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Meltzer Cityof Denton City Hall 215 E. McKinney St. _r" Denton,Texas 76201 DENTON www.cityofdenton.com Voting Record Criteria: End Date: 1012212024, Selected Name(s): Meltzer, Paul File Number Title Voting Record for PAUL MELTZER Z18-0001 b Hold a public hearing and consider adoption of an ordinance regarding an amendment to the Rayzor Ranch Overlay District to provide standards and criteria for the residential development within the Rayzor Ranch Marketplace Residential Area. The Rayzor Ranch Marketplace Residential Area includes approximately 40.7 acres generally located on the west side of North Bonnie Brae Street, approximately 1,400 feet north of West University Drive(US 380)in the City of Denton, Denton County, Texas. (Z18-0001 b, Rayzor Ranch Marketplace Residential, Hayley Zagurski). 711712018 City Council adopted Voted:Aye ID 18-331 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list for Water, Wastewater, and Storm Water; and providing an effective date(RFQ 6590). The Public Utilities Board recommends approval (6-0). 61512018 City Council adopted Voted:Aye ID 18-418 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for Technology Infrastructure from manufacturers Cisco Systems, Inc., Dell EMC and VMware, Inc.,to include products and services, and support and maintenance for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6504-awarded to Presidio Networked Solutions Group, LLC,for one(1)year,with the option for two(2) additional one (1)year extensions, in a total not-to-exceed amount of$10,500,000 for all years). 6/26/2018 City Council adopted Voted:Aye ID 18-423 Consider adoption of an ordinance of the City of Denton, a Texas home rule municipal corporation ("City"), approving a real estate exchange and abandonment agreement ("Agreement")between City and Warehouser of Denton, L.P., a Texas limited partnership ("Warehouser"), Carroll Court Properties, L.P., a Texas limited partnership("Carroll Court"), and Tim Beaty("Beaty"),for the abandonment, vacation, and conveyance to Warehouser by the City of a 0.039 acre right-of-way tract, and for the abandonment,vacation, and conveyance to Carroll Court of a 0.061 acre right-of-way tract all in exchange for conveyance from Warehouser of(I)a 0.038 acre fee tract, and (II)a 0.005 acre sidewalk and utility easement, and the conveyance by Warehouser and Tim Beaty to the City of a 0.06 acre temporary pedestrian access easement, all tracts situated in the H. Cisco Survey,Abstract No. 1184, City of Denton, Denton County,Texas, authorizing the City Manager in accordance with Local Government Code 272.001(13)(3)to execute the Agreement; and providing a severability clause and effective date. (400 block East Oak Street-partial right-of-way abandonment) 6/26/2018 City Council adopted Voted:Aye City of Denton Page 1 Printed on 111512024 File Number Title ID 18-604 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for food and beverage concession services; and providing an effective date(RFP 6650-awarded to Mega Promotions, Inc.for a one year term with two(2)one(1)year options). The Parks, Recreation and Beautification Board recommends approval (6-0) 61512018 City Council adopted Voted:Aye ID 18-688 Consider approval of the minutes of April 3, 2018. 512212018 City Council adopted Voted:Aye ID 18-692 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for Micro Surfacing Services with Intermountain Slurry Seal, Inc.; providing for the expenditure of funds therefor; and providing an effective date(RFP 6659-awarded to Intermountain Slurry Seal, Inc., in the three(3)year not-to-exceed amount of$2,500,000). 61512018 City Council adopted Voted:Aye ID 18-693 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for Fiber Optic Cable Installation Services with Sunrise IT Solutions Group; providing for the expenditure of funds therefor; and providing an effective date(RFP 6703-awarded to Sunrise IT Solutions Group, in the three(3)year not-to-exceed amount of$2,000,000 of which 80% is funded by state grant). 61512018 City Council adopted Voted:Aye ID 18-694 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for background check service with Quick Acquisition LLC., dba Quick Search; providing for the expenditure of funds therefor; and providing an effective date (RFP 6712-awarded to Quick Acquisition LLC.,dba Quick Search, in the three (3)year not-to-exceed amount of$114,000). 512212018 City Council adopted Voted:Aye ID 18-695 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for street milling service with Dustrol, Inc.; providing for the expenditure of funds therefor; and providing an effective date(RFP 6726-awarded to Dustrol, Inc., in the four(4)year not-to-exceed amount of$2,176,000). 61512018 City Council adopted Voted:Aye ID 18-698 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for Odor Neutralizer Chemicals with Probe America Inc.; providing for the expenditure of funds therefor; and providing an effective date(RFP 6651-awarded to Probe America Inc., in the three(3)year not-to-exceed amount of$130,000).The Public Utilities Board recommends approval (6-0). 61512018 City Council adopted Voted:Aye City of Denton Page 2 Printed on 111512024 File Number Title DCA18-0003a Hold a public hearing and consider adoption of an ordinance regarding a proposed revision to the Denton Development Code; specifically to update parking requirements in Subchapter 14 Parking Standards related to minimum and maximum parking space requirements, on-street parking credits, and providing administrative parking requirement relief; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (DCA18-0003, Parking, Hayley Zagurski). (The Planning and Zoning Commission recommends approval) 512212018 City Council adopted Voted:Nay ID 18-749 Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2017-2018 Budget and Annual Program of Services of the City of Denton to allow for an adjustment to the Electric Fund of$24,000,000 for the purpose of funding Capital Improvement Projects, and Solid Waste Fund of$774,682 for the purpose of funding a reimbursement to Electric;declaring a municipal purpose; providing a severability clause; providing an open meetings clause; and providing for an effective date. 512212018 City Council adopted Voted:Aye ID 18-753 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16 for the acquisition of one (1)2018 replacement Wheel Loader for the Beneficial Reuse Department; providing expenditure of funds therefor; and providing an effective date(File 6801-awarded to RDO Equipment Company, in the amount of$313,050.55). The Public Utilities Board recommends approval (6-0). 61512018 City Council adopted Voted:Aye A18-0001e Conduct the second of two readings, and consider adoption of an ordinance of the City of Denton for a voluntary annexation of approximately 47.466 acres of land generally located on the south side of E. Ryan Road, east of the intersection of E. Ryan Road and Andrew Avenue by the City of Denton,Texas. 812112018 City Council adopted Voted:Aye ID 18-766 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive proposals and awarding a public works contract for the Construction of Sanitary Sewer Pipe Rehab for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6716-awarded to Insituform Technologies, LLC, in the not-to-exceed amount of$297,368.50). The Public Utilities Board recommends approval (6-0). 61512018 City Council adopted Voted:Aye ID 18-769 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Floyd Smith Concrete, Inc.for the concrete slab extension of existing compost windrows; providing for the expenditure of funds therefor; and providing an effective date(IFB 6547-Change Order No. 1 in the amount of$220,233.87 for a total contract award aggregating to$22,196,495.71). The Public Utilities Board recommends approval (6-0). 61512018 City Council adopted Voted:Aye City of Denton Page 3 Printed on 111512024 File Number Title ID 18-771 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive proposals and awarding a public works contract for the Supply of Overhead Electric Distribution Services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6582-awarded to Primoris T&D Services, LLC,for one(1)year,with the option for two(2)additional one(1) year extensions, in a total not-to-exceed amount of$900,000 for all years).The Public Utilities Board recommends approval (7-0). 911112018 City Council adopted Voted:Aye ID 18-787 Consider adoption of an ordinance authorizing the City Manager to execute an Interlocal Cooperation Agreement(MOU)on behalf of the City of Denton with the Texas Department of Public Safety, relating to the enforcement of State Laws on uniform commercial vehicle weight enforcement within Texas Transportation Code Chapter 621, Subchapter F; and providing an effective date. 512212018 City Council adopted Voted:Aye Z17-0028d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding assignment of an initial zoning classification of Neighborhood Residential 6(NR-6) zoning district and use classification on approximately 73.47 acres of land generally located on the north side of Long Road and west of FM 428/Sherman Drive in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; 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 recommends approval with conditions 6-0. 711712018 City Council adopted Voted:Aye ID 18-797 Election of Mayor Pro Tem. 511512018 City Council tabled Voted:Aye ID 18-798 Resolution of Appreciation for Dalton Gregory and Sara Bagheri. 511512018 City Council approved Voted:Aye Z18-0006c Hold a public hearing and consider adoption of an ordinance to rezone approximately 1.33 acres from a Downtown Residential 1 (DR-1)to a Downtown Commercial General (DC-G) District.The property is generally located south of Underwood Street along Avenue A, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (Z18-0006, Fire Station 3, Hayley Zagurski). 6/19/2018 City Council adopted Voted:Aye ID 18-815 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Confidentiality Agreement between the City and TrailStone Power LLC. ("TrailStone"); providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 812112018 City Council adopted Voted:Aye City of Denton Page 4 Printed on 111512024 File Number Title ID 18-822 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of Change Order No.4 to the contract between the City of Denton and Zachry Construction Corporation for the Mayhill Road Widening and Improvements Project; and providing an effective date(IFB 6389-Change Order No.4 reduces the contract by$667,847.97 for a total contract award aggregating to $35,276,656.88). 61512018 City Council adopted Voted:Aye ID 18-828 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for electric utility 69kV and 138 kV instrument transformers with Techline, Inc.,for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 6554-awarded to Techline, Inc., in the three(3)year not-to-exceed amount of $1,000,000). 512212018 City Council adopted Voted:Aye ID 18-829 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Dannenbaum Engineering Company-Dallas, LLC,for design services of City sidewalks as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-007- Professional Services Agreement for design services awarded to Dannenbaum Engineering Company- Dallas, LLC, in the not-to-exceed amount of$183,839.97). 61512018 City Council adopted Voted:Aye ID 18-830 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with TranSystems Corporation, dba TranSystems Corporation Consultants for design services of the Hickory Creek(East) FM 2181 to FM 2499 street improvement as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-011- Professional Services Agreement for design services awarded to TranSystems Corporation, dba TranSystems Corporation Consultants, in the not-to-exceed amount of$240,000). 512212018 City Council adopted Voted:Aye ID 18-834 Consider adoption of an ordinance of the City of Denton, Texas approving a consent to assignment of an Airport Lease between Petersen Hangars, LLC, and Mark Hicks Transport, LLC and providing an effective date. The Council Airport Committee recommends approval (3-0). 512212018 City Council adopted Voted:Aye ID 18-835 Consider adoption of an ordinance of the City of Denton, Texas approving a consent to Collateral Assignment of an Airport Lease Mark Hicks Transport, LLC and Guaranty Bank; and providing an effective date. 512212018 City Council adopted Voted:Aye City of Denton Page 5 Printed on 111512024 File Number Title ID 18-846 Consider approval of a resolution repealing the City's Illness/Off-Duty Injury Policy(commonly referred to as the City's Uniform Absence Control Policy), reference number 107.05; incorporating a non-FMLA Medical Leave Policy, reference number 111.07; and revising the City's Personal Leave Without Pay Policy, reference number 111.08, of City of Denton's current policies and procedures; and providing an effective date. 61512018 City Council approved Voted:Aye ID 18-847 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$10,110,000 in principal amount of"City of Denton Certificates of Obligation, Series 2018"for General Government activities; authorizing the issuance of the Certificates; delegating the authority to certain City officials to execute certain documents relating to the sale of the Certificates; approving and authorizing instruments and procedures relating to said Certificates; enacting other provisions relating to the subject; and providing an effective date. 512212018 City Council adopted Voted:Aye ID 18-848 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$19,750,000 in principal amount of"City of Denton General Obligation Bonds, Series 2018"; authorizing the issuance of the Bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and procedures relating to said Bonds; and enacting other provisions relating to the subject; and providing an effective date. 512212018 City Council adopted Voted:Aye ID 18-849 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-ruled municipal corporation, approving the sale of an approximate 1.9126 acre of land,Abstract No. 775, City of Denton, Denton County,Texas,to the successful bidder,Zimmerer Real Properties, LLP, a Texas Limited Partnership,for the total consideration of$154,379.79; authorizing the City Manager in accordance with Texas Local Government Code 253.001 to execute a contract with Zimmerer Real Properties, LLP, together with any other documents necessary to sell and convey said real property; and providing an effective date(IFB 6735- Sale of Real Property located at 2910 East University Drive in the amount of$154,379.79). 611912018 City Council adopted Voted:Aye ID 18-856 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a Professional Services Agreement between the City of Denton and D&S Engineering Labs, LLC,for the construction of Cell 3B, C, D and associated site improvements for the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(File 6508-second amendment expenditure amount not-to-exceed$29,648.95 for a total contract amount not-to-exceed$129,548.95).The Public Utilities Board recommends approval (6-0). 6/19/2018 City Council adopted Voted:Aye ID 18-859 Consider adoption of an ordinance of the City of Denton, Texas approving a City sponsorship for the 2018 North Texas State Fair and Rodeo which will be held on the North Texas State Fairgrounds in Denton,Texas from August 17, 2018 through August 25, 2018; providing in-kind services not to exceed $500; the expenditure of funds in the total amount of$5,000; and providing for an effective date. 512212018 City Council adopted Voted:Aye City of Denton Page 6 Printed on 111512024 File Number Title ID 18-868 Consider adoption of an ordinance by the City of Denton, Texas, authorizing the City Manager to sign and submit to the Department of Housing and Urban Development a 2018 Action Plan for Housing and Community Development with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended, and the National Affordable Housing Act of 1990, as amended; authorizing the Community Development Manager and Community Development Coordinator to sign release of liens and subordination agreements upon certain conditions; and providing for an effective date. 61512018 City Council adopted Voted:Aye ID 18-870 Resolution of Appreciation for Dalton Gregory. 611912018 City Council approved Voted:Aye ID 18-871 Consider adoption of an ordinance authorizing the City Manager to execute a Consent to Assignment and Assumption of Obligations between the City of Denton, North Denton Pipeline, L.L.C. ("NORTH DENTON"), and EagleRidge Midstream, LLC("EAGLERIDGE") consenting to the assignment of certain rights and obligations from North Denton to EagleRidge related to a Right of Way License to use certain City property for placement of transmission pipelines, dated on or about October 20, 2003,from the City to North Denton and Notice of Renewal of Right of Way License to use certain City property for placement of transmission pipelines, dated on or about November 16, 2016,from the City to North Denton; providing severability and an effective date. 711712018 City Council adopted Voted:Aye ID 18-875 Consider adoption of an ordinance of the City of Denton, Texas approving a City sponsorship in an amount not to exceed$15,150 of in-kind services and resources for the Denton Juneteenth Celebration on Friday, June 15, and Saturday, June 16, 2018, at Fred Moore Park; and providing an effective date. 61512018 City Council adopted Voted:Aye ID 18-876 Consider adoption of an ordinance of the City of Denton, Texas granting the Denton Juneteenth Celebration, pursuant to Section 17-20 of the Code of Ordinances, a noise exception on Friday, June 15,from 10 p.m. to 11:30 p.m. and Saturday, June 16,from 10 p.m.to midnight; granting an increase in sound levels for an outdoor music festival from 70 to 75 dba and a variance in hours of operation at Fred Moore Park; and providing for an effective date. 61512018 City Council adopted Voted:Aye ID 18-878 Consider adoption of an ordinance of the City of Denton, Texas approving a City sponsorship in an amount not to exceed$1,000 of in-kind services and resources for the Rotary Youth Leadership Awards (RYLA)program on Saturday, June 16, 2018; and providing an effective date. 512212018 City Council adopted Voted:Recuse City of Denton Page 7 Printed on 111512024 File Number Title ID 18-880 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of Concession Supplies to Water Works Park and Civic Center Pool Concession Stands to Ben E. Keith Foods; providing for the expenditure of funds therefor; and providing an effective date(IFB 6758-awarded to Ben E. Keith Foods in the three(3)year not-to-exceed amount of $180,000). 61512018 City Council adopted Voted:Aye ID 18-887 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to a professional services agreement between the City of Denton and Teague Nall and Perkins, Inc., amending the contract approved by City Council on March 21, 2017, in the not-to-exceed amount of$118,000, amended by Amendment 1 approved by the City Manager for an additional$90,000, said second amendment to provide additional surveying and engineering services related to the Magnolia Drainage Phase II project in the amount of$21,300; providing for the expenditure of funds therefor; and providing an effective date (File 6405- providing for a second amendment in the amount of$21,300,with the total contract amount not-to-exceed of$229,300). 61512018 City Council adopted Voted:Aye ID 18-889 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for the supply of aquatic chemicals for Water Works Park, Natatorium and Civic Center Pools to Sunbelt Pools, Inc.; providing for the expenditure of funds therefor; and providing an effective date (IFB 6751-awarded to Sunbelt Pools, Inc.,for one(1)year,with the option for two(2) additional one (1)year extensions, in a total not-to-exceed amount of$105,000 for all years). 711712018 City Council adopted Voted:Aye ID 18-891 Consider adoption of an ordinance of the City of Denton, Texas, correcting inadvertent mistakes in Section 2(a)(21)of Ordinance No. 2015-121 relating to the prohibition of smoking near a street-front main entrance; providing for a severability clause; providing for a savings clause; and,declaring an effective date. 6/26/2018 City Council adopted Voted:Aye ID 18-903 Consider the adoption of an ordinance of the City of Denton approving an interlocal agreement between the City of Denton and the University of North Texas for a bike share pilot program owned and administered by the University of North Texas; and providing an effective date. 61512018 City Council adopted Voted:Aye ID 18-918 Consider adoption of an ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the execution by the City Manage, or his designee, of a Base Contract for Sale and Purchase of Natural Gas, between the City of Denton and Conoco Philips Company("Conoco'), a Delaware corporation headquartered in Texas; approving the execution of such other and further related documents deemed necessary to effectuate the transactions allowed under this agreement by the City Manager or his designee; determining that specific information contained in documents involved in this transaction pertain to a"competitive electric matter" as set forth under the provisions of§§551.086 and 552.133 of the Texas Government Code, as amended; allowing the public to inspect, but not reproduce, the base contract as redacted; providing an effective date. 611212018 City Council adopted Voted:Aye City of Denton Page 8 Printed on 111512024 File Number Title ID 18-926 Consider approval of the minutes of April 10,April 17, and April 24, 2018. 61512018 City Council approved Voted:Aye ID 18-927 Consider approval of the minutes of May 1, May 7, May 8, May 15, and May 22, 2018. 6/19/2018 City Council adopted Voted:Aye ID 18-938 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for the supply of Underground Utility Locating Services; providing for the expenditure of funds therefor; and providing an effective date (IFB 6736-awarded to USIC Locating Services, LLC,for one(1) year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$1,200,000 for all years). The Public Utilities Board recommends approval (6-0). 611912018 City Council adopted Voted:Aye ID 18-940 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Nelson + Morgan Architects, Inc.,for Architectural Design Services for renovation of Service Center and 651 Mayhill as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6748-Professional Services Agreement for Architectural Design Services awarded to Nelson + Morgan Architects, Inc., in the not-to-exceed amount of$918,402.53).The Public Utilities Board recommends approval (6-0). 611912018 City Council adopted Voted:Aye ID 18-943 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Burgess&Niple, Inc.,for Design Services of the Morse Street Loop 288 to Mayhill Road street improvement as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-009-Professional Services Agreement for design services awarded to Burgess& Niple, Inc., in the not-to-exceed amount of$255,000).The Public Utilities Board recommends approval (6-0). 6/19/2018 City Council adopted Voted:Aye ID 18-950 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee,to execute a confidentiality agreement between the City and ENGIE Development LLC, a Delaware Limited Liability Company, ("EDL"); and, providing for an effective date. 61512018 City Council adopted Voted:Aye ID 18-951 Consider approval of a resolution nominating one candidate to a slate of nominees for the Board of Managers of the Denco Area 9-1-1 District; and declaring an effective date. 61512018 City Council approved Voted:Aye ID 18-961 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation authorizing the City Manager, or his designee,to execute a Waiver Agreement Relating to the Global Settlement Agreement between Texas Municipal Power Agency and its Member Cities to waive the September 1, 2018 start-up date for previously agreed upon changes in handling ERCOT postage stamp charges and to begin implementation of such changes on January 1,2019; and, providing an effective date. 611212018 City Council adopted Voted:Aye City of Denton Page 9 Printed on 111512024 File Number Title ID 18-962 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive proposals and awarding a public works contract for the removal of existing asphalt shingles and installation of standing seam metal roof panels on various park structures including restrooms, concessions, and pavilions; providing for the expenditure of funds therefor; and providing an effective date(RFP 6766-awarded to Concord Commercial Services, Inc., in the not-to-exceed amount of$310,346.40). 611912018 City Council adopted Voted:Aye ID 18-970 Consider a nomination to the Public Art Committee from the Greater Denton Arts Council. 611912018 City Council adopted Voted:Aye ID 18-971 Consider adoption of an ordinance releasing, abandoning, and vacating (i)a 0.333 acre portion of public utility easement granted to the City of Denton by Bel Air Development, LTD., a Texas limited partnership, recorded as Instrument No. 2003-083075, Real Property Records, Denton County, Texas, and (ii)releasing, abandoning, and vacating a 1.459 acre portion of a public drainage easement granted to the City of Denton by Bel Air Development, LTD., a Texas Limited Partnership, recorded as Instrument No. 2003-083076, Real Property Records, Denton County, Texas; providing for severability and an effective date. 6/19/2018 City Council adopted Voted:Aye ID 18-975 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or designee,to execute a transmission line relocation agreement with Terrano Realty, Inc., a Texas Corporation, Medanjo Partners, Ltd., a Texas Limited Partnership, and NW Realty, Inc., a Texas Corporation,for the relocation of a 138kV transmission line owned by the Texas Municipal Power Agency and maintained by the City located on the near west side of E. Loop 288 south of Shady Oaks Dr.; and, providing for an effective date. 6/26/2018 City Council adopted Voted:Aye ID 18-993 Consider adoption of an ordinance canvassing the returns and declaring the results of the Runoff Municipal Election held in the city of Denton on June 16, 2018. 6/26/2018 City Council adopted Voted:Aye ID 18-995 Election of Mayor Pro Tem. 6/26/2018 City Council approved Voted:Nay ID 18-999 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, providing for, authorizing, and approving the purchase of Property, Boiler&Machinery, and Business Interruption Insurance Coverage for the City of Denton, through the City's sole broker of record, McGriff, Seibels, and Williams of Texas, Inc., and in accordance with Chapter 252.024 of the Texas Local Government Code such coverage is exempt from the requirements of competitive bidding; and providing an effective date(File 6849-awarded to Swiss Re/Lexington Insurance Company(50/50 split)through McGriff, Seibels, and Williams of Texas, Inc.,with a three(3)year not-to-exceed amount of $1,399,000). 612612018 City Council adopted Voted:Aye City of Denton Page 10 Printed on 111512024 File Number Title ID 18-1001 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Change Healthcare Technology Enabled Services, LLC,for emergency medical services billing and an electronic patient care reporting system for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 6091-awarded to Change Healthcare Technology Enabled Services, LLC,for a three(3)year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$950,000 for all years). 711712018 City Council adopted Voted:Aye ID 18-1002 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, approving a proposal for the purchase of galvanized steel transmission poles, anchor cages, and related hardware; authorizing the City Manager, or his designee,to execute a contract for the purchase of same; providing for the expenditure of funds; and providing an effective date(RFP 6744-awarded to Texas Electric Cooperatives, Inc., in the not-to-exceed amount of$1,102,070). 612612018 City Council adopted Voted:Aye ID 18-1003 Consider approval of a resolution re-appointing a member to the Board of Directors of the Texas Municipal Power Agency, a Joint Powers Agency, representing the City of Denton, Texas; and declaring an effective date. 611912018 City Council approved Voted:Aye ID 18-1014 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee,to execute a confidentiality agreement between the City and Invenergy LLC., a Delaware Limited Liability Company,for the purpose of discussing the purchase of electric power and capacity generated from solar energy as part of achieving the goal of the City's renewable resource plan to meet the future needs of its electric customers with 100 percent renewable energy; providing for a severability clause; and providing for an effective date. 712412018 City Council adopted Voted:Aye ID 18-1022 Consider adoption of an ordinance of the City of Denton authorizing the city manager, or his designee,to execute an agreement with Union Pacific Railroad Company("Railroad")to improve existing Sycamore Street crossings, at grade, along, over, and across Railroad's tracks and right of way at Railroad Mile Post 719.23 and at Railroad Mile Post 719.25, in which the City of Denton agrees to reimburse Railroad for fifty percent(50%)of actual labor and material costs associated with the work and materials; authorizing the expenditure of funds thereof; and providing an effective date. 6/26/2018 City Council adopted Voted:Aye ID 18-1025 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to award a contract with NewGen Strategies and Solutions, LLC,for a Utility Management Study for Electric,Water, and Wastewater; providing for the expenditure of funds therefor; and providing an effective date (RFP 6708-awarded to NewGen Strategies and Solutions, LLC, in the not-to-exceed amount of$310,610). The Public Utilities Board recommends approval (5-0). 712412018 City Council adopted Voted:Aye City of Denton Page 11 Printed on 111512024 File Number Title ID 18-1027 Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the construction of the Eagle Drive Drainage Improvements Phase II Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6792-awarded to the lowest responsible bidder meeting specification, Jagoe-Public Company, in the amount of$2,057,289.20).The Public Utilities Board recommends approval (5-0). 711712018 City Council adopted Voted:Aye ID 18-1032 Consider appointments to Council Committees. 612612018 City Council approved Voted:Aye ID 18-1033 Consider nominations/appointments to the City's Boards and Commissions. 612612018 City Council approved Voted:Aye ID 18-1037 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with Denton County, under the Government Code, Chapter 791,to authorize Denton County to provide Property Tax Billing and Collections Services for the City of Denton; providing a savings clause; and providing an effective date(File 6857- Interlocal Cooperative Purchasing Agreement with Denton County for one(1)year,with the option for an additional one(1)year extension). 712412018 City Council adopted Voted:Aye ID 18-1039 Consider approval of a resolution repealing and replacing Resolution No.2014-011 amending guidelines for public improvement districts; and providing an effective date. 6/26/2018 City Council approved Voted:Nay ID 18-1042 Consider approval of the minutes of June 4, 5, 12, 19 and 26, 2018. 711712018 City Council adopted Voted:Aye ID 18-1043 Consider adoption of an ordinance of the City of Denton, Texas, a home-rule municipal corporation, amending the Code of Ordinances, related to Chapter 2, titled "Administration," Article Xl,titled"Ethics,"Section 2-277(f),titled"Ineligibility;"providing for findings of fact; providing severability; providing codification; confirming proper notice and meeting; and providing for an effective date. 612612018 City Council adopted Voted:Aye ID 18-1047 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Jagoe-Public Company for Trucking Services for the delivery and removal of construction materials for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 6765-awarded to Jagoe-Public Company with a one(1)year not-to-exceed amount of$150,000). 8/7/2018 City Council adopted Voted:Aye City of Denton Page 12 Printed on 111512024 File Number Title ID 18-1058 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of software maintenance for continued vendor technical support and software upgrades to Cartegraph Operations Management System for Public Works asset and work order software system, with Cartegraph Systems, LLC,which is the sole provider of this software. In accordance with Texas Local Government Code 252.022, 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; and providing an effective date(File 5635 awarded to Cartegraph Systems, LLC, in the three(3)year not-to-exceed amount of $249,848.64). 8/7/2018 City Council adopted Voted:Aye ID 18-1061 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract# DIR-TSO-3400 for continued vendor support for AutoCAD software modules; providing for the expenditure of funds therefor; and providing an effective date (File 5678 awarded to DLT Solutions, LLC in the three(3)year not-to-exceed amount of$115,540.71). 711712018 City Council adopted Voted:Aye ID 18-1065 Consider adoption of an ordinance approving an economic development agreement under Chapter 380 of the Local Government Code to promote economic development and to stimulate business activity and economic growth of the City of Denton, between the City of Denton and United States Cold Storage, L.P, regarding the development of an approximate 40 acre parcel of land with an address of 3255 Jim Christal, Denton,Texas; authorizing the expenditure of funds therefor; and providing an effective date. 711712018 City Council adopted Voted:Aye ID 18-1066 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive bids and awarding an annual contract for Mowing Services and Maintenance for various Park locations, Fire Stations, DME Substations,Water Reclamation, Facilities Management, Beneficial Reuse, and the Airport; providing for the expenditure of funds therefor; and providing an effective date(RFP 6627- Awarded to the lowest responsive bidder for each line item, Custom Landscaping Inc. dba Classic Landscapes and Maintenance, Inc.,for one(1)year,with the option for two(2) additional one (1)year extensions, in a total not-to-exceed amount of$50,000 for all years, Greener Pastures Landscape, LLC, for one(1)year,with the option for two(2)additional one (1)year extensions, in a total not-to-exceed amount of$1,100,000 for all years, Maintaining the Common Ground, LLC,for one(1)year,with the option for two(2)additional one (1)year extensions, in a total not-to-exceed amount of$575,000 for all years,Weldon's Lawn and Tree, LLC,for one(1)year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$250,000 for all years, and Rene Saldivar dba Firehouse22 Lawn/Landscaping,for one(1)year,with the option for two(2)additional one(1) year extensions, in a total not-to-exceed amount of$275,000 for all years,for a total for one (1)year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$2,250,000 for all years). 711712018 City Council adopted Voted:Aye City of Denton Page 13 Printed on 111512024 File Number Title ID 18-1068 Consider adoption of an Ordinance of the City of Denton, Texas, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract through Buy Board Cooperative Purchasing Network for the Milam Park, Denia Park, and Fred Moore Park Playground removal, equipment and construction for the Parks and Recreation Department; providing expenditure of funds therefor; and providing an effective date(File 6845-awarded to Lea Park and Play not-to-exceed amount of$354,802.72). 711712018 City Council adopted Voted:Aye Z18-0010a Hold a public hearing and consider adoption of an ordinance to rezone approximately 0.64 acres from a Neighborhood Residential 4(NR-4)to a Downtown Commercial Neighborhood (DC-N) District. The subject property is generally located on the south side of East Mulberry Street, approximately 50 feet west of Wood Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (Z18-0010, People's Funeral Home Expansion, Hayley Zagurski). 8/7/2018 City Council adopted Voted:Aye ID 18-1072 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 6733 for the construction of Carl Young Splash Park Restroom for the City of Denton; and providing an effective date(IFB 6733). 711712018 City Council adopted Voted:Aye ID 18-1073 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Investment Advisory contract with First Southwest Asset Management, LLC; providing for the expenditure of funds therefor; and providing an effective date(RFP 6695-awarded to First Southwest Asset Management, LLC, in the two(2)year not-to-exceed amount of$60,000). 8/28/2018 City Council adopted Voted:Aye ID 18-1074 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the North Central Texas Council of Governments(NCTCOG), under the Government Code, Chapter 791,to authorize City of Denton contracts for the purchase of various goods and services including police protective equipment; authorizing the expenditure of funds therefor; and declaring an effective date(File 6847- Interlocal Cooperative Purchasing Agreement with the North Central Texas Council of Governments). 711712018 City Council adopted Voted:Aye ID 18-1076 Consider adoption of an ordinance approving a pipeline crossing contract by and between the City of Denton and the Kansas City Southern Railway Company relating to the location of a city water pipeline within the railroad right-of-way, located near the railroad's intersection with West Oak Street at Mile Post D104.78,Alliance Subdivision,within the City and County of Denton,Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds therefore; and providing an effective date. (Westpark-Phase 2 development, 12-inch water line project.)The Public Utility Board recommends approval (5-0). 711712018 City Council adopted Voted:Aye City of Denton Page 14 Printed on 111512024 File Number Title ID 18-1079 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, ratifying and approving Change Order No. 2 to the contract between the City of Denton and Legacy Contracting, L.P. dba Control Specialist Services L.P.for the Emergency Replacement of Four(4) Pumps at Pecan Creek Water Reclamation Plant Raw Sewage Pump Station No. 2; providing for the expenditure of funds therefor; and providing an effective date(File 6470-Change Order No. 2 in the amount of$137,016.17 for a total contract award aggregating to$622,771.17). The Public Utilities Board recommends approval (5-0). 711712018 City Council adopted Voted:Aye ID 18-1086 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of Aquatic Chemicals for Water Works Park, Natatorium and Civic Center Pools with Sunbelt Pools, Inc.,which is the sole provider of these aquatic chemicals. In accordance with Texas Local Government Code 252.022, 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; and providing an effective date(File 6797-awarded to Sunbelt Pools, Inc. in the three(3)year not-to-exceed amount of$331,200). 711712018 City Council adopted Voted:Aye ID 18-1097 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, amending Ordinance 2017-291 to replace the FY 2017-18 Annual Audit Plan and providing an effective date. The Audit/Finance Committee recommends approval (3-0). 712412018 City Council adopted Voted:Aye ID 18-1105 Consider approval of a resolution amending Resolution No: R2017-049 regarding an extension of term for a Steering Committee to consider and advise the City Council on renovation and operation options for City Hall West, providing a repealer clause; and providing an effective date. 711712018 City Council approved Voted:Aye ID 18-1107 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Pape-Dawson Engineers, Inc.,for Design Services of the 2019 Bundle Street Reconstruction Project as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-006-Professional Services Agreement for design services awarded to Pape-Dawson Engineers, Inc., in the not-to-exceed amount of $607,550). 711712018 City Council adopted Voted:Aye ID 18-1108 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of this First Amendment to a contract with Techline, Inc.,for the supply of Electric Utility Overhead and Underground Distribution Transformers for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (RFP 5347-providing for an additional expenditure amount of $1,125,000,for a total contract amount of$5,625,000). 711712018 City Council adopted Voted:Aye City of Denton Page 15 Printed on 111512024 File Number Title ID 18-1113 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for on-site tire repair and replacement services for on-road heavy-duty trucks and off-road vehicles and equipment for the City of Denton Fleet Services department; providing for the expenditure of funds therefor; and providing an effective date(IFB 6788-awarded to Dwayne Waters, Inc. dba Briscoe Alignment&Tire,for one(1)year,with the option for two(2)additional one (1)year extensions, in a total not-to-exceed amount of$310,000 for all years). 8/7/2018 City Council adopted Voted:Aye ID 18-1120 Consider nominations for appointment to the City's Board of Ethics. 711712018 City Council approved Voted:Aye ID 18-1121 Consider approval of a resolution appointing the nomination of members to the Board of Ethics created in the Code of Ordinances, Chapter 2,Article XI, Section 2-277; dissolving the Council Ethics Committee established by Resolution No. 2009-015; and providing an effective date. 711712018 City Council approved Voted:Aye ID 18-1123 Consider adoption of an ordinance of the City of Denton, Texas, modifying the following sections of the Code of Ordinances: (1)Section 14-87,Article IV-smoking, Chapter 14- Health and Human Services; (2)Section 22-31(13),Article II-Park Rules, Chapter 22- Parks and Recreation; and, section 22-31.1,Article II - Park Rules, Chapter 22-Parks and Recreation; providing for a severability clause; providing for a savings clause; providing for publication; and, declaring an effective date. 111612018 City Council adopted Voted:Aye PDA18-0004a Hold a public hearing and consider adoption of an ordinance regarding a Detail Plan for Planned Development 176 (PD-176) District to depict an auto laundry facility on approximately 2.13 acres. The property is generally located on the west side of North FM 2499, approximately 760 feet north of Hickory Creek Road in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (PDA18-0004a, Clean and Green Car Wash, Hayley Zagurski). 812112018 City Council adopted Voted:Nay Z18-0009a Hold a public hearing and consider adoption of an ordinance for an initial zoning of Regional Center Residential 1 (RCR-1) District on approximately 15.06 acres.The property is generally located on the north side of Edwards Road, approximately 850 feet east of South Mayhill Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 4-0 to approve the request. (Z18-0009a, Mayhill-Edwards, Julie Wyatt). 812112018 City Council adopted Voted:Aye City of Denton Page 16 Printed on 111512024 File Number Title ID 18-1136 Consider approval of a resolution of the City Council of the City of Denton, Texas, authorizing the Mayor to approve the issuance of New Hope Cultural Education Facilities Finance Corporation Capital Improvement Revenue Bonds(CHF-Collegiate Housing Denton, L.L.C. -Texas Woman's University Dining Project)Series 2018B in an aggregate principal amount not to exceed$100,000,000; recognizing that the City of Denton is not responsible for issuing revenue bonds and has no financial obligation to pay any principal of or interest on the revenue bonds; making certain findings in connection therewith; and to approve the projects to be acquired with the proceeds of such bonds; and providing for an effective date. 712412018 City Council approved Voted:Aye ID 18-1137 Consider adoption of an ordinance of the City of Denton, Texas, approving in-kind services and resources of Denton Television (DTV)in an amount not to exceed$1,500 annually to support video production for United Way of Denton County. 711712018 City Council adopted Voted:Aye ID 18-1153 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $31,810,000 in principal amount of Certificates of Obligation of the City of Denton; and providing for an effective date. 81712018 City Council adopted Voted:Aye ID 18-1158 Consider nominations/appointments to the City's Economic Development Partnership Board. 812112018 City Council adopted Voted:Aye ID 18-1159 Consider adoption of an ordinance approving an agreement between the City of Denton, Texas, and the Denton Chamber of Commerce regarding an economic development partnership; and providing an effective date. 911112018 City Council adopted Voted:Aye ID 18-1172 Consider approval of a resolution of the City Council of the City of Denton, Texas placing a proposal on the September 18, 2018, City Council public meeting agenda to adopt a 2018 Tax Rate that will not exceed the lower of the rollback rate or the effective tax rate; calling two public hearings on a tax increase to be held on August 14, 2018, and September 11, 2018 and calling a budget public hearing on the Fiscal Year 2018-2019 Annual Program of Services of the City of Denton to be held on September 11, 2018; requiring publication of notices of the public hearings in accordance with the law; requiring the posting of the notices of the public hearings on the City's Internet website; requiring the posting of the notices on the City's public access channel; and providing an effective date. 81212018 City Council approved Voted:Aye Z18-0012b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a zoning change from Neighborhood Residential Mixed Use(NRMU)to Community Mixed Use General (CM-G) District on an approximately 0.744 acre lot, the subject site is generally located on the southwest corner of the intersection of E. University Drive and Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 recommended 6-0 to approve this request. (Z18-0012,Victory Addition, Sean Jacobson) 812112018 City Council adopted Voted:Aye City of Denton Page 17 Printed on 111512024 File Number Title ID 18-1177 Consider approval of a resolution for the appointment of one member to the Board of Managers of the Denco Area 9-1-1 District; and declaring an effective date. 812112018 City Council adopted Voted:Aye ID 18-1178 Consider a motion to reconsider Ordinance Z17-0028d of the City of Denton,TX, adopted July 17, 2018, regarding assignment of an initial zoning classification of Neighborhood Residential 6(NR-6)zoning district and use classification on approximately 73.47 acres of land generally located on the north side of Long Road and west of FM 428/Sherman Drive in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; 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 recommends approval with conditions 6-0. 712412018 City Council approved Voted:Aye ID 18-1179 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of shoot on connectors for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 6840-awarded to Texas Electric Cooperatives, Inc., in the four(4)year not-to-exceed amount of$150,000). 8/7/2018 City Council adopted Voted:Aye ID 18-1185 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Cumberland Presbyterian Children's Home for expenses related to providing residential care; providing for the expenditure of funds therefor; and providing for an effective date. ($100) 812112018 City Council adopted Voted:Aye ID 18-1186 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Explorium Denton for expenses related to operating the museum; providing for the expenditure of funds therefor; and providing for an effective date. ($100) 812112018 City Council adopted Voted:Aye ID 18-1187 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Sasser Nation for Scholarships; providing for the expenditure of funds therefor; and providing for an effective date. ($100) 812112018 City Council adopted Voted:Aye ID 18-1188 Consider adoption of an ordinance of the City of Denton approving a revision to an interlocal agreement between the City of Denton and the University of North Texas for a Bike Share Pilot Program owned and administered by the University of North Texas; and providing an effective date.The Mobility Committee recommends approval (3-0). 8/7/2018 City Council adopted Voted:Aye ID 18-1189 Consider approval of a resolution of the City Council of the City of Denton requesting the Texas Department of Transportation advance the construction of the north bound service road as the first phase of facilitating the West Loop 288 Project from Interstate 35W to Interstate 35N; and providing an effective date. 812112018 City Council approved Voted:Aye City of Denton Page 18 Printed on 111512024 File Number Title ID 18-1192 Consider adoption of an ordinance approving an easement grant and abandonment agreement("Agreement")regarding electric utility easement(s)by and between Rayzor Investments, Ltd., United States Cold Storage, LP, and the City of Denton,within the J. Perry Survey,Abstract Number 1040 and the Eugene Puchalski Survey,Abstract Number 996, in the City of Denton, Denton County,Texas; authorizing the City Manager to execute the Agreement; and providing an effective date. (Westpark area development planning: Paccar (Peterbilt), US Cold Storage, Rayzor Investments, and Retreat at Denton Apartments) 8/7/2018 City Council adopted Voted:Aye ID 18-1195 Consider nominations/appointments to the City's Boards and Commissions: Airport Advisory Board;Animal Shelter Advisory Committee; Community Development Advisory Committee; Health&Building Standards Commission; Historic Landmark Commission; Human Services Advisory Committee; Library Board; Parks, Recreation and Beautification Board; Planning and Zoning Commission; Public Art Committee; Public Utilities Board; Traffic Safety Commission; and Zoning Board of Adjustment. 8/7/2018 City Council adopted Voted:Aye ID 18-1203 Consider adoption of an ordinance of the City of Denton approving revisions to the pilot bicycle share permit program to extend the term thereof; confirming the rules and regulations for the pilot bicycle program and the provisions for enforcement thereof; establishing a fee schedule for the permit program; proving a penalty clause; providing a severability clause; and declaring an effective date. 811412018 City Council adopted Voted:Aye ID 18-1211 Consider approval of a resolution confirming the appointment by the City Manager of Bobby Smith as interim Police Chief for the City of Denton Police Department, and declaring an effective date. 8/2/2018 City Council approved Voted:Aye ID 18-1214 Consider approval of a resolution appointing the nomination of an alternative member to the Board of Ethics created in the Code of Ordinances, Chapter 2,Article XI, Section 2-277; and providing an effective date. 8/7/2018 City Council approved Voted:Aye ID 18-1218 Consider adoption of an ordinance authorizing the City Manager, or his designee,to execute an amendment to the Transmission Operator, Maintenance, and Construction Services Agreement("Agreement")between the City of Denton ("City")and the Texas Municipal Power Agency("TMPA")that extends the term of the existing agreement by two years to September 1,2020; authorizing the expenditure of funds; and providing an effective date. The Public Utilities Board recommends approval (6-0). 812112018 City Council adopted Voted:Aye ID 18-1220 Consider adoption of an ordinance of the City of Denton confirming the Board of Ethics' rules of procedure as required by the Code of Ordinances, Chapter 2,Article XI, Section 2-277(k); and providing an effective date. 812812018 City Council adopted Voted:Aye City of Denton Page 19 Printed on 111512024 File Number Title ID 18-1231 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager or his designee to execute a contract for the purchase of Radio System hardware,to include products and services, and support and maintenance for the City of Denton,which is available from Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Contract#RA05-18 and in accordance with the provisions of Texas Local Government Code 271.083, providing the statutory authority for the city to participate in the Cooperative Purchasing Program; providing for the expenditure of funds therefor; and providing an effective date(File 6832-awarded to Motorola Solutions, Inc., in the five(5)year not-to-exceed amount of$7,713,284). 812112018 City Council adopted Voted:Aye ID 18-1233 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of liquid oxygen for the Water Department to Airgas USA, LLC; providing for the expenditure of funds therefor; and providing an effective date(IFB 6785-awarded to Airgas USA, LLC,for one (1)year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$250,000 for all years). 911112018 City Council adopted Voted:Aye ID 18-1234 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Garver, LLC for design and bid phase services for the Lake Lewisville Water Treatment Plant filter backwash and sedimentation basin wash-down residuals dewatering facility as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-025-Professional Services Agreement for design and bid phase services awarded to Garver, LLC, in the not-to-exceed amount of$520,920).The Public Utilities Board recommends approval (6-0). 812112018 City Council adopted Voted:Aye ID 18-1236 Consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance No.2018-004, prescribing the number of positions in each classification of Police Officer; providing a repealer clause; and declaring an effective date. 8/2/2018 City Council adopted Voted:Aye ID 18-1238 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Pike Engineering, LLC.,for electric engineering services to provide distribution design, construction and standards; distribution system planning services; new distribution customer project designs; project quality control services; and perform distribution system studies for Denton Municipal Electric distribution engineering; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6566-awarded to Pike Engineering, LLC., in a total not-to-exceed amount of$900,000).The Public Utilities Board recommends approval (6-0). 9/18/2018 City Council adopted Voted:Excuse City of Denton Page 20 Printed on 111512024 File Number Title ID 18-1248 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement with Texas Department of Transportation ("TXDOT")for the furnishing and installation of traffic signal equipment at the intersection(s)of FM 2181 at Wind River, FM 2181 at Ryan, FM 2181 at Robinson, FM 2181 at Wheeler Ridge, FM 2181 at Hickory Creek, FM 2181 at Montecito, FM 2181 at Old Alton, FM 2181 at Sundown, and FM 2181 at Cedar Creek; authorizing the expenditure of funds thereof; and providing an effective date. 811412018 City Council adopted Voted:Aye ID 18-1249 Consider adoption of an ordinance of the City of Denton, Texas prohibiting parking on the southwest side of Hanover Drive from Windsor Drive to Croydon Street during school hours; providing a repealer clause, providing a savings clause; providing for a penalty not to exceed $500 for violations of this ordinance, providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton, and providing for an effective date. The Traffic Safety Commission recommends Option 1 (5-0). 811412018 City Council adopted Voted:Aye ID 18-1252 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to execute an Advance Funding Agreement(AFA)in the amount of$6,864,979.98, by and between the State of Texas, acting through the Texas Department of Transportation (the"State")and the City of Denton (the"City"), regarding water and wastewater improvements associated with the US 377 (Ft Worth Drive)roadway widening project.The City will make two incremental payments to the State.The first payment will be upon full execution of the AFA and will be in the amount of$3,864,979.98.The second payment will be in the amount of$3,000,000.00 after receiving additional RTR funds from NCTCOG in the amount of$3,000,000.00. 811412018 City Council adopted Voted:Aye Z18-0007c Hold a public hearing and consider an ordinance of the City of Denton, Texas, regarding the assignment of an initial zoning classification of Neighborhood Residential 2 (NR-2)zoning district and use classification on a parcel of land containing approximately 1.0 acre of land generally located on the north side of Miller Road, approximately 460 feet east of the intersection of N. Masch Branch Road and Miller Road, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; 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 recommends approval (4-0). (Z18-0007, Little Brook Estates, Cindy Jackson) 812112018 City Council adopted Voted:Aye S17-0007a Hold a public hearing and consider adoption of an ordinance for a Specific Use Permit to allow for a multi-family use. The 12.37-acre site is generally located on the east side of Brinker Road, approximately 990 feet south of South Loop 288 in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (S17-0007, Enclave at Denton, Hayley Zagurski). 9/18/2018 City Council adopted Voted:Absent ID 18-1264 Consider adoption of an ordinance of the City of Denton, approving an agreement with the Parks Foundation and the City of Denton, Texas to allow the Parks Foundation to raise funds on behalf of the Parks and Recreation Department; authorizing the City Manager or his designee to execute the Parks Foundation Agreement; and providing an effective date. 8/7/2018 City Council adopted Voted:Aye City of Denton Page 21 Printed on 111512024 File Number Title Z17-0032c Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No.Z17-0032b specifically its amendment of a rezoning from Neighborhood Residential 6(NR-6)zoning district and land use classification to a Neighborhood Residential Mixed Use 12 (NRMU- 12)zoning district and land use classification with a mixed use protection overlay on approximately 8.887 acres of land generally located on the southwest side of Colorado Boulevard, approx. 315 feet northwest of San Jacinto Boulevard in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a severability clause; and providing an effective date. (Z17-0032, Colorado Townhouses, Cindy Jackson) 812112018 City Council adopted Voted:Aye ID 18-1274 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship for the 2018 Denton Community Market's Pawsitive Vibes event in Denton,TX on September 2, 2018, providing for the expenditure of funds in the total amount of$3,000; and providing for an effective date. 812112018 City Council adopted Voted:Aye ID 18-1277 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee,to execute a contract through National Joint Powers Alliance Cooperative Purchasing Network Contract#032515 for the purchase of a Caterpillar Inc. Model 836K refuse compactor for the City of Denton Solid Waste Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 6869-awarded to B.D. Holt CO. dba Holt Texas, Ltd., in the not-to-exceed amount of$1,031,787.07). 811412018 City Council adopted Voted:Aye ID 18-1279 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship for the 2018 Denton Black Chamber of Commerce's Denton Blues Festival in Denton,TX from September 14, 2018 through September 16, 2018; providing for the expenditure of funds in the total amount of$3,000; and providing for an effective date. 812112018 City Council adopted Voted:Aye ID 18-1280 Consider approval of a resolution allowing the Denton Black Chamber of Commerce to sell alcoholic beverages for the Denton Blues Festival, Saturday, September 15, through Sunday, September 16, 2018, at Quakertown Park upon certain conditions; authorizing the City Manager or his designee to execute an agreement in conformity with this resolution; and providing for an effective date. The Parks, Recreation and Beautification Board recommends approval (4-0). 812112018 City Council approved Voted:Aye ID 18-1281 Consider adoption of an ordinance of the City of Denton, Texas granting the Denton Blues Festival, pursuant to Section 17-20 of the Code of Ordinances, a noise exception Friday, September 14,from 8 a.m.to 11 p.m.; Saturday, September 15,from noon to 11 p.m.; and Sunday, September 16, 2018,from 10 a.m.to 10 p.m. at Quakertown Park; granting a variance in hours of operation for amplified sound levels for an outdoor music festival; and providing an effective date. 812112018 City Council adopted Voted:Aye City of Denton Page 22 Printed on 111512024 File Number Title ID 18-1282 Consider adoption of an ordinance of the City of Denton, Texas, approving a City sponsorship in an amount not to exceed $16,150 of in-kind services and resources for the Denton Blues Festival on Friday, September 14,through Sunday, September 16, 2018, at Quakertown Park; and providing an effective date. 812112018 City Council adopted Voted:Aye ID 18-1301 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Hazen and Sawyer, P.C., amending the contract approved by City Council on January 6, 2015, in the not-to-exceed amount of $136,017, amended by Amendments 1 and 2 approved by the Purchasing Manager and City Council, said third amendment to provide additional Pecan Creek Water Reclamation Plant process modeling to evaluate and model process upgrade technologies, and develop cost estimates for possible capacity expansion of the Pecan Creek Water Reclamation Plant; providing for the expenditure of funds therefor; and providing an effective date(File 5718- providing for an additional third amendment expenditure amount not-to-exceed$88,984,with a total contract amount not-to-exceed$371,159).The Public Utilities Board recommends approval (6-0). 812112018 City Council adopted Voted:Aye ID 18-1303 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the University of North Texas System for the purchase of Internet Services; authorizing the expenditure of funds therefor; and declaring an effective date(File 6860- Interlocal Cooperative Purchasing Agreement with University of North Texas System in a not-to-exceed amount of$30,000). 101912018 City Council adopted Voted:Recuse ID 18-1304 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 507-16,for the Purchase or Rental of Uniform for City of Denton employees; authorizing the expenditure of funds therefor; and providing an effective date (File 6839-awarded to G&K Services, a Division of Cintas,for a three(3)year not-to-exceed amount of$500,000). 911112018 City Council adopted Voted:Aye ID 18-1305 Consider nominations/appointments to the City's Boards and Commissions: Health & Building Standards Commission; Historic Landmark Commission; Library Board; Traffic Safety Commission;Zoning Board of Adjustment; City Hall West Steering Committee; Oak Gateway Area Plan Steering Committee; and Downtown Denton TIF Reinvestment Zone No. 1 Board. 812112018 City Council adopted Voted:Aye Consider nominations/appointments to the City's Boards and Commissions: Health & Building Standards Commission; Historic Landmark Commission; Library Board; Traffic Safety Commission;Zoning Board of Adjustment; City Hall West Steering Committee; Oak Gateway Area Plan Steering Committee; and Downtown Denton TIF Reinvestment Zone No. 1 Board. 812112018 City Council adopted Voted:Aye City of Denton Page 23 Printed on 111512024 File Number Title ID 18-1305 Consider nominations/appointments to the City's Boards and Commissions: Health & Building Standards Commission; Historic Landmark Commission; Library Board; Traffic Safety Commission;Zoning Board of Adjustment; City Hall West Steering Committee; Oak Gateway Area Plan Steering Committee; and Downtown Denton TIF Reinvestment Zone No. 1 Board. 812112018 City Council adopted Voted:Aye Consider nominations/appointments to the City's Boards and Commissions: Health & Building Standards Commission; Historic Landmark Commission; Library Board; Traffic Safety Commission;Zoning Board of Adjustment; City Hall West Steering Committee; Oak Gateway Area Plan Steering Committee; and Downtown Denton TIF Reinvestment Zone No. 1 Board. 812112018 City Council adopted Voted:Aye ID 18-1307 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of electric utility tape for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 6768-awarded to Techline, Inc.,for one (1)year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$75,000 for all years). 812112018 City Council adopted Voted:Aye ID 18-1308 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a best value contract for the supply of private Property Maintenance with Weldon's Lawn and Tree, LLC,for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (IFBBV 6786-awarded to Weldon's Lawn and Tree, LLC,for one(1)year,with the option for two(2)additional one(1)year extensions not-to-exceed amount of$165,000). 812112018 City Council adopted Voted:Aye ID 18-1312 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee,to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 521-16 for the acquisition of six(6)Peterbilt refuse collection trucks Model 520 for the City of Denton Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(File 6866-awarded to Rush Truck Centers of Texas, L.P. in the amount of$1,826,172). 811412018 City Council adopted Voted:Aye ID 18-1315 Consider adoption of an ordinance of the City Council of the City of Denton, Texas providing for, authorizing, and approving the execution by the City Manager of an amendment to extend the Power Purchase Agreement by and between the City of Denton, Texas and the Texas Woman's University; providing for an effective date. The Public Utilities Board recommends approval (6-0). 911112018 City Council adopted Voted:Aye A18-0002 Consider adoption of an ordinance of the City of Denton, Texas, setting a date, and place for two public hearings on the proposed voluntary annexation of certain property generally located between Creekdale Drive and Hickory Creek Road, east of the railroad tracks by the City of Denton, Texas, authorizing and directing the City Secretary to publish notice of such public hearings. 812812018 City Council adopted Voted:Aye City of Denton Page 24 Printed on 111512024 File Number Title ID 18-1321 Consider adoption of an ordinance amending ordinance No. 2012-001 of the City Council of the City of Denton, Texas, regarding changes to funding source, policy, and procedures for the Downtown Reinvestment Grant Program; and providing an effective date. 911812018 City Council adopted Voted:Excuse All 8-0002d Conduct the second of two readings and consider adoption of an ordinance of the City of Denton,Texas,Voluntarily Annexing Approximately 86.47 acres of land, generally located between Creekdale Drive and Hickory Creek Road, East of the railroad crossing at Hickory Creek Road, more specifically described in Exhibit"A"and illustrated in Exhibit"B"; providing for a correction to the city map to include the annexed lands; providing for saving and severability; and establishing an effective date. (A18-0002) 1112712018 City Council adopted Voted:Aye ID 18-1344 Consider adoption of an ordinance by the City of Denton authorizing the City Manager, or his designee,to accept the Comprehensive Selective Traffic Enforcement(STEP)grant(Grant No.2019-Denton PD-S-lYG-00044)in the amount of$88,536.68 from the U.S. Department of Transportation passed through the Texas Department of Transportation for the period of October 1, 2018 through September 30, 2019; and providing an effective date. 911112018 City Council adopted Voted:Aye ID 18-1345 Consider approval of a resolution by the City of Denton authorizing the City Manager, or designee,to accept the Domestic and Sexual Violence Initiative Grant(Grant No. 2016-VF-GX-K024)in the amount of$450,000.00 from the International Association of Chiefs of Police though a grant from the US Department of Justice Office of Justice Programs;for the period of January 1, 2018 through September 30, 2019; and providing an effective date. 8/28/2018 City Council approved Voted:Aye ID 18-1347 Consider adoption of an ordinance of the City of Denton, Texas approving a City sponsorship in an amount not to exceed$1,000 of in-kind services and resources for the North Texas State Fair Association's(NTFA)North Texas Fair&Rodeo to be held between the dates of Friday,August 17, 2018 to Sunday,August 25, 2018; and providing an effective date. 811412018 City Council adopted Voted:Aye ID 18-1349 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship of in-kind services and resources in an amount not to exceed$1,000 for the Denton Fire Traditions Calendar Fundraiser on Saturday, October 13, 2018; and providing an effective date. 8/28/2018 City Council adopted Voted:Aye ID 18-1351 Consider approval of a resolution of the City Council of the City of Denton nominating Tetra Pak, Inc.to the Office of the Governor, Economic Development and Tourism ("OOGEDT") through the Economic Development Bank("The Bank")as an Enterprise Project("Project"); and providing an effective date. 812812018 City Council approved Voted:Aye City of Denton Page 25 Printed on 111512024 File Number Title ID 18-1355 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a service contract between the City of Denton and Labor Finders,for temporary labor services for various City of Denton departments, amending the contract approved by Council on October 21, 2014, in the amount of$1,400,000; providing for the expenditure of funds therefor; and providing an effective date(RFP 5556-providing for an additional expenditure amount of not-to-exceed $350,000 for a total contract amount not-to-exceed$1,750,000). 812112018 City Council adopted Voted:Aye ID 18-1364 Consider adoption of an ordinance of the City of Denton, Texas, 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.,for engineering services related to the review of development projects for the City of Denton, amending the contract approved by the City Manager on June 7, 2018, in the amount of $95,000; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-020-providing for an additional expenditure amount not-to-exceed $32,000 for a total contract amount not-to-exceed$127,000). 812112018 City Council adopted Voted:Aye ID 18-1366 Hold a public hearing and consider adoption of an ordinance amending ordinance No. 2016-213 of the City Council of the City of Denton,Texas authorizing the City's participation in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303,Texas Government Code (the"Act"), providing tax incentives, designating a liaison for communication with interested parties; and providing an effective date. 812812018 City Council adopted Voted:Aye Z18-0020b Hold a public hearing and consider adopting an ordinance of the City of Denton,Texas, regarding assignment of an initial zoning classification of Neighborhood Residential 3(NR-3) zoning district and use classification on approximately 47.466 acres of land generally located on the south side of E. Ryan Road, east of the intersection of E. Ryan Road and Andrew Avenue, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; 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 6-0 to approve the request(Z18-0020, Creekside, Cindy Jackson). 911812018 City Council adopted Voted:Absent ID 18-1376 Consider adoption of an ordinance of the City of Denton, Texas amending the Code of Ordinances related to Chapter 2, titled "Administration,"Article II,titled"Administrative Organization"Section 2-29(h)titled "Creation of Committees, Boards and Commissions,"to clarify that citizen boards, commissions, committees,task forces and ad hoc boards, commissions, and committees are all subject to the procedural requirements of the Texas Open Meetings Act; providing for findings of fact; providing severability; providing codification; confirming proper notice and meeting; and providing for an effective date. 8/28/2018 City Council adopted Voted:Aye City of Denton Page 26 Printed on 111512024 File Number Title ID 18-1377 Consider approval of a resolution of the City Council of the City of Denton, Texas, amending Resolution No. 2015-023 regarding the Denton Handbook for Boards, Commissions, and Council Committees to clarify that citizen boards, commissions, committees,task forces and ad hoc boards, commissions, and committees are all subject to the procedural requirements of the Texas Open Meetings Act; clarifying which sections of the Denton Handbook for Boards, Commissions, and Council Committees are applicable to citizen boards, commissions, committees,task forces and ad hoc committees; and declaring an effective date. 812812018 City Council approved Voted:Aye ID 18-1382 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager or his designee,to execute a Decommissioning Escrow Agreement among and between the Texas Municipal Power Agency,the City of Bryan, Texas, the City of Denton, Texas,the City of Garland,Texas and the City of Greenville, Texas("Cities")regarding the establishment of escrow for decommissioning pursuant to the existing joint operating agreement between the Cities and TMPA; and providing an effective date. The Public Utilities Board recommends approval (7-0). 911112018 City Council adopted Voted:Aye ID 18-1383 Consider approval of a resolution approving the City of Denton's GreenSense Incentive Program Manual, and Distributed Generation Manual for FY 2018-19; providing for an effective date.The Public Utilities Board recommends approval (7-0). 911812018 City Council approved Voted:Absent ID 18-1387 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for Budgeting Software with Questica, Inc.,for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6570-awarded to Questica, Inc.,for one (1) year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$351,918 for all years). 8/28/2018 City Council adopted Voted:Aye ID 18-1395 Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; providing for a repealer; providing for a severability clause; and providing for an effective date.The Public Utilities Board recommends approval (6-0). 9/18/2018 City Council adopted Voted:Excuse Z18-0016a Hold a public hearing and consider adoption of an ordinance of an initial zoning of Neighborhood Residential 1 (NR-1)District on approximately one acre. The property is generally located on the north side of Shiloh Lane, approximately 910 feet east of Swisher Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 approve the request. (Z18-0016, Burling Kuhn Addition, Julie Wyatt). 9/18/2018 City Council adopted Voted:Absent City of Denton Page 27 Printed on 111512024 File Number Title ID 18-1402 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Giving Hope, Incorporation for Homeless Prevention Assistance; providing for the expenditure of funds in the total amount of Four Hundred Dollars($400); and providing an effective date. 911812018 City Council adopted Voted:Excuse AESA16-0003a Hold a public hearing and consider adoption of an ordinance related to a request for an Alternative Environmentally Sensitive Area Plan for Country Club Road Estates.The approximately 35.52-acre subject property is generally located on the east side of Country Club Road, approximately 270 feet south of Regency Court in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (AESA16-0003, Country Club Road Estates, Hayley Zagurski). 1011612018 City Council adopted Voted:Nay Z18-0015a Hold a public hearing and consider adoption of an ordinance to rezone approximately 13.48 acres from a Neighborhood Residential 2(NR-2) District to a Neighborhood Residential 4 (NR-4) District.The subject property is generally located on the south side of Audra Lane, approximately 90 feet west of Barbara Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (Z18-0015,Audra Oaks, Hayley Zagurski). 1011612018 City Council adopted Voted:Aye ID 18-1408 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Denton Community Market for Staff Time and Portable Restrooms; providing for the expenditure of funds in the total amount of Five Hundred Dollars ($500); and providing an effective date. 911112018 City Council adopted Voted:Aye ID 18-1411 Consider a motion to reconsider the August 21, 2018 adoption of an ordinance approving a Detail Plan for Planned Development 176(PD-176)District depicting an auto laundry facility on approximately 2.13 acres. The property is generally located on the west side of North FM 2499, approximately 760 feet north of Hickory Creek Road in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (PDA18-0004a, Clean and Green Car Wash, Hayley Zagurski.) 8/28/2018 City Council discussed Voted:Nay ID 18-1412 Consider adoption of an ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the execution by the City Manager or his designee, of a base contract for sale and purchase of natural gas between the City of Denton and Tenaska Marketing Ventures, a partnership; approving the execution of such other and further related documents deemed necessary to effectuate the transactions allowed under this agreement by the City Manager or his designee; determining that specific information contained in documents involved in this transaction pertain to a "competitive electric matter"as set forth under the provisions of§§551.086 and 552.133 of the Texas Government Code, as amended; allowing the public to inspect, but not reproduce, the base Contract as redacted; providing an effective date. The Public Utilities Board recommends approval (6-0). 812812018 City Council adopted Voted:Aye City of Denton Page 28 Printed on 111512024 File Number Title ID 18-1413 Consider and confirm the appointment by the City Manager of Lilyan Prado Carrillo to the Civil Service Commission. 911112018 City Council approved Voted:Aye ID 18-1416 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 1.139 acre public utility easement granted to the City of Denton by Good Samaritan Village of Denton County, recorded as Instrument No. 1997-R0034793, Real Property Records, Denton County,Texas; providing for severability and an effective date. (Good Samaritan Addition-easement abandonment) 911112018 City Council adopted Voted:Aye ID 18-1417 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to approve the purchase of one(1)trailer mounted Fire Pump Testing and Training Simulator for the Fire Department to FD International, Inc.; providing for the expenditure of funds therefor; and providing an effective date(IFB 6853-awarded to FD International, Inc., in the not to exceed amount of$61,700). 911112018 City Council adopted Voted:Aye ID 18-1418 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating an electric transmission line easement granted to the City of Denton by Ethel Lee Bush, recorded in Volume 488 Page 289, Deed Records, Denton County, Texas; providing for severability and an effective date. (Bellaire North Addition-electric transmission easement abandonment) 911112018 City Council adopted Voted:Aye ID 18-1419 Consider adoption of an ordinance releasing, abandoning, and vacating (1)a 0.352 acre drainage easement granted to the City of Denton by Kelsoe& Riley, LLC, recorded as Instrument No. 2015-145562, Real Property Records, Denton County,Texas and (II)a 1.286 acre drainage easement granted by Pitner Family Limited Partnership, recorded as Instrument No. 2015-145563, Real Property Records, Denton County,Texas; providing for severability and an effective date. (Ryan Meadows Phase II Addition-drainage easement abandonments) 911112018 City Council adopted Voted:Aye ID 18-1423 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of electric utility distribution hardware, connectors, arms, and accessories for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 6653-awarded to the lowest responsive bidder for each line item, Stuart C. Irby Company,for one(1)year,with the option for three(3)additional one (1)year extensions, in a total not-to-exceed amount of$500,000 for all years, and Techline, Inc.,for one(1)year, with the option for three(3)additional one (1)year extensions, in a total not-to-exceed amount of$4,000,000 for all years, in a total not-to-exceed amount of$4,500,000 for all years). 911812018 City Council adopted Voted:Excuse City of Denton Page 29 Printed on 111512024 File Number Title ID 18-1424 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-4158 for the supply of software maintenance for the City of Denton Human Capital Management software; providing for the expenditure of the funds therefor; and providing an effective date(File 6876-awarded to Oracle America, Inc.for one(1)year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of $422,460 for all years). 101912018 City Council adopted Voted:Aye ID 18-1426 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the State of Texas Smart Buy Program for the purchase of Library Print Materials: Publications, Audiovisual Materials, Books, and Cataloging Services(prepared materials only)as awarded by the State of Texas Contract Number 715-M2; authorizing the expenditure of funds therefor; and declaring an effective date(File 6886-awarded to Baker&Taylor, LLC, in the not-to-exceed amount of$350,000). 911812018 City Council adopted Voted:Excuse ID 18-1427 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the State of Texas Smart Buy Program for the purchase of Library Audiovisual Materials: Publications, Audiovisual Materials, Books, and Cataloging Services(prepared materials only)as awarded by the State of Texas contract number 715-M2; authorizing the expenditure of funds therefor; and declaring an effective date(File 6887-awarded to Midwest Tape, LLC,for a term ending on August 31, 2019, in the not-to-exceed amount of$150,000). 911812018 City Council adopted Voted:Excuse ID 18-1428 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Administration of IRS Section 125 Flexible Spending Accounts for Medical Care and Dependent Care Service contract with Discovery Benefits, Inc.for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6798-awarded to Discovery Benefits, Inc. in the five(5)year not-to-exceed amount of$166,276). 911112018 City Council adopted Voted:Aye ID 18-1429 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with RPS Infrastructure, Inc.,for design services for the Bonnie Brae Phase 6— University(US 380)to Loop 288 street improvement project as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-032-Professional Services Agreement for design services awarded to RPS Infrastructure, Inc., in the not-to-exceed amount of$2,031,479.50). The Public Utilities Board recommends approval (6-0). 911812018 City Council adopted Voted:Excuse City of Denton Page 30 Printed on 111512024 File Number Title ID 18-1431 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.for an Americans with Disabilities(ADA) Act Compliance Review and Transition Plan as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-033-Professional Services Agreement for Design Services awarded to Kimley-Horn and Associates Inc., in the not-to-exceed amount of$239,850). 911812018 City Council adopted Voted:Excuse ID 18-1432 Consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance No. 18-163 related to the duration of the Professional Services Agreement with Innovative Transportation Solutions, Inc.for Transportation Services; providing an effective date(RFQ 6610-providing for a two(2)year contract in the amount of$252,000,with three (3)one-year options to renew for a not-to-exceed total award of$630,000). 911112018 City Council adopted Voted:Aye ID 18-1434 Consider approval of the minutes of July 17, July 24,August 2,August 6,August 7,August 14, and August 21, 2018. 911112018 City Council approved Voted:Aye ID 18-1435 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health& Building Standards Commission; Historic Landmark Commission; Library Board; Traffic Safety Commission;Zoning Board of Adjustment; City Hall West Steering Committee; and Oak Gateway Area Plan Steering Committee. 911112018 City Council adopted Voted:Aye ID 18-1444 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$31,810,000 in principal amount of"City of Denton Certificates of Obligation, Series 2018A"; authorizing the issuance of the Certificates; delegating the authority to certain City officials to execute certain documents relating to the sale of the Certificates; approving and authorizing instruments and procedures relating to said Certificates; enacting other provisions relating to the subject; and providing an effective date. 911112018 City Council adopted Voted:Aye ID 18-1445 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Buy Board Cooperative Purchasing network Contract Number 498-15 with TMA System, LLC,for the purchase and implementation of TMA Systems work order software system for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (File 6892-awarded to TMA System, 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$72,330.25). 111612018 City Council adopted Voted:Aye ID 18-1448 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation authorizing the City Manager, or designee,to execute an agreement with the United States Department of Justice, Drug Enforcement Administration (DEA)for participation in the Dallas Field Division Area Task Force Group 1 for Fiscal Year 2019; and providing an effective date. 911812018 City Council adopted Voted:Excuse City of Denton Page 31 Printed on 111512024 File Number Title ID 18-1449 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation authorizing the City Manager, or designee,to execute an agreement with the United States Department of Justice for participation in the Federal Equitable Sharing Program for Fiscal Year 2019; and providing an effective date. 911812018 City Council adopted Voted:Excuse ID 18-1451 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation authorizing the City Manager, or his designee,to execute an agreement with the Denton Independent School District for participation in the Advanced Technology Complex Practicum of Law, Public Safety, Corrections, and Security Program for the 2018-2019 school year;for the purpose of providing a student internship assignment; and providing an effective date. 101912018 City Council adopted Voted:Aye ID 18-1452 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing and approving the City Manager, or his designee,to expend funds to the Denton County Friends of the Family, as a contractual consultant, in the amount of $39,395.00 under the Domestic and Sexual Violence Initiative Grant(Grant No. 2016-VF-GX-K024)from the International Association of Chiefs of Police(IACP),with said expenditure being administered by the City of Denton for prevention of domestic and sexual violence,for a period from January 1, 2018 through September 30, 2019; and providing an effective date. 911112018 City Council adopted Voted:Aye ID 18-1453 Consider adoption of an ordinance of the City of Denton, Texas, levying the ad valorem property tax of the City of Denton,Texas,for the year 2018, on all taxable property within the corporate limits of the city on January 1,2018, and adopting a tax rate of$0.620477 per$100 of valuation for 2018; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. 9/18/2018 City Council adopted Voted:Aye ID 18-1454 Consider adoption of an ordinance of the City of Denton, Texas, approving the 2018 tax rolls; and providing an effective date. 9/18/2018 City Council adopted Voted:Aye ID 18-1456 Consider adoption of an ordinance of the City of Denton, Texas, adopting the Fiscal Year 2018-2019 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2018, and ending on September 30, 2019; and declaring an effective date. 9/18/2018 City Council adopted Voted:Aye ID 18-1457 Consider adoption of an ordinance of the City of Denton, Texas, ratifying the adoption of the Fiscal Year 2018-2019 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning October 1, 2018, and ending on September 30, 2019 when the Budget will raise more revenue from property taxes than last year's budget; and providing an effective date. 911812018 City Council adopted Voted:Aye City of Denton Page 32 Printed on 111512024 File Number Title ID 18-1459 Consider approval of a resolution of the City Council of the City of Denton,Texas, approving a negotiated settlement between the Atmos Cities Steering Committee("ACSC")and Atmos Energy Corp., Mid-Tex division regarding the company's 2018 rate review mechanism filings; 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 attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the company to reimburse ACSC's reasonable ratemaking expenses; determining that this resolution 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 resolution to the company and the ACSC's legal counsel. 911812018 City Council approved Voted:Absent ID 18-1460 Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2017-18 Budget and Annual Program of Services of the City of Denton to allow for increases to: (A)the General Fund of$828,191 for the purpose of funding equipment, two master plans, and Park improvements; (B)the General Debt Service Fund of$20,000 for the purpose of funding fees; (C)the Risk Retention Fund of$600,000 for the purpose of funding increases in claims; (D)Park Land Dedication Trust Fund of$100,000 for the purpose of funding additional park land; (E)Park Development Trust Fund of$100,000 for the purpose of funding additional park development; declaring a municipal purpose; providing a severability clause; providing an open meetings clause; and providing for an effective date. 911812018 City Council adopted Voted:Excuse ID 18-1463 Consider adoption of an ordinance of the City of Denton, approving an agreement with the Friends of the Denton Public Libraries and the City of Denton, Texas to clarify the roles and responsibilities of each party;to raise funds and support programming for the Denton Public Library; authorizing the City Manager or his designee to execute the Friends of the Denton Public Libraries Agreement; and providing an effective date. 912512018 City Council adopted Voted:Aye ID 18-1464 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc., to conduct condition assessment, provide preliminary design and regulatory and performance upgrades for the facilities at the Lake Ray Roberts water treatment plant(RRWTP)as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6700-Professional Services Agreement awarded to Freese and Nichols, Inc., in the not-to-exceed amount of $224,411).The Public Utilities Board recommends approval (6-0). 911812018 City Council adopted Voted:Excuse ID 18-1465 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with SigmaFlow, LLC,for NERC compliance software services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date. (RFP 6704-awarded to SigmaFlow, LLC,for one(1)year,with the option for four(4)additional one(1)year extensions, in a total not-to-exceed amount of$311,250 for all years).The Public Utilities Board recommends approval (6-0). 9/18/2018 City Council adopted Voted:Excuse City of Denton Page 33 Printed on 111512024 File Number Title ID 18-1466 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Memorandum of Understanding by and between United Way of Denton County, Inc., and the City of Denton and providing for the expenditure of funds for Homelessness Initiatives in the amount of$107,748.00 for the partial funding for a Homelessness Coordinator, Coordinated Entry Coordinator, and Housing Navigator in furtherance of the coordinated system homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 911812018 City Council adopted Voted:Excuse ID 18-1470 Consider adoption of an ordinance of the City of Denton authorizing a memorandum of understanding between the city of Denton,Texas, the Denton Parks Foundation, and Douglas Elliott relating to improvements to the I.O.O.F. and Oakwood Cemetery; accepting a $100,000 donation for improvements to the I.O.O.F. Cemetery; approving a Denton Cemetery Improvement Plan and authorizing expenditures in furtherance of the plan; providing for an effective date. 911812018 City Council adopted Voted:Absent ID 18-1472 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Adams Consulting Engineers, Inc., a Texas Corporation,for design and construction plan set for 17,200 linear feet of sidewalk segments throughout the city as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(File#6590-035-Professional Services Agreement for design services awarded to Adams Consulting Engineers, Inc., a Texas Corporation, in the not-to-exceed amount of$223,800). 911812018 City Council adopted Voted:Excuse ID 18-1474 Consider adoption of an ordinance releasing, abandoning, and vacating a 3.625 acre portion of a 5.886 acre electric utility and hike and bike trail easement granted to the City of Denton by Holigan Land Development, Ltd., a Texas limited partnership, recorded as Instrument No. 2005-140655, Real Property Records, Denton County,Texas; Providing for severability and an effective date. (Carmel Villas-Phase I subdivision development) 911812018 City Council adopted Voted:Excuse ID 18-1477 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc. (FNI),for Airport Road Analysis, Design, and Construction Administration Services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-038-Professional Services Agreement for Pre-Qualified Engineering Services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$168,300). 9/18/2018 City Council adopted Voted:Excuse ID 18-1478 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for the supply of Electric Utility Overhead and Underground Distribution Transformers for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 6778-awarded to Techline, Inc. in the five(5)year not-to-exceed amount of $11,000,000).The Public Utilities Board recommends approval (6-0). 9/18/2018 City Council adopted Voted:Excuse City of Denton Page 34 Printed on 111512024 File Number Title ID 18-1480 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for the supply of precast concrete pull boxes for the City of Denton Distribution Center to Techline, Inc.; providing for the expenditure of funds therefor; and providing an effective date (IFB 6812- awarded to Techline, Inc., in the five(5)year not-to-exceed amount of$2,500,000). 911812018 City Council adopted Voted:Excuse ID 18-1481 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for Wood Utility Poles for the City of Denton Distribution Center to McFarland Cascade Holdings, Inc.; providing for the expenditure of funds therefor; and providing an effective date(IFB 6813- awarded to McFarland Cascade Holdings, Inc., in the five(5)year not-to-exceed amount of $2,500,000). 911812018 City Council adopted Voted:Excuse ID 18-1482 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HR Green, Inc.,for Engineering Development Services related to the review of development construction projects for the City of Denton, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6818- Professional Services Agreement for Engineering Development Services awarded to HR Green, Inc., in the not-to-exceed amount of$815,147). 1012312018 City Council adopted Voted:Aye ID 18-1483 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with POWER Engineers, Inc.,to provide services for Capital Improvement Projects where design or relay and control commissioning has been initiated;for providing North American Reliability Corporation (NERC)required periodic relay and protection system testing for two substations;for meeting obligations of the Texas Municipal Power Agency (TMPA)Transmission Operator, Maintenance, and Construction Services Agreement;for providing a contingency for unforeseen engineering support requirements; and for providing a contingency for emergency relay and control system support; providing for the expenditure of funds therefor; and providing an effective date(File 6861 -awarded to POWER Engineers, Inc., in the not-to-exceed amount of$776,600).The Public Utilities Board recommends approval (5-0). 101912018 City Council adopted Voted:Aye ID 18-1484 Consider adoption of an ordinance of the City of Denton ("City")authorizing the City Manager, or his designee,to execute a Contract of Sale by and between Janda Legacy Investments, LP("Owner"), and the City, regarding the sale and purchase of fee simple to a 0.8123 acre tract, more or less, situated in the B.B.B. &C.RR. CO. Survey,Abstract No. 192, Denton County,Texas for the purchase price of Four Hundred Seventy Five Thousand Dollars and No Cents($475,000.00), as prescribed in the Contract of Sale; authorizing the expenditure of funds therefor; and providing an effective date. (Bonnie Brae Street Widening and Improvements project-North (Phase 5)- Parcel 31 (Janda-2300 Scripture Street) 912512018 City Council adopted Voted:Aye ID 18-1486 Consider adoption of an ordinance of the City of Denton, adopting a schedule of fees for services and fees of the Denton Fire Department; superseding all prior fees in conflict with such schedule; providing for severability; and providing for an effective date. 9/18/2018 City Council adopted Voted:Excuse City of Denton Page 35 Printed on 111512024 File Number Title ID 18-1488 Consider adoption of an ordinance adopting a schedule of fees for cemeteries and use of certain park facilities; superseding all prior fees and discounts in conflict with such schedule; and providing for severability and an effective date. 911812018 City Council adopted Voted:Excuse PDA18-0004b Hold a public hearing and reconsider the August 21, 2018 adoption of an ordinance approving a Detail Plan for Planned Development 176 (PD-176) District depicting an auto laundry facility on approximately 2.13 acres. The property is generally located on the west side of North FM 2499, approximately 760 feet north of Hickory Creek Road in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (PDA18-0004a, Clean and Green Car Wash, Hayley Zagurski.) 911812018 City Council adopted Voted:Nay ID 18-1490 Consider adoption of an ordinance of the City of Denton, Texas establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date.The Public Utilities Board recommends approval (6-0). 911812018 City Council adopted Voted:Absent ID 18-1492 Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for Wastewater service; providing for a repealer; providing for a severability clause; and providing for an effective date.The Public Utilities Board recommends approval (6-0). 911812018 City Council adopted Voted:Excuse ID 18-1493 Consider adoption of an ordinance of the City of Denton, Texas establishing the rates for solid waste and recycling collection service; providing for a repealer; providing for a severability clause; and, providing an effective date. The Public Utilities Board recommends approval (6-0). 911812018 City Council adopted Voted:Excuse ID 18-1494 Consider adoption of an ordinance of the City of Denton, Texas providing for the schedule of miscellaneous fees, deposits, billings and procedures for administrative services to city utilities customers; providing for a repealer; providing for a severability clause; and, providing for an effective date. The Public Utilities Board recommends approval (6-0). 911812018 City Council adopted Voted:Absent ID 18-1515 Consider approval of a resolution confirming the appointment of Frank Dixon, by the City Manager, as Police Chief for the City of Denton Police Department; and declaring an effective date. 911812018 City Council adopted Voted:Absent ID 18-1520 Consider adoption of an ordinance of the City of Denton, Texas establishing a utility billing adjustments policy; providing a severability clause and providing an effective date. 1211112018 City Council adopted Voted:Aye City of Denton Page 36 Printed on 111512024 File Number Title ID 18-1525 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute on behalf of the City of Denton an acceptance of an offer from the Texas Department of Transportation relating to a grant of$50,000 for Routine Airport Maintenance Program, requiring the City to provide$50,000 in matching funds, and declaring an effective date.Airport Advisory Board recommended approval (5-0). 1011612018 City Council adopted Voted:Aye ID 18-1530 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a landscape maintenance agreement with the Texas Department of Transportation for the purpose of providing all required maintenance of certain landscape improvements located within the right of way of state highway routes; and, providing an effective date. 911812018 City Council adopted Voted:Excuse ID 18-1531 Consider adoption of an ordinance of the City of Denton, Texas amending certain provisions of Chapter 17 of the Denton Code of Ordinances,The Denton Property Maintenance Code, including sections 17-3, 17-42, and 17-62 to provide for code enforcement officer authority; providing for penalty not to exceed $500 for violations of this ordinance; providing a savings clause; providing for a severability clause, savings clause, and an effective date. 111612018 City Council adopted Voted:Aye ID 18-1537 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee,to execute a physical gas transaction confirmation for the purchase of natural gas under the terms and conditions of base contract for the purchase and sale of natural gas with Enterprise Products Operating, LLC; providing for the expenditure of funds; and providing for an effective date. 912512018 City Council adopted Voted:Aye ID 18-1544 Consider nominations/appointments to the City's Boards and Commissions: Health & Building Standards Commission; Library Board; and Zoning Board of Adjustment. 101912018 City Council approved Voted:Aye ID 18-1550 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Nondisclosure Agreement between the City and NewGen Strategies and Solutions, LLC. ("NewGen");for the purpose of conducting a management study of City of Denton Utilities as required by the section 12.08(f)of the City Charter providing for a severability clause; and providing for an effective date. 9/18/2018 City Council adopted Voted:Excuse S18-0006a Hold a public hearing and consider adoption of an ordinance for a Specific Use Permit to allow for a drive-through use on approximately 1.69 acres of land. The property is generally located east of Fort Worth Drive and north of the Interstate 35E frontage road in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (S18-0006, McDonald's, Hayley Zagurski). 1011612018 City Council adopted Voted:Aye City of Denton Page 37 Printed on 111512024 File Number Title ID 18-1567 Consider adoption of an ordinance by the City of Denton authorizing the City Manager to sign and submit a substantial amendment to the 2018 Action Plan for Housing and Community Development submitted in June 2018 to the U.S. Department of Housing and Urban Development regarding the use of un-programmed funds with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended, and the National Affordable Housing Act of 1990, as amended; and providing an effective date. 1011612018 City Council adopted Voted:Aye ID 18-1582 Consider approval of the minutes of August 25,August 28, September 11, and September 18, 2018. 101912018 City Council approved Voted:Aye ID 18-1583 Consider adoption of an ordinance of the City of Denton, Texas, amending the Code of Ordinances, related to Chapter 10,titled "Finance and Taxation,"Article VII,titled"Tax Exemption for Historically Significant Sites,"Section 10-131,titled"Designation of Historically Significant Sites"to expand eligibility for a tax exemption for historically significant sites; providing findings of fact; providing severability; providing codification; confirming proper notice and meeting; and providing for an effective date. 1011612018 City Council adopted Voted:Aye S17-0007b Continue to consider adoption of an ordinance for a Specific Use Permit to allow for a multi-family use.The 12.37-acre site is generally located on the east side of Brinker Road, approximately 990 feet south of South Loop 288 in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (S17-0007a, Enclave at Denton, Hayley Zagurski). THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 18, 2018 MEETING FOLLOWING A TIE-VOTE. 912512018 City Council adopted Voted:Aye ID 18-1602 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager, or his designee,to execute and administer a right-of-way registration and application with the city of Corinth,Texas,to obtain permits, and execute ancillary documents related thereto, and providing for an effective date. The Public Utilities Board recommends approval 4-0. 1011612018 City Council adopted Voted:Aye ID 18-1613 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home rule municipal corporation, authorizing the City Manager to expend funds for payment by the City of Denton to the Texas Commission on Environmental Quality for the annual Consolidated Water Quality Fee for operation of the Pecan Creek Water Reclamation Plant; and providing an effective date. (Consolidated Water Quality Fee in the total not-to-exceed amount of $115,000.00). The Public Utility Board recommends approval (5-0). 101912018 City Council adopted Voted:Aye ID 18-1648 Consider approval of a resolution of the City of Denton, Texas, authorizing the donation of surplus library books and materials to the Friends of the Denton Public Libraries; providing procedures for disposition of such property; providing an effective date. 101912018 City Council approved Voted:Aye City of Denton Page 38 Printed on 111512024 File Number Title ID 18-1659 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Administration of Post-65 Retiree Medicare Supplement contract with Labor First, LLC for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6807-awarded to Labor First, LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$2,440,000 for all years). 1011612018 City Council adopted Voted:Aye ID 18-1660 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Huitt-Zollars, Inc.,for Engineering Related Professional Services for the McKinney Street Widening Project, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-040-Professional Services Agreement for Engineering Related Professional Services awarded to Huitt-Zollars, Inc. in the not-to-exceed amount of$1,641,200). 1012312018 City Council adopted Voted:Aye ID 18-1661 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the Standard Construction Specifications Preparation as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-039-Professional Services Agreement for the Standard Construction Specifications Preparation awarded to Kimley-Horn and Associates, Inc. in the not-to-exceed amount of$1,008,800). The Public Utilities Board recommends approval (4-0). 1012312018 City Council adopted Voted:Aye ID 18-1662 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc.,for Architect or Engineer Services for the Locust and Elm Street Water,Wastewater, and Drainage Improvements project, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-041 - Professional Services Agreement for Architect or Engineer Services awarded to Halff Associates, Inc. in the not-to-exceed amount of$837,900). The Public Utilities Board recommends approval (6-0). 111612018 City Council adopted Voted:Aye ID 18-1663 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,for On-Call Engineering Related Professional Services, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-042-Professional Services Agreement for on-call Engineering Related Professional Services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$1,200,000). The Public Utilities Board recommends approval (4-0). 1011612018 City Council adopted Voted:Aye City of Denton Page 39 Printed on 111512024 File Number Title ID 18-1664 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for Engineering Related Professional Services for the West Hickory Street Drainage, Paving and Sidewalks Project, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-043- Professional Services Agreement for Engineering Related Professional Services awarded to Teague Nall and Perkins, Inc. in the not-to-exceed amount of $167,500).The Public Utilities Board recommends approval (4-0). 1011612018 City Council adopted Voted:Aye ID 18-1667 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on July 17, 2012, in the not-to-exceed amount of $435,701, amended by Amendments 1 and 2 approved by the Purchasing Manager and the City Manager,said third amendment to provide additional Design Services for the North-South Water Main Phases II and III project; providing for the expenditure of funds therefor; and providing an effective date(File 4978-providing for an additional third amendment expenditure amount not-to-exceed $140,113.60,with the total contract amount not-to-exceed $656,268.60).The Public Utilities Board recommends approval (4-0). 1011612018 City Council adopted Voted:Aye ID 18-1668 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of Change Order No.4 to the contract between the City of Denton and Condie Construction Company, Inc.,for the Cooper Creek Interceptor I and II project; providing for the expenditure of funds therefor; and providing an effective date(IFB 6576-Change Order No.4 in the not-to-exceed amount of$35,723.41, for a total contract award aggregating to$3,249,548.85). The Public Utilities Board recommends approval (4-0). 1011612018 City Council adopted Voted:Aye ID 18-1669 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply and installation of trees for the City of Denton Parks, Medians, Right of Ways, Public Buildings, and other City Departments, as needed; providing for the expenditure of funds therefor; and providing an effective date(IFB 6811 -awarded to Fannin Tree Farm Sales, LLC,for one(1) year,with the option for three(3)additional one(1)year extensions, in the not-to-exceed amount of$800,000 for the Parks Department and $406,000 for the Solid Waste Landfill Buffer Zone Tree project in a total not-to-exceed amount of$1,206,000 for all years). The Public Utilities Board recommends approval (4-0). 1011612018 City Council adopted Voted:Aye ID 18-1671 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Symetra Life Insurance Company for the supply of Basic and Supplemental Life Insurance/Accidental Death and Dismemberment,Voluntary Short Term Disability and Group Long Term Disability Insurance for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6808-awarded to Symetra Life Insurance Company for three(3)years,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$3,726,500 for all years). 1011612018 City Council adopted Voted:Aye City of Denton Page 40 Printed on 111512024 File Number Title ID 18-1672 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of Voluntary Dental and Voluntary Vision Insurance for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6826-Voluntary Dental Insurance awarded to Delta Dental Insurance Company for three(3)years,with the option for two(2)additional years in the total five(5)year not-to-exceed amount of$6,509,000 and Voluntary Vision Insurance awarded to United Healthcare Services, Inc.for three(3)years, with the option for two additional years, in the total five(5)year not to exceed amount of $625,600).The actual cost will be determined by the number of employees and retirees electing coverage and the level of coverage selected. The coverage for Dental and Vision is voluntary and is determined by the actual voluntary employee participation.This is a pass through cost that is paid by the employee or retiree. 1012312018 City Council adopted Voted:Aye ID 18-1673 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3553 for the supply of Online Performance Management and Learning Management Software for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 6913-awarded to Cornerstone OnDemand, Inc., in the one (1)year not-to-exceed amount of$71,000). 1012312018 City Council adopted Voted:Aye ID 18-1674 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 498-15,for the purchase of Electronic Bidding Software for the City of Denton Materials Management Department; providing for the expenditure of funds therefor; and providing an effective date (File 6873- awarded to Ion Wave Technologies, Inc.,for a five(5)year not-to-exceed amount of $101,500). 111612018 City Council adopted Voted:Aye ID 18-1675 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of OverDrive, Inc. digital services for downloadable ebooks and audiobooks for the Denton Public Library,with OverDrive, Inc.,which is the sole provider of this software, in accordance with Texas Local Government Code 252.022, 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; and providing an effective date(File 6911 - awarded to OverDrive, Inc., in the one(1)year not-to-exceed amount of$120,000). 111612018 City Council adopted Voted:Aye ID 18-1676 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the implementation of CodeRED Emergency Notification System and CodeRED Weather Warning Service with OnSolve, LLC,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, and providing an effective(File 6912-awarded to OnSolve, LLC,for a three(3)year not-to-exceed amount of $134,000). 111612018 City Council adopted Voted:Aye City of Denton Page 41 Printed on 111512024 File Number Title ID 18-1677 Consider adoption of an Ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Teague Nall and Perkins, Inc., amending the contract approved by City Council on October 18, 2016, in the not-to-exceed amount of$500,000 for Professional Surveying Services; providing for the expenditure of funds therefor; and providing an effective date(File 6189-providing for a first amendment expenditure amount not-to-exceed$170,000,with the total contract amount not-to-exceed $670,000). 1011612018 City Council adopted Voted:Aye ID 18-1678 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, accepting competitive proposals and awarding a public works contract for the construction of the Airport Sewer Line with Dickerson Construction Company, Inc.,for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6681-awarded to Dickerson Construction Company, Inc., in the not-to-exceed amount of$91,534). 101912018 City Council adopted Voted:Aye ID 18-1680 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16,for Holt Caterpillar(CAT) equipment repair services for the City of Denton Fleet Services Department; authorizing the expenditure of funds therefor; and providing an effective date(File 6878-awarded to Holt Texas, LTD,for one(1)year,with the option for two(2)additional one(1)year extensions, in a total not-to-exceed amount of$375,000 for all years). 1012312018 City Council adopted Voted:Aye ID 18-1681 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to approve a contract with Coufal-Prater Equipment, LLC dba United Ag &Turf,for mowers and tractors for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6864- awarded to Coufal-Prater Equipment, LLC dba United Ag &Turf in the five(5)year not-to-exceed amount of$550,000). The Public Utilities Board recommends approval (6-0). 111612018 City Council adopted Voted:Aye ID 18-1682 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with James Wood Autopark, Inc.,for the supply of police patrol and supervisor vehicles for the City of Denton Police Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 6863-awarded to James Wood Autopark, Inc., in the three(3)year not-to-exceed amount of$2,100,000). 1012312018 City Council adopted Voted:Aye ID 18-1683 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to approve a contract with James Wood Autopark, Inc.,for the supply of medium duty truck chassis for various City of Denton Departments; providing for the expenditure of funds therefor; and providing an effective date (IFB 6865-awarded to James Wood Autopark, Inc., in the three(3)year not-to-exceed amount of$4,000,000).The Public Utilities Board recommends approval (6-0). 111612018 City Council adopted Voted:Aye City of Denton Page 42 Printed on 111512024 File Number Title ID 18-1684 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a twelve month lease agreement through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3041 with Ricoh-USA, Inc.for production printing equipment for the City of Denton Reprographics division; providing for the expenditure of funds therefor; and providing an effective date(File 6889-awarded to Ricoh USA, Inc. in the one (1)year not-to-exceed amount of$81,293.04). 1012312018 City Council adopted Voted:Aye ID 18-1686 Consider amending a resolution that authorized the creation of the Oak Gateway Steering Committee, by reducing the number of appointed Steering Committee members and establishing standing appointed representatives; and providing an effective date. 101912018 City Council approved Voted:Aye S18-0007a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a vehicle repair use on approximately 0.57 acre site, generally located on the south side of E. McKinney Street, approximately 135 feet west of Oakland Street in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (S18-0007, Dent One-Auto Hail Repair, Hayley Zagurski). 311912019 City Council continued to a date certain Voted:Aye ID 18-1689 Consider adoption of an ordinance of the City of Denton ("City")authorizing the City Manager, or his designee,to execute a Contract of Sale by and between Donald V. Radke and Candice R. Harris(collectively"Owner"), and the City, regarding the sale and purchase of fee simple to an approximate 0.276 acre tract, more or less, situated in Eugene Puchalski Survey, Abstract No. 996, Denton County,Texas for the purchase price of One Hundred Sixty Thousand Dollars and No Cents($160,000.00), as prescribed in the Contract of Sale; authorizing the expenditure of funds therefor; authorizing relocation expenditures; providing for severability and an effective date. (Bonnie Brae Street project-Phase 4-Parcel 27-400 N. Bonnie Brae) 101912018 City Council adopted Voted:Aye ID 18-1690 Consider adoption of an ordinance of the City of Denton ("City")authorizing the City Manager, or his designee,to execute a Contract of Sale by and between Donald V. Radke and Candice R. Harris(collectively the"Owner"), and the City, regarding the sale and purchase of fee simple to an approximate 0.302 acre tract, more or less, situated in Eugene Puchalski Survey,Abstract No. 996, Denton County,Texas for the purchase price of One Hundred Fifty Thousand Dollars and No Cents($150,000.00), as prescribed in the Contract of Sale; authorizing the expenditure of funds therefor; authorizing relocation expenditures; providing for severability and an effective date. (Bonnie Brae Street project-Phase 4-Parcel 28-404 N. Bonnie Brae) 101912018 City Council adopted Voted:Aye ID 18-1693 Consider adoption of an ordinance of the City of Denton, Texas to declare the intent to reimburse capital program expenditures of the General Government with Tax Preferred Obligations(Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount equal to$23,770,000; and providing an effective date. 1011612018 City Council adopted Voted:Aye City of Denton Page 43 Printed on 111512024 File Number Title ID 18-1696 Consider approval of a resolution concerning the transportation of spent nuclear fuel and high level radioactive waste through the City of Denton; and declaring an effective date. 101912018 City Council adopted Voted:Aye Consider approval of a resolution concerning the transportation of spent nuclear fuel and high level radioactive waste through the City of Denton; and declaring an effective date. 101912018 City Council tabled Voted:Aye ID 18-1703 Consider adoption of an ordinance of the City of Denton authorizing the city manager, or his designee,to execute and deliver an amendment to an agreement for furnishing and installing traffic signal equipment by a municipality between the City of Denton and the Texas Department of Transportation, regarding the city's request for reimbursement of the cost of installing traffic signal equipment directly related to the operation of intersections along the 1-35E Frontage Road within the city that are specified in the agreement; authorizing the expenditure of funds thereof; and providing an effective date. 111612018 City Council adopted Voted:Aye ID 18-1709 Consider approval of a resolution repealing the City of Denton's multiple departmental sponsorship policies, reference numbers 17-050, 18-095 and 18-224; replacing the repealed sponsorship policies with one consolidated city sponsorship policy; and providing an effective date. 1012312018 City Council approved Voted:Aye ID 18-1710 Consider approval of a resolution re-establishing a standing committee of the City Council of the city of Denton,Texas to be known as the Hotel Occupancy Tax(HOT)and Sponsorship Committee and assigning it additional duties; and providing an effective date. 1012312018 City Council approved Voted:Aye ID 18-1711 Consider adoption of an ordinance of the City of Denton, Texas, granting the Back Dough + Bands festival, pursuant to Section 17-20 of the Code of Ordinances, a noise exception on Sunday, October 21,from noon to 5 p.m. in Queenie's Steakhouse parking lot located at 115 E. Hickory St.; granting a variance in hours of operation amplified sound levels for an outdoor music festival; and providing for an effective date. 1011612018 City Council adopted Voted:Aye ID 18-1712 Consider adoption of an ordinance of the City of Denton, Texas, granting The Village Church Denton, pursuant to Section 17-20 of the Code of Ordinances, a noise exception on Sunday, October 21,from 10 a.m.to 11 a.m. at South Lakes Park; granting a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. 1011612018 City Council adopted Voted:Aye ID 18-1713 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$2,500 of in-kind services and resources for the Denton County Veterans Coalition Stand Down event on Wednesday, October 24, 2018, and Thursday, October 25, 2018, at Denton Civic Center; and providing an effective date. 1012312018 City Council adopted Voted:Aye City of Denton Page 44 Printed on 111512024 File Number Title ID 18-1714 Consider adoption of an ordinance of the City of Denton, granting the Denton's Day of the Dead Festival, pursuant to section 17-20 of the Code of Ordinances, a noise exception on Saturday, October 27, 2018,from 11:00 a.m.to 9:00 p.m. at the corner of Mulberry Street and Industrial Street;granting a variance in amplified sound levels from 70 to 75 dba for an outdoor music festival; and providing an effective date. 1012312018 City Council adopted Voted:Aye ID 18-1715 Consider adoption of an ordinance of the City of Denton, granting the Singing Oaks Church of Christ, pursuant to section 17-20 of the Code of Ordinances, a noise exception on Sunday, October 28, 2018,from 2:00 p.m.to 5:00 p.m. at South Lakes Park;granting a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. 1012312018 City Council adopted Voted:Aye ID 18-1725 Resolution of Appreciation for Mark Nelson. 1011612018 City Council approved Voted:Aye ID 18-1726 Consider approval of a resolution allowing the Campus Theatre Concessions, LLC to sell alcoholic beverages for the Denton's Day of the Dead Festival, on Saturday, October 27, 2018, at the Williams Trade Square parking lot upon certain conditions; authorizing the City Manager or his designee to execute an agreement in conformity with this resolution; and providing an effective date. 1012312018 City Council approved Voted:Aye ID 19-013 Consider approval of a resolution accepting the visions, goals, recommendations, and implementation strategies proposed in the Oak Gateway Area Plan which covers an area generally located South of Panhandle Street, North of Interstate 35, East of Bonnie Brae Street, and West of Carroll Boulevard ("Oak Gateway Area"); and, providing an effective date. 111512019 City Council approved as amended Voted:Aye ID 18-1741 Consider approval of a resolution of the City of Denton creating an advisory committee to consider and advise City Council on disability concerns such as accessibility and accommodations; repealing Resolution 2007-030 which previously established Denton's Committee of People with Disabilities; and providing an effective date. 1012312018 City Council approved Voted:Aye ID 18-1744 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Kiwanis Youth Services, Inc.for the purpose of 4th of July Fireworks Show sponsorship; providing for the expenditure of funds; and providing for an effective date. ($40,000-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111612018 City Council adopted Voted:Aye City of Denton Page 45 Printed on 111512024 File Number Title ID 18-1745 Consider adoption of an ordinance of the City Council of Denton, Texas authorizing the city manager to execute and deliver an "Amendment to an Agreement for furnishing and installing traffic signal equipment by a municipality" between the city of Denton and the Texas department of transportation (TXDOT) regarding the city's request for reimbursement of the cost of installing traffic signal equipment directly related to the operation of intersections on FM 2499 within the city that are specified in said agreement; authorizing the expenditure of funds therefor; and providing an effective date.. 111612018 City Council adopted Voted:Aye ID 18-1757 Consider adoption of an ordinance of the City of Denton, amending Ordinance No. 2018-004 to prescribe updated titles and number of positions for certain classifications of Police Department personnel; providing repealer, cumulative, and severability clauses; and declaring an effective date. 1211112018 City Council adopted Voted:Aye ID 18-1758 Consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance No. 2017-376 to prescribe updated titles and number of positions for certain classifications of Fire Department personnel; providing repealer, cumulative and severability clauses; and declaring an effective date. 111612018 City Council adopted Voted:Aye ID 18-1761 Consider approval of a resolution of the City of Denton opposing the permit applications submitted by Interim Storage Partners, LLC and Holtec International to the United States Nuclear Regulatory Commission for a Consolidated Interim Storage Facility for high level radioactive waste; and declaring an effective date. 1011612018 City Council approved Voted:Aye ID 18-1766 Consider adoption of an ordinance authorizing settlement of litigation styled Knabe v. City of Denton, Cause No. 17-3526-211, currently pending in the 211th District Court of Denton County,Texas, under terms previously discussed in closed session, and further authorizing the City Manager to approve a compromise settlement agreement, and such other documents recommended by the City's Attorneys as necessary or appropriate to effectuate such terms of settlement; approving the expenditure of budgeted funds; and declaring an effective date. 1011612018 City Council adopted Voted:Aye ID 18-1774 Consider approval of the minutes of September 25, October 1, and October 9, 2018. 1012312018 City Council approved Voted:Aye Z18-0014a Hold a public hearing and consider adoption of an ordinance to rezone approximately 9.08 acres from Planned Development 115 District to a Regional Center Commercial Downtown (RCC-D) District.The property is generally located on the south side of US Highway 77/North Elm Street, approximately 450 feet southeast of North Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 approve the request. (Z18-0014, Commercial Rezoning, Julie Wyatt). 111612018 City Council adopted Voted:Aye City of Denton Page 46 Printed on 111512024 File Number Title S18-0008d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family residential use as part of a mixed-use development on an approximately 31-acre site, generally located on the north side of Windsor Drive, east of the 1-35 N Frontage Road, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (S18-0008,Windsor Drive Apartments) 121412018 City Council continued to a date certain Voted:Aye ID 18-1792 Consider nominations/appointments to the City's Boards and Commissions: Health & Building Standards Commission and Library Board. 111612018 City Council approved Voted:Aye ID 18-1793 Consider adoption of an ordinance of the City of Denton determining the public use, need and necessity for the acquisition of various permanent easements and temporary construction easements generally located along John Paine Road, north of Park Place Drive, and along Allred Road,from John Paine to South Bonne Brae Street, and being situated in the B.B.B&C.R.R. Survey,Abstract Nos. 158 and 159, City and County of Denton,Texas, and with the use, purpose, and legal descriptions of each easement being more particularly described in the attached Exhibit"A"(The"Property Interests"); authorizing the City Manager and the City Attorney, or their respective designees, to acquire the property interests by agreement including making all offers required by law; and authorizing the City attorney or his designee to file Eminent Domain Proceedings if necessary; authorizing the expenditure of funding; makings findings; providing a savings clause; and providing an effective date. (Allred and John Paine Road Water Transmission Project)The subject matter is slated for review and consideration by the Public Utilities Board on November 12, 2018. 1111312018 City Council adopted Voted:Aye ID 18-1794 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various permanent easements and temporary construction easements generally located along the southbound 1-35 Service Road,from US 380 (University Drive)south to the south lot line of Lot 1, Block 2 of the Caliber Collision Addition, running due east to the northbound 1-35 Service Road along the western and northern boundaries of Lot 10R-2, Block A, Rayzor Ranch Town Center Addition,with US 380 being the northern boundary line, and being situated in the B.B.B&C.R.R. Survey, Abstract No. 192, City and County of Denton,Texas, and with the use, purpose, and legal descriptions of each easement being more particularly described in the attached Exhibit"A" (the"Property Interests"); authorizing the City Manager and the City Attorney, or their respective designees,to acquire the property interests by agreement including making all offers required by law; and authorizing the City attorney or his designee to file Eminent Domain Proceedings if necessary; authorizing the expenditure of funding; makings findings; providing a savings clause; and providing an effective date. (HWY 380- 1-35 Water Transmission Project)The subject matter is slated for review and consideration by the Public Utilities Board on November 12, 2018. 1111312018 City Council adopted Voted:Aye City of Denton Page 47 Printed on 111512024 File Number Title ID 18-1795 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various permanent easements and temporary construction easements generally located along the southbound 1-35 Service Road, north of the old right-of-way line of Jim Christal Road, running north approximately three hundred feet (300')then east under 1-35 to the northwest corner of Lot 1, Block 4 of the Rayzor Ranch South Addition and being situated in the B.B.B&C.R.R. Survey,Abstract No. 192, City and County of Denton,Texas, and with the use, purpose, and legal descriptions of each easement being more particularly described in the attached Exhibit"A"(the"Property Interests"); authorizing the City Manager and the City Attorney, or their respective designees, to acquire the property interests by agreement including making all offers required by law; and authorizing the City attorney or his designee to file Eminent Domain Proceedings if necessary; authorizing the expenditure of funding; makings findings; providing a savings clause; and providing an effective date. (Scripture to 1-35 Water Transmission Project)The subject matter is slated for review and consideration by the Public Utilities Board on November 12, 2018. 1111312018 City Council adopted Voted:Aye ID 18-1796 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, TX, and Explorium Denton for the purpose of the Coffee Crawl sponsorship; providing for the expenditure of funds; and providing an effective date. ($3,000- The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0). 111612018 City Council adopted Voted:Aye ID 18-1797 Consider approval of a resolution of the City of Denton authorizing the City Manager, or his designee, accept the 2018 Urban Area Security Initiative(UASI)Grant(Grant No. 3692101) in the amount of$26,000 from the State of Texas Office of the Governor through the US Department of Homeland Security;for the period of September 1, 2018 through August 31, 2019; providing an effective date. 111612018 City Council approved Voted:Aye ID 18-1798 Consider approval of a resolution by the City of Denton authorizing the City Manager, or his designee,to accept the 2018 State Homeland Security Program (SHSP)Grant(Grant No. 3692101)in the amount of$24,000.00 from the State of Texas, Office of the Governor, through a grant from the US Department of Homeland Security for the period of October 1, 2018 through September 30, 2019; and providing an effective date. 1111312018 City Council approved Voted:Aye Z18-0018b Hold a public hearing and consider an ordinance of the city of Denton,Texas, regarding a change in the zoning classification from a Neighborhood Residential 4 (NR-4)zoning district and use classification to a Neighborhood Residential Mixed Use 12(NRMU-12)zoning district and use classification with an overlay on approximately 20.7 acres of land generally located west of Lane Street and Mockingbird Lane, and north of the terminus of Trailhead Lane in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; 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 recommend approval (Z18-0018, Oak Vista Townhomes, Cindy Jackson) 111612018 City Council adopted Voted:Aye City of Denton Page 48 Printed on 111512024 File Number Title ID 18-1811 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Stuart C. Irby Company for the supply of electric utility overhead transmission conductors(Suwanee)for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (IFB 6761 -awarded to Stuart C. Irby Company,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$1,500,000). 111612018 City Council adopted Voted:Aye ID 18-1812 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager or his designee to execute a contract for Temporary Labor Services for various City of Denton departments,which is available from the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing contract#TS06-17 and in accordance with the provisions of Texas Local Government code 271.083, providing the statutory authority for the City to participate in the cooperative purchasing program; providing for the expenditure of funds therefor; and providing an effective date(File 6852-awarded to Robert Half International, Inc., in the three(3)year not-to-exceed amount of$300,000). 111612018 City Council adopted Voted:Aye ID 18-1813 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Elite Tree Service, LLC for tree trimming and removal services for Parks and Recreation and other City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 6870-awarded to Elite Tree Service, 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$350,000). 111612018 City Council adopted Voted:Aye ID 18-1815 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with T.G. Whitton Company,for the supply of welding and fabrication services for various City of Denton Departments; providing for the expenditure of funds therefor; and providing an effective date (IFB 6879-awarded to T.G.Whitton Company, in the five(5)year not to exceed amount of $400,000). 111612018 City Council adopted Voted:Aye ID 18-1816 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for Engineering Services for the Mews Streets Improvements-Public Engagement and Planning Level Design, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-044- Professional Services Agreement for Engineering Services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$99,800). 111612018 City Council adopted Voted:Aye ID 18-1817 Consider adoption of an ordinance authorizing the City Manager to execute a Water Main Cost Participation Agreement between the City of Denton,Texas and 380 Storage of Denton, LLC for the City's participation in the oversizing of water mains and in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds therefore; and providing an effective date. (File#6874- In the not-to-exceed amount of$105,679.35.) 1012312018 City Council adopted Voted:Aye City of Denton Page 49 Printed on 111512024 File Number Title ID 18-1825 Consider approval of a resolution of the City of Denton creating an anti-bullying and anti-harassment policy for all City facilities and programs; and providing an effective date. 121412018 City Council adopted Voted:Nay COA17-0010 Consider an appeal of the Historic Landmark Commission denial of an amendment to an existing Certificate of Appropriateness for the expansion of a mural to the front fagade of a local designated landmark building located at 122 North Locust(COA17-0010, 122 N. Locust)The Historic Landmark Commission recommends denial (7-0). 1112712018 City Council approved Voted:Aye ID 18-1838 Consider approval of a resolution repealing the City of Denton's Use of the City Hall Meeting Spaces Policy Reference Number 500.01, and repealing the Use of Conference Rooms Policy Reference Number 500.02; incorporating a Use of City Facilities and Meeting Rooms Policy Reference Number 500.06, of the City's current policies and procedures; and providing an effective date. 111612018 City Council approved Voted:Aye ID 18-1839 Consider adoption of an ordinance of the City of Denton confirming the Board of Ethics' rules of procedure as required by the Code of Ordinances, Chapter 2,Article XI, Section 2-277(k); and providing an effective date. 111612018 City Council adopted Voted:Aye ID 18-1840 Resolution of Appreciation for Judge Robin Ramsay 111612018 City Council approved Voted:Aye ID 18-1841 Consider approval of a resolution of the City Council of the City of Denton, Texas, appointing an Interim Municipal Judge; setting forth the terms of the appointment; setting forth the Interim Municipal Judge's appointment and salary; and providing an effective date. 111612018 City Council approved Voted:Aye ID 18-1842 Consider adoption of an ordinance approving a salary increase for Todd Hileman under the performance review provision of his employment agreement with the City; authorizing the expenditure of funds; and providing an effective date. 111612018 City Council adopted Voted:Aye ID 18-1846 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of an extension and amendment to a contract for the management of the City's Stoke Denton Entrepreneur Center(RFP 6571)between the City of Denton and Hickory& Rail Ventures, LLC, until February 28, 2021; authorizing an extension and amendment to the sublease of Stoke Denton between the City of Denton and Hickory&Rail Ventures, LLC, until February 28, 2021; authorizing the City Manager or designee to execute the contract extension and amendment; and providing an effective date. 1111312018 City Council adopted Voted:Aye ID 18-1847 Consider approval of a resolution of the City Council of the City of Denton, Texas, in support of seeking legislative authority to allow the City of Denton to consider creation of a tourism public improvement district; and providing for an effective date. 1111312018 City Council approved Voted:Aye City of Denton Page 50 Printed on 111512024 File Number Title ID 18-1850 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton Holiday Festival Association, Inc.for the purpose of 2018 Denton Holiday Lighting Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($2,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0). 1111312018 City Council adopted Voted:Aye ID 18-1851 Hold a public hearing and consider adoption of an ordinance granting approval, in accordance with Chapter 26 of the Texas Parks and Wildlife Code, of the non-park use of a part of Owsley Park for the purpose of installing and maintaining electric transmission, distribution, and communication lines for the City's Electric Utility Infrastructure Upgrade Project; providing for a notice by the City of Denton of non-park use for installation and maintenance of electric transmission, distribution, and communication lines and reservation of easement in the event of sale of park; and providing an effective date. Parks, Recreation, and Beautification Board unanimously recommended approval (7-0). [Hickory&Locust TM Line] 111612018 City Council adopted Voted:Aye ID 18-1858 Consider adoption of an Ordinance of the City of Denton, a Texas home rule municipal corporation ("Denton"), providing for, authorizing, and approving the execution by the City Manager, or his designee,of a Power Purchase Agreement("PPA")between Denton and Samson Solar Energy, LLC, a Delaware limited liability company("Samson Solar"); approving and authorizing the acceptance and approval by the City Manager, or his designee, of guaranties and letters of credit issued on behalf of Samson Solar to Denton for the benefit of Denton; approving the execution of such other and further related documents deemed necessary to effectuate the transactions allowed under this agreement by the City Manager, or his designee,which are incident to or related to the PPA;finding that Texas Government Code§252.022(a)(15)applies to the PPA and excepts the procurement of electricity from the requirements of competitive bidding;finding that the purchase of capacity and energy made by Denton under the terms of the PPA are in the public welfare; authorizing the expenditure of funds; determining that specific information contained in documents involved in this transaction pertain to a"competitive electric matter"as set forth under the provisions of§ §551.086 and 552.133 of the Texas Government Code, as amended; allowing the public to inspect and reproduce the PPA as redacted; providing an effective date. 1111312018 City Council adopted Voted:Aye ID 18-1859 Consider adoption of an Ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation ("Denton"), providing for, authorizing, and approving the execution by the City Manager, or his designee, of a Power Purchase Agreement("PPA") between Denton and ENGIE Long Draw Solar, LLC, a Delaware limited liability company ("Long Draw Solar"); approving and authorizing the acceptance and approval by the City Manager, or his designee,of guaranties and letters of credit issued on behalf of Long Draw Solar further securing the obligations of Long Draw Solar to Denton for the benefit of Denton; approving the execution of such other and further related documents deemed necessary to effectuate the transactions allowed under this agreement by the City Manager, or his designee,which are incident to or related to the PPA;finding that Texas Government Code §252.022(a)(15)applies to the PPA and excepts the procurement of electricity from the requirements of competitive bidding;finding that the purchase of capacity and energy made by Denton under the terms of the PPA are in the public welfare; authorizing the expenditure of funds; determining that specific information contained in documents involved in this transaction pertain to a"competitive electric matter"as set forth under the provisions of§ §551.086 and 552.133 of the Texas Government Code, as amended; allowing the public to inspect and reproduce the PPA as redacted; providing an effective date. 1111312018 City Council adopted Voted:Aye City of Denton Page 51 Printed on 111512024 File Number Title ID 18-1871 Consider adoption of an ordinance of the City of Denton, Texas, concurring with the City Manager's reorganization of the City of Denton's administrative departments and divisions; and providing an effective date. 111612018 City Council adopted Voted:Aye ID 18-1873 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$3,650 of in-kind services and resources for the Bridging Hope Ministries Sleep Out America event, starting at 6:00 p.m. on Friday, November 16, 2018, and ending on Saturday, November 17, 2018, at 8:00 a.m.,to be held at Quakertown Park on the north side of said park; and providing an effective date. 111612018 City Council adopted Voted:Aye ID 18-1874 Consider adoption of an ordinance of the City of Denton, granting the Bridging Hope Ministries, pursuant to section 22-31 of the Code of Ordinances, an exception to have its Sleep Out America event in the Quakertown Park, starting on Friday, November 16, 2018, from 6:00 p.m. and ending on Saturday, November 17, 2018, at 8:00 a.m.; granting permission to camp on the North side of Quakertown Park, in a location at said park other than the area designated for overnight camping; and providing an effective date. 111612018 City Council adopted Voted:Aye ID 18-1875 Consider adoption of an ordinance of the City of Denton, authorizing the City Manager, or his designee,to accept grant funds for the Victim Assistance Coordinator Grant(Grant No. 3632901),from the State of Texas Office of the Governor Criminal Justice Division (CJD) through the U.S. Department of Justice, in the amount of$89,040.00; and to authorize a cash match in the amount of$25,733.75 from the City of Denton's general fund for the period of October 1, 2018,through September 30, 2019; authorizing the expenditure of funds thereof; and providing an effective date. 1111312018 City Council adopted Voted:Aye ID 18-1877 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a First Amendment to the contract between the City of Denton and Globus Management Group, LLC, to reduce the roofing services provided by Globus Management Group, LLC to the City in order to remove the remaining roof work to be done at City Hall and the associated reduction of required services; and providing an effective date(RFP 6683- First Amendment reduces the contract by$342,280.01 for a total contract award aggregating to$1,012,492.12). 121412018 City Council adopted Voted:Aye ID 18-1878 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving guidelines for operation of the City of Denton Home Improvement Program and eligibility criteria; authorizing expenditures up to$100,000 for projects meeting program guidelines and criteria; ratifying and approving prior projects and contracts; and providing for an effective date. 1111312018 City Council adopted Voted:Aye City of Denton Page 52 Printed on 111512024 File Number Title ID 18-1880 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3763 with Dell Marketing, L.P.,for the supply of desktop Personal Computers(PCs), notebook PCs, peripherals, and services; providing for the expenditure of funds therefor; and providing an effective date(File 6931 -awarded to Dell Marketing, L.P., in the one(1)year not-to-exceed amount of$2,433,779.70). 121412018 City Council adopted Voted:Aye ID 18-1881 Consider adoption of an ordinance of the City of Denton, Texas, a home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 524-17 for the acquisition of rifle resistant plate carriers and rifle resistant plates for the Police Department from funds provided by the Office of the Governor through the Rifle-Resistant Body Armor Grant Program and acquisition of single magazine pouches, medical pouches and carry bags from funds in the Police Seizure Account; providing for the expenditure of funds therefor; and providing an effective date (File 6932-awarded to GT Distributors, Inc. in the one(1)year not-to-exceed amount of$82,539). 1112712018 City Council adopted Voted:Aye ID 18-1889 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and administer a wireline crossing agreement with Union Pacific Railroad, and execute ancillary documents related thereto,for electrical wirelines over the existing railroad track at mile post 719.95; authorizing the expenditure of funds; and providing an effective date. 1111312018 City Council adopted Voted:Aye ID 18-1893 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for payment by the City of Denton to the Texas Commission of Environmental Quality for waste disposal fees; and providing an effective date(waste disposal fee in the total amount of$280,000-The Public Utilities Board recommends approval 5-0). 1112712018 City Council adopted Voted:Aye ID 18-1895 Consider approval of the minutes of October 16 and 23, 2018. 1111312018 City Council approved Voted:Aye ID 18-1899 Consider approval of a resolution of the City of Denton, authorizing the City Manager, or his designee,to execute an application for the Urban Area Security Initiative Grant on behalf of City of Denton Fire Emergency Medical Services Rescue Task Force; authorizing the City Manager, or his designee,to accept said grant funds in the amount of$100,000.00 from the State Homeland Security Program through the State of Texas Office of the Governor for the period of November 2018 to August 2019; and providing an effective date. 1112712018 City Council approved Voted:Aye City of Denton Page 53 Printed on 111512024 File Number Title ID 18-1900 Consider adoption of an ordinance of the City Council of the City of Denton, Texas calling a public hearing of the City Council on Land Use Assumptions,Water and Wastewater Capital Improvements Plan, and a proposed amendment to Impact Fees related to the possible adoption of amended Water and Wastewater impact fees in accordance with Chapter 395 of the Texas Local Government Code; requiring the City Secretary to post notice of the public hearing and to provide additional notice of the public hearing as set forth in the body of this ordinance; and providing an effective date. 1111312018 City Council adopted Voted:Aye ID 18-1902 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to sign an Interlocal Cooperation Agreement between the City of Denton and the University of North Texas("UNT")regarding traffic signal operation during UNT special events and upgrades to traffic control signal equipment at four specified intersections(North Texas Boulevard at 1-35E and Bonnie Brae Street at I-35E)at a cost of$60,000 ($30,000 to the City and$30,000 to UNT); providing for a severability clause; and providing for an effective date.Traffic Safety Commission recommends approval 4-0. 121412018 City Council adopted Voted:Recuse ID 18-1903 Consider adoption of an ordinance of the City of Denton prohibiting eastbound right turn movement at the signalized intersection of FM 2499 and Robinson Road where the eastbound traffic is facing a red signal light; providing a repealer clause; providing a savings clause; providing for penalty not to exceed$500 for violations of this ordinance; providing that violations of this Ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. Traffic Safety Commission recommends approval 4-0. 1112712018 City Council adopted Voted:Aye ID 18-1912 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$5,060 of in-kind services and resources for the Downtown Denton Turkey Trot and Kids'Gobble Wobble on Thursday, November 22, 2018, at 8:30 a.m.,to be held at the McKinney Street parking lot; and providing an effective date. 1111312018 City Council adopted Voted:Aye ID 18-1913 Consider approval of a resolution of the City of Denton, specifying its intent to designate a location at the Denton Enterprise Airport for the siting of a future fire station; updating the Airport Layout Plan; and providing an effective date.The Council Airport Committee recommends 2-0 and the Airport Advisory Board recommends 6-0. 1112712018 City Council approved Voted:Aye ID 18-1914 Consider adoption of an ordinance of the City of Denton, authorizing the City Manager, or his designee,to execute an amended Memorandum of Understanding with the United States Department of Justice for participation in the Federal Equitable Sharing Program for Fiscal year 2019; and providing an effective date. 1112712018 City Council adopted Voted:Aye ID 18-1923 Consider approval of a resolution of the City Council of the City of Denton, Texas, creating the 2020 Census Complete Count Committee; affirming partnership support of the 2020 United States Census to increase census response rates and community outreach initiatives; and declaring an effective date. 111612018 City Council approved Voted:Aye City of Denton Page 54 Printed on 111512024 File Number Title ID 18-1929 Consider approval of a resolution adopting a policy informing City Council interactions with developers or persons/entities requesting any type of an incentive or special consideration while a matter is on the City Council agenda due to a tie-vote or where a request is subject to a motion for reconsideration; and providing an effective date. 1111312018 City Council approved Voted:Aye ID 18-1961 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Chamber of Commerce(Convention&Visitors Bureau)for the payment and use of hotel tax revenue; and providing an effective date. ($1,370,781 -The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1962 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Community Market, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($25,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1963 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Denton County for the payment and use of hotel tax revenue in support of the Denton County Office of History and Culture; and providing an effective date. ($157,590-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1964 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton African American Scholarship Foundation, Inc. for the payment and use of hotel tax revenue; and providing an effective date. ($16,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1965 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Community Theatre, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($25,500-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1966 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Denton Dog Days, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($19,001 -The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1967 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Festival Foundation, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($105,060-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye City of Denton Page 55 Printed on 111512024 File Number Title ID 18-1968 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Holiday Festival Association, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($23,500-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1969 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Explorium Denton,for the payment and use of hotel tax revenue; and providing an effective date ($7,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1970 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Greater Denton Arts Council, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($147,084-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1971 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Historic Denton for the payment and use of hotel tax revenue; and providing an effective date. ($1,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1972 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Kiwanis Club of Denton, Breakfast, Denton, TX for the payment and use of hotel tax revenue; and providing an effective date. ($6,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1973 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Central Business District Association, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($35,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1974 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Music Theatre of Denton for the payment and use of hotel tax revenue; and providing an effective date. ($5,355-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1975 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the North Texas State Fair Association for the payment and use of hotel tax revenue; and providing an effective date. ($168,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye City of Denton Page 56 Printed on 111512024 File Number Title ID 18-1976 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Tejas Storytelling Association, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($54,829-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1977 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Texas Filmmakers' Corporation for the payment and use of hotel tax revenue; and providing an effective date. ($16,567-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1978 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Chamber of Commerce, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($26,000-The Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-1991 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for Traffic Signal Maintenance Services for the City of Denton with Bean Electrical, Inc.; providing for the expenditure of funds therefor; and providing an effective date(IFB 6897-awarded to Bean Electrical, Inc. in the three(3)year not-to-exceed amount of$900,000). 1112712018 City Council adopted Voted:Aye ID 18-1992 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Protech Service Company, LLC,for the provision of maintenance services at the City of Denton's automated truck and car wash facility; providing for the expenditure of funds therefor; and providing an effective date(IFB 6877-awarded to Protech Service Company, 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$234,000). The Public Utilities Board recommends approval (5-0). 121412018 City Council adopted Voted:Aye ID 18-1993 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$15,600 of in-kind services and resources for the Denton Holiday Lighting Festival on Friday, November 30,2018,from 4:00 p.m.to 10:00 p.m., to be held on the square in downtown Denton; and providing an effective date. 1112712018 City Council adopted Voted:Aye ID 18-1994 Consider adoption of an ordinance authorizing expenditure of an additional $100,000 in previously budgeted funds for outside counsel in the litigation styled "Michael Grim and Jim Maynard v. City of Denton,Texas," pending in the 68th Judicial District Court, Dallas County, Texas; and declaring an effective date. 1111312018 City Council adopted Voted:Aye City of Denton Page 57 Printed on 111512024 File Number Title ID 19-014 Consider adoption of an ordinance of the City of Denton approving a Rearrangement and Abandonment Agreement for gas pipelines between the City of Denton and EnLink North Texas Gathering, LP, a Texas limited partnership; providing for the payment of six hundred eighteen thousand dollars($618,000.00)to EnLink North Texas Gathering, LP for the rearrangement of their("DC-101-3", °DC102", "DC400", and "DC-401-4")gas pipelines in conflict with the planned public works improvements for the new alignment of South Bonnie Brae Street, the limits of which being generally bounded between Vintage Boulevard and Roselawn Drive; authorizing the City Manager to execute the agreement; authorizing the expenditure of funds; providing a savings clause; and providing an effective date. (Bonnie Brae Widening and Improvement Project-Phase 1 -gas pipeline conflicts) 3/26/2019 City Council approved Voted:Aye Z18-0018c Hold a public hearing and consider an ordinance of the city of Denton,Texas, regarding a change in the zoning classification from a Neighborhood Residential 4 (NR-4)zoning district and use classification to a Neighborhood Residential Mixed Use 12(NRMU-12)zoning district and use classification,with an overlay on approximately 20.7 acres of land, generally located west of Lane Street and Mockingbird Lane, and north of the terminus of Trailhead Lane, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing for severability and an effective date.The Planning and Zoning Commission recommend approval (7-0)(Z18-0018, Oak Vista Townhomes,Cindy Jackson) 121412018 City Council adopted Voted:Aye Z17-0004c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, assigning an initial zoning classification and use designation of Neighborhood Residential 6 (NR-6)with an overlay, on approximately 118.04 acres of land,generally located, north of East McKinney Street west of South Trinity Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date.The Planning and Zoning Commission recommend approval (7-0). (Z17-0004, The Woodlands of McKinney, Cindy Jackson) 121412018 City Council continued Voted:Aye S17-0008c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow a manufactured housing park with conditions on approximately 126.1 acres, generally located north of East McKinney Street and west of South Trinity Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommend approval (7-0). (S17-0008, The Woodlands of McKinney, Cindy Jackson) 121412018 City Council continued to a date certain Voted:Aye ID 18-2016 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Denton African American Scholarship Foundation, Inc.,for the purpose of the 2019 Denton Black Film Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye City of Denton Page 58 Printed on 111512024 File Number Title ID 18-2017 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Denton Black Chamber of Commerce, Inc.for the purpose of the 2019 Denton Blues Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,500-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-2018 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Denton Community Market, Inc.for the purpose of 2019 Harvest Day sponsorship; providing for the expenditure of funds; and providing for an effective date. ($4,000- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-2019 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Denton County Livestock Association,for the purpose of the Youth Fair Public Speaking Contest sponsorship; providing for the expenditure of funds; and providing for an effective date. ($400-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-2020 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Denton Festival Foundation, Inc.for the purpose of 2019 Denton Arts and Jazz Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-2021 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Greater Denton Arts Council, Inc.for the purpose of Community Art Grants Program sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,000-Hotel Occupancy Tax Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-2022 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and North Texas State Fair Association, Inc.for the purpose of 2019 North Texas State Fair and Rodeo sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye ID 18-2023 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Texas Filmmakers'Corporation for the purpose of Thin Line Fest 2019 sponsorship; providing for expenditure of funds; and providing for an effective date. ($10,000-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121412018 City Council adopted Voted:Aye City of Denton Page 59 Printed on 111512024 File Number Title ID 18-2028 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, establishing a governance process for the City Auditor's Department for the purpose of defining the City Auditor's authority and responsibilities; providing for a repealer; providing for a severability clause; and providing for an effective date. 1211112018 City Council adopted Voted:Aye ID 18-2029 Consider approval of a resolution revising Administrative Policy No.403.07"Debt Service Management"; and providing for an effective date. The Audit/Finance Committee recommends approval (3-0). 121412018 City Council approved Voted:Aye ID 18-2030 Consider adoption of an ordinance authorizing the settlement of litigation styled City of Denton,Texas v. Robert W.Jones,Trustee of the Jones Family Trust, Cause No. PR-2015-00509, currently pending in the Probate Court of Denton County, Texas, regarding the acquisition of fee and easement interests required for the widening of Bonnie Brae Street in the Total Settlement Amount of Three Hundred Forty-Five Thousand Five Hundred Forty-Six Dollars and No Cents($345,546.00); authorizing the City Manager and City Attorney to effectuate the settlement; authorizing the expenditure of funds therefor; providing a savings clause; and providing an effective date. (Bonnie Brae Street project-Phase 3- Parcel 17) 1112712018 City Council adopted Voted:Aye ID 18-2038 Consider adoption of an ordinance approving a salary increase of three percent(3%)for City Attorney Aaron Leal under the performance review provision of his employment agreement with the City; extending the term of the City Attorney's employment agreement to October 11, 2020; authorizing the expenditure of funds; and providing an effective date. 1112712018 City Council adopted Voted:Aye ID 18-2039 Consider approval of a Resolution revising Administrative Policy No.403.06"Investment Policy"; and providing for an effective date. The Audit/Finance Committee recommends approval (3-0). 121412018 City Council approved Voted:Aye Z18-0014b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Planned Development 115 District to a Regional Center Commercial Downtown (RCC-D) District on approximately 9.08 acres of land generally located on the south side of US Highway 77/North Elm Street, approximately 450 feet southeast of North Loop 288 in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing for severability and an effective date.The Planning and Zoning Commission voted 7-0 to approve the request. (Z18-0014, Commercial Rezoning, Julie Wyatt) 121412018 City Council adopted Voted:Aye ID 18-2043 Consider approval of the minutes of November 5, November 6, November 13, and November 27, 2018. 1211812018 City Council approved Voted:Aye City of Denton Page 60 Printed on 111512024 File Number Title ID 18-2046 Consider adoption of an ordinance of the City of Denton ("City")authorizing the City Manager, or his designee,to execute a Contract of Sale by and between Margaret Hudnall (the "Owner"), and the City, regarding the sale and purchase of fee simple to an approximate 0.472 acre tract, more or less, situated in Eugene Puchalski Survey,Abstract No. 996, Denton County,Texas for the purchase price of Two Hundred Forty-Six Thousand Nine Hundred Eighty Dollars and No Cents($246,980.00), as prescribed in the Contract of Sale; authorizing the expenditure of funds therefor; authorizing relocation expenditures; providing for severability and an effective date. (Bonnie Brae Street project-Phase 4-Parcel 29- 2293 Scripture Street-Hudnall) 121412018 City Council adopted Voted:Aye ID 18-2047 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of cloud-based software for permitting and zoning requirements with Open Counter Enterprises, Inc.,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; and providing an effective date(File 6918-awarded to Open Counter Enterprises, Inc., in the five(5)year not-to-exceed amount of$125,000). 121412018 City Council adopted Voted:Aye ID 18-2049 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Intergovernmental Cooperative Purchasing Agreement with the Public Procurement Authority, under the Texas Local Government Code 271.102 to authorize City of Denton contracts for the purchase of various goods and services including community risk assessment and standards of cover for Fire/Emergency Medical Services; authorizing the expenditure of funds therefor; and declaring an effective date(File 6936- Intergovernmental Cooperative Purchasing Agreement with the Public Procurement Authority). 121412018 City Council adopted Voted:Aye ID 18-2051 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton County Friends of the Family; providing for the expenditure of funds; and providing for an effective date. ($600) 1211812018 City Council adopted Voted:Aye ID 18-2072 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the Supply of Underground Distribution Cables and Substation Control Cables for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 6842-awarded to the lowest responsive bidder for each line item, Techline, Inc., for a five(5)year not-to-exceed amount of$18,000,000 and Stuart C. Irby,for a five(5)year not-to-exceed amount of$1,400,000, in a total not-to-exceed amount of$19,400,000 for all years). 1211112018 City Council adopted Voted:Aye City of Denton Page 61 Printed on 111512024 File Number Title ID 18-2076 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Nelson + Morgan Architects, Inc., amending the contract approved by Purchasing Staff on February 13, 2014, in the not-to-exceed amount of$24,840, amended by Amendments 1-2 approved by Purchasing Staff and Council, said third amendment to provide additional design services of 12 service bays at Fleet Maintenance in the amount of$139,871.88; providing for the expenditure of funds therefor; and providing an effective date(File 5497-providing for an additional third amendment expenditure amount not-to-exceed $139,871.88,with the total contract amount not-to-exceed $342,819.97). 1211112018 City Council adopted Voted:Aye ID 18-2085 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through The Interlocal Purchasing System (TIPS)Cooperative Program Contract#2092415 for the replacement of the roof at 1001 South Mayhill and City Hall; providing for the expenditure of funds therefor; and providing an effective date(File 6908-awarded to Roof Management Services, Inc.,the amount of$665,640). 1211112018 City Council adopted Voted:Aye PDA18-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance 2000-007 to provide for an amendment to the Concept Plan and approval of a Detailed Plan for Planned Development 115(PD-115) District to depict a single-family residential development on approximately 78 acres of land generally located west side of North Bonnie Brae Street, approximately 250 feet south of US Highway 77/North Elm Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended approval with conditions(7-0). (PDA18-0001, Kings Ridge, Julie Wyatt) 1211812018 City Council adopted Voted:Aye ID 18-2095 Consider an appeal of the Historic Landmark Commission denial of an amendment to an existing Certificate of Appropriateness for the expansion of a mural to the front fagade of a local designated landmark building located at 122 North Locust(COA17-0010, 122 N. Locust)The Historic Landmark Commission recommends denial (7-0). 121412018 City Council continued Voted:Aye Consider an appeal of the Historic Landmark Commission denial of an amendment to an existing Certificate of Appropriateness for the expansion of a mural to the front fagade of a local designated landmark building located at 122 North Locust(COA17-0010, 122 N. Locust)The Historic Landmark Commission recommends denial (7-0). 121412018 City Council adopted Voted:Aye City of Denton Page 62 Printed on 111512024 File Number Title S18-0009b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving a specific use permit to allow a 70-foot monopole tower with a ten-foot lightning rod and associated equipment room on approximately 0.0091 acres of land situated in a self-storage facility located at 816 Frame Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date.The Planning and Zoning Commission recommends approval (7-0). (S18-0009,Verizon Wireless I, Cindy Jackson) 1211812018 City Council adopted Voted:Aye S18-0002c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a specific use permit to allow Quick Vehicle Servicing with conditions in Suite#110 and Suite#111 of a self-storage facility located at 2820 Virginia Circle in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations therof; providing for severability; and establishing an effective date. (S18-0002) 1211812018 City Council adopted Voted:Aye ID 18-2099 Consider approval of a resolution of the City Council of the City of Denton appointing a primary representative to the Denton County Transportation Authority Board of Directors; providing a repealer; and providing an effective date. 121412018 City Council adopted Voted:Nay ID 18-2103 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to the Professional Services Agreement between the City of Denton and Modern Geosciences, LLC,for the inspection of oil and gas facilities for the City of Denton, amending the contract approved by City Council on October 24, 2017, in the not-to-exceed amount of$250,000; providing for the expenditure of funds therefor; and providing an effective date(File 6615-providing for an additional expenditure amount not-to-exceed $250,000,for a total contract amount not-to-exceed $500,000). 1211112018 City Council adopted Voted:Aye ID 18-2116 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.to assist in developing a Water Distribution Asset Management Plan, including, strategic planning, maturity assessment, and risk-based assessments of pipeline assets as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-045- Professional Services Agreement awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$215,200). The Public Utilities Board recommends approval (6-0). 1211812018 City Council adopted Voted:Aye ID 18-2117 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 6900 for the construction of PEC 4 Phase 1 and 2 Drainage Improvements and Elm and Locust Water, Sewer, and Fiber Improvements from Hickory to Eagle for the City of Denton; and providing an effective date(IFB 6900). 1211112018 City Council adopted Voted:Aye City of Denton Page 63 Printed on 111512024 File Number Title ID 18-2118 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee,to execute a contract through the Buy Board Cooperative Purchasing Network Contract#515-16 for the acquisition of one(1)Directional Boring Machine for the Water Distribution Department; providing for the expenditure of funds therefor; and providing an effective date(File 6880-awarded to Vermeer Equipment of Texas, Inc., in the amount of$137,464.40).The Public Utilities Board recommends approval (6-0). 1211812018 City Council adopted Voted:Aye ID 18-2119 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of Electric Utility Overhead Distribution Conductors for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 6563-awarded to Wesco Distribution, Inc., in the five (5)year not-to-exceed amount of $500,000 and Anixter, Inc., in the five(5)year not-to-exceed amount of$3,500,000, in a total not-to-exceed amount of$4,000,000). 1211812018 City Council adopted Voted:Aye ID 18-2120 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to the Advisory Services Frame Agreement between the City of Denton and DNV GL Noble Denton USA, LLC,to develop an integration of their Synergi Electric planning software to the ITRON Meter Data Management System (MDMS)software for Denton Municipal Electric, amending the contract approved by Purchasing Staff on May 25, 2017, in the not-to-exceed amount of$50,000. In accordance with Texas Local Government Code 252.022, 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; and providing an effective date(File 6445-providing for an additional expenditure amount not-to-exceed $45,336,for a total contract amount not-to-exceed $95,336).The Public Utilities Board recommends approval (6-0). 1211812018 City Council adopted Voted:Aye ID 18-2121 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Individual and Aggregate Stop Loss Insurance contract with United Healthcare Insurance Company; providing for the expenditure of funds therefor; and providing an effective date(RFP 6922-awarded to United Healthcare Insurance Company for three(3)years,with the option to renew for two(2) additional years, in a total five (5)year not-to-exceed amount of$11,393,000). 1211812018 City Council adopted Voted:Aye ID 18-2130 Consider approval of a resolution by the City of Denton authorizing the City Manager, or his designee,to accept the 2018 State Homeland Security Program (SHSP)Grant(Grant No. 3324402)in the amount of$24,000 from the State of Texas, Office of the Governor,through a grant from the US Department of Homeland Security for the period of October 1, 2018 through September 30, 2019; providing an effective date. 1211812018 City Council approved Voted:Aye City of Denton Page 64 Printed on 111512024 File Number Title ID 18-2144 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a facility public works contract with 308 Construction, LLC,for the remodel of the Fleet Services breakroom and restroom located at 804 Texas Street; providing for the expenditure of funds therefor; and providing an effective date(IFB 6881 -awarded to 308 Construction, LLC, in the not-to-exceed amount of $173,625). 1211812018 City Council adopted Voted:Aye ID 18-2145 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Texas Multiple Award Schedule Program (TXMAS)Contract Number TXMAS-17-7102 with Watson Furniture Group,for the purchase of Police department Public Safety Communications furniture consoles,freight, and installation services; providing for the expenditure of funds therefor; and providing an effective date(File 6939-awarded to Watson Furniture Group in the not-to-exceed amount of$131,578). 1211812018 City Council adopted Voted:Aye ID 18-2146 Consider approval of a resolution of the City of Denton creating an anti-bullying and anti-harassment policy for all City facilities and programs; and providing an effective date. 1211112018 City Council approved Voted:Aye ID 19-003 Consider adoption of an ordinance approving an at-grade road crossing Supplemental Agreement by and between the City of Denton and the Union Pacific Railroad Company relating to the widening of Vintage Boulevard within the railroad right-of-way located at Mile Post 723.02, Choctaw Subdivision,within the County and City of Denton,Texas; providing for the expenditure of funds(the initial estimate is$649,220.00 for the rework of signals and surface materials, plus$8,300.00 License Fee.The City will receive a final invoice upon completion of the work.); and providing an effective date. 11812019 City Council approved Voted:Aye S18-0008f Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family residential use as part of a mixed-use development on an approximately 31-acre site, generally located on the north side of Windsor Drive, east of the 1-35 N Frontage Road, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (S18-0008,Windsor Drive Apartments).THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE DECEMBER 4, 2018 CITY COUNCIL MEETING. 111512019 City Council continued to a date certain Voted:Aye ID 18-2150 Hold a public hearing and consider adoption of an ordinance of the City of Denton, amending the Water&Wastewater Design Criteria Manual to update it; and providing for severability, a savings clause and an effective date. 1211812018 City Council adopted Voted:Aye ID 18-2151 Hold a public hearing and consider adoption of an ordinance of the City of Denton amending the Stormwater Design Criteria Manual to update it; and providing for severability, a savings clause, and an effective date. 1211812018 City Council adopted Voted:Aye City of Denton Page 65 Printed on 111512024 File Number Title ID 18-2152 Hold a public hearing and consider adoption of an ordinance of the City of Denton amending the Standard Detail Drawings referenced in City Criteria Manuals to update them; and providing for severability, a savings clause, and an effective date. 1211812018 City Council adopted Voted:Aye ID 19-004 Consider adoption of an ordinance by the City of Denton authorizing the City Manager, or his designee,to execute an addendum to the Interlocal Agreement between the City of Denton and the Texas Department of Public Safety for the enforcement of state laws on uniform commercial vehicle weight within the Texas Transportation Code Chapter 621, Subchapter F; and providing an effective date. 11812019 City Council approved Voted:Aye ID 19-005 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton County Friends of the Family; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of Council Contingency funds; and providing for an effective date. ($950) 11812019 City Council approved Voted:Aye ID 19-006 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton County MHMR; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of Council Contingency funds; and providing for an effective date. ($1,100) 11812019 City Council approved Voted:Aye ID 19-007 Consider adoption of an ordinance of the City of Denton ("City")authorizing the City Manager, or his designee,to execute a Purchase Agreement by and between MD Masud Reza(the "Owner"), and the City, regarding the sale and purchase of fee simple to an approximate 1.656 acre tract, more or less, situated in the Alexander Hill Survey,Abstract No. 623, Denton County,Texas for the purchase price of Two Million Nine Hundred Ninety-Nine Thousand Seven Hundred Fifty Dollars and No Cents($2,999,750.00), as prescribed in the Purchase Agreement; authorizing the expenditure of funds therefor; authorizing relocation expenditures; providing for severability and an effective date. (Eagle Electric Substation- 801-811 Eagle Drive&827 Bernard Street) 51712019 City Council adopted Voted:Absent ID 18-2168 Consider adoption of an ordinance authorizing a development agreement between the City of Denton and Marker Stone Realty Partners I, LLC and Marker Stone Realty Partners Il, LLC; providing for acquisition of necessary property interest, installment of critical infrastructure, and provision of electrical services; authorizing the City Manager to execute the agreement, and providing for an effective date. (Evers Way and Beall Way Additions) 1211812018 City Council adopted Voted:Aye ID 19-008 Consider adoption of an ordinance of the City of Denton, Texas updating impact fees by amending Chapter 26, "Utilities,"section 26-210 through section 26-232 of the City of Denton Code of Ordinances; adopting revised land use assumptions and capital improvements plans for water and wastewater impact fees; establishing new service areas for water and wastewater impact fees; establishing new maximum impact fees per service unit and impact fees to be collected; creating schedules for the assessment and collection of impact fees; repealing conflicting ordinances and resolutions; providing for a severability clause; providing for a penalty not to exceed$2,000 for each violation thereof; and providing an effective date. 111512019 City Council adopted Voted:Aye City of Denton Page 66 Printed on 111512024 File Number Title ID 19-009 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a cooperative agreement with the Texas Parks and Wildlife Department establishing the Range Creek public hunting area; and providing an effective date. 11812019 City Council approved Voted:Aye ID 19-010 Consider adoption of an ordinance of the City of Denton, approving in-kind services for security in an amount not to exceed$4,536 for the Women's March on Saturday, January 19, 2019,from 9:30 a.m.to 2:00 p.m.,to be held on the courthouse lawn in downtown Denton; and providing an effective date. 111512019 City Council approved Voted:Aye Z17-0004d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, assigning an initial zoning classification and use designation of Neighborhood Residential 6 (NR-6)with an overlay, on approximately 118.04 acres of land, generally located, north of East McKinney Street west of South Trinity Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date.The Planning and Zoning Commission recommend approval (7-0). (Z17-0004, The Woodlands of McKinney, Cindy Jackson)This item was continued from the December 4, 2018 Council Meeting. 11812019 City Council adopted Voted:Aye S17-0008d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow a manufactured housing park with conditions on approximately 126.1 acres, generally located north of East McKinney Street and west of South Trinity Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommend approval (7-0). (S17-0008, The Woodlands of McKinney, Cindy Jackson)This item was continued from the December 4, 2018 City Council Meeting. 11812019 City Council adopted Voted:Aye ID 19-024 Hold a public hearing and consider adoption of an ordinance granting approval, in accordance with Chapter 26 of the Texas Parks and Wildlife Code, of the non-park use of a part of Lake Forest Park for the purpose of installing and maintaining a sanitary sewer line to serve the needs of the Lake Forest Park addition, providing for a notice by the City of Denton of non-park use for installing and maintaining a sanitary sewer line and reservation of easement in the event of sale of park; and providing an effective date. 11812019 City Council adopted Voted:Aye ID 19-025 Consider adoption of an ordinance authorizing the Mayor to execute a tax abatement agreement with Tyson Sales and Distribution, Inc. setting forth all the required terms of the tax abatement agreement in accordance with the terms of Chapter 312 of the Texas Tax Code; setting forth the various conditions to Tyson Sales and Distribution, Inc. receiving the tax abatement; providing for a severability clause; and providing an effective date. 111512019 City Council continued to a date certain Voted:Aye City of Denton Page 67 Printed on 111512024 File Number Title ID 19-028 Consider approval of a resolution of the City of Denton, Texas, supporting legislation to create the"Cole Ranch Improvement District No. 1 of Denton County,Texas'; and providing an effective date. 211212019 City Council approved Voted:Nay ID 19-030 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health &Building Standards Commission, Library Board, and Committee on Persons with Disabilities. 11812019 City Council adopted Voted:Aye ID 19-034 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$330 of in-kind services for the Tails and Trails to be held on Saturday, March 30, 2019,from 9:30 a.m.to 11:00 a.m., at the North Lakes Park; and providing an effective date. 211212019 City Council approved Voted:Aye ID 19-020 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of bulk hydrated lime, slurry lime, and quick lime for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-6929 awarded to Lhoist North America of Texas, Ltd., in the five(5)year not-to-exceed amount of $800,000). 11812019 City Council approved Voted:Aye ID 19-041 Consider adoption of a resolution adopting a policy informing Planning&Zoning Commission interactions with developers or parties/entities interested beyond that of the public at large while a matter is on the Planning &Zoning Commission agenda due to a tie-vote or subject to a motion for future reconsideration, and a voluntary disclosure of meetings on any pending development case; and providing an effective date.The Planning and Zoning Commission recommends approval (7-0). 21512019 City Council approved Voted:Aye ID 19-043 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for payment by the City of Denton for the operation and maintenance fee for water storage at Lake Lewisville and Lake Ray Roberts to the U.S.Army Corps of Engineers; and providing an effective date(Water Storage O&M Fee in the total amount not to exceed $123,000). 111512019 City Council approved Voted:Aye ID 19-054 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HDR Engineering, Inc.,for Engineering Services necessary for the design of intersection improvements for the Small Transportation Project as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-047-Professional Services Agreement for Engineering Services awarded to HDR Engineering, Inc., in the not-to-exceed amount of$346,680). 11812019 City Council approved Voted:Aye City of Denton Page 68 Printed on 111512024 File Number Title ID 19-054 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HDR Engineering, Inc.,for Engineering Services necessary for the design of intersection improvements for the Small Transportation Project as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-047-Professional Services Agreement for Engineering Services awarded to HDR Engineering, Inc., in the not-to-exceed amount of$346,680). 11812019 City Council approved Voted:Aye ID 19-055 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with North Texas Umpire Association (NTUA),for the supply of certified softball officiating services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 6907 -Section B-Part 1 awarded to North Texas Umpire Association, in the three(3)year not-to-exceed amount of$135,150). 11812019 City Council approved Voted:Aye ID 19-056 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the authority to purchase through the National Inter-local Governmental Purchasing Alliance(National IPA)Gasoline and Diesel Fuels as awarded by the City of Fort Worth Contract#14-012; and providing an effective date(File 5750- extending a contract with Martin Eagle Oil Company, Inc.,to December 31, 2019). 11812019 City Council approved Voted:Aye ID 19-058 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 Thalle Construction Company, Inc.,for the construction of the North South Phase II 36-inch/42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6901 -awarded to Thalle Construction Company, Inc., in the not-to-exceed amount of$7,798,807). 111512019 City Council adopted Voted:Aye ID 19-059 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, accepting competitive bids and awarding an annual contract for heavy equipment rental for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 6713-awarded to the lowest responsive bidder for each line item: Berry Companies Inc. dba Bobcat of Dallas, in a total not-to-exceed amount of$50,000, Southlake Equipment Company, Inc. dba B&R Equipment Company in a total not-to-exceed amount of$100,000, Closner Equipment Co., Inc., in a total not-to-exceed amount of$115,000, Herc Rentals Inc., in a total not-to-exceed amount of$50,000, Kirby-Smith Machinery, Inc., in a total not-to-exceed amount of$150,000, RDO Equipment Co., in a total not-to-exceed amount of$275,000, ROMCO Equipment Co., LLC, in a total not-to-exceed amount of$50,000, T-K-O Equipment Co., in a total not-to-exceed amount of $150,000, United Rentals(North America), Inc., in a total not-to-exceed amount of$205,000, Zimmerer Kubota, in a total not-to-exceed amount of$50,000; in a total one(1)year, not-to-exceed amount of$1,195,000). 111512019 City Council approved Voted:Aye City of Denton Page 69 Printed on 111512024 File Number Title ID 19-061 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the U.S. Communities Cooperative Purchasing Program Contract#00254 for the purchase of residential refuse and recycling carts and replacement parts; providing for the expenditure of funds therefor; and providing an effective date(File 6926-awarded to Rehrig Pacific Company, in the three(3)year not-to-exceed amount of$1,010,208). 111512019 City Council approved Voted:Aye ID 19-076 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of Emergency Medical Services(EMS)patient lift equipment, and maintenance service agreement, inspection, and repair,with Stryker Sales Corporation;which is the sole provider of this equipment and service 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; and providing an effective date(File 6921 -awarded to Stryker Sales Corporation in the three(3)year not-to-exceed amount of$392,501.56). 111512019 City Council approved Voted:Aye ID 19-077 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 571-18 for the acquisition one (1)Pierce Velocity Pumper Engine; providing for the expenditure of funds therefor; and providing an effective date(File 6973-award to Siddons-Martin Emergency Group, LLC, in the amount of$929,196.68). 111512019 City Council approved Voted:Aye ID 19-083 Hold a public hearing and consider adoption of an ordinance of the City Council of the City of Denton,Texas designating a certain area within the City limits of Denton as Tyson Sales and Distribution Reinvestment Zone No.XIV for commercial/industrial tax abatement; establishing the boundaries of such zone; making findings required in accordance with Chapters 311 and 312 of the Texas Tax Code; ordaining other matters relating thereto; providing a severability clause; providing for repeal; and providing an effective date. 111512019 City Council continued to a date certain Voted:Aye ID 19-084 Consider adoption of an ordinance of the City of Denton approving a City sponsorship in an amount not to exceed$500.00 to the Denton Chamber of Commerce for the 2019 Denton County Days on Monday, February 18, 2019 through Wednesday, February 20, 2019; and providing an effective date. 111512019 City Council approved Voted:Aye ID 19-086 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Pole Attachment License Agreement between the City of Denton, a Texas-Home Rule Municipal Corporation, and MClmetro Access Transmission Services Corp., a Delaware Corporation; and, providing for an effective date. 4/9/2019 City Council approved Voted:Aye City of Denton Page 70 Printed on 111512024 File Number Title ID 19-087 Consider adoption of an ordinance approving an agreement regarding the provision of wastewater service for Robson Ranch between the City of Denton and Robson Development, LP, a Arizona limited partnership; authorizing the City Manager to execute the agreement; and providing as effective date. 3/26/2019 City Council approved Voted:Aye ID 19-088 Consider adoption of an ordinance approving a Wastewater Service Agreement between the City of Denton, Petrus Investments, L.P., a Texas limited partnership, and Hillwood Investment Land, L.P., a Texas Limited Partnership, providing for the conveyance of easements from Petrus Investment, LP, to the City of Denton for construction of the Robson Ranch Wastewater Diversion Project and providing for wastewater service to Hunter Ranch for atleast 800 single family equivalent capacity upon completion of the Robson Ranch Wastewater Diversion Project; authorizing the City Manager to execute the agreement; and providing an effective date. 3/26/2019 City Council approved Voted:Aye ID 19-089 Resolution of Appreciation for Jennifer Walters. 111512019 City Council adopted Voted:Aye ID 19-092 Consider approval of the minutes of December 3, December 4, December 11, and December 18, 2018. 111512019 City Council approved Voted:Aye ID 19-107 Consider adoption of an ordinance approving a compromise settlement agreement implementing the mediated terms of a claim settlement in litigation styled Cleopatra Birckbichler v. City of Denton, cause no.4:18-cv-00893-ALM, pending in the federal district court for the eastern district of Texas, Sherman division, as discussed in closed session; and further approving the expenditure of funds therefor; and directing the city manager, or his designee, and the City's Attorneys to effectuate as necessary and appropriate the terms of the compromise settlement agreement; and declaring an effective date. 11812019 City Council adopted Voted:Aye ID 19-110 Consider adoption of an Ordinance of the City Council of the City of Denton, Texas, repealing Ordinance No. 2018-237; approving and adopting the 2019 Denton Municipal Electric- Energy Risk Management Policy("2019 ERMP"); authorizing and approving the execution by the Mayor, or his designee, of the 2019 ERMP; delegating authority as provided in the 2019 ERMP; authorizing and approving the subsequent execution of contracts and related and ancillary documents, including,without limitation, nominations, certificates, assignments, licenses, directions, instruments, confirmations, orders and statements, as are authorized by the 2019 ERMP,which are incident to or related thereto; confirming that the City of Denton, Texas, its Mayor, its City Council members, its City Manager,or his designees, and its City Secretary, or her designees, are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2019 ERMP;finding that the purchase of electricity, natural gas, and related commodities are exempt from the requirement of competitive bidding;finding that the purchase of electric energy, natural gas and related commodities made by the City under the terms of the 2019 ERMP are in the public welfare of the citizens and electric ratepayers of the City; authorizing the expenditure of funds therefor; providing an effective date. 51712019 City Council approved Voted:Absent City of Denton Page 71 Printed on 111512024 File Number Title ID 19-111 Consider adoption of an Ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $4,655,183.48 to Cross Texas Transmission, LLC($269,987.38), Electric Transmission Texas, LLC($1,103,574.81), Lone Star Transmission, LLC($333,779.25), Lower Colorado River Authority($1,597,852.36), Sharyland Utilities, LP($943,784.53),Wind Energy Transmission Texas, LLC($406,205.15); and, providing an effective date.The Public Utilities Board recommends approval (5-0). 21512019 City Council adopted Voted:Aye ID 19-115 Consider adoption of an ordinance ordering an election to be held in the City of Denton, Texas, on May 4, 2019 and, if a runoff election is required said runoff election is to be held on June 8, 2019,for the purpose of electing Council Members to Districts 1, 2, 3 and 4 of the City Council of the City of Denton,Texas; prescribing the time and manner of the conduct of the election to be in accordance with an agreement with the Election Administrator of Denton County; providing a severability clause; providing an open meetings clause; and providing an effective date. 21512019 City Council approved Voted:Aye ID 19-116 Consider approval of a resolution authorizing Election Day polling locations for the City of Denton City Council Election to be held on May 4, 2019; and providing an effective date. 21512019 City Council continued to a date certain Voted:Aye ID 19-127 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Health&Building Standards Commission, Library Board,Traffic Safety Commission, and Committee on Persons with Disabilities. 111512019 City Council adopted Voted:Aye ID 19-139 Consider approval of a resolution of the City Council of the City of Denton, Texas, appointing an interim City Secretary; setting forth the terms of the appointment; and providing an effective date. 111512019 City Council approved Voted:Aye Z18-0023b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Regional Center Commercial Downtown (RCC-D)district to Employment Center Industrial (EC-1)district with overlay conditions on approximately 8.7 acres of land, and a change in the zoning district and use classification from Regional Center Commercial Neighborhood (RCC-N)district to Employment Center Industrial (EC-1)district with overlay conditions on approximately 7.7 acres of land, all of which is generally located at the northwest corner of Worthington Drive and Schuyler Street in in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. The Planning and Zoning Commission voted 7-0 to approve the request. (Z18-0023, Worthington Truckport, Julie Wyatt) 21512019 City Council approved as amended Voted:Aye City of Denton Page 72 Printed on 111512024 File Number Title ID 19-142 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 Rush Truck Center of Texas, LP,for Peterbilt repair services;which is the sole provider of these services 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; and providing an effective date(File 6951 -awarded to Rush Truck Center of Texas, LP, in the five(5)year not-to-exceed amount of$450,000). The Public Utilities Board recommends approval (5-0). 21512019 City Council approved Voted:Aye ID 19-144 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-SDD-2502 with Granicus, LLC,for the supply of agenda management software; providing for the expenditure of funds therefor; and providing an effective date(File 6928- awarded to Granicus, LLC, in the three(3)year not-to-exceed amount of$95,524.73). 21512019 City Council approved Voted:Aye ID 19-148 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract with Jagoe-Public Company for the construction of the Hickory Creek Road Widening Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6903-awarded to Jagoe-Public Company, in the not-to-exceed amount of $5,320,870). 21512019 City Council approved Voted:Aye ID 19-149 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 N. Harris Computer Corporation,for the purchase of Harris Public Utility Billing System, software maintenance, continued vendor support and associated software modules which is the sole provider of this software in accordance with Texas Local Government Code Chapter 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; and providing an effective date(File 6952-awarded to N. Harris Computer Corporation in the three(3)year not-to-exceed amount of$775,526.65). 21512019 City Council approved Voted:Aye ID 19-150 Consider approval of a resolution by the City of Denton authorizing the City Manager, or his designee,to accept the 2018 UASI-Denton- Fire EMS Rescue Task Force Grant(Grant No. 3690801)in the amount of$100,000 from the State of Texas, Office of the Governor, through a grant from the US Department of Homeland Security for the period of September 1,2018 through August 31, 2019; and providing an effective date. 21512019 City Council approved Voted:Aye ID 19-151 Consider approval of a resolution by the City of Denton authorizing the City Manager, or his designee,to accept the 2018 UASI-City of Denton-SWAT Equipment Grant(Grant No. 3692101)in the amount of$26,000 from the State of Texas, Office of the Governor,through a grant from the US Department of Homeland Security for the period of September 1, 2018 through August 31,2019; and providing an effective date. 21512019 City Council approved Voted:Aye City of Denton Page 73 Printed on 111512024 File Number Title ID 19-152 Consider approval of a resolution by the City of Denton authorizing the City Manager, or his designee,to accept the 2018 SHSP-Denton-SWAT Equipment Enhancement(Grant No. 3324402)in the amount of$24,000 from the State of Texas, Office of the Governor,through a grant from the US Department of Homeland Security for the period of October 1, 2018 through September 30, 2019; and providing an effective date. 21512019 City Council approved Voted:Aye Z18-0017c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, assigning an initial zoning classification and use designation of Neighborhood Residential 4 (NR-4)on approximately 86 acres of land, and rezoning approximately 6 acres of land from the existing Neighborhood Residential 2(NR-2)zoning classification and use designation to a Neighborhood Residential 4 (NR-4)zoning classification and use designation; all generally located between Creekdale Drive and Hickory Creek Road, east of the railroad tracks in the city of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. (Z18-0017, Lakeside Place, Cindy Jackson). 21512019 City Council adopted Voted:Nay ID 19-157 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 498-15 for the purchase of the Palo Alto Firewall software and continued vendor support; providing for the expenditure of funds therefor; and providing an effective date. (File 6962-awarded to Solid Border, Inc., in the three (3)year not-to-exceed amount of$847,935). 21512019 City Council approved Voted:Aye ID 19-159 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas designating a certain area within the city limits of Denton as Tyson Sales and Distribution Reinvestment Zone No.XIV for commercial/industrial tax abatement; establishing the boundaries of such zone; making findings required in accordance with Chapters 311 and 312 of the Texas Tax Code; ordaining other matters relating thereto; providing a severability clause; providing for repeal; and providing an effective date. 21512019 City Council adopted Voted:Aye ID 19-160 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee,to execute a contract through the State of Texas Smart Buy Program Contract Number 680-A1 for the purchase of ammunition for the City of Denton Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 6966-awarded to Precision/Delta Corporation, in the five(5) year not-to-exceed amount of$380,000). 21512019 City Council approved Voted:Aye ID 19-161 Consider adoption of an ordinance authorizing the Mayor to execute a tax abatement agreement with Tyson Sales and Distribution, Inc. setting forth all the required terms of the tax abatement agreement in accordance with the terms of Chapter 312 of the Texas Tax Code; setting forth the various conditions to Tyson Sales and Distribution, Inc. receiving the tax abatement; providing for a severability clause; and providing an effective date. 21512019 City Council approved Voted:Nay City of Denton Page 74 Printed on 111512024 File Number Title ID 19-162 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of an eighth amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc.; amending the contract approved by City Council on June 16, 2009, in the not-to-exceed amount of$301,545, amended by Amendments 1-7 approved by the City Manager, City Council, and Purchasing staff, said eighth amendment to provide engineering and design services relating to the PEC 4 Drainage Improvements Phase 1 and 2 project in the amount of$182,315; providing for the expenditure of funds therefor; and providing an effective date(File 4437-providing for an additional eight amendment expenditure amount not-to-exceed $182,315,with the total contract amount not-to-exceed$667,625).The Public Utilities Board recommends approval (6-0). 2/26/2019 City Council adopted Voted:Aye ID 19-163 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with James R. Kirkpatrick Architect, Inc., dba Kirkpatrick Architecture Studio for architectural design services for the City of Denton Fire Station 8 to be located at 3131 Colorado Blvd., Denton,TX 76210 as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6910-awarded to James R. Kirkpatrick Architect, Inc., dba Kirkpatrick Architecture Studio, in the not-to exceed amount of$410,907). 211212019 City Council approved Voted:Aye ID 19-165 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract with Quality Excavation, Ltd.,for the construction of the Hinkle and Windsor Paving and Drainage Project (Magnolia Phase II)for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6902-awarded to Quality Excavation, Ltd., in the not-to-exceed amount of$6,227,259). The Public Utilities Board recommends approval (4-0). 21512019 City Council approved Voted:Aye ID 19-176 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 21512019 City Council approved Voted:Aye ID 19-181 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Health &Building Standards Commission, Library Board, Traffic Safety Commission, and Committee on Persons with Disabilities. 21512019 City Council adopted Voted:Aye ID 19-182 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date. 21512019 City Council approved Voted:Aye City of Denton Page 75 Printed on 111512024 File Number Title ID 19-183 Consider adoption of an ordinance of the City of Denton, Texas appointing Holly Fox as Presiding Judge for the City of Denton Municipal Court of Record; establishing a term of office for the Presiding Judge beginning on the 11th day of February, 2019, and extending through 10th day of February, 2021; authorizing the Mayor to execute an employment agreement for term of office; ratifying terms of said agreement; and declaring an effective date. 21512019 City Council approved Voted:Aye ID 19-184 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3755 with ImageNet Consulting, LLC,for the purchase of Laserfiche Document Imaging Application software maintenance, additional licensing for Laserfiche Forms Package, and software enhancements; providing for the expenditure of funds therefor; and providing an effective date (File 6956-awarded to ImageNet Consulting, LLC, in the three(3) year not-to-exceed amount of$286,425.98). 21512019 City Council approved Voted:Aye S18-0008g Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family residential use as part of a mixed-use development on an approximately 31-acre site, generally located on the north side of Windsor Drive, east of the 1-35 N Frontage Road, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (S18-0008,Windsor Drive Apartments).THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE JANUARY 15, 2019 CITY COUNCIL MEETING. 21512019 City Council denied Voted:Aye ID 19-223 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$3,703 of in-kind services for the Texas Storytelling Festival to be held on Thursday, March 7, through Sunday, March 10, 2019, at the Denton Senior Center, Emily Fowler Central Library, and the Denton Women's Club Building; and providing an effective date. 2/26/2019 City Council approved Voted:Aye ID 19-227 Consider approval of a Resolution of the City of Denton,Texas evidencing support for the proposed new construction of Riva Denton apartments in Denton to provide affordable and market rate rental housing; and providing for an effective date. 211212019 City Council approved Voted:Aye ID 19-265 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 571-18 for the acquisition one (1)Pierce Enforcer Heavy Rescue Light and Air Truck; providing for the expenditure of funds therefor; and providing an effective date(File 6995-awarded to Siddons-Martin Emergency Group, LLC, in the amount of$702,960.51) 211212019 City Council approved Voted:Aye City of Denton Page 76 Printed on 111512024 File Number Title ID 19-272 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the development of an Urban Forest Master Plan for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 6949-awarded to Davey Resource Group, Inc., in the not-to-exceed amount of$71,741). 21512019 City Council approved Voted:Aye ID 19-287 Consider approval of a resolution of the City of Denton, Texas in support of proposed amendments to Chapter 460 of the Texas Transportation Code related to governance of Denton County Transportation Authority(DCTA); supporting legislation adopting said amendments; authorizing the Mayor, City Manager and the City Manager's designee to represent and communicate the City's position; and authorizing the Mayor and City Manager to sign all letters, petitions, and/or other documents on behalf of the City to promote the City's position. 211212019 City Council approved Voted:Aye ID 19-290 Consider approval of a resolution of the City of Denton, Texas authorizing the Mayor to sign a letter to members of Congress requesting their commitment to address infrastructure funding during the 116th Congress; and providing an effective date. 21512019 City Council approved Voted:Aye ID 19-297 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3965 with Johnston Technical Services, Inc.,for the Motorola radio tower modifications; providing for the expenditure of funds therefor; and providing an effective date (File 6983-awarded to Johnston Technical Services, Inc., in the not-to-exceed amount of $65,012.80). 211212019 City Council approved Voted:Aye ID 19-311 Consider approval of a resolution of the City of Denton supporting both House Bill 749 and Senate Bill 338 which were recently introduced in the 86th Texas Legislature,that would raise the minimum age to 21 for the distribution, possession, purchase, consumption, and receipt of cigarettes, e-cigarettes, and tobacco products; and providing an effective date. 2/26/2019 City Council adopted Voted:Aye ID 19-314 Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2018-19 Budget and Annual Program of Services of the City of Denton to allow for increases to the Roadway Impact Fee Fund of$4,250,000 for the purpose of funding roadway improvements; declaring a municipal purpose; providing a severability clause; providing an open meetings clause; and providing for an effective date. 211212019 City Council approved Voted:Aye City of Denton Page 77 Printed on 111512024 File Number Title ID 19-325 Consider adoption of an ordinance authorizing the settlement of litigation styled City of Denton,Texas v. Tommy R. Holamon and Sharlet Y. Holamon, Cause No. PR-2018-00005, currently pending in the Probate Court of Denton County, Texas, regarding the acquisition of fee and easement interests required for the Bonnie Brae Widening and Improvements project and the Hickory Creek Sanitary Sewer Interceptor-Phase II project in the total settlement amount of One Hundred Fifty Thousand Dollars and No Cents($150,000.00); authorizing the City Manager and City Attorney to effectuate the settlement; authorizing the expenditure of funds therefor; providing a savings clause; and providing an effective date. 211212019 City Council approved Voted:Aye ID 19-327 Consider adoption of an ordinance approving a settlement agreement and release between the City of Denton, a Texas home rule municipal corporation and American Bio Source, LLC, a Texas limited liability company, regarding issues and disputes related to a lease agreement approved under ordinance no. 2014-020 and authorizing the City Manager, or his designee, to execute the same; approving the expenditure of funds therefor; and declaring an effective date. 211212019 City Council approved Voted:Aye ID 19-328 Consider adoption of an ordinance of the City Council of Denton,Texas authorizing the Mayor to execute an escrow agreement regarding reimbursement of City expenses related to municipal improvement districts; and providing an effective date. 211212019 City Council approved Voted:Nay ID 19-332 Consider approval of a resolution of the City of Denton, Texas,supporting legislation to create the"Hunter Ranch Improvement District No. 1 of Denton County,Texas"; and providing an effective date. 211212019 City Council approved Voted:Nay ID 19-334 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with SCM Fireside, LLC, a Texas Limited Liability Company,for the City's participation in the oversizing of sewer mains for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(awarded to SCM Fireside, LLC in the not to exceed amount of$68,786). 211212019 City Council approved Voted:Aye ID 19-346 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to approve Supplemental Agreement No. 3 to Easement No. DACW63-2-81-0724 by and between the City of Denton (City)and the Department of Army, Corps of Engineers (USACE)as Grantor, renewing the existing sewer easement on USACE property to allow for continued maintenance and operation of the City's Hickory Creek Basin lift station and combining Easement No. DACW63-2-81-0724 with Easement No. DACW63-2-85-0509 for the associated pipeline; authorizing the expenditure of funds therefor; and providing for severability and an effective date. (Lewisville Lake offsite sanitary sewer easement; a lift station, appurtenant facilities, and 15"pipeline-Hickory Creek at Old Alton Road.) 2/26/2019 City Council approved Voted:Aye City of Denton Page 78 Printed on 111512024 File Number Title ID 19-349 Consider adoption of an ordinance of the City of Denton, Texas to declare the intent to reimburse capital expenditures of the General Government with Tax-Preferred Obligations (Certificates of Obligation)with an aggregate maximum principal amount not to exceed $4,600,000; and providing an effective date. 2/26/2019 City Council adopted Voted:Aye PDA18-0009a Hold a public hearing and consider adoption of an ordinance regarding a Detailed Plan for a 2.96-acre parcel located within the Planned Development 176(PD-176)Zoning District, generally located on the west side of North FM 2499, approximately 1,450 feet north of Hickory Creek Road in the City of Denton, Denton County, Texas, to allow a storage warehouse(self-storage)use; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (PDA18-0009a, Proposed Self Storage Facility, Hayley Zagurski). 3/19/2019 City Council adopted Voted:Aye ID 19-351 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HDR Engineering, Inc.,for the Hickory Creek Road Realignment street improvement project as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-049- Professional Services Agreement for design services awarded to HDR Engineering, Inc., in the not-to-exceed amount of$3,342,509). 211212019 City Council approved Voted:Aye ID 19-353 Consider a motion to reconsider the February 5, 2019 denial of an ordinance for a Specific Use Permit(File ID S18-0008g)to allow for a multi-family residential use as part of a mixed-use development on an approximately 31-acre site, generally located on the north side of Windsor Drive, east of the I-35 N Frontage Road, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date (S18-0008g, Windsor Drive Apartments, Hayley Zagurski). 211212019 City Council approved Voted:Nay ID 19-356 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Health &Building Standards Commission, Library Board, Traffic Safety Commission, and Committee on Persons with Disabilities. 211212019 City Council approved Voted:Aye ID 19-365 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee,to execute a physical gas transaction confirmation for the purchase of natural gas under the terms and conditions of base contract for the purchase and sale of natural gas with Enterprise Products Operating, LLC; providing for the expenditure of funds; and, providing for an effective date. 3/19/2019 City Council adopted Voted:Aye ID 19-367 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver a First Amendment to Lease of City Property between the City of Denton and VOW 221 E HICKORY, LLC, correcting the Lessee name and confirming the remaining terms of the Agreement; and providing an effective date. 211212019 City Council approved Voted:Aye City of Denton Page 79 Printed on 111512024 File Number Title ID 19-368 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with O'Brien Engineering, Inc.,for Engineering Services for Lake Forest Park Pond and Dam as set forth in the contract, providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-048-Professional Services Agreement for Engineering Services awarded to O'Brien Engineering, Inc., in the not-to-exceed amount of$347,000). 2/26/2019 City Council adopted Voted:Aye ID 19-369 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the U.S. Communities Cooperative Purchasing Program Contract Number R-TC-17006 for procurement fulfillment of business products for the City of Denton through an online marketplace, providing for the expenditure of funds therefor; and providing an effective date (File 6985-awarded to Amazon Services, LLC, in the three(3)year not-to-exceed amount of $600,000). 2/26/2019 City Council approved Voted:Aye ID 19-370 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 534-17 for highway safety and traffic control products to be used by various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(File 6960-awarded to Buyers Barricades, Inc.,for one(1)year,with the option for two(2)additional one(1)year extensions, in a total three(3)year not-to-exceed amount of$300,000). 2/26/2019 City Council approved Voted:Aye ID 19-371 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16 for the acquisition of one (1)Wheel Loader for the Solid Waste Landfill Department; providing for the expenditure of funds therefor; and providing an effective date(File 6969-awarded to Kirby-Smith Machinery, Inc., in the not to exceed amount of$287,845). 2/26/2019 City Council approved Voted:Aye ID 19-372 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16 for the acquisition of one (1) Motor Grader for the Solid Waste Landfill Department; providing for the expenditure of funds therefor; and providing an effective date(File 6970-awarded to RDO Equipment Company, in the not-to-exceed amount of$313,673.54). 2/26/2019 City Council approved Voted:Aye ID 19-373 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 521-16 for the acquisition of fifteen (15)heavy duty trucks for the Solid Waste,Water Distribution,Wastewater Collection and Streets Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7009-awarded to Rush Truck Center, in the not-to-exceed amount of $3,489,640). 2/26/2019 City Council approved Voted:Aye City of Denton Page 80 Printed on 111512024 File Number Title AESA18-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving an Alternative Environmental Sensitive Area Plan for approximately 45 acres of land, generally located on the south side of Ryan Road, approximately 600 feet west of Roxbury Street in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability; and establishing an effective date.The Planning and Zoning Commission voted 6-0 to approve the request with conditions. (AESA18-0003, Good Samaritan East Tract, Ron Menguita) 31512019 City Council adopted Voted:Nay ID 19-375 Consider approval of the minutes of January 7 and January 8, 2019. 2/26/2019 City Council approved Voted:Aye ID 19-376 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying, and approving a public works contract through The Inter-local Purchasing System (TIPS)Cooperative Program Contract Number 180702 for the replacement of roof windows at South Branch Library located at 3228 Teasley Lane; providing for the expenditure of funds therefor; and providing an effective date(File 6961 - awarded to CBS Mechanical, Inc. dba CBS Roofing Services in the not-to-exceed amount of $85,206.68). 2/26/2019 City Council approved Voted:Aye ID 19-379 Consider approval of a resolution of the City of Denton, Texas authorizing the Mayor to commit to a campaign goal to improve accessibility for the residents of Denton to local parks within a 10-minute walk; and providing an effective date. 2/26/2019 City Council approved Voted:Aye Z19-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, effecting a change in the zoning district and use classification from Neighborhood Residential 4(NR-4)to Neighborhood Residential Mixed Use (NRMU)zoning district and use classification on approximately 0.82 acres of land, generally located on the north side of Robertson Street, approximately 300 feet east of Skinner Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. The Planning and Zoning Commission voted 7-0 to approve the request. (Z19-0001, Sweet Y, Ron Menguita) 31512019 City Council adopted Voted:Aye ID 19-386 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2017/2018 Tax Increment Reinvestment Zone Number Two(Westpark TIRZ)annual report; and declaring an effective date(TIRZ Number Two Board recommends approval 9-0). 2/26/2019 City Council approved Voted:Aye ID 19-387 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2017-2018 Tax Increment Financing Reinvestment Zone Number One(Downtown TIF) Annual Report; and declaring an effective date(Downtown TIF Board recommends approval 5-1). 31512019 City Council approved Voted:Aye City of Denton Page 81 Printed on 111512024 File Number Title ID 19-388 Consider adoption of an ordinance of the City Council of the City of Denton, Texas regarding the expenditure of the fund balance of the Downtown Reinvestment Fund account related to the Downtown Reinvestment Grant Program; and providing for an effective date.The Economic Development Partnership Board recommends approval 7-0. 31512019 City Council approved Voted:Aye ID 19-390 Consider adoption of an ordinance of the City of Denton approving the Denton Affordable Housing Fee Grant Program; establishing the guidelines for the program and the provisions for enforcement thereof; establishing an annual budget; and declaring an effective date. 3/19/2019 City Council adopted Voted:Aye ID 19-391 Consider adoption of an ordinance of the City of Denton amending Chapter 18 of the Code of Ordinances by including speed zones on Barrel Strap(FM 2499), Fort Worth Drive(US 377), and Cowling Road in Section 18-73; altering the Prima Facie speed limits established for vehicles under the provision of Transportation Code, Section 545.356 upon the following roadways or parts thereof,within the incorporated limits of the City of Denton; providing a penalty not to exceed$200.00 unless the violation occurs in a work zone and then the penalty shall not exceed $400.00; providing a severability clause; providing a repealing clause; providing a savings clause; providing codification; providing for publication; and declaring an effective date. Recommendation by Traffic Safety Commission 6-0, approved. 2/26/2019 City Council adopted Voted:Aye ID 19-393 Consider the adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the Fiscal Year 2018-2019 Strategic Plan of the City of Denton for the fiscal year beginning on October 1, 2018, and ending on September 30, 2019; and providing an effective date. 31512019 City Council approved Voted:Aye ID 19-394 Consider adoption of an ordinance approving an Airport Land Lease Agreement between the City of Denton and 3KAM Real Estate, LLC; and providing an effective date. The Council Airport Committee recommends approval (2-0). 51712019 City Council approved Voted:Absent ID 19-396 Consider adoption of an ordinance approving an Airport Land Lease Agreement between the City of Denton and Mark Hicks Transport, LLC; and providing an effective date.The Council Airport Committee recommends(3-0). 41212019 City Council approved Voted:Aye ID 19-397 Consider adoption of an ordinance of the City of Denton approving a consent to Collateral Assignment of an Airport Land Lease Agreement between Mark Hicks Transport, LLC and AccessBank Texas; and providing an effective date.The Council Airport Committee recommends approval (2-0). 51712019 City Council adopted Voted:Absent ID 19-407 Consider adoption of an ordinance of the City of Denton, approving a city sponsorship in an amount not to exceed$90 of in-kind services for the Denton County Amateur Radio Association to host an emergency communications exercise event,to be held on Saturday, March 23, 2019,from 7:00 a.m.to 1:00 p.m., at the South Lakes Park; and providing an effective date. 31512019 City Council approved Voted:Aye City of Denton Page 82 Printed on 111512024 File Number Title ID 19-413 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of one(1) 40'automatic tarping machine with Tarpomatic, Inc.,which is the sole provider of this item 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; and providing an effective date(File 6968-awarded to Tarpomatic, Inc., in the not-to-exceed amount of $65,787). 2/26/2019 City Council approved Voted:Aye ID 19-414 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing and approving the City Manager, or his designee,to execute an agreement with STHProject, Inc., a non-profit corporation, providing for authorization of STHProject, Inc.,to provide free lunches to children under the age of eighteen and qualifying disabled participants through age 21 at no charge to said recipients during the summer months at designated City of Denton Park and Recreation facility sites; and providing an effective date. 3/19/2019 City Council approved Voted:Aye ID 19-421 Consider approval of a resolution of the City Council of the City of Denton, confirming the appointment of Rosa Rios, by the City Manager, as the City Secretary; and providing an effective date. 31512019 City Council approved Voted:Aye ID 19-443 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton Community Market, Inc.for the purpose of 2019 10th Anniversary Opening Day sponsorship; providing for the expenditure of funds; and providing an effective date. ($3,000 Hotel Occupancy Tax and Sponsorship Committee recommends 2-0) 31512019 City Council approved Voted:Aye ID 19-444 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas and Filmmaking Access, Inc.,for the purpose of 2019 Oracle in Time sponsorship; providing for the expenditure of funds; and providing an effective date. ($500)The Hotel Occupancy Tax and Sponsorship Committee recommends approval (2-0). 3/19/2019 City Council approved Voted:Aye ID 19-446 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with Texas Woman's University, under Government Code, Chapter 791.001,to authorize City of Denton contracts for the purchase of annual physical assessments for City of Denton Firefighters; authorizing the expenditure of funds therefor; and declaring an effective(File 6957-award an Interlocal Cooperative Purchasing Agreement with Texas Woman's University in the three(3)year not-to-exceed amount of$210,000). 31512019 City Council approved Voted:Aye ID 19-457 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Denton Black Film Festival; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of Council Contingency funds; and providing for an effective date. ($300) 31512019 City Council approved Voted:Aye City of Denton Page 83 Printed on 111512024 File Number Title DCA18-0008e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Denton Development Code,Amending Subchapters 13 and 17 related to tree preservation, landscape standards, and environmentally sensitive area standards; providing for a penalty in the maximum amount of$2000.00 for violations thereof; providing for severability; and establishing an effective date. (DCA18-0008, Conservation and Landscape Code, Hayley Zagurski). 311912019 City Council adopted Voted:Aye HL19-0002a Consider approval of a resolution of the City Council of the City of Denton, Texas approving an application for a historically significant site tax exemption for the property at 2400 North Bell Avenue, in accordance with Chapter 10,Article VII, Sections 10-131, (4)and 10-134 of the Denton Code of Ordinances. (HL19-0002, Roman McAllen). 3/26/2019 City Council approved Voted:Aye ID 19-477 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for the supply of Traffic Signs and Accessories for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 6883-awarded to the lowest responsive bidder for each line item: Centerline Supply, Inc., in a total not-to-exceed amount of$82,000, Dobie Supply, LLC, in a total not-to-exceed amount of$344,000,Vulcan, Inc., in a total not-to-exceed amount of$22,000, in a total four(4)year, not-to-exceed amount of$448,000). 311912019 City Council approved Voted:Aye S19-0001 b Hold a public hearing and consider adoption of an ordinance approving a Specific Use Permit to allow for an Accessory Dwelling Unit behind an existing residence on approximately 0.5374 of an acre.The property is generally located on the south side of Roberts Street,west of Brown Drive, in the City of Denton, Denton County, Texas(S19-0001, 606 Roberts Accessory Building, Sean Jacobson). 311912019 City Council adopted Voted:Aye ID 19-485 Consider approval of a resolution both authorizing Early Voting locations and establishing Election Day polling locations for the City of Denton City Council Election to be held on May 4, 2019; and providing an effective date. 31512019 City Council approved as amended Voted:Aye Z18-0028b Hold a public hearing of an ordinance of the City of Denton,Texas, regarding a change in the zoning district and use classification from Neighborhood Residential Mixed Use 12 (NRMU-12)District to a Neighborhood Residential Mixed Use (NRMU)District with overlay restrictions on approximately 8.7 acres of land generally located on the north side of Audra Lane 110 feet east of Bayfield Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date.The Planning and Zoning Commission voted 7-0 to approve the request with overlay restrictions. (Z18-0028,Audra Heights Phase II,Julie Wyatt) 311912019 City Council denied Voted:Aye City of Denton Page 84 Printed on 111512024 File Number Title ID 19-489 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$8,500 of in-kind services and resources for Keep Denton Beautiful annual Great American Cleanup event on Saturday, March 23, 2019; and providing an effective date. [The Public Utilities Board recommends approval (6-0).] 31512019 City Council approved Voted:Aye ID 19-503 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee; Committee on Persons with Disabilities; Health & Building Standards Commission; Public Art Committee; and Traffic Safety Commission. 31512019 City Council adopted Voted:Aye ID 19-515 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton Black Chamber of Commerce, Inc.for the purpose of 22nd Annual Banquet sponsorship; providing for the expenditure of funds; and providing for an effective date. ($440) The Hotel Occupancy Tax and Sponsorship Committee recommends approval (2-0). 311912019 City Council approved Voted:Aye ID 19-516 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Habitat for Humanity of Denton County, Inc.for the purpose Dream Builder's Luncheon sponsorship; providing for the expenditure of funds; and providing for an effective date. ($500)The Hotel Occupancy Tax and Sponsorship Committee recommends approval (2-0). 311912019 City Council approved Voted:Aye ID 19-517 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton Assistance Center, Inc., dba Serve Denton for the purpose 2019 Celebration sponsorship; providing for the expenditure of funds; and providing for an effective date. ($1,500)The Hotel Occupancy Tax and Sponsorship Committee recommends approval (2-0). 3/19/2019 City Council approved Voted:Aye ID 19-526 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 Huitt-Zollars, Inc.,for Professional Design Services for the McKinney Street Widening Project; amending the contract approved by City Council on October 23, 2018, in the not-to-exceed amount of$1,641,200; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-040-providing for an additional expenditure amount not-to-exceed$382,600,for a total contract amount not-to-exceed $2,023,800). 3/26/2019 City Council approved Voted:Aye ID 19-527 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 Teague Nall and Perkins, Inc.,for Professional Engineering Services for the West Hickory Street Drainage, Paving and Sidewalks Project; amending the contract approved by City Council on October 16, 2018, in the not-to-exceed amount of$167,500; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-043-providing for an additional expenditure amount not-to-exceed $90,300,for a total contract amount not-to-exceed $257,800). 3/26/2019 City Council approved Voted:Aye City of Denton Page 85 Printed on 111512024 File Number Title ID 19-528 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 Integrity Municipal Systems, LLC,to refurbish the bulk caustic storage tank for the chlorine scrubber system of the City of Denton's Lake Ray Roberts Water Treatment Plant; providing for the expenditure of funds therefor; and providing an effective date(IFB 6750-awarded to Integrity Municipal Systems, LLC, in the not-to-exceed amount of$111,400). 311912019 City Council approved Voted:Aye ID 19-529 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a Professional Services Agreement between the City of Denton and Parkhill Smith&Cooper, amending the contract approved by City Council on April 5, 2016, in the not-to-exceed amount of$274,150, amended by Amendments 1-3 approved by Purchasing Staff; said fourth amendment to provide professional and engineering services in the preparation, development, and submittal of the permit application and the associated services required to secure a Permit Amendment for the City of Denton's Municipal Solid Waste(MSW)Facility, MSW Permit# 1590B in the amount of$85,500; providing for the expenditure of funds therefor; and providing an effective date(File 6097-providing for an additional fourth amendment expenditure amount not-to-exceed$85,500,with the total contract amount not-to-exceed $429,010).The Public Utilities Board recommends approval (7-0). 41212019 City Council adopted Voted:Aye ID 19-530 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the TXMAS Cooperative Purchasing Network Contract Number 17-8407 for the acquisition of footwear for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 6982-awarded to Red Wing Shoes in the four(4)year not-to-exceed amount of$400,000). 3/26/2019 City Council approved Voted:Aye ID 19-531 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 Classic Landscapes, Inc.,for Landscape and Sod Replacement Services for various City departments, amending the contract approved by City Council on June 7, 2016, in the not-to-exceed amount of$500,000; providing for the expenditure of funds therefor; and providing an effective date(File 6098-providing for an additional expenditure amount not-to-exceed $125,000,for a total contract amount not-to-exceed $625,000). 311912019 City Council approved Voted:Aye ID 19-541 Consider adoption of an ordinance of the City of Denton, a Texas home rule corporation ("City"), authorizing the City Manager, or his designee,to administratively approve and execute temporary Rights-of-Entry to allow public agencies, utilities, and their representatives to conduct environmental studies and field survey work on City-owned property when such work is being conducted in preparation for a public project. 3/19/2019 City Council approved Voted:Aye ID 19-542 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Joey Hawkins, representing Sweetwater Grill and Tavern,from the Downtown Reinvestment Grant Program not to exceed$5,000; and providing for an effective date. The Economic Development Partnership Board recommends approval (9-0). 3/19/2019 City Council adopted Voted:Aye City of Denton Page 86 Printed on 111512024 File Number Title ID 19-543 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Charles Nolet, representing the Loophole,from the Downtown Reinvestment Grant Program not to exceed $5,000; and providing for an effective date. The Economic Development Partnership Board recommends approval (9-0). 311912019 City Council adopted Voted:Aye ID 19-544 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application for Joey Hawkins, representing Jupiter House Coffee,from the Downtown Reinvestment Grant Program not to exceed $25,000; and providing for an effective date. The Economic Development Partnership Board recommends approval (8-0). 311912019 City Council adopted Voted:Aye ID 19-548 Consider approval of the minutes of January 15, February 4, February 5, and February 12, 2019. 311912019 City Council approved Voted:Aye ID 19-553 Hold a public hearing and consider adoption of an ordinance of the City of Denton, adopting Standards of Care for recreational care programs administered by Denton's Parks and Recreation Department as required by Texas Human Resources Code Section 42.041 (b) (14); and providing an effective date. 311912019 City Council adopted Voted:Aye ID 19-558 Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2018-2019 Budget and Annual Program of Services of the City of Denton to allow for adjustments to(A)the Animal Donation Fund of eighty thousand dollars($80,000)for the purpose of funding Denton Animal Support Foundation donations, (B)the tax increment reinvestment zone number two(commonly known as the"Westpark TIRZ")fund of one hundred ninety eight thousand nine hundred and ninety one dollars($198,991)for the purpose of funding a Chapter 380 agreement with Denton-Tarrant PRW, LLC, a Texas limited liability company, and (C)the Tourist and Convention Fund of three hundred sixty nine thousand seven hundred nine dollars($369,709)for the purpose of funding a Chapter 380 agreement with O'Reilly Hotel Partners-Denton, LLC, a Missouri limited liability company; declaring a municipal purpose; providing a severability clause; an open meetings clause; and, an effective date. 3/19/2019 City Council approved Voted:Aye ID 19-559 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Denton Black Chamber of Commerce; authorizing the City Manager,or his designee,to execute said agreement; providing for the expenditure of Council Contingency funds in an amount not to exceed$300; and providing for an effective date. ($300) 311912019 City Council approved Voted:Aye ID 19-570 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$250 of in-kind services to the Denton Assistance Center, Inc. (DBA "Serve Denton")for the Celebration Fundraising Event,to be held on Saturday, March 30, 2019,from 5:30 p.m.to 8:30 p.m. at the Embassy Suites by Hilton Denton Convention Center; and providing an effective date. 311912019 City Council approved Voted:Aye City of Denton Page 87 Printed on 111512024 File Number Title ID 19-571 Consider adoption of an ordinance approving a salary increase of three percent(3%)for City Auditor Umesh Dalal under the performance review provision of his employment agreement with the City; authorizing the expenditure of funds; and providing an effective date. 311912019 City Council approved Voted:Aye ID 19-572 Consider adoption of an ordinance approving a first amendment to the employment agreement for the Presiding Judge and authorizing the Mayor to execute said amendment to the agreement; setting a 6%contribution of Presiding Judge's base salary to her ICMA-RC's 457 plan; authorizing expenditures, and providing an effective date. 311912019 City Council approved Voted:Aye S18-0008h Hold a public hearing and reconsider the February 5, 2019 denial of an ordinance for a Specific Use Permit to allow for a multi-family residential use as part of a mixed-use development on an approximately 31-acre site,generally located on the north side of Windsor Drive, east of the 1-35 N Frontage Road, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date (S18-0008h, Windsor Drive Apartments, Hayley Zagurski). 41212019 City Council continued to a date certain Voted:Aye ID 19-582 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 Nelson Espinoza, a Sole Proprietorship dba S.E.D. Referee's,for the supply of certified adult and youth sports officiating services; providing for the expenditure of funds therefor; and providing an effective date(IFB 6967-awarded to Nelson Espinoza, a Sole Proprietorship dba S.E.D. Referee's, in the three (3)year not-to-exceed amount of$196,500). 3/26/2019 City Council approved Voted:Aye ID 19-584 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 6 to the contract between the City of Denton and Zachry Construction, Inc.,for the Mayhill Roadway Improvements Project; providing for the expenditure of funds therefor; and providing an effective date (IFB 6389- Change Order No. 6 in the not-to-exceed amount of$137,836.23,for a total contract award aggregated to$35,490,677.81). 3/26/2019 City Council approved Voted:Aye ID 19-592 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement between the City of Denton,Texas and the Children's Advocacy Center for Denton County, Incorporated for providing aid to the City of Denton Police Department in the investigation of child abuse cases; providing client and clinical services to victims of child abuse and non-offending family members; providing for the expenditure of funds in the amount of$153,471.00; and providing for an effective date. 3/26/2019 City Council approved Voted:Aye City of Denton Page 88 Printed on 111512024 File Number Title ID 19-602 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a Professional Services Agreement between the City of Denton and RPS Infrastructure, Inc., amending the contract approved by City Council on September 18, 2018, in the not-to-exceed amount of $2,031,479.50, said first amendment to provide engineering and design services relating to the Bonnie Brae Phase 6— University(US 380)to Loop 288 street improvement project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-032-providing for an additional first expenditure amount not-to-exceed$397,760,for a total contract amount not-to-exceed$2,429,239.50). 3/26/2019 City Council approved Voted:Aye ID 19-603 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of fiber optic cable for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 6885-awarded to Taihan Fiberoptics America, Inc., in the three(3)year not-to-exceed amount of$675,000). 3/26/2019 City Council approved Voted:Aye ID 19-604 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute contracts for the purchase of Law Enforcement Uniforms and Accessories for the Denton Police Department in accordance with an Interlocal Cooperative Purchasing Agreement with the City of Frisco, Bid#1804-060, under the Texas Local Government Code, section 271.102; authorizing the expenditure of funds therefor; and declaring an effective date(File 7003-awarded to Galls, LLC and C&G Wholesale, in the five(5)year not-to-exceed amount of$1,000,000). 3/26/2019 City Council approved Voted:Aye ID 19-605 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3837 for the acquisition of Apple branded products and services and DIR-TSO-3373 for Microsoft Surface line of products accessories with CDW Government, LLC; providing for the expenditure of funds therefor; and providing an effective date (File 7046-awarded to CDW Government, LLC, in the three(3)year not-to-exceed amount of $600,000). 3/26/2019 City Council approved Voted:Aye ID 19-606 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-4092 with SHI-Government Solutions, Inc.,for the acquisition of Microsoft software products and related services, and DIR-TSO-3984 Software Products and related services; providing for the expenditure of funds therefor; and providing an effective date(File 7047 -awarded to SHI-Government Solutions, Inc., in the three(3)year not-to-exceed amount of $600,000). 3/26/2019 City Council approved Voted:Aye ID 19-609 Consider approval of an ordinance of the City of Denton, Texas approving the Denton Firemen's Relief and Retirement Fund actuarial valuation as of December 31, 2017; and providing an effective date. 411612019 City Council approved Voted:Aye City of Denton Page 89 Printed on 111512024 File Number Title ID 19-610 Consider adoption of an ordinance of the City of Denton, approving an agreement with the Denton Animal Support Foundation and the City of Denton to clarify the roles and responsibilities of each party;to allow the Denton Animal Support Foundation to raise funds and support programming for the Denton Animal Shelter; authorizing the City Manager or his designee to execute the Denton Animal Support Foundation Agreement; and providing an effective date. 3/26/2019 City Council approved Voted:Aye HL19-0001 b Hold a public hearing and consider adoption of an ordinance of the City of Denton designating the property at 900 Egan Street, legally known as Block 18 Lot 16 of the High School Addition, a Historic Landmark under section 35.7.6 of the Denton Development Code; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and effective date. (HL19-0001, 900 Egan Street, Roman McAllen) 41212019 City Council adopted Voted:Aye ID 19-635 Consider adoption of an Ordinance of the City of Denton, Texas, approving the Tax Increment Reinvestment Zone Number Two(Westpark TIRZ)Bylaws; and declaring an effective date(TIRZ Number Two Board recommends approval 9-0). 411612019 City Council approved Voted:Aye ID 19-638 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to accept on behalf of the City an offer from the Texas Department of Transportation ("TxDOT')relating to a grant of$693,260.00; requiring the City to provide $176,740.00 in contributory funds,for engineering and construction of parallel runway lighting improvements at the Denton Enterprise Airport; and providing for an effective date. The Council Airport Committee recommends(3-0). 41212019 City Council approved Voted:Aye ID 19-640 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee,to execute a confidentiality and non-disclosure agreement between the City and Helena Wind, LLC., and a confidentiality and non-disclosure agreement between the City and OnPeak Power, LLC; providing for a severability clause; and providing for an effective date. 4/9/2019 City Council adopted Voted:Aye ID 19-645 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for professional surveying services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6965- Professional Services Agreement for professional surveying services awarded to Teague Nall and Perkins, Inc., in the three(3)year not-to-exceed amount of$900,000).The Public Utilities Board recommends approval (7-0). 41212019 City Council approved Voted:Aye City of Denton Page 90 Printed on 111512024 File Number Title ID 19-648 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of three (3) American Signal Corporation early warning sirens with American Signal Corporation;which is the sole provider of this item 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; and providing an effective date(File 7010-awarded to American Signal Corporation in the not-to-exceed amount of$76,323). 41212019 City Council approved Voted:Aye Z18-0027c Hold a public hearing and consider adoption of an ordinance of the city of Denton,Texas, regarding a change in the zoning classification and use classification on a site made up of fifteen adjacent tracts of land, including a change from a Downtown Residential 1 (DR-1) zoning district and use classification to a Downtown Commercial General (DC-G)zoning district and use classification on approximately 0.39 acres of land, a change from a mix of a DR-1 and a Neighborhood Residential 4 (NR-4)zoning district and use classification to a DC-G zoning district and use classification on two tracts of land totaling approximately 13.85 acres of land, a change from a NR-4 zoning district and use classification to a DC-G zoning district and use classification on nine tracts totaling approximately 22.07 acres of land, and a change from a Neighborhood Residential Mixed-Use 12 (NRMU-12)zoning district and use classification to a DC-G zoning district and use classification on three tracts totaling approximately 8.81 acres, the subject site, composed of all 15 tracts listed above and totaling approximately 45.13 acres of land, is generally located on the southeast side of Mingo Road, north of Paisley Street, northwest of Lattimore Street, and west of Pertain Street in the city of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (Z18-0027, Fleet Services Facility) 41212019 City Council adopted Voted:Aye ID 19-655 Consider approval of a resolution of the City of Denton supporting both Senate Bill 1156 and House Bill 2920 which were recently introduced in the 86th Texas Legislature, that would require the Texas Railroad Commission to hold public hearings on certain gas well permit applications; and providing an effective date. 3/26/2019 City Council approved Voted:Aye S18-0007c Consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a vehicle repair use on approximately 0.57 acre site, generally located on the south side of E. McKinney Street, approximately 135 feet west of Oakland Street in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. (S18-0007, Dent One-Auto Hail Repair, Hayley Zagurski). 41212019 City Council adopted as amended Voted:Aye ID 19-670 Hold a public hearing and consider adoption of an ordinance granting approval, in accordance with Chapter 26 of the Texas Parks and Wildlife Code, of the non-park use of a part of Southwest Park for the purpose of installing and maintaining water line for the Allred Water Transmission Main Project and for the maintenance of the existing water transmission line parallel to South Bonnie Brae Street; providing for a notice by the City of Denton of non-park use for installation and maintenance of water line and reservation of easement in the event of sale of park; and providing an effective date. The Public Utilities Board recommended approval (7-0). Parks, Recreation &Beautification Board recommended the approval (4-0). 41212019 City Council adopted Voted:Aye City of Denton Page 91 Printed on 111512024 File Number Title ID 19-678 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 The O'Haver Company, Ltd. dba O'Haver Contractors,for the construction of a new Fire Station#3 located at the corner of McCormick Street and Underwood Street; providing for the expenditure of funds therefor; and providing an effective date(RFP 6899-awarded to The O'Haver Company, Ltd. dba O'Haver Contractors in the not-to-exceed amount of$6,298,000). 41912019 City Council adopted Voted:Aye ID 19-679 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 Integrated Computer Systems, Inc.for the implementation, licensing, and vendor support for a Computer Aided Dispatch (CAD)and Law Enforcement Records Management System (RMS); providing for the expenditure of funds therefor; and providing an effective date(RFP 6400-awarded to Integrated Computer Systems, 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$3,090,863.53). 4/9/2019 City Council adopted Voted:Aye ID 19-681 Consider adoption of an Ordinance authorizing the City Manager, or his designee,to execute an agreement between the City of Denton and the Texas Municipal Power Agency that defines the terms for reimbursement for services rendered by the City to TMPA in conjunction with reconstruction of the Arco to Cooper Creek transmission line; authorizing the expenditure of funds; and providing for an effective date. 411612019 City Council approved Voted:Aye ID 19-684 Consider approval of a resolution allowing Profest, Inc.to sell alcoholic beverages at the Denton Arts&Jazz Festival,which will be held on Friday,April 26,from 10:00 p.m.to midnight,through Sunday,April 28, 2019,from 11:00 a.m.to 10:00 p.m., at the Quakertown Park upon satisfying certain conditions; authorizing the City Manager,or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 4/9/2019 City Council approved Voted:Aye ID 19-686 Consider approval of a resolution allowing Mi Casita to sell alcoholic beverages at the Denton Cinco de Mayo Festival,which will be held on Saturday, May 4, 2019,from 10:00 a.m.to 10:00 p.m., at the Quakertown Park upon satisfying certain conditions; authorizing the City Manager, or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 411612019 City Council approved Voted:Aye ID 19-688 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship in an amount not to exceed$196,000 of in-kind services and resources for the Denton Arts& Jazz Festival to be held on Friday,April 26, through Sunday,April 28, 2019, at the Quakertown Park; and providing an effective date. 4/9/2019 City Council approved Voted:Aye ID 19-689 Consider adoption of an ordinance of the City of Denton, granting the Denton Festival Foundation, Inc. pursuant to Section 17-20 of the City of Denton Code of Ordinances, a noise exception for the Denton Arts&Jazz Festival,which will be held on Friday,April 26, and Saturday,April 27,from 10:00 p.m.to midnight; and Sunday,April 28, 2019,from 11:00 a.m. to 10:00 p.m. at the Quakertown Park;granting a variance in hours of operation for amplified sound levels for an outdoor music festival; and providing an effective date. 4/9/2019 City Council approved Voted:Aye City of Denton Page 92 Printed on 111512024 File Number Title ID 19-691 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for the supply of Rights-of-Way and Private Property Maintenance for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-6980 awarded to the lowest responsive bidder for each line item: Section I for the supply of enhanced right-of-way maintenance services awarded to Watts Ellison, LLC dba D&D Commercial Landscape Management in a total not-to-exceed amount of$1,057,980, Section II for the supply of private property maintenance services awarded to Freedom Commercial Services, LLC., in a total not-to-exceed amount of$105,000, in a total three(3)year, not-to-exceed amount of$1,162,980). 41912019 City Council approved Voted:Aye ID 19-693 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a Professional Services Agreement between the City of Denton and Ancor Information Management, LLC, dba Utilitec,for utility printing and mailing services, amending the contract approved by City Council on October 20, 2015, in the not-to-exceed amount of$1,300,000; said first amendment to provide continued billing, printing and mailing services of the City of Denton's utility bills; providing for the expenditure of funds therefor; and providing an effective date (RFP 5815-extending the contract to April 20, 2020, and providing for an additional expenditure amount not-to-exceed$325,000,for a total contract amount not-to-exceed $1,625,000). 41912019 City Council approved Voted:Aye ID 19-695 Consider adoption of an Ordinance of the City of Denton, approving a City co-sponsorship in an amount not to exceed$355 of in-kind services for the University of North Texas(UNT) Department of Media Arts Movie in the Park event to be held on Friday May 24, 2019,from 5:00 p.m.to 10:00 p.m., at Fred Moore Park; and providing an effective date. 411612019 City Council adopted Voted:Abstain ID 19-696 Consider adoption of an ordinance of the City of Denton, granting the Denton Mud Bug Boil, pursuant to section 17-20 of the City of Denton Code of Ordinances, a noise exception on Sunday, May 5,2019,from 12:00 p.m.To 6:00 p.m. in a private parking lot located at 1209 W. Hickory St; granting a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. 411612019 City Council approved Voted:Aye ID 19-745 Consider adoption of an ordinance of the City of Denton, Texas approving a joint election agreement and contract with Denton County for election services for the General Election being held Saturday, May 4, 2019, and Runoff Election for June 8, 2019, if necessary, at an estimated cost of$77,493.12; and providing an effective date. 411612019 City Council adopted Voted:Aye ID 19-746 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 Graybar Electric Company, Inc.,for the supply of equipment for the LPU SCADA Communications and PLC Upgrade Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 6895-awarded to Graybar Electric Company, Inc., in the not-to-exceed amount of $100,650).The Public Utilities Board recommends approval (7-0). 411612019 City Council approved Voted:Aye City of Denton Page 93 Printed on 111512024 File Number Title ID 19-747 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a Professional Services Agreement between the City of Denton and Direct Line to Compliance, Inc., amending the contract approved by Purchasing Staff on February 5, 2019, in the not-to-exceed amount of $39,365, said first amendment to provide NERC Compliance Consulting services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 6996-providing for an additional expenditure amount not-to-exceed $60,630,for a total contract amount not-to-exceed$99,995). The Public Utilities Board recommends approval (7-0). 411612019 City Council approved Voted:Aye ID 19-748 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 ABC Professional Tree Services, Inc.,for Tree Trimming for Electric Utility Services; providing for the expenditure of funds therefor; and providing an effective date(IFB 6972-awarded to ABC Professional Tree Services, Inc., in the three (3)year not-to-exceed amount of$1,800,000).The Public Utilities Board recommends approval (7-0). 411612019 City Council approved Voted:Aye ID 19-749 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 Rockstar Welding, LLC., for continued demolition and replacement of the fencing at IOOF Cemetery with ornamental steel fencing and rock columns to match the existing fencing; providing for the expenditure of funds therefor; and providing an effective date(IFB 6986-awarded to Rockstar Welding, LLC., in the not-to-exceed amount of$221,465). 411612019 City Council approved Voted:Aye ID 19-750 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the city manager, or his designee,to execute a contract for the acquisition of the Phoenix G2 Fire Station Alerting System for Fire Station#7 located at 4201 Vintage Blvd.,through the Public Procurement Authority Contract Number VH11614, under the Texas Local Government Code, Section 271.102; authorizing the expenditure of funds therefor; and declaring an effective date(File 7011 -awarded to US Digital Designs, Inc., in the amount of$69,095.47). 411612019 City Council approved Voted:Aye ID 19-751 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation authorizing and approving the city manager, or his designee, to execute an equipment use agreement between the City of Denton, Texas and Best Lockers, LLC, including a five-year revenue sharing agreement for the use of electronic lockers at Water Works Park(WWP); and providing an effective date. 411612019 City Council approved Voted:Aye ID 19-752 Consider approval of a resolution by the City of Denton authorizing the City Manager, or his designee,to accept the Victim Assistance Coordinator Grant(Grant No. 3632901), in the amount of$89,040.00 from the State of Texas, Office of the Governor,through a grant from the US Department of Justice for the period of October 1,2018,through September 30, 2019 and a cash match in the amount of$25,733.75; and providing an effective date. 411612019 City Council approved Voted:Aye City of Denton Page 94 Printed on 111512024 File Number Title ID 19-753 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 Freese and Nichols, Inc.; amending the contract approved by City Council on October 19, 2010, in the not-to-exceed amount of$4,501,530, amended by Amendments 1-4 approved by the City Manager and City Council, said fifth amendment to provide engineering and design services relating to the Mayhill Road Widening and Improvements project in the amount of$1,364,210; providing for the expenditure of funds therefor; and providing an effective date(File 4511 -providing for an additional fifth amendment expenditure amount not-to-exceed$1,364,210,with the total contract amount not-to-exceed$7,059,738). 411612019 City Council adopted Voted:Aye ID 19-754 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Merchant Services Contract extension between the City of Denton and Elavon, Inc., through May 16, 2020,to provide merchant services for online Customer Service credit and debit card payments; and declaring an effective(File 4578-extending a contract with Elavon, Inc.,to May 16, 2020). The Public Utilities Board recommends approval (7-0). 411612019 City Council approved Voted:Aye ID 19-756 Consider approval of the minutes of February 26, March 4, March 5, March 19, and March 26, 2019. 411612019 City Council approved Voted:Aye ID 19-772 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Committee on Persons with Disabilities, Health& Building Standards Commission, and Public Art Committee. 4/9/2019 City Council approved Voted:Aye DCA18-0009q Hold a public hearing and consider an ordinance of the City of Denton, Texas, approving and adopting the newly revised Denton Development Code; superseding and expressly repealing Chapters 31, 34 and 35 of the 1991 Code of the City of Denton, Texas, as amended, and leaving all other chapters intact; superseding and expressly repealing the existing 2002 Denton Development Code, as amended; establishing a penalty in the maximum amount of $2000.00 for violations of the Denton Development Code as further specified therin; providing for severability; and establishing effective dates as further specified herin. (DCA18-0009, DDC Update, Ron Menguita) 4/23/2019 City Council amended Voted:Aye DCA18-0009r Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a city-wide rezoning, to coincide with zoning regulations adopted under the newly revised Denton Development Code; establishing a penalty in the maximum amount of $2000.00 for violations thereof; providing for severability; and establishing an effective date. (DCA18-0009) 4/23/2019 City Council continued Voted:Aye ID 19-799 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee,to execute a confidentiality and non-disclosure agreement between the City and Saturn Power Corporation; providing for a severability clause; and providing for an effective date. 4/23/2019 City Council adopted Voted:Abstain City of Denton Page 95 Printed on 111512024 File Number Title S18-0008i Continue to hold a public hearing and reconsider the February 5, 2019 denial of an ordinance for a Specific Use Permit to allow for a multi-family residential use as part of a mixed-use development on an approximately 31-acre site,generally located on the north side of Windsor Drive, east of the 1-35 N Frontage Road, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date (S18-0008i,Windsor Drive Apartments, Hayley Zagurski). 411612019 City Council adopted as amended Voted:Nay ID 19-811 Consider adoption of an ordinance of the City of Denton, granting The Village Church Denton, pursuant to Section 17-20 of the Code of Ordinances, a noise exception to be held on Sunday,April 28, 2019,from 10:00 a.m.to 11:00 a.m., at the South Lakes Park;granting an increase in sound levels from 70 to 75 dba and a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. 411612019 City Council approved Voted:Aye ID 19-813 Consider approval of a Resolution of the City Council of the City of Denton,Texas to ratify a letter of support for the University of North Texas Grant application to the Sloan Foundation to develop"an integrated low-cost, multi-scale air pollution monitoring, mapping, and modeling platform"previously sent on behalf of the Council Committee on the Environment; and providing an effective date. 4/9/2019 City Council approved Voted:Aye ID 19-824 Consider approval of a Resolution appointing a member to the Board of Directors of the Texas Municipal Power Agency, a Joint Powers Agency, representing the City of Denton, Texas; and declaring an effective date. 512112019 City Council adopted Voted:Aye ID 19-825 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 579-19 for consulting services for Land Management System Software Selection and Implementation Support project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 6998-awarded to Sciens, LLC, in the not-to-exceed amount of$102,860). 411612019 City Council approved Voted:Aye ID 19-826 Consider adoption of an ordinance of the City of Denton, granting the Denton Cinco de Mayo Festival Committee, pursuant to Section 17-20 of the City of Denton Code of Ordinances, a noise exception for the Denton Cinco de Mayo Festival,which will be held on Saturday, May 4,2019,from 10:00 a.m.to 10:00 p.m. at the Quakertown Park; granting an increase in amplified sound levels for an outdoor music festival from 70 to 75 dba; and providing an effective date. 4/23/2019 City Council approved Voted:Aye ID 19-827 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship in an amount not to exceed$13,900 of in-kind services and resources for the Denton Cinco de Mayo Festival,which will be held on Saturday, May 4, 2019,from 10:00 a.m.to 10:00 p.m., at the Quakertown Park; and providing an effective date. 4/23/2019 City Council approved Voted:Aye City of Denton Page 96 Printed on 111512024 File Number Title ID 19-830 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $9,110,000 in principal amount of Certificates of Obligation of the City of Denton for General Government projects; and providing for an effective date. Audit/Finance Committee approves 3-0. 4/23/2019 City Council adopted Voted:Aye ID 19-831 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $17,610,000 in principal amount of Certificates of Obligation of the City of Denton for Wastewater System and Electric System projects; and providing for an effective date. Audit/Finance Committee approves 3-0. 4/23/2019 City Council adopted Voted:Aye ID 19-833 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 Perry Weather Consulting, Inc.,for the purchase of Lightning Warning Equipment; providing for the expenditure of funds therefor; and providing an effective date(RFP 6942-awarded to Perry Weather Consulting Inc., in the five (5)year not-to-exceed amount of$183,000). 412312019 City Council approved Voted:Aye ID 19-834 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 CMS Mechanical Services, Inc.,for the supply of heating, ventilation and air conditioning maintenance, repairs and replacement services for various City buildings and any other areas maintained by the City of Denton Facilities Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 6976-awarded to CMS Mechanical Services, Inc.,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$2,500,000). 412312019 City Council approved Voted:Aye ID 19-836 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute an Interlocal Cooperative Purchasing Agreement with the City of Grand Prairie,Texas, under the Texas Government Code, Chapter 791, and Texas Local Government Code, Chapter 271,to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 7066- Interlocal Cooperative Purchasing Agreement with the City of Grand Prairie). 4/23/2019 City Council approved Voted:Aye ID 19-838 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 524-17 for the acquisition of ballistic vests, helmets, and combat treatment kits; providing for the expenditure of funds therefor; and providing an effective date(File 7063-awarded to GT Distributors, Inc., in the not-to-exceed amount of$104,000). 4/23/2019 City Council approved Voted:Aye City of Denton Page 97 Printed on 111512024 File Number Title ID 19-840 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on July 17, 2012, in the not-to-exceed amount of$435,701, amended by Amendments 1-3 approved by Purchasing Staff,the City Manager and City Council, said fourth amendment to provide engineering services relating to North-South Water Main Phases II and III; providing for the expenditure of funds therefor; and providing an effective date(File 4978-providing for an additional fourth amendment expenditure amount not-to-exceed$396,303.00 with the total contract amount not-to-exceed $1,052,571.60). 4/23/2019 City Council approved Voted:Aye ID 19-842 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 Jagoe-Public Company for Trucking Services for various City of Denton departments; providing for expenditures of funds therefor; and providing an effective date(IFB 7014-awarded to Jagoe-Public Company in the five(5)year not-to-exceed amount of$1,300,000). 412312019 City Council adopted Voted:Nay ID 19-861 Consider approval of a resolution of the City of Denton opposing both Senate Bill 1152 and House Bill 3535 which were recently introduced in the 86th Texas Legislature, relating to the payment of certain fees to municipalities by entities that provide telecommunications and cable or video services; and providing an effective date. 411612019 City Council adopted Voted:Aye ID 19-863 Consider adoption of an ordinance amending the Water Conservation Plan and the Drought Contingency Plan of the City of Denton, Texas previously adopted by the City Council in Ordinance No. 2014-109 enacted on the 15th day of April, 2014 amending the drought and emergency response stages of the Water Conservation Plan and the Drought Contingency Plan; amending the enforcement provisions of mandatory restrictions of the Water Conservation Plan and the Drought Contingency Plan; providing for the stages of enforcement for violators of the Water Conservation Plan and the Drought Contingency Plan; providing for rates to be charged for water usage in the Water Conservation Plan and the Drought Contingency Plan in the event of high usage; providing for administrative fees to be charged to violators for certain violations of the Drought Contingency Plan; providing a criminal penalty not to exceed $2,000 per violation of the Drought Contingency Plan; providing a civil penalty not to exceed$1,000 per day per violation of the Drought Contingency Plan; providing civil legal remedies for the city of Denton,Texas; providing a savings clause; providing a severability clause; and providing an effective date. The Public Utilities Board recommends approval (7-0). 411612019 City Council approved Voted:Aye ID 19-918 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Health &Building Standards Commission, Public Art Committee, Special Citizens Bond Advisory Committee, and Zoning Board of Adjustment. 51712019 City Council adopted Voted:Absent ID 19-920 Consider approval of a resolution creating a Special Citizens Bond Advisory Committee for the proposed 2019 Bond Election; establishing a charge for the committee; and declaring an effective date. 4/23/2019 City Council amended Voted:Aye City of Denton Page 98 Printed on 111512024 File Number Title ID 19-921 Consider appointments to the Special Citizens Bond Advisory Committee for the proposed 2019 Bond Election. 4/23/2019 City Council adopted Voted:Aye ID 19-929 Consider approval of a resolution of the City Council of the City of Denton nominating Tyson Sales and Distribution Inc.to the Office of the Governor, Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (6-1). 512112019 City Council adopted Voted:Nay ID 19-930 Consider approval of the minutes of April 1,April 2,April 9,April 16, and April 23, 2019. 51712019 City Council approved Voted:Absent ID 19-931 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 521-16 for the acquisition of one (1)Altec model TA60 Articulating Telescopic Aerial Truck for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(File 7024- awarded to Freightliner of Austin, in the not-to-exceed amount of$243,539). The Public Utilities Board recommends approval (4-0). 51712019 City Council approved Voted:Absent ID 19-933 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Sourcewell Cooperative Purchasing Network Contract Number 021815,for the acquisition of one (1)Tractor/Scraper combination for$868,010.90 for the Solid Waste Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7034- awarded to Associated Supply Company, Inc., in the not-to-exceed amount of$868,010.90). The Public Utilities Board recommends approval (4-0). 51712019 City Council approved Voted:Absent ID 19-934 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16 for the acquisition of two(2) Broce Model RJT350 Sweepers for the Water Distribution Department; providing for the expenditure of funds therefor; and providing an effective date(File 7035-awarded to R.B. Everett&Company, in the not-to-exceed amount of$119,970).The Public Utilities Board recommends approval (4-0). 51712019 City Council approved Voted:Absent ID 19-935 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 515-16 for the acquisition of one (1)new Volvo model L180H and one(1)new Volvo model L70H replacement Wheel Loaders for the Beneficial Reuse Department; providing for the expenditure of funds therefor; and providing an effective date(File 7048-awarded to Romco Equipment Company, LLC, in the not-to-exceed amount of$546,413).The Public Utilities Board recommends approval (4-0). 51712019 City Council approved Voted:Absent City of Denton Page 99 Printed on 111512024 File Number Title ID 19-936 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 N.G. Painting L.P.,for the Construction of NW Storage Tank Rehabilitation located at the intersection of Loop 288 and Hwy. 35N; providing for the expenditure of funds therefor; and providing an effective date (IFB 6990-awarded to N.G. Painting L.P., in the not-to-exceed amount of$249,050).The Public Utilities Board recommends approval (4-0). 51712019 City Council approved Voted:Absent ID 19-937 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 521-16 for the acquisition of three(3)heavy duty refuse trucks for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(File 7049-awarded to Rush Truck Center of Texas, L.P., in the not to exceed amount of$844,362).The Public Utilities Board recommends approval (4-0). 51712019 City Council approved Voted:Absent ID 19-938 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a Professional Services Agreement between the City of Denton and Bates and Martin Architects, LLC, amending the contract approved by Purchasing Staff on October 22, 2018, in the not-to-exceed amount of $34,300,said first amendment to provide architectural services and lighting for 12 tennis courts for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 6915-providing for an additional expenditure amount not-to-exceed$121,368,for a total contract amount not-to-exceed$155,668). 51712019 City Council approved Voted:Absent ID 19-939 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 529-17 for the replacement of outdated irrigation control equipment; providing for the expenditure of funds therefore; and providing an effective date(File 6948-awarded to Interspec, LLC, in the not-to-exceed amount of$184,140). 51712019 City Council approved Voted:Absent ID 19-940 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3781 with Microsoft Corporation,for Microsoft Premiere Support Services; providing for the expenditure of funds therefor; and providing an effective date (File 7044- awarded to Microsoft Corporation, in the three(3)year not-to-exceed amount of $258,285). 51712019 City Council approved Voted:Absent ID 19-942 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Brad Andrus, representing LAD Ventures, LLC, located at 101 W. Hickory Street,from the Downtown Reinvestment Grant Program not to exceed$25,000; and providing for an effective date.The Economic Development Partnership Board recommends approval (10-0). 512112019 City Council approved Voted:Aye City of Denton Page 100 Printed on 111512024 File Number Title ID 19-943 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Steve Severance, representing Steve's Wine Bar, LLC, located at 111 W. Industrial Street,from the Downtown Reinvestment Grant Program not to exceed $10,000; and providing for an effective date.The Economic Development Partnership Board recommends approval (11-0). 512112019 City Council approved Voted:Aye Z18-0026c Hold a public hearing and consider adoption of an ordinance amending the Rayzor Ranch Overlay District to provide standards and criteria for the residential development within the Rayzor Ranch South Campus-South Mixed Use District, being a part of the approximately 257 acre Rayzor Ranch South Campus generally located on the south side of West University Drive/US 380 and west of Bonnie Brae Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. The Planning&Zoning Commission recommends approval (6-0). (Z18-0026, Rayzor Ranch South, Hayley Zagurski). 512112019 City Council amended Voted:Aye ID 19-968 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and Jagoe-Public Company, through November 7, 2019,to provide the construction of asphalt and concrete street sections and repairs; and declaring an effective(IFB 6730- extending a contract with Jagoe-Public Company,to November 7, 2019). 51712019 City Council adopted Voted:Absent DCA18-0009t Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a city-wide rezoning, to coincide with zoning regulations adopted under the newly revised Denton Development Code; establishing a penalty in the maximum amount of $2000.00 for violations thereof; providing for severability; and establishing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED INDEFINITELY. (DCA18-0009t, DDC Update, Ron Menguita) 8/6/2019 City Council continued to a date certain Voted:Aye S18-0005e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on an approximately 9.91 acre site, generally located west of Mockingbird Lane, south of Mingo Road, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of $2000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval 6-0,with conditions. (S18-0005, Mockingbird Multifamily, Ron Menguita) 51712019 City Council continued to a date certain Voted:Absent ID 19-986 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 6976 for the supply of heating, ventilation and air conditioning maintenance, repairs, and replacement services for various City buildings and any other areas maintained by the City of Denton Facilities Department; and providing an effective date(IFB 6976). 51712019 City Council adopted Voted:Absent City of Denton Page 101 Printed on 111512024 File Number Title ID 19-994 Consider approval of a resolution of the City of Denton approving a letter of support for Serve Denton regarding its grant proposal of$100,000.00 to the Moody Foundation to complete expansion of the Serve Denton Center Facility to include the Denton Community Food Center, Health Services of North Texas clinic, and Children's Advocacy Center offices; and providing an effective date. 51712019 City Council adopted Voted:Absent ID 19-1008 Consider adoption of an ordinance canvassing the returns and declaring the results of the Regular Municipal Election to elect four City Council Members to Districts 1, 2, 3, and 4 in the City of Denton, Texas held in the City of Denton on May 4, 2019; and providing an effective date. 511412019 City Council adopted Voted:Aye ID 19-1010 Election of Mayor Pro Tem. 511412019 City Council approved Voted:Nay ID 19-1016 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Walter P. Moore&Associates, Inc.,for engineering services for the Mobility Plan for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6999-awarded to Walter P. Moore&Associates, Inc., in the not-to-exceed amount of$537,300). 51712019 City Council approved Voted:Absent ID 19-1027 Consider adoption of an ordinance of the City of Denton approving a revision to an interlocal agreement between the City of Denton and the University of North Texas for a Bike Share Program owned and administered by the University of North Texas; and providing an effective date. 512112019 City Council adopted Voted:Abstain ID 19-1028 Consider adoption of an ordinance of the City of Denton, Texas, concurring with the City Manager's reorganization of the City of Denton's administrative departments and divisions; authorizing the expenditure of funds in connection with the reorganization; and providing an effective date. 51712019 City Council approved Voted:Absent ID 19-1030 Consider approval of a Resolution of the City Council of the City of Denton,Texas supporting the listing of the Fairhaven Retirement Home, located at 2400 North Bell in Denton, Texas, on the National Register of Historic Places; and providing an effective date. (ID 19-1030, Roman McAllen) 51712019 City Council approved Voted:Absent City of Denton Page 102 Printed on 111512024 File Number Title ID 19-1031 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 Jagoe-Public Company, Inc.,for the construction of the PEC 4 Drainage Improvements Phase 1 and 2 and Elm, and Locust Water and Sewer Improvements Phase 1 for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6900-001 -awarded to Jagoe-Public Company, Inc., in the not-to-exceed amount of$10,960,623.19).The Public Utilities Board recommends approval (5-0). 512112019 City Council adopted Voted:Aye ID 19-1032 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Public Works Contract with Rey-Mar Construction for the construction of the Hickory Creek lift station for the City of Denton, providing for the expenditure of funds therefor; and providing an effective date. (IFB 6894-awarded to Rey-Mar Construction, in the not-to-exceed amount of$3,418,000). The Public Utilities Board recommends approval (6-0). 512112019 City Council adopted Voted:Aye ID 19-1033 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 527-17 for the acquisition of LED Street Lights for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(File 7067-awarded to Dealers Electric Supply Co., in the not-to-exceed amount of$200,000).The Public Utilities Board recommends approval (6-0). 512112019 City Council approved Voted:Aye ID 19-1034 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Holt CAT through the Sourcewell Cooperative Purchasing Network Contract Number 032515,for the acquisition of one(1)Caterpillar model 836K Compactor for the Solid Waste Department; authorizing the expenditure of funds therefor; and declaring an effective date (File 7058- awarded to Caterpillar Inc. dba Holt CAT, in the not-to-exceed amount of$203,238.56).The Public Utilities Board recommends approval (6-0). 512112019 City Council approved Voted:Aye ID 19-1035 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 Entrust One Facility Services, Inc.,for cleaning services for the City of Denton Downtown Square and Cedar, Hickory, and Industrial Streets; providing for the expenditure of funds therefor; and providing an effective date(RFP 6988-awarded to Entrust One Facility 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$185,000). 512112019 City Council approved Voted:Aye ID 19-1040 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 L.J. Power, Inc.,for the supply of generator services; providing for the expenditure of funds therefor; and providing an effective date(IFB 7037-awarded to L.J. Power, Inc., in the five(5)year not-to-exceed amount of$750,000). 512112019 City Council approved Voted:Aye City of Denton Page 103 Printed on 111512024 File Number Title ID 19-1041 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Music and Arts Collaborative; providing for the expenditure of funds; authorizing the City manager, or his designee,to execute said agreement; and providing for an effective date. ($500) 61412019 City Council approved Voted:Absent ID 19-1042 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Staples Contract and Commercial, LLC,through the Buy Board Cooperative Purchasing Network Contract Numbers 584-19, 579-19, 576-18 and 569-18 for the acquisition of Office Supplies and Equipment, Furniture,Technology Equipment, Products, Services and Software, and Custodial Supplies and Equipment,for the City of Denton through an online marketplace; providing for the expenditure of funds therefor; and providing an effective date(File 6838- awarded to Staples Contract and Commercial, LLC, in the five(5)year not-to-exceed amount of$2,500,000). 512112019 City Council approved Voted:Aye ID 19-1045 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 0.152 acre public access easement granted to the City of Denton by Windjammer, ltd., recorded as Instrument No. 2005-11369 in the Real Property Records, Denton County, Texas; providing for severability and an effective date. (EAR19-0001 Unicorn Lake Addition, Shoreline Drive turn-around easement abandonment-Mark Laird) 512112019 City Council approved Voted:Aye ID 19-1046 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Home Depot U.S.A., Inc.,through the U.S. Communities Cooperative Purchasing Program Contract Number 16154 and 170009 for procurement fulfillment of Maintenance, Repair, Operating Supplies, Industrial Supplies, and related Products for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7001 -awarded to Home Depot U.S.A., Inc., in the five(5)year not-to-exceed amount of$300,000). 512112019 City Council approved Voted:Aye ID 19-1047 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Lowe's Home Centers, LLC, through the National Intergovernmental Purchasing Alliance(National IPA)Cooperative Purchasing Program Contract Number R142104 for procurement fulfillment of Maintenance, Repair and Operations(MRO)Supplies and Related Services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7002-awarded to Lowe's Home Centers, LLC, in the five (5)year not-to-exceed amount of $425,000). 512112019 City Council approved Voted:Aye ID 19-1051 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Tyler Technologies, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 110515,for Case Management, Probation Tracking and Mobile Electronic Citation Software for Municipal Courts and Public Safety; providing for the expenditure of funds therefor; and providing an effective date(File 7074-awarded to Tyler Technologies, Inc., in the five (5)year not-to-exceed amount of$767,551.) 512112019 City Council approved Voted:Aye City of Denton Page 104 Printed on 111512024 File Number Title ID 19-1053 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Stripe-A-Zone, Inc.,through an Interlocal Cooperative Purchasing Agreement with the City of Grand Prairie, Bid Number 16113, under the Government Code, Chapter 791.001,to authorize City of Denton contracts for pavement markings services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7077-awarded to Stripe-A-Zone, Inc., in the not-to-exceed amount of$320,000). 512112019 City Council approved Voted:Aye ID 19-1054 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 DDM Construction Corporation,for the construction of the North Bonnie Brae Street at Scripture Street Roundabout Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7027-awarded to DDM Construction Corporation, in the amount of$2,905,536.70). 512112019 City Council adopted Voted:Aye ID 19-1060 Consider adoption of an ordinance by the City of Denton, a Texas home-rule municipal corporation authorizing the City Manager, or his designee,to execute an Interlocal Agreement with the University of North Texas to define the duties and obligations involved with the coordination of public safety related efforts; and providing an effective date. 8/6/2019 City Council adopted Voted:Abstain ID 19-1078 Consider adoption of an ordinance of the City of Denton prohibiting on-street parking along the north side of Underwood Street between Avenue B and McCormick Street; providing a repealer clause, providing a savings clause; providing for a penalty not to exceed$500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. Traffic Safety Commission approves 6-0. 512112019 City Council approved Voted:Aye ID 19-1079 Consider adoption of an ordinance of the City of Denton prohibiting on-street parking along the east side of Bernard Street from Willowwood Street to Acme Street; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed$500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date.Traffic Safety Commission approved 6-0. 512112019 City Council approved Voted:Aye S19-0008a Hold a public hearing and consider adoption of an ordinance amending Specific Use Permit Ordinance 2017-222 to allow for a change in the previously approved building facades within a multi-family development on approximately 0.9 acre.The property is generally located on the north side of the Riney Road and Riney Court intersection in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (S19-0008, Riney Road Apartments, Hayley Zagurski). 611812019 City Council adopted Voted:Aye City of Denton Page 105 Printed on 111512024 File Number Title ID 19-1083 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Mayor to execute an Interlocal Cooperation Agreement with Denton County,Texas, a duly organized political subdivision of the State of Texas,for the installation of bridge guardrails, a roadway safety improvement along Hickory Creek Road, in an amount not to exceed Thirty-Five Thousand Dollars($35,000.00); authorizing the expenditure of funds thereof; and declaring an effective date. 512112019 City Council adopted Voted:Aye Z19-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning classification from a Downtown Commercial Neighborhood (DC-N)zoning district and use classification to a Downtown Commercial General (DC-G) zoning district and use classification on approximately 0.964 acres of land generally located at the northwest corner of the intersection of W. Mulberry Street and S. Carroll Boulevard, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommends approval (7-0). (Z19-0002b, Denton Bank, Cindy Jackson) 6/4/2019 City Council adopted Voted:Absent S19-0007b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a specific use permit to allow a drive-through facility in association with a bank on a property generally located in a Downtown Commercial General (DC-G)zoning district and use classification on approximately 0.964 acres of land generally located at the northwest corner of the intersection of W. Mulberry Street and S. Carroll Boulevard, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval with conditions(7-0). (S19-0007, Denton Bank, Cindy Jackson) 61412019 City Council adopted Voted:Absent Z19-0004 Hold a public hearing and consider adoption of an ordinance of the city of Denton,Texas, regarding a change in the zoning classification from a Neighborhood Residential 2 (NR-2) zoning district and use classification to a Neighborhood Residential 4(NR-4)zoning district and use classification on approximately 0.101 acres of land generally located on the north side of Prairie Street, adjacent to Oakwood Cemetery, and approximately 610 feet west of South Bradshaw Street in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission voted 6-0 to approve the request. (Z19-0004, Prairie Parcel, Karina Maldonado) 512112019 City Council amended Voted:Aye ID 19-1094 Consider approval of a Resolution of the City Council of the City of Denton,Texas ratifying and approving a list of properties as historically significant sites in need of tax relief to encourage their preservation, pursuant to the terms and limitations of Article VI of Chapter 10 of the Denton Code of Ordinances; and providing an effective date. (ID 19-1094, Roman McAllen) 512112019 City Council approved Voted:Aye City of Denton Page 106 Printed on 111512024 File Number Title ID 19-1099 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Committee on Persons with Disabilities, Health& Building Standards Commission, Historic Landmark Commission, Special Citizens Bond Advisory Committee, and Zoning Board of Adjustment. 512112019 City Council adopted Voted:Aye ID 19-1103 Consider adoption of a resolution establishing Naming Policy Guidelines for City buildings, facilities, land or any portion thereof; repealing Resolution No. R2012-007; and declaring an effective date. 611812019 City Council continued Voted:Aye ID 19-1107 Receive a report, hold a discussion, and give staff direction regarding the Solid Waste department's Home Chemical Collection,yard waste and brush collection, and bulk waste collection services. 512112019 City Council adopted Voted:Aye ID 19-1109 Consider adoption of an ordinance approving a second amendment to the employment agreement for the Presiding Judge and authorizing the Mayor to execute said amendment to the agreement; increasing the Presiding Judge's magisterial pay from $165 per day to$325 per day for magisterial services required and provided by her on Saturdays, Sundays, and holidays; authorizing expenditures, and providing an effective date. 512112019 City Council approved Voted:Aye ID 19-1110 Consider adoption of an ordinance approving a first amendment to the contract for services for Assistant Judges,Alison Grant,Ann Poston, Brian S. Holman, Dennis Engler, and James Horton, and authorizing the Mayor to execute said amendment to the Assistant Judges' Contracts for services, allowing for an increase in the per diem rate for their magisterial services provided on Saturdays, Sundays, and Holidays from$165 to$325 per day and an increase in their compensation rate from$70 to$100 for other services; authorizing expenditures; and providing an effective date. 512112019 City Council approved Voted:Aye ID 19-1114 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Brandstetter Carroll Inc.,for the expansion of police headquarters and public safety dispatch area, and construction of a new police substation as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7008- Professional Services Agreement awarded to Brandstetter Carroll Inc., in the not-to-exceed amount of $3,085,830). 512112019 City Council adopted Voted:Aye ID 19-1115 Consider approval of a resolution amending Resolution No. 18-637 to extend the term of the Development Code Review Committee,to review all proposed revisions to the Denton Development Code and make recommendations to City Council regarding the proposed revisions; providing a repealer clause; and establishing an effective date. 512112019 City Council approved Voted:Aye ID 19-1116 Consider approval of the minutes of May 6, May 7, and May 14, 2019. 512112019 City Council approved Voted:Aye City of Denton Page 107 Printed on 111512024 File Number Title DCA18-0007e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the 2002 Denton Development Code as currently amended:to add Subchapter 35.25 The Denton Square District;to add Section 35.25.2.1.2.A, Design Standards Review Procedures, listing a new type of planning procedure;to add Table 35.25.2.10-A: Summary of Development Review Procedures, illustrating a new type of planning procedure;to add Section 35.25.2.10 Design Standards Review Procedures, establishing procedures for processing an application for a Certificate of Design Consistency;to add Section 35.25.4.10 the Denton Square District, establishing a design district and providing for design standards for new construction and certain repairs and renovations in the Denton Square area; providing an appeals process; providing that this ordinance shall be cumulative; providing for severability; providing a penalty clause in the maximum amount of$2,000.00 for violations thereof; providing a savings clause; providing a repealer clause; providing for publication in the official newspaper; and establishing an effective date. (DCA18-0007e, The Denton Square District, Sean Jacobson). 61412019 City Council adopted Voted:Absent ID 19-1121 Consider an appeal of the Historic Landmark Commission denial of an amendment to an existing Certificate of Appropriateness for the expansion of a mural to the front fagade of a local designated landmark building located at 122 North Locust(COA17-0010, 122 N. Locust)The Historic Landmark Commission recommends denial (7-0). 6/18/2019 City Council approved Voted:Nay DCA19-0004e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending Subchapters 5, 8, 14, and 23 of the Denton Development Code by adding definitions, development standards, and minimum parking standards for supportive residential and treatment facility uses; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval (6-0). (DCA19-0004e, Treatment Centers,Julie Wyatt) 6/4/2019 City Council adopted Voted:Absent S19-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit for a Treatment Facility on an approximately 4.4-acre site, generally located on the east side of North Ruddell Street, approximately 495 feet north of Mingo Road, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended approval (6-0). (S19-0009a, Ruddell Campus, Julie Wyatt) 6/4/2019 City Council adopted as amended Voted:Absent ID 19-1123 Consider adoption of an ordinance of the City of Denton prohibiting parking on the south side of Hickory Street from Avenue B to Welch Street; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed $500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. The Traffic Safety Commission recommended approval (6-0). 711612019 City Council approved Voted:Aye City of Denton Page 108 Printed on 111512024 File Number Title ID 19-1124 Consider adoption of an ordinance of the City of Denton converting the traffic pattern on Avenue A(from Hickory to Mulberry)and Mulberry Street(from Avenue A to Welch)from two-way traffic to one-way(north and west bound); providing a repealer clause; providing a severability clause; providing for a penalty not to exceed$500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton, and providing for an effective date. The Traffic Safety Commission has recommended approval (5-0). 711612019 City Council approved Voted:Aye ID 19-1126 Consider approval of a resolution appointing Frank Pugsley as the City's representative to serve as a member of the Board of Directors of the Upper Trinity Regional Water District; and providing an effective date. The Public Utilities Board recommends approval 6-0. 61412019 City Council approved Voted:Absent ID 19-1087 Consider adoption of an ordinance of the City of Denton approving revisions to the bicycle share permit program to extend the term thereof; confirming the rules and regulations for the program and the provisions for enforcement thereof; establishing a fee schedule for the permit program; providing a penalty clause; providing a severability clause; and declaring an effective date. 512112019 City Council approved Voted:Aye ID 19-1135 Consider adoption of an ordinance of the City of Denton, ratifying a City co-sponsorship in an amount not to exceed$2,231 of in-kind services and resources for Bridging Hope Ministries Food for the Less Fortunate Event,which was held on Sunday, January 20, 2019, Sunday, February 10, 2019, and Sunday, March 3, 2019, at the Denton Civic Center; and providing an effective date. 512112019 City Council approved Voted:Aye ID 19-1136 Consider adoption of an ordinance of the City of Denton, ratifying a City co-sponsorship in an amount not to exceed$2,141 of in-kind services and resources for the Denton Community Market Farmers'and Art Market,which was held on Sunday,April 14,2019, at the Denton Civic Denton; and providing an effective date. 512112019 City Council approved Voted:Aye ID 19-1146 Consider adoption of an ordinance by the City of Denton, Texas, authorizing the City Manager to sign and submit to the Department of Housing and Urban Development a 2019 Action Plan for Housing and Community Development with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended, and the National Affordable Housing Act of 1990, as amended; authorizing the Community Development Manager and Community Development Coordinator to sign release of liens and subordination agreements upon certain conditions; and providing for an effective date. 6/4/2019 City Council approved Voted:Absent ID 19-1148 Consider approval of a resolution of the City Council of the City of Denton appointing primary and alternate representatives to the Denton County Transportation Authority Board of Directors; providing a repealer; and providing an effective date. 512112019 City Council adopted Voted:Nay City of Denton Page 109 Printed on 111512024 File Number Title ID 19-1156 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, amending Chapter 22"Parks and Recreation"of the Code of Ordinances, City of Denton,Texas by amending Section 22-6"Public Art Committee"to provide that the Public Art Committee shall have the duty to make recommendations to the City Council related to cultural districts; amending Section 22-6 to add the Director of Economic Development as an ex-off icio member of the Public Art Committee; and providing an effective date. The Public Art Committee recommends approval (6-0). 6/4/2019 City Council approved Voted:Absent ID 19-1157 Consider adoption of a resolution of the City Council of the City of Denton designating the Original Denton District as a Cultural District; and providing an effective date.The Public Art Committee recommends approval (6-0). 61412019 City Council approved Voted:Absent ID 19-1158 Consider adoption of a resolution of the City Council of the City of Denton in support of the Original Denton District seeking state designation as an official cultural district from the Texas Commission on the Arts; and providing an effective date. The Public Art Committee recommends approval (6-0). 61412019 City Council approved Voted:Absent ID 19-1159 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 Ponder Company, Inc., for the Replacement of Resilient Sports Gym Floor at City of Denton's North Lakes Recreation Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7005-awarded to Ponder Company, Inc., in the not-to-exceed amount of $100,595.45). 6/4/2019 City Council approved Voted:Absent ID 19-1160 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances, related to Chapter 25,titled"Streets, Sidewalks and Public Places"Article V, titled "Special Events;"providing a repealer; providing severability; providing codification; confirming proper notice and meeting; and providing for an effective date. 611812019 City Council adopted Voted:Aye ID 19-1174 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship in an amount not to exceed$18,167 of in-kind services and resources for the Denton Juneteenth Celebration,which will be held on Friday, June 14, 2019,from 6:00 p.m.to 11:30 p.m., and Saturday, June 15, 2019,from 8:00 a.m.to 12:00 a.m., at the Fred Moore Park; and providing an effective date. 6/4/2019 City Council approved Voted:Absent ID 19-1187 Consider adoption of an ordinance of the City of Denton, granting the Denton Juneteenth Celebration Committee a noise exception, pursuant to section 17-20 of the City of Denton Code of Ordinances,for the Denton Juneteenth Celebration,which will be held on Friday, June 14, 2019,from 6:00 p.m.to 11:30 p.m. and Saturday,June 15, 2019,from to 8:00 a.m. to 12:00 a.m. at the Fred Moore Park; granting an increase in sound levels from 70 to 75 dba and a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. 6/4/2019 City Council approved Voted:Absent City of Denton Page 110 Printed on 111512024 File Number Title ID 19-1190 Consider approval of the minutes of May 21, 2019. 61412019 City Council approved Voted:Absent ID 19-1191 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Health &Building Standards Commission, Historic Landmark Commission, Special Citizens Bond Advisory Committee, and Zoning Board of Adjustment. 61412019 City Council adopted Voted:Absent ID 19-1196 Consider adoption of an Ordinance of the City of Denton authorizing the City Manager, or designee,to execute a confidentiality and non-disclosure agreement between the City and Allegro Development Corporation; providing for a severability clause; and providing for an effective date. 611112019 City Council approved Voted:Aye ID 19-1203 Consider approval of a resolution nominating Sue Tejml to a slate of nominees for the Board of Managers of the Denco Area 9-1-1 District; and declaring an effective date. 611112019 City Council approved Voted:Aye ID 19-1217 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Deloitte&Touche, LLP, amending the contract approved by Purchasing on May 25, 2017, in the not-to-exceed amount of$26,000, amended by Amendments 1 and 2 approved by the City Manager and City Council, said third amendment to provide professional services related to the assessment of the Energy Management Organization for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(File 6469-providing for an additional third amendment expenditure amount not-to-exceed $192,500,with the total contract amount not-to-exceed $423,500). 611112019 City Council approved Voted:Aye ID 19-1219 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 Clevest Solutions, Inc., for the purchase of vendor support of the Denton Municipal Electric mobile workforce management software and professional services;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; and providing an effective date(File 7056-awarded to Clevest Solutions, 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$288,840.03). 611112019 City Council approved Voted:Aye ID 19-1233 Consider adoption of an ordinance by the City of Denton, Texas, authorizing the City Manager to terminate a contract with Redflex Traffic Systems USA("Redflex")for the operation of an automatic traffic signal enforcement system. 611112019 City Council adopted Voted:Aye City of Denton Page 111 Printed on 111512024 File Number Title ZCI19-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Residential 1 (RCR-1)to the Highway Corridor(HC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 1.88 acres of land, generally located on the southeast corner of Shady Shores Road and Lakeview Boulevard, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. (ZC119-0001a, City Initiated Zoning Change-Area 1, Ron Menguita) 611112019 City Council approved Voted:Aye ZCI19-0002a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Regional Center Commercial Downtown (RCC-D)to a Highway Corridor(HC)zoning district and use classification, on approximately 35.61 acres of land, generally located south of Pockrus Page Road and north of 1-35E in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0002a, City Initiated Zoning Change-Area 2, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Commercial Neighborhood (RCC-N)and Regional Center Commercial Downtown (RCC-D)to the Highway Corridor(HC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 74.13 acres of land, generally located east of State School Road and south of 1-35E in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. (ZC119-0003a, City Initiated Zoning Change-Area 3, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0004a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Residential 1 (RCR-1)to the Mixed-Use Regional (MR)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 0.8 acres of land, generally located north of Pockrus Page Road and north of 1-35E in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0004a, City Initiated Zoning Change-Area 4, Ron Menguita) 611112019 City Council adopted Voted:Aye City of Denton Page 112 Printed on 111512024 File Number Title ZCI19-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Regional Center Residential 1 (RCR-1)and Regional Center Commercial Downtown (RCC-D)to a Highway Corridor(HC)zoning district and use classification, on approximately 36.58 acres of land, generally located west of State School Road and south of 1-35E in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0005, City Initiated Zoning Change-Area 5, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0006a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Residential 2 (RCR-2)to the Mixed-Use Regional (MR)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 7.33 acres of land, generally located west of Unicorn Lake Boulevard, and north of Shoreline Drive in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0006a, City Initiated Zoning Change- Area 6, Ron Menguita) .Body 611112019 City Council adopted Voted:Aye ZCI19-0007a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Residential 1 (RCR-1)and Regional Center Residential 2(RCR-2)to the Mixed-Use Regional (MR)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 30.88 acres of land, generally located north of 1-35E and approximately 900 feet north of Brinker Road in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0007a, City Initiated Zoning Change-Area 7, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0010a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Employment Center Commercial (EC-C)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 25.18 acres of land, generally located south of Dallas Drive and east of Teasley Lane in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-001Oa, City Initiated Zoning Change-Area 10, Ron Menguita) 611112019 City Council adopted Voted:Aye City of Denton Page 113 Printed on 111512024 File Number Title ZCI19-0011a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from AN Employment Center Commercial (EC-C)to THE Highway Corridor(HC)zoning district and use classification defined under the 2019 Denton Development CODE (Ordinance DCA18-0009q), on approximately 3.49 acres of land, generally located north of 1-35E and approximately 1,200 feet east of Teasley Lane in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0011 a, City Initiated Zoning Change- Area 11, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0012a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from an Employment Center Commercial (EC-C)to the Highway Corridor(HC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance dca18-0009q), on approximately 9.63 acres of land, generally on the northeast corner of 1-35E and Teasley Lane in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0012a, City Initiated Zoning Change-Area 12, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0013a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential Mixed Use (NRMU)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 17.76 acres of land, generally located south of 1-35E between Teasley Lane and Woodbrook Street in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0013a, City Initiated Zoning Change- Area 13, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0014a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Downtown Commercial General (DC-G)to a Highway Corridor(HC)zoning district and use classification, on approximately 6.29 acres of land, generally located on the northwest corner of I-35E and Teasley Lane in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0014a, City Initiated Zoning Change-Area 14, Ron Menguita) 611112019 City Council adopted Voted:Aye City of Denton Page 114 Printed on 111512024 File Number Title ZCI19-0015a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Downtown Commercial General (DC-G)to Suburban Corridor(SC)zoning district and use classification, on approximately 5.89 acres of land, generally located south of Dallas Drive and west of Teasley Lane in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0015a, City Initiated Zoning Change-Area 15, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0016a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Neighborhood Residential Mixed Use 12(NRMU-12)to a Suburban Corridor(SC)zoning district and use classification, on approximately 4.75 acres of land,generally located west of Teasley Land and on the north and south sides of Londonderry Lane in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0016a, City Initiated Zoning Change-Area 16, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0017a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from a Neighborhood Residential Mixed Use 12(NRMU-12)and Community Mixed Use General (CM-G)to a Mixed-Use Neighborhood (MN)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009), on approximately 6.86 acres of land,generally located approximately 800 feet west of Teasley Lane and on the north and south sides of Londonderry Lane in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0017a, City Initiated Zoning Change-Area 17, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0018a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Community Mixed Use General (CM-G)to a Mixed-Use Neighborhood (MN)zoning district and use classification, on approximately 9.24 acres of land, generally located on the northeast corner of Sam Bass Boulevard and Londonderry Lane in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0018a, City Initiated Zoning Change-Area 18, Ron Menguita) 611112019 City Council adopted Voted:Aye City of Denton Page 115 Printed on 111512024 File Number Title ZCI19-0019a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Downtown Commercial General (DC-G)to a Highway Corridor(HC)zoning district and use classification, on approximately 7.17 acres of land, generally located north of 1-35E and on the west and east sides of Centre Place Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0019a, City Initiated Zoning Change-Area 19, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0020a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Downtown Commercial General (DC-G)to a Highway Corridor(HC)zoning district and use classification, on approximately 10.08 acres of land, generally located on the north side of 1-35E and on the west and east sides of Meadow Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0020a, City Initiated Zoning Change-Area 20, Ron Menguita) 611112019 City Council adopted Voted:Aye 21-898 Hold a public hearing and consider adoption for an ordinance of the City of Denton,Texas, regarding a change in the zoning district and use classification from a Downtown Commercial General (DC-G)to a Suburban Corridor(SC)zoning district and use classification, on approximately 23.16 acres of land, generally located north of 1-35E and east of Fort Worth Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0021a, City Initiated Zoning Change-Area 21, Ron Menguita) 611112019 City Council adopted Voted:Aye 22-2447 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Downtown Commercial General (DC-G)to a Highway Corridor(HC)zoning district and use classification, on approximately 4.10 acres of land, generally located on the northeast corner of 1-35E and Fort Worth Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0022a, City Initiated Zoning Change-Area 22, Ron Menguita) 611112019 City Council adopted Voted:Aye City of Denton Page 116 Printed on 111512024 File Number Title 23-1214 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Downtown Commercial Neighborhood (DC-N)and Downtown Commercial General (DC-G)to a Suburban Corridor (SC)zoning district and use classification, on approximately 23.95 acres of land, generally located west of Fort Worth Drive and north of Lindsey Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0023a, City Initiated Zoning Change-Area 23, Ron Menguita) 611112019 City Council adopted Voted:Aye ZCI19-0024a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Downtown Commercial General (DC-G)to a Highway Corridor(HC)zoning district and use classification, on approximately 8.32 acres of land, generally located on the northwest corner of 1-35E and Fort Worth Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval 6-0 of the request. (ZC119-0024a, City Initiated Zoning Change-Area 24, Ron Menguita) 611112019 City Council adopted Voted:Aye ID 19-1259 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 Bean Electrical, Inc.,for traffic signal construction services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7029-awarded to Bean Electrical, Inc., in the three(3)year not-to-exceed amount of$5,000,000). 611112019 City Council adopted Voted:Aye ID 19-1260 Consider approval of the minutes of June 3, 2019. 611112019 City Council approved Voted:Aye ID 19-1272 Consider approval of the minutes of June 4, 2019. 611812019 City Council approved Voted:Aye ID 19-1284 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Committee on Persons with Disabilities, Health& Building Standards Commission, and Zoning Board of Adjustment. 611112019 City Council adopted Voted:Aye ID 19-1288 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 PerkinElmer Health Sciences, Inc.,for the supply of Inductively Coupled Plasma-Mass Spectrometer Instrument, System Controller and Software; providing for the expenditure of funds therefor; and providing an effective date(RFP 7036-awarded to PerkinElmer Health Sciences, Inc., in the five (5)year not-to-exceed amount of$149,118).The Public Utilities Board recommends approval (6-0). 611812019 City Council approved Voted:Aye City of Denton Page 117 Printed on 111512024 File Number Title ID 19-1289 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 Delta Fuel Company, LLC,for the supply of Denton Energy Center Lubricating Oil; providing for the expenditure of funds therefor; and providing an effective date(IFB 7064-awarded to Delta Fuel Company, LLC, in the three(3)year not-to-exceed amount of$1,182,600). The Public Utilities Board recommends approval (6-0). 6/18/2019 City Council approved Voted:Aye ID 19-1290 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Dallas Lite&Barricade, Inc.,through an Interlocal Cooperative Purchasing Agreement with the City of Arlington, Bid Number 18-0096, under the Government Code, Chapter 791.001,to authorize City of Denton contracts for the acquisition of barricades to be used throughout the City by various departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 7078-awarded to Dallas Lite&Barricade, Inc.,for one(1)year,with the option for two(2)additional one(1)year extensions, in the total (3)year not-to-exceed amount of$300,000).The Public Utilities Board recommends approval (6-0). 611812019 City Council approved Voted:Aye ID 19-1291 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 Gershman, Brickner&Bratton, Inc., amending the contract approved by Purchasing Staff on December 20, 2018, in the not-to-exceed amount of$48,000; said first amendment to provide the design, evaluation, and procurement of an inventory management and customer work order management system for Solid Waste and Recycling Departments in the amount of$38,000; providing for the expenditure of funds therefor; and providing an effective date(File 6963-providing for an additional first amendment expenditure amount not-to-exceed $38,000,with the total contract amount not-to-exceed $86,000). The Public Utilities Board recommends approval (6-0). 611812019 City Council approved Voted:Aye ID 19-1292 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, accepting competitive bids and awarding a contract for the supply of Traffic Signal Hardware for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7019-awarded to the lowest responsive bidder for each line item: Consolidated Traffic Controls, Inc., in a total not-to-exceed amount of$375,000; Mobotrex, Inc., in a total not-to-exceed amount of$375,000; Paradigm Traffic Systems, Inc., in a total not-to-exceed amount of$540,000;Texas Highway Products, LTD., in a total not-to-exceed amount of$1,380,000; in a total three(3)year, not-to-exceed amount of$2,670,000). 6/18/2019 City Council approved Voted:Aye ID 19-1304 Consider adoption of an ordinance of the City of Denton authorizing the execution of a contract of sale between the City of Denton, as buyer, and Allyway Real Estate, LTD., as seller,for the purchase of a 0.361 acre tract, more or less, being situated in the E Puchalski Survey,Abstract No. 996, located in the City of Denton, Denton County,Texas and known locally as 1302 West Oak Street,for the purchase price of Three Hundred Ninety Thousand Dollars and No/100 ($390,000.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 611112019 City Council adopted Voted:Aye City of Denton Page 118 Printed on 111512024 File Number Title ID 19-1312 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 Presidio Networked Solutions Group, LLC for the purchase of LogRhythm Security Information and Event Management through Department of Information Resources(DIR)Cooperative Purchasing Network, Contract Number DIR-TSO-3847; providing for the expenditure of funds therefor; and providing an effective date(File 7082-awarded to Presidio Networked Solutions Group, LLC, in the not-to-exceed amount of$188,748.01). 611812019 City Council approved Voted:Aye ID 19-1314 Consider adoption of a resolution of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the Texas Historical Commission to participate in the Main Street Program demonstrating the City of Denton's commitment to continue as a "Sustaining Level Official Main Street City"and authorizing payment of the annual fee in the amount of$2,600; and providing an effective date. 6/18/2019 City Council approved Voted:Aye ID 19-1315 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application for JCN Investments, LLC, representing The Loophole,from the Downtown Reinvestment Grant Program not to exceed$10,000; and providing for an effective date.The Economic Development Partnership Board recommends approval (8-0). 6/18/2019 City Council approved Voted:Aye ID 19-1336 Consider adoption of a resolution of the City of Denton, Texas establishing an acceptance of sponsorships and donations policy; and declaring an effective date. 6/18/2019 City Council approved Voted:Aye Consider adoption of a resolution of the City of Denton, Texas establishing an acceptance of sponsorships and donations policy; and declaring an effective date. 611812019 City Council approved Voted:Aye Consider adoption of a resolution of the City of Denton, Texas establishing an acceptance of sponsorships and donations policy; and declaring an effective date. 611812019 City Council adopted Voted:Aye ID 19-1339 Consider adoption of an Ordinance of Denton authorizing the City Manager, or his designee, to execute a Pole Attachment License Agreement between the City of Denton, a Texas-Home Rule Municipal Corporation, and Unite Private Networks, LLC, a Delaware Company("UPN"); and, providing for an effective date. 611112019 City Council approved Voted:Aye ID 19-1340 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $10,110,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Technology Service projects; and providing for an effective date. 611112019 City Council adopted Voted:Aye City of Denton Page 119 Printed on 111512024 File Number Title ID 19-1341 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $20,610,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks System, Wastewater System and Electric System projects; and providing for an effective date. 611112019 City Council adopted Voted:Aye S18-0005g Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on an approximately 9.91 acre site,generally located west of Mockingbird Lane, south of Mingo Road, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of $2000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval 6-0,with conditions.THIS ITEM WAS POSTPONED BY CITY COUNCIL ON MAY 7, 2019. SUBSEQUENTLY THIS ITEM WAS FURTHER POSTPONED AT THE REQUEST OF THE APPLICANT. (S18-0005g, Mockingbird Multifamily, Ron Menguita) 711612019 City Council adopted Voted:Aye ID 19-1368 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and North Texas Solutions for Recovery, Inc.; providing for the expenditure of funds; authorizing the City Manager, or his Designee,to execute said agreement; and providing for an effective date. ($2,300) 611112019 City Council approved Voted:Aye ID 19-1375 Consider appointments to City Council Committees. 611812019 City Council adopted Voted:Aye ID 19-1382 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a sixth amendment to a Professional Services Agreement between the City of Denton and Teague Nall and Perkins, Inc, amending the contract approved by City Council on March 21, 2017, in the not-to-exceed amount of $118,000, amended by Amendments 1-5 approved by Purchasing Staff,the City Manager and City Council; said sixth amendment to provide Architect or Engineering services relating to the Magnolia Drainage Phase II project; providing for the expenditure of funds therefor; and providing an effective date(File 6405-providing for an additional sixth amendment expenditure amount not-to-exceed $88,055,with the total contract amount not-to-exceed $385,505). 612512019 City Council approved Voted:Aye ID 19-1384 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 Big City Crushed Concrete, L.L.C.,for Concrete Crushing Services for the City of Denton Solid Waste Landfill Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7054-awarded to Big City Crushed Concrete, L.L.C., in the three(3)year not-to-exceed amount of$900,000). 612512019 City Council approved Voted:Aye City of Denton Page 120 Printed on 111512024 File Number Title ID 19-1386 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract with Wilson Contractor Services, LLC,for the construction of the Allred and John Paine Road Water Transmission Main Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7038-awarded to Wilson Contractor Services, LLC in the not-to-exceed amount of$4,876,225.38). 612512019 City Council approved Voted:Aye ID 19-1388 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 Janecek Performance& Equipment, Inc.,for the supply of work truck bodies for various City of Denton Departments; providing for the expenditure of funds therefor; and providing an effective date (IFB 7018- awarded to Janecek Performance& Equipment, Inc., in the three(3)year not to exceed amount of$1,700,000). 612512019 City Council approved Voted:Aye ID 19-1390 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 7 to the contract between the City of Denton and Zachry Construction, Inc.,for the Mayhill Roadway Improvements Project; providing for the expenditure of funds therefor; and providing an effective date (IFB 6389- Change Order No. 7 in the not-to-exceed amount of$112,912.30,for a total contract award aggregated to$35,603,590.11). 6/25/2019 City Council approved Voted:Aye ID 19-1391 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with WEX Bank,through the Sourcewell Cooperative Purchasing Network Contract Number 042016,for managing fuel cards, required by first responder equipment for the City of Denton Fire and Police Departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 6904-awarded to WEX Bank, in the three(3)year not-to-exceed amount of $270,000). 612512019 City Council approved Voted:Aye ID 19-1405 Consider approval of the minutes of June 18 and June 25, 2019. 711612019 City Council approved Voted:Aye ID 19-1407 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 IBM Security Services through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3996 for the purchase of IBM IRIS Incident Response Retainer and Proactive Cyber Security Services; providing for the expenditure of funds therefor; and providing an effective date (File 7098-awarded to IBM Security Services, in the three(3) year not-to-exceed amount of$148,500). 6/25/2019 City Council approved Voted:Aye ID 19-1417 Consider approval of a resolution of the City Council of the City of Denton appointing an alternate representative to the Denton County Transportation Authority Board of Directors; providing a repealer; and providing an effective date. 6/18/2019 City Council adopted Voted:Aye City of Denton Page 121 Printed on 111512024 File Number Title ID 19-1433 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a public access easement granted to the City of Denton by Windy Hill Development company, recorded as Instrument No. 1996-78213 in the Real Property Records, Denton County,Texas; providing for severability and an effective date. (EAR19-0004 Harvest Hill Addition,temporary turn-around easement abandonment- Mark Laird) 611812019 City Council approved Voted:Aye ID 19-1094a Consider an amended Resolution, Nunc Pro Tunc, of the City Council of the City of Denton, Texas, correcting an inadvertent mistake in the purported scope of Resolution 19-1094,to approve properties at 607 E. College and 900 Egan as historically significant sites in need of tax relief to encourage their preservation, pursuant to the terms and limitations of Article VI of Chapter 10 of the Denton Code of Ordinances, and to remove references to previously approved properties that were not before the city council. (ID 19-1094, Roman McAllen) 711612019 City Council approved Voted:Aye ID 19-1437 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 VirTra, Inc.,for the ongoing maintenance of VirTra weapon simulator system for the City of Denton Police Department,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; and providing an effective date(File 7016-awarded to VirTra, 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$196,000). 6/25/2019 City Council approved Voted:Aye ID 19-1438 Consider a motion to reconsider the June 11,2019 approval of an ordinance of the City of Denton,Texas, regarding a change in the zoning district and use classification (ZCI 19-0024a)from a Downtown Commercial General (DC-G)to a Highway Corridor(HC)zoning district and use classification, on approximately 8.32 acres of land, generally located on the northwest corner of 1-35E and Fort Worth Drive in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date(City Initiated Zoning Change-Area 24, Richard Cannone). 6/18/2019 City Council adopted Voted:Aye ID 19-1439 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$30,720,000 in principal amount of"City of Denton Certificates of Obligation, Series 2019"for General Government, Technology Services, Water, Wastewater and Electric; authorizing the issuance of the Certificates; delegating the authority to certain City officials to execute certain documents relating to the sale of the Certificates; approving and authorizing instruments and procedures relating to said Certificates; enacting other provisions relating to the subject; and providing an effective date. 711612019 City Council adopted Voted:Aye City of Denton Page 122 Printed on 111512024 File Number Title ID 19-1440 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$47,990,000 in principal amount of"City of Denton General Obligation Refunding and Improvement Bonds, Series 2019"; authorizing the issuance of the Bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and procedures relating to said Bonds; enacting other provisions relating to the subject; and providing an effective date. 711612019 City Council approved Voted:Aye ID 19-1441 Consider approval of a resolution of the City Council of the City of Denton superseding Resolution 18-1377 regarding the Denton Handbook for Boards, Commissions, and Council Committees to correct a prior clerical error in Resolution 18-1377,which was previously adopted by City Council to clarify which sections of the Denton Handbook for Boards, Commissions, and Council Committees are applicable to citizen boards, commissions, committees, task forces and ad hoc committees; and declaring an effective date. 711612019 City Council adopted Voted:Aye Consider approval of a resolution of the City Council of the City of Denton superseding Resolution 18-1377 regarding the Denton Handbook for Boards, Commissions, and Council Committees to correct a prior clerical error in Resolution 18-1377,which was previously adopted by City Council to clarify which sections of the Denton Handbook for Boards, Commissions, and Council Committees are applicable to citizen boards, commissions, committees, task forces and ad hoc committees; and declaring an effective date. 711612019 City Council approved Voted:Aye ID 19-1446 Consider approval of a resolution of the City of Denton, Texas expressing support for Resolution#54,titled Comprehensive National Response to Climate Change,from The United States Conference of Mayors; and providing an effective date. 6/25/2019 City Council approved Voted:Aye ID 19-1449 An ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Memorandum of Understanding by and between United Way of Denton County, Inc. and the City of Denton and providing for the expenditure of funds for Homelessness initiatives in the amount of$80,000 for partial funding for staffing of the program in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 8/6/2019 City Council approved Voted:Aye ID 19-1450 Consider approval of a resolution of the City of Denton, Texas rescinding the notification letter sent to the City of Krum,Texas, by Denton dated February 22, 2019 sent to Krum in accordance with the Wholesale Wastewater Treatment Services Contract between Denton and Krum (Ord. No. 2002-104;Apr. 2, 2002)and the updated Wastewater Impact Fee(Ord. No. 19-008; Jan. 15, 2019)in which said letter established the effective date of the amended Wastewater Impact Fee; and, providing an effective date. 612512019 City Council approved Voted:Aye City of Denton Page 123 Printed on 111512024 File Number Title ID 19-1455 Consider adoption of an ordinance of the City of Denton, authorizing the City Manager to execute a funding agreement between the City and Denton Community Food Center to provide Community Development Block Grant funds for improvements to the facility at 306 N. Loop 288, Denton, Texas 76209; authorizing the expenditure of funds not to exceed $100,000.00; and providing an effective date. 912412019 City Council approved Voted:Aye ID 19-1456 Consider adoption of an ordinance of the City of Denton, Texas amending Ordinance No. 18-1757,to prescribe updated titles and number of positions for certain classifications of police department personnel; providing repealer; cumulative, and severability clauses; and declaring an effective date. 612512019 City Council approved Voted:Aye ZCI19-0024b Hold a public and reconsider the June 11, 2019 approval of an ordinance of the City of Denton,Texas, changing the zoning district and use classification from Downtown Commercial General (DC-G)to the Highway Corridor(HC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 3.57 acres of land,generally located on the northwest corner of 1-35E and Fort Worth Drive in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (6-0). (ZC119-0024b, City Initiated Zoning Change-Area 24, Ron Menguita) 712312019 City Council adopted Voted:Aye Hold a public and reconsider the June 11, 2019 approval of an ordinance of the City of Denton,Texas, changing the zoning district and use classification from Downtown Commercial General (DC-G)to the Highway Corridor(HC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 3.57 acres of land,generally located on the northwest corner of 1-35E and Fort Worth Drive in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (6-0). (ZC119-0024b, City Initiated Zoning Change-Area 24, Ron Menguita) 712312019 City Council adopted Voted:Aye ID 19-1465 Consider the adoption of an ordinance of the City of Denton prohibiting on-street parking along the north side of Gregg Street between Fulton Street and Denton Street; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed$500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. Traffic Safety Commission recommends 5-0. 8/6/2019 City Council approved Voted:Aye ID 19-1483 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 6891 for the supply of utility scale coastal wind energy for the City of Denton; and providing an effective date(RFP 6891). 612512019 City Council approved Voted:Aye City of Denton Page 124 Printed on 111512024 File Number Title ID 19-1486 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 6978 for 5 MW Utility Scale Solar with Energy Storage for the City of Denton; and providing an effective date(RFP 6978). 612512019 City Council approved Voted:Aye ID 19-1488 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $188,564.50 to Texas Municipal Power Agency; and, providing an effective date. The Public Utilities Board recommends approval (5-0). 711612019 City Council approved Voted:Aye ID 19-1489 Consider approval of the minutes of June 11, 2019. 612512019 City Council approved Voted:Aye Z18-0011g Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving initial and amended zoning classifications of NR-2 and NR-3,with overlay, on approximately 92.06 acres of land generally located on the east side of East Sherman Drive (FM 428), approximately 1,465 feet north of Hartlee Field Road in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval with overlay conditions(6-0). (Z18-0011g,Agave Ranch, Julie Wyatt) 711612019 City Council adopted Voted:Aye Z18-0025d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance 2014-075 to remove one specific overlay restriction on approximately 8.627 acres of land zoned Neighborhood Residential Mixed Use(NRMU) District, generally located on the north side of East Ryan Road, approximately 850 feet west of Teasley Lane, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended approval of the request(6-0). (Z18-0025, Hunters Creek, Julie Wyatt) 711612019 City Council approved Voted:Aye S19-0004d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family residential use on an approximately 8.627-acre site, generally located on the north side of East Ryan road, approximately 850 feet west of Teasley Lane, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date..The Planning and Zoning Commission recommended approval of the request(6-0). (S19-0004, Hunters Creek, Julie Wyatt) 711612019 City Council adopted Voted:Aye City of Denton Page 125 Printed on 111512024 File Number Title S19-0002a Hold a public hearing and consider adoption of an ordinance of the city of Denton,Texas, approving a Specific Use Permit to allow for a multi-family residential use on an Approximately 15.466-acre site, generally located on the north side of East McKinney Street, approximately 1,130 feet east of north loop 288, in the City of Denton, Denton County, Texas; providing for a Penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommended approval of the request(6-0). (S19-0002, Forest Crossing, Julie Wyatt) 711612019 City Council adopted Voted:Aye ID 19-1504 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,to perform risk and resiliency assessment to comply with the America Water Infrastructure Act(AWIA)of 2018 as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-061 Professional Services Agreement awarded to Freese and Nichols, Inc. in the not-to-exceed amount of$106,750).The Public Utilities Board recommends approval (6-0). 711612019 City Council approved Voted:Aye ID 19-1506 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Gupta&Associates Inc.,for Development of Water Reclamation SCADA Master Plan for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6919- Professional Services Agreement awarded to Gupta &Associates Inc., in the not-to-exceed amount of$216,102).The Public Utilities Board recommends approval (6-0). 711612019 City Council approved Voted:Aye ID 19-1508 Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board. 711612019 City Council adopted Voted:Aye Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board. 711612019 City Council approved Voted:Aye ID 19-1509 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 Last Chance Redi-Mix, LLC for the disposal of spoil materials resulting from internal City construction and maintenance activities; providing for the expenditure of funds therefor; and providing an effective date(IFB 7075-awarded to Last Chance Redi-Mix, LLC, in the three (3)year not-to-exceed amount of$3,600,000). The Public Utilities Board recommends approval (6- 0). 711612019 City Council adopted Voted:Nay ID 19-1511 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 Techline, Inc.,for the supply of Traffic Signal Poles for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 7081-awarded to Techline, Inc.for one (1)year,with the option for three(3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of$2,500,000). 711612019 City Council approved Voted:Aye City of Denton Page 126 Printed on 111512024 File Number Title ID 19-1514 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute an Interlocal Cooperative Purchasing Agreement with Purchasing Association of Cooperative Entities (PACE), under the Government Code, Chapter 791.001,to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7113- Interlocal Cooperative Purchasing Agreement with Purchasing Association of Cooperative Entities). 711612019 City Council approved Voted:Aye AESA19-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving a request for an Alternative Environmentally Sensitive Area Plan for approximately 49.9-acres of land generally located on the north side of West University Drive and west of North Masch Branch Road in the City of Denton, Denton county,Texas; adopting an amendment to the city's official ESA map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. (AESA19-0001,fisher 59, Hayley Zagurski) 1011512019 City Council adopted Voted:Nay ID 19-1537 Consider adoption of an ordinance by the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute a contract with Redflex Traffic Systems Inc for the removal of an automatic traffic signal enforcement system; and providing an effective date. 711612019 City Council approved Voted:Aye ZCI19-0009c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Residential 1 (RCR-1)and Regional Center Commercial Downtown (RCC-D)to the Suburban Corridor (SC)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 25.31 acres of land,generally located west of San Jacinto Boulevard and north of 1-35E, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0009c, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ID 19-1542 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 715.20 square foot electric utility easement granted to the City of Denton by James H. Jones, H.M. Burgess, Billy R. Jones, and J. Don Harvey, recorded as Instrument No. 1976-21419 in the Deed Records, Denton County,Texas; providing for severability and an effective date. (EAR19-0002 Park 7, electric easement abandonment-Mark Laird) 711612019 City Council approved Voted:Aye ID 19-1543 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 0.054 acre sanitary sewer easement reserved by the City of Denton in the deed without warranty to Texas SB Holdings, LLC., a Texas limited liability company, recorded as Instrument No. 2013-30090 in the Real Property Records, Denton County, Texas; providing for severability and an effective date. (EAR19-0003 PODS at Hickory Addition, sewer easement abandonment-Mark Laird) 711612019 City Council approved Voted:Aye City of Denton Page 127 Printed on 111512024 File Number Title ZCI19-0025a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Downtown Residential 1 (DR-1), Downtown Residential 2(DR-2)and Downtown Commercial General (DC-G)to the Mixed-Use Regional (MR)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 35.35 acres of land, generally located north of 1-35E between Bernard Street and Kendolph Drive, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0025a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0026a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Downtown Residential 2(DR-2)and Downtown Commercial General (DC-G)to the Mixed-Use Regional (MR)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 102.52 acres of land, generally located south of Scripture Street between of 1-35 and Bonnie Brae Street, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0026a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0028a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Commercial Neighborhood (RCC-N)and Regional Center Commercial Downtown (RCC-D)to the Highway Corridor(HC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 87.62 acres of land, generally located west of 1-35 between Loop 288 and US 380, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0028a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0029a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Regional Center Commercial Neighborhood (RCC-N)and initially zoning an un-zoned property to the General Office(GO) zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 120.16 acres of land, generally located approximately 3,000 feet north of US 380 between the railroad tracks and 1-35, in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0029a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye City of Denton Page 128 Printed on 111512024 File Number Title ZCI19-0031a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential 2(NR-2), Neighborhood Residential Mixed Use 12 (NRMU-12), Regional Center Residential 1 (RCR-1), and Regional Center Commercial Downtown (RCC-D)to the General Office(GO) zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 54.54 acres of land,generally located west of 1-35 between Ganzer Road and Barthold Road, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0031a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0027a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential 2(NR-2)to the Residential 1 (R1)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 147.49 acres of land, generally located west of Marshall Road between US 380 and Hampton Road, in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (6-0). (ZC119-0027a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0032a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential Mixed Use (NRMU), Regional Center Residential 1 (RCR-1), Regional Center Commercial Neighborhood (RCC-N), and Regional Center Commercial Downtown (RCC-D)to the General Office(GO)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 280.16 acres of land, generally located east of 1-35 and north of Loop 288, in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0032a, City Initiated Zoning Change, Ron Menguita) 712312019 City Council approved Voted:Aye ZCI19-0033a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential 3(NR-3)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 0.20 acres of land, generally located west of Primrose and approximately 120 feet south of US 380, in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0033a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye City of Denton Page 129 Printed on 111512024 File Number Title ZCI19-0034a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Downtown Commercial General (DC-G)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 3.26 acres of land, generally located south of US 380 between Bolivar Street and Locust Street, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0034a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0035a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential Mixed Use (NRMU)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 10.00 acres of land, generally located west of Old North Road between US 380 and Mingo Road, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0035a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0036a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential Mixed Use (NRMU)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 3.46 acres of land, generally located south of US 380 and west of Loop 288, in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0036a, City Initiated Zoning Change, Ron Menguita) 712312019 City Council approved Voted:Aye ZCI19-0037a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential 3(NR-3) and Neighborhood Residential 6(NR-6)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 46.43 acres of land, generally located east of Locust Street between Loop 288 and Hercules Lane, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval,with a condition (4-3). (ZC119-0037a, City Initiated Zoning Change, Ron Menguita) 712312019 City Council approved Voted:Aye City of Denton Page 130 Printed on 111512024 File Number Title ZCI19-0038a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential Mixed Use (NRMU)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 9.67 acres of land, generally located south of Kings Row and on both sides of Loop 288, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends denial (7-0). A SUPER MAJORITY VOTE IS REQUIRED TO APPROVE THIS ITEM. (ZC119-0038a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council denied Voted:Aye ZCI19-0039a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Neighborhood Residential Mixed Use (NRMU)to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code (Ordinance DCA18-0009q), on approximately 5.05 acres of land, generally located west of Loop 288 approximately 900 feet south of Audra Lane, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0039a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0040a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Employment Center Industrial (EC-1) to the General Office(GO)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 91.33 acres of land, generally located on both sides of Russell Newman Boulevard between Loop 288 and Mayhill Road, in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommends approval (7-0). (ZC119-0040a, City Initiated Zoning Change, Ron Menguita) 712312019 City Council denied Voted:Aye ZCI19-0041a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Employment Center Industrial (EC-1) to the Suburban Corridor(SC)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 19.22 acres of land, generally located north of McKinney Street on both sides Mayhill Road, in the City of Denton, Denton County, Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0041a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council adopted Voted:Aye City of Denton Page 131 Printed on 111512024 File Number Title ZCI19-0042a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Employment Center Industrial (EC-1) to the General Office(GO)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 50.12 acres of land, generally located on both sides of Morse Street between Loop 288 and Mayhill Road, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0042a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ZCI19-0043a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, changing the zoning district and use classification from Employment Center Industrial (EC-1) to the General Office(GO)zoning district and use classification defined under the 2019 Denton Development Code(Ordinance DCA18-0009q), on approximately 15.97 acres of land, generally located west of Mayhill Road between Karina Street and Spencer Road, in the City of Denton, Denton County,Texas; amending the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (ZC119-0043a, City Initiated Zoning Change, Ron Menguita) 7/23/2019 City Council approved Voted:Aye ID 19-1586 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Rush Truck Center through the Buy Board Cooperative Purchasing Network Contract Number 521-16 for the acquisition of one(1)medium duty rear load refuse truck for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (File 7106-awarded to Rush Truck Center, in the amount of$104,016.59).The Public Utilities Board recommends approval (6-0). 711612019 City Council approved Voted:Aye ID 19-1589 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with North Central Texas Council of Governments(NCTCOG)under the Government Code, Section 791.001,to authorize the City of Denton to purchase new Digital 2019 Orthophotography and Planimetrics data from the NCTCOG Geographic Information System; authorizing the expenditure of funds therefor; and declaring an effective date(File 7107-award an Interlocal Cooperative Purchasing Agreement to North Central Texas Council of Governments for a five(5)year not-to-exceed amount of$393,963). 711612019 City Council approved Voted:Aye ID 19-1590 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Sigma Surveillance, Inc. through the Buy Board Cooperative Purchasing Network Contract Number 574-18 for the acquisition of networked Video Surveillance Camera System for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 7053-awarded to Sigma Surveillance, Inc. dba STS360, in the amount of$1,040,435). 711612019 City Council approved Voted:Aye City of Denton Page 132 Printed on 111512024 File Number Title ID 19-1593 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute an Interlocal Cooperative Purchasing Agreement with City of Irving, under the Government Code, Chapter 791 and the Local Government Code, Chapter 271,to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7114- Interlocal Cooperative Purchasing Agreement with City of Irving). 711612019 City Council approved Voted:Aye ID 19-1594 Consider adoption of an ordinance partially releasing, abandoning, and vacating a 165 square foot tract of an existing 420 square foot guy wire and anchor easement granted to the City of Denton by Bob E.Tripp on January 20, 1976, and recorded in Volume 771 Page 703 in the Deed Records of Denton County, Texas; and fully releasing, abandoning, and vacating (I)a 0.175 acre public access easement granted to the City of Denton by McKamy Development, Ltd., a Texas limited partnership("McKamy Development")on August 28, 2002, recorded as Instrument No. 2003-60472 in the Real Property Records of Denton County,Texas; (II)a 0.175 acre public access easement granted to the City of Denton by McKamy Development on August 28, 2002, recorded as Instrument No. 2003-60473 in the Real Property Records of Denton County,Texas; (III)a 0.406 acre public drainage easement granted to the City of Denton by McKamy Development on August 28, 2002, recorded as Instrument No. 2003-60471 in the Real Property Records of Denton County, Texas; and (IV) a 0.283 acre public drainage easement granted to the City of Denton by McKamy Development on August 28,2002, recorded as Instrument No.2003-60470 in the Real Property Records of Denton County, Texas; providing for severability and an effective date. (Evers way Addition-guy wire easement, access easements and drainage easements abandonments) 81612019 City Council approved Voted:Aye ID 19-1597 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 Wartski North America, Inc.for the supply of parts and services for the electric generating equipment at the Denton Energy Center,which is the sole provider of this service in accordance with Texas Local Government Code 252.022, 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; and providing an effective date(File 7104-awarded to Wartski North America, Inc., in the two(2)year not-to-exceed amount of$287,096). The Public Utilities Board recommends approval (6-0). 711612019 City Council adopted Voted:Aye ID 19-1604 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the city manager to execute an agreement with ASG Harvest Hill, LTD., a Texas Limited Liability Company,for the city's participation in the oversizing of water mains for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(awarded to ASG Harvest Hill, LTD. in the not to exceed amount of$20,311.00).The Public Utilities Board recommends approval (6-0). 711612019 City Council approved Voted:Aye ID 19-1628 Consider adoption of an ordinance of the City of Denton, authorizing settlement of a property damage claim against the City for damage to a hydraulic excavator rented from Kirby-Smith Machinery, Inc.; authorizing expenditure of funds in the amount of$123,750.00, including funds received from the City's general property insurance policy with Affiliated FM Insurance Company; and declaring and effective date. 7/23/2019 City Council approved Voted:Aye City of Denton Page 133 Printed on 111512024 File Number Title ID 19-1630 Consider approval of a resolution by the City of Denton authorizing the City Manager, or his designee,to accept the Victim Assistance Coordinator Grant(Grant No. 3632902), in the amount of$178,080.00 from the State of Texas, Office of the Governor,through a grant from the US Department of Justice for the period of October 1, 2019,through September 30, 2021 and a cash match in the amount of$44,520.00; and providing an effective date. 7/23/2019 City Council approved Voted:Aye ID 19-1648 Consider adoption of a resolution of the City of Denton, Texas, establishing a Use of City Facilities for Inclement Weather Policy Reference Number 500.07; and declaring an effective date. 711612019 City Council adopted Voted:Nay ID 19-1652 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the purchase of natural gas for use in the Solid Waste Department's CNG Fuel Pumps; in accordance with Texas Local Government Code 252.022,which provides an exemption from competitive bidding for this purchase; and providing an effective date(File 6795-awarded to Luminant Energy Company, LLC, in the not-to-exceed amount of$75,000). 7/23/2019 City Council approved Voted:Aye ID 19-1653 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for Pecan Creek Wastewater Reclamation Plant Painting Project with Corrosion Control Resources, Inc.; providing for the expenditure of funds therefor; and providing an effective date(RFP 7039-awarded to Corrosion Control Resources, Inc., in the not-to-exceed amount of$240,217). 712312019 City Council approved Voted:Aye ID 19-1654 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 Sam's Club through the PACE Purchasing Association of Cooperative Entities Contract Number P00170 for Retail Suppliers Services; providing for the expenditure of funds therefor; and providing an effective date(File 6979-awarded to Sam's Club in the five(5)year not-to-exceed amount of $220,000). 7/23/2019 City Council approved Voted:Aye ID 19-1655 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for the supply of Elevators and Lifts Services for the City of Denton to EMIR Elevator, Inc.; providing for the expenditure of funds therefor; and providing an effective date(IFB 7073-awarded to EMIR Elevator, Inc., in the five(5)year not-to-exceed amount of$330,000). 7/23/2019 City Council approved Voted:Aye ID 19-1656 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Rick Robinson, Inc.,for developing and delivering a variety of programs in the areas of Leadership Development, Project Management, ERP systems, Lean Manufacturing, Teambuilding, Quality Systems, Strategic Planning, Motivation, Measurement Systems, and Change Management; providing for the expenditure of funds therefor; and providing an effective date(File 7100- Professional Services Agreement awarded to Rick Robinson, Inc., in the not-to-exceed amount of$75,000). 7/23/2019 City Council approved Voted:Aye City of Denton Page 134 Printed on 111512024 File Number Title DCA18-0009u Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a city-wide rezoning, to coincide with zoning regulations adopted under the newly revised Denton Development Code; establishing a penalty in the maximum amount of $2000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (7-0). (DCA18-0009u, DDC Update, Ron Menguita) 911712019 City Council adopted Voted:Aye ID 19-1687 Consider approval of a resolution amending Resolution 19-920 with respect to the$210 million limitation on the 2019 Bond Program; and, declaring an effective date. 711612019 City Council approved Voted:Aye ID 19-1689 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement by and between Monsignor King Outreach Center and the City of Denton and providing for the expenditure of funds for homelessness initiatives in the amount of$400,000 for enhanced shelter services in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 911712019 City Council approved Voted:Aye ID 19-1690 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement by and between Monsignor King Outreach Center and the City of Denton and providing for the expenditure of funds for homelessness initiatives in the amount of$80,000 for emergency shelter facility improvements in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 911712019 City Council approved Voted:Aye ID 19-1693 Consider approval of a resolution of the City of Denton, evidencing no objection for the proposed new construction of Denton Grove Apartments in Denton to provide affordable and market rate rental housing; and providing for an effective date. 8/27/2019 City Council approved Voted:Aye ID 19-1695 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of fee simple title to the surface estate, including a waiver of surface use to the mineral estate, of an approximately 1.22 acre property tract("Property Interests"), situated in the Hiram Sisco survey,Abstract Number 1184, in the City and County of Denton, Texas, also known as 612 East McKinney Street; and more particularly described in the attached Exhibit"A;"authorizing the City Manager and the City Attorney, or their respective designees,to acquire the Property Interests by agreement including making initial and final offers; authorizing the use of the power of eminent domain to condemn the Property Interests if an agreement cannot be reached; and authorizing the City Attorney, or his designee,to file eminent domain proceedings if necessary; authorizing the expenditure of funding; makings findings; providing a savings clause; and providing an effective date. 7/23/2019 City Council adopted Voted:Aye City of Denton Page 135 Printed on 111512024 File Number Title ID 19-1696 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of a fee simple title to the surface estate, including a waiver of surface use related to the mineral estate, of an approximate 2.202 acre of real property for road right of way, generally located along the south side of Hickory Creek Road East and along Barrel Strap Road (FM 2499),the limits of which being bounded to the west by Nautical Lane,to the east by Barrel Strap Road (FM 2499), and being situated in the Berry Merchant Survey,Abstract No. 800, all in the City of Denton, County of Denton,Texas, and being more particularly described in the attached Exhibit"A"(the"Property Interest"); authorizing the City Manager and City Attorney, or their respective designees,to acquire the Property Interest by agreement, if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interest if an agreement cannot be reached; authorizing the City Attorney, or his designee, to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing and effective date. 7/23/2019 City Council adopted Voted:Aye ID 19-1715 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7013 for the Lake Lewisville Water Treatment Plant(LLWTP)Phase II rehabilitation and modification of the Lake Lewisville raw water structures and installation of dual chemical feed systems at Lake Lewisville and Lake Ray Roberts; and providing an effective date(IFB 7013).The Public Utilities Board recommends approval (5-0). 81612019 City Council approved Voted:Aye ID 19-1726 Consider adoption of an ordinance of the City of Denton, Texas granting the North Texas State Fair association a three year exception pursuant to section 17-20 of the City of Denton code of ordinances,with respect to sound levels and hours of operation for the North Texas Fair and Rodeo,which will be held August 15-25, 2019,August 20-30, 2020, and August 21-29, 2021, at 221 N. Carroll Boulevard; granting a variance in the hours of operation for said dates on Monday through Thursday from 10:00 p.m. to midnight, Friday and Saturday from 10:00 p.m.to 1:00 a.m., and Sunday from 11:00 a.m.to 11:00 p.m.,with sound not to exceed 70 decibels; and providing an effective date. 7/23/2019 City Council approved Voted:Aye DCC19-0001 Consider adoption of a resolution of the City of Denton, Texas, approving a Certificate of Design Consistency for a mural entitled"Customer's Request"located at 119 Elm Street, which is within The Denton Square Overlay Zoning District, in the city of Denton, Denton County,Texas; and establishing an effective date. (DCC19-0001, Mural Project, Sean Jacobson) 712312019 City Council approved Voted:Aye ID 19-1756 Consider adoption of an ordinance approving a Compromise Settlement Agreement implementing the terms of a claim settlement in litigation styled Adolfo Fabela Rios v. City of Denton, Cause No. 17-6532-16, pending in the 16th Judicial District Court of Denton County Texas, as discussed in closed session; and further approving the expenditure of funds therefor; and directing the City Manager, or his designee, and the City's Attorneys to effectuate as necessary and appropriate the terms of the Compromise Settlement Agreement; and declaring an effective date. 8/6/2019 City Council approved Voted:Aye City of Denton Page 136 Printed on 111512024 File Number Title ID 19-1764 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Development Advisory Committee, Human Services Advisory Committee, Library Board, Parks, Recreation& Beautification Board, Planning&Zoning Commission, Public Art Committee, Public Utilities Board,Traffic Safety Commission, and Zoning Board of Adjustment. 81612019 City Council denied Voted:Nay Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Development Advisory Committee, Human Services Advisory Committee, Library Board, Parks, Recreation& Beautification Board, Planning&Zoning Commission, Public Art Committee, Public Utilities Board,Traffic Safety Commission, and Zoning Board of Adjustment. 81612019 City Council approved as amended Voted:Aye ID 19-1765 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Committee on Persons with Disabilities, Health& Building Standards Commission, Historic Landmark Commission, Parks, Recreation &Beautification Board, Planning &Zoning Commission, Public Art Committee, Public Utilities Board,Traffic Safety Commission, and Zoning Board of Adjustment. 811312019 City Council approved Voted:Aye ID 19-1766 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Human Services Advisory Committee, and Traffic Safety Commission. 812012019 City Council approved as amended Voted:Aye Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Human Services Advisory Committee, and Traffic Safety Commission. 812012019 City Council adopted Voted:Aye ID 19-1767 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Public Art Committee and Zoning Board of Adjustment. 8/27/2019 City Council approved Voted:Aye Z19-0006b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance 2015-217 to revise the overlay conditions on approximately 30.7 acres of land zoned Neighborhood Residential (NR-3)District,generally located on the southwest corner of Hinkle Drive and West Windsor Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission recommended approval of the request (6-1). (Z19-0006b, Fireside Addition, Julie Wyatt) 812012019 City Council continued to a date certain Voted:Aye City of Denton Page 137 Printed on 111512024 File Number Title ID 19-1777 Consider adoption of an ordinance of the City of Denton amending Chapter 18 of the Code of Ordinances by modifying Section 18-210 Subsection Al2 to update the school zone limits on Pockrus Page Road for Pecan Creek Elementary; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed $200 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. 81612019 City Council approved Voted:Aye ID 19-1790 Consider approval of the minutes of July 16 and July 23, 2019. 81612019 City Council approved Voted:Aye DCA19-0006a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, suspending enforcement of regulations prescribing the types of materials, products or aesthetic methods used for construction or renovation of residential and commercial buildings, in so far as they conflict with HB 2439 and HB 2497, passed by the 86th Legislature of the State of Texas and signed by Governor Greg Abbott on June 14, 2019; enacting selected interim amendments to preempted provisions of the Denton Development Code(Ord. 2002-040, as previously or hereafter amended),the 2019 Denton Development Code (Ord. DCA18-0009q, as it now exists or as it may be amended), and building code regulations; providing for compliance with new state laws affecting materials used in the construction or renovation of residential and commercial buildings, rules and procedures before the Zoning Board of Adjustment; providing for appeals; providing related directives to the City Manager; providing a conflict/savings clause; providing an effective date. The Planning and Zoning Commission recommends approval 6-0. (DCA19-0006a, House Bill 2439, Ron Menguita) 812012019 City Council adopted Voted:Aye DCA19-0007a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, suspending any conflicting application of those permitting and approval procedures related to subdivision and development plans or plats, contained in either the Denton Development Code (Ord. 2002-040, as previously or hereafter amended)or the 2019 Denton Development Code(Ord. DCA18-0009% as it now exists or as it may be amended),to the limited extent that either conflicts with the provisions of HB 3167, passed by the 86th Legislature of the state of Texas and signed by Governor Greg Abbott on June 14, 2019, directing city staff to process all plans and plats as defined in HB 3167 in accordance with the provisions of HB 3167; providing for conflict/savings clause; and providing an effective date.The Planning and Zoning Commission recommends approval 6-0. (DCA19-0007a, House Bill 3167, Ron Menguita) 812012019 City Council adopted Voted:Aye ID 19-1817 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 Bibliotheca, LLC,for the purchase of CloudLibrary digital services for downloadable eBooks and Audiobooks for the Denton Public Library,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; and providing an effective date. (File 7121 - awarded to Bibliotheca, LLC in the three (3)year not-to-exceed amount of$342,142). 8/6/2019 City Council approved Voted:Aye City of Denton Page 138 Printed on 111512024 File Number Title ID 19-1818 Consider approval of a resolution of the City Council of the City of Denton, Texas placing a proposal on the September 17, 2019, City Council public meeting agenda to adopt a 2019 Tax Rate that will exceed the lower of the rollback rate or the effective tax rate; calling two public hearings on a tax increase to be held on August 20, 2019, and September 10, 2019 and calling a budget public hearing on the Fiscal Year 2019-2020 Annual Program of Services of the City of Denton to be held on September 17, 2019; requiring publication of notices of the public hearings in accordance with the law; requiring the posting of the notices of the public hearings on the City's Internet website; requiring the posting of the notices on the City's public access channel; and providing an effective date. 81112019 City Council approved as amended Voted:Nay ID 19-1831 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, calling an election to be held on November 5, 2019,within said city on the question of the issuance of $221,519,000 in ad valorem tax supported public securities for streets, public safety, parks, and public art; making provision for the conduct of the election; and containing other provisions incidental thereto; and declaring an effective date. 8/13/2019 City Council approved Voted:Aye ID 19-1837 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 Thelin Recycling Company, L.P.for Brush and Wood Grinding Services for the Beneficial Reuse Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7085- awarded to Thelin Recycling Company, L.P.,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 $1,150,000). 811312019 City Council approved Voted:Aye ID 19-1839 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Hazen and Sawyer, P.C., amending the contract approved by City Council on July 21, 2015, in the not-to-exceed amount of$427,368, emended by Amendments 1-2 approved by City Council; said third amendment to provide additional design and construction administration services for Hickory Creek Basin Peak Flow Detention Facility,West Peak Flow Storage Basin and Peak Flow Pump Station, and Hickory Creek Lift Station Reconstruction design; providing for the expenditure of funds therefor; and providing an effective date(File 5768-providing for an additional third amendment expenditure amount not-to-exceed $470,449,with the total contract amount not-to-exceed $1,202,814). 8/13/2019 City Council adopted Voted:Aye ID 19-1847 Consider approval of a resolution of the City of Denton, Texas dissolving the Special Citizens Bond Advisory Committee for the Proposed 2019 bond election; ending appointments to the Committee; and declaring an effective date. 8/6/2019 City Council approved Voted:Aye ID 19-1850 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed$19,352 of in-kind services and resources for the Denton Blues Festival,which will be held on Friday, September 20, 2019,from 11:00 a.m.to 11:00 p.m., Saturday, September 21, 2019,from 12:00 p.m.to 11:00 p.m., and Sunday, September 22, 2019,from 10:00 a.m.to 10:00 p.m., at the Quakertown Park; and providing an effective date. 812012019 City Council approved Voted:Aye City of Denton Page 139 Printed on 111512024 File Number Title ID 19-1851 Consider adoption of an ordinance of the City of Denton granting the Denton Black Chamber of Commerce a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels and hours of operation for the Denton Blues Festival,which will be held on Friday, September 20, 2019 from 11:00 a.m.to 11:00 p.m., Saturday, September 21, 2019 from 12:00 p.m.to 11:00 p.m., and Sunday, September 22, 2019,from 10:00 a.m.to 10:00 p.m., at the Quakertown Park; granting an increase in sound levels and a variance in the hours of operation on said dates for Friday from 11:00 a.m.to 11:00 p.m., Saturday from 12:00 p.m.to 11:00 p.m., and Sunday from 10:00 a.m.to 10:00 p.m.,with sound not to exceed 70 decibels; and providing an effective date. 812012019 City Council approved Voted:Aye ID 19-1877 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(i)permanent sanitary sewer easements, and (ii) temporary construction easements generally located along South Bonnie Brae Street near the intersection of Vintage Boulevard and US 377(Fort Worth Drive)and near the intersection of Corbin Road and Interstate Highway 35 West and being situated in the William Roark Survey,Abstract No. 1087,the S.A. Pritchett Survey,Abstract 1004, and the William Sajvis Survey,Abstract No. 1174, all in the County of Denton, Texas, and being more particularly described in the attached Exhibit"A"(the"Property Interests"); authorizing the City Manager and City Attorney, or their respective designees, to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if an agreement cannot be reached; authorizing the City Attorney, or his designee, to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 8/27/2019 City Council adopted Voted:Aye ID 19-1885 Consider adoption of an ordinance of the City of Denton, Texas, adopting the Fiscal Year 2019-2020 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2019, and ending on September 30, 2020; and declaring an effective date. 911712019 City Council adopted Voted:Aye ID 19-1886 Consider adoption of an ordinance of the City of Denton, Texas, approving the 2019 tax rolls; and providing an effective date. 911712019 City Council adopted Voted:Aye ID 19-1887 Consider adoption of an ordinance of the City of Denton, Texas, ratifying the adoption of the Fiscal Year 2019-2020 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning October 1, 2019, and ending on September 30, 2020 when the Budget will raise more revenue from property taxes than last year's budget; and providing an effective date. 911712019 City Council adopted Voted:Aye ID 19-1888 Consider adoption of an ordinance of the City of Denton, Texas, levying the ad valorem property tax of the City of Denton,Texas,for the year 2019, on all taxable property within the corporate limits of the city on January 1,2019, and adopting a tax rate of$0.590454 per$100 of valuation for 2019; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. 911712019 City Council adopted Voted:Aye City of Denton Page 140 Printed on 111512024 File Number Title ID 19-1893 Consider adoption of an ordinance authorizing expenditure of an additional $100,000 in previously budgeted funds for outside counsel in the litigation styled "Michael Grim and Jim Maynard v. City of Denton,Texas," pending in the 68th Judicial District Court, Dallas, County, Texas; and declaring an effective date. 8/13/2019 City Council approved Voted:Aye ID 19-1899 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract with Whirlix Design, Inc.,for the Construction of Three(2019) Playgrounds for the Parks and Recreation Department; providing expenditure of funds therefor; and providing an effective date(RFP 7020-awarded to Whirlix Design, Inc., in the not-to-exceed amount of$352,791). 812012019 City Council approved Voted:Aye ID 19-1901 Consider approval of the minutes of August 5 and August 6, 2019. 812012019 City Council approved Voted:Aye ID 19-1906 Consider approval of the minutes of August 1, 2019 and amendment of the minutes of April 23, 2019. 8/13/2019 City Council approved Voted:Aye ID 19-1907 Consider approval of a resolution of the City of Denton determining the costs of certain authorized improvements to be reimbursed by the Rayzor Ranch Public Improvement District No. 1; approving a Preliminary Service and Assessment Plan, including proposed assessment rolls; calling and providing notice of a public hearing on September 17, 2019,to consider an ordinance levying assessments on property located within the Rayzor Ranch Public Improvement District No. 1; directing the filing of the proposed assessment rolls with the City Secretary to make available for public inspection; directing city staff to publish and mail notice of said public hearing; and resolving other matters incident and related thereto. 8/27/2019 City Council continued to a date certain Voted:Aye ID 19-1916 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to execute a Memorandum of Understanding with the Texas Department of Public Safety, State of Texas, authorizing the Denton Police Department to perform uniform commercial vehicle weight inspections and enforcement for the period of August 1, 2019 through August 1, 2021; and providing an effective date. 811312019 City Council approved Voted:Aye ID 19-1917 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to execute a Memorandum of Understanding with the Texas Department of Public Safety, establishing responsibilities, policies, and guidelines for the Denton Police Department to conduct federal safety regulation inspections for the period of August 1, 2019 through August 1, 2021; and providing an effective date. 811312019 City Council approved Voted:Aye ID 19-1947 Consider approval of the minutes of August 13, 2019. 812712019 City Council approved Voted:Aye City of Denton Page 141 Printed on 111512024 File Number Title ID 19-1954 Consider nominations/appointments to the City's Economic Development Partnership Board. 812012019 City Council adopted Voted:Aye ID 19-1955 Consider approval of a resolution of the City of Denton allowing the Campus Theatre Concessions, LLC to sell alcoholic beverages at the XCW Wrestling Show,on Friday, September 13, 2019,from 7:00 p.m.to 10:00 p.m., at the Denton Civic Center, upon satisfying certain conditions; authorizing the City Manager, or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 8/27/2019 City Council approved Voted:Aye ID 19-1956 Consider approval of a resolution of the City of Denton to support all citizens and urge them to demonstrate kindness at every level of interaction with one another; and providing an effective date. 812012019 City Council adopted Voted:Aye ID 19-1976 Consider approval of a resolution of the City of Denton adopting the 2019-2020 City Council priorities of the City of Denton for the fiscal year beginning on October 1, 2019, and ending on September 30, 2020; and providing an effective date. 8/27/2019 City Council continued to a date certain Voted:Aye ID 19-2010 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and United Way of Denton County for the Denton Back to School Fair; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand two hundred dollars($1,200); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2011 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Monsignor King Outreach Center, Inc.; authorizing the City Manager,or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed four hundred dollars ($400); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2012 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton County Friends of the Family, Inc.; authorizing the City Manager,or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed six hundred and fifty dollars($650); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2013 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Duane White Ministries, Inc., doing business as Bridging Hope Ministries; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eight hundred dollars($800); and providing for an effective date. 911712019 City Council approved Voted:Aye City of Denton Page 142 Printed on 111512024 File Number Title ID 19-2014 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Our Daily Bread, Inc.; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed three hundred dollars ($300); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2015 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Giving Hope, Inc.; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed four hundred dollars($400); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2016 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed four hundred dollars ($400); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2017 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and United Way of Denton County, Inc.; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eight hundred dollars($800); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2026 Consider adoption of an ordinance of the City of Denton adding section 2-30 to the Code of the City of Denton and adopting procedures for members of the City Council to submit information requests to staff and establish consensus regarding the use of staff time when responding to requests estimated to take greater than two hours to complete; providing a severability clause; providing a savings clause; and providing an effective date. 8/27/2019 City Council approved as amended Voted:Aye ID 19-2028 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to execute a Memorandum of Understanding with the United States Department of Homeland Security, Secret Service(USSS), providing for the City to receive reimbursements from the USSS for certain overtime cost and other expenses related to the Denton Police Department's participation in the USSS' North Texas Financial Crimes Task Force; and providing an effective date. 911712019 City Council approved Voted:Aye ID 19-2030 Consider nominations and appointments to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ), including appointment of a chairperson. 911012019 City Council approved Voted:Aye City of Denton Page 143 Printed on 111512024 File Number Title ID 19-2032 Consider approval of a resolution of the City of Denton appointing one member to the Board of Managers of Denco Area 9-1-1 District; and providing an effective date. 8/27/2019 City Council approved Voted:Aye ID 19-2033 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to execute a Memorandum of Understanding with the United States Department of Justice for participation in the Federal Equitable Sharing Program for Fiscal Year 2020; and providing an effective date. 911712019 City Council approved Voted:Aye ID 19-2034 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to execute an agreement with the United States Department of Justice, Drug Enforcement Administration (DEA)for the participation of the City of Denton Police Department in the Dallas Field Division Area Task Force for Fiscal Year 2020;for the purpose of curtailing illicit drug trafficking and conducting investigations to immobilize drug trafficking violators; and providing an effective date. 911712019 City Council approved Voted:Aye ID 19-2035 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grant with the University of North Texas for its Denton Community Television PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 911012019 City Council adopted Voted:Nay ID 19-2040 Consider approval of a resolution of the City of Denton allowing the Denton Black Chamber of Commerce to sell alcoholic beverages at the Denton Blues Festival, on Friday, September 20, 2019,from 11:00 a.m.to 11:00 p.m., Saturday, September 21, 2019,from 11:00 a.m.to 11:00 p.m., and Sunday, September 22, 2019,from 10:00 a.m.to 10:00 p.m., at the Quakertown Park, upon satisfying certain conditions; authorizing the City Manager, or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 8/27/2019 City Council approved Voted:Aye ID 19-2043 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to accept the Comprehensive Selective Traffic Enforcement (STEP)Grant(Grant No. 2020-DentonPD-S-1YG-00069)from the U.S. Department of Transportation passed through the Texas Department of Transportation in the amount of $97,315.08,with a cash match in the amount of$57,729.50 from the City, equaling a combined total of$155,044.58 for the grant,for the period of October 1, 2019 through September 30, 2020; authorizing the expenditure of funds thereof; and providing an effective date. 911712019 City Council approved Voted:Aye City of Denton Page 144 Printed on 111512024 File Number Title ID 19-2044 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 Archer Western Construction, LLC,for the construction of Lake Lewisville Water Treatment Plant(LLWTP) filter backwash and sedimentation basin wash-down residuals dewatering facility for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7096-awarded to Archer Western Construction, LLC, in the not-to-exceed amount of$8,124,640). The Public Utilities Board recommends approval (7- 0). 911012019 City Council adopted Voted:Aye ID 19-2045 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 Doxim Utilitec, LLC,for Utility and Miscellaneous Bill Print and Mail Services; providing for the expenditure of funds therefor; and providing an effective date(RFP 6975-awarded to Doxim Utilitec, LLC, in the five(5)year not-to-exceed amount of$1,951,725).The Public Utilities Board recommends approval (7-0). 911012019 City Council approved Voted:Aye ID 19-2046 Consider adoption of an ordinance of the City Council of the City of Denton, a Texas municipal home-rule corporation, approving a negotiated settlement between the Atmos Cities Steering Committee("ACSC")and Atmos Energy Corp., Mid-Tex Division regarding the company's 2019 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 attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; 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. 911012019 City Council adopted Voted:Aye ID 19-2051 Consider adoption of an ordinance of the City of Denton, approving a City sponsorship in an amount not to exceed$300.00 of in-kind services and resources for Keep Denton Beautiful annual Community Tree Giveaway event on Saturday, October 19, 2019; and providing an effective date. 911712019 City Council approved Voted:Aye ID 19-2057 Consider approval of a resolution of the City of Denton, Texas authorizing the City Manager or his designee,to execute a Memorandum of Understanding with the Denton Independent School District(DISD),for reimbursement to the City in the estimated amount of$416,728 for Compensation and Benefits of Student Resource Officers (SROs)assigned at DISD for the period of July 1, 2019, through June 30, 2020, and providing an effective date. 912412019 City Council approved Voted:Aye ID 19-2058 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement between the City of Denton, and Cumberland Presbyterian Children's Home,for Residential Care Assistance; authorizing the expenditure of funds in the amount of Four Hundred Dollars($400); and providing for an effective date. 911712019 City Council approved Voted:Aye City of Denton Page 145 Printed on 111512024 File Number Title ID 19-2059 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement between the City of Denton and Explorium Denton,for expenses related to operating the Explorium Denton Children's museum; providing for the expenditure of funds in the amount of Four Hundred Dollars($400); and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2060 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board. 911012019 City Council approved Voted:Aye ID 19-2061 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board,Animal Shelter Advisory Committee, Historic Landmark Commission, and Library Board. 911712019 City Council approved Voted:Aye Z19-0006d Consider adoption of an ordinance of the City of Denton, Texas, amending Ordinance 2015-217 to revise the overlay conditions on approximately 30.7 acres of land zoned Neighborhood Residential (NR-3)District, generally located on the southwest corner of Hinkle Drive and West Windsor Drive, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. The Planning and Zoning Commission recommended approval of the request(6-1). THIS ITEM WAS POSTPONED AT THE AUGUST 20, 2019 CITY COUNCIL MEETING. (Z19-0006d, Fireside Addition, Julie Wyatt) 911012019 City Council continued Voted:Aye ID 19-2067 Consider adoption of an ordinance of the City of Denton, a Texas municipal home-rule corporation, reimbursing LGI Homes, Inc., a Delaware corporation, $236,000 as a credit for assessed and collected roadway impact fees for Beaver Creek Additions- Phase 1 B and Beaver Creek Addition- Phase 2, Denton, Denton County, Texas, pursuant to Ordinance 2016-189; providing for the expenditure of funds; and, providing for an effective date. 8/27/2019 City Council adopted Voted:Aye ID 19-2069 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $1,884,599.05 to Cross Texas Transmission for$107,104.68, Electric Transmission Texas, LLC for$400,935.39, Lone Star Transmission for$132,410.26, Lower Colorado River Authority for$634,435.18,Wind Energy Transmission Texas for$93,796.66, ONCOR-NTU for$515,916.88 and, providing an effective date. 911012019 City Council adopted Voted:Aye ID 19-2073 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 Sun Coast Resources, Inc.,for the supply of corrosion inhibitor and monopropylene glycol cooling water additives for Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7065-awarded to Sun Coast Resources, Inc., in the three(3)year not-to-exceed amount of$87,045). 911012019 City Council adopted Voted:Aye City of Denton Page 146 Printed on 111512024 File Number Title ID 19-2076 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee,to execute approval documents under the Joint Operating Agreement of the Texas Municipal Power Agency('TMPA")among and between the Texas Municipal Power Agency, City of Bryan, Texas, Denton,Texas,the City of Garland, Texas and the City of Greenville,Texas, regarding the TMPA budget for the fiscal year 2020; providing for the expenditure of funds therefore; and providing an effective date. 911712019 City Council adopted Voted:Aye ID 19-2077 Consider adoption of an ordinance of the City of Denton ("City")authorizing the Mayor to act on the City's behalf in executing an amendment to the Joint Operating Agreement(the "JOX)by and between, and among,Texas Municipal Power Agency(the"Agency")and the cities of Bryan, Denton, Garland, and Greenville(the"Parties"); and, providing an effective date. 911712019 City Council adopted Voted:Aye ID 19-2080 Consider approval of the minutes of August 17 and August 20, 2019. 911012019 City Council approved Voted:Aye ID 19-2082 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 Dannenbaum Engineering Company-Dallas, LLC, amending the contract approved by City Council on June 5, 2018, in the not-to-exceed amount of$183,839.97; said first amendment to provide Professional Engineering Services for the 2018 Denton Sidewalks Project in the amount of$135,715.59; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-007-providing for an additional first amendment expenditure amount not-to-exceed$135,715.59,for a total contract amount not-to-exceed$319,555.56). 911012019 City Council approved Voted:Aye ID 19-2090 Consider adoption of an ordinance of the City of Denton approving a Consent to Assignment of an Airport Lease between Greenpoint Aerospace Corporation and US Trinity Holding, LLC; and providing an effective date. Council Airport Committee recommends approval (2-0). 911012019 City Council approved Voted:Aye ID 19-2093 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 Garver, LLC, amending the contract approved by City Council on August 21, 2018, in the not-to-exceed amount of$520,920; said first amendment to provide the construction administration service for the Lake Lewisville Water Treatment Plant Dewatering Facility in the amount of$255,092; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-025-providing for an additional first amendment expenditure amount not-to-exceed$255,092,for a total contract amount not-to-exceed $776,012). 911012019 City Council approved Voted:Aye City of Denton Page 147 Printed on 111512024 File Number Title ID 19-2105 Consider adoption of an ordinance of the City of Denton, a Texas municipal home-rule corporation, approving an agreement between DB Denton II, LLC., a Delaware limited liability company,Allegiance Hillview, L.P., a New York limited partnership, and the City regarding the funding and construction of sanitary sewer improvements which are adjacent to and will serve portions of the Rayzor Ranch Development; and, providing for an effective date. 911012019 City Council adopted Voted:Aye ID 19-2110 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for cemeteries and use of certain park facilities; superseding all prior fees in conflict with such schedule; providing for severability; and providing an effective date. 911712019 City Council adopted Voted:Aye ID 19-2111 Consider and confirm the re-appointment by the City Manager of Darhyl Ramsey to the Civil Service Commission for the term beginning September 1, 2019 and ending August 30, 2022. 911012019 City Council approved Voted:Aye ID 19-2115 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 Techline, Inc.,for LED luminaires for street lighting, providing for the expenditure of funds therefor; and providing an effective date(RFP 6991 -awarded to Techline, Inc. in the five (5)year not-to-exceed amount of$4,000,000).The Public Utilities Board recommends approval (7-0). 911712019 City Council approved Voted:Aye ID 19-2116 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 Techline, Inc.for LED Control System; providing for the expenditure of funds therefor; and providing an effective date(RFP 6992-awarded to Techline, Inc., in the five(5)year not-to-exceed amount of $2,086,865).The Public Utilities Board recommends approval (7-0). 911712019 City Council approved Voted:Aye ID 19-2117 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 Teague Nall and Perkins, Inc., amending the contract approved by City Council on May 8, 2018, in the not-to-exceed amount of$300,050, amended by Amendment 1 approved by the City Manager, said second amendment for engineering and architectural design for various City of Denton parking lots in the amount of $84,050; providing for the expenditure of funds therefor; and providing an effective date(File 6581 -providing for an additional second amendment expenditure amount not-to-exceed $84,050,with the total contract amount not-to-exceed$457,050). 912412019 City Council approved Voted:Aye ID 19-2118 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 Techline, Inc.,for the supply of Electric Aluminum Swage Connectors for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7093- awarded to Techline, Inc., in the four(4)year not-to-exceed amount of$420,000). 911712019 City Council approved Voted:Aye City of Denton Page 148 Printed on 111512024 File Number Title ID 19-2119 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 Techline, Inc.,for the supply of electric rubber insulated termination and separable goods and accessories for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (IFB 7094-awarded to Techline, Inc., in the four(4)year not-to-exceed amount of$820,000). 911712019 City Council approved Voted:Aye ID 19-2121 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and DDM Construction Corporation,for the Bonnie Brae Roundabout; providing for the expenditure of funds therefor; and providing an effective date(IFB 7027-Change Order No. 1 in the not-to-exceed amount of$585,310.35 for a total contract award aggregated to $3,490,847.05). 911012019 City Council adopted Voted:Aye ID 19-2128 Consider adoption of an ordinance of the City of Denton, Texas, amending the City of Denton Code of Ordinances, amending Section 2-29 to add that members of the public addressing the body through a translator will be given at least twice the amount of time as members of the public not requiring a translator; providing for a severability clause; and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2130 Consider adoption of an ordinance of the City of Denton, Texas adopting a schedule of permit fees for permits issued by the building official, including building permit fees, consumer health permit fees,fence and retaining wall permit fees, mobile home moving fees, temporary permit fees, and investigation and administrative fees; providing for severability; and establishing an effective date. 911712019 City Council adopted Voted:Aye ID 19-2131 Consider adoption of an ordinance of the city of Denton,Texas adopting a schedule of fees for the Development Services and Engineering departments as authorized by the Denton Development Code for the City of Denton,Texas; providing a severability clause; providing for publication; and providing for an effective date. 911712019 City Council adopted Voted:Aye ID 19-2132 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager or Purchasing Agent, based on signing thresholds, to execute a contract with Justin Seed Company, Inc., Harrell's LLC, Irrigator's Supply Inc., Winfield Solutions, LLC, SiteOne Landscape Supply, LLC, Horizon Distributors, Inc.,Target Specialty Products, BWI Companies Inc., for the supply of landscape and turf fertilizer, insecticides, herbicides and fungicides for the City of Denton Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7099-awarded to the lowest responsive bidder for each line item;for one(1)year,with the option of two(2)additional one(1)year extensions, in the total three(3)year not-to-exceed amount of$239,066). The purchase is in compliance with the approved Integrated Pest Management Plan (IPM). 911712019 City Council adopted Voted:Aye City of Denton Page 149 Printed on 111512024 File Number Title ID 19-2136 Consider adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2137 Consider adoption of an ordinance establishing the schedule of rates wastewater service; providing for a repealer; providing for a severability clause; and, providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2138 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates for Solid Waste and Recycling collection service; providing for a repealer; providing for a severability clause; and, providing an effective date. 911712019 City Council adopted Voted:Aye ID 19-2140 Consider adoption of an ordinance of the city of Denton,Texas establishing the schedule of rates for electric service; providing for a repealer; providing for a severability clause; and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2141 Consider approval of the minutes of August 27, 2019. 911712019 City Council approved Voted:Aye ID 19-2143 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the authority of the interlocal cooperative purchasing agreement with Denton County,to authorize Denton County to provide property tax billing and collections services for the City of Denton; providing a savings clause; and declaring an effective date (File 7162-extending a contract with Denton County to September 30, 2020,with the option for an additional one(1)year extension). 911712019 City Council adopted Voted:Aye ID 19-2153 Consider approval of a resolution nominating members to the Board of Directors of the Denton Central Appraisal District; and declaring an effective date. 912412019 City Council approved Voted:Aye ID 19-2173 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grant with the Denton Independent School District for its PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 911012019 City Council adopted Voted:Aye ID 19-2174 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grant with the University of North Texas for its NTTV PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 911012019 City Council adopted Voted:Abstain City of Denton Page 150 Printed on 111512024 File Number Title ID 19-2176 Consider adoption of an ordinance of the City of Denton authorizing the execution of a contract of sale between the City of Denton, as buyer, and Pia Kornu, Kimbell Kornu, and Roger Kornu, as trustees for the Pia Kornu 2019 living trust, and Wen Tsei, individually, as sellers,for the purchase of a 71.34 acre tract of land, more or less, being situated in the M. Forrest Survey, abstract no. 0417, located in the City of Denton, Denton County,Texas, and on the south side of Mills Road,west of Trinity Road and north of East McKinney Street,for the purchase price of two million three hundred fifty-four thousand two hundred twenty dollars and no/00($2,354,220.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 1111212019 City Council adopted Voted:Aye ID 19-2182 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager, or his designee,to execute an agreement between the City of Denton, Texas and the Children's Advocacy Center for Denton County, providing for a coordinated process for child abuse investigations; 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 $165,485.47 therefor; and providing for an effective date. 101812019 City Council approved Voted:Aye ID 19-2188 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee,to execute a memorandum of understanding with the United States Marshals Service, (USMS)for the participation of the Denton Police Department in the Regional Fugitive Task Force for Fiscal Year 2020;for the purpose of locating and apprehending fugitives; and providing an effective date. 1011512019 City Council adopted Voted:Aye ID 19-2190 Consider adoption of an ordinance of the City of Denton, Texas approving the Meet and Confer Agreement between the City of Denton and the Denton Fire Fighters Association; and providing an effective date. 912412019 City Council approved Voted:Aye ID 19-2194 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Planning &Zoning Commission. 912412019 City Council approved Voted:Aye ID 19-2196 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 IDEXX Distribution, Inc. c/o IDEXX Laboratories,for drinking water compliance testing, and for laboratory services and animal testing materials for the Denton Animal Shelter,which is the sole provider of these services; in accordance with Texas Local Government Code 252.022, 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; and providing an effective date (File 7133-awarded to IDEXX Distribution, Inc. c/o IDEXX Laboratories in the five (5)year not-to-exceed amount of$600,750). 1011512019 City Council adopted Voted:Aye City of Denton Page 151 Printed on 111512024 File Number Title ID 19-2197 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 Whirlix Design, Inc.for the Construction of Quakertown Park Playground for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7041 - awarded to Whirlix Design, Inc. in the not-to-exceed amount of$100,000). 912412019 City Council approved Voted:Aye ID 19-2198 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 Whirlix Design, Inc.,for the Construction of Martin Luther King Jr. Recreation Center Playground for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7040-awarded to Whirlix Design, Inc., in the not-to-exceed amount of $160,500). 912412019 City Council approved Voted:Aye ID 19-2199 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 Matrix Consulting Group, Ltd., amending the contract approved by Purchasing on July 3,2019, in the not-to-exceed amount of$40,000; said first amendment to provide comprehensive staffing analysis to be conducted on the Denton Police Department to assess current and future staffing needs in the amount of $92,000; providing for the expenditure of funds therefor; and providing an effective date(File 7116-providing for an additional first amendment expenditure amount not-to-exceed $92,000,with the total contract amount not-to-exceed $132,000). 912412019 City Council approved Voted:Aye ID 19-2200 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 SHI Government Solutions, Inc.,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract#DIR-TSO-4092 for the supply of Microsoft Enterprise Licensing Renewal Agreement to renew licensing for the Desktop Optimization Package, Remote Desktop Services, Office 365, and Client/Server software licensing; providing for the expenditure of funds therefor; and providing an effective date(File 7145-awarded to SHI Government Solutions, Inc., in the three(3)year not-to-exceed amount of$2,415,540). 912412019 City Council approved Voted:Aye ID 19-2201 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 Oracle America, Inc., through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-4158,for the supply of software maintenance and continued vendor support of the Oracle EnterpriseOne; providing for the expenditure of funds therefor; and providing an effective date(File 7146-awarded to Oracle America, Inc., in the five (5) year not-to-exceed amount of$1,036,563.65). 912412019 City Council approved Voted:Aye ID 19-2204 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 All American Towing and Recovery, Inc.,for towing services for City vehicles; providing for the expenditure of funds therefor; and providing an effective date(IFB 7123-awarded to All American Towing and Recovery, Inc., in the five(5)year not-to-exceed amount of$175,000). 912412019 City Council approved Voted:Aye City of Denton Page 152 Printed on 111512024 File Number Title ID 19-2216 Consider adoption of an ordinance of the City of Denton, a Texas municipal home rule corporation, authorizing the execution of a real estate sales contract between the City, as Buyer, and Denton Independent School District, a Texas independent school district, as Seller,for the Purchase of a 2.703 acre tract of land, more or less, being situated in the B.B.B. and C.R.R. Company Survey,Abstract No. 185, located in the City of Denton, Denton County,Texas, and known locally as 401. N. Elm St.,for the purchase price of $4,498,781.00; authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 911712019 City Council adopted Voted:Aye ID 19-2236 Consider adoption of an ordinance of the City of Denton, Texas, adopting a schedule of fees for the Denton Public Library; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing for an effective date. 911712019 City Council approved Voted:Aye ID 19-2237 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the City of Denton and United Way of Denton County, Inc. providing for the expenditure of funds in the amount of$40,000 for a matching grant to fund the Barriers Fund for the prevention and diversion of homelessness in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 101812019 City Council approved Voted:Aye ID 19-2243 Consider adoption of an ordinance of the City of Denton, Texas, approving the continued receipt of bingo prize funds; amending Chapter 10 of the code of ordinances by adding Section 10-82 imposing a bingo prize fee on bingo prize money collected in the City after January 1,2020; making other findings and provisions related thereto; authorizing the City Manager or his designee to execute and submit a verification notice to the Texas Lottery Commission and provide notice to licensed bingo organizations; and providing for an effective date. 101812019 City Council approved Voted:Aye ID 19-2246 Consider adoption of an ordinance of the City of Denton, Texas, concurring with the City Manager's reorganization of the City of Denton's administrative departments and divisions; authorizing the expenditure of funds in connection with the reorganization; and providing an effective date. 912412019 City Council approved Voted:Aye ID 19-2247 Consider approval of the minutes of September 9 and September 10, 2019. 912412019 City Council approved Voted:Aye ID 19-2248 Consider adoption of an ordinance of the City of Denton, granting The Village Church Denton an increase in sound levels and a variance in the hours of operation pursuant to section 17-20 of the City of Denton code of ordinances,with respect to sound levels and hours of operation for the Celebration Service,which will be held on Sunday, October 20, 2019,from 10:00 a.m.to 11:00 a.m., at the South Lakes Park;with sound not to exceed 70 decibels; and providing an effective date. 101812019 City Council approved Voted:Aye City of Denton Page 153 Printed on 111512024 File Number Title ID 19-2249 Consider approval of a resolution by the City of Denton recognizing the necessity of protecting the natural areas(greenbelts)adjacent to creeks and other waterways; adopting the Denton County Greenbelt Plan as a framework to complement the current and future planning efforts of the City of Denton in managing and protecting various environmental resources; endorsing the plan as an urgent regional program for the county, cities,towns and utilities to help protect water quality in local watersheds; and expressing the City of Denton's intent to participate in implementing strategies that will preserve and protect the environment and safeguard the public welfare. 1012212019 City Council approved Voted:Aye ID 19-2252 Consider approval of a resolution of the City of Denton, Texas, authorizing the City Manager or his designee,to accept the Tex Treasures Grant#TXT-20003 for SFY 2020 (Federal Award Identification No. LS-00-19-0044-19)from the Texas State Library and Archives Commission through the Institute of Museum and Library Services in the amount of $24,820.00,for the period of September 1 through August 31, 2020; and providing an effective date. 101812019 City Council approved Voted:Aye ID 19-2253 Consider adoption of an ordinance of the City of Denton, Texas approving the Meet and Confer agreement between the City of Denton and the Denton Police Officers Association; and providing an effective date. 912412019 City Council approved Voted:Aye ID 19-2264 Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2018-19 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Risk Fund of two hundred seventy thousand dollars($270,000)for the purpose of funding liability claims, adjustments to the Fleet Fund of five hundred thousand ($500,000)for the purpose of funding fuel purchases and outsourced vehicle and equipment repairs; declaring a public purpose; providing a severability clause; an open meetings clause and effective date. 912412019 City Council adopted Voted:Aye ID 19-2265 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home rule municipal corporation, authorizing the City Manager to expend funds for payment by the City of Denton to the Texas Commission on Environmental Quality for the annual Consolidated Water Quality Fee for operation of the Pecan Creek Water Reclamation Plant; and providing an effective date. (Consolidated Water Quality Fee in the total not-to-exceed amount of $127,000.00). The Public Utilities Board recommends approval (7-0). 101812019 City Council approved Voted:Aye ID 19-2267 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving and authorizing the City Manager to execute an interlocal cooperation agreement with Wise County, providing for a guaranteed volume agreement for the landfill; and providing an effective date. 101812019 City Council adopted Voted:Nay ID 19-2268 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 Frontier Access, LLC., providing for a guaranteed volume contract for the landfill; and providing an effective date. 101812019 City Council adopted Voted:Nay City of Denton Page 154 Printed on 111512024 File Number Title ID 19-2269 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 Community Waste Disposal Inc., providing for a guaranteed volume contract for the landfill; and providing an effective date. 101812019 City Council adopted Voted:Nay ID 19-2270 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 Waste Connections Lone Star, Inc., providing for a guaranteed volume agreement for the landfill; and providing an effective date. 101812019 City Council adopted Voted:Nay ID 19-2271 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 Allied Waste Services of Fort Worth, LLC., providing for a guaranteed volume contract for the landfill; and providing an effective date. 101812019 City Council adopted Voted:Nay ID 19-2272 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving and authorizing the City Manager to execute an interlocal cooperation agreement with the Town of Little Elm, providing for a guaranteed volume agreement for the landfill; and providing an effective date. 111512019 City Council adopted Voted:Nay ID 19-2291 Consider adoption of an ordinance of the City of Denton providing authority to create and administer a Charity Care Policy for ambulance services; amending chapter 27 of the Code of Ordinances by adding a reduction in ambulance service fees with approved charity care assistance; making other findings and provisions related thereto; and providing for an effective date. 912412019 City Council approved Voted:Aye ID 19-2293 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics and Zoning Board of Adjustment. 101812019 City Council approved Voted:Aye ID 19-2305 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list for Solid Waste/Landfill including Planning, Engineering Design, and Facility Permitting; Construction Documents, Technical Specifications, and Construction Management; Environmental Services; Landfill Planning and Engineering Services; Landfill Gas Services; and Drone and Surveying Services; and providing an effective date(RFQ 7109).The Public Utilities Board recommends approval (7-0). 101812019 City Council approved Voted:Aye City of Denton Page 155 Printed on 111512024 File Number Title ID 19-2306 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 NO-DIGTEC, LLC, through The Interlocal Purchasing System (TIPS)Cooperative Program Contract# 171105 for the supply of pipe bursting and related services for Wastewater Utilities; providing for the expenditure of funds therefor; and providing an effective date(File 7165-awarded to NO-DIGTEC, LLC, in the amount of$642,350).The Public Utilities Board recommends approval (7-0). 101812019 City Council approved Voted:Aye ID 19-2307 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 Cable Contractors, LLC dba Contract Services and Equipment,for fiber optic services for Technology Services; providing for the expenditure of funds therefor; and providing an effective date(RFP 7051 - awarded to Cable Contractors, LLC dba Contract Services and Equipment,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$2,000,000). 101812019 City Council approved Voted:Aye ID 19-2309 Consider the adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute on behalf of the City of Denton an acceptance of an offer from the Texas Department of Transportation relating to a grant of$50,000.00 for the Routine Airport Maintenance Program, requiring the City to provide$50,000.00 in matching funds; authorizing the City Manager to expend funds provided for in the Grant Agreement; and declaring an effective date(TxDOT CSJ No.: M2018DNTO). 111512019 City Council adopted Voted:Aye ID 19-2312 Consider approval of a resolution of the City of Denton, Texas, authorizing the City Manager, or his designee,to accept the National Sexual Assault Kit Initiative(SAKI)for Small Agencies Grant(Grant No. 2019-AK-BX-0026)from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance in the amount of$499,890.00;for the period of October 1,2019 through September 30, 2022; and providing an effective date. 101812019 City Council approved Voted:Aye ID 19-2314 Consider approval of the minutes of September 17, 2019. 101812019 City Council approved Voted:Aye ID 19-2316 Consider adoption of an ordinance approving an amended agreement by and between the City of Denton and the Denton Community Theater, Inc., relocating the location of rehearsal space; authorizing the City Manager to execute the first amendment; approving the expenditure of funds therefor; and providing for an effective date. 101812019 City Council adopted Voted:Aye City of Denton Page 156 Printed on 111512024 File Number Title ID 19-2330 Consider adoption of an ordinance of the City of Denton abandoning, releasing, and vacating a 0.091 acre tract of Carroll Boulevard right-of-way, partially out of property conveyed by the deed from William Crawford to the City of Denton, recorded in Volume 602, Page 456, Deed Records, Denton County, Texas and partially out of property conveyed by the deed from Kathleen P. Floyd to the City of Denton, recorded in Volume 567, Page 452, Deed Records, Denton County,Texas, all located in the R. Beaumont Survey,Abstract No. 31,within the City and County of Denton, Texas; providing a savings clause, and providing for severability and an effective date. 1012212019 City Council adopted Voted:Aye ID 19-2332 Consider adoption of an ordinance of the City of Denton, Texas to declare the intent to reimburse capital program expenditures of the Electric Utility($37,649,374), Solid Waste ($3,120,000), Water($2,421,800), Wastewater($11,360,000), and General Government ($36,631,000)with Tax-Preferred Obligations(Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed $91,182,174; and providing an effective date. 1011512019 City Council adopted Voted:Aye ID 19-2334 Consider adoption of an ordinance of the City of Denton granting the Denton Day of the Dead Festival Inc. a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for the Denton's Day of the Dead Festival,which will be held on Saturday, October 26, 2019,from 11:00 a.m.to 11:00 p.m., at Industrial Street and Hickory Street in Denton,Texas; granting an increase in sound levels and a variance in the hours of operation on said date from 11:00 a.m.to 11:00 p.m.,with sound not to exceed 75 decibels; and providing an effective date. 101812019 City Council approved Voted:Aye ID 19-2339 Consider approval of a resolution approving the issuance of revenue bonds by the Colorado Health Facilities Authority on behalf of the Evangelical Lutheran Good Samaritan Society in an aggregate principal amount not to exceed $14,500,000; recognizing that the City of Denton is not responsible for issuing the revenue bonds and has no financial obligation to pay any principal of or interest on the revenue bonds; making certain findings in connection therewith; and providing an effective date. 1011512019 City Council adopted Voted:Aye ID 19-2347 Consider adoption of a resolution of the City of Denton adopting the 2019-2020 City Council priorities of the City of Denton for the fiscal year beginning on October 1, 2019, and ending on September 30, 2020; and providing an effective date. 101812019 City Council approved Voted:Aye ID 19-2351 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship in an amount not to exceed$1,928 of in-kind services and resources for the Denton Community Band concerts,which will be held on Sunday, October 27, 2019,from 2:00 p.m. to 5:00 p.m., and Friday, June 5, 2020,from 6:00 p.m.to 9:00 p.m., at the Denton Civic Center; and providing an effective date. 101812019 City Council approved Voted:Aye City of Denton Page 157 Printed on 111512024 File Number Title ID 19-2353 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship in an amount not to exceed$2,002 of in-kind services and resources for the Denton County Veterans Coalition Stand-Down,which will be held on Thursday, October 24, 2019,from 9:00 a.m.to 3:00 p.m.,with event set up on Wednesday, October 23,2019,from 2:00 p.m.to 5:00 p.m., at the Denton Civic Center; and providing an effective date. 101812019 City Council approved Voted:Aye ID 19-2359 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 Modern Geosciences, LLC,for gas well inspection services for the Environmental Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7095-awarded to Modern Geosciences, LLC,for one (1)year,with the option for two(2)additional one(1)year extensions, in the total three(3)years not-to-exceed amount of$750,000). 1011512019 City Council adopted Voted:Aye ID 19-2360 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract for vending machine services for the City; and providing an effective date(RFP 7026-awarded to Supreme Food Services, dba Vend Pro Refreshment Services,for a three(3)year term,with the option for two(2)additional one(1)year extensions, in the total five (5)year term). 1011512019 City Council adopted Voted:Aye ID 19-2363 Consider adoption of an ordinance of the City of Denton, authorizing the execution of a Joint Election Agreement and Contract with Denton County for joint election services for the Denton Special Election to be held on November 5, 2019,within said City on the question of the issuance of$221,519,000 in ad valorem tax supported public securities for streets, public safety, parks and public art, at a total estimated cost of$51,361.41; authorizing the expenditure of funds therefor; and providing an effective date. 101812019 City Council approved Voted:Aye ID 19-2365 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 AT&T Mobility LLC, through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3420 for priority cellular access through the First Responder Network Authority(FirstNet), FirstNet Ready cell phones, and on-going maintenance; providing for the expenditure of funds therefor; and providing an effective date (File 7148- awarded to AT&T Mobility LLC, in the five(5)year not-to-exceed amount of$2,531,419.76). 1011512019 City Council adopted Voted:Aye ID 19-2366 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc.,for design services for the University of North Texas(UNT) underground electrical relocation on the Bonnie Brae Phase III (Roselawn to I-35E) Improvement Project as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-075-Professional Services Agreement for design services awarded to Halff Associates, Inc., in the not-to-exceed amount of $184,840). 1011512019 City Council adopted Voted:Abstain City of Denton Page 158 Printed on 111512024 File Number Title ID 19-2367 Consider adoption of an ordinance of the City of Denton, approving an agreement with the Denton Parks Foundation and the City of Denton,to allow the Denton Parks Foundation to raise funds and support programming for the Parks and Recreation Department; authorizing the City Manager or his designee to execute the Denton Parks Foundation agreement; and providing an effective date. 1011512019 City Council adopted Voted:Aye ID 19-2371 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or designee,to execute non-disclosure or confidentiality agreements; providing for a repealer; providing for a severability clause and providing an effective date. 111512019 City Council adopted as amended Voted:Nay ID 19-2375 Consider adoption of an ordinance authorizing the City Manager, or his designee,to execute a Contract of Sale between the City of Denton, a Texas home-rule municipal corporation ("Denton"), as Buyer, and the City of Garland, a Texas home-rule municipality("Garland"), as Seller,to acquire fee title to a 2.194 acre tract and an access easement covering 0.076 acres, both situated in the Mary L.Austin Survey,Abstract No.4, City of Denton, Denton County,Texas, and more particularly described in Exhibit"A,"for the purchase price of Two Hundred Ninety-Eight Thousand One Hundred Thirty-Two Dollars and No Cents ($298,132.00), and other consideration, as prescribed in the Contract of Sale; authorizing the expenditure of funds therefor; providing a savings clause; and providing an effective date. 1011512019 City Council adopted Voted:Aye ID 19-2386 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to sign a Medical Office Building Lease and First Amendment to Medical Office Building Lease by and between Epic Development, Inc. and the City of Denton for the use and occupancy of premises at 3537 South I-35E Denton,Texas 76210 for the City of Denton Employee Health Center for a three year period; authorizing the expenditure of funds therefor(with a one-year cost of$66,552, and a three(3)year not-to-exceed amount of$203,676); and providing an effective date. 1012212019 City Council adopted Voted:Aye ID 19-2390 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Chamber of Commerce, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($26,520 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2391 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Chamber of Commerce, Inc. (Convention and Visitors Bureau)for the payment and use of hotel tax revenue; and providing an effective date. ($1,398,197 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2392 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton African American Scholarship Foundation, Inc. for the payment and use of hotel tax revenue; and providing an effective date. ($40,750 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye City of Denton Page 159 Printed on 111512024 File Number Title ID 19-2393 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Community Market, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($50,000 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2394 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Community Theatre, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($30,855 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2395 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Denton County for the payment and use of hotel tax revenue in support of the Denton County Office of History and Culture; and providing an effective date. ($160,742 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2396 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Day of the Dead Festival, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($5,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2397 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Denton Dog Days, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($19,381 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2398 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Festival Foundation, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($107,161 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2399 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Holiday Festival Association, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($23,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2400 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Parks Foundation, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($39,780 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye City of Denton Page 160 Printed on 111512024 File Number Title ID 19-2401 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Greater Denton Arts Council, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($150,026 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2402 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Historic Denton, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($1,020 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2403 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Kiwanis Club of Denton, Breakfast, Denton, Texas, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($6,120 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2404 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Central Business District Association, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($35,700 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2405 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the North Texas State Fair Association, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($195,486 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2406 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Tejas Storytelling Association, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($57,079 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2407 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Texas Filmmakers' Corporation for the payment and use of hotel tax revenue; and providing an effective date. ($17,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye ID 19-2408 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Real Waves Radio Network, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($3,200 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 111512019 City Council adopted Voted:Aye City of Denton Page 161 Printed on 111512024 File Number Title ID 19-2409 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton Black Chamber of Commerce, Inc.for the purpose of the 2020 Denton Blues Festival and Business Entrepreneur weekend sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,535-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye ID 19-2410 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton African American Scholarship Foundation, Inc.,for the purpose of the 2020 Denton Black Film Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($7,545- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye ID 19-2411 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton Festival Foundation Inc.,for the purpose of the 2020 Denton Arts and Jazz Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($6,425- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye ID 19-2412 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Denton Holiday Festival Association, Inc.for the purpose of 2019 Denton Holiday Lighting Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($2,570- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye ID 19-2413 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Greater Denton Arts Council, Inc.for the purpose of the Community Art Grants Program sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,855-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye ID 19-2414 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Kiwanis Youth Services, Inc.for the purpose of 4th of July fireworks show sponsorship; providing for the expenditure of funds; and providing for an effective date. ($40,000-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye ID 19-2415 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and North Texas State Fair Association, Inc.,for the purpose of 2020 North Texas Fair and Rodeo sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye City of Denton Page 162 Printed on 111512024 File Number Title ID 19-2416 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton, Texas, and Texas Filmmakers Corporation for the purpose of Thin Line Fest 2020 sponsorship; providing for the expenditure of funds; and providing for an effective date. ($10,000-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 111512019 City Council adopted Voted:Aye ID 19-2431 Consider approval of the minutes of September 24, 2019. 1011512019 City Council approved Voted:Aye ID 19-2432 Consider approval of the minutes of October 7 and October 8, 2019. 1012212019 City Council approved Voted:Aye ID 19-2433 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with International Business Machines(IBM)Corporation for Weather Forecasting Services; Pattern Recognition Technologies, Inc.,for Load Forecasting Service; and Radiant Geospatial Solutions, LLC,for Wind and Solar Forecasting Services; providing for the expenditure of funds therefor; and providing an effective date(RFP 7057-awarded to the lowest responsive bidder for each line item, Weather Forecasting contract awarded to International Business Machines(IBM)Corporation for a three(3)year not-to-exceed amount of$63,030, Load Forecasting contract awarded to Pattern Recognition Technologies, Inc.,for a three(3)year not-to-exceed amount of$118,800 and Wind and Solar Forecasting contract awarded to Radiant Geospatial Solutions LLC for a three(3)year not-to-exceed amount of $66,000, in a total three(3)year, not-to-exceed amount of$247,830).The Public Utilities Board recommends approval (6-0). 1012212019 City Council adopted Voted:Aye ID 19-2434 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Raftelis Financial Consultants, Inc.,for Water and Wastewater Utilities Cost of Service and Rate Design Study as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7105-Professional Services Agreement for Water and Wastewater Utilities Cost of Service and Rate Design Study awarded to Raftelis Financial Consultants, Inc., in the not-to-exceed amount of$108,470). The Public Utilities Board recommends approval (6-0). 1012212019 City Council adopted Voted:Aye ID 19-2435 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Wilson Contractor Services, LLC,for the construction of the Allred and John Paine Road Water Transmission Main Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7038-Change Order No. 1 in the not-to-exceed amount of$399,141.26 for a total contract award aggregated to $5,275,366.64).The Public Utilities Board recommends approval (6-0). 1012212019 City Council adopted Voted:Aye City of Denton Page 163 Printed on 111512024 File Number Title ID 19-2436 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Frisco Contract Number 1901-036 for the acquisition of self-contained breathing apparatus(SCBA)for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7124-awarded to Hoyt Enterprises, Inc., dba Hoyt Breathing Air Products, in the amount of$600,000). 1012212019 City Council adopted Voted:Aye ID 19-2439 Consider adoption of an ordinance of the City of Denton, a Texas municipal home-rule corporation, repealing the entirety of Division 3.-Right-of-Way Construction,Article II- Construction and Repair, Chapter 25-streets, sidewalks and public places, of the City's Code of Ordinances; repealing the entirety of Division 4. -Barricading of Construction and Public Rights-of-Way,Article II Construction and Repair, Chapter 25 Streets, Sidewalks and Public Places, of the City's Code of Ordinances; creating a new Division 3. - Right-of-Way Construction Management,Article II -Construction and Repair, Chapter 25-Streets, Sidewalks and Public Places, of the City's Code of Ordinances; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. 1111912019 City Council adopted Voted:Aye ID 19-2440 Consider approval of a resolution of the City of Denton, a Texas home-rule municipal corporation, authorizing the use of the Construction Manager-at-Risk delivery method for the construction of a Public Safety Facility; authorizing the City Manager to take all necessary action, and providing an effective date(File 7151). 1111912019 City Council adopted Voted:Aye DCA19-0012a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Denton Development Code Subchapter 5, Use Regulations related to use-specific standards for medical offices and medical clinics in the Mixed Use Regional (MR) District; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (DCA19-0012, Medical Use Standards, Hayley Zagurski) 111512019 City Council adopted Voted:Aye ID 19-2456 Consider approval of a resolution of the City of Denton amending the Naming Policy Guidelines for City Buildings, Facilities, Land,or any Portion Thereof; providing a repealer; and declaring an effective date. 11712020 City Council amended Voted:Aye ID 19-2465 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 All-N-One Services, LLC,for Temporary Labor Services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 7045-awarded to All-N-One Services, LLC, in the three(3)year not-to-exceed amount of$525,000). 1012212019 City Council continued to a date certain Voted:Nay City of Denton Page 164 Printed on 111512024 File Number Title ID 19-2466 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Holt CAT through the Sourcewell Cooperative Purchasing Network Contract Number 032119-CAT,for the purchase of one(1)D-9 Dozer for the Solid Waste Landfill Department; authorizing the expenditure of funds therefor; and declaring an effective date (File 7182- awarded to Holt CAT, in the not-to-exceed amount of$1,057,079.89).The Public Utilities Board recommends approval (5- 1). 1012212019 City Council adopted Voted:Aye ID 19-2468 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditures of funds for the payment of wholesale transmission charges in the total amount of $7,219,975.36 and, providing an effective date. 1111912019 City Council adopted Voted:Aye ID 19-2487 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 Allied Waste Services of Fort Worth, LLC., providing for a guaranteed volume contract for the landfill; and providing an effective date. 1011512019 City Council adopted Voted:Nay ID 19-2495 Consider adoption of an ordinance of the City of Denton, Texas, appointing Brian Holman as Assistant Judge for the City of Denton Municipal Court of Record; appointing Dennis Engler as Assistant Judge for the City of Denton Municipal Court of Record; appointing Ann Poston as Assistant Judge for the City of Denton Municipal Court of Record; appointing Cynthia Burkett as Assistant Judge for the City of Denton Municipal Court of Record; appointing Kimberly Lafferty as Assistant Judge for the City of Denton Municipal Court of Record; appointing Kristine Primrose as Assistant Judge for the City of Denton Municipal Court of Record; authorizing expenditure of funds; authorizing notice of non-renewal of existing assistant judge contracts; authorizing the Mayor to execute a contract for term of office; ratifying terms of contract; and declaring an effective date. 111512019 City Council adopted Voted:Aye HLC19-030c Consider approval of a resolution of the City of Denton, Texas adopting the vision,value statements, goals, policies, recommendations, and the implementation matrix proposed in the Denton Historic Preservation Plan prepared by the Lakota Group, dated August 28, 2019; and providing an effective date. (HLC19-030c, Historic Preservation Plan, Ron Menguita) 1012212019 City Council approved Voted:Aye ID 19-2505 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 Waste Connections Lone Star, Inc., providing for a guaranteed volume agreement for the landfill; and providing an effective date. 1011512019 City Council adopted Voted:Nay City of Denton Page 165 Printed on 111512024 File Number Title ID 19-2511 Consider approval of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and deliver an Advance Funding Agreement related to the furnishing and installing of traffic signal equipment by a municipality between the City of Denton and the Texas Department of Transportation, regarding the City's request for reimbursement of the cost of installing traffic signal equipment directly related to the operation of intersections along the 1-35E frontage road within the City that are specified in the Agreement; authorizing the expenditure of funds thereof; and providing an effective date. 1011512019 City Council adopted Voted:Aye ID 19-2512 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee and Health &Building Standards Commission. 1011512019 City Council approved Voted:Aye ID 19-2514 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Public Art Committee, and Zoning Board of Adjustment. 111512019 City Council approved Voted:Aye ID 19-2515 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Library Board and Zoning Board of Adjustment. 1111212019 City Council approved Voted:Aye ID 19-2519 Consider adoption of an ordinance of the City of Denton approving a consent to Collateral Assignment of an Airport Lease between US Trinity Holdings, LLC and Guaranty Bank& Trust, N.A.; and providing an effective date. 111512019 City Council adopted Voted:Aye ID 19-2520 Consider adoption of an ordinance of the City of Denton establishing the classifications and prescribing the number of positions in each classification for the Police Department pursuant to Chapter 143 of the Texas Local Government Code; providing repealer, cumulative, and severability clauses; and declaring an effective date. 1012212019 City Council adopted Voted:Aye ID 19-2521 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Siddons-Martin Emergency Group, LLC,through the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number FS12-17,for the acquisition of one (1)Oshkosh 3000 Striker 6X6,Aircraft Rescue and Fire Fighting (ARFF) vehicle for the Fire Department; and providing an effective date(File 7194-awarded to Siddons-Martin Emergency Group, LLC in the not-to-exceed amount of$754,922). 1012212019 City Council adopted Voted:Aye ID 19-2523 Consider the adoption of an ordinance of the City of Denton, Texas, establishing the rates for Solid Waste and Recycling collection service; repealing ordinance 19-2138; providing for a repealer; providing for a severability clause; and providing an effective date. The Public Utilities Board recommends approval (6-0) 111512019 City Council adopted Voted:Aye City of Denton Page 166 Printed on 111512024 File Number Title DCA19-0015a Hold a public hearing and consider adoption of an Ordinance of the City of Denton amending Section 1.7.8, Rezonings with Overlay Conditions Under Prior Regulations, of the Denton Development Code; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing for severability and an effective date.The Planning and Zoning Commission recommends approval 6-0. (DCA19-0015a, Rezonings with Overlay Conditions, Ron Menguita) 1111912019 City Council adopted Voted:Aye DCA19-0014a Hold a public hearing and consider adoption of an ordinance of the City of Denton amending Section 1.3.4, Conflicts with Other Ordinances and Criteria Manuals, and establishing Section 2.11, Development Criteria Manual Procedure; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing for severability and an effective date.The Planning and Zoning Commission recommends approval 6-0. (DCA19-0014a, Development Criteria Manual Procedure, Ron Menguita) 1111912019 City Council adopted Voted:Aye ID 19-2534 Consider approval of a resolution of the City of Denton allowing the Campus Theatre Concessions, LLC to sell alcoholic beverages at the Denton's Day of the Dead Festival, on Saturday, October 26, 2019,from 11:00 a.m.to 11:00 p.m., at the Williams Square, upon satisfying certain conditions; authorizing the City Manager, or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 1012212019 City Council adopted Voted:Aye ID 19-2551 Consider adoption of an ordinance of the City of Denton, Texas, approving a first amendment to the employment agreement for City Manager Todd Hileman; providing a salary increase for City Manager Todd Hileman under the performance review provision of the City Manager's employment agreement with the City; extending the term of the City Manager's employment agreement to October 23, 2023; increasing vacation accrual to four weeks per year for the City Manager; adding an automatic renewal clause; authorizing the expenditure of funds; and providing an effective date. 1012212019 City Council continued to a date certain Voted:Aye ID 19-2552 Consider adoption of an ordinance of the City of Denton, Texas, approving a second amendment to the employment agreement for City Attorney Aaron Leal; providing a salary increase under the performance review provision of the City Attorney's employment agreement with the City; extending the term of the City Attorney's employment agreement to October 11, 2021; authorizing the expenditure of funds; and providing an effective date. 1012212019 City Council continued to a date certain Voted:Aye ID 19-2569 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Jagoe-Public Company,for the Eagle Drive Drainage Improvements Phase II Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 6792-Change Order No. 3 in the not-to-exceed amount of$176,949.73 for a total contract award aggregated to$2,299,683.93).The Public Utilities Board recommends approval (6-0). 111512019 City Council adopted Voted:Aye City of Denton Page 167 Printed on 111512024 File Number Title ID 19-2570 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 Quality Pole Inspection and Maintenance, Inc.,for electric distribution pole inspection and treatment services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 6993-awarded to Quality Pole Inspection and Maintenance, Inc., in the five(5)year not-to-exceed amount of$235,315).The Public Utilities Board recommends approval (5- 1). 111512019 City Council adopted Voted:Aye ID 19-2571 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 Cotton Electric Services, Inc.,for the supply of Dielectric Safety Glove and Sleeve Testing Service and Replacement for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7117-awarded to Cotton Electric Services, Inc.,for two(2)years, with the option for three(3)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$275,000). The Public Utilities Board recommends approval (6-0). 111512019 City Council adopted Voted:Aye ID 19-2573 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 Azteca Systems, LLC, for software maintenance for continued vendor support for Cityworks software for Water and Wastewater Departments asset work order software system,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; and providing an effective date (File 7185-awarded to Azteca Systems, LLC in the not-to-exceed amount of$88,000). The Public Utilities Board recommends approval (6-0). 111512019 City Council adopted Voted:Aye ID 19-2574 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 Impact Promotional Services, LLC dba Got You Covered Workwear&Uniforms,for the supply of uniforms for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7012-2-awarded to Impact Promotional Services, LLC dba Got You Covered Workwear&Uniforms, in the three(3)year, not-to-exceed amount of$350,000). 111512019 City Council adopted Voted:Aye ID 19-2575 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with TIP Strategies, Inc.,for the development of a comprehensive economic development strategic plan; providing for the expenditure of funds therefor; and providing an effective date (File 7184-Professional Services Agreement awarded to TIP Strategies, Inc. in the not-to-exceed amount of$134,922). 111512019 City Council adopted Voted:Aye ID 19-2576 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7108 for the supply of professional group travel services for Denton Senior Center trips any other potential group travel needs for the City of Denton; and providing an effective date(IFB 7108). 111512019 City Council adopted Voted:Aye City of Denton Page 168 Printed on 111512024 File Number Title ID 19-2577 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 heating, ventilation and air conditioning maintenance, repairs, and replacement services for various City buildings and any other areas maintained by the City of Denton Facilities Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7127-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). 111512019 City Council adopted Voted:Aye ID 19-2578 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7128 for the supply of electric services for various City buildings and any other areas maintained by the City of Denton Facilities Department; and providing an effective date(IFB 7128). 111512019 City Council adopted Voted:Aye ID 19-2579 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7131 for the supply of plumbing services and repairs for various City buildings and any other areas maintained by the City of Denton Facilities Department; and providing an effective date(IFB 7131). 111512019 City Council adopted Voted:Aye ID 19-2580 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 Rockstar Welding LLC, for welding and fabrication repairs, retrofitting, construction and custom fabrication for various City facilities and properties; providing for the expenditure of funds therefor; and providing an effective date(IFB 7132-awarded to Rockstar Welding 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$1,400,000). 111512019 City Council adopted Voted:Aye ID 19-2581 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 Matrix Consulting Group, Ltd.,to perform an operational review and assessment of the City of Denton's Fleet Services Division; providing for the expenditure of funds therefor; and providing an effective date(RFP 7120-awarded to Matrix Consulting Group, Ltd., in the not-to-exceed amount of$57,302). 111512019 City Council adopted Voted:Aye ID 19-2582 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with various government entities, under Government Code, Chapter 791.001,to authorize mutual access to CloudLibrary digital services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7121 -award an Interlocal Cooperative Purchasing Agreement for mutual access to Bibliotheca Cloudlink Services). 111512019 City Council adopted Voted:Aye City of Denton Page 169 Printed on 111512024 File Number Title ID 19-2583 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 McGriff, Seibels and Williams, Inc.,for Benefit Consultant Services for City employee benefit programs; providing for the expenditure of funds therefor; and providing an effective date(RFP 7122-awarded to McGriff, Seibels and Williams, Inc., in the five(5)year not-to-exceed amount of$242,500). 111512019 City Council adopted Voted:Aye ID 19-2584 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 Environmental Systems Research Institute,for the purchase of Small Government Enterprise License Agreement software maintenance for continued vendor support of the Geographic Information System software,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; and providing an effective date(File 7179-awarded to Environmental Systems Research Institute(ESRI), in the three(3)year not-to-exceed amount of$345,000). 111512019 City Council adopted Voted:Aye ID 19-2586 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an Interlocal Cooperation Agreement for conducting a traffic study to determine the impacts of a potential closure of a portion of Bell Avenue between the City of Denton and Texas Woman's University, regarding the City's request for reimbursement of a portion of the cost of performing the study that are specified in the agreement: authorizing the expenditure of funds thereof; and providing an effective date. 1111212019 City Council adopted Voted:Aye ID 19-2589 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Sally Cotter, representing Half Pint Children's Boutique, LLC,from the Downtown Reinvestment Grant Program not to exceed$3,309; and providing for an effective date.The Economic Development Partnership Board recommends approval (10-0). 1111912019 City Council adopted Voted:Aye DCA19-0013a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Denton Development Code Subchapter 1, General Standards to incorporate, approve and create Subsection 1.7.9 Master Planned Communities; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (DCA19-0013, Richard Cannone) 111512019 City Council adopted Voted:Aye ID 19-2617 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board and Community Development Advisory Committee. 1211712019 City Council approved Voted:Absent ID 19-2618 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health& Building Standards Commission. 11712020 City Council adopted Voted:Aye City of Denton Page 170 Printed on 111512024 File Number Title ID 19-2620 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Community Development Advisory Committee. 112812020 City Council approved Voted:Aye ID 19-2621 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship in an amount not to exceed$3,748 of in-kind services and resources for the Downtown Denton Turkey Trot and Kids'Gobble Wobble,which will be held on Thursday, November 28, 2019, from 7:00 a.m.to 11:00 p.m., at the McKinney Street parking lot; and providing an effective date. 1111212019 City Council adopted Voted:Aye ID 19-2624 Consider adoption of an ordinance of the City of Denton, Texas, approving a first amendment to the employment agreement for City Manager Todd Hileman; providing a salary increase for City Manager Todd Hileman under the performance review provision of the City Manager's employment agreement with the City; extending the term of the City Manager's employment agreement to October 23, 2023; increasing vacation accrual to four weeks per year for the City Manager; adding an automatic renewal clause; authorizing the expenditure of funds; and providing an effective date. 111512019 City Council adopted Voted:Aye ID 19-2625 Consider adoption of an ordinance of the City of Denton, Texas, approving a second amendment to the employment agreement for City Attorney Aaron Leal; providing a salary increase under the performance review provision of the City Attorney's employment agreement with the City; extending the term of the City Attorney's employment agreement to October 11, 2021; authorizing the expenditure of funds; and providing an effective date. 111512019 City Council adopted Voted:Aye ID 19-2633 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 All-N-One Services, LLC,for Temporary Labor Services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 7045-awarded to All-N-One Services, LLC, in the three(3)year not-to-exceed amount of$525,000). 111512019 City Council adopted Voted:Nay ID 19-2634 Consider adoption of an ordinance of the City of Denton, a Texas Home Rule Municipal Corporation, authorizing the City Manager, or his designee,to execute an agreement with Federal Bureau of Investigation (FBI),for the participation of the City of Denton Police Department in the North Texas Organized Crime Task Force(NTOCTF), providing for the City to receive reimbursements from the FBI for certain overtime costs and other expenses related to the City of Denton Police Department's participation in the North Texas Organized Crime Task Force; and providing an effective date. 111512019 City Council adopted Voted:Aye ID 19-2648 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for payment by the City of Denton for the annual Major Capital Repair(MCR)and Operations and Maintenance(O&M)fees for water storage at Lake Lewisville and Lake Ray Roberts to the U.S.Army Corps of Engineers; and providing an effective date(MCR and Water Storage O&M fees in the total amount not to exceed $190,000). The Public Utilities Board recommends approval (6-0). 111512019 City Council adopted Voted:Aye City of Denton Page 171 Printed on 111512024 File Number Title ID 19-2673 Consider adoption of an ordinance of the City of Denton, Texas, approving a City sponsorship of in-kind services and resources in an amount not to exceed$1,000 for the Denton Fire Traditions Calendar Fundraiser on Saturday, November 16, 2019; and providing an effective date. 1111212019 City Council adopted Voted:Aye ID 19-2674 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 ImageNet Consulting, LLC,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract#DIR-TSO-4159 for the lease of 90 digital copiers for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(File 7134-awarded to ImageNet Consulting, LLC, in the five(5)year not-to-exceed amount of$1,182,585). 1111912019 City Council adopted as amended Voted:Aye ID 19-2675 Consider adoption of an Ordinance of the City of Denton releasing, abandoning, and vacating (i)a Public Access Easement granted to the City of Denton by Aaron Baltazar, Ltd., recorded as Instrument No. 2005-142281 in the Real Property Records, Denton County,Texas, and (ii) a Drainage Easement granted to the City of Denton by Aaron Baltazar, Ltd., recorded as Instrument No. 2005-142277 in the Real Property Records, Denton County, Texas; providing for severability and an effective date. (Beall Way Addition-Access and Drainage Easement Abandonment Request) 1111912019 City Council adopted Voted:Aye ID 19-2678 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 Archer Western Construction, LLC,for the construction of Lake Lewisville Water Treatment Plant(LLWTP) Phase II Improvements; providing for the expenditure of funds therefor; and providing an effective date(IFB 7138-awarded to Archer Western Construction, LLC, in the not-to-exceed amount of$15,588,880). 1111212019 City Council adopted Voted:Aye ID 19-2679 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 Links Construction, LLC, for the construction of a new Fire Station#8, located at 3131 Colorado Boulevard; providing for the expenditure of funds therefor; and providing an effective date(RFP 7140-awarded to Links Construction, LLC, in the not-to-exceed amount of$4,188,822.30). 1111212019 City Council adopted Voted:Aye ID 19-2680 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through Tarrant County, Bid Number 2019-064,for the repair, replacement, and the installation of new Guard Fence(guardrails); providing for expenditures of funds therefor; and providing an effective date(File 7176-awarded to Vann/EIIi, Inc., in the two(2)year not-to-exceed amount of$100,000). 1111212019 City Council adopted Voted:Aye City of Denton Page 172 Printed on 111512024 File Number Title ID 19-2681 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the TXMAS Cooperative Purchasing Network Contract Number TXMAS-1 8-OOCORP1 2 for managing live online vehicle and equipment auctions for disposal of City of Denton fleet assets and Police Department impound vehicles; providing for the expenditure of funds therefor; and providing an effective date (File 7212-awarded to IronPlanet Inc. dba GovPlanet,for one(1)year,with the option for two(2)additional one(1)year extensions, in the total three(3)year). 1111212019 City Council adopted Voted:Aye ID 19-2682 Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. 19-2196, specifically the awarded amount of the services agreement with IDEXX Distribution, Inc. c/o IDEXX Laboratories for drinking water compliance testing and for laboratory services and animal testing materials for the Denton animal shelter; providing an effective date(File 7133). 1111212019 City Council adopted Voted:Aye ID 19-2683 Consider approval of the minutes of October 15, 2019. 111512019 City Council approved Voted:Aye ID 19-2684 Consider approval of the minutes of October 22, 2019. 1111212019 City Council adopted Voted:Aye ID 19-2685 Consider adoption of an ordinance of the City of Denton ("City")authorizing the Mayor to act on the City's behalf in executing an amendment to the Joint Operating Agreement(the "JOX)by and between, and among,Texas Municipal Power Agency(the"Agency")and the cities of Bryan, Denton, Garland, and Greenville(the"Parties"); and, providing an effective date. 1111212019 City Council adopted Voted:Aye ID 19-2709 Consider adoption of an ordinance canvassing election returns of the bond election held on November 5, 2019; and providing an effective date. 1111512019 City Council adopted Voted:Aye ID 19-2720 Consider approval of a resolution allowing for an exception to the Employee Ethics Policy, reference Number 10.00 within the City of Denton Personnel Policies and Procedures for an employee injured in the line of duty; and providing an effective date. 111512019 City Council approved Voted:Aye ID 19-2721 Consider a resolution by the City of Denton authorizing the city manager to apply for and accept the 2019 UASI -City of Denton-Fire EMS Rescue Task Force Grant(grant no. 3421002)in the amount of$144,137.31 from the State of Texas, Office of the Governor, through a grant from the US Department of Homeland Security for the period of November 1, 2019 through October 31, 2020; and providing an effective date. 1111912019 City Council approved Voted:Aye City of Denton Page 173 Printed on 111512024 File Number Title ID 19-2722 Consider adoption of an ordinance of the City of Denton establishing the classifications and prescribing the number of positions in each classification for the Fire Department pursuant to Chapter 143 of the Texas Local Government Code; providing repealer, cumulative, and severability clauses; and declaring an effective date. 1211012019 City Council adopted Voted:Aye ID 19-2727 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager or his designee,to execute a contract through the State of Texas Smart Buy Program for the purchase of library print materials as awarded by State of Texas Contract Number 715-M2 Publications,Audiovisual Materials, Books, and Cataloging Services(Prepared Materials Only); providing for the expenditure of funds therefore; and providing an effective date(File 7219-awarded to Baker&Taylor, LLC, in the not-to-exceed amount of$350,000). 1111912019 City Council adopted Voted:Aye ID 19-2728 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 Pavecon Public Works LP,for the construction of the South Bonnie Brae Street Widening and Improvements Phase IINintage Blvd project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7118-awarded to Pavecon Public Works LP, in the not-to-exceed amount of$11,638,323.40). 1111912019 City Council adopted Voted:Aye ID 19-2729 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 Jagoe-Public Company, for the construction of the McKinney Street Phase II project for the City of Denton with geographical limits as follows: From Loop 288 east to South Fork Road from 2 lanes to 4 lanes with continuous center turn lane; providing for the expenditure of funds therefor; and providing an effective date (IFB 7154-awarded to Jagoe-Public Company, in the not-to-exceed amount of$10,471,821.75). 1111912019 City Council adopted Voted:Aye ID 19-2735 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving an agreement between the City and the Electric Reliability Council of Texas, Inc., a Texas Non-Profit Corporation ("ERCOT)that allows the City to provide Black Start Services to ERCOT; authorizing the expenditure of funds and providing for the receipt of funds from ERCOT; providing an effective date 1111212019 City Council adopted Voted:Aye ID 19-2737 Consider approval of the minutes of November 4 and November 5, 2019. 1111912019 City Council approved Voted:Aye ID 19-2738 Consider approval of the minutes of November 12 and November 15, 2019. 121312019 City Council approved Voted:Aye City of Denton Page 174 Printed on 111512024 File Number Title ID 19-2741 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship to Bridging Hope Ministries in an amount not to exceed $993 of in-kind services and resources for the 5th Annual Christmas Banquet,which will be held on Sunday, December 1, 2019, from 3:00 p.m.to 5:00 p.m., at the Denton Civic Center; and providing an effective date. 1111912019 City Council adopted Voted:Aye ID 19-2742 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 HR Green, Inc., amending the contract approved by City Council on October 23, 2018, in the not-to-exceed amount of$815,147; said first amendment to provide additional review of development construction projects for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6818-providing for an additional first amendment expenditure amount not-to-exceed $578,915,with the total contract amount not-to-exceed$1,394,062). 1111912019 City Council adopted Voted:Aye ID 19-2757 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Contract of Sale between the City of Denton, as buyer, and 612 E McKinney, LLC, as seller,for the purchase of a 1.22 acre tract of land, more or less, being situated in the Hiram Sisco Survey,Abstract No. 1184, located in the City of Denton, Denton County,Texas, and known as 612 East McKinney Street,for the purchase price of One Million Seven Hundred Thousand Dollars and No/100($1,700,000.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2758 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Contract of Sale by and between JoDo Co, LLC and the City,for the sale and purchase of fee simple title of an approximate total of 1.12 acres of land located in the Hiram Cisco Survey,Abstract Number 1184, City and County of Denton, Texas, and also known as 712, 716, and 800 East McKinney Street and 723-725 East Oak Street,for the purchase price of Six Hundred Ten Thousand Dollars and No/100($610,000.00); authorizing the expenditure of funds therefor; providing for severability and an effective date. 1111912019 City Council adopted Voted:Aye ID 19-2772 Consider approval of a resolution of the City of Denton accepting the donation of public art from the Hudspeth family in the form of a mural painted on property located at 178 N. Bonnie Brae Street by artist Dan Black, and authorizing the City Manager to execute any and all documents necessary to formalize the acceptance of the donation; and providing an effective date. The Public Art Committee recommends approval (7-0). 1211712019 City Council adopted Voted:Absent DCA19-0009c Hold a public hearing and consider adoption of an ordinance of the City of Denton amending Subchapters 1, 6, and 8 of the Denton Development Code, relating to applicability, gas well drilling and production reverse setbacks, definitions, and procedures; providing a cumulative clause; providing a severability clause; providing for a penalty; and providing an effective date. (DCA19-0009c, Gas Wells, Hayley Zagurski) 1111912019 City Council amended Voted:Aye City of Denton Page 175 Printed on 111512024 File Number Title DCA19-0009c Hold a public hearing and consider adoption of an ordinance of the City of Denton amending Subchapters 1, 6, and 8 of the Denton Development Code, relating to applicability, gas well drilling and production reverse setbacks, definitions, and procedures; providing a cumulative clause; providing a severability clause; providing for a penalty; and providing an effective date. (DCA19-0009c, Gas Wells, Hayley Zagurski) 1111912019 City Council adopted as amended Voted:Aye Hold a public hearing and consider adoption of an ordinance of the City of Denton amending Subchapters 1, 6, and 8 of the Denton Development Code, relating to applicability, gas well drilling and production reverse setbacks, definitions, and procedures; providing a cumulative clause; providing a severability clause; providing for a penalty; and providing an effective date. (DCA19-0009c, Gas Wells, Hayley Zagurski) 1111912019 City Council adopted Voted:Aye Hold a public hearing and consider adoption of an ordinance of the City of Denton amending Subchapters 1, 6, and 8 of the Denton Development Code, relating to applicability, gas well drilling and production reverse setbacks, definitions, and procedures; providing a cumulative clause; providing a severability clause; providing for a penalty; and providing an effective date. (DCA19-0009c, Gas Wells, Hayley Zagurski) 1111912019 City Council continued to a date certain Voted:Nay ID 19-2774 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on December 5, 2017, in the not-to-exceed amount of$1,529,180, amended by Amendments 1-2 approved by Purchasing staff, said third amendment to provide additional engineering services related to the Phase II upgrade of the Lake Lewisville water treatment plant(LLWTP), zebra mussels control measures for both Lake Ray Roberts and Lake Lewisville raw water pump stations, and LLWTP sludge dewatering facility in the amount of$419,980; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6305-providing for an additional third amendment expenditure amount not-to-exceed $419,980,with the total contract amount not-to-exceed $1,989,530). The Public Utilities Board recommends approval (7-0). 121312019 City Council adopted Voted:Aye ID 19-2775 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Altec Industries, Inc.through the Sourcewell Cooperative Purchasing Network Contract Number 012418,for the acquisition of one(1)Altec model AT41 M Articulating Telescopic Aerial truck for the Traffic Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7207-awarded to Altec Industries, Inc., in the not-to-exceed amount of $151,867). 121312019 City Council adopted Voted:Aye ID 19-2784 Consider a local declaration of emergency regarding the water service at Green Tree Estates and/or the expenditure of City funds and use of City resources, not to exceed$250,000.00, for the provision of water on a temporary basis and/or temporary water service and water-related resources or infrastructure to the residents of the Green Tree Estates Subdivision for a period of time not to exceed 90 days. 1111512019 City Council adopted as amended Voted:Aye City of Denton Page 176 Printed on 111512024 File Number Title PD19-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton regarding a change in the zoning district and use classification from Residential 2(R-2)on 34.31 acres and Residential 3(R3)on 2.34 acres to a Planned Development(PD)District on a total of approximately 36.66 acres of land generally located north of Ryan Road, approximately 120 feet east of Monte Carlo Lane, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (PD19-0003a, Ryan Way, Hayley Zagurski). 1211712019 City Council amended Voted:Absent ID 19-2809 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(1)fee simple tracts, (11)permanent easements, and (111)temporary construction easements, generally located along Mayhill Road, south of Spencer Road and north of Interstate Highway 35E, situated in the David Hough Survey- Abstract 646,the D. Lombard Addition, and the D. Lombard Survey-Abstract 784, all in the City and County of Denton, Texas, and more particularly described in the attached Exhibit"A" (collectively,the"Property Interests"); authorizing the City Manager and City Attorney, or their respective designees,to acquire the Property Interests by agreement if possible including making initial and final offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if an agreement cannot be reached; authorizing the City Attorney, or his designee,to file eminent domain proceedings if necessary; authorizing the expenditure of funding; makings findings; providing a savings clause; and providing an effective date 1111912019 City Council adopted Voted:Aye ID 19-2810 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 Dell Marketing LP, through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract#DIR-TSO-3763 for the purchase of desktop Personal Computers(PCs), notebook PCs, peripherals, audiovisual equipment, maintenance and services; providing for the expenditure of funds therefor; and providing an effective date(File 7076-awarded to Dell Marketing, L.P., in the amount of$2,227,498). 121312019 City Council adopted Voted:Aye ID 19-2817 Consider approval of a resolution of the City Council of the City of Denton authorizing and designating representatives of the City to act as custodian of the investment of public funds in the Texas local government investment pool ("TexPool"); delegating authority to invest funds and act as custodian of investments purchased with local investment funds to TexPool; authorizing the Mayor to execute a resolution amending authorized representatives; and providing for an effective date. 112812020 City Council approved Voted:Aye ID 19-2818 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for payments by the City of Denton to the Texas Commission on Environmental Quality for waste disposal fees; and providing an effective date(waste disposal fee in the total amount of$350,000). 1111912019 City Council adopted Voted:Aye ID 19-2819 Consider approval of the minutes of November 19, 2019. 1211012019 City Council approved Voted:Aye City of Denton Page 177 Printed on 111512024 File Number Title ID 19-2820 Consider approval of the minutes of December 2 and December 3, 2019. 1211712019 City Council approved Voted:Absent ID 19-2823 Consider approval of a resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and providing for an effective date. 121312019 City Council approved Voted:Aye ID 19-2824 Consider approval of a resolution revising Administrative Policy No.403.07"Debt Service Management"; and providing an effective date. The Audit/Finance Committee recommends approval (3-0). 121312019 City Council approved Voted:Aye ID 19-2825 Consider approval of a resolution revising the Administrative Policy No 403.06"Investment Policy"; and providing for an effective date. The Audit/Finance Committee recommends approval (3-0). 121312019 City Council approved Voted:Aye ID 19-2826 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Vogel Traffic Services, Inc. dba EZ-Liner Industries through the Sourcewell Cooperative Purchasing Network Contract Number RFP#052417,for the acquisition of one(1)EZ-Liner Model TV-AL110 Paint Striping truck for the Traffic Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7220-awarded to Vogel Traffic Services, Inc.dba EZ-Liner Industries, in the not-to-exceed amount of$146,933). 121312019 City Council adopted Voted:Aye ID 19-2827 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 CentralSquare Technologies, LLC,for the continued support of the Tritech Public Safety System and associated module used for the Police and Fire Department,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; and providing an effective date (File 2640-awarded to CentralSquare Technologies, LLC, in the six(6)month not-to-exceed amount of$137,871.28). 121312019 City Council adopted Voted:Aye ID 19-2828 Consider adoption of an ordinance of the City of Denton, Texas, Nunc pro Tunc, correcting an inadvertent mistake in section 6 of the Second Amendment to the City Attorney's Employment Agreement approved by City Council on November 5, 2019 by ordinance 2019-2625; authorizing the Mayor to execute a corrected second amendment to the City Attorney's Employment Agreement; providing for a severability clause; providing for a savings clause and providing an effective date. 1111912019 City Council adopted Voted:Aye City of Denton Page 178 Printed on 111512024 File Number Title ID 19-2832 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7173 for painting services for various City buildings and projects by the City of Denton; and providing an effective date(IFB 7173). 121312019 City Council adopted Voted:Aye ID 19-2835 Consider adoption of an ordinance of the City of Denton, approving a City co-sponsorship to the Denton Holiday Festival Association, Inc., in an amount not to exceed $15,208 of in-kind services and resources for the 31 st Annual Denton Holiday Lighting Festival,which will be held on Friday, December 6, 2019,from 5:30 p.m. to 9:30 p.m., at the historic downtown square; and providing an effective date. 121312019 City Council adopted Voted:Aye ID 19-2837 Consider approval of a resolution of the City Council of the City of Denton, approving the 2018/2019 Tax Increment Reinvestment Zone Number Two(Westpark TIRZ)annual report; and declaring an effective date.The TIRZ Number Two Board recommends approval (13-0). 212512020 City Council approved Voted:Aye ID 19-2852 Consider adoption of an ordinance of the City of Denton, Texas to declare the intent to reimburse capital program expenditures of the General Government($33,455,000)and Fleet Services($2,900,000)with Tax-Preferred Obligations(Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed $36,355,000; and providing an effective date 111412020 City Council adopted Voted:Aye ID 19-2861 Consider adoption of an ordinance of the City of Denton repealing Ordinance No. 90-197; adopting an updated Records Management Policy establishing authority for an active and continuing Records Management Program to be administered by the Records Management Officer in accordance with the requirements of the Local Government Records Act; providing for savings and severability clauses; and providing an effective date. 121312019 City Council approved Voted:Aye ID 19-2862 Consider adoption of an ordinance of the City of Denton amending the City of Denton Code of Ordinances (Code)Section 2-29 (City Council Rules of Procedure)subsection (g)(5) (majority vote required)amending procedures for matters ending in a tie-vote; providing for a severability clause; and providing for an effective date. 112812020 City Council adopted Voted:Aye ID 19-2863 Consider adoption of an ordinance of the City of Denton to amend the City of Denton Code of Ordinances(Code)section 2-29(f)(4)(d)(City Council Rules of Procedure)related to public hearings by allowing speakers who have previously provided input the opportunity to provide a rebuttal after hearing the applicant's rebuttal; providing for a severability clause; and providing for an effective date. 112812020 City Council adopted Voted:Aye City of Denton Page 179 Printed on 111512024 File Number Title ID 19-2864 Consider adoption of an ordinance of the City of Denton amending the City of Denton Code of Ordinances (Code)Section 2-29(f)(4)(City Council Rules of Procedure)subsection (4) (Presentations from Members of the Public)allowing up to seven (7)members of the public to address the body through any combination of prior registration and open microphone presentations; providing for a severability clause; and providing for an effective date. 112812020 City Council adopted Voted:Aye ID 19-2865 Consider adoption of an ordinance of the City of Denton amending the City of Denton Code of Ordinances(Code)Section 2-29 (City Council Rules of Procedure)Subsection (h) (creation of committees, boards, and commissions)requiring boards, commissions, and committees to establish a regular meeting schedule; providing for a severability clause; and providing for an effective date. 112812020 City Council adopted Voted:Aye ID 19-2866 Consider adoption of an ordinance of the City of Denton amending the City of Denton Code of Ordinances (Code)Section 2-83 (c)to revise the absences provision for board, commission, and committees by establishing procedures and definitions to determine if an absence is excused or unexcused; providing for a severability clause; and providing for an effective date. 112812020 City Council adopted Voted:Aye ID 19-2867 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Denton African American Scholarship Foundation, Incorporated; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred and fifty dollars($250); and providing for an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2868 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Giving Hope, Incorporated; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred dollars ($500); and providing for an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2872 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Norman Roscoe LLC,from the Downtown Reinvestment Grant Program not to exceed $7,188.59; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board recommends approval (5-0). 11712020 City Council adopted Voted:Aye ID 19-2873 Consider approval of a resolution of the City of Denton, Texas expressing support for federal tax credits for green energy programs as contained within the proposed Growing Renewable Energy and Efficiency Now(GREEN)Act of 2019; directing a letter to that effect be delivered to the U.S. Senate Finance Committee and other parties as deemed appropriate; and providing an effective date. 121312019 City Council approved Voted:Aye City of Denton Page 180 Printed on 111512024 File Number Title ID 19-2874 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Gonzo Athletics LLC dba The MVMT Lab,from the Downtown Reinvestment Grant Program not to exceed $25,000; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (4-1). 11712020 City Council adopted Voted:Aye ID 19-2875 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial,for 216 W. Oak St.,from the Downtown Reinvestment Grant Program not to exceed$12,500; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). 11712020 City Council amended Voted:Nay Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial,for 216 W. Oak St.,from the Downtown Reinvestment Grant Program not to exceed$12,500; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). 11712020 City Council adopted as amended Voted:Nay ID 19-2876 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial,for 211 and 215 N. Cedar St.,from the Downtown Reinvestment Grant Program not to exceed $12,500; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). 11712020 City Council amended Voted:Nay Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial,for 211 and 215 N. Cedar St.,from the Downtown Reinvestment Grant Program not to exceed $12,500; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). 11712020 City Council adopted as amended Voted:Nay ID 19-2877 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Chi Dao,from the Downtown Reinvestment Grant Program not to exceed $25,000; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0). 11712020 City Council adopted Voted:Aye ID 19-2878 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 Burgess and Niple, Inc., amending the contract approved by City Council on June 19, 2018, in the not-to-exceed amount of$255,000; said first amendment to provide additional engineering services for the Morse Street Project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-009-providing for an additional first amendment expenditure amount not-to-exceed $88,000,with the total contract amount no-to-exceed$343,000). 1211012019 City Council adopted Voted:Aye City of Denton Page 181 Printed on 111512024 File Number Title ID 19-2879 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to purchase continued vendor support of the hosted Sierra Services platforms and associated hardware and software modules from Innovative Interfaces, Inc.,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; and providing an effective date(File 7202-awarded to Innovative Interfaces, Inc., in the five(5)year not-to-exceed amount of $392,686.66). 1211012019 City Council adopted Voted:Aye S19-0003c Hold a public hearing and consider adoption of an ordinance of the City of Denton approving a Specific Use Permit to allow for a multifamily dwelling use on approximately 12.33 acres of land, generally located on the north side of Poinsettia Boulevard, approximately 945 feet east of East Sherman Drive, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability, and establishing an effective date.The Planning and Zoning Commission voted 7-0 to approve the request with conditions. THIS ITEM WAS POSTPONED FROM THE DECEMBER 3, 2019 CITY COUNCIL MEETING. (S19-0003, Oxford at Sherman Drive, Julie Wyatt) 1211712019 City Council amended Voted:Absent ID 19-2886 Consider approval of a resolution creating and appointing members to a special seven member Oversight Committee to monitor, evaluate, and report on progress of the six year capital improvement program,which was approved by the voters at the bond election on November 5, 2019, and all prior bond elections; dissolving prior bond oversight committees and repealing related creation resolutions; and provide for an effective date. 1211712019 City Council adopted Voted:Absent DCA19-0009d Consider a motion to reconsider the November 19, 2019 approval of an ordinance regarding a proposed amendment to the Denton Development Code; specifically amending Subchapters 1, 6, and 8 of the Denton Development Code, relating to applicability, gas well drilling and production reverse setbacks, definitions, and procedures; providing a cumulative clause; providing a severability clause; providing for a penalty; and providing an effective date. (DCA19-0009, Gas Wells, Hayley Zagurski) 121212019 City Council approved Voted:Nay ID 19-2896 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to convey an underground gas line easement to the University of North Texas containing approximately 900 square feet of land (0.021 acres)on a tract of land in the E. Puchalski Survey,Abstract No. 996, City and County of Denton, Texas, being a portion of West Mulberry Street, providing for severability and an effective date. 1211712019 City Council adopted Voted:Absent City of Denton Page 182 Printed on 111512024 File Number Title ID 19-2903 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 POWER Engineers, Inc., amending the contract approved by City Council on October 9, 2018, in the not-to-exceed amount of$776,600; amended by Amendment 1 approved by the Purchasing Staff; said second amendment to provide services for CIP projects,where relay and control commissioning is required,for periodic NERC testing, meeting obligations of the Texas Municipal Power Agency(TMPA) Transmission Operator, Maintenance, and Construction Services Agreement; providing for the expenditure of funds therefor; and providing an effective date(File 6861 -providing for an additional second amendment expenditure amount not-to-exceed$604,800,with the total contract amount not-to-exceed$1,381,400).The Public Utilities Board recommends approval (7-0). 1211712019 City Council adopted Voted:Absent ID 19-2905 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from Ameri-Mex Contractors Inc., and authorizing the expenditure of funds for the reconstruction of three(3)properties under the City of Denton Home Improvement Program; and providing an effective date(RFP 7142-2-Ameri-Mex Contractors Inc., in the not-to-exceed amount of$519,035). 1211712019 City Council adopted Voted:Absent ID 19-2906 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Kronos Incorporated,through the US Communities Government Purchasing Alliance Contract #18220 for Automated Timekeeping and Attendance software, maintenance and purchase of licenses; providing for the expenditure of funds therefor; and providing an effective date(File 7144-awarded to Kronos Incorporated, in the five(5)year not-to-exceed amount of $1,634,025). 1211712019 City Council adopted Voted:Absent ID 19-2907 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Frisco Contract Number RFP#1303-035,for Healthcare Consulting Services regarding transparent pricing and quality metric for City of Denton employees; providing the expenditure of funds therefor; and providing an effective date(File 7250-awarded to Alight Solutions, LLC, at the rate of$4.50 per employee per month, in the three (3)year not-to-exceed amount of$250,000). 1211712019 City Council adopted Voted:Absent DCA19-0025a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Denton Development Code; specifically, amending Section 5.3.6E, Use Specific Standards for Low-Impact Manufacturing; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing a severability clause and an effective date.The Planning and Zoning Commission recommends approval 7-0. (DCA19-0025a, Low-Impact Manufacturing, Ron Menguita) 21412020 City Council adopted Voted:Aye ID 19-2917 Consider adoption of an ordinance approving an agreement between the City of Denton and the Denton Chamber of Commerce regarding an Economic Development Partnership; and providing an effective date. 11712020 City Council adopted Voted:Aye City of Denton Page 183 Printed on 111512024 File Number Title ID 19-2923 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a service agreement by and between Our Daily Bread and the City of Denton and providing for the expenditure of funds in an amount not to exceed $64,600 for Street Outreach in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2924 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a service agreement by and between Our Daily Bread and the City of Denton and providing for the expenditure of funds in the amount of$67,100 for Rapid Re-Housing rental assistance in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2925 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Service Agreement by and between Monsignor King Outreach Center and the City of Denton and providing for the expenditure of funds in the amount of$60,000 for Rapid Re-Housing rental assistance in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2926 Consider approval of a resolution of the City of Denton, Texas adopting the Human Services Advisory Committee recommendations to reallocate$42,000 in FY2019-20 Human Services Grant funds; and providing an effective date. 1211712019 City Council approved Voted:Absent ID 19-2927 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Siddons-Martin Emergency Group, LLC,through the Buy Board Cooperative Purchasing Network Contract#571-18,for the acquisition of one(1)Pierce Velocity TM Pumper Engine for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7223-awarded to Siddons-Martin Emergency Group, LLC, in the amount of$739,631). 1211712019 City Council adopted Voted:Absent ID 19-2928 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7102 for only 651 Mayhill Road and alternate items thereto(Lines 6-12),for the expansion of locations for the City's Traffic Control,Warehouse, and Purchasing Departments; and providing an effective date (RFP 7102). 1211712019 City Council adopted Voted:Absent ID 19-2943 Consider adoption of an ordinance of the City of Denton amending Ordinance No. 19-2520, establishing the classifications and prescribing the number of positions in each classification for the Police Department pursuant to Chapter 143 of the Texas Local Government Code; providing repealer, cumulative, and severability clauses; and declaring an effective date. 1211712019 City Council adopted Voted:Absent City of Denton Page 184 Printed on 111512024 File Number Title ID 19-2944 Consider approval of a resolution of the City of Denton authorizing the City Manager or his designee to amend the Memorandum of Understanding with the Denton Independent School District(DISD),for a reimbursement to the City in the increased estimated amount of $610,456 for compensation and benefits of Student Resource Officers(SROs)assigned at DISD for the period of July 1, 2019,through June 30, 2020, and providing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2950 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and deliver an Advance Funding Agreement for a Highway Safety Improvement Off-System Project, between the City of Denton and the Texas Department of Transportation ("TxDOT"), regarding TxDOT's request for reimbursement of 10%of the total construction cost of$329,149.00 for the installation of traffic signal upgrades related to the off-system intersections of E. McKinney Street at Woodrow Lane and E. McKinney Street at Mockingbird Lane; authorizing the expenditure of funds thereof; and providing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2953 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, setting the amount to be charged for each fee created in Division 3, Rights-of-Way Construction Management,Article II-Construction and Repair, Chapter 25- Streets, Sidewalks and Public Places, of the City's Code of Ordinances; providing for severability; and establishing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2964 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with SAE Towers, LTD,for galvanized steel transmission poles, anchor cages, and associated hardware for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7152-awarded to SAE Towers, LTD, in the not-to-exceed amount of $1,718,905). 1211712019 City Council adopted Voted:Absent ID 19-2966 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing, and approving the purchase of Excess Workers' Compensation Insurance Coverage for the City of Denton, through the City's sole broker of record, McGriff, Seibels, and Williams of Texas, Inc., and in accordance with Chapter 252.024 of the Texas Local Government Code such coverage is exempt from the requirements of competitive bidding; and providing an effective date(File 7263-awarded to Midwest Employers Casualty Company at a rate of$0.1779 per$100 of payroll, in the three(3)year not-to-exceed amount of$675,000). 1211712019 City Council adopted Voted:Absent ID 19-2967 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing, and approving the purchase of Excess Liability Insurance Coverage for the City of Denton,through the City's sole broker of record, McGriff, Seibels, and Williams of Texas, Inc., and in accordance with Chapter 252.024 of the Texas Local Government Code such coverage is exempt from the requirements of competitive bidding; and providing an effective date(File 7264-awarded to Argo Group International Holdings Ltd., in the three (3)year not-to-exceed amount of$755,000). 1211712019 City Council adopted Voted:Absent City of Denton Page 185 Printed on 111512024 File Number Title ID 19-2968 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Associated Supply Company, Inc., through the Buy Board Cooperative Purchasing Network Contract#597-19,for the acquisition of six(6)new Case excavators for the Water Distribution and Wastewater Collections Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7211 -awarded to Associated Supply Company, Inc., in the amount of$737,400).The Public Utilities Board recommends approval (7-0). 11712020 City Council adopted Voted:Aye ID 19-2969 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to purchase items with Caterpillar Inc.through the Sourcewell Cooperative Purchasing Network Contract Number 032119,for the purchase of three(3)new backhoes for the Public Works(Drainage and Streets)and Denton Municipal Electric Departments and two(2)new compact excavators for the Streets and Electric Departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 7233-awarded to Caterpillar Inc., in the not-to-exceed amount of $422,284.32).The Public Utilities Board recommends approval (7-0). 11712020 City Council adopted Voted:Aye ID 19-2970 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 Lessek Enterprises, LLC dba Impress Graphics,for large volume mailing services; providing for the expenditure of funds therefor; and providing an effective date(RFP 7201 -awarded to Lessek Enterprises, LLC dba Impress Graphics,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$660,000). 11712020 City Council adopted Voted:Aye ID 19-2971 Consider adoption of an ordinance of the City of Denton approving a second amendment to an economic development program grant agreement with GTM Development, Ltd. ("GTM Development"), dated August 16, 2011, authorizing the assignment of the agreement to GTM Denton, Ltd.; and providing an effective date. 1211712019 City Council adopted Voted:Absent ID 19-2973 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for hydraulic and alignment study and analysis,design engineering report,final design, bid phase support, and construction administration services for the Northwest Booster Pump Station and Water Transmission Main as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-081 -Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$1,398,600). 111412020 City Council adopted Voted:Aye ID 19-2980 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 Lessek Enterprises, LLC dba Impress Graphics,for printing services for the City of Denton City Manager's Office; providing for the expenditure of funds therefor; and providing an effective date (RFP 6977- awarded to Lessek Enterprises, LLC dba Impress Graphics,for one(1)year,with the option for three(3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of$2,000,000). 11712020 City Council adopted Voted:Aye City of Denton Page 186 Printed on 111512024 File Number Title ID 19-2982 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 Walker Industrial, LLC, for the supply of two(2)500 horsepower variable frequency drives at the Lake Ray Roberts Water Treatment Plant(LRRWTP); providing for the expenditure of funds therefor; and providing an effective date (IFB 7213-awarded to Walker Industrial, LLC, in the not-to-exceed amount of$275,035.61) 1211712019 City Council adopted Voted:Absent ID 19-2986 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7130 for the supply of pest services for various City buildings/properties and any other areas maintained by the City of Denton Facilities Department; and providing an effective date(IFB 7130). 11712020 City Council adopted Voted:Aye ID 19-2987 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Enviromatic Systems,through the Buy Board Cooperative Purchasing Network Contract# 552-17,for the acquisition of HVAC Equipment Supplies& Installation of HVAC Equipment for the Facilities Department; providing for the expenditure of funds therefor; and providing an effective date(File 7164-awarded to Enviromatic Systems, in the one(1)year not-to-exceed amount of$640,000). 11712020 City Council adopted Voted:Aye ID 19-2989 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with W.W. Grainger, Inc.,through the TXMAS Cooperative Purchasing Network Contract Number 18-51 V06,for the acquisition of maintenance, repair, operations(MRO)and industrial supplies including hand tools, personal safety equipment, and supplies used by field personnel for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7188-awarded to W.W. Grainger, Inc. in the three(3)year not-to-exceed amount of$900,000). 11712020 City Council adopted Voted:Aye ID 19-2990 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 BiblioCommons, Inc.,for software maintenance and licensing from BiblioCommons for the Online Library Catalog Discovery&Overlay Tool for the Denton Public Library,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; and providing an effective date (File 7217-awarded to BiblioCommons, Inc., in the three(3)year not-to-exceed amount of$72,805.80). 11712020 City Council adopted Voted:Aye DCA19-0023a Hold a public hearing and consider adoption of an ordinance of the City of Denton amending the Denton Development Code Subchapter 5, "Use Regulations,"related to Table of Allowed Uses and use-specific standards for Administrative, Professional, and Government Office and Medical Office uses in the Residential 7 (R7)District; 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 recommended approval of the proposal (7-0). (DCA19-0023a, Offices in R7, Julie Wyatt) 11712020 City Council adopted Voted:Aye City of Denton Page 187 Printed on 111512024 File Number Title ID 19-2871 Consider approval of the minutes of December 10, 2019. 11712020 City Council approved Voted:Aye ID 20-017 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 Silbo Inc.,for the purchase of certified softball officiating services; providing for the expenditure of funds therefor; and providing an effective date(IFB 7193-awarded to Silbo Inc.,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$203,490). 11712020 City Council adopted Voted:Aye Z19-0014c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district and use classification from the Residential 4 (R4) zoning district and use classification to the Mixed-Use Neighborhood (MN)zoning district and use classification; on approximately 0.154 acres of land located at 311 Jannie Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommends approval (6-0). (Z19-0014, Jannie Street, Cindy Jackson) 31312020 City Council adopted Voted:Aye ID 20-019 Consider approval of a resolution of the City of Denton amending the acceptance of Sponsorships and Donations Policy; providing a repealer; and declaring an effective date. 11712020 City Council continued Voted:Aye Consider approval of a resolution of the City of Denton amending the acceptance of Sponsorships and Donations Policy; providing a repealer; and declaring an effective date. 11712020 City Council approved as amended Voted:Nay ID 20-022 Consider adoption of an ordinance of the City of Denton approving the FY 2019-20 Annual Audit Plan; and providing an effective date. The Audit/Finance Committee recommends approval (3-0). 11712020 City Council adopted Voted:Aye ID 20-024 Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2019-2020 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Parks Gas Well Fund of seventy one thousand dollars($71,000)for the purpose of funding improvements to the American Legion Hall, allowing adjustments to the capital improvement program of thirty five million three hundred fifty thousand dollars ($35,350,000)for the purpose of funding improvements to the City's Fleet Services Building, City Hall West renovations and projects included in the 2019 bond election; declaring a public purpose; providing a severability clause; an open meetings clause and effective date. 111412020 City Council adopted Voted:Aye City of Denton Page 188 Printed on 111512024 File Number Title ID 20-027 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 Madeline Wiener Sculptor, Inc.,for art design and production services for the Public Art sculpture installation to be located on the northeast lawn of the Martin Luther King, Jr. Recreation Center located at 1300 Wilson Street; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6909-awarded to Madeline Wiener Sculptor, Inc. in the not-to-exceed amount of $69,000). 11712020 City Council adopted Voted:Aye ID 20-040 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for utility conflict analysis, surveying, easement acquisition, design, bidding and construction administration services in support of the State reimbursable relocation of water and wastewater utilities within the Interstate Highway 35E Right-of-Way; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-084 Professional Services Agreement awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$922,800). 111412020 City Council adopted Voted:Aye ID 20-041 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract with Archer Western Construction, LLC,for the construction of the Hickory Creek Detention Facility and Pecan Creek West Peak Flow Pump Station for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7061 - awarded to Archer Western Construction, LLC, in the not-to-exceed amount of$14,458,000). The Public Utilities Board recommends approval (5-0). 112812020 City Council adopted Voted:Aye ID 20-042 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with O'Brien Engineering, Inc.for engineering services relating to the erosion issues along Cooper Creek, in a section behind Burning Tree Lane; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-066-Professional Services Agreement for engineering services awarded to O'Brien Engineering, Inc., in the not-to-exceed amount of $64,446). 111412020 City Council adopted Voted:Aye SD19-0001 b Hold a public hearing and consider approval of an ordinance of the City of Denton,Texas, amending and overlay district and approving an amendment to the First United Church Special Sign District for 4.141 acres of land which is located at 201 S. Locust Street and platted as Lot 1 R, Block 23, Original Town of Denton Addition, in the City of Denton, Denton County,Texas; 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 recommended approval (7-0). (SD19-0001, First United Methodist Church Special Sign District, Cindy Jackson) 21412020 City Council adopted Voted:Aye City of Denton Page 189 Printed on 111512024 File Number Title ID 20-062 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement between Denton Independent School District and the City of Denton for participation in the Advanced Technology Complex Practicum of Law, Public Safety, Corrections, and Security Program for the 2019-2020 Academic Year; and providing an effective date. 111412020 City Council adopted Voted:Aye ID 20-065 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(i)fee tracts, (ii)permanent drainage easements, and (iii)temporary construction easements located along East McKinney Street, East and West of its intersection with Loop 288, and being situated in the M.E.P. and P.R.R. Company Survey,Abstract No. 927, and the Moreau Forrest Survey,Abstract Number 417, all in the County of Denton,Texas, and being more particularly described in the attached Exhibit"A" (the"Property Interests"); authorizing the City Manager and City Attorney, or their respective designees,to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the Power of Eminent Domain to condemn the Property Interests if an agreement cannot be reached; authorizing the City Attorney, or his designee,to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 61212020 City Council adopted Voted:Aye ID 20-077 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 Pastore Houldsworth& Co., LLC,for the development of an Advanced Forecast Model for DME as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7167-awarded to Pastore Houldsworth&Co., LLC,for development of an Advanced Forecast Model awarded for DME, in the three(3)year not-to-exceed amount of$288,000). 111412020 City Council adopted Voted:Aye ID 20-079 Consider adoption of an ordinance of the City of Denton prohibiting on-street parking along Hinkle Drive between University Drive(US 380)and Windsor Drive; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed$500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. The Traffic Safety Commission recommends approval by vote of 5-1. 112812020 City Council adopted Voted:Aye DCA19-0027a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Denton Development Code Subchapter 5, "Use Regulations,"related to specific use permit requirements and use-specific standards for Temporary Concrete or Asphalt Batching Plants in all zoning districts; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (DCA19-0027a, Temporary Batch Plants, Hayley Zagurski) 21412020 City Council adopted Voted:Aye ID 20-093 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract through the Buy Board Cooperative Purchasing Network Contract Number 601-19,for the purchase of nine(9)new refuse trucks for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(File 7232-awarded to Rush Truck Centers of Texas, LP, in the not-to-exceed amount of$2,514,946). 111412020 City Council adopted Voted:Aye City of Denton Page 190 Printed on 111512024 File Number Title ID 20-102 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 for various City buildings and any other areas maintained by the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7229-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$765,000). 111412020 City Council adopted Voted:Aye ID 20-103 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 electrical maintenance, repairs, and replacement services for various City buildings and any other areas maintained by the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7230-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$450,000). 111412020 City Council adopted Voted:Aye DCA19-0009e Hold a public hearing, provide overview and background, and reconsider the November 19, 2019, adoption of an ordinance of the City of Denton, Texas, amending Subchapters 1, 6, and 8 of the Denton Development Code, relating to applicability, gas well drilling and production reverse setbacks, definitions, and procedures; providing a cumulative clause; providing a severability clause; providing for a penalty; and providing an effective date. (DCA19-0009e, Gas Wells, Hayley Zagurski) 112812020 City Council approved as amended Voted:Aye Hold a public hearing, provide overview and background, and reconsider the November 19, 2019, adoption of an ordinance of the City of Denton, Texas, amending Subchapters 1, 6, and 8 of the Denton Development Code, relating to applicability, gas well drilling and production reverse setbacks, definitions, and procedures; providing a cumulative clause; providing a severability clause; providing for a penalty; and providing an effective date. (DCA19-0009e, Gas Wells, Hayley Zagurski) 112812020 City Council approved as amended Voted:Aye ID 20-112 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 SSP Innovations, LLC, for the aid of Denton Municipal Electric(DME)'s Operation Technology and related software systems,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; and providing an effective date(File 7210-awarded to SSP Innovations, LLC, in the five(5)year not-to-exceed amount of$2,000,000). The Public Utilities Board recommends approval (6-0). 112812020 City Council adopted Voted:Aye ID 20-114 Consider adoption of an ordinance authorizing expenditure of previously budgeted funds as earlier discussed in closed session,for outside counsel and other trial expenses in the litigation styled"Michael Grim and Jim Maynard v. City of Denton, Texas," pending in the 68th Judicial District Court, Dallas County,Texas; and declaring an effective date. 11712020 City Council adopted Voted:Aye City of Denton Page 191 Printed on 111512024 File Number Title ID 20-114 Consider adoption of an ordinance authorizing expenditure of previously budgeted funds as earlier discussed in closed session,for outside counsel and other trial expenses in the litigation styled"Michael Grim and Jim Maynard v. City of Denton, Texas," pending in the 68th Judicial District Court, Dallas County,Texas; and declaring an effective date. 11712020 City Council adopted Voted:Aye ID 20-120 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Friends with Benefits; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars ($200); and providing for an effective date. 211112020 City Council adopted Voted:Aye ID 20-121 Consider approval of the minutes of December 17, 2019. 111412020 City Council approved Voted:Aye ID 20-129 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from Media Rushworks, LLC dba RUSHWORKS, and authorizing the expenditure of funds for audio and video upgrades for the DTV platform including the DTV control room,the Council Chamber, and the Work Session room; providing for the expenditure of funds therefor; and providing an effective date(RFP 7234-awarded to Media Rushworks, LLC dba RUSHWORKS,for a total five(5)year not-to-exceed amount of $129,200). 111412020 City Council adopted Voted:Aye ID 20-138 Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute an Amendment to the lease agreement with Rail Yard Partners, Ltd.,for office space at 608 East Hickory Street, Suite 130,to include an early termination option; and providing an effective date. 21412020 City Council adopted Voted:Aye ID 20-147 Consider approval of the minutes of January 7,January 14, and January 23, 2020. 112812020 City Council approved Voted:Aye DCA19-0028a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Denton Development Code; specifically, amending Section 7.9.6D.2 related to location of parking areas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing a severability clause and an effective date.The Planning and Zoning Commission recommends approval 7-0. (DCA19-0028a, Location of Parking Areas, Ron Menguita) 21412020 City Council adopted Voted:Aye ID 20-157 Consider approval of a resolution of the City of Denton opposing the application for an Air Quality Standard Permit, Registration 159031,which would authorize the construction of a Permanent Concrete Crusher by Mutual First, LLC at 5120 East University Drive, Denton, Denton County,Texas, directing said opposition be delivered to the Texas Commission on Environmental Quality(TCEQ), and requesting denial of the application. 111412020 City Council approved Voted:Aye City of Denton Page 192 Printed on 111512024 File Number Title DCA19-0023b Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. DCA19-0023a relating to MD and SC Zoning Districts; providing a savings clause and an effective date. (DCA19-0023b, Offices in R7, Julie Wyatt) 111412020 City Council adopted Voted:Aye ID 20-167 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial,for 216 W. Oak St.,from the Downtown Reinvestment Grant Program not to exceed$12,500; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0).THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JANUARY 7, 2020 CITY COUNCIL MEETING. 111412020 City Council adopted as amended Voted:Nay ID 20-168 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving a grant application from Scott Brown Properties, Inc. dba Scott Brown Commercial,for 211 and 215 N. Cedar St.,from the Downtown Reinvestment Grant Program not to exceed $12,500; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board recommends approval (5-0).THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JANUARY 7, 2020 CITY COUNCIL MEETING. 111412020 City Council adopted as amended Voted:Nay ID 20-169 Consider approval of a resolution of the City of Denton amending the acceptance of Sponsorships and Donations Policy; providing a repealer; and declaring an effective date. 211112020 City Council adopted Voted:Aye S19-0012d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on an approximately 15.34 acres of land, generally located on the northwest corner of Duchess Drive and Loop 288, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended denial (4-3). THIS ITEM WAS POSTPONED FROM THE JANUARY 7, 2020 CITY COUNCIL MEETING PER THE APPLICANT'S REQUEST. (S19-0012d, Denton Grove Apartments, Julie Wyatt) 21412020 City Council continued to a date certain Voted:Aye ID 20-189 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Altec Industries, Inc.through the Sourcewell Cooperative Purchasing Network Contract Number 012418-ALT,for the acquisition of one (1)Altec model AT41 M Articulating Telescopic Aerial truck for the Electric Substations Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7258-awarded to Altec Industries, Inc., in the not-to-exceed amount of$151,867). The Public Utilities Board recommends approval (6-0). 112812020 City Council adopted Voted:Aye City of Denton Page 193 Printed on 111512024 File Number Title ID 20-192 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Stearns, Conrad and Schmidt, Consulting Engineers, Inc. (dba SCS Engineers),for the installation of 12 vertical gas wells, 8"gas header piping and 6"gas lateral piping for the Solid Waste Landfill Division as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-002-Professional Services Agreement for the installation of 12 vertical gas wells, 8"gas header piping and 6"gas lateral piping for the Solid Waste Landfill Division awarded to Stearns, Conrad and Schmidt, Consulting Engineers, Inc. (dba SCS Engineers), in the not-to-exceed amount of$237,654). 112812020 City Council adopted Voted:Aye ID 20-193 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Solutient Geosciences, Inc.,for landfill hydrogeological consulting and analytical services regarding the City's Landfill monitoring and reporting requirements as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(File 7109-005-Professional Services Agreement for consulting and analytical services awarded to Solutient Geosciences, Inc., in the not-to-exceed amount of$321,415). 112812020 City Council adopted Voted:Aye ID 20-196 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute an Interlocal Cooperative Purchasing Program Agreement with the Department of Information Resources (DIR)Cooperative Purchasing Network, under the Texas Government Code, Chapter 252, 271, and 791, to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7079- Interlocal Cooperative Purchasing Agreement with the Department of Information Resources). 112812020 City Council adopted Voted:Aye ID 20-197 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute an Interlocal Cooperative Purchasing Program Agreement with Sourcewell, under the Texas Government Code Chapters 252, 271, and 791,to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7080- Interlocal Cooperative Purchasing Agreement with Sourcewell). 112812020 City Council adopted Voted:Aye ID 20-198 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Genuine Parts Company, DBA NAPA Auto Parts through the Sourcewell Cooperative Purchasing Network Contract Number 061015-GPC,for the purchase of products and services for the on-site parts facility for Fleet Services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7136-awarded to Genuine Parts Company, DBA NAPA Auto Parts, in the five(5)year not-to-exceed amount of$20,000,000). 112812020 City Council adopted Voted:Aye City of Denton Page 194 Printed on 111512024 File Number Title ID 20-199 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through National Intergovernmental Purchasing Alliance Company dba OMNIA Partners, Public Sector,for the purchase of motor vehicle fuels for use by all City departments, as awarded by the City of Fort Worth Contract#53316; and providing an effective date(File 7251 -awarded to Martin Eagle Oil Company, 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$16,000,000). 112812020 City Council adopted Voted:Aye ID 20-200 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 Midwest Tape LLC,for the purchase of digital content through the hoopla service for the Library,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; and providing an effective date(File 7216-awarded to Midwest Tape LLC, in the three (3)year not-to-exceed amount of$227,000). 112812020 City Council adopted Voted:Aye ID 20-202 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the North Central Texas Council of Governments(NCTCOG), Contract#NCT-2016-14,for pavement analysis services; providing the expenditure of funds therefor; and providing an effective date(File 7224-awarded to IMS Infrastructure Management Services, LLC, in the not-to-exceed amount of$422,186.05). 112812020 City Council adopted Voted:Aye ID 20-229 Consider adoption of an ordinance of the City of Denton amending the City of Denton Code of Ordinances(Code)Section 2-29 (City Council Rules of Procedure)Subsection (d)(Types of Meetings)adding language to officially adopt long standing practices for scheduling regular meetings of the City Council and for addressing holidays; providing for a severability clause; and providing for an effective date. 112812020 City Council adopted Voted:Aye ID 20-232 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 HACH Company,for the purchase of various items for the municipal laboratory,water production,water reclamation, and wastewater collection departments, 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; and providing an effective date(File 6898-awarded to HACH Company,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$300,000).The Public Utilities Board recommends approval (7-0). 21412020 City Council adopted Voted:Aye City of Denton Page 195 Printed on 111512024 File Number Title ID 20-233 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Patterson Equipment Company, LLC,which is the authorized distributor for Subsite, LLC, through the Buy Board Cooperative Purchasing Network Contract#593-19,for parts and labor cost, maintenance and spare components for the CCTV video inspection units for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(File 7276-awarded to Patterson Equipment Company, LLC, in the three(3) year not-to-exceed amount of$150,000). The Public Utilities Board recommends approval (7 -0). 21412020 City Council adopted Voted:Aye ID 20-234 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 Rangeline Pipeline Services, LLC, and Forterra Pipe&Precast, LLC,for various types of pipe for water line construction and repair, concrete cylinder pressure pipe, standard and emergency repair services for water reinforced concrete cylinder pipe, reinforced concrete pipe and various drainage appurtenances such as box culverts, safety end treatments for reinforced concrete pipe for the Water Utilities, Streets and Drainage Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7195-awarded to the lowest responsive bidder for each line item for three(3)years,with the option for two(2)additional one (1)year extensions,for a Large Diameter Water Pipe and Repair Services contract awarded to Rangeline Pipeline Services, LLC, in the total five(5)year not-to-exceed amount of$7,356,716.20, and a Large Diameter Reinforced Concrete Drainage Pipe and Appurtenances contract awarded to Forterra Pipe& Precast, LLC, in the total five(5)year not-to-exceed amount of$11,887,787.40).The Public Utilities Board recommends approval (7-0). 21412020 City Council adopted Voted:Aye ID 20-236 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 Anixter, Inc.,for the supply of Electric Utility Pad-Mounted Switchgear for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (RFP 7126- awarded to Anixter, Inc., in the four(4)year not-to-exceed amount of$8,000,000). 21412020 City Council adopted Voted:Aye ID 20-237 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 CivicPlus, LLC,for continued support of the CivicRec Software used for the Parks and Recreation Department, 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; and providing an effective date(File 7255- awarded to CivicPlus, LLC, in the five(5)year not-to-exceed amount of$250,000). 41712020 City Council adopted Voted:Aye ID 20-239 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with ITW, dba E.H.Wachs,through the Buy Board Cooperative Purchasing Network Contract#597-19, for the acquisition of two(2)Water Valve Maintenance Skids for the Water Distribution Department; providing for the expenditure of funds therefor; and providing an effective date (File 7242-awarded to ITW, dba E.H. Wachs, in the amount of$161,879.66). The Public Utilities Board recommends approval (7-0). 21412020 City Council adopted Voted:Aye City of Denton Page 196 Printed on 111512024 File Number Title ID 20-240 Consider adoption of an ordinance of the City of Denton amending Chapter 3, titled "Airports,"of the code of ordinances of the City of Denton regarding Airport Governance; adopting Airport Rules and Regulations and Airport Minimum Operating Standards as Guiding Documents; providing a repealer clause; providing for penalties; providing for codification; providing a severability clause; and providing an effective date. Council Airport Committee recommends approval (2-0). 211112020 City Council adopted Voted:Aye ID 20-241 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Daktronics, Inc.,through the Buy Board Cooperative Purchasing Network Contract#592-19, for the replacement of outdated scoreboards at City of Denton outdoor athletic facilities; providing for the expenditure of funds therefor; and providing an effective date(File 7275- awarded to Daktronics, Inc., in the amount of$133,726). 21412020 City Council adopted Voted:Aye Z19-0011 b Hold a public hearing and consider approval of an ordinance of the City of Denton,Texas, approving a change in the zoning district and use classification from the Residential 2 (R2) zoning district and use classification and the Suburban Corridor(SC)zoning district and use classification to the Residential 4(R4)zoning district; on approximately 16.79 acres of land generally located on the north of Hickory Creek Road, between Country Club road to the west and the Railroad to the East, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval (6-0). (Z19-0011, County Club Terrace, Cindy Jackson) 211812020 City Council adopted Voted:Aye ID 20-247 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a Professional Services Agreement between the City of Denton and Lloyd Gosselink Rochelle&Townsend, P.C., amending the contract approved by City Council on January 10, 2017, in the not-to-exceed amount of$715,000,to provide for services related to the permitting of the proposed expansion of the City's Landfill and for general environmental legal services said first amendment to extend the term of the Professional Services Agreement to July 10, 2021; and providing an effective date(PSA 6288-extending a contract with Lloyd Gosselink Rochelle& Townsend, P.C.,to July 10, 2021). 112812020 City Council adopted Voted:Aye ID 20-249 Consider approval of a resolution of the City of Denton, a Texas home-rule municipal corporation, allowing the City to recognize all of the Renewable Energy Credits associated with the electric power purchased by the City from the Whitetail Wind Turbine Electric Generation Facility to enable the City to accurately determine the percentage of electric power it has received that was generated exclusively from renewable resources. 112812020 City Council approved Voted:Aye ID 20-256 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Library Board. 211112020 City Council approved Voted:Aye City of Denton Page 197 Printed on 111512024 File Number Title ID 20-258 Consider approval of the minutes of January 28, February 3, and February 4, 2020. 211812020 City Council approved Voted:Aye A20-0001 b Conduct the second of two readings and consider adoption of an ordinance of the City of Denton,Texas annexing approximately 131.94 acres of land, generally south of Allred Road and west of Fort Worth Drive, to the City of Denton, Denton County,Texas, described in Exhibit"A"and depicted on Exhibit"B"; providing for a correction to the City map to include the annexed lands; and providing for a savings clause and an effective date. (A20-0001 b, Sagebrook, Hayley Zagurski) 313112020 City Council adopted Voted:Aye ID 20-264 Consider adoption of an ordinance ordering an election to be held in the City of Denton, Texas, on May 2, 2020 and, if a runoff election is required, on June 13, 2020,for the purpose of electing Council Members to Places 5 and 6 and electing a Mayor to Place 7 of the City Council of the City of Denton, Texas; prescribing the time and manner of the conduct of the election to be in accordance with joint election agreement and contract for election services with the Election Administrator of Denton County; providing a severability clause; providing an open meetings clause; and providing an effective date. 21412020 City Council adopted Voted:Abstain ID 20-265 Consider adoption of an ordinance ordering a special election to be held in the City of Denton,Texas, on May 2, 2020 and, if a runoff election is required, on June 13, 2020,to fill a vacancy in Districts 1 and 2 for the unexpired term ending in May, 2021 for the purpose of electing Council Members to Districts 1 and 2 of the City Council of the City of Denton, Texas; prescribing the time and manner of the conduct of the election to be in accordance with joint election agreement and contract for election services with the Election Administrator of Denton County; providing a severability clause; providing an open meetings clause; and providing an effective date. 21412020 City Council adopted Voted:Abstain ID 20-267 Consider approval of a resolution confirming the City of Denton's priorities for TxDOT on-system corridor projects to the Dallas Regional Mobility Coalition; and providing for an effective date. 112812020 City Council approved Voted:Aye ID 20-269 Consider adoption of the master ordinance of the City of Denton,Texas establishing the extendable commercial paper financing program and authorizing extendable commercial paper notes, series A and providing an effective date 41712020 City Council adopted Voted:Aye ID 20-284 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2018-2019 Tax Increment Financing Reinvestment Zone Number One Annual Report; and declaring an effective date.The Tax Increment Financing Reinvestment Zone Number One Board recommends approval (5-0). 211812020 City Council approved Voted:Aye City of Denton Page 198 Printed on 111512024 File Number Title ID 20-288 Consider approval of a resolution of the City of Denton, Texas establishing a Subsidy and Resource Allocation Policy for the Parks and Recreation Department; and declaring an effective date. 31312020 City Council adopted Voted:Aye ID 20-289 Consider adoption of an ordinance of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the Texas Historical Commission to participate in the Texas Main Street Program, demonstrating the City of Denton's commitment to continue as a"Sustaining Level Official Main Street City"and authorizing payment of the annual fee in the amount of$2,600; and providing an effective date. 211812020 City Council adopted Voted:Aye ID 20-293 Consider an ordinance of the city of Denton, a Texas home-rule municipal corporation, extending the effective period of the declaration of disaster concerning green tree estates, a subdivision located within the limits of the city,to May 22, 2020; authorizing the continued expenditure of amounts not to exceed $100,000 during this extended period as authorized by city council on November 15, 2019; and, providing an effective date. 21412020 City Council adopted Voted:Aye ID 20-298 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 WWatertech, Inc.,for the purchase of equipment, parts, supplies and services used by the Water Production department to operate and maintain the City of Denton Ray Roberts Water Treatment Plant, which is the sole provider of these items, 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; and providing an effective date(File 7291 -awarded to WWatertech, Inc., in the not-to-exceed amount of$92,357.94). 21412020 City Council adopted Voted:Aye ID 20-308 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 Reinvestment Fund, Inc., for an affordable housing assessment for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7155-awarded to Reinvestment Fund, Inc., in the not-to-exceed amount of$99,959). 211112020 City Council adopted Voted:Aye ID 20-309 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 Stryker Sales Corporation through the National Association of State Procurement Officials(NASPO) Number#OK-SW-300,for the purchase of Mechanical Chest Compression Devices and LifePak Items for the City of Denton Fire Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7171 -award an agreement with Stryker Sales Corporation, in the not-to-exceed amount of$200,000). 211112020 City Council adopted Voted:Aye City of Denton Page 199 Printed on 111512024 File Number Title ID 20-311 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Grand Prairie Contract Number 6471 R1,for pavement marking services; providing the expenditure of funds therefor; and providing an effective date(File 7283-awarded to Stripe-A-Zone, Inc., in the not-to-exceed amount of$500,000). 211112020 City Council adopted Voted:Aye A20-0001c Hold a public hearing and consider an application for voluntary annexation of approximately 131.94 acres of land, generally south of Allred Road and west of Fort Worth Drive by the City of Denton, Denton County,Texas 211812020 City Council approved Voted:Aye A20-0001d Consider adoption of an ordinance approving a municipal services agreement, pursuant to Tex. Loc. Govt. Code Sec.43.0672, between the City and Sharon Losak McCutchin, in her capacity asTrustee of the(i)Tamara McCutchin Saxe Trust and (ii)Trustee of the McCutchin Marital Non Exempt Trust,for the provision of City services to approximately 131.94 acres of land located generally south of Allred Road and west of Fort Worth Drive; approving a schedule of annexation attached as Exhibit C; authorizing the City Manager to execute the agreement, and providing an effective date. (A20-0001, Sagebrook) 211812020 City Council adopted Voted:Aye ID 20-347 Consider adoption of an ordinance of the City of Denton prohibiting on-street parking on the south side of East Windsor Drive from Glenwood Lane to Hanover Drive between 7 AM and 4 PM; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed $500 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. Traffic Safety Commission recommends 5-0. 211112020 City Council adopted Voted:Aye ID 20-350 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 Wartsila North America, Inc.,for the purchase of major overhaul parts for the electric generating equipment at the Denton Energy Center,which is the sole provider of this equipment, 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; and providing an effective date(File 7246-awarded to Wartsila North America, Inc., in the not-to-exceed amount of $2,028,967.43).The Public Utilities Board recommends approval (7-0). 21412020 City Council adopted Voted:Aye ID 20-351 Consider approval of a resolution of the City of Denton authorizing and approving execution by the City Manager of a Memorandum of Understanding with Denton County Friends of the Family(DCFOF)to collaborate and make an application to the Office on Violence Against Women (OVW)for a grant from the OVW Improving Criminal Justice Responses to Domestic Violence, Dating Violence, Sexual Assault, and Stalking Grant Program (OVW Grant); ratifying all prior actions taken by the City Manager in furtherance of the foregoing application; and providing an effective date. 211812020 City Council approved Voted:Aye City of Denton Page 200 Printed on 111512024 File Number Title ID 20-352 Consider adoption of an ordinance of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the Denton Central Business District Association, Inc. dba Denton Main Street Association to allow the Denton Main Street Association to hire a program manager and support programming for the Texas Main Street Locally Designated Program; and providing an effective date. 211812020 City Council adopted Voted:Aye ID 20-353 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and deliver an Advance Funding Agreement for Congestion Mitigation and Air Quality(CMAQ) Improvement Program Project and a Surface Transportation Block Grant(STBG) Program Project, between the City of Denton and the Texas Department of Transportation,for the Bonnie Brae Widening and Improvements Phase 6 Project as specified in the agreement; authorizing the expenditure of funds thereof; and providing an effective date. 211112020 City Council adopted Voted:Aye ID 20-354 Consider approval of a resolution revising the City of Denton Employee Ethics Policy, reference number 10.00,within the City of Denton Personnel Policies and Procedures; and providing an effective date. 211112020 City Council approved Voted:Aye ID 20-357 Consider approval of a resolution of the City of Denton, Texas supporting city participation in charitable giving to the Denton 100 Club, Denton Animal Support Foundation, Denton Fire Traditions, Denton Parks Foundation, Friends of the Denton Public Libraries, and Keep Denton Beautiful through Amazon Business procurement card purchases and the AmazonSmile Foundation; and providing an effective date. 211812020 City Council approved Voted:Aye ID 20-358 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Teague Nall and Perkins, Inc., amending the contract approved by City Council on October 16, 2018, in the not-to-exceed amount of $167,500; amended by Amendments 1-2 approved by City Council and Purchasing Staff; said third amendment to provide appraisal services for the West Hickory Street Drainage, Paving and Sidewalk Project; providing for the expenditure of funds therefor; and providing an effective date(File 6590-043-providing for an additional third amendment expenditure amount not-to-exceed$64,625,with the total contract amount no-to-exceed$341,425).The Public Utilities Board recommends approval (4-0). 211812020 City Council adopted Voted:Aye ID 20-359 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 6890 for the supply of a utility-scale for solar energy for the City of Denton; and providing an effective date(RFP 6890). The Public Utilities Board recommends approval (4-0). 211812020 City Council adopted Voted:Aye City of Denton Page 201 Printed on 111512024 File Number Title ID 20-361 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 S&J Construction Co., Inc.,for the construction of the North/South Water Main Phase III project for the City of Denton with geographical limits as follows: From 1-35E Service road north on Bonnie Brae to Panhandle; providing for the expenditure of funds therefor; and providing an effective date (IFB 7200-awarded to S&J Construction Co., Inc., in the not-to-exceed amount of $4,000,551.18).The Public Utilities Board recommends approval (4-0). 211812020 City Council adopted Voted:Aye ID 20-362 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 Quality Excavation, LLC, for the 2019 Street Reconstruction project for the City of Denton with geographical limits as follows: Hercules Lane from Locust Street to Stuart Road, Scripture Street from Thomas Street to Jagoe Street,Thomas Street from West Oak Street to Panhandle Street, and Windsor Drive from North Locust Street to Armstrong Street; providing for the expenditure of funds therefor; and providing an effective date(IFB 7237-awarded to Quality Excavation, LLC, in the not-to-exceed amount of$10,202,355.45).The Public Utilities Board recommends approval (4-0). 211812020 City Council adopted Voted:Aye ID 20-363 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Green Equipment Company,through the Buy Board Cooperative Purchasing Network Contract# 577-18,for the purchase of parts and labor cost, maintenance and spare components for sewer inspection equipment with distributors Envirosight, Radiodetection, and Pearpoint products for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(File 7274-awarded to Green Equipment Company, in the two(2)year not-to-exceed amount of$200,000).The Public Utilities Board recommends approval (4-0). 211812020 City Council adopted Voted:Aye ID 20-370 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7221 for the supply of Drug,Alcohol and Physical Testing Services for the City of Denton Human Resource Department; and providing an effective date(RFP 7221). 211812020 City Council adopted Voted:Aye ID 20-390 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Quality Excavation, LLC,for the Hinkle and Windsor Paving and Drainage Project(Magnolia PH II); providing for the expenditure of funds therefor; and providing an effective date(IFB 6902-Change Order No. 1 in the not-to-exceed amount of$518,744.21 for a total contract award aggregated to$6,746,003.21).The Public Utilities Board recommends approval (7-0). 211112020 City Council adopted Voted:Aye City of Denton Page 202 Printed on 111512024 File Number Title ID 20-392 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 Industrial Power, LLC, for the purchase of two(2)new rear load refuse trucks for the Solid Waste Department, in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services that are necessary to preserve and protect the public health and safety of the municipality's residents are exempt from competitive bidding, and if over $50,000 shall be awarded by the governing body; and providing an effective date(File 7273- awarded to Industrial Power, LLC, in the not-to-exceed amount of$240,451).The Public Utilities Board recommends approval (4-0). 211812020 City Council adopted Voted:Aye ID 20-394 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7177 for a public works contract for street reconstruction for the City of Denton; and providing an effective date. (RFP 7177). 211812020 City Council adopted Voted:Aye S19-0012e Consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on an approximately 15.34 acres of land, generally located on the northwest corner of Duchess Drive and Loop 288, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended denial (4-3).THIS ITEM WAS POSTPONED AT THE FEBRUARY 4, 2020 CITY COUNCIL MEETING. (S19-0012d, Denton Grove Apartments, Julie Wyatt) 211112020 City Council continued to a date certain Voted:Aye ID 20-408 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred dollars($500); and providing for an effective date. 212512020 City Council adopted Voted:Aye Z19-0013c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district and use classification from Planned Development (PD) District to Residential 6 (R6)District on approximately 59.24 acres of land generally located west of South Bonnie Brae Street, approximately 1,604 feet south of the intersection of South Bonnie Brae Street and Killdeer Trail, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; 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 recommends approval [6-0]. (Z19-0013c, Cambridge Brook, Sean Jacobson) 3/3/2020 City Council adopted Voted:Aye ID 20-415 Consider a resolution of the City of Denton conditionally consenting to the creation of Denton County Municipal Utility District No. 11, encompassing approximately 247 acres of land, located within Division II of the Extraterritorial Jurisdiction of the City of Denton,Texas; and providing an effective date. 211812020 City Council adopted Voted:Aye City of Denton Page 203 Printed on 111512024 File Number Title ID 20-415 Consider a resolution of the City of Denton conditionally consenting to the creation of Denton County Municipal Utility District No. 11, encompassing approximately 247 acres of land, located within Division II of the Extraterritorial Jurisdiction of the City of Denton,Texas; and providing an effective date. 211812020 City Council approved Voted:Aye DCA19-0024b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2, "Administration and Procedures," related Alternative Environmentally Sensitive Area(ESA) Plans and platting. 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 recommended approval of the request(6-0). (DCA19-0024b,Alternative ESA Plans and Platting, Julie Wyatt) 31312020 City Council adopted Voted:Nay ID 20-420 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, repealing Ordinance NO. 19-110; approving and adopting the 2020 Denton Municipal Electric-Energy Risk Management Policy; authorizing and approving the subsequent execution of such other ancillary and related documents, including,without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations, orders and statements as are authorized by the 2020 ERMP,which are incident to or related thereto; confirming that the city of Denton,Texas, its Mayor, its City Council members, its City Manager, or his designees, its City Attorney, or his designees, and its City Secretary, or her designees, shall be authorized and empowered to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2020 ERMP;finding that the purchase of electricity, natural gas and related commodities and instruments are exempt from the requirements of competitive bidding; finding that the purchase of electric energy, natural gas and related commodities and instruments made by the city under the terms of the 2020 ERMP are in the public welfare of the citizens and electric ratepayers of the city; authorizing the expenditure of funds therefor; providing an effective date. Public Utilities Board recommends approval (7-0). 311712020 City Council adopted Voted:Aye ID 20-428 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Fort Worth,for the purchase of electrical supplies to be used throughout the City by various departments, as awarded by the City of Fort Worth Bid#16-0160; providing the expenditure of funds therefor; and providing an effective date(File 6981 -awarded to Dealers Electrical Supply, in the two(2)year not-to-exceed amount of$200,000). 212512020 City Council adopted Voted:Aye Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Fort Worth,for the purchase of electrical supplies to be used throughout the City by various departments, as awarded by the City of Fort Worth Bid#16-0160; providing the expenditure of funds therefor; and providing an effective date(File 6981 -awarded to Dealers Electrical Supply, in the two(2)year not-to-exceed amount of$200,000). 212512020 City Council adopted Voted:Aye City of Denton Page 204 Printed on 111512024 File Number Title ID 20-429 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a design-build agreement with Thos. S. Byrne, Inc.,for the design, engineering, and renovation of the Development Services Building, located at 401 North Elm Street; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7228-awarded to Thos. S. Byrne, Inc., in the not-to-exceed amount of$206,150). 31312020 City Council adopted Voted:Aye ID 20-430 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract with US Digital Designs, Inc., through the Public Procurement Authority(PPA), Contract#VH1614,for the purchase of the Phoenix G2 Fire Station Alerting System for Fire Station#3 located at 1401 Underwood and Fire Station#8 located at 3131 Colorado Boulevard; providing the expenditure of funds therefor; and providing and effective date(File 7282-awarded to US Digital Designs, Inc., in the not-to-exceed amount of$141,910.30). 212512020 City Council adopted Voted:Aye ID 20-431 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Hangartner Commercial, Inc.,for the renovation of the Denton Tennis Center Building at 1117 Riney Road and a contract with Mart, Inc.,for the American Legion Hall Senior Center located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date(RFP 7103-awarded to the lowest responsive bidder for each line item, Denton Tennis Center Building at 1117 Riney Road contract awarded to Hangartner Commercial, Inc., in a not-to-exceed amount of$601,269 and American Legion Hall Senior Center located at 629 Lakey Street contract awarded to Mart, Inc., in a not-to-exceed amount of$1,563,000). 212512020 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Hangartner Commercial, Inc.,for the renovation of the Denton Tennis Center Building at 1117 Riney Road and a contract with Mart, Inc.,for the American Legion Hall Senior Center located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date(RFP 7103-awarded to the lowest responsive bidder for each line item, Denton Tennis Center Building at 1117 Riney Road contract awarded to Hangartner Commercial, Inc., in a not-to-exceed amount of$601,269 and American Legion Hall Senior Center located at 629 Lakey Street contract awarded to Mart, Inc., in a not-to-exceed amount of$1,563,000). 212512020 City Council adopted Voted:Aye ID 20-436 Consider approval of a resolution of the City of Denton providing for removal for cause of Erin Clegg, member of the Historic Landmark Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 212512020 City Council approved Voted:Aye ID 20-439 Consider adoption of an ordinance authorizing the City Manager to execute a Reimbursement Agreement- Preliminary Engineering Services between the City of Denton and Union Pacific Railroad Company("UPRR")for the reimbursement to UPRR for surface/signal designs and construction costs estimates related to a new at-grade public road crossing at railroad mile post 724.14-Choctaw Subdivision; authorizing the expenditure of funds in an estimated amount of$75,000.00 therefore; and providing an effective date. 212512020 City Council adopted Voted:Aye City of Denton Page 205 Printed on 111512024 File Number Title ID 20-440 Consider adoption of an ordinance of the City of Denton, Texas approving the Tax Increment Reinvestment Zone Number Two(Westpark TIRZ) Bylaws; and declaring an effective date. The Tax Increment Reinvestment Zone Number Two Board recommends approval (12-0). 3/3/2020 City Council adopted Voted:Aye ID 20-441 Consider adoption of an ordinance of the City of Denton, Texas, amending ordinance No. 2012-366, as amended by ordinances 2014-039, 2014-274, 2015-370, and 2016-354 relating to Tax Increment Reinvestment Zone(TIRZ)Number Two,to amend the number of terms the developer representative may serve on the Board of Directors; repealing all conflicting ordinances and portions thereof; and providing an effective date. 31312020 City Council adopted Voted:Aye S19-0012f Consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on approximately 15.34 acres of land,generally located on the northwest corner of Duchess Drive and Loop 288, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended denial (4-3).THIS ITEM WAS POSTPONED AT THE FEBRUARY 11, 2020 CITY COUNCIL MEETING. (S19-0012f, Denton Grove Apartments, Julie Wyatt) 211812020 City Council continued Voted:Aye ID 20-466 Consider approval of a resolution of the City of Denton, Texas adopting a revised City of Denton Handbook for Boards, Commissions, and Council Committees; and declaring an effective date. 3/3/2020 City Council approved Voted:Aye ID 20-476 Consider adoption of an ordinance of the City of Denton amending Chapter 26 of the Code of Ordinances to add Sections 26-14 through 26-22 establishing an Identity Theft Prevention Program; and providing a severability clause and an effective date. 41712020 City Council adopted Voted:Aye ID 20-479 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute an Interlocal Cooperation Agreement with Denton County, Texas, a duly organized political subdivision of the State of Texas,for the construction of the South Bonnie Brae Street phase II/Vintage Blvd Project,wherein Denton County agrees to contribute an amount not to exceed Five Million Seven Hundred Fifty Thousand Dollars($5,750,000); authorizing the expenditure of funds thereof; and declaring an effective date. 311712020 City Council adopted Voted:Aye ID 20-485 Consider approval of a resolution revising Administrative Policy No.403.07"Debt Service Management'; and providing an effective date. The Audit/Finance Committee recommends approval (3-0). 311712020 City Council approved Voted:Aye City of Denton Page 206 Printed on 111512024 File Number Title ID 20-487 Consider adoption of an ordinance authorizing the City Manager to execute a Water Main Cost Participation Agreement between the City of Denton and Westray Group, LP, a Texas limited partnership,for the City's participation in the oversizing of water mains and in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds therefore; and providing an effective date. (in the not-to-exceed amount of $137,758.00). Public Utilities Board recommends(6-0). 31312020 City Council approved Voted:Aye ID 20-488 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department Of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-4025 with GTS Technology Solutions,for the purchase of Panasonic CF-33 (Toughbooks)for use in the Police Department(PD)vehicles; providing for the expenditure of funds therefor; and providing an effective date (File 7307-awarded to GTS Technology Solutions, in the not-to-exceed amount of$491,400). 212512020 City Council adopted Voted:Aye AESA20-0001 b Hold a public hearing and consider an ordinance of the City of Denton, Texas approving a request to amend an Alternative Environmentally Sensitive Area Plan for approximately 49.9-acres of land generally located on the north side of West University Drive and west of North Masch Branch Road in the city of Denton, Denton County,Texas; adopting an amendment to the city's official ESA map; 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 recommended approval with conditions(7-0). (AESA20-0001, Fisher 59, Christi Upton) 3/3/2020 City Council adopted Voted:Nay ID 20-494 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 United Electronic Recycling, LLC,for electronic recycling services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7156-awarded to United Electronics Recycling, LLC, in the three(3)year not-to-exceed amount of$161,252.20). The Public Utilities Board recommends approval (5- 1). 3/3/2020 City Council approved Voted:Aye ID 20-495 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under RFP 7160 for the supply of scale house management software for the Solid Waste and Recycling department; and providing an effective date(RFP 7160).The Public Utilities Board recommends approval (6-0). 3/3/2020 City Council adopted Voted:Aye ID 20-496 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Altec Industries, Inc., through the Sourcewell Cooperative Purchasing Network Contract number 012418-ALT,for the acquisition of Altec model aerial trucks for various City Departments: Electric Distribution, Electric Operations,Traffic, and Parks; authorizing the expenditure of funds therefor; and declaring an effective date(File 7287-awarded to Altec Industries, Inc., in the two(2)year not-to-exceed amount of$3,000,000). The Public Utilities Board recommends approval (6-0). 31312020 City Council adopted Voted:Aye City of Denton Page 207 Printed on 111512024 File Number Title ID 20-497 Consider adoption of an ordinance ratifying the expenditure of funds by the City Manager and the Purchasing agent for the emergency purchases for the State School Interceptor sewer line failure and the Hickory Creek forcemain break in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services made to preserve or protect the public health or safety of the municipality's residents is exempt from competitive bidding, and if over$50,000 shall be awarded by the governing body; and providing an effective date(File 6917-State School failure expenditure of $260,709.20 and Hickory Creek forcemain break expenditure of$71,245.49). The Public Utilities Board recommends approval (6-0). 31312020 City Council adopted Voted:Aye ID 20-498 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a sole source agreement between the City of Denton and Telvent USA, LLC, amending the contract approved by City Council on May 7, 2013, in the not-to-exceed amount of$491,813.75; amended by Amendments 1-2 approved by Purchasing; said third amendment to provide continued vendor support of the Denton Municipal Electric(DME)ArcFM Solution and associated software modules along with new hardware and software upgrades;which is the sole provider of this software, in accordance with the Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available form one source are exempt from competitive bidding; providing for the expenditure of funds therefor; and providing an effective date(File 5770-providing for an additional three(3)year term and third amendment expenditure amount not-to-exceed $142,000,with the total contract amount not-to-exceed $722,980.75).The Public Utilities Board recommends approval (6-0). 31312020 City Council adopted Voted:Aye ID 20-499 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Texas Storytelling Association, in an amount not to exceed $2,932 of in-kind services and resources for the 35th Annual Texas Storytelling Festival,which will be held on Thursday, March 12,through Sunday, March 15, 2020, at the Denton Civic Center; and providing an effective date. 3/3/2020 City Council approved Voted:Aye ID 20-500 Consider appointments to the Tax Increment Reinvestment Zone(TIRZ)Number Two Board of Directors, including appointment of a chairperson. 511912020 City Council adopted Voted:Aye ID 20-504 Hold a public hearing and consider approval of a resolution adopting the City of Denton's Policy for Tax Abatements and Incentives. 311712020 City Council approved Voted:Aye ID 20-506 Consider approval of the minutes of February 11, 2020. 212512020 City Council approved Voted:Aye ID 20-507 Consider approval of the minutes of February 18, 2020 and amendment of the minutes for February 4, 2020. 3/3/2020 City Council approved Voted:Aye City of Denton Page 208 Printed on 111512024 File Number Title ID 20-511 Consider approval of a resolution of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to certify to the United States Environmental Protection Agency the City's compliance with the risk and resilience assessments requirement of the Federal America's Water Infrastructure Act; and, providing an effective date. 313112020 City Council approved Voted:Aye ID 20-533 Hold a public hearing and consider adoption of an ordinance of the City of Denton, adopting Standards of Care for recreational care programs administered by Denton's Parks and Recreation Department pursuant to Texas Human Resources Code Section 42.041 (b)(14); and providing an effective date.The Parks, Recreation and Beautification Board recommends approval (6-0). 41712020 City Council adopted Voted:Aye MPC19-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving a major amendment to the Cole Ranch Master Planned Community(MPC)district to supersede Ordinance No. 2008-030 on approximately 3,169.4 acres of land described on exhibit a, generally located west of Interstate 35 West, south of Tom Cole Road, bounded by Tom Cole Road to the north, bisected by FM 2449 near the center of the property, bounded on the eastern side by John Payne Road south of FM 2449 and Underwood Road north of FM 2449; providing for a penalty in the maximum amount of$2,000.00 for violations thereof, and providing for severability and an effective date. (MPC19-0001: Cole Ranch). The Planning and Zoning Commission Recommends Approval [6-0]. (MPC19-0001, Cole Ranch MPC, Richard Cannone) 311712020 City Council continued to a date certain Voted:Aye MPC19-0002a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving a major amendment to the Hunter Ranch Master Planned Community(MPC) district to supersede Ordinance Nos.2008-286 and 2010-160 on approximately 3,167 acres of land described in exhibit a, generally located on both sides of 1-35w, between Robson Ranch Road and Vintage Boulevard in the City of Denton, Denton county, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof, and providing for severability and an effective date. (MPC19-0002-Hunter Ranch) 311712020 City Council continued to a date certain Voted:Aye ID 20-557 Consider adoption of an ordinance of the City of Denton approving a Consent to Collateral Assignment of an Airport Lease covering property located at 4850 Spartan Drive, between Sykes-Vaughan Investments, LLC and BBVA USA; and providing an effective date. Council Airport Committee recommends approval (3-0). 311712020 City Council adopted Voted:Aye ID 20-558 Consider adoption of an ordinance of the City of Denton approving a Consent to Collateral Assignment of an Airport Lease covering property located at 5007 Spartan Drive, between Sykes-Vaughan Investments, LLC and BBVA USA; and providing an effective date. Council Airport Committee recommends approval (3-0). 311712020 City Council adopted Voted:Aye City of Denton Page 209 Printed on 111512024 File Number Title ID 20-559 Consider adoption of an ordinance of the City of Denton approving a Consent to Collateral Assignment of an Airport Lease covering property located at 4700 Spartan Drive, between Sykes-Vaughan Investments, LLC and BBVA USA; and providing an effective date. Council Airport Committee recommends approval (3-0). 311712020 City Council adopted Voted:Aye ID 20-560 Consider adoption of an ordinance of the City of Denton approving a Consent to Collateral Assignment of an Airport Lease covering property located at 4849 Spartan Drive, between Sykes-Vaughan Investments, LLC and BBVA USA; and providing an effective date. Council Airport Committee recommends approval (3-0). 311712020 City Council adopted Voted:Aye ID 20-591 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 Relient Emissions Testing, Inc.,for the supply of Engine Emissions Performance testing services for the electric generating equipment at the Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7245-awarded to Relient Emissions Testing, Inc.,for three(3)years,with the option of three (3)additional one(1)year extensions, in the total six(6)year not-to-exceed amount of$72,000. The Public Utilities Board recommends approval (7-0). 311712020 City Council adopted Voted:Aye ID 20-592 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 ABB, Inc.,for the supply of ABB Turbo Charger Cartridges for the electric generating equipment at the Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7247-awarded to ABB, Inc., in the not-to-exceed amount of$418,061.60).The Public Utilities Board recommends approval (7-0). 311712020 City Council adopted Voted:Aye ID 20-593 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Romco Equipment Co., LLC,through the Buy Board Cooperative Purchasing Network Contract# 597-19,for the acquisition of one(1)Volvo Model ECR88D Compact Excavator for the Drainage Department and additional maintenance and repair services as required; providing for the expenditure of funds therefor; and providing an effective date(File 7293-awarded to Romco Equipment Co., LLC, in the amount of$206,062).The Public Utilities Board recommends approval (7-0). 311712020 City Council adopted Voted:Aye ID 20-594 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 Charter Communications Operating, LLC,for internet services; providing for the expenditure of funds therefor; and providing an effective date(RFP 7052-awarded to Charter Communications Operating, 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$265,980). 311712020 City Council adopted Voted:Aye City of Denton Page 210 Printed on 111512024 File Number Title ID 20-598 Consider a resolution authorizing the Mayor of the City of Denton to provide notice of administrative leave with pay to the Presiding Municipal Judge; and providing an effective date. 3/3/2020 City Council approved Voted:Aye ID 20-599 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 Commercial Electronics Corporation,to provide Motorola API (Application Programming Interface)for the HigherGround and Motorola Project 25 Land Mobile Radio applications,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; and providing an effective date(File 7180-awarded to Commercial Electronics Corporation, in the five (5)year not-to-exceed amount of$169,804.37). 311712020 City Council adopted Voted:Aye ID 20-600 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 Jagoe-Public Company, for the construction of the Airport Landside Paving project for the City of Denton for street segments as follows:John Carrell, Spartan Drive, Lockheed Lane, and Skylane; providing for the expenditure of funds therefor; and providing an effective date(IFB 7239-awarded to Jagoe-Public Company, in the not-to-exceed amount of$855,163.75). 311712020 City Council adopted Voted:Aye ID 20-601 Consider approval of a Resolution of the City of Denton approving the conceptual design from Madeline Wiener Sculptor, Inc.for a public art sculpture installation to be located on the Northeast Lawn of the Martin Luther King,Jr. Recreation Center located at 1300 Wilson Street; and providing an effective date.The Public Art Committee recommends approval (8-0). 912212020 City Council approved Voted:Aye ID 20-602 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager or his designee,to execute a contract through the State of Texas Smart Buy Program for the purchase of library audiovisual materials as awarded by State of Texas Contract Number 715-M2 Publications,Audiovisual Materials, Books, and Cataloging Services(Prepared Materials Only); providing for the expenditure of funds therefore; and providing an effective date(File 7309-awarded to Midwest Tape, LLC, in the not-to-exceed amount of$200,000). 311712020 City Council adopted Voted:Aye ID 20-604 Consider approval of a resolution of the City of Denton allowing The Bearded Monk to sell alcoholic beverages at the Denton Parks Foundation Adult Egg Hunt, on Friday,April 3, 2020,from 7:30 p.m.to 10:00 p.m., at the G. Roland Vela Athletic Complex, upon satisfying certain conditions; authorizing the City Manager, or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 311712020 City Council approved Voted:Aye City of Denton Page 211 Printed on 111512024 File Number Title ID 20-605 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No.4 to the contract between the City of Denton and Ragle, Inc.for the construction of the South Bonnie Brae Street Widening and Improvements Project Phase 1; providing for the expenditure of funds therefor; and providing an effective date(IFB 6390-Change Order No.4 in the not-to-exceed amount of $246,971.93,for a total contract award aggregated to$12,683,171.52). 311712020 City Council adopted Voted:Aye ID 20-606 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 Crown Correctional Telephone, Inc.,for inmate telephone service, software, maintenance and support for the Denton Police Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7198-awarded to Crown Correctional Telephone, Inc.,for a three(3) year term,with the option for two(2)additional one(1)year extensions). 311712020 City Council adopted Voted:Aye ID 20-607 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 Frank J. Conner,for graffiti abatement of public and private property, providing for the expenditure of funds therefor; and providing an effective date(IFB 7173-2-awarded to the lowest responsive bidder, Frank J. Conner,for a three(3)year not-to-exceed amount of$75,000). 311712020 City Council adopted Voted:Aye ID 20-608 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 Huffmans Empire Construction, Inc.,for graffiti abatement of Denton Municipal Electric and interior and exterior painting of City facilities, providing for the expenditure of funds therefor; and providing an effective date(IFB 7173-2-awarded to the lowest responsive bidder, Huffmans Empire Construction Inc.,for a three(3)year not-to-exceed amount of$330,000). 311712020 City Council adopted Voted:Aye ID 20-609 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 Intervet, Inc. dba Merck Animal Health,for the supply of veterinary and animal health supplies for the City of Denton's Animal Services Shelter; providing for the expenditure of funds therefor; and providing an effective date(IFB 7178-awarded to the lowest responsive bidder for each line item: Intervet, Inc. dba Merck Animal Health, in a total five (5)year, not-to-exceed amount of $275,000). 311712020 City Council adopted Voted:Aye ID 20-610 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 Midwest Veterinary Supply Inc.,for the supply of veterinary and animal health supplies for the City of Denton's Animal Services Shelter; providing for the expenditure of funds therefor; and providing an effective date(IFB 7178-awarded to the lowest responsive bidder for each line item: Midwest Veterinary Supply Inc., in a total five(5)year not-to-exceed amount of$1,300,000). 311712020 City Council adopted Voted:Aye City of Denton Page 212 Printed on 111512024 File Number Title ID 20-611 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 Core&Main LP,for the supply of water and sewer inventory parts to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(I FIB 7187-awarded to the lowest responsive bidder for each line item: Core&Main LP, in a total four(4)year, not-to-exceed amount of$5,800,000). 311712020 City Council adopted Voted:Aye ID 20-612 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 Ferguson Enterprises, LLC,for the supply of water and sewer inventory parts to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7187-awarded to the lowest responsive bidder for each line item: Ferguson Enterprises, LLC, in a total four(4)year, not-to-exceed amount of$3,630,000). 311712020 City Council adopted Voted:Aye ID 20-613 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 PowerSeal Pipeline Products, For the supply of water and sewer inventory parts to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7187-awarded to the lowest responsive bidder for Section I - Repair Clamps: PowerSeal Pipeline Products, Inc, in a total four(4)year, not-to-exceed amount of $160,000). 311712020 City Council adopted Voted:Aye ID 20-616 Consider approval of a resolution supporting the Texas Department of Transportation's proposal for the removal of certain roadways from the state highway system within the City of Denton; and providing for an effective date. 51512020 City Council adopted Voted:Nay ID 20-618 Consider approval of the minutes of February 25, March 2, and March 3, 2020. 311712020 City Council approved Voted:Aye ID 20-623 Consider adoption of an ordinance of the City Council of the City of Denton approving the Development Fee Grant Program; rescinding ordinance 19-390 establishing the affordable housing fee grant program; establishing the guidelines for the program and the provisions for enforcement thereof; establishing an annual budget; and providing an effective date. 313112020 City Council adopted Voted:Aye ID 20-631 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Kansas City Southern Railway Company, relating to the location of a City sewer pipeline within the railroad right-of-way, located at the railroad's intersection with Highland Park Road at Mile Post D103.02 Alliance Subdivision,within the County and City of Denton,Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds therefore; and providing an effective date. 313112020 City Council adopted Voted:Aye City of Denton Page 213 Printed on 111512024 File Number Title ID 20-632 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Kansas City Southern Railway Company relating to the location of a City water pipeline within the railroad right-of-way, located at the railroad's intersection with Highland Park Road at Mile Post D103.03 Alliance Subdivision,within the County and City of Denton,Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds therefore; and providing an effective date. 313112020 City Council adopted Voted:Aye Z20-0001 b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district and use classification from the Residential 2 (R2) zoning district and use classification to the Mixed-Use Neighborhood (MN)zoning district and use classification; on approximately 3.46 acres of land located on the northeast side of 1-35, approximately 196-feet northwest of Thunderbird Drive, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommends approval with conditions(5-0)(Z20-0001, 1-35 Offices, Cindy Jackson) 51512020 City Council adopted Voted:Aye ID 20-652 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and DDM Construction Corporation,for the Bonnie Brae Roundabout; providing for the expenditure of funds therefor; and providing an effective date(IFB 7027-Change Order No.2 in the not-to-exceed amount of$116,258.81 for a total contract award aggregated to $3,607,105.86). 311712020 City Council adopted Voted:Aye ID 20-654 Consider adoption of an ordinance of the City of Denton authorizing the execution of an operating agreement with"Cole Ranch Improvement District No. 1 of Denton County, Texas", relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Cole Ranch Improvement District No. 1 of Denton County,Texas" and other related matters; and providing an effective date 311712020 City Council continued to a date certain Voted:Aye ID 20-655 Consider adoption of an ordinance of the City of Denton authorizing the execution of a project agreement with SLF II Cole Property, L.P. relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Cole Ranch Improvement District No. 1 of Denton County,Texas"and other related matters; and providing an effective date(Contract#7331) 311712020 City Council continued to a date certain Voted:Aye ID 20-656 Consider approval of a resolution of the City of Denton, Texas, consenting to the creation of "Cole Ranch Improvement District No. 1 of Denton County, Texas"and the inclusion of land therein; and providing an effective date. 311712020 City Council continued to a date certain Voted:Aye City of Denton Page 214 Printed on 111512024 File Number Title ID 20-657 Consider adoption of an ordinance of the City of Denton authorizing the execution of an operating agreement with"Hunter Ranch Improvement District No. 1 of Denton County, Texas", relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Hunter Ranch Improvement District No. 1 of Denton County,Texas"and other related matters; and providing an effective date 311712020 City Council continued to a date certain Voted:Aye ID 20-658 Consider adoption of an ordinance of the City of Denton authorizing the execution of a project agreement with Petrus Investment, L.P. relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Hunter Ranch Improvement District No. 1 of Denton County,Texas"and other related matters; and providing an effective date(Contract#7330). 311712020 City Council continued to a date certain Voted:Aye ID 20-659 Consider approval of a resolution of the City of Denton, Texas, consenting to the creation of "Hunter Ranch Improvement District No. 1 of Denton County,Texas"and the inclusion of land therein; and providing an effective date. 311712020 City Council continued to a date certain Voted:Aye ID 20-660 Consider approval of a resolution of the City of Denton allowing The Bearded Monk to sell alcoholic beverages at the Denton Parks Foundation Return to Recess, on Friday,April 17, 2020,from 6:00 p.m.to 9:00 p.m., at Industrial Park, upon satisfying certain conditions; authorizing the City Manager, or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 311712020 City Council approved Voted:Aye ID 20-661 Consider approval of a resolution of the City of Denton allowing The Bearded Monk to sell alcoholic beverages at the Denton Parks Foundation Return to Recess, on Friday,April 17, 2020,from 6:00 p.m.to 9:00 p.m., at William Trade Square parking lot, upon satisfying certain conditions; authorizing the City Manager, or his designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 311712020 City Council approved Voted:Aye ID 20-670 Consider adoption of an ordinance authorizing expenditure of$442,000 in previously budgeted funds for outside counsel and other previously discussed trial and appellate expenses in litigation styled"Michael Grim and Jim Maynard v. City of Denton, Texas,"tried in the 68th Judicial District Court, Dallas County, Texas; and declaring an effective date. 311712020 City Council adopted Voted:Aye MPC19-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district from the Mixed-Use Neighborhood (MN)Zoning District and use classification on approximately 35.66 acres of land to Hunter Ranch Master Planned Community(MPC)Zoning District and use classification and from Planned Development(PD)Zoning District on approximately 2.24 acres of land to Hunter Ranch Master Planned Community(MPC)Zoning district and use classification, generally located west of 1-35W, between Allred Road and Robson Ranch Road, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (MPC19-0002-Hunter Ranch District Boundary) 311712020 City Council continued to a date certain Voted:Aye City of Denton Page 215 Printed on 111512024 File Number Title ID 20-679 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Bridgefarmer&Associates, Inc.,for construction administration services for the Bonnie Brae Street Phase II (Vintage) Improvement Project as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-089-Professional Services Agreement for construction services awarded to Bridgefarmer&Associates, Inc., in the not-to-exceed amount of$98,696). 313112020 City Council adopted Voted:Aye ID 20-683 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 Carahsoft Technology Corporation,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract#DIR-TSO-4288 for the purchase of various software as a Service, Products and Related Services; providing for the expenditure of funds therefor; and providing an effective date (File 7319-awarded to Carahsoft Technology Corporation, in the five(5)year not-to-exceed amount of$400,000). 313112020 City Council adopted Voted:Aye ID 20-684 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Garver, LLC to perform preliminary design, permit identification, surveying, environmental, and geotechnical services for the Clear Creek Wastewater Lift Station and Forcemain as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-088-Professional Services Agreement for design services awarded to Garver, LLC in the not-to-exceed amount of$493,685). The Public Utilities Board recommends approval (7-0). 313112020 City Council adopted Voted:Aye ID 20-686 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Community Development Advisory Committee, Historic Landmark Commission, and Human Services Advisory Committee. 712112020 City Council adopted Voted:Aye ID 20-695 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 Credit Systems International Inc.,for Collection Services for unpaid Utilities, Miscellaneous Account Receivables, Fire/EMS and Code Enforcement owed by customers of Denton Municipal Utilities, Fire Department and City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7243-awarded to the lowest responsive bidder for each line item: Credit Systems International Inc. in a five(5)year, not-to-exceed amount of the applicable percentage of fees collected as provided in the contract). 41712020 City Council adopted Voted:Aye ID 20-696 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 Linebarger, Goggan, Blair, and Sampson, LLP.,for collection services Municipal Court fines owed by customers of the City Of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7243-awarded to the lowest responsive bidder for each line item: Linebarger, Goggan, Blair, and Sampson, LLP,for a five(5)year term, in not-to-exceed amount 30%of fees collected). 41712020 City Council adopted Voted:Aye City of Denton Page 216 Printed on 111512024 File Number Title ID 20-705 Consider adoption of an ordinance of the City of Denton, a Texas municipal home-rule corporation, approving a power purchase agreement between the City and Texas Woman's University, a Texas higher education institution; providing for the expenditure of funds; and, providing for an effective date. 313112020 City Council adopted Voted:Aye PD19-0003c Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. PD19-0003a relating to the development plan map; providing for a savings clause and an effective date. (PD19-0003, Ryan Way, Hayley Zagurski) 311712020 City Council adopted Voted:Aye ID 20-709 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 Rizikon, Inc., amending the contract approved by the City Manager on January 16, 2020, in the not-to-exceed amount of$56,590;said first amendment for the development of policies and procedures for the City's Safety Program and Risk Management; providing for the expenditure of funds therefor; and providing an effective date(RFP 7199-Providing for an additional first amendment expenditure amount not-to-exceed$77,580,with the total contract amount not-to-exceed$134,170). 313112020 City Council adopted Voted:Aye ID 20-712 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and receive a funding agreement between the City of Denton and the North Central Texas Council of Governments,for the 511 DFW/WAZE Data Sharing Program; and providing an effective date. 41712020 City Council adopted Voted:Aye ID 20-715 Consider adoption of an ordinance of the City of Denton, authorizing the city manager to execute a funding agreement between the city and Fairoaks of Denton Incorporated to provide Home Investment Partnership Program funds for public improvements of Fairoaks senior complex costs for the purchase and installation 25 HVAC units of a community village in Denton, Texas; authorizing the expenditure of funds not to exceed$105,338.00; and providing an effective date. 41712020 City Council adopted Voted:Aye ID 20-716 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Advance Funding Agreement in the amount of$3,000,000.00 by and between the State of Texas, acting through the Texas Department of Transportation (TxDOT)and the City of Denton, regarding the second payment for water and wastewater improvements associated with the US 377(Ft Worth Drive)roadway widening project, located between IH35E to South of FM1830 within the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. 41712020 City Council adopted Voted:Aye ID 20-721 Consider a local declaration of local disaster for public health emergency regarding the SARS-CoV2 which causes the disease COVID-19 pursuant to the Mayoral Proclamation of March 13, 2020 and the authority in Section 9-22 of the Denton Code of Ordinances and Section 416.108 of the Texas Government Code. 311712020 City Council approved Voted:Aye City of Denton Page 217 Printed on 111512024 File Number Title ID 20-724 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 SAE Towers, LTD, amending the contract approved by City Council on December 17, 2019, in the not-to-exceed amount of$1,718,905; said first amendment for the cost of additional anchor bolt cage lengths for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(File 7152-providing for an additional first amendment expenditure amount not-to-exceed$340,150,with the total contract amount not-to-exceed$2,059,055). 313112020 City Council adopted Voted:Aye ID 20-725 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 Customs Landscapes, Inc., dba Classic Landscapes and Maintenance, as the primary contractor, Joiner Septics LLC, as the secondary contractor, and 19 Rozez LLC, as the tertiary contractor for Landscape and Sod Replacement Services for various City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7190-awarded to Customs Landscapes, Inc., dba Classic Landscapes and Maintenance-primary, Joiner Septics LLC-secondary, and 19 Rozez LLC-tertiary, in the three (3)year, not-to-exceed amount of$865,050). 41712020 City Council adopted Voted:Aye ID 20-726 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified artist list for Economic Development,for various public art projects within the City of Denton, regarding different styles and types of art work. Providing an effective date(RFQ 7265-for a two(2)year term). 41712020 City Council adopted Voted:Aye ID 20-734 Consider adoption of an ordinance of the City of Denton approving a Consent to Collateral Assignment of an Airport Lease between 3KAM Real Estate, LLC, covering property at 4858 Lockheed Lane, and AccessBank Texas; and providing an effective date. Council Airport Committee recommends approval (3-0). 712812020 City Council adopted Voted:Aye MPC19-0002c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving a major amendment to the Hunter Ranch Master Planned Community(MPC) district to supersede, repeal, and replace Ordinance Nos. 2008-286 and 2010-160 on approximately 3,167 acres of land described in Exhibit A, generally located on both sides of 1-35W, between Robson Ranch Road and Vintage Boulevard in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof, and providing for severability and an effective date. (MPC19-0002- Hunter Ranch) 41712020 City Council adopted Voted:Nay City of Denton Page 218 Printed on 111512024 File Number Title MPC19-0002d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a change in the zoning district from the Mixed-Use Neighborhood (MN)Zoning District and use classification on approximately 35.66 acres of land to Hunter Ranch Master Planned Community(MPC)Zoning District and use classification and from Planned Development(PD)Zoning District on approximately 2.24 acres of land to Hunter Ranch Master Planned Community(MPC)Zoning district and use classification, generally located west of 1-35W, between Allred Road and Robson Ranch Road, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (MPC19-0002-Hunter Ranch District Boundary) 41712020 City Council adopted Voted:Nay MPC19-0001 b Hold a public hearing and consider adoption of an Ordinance of the City of Denton, Texas approving a major amendment to the Cole Ranch Master Planned Community(MPC)district to supersede, repeal, and replace Ordinance no.2008-030 on approximately 3,169.4 acres of land described on Exhibit A, generally located west of Interstate 35 West, south of Tom Cole Road, bounded by Tom Cole Road to the north, bisected by FM 2449 near the center of the property, bounded on the eastern side by John Payne Road south of FM 2449 and Underwood Road north of FM 2449; providing for a penalty in the maximum amount of $2,000.00 for violations thereof, and providing for severability and an effective date. (MPC19-0001 -Cole Ranch) 41712020 City Council adopted Voted:Nay ID 20-740 Consider an ordinance of the City of Denton, a Texas home-rule municipal corporation, amending Ordinance No. 20-721 regarding the declaration of emergency; amending the Order of Council of the City of Denton issued March 17, 2020 approved by Ordinance No. 20-721; authorizing the expenditure of funds; and providing an effective date. 312012020 City Council adopted Voted:Aye ID 20-741 Consider adoption of an ordinance amending Ordinance No. 20-264 ordering an election to be held in the City of Denton, Texas, on May 2, 2020 and, if a runoff election is required, on June 13, 2020,for the purpose of electing Council Members to Places 5 and 6 and electing a Mayor to Place 7 of the City Council of the City of Denton,to change the date of the election; confirming candidate filings; providing dates for voter registration, applications for a ballot by mail, and early voting; authorizing the City Manager and City Secretary to coordinate with the elections administrator of Denton County as necessary; providing a savings clause; providing an open meetings clause; and providing an effective date. 312012020 City Council adopted as amended Voted:Nay ID 20-742 Consider adoption of an ordinance amending Ordinance No. 20-265 ordering a special election to be held in the City of Denton,Texas, on May 2, 2020 and, if a runoff election is required, on June 13, 2020,to fill a vacancy in Districts 1 and 2 for the unexpired term ending in May, 2021, to change the date of the election; confirming candidate filings; providing dates for voter registration, applications for a ballot by mail, and early voting; authorizing the City Manager and City Secretary to coordinate with the elections administrator of Denton County as necessary; providing a savings clause; providing an open meetings clause; and providing an effective date. 312012020 City Council adopted as amended Voted:Nay City of Denton Page 219 Printed on 111512024 File Number Title ID 20-744 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to select a vendor to provide the City with,to purchase, and to execute an agreement for, generation utility plant forced outage insurance; authorizing the expenditure of funds; and, providing an effective date (RFP No. 7306-awarded to selected vendor in a not-to-exceed amount of$800,000 for DEC Forced Outage Insurance). 51512020 City Council adopted Voted:Aye ID 20-745 Consider a resolution of the City of Denton approving the Greater Dallas-Fort Worth Regional Law Enforcement Mutual Aid Task Force Agreement for the formation of a regional law enforcement mutual aid task force with other area law enforcement agencies for the purposes of providing and receiving law enforcement assistance; authorizing the city manager to execute the appropriate documents; and providing an effective date. 312012020 City Council approved Voted:Aye ID 20-746 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 Service Agreement between the City of Denton and Freese& Nichols, Inc., amending the contract approved by City Council on July 16, 2019, in the not-to-exceed amount of$106,750; said first amendment to provide preparations of an Emergency Response Plan in compliance with the America's Water Infrastructure Act(AWIA)of 2018; providing for the expenditure of funds therefore: and an effective date (File 6590-061 -providing for an additional first amendment expenditure amount not-to-exceed$76,000,with the total contract amount not-to-exceed $182,750). 41712020 City Council adopted Voted:Aye ID 20-747 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 The Wilson Group Inc., for the replacement of the windows at City Hall West located at 221 North Elm Street; providing for the expenditure of funds therefor; and providing an effective date (RFP 7175- awarded to The Wilson Group, Inc., in the not-to-exceed amount of$335,565). 41712020 City Council adopted Voted:Aye ID 20-750 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 Xylem Water Solutions U.S.A., Inc.,for the purchase of equipment, materials and parts for the operation and maintenance of the ultraviolet disinfection system at the Wastewater treatment plants; providing for the expenditure of funds therefor; and providing an effective date (IFB 7299- awarded to Xylem Water Solutions U.S.A., Inc., in the five (5)year not-to-exceed amount of $550,000). 313112020 City Council adopted Voted:Aye ID 20-751 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HR Green, Inc.,for Engineering Development Services related to the review of development projects for the City of Denton, as set forth in the agreement; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7192 -awarded to HR Green, Inc.,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$4,973,027). 91112020 City Council adopted Voted:Aye City of Denton Page 220 Printed on 111512024 File Number Title ID 20-752 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 Cowtown Bus Charters Inc.,for charter bus transportation of recreation program trips offered through Parks and Recreation; providing for the expenditure of funds therefor; and providing an effective date (RFP 7197-awarded to Cowtown Bus Charters 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 $150,000). 41712020 City Council adopted Voted:Aye ID 20-753 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7102 for the construction of the additions of twelve(12) bays to the Fleet Services Building and four(4)bays to the Flushing Truck Storage Building located at 804 Texas Street; and providing an effective date (RFP 7102).The Public Utilities Board recommends approval (6-0). 511912020 City Council adopted Voted:Aye ID 20-754 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 Stuart C. Irby Company, for the supply of Electric Utility Distribution Capacitor Bank Assemblies for the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 7097-awarded to Stuart C. Irby Company, in the five (5)year not-to-exceed amount of$830,000). 41712020 City Council adopted Voted:Aye ID 20-755 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 Pape-Dawson Engineers, LLC, amending the contract approved by City Council on July 17, 2018, in the not-to-exceed amount of $607,550, amended by Amendment 1 approved by Purchasing Staff in the not-to-exceed amount of$638,050;said second amendment to provide for professional services related to the 2019 Street Reconstruction Project to reconstruct the roadways, replace damaged curb and gutter, analysis of two drainage areas, and inventory the sidewalks along roadways and to provide construction services such as review of submittal, Requests for Information, Change Order, etc.; providing for the expenditure of funds therefor; and providing an effective date(File 6590-006-providing for an additional amendment expenditure amount not-to-exceed $36,000,with the total contract amount not-to-exceed $674,050). 41712020 City Council adopted Voted:Aye ID 20-756 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Agreement with Denton County, under the Government Code, Chapter 791.001,to authorize consolidated communication systems for Public Safety; authorizing the expenditure of funds therefor; and declaring an effective date (File 7278-award an Interlocal Agreement with Denton County). 41712020 City Council adopted Voted:Aye ID 20-758 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Fort Worth,for repair services of Komatsu heavy equipment for the City of Denton Fleet Services Department, as awarded by the City of Fort Worth RFP#17-0362; providing the expenditure of funds therefor; and providing an effective date(File 7298-awarded to Kirby-Smith Machinery, Inc., in the not-to-exceed amount of$450,000). 41712020 City Council adopted Voted:Aye City of Denton Page 221 Printed on 111512024 File Number Title ID 20-759 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager, or his designee,to execute a contract with Cues, Inc.,through the Buy Board Cooperative Purchasing Network Contract#593-19,to purchase a spider manhole inspection camera along with additional parts and labor cost associated with the system for the Operations Planning Department of the Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(File 7329-awarded to Cues, Inc.,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$150,000). 41712020 City Council adopted Voted:Aye ID 20-760 Consider adoption of an ordinance of the City of Denton authorizing the execution of a project agreement with SLF II Cole Property, L.P. relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Cole Ranch Improvement District No. 1 of Denton County,Texas"and other related matters; and providing an effective date(Contract#7331) 41712020 City Council adopted Voted:Nay ID 20-761 Consider adoption of an ordinance of the City of Denton authorizing the execution of an operating agreement with"Cole Ranch Improvement District No. 1 of Denton County, Texas", relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Cole Ranch Improvement District No. 1 of Denton County,Texas" and other related matters; and providing an effective date 41712020 City Council adopted Voted:Nay ID 20-762 Consider approval of a resolution of the City of Denton, Texas, consenting to the creation of "Cole Ranch Improvement District No. 1 of Denton County, Texas"and the inclusion of land therein; and providing an effective date. 41712020 City Council denied Voted:Aye Consider approval of a resolution of the City of Denton, Texas, consenting to the creation of "Cole Ranch Improvement District No. 1 of Denton County, Texas"and the inclusion of land therein; and providing an effective date. 41712020 City Council approved Voted:Nay ID 20-763 Consider adoption of an ordinance of the City of Denton authorizing the execution of an operating agreement with"Hunter Ranch Improvement District No. 1 of Denton County, Texas", relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Hunter Ranch Improvement District No. 1 of Denton County,Texas"and other related matters; and providing an effective date 41712020 City Council adopted Voted:Nay ID 20-764 Consider adoption of an ordinance of the City of Denton authorizing the execution of a project agreement with Petrus Investment, L.P. relative to funding, ownership, maintenance, and repair of public improvements serving property located within the"Hunter Ranch Improvement District No. 1 of Denton County,Texas"and other related matters; and providing an effective date(Contract#7330). 41712020 City Council adopted Voted:Nay City of Denton Page 222 Printed on 111512024 File Number Title ID 20-765 Consider approval of a resolution of the City of Denton, Texas, consenting to the creation of "Hunter Ranch Improvement District No. 1 of Denton County,Texas"and the inclusion of land therein; and providing an effective date. 41712020 City Council approved Voted:Nay ID 20-777 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 BRCT, LLC, dba Black Rock Construction,for the construction of the Rayzor South Bore project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7272-awarded to BRCT, LLC, dba Black Rock Construction, in the not-to-exceed amount of $162,435). 41712020 City Council adopted Voted:Aye ID 20-778 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 Armely, LLC,for the purchase of consulting services, data warehousing, data visualization,training, maintenance and support; providing for the expenditure of funds therefor; and providing an effective date (RFP 7186-awarded to Armely, 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$980,700). 41712020 City Council adopted Voted:Aye ID 20-779 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 Resolved Energy Consulting, LLC,for the supply of Energy Management Office(EMO) Regulatory Advisement Services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7238-awarded to Resolved Energy Consulting, LLC, in the three(3)year not-to-exceed amount of$415,680). 41712020 City Council adopted Voted:Aye ID 20-781 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the acceptance of a conservation easement from Petrus Investment, L.P., a Texas Limited Partnership; and providing an effective date. 41712020 City Council adopted Voted:Aye ID 20-786 Consider adoption of an ordinance authorizing expenditure of$100,000.00 in previously budgeted funds for outside counsel and other trial expenses in the litigation styled "City of Denton v. Robert P. Donnelly,"pending in the Denton County Probate Court, Denton County, Texas; and declaring an effective date. 313112020 City Council adopted Voted:Aye ID 20-788 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, amending Ordinance No. 20-740 regarding the first amendment to the declaration of emergency; amending the Order of Council of the City of Denton issued March 17, 2020 approved by Ordinance No. 20-721; authorizing the expenditure of funds; and providing an effective date. 313112020 City Council continued to a date certain Voted:Aye City of Denton Page 223 Printed on 111512024 File Number Title ID 20-789 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, approving and authorizing the expenditure of funds(not to exceed amount of $50,000 a year for five years with a total not to exceed amount of$250,000)for the payment of fees due under the pipeline transportation agreement between the City and Atmos Pipeline -Texas, a division of Atmos Energy Corporation, a Texas and Virginia corporation, approved under ordinance 18-292 and required for the purchase of natural gas for use by the city's Solid Waste Department; and providing an effective date. 6/23/2020 City Council adopted Voted:Aye ID 20-792 Consider adoption of an ordinance of the City of Denton confirming the suspension of City of Denton Code of Ordinances (Code)Sections 2-29(b)(14)and 2-29(c)(6)in accordance with City of Denton Code of Ordinances 2-29(b)(13);temporarily amending Code Section 2-29 (City Council Rules of Procedure)because of a declared state of emergency; providing for a severability clause; and providing for an effective date. 313112020 City Council adopted Voted:Aye ID 20-800 Consider adoption of an Ordinance of the City of Denton authorizing the Mayor to execute a separation, release, and waiver agreement with Holly Fox; authorizing expenditures; and providing an effective date. 313112020 City Council adopted Voted:Aye ID 20-803 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$100,000,000 in principal amount of"City of Denton General Obligation Refunding Bonds"; authorizing the issuance of the Bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and procedures relating to said Bonds; enacting other provisions relating to the subject; and providing an effective date 41712020 City Council adopted Voted:Aye ID 20-816 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute Supplemental Agreement No. 1 to Easement No. DACW63-2-01-0673, between the City and the United States Army Corps of Engineers, related to the raw water pump station at Lake Ray Roberts, located in the Martha Langston Survey,Abstract No. 739, part of the United States of America,Tract 210-Lake Ray Roberts, County of Denton, Texas; and providing for severability and an effective date. 412112020 City Council adopted Voted:Aye ID 20-818 Consider approval of a resolution approving use of unspent proceeds of Revenue Bonds issued by New Hope Cultural Education Facilities Finance Corporation on behalf of the CHF- Collegiate Housing Denton, L.L.C. in an amount not to exceed $2,700,000 for costs relating to parking facilities at Texas Women's University; recognizing that the City of Denton is not responsible for issuing the Revenue Bonds and has no financial obligation to pay any principal of or interest on the Revenue Bonds; making certain findings in connection therewith; and providing an effective date. 412112020 City Council approved Voted:Aye City of Denton Page 224 Printed on 111512024 File Number Title ID 20-819 Consider adoption of an ordinance of the City of Denton, Texas to declare the intent to reimburse capital program expenditures of the General Government($3,423,000)with tax-preferred obligations(Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed $3,423,000; and providing an effective date. 412112020 City Council adopted Voted:Aye ID 20-812 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, superseding and replacing the Order of Council of the City Of Denton issued March 20, 2020 approved by Ordinance 20-740; confirming and authorizing the expenditure of funds; providing a repealer clause; and providing an effective date. 41612020 City Council adopted as amended Voted:Aye ID 20-822 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 Teague Nall and Perkins, Inc., amending the contract approved by the City Manager on April 10, 2017, in the not-to-exceed amount of $93,500; amended by amendments 1 -4 approved by City Council, City Manager and Purchasing Staff; said fifth amendment to provide engineering and design services relating to the hickory creek road west project; providing for the expenditure of funds therefor; and providing an effective date (File 6427-providing for an additional fifth amendment expenditure amount not-to-exceed $67,635,with the total contract amount no-to-exceed $293,185). 412112020 City Council adopted Voted:Aye ID 20-823 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under RFP 6945 for Land Management Software for the City of Denton Development Service Department; and providing an effective date(RFP 6945). 412112020 City Council adopted Voted:Aye ID 20-824 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 Milsoft Utility Solutions, Inc,for continued vendor support of the Milsoft Interactive Voice Response and associated software modules along with new hardware and software upgrades,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; and providing an effective date. (File 7209- awarded to Milsoft Utility Solutions, Inc, in the five (5)year not-to-exceed amount of$300,588.) 412112020 City Council adopted Voted:Aye ID 20-825 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 Trilliant Networks, Inc., for continued vendor support services for Advanced Metering Infrastructure(AMI)for Denton Municipal Electric Metering Department, 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; and providing an effective date(File 7218- awarded to Trilliant Networks, Inc., in the five(5)year not-to-exceed amount of$817,304.50). 412112020 City Council adopted Voted:Aye City of Denton Page 225 Printed on 111512024 File Number Title ID 20-826 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 CRC Lawncare and Landscape, LLC,for mowing services and maintenance for Park locations, Cemeteries, Libraries, Public Buildings, Medians, Fire Stations, Water Reclamation, Beneficial Reuse, and Airport, Sections A, B, C, D, E, F, G, H,J, and K; providing for the expenditure of funds therefor; and providing an effective date(RFP 7254-awarded to CRC Lawncare and Landscape, LLC,for one(1)year,with the option for one(1)additional one (1)year extension, in the total two(2)year not-to-exceed amount of$600,000). 412112020 City Council adopted Voted:Nay ID 20-827 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 Custom Landscaping, Inc., dba Classic Landscapes Maintenance, Inc.,for Section I -DME Offices/Substation locations mowing services and maintenance; providing for the expenditure of funds therefor; and providing an effective date(RFP 7254-awarded to Custom Landscaping, Inc., dba Classic Landscapes Maintenance, Inc.,for one (1)year,with the option for one(1)additional one (1)year extension, in the total two (2)year not-to-exceed amount of$160,000). 412112020 City Council adopted Voted:Aye ID 20-828 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 LC Personnel, Inc. dba Labor Finders,for Temporary Labor Services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7308- awarded to LC Personnel, Inc. dba. Labor Finders, in the three (3)year not-to-exceed amount of$525,000). 712112020 City Council adopted Voted:Aye ID 20-829 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 Progressive Roof Services Inc., dba Progressive Roofing through The Inter-local Purchasing System (TIPS) Cooperative Program Contract Number 190201 for the replacement of the roof system at the Municipal Laboratory; providing for the expenditure of funds therefor; and providing an effective date. (File 7266-awarded to Progressive Roof Services, Inc. dba Progressive Roofing in the not-to-exceed amount of$172,260). 412112020 City Council adopted Voted:Aye ID 20-833 Consider a resolution of the Council of the City of Denton expressing appreciation to Governor Greg Abbott and the Texas Supreme Court for actions taken to protect and support the citizens of the State of Texas during the COVID-19 public health emergency; respectfully requesting additional measures to benefit citizens of the State of Texas; requesting the Governor call a special session of the Texas Legislature to consider suspending eviction proceedings and other remedies in certain conditions; urging landlords and lenders to identify solutions; and providing for an effective date. 41712020 City Council adopted Voted:Aye City of Denton Page 226 Printed on 111512024 File Number Title ID 20-835 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 Interfaith Ministries of Denton, Inc.,for a utility assistance program for low-income households; providing for the expenditure of funds therefor; and providing an effective date(RFP 7244-awarded to Interfaith Ministries of Denton, Inc.,for one(1)year to provide annual administrative services in the amount of$22,500,with the option for four(4)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$625,000 for annual administrative services and anticipated distributions for a utility assistance program for low-income households). 412112020 City Council adopted Voted:Aye ID 20-837 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation ("City"), authorizing the execution of a Contract of Sale, and Amendment, between the City, as Buyer, and Saratan Corporation I, a Texas Corporation ("Saratan"), as Seller,for the purchase of 909 N. Loop 288, Denton, Denton County, Texas("Property"),for the purchase price of$5,200,000.00; authorizing the expenditure of funds therefor including the cash amount of$3,395,000.00 towards the purchase price; accepting the donation value of the property from seller of$1,805,000.00; providing for severability; and providing an effective date. 412112020 City Council adopted Voted:Aye ID 20-838 Consider adoption of an ordinance authorizing the City Manager, or his designee,to execute a Development Agreement between the City of Denton and Shercross Development, LLC for the installment of critical infrastructure related to Hercules Drive; authorizing the expenditure of funds therefor; and providing for an effective date. 412112020 City Council adopted Voted:Aye ID 20-841 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and CASA of Denton County to provide Community Development Block Grant funds for improvements to the facility at 604 and 610 North Bell Avenue, Denton, Texas; authorizing the expenditure of funds not to exceed $40,000.00; and providing an effective date. 51512020 City Council adopted Voted:Aye ID 20-842 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Grace Like Rain Inc. to provide Community Development Block Grant funds for pre-development costs for the construction of a community village in Denton, Texas; authorizing the expenditure of funds not to exceed $80,932; and providing an effective date. 51512020 City Council adopted Voted:Aye ID 20-843 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Habitat for Humanity of Denton County to provide Community Development Block Grant funds for acquisition of a minimum of four single-family lots; authorizing the expenditure of funds not to exceed$220,000.00; and providing an effective date. 51512020 City Council adopted Voted:Aye City of Denton Page 227 Printed on 111512024 File Number Title S19-0015e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow a new monopole tower no more than 88 feet in height on approximately 4.37 acres of land, located at 3401 Barcelona Street in the City of Denton, Denton County, Texas; adopting an amendment to the city's official zoning map; 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 recommended Approval (7-0). (S19-0015, Speed of Light Broadband, Cindy Jackson) 511912020 City Council adopted Voted:Aye ID 20-849 Consider approval of the minutes of March 17, March 20, March 31, and April 6,2020. 412112020 City Council approved Voted:Aye ID 20-853 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a construction manager at risk contract with Thos. S. Byrne, Inc., a Texas corporation,for pre-construction services for the renovation of police headquarters and development and construction of the police substation and firing range; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7249-CMAR awarded to Thos. S. Byrne, Inc., in the not-to-exceed amount of$45,000 for pre-construction services). 412112020 City Council adopted Voted:Aye ID 20-857 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to the Professional Services Agreement between the City of Denton and HR Green, Inc., amending the contract approved by City Council on October 23, 2018, in the not-to-exceed amount of$815,147, amended by Amendment 1 approved by City Council, said second amendment to provide additional review of development construction projects for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6818-providing for an additional second amendment expenditure amount not-to-exceed $415,000,with the total contract amount not-to-exceed$1,809,062). 412112020 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the approval of a second amendment to the Professional Services Agreement between the City of Denton and HR Green, Inc., amending the contract approved by City Council on October 23, 2018, in the not-to-exceed amount of$815,147, amended by Amendment 1 approved by City Council, said second amendment to provide additional review of development construction projects for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6818-providing for an additional second amendment expenditure amount not-to-exceed$415,000,with the total contract amount not-to-exceed$1,809,062). 412112020 City Council adopted Voted:Aye ID 20-868 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFQ 7196 for professional services for the preparation of a Comprehensive Plan Evaluation Report and to update the Comprehensive Plan; and providing an effective date(RFQ 7196). 51512020 City Council adopted Voted:Aye City of Denton Page 228 Printed on 111512024 File Number Title ID 20-869 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the City of Arlington,for the Airfield Vegetation Management Program at Denton Enterprise Airport, as awarded by the City of Arlington IFB#20-0032; providing for the expenditure of funds therefor; and providing an effective date(File 7333-awarded to Nexus Solutions USA, Inc. in the not-to-exceed amount of$130,000). 51512020 City Council adopted Voted:Aye ID 20-870 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the University of North Texas, under the Government Code, Chapter 791.001,to authorize City of Denton contracts for the purchase of gymnasium rental space for the Parks and Recreation Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7337-award an Interlocal Cooperative Purchasing Agreement with the University Of North Texas,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 $225,000). 51512020 City Council adopted Voted:Recuse ID 20-873 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster; superseding and replacing the Second Order of Council of the City of Denton issued April 6, 2020 approved by Ordinance 20-812; confirming and authorizing the expenditure of funds; providing a repealer clause; and providing an effective date. 413012020 City Council adopted as amended Voted:Aye ID 20-875 Consider adoption of an ordinance establishing the City of Denton's strategy in response to economic impacts of the COVID-19 pandemic; and, providing an effective date. 412112020 City Council adopted as amended Voted:Aye ID 20-879 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving and authorizing the City Manager to sign a Lease Amendment Letter Agreement to a Medical Office Building Lease by and between Epic Development, Inc., and the City of Denton for the use and occupancy of premises at 3537 South I-35E Denton, Texas 76210 for the City of Denton Employee Health Center for a two month rent abatement and two month lease extension; authorizing the expenditure of funds therefor; and providing an effective date. 413012020 City Council adopted Voted:Aye ID 20-881 Consider adoption of an Ordinance of the City of Denton repealing and replacing Chapter 30, titled"Flood Prevention and Protection,"of the Denton Code of Ordinances; providing a repealer clause; providing for penalties; providing for codification; providing a severability clause; and providing an effective date. 51512020 City Council adopted Voted:Aye ID 20-884 Consider approval of the minutes of April 21, 2020. 51512020 City Council adopted Voted:Aye City of Denton Page 229 Printed on 111512024 File Number Title ID 20-885 Consider approval of the minutes of May 12 and May 19, 2020. 61212020 City Council adopted Voted:Aye ID 20-895 Consider approval of a resolution to appoint a member to the Board of Directors of Texas Municipal Power Agency, a Joint Powers Agency,to represent the City of Denton,Texas; and declaring an effective date. 511912020 City Council adopted Voted:Aye ID 20-904 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 7 Arrows Land Staff, LLC,for easement/property acquisition services for the Capital Improvement Program for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6862-awarded to 7 Arrows Land Staff, LLC,for three(3)years,with the option for two(2)additional one(1)year extensions, in a total five(5)year not-to-exceed amount of$430,000). 511212020 City Council adopted Voted:Aye ID 20-905 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 Power Engineers, Inc., for program management, construction inspection services, and professional engineering services for the Capital Improvement Program for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6862-awarded to Power Engineers, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in a total five (5)year not-to-exceed amount of$5,070,304.) 511212020 City Council adopted Voted:Aye ID 20-906 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 MasterTurf Products and Services, Inc.,for the top-dressing of parks and athletic fields for the Parks and Recreation Department; providing for the expenditure of funds therefore; and providing an effective date (RFP 7289-awarded to MasterTurf Products and 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$400,000). 511212020 City Council adopted Voted:Aye ID 20-907 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 Lexipol, LLC,for the customized policy management, update, and training solution for the Fire Department,which is the sole provider of this service, 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; and providing an effective date(File 7279-awarded to Lexipol, LLC, in the five(5)year not-to-exceed amount of$81,837). 511212020 City Council adopted Voted:Aye City of Denton Page 230 Printed on 111512024 File Number Title ID 20-908 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 Lexipol, LLC,for the customized policy management, update, and training solution for the Police Department, which is the sole provider of this service, 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; and providing an effective date(File 7279-awarded to Lexipol, LLC, in the five(5)year not-to-exceed amount of$131,571). 511212020 City Council adopted Voted:Aye PDA20-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Detailed Plan for Planned Development 142, (Stonehill Center), generally located at the northeast corner of the 1-35 Northbound Service Road and Westgate Drive, in the City of Denton, Denton County,Texas; 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 approve the request. (PDA20-0001a, Stonehill Center Office, Julie Wyatt) 511912020 City Council adopted Voted:Aye ID 20-911 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7288 for the Oracle HCM Implementation for the City of Denton Human Resource Department; and providing an effective date(RFP 7288). 511212020 City Council adopted Voted:Aye ID 20-914 Consider approval of a resolution of the City of Denton, a Texas municipal home-rule corporation, supporting participation in the 2020 Transportation Alternative Call for Projects by submitting an application to participate in the Safe Routes to School Transportation Alternatives Set-aside Program,for the purpose of securing funding related to the Safe Route to Sam Houston Elementary School Project; confirming anticipated funding should the application be accepted; and providing an effective date. 511912020 City Council adopted Voted:Aye ID 20-915 Consider approval of a resolution of the City of Denton, a Texas municipal home-rule corporation, supporting participation in the 2020 Transportation Alternative Call for Projects by submitting an application to participate in the Safe Routes to School Transportation Alternatives Set-aside Program,for the purpose of securing funding related to the Safe Route to Newton Razor Elementary School Project; confirming anticipated funding should the application be accepted; and providing an effective date. 511912020 City Council adopted Voted:Aye ID 20-916 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $27,250,000 in principal amount of Certificates of Obligation of the City of Denton for General Government projects; and providing for an effective date. 611612020 City Council adopted Voted:Aye ID 20-917 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $37,120,000 in principal amount of Certificates of Obligation of the City of Denton for Wastewater System and Electric System projects; and providing for an effective date. 611612020 City Council adopted Voted:Aye City of Denton Page 231 Printed on 111512024 File Number Title ID 20-920 Consider approval of a resolution creating an Interim Municipal Utility District(MUD)Policy for the City and the Extraterritorial Jurisdiction (ETJ); and providing for an effective date. 51512020 City Council adopted Voted:Aye ID 20-923 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster; superseding and replacing the Third Order of Council of the City of Denton issued April 30, 2020 approved by Ordinance 20-873; confirming and authorizing the expenditure of funds; providing a repealer clause; and providing an effective date. 51512020 City Council adopted Voted:Aye ID 20-932 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to convey a Supplemental Transmission Line Easement and a Temporary Construction Easement to Oncor Electric Delivery Company LLC. containing approximately a total of 0.9064 acres on a tract of City owned property in the Moreau Forrest Survey,Abstract No.417, City and County of Denton, Texas, providing for severability and an effective date. 511912020 City Council adopted Voted:Aye ID 20-933 Consider approval of a resolution of the City of Denton regarding the creation of the Legends Ranch Municipal Utility District of Denton County, encompassing approximately 496.136 acres of land located north of U.S. Hwy 380, east of Nail Road, and west of Thomas J. Egan Road,within Division I of the Extraterritorial Jurisdiction of the City of Denton,Texas; and providing an effective date. 511212020 City Council denied Voted:Aye ID 20-934 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7169 for the Smart Routing Solutions for the City's Solid Waste and Recycling Departments; and providing an effective date(RFP 7169).The Public Utilities Board recommends approval (6-0). 511912020 City Council continued to a date certain Voted:Aye ID 20-935 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7262 for the renovation of the 651 Mayhill building located at 651 South Mayhill Road; and providing an effective date (RFP 7262). 511912020 City Council adopted Voted:Aye ID 20-937 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7281 for a professional service agreement to supply a comprehensive Solid Waste Management Strategy,for the Solid Waste and Recycling Departments; and providing an effective date(RFP 7281).The Public Utilities Board recommends approval (6- 1). 511912020 City Council continued to a date certain Voted:Aye City of Denton Page 232 Printed on 111512024 File Number Title ID 20-938 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 Axon Enterprise, Inc., through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-TSO-3561 for the purchase of police in-car camera system (Axon Fleet System)for 100 vehicles including cameras, software, peripherals, routers, maintenance and services; providing for the expenditure of funds therefor; and providing an effective date(File 7313-awarded to Axon Enterprise, Inc., in the five(5)year not-to-exceed amount of $1,422,450). 511912020 City Council adopted Voted:Aye ID 20-953 Consider approval of the minutes of April 30 and May 5, 2020. 511212020 City Council adopted Voted:Aye ID 20-955 Consider adoption of an ordinance authorizing an encroachment agreement between the City of Denton, as Grantor, and TT of North Texas, Inc., a Texas corporation, as Grantee, regarding the placement of private improvements that encroach into(i)a Sanitary Sewer easement, recorded in Volume 464 Page 188, Deed Records, Denton County,Texas and (ii) a Public Utility Easement, recorded in Volume 1143 Page 125, Deed Records, Denton County,Texas and being in the G. Walker Survey,Abstract No. 1330, City of Denton, Denton County,Texas; providing an effective date. (Honda of Denton Encroachment Agreement request-Mark Laird) 511212020 City Council adopted Voted:Aye ID 20-956 Consider adoption of an ordinance of the City Council of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager, or his designee, to execute an indemnity escrow agreement among and between the Texas Municipal Power Agency, a Texas joint powers agency, and the cities of Bryan,Texas, Denton, Texas, Garland,Texas, and Greenville, Texas, regarding the establishment of an escrow to fund TMPA's indemnity obligations pursuant to the Joint Operating Agreement between the cities and TMPA; and, providing and effective date. 6/9/2020 City Council adopted Voted:Aye ID 20-958 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, amending the FY 2019-20 Annual Audit Plan; and providing an effective date. 511912020 City Council adopted Voted:Aye ID 20-959 Consider adoption of the master ordinance of the City of Denton,Texas establishing the extendable commercial paper financing program and authorizing extendable commercial paper notes, series A and providing an effective date. 511912020 City Council adopted Voted:Aye ID 20-964 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation authorizing and approving the execution by the City Manager, or his designee, of an agreement between the City of Denton,Texas and STH Project, a non-profit corporation ("STH"), providing for authorization of STH to provide lunches to children under the age of eighteen and qualifying disabled participants through age 21 at no charge to said recipients during the summer months at designated City of Denton park and recreation facility sites; and providing an effective date. 511912020 City Council adopted Voted:Aye City of Denton Page 233 Printed on 111512024 File Number Title ID 20-971 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 712112020 City Council adopted Voted:Aye ID 20-973 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Attorney, or his designee,to execute an engagement letter with Lloyd Gosselink Rochelle&Townsend, P.C.,for professional legal services relating to the City's compliance with Public Utility Commission of Texas electric transmission service rules, rulemaking, and proceedings, and , as needed, electric utility matters generally; providing for the expenditure of funds in a not to exceed amount of$100,000.00; providing an effective date. 511912020 City Council adopted Voted:Aye ID 20-974 Consider adoption of an ordinance of the City of Denton authorizing a memorandum of understanding between the City of Denton, Texas,the Emily Fowler Library Foundation, and the Rotary Club of Denton,Texas#1779,for improvements to Quakertown Park; accepting donations of$40,000 from the Rotary Club of Denton and its members via the Emily Fowler Library Foundation and$15,000 from the Emily Fowler Library Foundation for improvements to the Quakertown Park; approving a plan for improvement of Quakertown Park and authorizing expenditures in furtherance of the plan; providing for an effective date. 611612020 City Council adopted Voted:Abstain ID 20-976 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first change order to a Design-Build Agreement between the City of Denton and Thos. S. Byrne, Inc., amending the agreement approved by City Council on March 3, 2020 in the not-to-exceed amount of$206,150; said first change order to provide additional preconstruction services funding for the design, engineering, and renovation of the Development Services Building, located at 401 North Elm Street; providing for the expenditure of funds therefor; and, providing an effective date(RFQ 7228-providing for an additional first change order expenditure amount not-to-exceed $66,304,with the total contract amount not-to-exceed$272,454). 61212020 City Council adopted Voted:Aye ID 20-979 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 Federal Resources Supply Company,for the purchase of bomb suits for the Fire Department: providing for the expenditure of funds therefor; and providing an effective date(IFB 7352-awarded to Federal Resources Supply Company, in the not-to-exceed amount of$106,308). 61212020 City Council adopted Voted:Aye ID 20-984 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager or his designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date. 712112020 City Council adopted Voted:Aye ID 20-999 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7227 for the supply and installation of Denton Energy Center(DEC)exhaust air silencers; and providing an effective date(RFP 7227). 6/9/2020 City Council adopted Voted:Aye City of Denton Page 234 Printed on 111512024 File Number Title ID 20-1001 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, adopting a City of Denton Procurement Policy; authorizing the City Manager or his designee to administer the policy and adopt procedures to implement the policy; providing a repealer clause and savings clause; providing a severability clause; and providing an effective date. 6/23/2020 City Council adopted Voted:Aye PD19-0005d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification on 11.71-acres from Planned Development-MR(PD-MR)zoning district and use classification to Planned Development (PD)zoning district and on 0.93-acres from Mixed-Use neighborhood (MN)zoning district and use classification to Planned Development(PD)zoning district, located on the southwest side of the intersection of the southbound 1-35E Service Road and Buc-ee's Boulevard, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 recommended approval (6-1)(PD19-0005, Buc-ee's Outparcels, Cindy Jackson) 611612020 City Council adopted Voted:Aye ID 20-1004 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Modification and Termination of an Interlocal Contract and Memorandum of Agreement with the City of Corinth, under the Government Code, Chapter 791.001, related to the use of City of Denton's server, hardware, hosting and associated services; and declaring an effective date (File 3839-terminate an Interlocal Cooperative Purchasing Agreement with the City of Corinth). 6/9/2020 City Council adopted Voted:Aye CA19-0001 b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an amendment to the Future Land Use Map in the Denton Plan 2030 to change the Future Land Use designation from Business Innovation to Regional Mixed-Use on approximately 98 acres of property, including one acre generally located at the northwest intersection of South Loop 288 and Shady Oaks Drive (Tract 1), 72.76 acres located at the southwest corner of South Loop 288 and Shady Oaks Drive(Tract 2), and 24.14 acres located on the south side of Shady Oaks drive(Tract 3), located approximately 1900 feet west of South Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the Denton Plan 2030; 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 (6-1)to approve the request. (CA19-0001 b, Canopy Trails, Julie Wyatt) 611612020 City Council adopted Voted:Nay ID 20-1005 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from MAK Repair and Construction, LLC, and authorizing the expenditure of funds for the reconstruction of three(3)properties under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7325- MAK Repair and Construction, LLC, in the not-to-exceed amount of$468,765). 6/9/2020 City Council adopted Voted:Aye City of Denton Page 235 Printed on 111512024 File Number Title Z20-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the Zoning District and use classification from Light Industrial (LI)and General Office(GO)to Mixed-Use Regional (MR)on approximately 98 acres, including one acre generally located at the northwest intersection of South Loop 288 and Shady Oaks Drive (Tract 1); 72.76 acres located at the southwest corner of South Loop 288 and Shady Oaks Drive(Tract 2), and 24.14 acres located on the south side of Shady Oaks Drive(Tract 3), located approximately 1900 feet west of South Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 (6-1)to approve the request. (Z20-0002b, Canopy Trails,Julie Wyatt) 611612020 City Council adopted Voted:Nay ID 20-1010 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute the Third Amendment to the Airport Lease Agreement between the City and Nebrig Properties, L.P. relating to leased premises at the Denton Enterprise Airport; and providing for an effective date. 61212020 City Council continued to a date certain Voted:Aye ID 20-1011 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Nebrig &Associates, Inc. and US Trinity Aviation, LLC,for lease of a fuel facility and equipment at the Denton Enterprise Airport; and providing an effective date. 61212020 City Council continued to a date certain Voted:Aye ID 20-1019 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to(1) make application to the Texas Department of Housing and Community Affairs Emergency Solutions Grant Program for grant funding available through the Coronavirus Aid, Relief, and Economic Security Act(CARES Act)with appropriate certifications and (II)to take all other actions necessary to obtain funding and implement the program; and providing for an effective date. 61212020 City Council adopted Voted:Aye ID 20-1025 Consider approval of the minutes of May 29, 2020. 6/9/2020 City Council adopted Voted:Aye ID 20-1034 Consider adoption of a resolution of the City Council of the City of Denton in support of the Original Denton District's application for the Arts Respond -Cultural District Project grant from the Texas Commission on the Arts(TCA); authorizing the Original Denton District to execute a letter of support; and providing an effective date.The Public Art Committee recommends approval (8-0). 6/9/2020 City Council adopted Voted:Aye ID 20-1035 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances, related to Chapter 2, titled "Administration,"Article XI,titled"Ethics," providing for findings of fact; providing severability; providing a repealer clause, providing codification; confirming proper notice and meeting; and providing for an effective date. 61212020 City Council adopted Voted:Aye City of Denton Page 236 Printed on 111512024 File Number Title ID 20-1036 Consider adoption of an ordinance of the City of Denton confirming the proposed amendments to the Board of Ethics' Rules of Procedure as required by the Code of Ordinances, Chapter 2,Article XI, Section 2-277(k); providing for severability; and providing an effective date. 61212020 City Council adopted Voted:Aye ID 20-1037 Consider approval of the minutes of June 2, 2020(Regular and Emergency). 611612020 City Council approved Voted:Aye ID 20-1043 Consider adoption of an ordinance of the City of Denton approving a Consent to Collateral Assignment of an Airport Lease between James W. Huff and Nancy Huff,Assignors, covering property at 4710 Lockheed Lane, and HVOS Financial, LLC, and providing an effective date. Council Airport Committee recommends approval (3-0). 712112020 City Council adopted Voted:Aye ID 20-1044 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute the Guaranteed Maximum Price Amendment to the Design-Build Amendment with Thos. S. Byrne, Inc., a Texas Corporation, for the renovation and construction of the property located at 401 N. Elm St.for the City's new Development Services Center; providing for the expenditure of funds therefor; and, providing an effective date, (RFQ 7228-awarded to Thos. S. Byrne, Inc. -Guaranteed Maximum Price of Design-Build contract in the not-to-exceed amount of$5,521,702.00). 61212020 City Council adopted Voted:Aye ID 20-1052 Consider approval of a resolution of the City of Denton regarding the addition of land to La La Ranch Municipal Utility District of Denton County, encompassing approximately 311.39 acres of land located north of Hawkeye Road, south of Doyle Road, and west of Miller Road,within Division 2 of the Extraterritorial Jurisdiction of the City of Denton,Texas; and providing an effective date. 6/9/2020 City Council adopted Voted:Aye ID 20-1058 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 FCx Performance Inc. dba Instrumentation Services,for predictive maintenance testing services for the Water Reclamation Department's treatment plant and lift stations; providing for the expenditure of funds therefor; and providing an effective date(RFP 7300-awarded to FCx Performance Inc.dba Instrumentation Services,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$118,200). The Public Utilities Board recommends approval (6-0). 611612020 City Council adopted Voted:Aye ID 20-1059 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Holt Caterpillar Inc.through the Sourcewell Cooperative Purchasing Contract Number 032119,for the acquisition of one(1)New Caterpillar model D6XE Track Type Dozer for the Solid Waste/Landfill Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7376-awarded to Holt Caterpillar Inc., in the not-to-exceed amount of $469,401.38).The Public Utilities Board recommends approval (6-0). 611612020 City Council adopted Voted:Aye City of Denton Page 237 Printed on 111512024 File Number Title ID 20-1060 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving and authorizing the expenditure of funds(not to exceed$62,000 a year for five years with a total not to exceed amount of$310,000)for the payment of fees due under a Participant Agreement between the City and ICE Futures U.S., Inc., a Delaware Corporation,for use by the City's Energy Management Organization of Denton Municipal Electric for its market operations; and, providing an effective date. 6/23/2020 City Council adopted Voted:Aye ID 20-1061 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 JDK Associates, Inc.,for the installation of a gravity retaining wall in the Brinker Substation; providing for the expenditure of funds therefor; and providing an effective date(RFP 7316-awarded to JDK Associates, Inc., in the not-to-exceed amount of$755,296.68).The Public Utilities Board recommends approval (6-0). 611612020 City Council adopted Voted:Aye ID 20-1062 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Tymco Inc.,through the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number SW04-20,for the acquisition of one(1)Tymco model 600 Regenerative Air Sweeper for the Drainage Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7294-awarded to Tymco Inc. in the not-to-exceed amount of$239,185). The Public Utilities Board recommends approval (6-0). 611612020 City Council adopted Voted:Aye ID 20-1063 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Rush Truck Centers of Texas LP through the BuyBoard Cooperative Purchasing Network Contract #601-19,for the acquisition of one(1)2020 Peterbilt model 348 truck chassis with hoist and two(2)emergency generators for the Water Reclamation Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7367-awarded to Rush Truck Centers of Texas LP, in the not to exceed amount of$634,703.94).The Public Utilities Board recommends approval (6-0). 611612020 City Council adopted Voted:Aye ID 20-1064 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 Centricity GIS,for the continuation of the services for utility line locates for the Water Distribution Department, Wastewater Collections, Water Metering, and Denton Municipal Electric Department provided by Texas 811,which is the sole provider of these commodities and services, 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; and providing an effective date(File 7336-awarded to Centricity GIS, in the five(5)year not-to-exceed amount of$300,000).The Public Utilities Board recommends approval (6-0). 611612020 City Council adopted Voted:Aye City of Denton Page 238 Printed on 111512024 File Number Title ID 20-1065 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for consulting services and to develop a master plan for Southwest Park for City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7170-Professional Services Agreement for consulting services awarded to Teague Nall and Perkins, Inc., in the not-to-exceed amount of$198,800). 611612020 City Council adopted Voted:Aye ID 20-1066 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 DFW Printing Services, LLC,for printing services for resident updates and construction guide printing and mailing for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7317-awarded to DFW Printing Services, 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$325,000). 611612020 City Council adopted Voted:Aye ID 20-1068 Consider adoption an ordinance of the City of Denton, authorizing the City Manager, or his designee,to execute an agreement between Denton Independent School District("DISD") and the City of Denton to work collaboratively to enable students in DISD to have greater access to Denton Public Library resources through a DISD Student Account at the Denton Public Library; and providing an effective date. 611612020 City Council adopted Voted:Aye ID 20-1069 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Mayor to execute an Interlocal Agreement with Denton County to address the impact of the public health emergency with respect to the Coronavirus pandemic; providing an effective date. 6/9/2020 City Council adopted Voted:Aye ID 20-1081 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Mayor to execute an Interlocal Cooperation Agreement with the Town of Argyle, Texas,for the purpose of providing for all necessary engineering, right-of-way acquisition, utility relocation, and construction associated with the reconstruction of Crawford Road Project,wherein the City of Denton agrees to contribute an amount not to exceed Three Hundred Thousand dollars($300,000.00); authorizing the expenditure of funds thereof; and declaring an effective date. 6/23/2020 City Council adopted Voted:Aye ID 20-1082 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute the Third Amendment to the Airport Lease Agreement between the City and Nebrig Properties, L.P. relating to leased premises at the Denton Enterprise Airport; and providing for an effective date. 6/9/2020 City Council adopted Voted:Aye ID 20-1083 Consider adoption of an ordinance of the City of Denton approving a Consent to Sublease between Nebrig &Associates, Inc. and US Trinity Aviation, LLC,for lease of a fuel facility and equipment at the Denton Enterprise Airport; and providing an effective date. 6/9/2020 City Council adopted Voted:Aye City of Denton Page 239 Printed on 111512024 File Number Title ID 20-1084 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 Group For Horizon Entertainment Inc. dba Ranger Guard & Investigations, amending the contract approved by Purchasing on March 24, 2020, in the not-to-exceed amount of$49,000; said first amendment to provide dedicated security officer services for the City of Denton in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services made because of public calamity or to preserve or protect the public health or safety of the municipality's residents is 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 7340- providing for an additional first amendment expenditure amount not-to-exceed $33,000,with the total contract amount not-to-exceed$82,000). 6/9/2020 City Council adopted Voted:Aye A20-0002 Consider adoption of an ordinance of the City of Denton, Texas regarding a Municipal Services Agreement, pursuant to Tex. Loc. Gov. Code Sec.43.0672, between the City of Denton and Burch Family Farm, Ltd.for the provision of City services to approximately 140.607 acres of land generally located on both sides of Vintage Boulevard and west of Fort Worth Drive; approving a schedule of annexation; authorizing the City Manager to execute the agreement; and providing an effective date. (A20-0002, Burch Tract, Ron Menguita) 712112020 City Council adopted Voted:Aye A20-0002c Conduct the second of two readings and consider adoption of an ordinance of the City of Denton,Texas annexing approximately 140.607 acres of land generally located on both sides of Vintage Boulevard and west of Fort Worth Drive to the City of Denton, Denton County, Texas; providing for a correction to the city map to include the annexed land; and provide for a savings clause and an effective date. (A20-0002, Burch Tract, Ron Menguita) 812512020 City Council adopted Voted:Aye ID 20-1100 Consider approval of a resolution of the City Council of the City of Denton to appoint a director to the Board of Directors of the Hunter Ranch Improvement District No. 1 of Denton County,Texas, and providing an effective date. 6/9/2020 City Council adopted Voted:Nay ID 20-1101 Consider approval of a resolution of the City Council of the City of Denton to appoint a director to the Board of Directors of the Cole Ranch Improvement District No. 1 of Denton County,Texas; and providing an effective date. 6/9/2020 City Council continued to a date certain Voted:Nay ID 20-1103 Consider adoption of an ordinance of the City of Denton approving and establishing a six month Pilot Parklet and Streatery License Program (the"Pilot Program")for certain areas of the city; establishing the rules and regulations for the Pilot Programs and the provisions for enforcement thereof, including establishing criteria for permitted locations, general physical requirements,fabrication, construction and installation standards; establishing a fee schedule for the Pilot Program; delegating authority for execution of the Parklet/Streatery Revocable License to the City Manager; providing for penalties; providing a severability clause; and providing an effective date. 613012020 City Council adopted Voted:Aye City of Denton Page 240 Printed on 111512024 File Number Title ID 20-1105 Consider approval of a resolution of the City of Denton adopting an Integrated Pest Management Plan as policy for city-owned property; and declaring an effective date. 611612020 City Council adopted Voted:Aye PD20-0001f Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding an initial zoning of Planned Development(PD)District on approximately 128.94 acres and a zoning change from Residential 6(R-6) District to Planned Development(PD) District on approximately 14.19 acres,for a total of approximately 143.14 acres of land generally located south of Allred Road and west of South Bonnie Brae Street and Fort Worth Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (PD20-0001f, Sagebrook, Hayley Zagurski). 712112020 City Council adopted Voted:Nay ID 20-1110 Consider approval of a resolution of support for the Mayor's commitment to 1)reviewing use-of-force policies, 2)engaging the community in such review by including diverse input, 3) reporting the findings of the review to the community and seeking feedback, and 4)reforming use-of-force policies; creating an ad hoc Use-of-Force Review Committee; confirming the charge for the Committee; and declaring an effective date 6/9/2020 City Council adopted as amended Voted:Aye ID 20-1120 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 Allegro Development Corporation,for Energy Trading Risk Management(ETRM)Software for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 6804-awarded to Allegro Development Corporation,for a term ending on December 31, 2023, in the not-to-exceed amount of$861,998.91). 6/23/2020 City Council adopted Voted:Aye ID 20-1129 Consider approval of a resolution of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the Mayor to sign a Letter of Protest, pursuant to 43 C.F.R. section 3120.1-3, regarding the proposed auction by the Bureau of Land Management("BLM")of Parcel TX-2020-08-6679 comprising 71.5 acres in and adjacent to Lewisville Lake, Denton County,Texas for purposes of oil and gas development; and, providing an effective date. 611612020 City Council adopted Voted:Aye ID 20-1139 Consider adoption of an ordinance of the City of Denton approving an interlocal cooperation agreement between the City of Denton and the Denton County Transportation Authority ("DCTA"),for the purpose of establishing cyclical and preventative maintenance of the Denton easements portion of the DCTA corridor; authorizing the expenditure of funds; and declaring an effective date. 81412020 City Council adopted Voted:Aye ID 20-1140 Consider approval of a resolution of the City Council of the City of Denton to appoint a director to the Board of Directors of the Cole Ranch Improvement District No. 1 of Denton County,Texas; and providing an effective date. 611612020 City Council approved Voted:Aye City of Denton Page 241 Printed on 111512024 File Number Title ID 20-1141 Consider approval of a resolution of the City Council of the City of Denton, a Texas home-rule municipal corporation, appointing a Primary Member and Alternate Member as official voting representatives to the North Central Texas Council of Governments' Regional Transportation Council; and providing an effective date. 611612020 City Council adopted Voted:Aye ID 20-1149 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Cultural Outreach Committee in an amount not to exceed $3,310 of in-kind services and resources for the Denton Juneteenth Celebration,which will be held on Saturday, June 20, 2020,from 5:00 p.m.to 10:00 p.m., at Fred Moore Park; and providing an effective date. 611612020 City Council adopted Voted:Aye ID 20-1159 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee,to execute approval documents under the Joint Operating Agreement of the Texas Municipal Power Agency('TMPA")among and between the Texas Municipal Power Agency, City of Bryan, Texas, Denton,Texas,the City of Garland, Texas and the City of Greenville,Texas, regarding the TMPA budget for the fiscal year 2020; providing for the expenditure of funds therefore; and providing an effective date. 712112020 City Council adopted Voted:Aye ID 20-1160 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Merchant Services Contract extension between the City of Denton and Elavon, Inc., through August 16, 2020,to provide merchant services for online Customer Service credit and debit card payments; and declaring an effective date(File 4578-extending a contract with Elavon, Inc.,to August 16, 2020). 6/23/2020 City Council adopted Voted:Aye ID 20-1161 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Halff Associates, Inc.,for design services for the Street Rehabilitation Projects as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-092- Professional Services Agreement for design services awarded to Halff Associates, Inc., in the not-to-exceed amount of$182,500). 6/23/2020 City Council adopted Voted:Aye ID 20-1162 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 Brandstetter Carroll, Inc., amending the contract approved by City Council on May 21, 2019, in the not-to-exceed amount of$3,085,830; said first amendment to provide additional professional design and engineering services for the Expansion of Police Headquarters, Public Safety Dispatch Area, and a New Police Substation, and the added scope for design and engineering services for a new Police Firing Range; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7008-providing for an additional first amendment expenditure amount not-to-exceed $649,650,with the total contract amount not-to-exceed$3,735,480). 6/23/2020 City Council adopted Voted:Aye City of Denton Page 242 Printed on 111512024 File Number Title ID 20-1163 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Pavecon Public Works LP,for the construction of the South Bonnie Brae Street Widening and Improvements Phase 2Nintage Blvd Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7118- Change Order No. 1 in the not-to-exceed amount of$393,931.40 for a total contract award aggregated to $12,032,254.80). 6/23/2020 City Council adopted Voted:Aye ID 20-1164 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under IFB 7355 for the supply of Athletic Shirts&Jerseys for the City of Denton Parks and Recreation Department(PARD); and providing an effective date(IFB 7355). 612312020 City Council adopted Voted:Aye ID 20-1165 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 Rizikon, Inc., amending the contract approved by the City Manager on May 20, 2020, in the not-to-exceed amount of$90,000, said first amendment to provide additional on-site safety services; providing for the expenditure of funds therefor; and providing an effective date(File 7383-providing for an additional first amendment expenditure amount not-to-exceed $50,000,for a total contract amount not-to-exceed $140,000). 612312020 City Council adopted Voted:Aye ID 20-1172 Consider approval of a resolution of the City Council of the City of Denton ratifying a letter of support provided by the Original Denton District to the Texas Commission on the Arts in support of an application by the Denton Festival Foundation for the Arts Respond-Cultural District Project grant from the Texas Commission on the Arts; and providing an effective date. 6/23/2020 City Council adopted Voted:Aye ID 20-1176 Consider approval of a resolution of the City of Denton authorizing the City Manager, or his designee,to accept the BJA FY20 Coronavirus Emergency Supplemental Funding Program (Grant No.2020-VD-BX-0934),from the U.S. Department of Justice, Office of Justice Programs in the amount of$82,398 for the period of January 20, 2020 to January 31, 2022; and providing an effective date. 6/23/2020 City Council adopted Voted:Aye ID 20-1177 Consider approval of a resolution of the City Council of the City of Denton ratifying a letter of support provided by the City Manager to the National League of Cities in support of an application by the NC State University NC Clean Energy Technology Center for the Solar Electric Technologies Office Funding Opportunity from the U.S. Department of Energy to fund the State and Local Solar Alignment Mapping Project; and providing an effective date. 6/23/2020 City Council adopted Voted:Aye City of Denton Page 243 Printed on 111512024 File Number Title S20-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on approximately 9.91 acre site, generally located west of Mockingbird Lane, south of the Mingo Road, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of $2000.00 for violations thereof; providing for severability; and establishing an effective date. (S20-0001, Mockingbird Multi-Family, Ron Menguita) 1111012020 City Council adopted Voted:Aye ID 20-1194 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Peak Program Value, LLC, a Colorado Limited Liability Company,for project controls throughout the Construction Management at Risk Projects, (Police Headquarters, Police Substation, and Firing Range)and the Development Services Building/Day Break Building renovation as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (File 7304-Professional Services Agreement awarded to Peak Program Value, LLC,for a term ending on September 30, 2020, in the not-to-exceed amount of$267,105). 612312020 City Council adopted Voted:Aye Z20-0002c Consider a motion to reconsider the June 16, 2020 approval of an ordinance (File ID Z20-0002b)for a change in the zoning district and use classification on approximately 98 acres from Light Industrial (LI)and General Office(GO)to Mixed-Use Regional (MR). The site includes 3 tracts:Tract 1 includes one acre generally located at the northwest intersection of South Loop 288 and Shady Oaks Drive;Tract 2 includes 72.76 acres located at the southwest corner of South Loop 288 and Shady Oaks drive;Tract 3 includes 24.14 acres located on the south side of Shady Oaks Drive, approximately 1900 feet west of South Loop 288, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date(Z20-0002c, Canopy Trails, Julie Wyatt). 612312020 City Council adopted Voted:Aye ID 20-1197 Consider approval of a resolution of the City of Denton supporting the Michaels Development Company I, LP's 4% housing tax credit application to the Texas Department of Housing and Community Affairs for proposed new construction of Mayhill Road Apartments in Denton to provide affordable rental housing; and providing an effective date. 612312020 City Council adopted Voted:Aye ID 20-1198 Consider adoption of an ordinance of the City of Denton authorizing a Memorandum of Understanding between the City of Denton and the Michaels Development Company I, L.P., a New Jersey Limited Partnership,to memorialize the understanding and agreement of the parties with respect to the construction of a multi-family affordable rental housing development; and providing an effective date. 6/23/2020 City Council adopted Voted:Aye ID 20-1199 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster; superseding and replacing the Fifth Order of Council of the City of Denton issued May 29, 2020 approved by Ordinance 20-980; confirming and authorizing the expenditure of funds; providing a repealer clause; and providing an effective date. 6/23/2020 City Council adopted Voted:Nay City of Denton Page 244 Printed on 111512024 File Number Title ID 20-1199 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster; superseding and replacing the Fifth Order of Council of the City of Denton issued May 29, 2020 approved by Ordinance 20-980; confirming and authorizing the expenditure of funds; providing a repealer clause; and providing an effective date. 6/23/2020 City Council adopted Voted:Aye ID 20-1209 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 8 to the contract between the City of Denton and Zachry Construction Corporation,for the Mayhill Roadway Improvements Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 6389-Change Order No. 8 in the not-to-exceed amount of$1,832,541.66 for a total contract award aggregated to$37,436,131.77). 612312020 City Council adopted Voted:Aye ID 20-1214 Consider adoption of an ordinance amending Chapter 29 of the Code of the City of Denton, Texas, to provide for the amendment of section 106.2.4 of the International Fire Code, 2012 Edition, requiring fire systems contractors to use an internet-based system to submit annual fire protection systems inspection,testing, and maintenance reports; providing for a penalty in the amount of$2,000 for violations thereof; providing for severability; repealing all ordinances in conflict therewith; and providing for an effective date. 712112020 City Council adopted Voted:Aye ID 20-1216 Consider approval of the minutes of June 9, 2020. 613012020 City Council adopted Voted:Aye ID 20-1226 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 Prime Controls, LP,for the Think and DO Conversion project at the Ray Roberts Water Treatment Plant; providing for the expenditure of funds therefor; and providing an effective date(RFP 7369-awarded to Prime Controls, LP, in the not-to-exceed amount of$135,000).The Public Utilities Board recommends approval (6-0). 712112020 City Council adopted Voted:Aye ID 20-1227 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 Denton County Termite, Inc.,for pest control services for the exterior and interior of various City buildings and locations; providing for the expenditure of funds therefor; and providing an effective date (RFP 7231 -awarded to Denton County Termite, 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 $190,000). 712112020 City Council adopted Voted:Aye ID 20-1228 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a pre-qualified list of state certified real estate appraisers to provide real property appraisal services for Real Estate for various capital improvement projects within the City of Denton; and providing an effective date(RFQ 7280-for a three(3)year term). 712112020 City Council adopted Voted:Aye City of Denton Page 245 Printed on 111512024 File Number Title ID 20-1230 Consider approval of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with C J Hensch & Associates, Inc., as the primary contractor, and GRAM Traffic North Texas, Inc., as the secondary contractor for traffic counting and data collection services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7322- awarded to C J Hensch&Associates, Inc. -primary, and GRAM Traffic North Texas, Inc.- secondary,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). 712112020 City Council adopted Voted:Aye ID 20-1232 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 WILPWR Rides, LLC, dba American Eagle Harley-Davidson,for the acquisition of six(6) Harley-Davidson Police Packaged Motorcycles, authorized repair, and maintenance services as needed for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7371 -awarded to WILPWR Rides, LLC, dba American Eagle Harley-Davidson,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$575,000). 712112020 City Council adopted Voted:Aye ID 20-1233 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with SHI Government Solutions, Inc.,through the Buy Board Cooperative Purchasing Network Contract#579-19,for the purchase of land management software for the Development Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7399-awarded to SHI Government Solutions, Inc., in the five(5)year not-to-exceed amount of$523,100). 712112020 City Council adopted Voted:Aye ID 20-1235 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Fourth Amendment to the Contract for Sale, between the City, as Buyer, and Saratan Corporation I, Inc., a Texas Corporation, as Seller, regarding the purchase of 909 N. Loop 288, Denton, Denton County,Texas, pursuant to the terms thereof;Authorizing the additional expenditure of funds up to$165,000.00 in asbestos remediation expenses related to the property being purchased; and, providing an effective date. 613012020 City Council adopted Voted:Aye ID 20-1238 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement with, and expend funds to,the University of North Texas as a contractual consultant in the amount of$40,840.00 under the National Sexual Assault Kit Initiative(SAKI)for Small Agencies Grant(Grant No. 2019-AK-BX-0026)from the U.S. Department of Justice, Office of Justice Programs through the Bureau of Justice Assistance for the period October 1, 2019 through September 30, 2022; and providing an effective date. 712112020 City Council adopted Voted:Abstain ID 20-1239 Consider adoption of an ordinance of the City of Denton granting Jessica Luther Rummel a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for a movie screening,which will be held on Sunday, July 5, 2020,from 8:00 p.m. to 11:00 p.m., at Fred Moore Park,Texas; granting a variance in the hours of operation on said date from 8:00 p.m.to 11:00 p.m.,with sound not to exceed 65 decibels; and providing an effective date. 613012020 City Council approved as amended Voted:Aye City of Denton Page 246 Printed on 111512024 File Number Title ID 20-1245 Consider adoption of an ordinance authorizing the City Manager, or his designee,to execute Amendment No. 2 to the Transmission Operator Maintenance and Construction Services Agreement between the City of Denton ("City")and the Texas Municipal Power Agency ("TMPA")that extends the term of an existing agreement to September 1, 2022; authorizing the expenditure of funds; and, providing an effective date. 712112020 City Council adopted Voted:Aye ID 20-1246 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 Stripe-A-Zone, Inc.,for pavement marking services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7303-awarded to Stripe-A-Zone, Inc. in the three(3)year not-to-exceed amount of$5,000,000). 712112020 City Council adopted Voted:Aye ID 20-1247 Consider approval of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with McMahon Contracting, L.P.,for the construction of the Hickory Creek Road Phase 1 (East)project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7206-awarded to McMahon Contracting, L.P. in the not-to-exceed amount of$1,515,949.07). 712112020 City Council adopted Voted:Aye ID 20-1251 Consider adoption of an ordinance of the City of Denton appointing John Cashmon as the City Auditor for a two-year term, beginning on the 13th day of July 2020 and extending through the 12th day of July 2022; authorizing the Mayor to execute an employment agreement for term of office; and providing an effective date. 613012020 City Council adopted Voted:Aye ID 20-1253 Consider adoption of an ordinance of the City of Denton appointing Tyler Atkinson as Presiding Judge for the City of Denton Municipal Court of Record; establishing two-year terms of office for the Presiding Judge commencing on the 13th day of July 2020 to fill the unexpired remainder of the term vacated by the preceding Presiding Judge, and extending through the 1 st day of January 2022; authorizing the Mayor to execute an employment agreement for term of office; and declaring an effective date. 613012020 City Council adopted Voted:Aye ID 20-1255 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster; superseding and replacing the Sixth Order of Council of the City of Denton issued June 23, 2020 approved by ordinance 20-1199,to provide additional requirements and guidance, including requiring certain businesses to implement a Health and Safety Policy; confirming the expenditure of funds; providing a repealer clause; and providing an effective date. 6/26/2020 City Council adopted Voted:Aye ID 20-1264 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to accept on behalf of the City an offer from the Texas Department of Transportation ("TxDOT')relating to a grant of$369,650.00 for design costs with the City responsible for ten percent of design costs over that amount; requiring the City to provide $495,810.00 in contributory funds for construction of the anticipated improvements; all for Primary Runway Rehabilitation design and construction at the Denton Enterprise Airport; and providing for an effective date.The Council Airport Committee recommends(3-0). 712812020 City Council adopted Voted:Aye City of Denton Page 247 Printed on 111512024 File Number Title ID 20-1265 Consider adoption of an ordinance by the City of Denton authorizing the City Manager to sign and submit to the Department of Housing and Urban Development a 2020-2022 Consolidated Plan for Housing and Community Development and 2020 Action Plan with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended, and the National Affordable Housing Act of 1990, as amended, authorizing the Community Services Manager and Community Development Coordinator to sign release of liens and subordination agreements upon certain conditions; and providing for an effective date. 712112020 City Council adopted Voted:Aye ID 20-1270 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7310 for warehouse services for the Distribution Center; and providing an effective date(RFP 7310). 712112020 City Council adopted Voted:Aye ID 20-1277 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7368 for irrigation supplies for the Parks Department; and providing an effective date(IFB 7368). 712112020 City Council adopted Voted:Aye ID 20-1278 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Brycer, LLC,for the inspection,testing, and maintenance report system,The Compliance Engine,for the Denton Fire Department,through the Public Procurement Authority Contract Number 1406; providing for the expenditure of funds therefor; and providing an effective date(RFP 7372-awarded to Brycer, LLC,for a three(3)year term,with the option for one(1)additional two(2)year extension). 712112020 City Council adopted Voted:Aye Z20-0002d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from light industrial (LI)and General Office(GO)to Mixed-Use Regional (MR)on approximately 98 acres, including one acre generally located at the northwest intersection of South Loop 288 and Shady Oaks Drive (Tract 1); 72.76 acres located at the southwest corner of South Loop 288 and Shady Oaks Drive(Tract 2), and 24.14 acres located on the south side of Shady Oaks Drive(Tract 3), located approximately 1900 feet west of South Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 (6-1)to approve the request. (Z20-0002d, Canopy Trails,Julie Wyatt) 712112020 City Council adopted Voted:Nay ID 20-1301 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 Rizikon, Inc.,for municipal safety and training services; providing for the expenditure of funds therefor; and providing an effective date(RFP 7353-awarded to Rizikon, Inc., in the three(3)year not-to-exceed amount of$2,155,554.27). 712112020 City Council adopted Voted:Aye City of Denton Page 248 Printed on 111512024 File Number Title ID 20-1302 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 Collette Travel Services, Inc.,for professional group travel booking of recreational extended trips offered through Parks and Recreation; providing for the expenditure of funds therefor; and providing an effective date(RFP 7277-awarded to Collette Travel 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$800,000). 712112020 City Council adopted Voted:Aye ID 20-1303 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 vendors for the rental of heavy construction equipment for various City Of Denton Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7295-awarded to Kirby-Smith Machinery, Inc., Bane Machinery, Inc., United Rentals (North America), Inc., Romco Equipment Co., LLC, RDO Equipment Co., Sunbelt Rentals, Inc., Herc Rentals, Inc., Associated Supply Company, Inc., dba Asco Equipment, Inc, Closner Equipment Co., Inc., Holt Texas, Ltd., and DCMM Rental One, Ltd. dba Rental One Equipment,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$1,500,000). The Public Utilities Board recommends approval (6- 0). 712112020 City Council adopted Voted:Aye ID 20-1304 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Weaver and Tidwell, LLP,for External Audit services for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7284- Professional Services Agreement for External Audit services for the City of Denton awarded to Weaver and Tidwell, LLP,for three(3)years with the option for one(1)additional one (1)year extension, in the total four(4)year not-to-exceed amount of$354,500). 712812020 City Council adopted Voted:Aye ID 20-1306 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 Mustang Apparel, Inc. dba Incentive Brands,for workwear for various departments for the Warehouse; providing for the expenditure of funds therefor; and providing an effective date(RFP 7315-awarded to Mustang Apparel, Inc. dba Incentive Brands, in the five(5)year not-to-exceed amount of $1,450,000). 712812020 City Council adopted Voted:Aye ID 20-1307 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 Filtration Plus Incorporated,for the purchase of air filters and refrigerant for the Denton Energy Center and Facilities Management to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7386-awarded to Filtration Plus Incorporated,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$185,000). 712812020 City Council adopted Voted:Aye City of Denton Page 249 Printed on 111512024 File Number Title ID 20-1308 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 Techline, Inc.,for the purchase of secondary pedestals for Denton Municipal Electric to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7390-awarded to Techline, Inc.,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. 712812020 City Council adopted Voted:Aye ID 20-1309 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 2L Construction, LLC,for the construction of the West Hickory Street Paving, Lighting& Drainage Improvements Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7163-awarded to 2L Construction, LLC, in the not-to-exceed amount of$1,919,503.95). 712812020 City Council adopted Voted:Aye ID 20-1310 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 Jagoe-Public Company, for the construction of the McKinney Street/Mayhill Intersection project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7381 - awarded to Jagoe-Public Company in the not-to-exceed amount of$4,391,631.04). 712812020 City Council adopted Voted:Aye ID 20-1311 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 Nelson + Morgan Architects, Inc., amending the contract approved by City Council on June 19, 2018, in the not-to-exceed amount of $918,402.53; said first amendment to provide additional architectural design for the renovation of the Service Center and 651 Mayhill; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6748-providing for an additional first amendment expenditure amount not-to-exceed $62,800,with the total contract amount not-to-exceed $981,202.53). 712812020 City Council adopted Voted:Aye ID 20-1312 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Jagoe-Public Company,for the PEC 4 Phases 1 &2 Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 6900-001 -Change Order No.2 in the not-to-exceed amount of$216,418.09,for a total contract award aggregated to $11,212,945.51). 712812020 City Council adopted Voted:Aye City of Denton Page 250 Printed on 111512024 File Number Title ID 20-1313 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 Group For Horizon Entertainment Inc. dba Ranger Guard & Investigations, amending the contract approved on March 24, 2020, in the not-to-exceed amount of$49,000,further amending the first amendment expenditure amount not-to-exceed $33,000 for a total contract amount not-to-exceed $82,000,to provide dedicated security officer services for the City of Denton in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services made because of public calamity or to preserve or protect the public health or safety of the municipality's residents is 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 7340-providing for an additional second amendment expenditure amount not-to-exceed$43,000,with the total contract amount not-to-exceed $125,000). 712812020 City Council adopted Voted:Aye ID 20-1318 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 Dannenbaum Engineering Company-Dallas, LLC for Professional Engineering Services for the 2018 Denton Sidewalks Project; amending the contract approved by City Council on June 5, 2018, in the not-to-exceed amount of $183,839.97;first amendment approved by the City Council on September 10, 2019, in the not to exceed amount of$135,715.59; providing for the expenditure of funds therefore; and providing an effective date (RFQ 6590-007-providing an additional expenditure amount not-to-exceed $112,879.60,for a total contract amount not-to-exceed $432,435.16). 712112020 City Council adopted Voted:Aye ID 20-1320 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with GG Contractors, LLC,through the Sourcewell Cooperative Purchasing Network Contract Number TX01 G-101116-GGC,for the security upgrade renovation of City Hall East Municipal Court located at 601 East Hickory Street; authorizing the expenditure of funds therefor; and declaring an effective date(File 7327-awarded to GG Contractors, LLC, in the not-to-exceed amount of$152,102.75). 712112020 City Council adopted Voted:Aye ID 20-1321 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to accept on behalf of the City an offer from the Texas Department of Transportation ("TxDOT")in the amount of$113,193.00 for the purchase of approximately 12,577 square feet of City-owned property located in the E. Puchalski Survey,Abstract No. 996, City and County of Denton, Texas, being near the southwest corner of South Bonnie Brae and Airport Road,for improvements to Interstate Highway 35 East;Authorizing the City Manager or his designee to execute a Special Warranty Deed conveying the aforementioned property to TxDOT; and providing for an effective date. 712812020 City Council adopted Voted:Aye ID 20-1328 Consider adoption of an ordinance of the City of Denton regarding a special permit, pursuant to Section 17-20(c)(3)(f)of the Code of Ordinances,for Links Construction, LLC to perform construction work at 3500 North Bonnie Brae Street, outside of times normally allowed under Denton's Noise Ordinance for no more than two days per week from July 31, 2020 to September 30, 2020,from 2:00 a.m.to 6:00 a.m.for certain specified locations and from 4:00 a.m.to 6:00 a.m.for specified concrete pour sites located directly adjacent to the Brentwood Place Townhomes, and providing an effective date. 712812020 City Council adopted as amended Voted:Aye City of Denton Page 251 Printed on 111512024 File Number Title ID 20-1336 Consider approval of a resolution of the City of Denton approving the assignment of agreements between the City of Denton and Monsignor King Outreach Center(MKOC)to Our Daily Bread (ODB); and providing an effective date. 712812020 City Council adopted Voted:Aye ID 20-1337 Consider approval of a resolution for the appointment of one member to the Board of Managers of the Denco Area 9-1-1 District; and declaring an effective date. 712112020 City Council adopted Voted:Aye ID 20-1345 Consider adoption of an ordinance of the City of Denton, Texas, establishing classifications and positions in the Denton Fire Department; creating, eliminating, and abolishing certain positions; repealing ordinance 19-2722 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 712812020 City Council adopted Voted:Aye ID 20-1367 Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board. 712112020 City Council adopted Voted:Aye ID 20-1369 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Jagoe-Public Company,for the McKinney Street Widening Phase II project; providing for the expenditure of funds therefor; and providing an effective date (IFB 7154- Change Order No. 1 in the not-to-exceed amount of$382,380.48 for a total contract award aggregated to$10,854,202.23). 712812020 City Council adopted Voted:Aye ID 20-1371 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Quality Excavation, LLC,for the 2019 Street Reconstruction project for the City of Denton with geographical limits as follows: Hercules Lane from Locust Street to Stuart Road, Scripture Street from Thomas Street to Jagoe Street,Thomas Street from West Oak Street to Panhandle Street, and Windsor Drive from North Locust Street to Armstrong Street; providing for the expenditure of funds therefor; and providing an effective date(IFB 7237- Change Order No. 1 in the not-to-exceed amount of$81,087.45 for a total contract award aggregated to$10,283,442.90). 712812020 City Council adopted Voted:Aye ID 20-1379 Consider approval of a resolution of the City of Denton regarding the creation of the Denton County Municipal Utility District No. 16(OLEX MUD), encompassing approximately 553 acres of land, located north of Old Stoney Road, south of Jackson Road, and west on FM 156, within Division 2 of the Extraterritorial Jurisdiction of the City of Denton, Texas; and providing an effective date. 811812020 City Council adopted Voted:Aye ID 20-1383 Consider approval of the minutes of June 16, June 23, June 26, and June 30, 2020. 712112020 City Council adopted Voted:Aye City of Denton Page 252 Printed on 111512024 File Number Title ID 20-1385 Consider adoption of an ordinance of the City of Denton, in compliance with Governor Abbott's executive orders regarding outdoor gatherings, authorizing the 2020 Back-to-School Drive Thru Supply Distribution Event organized by the United Way of Denton County and other community partners at First Denton, 1100 Malone Street,to provide Denton Independent School District counselors with school supplies to provide to students in need; and providing an effective date. 712112020 City Council adopted Voted:Aye ID 20-1387 Consider adoption of an ordinance of the City of Denton concurring with the City Manager's reorganization of the City's departments and divisions; authorizing the expenditure of funds in connection with the reorganization; and providing an effective date. 712112020 City Council adopted Voted:Aye ID 20-1389 Consider adoption of an ordinance of the City of Denton appointing John Cashmon as the City Auditor for a two-year term, beginning on the 7th day of September 2020, and extending through the 6th day of September 2022; authorizing the Mayor to execute an employment agreement for term of office; and providing an effective date. 712112020 City Council denied Voted:Aye ID 20-1406 Consider adoption of an ordinance approving a settlement agreement and release between the City of Denton, Marker Stone Realty Partners I, LLC, and Marker Stone Realty Partners II, LLC, regarding issues and disputes related to a development agreement approved under Ordinance No. 18-2168 and the development of subdivisions referenced therein; authorizing the City Manager, or his designee, to execute the same; approving the expenditure of funds therefor; and declaring an effective date. 712812020 City Council adopted Voted:Aye ID 20-1407 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Parkhill, Smith &Cooper, Inc.,for the design of Landfill Cell Four(4)at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-012-Professional Services Agreement for design services awarded to Parkhill, Smith &Cooper, Inc., in the not-to-exceed amount of$221,100).The Public Utilities Board recommends approval (7-0). 81412020 City Council adopted Voted:Aye ID 20-1408 Consider adoption of an ordinance ratifying the expenditure of funds by the City Manager and the Purchasing agent for the Hickory Creek Lift Station pump failure and sanitary sewer overflow in accordance with Texas Local Government Code 252.022,which provides that procurement of commodities and services made to preserve or protect the public health or safety of the municipality's residents is exempt from competitive bidding, and if over$50,000 shall be awarded by the governing body; and providing an effective date(File 7253- Hickory Creek Lift Station pump failure and sanitary sewer overflow expenditure of$179,606.34).The Public Utilities Board recommends approval (7-0). 81412020 City Council adopted Voted:Aye City of Denton Page 253 Printed on 111512024 File Number Title ID 20-1409 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Texan Waste Equipment Inc. dba Heil of Texas,through the Buy Board Cooperative Purchasing Network Contract#599-19,for the purchase of repair services for Heil refuse bodies for the Solid Waste refuse fleet; providing for the expenditure of funds therefor; and providing an effective date(File 7421 -awarded to Texan Waste Equipment Inc. dba Heil of Texas, in the five(5)year not-to-exceed amount of$450,000).The Public Utilities Board recommends approval (7-0). 81412020 City Council adopted Voted:Aye ID 20-1410 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 Rene' Bates Auctioneers, Inc.,for the management of auction services to the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7334-awarded to Rene' Bates Auctioneers, Inc.,for a five(5)year term). 81412020 City Council adopted Voted:Aye ID 20-1413 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 Sole Source Agreement between the City of Denton and Genscape, Inc., amending the contract approved by City Council on August 2,2016, in the not-to-exceed amount of$106,354.27; said first amendment to provide the continuation of access to and use of the Genscape platform; 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; providing for the expenditure of funds therefor; and providing an effective date(File 6190-providing for an additional two(2)year with the option for two(2)additional one (1)year terms and first amendment expenditure amount not-to-exceed$286,000,with the total contract amount not-to-exceed$392,354.27). The Public Utilities Board recommends approval (6-0). 81412020 City Council adopted Voted:Aye ID 20-1418 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation approving a Bill of Sale and Assumption Agreement with Denton Power, LLC, a Michigan Limited Liability Company, in the amount of$2,750,000 plus an adjustment for August 2020 energy deliveries not to exceed$150,000,for the purchase of Denton Power's Landfill Gas Electric Generation Facility and its assets,the assumption of contracts related to the same, and satisfaction of the City's remaining obligations under the contracts being assumed; providing for the expenditure of funds; and providing an effective date. 8/25/2020 City Council adopted Voted:Aye ID 20-1423 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster; superseding and replacing the Seventh Order of Council of the City of Denton issued June 26, 2020 approved by Ordinance No. 20-1255, to provide additional requirements and guidance; confirming the expenditure of funds; providing a repealer clause; and providing an effective date. 712812020 City Council adopted Voted:Aye City of Denton Page 254 Printed on 111512024 File Number Title ID 20-1425 Consider adoption of an ordinance of the City of Denton approving a grant application from H2 Oak, LLC,from the Downtown Reinvestment Grant Program not to exceed $7,313; and providing for an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board recommends approval (6-0). 811112020 City Council adopted Voted:Aye ID 20-1426 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-1, an area of approximately 315 acres located east of H. Lively Road, south side of FM 2449,west side of John Paine Road; providing for severability; and providing an effective date. 811112020 City Council continued to a date certain Voted:Aye ID 20-1427 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-2, an area of approximately 258 acres located on the south side of University Drive,west and east sides of Thomas J. Egan Road, north of Jim Christal Road,west of Masch Branch Road; providing for severability; and providing an effective date. 811112020 City Council continued to a date certain Voted:Aye ID 20-1428 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-3, an area of approximately 421 acres located on the south side of Spring Side Road, north, south and west of Corbin Road, west of 1-35; providing for severability; and providing an effective date. 811112020 City Council continued to a date certain Voted:Aye ID 20-1429 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements(NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-4, an area of approximately 347 acres located on the east side of Bonnie Brae Street,west of Fort Worth Drive, east and west of Vintage Boulevard; providing for severability; and providing an effective date. 811112020 City Council continued to a date certain Voted:Aye ID 20-1432 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-9, an area of approximately 298 acres located on the north side of Pockrus Page Road, north, south and northeast of Edwards Road; providing for severability; and providing an effective date. 811112020 City Council continued to a date certain Voted:Aye City of Denton Page 255 Printed on 111512024 File Number Title ID 20-1433 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-12, an area of approximately 1,154 acres located on the south side of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road; providing for severability; and providing an effective date. 811112020 City Council continued to a date certain Voted:Aye ID 20-1434 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements(NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-1, an area approximately 1,171 acres located on the south side of Jim Christal Road,the north side of Tom Cole Road, west of Masch Branch Road; providing for severability; and providing an effective date. 811112020 City Council continued to a date certain Voted:Aye ID 20-1441 Consider adoption of an ordinance of the City of Denton, Texas approving a second amendment to an economic development agreement with Buc-ee's, Ltd., to clarify the term of the agreement; and providing an effective date. 812512020 City Council adopted Voted:Nay ID 20-1445 Consider nominations/appointments to the City's Economic Development Partnership Board. 811812020 City Council adopted Voted:Aye ID 20-1453 Consider adoption of an ordinance of the City of Denton authorizing the approval of a First Amendment to an agreement between the City of Denton and Fairoaks of Denton, Inc.,for public improvements of Fairoaks Senior Complex by the purchase and installation 25 HVAC units in the amount of$105,388; amending the agreement approved by City Council on April 7,2020, in Ordinance No. 20-715 to the not-to-exceed amount of$108,000 and providing for purchase and installation of 30 HVAC units; providing for the expenditure of funds therefor; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1454 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the Denton Affordable Housing Corporation to provide HOME Investment Partnership Program funds for rehabilitation of four (4)rental accessible units in Denton,TX; authorizing the expenditure of funds not to exceed $72,250; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1461 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 Terry K. Davidson dba T.D. Golf,for golf instructor services for the City of Denton Parks Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7346-awarded to Terry K. Davidson dba T.D. Golf,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). 811112020 City Council adopted Voted:Aye City of Denton Page 256 Printed on 111512024 File Number Title ID 20-1462 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 Primary Health, Inc. dba CareNow,for the supply of Drug,Alcohol and Physical Testing Services for the City of Denton Human Resource Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7326-awarded to Primary Health, Inc. dba CareNow, in the five(5)year not-to-exceed amount of$360,380). 811112020 City Council adopted Voted:Aye ID 20-1463 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 Texas Series of Lockton Companies, LLC,for property and causality insurance brokerage services; providing for the expenditure of funds therefor; and providing an effective date(RFP 7365-awarded to Texas Series of Lockton Companies, 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$480,000). 81412020 City Council adopted Voted:Aye HL20-0008a Consider approval of a resolution of the City of Denton, Texas approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 923 West Oak Street in the Oak-Hickory Historic District (OHH), generally located on the south side of West Oak Street, between Denton Street and Welch Street; providing for severability; and providing an effective date. (HL20-0008, 923 W Oak Street-Tax Exemption, Ron Menguita) 811812020 City Council adopted Voted:Aye ID 20-1467 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, granting to Atmos Energy Corporation, Mid-Tex Division, a Texas and Virginia Corporation, its successors and assigns, a non-exclusive franchise to furnish, transport, and supply natural gas to the general public in the City of Denton and Denton County,Texas,to construct, maintain, and operate pipelines and equipment in the City of Denton,Texas,for the transportation, delivery, sale, and distribution of natural gas in, out of and through said City for all purposes; providing for the payment of a fee or charge for the use of the public rights-of-ways; providing that such fee shall be in lieu of other fees and charges, excepting Ad valorem taxes; repealing all previous Atmos Energy Gas Franchise Ordinances; prescribing the terms, conditions, obligations and limitations under which such franchise shall be exercised; a most favored nations clause; a severability clause; and providing an effective date. 81412020 City Council adopted Voted:Aye ID 20-1468 Consider approval of a resolution of the City Council of the City of Denton authorizing the filing by the City Manager,or his designee, of project applications for a remote camera surveillance system for illegal dumping grant in the amount of$26,366.79,from the North Central Texas Council of Governments; authorizing the City Manager, or his designee, to act on behalf of the City in all other matters that are related to these project applications, pledging that if funding for these projects is received,the City of Denton will comply with all project requirements of the North Central Texas Council of Governments,the Texas Commission on Environmental Quality, and the State of Texas; and providing for an effective date. 811112020 City Council adopted Voted:Aye City of Denton Page 257 Printed on 111512024 File Number Title ID 20-1471 Consider approval of a resolution re-establishing the Hotel Occupancy Tax(HOT)and Sponsorship Committee, a standing committee of the City Council of the City of Denton,to be known as the Community Partnership Committee; and providing an effective date. 91112020 City Council adopted Voted:Aye ID 20-1184 Consider approval of the minutes of July 21, July 28, July 30, and August 3, 2020. 811112020 City Council adopted Voted:Aye ID 20-1496 Consider adoption of an ordinance of the City of Denton, Texas regarding the Development and Consent Agreement with VS Development, LLC and Olex(United States), Inc. concerning the Denton County Municipal Utility District No. 16 and other related matters; and providing an effective date. 811812020 City Council adopted Voted:Aye AESA20-0003c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding an Alternative Environmentally Sensitive Area Plan for approximately 213.9-acres of land generally located north of the 3500-3600 block of Roselawn Drive and the east side of the Kansas City Southern Railroad tracks in the City of Denton, Denton County, Texas; adopting an amendment to the City's official Environmentally Sensitive Areas map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (AESA20-0003, Forestar Rayzor, Christi Upton). 811812020 City Council continued to a date certain Voted:Aye ID 20-1514 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Schneider Engineering, LTD.,for revisions to the Electric Service Standards for Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7379-Professional Services Agreement for revisions to the Electric Service Standards for Denton Municipal Electric awarded to Schneider Engineering, LTD., in the not-to-exceed amount of$150,000). The Public Utilities Board recommends approval (4-0). 811812020 City Council adopted Voted:Aye ID 20-1516 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a professional services agreement with Stearns, Conrad and Schmidt Consulting Engineers, Inc.,dba SCS Engineers,for design services of the gas header,waterline, and road construction at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-011 -professional services agreement for design services awarded to Stearns, Conrad and Schmidt Consulting Engineers, Inc., dba SCS Engineers, in the not-to-exceed amount of $69,645).The Public Utilities Board recommends approval (4-0). 811812020 City Council adopted Voted:Aye City of Denton Page 258 Printed on 111512024 File Number Title ID 20-1517 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and GL PwrSolutions Inc., amending the contract approved by City Council on February 5, 2013, in the not-to-exceed amount of$857,469.06; amended by Amendment 1 approved by the City Manager; amended by Amendment 2 approved by the City Council; said third amendment to continue to provide compliance, studies, modeling, and other professional services for Denton Municipal Electric's transmission and generation assets as required by regulatory agencies including the Federal Energy Regulatory Commission (FERC), North American Electric Reliability Corporation (NERC), Texas Reliability Entity(TRE), and the Electric Reliability Council of Texas (ERCOT); providing for the expenditure of funds therefor; and providing an effective date (File 5148-providing for an additional third amendment expenditure amount not-to-exceed $284,259,with the total contract amount not-to-exceed$2,253,668.14).The Public Utilities Board recommends approval (4-0). 811812020 City Council adopted Voted:Aye ID 20-1518 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 Ennis-Flint, Inc. dba Ennis Paint, Inc.,for the purchase of pavement markers inventory parts to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date (IFB 7397-awarded to Ennis-Flint, Inc. dba Ennis Paint, Inc.,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$475,000). 811812020 City Council adopted Voted:Aye ID 20-1521 Consider adoption of an ordinance of the City of Denton adopting an updated Downtown Reinvestment Grant Program Policy for the Downtown Reinvestment Grant Program; providing a repealer, and providing an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board recommends approval (6-0). 811812020 City Council adopted Voted:Aye ID 20-1526 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, granting to Atmos Energy Corporation, Mid-Tex Division, a Texas and Virginia Corporation, its successors and assigns, a non-exclusive franchise to furnish, transport, and supply natural gas to the general public in the City of Denton and Denton County,Texas,to construct maintain and operate pipelines and equipment in the City of Denton,Texas,for the transportation, delivery, sale, and distribution of natural gas in, out of and through said city for all purposes; providing for the payment of a fee or charge for the use of the public rights-of-ways; providing that such fee shall be in lieu of other fees and charges, excepting Ad valorem taxes; repealing all previous Atmos Energy Gas Franchise Ordinances; prescribing the terms, conditions,obligations and limitations under which such franchise shall be exercised; a most favored nations clause; a severability clause; and providing an effective date. 811812020 City Council adopted Voted:Aye City of Denton Page 259 Printed on 111512024 File Number Title ID 20-1527 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, granting to Atmos Energy Corporation, Mid-Tex Division, a Texas and Virginia Corporation, its successors and assigns, a non-exclusive franchise to furnish, transport, and supply natural gas to the general public in the City of Denton and Denton County,Texas,to construct maintain and operate pipelines and equipment in the City of Denton,Texas,for the transportation, delivery, sale, and distribution of natural gas in, out of and through said city for all purposes; providing for the payment of a fee or charge for the use of the public rights-of-ways; providing that such fee shall be in lieu of other fees and charges, excepting Ad valorem taxes; repealing all previous Atmos Energy Gas Franchise Ordinances; prescribing the terms, conditions, obligations and limitations under which such franchise shall be exercised; a most favored nations clause; a severability clause; and providing an effective date. 91112020 City Council adopted Voted:Aye PDA19-0004d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, amending the Concept Plan and approving the Detailed Plan for 7.2 acres of land in sections J &K of Planned Development District No. 132(The Preserve), generally located at the southwest corner of Lakeview Boulevard and Edwards Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (PDA19-0004d;The Preserve at Pecan Creek, Julie Wyatt) 91112020 City Council adopted Voted:Nay ID 20-1529 Consider adoption of an ordinance of the City of Denton authorizing expenditure of funds in the amount of$234,357.00 to the Texas Department of Transportation (TxDOT), in addition to the previously authorized amount of$32,915.00,for the improvement of traffic signals and pedestrian facilities at the intersections of E. McKinney Street at Woodrow Lane and E. McKinney Street at Mockingbird Lane; and providing an effective date. 812512020 City Council adopted Voted:Aye ID 20-1537 Consider adoption of an ordinance of the City of Denton authorizing the removal of a construction zone speed limit on Interstate 35E and returning the speed limit to the prima facie speed of 70 miles per hour; providing a replealer clause; providing a penalty clause; providing for publication; and declaring an effective date. 8/25/2020 City Council adopted Voted:Aye ID 20-1538 Consider adoption of an ordinance amending Chapter 18"Motor Vehicles and Traffic,"Article III "Speed of Vehicles,"Section 18-73"Speed Limits on Certain Roads and Highways,"of the Code of Ordinances of the City of Denton,to change the locations, extent, and speed limits of certain speed zones; providing a repealer clause; providing a savings clause; providing a severability clause; providing a penalty clause; providing for publication; providing codification; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1539 Consider adoption of an ordinance of the City of Denton, Texas approving the Denton Firemen's Relief and Retirement Fund actuarial valuation as of December 31, 2019; and providing an effective date. 811812020 City Council adopted Voted:Aye City of Denton Page 260 Printed on 111512024 File Number Title ID 20-1545 Consider adoption of an ordinance of the City of Denton, Texas, levying the ad valorem property tax of the City of Denton,Texas,for the year 2020, on all taxable property within the corporate limits of the City on January 1, 2020, and adopting a tax rate of$0.590454 per $100 of valuation for 2020; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1546 Consider adoption of an ordinance of the city of Denton,Texas, approving the 2020 tax rolls; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1547 Consider adoption of an ordinance of the City of Denton, Texas, adopting the fiscal year 2020-2021 annual program of services(budget)and the capital improvement program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2020 and ending on September 30, 2021; and declaring an effective date. 912212020 City Council adopted Voted:Aye ID 20-1548 Consider adoption of an ordinance of the City of Denton, Texas, ratifying the adoption of the fiscal year 2020-2021 annual program of services(budget)and the capital improvement program of the City of Denton,Texas,for the fiscal year beginning on October 1, 2020, and ending on September 30, 2021 when the budget will raise more revenue from property taxes than last year's budget; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1549 Consider adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date. The Public Utilities Board (PUB)recommends approval (7-0). 912212020 City Council adopted Voted:Aye ID 20-1551 Consider adoption of an ordinance establishing the rates for Solid Waste and Recycling collection service; repealing ordinance 19-2523; providing for a repealer; providing a severability clause; and providing for an effective date. The Public Utilities Board (PUB) recommends approval (7-0). 912212020 City Council adopted Voted:Aye ID 20-1553 Consider adoption of an ordinance establishing the schedule of rates for Electric service; providing for a repealer; providing for a severability clause; and, providing an effective date. The Public Utilities Board (PUB)recommends approval (7-0). 912212020 City Council adopted Voted:Aye ID 20-1557 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Memorandum of Understanding by and between the United Way of Denton County, Inc. and the City of Denton and providing for the expenditure of funds for Homelessness Initiatives in the amount of$80,000 for partial funding for staffing of the program in furtherance of the Coordinated System of Homeless Assistance Program; authorizing the expenditure of funds therefor; and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 261 Printed on 111512024 File Number Title ID 20-1559 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the City of Denton and United Way of Denton County, Inc. providing for the expenditure of funds in the amount of$40,000 for a grant to fund the Barriers Fund for the prevention and diversion of homelessness in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1562 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton City County Day School to provide Community Development Block Grant funds for public facility improvements in Denton,Texas; authorizing the expenditure of funds not to exceed $110,916.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1564 Consider adoption of an ordinance of the City of Denton, authorizing the City Manager to execute a funding agreement between the City and Denton Assistance Center, Inc., dba Serve Denton,to provide Community Development Block Grant funds for public facility improvements in Denton,Texas; authorizing the expenditure of funds not to exceed $43,923.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1565 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the Denton Affordable Housing Corporation to expend HOME Investment Partnership Program Funds for operating expenses; authorizing the expenditure of funds not to exceed$12,000; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1566 Consider adoption of an ordinance of the City Council of the City of Denton, Texas, approving guidelines for the City of Denton Community Development Housing Assistance Programs that include the Home Repair Program guidelines and Homebuying Assistance Program guidelines; authorizing expenditures of up to$200,000 from Federal Community Development Block Grant and HOME Investment Partnership funds for projects meeting the program guidelines and eligibility criteria; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1571 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 Pure Technologies U.S. Inc.,to provide a condition assessment of the City's 27-inch diameter Lake Lewisville raw water line; providing for the expenditure of funds therefor; and providing an effective date (RFP 7347-awarded to Pure Technologies U.S., Inc., in the not-to-exceed amount of $612,000).The Public Utilities Board recommends approval (4-0). 812512020 City Council adopted Voted:Aye City of Denton Page 262 Printed on 111512024 File Number Title ID 20-1572 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 Aliron International, Inc., for Section A-N95 face masks,for various City departments; providing for the expenditure of funds therefor; and providing an effective date(IFBBV 7403-awarded to Aliron International, 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$150,000). 812512020 City Council adopted Voted:Aye ID 20-1573 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 Catalyst PR, Inc.,for the procurement of Face Masks,for Section B-KN95 Face Masks, Section C-Disposable Surgical Face Masks, and Section D- Reusable Cloth Face Masks for various City departments; providing for the expenditure of funds therefor; and providing an effective date (IFBBV 7403-awarded to Catalyst PR, Inc., in the 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 $125,000). 812512020 City Council adopted Voted:Aye ID 20-1576 Consider approval of the minutes of August 11, 2020. 812512020 City Council adopted Voted:Aye S20-0004a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a Multi-Family Dwelling use on approximately 16.2 acres of land, generally located on the northwest corner of Duchess Drive and Loop 288, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (S20-0004, Denton Grove Apartments, Julie Wyatt) 91112020 City Council continued to a date certain Voted:Aye ID 20-1584 Consider approval of a resolution of the City Council of the City of Denton, Texas placing a proposal on the September 22, 2020, City Council public meeting agenda to adopt a 2020 Tax Rate that will not exceed the lower of the no-new-revenue tax rate or the voter approval tax rate; calling a public meeting on a tax rate to be held on September 15, 2020, and calling a budget public hearing on the Fiscal Year 2020-2021 Annual Program of Services of the City of Denton to be held on September 15, 2020; requiring publication of notices of the public meetings and hearing in accordance with the law; requiring the posting of the notices of the public meetings and hearing on the City's Internet website; requiring the posting of the notices on the City's public access channel; and providing an effective date. 811812020 City Council adopted Voted:Aye Z20-0007a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Rural Residential (RR) District to General Office (GO) District on approximately 55.37 acres of land generally located on the west side of Interstate Highway 35, approximately 680 feet north of Barthold Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 approve the request with conditions. (Z20-0007a, Primoris Corporate Offices, Hayley Zagurski) 911512020 City Council adopted Voted:Aye City of Denton Page 263 Printed on 111512024 File Number Title ID 20-1593 Consider adoption of an ordinance authorizing a Water and Wastewater Utilities Cost Participation Agreement between the City of Denton and Lennar Homes of Texas Land and Construction, Ltd. ("Lennar Homes")for the City's participation in the oversizing of water and wastewater mains in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds; and providing an effective date. (In the not-to-exceed amount of $276,450.00). The Public Utilities Board recommends approval (7-0). 91112020 City Council approved Voted:Aye ID 20-1595 Consider adoption of an ordinance approving a seventh amended agreement-Greater Denton Arts Council, to the agreement originally entered into by and between the City of Denton,Texas, and the Greater Denton Arts Council, dated October 15, 1990; authorizing the City Manager to execute the seventh amended agreement-Greater Denton Arts Council; approving the expenditure of funds therfor; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1596 Consider adoption of an ordinance approving an agreement by and between the City of Denton and the Denton Community Theatre, Inc., providing funding for rehearsal space; authorizing the City Manager to execute the agreement; approving the expenditure of funds therefor; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1597 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster to September 30, 2020; superseding and replacing the Eighth Order of Council of the City of Denton issued July 28, 2020 approved by Ordinance No. 20-1423 to provide additional requirements and guidance; confirming the expenditure of funds and authorizing the expenditure of additional funds; providing a repealer clause; and providing an effective date. 812512020 City Council adopted Voted:Aye ID 20-1598 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Memorandum of Understanding with Denton County Mental Health and Retardation Center(MHMR)related to a grant awarded to MHMR from the Substance Abuse and Mental Health Services Administration (SAMHSA), COVID-19 Emergency Response for Suicide Prevention Grant Program; ratifying all prior actions taken by the City Manager in furtherance of this grant; and providing an effective date. 91112020 City Council adopted Voted:Aye ID 20-1599 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton City County Day School to provide Community Development Block Grant funds for a Preschool Program in Denton, Texas; authorizing the expenditure of funds not to exceed $38,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1600 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County Friends of the Family, Inc. to provide Community Development Block Grant funds for a Domestic Violence and Sexual Assault Program in Denton, Texas; authorizing the expenditure of funds not to exceed $40,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 264 Printed on 111512024 File Number Title ID 20-1601 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Special Programs for Aging Needs (SPAN), Inc.to provide Community Development Block Grant funds for a Senior Congregate Meals and Home Delivery Program in Denton,Texas; authorizing the expenditure of funds not to exceed$25,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1602 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and The Salvation Army, a Georgia Corporation,to provide Community Development Block Grant funds for The Salvation Army KARE Kitchen and Food Pantry in Denton, Texas; authorizing the expenditure of funds not to exceed $35,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1603 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and CASA of Denton County, Inc.to provide General Fund Dollars for a Court Advocacy Program in Denton,Texas; authorizing the expenditure of funds not to exceed $32,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1604 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Communities in Schools of North Texas to provide General Fund Dollars for a Case Management Program in Denton,Texas; authorizing the expenditure of funds not to exceed $32,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1605 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton Christian Preschool, Inc.to provide General Fund Dollars for the Stop Poverty Educate At-risk Kids(SPEAK) Program in Denton,Texas; authorizing the expenditure of funds not to exceed $30,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1606 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County MHMR Center to provide General Fund Dollars for the Local Outreach to Suicide Survivors(LOSS)Program in Denton,Texas; authorizing the expenditure of funds not to exceed $20,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1607 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Fred Moore Day Nursery School, Inc.to provide General Fund Dollars for a Childcare Program in Denton,Texas; authorizing the expenditure of funds not to exceed $30,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 265 Printed on 111512024 File Number Title ID 20-1608 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Grace Like Rain, Inc.to provide General Fund Dollars for a Homeless Prevention Program in Denton, Texas; authorizing the expenditure of funds not to exceed $12,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1609 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Health Services of North Texas, Inc. to provide General Fund Dollars for a City of Denton Supported Indigent Primary Care Program in Denton, Texas; authorizing the expenditure of funds not to exceed$50,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1610 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and The Junction, as successor in interest to Our Daily Bread, Inc.,to provide General Fund Dollars for Security and Program Services in Denton,Texas; authorizing the expenditure of funds not to exceed $90,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1611 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and PediPlace to provide General Fund Dollars for a Child Healthcare Program in Denton, Texas; authorizing the expenditure of funds not to exceed$15,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1612 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and RISE: Reaching Individuals Through Service and Education to provide General Fund Dollars for Legal Education,Assistance, and Representation in Denton,Texas; authorizing the expenditure of funds not to exceed $5,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1613 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Chisholm Trail RSVP, Inc.to provide General Fund Dollars for a Volunteer Program in Denton, Texas; authorizing the expenditure of funds not to exceed$6,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1614 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and North Texas Solutions for Recovery, Inc. to provide General Fund Dollars for a Residential Transitional Program in Denton,Texas; authorizing the expenditure of funds not to exceed $10,000.00; and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 266 Printed on 111512024 File Number Title ID 20-1624 Consider adoption of an ordinance of the City of Denton, amending chapter 25"Streets, Sidewalks and Public Places"of the Code of Ordinances, by amending section 25-160, Code of Ordinance, "Interments"to increase the notice required for burial permits to forty-eight-hours; and amending section 25-161, "Concrete Work,"to include the removal of the monument permit late fee; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1625 Consider adoption of an ordinance of the City of Denton, Texas, providing for an in-kind contribution of 130 cubic yards of the City's dyno-dirt compost to Friends of Shiloh Garden, a local non-profit agency,for use by it to grow produce at the Shiloh Field Community Garden which will be distributed to food insecure individuals and families; and, providing an effective date. 811812020 City Council adopted as amended Voted:Aye ID 20-1628 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for cemeteries and use of certain park facilities; providing for severability; providing a repealer; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1634 Consider adoption of an ordinance approving an agreement between the City of Denton and the Denton Chamber of Commerce regarding an Economic Development Program; and providing an effective date. The Economic Development Partnership Board recommends approval (11-0). 911512020 City Council approved Voted:Aye ID 20-1635 Consider approval of a resolution of the City of Denton adopting an Economic Development Strategic Plan; and providing an effective date.The Economic Development Partnership Board recommends approval (8-0). 21912021 City Council approved Voted:Aye ID 20-1639 Consider approval of a resolution of the City Council of the city of Denton adopting a Sustainability Plan entitled "Simply Sustainable-A Framework for Denton's Future"; and providing an effective date. 91112020 City Council adopted Voted:Aye ID 20-1643 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and Exceleron Software, LLC, through September 9, 2025,to continue to provide prepaid utilities services to customers of the City of Denton; and declaring an effective date (File 5346-extending a contract with Exceleron Software, LLC,to September 9, 2025).The Public Utilities Board recommends approval (7-0). 91112020 City Council adopted Voted:Aye City of Denton Page 267 Printed on 111512024 File Number Title ID 20-1644 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 Consolidated Traffic Controls, Inc.,for the purchase of Traffic Signals and Hardware, Section A-Signal and Pedestrian Heads, Section E-Detectors and Section F-Crossing Systems, to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7398-awarded to Consolidated Traffic Controls, Inc.,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$500,000). 91112020 City Council adopted Voted:Aye ID 20-1646 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 Paradigm Traffic Systems Inc.,for the purchase of Traffic Signals and Hardware, Section B-Pelco Mounting Hardware, Section D-Cabinet Electronics and Section J-Paradigm,to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7398-awarded to Paradigm Traffic Systems Inc.,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 $2,250,000). 91112020 City Council approved Voted:Aye ID 20-1647 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 Custom Landscapes, Inc., dba Classic Landscapes and Maintenance,for mowing services and maintenance for Section L-Fire Stations; providing for the expenditure of funds therefor; and providing an effective date(RFP 7378-awarded to Custom Landscapes, Inc., dba Classic Landscapes and Maintenance, in the one(1)year not-to-exceed amount of$24,200). 91112020 City Council adopted Voted:Aye ID 20-1648 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 Rene Saldivar dba Firehouse 22 Lawn Landscape,for mowing services and maintenance for Sections A- Parks Recreation-Parks, B-Parks Recreation-Medians(Northside)and I -Public Buildings; providing for the expenditure of funds therefor; and providing an effective date(RFP 7378- awarded to Rene Saldivar dba Firehouse 22 Lawn Landscape, in the one(1)year not-to-exceed amount of$226,842). 91112020 City Council adopted Voted:Aye ID 20-1649 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 Freedom Commercial Services, LLC,for mowing services and maintenance for Section H -Added Locations; providing for the expenditure of funds therefor; and providing an effective date(RFP 7378- awarded to Freedom Commercial Services, LLC, in the one (1)year not-to-exceed amount of $13,800). 91112020 City Council approved Voted:Aye ID 20-1650 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 Kingreen Services Co., LLC,for mowing services and maintenance for Section E-Cemeteries; providing for the expenditure of funds therefor; and providing an effective date(RFP 7378-awarded to Kingreen Services Co., LLC, in the one(1)year not-to-exceed amount of$95,063). 91112020 City Council adopted Voted:Aye City of Denton Page 268 Printed on 111512024 File Number Title ID 20-1651 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 Natures Greenery, Inc., for mowing services and maintenance for Sections C-Medians/ROW(South), D-Water Production, F-Large Acreage, G-Rights-of-way, J-Libraries Color Bed Maintenance, K- Walking Trails, and M -Water Reclamation; providing for the expenditure of funds therefor; and providing an effective date(RFP 7378-awarded to Natures Greenery, Inc.,for a one(1) year not-to-exceed amount of$737,650). 91112020 City Council adopted Voted:Aye ID 20-1655 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 Security 2 Standard, LLC,for the procurement of Dedicated Security Officer Services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7411 - awarded to Security 2 Standard, 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$350,000). 812512020 City Council adopted Voted:Aye ID 20-1656 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an agreement between the City of Denton,Texas 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$180,405.46;therefor; and providing for an effective date. 101612020 City Council adopted Voted:Aye ID 20-1678 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities. 8/25/2020 City Council adopted Voted:Aye AESA20-0004c Consider a motion to reconsider the August 18, 2020, postponement of regular agenda item 6C regarding the Alternative Environmental Sensitive Area (AESA)Plan (AESA20-0003c)for approximately 213.9-acres of land generally located north of the 3500-3600 block of Roselawn Drive and the east side of the Kansas City Southern Railroad tracks in the City of Denton, Denton County, Texas; adopting an amendment to the City's official Environmentally Sensitive Areas map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. 812512020 City Council adopted Voted:Aye ID 20-1682 Consider adoption of an ordinance of the City of Denton, Texas establishing a rate schedule for electric vehicle charging rate("Schedule EVCR"); and, providing for an effective date. 812512020 City Council approved Voted:Aye ID 20-1718 Consider adoption of an ordinance canvassing the returns and declaring the results of the Regular Municipal Election to elect three City Council Members to Places 5, 6, and a Mayor to Place 7 of the City Council of the City of Denton, held in the City of Denton on November 3, 2020; declaring that no candidate received the majority of votes cast for Place 6 or for Mayor to Place 7 and that a Runoff Election is ordered to be held on Tuesday, December 8, 2020; and providing an effective date. 1111712020 City Council adopted Voted:Aye City of Denton Page 269 Printed on 111512024 File Number Title ID 20-1684 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 North Texas Five Star Events, LLC,for the supply of Chemical Toilet Rental Services for the City of Denton, Section A-Standard and Handicap Rentals, Section F- Hand Washing Stations, Section G- Accessories and Additional Service Fees, and Section H -Special Event/Weekend Rentals; providing for the expenditure of funds therefor; and providing an effective date (RFP 7070- awarded to North Texas Five Star Events, 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 $225,000). 911512020 City Council approved Voted:Aye ID 20-1686 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 United Site Services of Texas, Inc.,for the supply of Chemical Toilet Rental Services for the City of Denton, Section B-Trailer Mounted Rentals, Section C-Restroom Trailer, Section D-Laundry Trailer and Section E-Shower Trailer; providing for the expenditure of funds therefor; and providing an effective date(RFP 7070-awarded to United Site Services of Texas, Inc.,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$225,000). 911512020 City Council approved Voted:Aye ID 20-1688 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 Techline Inc.,for the supply of underground distribution cables for Denton Municipal Electric to be stocked in the Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 7391 -awarded to Techline Inc.,for three (3)years,with the option for one(1) additional one(1)year extension, in the total four(4)year not-to-exceed amount of $1,000,000). 911512020 City Council approved Voted:Aye ID 20-1689 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through an interlocal agreement with Tarrant County,for the purchase of High Performance Asphalt Cold Mix Patch Material, as awarded by Tarrant County Bid RFB#2019-264; providing for the expenditure of funds therefor; and providing an effective date(File 7445-awarded to Austin Asphalt, Inc. and Texas Materials Group, Inc., dba TexasBit, in the not-to-exceed amount of $400,000). 911512020 City Council approved Voted:Aye ID 20-1690 Consider adoption of an ordinance of the City of Denton authorizing the Mayor to execute an Interlocal Cooperation Agreement with Denton County, Texas, a duly organized political subdivision of the State of Texas,for the construction of a 10-foot sidewalk addition along US 380 between Mayhill Road and Greenbelt Nature Park, part of a TxDOT improvement project,wherein Denton County agrees to contribute an amount not to exceed Fifty-Five Thousand Dollars ($55,000.00); authorizing the expenditure of funds thereof; and declaring an effective date. 91112020 City Council adopted Voted:Aye City of Denton Page 270 Printed on 111512024 File Number Title ID 20-1719 Consider adoption of an ordinance canvassing the returns and declaring the results of the Special Municipal Election to elect two City Council Members to Districts 1 and 2 of the City Council of the City of Denton, held in the City of Denton on November 3, 2020; declaring that no candidate received the majority of votes cast for District 2 and that a Runoff Election is ordered to be held on Tuesday, December 8, 2020; and providing an effective date. 1111712020 City Council adopted Voted:Aye ID 20-1692 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Advanced Funding Agreement Amendment#1 in the amount of$95,000.00, by and between the Texas Department of Transportation (TxDOT)and the City of Denton, regarding payment for sidewalk installation along the north side of US 380/University between Mayhill Road and the Greenbelt Nature Park related to the Voluntary Advanced Funding Agreement, CSJ#0135-10-057, SL 288 to the US 377/380 Intersection Project located within the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. 91112020 City Council adopted Voted:Aye ID 20-1694 Consider adoption of an ordinance amending Ordinance No. 20-741 postponing the election to be held in the City of Denton,Texas, on May 2, 2020 and, if a runoff election is required, on June 13, 2020,for the purpose of electing Council Members to Places 5 and 6 and electing a Mayor to Place 7 of the City Council of the City of Denton,to November 3, 2020 by extending early voting; confirming candidate filings; providing dates for voter registration and applications for a ballot by mail; authorizing the City Manager and City Secretary to coordinate with the Elections Administrator of Denton County as necessary; providing a savings clause; providing an open meetings clause; and providing an effective date. 911512020 City Council adopted Voted:Aye ID 20-1695 Consider adoption of an ordinance amending Ordinance No. 20-742 postponing the special election to be held in the City of Denton,Texas, on May 2, 2020 and, if a runoff election is required, on June 13, 2020,to fill a vacancy in Districts 1 and 2 for the unexpired term ending in May, 2021, to November 3, 2020 by extending early voting; confirming candidate filings; providing dates for voter registration and applications for a ballot by mail; authorizing the City Manager and City Secretary to coordinate with the Elections Administrator of Denton County as necessary; providing a savings clause; providing an open meetings clause; and providing an effective date. 911512020 City Council adopted Voted:Aye ID 20-1696 Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to accept the Comprehensive Selective Traffic Enforcement(STEP)Grant(Grant No.2021-DentonPD-S-1 YG-00032)from the U.S. Department of Transportation passed through the Texas Department of Transportation in the amount of $87,986.65,with a cash match from the City of Denton in the amount of$48,757.50-total not to exceed $136,744.15; for the period of October 1, 2020 through September 30, 2021; and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 271 Printed on 111512024 File Number Title ID 20-1699 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and deliver a Public Highway At-grade Crossing Agreement between the City of Denton and the Union Pacific Railroad Company(UPRR), regarding reimbursement to UPRR for the cost of installing grade crossing protection devices, installing highway traffic control signals, and installing the necessary relays and other materials required to interconnect and coordinate the operation of said railroad grade crossing protection devices with the operation of said highway traffic control signals at the UPRR/E. Hickory Street intersection; authorizing the expenditure of funds therefore; and providing an effective date. 912212020 City Council adopted Voted:Aye S19-0013b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving a Specific Use Permit to allow for a Multi-Family Dwelling use on approximately 4 acres of land generally located on the north side of Mingo Road, approximately 150 feet southwest of Boyd Street in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission voted 6-0 to recommend approval of the request with conditions. (S19-0013b, Mingo Road Apartments, Julie Wyatt) 911512020 City Council adopted Voted:Nay Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving a Specific Use Permit to allow for a Multi-Family Dwelling use on approximately 4 acres of land generally located on the north side of Mingo Road, approximately 150 feet southwest of Boyd Street in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission voted 6-0 to recommend approval of the request with conditions. (S19-0013b, Mingo Road Apartments, Julie Wyatt) 911512020 City Council denied Voted:Aye ID 20-1707 Consider adoption of an ordinance of the City of Denton, Texas adopting a schedule of fees for the Denton Police Department training facilities,firearms range, special events, off duty police officers, and motor vehicle escorts for hire; providing for severability; providing a repealer; and establishing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1708 Consider approval of a resolution of the City of Denton in support of the Texas Department of Transportation's proposed alignment and construction schedule for the Loop 288 West Northbound and Southbound Frontage Road Construction Project; authorizing the City Manager to sign a letter of support; and providing an effective date. 911512020 City Council adopted Voted:Aye ID 20-1709 Consider approval of a resolution to formally accept Mayor Chris Watts' resignation from City Council Place 7,with said resolution being effective Thursday,August 27, 2020. 812712020 City Council adopted Voted:Aye ID 20-1712 Consider approval of the minutes of August 18, 2020. 91112020 City Council adopted Voted:Aye City of Denton Page 272 Printed on 111512024 File Number Title PD20-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Detailed Plan for a charter school on a 37.3 acre phase of Planned Development District No. 139(The Vintage), generally located on the southeast corner of Vintage Boulevard and 1-35W Vintage Boulevard Ramp intersection, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 approve the request. (PD20-0003b, PD 139; Charter School, Julie Wyatt) 911512020 City Council adopted Voted:Aye ID 20-1728 Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grants with the University of North Texas for its Denton Community Television PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 912212020 City Council approved Voted:Aye Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grants with the University of North Texas for its Denton Community Television PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 912212020 City Council adopted Voted:Recuse ID 20-1729 Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grants with the Denton Independent School District for its PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 912212020 City Council approved Voted:Aye Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grants with the Denton Independent School District for its PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 912212020 City Council adopted Voted:Aye ID 20-1730 Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grants with the University of North Texas for its NTTV PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 912212020 City Council approved Voted:Aye Consider adoption of an ordinance authorizing the City Manager to execute a service agreement related to a Public, Education, and Government(PEG)grants with the University of North Texas for its NTTV PEG channel; authorizing the expenditure of funds therefor; and declaring an effective date. 912212020 City Council adopted Voted:Recuse City of Denton Page 273 Printed on 111512024 File Number Title ID 20-1734 Consider adoption of an ordinance authorizing expenditure of$300,000, as previously discussed in closed session,for outside counsel and other previously discussed trial and appellate expenses in litigation styled"Michael Grim and Jim Maynard v. City of Denton, Texas,"tried in the 68th Judicial District Court, Dallas County,Texas; and declaring an effective date. 91112020 City Council adopted Voted:Aye ID 20-1735 Consider adoption of an ordinance of the City of Denton authorizing an amended and restated service agreement between the City of Denton,Texas, and Kiwanis Youth Services, Inc.,for the purpose of 4th of July Fireworks Show sponsorship; providing for the expenditure of funds; and providing for an effective date. 912212020 City Council approved Voted:Aye ID 20-1736 Consider adoption of an ordinance of the City of Denton authorizing an agreement extension between the City of Denton,Texas, and Denton Festival Foundation, Inc.,for the purpose of the 2021 Denton Arts and Jazz Festival sponsorship; providing for the expenditure of funds; and providing for a new effective date. 912212020 City Council approved Voted:Aye ID 20-1740 Consider approval of the minutes of August 25,August 27 and September 1, 2020. 911512020 City Council approved Voted:Aye ID 20-1742 Consider approval of a resolution of the City of Denton, a Texas home-rule municipal corporation, authorizing the use of Risk Level 5 control measures pursuant to the City's Mosquito Surveillance and Response Plan-2020 Season; and, declaring an effective date. 91112020 City Council adopted Voted:Aye ID 20-1749 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the North Texas State Fair Association in an amount not to exceed$6,501 of in-kind services and resources for the Annual North Texas Fair and Rodeo Parade,which will be held on Saturday, October 17, 2020, at 10:00 a.m., at the historic downtown square; and providing an effective date. 911512020 City Council adopted Voted:Nay ID 20-1755 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a Professional Services Agreement between the City of Denton and Graham Associates, Inc., amending the contract approved by City Council on January 10, 2017, in the not-to-exceed amount of$900,256.25; amended by Amendments 1 -3 approved by the City Council, City Manager and Purchasing; said fourth amendment to provide additional engineering services to the Bonnie Brae Phase 4 1-35 Scripture project; providing for the expenditure of funds therefor; and providing an effective date(File 6285 -providing for an additional fourth amendment expenditure amount not-to-exceed $594,234.70,with the total contract amount not-to-exceed $1,871,640.95). 911512020 City Council adopted Voted:Aye City of Denton Page 274 Printed on 111512024 File Number Title ID 20-1757 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(Dir)Cooperative Purchasing Network Contract Number DIR-CPO-4470 with DataVox, Inc.,for audio/video design and installation for the Development Services Center; providing for the expenditure of funds therefor; and providing an effective date(File 7467-awarded to DataVox, Inc., in the not-to-exceed amount of $337,287.17). 911512020 City Council approved Voted:Aye ID 20-1759 Consider approval of a resolution of the City Council of the City of Denton extending the Civil Service Line of Duty Injury Leave of Absence of Denton Police Officer Urbano Rodriguez for one year at full pay; and providing an effective date. 912212020 City Council adopted Voted:Aye S17-0008e Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. S17-0008d, relating to the approval date; providing for a savings clause and an effective date. (S17-0008e,Woodlands of McKinney Street) 911512020 City Council adopted Voted:Aye ID 20-1766 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-1, an area of approximately 315 acres located east of H. Lively Road, south side of FM 2449,west side of John Paine Road; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1767 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-2, an area of approximately 258 acres located on the south side of University Drive,west and east sides of Thomas J. Egan Road, north of Jim Christal Road,west of Masch Branch Road; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1768 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-3, an area of approximately 421 acres located on the south side of Spring Side Road, north, south and west of Corbin Road, west of 1-35; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye City of Denton Page 275 Printed on 111512024 File Number Title ID 20-1769 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements(NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-4, an area of approximately 347 acres located on the east side of Bonnie Brae Street,west of Fort Worth Drive, east and west of Vintage Boulevard; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1770 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-5, an area of approximately 219.127 acres located on the east side of Fort Worth Drive,west side of Country Club Drive, north of Brush Creek Road; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1772 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton, Texas, generally identified as DH-9, an area of approximately 298 acres located on the north side of Pockrus Page Road, north, south and northeast of Edwards Road; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1773 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-12, an area of approximately 1,154 acres located on the south side of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1774 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-1, an area approximately 1,171 acres located on the south side of Jim Christal Road,the north side of Tom Cole Road, west of Masch Branch Road; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye City of Denton Page 276 Printed on 111512024 File Number Title ID 20-1775 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-2, an area approximately 1,472 acres located on the south side of FM 1173, north W. University Drive,west of 1-35; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1776 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements(NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-3, an area approximately 1,075 acres located on the south side of Ganzer Road, north and south of Barthold Road, north of FM 1173,west of 1-35; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1777 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements(NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-4, an area of approximately 1,555 acres located on the south side of Milan Road, north of Loop 288, east of 1-35; providing for severability; and providing an effective date. STAFF IS REQUESTING THAT THIS ITEM BE POSTPONED TO A DATE CERTAIN OF OCTOBER 20, 2020. 101612020 City Council continued to a date certain Voted:Aye ID 20-1779 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2019-2020 budget and annual program of services of the city of Denton to allow for adjustments to the risk fund of three million dollars($3,000,000)for the purpose of funding liability claims; providing a severability clause, a repealer clause, an open meetings clause and an effective date. 912212020 City Council adopted Voted:Aye ID 20-1780 Consider adoption of an ordinance canvassing the returns and declaring the results of the Municipal Election Runoff to elect a City Council Member to Place 6 and a Mayor to Place 7, held in the City of Denton on December 8, 2020; and providing an effective date. 1211712020 City Council adopted Voted:Aye ID 20-1782 Consider adoption of an ordinance by the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute an interlocal agreement with the City of Fort Worth to define the duties and obligations involved with the coordination of public safety related efforts; and providing an effective date. 911512020 City Council approved Voted:Aye ID 20-1783 Consider adoption of an ordinance of the City of Denton approving the FY2020-21 Annual Internal Audit Plan; adopting a Councilmember Audit and Analysis Request Policy; and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 277 Printed on 111512024 File Number Title ID 20-1786 Consider adoption of an ordinance of the City of Denton, Texas, granting the North Texas State Fair Association an exception pursuant to section 17-20 of the City of Denton code of ordinances,with respect to sound levels and hours of operation for the North Texas Fair and Rodeo,which will be held October 16-24, 2020 at 221 N. Carroll Boulevard; granting a variance in the hours of operation for said dates on Monday through Thursday from 10:00 p.m.to midnight, Friday and Saturday from 10:00 p.m.to 1:00 a.m., and Sunday from 11:00 a.m.to 11:00 p.m.,with sound not to exceed 70 decibels; and providing an effective date. 911512020 City Council adopted Voted:Nay ID 20-1788 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 contract between the City of Denton and Rehrig Pacific Company, amending the contract approved by City Council on January 15, 2019, in the not-to-exceed amount of$1,010,208; amended by Amendment 1 approved by Purchasing, said second amendment to provide for the additional purchase of residential refuse and recycling carts and replacement parts; providing for the expenditure of funds therefor; and providing an effective date(File 6926-providing for an additional second amendment expenditure amount not-to-exceed $190,000,with the total contract amount not-to-exceed $1,200,208). 911512020 City Council approved Voted:Aye AESA20-0003d Consider adoption of an ordinance of the City of Denton, Texas regarding an Alternative Environmentally Sensitive Area Plan for approximately 213.9-acres of land generally located north of the 3500-3600 block of Roselawn Drive and the east side of the Kansas City Southern Railroad tracks in the City of Denton, Denton County,Texas; adopting an amendment to the City's official Environmentally Sensitive Areas map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (AESA20-0003d, Christi Upton) 911512020 City Council adopted Voted:Aye ID 20-1792 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a contract for public artwork with Daniel Black; approving the conceptual design for a public art mural to be painted on the Union Pacific Railroad underpass located on Robertson Street east of Bell Avenue; providing for the expenditure of funds therefor; and providing an effective date. 1012012020 City Council adopted Voted:Aye S20-0004b Consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a Multi-Family Dwelling use on approximately 16.2 acres of land, generally located on the northwest corner of Duchess Drive and Loop 288, in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission recommended approval (6-0). (S20-0004b, Denton Grove Apartments, Julie Wyatt) 911512020 City Council adopted Voted:Aye ID 20-1801 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Children's Advocacy Center for Denton County; authorizing the City Manager, or his designee, to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($200.00); and providing for an effective date. 912212020 City Council approved Voted:Aye City of Denton Page 278 Printed on 111512024 File Number Title ID 20-1802 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Cumberland Presbyterian Children's Home; authorizing the City Manager,or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed three hundred dollars($300.00); and providing for an effective date. 912212020 City Council approved Voted:Aye ID 20-1803 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Community Market; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($200.00); and providing an effective date. 912212020 City Council approved Voted:Aye ID 20-1804 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eleven hundred and fifty dollars ($1,150.00); and providing for an effective date. 912212020 City Council approved Voted:Aye ID 20-1805 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and First Refuge Ministries; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed three hundred dollars($300.00); and providing for an effective date. 912212020 City Council approved Voted:Aye ID 20-1806 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton County Friends of the Family, Inc.; authorizing the City Manager,or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed seven hundred dollars($700.00); and providing for an effective date. 912212020 City Council approved Voted:Aye ID 20-1807 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Friends of Shiloh Garden; authorizing the City Manager,or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eight hundred and fifty dollars($850.00); and providing for an effective date. 912212020 City Council approved Voted:Aye ID 20-1808 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Grace Like Rain; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed three hundred dollars($300.00); and providing for an effective date. 912212020 City Council approved Voted:Aye City of Denton Page 279 Printed on 111512024 File Number Title ID 20-1810 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the city of Denton and Our Daily Bread, Inc.; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand and fifty dollars($1,050.00); and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1811 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and United Way of Denton County; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed four hundred and fifty dollars($450.00); and providing for an effective date. 912212020 City Council approved Voted:Aye ZC120-0001c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Suburban Corridor(SC) to a Public Facilities(PF)Zoning District, on approximately 5 acres of land, generally located west on Loop 288, approximately 900 feet south of Audra Lane, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2000.00 for violations thereof; and providing for a severability clause and an effective date. (ZC120-0001, Loop 288 Property, Ron Menguita) 1111012020 City Council adopted Voted:Aye ID 20-1828 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,to provide regulatory permitting, process evaluation, design services and Texas Water Development Board Funding assistance in support of the Lake Ray Roberts Water Treatment Plant Capacity Uprate, Regulatory and Performance Upgrades Project as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-093-Professional Services Agreement for evaluation and design services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$1,472,700).The Public Utilities Board recommends approval (7-0). 912212020 City Council approved Voted:Aye ID 20-1829 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 Emmitt A Woods dba EAW Trapping Service,for the trapping and removal of feral hogs at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(IFB 7392-2-awarded to Emmitt A Woods dba EAW Trapping Service,for one(1)year,with the option for three(3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of$55,000). The Public Utilities Board recommends approval (7-0). 912212020 City Council approved Voted:Aye ID 20-1830 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 SAE Towers Ltd.,for the purchase of taper tubular, galvanized, steel structures, anchor cages, and associated hardware for the Brinker Substation; providing for the expenditure of funds therefor; and providing an effective date(RFP 7401 -awarded to SAE Towers Ltd., in the not-to-exceed amount of$301,337.19).The Public Utilities Board recommends approval (7-0). 912212020 City Council approved Voted:Aye City of Denton Page 280 Printed on 111512024 File Number Title ID 20-1831 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Berry Companies, Inc., dba Bobcat of North Texas,through the Buy Board Cooperative Purchasing Network Contract#597-19,for authorized Bobcat equipment repair services for the Fleet Department; providing for the expenditure of funds therefor; and providing an effective date (File 7432-awarded to Berry Companies, Inc., dba Bobcat of North Texas, in the five(5) year not-to-exceed amount of$150,000). The Public Utilities Board recommends approval (7 -0). 912212020 City Council approved Voted:Aye ID 20-1832 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Lonestar Municipal Equipment, LLC, through the Buy Board Cooperative Purchasing Network Contract#593-19,for authorized Gapvax sewer equipment repair services for the Fleet and Wastewater Collections Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7440-awarded to Lonestar Municipal Equipment, LLC, in the five(5)year not-to-exceed amount of$150,000).The Public Utilities Board recommends approval (7-0). 912212020 City Council approved Voted:Aye ID 20-1833 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with CLS Sewer Equipment Co., Inc., through the Buy Board Cooperative Purchasing Network Contract#593-19,for authorized Vac-Con sewer equipment repair services for the Fleet and Wastewater Collections Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7439-awarded to CLS Sewer Equipment Co., Inc., in the five(5)year not-to-exceed amount of$200,000).The Public Utilities Board recommends approval (7-0). 912212020 City Council approved Voted:Aye ID 20-1834 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with RDO Equipment, Co.,through the Buy Board Cooperative Purchasing Network Contract#597-19, for authorized John Deere construction equipment repair services for the Fleet Department; providing for the expenditure of funds therefor; and providing an effective date(File 7441 - awarded RDO Equipment, Co., in the five(5)year not-to-exceed amount of$250,000).The Public Utilities Board recommends approval (7-0). 912212020 City Council approved Voted:Aye ID 20-1835 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 Rubicon Global, LLC, to provide smart routing services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7169-awarded to Rubicon Global, 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$500,907). The Public Utilities Board recommends approval (7-0). 912212020 City Council approved Voted:Aye City of Denton Page 281 Printed on 111512024 File Number Title ID 20-1836 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 Catalyst PR, Inc.,for the procurement of disinfectant wipes for various City departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 7404-awarded Catalyst PR, Inc., in the 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$50,000). 912212020 City Council approved Voted:Aye ID 20-1837 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 iCopy, LLC dba iOffice, for the procurement of ready-to-use disinfectant cleaners for various City departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 7404 -awarded to iCopy, LLC dba iOffice, in the 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$80,000). 912212020 City Council approved Voted:Aye ID 20-1838 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 Cordell Incorporated, dba Ridley's Vacuum&Janitorial Supply,for the procurement of hand sanitizer dispensers and stands for various City departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 7400-awarded to Cordell Incorporated, dba Ridley's Vacuum &Janitorial Supply,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$60,000). 912212020 City Council approved Voted:Aye ID 20-1839 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 Wedge Supply, LLC,for the procurement of bottles of hand sanitizer for various City departments; providing for the expenditure of funds therefor; and providing an effective date(IFB-BV 7400-awarded to Wedge Supply, 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$121,000). 912212020 City Council approved Voted:Aye ID 20-1845 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster; superseding and replacing the Ninth Order of Council of the City of Denton issued August 25, 2020 approved by Ordinance No.20-1597,to provide additional requirements and guidance; confirming the expenditure of funds and authorizing the expenditure of additional funds; providing a repealer clause; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1851 Consider approval of a resolution of the City of Denton adopting an Urban Forest Master Plan as policy for the City of Denton; and declaring an effective date. 1012012020 City Council adopted Voted:Aye City of Denton Page 282 Printed on 111512024 File Number Title S20-0004c Consider adoption of an ordinance approving an Escrow Agreement between the City of Denton,Texas, and Pedcor Investments,A Limited Liability Company, regarding Pedcor's funding of Traffic Control Facilities to be constructed at the intersection of Duchess Drive and S. Loop 288($400,000); authorizing the City Manager, or his designee,to execute the same; approving the expenditure of funds therefor; and declaring an effective date. (S20-0004c, Denton Grove Apartment) 911512020 City Council adopted Voted:Aye ID 20-1867 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Agreement with the Town of Little Elm, under the Government Code, Chapter 791.001, to authorize City of Denton contracts for the purpose of providing public safety communication services to the Town of Little Elm, Texas; authorizing the expenditure of funds therefor; and declaring an effective date(File 7374-authorize an Interlocal Agreement with the Town of Little Elm). 911512020 City Council approved Voted:Aye ID 20-1870 Consider approval of a resolution of the city council of the City of Denton, a Texas home-rule municipal corporation, approving a negotiated settlement between the Atmos cities steering committee("ASCS")and Atmos Energy Corp., Mid-Tex Division regarding the company's 2020 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 attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the company to reimburse ACSC's reasonable ratemaking expenses; determining that this resolution 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 resolution to the company and the ACSC's legal counsel. 911512020 City Council adopted Voted:Aye ID 20-1872 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and SasserNation Foundation, Inc.; authorizing the City Manager, or his designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($200.00); and providing an effective date. 912212020 City Council approved Voted:Aye ID 20-1873 Consider approval of a resolution of the City of Denton amending Resolution No. 2012-026 to change the name of the Committee on Citizen Engagement to the Committee on Community Engagement; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-1892 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Grapevine DCJ, LLC dba Grapevine Dodge Chrysler Jeep, through the Buy Board Cooperative Purchasing Network Contract#601-19,for the acquisition of one(1)2021 Class 3 Brush Truck for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7437-awarded to Grapevine DCJ, LLC dba Grapevine Dodge Chrysler Jeep, in the not-to-exceed amount of$116,415.62). 912212020 City Council approved Voted:Aye City of Denton Page 283 Printed on 111512024 File Number Title ID 20-1893 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 Freightliner of Austin, through The Interlocal Purchasing System (TIPS)Cooperative Program Contract#200206 for the acquisition of one (1)2021 Class 7 Brush Truck for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7462-awarded to Freightliner of Austin, in the not-to-exceed amount of$242,117). 912212020 City Council approved Voted:Aye ID 20-1894 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Whirlix Design, Inc.,through the Buy Board Cooperative Purchasing Network Contract#592-19,for the purchase and construction of Bowling Green Park Playground for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7354-awarded to Whirlix Design, Inc., in the not-to-exceed amount of $131,609). 912212020 City Council approved Voted:Aye ID 20-1895 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Whirlix Design, Inc.,through the Buy Board Cooperative Purchasing Network Contract#592-19,for the purchase and construction of McKenna Park Playground for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7354-awarded to Whirlix Design, Inc., in the not-to-exceed amount of$436,500). 912212020 City Council approved Voted:Aye ID 20-1898 Consider nominations and appointments to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ), including appointment of a Board Chair. 112612021 City Council approved Voted:Aye Consider nominations and appointments to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ), including appointment of a Board Chair. 112612021 City Council approved Voted:Aye ID 20-1903 Consider adoption of an ordinance of the City of Denton, Texas amending the Fiscal Year 2019-20 Budget and Annual Program of Services to allow for adjustments to the Electric Fund by three million dollars($3,000,000)to purchase the landfill gas to energy facility(DTE) and an increase the General Fund Return on Investment; and, an effective date.The Public Utilities Board (PUB)recommends approval (7-0). 912212020 City Council adopted Voted:Aye ID 20-1911 Consider adoption of an ordinance approving an amended grade-separated road crossing Preliminary Engineering Contract by and between the City of Denton and the Kansas City Southern Railroad Company(KCSRR)relating to the widening and realignment of Hickory Creek Road within the railroad right-of-way located at KCSRR Mile Post 99.54,within the County and City of Denton, Texas; providing for the expenditure of funds(the initial estimate is$20,000.00 for Preliminary Engineering;the City will receive a final invoice upon completion of the work); and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 284 Printed on 111512024 File Number Title ID 20-1909 Consider approval of a resolution of the Council of the City of Denton revising the City's Harassment Prevention Policy; and providing an effective date. 1011312020 City Council adopted Voted:Aye ID 20-1916 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Partial Surface Waiver Agreement, Grant of Subsurface Easement, and Agreement to Expand Eagle Farms A 1 H Pad Site between Devon Energy Production Company, L.P. and the City, regarding property in the William Wilburn Survey,Abstract No. 1419, Denton County, Texas, and located generally on the north side of Tom Cole Road, adjacent to the northwest end of Denton Enterprise Airport,within the City of Denton; providing for a severability clause; and providing for an effective date. Body 912212020 City Council approved Voted:Aye ID 20-1918 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an Interlocal Agreement in the form of a Memorandum of Understanding with the Denton Independent School District(DISD),for reimbursement to the City in the estimated amount of$609,276 for compensation and benefits of student resource officers(SROs)assigned at DISD for the period of July 1,2020,through June 30, 2021, and providing an effective date. 1011312020 City Council approved Voted:Aye Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute an Interlocal Agreement in the form of a Memorandum of Understanding with the Denton Independent School District(DISD),for reimbursement to the City in the estimated amount of$609,276 for compensation and benefits of student resource officers (SROs)assigned at DISD for the period of July 1,2020,through June 30, 2021, and providing an effective date. 1011312020 City Council adopted Voted:Aye ID 20-1919 Consider adoption of an ordinance of the City of Denton, Texas, establishing classifications and positions in the Police Department; creating and abolishing certain positions; repealing ordinance No. 19-2943 relating to establishing the classifications and prescribing the number of positions in each classification for the Police Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 1011312020 City Council adopted Voted:Aye ID 20-1928 Consider adoption of an ordinance of the City of Denton, Texas,Authorizing the City Manager to execute the certified local government subgrant fiscal year 2021 grant letter of intent for Historic Denton Inc., relating to the Texas Historical Commission Certified Local Government Grant to conduct a historical survey of an area selected and approved by the Texas Historical Commission for nomination as a National Historic District; and providing for an effective date. 912212020 City Council adopted Voted:Aye ID 20-1933 Consider approval of a resolution of the City of Denton authorizing the City Manager or his designee to execute a Letter of Commitment to transfer funds from the City of Denton's CARES Act funding to the Denton Independent School District to purchase remote-learning technology, and declaring an effective date. 912212020 City Council adopted Voted:Aye City of Denton Page 285 Printed on 111512024 File Number Title ID 20-1934 Consider approval of a resolution of the City Council of the City of Denton authorizing the City Manager to pay certain expenses related to the line of duty injury of police officer Urbano Rodriguez; and providing an effective date. 912212020 City Council adopted Voted:Aye ID 20-1935 Consider approval of a resolution of the City Council of the City of Denton, Texas ratifying a letter of support for Baylor University for a National Institute of Health Grant entitled "Development of geospatially resolved SARS-CoV-2 detection for enhanced community viral mitigation strategies in sub-sewersheds"; and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1940 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 SGS Engineers, LLC, amending the contract approved by City Council on July 19, 2011, in the not-to-exceed amount of$1,260,000, amended by amendment 1 approved by City Council, said second amendment to continue to provide additional services for CIP Projects where structural and electrical designs, transmission line designs, protection system designs, and other engineering related support is required; providing for the expenditure of funds therefor; and providing an effective date (File 4755-providing for an additional second amendment expenditure amount not-to-exceed $3,500,000 with the total contract amount not-to-exceed$11,435,000).The Public Utilities Board recommends approval (7-0). 101612020 City Council adopted Voted:Aye ID 20-1941 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Black&Veatch Corporation, amending the contract approved by City Council on November 6, 2012, in the not-to-exceed amount of $564,000, amended by Amendments 1-2 approved by City Council, said third amendment to continue to provide electrical substation design and other engineering-related consulting services for Capital Improvement Projects and other technical support for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(File 5089-providing for an additional third amendment expenditure amount not-to-exceed $2,990,900 with the total contract amount not-to-exceed$6,556,300).The Public Utilities Board recommends approval (6-0). 101612020 City Council adopted Voted:Aye ID 20-1942 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and POWER Engineers, Inc., amending the contract approved by City Council on October 9, 2018, in the not-to-exceed amount of$776,600; amended by Amendment 1 approved by Purchasing; amended by Amendment 2 approved by City Council; said third amendment to continue to provide services for CIP projects where relay and control commissioning and NERC testing is required; providing for the expenditure of funds therefor; and providing an effective date(File 6861 -providing for an additional third amendment expenditure amount not-to-exceed $871,000,with the total contract amount not-to-exceed $2,252,400). The Public Utilities Board recommends approval (6-0). 101612020 City Council adopted Voted:Aye City of Denton Page 286 Printed on 111512024 File Number Title ID 20-1943 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Romco Equipment, Co., LLC,through the Buy Board Cooperative Purchasing Network Contract# 597-19,for authorized Volvo construction equipment repair services for the Fleet Department; providing for the expenditure of funds therefor; and providing an effective date (File 7442-awarded Romco Equipment, Co., LLC, in the five (5)year not-to-exceed amount of$200,000). The Public Utilities Board recommends approval (6-0). 101612020 City Council adopted Voted:Aye ID 20-1944 Consider approval of the minutes of September 15 and September 22 2020. 101612020 City Council adopted Voted:Aye ID 20-1945 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 sole source agreement between the City of Denton and Axon Enterprise, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of$1,176,243.66; said first amendment to provide additional services and materials related to the Taser Body Cameras for the Police and Fire Departments; providing for the expenditure of funds therefor; and providing an effective date (File 5696-providing for an additional first amendment expenditure amount not-to-exceed$144,335.37,with the total contract amount not-to-exceed $1,320,579.03). 101612020 City Council adopted Voted:Aye ID 20-1946 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 Global Software, Inc., for continued vendor support for financial analysis and reporting software application tool and purchase of Query Designer software to enhance tool,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; and providing an effective date(File 7181 -awarded to Global Software, Inc., in the three (3)year not-to-exceed amount of$175,769). 101612020 City Council adopted Voted:Aye ID 20-1947 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Jagoe-Public Company,for the Airport Landside Paving project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7239-Change Order #2 in the not-to-exceed amount of$78,814.87 for a total contract award aggregated to $968,405.81). 101612020 City Council adopted Voted:Aye ID 20-1948 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Adams Consulting Engineers, Inc.,for the design of the South Lakes Tennis Courts for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7349-Professional Services Agreement for design services awarded to Adams Consulting Engineers, Inc., in the not-to-exceed amount of$62,500). 101612020 City Council adopted Voted:Aye City of Denton Page 287 Printed on 111512024 File Number Title ID 20-1949 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 Avitecture, Inc.,for the procurement of temperature scanning kiosk devices for various City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7387-awarded to Avitecture, 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$230,000). 101612020 City Council adopted Voted:Aye ID 20-1950 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 Texas Electrical Cooperatives, Inc.,for the purchase of communication supplies including cabling sensors, wire, brackets, and accessories for the City of Denton Electric Communications Department to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7405-awarded to Texas Electrical Cooperatives, Inc.,for three(3)years,with the option for one (1)additional one(1)year extension, in the total four(4)year not-to-exceed amount of$300,000). 101612020 City Council adopted Voted:Aye ID 20-1951 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with James R. Kirkpatrick,Architect, Inc. dba Kirkpatrick Architecture Studio,for the design services of 909 North Loop 288 for Community Services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7453- Professional Services Agreement for design services awarded to James R. Kirkpatrick, Architect, Inc. dba Kirkpatrick Architecture Studio, in the not-to-exceed amount of$116,955). 101612020 City Council adopted Voted:Aye ID 20-1952 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 Oldcastle APG West, Inc.dba Oldcastle Texas,for the supply of concrete and cement to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7454-awarded to Oldcastle APG West, Inc. dba Oldcastle Texas in the five(5)year not-to-exceed amount of$180,000). 101612020 City Council adopted Voted:Aye ID 20-1967 Consider approval of a resolution of the City Council of the City of Denton, Texas to reestablish the Ad-Hoc Development Code Review Committee to consider and advise the City Council whether and in what manner to revise the Denton Development Code; providing a sunset date and providing an effective date. 101612020 City Council adopted Voted:Aye ID 20-1973 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to accept the TexTreasures Grant#TXT-21007 for SFY 2021 (Federal Award Identification No. LS-246193-OLS-20)from the Texas State Library and Archives Commission through the Institute of Museum and Library Services in the amount of$24,820.00 for the period of September 1, 2020 through August 31,2021; authorizing the City Manager to carry out all duties of the City pursuant to the grant; providing a savings clause; and providing an effective date. 1011312020 City Council adopted Voted:Aye City of Denton Page 288 Printed on 111512024 File Number Title ID 20-1985 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Kansas City Southern Railway Company relating to the location of a City water pipeline within the railroad right-of-way, located at Mile Post D100.16 Alliance Subdivision,within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds; and providing an effective date. (KCS RR Agreement, Country Club Terrace Phase 1 b-Mark Laird) 1012012020 City Council adopted Voted:Aye ID 20-1986 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Kansas City Southern Railway Company relating to the location of a City water pipeline within the railroad right-of-way, located at Mile Post D100.32 Alliance Subdivision, within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds; and providing an effective date. (KCS RR Agreement, Country Club Terrace Phase 1 a-Mark Laird) 1012012020 City Council adopted Voted:Aye S20-0005b Hold a public hearing and consider an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a Minor Automotive Repair Use on approximately 0.201 acres of land, generally located on the west side of South Elm Street, 70 feet north of the northwest corner of South Elm Street and West Highland Street in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. (S20-0005b, S Elm Tire Shop, Sean Jacobson). 1111012020 City Council adopted Voted:Aye ID 20-1994 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 RPS Infrastructure, Inc., amending the contract approved by City Council on September 18, 2018, in the not-to-exceed amount of $2,031,479.50; amended by Amendment 1 approved by City Council;said second amendment to provide additional engineering and design services relating to the Bonnie Brae Phase 6- University(US 380)to Loop 288 street improvement project; providing for the expenditure of funds therefor; and providing an effective date(File 6590-032-providing for an additional second amendment expenditure amount not-to-exceed$340,609,with the total contract amount not-to-exceed$2,769,848.50). 1011312020 City Council adopted Voted:Aye ID 20-1995 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Peak Program Value, LLC, a Colorado Limited Liability Company,for program management services for the construction phase of the Public Safety Buildings(Police Headquarters, Police Substation, and Firing Range)and additional services for new or renovations of City buildings as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7425- Professional Services Agreement for Program Management Services awarded to Peak Program Value, LLC,for one (1)year,with the option for two(2)additional one(1)year extensions, in the total three(3)year term; approval of Task Order#1 for construction phase services for the Public Safety Buildings in a not to exceed amount of$696,074). 1011312020 City Council adopted Voted:Aye City of Denton Page 289 Printed on 111512024 File Number Title ID 20-1996 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7463 for Landscape&Grounds Maintenance; and providing an effective date(IFB 7463). 1011312020 City Council adopted Voted:Aye ID 20-1997 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with GT Distributors, Inc.,through the Buy Board Cooperative Purchasing Network Contract#603-20, for the purchase of public safety equipment and supplies for the Denton Police and Fire Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7479-awarded to GT Distributors, Inc., in the not-to-exceed amount of$393,000). 1011312020 City Council adopted Voted:Aye ID 20-1998 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with BWI, Inc.,through the Buy Board Cooperative Purchasing Network Contract#611-20,for the acquisition of turf grass seeds,tools, and landscape supplies for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7496-awarded to BWI, Inc.,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$75,000). 1011312020 City Council adopted Voted:Aye Z19-0012c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 2 (R2) District to Residential 4 (R4)District on approximately 2.61 acres of land generally located east of Mockingbird Lane, approximately 133 feet south of Audra Lane in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 denial of the request. (Z19-0012c Mockingbird Single Family Residential, Julie Wyatt) 1012012020 City Council adopted Voted:Aye ID 20-2001 Consider approval of a resolution of the City of Denton amending the Naming Policy Guidelines for City Buildings, Facilities, Land,or any Portion Thereof to include provisions for temporary names; providing a repealer; and declaring an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2002 Consider adoption of an ordinance of the City of Denton, Texas, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee,to expend funds for payment of the annual Water Quality Fee to the Texas Commission on Environmental Quality for the operation of the City's Pecan Creek Water Reclamation Plant; and providing an effective date. (Consolidated Water Quality Fee in the total not-to-exceed amount of $127,000.00). 1012012020 City Council adopted Voted:Aye City of Denton Page 290 Printed on 111512024 File Number Title ID 20-2003 Consider adoption of an ordinance of the City of Denton, Texas, a Texas Home Rule Municipal Corporation, authorizing the City Manager, or his designee, to expend funds for payment of the annual Water System Fee to the Texas Commission on Environmental Quality; and, providing an effective date. (Water System Fee in the total not-to-exceed amount of$100,000.00). 1012012020 City Council adopted Voted:Aye ID 20-2004 Consider adoption of an ordinance of the City of Denton, Texas, a Texas Home-Rule Municipal Corporation, authorizing the expenditure of funds for payment to the U.S.Army Corps of Engineers for the annual major capital repair("MCR")and Operations and Maintenance(O&M)fees for water storage at Lake Lewisville and Lake Ray Roberts; and, providing an effective date(Water storage MCR and O&M fees in the total amount not to exceed $200,000). 1012012020 City Council adopted Voted:Aye ID 20-2009 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Burns&McDonnell, Inc.,for the supply of a solid waste management strategy for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7281 -awarded to Burns&McDonnell, Inc., in the not-to-exceed amount of$155,250). 1011312020 City Council adopted Voted:Aye ID 20-2010 Consider adoption of an ordinance of the City of Denton approving an agreement between the Denton Parks Foundation and the City of Denton to allow the Denton Parks Foundation to raise funds and support programming for the Parks and Recreation Department; authorizing the city manager or his designee to execute the Denton Parks Foundation agreement; and providing an effective date. 1012012020 City Council adopted Voted:Aye DCA20-0004a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 5, "Use Regulations,"related to the Table Of Allowed Uses And Use-Specific Standards for Tattoo and Piercing Parlors in the Mixed-Use Neighborhood (MN) District; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. (DCA20-0004,Tattoo and Body Piercing Parlor, Richard D. Cannone,AICP) 1012012020 City Council adopted Voted:Aye ID 20-2039 Consider adoption of an ordinance of the City of Denton prohibiting parking on Kimberly Drive between Morse Street and Karina Street; providing a repealer clause; providing a savings clause; providing for a penalty not to exceed$200 for violations of this ordinance; providing that violations of this ordinance shall be governed by Chapter 18 of the Code of Ordinances of the City of Denton; and providing for an effective date. 1011312020 City Council adopted Voted:Aye ID 20-2047 Consider adoption of an ordinance of the City of Denton authorizing the city manager or his designee to execute an agreement between the City and Subaru of America, Inc. providing grant funding of up to$3100 for pet adoptions during the month of October to the City's Animal Shelter and granting Subaru authority to use the City of Denton Animal Shelter name, logo, and other marks to promote an adoption campaign; and providing an effective date. 101612020 City Council adopted Voted:Aye City of Denton Page 291 Printed on 111512024 File Number Title ID 20-2051 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for payments by the City to the Texas Commission on Environmental Quality for waste disposal fees; and providing an effective date (waste disposal fee in the total amount of $450,000). 1012012020 City Council adopted Voted:Aye ID 20-2052 Consider adoption of an ordinance approving a compromise settlement agreement and release of all claims between the City of Denton, Everette Newland, and Jennifer Newland, regarding issues and disputes related to alleged impacts of the Denton Energy Center on the Newlands' property; authorizing the City Manager, or his designee,to execute the same; approving the expenditure of funds therefor; and declaring an effective date. 101612020 City Council adopted Voted:Aye ID 20-2056 Consider adoption of an ordinance of the City of Denton authorizing an Amended and Restated Sponsorship Agreement between the City of Denton and North Texas State Fair Association, Inc.,for the purpose of the 2020 and 2021 North Texas Fair and Rodeo Kids Zone sponsorship; providing for the expenditure of funds; and providing for an effective date. 1011312020 City Council adopted Voted:Aye ID 20-2058 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a Facility Use Agreement with other law enforcement agencies for the use of Denton Police Department Training Center and Firearms Range; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2059 Consider adoption of an ordinance of the City of Denton amending the Municipal Code of the City of Denton, Chapter 25 titled Streets, Sidewalks and Public Places by repealing Section 25-211 "Funeral Escorts"which establishes fees charged by the Police Department for funeral escorts; by adding Article VII titled "Vehicles For Hire"to allow the establishment of private motor vehicle escort services within the City of Denton, Texas; providing for a severability clause; providing for a savings clause; providing a penalty; providing codification; and providing for publication and an effective date. 1012712020 City Council adopted Voted:Aye ID 20-2060 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Quality Excavation, LLC,for additional work on the Hinkle and Windsor Paving and Drainage Project(Magnolia PH 11); providing for the expenditure of funds therefor; and providing an effective date (IFB 6902-Change Order No. 2 in the not-to-exceed amount of $494,958.57 for a total contract award aggregated to$7,240,961.78).The Public Utilities Board recommends approval (6-0). 1012012020 City Council adopted Voted:Aye ID 20-2061 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 Quality Excavation, LLC, for the construction of the Downtown Storm Sewer Trunk Line PH I Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7086-awarded to Quality Excavation, LLC, in the not-to-exceed amount of$1,141,102.20). The Public Utilities Board recommends approval (5-0). 1012012020 City Council adopted Voted:Aye City of Denton Page 292 Printed on 111512024 File Number Title ID 20-2062 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 Argos USA, LLC,for concrete delivery for city departments, providing for the expenditure of funds therefor; and providing an effective date(RFP 7414-awarded to Argos USA, 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$400,000). The Public Utilities Board recommends approval (6-0). 1012012020 City Council adopted Voted:Aye ID 20-2063 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 John Burns Construction Company of Texas, Inc.,for the construction of the Hickory Substation underground transmission and distribution duct banks; providing for the expenditure of funds therefor; and providing an effective date (RFP 7420-awarded to John Burns Construction Company of Texas, Inc., in the not-to-exceed amount of$811,370.70).The Public Utilities Board recommends approval (6-0). 1012012020 City Council adopted Voted:Aye ID 20-2064 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Associated Supply Company, Inc., dba ASCO Equipment Co., through the Buy Board Cooperative Purchasing Network Contract#597-19,for authorized Case construction equipment repair services for the Fleet Department; providing for the expenditure of funds therefor; and providing an effective date(File 7443-awarded Associated Supply Company, Inc., dba ASCO Equipment Co., in the five(5)year not-to-exceed amount of$100,000).The Public Utilities Board recommends approval (6-0). 1012012020 City Council adopted Voted:Aye ID 20-2065 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a Professional Services Agreement between the City of Denton and Bojorquez Law Firm, PC, amending the contract approved by Purchasing on November 28, 2017, in the not-to-exceed amount of$40,000; amended by Amendments 1-3 approved by Purchasing and City Manager; said fourth amendment to provide additional independent, outside legal services under certain circumstances as defined in the Ethics Ordinance; providing for the expenditure of funds therefor; and providing an effective date(File 6655-providing for an additional fourth amendment expenditure amount not-to-exceed $30,000,with the total contract amount not-to-exceed $115,034.71). 1012012020 City Council adopted Voted:Aye ID 20-2066 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 American Business Electronics, Inc. dba ABE Corp,for security services and card access control for all City Departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7409-awarded to American Business Electronics, Inc.dba ABE Corp,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$2,000,000). 1012012020 City Council adopted Voted:Aye City of Denton Page 293 Printed on 111512024 File Number Title ID 20-2067 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 CapitalEdge Strategies, LLC,for Federal Government Relations and Lobbying Services for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 7423- awarded to CapitalEdge Strategies, LLC, in the total six(6)year not-to-exceed amount of $354,000). 1012012020 City Council adopted Voted:Aye ID 20-2068 Consider adoption of an ordinance approving an economic development agreement under Chapter 380 of the Local Government Code to promote economic development and to stimulate business activity and economic growth of the City of Denton, between the City of Denton and From the Future, LLC, regarding the expansion of operations and increase in the number of high wage or knowledge-based jobs in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2069 Consider adoption of an ordinance approving an economic development agreement under Chapter 380 of the Local Government Code to promote economic development and to stimulate business activity and economic growth of the City of Denton, between the City of Denton and TeamOfDefenders, LLC, regarding the expansion of operations and increase in the number of high wage or knowledge-based jobs in the City of Denton,Texas; authorizing the expenditure of funds therefor; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2070 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an agreement with the Texas Commission on the Arts for an Arts Respond-Cultural District Program Grant in the amount of$28,000 for the period of September 1, 2020 through August 21, 2021 and authorizing the expenditure of funds therefor; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2071 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-1, an area of approximately 315 acres located east of H. Lively Road, south side of FM 2449,west side of John Paine Road; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2072 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-2, an area of approximately 258 acres located on the south side of University Drive,west and east sides of Thomas J. Egan Road, north of Jim Christal Road,west of Masch Branch Road; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye City of Denton Page 294 Printed on 111512024 File Number Title ID 20-2074 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-3, an area of approximately 421 acres located on the south side of Spring Side Road, north, south and west of Corbin Road, west of 1-35; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2075 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-4, an area of approximately 347 acres located on the east side of Bonnie Brae Street,west of Fort Worth Drive, east and west of Vintage Boulevard; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2076 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-5, an area of approximately 219.127 acres located on the east side of Fort Worth Drive,west side of Country Club Drive, north of Brush Creek Road; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2077 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-9, an area of approximately 298 acres located on the north side of Pockrus Page Road, north, south and northeast of Edwards Road; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2079 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as DH-12, an area of approximately 1,154 acres located on the south side of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2080 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-1, an area approximately 1,171 acres located on the south side of Jim Christal Road,the north side of Tom Cole Road, west of Masch Branch Road; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye City of Denton Page 295 Printed on 111512024 File Number Title ID 20-2081 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-2, an area approximately 1,472 acres located on the south side of FM 1173, north W. University Drive,west of 1-35; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2082 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-3, an area approximately 1,075 acres located on the south side of Ganzer Road, north and south of Barthold Road, north of FM 1173,west of 1-35; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2083 Consider adoption of an ordinance of the City of Denton, Texas providing for acceptance of eligible Non-Annexation Agreements (NAAs)for agricultural,wildlife management, or timberland use properties within an area of land adjacent to and abutting the existing City limits of the City of Denton,Texas, generally identified as PAA-4, an area of approximately 1,555 acres located on the south side of Milan Road, north of Loop 288, east of 1-35; providing for severability; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2085 Consider adoption of an ordinance of the City of Denton amending Chapter 23 of the City Code- Police-to add Article VI, Section 23-177, creating the Denton Police Department Chief of Police Advisory Board and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2086 Consider adoption of an ordinance of the City of Denton approving a Joint Election Agreement and Contract for election services with Denton County for joint election services for the Denton regular municipal election being held for the purpose of electing Council Members to Places 5 and 6 and electing a Mayor to Place 7 and a special municipal election for the purpose of filling a vacancy in Districts 1 and 2 for the unexpired term ending in May, 2021,to be held on November 3,2020 within said City at a total estimated cost of $78,840.83; and providing an effective date. 1011312020 City Council adopted Voted:Aye ID 20-2087 Consider adoption of an ordinance of the City of Denton, Texas, delegating Historic Denton Inc. as a Third Party Administrator to apply for the Fiscal Year 2021 Certified Local Government Subgrant through the Texas Historical Commission for a Historical Survey of an area selected and approved by the Texas Historical Commission and for Nomination as a National Historic District;Authorize the Mayor and City Manager to sign the grant application on behalf of the City; and providing for an effective date. 1011312020 City Council adopted Voted:Aye City of Denton Page 296 Printed on 111512024 File Number Title PD20-0006a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in zoning district and use classification from Mixed Use Regional (MR) District to Planned Development(PD) District on approximately 38.2 acres,generally located on the east side of the Interstate Highway 35 frontage road and the west side of Bonnie Brae Street between West Oak Street and Scripture Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (PD20-0006a, Texas Health Resources, Hayley Zagurski). 1111012020 City Council adopted Voted:Aye ID 20-2092 Consider approval of the minutes of October 5,2020. 1011312020 City Council adopted Voted:Aye ID 20-2097 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to accept the Special Projects Grant#SPP-21005 for State Fiscal Year 2021 (Federal Award Identification#LS-246193-OLS-20)from the Texas State Library and Archives Commission through the Institute of Museum and Library Services in the amount of $54,058.00,for the period of September 1, 2020 through August 31, 2021; authorizing the City Manager to carry out all duties of the City pursuant to the grant; providing a savings clause; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2098 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$16,540,000 in principal amount of"City of Denton General Obligation Refunding Bonds, Series 2020A", authorizing the issuance of the bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 1012712020 City Council adopted Voted:Aye ID 20-2100 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(1)fee simple tracts, (11)temporary construction easements, and (111)a permanent drainage easement, generally located along North Bonnie Brae Street, south of U.S. Highway 77(North Elm Street)and north of U.S. Highway 380 (University Drive), situated in the F. Batson Survey-Abstract No.43,the N.H. Meisenheimer Survey-Abstract 810, the J. Collard Survey-Abstract No. 297, and the N.Wade Survey- Abstract 1407, all in the City and County of Denton, Texas, and more particularly described in the attached Exhibit"A"(collectively the"Property Interests"); authorizing the City Manager and City Attorney, or their respective designees,to acquire the Property Interests by agreement, if possible, including making initial and final offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if agreement cannot be reached; authorizing the City Attorney,or his designee,to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 1011312020 City Council adopted Voted:Aye City of Denton Page 297 Printed on 111512024 File Number Title ID 20-2101 Consider adoption of an ordinance of the City of Denton approving an Assignment of Airport Lease from Planes of History, Inc.to Samsev, LLC of an Airport Lease covering property at 4665 Spartan Drive, Denton,Texas at the Denton Enterprise Airport; authorizing the City Manager, or his designee,to execute the Assignment of Airport Lease; and providing an effective date. Council Airport Committee recommends approval (3-0) 1111012020 City Council approved Voted:Aye ID 20-2110 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2020-2021 budget and Annual Program of Services of the City of Denton to allow for adjustments to the Animal Control Donation Fund of seventy six thousand dollars($76,000), declaring a municipal purpose; providing a severability clause, an open meetings clause and an effective date. 1111012020 City Council adopted Voted:Aye ID 20-2122 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and Bound Tree Medical,through February 28, 2021,to continue to provide Emergency Medical Services(EMS)medical supplies for the City of Denton Fire Department to be stocked in the Distribution Center; and declaring an effective date(File 5427- extending a contract with Bound Tree Medical, to February 28, 2021). 1012712020 City Council adopted Voted:Aye ID 20-2124 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 Online Information Services, Inc.,to provide fraud protection, credit risk assessment and debt recovery solutions; providing for the expenditure of funds therefor; and providing an effective date (RFP 7395-awarded to Online Information Services, Inc., in the five(5)year not-to-exceed amount of$320,000). 1012712020 City Council adopted Voted:Aye ID 20-2125 Consider adoption of an ordinance of the City of Denton ratifying prior expenditures to provide accommodations for persons experiencing homelessness during the declared disaster related to COVID-19 and authorizing the expenditure of additional funds therefor; and providing an effective date. 1012012020 City Council adopted Voted:Aye ID 20-2126 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Agricultural Lease Agreement with Webster&Son, LTD,for the cutting, baling, and prompt removal of hay from leased agricultural portions of the Airport; and providing an effective date(RFP 7408-awarded to Webster&Son, LTD,for three(3)years,with the option for two(2)additional one(1)year extensions, in the total five(5)year term). 1012712020 City Council adopted Voted:Aye ID 20-2127 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 Lessek Enterprises, LLC dba Impress Graphics,for printing services for the Citizen Connection newsletter and shipping services to City of Denton's utility billing contractor; providing for the expenditure of funds therefor; and providing an effective date(RFP 7424-awarded to Lessek Enterprises, LLC dba Impress Graphics, in the three(3)year not-to-exceed amount of$117,000). 1012712020 City Council adopted Voted:Aye City of Denton Page 298 Printed on 111512024 File Number Title ID 20-2128 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, Inc dba CBS Roofing Services,for the re-roofing of five(5)City of Denton buildings for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7430-awarded to CBS Mechanical, Inc dba CBS Roofing Services, in the not-to-exceed amount of$1,510,300). 1012712020 City Council adopted Voted:Aye ID 20-2129 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperation Agreement with Denton County, under Texas Government Code, Chapter 791,to exchange dark fiber services for the Technology Services Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7472-award an Interlocal Cooperation Agreement with Denton County,for a five(5)year term). 1012712020 City Council adopted Voted:Aye ID 20-2131 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, amending Ordinance No. 20-1064 and authorizing the City Manager to execute a contract with Texas Excavation Safety System, Inc.,for the continuation of the services for utility line locates for the Water Distribution Department,Wastewater Collections,Water Metering, and Denton Municipal Electric Department provided by Texas 811,which is the sole provider of these commodities and services, 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; and providing an effective date(File 7336-awarded to Texas Excavation Safety System, Inc., in the five(5)year not-to-exceed amount of $300,000). 1012712020 City Council adopted Voted:Aye ID 20-2132 Consider approval of the minutes of October 6,2020. 1012012020 City Council adopted Voted:Aye ID 20-2134 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and deliver an Advance Funding Agreement for a Highway Safety Improvement On-System Project, between the City of Denton and the Texas Department of Transportation ("TxDOT"), regarding TxDOT's request for reimbursement in the amount of $29,562.00 for plan review costs related to the improvement of traffic signals and pedestrian facilities along Loop 288 at Kings Row, US 380, and McKinney Street; confirming and ratifying prior expenses; authorizing the expenditure of additional funds therefor; and providing an effective date. 121112020 City Council adopted Voted:Aye ID 20-2139 Consider adoption of an ordinance of the City of Denton, Texas adopting a schedule of fees for the Denton Fire Department; superseding all prior fees in conflict with such schedule; providing for severability; and providing for an effective date. 121112020 City Council adopted Voted:Aye City of Denton Page 299 Printed on 111512024 File Number Title CA20-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a Comprehensive Plan Amendment on approximately 51.808 acres of land from Rural Areas Future Land Use designation to Moderate Residential Future Land Use designation,generally located south and west of Vintage Boulevard and west of Fort Worth Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Future Land Use Map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; and providing a severability clause and an effective date. The Planning and Zoning Commission recommends approval 7-0 of this request. (CA20-0003, Burch Tract, Ron Menguita) 121112020 City Council adopted Voted:Aye Z20-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a request to establish an initial zoning district and use classification of Residential 6 (R6), on approximately 51.808 acres of land, generally located south and west of Vintage Boulevard and west of Fort Worth Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2000.00 for violations thereof; and providing for a severability clause and an effective date.The Planning and Zoning Commission recommends approval 7-0 of this request,with a condition. (Z20-0008, Burch Tract, Ron Menguita) 121112020 City Council adopted Voted:Aye ID 20-2154 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a second extension and amendment to a contract for the management of the City's Stoke Denton Entrepreneur Center(RFP 6571)between the City of Denton and Hickory& Rail Ventures, LLC, until June 30, 2021; authorizing an extension and amendment to the sublease of Stoke Denton between the City of Denton and Hickory&Rail Ventures, LLC, until June 30, 2021; authorizing the City Manager or designee to execute the contract extension and amendment and lease extension; providing for the expenditure of funds therefor; and providing an effective date. 1012712020 City Council adopted Voted:Aye ID 20-2157 Consider approval of the minutes of October 13, 2020. 1012712020 City Council adopted Voted:Aye ID 20-2158 Consider approval of the minutes of October 20 and October 27, 2020. 1111012020 City Council approved Voted:Aye ID 20-2159 Consider approval of the minutes of November 10 and November 17, 2020. 121112020 City Council approved Voted:Aye ID 20-2162 Consider approval of the minutes of December 1, December 7, and December 17, 2020. 111212021 City Council approved Voted:Aye ID 20-2171 Consider approval of a resolution appointing Stephen Moore as the City's representative to serve as a member of the Board of Directors of the Upper Trinity Regional Water District; and, providing an effective date. 1012712020 City Council adopted Voted:Aye City of Denton Page 300 Printed on 111512024 File Number Title ID 20-2172 Consider adoption of an ordinance approving an agreement between the City of Denton and Hickory&Rail Ventures, LLC, regarding an economic development program for Stoke Denton; and providing an effective date.The Economic Development Partnership Board recommends approval (7-0). 412012021 City Council adopted Voted:Aye ID 20-2189 Consider adoption of an ordinance of the City of Denton approving a third amendment to the employment agreement for City Attorney Aaron Leal; and providing an effective date. 1012712020 City Council adopted Voted:Nay ID 20-2191 Consider approval of a resolution of the City Council of the City of Denton authorizing and ratifying a letter of intent for the City to support the United Way of Denton County's application and proposal for Emergency Solutions Grant Coronavirus Relief Funding Round Two for homelessness prevention and rapid re-housing through a contribution of funding in the amount of$500,000; and providing an effective date. 1111012020 City Council adopted Voted:Aye ID 20-2193 Consider approval of a resolution of the City of Denton authorizing a lump-sum merit performance payment for City Manager Todd Hileman equal to three percent of his annual salary; authorizing the expenditure of funds therefor; and declaring an effective date. 1012712020 City Council adopted Voted:Aye ID 20-2194 Consider adoption of an Ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $7,181,039.73, and, providing an effective date. 1111012020 City Council adopted Voted:Aye ID 20-2198 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 Gee Consultants, Inc., amending the contract approved by City Council on February 20,2018, in the not-to-exceed amount of$750,000; amended by the First Amendment approved by Purchasing; said second amendment to continue to provide construction materials testing services; providing for the expenditure of funds therefor; and providing an effective date(File 6589-providing for an additional second amendment expenditure amount not-to-exceed $187,500,with the total contract amount not-to-exceed $937,500). 1111012020 City Council approved Voted:Aye ID 20-2199 Consider adoption of an ordinance of the City of Denton, a Texas home-ruled municipal corporation, rejecting any and all competitive bids under IFB 7402 for professional demolition service, removal, and cleanup of two(2)commercial buildings located on the proposed Eagle Substation site; and providing an effective date (IFB 7402). 1111012020 City Council approved Voted:Aye City of Denton Page 301 Printed on 111512024 File Number Title ID 20-2200 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 Total Maintenance Solutions South, Inc.,for the procurement of touch-free products for various City departments; providing for the expenditure of funds therefor; and providing an effective date (IFB-BV 7412-awarded to Total Maintenance Solutions South, Inc.,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$75,000). 1111012020 City Council approved Voted:Aye ID 20-2201 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a public works contract with Quality Excavation, LLC,for the construction of the 2019 Intersection Improvements Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (IFB 7413-awarded to Quality Excavation, LLC, in the not-to-exceed amount of $1,809,570.63). 121112020 City Council adopted Voted:Aye ID 20-2202 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 Anixter Inc.,for the supply of linemen's tools and accessories for the Denton Municipal Electric Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7427- awarded to Anixter Inc,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$653,089). 1111012020 City Council approved Voted:Aye ID 20-2203 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 Schweitzer Engineering Laboratories, Inc.,for the purchase of protective relay panels for Denton Municipal Electric's Brinker Substation; providing for the expenditure of funds therefor; and providing an effective date(RFP 7428-awarded to Schweitzer Engineering Laboratories, Inc., in the not-to-exceed amount of$230,220). 1111012020 City Council approved Voted:Aye ID 20-2204 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 Schweitzer Engineering Laboratories, Inc.,for the purchase of SEL protective relays, controls, monitoring, metering, software, integration, accessories, and devices for Denton Municipal Electric,which is the sole provider of these commodities and services, 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; and providing an effective date(File 7429-awarded to Schweitzer Engineering Laboratories, Inc., in the five(5)year not-to-exceed amount of $1,864,638). 1111012020 City Council approved Voted:Aye ID 20-2205 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7431 for North Lakes Recycling Drop-Off; and providing an effective date(RFP 7431). 1111012020 City Council approved Voted:Aye City of Denton Page 302 Printed on 111512024 File Number Title ID 20-2206 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 Texas Electric Cooperatives, Inc.,for galvanized steel transmission poles, anchor cages, and associated hardware for the Denton Municipal Electric Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7433-awarded to Texas Electric Cooperatives, Inc., in the not-to-exceed amount of$104,338). 1111012020 City Council approved Voted:Aye ID 20-2207 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 GWB Enterprises, LLC dba Clean &Green Car Wash,for vehicle washing and detailing services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB-BV 7455-awarded to GWB Enterprises, LLC dba Clean&Green Car Wash,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$150,000). 1111012020 City Council approved Voted:Aye ID 20-2223 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 MSB Constructors, Inc., for the construction of the Denton Development Services Parking Lot Improvements Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 7452-awarded to MSB Constructors, Inc., in the not-to-exceed amount of $944,964.30). 1111012020 City Council approved Voted:Aye ID 20-2234 Consider adoption of an ordinance of the City of Denton amending the provisions of Section 6-38 of the Code of Ordinances regarding disposition of a dangerous animal to amend the dangerous animal requirements; providing a severability clause; providing for a savings clause; providing a penalty; providing for codification; and providing for publication and an effective date. 121112020 City Council adopted Voted:Aye ID 20-2235 Consider adoption of an ordinance of the City of Denton amending the provisions of Section 6-8 of the Code of Ordinances Restraining Animals and Tethering Animals to prohibit the tethering of animals with certain exceptions; providing for a severability clause; providing for a savings clause; providing for a penalty; providing for codification; and providing an effective date. 1111012020 City Council adopted Voted:Aye ID 20-2243 Consider adoption of an ordinance of the City of Denton authorizing the city manager, or his designee,to execute a service agreement by and between The Junction of Denton County and the City of Denton and providing for the expenditure of funds for homelessness initiatives in the amount of$100,000.00 for Rapid Re-Housing rental assistance in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1111012020 City Council approved Voted:Aye ID 20-2276 Consider adoption of an ordinance establishing the City of Denton Utility system extendable commercial paper financing program and authorizing Utility system revenue extendable commercial paper notes, series B; and providing an effective date. 111212021 City Council adopted Voted:Aye City of Denton Page 303 Printed on 111512024 File Number Title ID 20-2277 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton African American Scholarship Foundation, Inc.,for the purpose of the 2021 Denton Black Film Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($10,750-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121112020 City Council adopted Voted:Aye ID 20-2278 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton County Friends of the Family,for the purpose of Friends of the Badge 2021 sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121112020 City Council adopted Voted:Aye ID 20-2279 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Friends of Shiloh Garden for the purpose of the 2020-2021 Community Garden sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121112020 City Council adopted Voted:Aye ID 20-2280 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Greater Denton Arts Council, Inc.for the purpose of Community Art Grants Program sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000- Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121112020 City Council adopted Voted:Aye ID 20-2281 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Health Services of North Texas, Inc.,for the purpose of 2021 Denton Back to School Fair sponsorship; providing for the expenditure of funds; and providing for an effective date. ($10,000-Hotel Occupancy Tax and Sponsorship Committee recommends approval 3-0) 121112020 City Council adopted Voted:Aye ID 20-2282 Consider adoption of an ordinance authorizing the City Manager to execute an amended and restated agreement between the City of Denton and the Denton Festival Foundation, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($88,750 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2283 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton African American Scholarship Foundation, Inc. for the payment and use of hotel tax revenue; and providing an effective date. ($29,340 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye City of Denton Page 304 Printed on 111512024 File Number Title ID 20-2284 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Chamber of Commerce, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($26,250 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2285 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Chamber of Commerce, Inc. (Discover Denton) for the payment and use of hotel tax revenue; and providing an effective date. ($1,253,855 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2286 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Kiwanis Club of Denton, Breakfast, Denton,Texas, Inc., for the payment and use of hotel tax revenue; and providing an effective date. ($4,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Kiwanis Club of Denton, Breakfast, Denton,Texas, Inc., for the payment and use of hotel tax revenue; and providing an effective date. ($4,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Kiwanis Club of Denton, Breakfast, Denton,Texas, Inc., for the payment and use of hotel tax revenue; and providing an effective date. ($4,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Kiwanis Club of Denton, Breakfast, Denton,Texas, Inc., for the payment and use of hotel tax revenue; and providing an effective date. ($4,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Kiwanis Club of Denton, Breakfast, Denton,Texas, Inc., for the payment and use of hotel tax revenue; and providing an effective date. ($4,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2287 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Community Market, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($50,000 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye City of Denton Page 305 Printed on 111512024 File Number Title ID 20-2289 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Denton County for the payment and use of hotel tax revenue in support of the Denton County Office of History and Culture; and providing an effective date. ($160,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2290 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Dog Days, Inc.for the payment and use of hotel tax revenue; and providing an effective date. ($19,381 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2291 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Holiday Festival Association, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($23,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2293 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Central Business District Association, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($35,700 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2294 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Day of the Dead Festival, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($5,500 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2296 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Historic Denton, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($1,020 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2297 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the North Texas State Fair Association, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($195,486 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2298 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Tejas Storytelling Association, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($44,929 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye City of Denton Page 306 Printed on 111512024 File Number Title ID 20-2299 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Texas Veterans Hall of Fame Foundation, Inc.,for the payment and use of hotel tax revenue; and providing an effective date. ($8,000 Hotel Occupancy Tax and Sponsorship Committee recommends approval 2-1) 121112020 City Council adopted Voted:Aye ID 20-2307 Consider adoption of an ordinance authorizing the City Manager to execute a Joint Funding Agreement for Water Resource Investigations with the United States Geological Survey (USGS)related to continued support of the Hickory Creek Streamflow Station in the amount of$4,700.00 (Agreement Number: 21SJJFATX161000); authorizing the expenditure of funds therefor; and providing an effective date. The Public Utilities Board recommends approval (6-0). 11512021 City Council adopted Voted:Aye ID 20-2310 Consider adoption of an ordinance of the City of Denton approving a first amendment to the employment agreement for Presiding Judge Tyler Atkinson; and providing an effective date 1111012020 City Council approved Voted:Aye Z20-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Highway Corridor(HC) District to Light Industrial (LI)District on approximately 10.47 acres of land and a change in zoning district and use classification from Heavy Industrial (HI) District to LI District on approximately 13.09 acres of land generally located on the south side of the I-35 East Service Road, approximately 672 feet west of Sam Bass Boulevard, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 approve the request. (Z20-0009a, Urban Logistics 35, Hayley Zagurski) 11512021 City Council adopted Voted:Aye ID 20-2350 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 244 square foot portion of a public utility easement granted to the City of Denton by Denton Mall Company, a Texas limited partnership, recorded at Volume 966, Page 365, in the Real Property Records of Denton County, Texas; providing for severability and an effective date. (Floor&Decor Easement Abandonment request- Mark Laird) 1211712020 City Council adopted Voted:Aye ID 20-2362 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a park development agreement between the City of Denton and Forestar(USA) Real Estate Group Inc.for the dedication of park land at the Country Club Terrace phase 1 and phase 2 development; authorizing acceptance of land; and providing an effective date. 11512021 City Council adopted Voted:Aye ID 20-2363 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute and deliver an Agreement for the Furnishing and Installing of Traffic Signal Equipment by a Municipality, between the City of Denton and the Texas Department of Transportation, regarding Denton's reimbursement total of$57,031.00 for furnishing traffic signal equipment for the intersections of IH 35E at Teasley Lane, E. McKinney Street at Woodrow Lane, and E. McKinney Street at Mockingbird Lane; authorizing the reimbursement of funds thereof; and providing an effective date. 11512021 City Council adopted Voted:Aye City of Denton Page 307 Printed on 111512024 File Number Title ID 20-2367 Consider adoption of an ordinance of the City of Denton approving a substantial amendment to the City's 2020 Action Plan for Housing and Community Development; authorizing the City Manager to sign and submit such substantial amendment; and providing an effective date. 1211712020 City Council adopted Voted:Aye ID 20-2368 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Rush Truck Centers of Texas, LP,through the Buy Board Cooperative Purchasing Network Contract#601-19,for the purchase of Peterbilt Trucks for various City Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7517- awarded to Rush Truck Centers of Texas, LP, in the five(5)year not-to-exceed amount of $20,000,000).The Public Utilities Board recommends approval (6-0). 121112020 City Council adopted Voted:Aye ID 20-2369 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract through the Lower Colorado River Authority Contract Number 3783,for the acquisition of electric maintenance, repair, and construction inventory for the Denton Municipal Electric Department to be stocked in the Distribution Center; providing the expenditure of funds therefor; and providing an effective date(File 7189-awarded to Techline, Inc., in the two(2)year not-to-exceed amount of$1,000,000). 121112020 City Council adopted Voted:Aye ID 20-2370 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 Longhorn Incorporated, for the acquisition of irrigation repair parts and components for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7368-02-awarded to Longhorn Incorporated,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 $400,000). 121112020 City Council adopted Voted:Aye ID 20-2371 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Pacheco Koch Consulting Engineers, Inc.,for consulting services and to develop a master plan and design for Bowling Green Park for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7417- Professional Services Agreement for consulting and design services awarded to Pacheco Koch Consulting Engineers, Inc., in the not-to-exceed amount of$62,800). 121112020 City Council approved Voted:Aye Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Pacheco Koch Consulting Engineers, Inc.,for consulting services and to develop a master plan and design for Bowling Green Park for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7417- Professional Services Agreement for consulting and design services awarded to Pacheco Koch Consulting Engineers, Inc., in the not-to-exceed amount of$62,800). 121112020 City Council adopted Voted:Aye City of Denton Page 308 Printed on 111512024 File Number Title ID 20-2373 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Whirlix Design, Inc.,through the Buy Board Cooperative Purchasing Network Contract#592-19,for the purchase and construction of Mack Park Playground for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7419-awarded to Whirlix Design, Inc., in the not-to-exceed amount of$73,380). 121112020 City Council adopted Voted:Aye ID 20-2374 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract with Dobbs Tennis Courts, Inc.,for the resurfacing of outdoor concrete courts in select park locations for the Parks and Recreation Department; providing for the expenditure of funds therefore; and providing an effective date(IFB 7471 -awarded to Dobbs Tennis Courts, Inc.,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$60,000). 121112020 City Council adopted Voted:Aye ID 20-2375 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 Texas Electrical Cooperatives, Inc.,for the purchase of porcelain post insulators for the Denton Municipal Electric Department to be stocked in the Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7473-awarded to Texas Electrical Cooperatives, Inc., in the five(5)year not-to-exceed amount of$350,000). 121112020 City Council adopted Voted:Aye ID 20-2376 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 Ferguson Enterprises, LLC,for Miscellaneous Warehouse Stock Items to be stocked in the City of Denton Distribution Center, Section C-Gloves and Section D- Miscellaneous; providing for the expenditure of funds therefor; and providing an effective date(IFB 7481 -awarded to Ferguson Enterprises, 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$240,000). 121112020 City Council adopted Voted:Aye ID 20-2377 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 Reinland Corporation dba Reinert Paper&Chemical,for Miscellaneous Warehouse Stock Items to be stocked in the City of Denton Distribution Center, Section A-Trash Can Liners; providing for the expenditure of funds therefor; and providing an effective date(IFB 7481 -awarded to Reinland Corporation dba Reinert Paper&Chemical,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 $105,000). 121112020 City Council adopted Voted:Aye ID 20-2378 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 Wesco Distribution, Inc., for the purchase of concrete poles for the Electric Communications Department to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7488-awarded to Wesco Distribution, Inc.,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$600,000). 121112020 City Council adopted Voted:Aye City of Denton Page 309 Printed on 111512024 File Number Title ID 20-2379 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 Techline, Inc.,for the purchase of Transmission Hardware supplies for the Denton Municipal Electric Department to be stocked in the City of Denton Distribution Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7489-awarded to Techline, Inc.,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$1,375,000). 121112020 City Council adopted Voted:Aye ID 20-2380 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 Stryker Sales Corporation,through the National Association of State Procurement Officials(NASPO) Contract#OK-SW-300, under Texas Government Code Chapter 271,for the purchase of medical equipment for the City of Denton Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7500-awarded to Stryker Sales Corporation, in the five (5)year not-to-exceed amount of $1,000,000). 121112020 City Council adopted Voted:Aye ID 20-2381 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with August Industries, Inc., through the Buy Board Cooperative Purchasing Network Contract#603-20, for the purchase of Bauer Air Compressor Systems, maintenance, and testing of all current and future systems for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7514-awarded to August Industries, Inc., in the three (3)year not-to-exceed amount of$150,000). 121112020 City Council adopted Voted:Aye S20-0007b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow a building of no more than 46 feet in height on approximately 1.57-acres, generally located at the southeast corner of the intersection of Stuart Road and North Loop 288 in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission recommends approval 7-0 of this request. (S20-0007, Quincy Court, Sean Jacobson). 121112020 City Council adopted Voted:Aye ID 20-2417 Consider approval of a resolution by the City of Denton authorizing the city manager to apply for and accept the 2020 UASI-City of Denton-Specialized Regional Response Teams Sustainment(Grant no. 3421003)in the amount of$144,137.31 from the State of Texas, Office of the Governor,through a grant from the US Department of Homeland Security for the period of November 1,2020 through October 31, 2021; and providing an effective date. 11512021 City Council adopted Voted:Aye ID 20-2418 Consider approval of a resolution by the City of Denton authorizing the city manager to apply for and accept the 2020 SHSP-City of Denton-EOD X-RAY EQUIPMENT ENHANCEMENT GRANT(grant no.4001601)in the amount of$46,500 from the State of Texas, Office of the Governor,through a grant from the US Department of Homeland Security for the period of November 1,2020 through October 31, 2021; and providing an effective date. 11512021 City Council adopted Voted:Aye City of Denton Page 310 Printed on 111512024 File Number Title ID 20-2429 Consider approval of a resolution approving and adopting Administrative Policy No 403.06 "Investment Policy"; and providing for an effective date. 1211712020 City Council approved Voted:Aye ID 20-2430 Consider approval of a resolution revising Administrative Policy 403.07"Debt Service Management'and providing for an effective date. 11512021 City Council adopted Voted:Aye ID 20-2431 Consider approval of a resolution of the City Council of the City of Denton authorizing and designating representatives of the City to act as custodian of the investment of public funds in the Texas Local Government Investment Pool ("TexPool"); delegating authority to invest funds and act as custodian of investments purchased with local investment funds to TexPool; authorizing the Mayor to execute a resolution authorizing participant in the TexPool investment pools and designating authorized representatives; providing for a repealer; and providing for an effective date. 11512021 City Council adopted Voted:Aye ID 20-2434 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Jagoe-Public Company,for the PEC 4 Phases 1 &2 project; providing for the expenditure of funds therefor; and providing an effective date(IFB 6900-001 -Change Order No. 3 in the not-to-exceed amount of$88,977.93,for a total contract award aggregated to $11,301,923.44). 1211712020 City Council adopted Voted:Aye ID 20-2435 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Thalle Construction Company, Inc.,for the construction of the North South Phase II 36-inch/42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6901 -Change Order No. 2 in the not-to-exceed amount of$113,189.27 for a total contract award aggregated to$7,944,136.98). 1211712020 City Council adopted Voted:Aye ID 20-2436 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Quality Excavation, LLC,for the 2019 Street Reconstruction project for the City of Denton with geographical limits as follows: Hercules Lane from Locust Street to Stuart Road, Scripture Street from Thomas Street to Jagoe Street,Thomas Street from West Oak Street to Panhandle Street, and Windsor Drive from North Locust Street to Armstrong Street; providing for the expenditure of funds therefor; and providing an effective date(IFB 7237- Change Order No. 2 in the not-to-exceed amount of$1,104,792.54 for a total contract award aggregated to$11,388,235.44). 1211712020 City Council adopted Voted:Aye ID 20-2437 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7297 for Energy News, Credit Analytics, and Market Price Data Services for Denton Municipal Electric; and providing an effective date(RFP 7297). 1211712020 City Council adopted Voted:Aye City of Denton Page 311 Printed on 111512024 File Number Title ID 20-2438 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with T.H. Glennon Co., Inc.,for the purchase of mulch colorant for the Beneficial Reuse Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7438- awarded to T.H. Glennon Co., Inc.,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$100,000.00). 1211712020 City Council adopted Voted:Aye ID 20-2439 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Environmental Improvements Inc.,for equipment repair, evaluation, parts, and service for the Water Production and Water Reclamation Departments,for Sections B, C, D, E, F, G, H, I, M, N, O, Z,AA,AB,AC,AD,AE-31.4&AE-31.5; providing for the expenditure of funds therefor; and providing an effective date(RFP 7449-awarded to Environmental Improvements Inc.,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$600,000.00). 1211712020 City Council adopted Voted:Aye ID 20-2440 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Hartwell Environmental Corporation,for equipment evaluation, parts, and service for the Water Production and Water Reclamation Departments,for Sections A, L, P, Q, R, S,T, U,X and Y; providing for the expenditure of funds therefor; and providing an effective date (RFP 7449-awarded to Hartwell Environmental 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 $200,000.00). 1211712020 City Council adopted Voted:Aye ID 20-2441 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with W WaterTech Services, Inc. dba W WaterTech, Inc.,for the evaluation, parts, and service for the Lake Ray Roberts Water Treatment Plant sludge collection equipment for Sections J and AE-31.3; providing for the expenditure of funds therefor; and providing an effective date(RFP 7449-awarded to W WaterTech Services, Inc.dba W WaterTech, Inc.,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). 1211712020 City Council adopted Voted:Aye ID 20-2443 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Xylem Water Solutions USA, Inc.,for the evaluation, parts, and service for the Lake Ray Roberts Water Treatment Plant ozone generation equipment for Sections K and AE-31.1; providing for the expenditure of funds therefor; and providing an effective date(RFP 7449-awarded to Xylem Water Solutions USA, Inc.,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). 1211712020 City Council adopted Voted:Aye City of Denton Page 312 Printed on 111512024 File Number Title ID 20-2444 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a public works contract with John Burns Construction Company of Texas, Inc.for the construction of the U.S. 380& Scripture Street Transmission Mains; providing for the expenditure of funds therefor; and providing an effective date (IFB 7460-awarded to John Burns Construction Company of Texas, Inc., in the not-to-exceed amount of$1,942,870.13). 1211712020 City Council adopted Voted:Aye ID 20-2445 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Altec Industries, Inc.,for Altec aerial equipment repair for various City Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7470-awarded to Altec Industries, Inc.,for three(3)years,with the option for two(2)additional one(1)year extensions, in a total (5)five year not-to-exceed amount of$650,000.00). 1211712020 City Council adopted Voted:Aye ID 20-2446 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Standard Automation&Control LP dba Wonderware West,for the purchase of technical support and services package to be used by the City of Denton Water Reclamation Department SCADA systems,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; and providing an effective date(File 7475-awarded to Standard Automation&Control LP dba Wonderware West, in the five(5) year not-to-exceed amount of$128,000). 1211712020 City Council adopted Voted:Aye ID 20-2447 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with North Texas Sales and Distribution, LLC,dba Hotsy Equipment Company,for vehicle pressure washing equipment, supplies,service, and repairs for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7487- awarded to North Texas Sales and Distribution, LLC, dba Hotsy Equipment Company, in the five(5)year not-to-exceed amount of$50,000). 1211712020 City Council adopted Voted:Aye ID 20-2448 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Bond Equipment Company, Inc.,through the Buy Board Cooperative Purchasing Network Contract #601-19,for the purchase of two(2) Rear Load Refuse Trucks for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (File 7516-awarded to Bond Equipment Company, Inc., in the not-to-exceed amount of $590,864). 1211712020 City Council adopted Voted:Aye City of Denton Page 313 Printed on 111512024 File Number Title ID 20-2449 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Rehrig Pacific Company,through the U.S. Communities Government Purchasing Alliance Contract #0254,for the purchase of residential refuse, recycling, and yard waste carts and replacement parts; providing for the expenditure of funds therefor; and providing an effective date(File 7536-awarded to Rehrig Pacific Company, in the five(5)year not-to-exceed amount of$3,862,000.00). 1211712020 City Council adopted Voted:Aye ID 20-2450 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Zimmerer Kubota&Equipment, Inc.,through the Buy Board Cooperative Purchasing Network Contract#597-19,for the purchase of one(1) Model KX080 and one(1) Model KX040 Kubota excavator for the Streets and Water Distribution Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7539-awarded to Zimmerer Kubota&Equipment, Inc., in the not-to-exceed amount of$145,633.83). The Public Utilities Board recommends approval (6-0). 111212021 City Council adopted Voted:Aye ID 20-2451 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list and qualified social services list for allocation of funding of the Emergency Solutions Grant CARES Act (ESG-CV); and providing an effective date(RFQ 7525). 1211712020 City Council adopted Voted:Aye ID 20-2452 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Service Agreement with Christian Community Action,for allocation of funding from the Emergency Solutions Grant CARES Act(ESG-CV)as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7525-001 -Service Agreement for allocation of funding for the Emergency Solutions Grant CARES Act(ESG-CV)awarded to Christian Community Action, in the not-to-exceed amount of$197,926.00). 1211712020 City Council adopted Voted:Aye ID 20-2453 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Service Agreement with Giving Hope, Inc.,for allocation of funding from the Emergency Solutions Grant CARES Act(ESG-CV)as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7525-002-Service Agreement for allocation of funding for the Emergency Solutions Grant CARES Act(ESG-CV)awarded to Giving Hope, Inc., in the not-to-exceed amount of$277,616.00. 1211712020 City Council adopted Voted:Aye ID 20-2454 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Service Agreement with Grace Like Rain, Inc.,for allocation of funding from the Emergency Solutions Grant CARES Act(ESG-CV)as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7525-003-Service Agreement for allocation of funding for the Emergency Solutions Grant CARES Act(ESG-CV)awarded to Grace Like Rain, Inc., in the not-to-exceed amount of$292,993.00. 1211712020 City Council adopted Voted:Aye City of Denton Page 314 Printed on 111512024 File Number Title ID 20-2455 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Service Agreement with The Salvation Army-Denton,for allocation of funding for the Emergency Solutions Grant CARES Act(ESG-CV)as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7525-004-Service Agreement for allocation of funding for the Emergency Solutions Grant CARES Act(ESG-CV)awarded to The Salvation Army-Denton, in the not-to-exceed amount of$656,465.00. 1211712020 City Council adopted Voted:Aye ID 20-2456 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the purchase of property insurance coverage for the City of Denton,through the City's sole broker of record, Lockton Companies, LLC; and providing an effective date (File 7562-awarded to Affiliated FM Insurance Company for a three(3)year not-to-exceed amount of$1,882,580.00). 1211712020 City Council adopted Voted:Aye ID 20-2457 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the purchase of aviation liability insurance coverage for the City of Denton through the City's broker of record, Lockton Companies, LLC; and providing an effective date(File 7576-awarded to Global Aerospace, Inc.for a three(3)year not-to-exceed amount of$56,000.00). 1211712020 City Council adopted Voted:Aye ID 20-2458 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving cyber network liability insurance coverage for the City of Denton through the City's broker of record, Lockton Companies, LLC; and providing an effective date(File 7577-awarded to Brit Syndicates Limited for a three(3)year not-to-exceed amount of$228,179.00). 1211712020 City Council adopted Voted:Aye ID 20-2459 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7215 for Utility Scale Solar with Energy Storage for Denton Municipal Electric. 1211712020 City Council approved Voted:Aye ID 20-2460 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7494 for SCADA Maintenance and Service; and providing an effective date(RFP 7494). 1211712020 City Council adopted Voted:Aye ID 20-2461 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for utility conflict analysis, surveying, easement acquisition, design, bidding and construction administration services in support of the State reimbursable relocation of water and wastewater utilities within the Interstate Highway 35 Right-of-Way as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-095-Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$2,396,300.00). 1211712020 City Council adopted Voted:Aye City of Denton Page 315 Printed on 111512024 File Number Title ID 20-2462 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with Paradigm Management Services, LLC,for the Workers' Compensation Medical Case Management Services for the Risk Management Department; providing for the expenditure of funds therefor; and providing an effective date(File 7554- Professional Services Agreement awarded to Paradigm Management Services, LLC, in the one (1)year not-to-exceed amount of$453,280.00). 1211712020 City Council adopted Voted:Aye ID 20-1781 Consider adoption of an ordinance canvassing the returns and declaring the results of the Special Municipal Election Runoff to elect a City Council Member to District 2, held in the City of Denton on December 8, 2020; and providing an effective date. 1211712020 City Council adopted Voted:Aye ID 20-2466 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of additional funds to provide accommodations for persons experiencing homelessness during the declared disaster related to COVID-19; and providing an effective date. 1211712020 City Council adopted Voted:Aye ID 20-2467 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster; superseding and replacing the Tenth Order of Council of the City of Denton issued September 22, 2020 approved by Ordinance No.20-1845,to provide additional requirements and guidance; confirming the expenditure of funds and authorizing the expenditure of additional funds; providing a repealer clause; and providing an effective date. 1211712020 City Council adopted Voted:Aye ID 20-2471 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute the CMAR Guaranteed Maximum Price Amendment to the Construction Manager At Risk Contract with Thos. S. Byrne, Inc., a Texas corporation,for the renovation of police headquarters and the development and construction of the police substation and firing range; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7249-CMAR Guaranteed Maximum Price Amendment awarded to Thos. S. Byrne, Inc., in the not-to-exceed amount of$46,039,401.00). 1211712020 City Council adopted Voted:Aye ID 20-2472 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Axon Enterprise, Inc.,through the Sourcewell Cooperative Purchasing Network Contract Number 010720-AXN,for the services and materials related to the Taser and Body Camera system for the Police Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7541 -awarded to Axon Enterprise, Inc., in the five(5)year not-to-exceed amount of $2,981,000.00). 1211712020 City Council adopted Voted:Aye City of Denton Page 316 Printed on 111512024 File Number Title ID 20-2492 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Clevest Solutions, Inc.,for the upgrade to the mobile workforce management software(MWM)for Denton Municipal Electric,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 7465-awarded to Clevest Solutions, Inc., in the not-to-exceed amount of $90,063.75). 1211712020 City Council adopted Voted:Aye ID 20-2493 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 Clevest Solutions Inc., amending the contract approved by City Council on June 11, 2019, in the not-to-exceed amount of$288,840.03, said first amendment to provide additional vendor support of the mobile workforce management software and professional services for Denton Municipal Electric;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 7056-providing for an additional first amendment expenditure amount not-to-exceed$59,400.00,for a total contract amount not-to-exceed$348,240.03).The Public Utilities Board recommends approval (7-0). 1211712020 City Council adopted Voted:Aye ID 20-2494 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, renaming Karina Street between its intersections with Loop 288 and Kimberly Drive to Courthouse Drive; providing for severability and an effective date. 11512021 City Council adopted Voted:Aye ID 20-2499 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, renaming Lynbrook Drive to Basham Lane between its intersection with Briarbrook Drive and its northern terminus approximately 110 feet north of Chevy Chase Drive within Phase 1 of the Stark Farms Addition; providing for severability and an effective date. 11512021 City Council adopted Voted:Aye ID 20-2507 Consider adoption of an ordinance adopted concurrently with the cities of Garland, Greenville, Bryan and Denton, approving the execution by the Texas Municipal Power Agency("Agency")of an asset purchase agreement for the sale of the Agency's Gibbons Creek Steam Electric Station and related assets in Grimes County,Texas; approving an associated generation budget amendment; and providing an effective date. 112612021 City Council adopted Voted:Nay ID 20-2508 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with Jacobs Engineering Group Inc.,for an Automated Meter Reading Feasibility Study(AMR/AMI)for the Utilities Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFP 7448-awarded to Jacobs Engineering Group Inc., in the not-to-exceed amount of$79,720.00) 1211712020 City Council adopted Voted:Aye City of Denton Page 317 Printed on 111512024 File Number Title ID 20-2509 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Texas Meter and Device Company, LLC,for meter reading services for the Water Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7484- awarded to Texas Meter and Device Company, 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 $2,636,000.00). 1211712020 City Council adopted Voted:Nay ID 20-2511 Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. 20-868, specifically the awarded vendor of the professional services agreement with ACP/Green +Associates, LLC dba Planning Next for the preparation of a comprehensive plan, evaluation report, and to update the comprehensive plan; providing an effective date(File 7196). 1211712020 City Council adopted Voted:Aye ID 20-2519 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with AECOM Technical Services, Inc.,for a developmental fiscal impact analysis and tool for the Development Services Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7451 -awarded to AECOM Technical Services, Inc., in the not-to-exceed amount of$98,500.00). 1211712020 City Council adopted Voted:Aye ID 20-2525 Consider adoption of an ordinance of the City of Denton amending ordinance No. 20-1103 to extend the Pilot Parklet and Streatery License Program (the"Pilot Program")for certain areas of the city an additional six months; establishing the rules and regulations for the Pilot Programs and the provisions for enforcement thereof, including establishing criteria for permitted locations, general physical requirements,fabrication, construction and installation standards; establishing a fee schedule for the Pilot Program; delegating authority for execution of the Parklet/Streatery Revocable License to the City Manager; providing for penalties; providing a severability clause; and providing an effective date. 1211712020 City Council adopted Voted:Aye AESA20-0006b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving an Alternative Environmentally Sensitive Area Plan for a site generally located on the south side of the I-35 East Service Road, approximately 672 feet west of Sam Bass Boulevard, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official Environmentally Sensitive Areas map; authorizing the acceptance and execution of a conservation easement from Acme Brick Company; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (AESA20-0006, Urban Logistics 35, Christi Upton) 11512021 City Council continued to a date certain Voted:Aye PD20-0003c Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipality, authorizing the acceptance of a Conservation Easement Agreement from M/I Homes of DFW, LLC for tree preservation areas for the benefit of the property owners'association of the Woodmere Addition in accordance with Ryan Way Planned Development(PD19-0003a), generally located on the north side of Ryan Road, approximately 120 feet east of Monte Carlo Lane in the City of Denton, Denton County, Texas 1211712020 City Council adopted Voted:Aye City of Denton Page 318 Printed on 111512024 File Number Title ID 20-2530 Consider adoption of an ordinance approving an economic development agreement under Chapter 380 of the Local Government Code to promote economic development and to stimulate business activity and economic growth of the City of Denton, between the City of Denton and Ranchland Foods, LLC, regarding the expansion of operations and increase in the number of high wage or knowledge-based jobs in the City of Denton; authorizing the expenditure of funds therefor; and providing an effective date. The Economic Development Partnership Board recommends approval (8-0). 511112021 City Council adopted Voted:Aye ID 20-2542 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager to execute a Wastewater Main Cost Participation Agreement with Denton Independent School District("DISD")for the City's participation in the oversizing of wastewater main in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds therefore; and, providing an effective date(in the not-to-exceed amount of $162,660.00). The Public Utilities Board recommends approval (6-0). 11512021 City Council adopted Voted:Aye ID 20-2547 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to accept the Denton Benefit League Grant in the amount of$7,307.71,for the period of December 1, 2020 through July 1, 2021; authorizing the City Manager to carry out all duties of the City pursuant to the grant; providing for the expenditure of funds; providing a savings clause; and providing an effective date. 11512021 City Council adopted Voted:Aye ID 20-2549 Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board. 111212021 City Council adopted Voted:Aye ID 20-2550 Consider nominations/appointments to the City's Economic Development Partnership Board. 112612021 City Council adopted Voted:Nay ID 20-2551 Consider approval of a resolution of the City Council of the City of Denton nominating Ranchland Foods, LLC,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (8-0). 511112021 City Council adopted Voted:Aye ID 20-2555 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Sunbelt Pools, Inc.,through the Buy Board Cooperative Purchasing Network Contract#613-20,for the supplies, equipment, and chemicals for all aquatic facilities-Water Works Park, the Natatorium,the Civic Center Pools, and the Carl Young Jr. Splash Pad for the Parks and Recreation Department to be stocked in the Warehouse; providing for the expenditure of funds therefor; and providing an effective date(File 7290-awarded to Sunbelt Pools, Inc.,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$480,000.00). 11512021 City Council adopted Voted:Aye City of Denton Page 319 Printed on 111512024 File Number Title ID 20-2557 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Eurovia Atlantic Coast LLC, dba Sunmount Paving Company as the primary vendor and Jagoe-Public Company as the secondary vendor for the supply and installation of Hot Mix Asphalt Concrete for the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7486-awarded to Eurovia Atlantic Coast LLC, dba Sunmount Paving Company and Jagoe-Public Company,for one(1)year,with the option for three(3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of $12,000,000.00). 11512021 City Council adopted Voted:Aye ID 20-2558 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Obra Ramos Construction, LLC,for the construction of the McKenna Park Improvements for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7493-awarded to Obra Ramos Construction, LLC, in the not-to-exceed amount of$987,833.38). 11512021 City Council adopted Voted:Nay ID 20-2559 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with Gallagher Bassett Services, Inc.,for third party administration services to manage workers'compensation claims for the employee injuries under the City's self-funded workers'compensation program as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(File 7553-Professional Services Agreement for third party administration services awarded to Gallagher Bassett Services, Inc., in the five(5)year not-to-exceed amount of$770,000.00). 11512021 City Council adopted Voted:Aye ID 20-2560 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to utilize a contract with Angel Armor, LLC, through the City of Grand Prairie Contract Number#19112,for the purchase of ballistic vests for the Denton Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 7570-awarded to Angel Armor, LLC, in the not-to-exceed amount of $254,800.00). 11512021 City Council adopted Voted:Aye ID 20-2561 Consider adoption of an ordinance ratifying the expenditure of funds by the City Manager and the Purchasing Agent for the purchase of excess workers'compensation insurance coverage for the City of Denton, and authorizing the expenditure of additional funds for such purpose, through the City's sole broker of record, Lockton Companies, LLC,; and providing an effective date(File 7594-awarded to Midwest Employers Casualty Company for a three(3)year not-to-exceed amount of$830,170.00). 11512021 City Council adopted Voted:Aye ID 20-2562 Consider adoption of an ordinance ratifying the expenditure of funds by the City Manager and the Purchasing Agent for the purchase of excess liability insurance coverage for the City of Denton, and authorizing the expenditure of additional funds for such purpose, through the City's sole broker of record, Lockton Companies, LLC,; and providing an effective date(File 7595-awarded to Argo Group International Holdings Ltd.for a three(3)year not-to-exceed amount of$906,981.00). 11512021 City Council adopted Voted:Aye City of Denton Page 320 Printed on 111512024 File Number Title ID 20-2564 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation ("City"), authorizing the City Manager, or his designee,to execute a memorandum of understanding regarding electrical distribution switching procedures with University of North Texas, a Texas higher education institution ("UNT"),to ensure electric system reliability and safety for parties by establishing electric distribution system switching procedures; and, providing an effective date. 111212021 City Council adopted Voted:Recuse ID 20-2565 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation ("City"), authorizing the City Manager, or his designee,to execute a memorandum of understanding regarding electrical distribution switching procedures with Texas Woman's University, a Texas higher education institution ("TWU"),to ensure electric system reliability and safety for parties by establishing electric distribution system switching procedures; and, providing an effective date. 111212021 City Council adopted Voted:Aye Z20-0012a Hold a public hearing and consider adoption of an ordinance regarding an amendment to the Rayzor Ranch Overlay District to amend the concept and zoning map exhibits and amend development standards and design criteria for development within the eastern portion of the Rayzor Ranch South Campus-South Mixed Use District, being approximately 90.54 acres generally located on the south side of West University Drive/US 380, east of Heritage Trail, and west of Bonnie Brae Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. The Planning and Zoning Commission voted [7-0]to approve the request. STAFF IS REQUESTING THIS ITEM BE POSTPONED TO THE MARCH 16, 2021 MEETING. (Z20-0012, Rayzor Ranch East Overlay Amendments, Hayley Zagurski). 31212021 City Council continued to a date certain Voted:Aye PD20-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a rezoning from Residential 4(R4) District to Planned Development(PD) District on an approximately 8.23-acre property generally located on the west side of Duncan Street and the east side of Hill Street, approximately 240 feet north of Smith Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 approve the request. (PD20-0008a, Habitat for Humanity, Hayley Zagurski). 21212021 City Council adopted Voted:Aye ID 20-2571 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a service agreement with Giving HOPE, Inc., providing for Street Outreach program services in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor in an amount not to exceed $64,600.00; and providing an effective date. 11512021 City Council adopted Voted:Aye City of Denton Page 321 Printed on 111512024 File Number Title S20-0011 Consider adoption of an ordinance of the City of Denton extending the approval period for a Specific Use Permit for a manufactured housing park originally approved via Ordinance S17-0008d for an approximately 126.1-acre property generally located north of East McKinney Street and west of South Trinity Road in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000 for violations thereof; providing for severability; and establishing an effective date. (S20-0011, Woodlands of McKinney Street, Hayley Zagurski) 11512021 City Council adopted Voted:Aye ID 20-2575 Consider approval of a resolution of the City of Denton, Texas creating a Sustainability Framework Advisory Committee; establishing a charge for the committee; and, providing an effective date. 11512021 City Council adopted Voted:Aye ID 20-2576 Consider adoption of an ordinance of the City of Denton repealing Ordinance No. 2008-129 relating to self-fueling of aircraft at the Denton Enterprise Airport; and providing an effective date. Council Airport Committee recommends approval (2-0). 11512021 City Council adopted Voted:Aye ID 20-2577 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 City Council on September 18, 2018, in the not-to-exceed amount of $239,850.00; said first amendment to continue to provide an Americans with Disabilities (ADA)Act Compliance Review and Transition Plan; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-033-providing for an additional first amendment expenditure amount not-to-exceed $338,000.00,with the total contract amount not-to-exceed $577,850.00). 11512021 City Council adopted Voted:Aye ID 20-2578 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Matrix Design Group, Inc.,to provide professional services for the preparation of a Comprehensive Plan Evaluation Report and to update the Comprehensive Plan for the Development Services Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7416-awarded to Matrix Design Group, Inc., in the not-to-exceed amount of $91,920.00). 11512021 City Council adopted Voted:Aye ID 20-2579 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with John Hoggard dba Utility Planning Network(UPN),for 311/CRM Consulting Services for Customer Service and Public Affairs as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7485- Professional Services Agreement for consultant services awarded to John Hoggard dba Utility Planning Network(UPN),for one(1)year,with the option for one(1)additional one(1) year extension, in the total two(2)year not-to-exceed amount of$200,000.00). 111212021 City Council adopted Voted:Aye City of Denton Page 322 Printed on 111512024 File Number Title Z20-0011d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Planned Development (PD) District to Residential 1 (R1)District on approximately 4.23 acres of land generally located on the east side of State School Road, approximately 150 feet southeast of Winston Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; 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 approve the request. (Z20-0011, State School Road Estates, Karina Maldonado) 111212021 City Council adopted Voted:Aye ID 21-001 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, suspending the January 23, 2021 effective date of CoSery Gas, Ltd.'s requested rate increase to permit the City time to study the request and to establish reasonable rates; approving cooperation with other cities in the CoSery Gas, Ltd. service area; approving the hiring of legal counsel and consultants to represent City in all matters associated with CoSery Gas, Ltd.'s application to increase rates and appeals thereof; authorizing intervention in docket OS-20-00005136 at the Railroad Commission; authorizing reimbursement of City's rate case costs and expenses;finding that the meeting at which this Ordinance was passed was open to the public and that public notice was given as required; authorizing and requiring issuance of a copy of this Ordinance to CoSery Gas, Ltd. and legal counsel; and providing an effective date. 11512021 City Council adopted Voted:Aye DCA20-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton amending the Denton Development Code Subchapter 3, "Zoning Districts,"related to the minimum side yard setback for the Residential 3 (R3)Zoning District; 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 (6-1)to recommend approval. (DCA20-0005a, Side Yard Setbacks, Julie Wyatt) 111212021 City Council adopted Voted:Aye ID 21-009 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 715.20 square foot Electric Utility Easement granted to the City of Denton by James H. Jones, H.M. Burgess, Billy R. Jones, and J. Dan Harvey, recorded as Instrument No. 1978-2348 in the Deed Records of Denton County,Texas; providing for severability and an effective date. (Park 7 Addition, electric easement abandonment-Mark Laird) 112612021 City Council adopted Voted:Aye ID 21-010 Consider adoption of an ordinance of the City of Denton, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. 20-2235, providing for a savings clause and an effective date. 11512021 City Council adopted Voted:Aye City of Denton Page 323 Printed on 111512024 File Number Title ID 21-011 Consider adoption of an ordinance approving an encroachment on easement agreement between the City of Denton and the Oncor Electric Delivery Company, LLC, relating to the construction, operation, and maintenance of public facilities("Taylor Park Boulevard" crossing including a ten (10)foot wide sidewalk crossing,four(4)by two(2)foot RCB crossing,twenty-one(21)inch RCP crossing, eighteen (18)inch RCP crossing, eight(8)inch waterline crossing, eight(8)inch sanitary sewer crossing, and a Denton Municipal Electric line bore crossing)within Oncor's Easement; authorizing the City Manager to execute the agreement; authorizing the expenditure of funds; and providing an effective date. "Cambridge Brook Oncor Encroachment Agreement-Mark Laird" 112612021 City Council adopted Voted:Aye ID 21-013 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with Focused Advocacy LLC, to assist the City of Denton in advancing its state legislative program for Line 2-Fee for Denton Municipal Electric Consulting; providing for the expenditure of funds therefor; and providing an effective date (RFP 7422- awarded to Focused Advocacy LLC,for two(2)years in the amount of$152,334.00,with the option for two(2)additional two (2)year extensions,for a total of six(6)years in a total not-to-exceed amount of$457,000.00). 11512021 City Council adopted Voted:Aye ID 21-014 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with Jackson Walker, LLP,to assist the City of Denton in advancing its state legislative program, assist Council and Staff in addressing proposed legislation, and make the City aware of any legislative or administrative initiatives believed to be detrimental to the interests of the City for Line 1 - Fee for General Consulting; providing for the expenditure of funds therefor; and providing an effective date(RFP 7422-awarded to Jackson Walker, LLP,for two(2)years in the amount of$176,334.00,with the option for two (2)additional two(2)year extensions,for a total of six(6)years in a total not-to-exceed amount of $529,000.00). 11512021 City Council adopted Voted:Aye ID 21-015 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a Professional Services Agreement between the City of Denton and Hazen and Sawyer, P.C., amending the contract approved by City Council on July 21, 2015, in the not-to-exceed amount of$427,368.00; amended by Amendments 1, 2, and 3 approved by City Council;said fourth amendment to provide additional engineering services and permitting support for the Hickory Creek Detention Facility and the Hickory Creek Lift Station project; providing for the expenditure of funds therefor; and providing an effective date(File 5768-providing for an additional fourth amendment expenditure amount not-to-exceed $144,150.00,with the total contract amount not-to-exceed $1,346,964.00). 111212021 City Council adopted Voted:Aye City of Denton Page 324 Printed on 111512024 File Number Title ID 21-017 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to the 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; Amendments 1 and 2 were approved by Purchasing staff; said third amendment to provide additional surveying and engineering services is necessary for the design of the water mains, sanitary sewers, storm sewers, and culverts in Elm Street and Locust Street, and a drainage study of North Pecan Creek and Pecan Creek; providing for the expenditure of funds therefor; and providing an effective date(File 6590-041 -providing for an additional third amendment expenditure amount not-to-exceed $177,840.00,with the total contract amount not-to-exceed $1,056,040.00). 111212021 City Council adopted Voted:Aye ID 21-018 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 City Council on January 14, 2020, in the not-to-exceed amount of $1,398,600.00; said first amendment to provide additional design engineer services, permitting services, and construction administration services in support of the Northwest Booster Pump Station and Water Transmission Main project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-081 -providing for an additional first amendment expenditure amount not-to-exceed$126,300.00,with the total contract amount not-to-exceed$1,524,900.00). 111212021 City Council adopted Voted:Aye ID 21-019 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 City Council on January 14, 2020, in the not-to-exceed amount of $922,800.00; said first amendment to provide additional utility conflict analysis, surveying, easement acquisition, design, bidding, and construction administration services in support of the State reimbursable relocation of water and wastewater utilities within the Interstate Highway 35E Right-of-Way; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-084-providing for an additional first amendment expenditure amount not-to-exceed$165,000.00,with the total contract amount not-to-exceed $1,087,800.00). 111212021 City Council adopted Voted:Aye ID 21-020 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a contract between the City of Denton and USIC Locating Services, LLC, amending the contract approved by City Council on June 19, 2018, in the not-to-exceed amount of$1,200,000.00; amended by Amendments 1-2 approved by Purchasing; said third amendment to continue to supply underground utility locating services; providing for the expenditure of funds therefor; and providing an effective date(File 6736-providing for an additional third amendment expenditure amount not-to-exceed $300,000.00,with the total contract amount not-to-exceed $1,500,000.00). 111212021 City Council adopted Voted:Aye City of Denton Page 325 Printed on 111512024 File Number Title ID 21-021 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with vendors for the rental of heavy trucks for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 7464-awarded to Big Truck Rental, LLC, Herc Rentals, Inc., Industrial Power, LLC, and Rush Truck Leasing, Inc., 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$450,000.00). 111212021 City Council adopted Voted:Aye ID 21-022 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Roll-Offs USA, Inc.,for the purchase of steel refuse and recycling containers for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7503-awarded to Roll-Offs USA, Inc.,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 $2,438,173.00). 111212021 City Council adopted Voted:Aye ID 21-023 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Houston Mac Haik Dodge Chrysler Jeep Ram LTD, Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number AM10-20,for one (1)new Frazer Medic and two(2)remounted Frazer medics for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 7557- awarded to Houston Mac Haik Dodge Chrysler Jeep Ram LTD, in the not-to-exceed amount of$632,824.00). 111212021 City Council adopted Voted:Aye ID 21-024 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Siddons-Martin Emergency Group, LLC,through the Buy Board Cooperative Purchasing Network Contract#571-18,for one(1) Pierce Custom Enforcer Pumper Engine for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 7558-awarded to Siddons-Martin Emergency Group, LLC, in the not-to-exceed amount of$764,947.00). 111212021 City Council adopted Voted:Aye ID 21-025 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Caterpillar, Inc. dba Holt CAT,through the Sourcewell Purchasing Network Contract Number 032119,for the purchase of one(1)Caterpillar model D9 Dozer for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (File 7585-awarded to Caterpillar, Inc. dba Holt CAT, in the not-to-exceed amount of $1,285,661.68). 111212021 City Council adopted Voted:Aye City of Denton Page 326 Printed on 111512024 File Number Title ID 21-026 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with SHI Government Solutions, Inc.,through the Department of Information Resources(DIR) Cooperative Purchasing Network Contract No. DIR-TSO-3984 for the procurement of the NEOGOV Full Suite for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date(File 7596-awarded to SHI Government Solutions, 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$883,908.50). 111212021 City Council adopted Voted:Aye ID 21-029 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board,Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Development Advisory Committee, Health &Building Standards Commission, Human Services Advisory Committee, Library Board, Parks, Recreation &Beautification Board, Planning&Zoning Commission, Public Art Committee, Public Utilities Board,Traffic Safety Commission, and Zoning Board of Adjustment. 112612021 City Council approved Voted:Aye ID 20-2563 Consider appointments to City Council Committees. 11512021 City Council approved Voted:Aye ID 21-040 Consider approval of a resolution of the City of Denton adopting the City of Denton's 2021 State Legislative Program for the 87th Texas Legislature; and providing an effective date. 11512021 City Council adopted Voted:Aye ID 21-049 Consider approval of a resolution by the City of Denton authorizing the City Manager or his designee to apply for funding under the Denton County Transportation Reinvestment Program (TRIP), providing financial assistance to member cities for transit-supportive projects,from the Denton County Transportation Authority(DCTA)in the amount of $2,517,997 for the funding period of October 1, 2020 through September 30, 2021; and providing an effective date. 111212021 City Council adopted Voted:Aye ID 21-057 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to execute a grant agreement with the United Way of Denton County, Inc. providing for working capital for the Emergency Solutions Grant Program in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 21912021 City Council approved Voted:Aye ID 21-070 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$100,000,000 in principal amount of"City of Denton Utility System Revenue Refunding Bonds, Series 2021"; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 111212021 City Council adopted Voted:Aye City of Denton Page 327 Printed on 111512024 File Number Title AESA20-0006c Consider adoption of an ordinance of the City of Denton, Texas approving an Alternative Environmentally Sensitive Area Plan for a site generally located on the south side of the 1-35 East Service Road, approximately 672 feet west of Sam Bass Boulevard, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official Environmentally Sensitive Areas map; authorizing the acceptance and execution of a conservation easement from Acme Brick Company; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. THE APPLICANT REQUESTS THAT CITY COUNCIL MOVE TO POSTPONE THIS ITEM TO MARCH 2, 2021. (AESA20-0006, Urban Logistics 35, Christi Upton) 212312021 City Council continued to a date certain Voted:Aye ID 21-078 Consider approval of a resolution of the City Council of the City of Denton, approving the 2019/2020 Tax Increment Reinvestment Zone Number Two(Westpark TIRZ)annual report; and declaring an effective date.The TIRZ Number Two Board recommends approval (9-0). 212312021 City Council approved Voted:Aye ID 21-090 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Reliable Paving, Inc.,for the construction of the Denton Street Rehabilitation Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (IFB 7495-awarded to Reliable Paving, Inc., in the not-to-exceed amount of $10,933,808.55). 21212021 City Council adopted Voted:Aye ID 21-091 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute an Interlocal Cooperative Purchasing Agreement with the City of Midlothian, under the Texas Government Code, Section 791.001,to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7590-award an Interlocal Cooperative Purchasing Agreement with the City of Midlothian). 112612021 City Council adopted Voted:Aye ID 21-092 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or his designee,to accept the TSLAC CARES Grant Program-Cycle 2(Grant CAR2-21007)for State Fiscal Year 2021 (Federal Award Identification#LS-246561-OLS-20)from the Texas State Library and Archives Commission through the Institute of Museum and Library Services, in the amount of$20,929.00,for the period of April 1, 2020,through August 31, 2021; authorizing the City Manager to carry out all duties of the City pursuant to the grant; providing a savings clause; and providing an effective date. 112612021 City Council adopted Voted:Aye ID 21-094 Consider approval of a resolution of the City of Denton supporting the TX Legacy Denton, LP's 9% housing tax credit application to Texas Department of Housing and Community Affairs for proposed new construction of The Legacy in Denton Apartments to provide affordable rental housing; committing to provide fee reductions in an amount not to exceed $500.00; and providing an effective date. 21912021 City Council approved as amended Voted:Aye City of Denton Page 328 Printed on 111512024 File Number Title ID 21-095 Consider adoption of an ordinance of the City of Denton, a Texas home-rule corporation, providing for and authorizing the expenditure of funds by the City Manager and the Purchasing Agent for the purchase of EMS Professional Liability insurance coverage for the City of Denton,through the City's sole broker of record, Lockton Companies, LLC; and providing an effective date (File 7622-awarded to Admiral Insurance Company for a three (3)year not-to-exceed amount of$72,926.43). 21212021 City Council adopted Voted:Aye ID 21-101 Consider approval of the minutes of January 4,January 5, and January 12, 2021. 112612021 City Council approved Voted:Aye ID 21-113 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Vermeer Equipment of Texas, LLC dba Vermeer Texas-Louisiana, Inc.,through the Buy Board Cooperative Purchasing Network Contract#597-19,for the purchase of two(2)Vac Tron Model LP873STD trailer-mounted hydro-excavators for the Water Distribution and Electric Operations Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7609-awarded to Vermeer Equipment of Texas, LLC dba Vermeer Texas-Louisiana, Inc., in the not-to-exceed amount of$177,800.00). 21212021 City Council adopted Voted:Aye ID 21-115 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7549 for Lab Supplies for the Water Production Department and Municipal Lab; and providing an effective date(IFB 7549). 21212021 City Council adopted Voted:Aye ID 21-117 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from A2ZGC Inc.dba A-Star General Contracting Co., and authorizing the expenditure of funds for the reconstruction of a residential property located at 1802 Westwood Drive, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7565-A2ZGC Inc. dba A-Star General Contracting Co., in the not-to-exceed amount of$176,000.00). 21212021 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from A2ZGC Inc.dba A-Star General Contracting Co., and authorizing the expenditure of funds for the reconstruction of a residential property located at 1802 Westwood Drive, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7565-A2ZGC Inc. dba A-Star General Contracting Co., in the not-to-exceed amount of$176,000.00). 21212021 City Council adopted Voted:Aye ID 21-118 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Industrial Power, LLC dba Industrial Power Truck and Equipment, through The Interlocal Purchasing System (TIPS)Contract#200405 for First Responder emergency vehicle body repair services for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (File 7607-awarded to Industrial Power, LLC dba Industrial Power Truck and Equipment, in the three(3)year not-to-exceed amount of$180,000.00). 21212021 City Council adopted Voted:Aye City of Denton Page 329 Printed on 111512024 File Number Title ID 21-119 Consider approval of a resolution of the City Council of the City of Denton revising the City's Cash Disbursements policy; and providing an effective date. 112612021 City Council approved Voted:Aye ID 21-127 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation ("City"),authorizing the City Manager, or his designee,to execute an interconnection agreement with Oncor Electric Delivery Company, LLC, a Delaware Limited Liability Company("ONCOR"), stating the terms and conditions under which the parties' electric systems are interconnected; and, providing an effective date. 212312021 City Council adopted Voted:Nay ID 21-132 Consider adoption of an ordinance of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the Texas Historical Commission to participate in the Texas Main Street Program demonstrating the City of Denton's commitment to continue as a"Sustaining Level Official Main Street City"and authorizing payment of the annual fee in the amount of$2,600; and providing an effective date. 21912021 City Council adopted Voted:Aye ID 21-133 Consider approval of a resolution of the City of Denton adopting the 2020-2021 City Council priorities and 2021 work plan for the City of Denton; and providing an effective date. 212312021 City Council approved Voted:Aye ID 21-140 Consider adoption of an ordinance of the City of Denton ratifying and approving the execution of a contract with the Texas Department of Housing and Community Affairs(the"TDHCA Contract")allocating to City funds for the Texas Emergency Rental Assistance Program and the Texas Eviction Diversion Program; authorizing the receipt and expenditure of funds therefor; authorizing the City Manager to execute a Memorandum of Understanding with the United Way of Denton County, Inc. providing for a subaward of the obligations and funds allocated under the TDHCA Contract; authorizing the expenditure of funds therefor; and providing an effective date. 21912021 City Council adopted Voted:Aye ID 21-141 Consider adoption of an ordinance approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled"Stonetown Country View, LLC v. City of Denton, Texas and Board of Adjustment for City of Denton,Texas,"Cause No. 19-10653-442, pending in the 442nd Judicial District Court, Denton County,Texas, as discussed in closed session; and directing the City Manager, or his designee, and the City's attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date. 112612021 City Council adopted Voted:Nay ID 21-142 Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute an addendum to Memorandum of Understanding with the Denton Independent School District,for reimbursement to the City in the additional estimated amount of$571,167.74 for compensation and benefits of Student Resource Officers assigned at DISD for the period of January 1,2021,through June 30, 2021, and providing an effective date. 21912021 City Council adopted Voted:Aye City of Denton Page 330 Printed on 111512024 File Number Title ID 21-157 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2019-2020 Tax Increment Reinvestment Zone Number One(TIRZ#1)Annual Report; and declaring an effective date.The TIRZ#1 Board recommends approval (6-0). 212312021 City Council approved Voted:Aye ID 21-170 Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute an Interlocal Agreement with the Denton Independent School District for distance learning through Operation Connectivity wherein the City agrees to contribute an amount not-to-exceed$571,167.74; and declaring an effective date. 21912021 City Council adopted Voted:Aye ID 21-171 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Lease Agreement between the City of Denton and the Denton Chamber of Commerce for the use and occupancy of approximately 1600 square feet of office space and 100 square feet of storage space in the City building at 401 North Elm Street; and providing an effective date. 21912021 City Council adopted Voted:Aye ID 21-172 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with OCMI, Inc.,to provide cost estimating review, cost estimating preparation, and estimate at completion projection services for the City of Denton's capital infrastructure projects as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7508- Professional Services Agreement for Cost Estimating Services awarded to OCMI, Inc.,for two(2)years,with the option for one(1) additional one (1)year extension, in the total three (3)year not-to-exceed amount of $402,780.00). 21912021 City Council adopted Voted:Aye ID 21-173 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Procore Technologies, Inc.through the North Central Texas Council of Governments(NCTCOG), contract#2020-064 and ratify a contract executed by Purchasing Agent with Calance Software PVT. Ltd.which is the sole provider of these commodities and services, 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,for the purchase and implementation of project management software for the Engineering Department; providing for the expenditure of funds therefor; and providing an effective date(File 7533-awarded to Procore Technologies, Inc., in the two(2)year not-to-exceed amount of$363,078.00). 21912021 City Council adopted Voted:Aye ID 21-174 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Parker Power Systems, Inc.,to provide maintenance, inspection, and repair services on generators for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7534-awarded to Parker Power Systems, Inc.,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$750,000.00). 21912021 City Council adopted Voted:Aye City of Denton Page 331 Printed on 111512024 File Number Title ID 21-175 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Patel& Patel General Partners dba Deluxe Inn,for temporary emergency shelter in hotels for the Community Development Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7547-awarded to Patel &Patel General Partners dba Deluxe Inn, in the one(1)year not-to-exceed amount of$800,000.00). 21912021 City Council adopted Voted:Aye ID 21-176 Consider approval of the minutes of January 26, 2021 and February 1, 2021. 21912021 City Council approved Voted:Aye ID 21-177 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Community Development Advisory Committee, Parks, Recreation& Beautification Board, and Public Art Committee. 21212021 City Council approved Voted:Aye ID 21-178 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board,Animal Shelter Advisory Committee, Board of Ethics, Health& Building Standards Commission, Human Services Advisory Committee, Library Board, Parks, Recreation &Beautification Board, Planning&Zoning Commission, Public Art Committee, and Zoning Board of Adjustment. 21912021 City Council approved Voted:Aye ID 21-179 Consider adoption of an ordinance ordering an election to be held in the City of Denton on May 1, 2021 and, if a runoff election is required, on June 5, 2021,for the purpose of electing Council Members to Districts 1, 2, 3 and 4 of the City Council of the City of Denton, Texas; prescribing the time and manner of the conduct of the election to be in accordance with a joint election agreement and contract for election services with the Election Administrator of Denton County; providing a severability clause; providing an open meetings clause; and providing an effective date. 21912021 City Council adopted Voted:Aye ID 21-200 Consider approval of a Resolution of the City Council of the City of Denton appointing an Interim City Manager; setting forth the terms of the appointment; setting forth the Interim City Manager's salary; and providing an effective date. 21212021 City Council approved Voted:Aye ID 21-202 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Wastewater Main Cost Participation Agreement with Sagebrook Denton LP, ("Sagebrook")for the City's participation in the oversizing of wastewater mains in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds therefore; and providing an effective date. (In the not-to-exceed amount of$216,000.00). 311612021 City Council adopted Voted:Aye City of Denton Page 332 Printed on 111512024 File Number Title ID 21-203 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with WM. M. Coleman&Associates, Inc. dba Coleman&Assoc. Land Surveying,for Landfill Surveying Services for Landfill Cell 4 B-C-D and associated site improvements of the City of Denton Landfill as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-018-Professional Services Agreement for landfill surveying services awarded to WM. M. Coleman & Associates, Inc. dba Coleman &Assoc. Land Surveying, in the not-to-exceed amount of $116,185.00).The Public Utilities Board recommends approval (4-0). 212312021 City Council adopted Voted:Aye ID 21-204 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with JRD, LLC dba Maslonka Powerline Services, LLC,for transmission line construction services for DME Capital Improvement Plan projects; providing for the expenditure of funds therefor; and providing an effective date(RFP 7483-awarded to JRD, LLC dba Maslonka Powerline Services, LLC, in the four(4)year not-to-exceed amount of$15,880,000.00).The Public Utilities Board recommends approval (4-0). 212312021 City Council adopted Voted:Aye ID 21-222 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a Professional Services Agreement with NewGen Strategies and Solutions, LLC, a Colorado Limited Liability Company,for transmission rate case filing services related to actions before the Public Utility Commission of Texas as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7532- Professional Services Agreement for case filing services awarded to NewGen Strategies and Solutions, LLC, in the not-to-exceed amount of$500,000.00). 21912021 City Council adopted Voted:Aye ID 21-226 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive bids under IFB 7359 for Lawn and Groundskeeping Equipment, Supplies, and Services for various City Departments; and providing an effective date(IFB 7359). 212312021 City Council adopted Voted:Aye ID 21-233 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or his designee, to execute a contract with Hammett Excavation, Inc.,for the excavation and construction of Cells 4B-C-D at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFP 7540-awarded to Hammett Excavation, Inc., in the not-to-exceed amount of $3,247,974.84).The Public Utilities Board recommends approval (5-0). 212312021 City Council adopted Voted:Aye ID 21-242 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the provisions of Chapter 26-Utilities,Article V- Indirect discharge into sanitary wastewater system of the City's Code of Ordinances; providing for a severability clause; providing for a savings clause; providing a penalty; providing for codification; and providing for publication and an effective date. Public Utilities Board recommends 5-0. 31212021 City Council continued to a date certain Voted:Aye City of Denton Page 333 Printed on 111512024 File Number Title ID 21-248 Consider approval of the minutes of February 2, February 4, February 9, February 12, and February 19, 2021. 212312021 City Council approved Voted:Aye ID 21-252 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a contract with Bryan &Sons Locksmith, Inc.,to provide locksmith services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7356- awarded to Bryan &Sons Locksmith, 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 $150,000.00). 212312021 City Council adopted Voted:Aye ID 21-255 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a contract with Jagoe-Public Company,for the construction of the Lake Forest Park Pond and Dam Rehab project for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7518-awarded to Jagoe-Public Company, in the not-to-exceed amount of$3,021,706.94). 212312021 City Council adopted Voted:Aye ID 21-256 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a contract with Enviromatic Systems of Fort Worth, Inc.,through the Buy Board Cooperative Purchasing Network Contract#631-20,for the acquisition, repair, and maintenance of building management system controls on heating, ventilation, and air conditioning systems for City buildings; providing for the expenditure of funds therefor; and providing an effective date(File 7535-awarded to Enviromatic Systems of Fort Worth, Inc., in the not-to-exceed amount of $2,000,000.00). 212312021 City Council adopted Voted:Aye ID 21-258 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a contract with Techline, Inc.,for the purchase of Roll Duct, PVC conduit,fittings, and accessories to be stocked in the City of Denton Warehouse for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(IFB 7573-awarded to Techline, Inc., in the one (1)year not-to-exceed amount of$1,400,000.00). 212312021 City Council adopted Voted:Aye ID 21-265 Consider adoption of an ordinance approving a pipeline crossing contract by and between the City of Denton and the Kansas City Southern Railway Company relating to the location of a City water pipeline within the railroad right-of-way, located at Mile Post D101.09 Alliance Subdivision, in Denton, Denton County, Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds; and providing an effective date. 212312021 City Council adopted Voted:Aye ID 21-266 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Historic Landmark Commission, and Human Services Advisory Committee. 212312021 City Council approved Voted:Aye City of Denton Page 334 Printed on 111512024 File Number Title ID 21-274 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, amending the FY 2020-21 Annual Audit Plan; and providing an effective date. 311612021 City Council adopted as amended Voted:Aye Z20-0014a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 6(R6)to a Light Industrial (LI)district on approximately 12.69 acres of land generally located on the east side of Geesling Road, approximately 320 feet south of E. University Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 [5-0] to approve the request.THE APPLICANT HAS REQUESTED TO POSTPONE THIS ITEM TO A DATE CERTAIN OF MAY 4, 2021. (Z20-0014a, Geesling Road Industrial, Hayley Zagurski). 412012021 City Council continued to a date certain Voted:Aye ID 21-310 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Master Agreement regarding property at and adjacent to 414 West Parkway Street with the Denton Chamber of Commerce, Inc.; authorizing the Interim City Manager to carry out all duties pursuant thereto including the execution of a Ground Lease Termination; and providing an effective date. 312312021 City Council adopted Voted:Aye AESA20-0006d Consider adoption of an ordinance of the City of Denton, Texas approving an Alternative Environmentally Sensitive Area Plan for a site generally located on the south side of the I-35 East Service Road, approximately 672 feet west of Sam Bass Boulevard, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official Environmentally Sensitive Areas map; authorizing the acceptance and execution of a conservation easement from Acme Brick Company; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. STAFF REQUESTS THAT CITY COUNCIL MOVE TO POSTPONE THIS ITEM TO MARCH 16, 2021. (AESA20-0006, Urban Logistics 35, Christi Upton) 31212021 City Council continued to a date certain Voted:Aye ID 21-318 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2020-2021 budget and annual program of services of the City of Denton to allow for adjustments to the Risk Retention Fund of Two Million Dollars($2,000,000)for the purpose of funding workers compensation claims and administration, and services associated with health programming; declaring a public purpose; providing a severability clause; an open meetings clause, and an effective date. 41612021 City Council adopted Voted:Aye ID 21-319 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services for the Ryan Road Corridor Improvements Project for the Capital Projects-Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-097- Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$461,100.00). 212312021 City Council adopted Voted:Aye City of Denton Page 335 Printed on 111512024 File Number Title ID 21-324 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a Professional Services Agreement with MIRE Consulting, Ltd.,for Energy Trading and Risk Management (ETRM)Consulting for the Denton Municipal Electric Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7538- Professional Services Agreement for consulting services awarded to MIRE Consulting, Ltd., in the three (3)year not-to-exceed amount of$350,000.00). 31212021 City Council adopted Voted:Aye ID 21-329 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Bibliotheca, LLC,for the purchase of Radio Frequency Identification Hardware and Software including: self-check kiosks with unlockers, automated return systems, staff equipment, and security gates at all Denton Public Library facilities; providing for the expenditure of funds therefor; and providing an effective date(RFP 7450-awarded to Bibliotheca, LLC,for five(5) years,with the option for two(2)additional one (1)year extensions, in the total seven (7)year not-to-exceed amount of$330,939.00). 311612021 City Council adopted Voted:Aye PD20-0002c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a zoning change from General Office (GO)and Rural Residential (RR)Districts to a Planned Development(PD) District on approximately 90 acres.The site is generally located on the north side of Loop 288, between North Elm Street and Bonnie Brae Street, in the City of Denton, Denton County,Texas.; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. THE APPLICANT HAS REQUESTED TO POSTPONE THE ITEM TO THE MARCH 16, 2021 CITY COUNCIL MEETING(PD20-0002c, Hirschbach, Julie Wyatt) 31212021 City Council continued to a date certain Voted:Aye Z20-0013b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from General Office(GO)and Mixed-Use Regional (MR) Districts to Highway Corridor(HC) District on approximately 18.55 acres of land generally located on the southwest corner of the intersection of the 1-35 Southbound Service Road and Barthold Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 [5-1]to approve the request. (Z20-0013b, Loves Travel Stop, Julie Wyatt) 311612021 City Council adopted Voted:Aye ID 21-336 Consider approval of the minutes of February 23, March 1, and March 2, 2021. 311612021 City Council approved Voted:Aye City of Denton Page 336 Printed on 111512024 File Number Title ID 21-338 Consider adoption of an ordinance approving a Preliminary Engineering Services Agreement by and between the City of Denton and the Kansas City Southern Railroad Company ("KCSRR")relating to the widening of South Bonnie Brae Street within the railroad right-of-way located at KCSRR Mile Post 103.24,within the County and City of Denton, Texas; providing for the expenditure of funds(the estimate is$10,000.00 for Preliminary Engineering;the City will receive a final invoice upon completion of the work); and providing an effective date. 311612021 City Council adopted Voted:Aye S20-0010c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a Bar,Tavern, or Lounge use on an approximately 0.451 acres of land, generally located on the southwest corner of Stroud Street and South Elm Street in the City of Denton, Denton County,Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission vote[6-0]to approve the request. (S20-0010c,400 S Elm Bar Use, Sean Jacobson). 311612021 City Council adopted Voted:Nay ID 21-355 Consider adoption of an ordinance amending the City of Denton Utility System Extendible Commercial Paper Program to increase the authorized amount of notes to$300,000,000. 212312021 City Council adopted Voted:Aye ID 21-356 Consider adoption of an ordinance amending Ordinance No. 2021-070 authorizing the issuance of"City of Denton Utility System Revenue Refunding Bonds, Series 2021"to increase the authorized amount of bonds that may be issued to$300,000,000. 212312021 City Council adopted Voted:Aye ID 21-361 Consider adoption of an ordinance of the City of Denton extending the effective period of the Declaration of Local Disaster executed by the Mayor on February 19, 2021; approving an updated Order of the Mayor; and providing an effective date. 212312021 City Council adopted Voted:Aye ID 21-368 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton County Friends of the Family, Inc.; authorizing the City Manager or designee to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed twelve hundred and fifty dollars ($1,250.00); and providing for an effective date. 311612021 City Council adopted Voted:Aye ID 21-369 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager or designee to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed four hundred dollars($400.00); and providing an effective date. 311612021 City Council adopted Voted:Aye City of Denton Page 337 Printed on 111512024 File Number Title ID 21-370 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Giving Hope, Inc.; authorizing the City Manager or designee to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed four hundred dollars($400.00); and providing an effective date. 311612021 City Council adopted Voted:Aye ID 21-371 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Grace Like Rain; authorizing the City Manager or designee to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed four hundred dollars($400.00); and providing for an effective date. 311612021 City Council adopted Voted:Aye ID 21-376 Consider approval of a resolution of the City of Denton regarding the creation of the Stonehill Ranch Municipal Utility District No. 1 of Denton County, encompassing approximately 161.641 acres of land generally located south and west of Old Stoney Road, and east of Schluter Road,within Division 2 of the Extraterritorial Jurisdiction of the City of Denton, Texas; and providing an effective date. 31212021 City Council adopted Voted:Aye PD20-0002d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a rezoning from General Office(GO)and Rural Residential (RR) Districts to a Planned Development(PD) District on an approximately 90-acre property generally located on the north side of Loop 288, between North Elm Street and Bonnie Brae Street, in the City of Denton, Denton County,Texas.; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date.A supermajority vote by the Council is required for approval. (PD20-0002d, Hirschbach, Julie Wyatt) 311612021 City Council denied Voted:Aye Z20-0012b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an amendment to the Rayzor Ranch Overlay District to amend the concept and zoning map exhibits and amend development standards and design criteria for development within the eastern portion of the Rayzor Ranch South Campus-South Mixed Use District, being approximately 90.54 acres generally located on the south side of West University Drive/US 380, east of Heritage Trail, and west of Bonnie Brae Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and establishing an effective date. The Planning and Zoning Commission voted [7-0]to approve the request. STAFF IS REQUESTING THIS ITEM BE POSTPONED TO THE APRIL 6, 2021 MEETING. (Z20-0012, Rayzor Ranch East Overlay Amendments, Hayley Zagurski). 311612021 City Council continued to a date certain Voted:Aye ID 21-404 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager or her designee to execute an interlocal agreement with the Denton Independent School District for the use of approximately 10,000 square feet of storage space in that certain City warehouse located at 651 S. Mayhill Road; and providing an effective date. 31212021 City Council adopted Voted:Aye City of Denton Page 338 Printed on 111512024 File Number Title ID 21-407 Consider adoption of an ordinance of the City of Denton permitting leak adjustments to water bills for certain circumstances due to winter weather or energy emergency; providing for a severability clause; and providing for an effective date. 31212021 City Council adopted Voted:Aye ID 21-410 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a Professional Services Agreement with Schrickel, Rollins and Associates, Inc.,for a design engineering report,final design, bid phase services, and construction administration services for the replacement of Lakeview Ranch Wastewater Interceptor, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-098-Professional Services Agreement for design services awarded to Schrickel, Rollins and Associates, Inc., in the not-to-exceed amount of$241,800.00). The Public Utilities Board recommends approval (6-0). 311612021 City Council adopted Voted:Aye ID 21-411 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a Professional Services Agreement with Schrickel, Rollins and Associates, Inc.,for a design engineering report,final design, bid phase services, and construction administration services for the Robson Ranch Wastewater Treatment Plant Lift Station Conversion, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-099-Professional Services Agreement for engineering services awarded to Schrickel, Rollins and Associates, Inc., in the not-to-exceed amount of$240,500.00). The Public Utilities Board recommends approval (4-0). 311612021 City Council adopted Voted:Aye ID 21-412 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Brandon &Clark, Inc.,for the repair of electric motors at the Water Production and Water Reclamation facilities; providing for the expenditure of funds therefor; and providing an effective date(RFP 7482-awarded to Brandon&Clark, Inc.,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$300,000.00).The Public Utilities Board recommends approval (6-0). 311612021 City Council adopted Voted:Aye ID 21-413 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Global Pump Solutions, LLC,for the repair and rebuild of pumps at the Water Production and Water Reclamation facilities; providing for the expenditure of funds therefor; and providing an effective date(RFP 7482-awarded to Global Pump Solutions, 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$1,000,000.00). The Public Utilities Board recommends approval (6 -0). 311612021 City Council adopted Voted:Aye City of Denton Page 339 Printed on 111512024 File Number Title ID 21-414 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Wartsila North America, Inc.,for the supply of routine maintenance supplies and services for the Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date(IFB 7544-awarded to Wartsila North America, Inc.,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$3,448,184.00). The Public Utilities Board recommends approval (6 -0). 412012021 City Council adopted Voted:Aye ID 21-415 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Freese and Nichols, Inc.,for engineering-related on-call professional services, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-100-Professional Services Agreement for engineering on-call services awarded to Freese and Nichols, Inc., in the three(3)year not-to-exceed amount of$3,031,783.00). The Public Utilities Board recommends approval (6 -0). 311612021 City Council adopted Voted:Aye ID 21-416 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services in support of the Denton Square Pedestrian All-Way Crosswalk Improvements Design, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-101 -Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$95,000.00). 311612021 City Council adopted Voted:Aye ID 21-417 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services in support of the State reimbursable Safe Routes to Schools(SRTS)projects; Ginnings and Alexander Elementary Schools Sidewalk Improvements projects, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-102- Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$215,000.00). 311612021 City Council adopted Voted:Aye ID 21-418 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services in support of the State Reimbursable Advanced Funding Agreement; North Texas Boulevard Improvements Project, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-103- Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc. in the not-to-exceed amount of$338,900.00). 311612021 City Council adopted Voted:Aye City of Denton Page 340 Printed on 111512024 File Number Title ID 21-419 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services in support of the State reimbursable Transportation Alternatives Set-Aside(TASA) Program project; Sycamore-Welch Active Transportation Connection Bike Lanes and Shared - Use Path Facilities project, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-104-Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$250,000.00). 311612021 City Council adopted Voted:Aye ID 21-420 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services in support of the State reimbursable Safe Routes to School (SRTS)projects;Wilson and Pecan Creek Elementary Schools Sidewalk Improvements projects, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-105-Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$150,000.00). 311612021 City Council adopted Voted:Aye ID 21-421 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the Texas Woman's University(TWU)Area Capital Projects Program; Bell Avenue Temporary Roundabouts- Phase 1 for Capital Projects-Engineering Department, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-107- Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$109,700.00). 312312021 City Council adopted Voted:Aye ID 21-422 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Texas Fire&Sound, Inc.,through the Buy Board Cooperative Purchasing Network Contract# 574-18,for the repair, installation, inspection, and maintenance of fire suppression systems, fire extinguishers,fire, and security alarm monitoring throughout City Buildings; providing for the expenditure of funds therefor; and providing an effective date(File 7598-awarded to Texas Fire&Sound, 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$850,000.00). 311612021 City Council adopted Voted:Aye ID 21-423 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or her designee,to execute a contract with Baker and Taylor, LLC, as agent for Bridgeall Libraries Limited,for library collection analysis software package, CollectionHQ and ESP,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; and providing an effective date(File 7478-awarded to Baker and Taylor, LLC, as agent for Bridgeall Libraries Limited, in the five(5)year not-to-exceed amount of$92,000.00). 311612021 City Council adopted Voted:Aye City of Denton Page 341 Printed on 111512024 File Number Title ID 21-424 Consider approval of a resolution of the City Council of the City of Denton approving Civil Service Commissioner Lilyan Prado Carrillo's request for a leave of absence; and providing an effective date. 311612021 City Council adopted Voted:Aye ID 21-425 Consider approval of a resolution of the City Council of the City of Denton confirming the Interim City Manager's appointment of Jaime Blanton to the Civil Service Commission to serve for the remainder of Civil Service Commissioner Lilyan Prado Carrillo's term,which expires on August 31, 2021; and providing an effective date. 311612021 City Council adopted Voted:Aye ID 21-426 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 Texas Series of Lockton Companies, LLC, amending the contract approved by City Council on August 4, 2020, in the not-to-exceed amount of$480,000.00; said first amendment for the cost of additional broker services; providing for the expenditure of funds therefor; and providing an effective date(File 7365-providing for an additional first amendment expenditure amount not-to-exceed $75,000.00,with the total contract amount not-to-exceed $555,000.00). 311612021 City Council adopted Voted:Aye ID 21-427 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified real estate list of firms who have quantified their knowledge, experience, and credentials in acquiring property interests and relocation services for a public agency following Federal and State guidelines,who will be utilized for acquiring real property interests relating to capital projects and on city-wide department driven incentives within the City of Denton; and providing an effective date(RFQ 7480-for a three(3)year term). 311612021 City Council adopted Voted:Aye ID 21-428 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Board of Ethics, Committee on Persons with Disabilities, Health& Building Standards Commission, and Public Utilities Board. 311612021 City Council approved Voted:Aye ID 21-432 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster to June 30, 2021; superseding and replacing the Eleventh Order of Council of the City of Denton issued December 17, 2020 approved by Ordinance No. 20-2467; confirming the expenditure of funds and authorizing the expenditure of additional funds; providing a repealer clause; and providing an effective date. 311612021 City Council adopted Voted:Aye ID 21-450 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Interim City Manager to execute Amendment 1 to Agreement with CASA of Denton County to extend to April 30, 2021 the term of an Agreement to construct certain improvements to facilities located at 604 and 610 North Bell Avenue; and providing an effective date. 3/23/2021 City Council adopted Voted:Aye City of Denton Page 342 Printed on 111512024 File Number Title ID 21-461 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Interim City Manager to execute Amendment 1 to Agreement with Grace Like Rain, Inc. to extend to June 30, 2021 the term of an Agreement for reimbursement of pre-development costs in connection with the proposed construction of a community village at 4000 E. McKinney Street; and providing an effective date. 3/23/2021 City Council adopted Voted:Aye ID 21-477 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager or her designee to execute an underground sprinkler license and mowing agreement between the City of Denton and the Meadows at Hickory Creek Owners Association, regarding an underground sprinkler license and mowing agreement pertaining to land located within the right-of-way of Vintage Boulevard between Bonnie Brae Street and State Highway 377, City and County of Denton, Texas; authorizing the expenditure of funds therefor; and providing an effective date. 312312021 City Council adopted Voted:Aye ID 21-242a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the provisions of Chapter 26-Utilities,Article V- Indirect discharge into sanitary wastewater system of the City's Code of Ordinances; providing for a severability clause; providing for a savings clause; providing a penalty; providing for codification; and providing for publication and an effective date. Public Utilities Board recommends 5-0. 311612021 City Council adopted Voted:Aye ID 21-488 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Hazen and Sawyer, P.C.for reclamation solids handling for the Pecan Creek Water Reclamation Plant; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7350- Professional Services Agreement for reclamation solids handling services awarded to Hazen and Sawyer, P.C., in the not-to-exceed amount of $1,993,302.00). 3/23/2021 City Council adopted Voted:Aye ID 21-490 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to the Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by the City Council on June 21, 2016, in the not-to-exceed amount of$654,135.00; said first amendment to provide additional design, archeological, and environmental services for the Hickory Creek Interceptor Phases I and II Project; providing for the expenditure of funds therefor; and providing an effective date(File 6137-providing for an additional first amendment expenditure amount not-to-exceed $310,420.00,with the total contract amount not-to-exceed $964,555.00). 3/23/2021 City Council adopted Voted:Aye ID 21-492 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Bridgefarmer&Associates, Inc.,for the Texas Woman's University (TWU)Area Capital Projects Program-Phase 1 for Capital Projects-Engineering Department, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 6590-106-Professional Services Agreement for engineering services awarded to Bridgefarmer&Associates, Inc., in the not-to-exceed amount of$1,577,270.00). 312312021 City Council adopted Voted:Aye City of Denton Page 343 Printed on 111512024 File Number Title ID 21-496 Consider adoption of an ordinance authorizing expenditure of an additional $100,000.00 in previously budgeted funds for outside counsel and other trial expenses in the litigation styled "City of Denton v. Robert P. Donnelly," pending in the Probate Court of Denton County, Texas; and providing an effective date. 311612021 City Council adopted Voted:Aye ID 21-497 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Park Development Agreement between the City of Denton and Allegiance Hillview, LP,for the dedication of park land and improvements at the Rayzor Ranch East Development; authorizing acceptance of land; and providing an effective date. 41612021 City Council adopted Voted:Aye AESA20-0006e Consider adoption of an ordinance of the City of Denton, Texas approving an Alternative Environmentally Sensitive Area Plan for a site generally located on the south side of the 1-35 East Service Road, approximately 672 feet west of Sam Bass Boulevard, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official Environmentally Sensitive Areas map; authorizing the acceptance and execution of a conservation easement from Acme Brick Company; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. STAFF HAS POSTPONED THIS ITEM TO A FUTURE DATE TO CONTINUE TO FINALIZE SITE PLAN DETAILS. (AESA20-0006, Urban Logistics 35, Christi Upton) 311612021 City Council continued Voted:Aye ID 21-501 Consider approval of a resolution of the City of Denton stating no objection to the JES Dev Co, Inc.4% housing tax credit application to Texas Department of Housing and Community Affairs for proposed new construction of Pebblebrook Parkside Apartments in Denton,Texas to provide affordable rental housing; and providing an effective date. 412712021 City Council approved Voted:Aye ID 21-504 Consider adoption of an ordinance of the City of Denton approving a second substantial amendment to the City's 2020 Action Plan for Housing and Community Development; authorizing the Interim City Manager to sign and submit the second substantial amendment; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-509 Consider approval of a resolution of the City of Denton providing the March 8, 2021 meeting absence by Parks, Recreation, and Beautification Board member Alana Presley Taylor be excused; and declaring an effective date. 311612021 City Council approved Voted:Aye ID 21-520 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Park Development Agreement between the City of Denton and Bloomfield Homes LP,for the dedication of park land at the Glenwood Meadows Development; authorizing acceptance of land; and providing an effective date. 41612021 City Council adopted Voted:Aye City of Denton Page 344 Printed on 111512024 File Number Title ID 21-529 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Landscape Maintenance Agreement with the Texas Department of Transportation for the purpose of providing all required maintenance of certain landscape and irrigation improvements located within the right of way of FM 2499 from FM 2181 to IH 35E (the"Agreement"); authorizing the Interim City Manager,or her designee, to perform all obligations of the City under the Agreement, including the expenditure of funds; and providing an effective date. 41612021 City Council adopted Voted:Aye ID 21-546 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list for Planning, Modeling, Hydraulics, Permitting, Engineering Design for Treatment, Storage, Pumping, Distribution for Water Facilities, Engineering Design for Treatment, Detention, Lift Station and Collection for Wastewater Facilities; Electrical & Instrumentation Services; Easement and Right-of-Way Acquisition Services; Geotechnical Engineering and Testing Services; and Surveying and Sub-surface Utility Engineering Services for the Water and Wastewater Departments; and providing an effective date (RFQ 7574-for three(3)years,with the option for two(2) additional one (1)year extensions, in the total five(5)year term). 312312021 City Council adopted Voted:Aye ID 21-548 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Development Advisory Committee, Historic Landmark Commission, Human Services Advisory Committee, Planning &Zoning Commission, Sustainability Framework Advisory Committee, and Traffic Safety Commission. 41612021 City Council approved Voted:Aye ID 21-549 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Listing Agreement with Axis Realty Group of Denton, Inc. and the Denton Chamber of Commerce for the sale of certain real property and improvements comprised of a 0.449 acre tract located at 414 West Parkway Street, Denton, Texas; and providing an effective date. 3/23/2021 City Council adopted Voted:Aye ID 21-554 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified professional services list of state certified Transportation Engineers for various improvements and public safety-related projects within the City of Denton; and providing an effective date(RFQ 7292-for three(3)years,with the option for two(2)additional one (1)year extensions, in the total five(5)year term). 3/23/2021 City Council adopted Voted:Aye ID 21-580 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$100,000,000 in principal amount of"City of Denton General Obligation Refunding Bonds"; authorizing the issuance of the Bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and procedures relating to said Bonds; enacting other provisions relating to the subject; and providing an effective date. 41612021 City Council adopted Voted:Aye City of Denton Page 345 Printed on 111512024 File Number Title ID 21-588 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $30,180,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing for an effective date. 412012021 City Council adopted Voted:Aye ID 21-592 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $130,660,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing for an effective date. 412012021 City Council adopted Voted:Aye ID 21-594 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating (i)a 0.031 acre public utility easement granted to the City of Denton by Bell Commercial, Ltd., recorded as Instrument No. 2006-19681 in the Real Property Records of Denton County, Texas and (ii)a 0.017 acre public utility easement granted to the City of Denton by Demab Corporation, recorded as Instrument No. 2007-36481 in the Real Property Records of Denton County,Texas; providing for severability and an effective date. (Sonic&Murphy Oil Addition, Utility Easement abandonments-Mark Laird) 41612021 City Council adopted Voted:Aye ID 21-595 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and Mega Promotions, Inc., amending the contract approved by City Council on June 5, 2018,for food and beverage concession services for the Parks and Recreation Department; said second amendment to extend the term of the contract to January 5, 2022; and providing an effective date(RFP 6650-extending a contract with Mega Promotions, Inc., to January 5, 2022). 41612021 City Council adopted Voted:Aye ID 21-596 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Stryker Sales, LLC,through its Medical Division,f/k/a Stryker Sales Corporation,for the purchase of ProCare maintenance and repair services for Stryker medical equipment for the Fire Department,which is the sole provider of these services, 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; and providing an effective date(File 7501 - awarded to Stryker Sales, LLC,through its Medical Division,f/k/a Stryker Sales Corporation, in the five(5)year not-to-exceed amount of$1,000,000.00). 41612021 City Council adopted Voted:Aye ID 21-597 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with John D. Sims, dba Industrial Contamination Extraction Service Inc. (ICES),for fuel island equipment repair and annual maintenance services for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7502- awarded to John D. Sims, dba Industrial Contamination Extraction Service Inc. (ICES),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$105,000.00). 41612021 City Council adopted Voted:Aye City of Denton Page 346 Printed on 111512024 File Number Title ID 21-598 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Amigos Library Services for Courier Services for the Library; providing for the expenditure of funds therefor; and providing an effective date(RFP 7612-awarded to Amigos Library Services,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$111,505.00). 41612021 City Council adopted Voted:Aye ID 21-599 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with DBT Transportation Services LLC,for Airport tower equipment upgrades; providing for the expenditure of funds therefor; and providing an effective date(RFP 7627-awarded to DBT Transportation Services LLC, in the not-to-exceed amount of$188,205.00). 411312021 City Council adopted Voted:Aye ID 21-600 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to utilize a contract through an interlocal agreement with the City of Midlothian,for the purchase of Emergency Medical Services(EMS)medical supplies for the City of Denton Fire Department, as awarded by City of Midlothian, contract number 2020-28; providing for the expenditure of funds therefor; and providing an effective date (File 7650-awarded to Bound Tree Medical, LLC and Life-Assist Incorporated for a term ending on February 10, 2026, in the not-to-exceed amount of $2,100,000.00). 41612021 City Council adopted Voted:Aye ID 21-602 Consider adoption of an ordinance of the City of Denton, Texas, authorizing the Interim City Manager, or her designee,to approve a HIPAA Business Associate Agreement with XFERALL LLC, to provide a mobile application that serves to automate the patient transfer process between the Denton Police Department Mental Health Division Crisis Intervention Response Team and behavioral health facilities; and providing an effective date. 41612021 City Council adopted Voted:Aye ID 21-603 Consider approval of a resolution of the City of Denton authorizing and approving execution by the Interim City Manager of a Memorandum of Understanding with Denton County Friends of the Family(DCFOF)to collaborate and make an application to the Office on Violence Against Women (OVW)for a grant from the OVW Improving Criminal Justice Responses to Domestic Violence, Dating Violence, Sexual Assault, and Stalking Grant Program (OVW Grant); ratifying all prior actions taken by the City in furtherance of the foregoing application; and providing an effective date. 41612021 City Council adopted Voted:Aye ID 21-608 Consider approval of the minutes of March 16, March 23, 2021 (Joint Meeting with Public Utilities Board), and March 23, 2021. 41612021 City Council approved Voted:Aye City of Denton Page 347 Printed on 111512024 File Number Title ID 21-610 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute an Advance Funding Agreement with the Texas Department of Transportation for the purpose of landscaping development within the right of way of FM 2499 from FM 2181 to IH 35E; authorizing the Interim City Manager, or her designee, to perform all obligations of the City under the Agreement, including the expenditure of funds; and providing an effective date. 41612021 City Council adopted Voted:Aye ID 21-611 Consider approval of a resolution of the City of Denton providing the March 19, 2021 meeting absence by Human Services Advisory Committee member Nathaniel Johnson be excused; and declaring an effective date. 41612021 City Council approved Voted:Aye ID 21-613 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2020-2021 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Electric Fund of one hundred forty million dollars($140,000,000)for the purpose of purchasing power during the Winter Storm Uri event; declaring a public purpose; providing a severability clause; an open meetings clause and an effective date. The Public Utilities Board (PUB)recommends approval (6-0). 412012021 City Council adopted Voted:Aye ID 21-637 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with CivicPlus, LLC,for website design, hosting, and maintenance for the www.cityofdenton.com <http://www.cityofdenton.com>website for the Public Affairs and Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7456-awarded to CivicPlus, 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 $150,000.00). 411312021 City Council adopted Voted:Aye ID 21-638 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Universe Technical Translation, Inc.,through the Buy Board Cooperative Purchasing Network Contract#614-20,for the purchase of telephone interpreter services for Customer Service; providing for the expenditure of funds therefor; and providing an effective date (File 7524-awarded to Universe Technical Translation, Inc.,for one(1)year,with the option for two(2)additional one(1)year renewals, in the total three(3)year not-to-exceed amount of $300,000.00). 411312021 City Council adopted Voted:Aye City of Denton Page 348 Printed on 111512024 File Number Title ID 21-644 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation ("City"), approving the purchase and exchange of(1)a 2.960 acre fee simple tract; (2)a 1.550 acre fee simple tract; and (3)a drainage easement encumbering 0.029 acres, each located in the David Hough Survey,Abstract No. 646, Denton, Denton County, Texas and owned by Kevin Nelms and Richard Greb and wife, Nancy Greb ("Nelms-Greb"), for a 3.457 acre tract, also located in the David Hough Survey and owned by the City, plus the payment by City of$248,793.00(the"Purchase and Exchange"); authorizing the City Manager in accordance with Texas Local Government Code§272.001(b)(3)to execute a real estate Purchase and Exchange Agreement with Nelms-Greb,together with any other documents necessary to close the Purchase and Exchange; authorizing the expenditure of funds therefor; and providing an effective date. 411312021 City Council adopted Voted:Aye ID 21-645 Hold a public hearing and consider adoption of an ordinance of the City of Denton adopting Standards of Care for recreational care programs administered by Denton's Parks and Recreation Department pursuant to Texas Human Resources Code Section 42.041(b)(14); and providing an effective date.The Parks, Recreation and Beautification Board recommends approval (6-0). 412012021 City Council adopted Voted:Aye ID 21-647 Consider approval of an ordinance of the City of Denton establishing the Development Code Review Committee as an Advisory Committee of the city; establishing the powers and duties of the Development Code Review Committee; repealing all ordinances and resolutions in conflict herewith; and providing an effective date. 41612021 City Council adopted Voted:Nay ID 21-650 Consider approval of the minutes of April 5, 2021 (Joint Meeting with Public Utilities Board) and the April 5, 2021. 411312021 City Council approved Voted:Aye ID 21-652 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health& Building Standards Commission and Sustainability Framework Advisory Committee. 412012021 City Council adopted Voted:Aye AESA20-0006f Consider adoption of an ordinance of the City of Denton, Texas approving an Alternative Environmentally Sensitive Area Plan for a site generally located on the south side of the 1-35 East Service Road, approximately 672 feet west of Sam Bass Boulevard, in the City of Denton, Denton County, Texas; adopting an amendment to the city's official Environmentally Sensitive Areas map; authorizing the acceptance and execution of a conservation easement from Acme Brick Company; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing a severability clause and an effective date. (AESA20-0006, Urban Logistics 35, Christi Upton) 412012021 City Council adopted Voted:Aye ID 21-679 Consider appointments to the Denton Police Department Chief of Police Advisory Board. 41612021 City Council approved Voted:Aye City of Denton Page 349 Printed on 111512024 File Number Title ID 21-688 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute an Interlocal Agreement with the Denco Area 9-1-1 District("Denco"), under the Texas Government Code, Chapter 791,to authorize the City of Denton's contract use of Denco's Annex for a backup Emergency Communication Center and information technology support space; declaring an effective date. 412012021 City Council adopted Voted:Aye ID 21-691 Consider approval of a resolution of the City of Denton stating no objection to the LDG Vintage Ranch, LP 4% housing tax credit application to the Texas Department of Housing and Community Affairs for proposed new construction of Vintage Ranch Apartments in Denton,Texas to provide affordable rental housing; and providing an effective date. 511812021 City Council approved Voted:Aye ID 21-692 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Assetworks, LLC,for the supply of Computer Maintenance Management Software(CMMS) for the Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 7380-awarded to Assetworks, 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$519,390.00).The Public Utilities Board recommends approval (6-0). 412012021 City Council adopted Voted:Aye ID 21-693 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Strong Data, Inc.,for the purchase of scale house software for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7447- awarded to Strong Data, Inc.,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$337,630.00).The Public Utilities Board recommends approval (6-0). 412012021 City Council adopted Voted:Aye ID 21-694 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Zeit Energy, LLC,for the CNG Fuel Station Maintenance&Repairs for the Solid Waste& Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7604-awarded to Zeit Energy, 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$150,000). The Public Utilities Board recommends approval (6-0). 412012021 City Council adopted Voted:Aye ID 21-695 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Berry Companies, Inc., dba Bobcat of Dallas,through the Buy Board Cooperative Purchasing Network Contract#597-19,for the municipal lease of skid-steer loaders for various City departments; providing for the expenditure of funds therefor; and providing an effective date (File 7617-awarded to Berry Companies, Inc., dba Bobcat of Dallas,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$225,000.00). The Public Utilities Board recommends approval (6- 0). 412012021 City Council adopted Voted:Aye City of Denton Page 350 Printed on 111512024 File Number Title ID 21-696 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the third amendment to a Bank Depository Services (Retail Image Lockbox Service) Reassignment Contract between the City of Denton and Remitco, LLC, amending the contract approved by City Council on April 26, 2016,to continue to provide utility lockbox payment processing services for Customer Service; said third amendment to extend the term of the contract to September 30, 2021; and providing an effective date(RFP 5962-extending a contract with Remitco, LLC,to September 30,2021). 412012021 City Council adopted Voted:Aye ID 21-697 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or their designee,to execute a Confidentiality and Non-Disclosure Agreement for external auditing services of the City's health plan claims between the City, United HealthCare Services, Inc., and BMI Audit Services, LLC; providing for a severability clause; and providing for an effective date. 412012021 City Council adopted Voted:Aye ID 21-699 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with LeadsOnline LLC,for the purchase of the Real Time Crime(RTC) Investigation System for the Police Department,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; and providing an effective date(File 7645- awarded to LeadsOnline 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$100,172.77). 412012021 City Council adopted Voted:Aye ID 21-705 Consider approval of a resolution confirming revisions to comment cards provided for individuals to comment at City Council meetings; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-717 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(1)permanent water&wastewater easements, (II)permanent electric easements, and (III)temporary construction easements, generally located along Interstate 35E, east of Loop 288 and north of U.S. Highway 380(University Drive), situated in the John McGowan Survey-Abstract No. 797;the Gideon Walker Survey- Abstract No. 1330,the Memphis, El Paso and Pacific Railroad Company Survey-Abstract No. 950, the Daniel Lombard Survey-Abstract No. 784, and the J. Worrall Survey-Abstract No. 1433, all in the City and County of Denton,Texas, and more particularly described in the attached Exhibit"A" (collectively,the"Property Interests"); authorizing the Interim City Manager and City Attorney, or their respective designees,to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the property interests if agreement cannot be reached; authorizing the City Attorney, or his designee,to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 51412021 City Council adopted Voted:Aye City of Denton Page 351 Printed on 111512024 File Number Title ID 21-724 Consider approval of a resolution of the City of Denton opposing the application for an air quality standard permit, Registration 163864,which would authorize the construction of concrete batch plant by Platas Concrete, Inc. approximately 0.37 miles west of the intersection of Farm-to-Market 428 and Wildcat Road,Aubrey, Denton County,Texas, directing said opposition be delivered to the Texas Commission on Environmental Quality (TCEQ), and requesting denial of the application; and providing an effective date. 411312021 City Council approved Voted:Aye ID 21-731 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or her designee,to accept an offer from the Texas Department of Transportation ("TxDOT')to convey a 0.0677 acre portion of property to TxDOT in the E. Puchalski Survey,Abstract No. 996,jointly owned by the City of Denton and the county of Denton, located at 3105 West Prairie Street; authorizing the City Manager to execute all documents necessary to consumate the contemplated transaction including a memorandum of agreement, a possession and use agreement, and a deed; authorizing the City Manager to carry out all duties of the city pursuant to the agreements; providing a savings clause; and providing an effective date. .Body 51412021 City Council adopted Voted:Aye ID 21-739 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various electric easements, generally located along Bernard Street, between West Highland Street and Collins Street, situated in the Alexander Hill Survey,Abstract 623 and the M.E.P. and P.R.R. Company Survey,Abstract 925, all in the city and county of Denton,Texas, and more particularly described in the attached Exhibit A(collectively,the"Property Interests"); authorizing the Interim City Manager and the City Attorney, or their respective designees,to acquire the Property Interests by agreement, if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if agreement cannot be reached; authorizing the City Attorney, or their designee,to file eminent domain proceedings, if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 511112021 City Council adopted Voted:Aye ID 21-741 Consider adoption of an ordinance canvassing the returns and declaring the results of the Regular Municipal Election to elect four City Council Members to Districts 1, 2, 3, and 4 of the City Council of the City of Denton, held on May 1, 2021; declaring that all candidates received the majority of votes cast for their respective District with no Runoff Election being necessary; and providing an effective date. 511112021 City Council adopted Voted:Aye ID 21-746 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 James R. Kirkpatrick,Architect, Inc.dba Kirkpatrick Architecture Studio, amending the contract approved by City Council on October 6, 2020, in the not-to-exceed amount of$116,955.00; amended by Amendment 1 approved by Purchasing; said second amendment to provide additional engineering and construction services for 909 North Loop 288 for Community Services; providing for the expenditure of funds therefor; and providing an effective date(File 7453-providing for an additional second amendment expenditure amount not-to-exceed $404,150.00,with the total contract amount not-to-exceed $526,920.00). 412712021 City Council adopted Voted:Aye City of Denton Page 352 Printed on 111512024 File Number Title ID 21-748 Consider adoption of an ordinance of the City Of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Daikin Applied Americas, Inc dba Daikin Applied,through the Buy Board Cooperative Purchasing Network Contract#631-20,for the repair, inspection, and maintenance of Daikin heating, ventilation, and air conditioning systems for City buildings for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (File 7550-awarded to Daikin Applied Americas, Inc dba Daikin Applied,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 $200,000.00). 412712021 City Council adopted Voted:Aye ID 21-749 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with SEMA Construction, Inc.,for the construction of the Mistywood, Craig, Freedom, and Chebi Street Reconstruction Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(CSP 7600-awarded to SEMA Construction, Inc., in the not-to-exceed amount of$1,886,473.58). 412712021 City Council adopted Voted:Aye ID 21-271 Consider approval of a resolution of the City of Denton adopting a revised Handbook for Boards, Commissions, and Council Committees; and declaring an effective date. 412012021 City Council adopted as amended Voted:Aye ID 21-751 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with SEMA Construction, Inc.,for the construction of the Lido, Olympia, Fox Hollow, and Timberidge Street Reconstruction Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (CSP 7601 -awarded to SEMA Construction, Inc., in the not-to-exceed amount of$1,625,659.61). 412712021 City Council adopted Voted:Aye ID 21-752 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7603 for Photography Services for the Denton Parks& Recreation Department; and providing an effective date (RFP 7603). 412712021 City Council adopted Voted:Aye ID 21-753 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Weatherproofing Services, LLC,for roofing,gutter, and downspout installation, maintenance and repair services on all City buildings; providing for the expenditure of funds therefor; and providing an effective date(RFP 7606-awarded to Weatherproofing Services, 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$1,500,000.00). 412712021 City Council adopted Voted:Aye ID 21-754 Consider approval of the minutes of April 13, 2021. 412712021 City Council approved Voted:Aye City of Denton Page 353 Printed on 111512024 File Number Title ID 21-758 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Curtco, Inc.,for Crack Sealing Services for the Street Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7572-awarded to Curtco, Inc., in the five(5)year not-to-exceed amount of$2,900,000.00). 412712021 City Council adopted Voted:Aye ID 21-762 Consider approval of a resolution of the City of Denton stating no objection to the TX Legacy Denton, LP 4% housing tax credit application to the Texas Department of Housing and Community Affairs for proposed new construction of The Legacy in Denton Apartments to provide affordable rental housing; and providing an effective date. 511812021 City Council approved Voted:Aye S21-0002a Consider adoption of an ordinance of the City of Denton extending the approval period for a Specific Use Permit to allow for a multifamily dwelling use originally approved via Ordinance S19-0002a for an approximately 15.467-acre property generally located on the north side of East McKinney Street, approximately 1,130 feet east of North Loop 288 in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date. (S21-0002a, Forest Crossing, Julie Wyatt) 51412021 City Council adopted Voted:Aye ID 21-765 Consider adoption of an ordinance of the City Council of the City of Denton repealing Ordinance No. 20-420; approving the 2021 Denton Municipal Electric- Energy Risk Management Policy; delegating authority as provided in the 2021 ERMP; authorizing and approving the subsequent execution of such other ancillary and related documents, including, without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations, orders, and statements as are authorized by the 2021 ERMP, which are incident to or related thereto; confirming that the City of Denton, its Mayor, its City Council members, its City Manager, or designees, its City Attorney, or designees, and its City Secretary, or designees, are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2021 ERMP;finding that the purchase of electricity, natural gas, and related commodities and instruments are exempt from the requirements of competitive bidding;finding that the purchase of electric energy, natural gas and related commodities and instruments made by the city under the terms of the 2021 ERMP are in the public welfare of the citizens and electric ratepayers of the city; authorizing the expenditure of funds therefor; and, providing an effective date. 512512021 City Council adopted Voted:Aye S20-0008b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a Multi-Family Dwelling use on approximately 16.106 acres of land, generally located on the south side of East McKinney Street, approximately 530 feet east of the intersection of Mayhill Road and East McKinney Street in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date.The Planning and Zoning Commission voted [7-0]to approve the request. (S20-0008b, Legacy Multifamily) 51412021 City Council approved as amended Voted:Aye City of Denton Page 354 Printed on 111512024 File Number Title AESA21-0001b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas approving an Alternative Environmentally Sensitive Area Plan for a site generally located on the northwest side of the intersection of Western Boulevard and Jim Christal Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Environmentally Sensitive Areas Map; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; providing a severability clause and an effective date. (AESA21-0001b, Exeter- Martino Property, Christi Upton) 51412021 City Council adopted Voted:Aye ID 21-791 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Roadway Development Agreement between the City of Denton and Sagebrook Denton, LP,for the dedication and installation of transportation infrastructure at or adjacent to the Sagebrook Addition; authorizing the expenditure of funds therefor; authorizing acceptance of land and improvements; and providing an effective date. 712712021 City Council adopted Voted:Aye ID 21-792 Consider adoption of an ordinance of the City of Denton granting the Denton Juneteenth Celebration Committee a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for the Denton Juneteenth Celebration,which will be held on Friday, June 18 through Saturday, June 19, 2021, at Fred Moore Park; granting an increase in sound levels from 70 to 75 dba and a variance in hours of operation for amplified sound levels for an outdoor event; and providing an effective date. 512512021 City Council adopted Voted:Aye Z20-0014c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 6(R6)to a Light Industrial (LI)district on approximately 12.69 acres of land generally located on the east side of Geesling Road, approximately 320 feet south of E. University Drive in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 [5-0] to approve the request. (Z20-0014c, Geesling Road Industrial, Hayley Zagurski). 51412021 City Council adopted Voted:Aye ID 21-794 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Interim City Manager to execute Amendment 1 to Agreement with Giving HOPE, Inc.,to change the Emergency Solutions Grant CARES Act(ESG-CV) funding allocated under the Agreement to an amount not to exceed$158,701 and to change the date on which the Agreement terminates to July 31, 2021; providing for the expenditure of funds therefor; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-795 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Interim City Manager to execute Amendment 1 to Agreement with Grace Like Rain, Inc.,to change the Emergency Solutions Grant CARES Act(ESG-CV) funding allocated under the Agreement to an amount not to exceed$104,897.91 and to change the date on which the Agreement terminates to July 31, 2021; providing for the expenditure of funds therefor; and providing an effective date. 51412021 City Council adopted Voted:Aye City of Denton Page 355 Printed on 111512024 File Number Title ID 21-799 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 contract between the City of Denton and Rey-Mar Construction, amending the contract approved by City Council on May 21, 2019, in the not-to-exceed amount of $3,418,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to providing additional construction services for the Hickory Creek Lift Station; providing for the expenditure of funds therefor; and providing an effective date(File 6894-providing for an additional second amendment expenditure amount not-to-exceed $128,170.68,with the total contract amount not-to-exceed $3,555,833.36).The Public Utilities Board recommends approval (6-0). 51412021 City Council adopted Voted:Aye ID 21-800 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7214 for Utility Scale Solar Energy for Denton Municipal Electric; and providing an effective date(RFP 7214). The Public Utilities Board recommends approval (6-0). 51412021 City Council adopted Voted:Aye ID 21-801 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Felix Construction Company,for the repair of LLWTP Filter#2 at the Lake Lewisville Water Treatment Plant for the Water Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7587-awarded to Felix Construction Company, in the not-to-exceed amount of$150,000.00). The Public Utilities Board recommends approval (6- 0). 51412021 City Council adopted Voted:Aye ID 21-802 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Anixter, Inc.,for the supply of electric meter equipment for the City of Denton, Section A- Electric Meters with the AMI Board; providing for the expenditure of funds therefor; and providing an effective date (IFB 7611 -awarded to Anixter, Inc.,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$7,355,400.00).The Public Utilities Board recommends approval (6-0). 51412021 City Council adopted Voted:Aye ID 21-804 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Texas Electric Cooperatives, Inc.,for the supply of electric meter equipment for the City of Denton, Section B-Electric Meter Sockets, Section C-Secondary Instrument Rated Transformers, and Section D-Primary Instrument Rated Transformers; providing for the expenditure of funds therefor; and providing an effective date(IFB 7611 -awarded to Texas Electric Cooperatives, Inc.,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$403,600.00).The Public Utilities Board recommends approval (6-0). 51412021 City Council adopted Voted:Aye City of Denton Page 356 Printed on 111512024 File Number Title ID 21-805 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Trilliant Networks, Inc.,for the supply of electric meter equipment for the City of Denton, Section E-Trilliant Secure Mesh AMI Equipment; providing for the expenditure of funds therefor; and providing an effective date(IFB 7611 -awarded to Trilliant Networks, Inc.,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$362,700.00).The Public Utilities Board recommends approval (6-0). 51412021 City Council adopted Voted:Aye ID 21-806 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with NewGen Strategies and Solutions, LLC,for the Electric Utility Cost of Service and Rate Design Study for Denton Municipal Electric, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7628- Professional Services Agreement for cost services awarded to NewGen Strategies and Solutions, LLC, in the five(5)year not-to-exceed amount of$169,500.00). The Public Utilities Board recommends approval (6-0). 51412021 City Council adopted Voted:Aye ID 21-807 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract through the State of Texas Smart Buy Program for the purchase of library print materials as awarded by State of Texas Contract Number 715-M2 Publications,Audiovisual Materials, Books, and Cataloging Services(Prepared Materials Only); providing for the expenditure of funds therefor; and providing an effective date(File 7673-awarded to Baker&Taylor, LLC,for a term ending October 31,2024, and in the not-to-exceed amount of$1,250,000.00). 51412021 City Council adopted Voted:Aye ID 21-809 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Service Agreement with United Way Of Denton County, Inc.,for allocation of funding from the Emergency Solutions Grant CARES Act(ESG-CV), as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7525-005-Service Agreement for allocation of funding for the Emergency Solutions Grant CARES Act (ESG-CV)awarded to United Way Of Denton County, Inc., in the not-to-exceed amount of $128,273.36). 51412021 City Council adopted Voted:Aye ID 21-810 Consider the approval of the minutes for April 20, 2021. 51412021 City Council approved Voted:Aye ID 21-811 Consider the approval of the minutes for April 27 and May 3, 2021. 511112021 City Council approved Voted:Aye City of Denton Page 357 Printed on 111512024 File Number Title ID 21-812 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Denton Juneteenth Celebration Committee in an amount not to exceed $26,525.00 of in-kind services and resources for the Denton Juneteenth Celebration,which will be held on Friday, June 18 through Saturday, June 19, 2021, at the Fred Moore Park; and providing an effective date. 512512021 City Council adopted Voted:Aye ID 21-813 Consider approval of the May 4, 2021 minutes. 511812021 City Council approved Voted:Aye ID 21-816 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute Amendment 1 to HOME Agreement between the City of Denton and Denton Affordable Housing Corporation to increase the HOME Investment Partnership Program funds provided for the rehabilitation of four accessible rental units located at Strata Drive, Denton,Texas to an amount not to exceed$82,250; authorizing the expenditure of funds therefor; and providing an effective date. 511812021 City Council adopted Voted:Aye ID 21-819 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Whirlix Design, Inc.,through the Buy Board Cooperative Purchasing Network Contract# 592-19,for the purchase and construction of Quakertown Park Playground Phase 2 for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7669-awarded to Whirlix Design, Inc., in the not-to-exceed amount of$98,814.00). 412712021 City Council adopted Voted:Aye DCA21-0002a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Section 2.6, "Subdivision Procedures" specifically, amending Subsection 2.6.3, "Preliminary Plat"prohibiting preliminary plats within the Extraterritorial Jurisdiction of the City; 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 [6-0]to approve the request. (DCA21-0002a, Prohibiting Preliminary Plats in the ETJ, Richard D. Cannone,AICP). 51412021 City Council adopted Voted:Aye ID 21-831 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Ameri-Mex Contractors Inc.,for the reconstruction of a residential property located at 3313 Sunnydale Lane, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7616-awarded to Ameri-Mex Contractors Inc., in the not-to-exceed amount of$103,400.00). 51412021 City Council adopted Voted:Aye City of Denton Page 358 Printed on 111512024 File Number Title ID 21-835 Consider adoption of an ordinance amending Ordinance No. 20-2075 providing for acceptance of an amended eligible Non-Annexation Agreement with Mont L and Emrie A Wilkes for agricultural,wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton,Texas, generally identified as DH-4 of approximately 347 acres located on the east side of Bonnie Brae Street, west of Fort Worth Drive, east and west of Vintage Boulevard; providing for severability; and providing an effective date. 511812021 City Council adopted Voted:Aye ID 21-836 Consider adoption of an ordinance amending Ordinance No. 20-2079 providing for acceptance of additional eligible Non-Annexation Agreements for agricultural,wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-12 of approximately 1,154 acres located on the south side of E. University Drive, East of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-837 Consider adoption of an ordinance amending Ordinance No. 20-2080 providing for acceptance of additional eligible Non-Annexation Agreements for agricultural,wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-1 of approximately 1,171 acres located on the south side of Jim Christal Road,the north side of Tom Cole Road,west of Masch Branch Road; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-838 Consider adoption of an ordinance amending Ordinance No. 20-2081 providing for acceptance of additional eligible Non-Annexation Agreements for agricultural,wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-2, an area approximately 1,472 acres located on the south side of FM 1173, north of W. University Drive,west of I-35; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-839 Consider adoption of an ordinance amending Ordinance No. 20-2082 providing for acceptance of additional eligible Non-Annexation Agreements for agricultural,wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-3, an area approximately 1,075 acres located on the south side of Ganzer Road, north and south of Barthold Road, north of FM 1173,west of I-35; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-840 Consider adoption of an ordinance amending Ordinance No. 20-2083 providing for acceptance of additional eligible Non-Annexation Agreements for agricultural,wildlife management or timberland use properties within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-4, an area approximately 1,555 acres located on the south side of Milam Road, north of Loop 288, east of 1-35; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye City of Denton Page 359 Printed on 111512024 File Number Title ID 21-841 Consider adoption of an ordinance providing for acceptance of eligible 212.172 Non-Annexation Agreements for properties that do not have an agricultural,wildlife management or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as DH-3, an area of approximately 421 acres located on the south side of Spring Side Road, north, south and west of Corbin Road,west of 1-35; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-842 Consider adoption of an ordinance providing for acceptance of eligible 212.172 Non-Annexation Agreements for properties that do not have an agricultural,wildlife management or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas,generally identified as DH-12, an area of approximately 1,154 acres located on the south side of E. University Drive, east of N. Mayhill Road, north and south of Blagg Road, north and south of Mills Road, and east and west of S. Trinity Road; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-843 Consider adoption of an ordinance providing for acceptance of eligible 212.172 Non-Annexation Agreements for properties that do not have an agricultural,wildlife management or timberland ad valorem tax exemption within an area of land adjacent to and abutting the existing city limits of the City of Denton, Texas, generally identified as PAA-4, an area of approximately 1,555 acres located on the south side of Milam Road, north of Loop 288, east of 1-35; providing for severability; and providing an effective date. 51412021 City Council adopted Voted:Aye ID 21-846 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 Teague Nall and Perkins, Inc., amending the contract approved by City Council on May 8, 2018, in the not-to-exceed amount of $300,050.00; amended by Amendment No. 1, approved by the City Manager;Amendment No.2, approved by City Council on September 24, 2019,Amendment No. 3, approved by Purchasing,Amendment No.4, approved by Purchasing; said fifth amendment to provide a conceptual site plan to include additional engineering, parking plan, and landscape design for the City of Denton Service Center Complex; providing for the expenditure of funds therefor; and providing an effective date(File 6581 -providing for an additional fifth amendment expenditure amount not-to-exceed$49,500.00,with the total contract amount not-to-exceed $513,490.00). 511112021 City Council adopted Voted:Aye ID 21-847 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Quality Excavation, LLC,for the 2019 Street Reconstruction project for the City of Denton with geographical limits as follows: Hercules Lane from Locust Street to Stuart Road, Scripture Street from Thomas Street to Jagoe Street,Thomas Street from West Oak Street to Panhandle Street, and Windsor Drive from North Locust Street to Armstrong Street; providing for the expenditure of funds therefor; and providing an effective date(IFB 7237- Change Order No. 3 in the not-to-exceed amount of$514,642.84 for a total contract award aggregated to$11,902,878.28). 511112021 City Council adopted Voted:Aye City of Denton Page 360 Printed on 111512024 File Number Title ID 21-848 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Green Frog Systems, Inc.,through the Buy Board Cooperative Purchasing Network Contract# 592-19,for the purchase of lighting equipment for the trails located within Quakertown Park and Carl Young Sr. Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7644-awarded to Green Frog Systems, Inc.,with a term ending October 1, 2022, in the not-to-exceed amount of $171,488.00). 511112021 City Council adopted Voted:Aye ID 21-849 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with EZ Dock of Texas, L.P.,through the Buy Board Cooperative Purchasing Network Contract# 592-19,for the replacement of the South Lakes Fishing Dock for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7663-awarded to EZ Dock of Texas, L.P., in the not-to-exceed amount of$69,544.40). 511112021 City Council adopted Voted:Aye ID 21-859 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for the Denton Public Library; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing for an effective date. The Library Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye PD20-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a rezoning from Residential Rural (RR)District to Planned Development(PD) District on an approximately 62.39-acre property is generally located on the north side of Hickory Creek Road and the south side of Creekdale Drive, approximately 600 feet west of Riverpass Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 [5-0]to approve the request. (PD20-0009a, Parkside, Hayley Zagurski). 611512021 City Council adopted Voted:Aye ID 21-889 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with FX5 Utility Construction, LLC,for Underground Electric Installation for the Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7633-awarded to FX5 Utility Construction, 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 $15,000,000.00). The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye City of Denton Page 361 Printed on 111512024 File Number Title ID 21-891 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 Hazen and Sawyer, P.C., amending the contract approved by City Council on July 21, 2015, in the not-to-exceed amount of$427,368.00; amended by Amendments 1, 2, 3, and 4 approved by City Council; said fifth amendment to provide additional engineering services and permitting support for the Hickory Creek Basin Peak Flow Detention Facility and the Hickory Creek Lift Station project; providing for the expenditure of funds therefor; and providing an effective date(File 5768-providing for an additional fifth amendment expenditure amount not-to-exceed$66,742.00,with the total contract amount not-to-exceed$1,413,706.00).The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-892 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 Stearns, Conrad and Schmidt Consulting Engineers, Inc.,dba SCS Engineers, amending the contract approved by City Council on August 18, 2020, in the not-to-exceed amount of$69,645.00; amended by Amendment 1, approved by City Council; said second amendment to provide additional engineering services for surveying and construction quality assurance(CQA)services for the extension of the perimeter landfill gas(LFG)collection header, perimeter road, and waterline at the City of Denton Landfill project; providing for the expenditure of funds therefor; and providing an effective date(File 7109-011 -providing for an additional second amendment expenditure amount not-to-exceed$273,822.00,with the total contract amount not-to-exceed $353,117.00).The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-893 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for the development of a residential lighting design for Denton Municipal Electric, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7584- Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$74,000.00).The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-894 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified professional services list of State Certified Engineers for project/program management, professional engineering services, and capital infrastructure-related projects within the City of Denton,for various capital investment projects; and providing an effective date (RFQ 7599-for two(2)years,with the option for one (1)additional one(1)year extension, in the total three(3)year term).The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-895 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 Global Water Jet, LLC, D/B/A 23 Design Company,for art design and production services for the Public Art sculpture installation to be located at North Lakes Dog Park, 808 W.Windsor Drive; providing for the expenditure of funds therefor; and providing an effective date(File 7691 -awarded to Global Water Jet, LLC, in the not-to exceed amount of$35,000). 511812021 City Council adopted Voted:Aye City of Denton Page 362 Printed on 111512024 File Number Title ID 21-896 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7629 for Residential and Small Commercial Energy and Water Audits; and providing an effective date(RFP 7629). The Public Utilities Board recommends approval (5-0). 511812021 City Council adopted Voted:Aye ID 21-897 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a seventh amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on October 19, 2010, in the not-to-exceed amount of $4,501,530.00, amended by Amendments 1-6 approved by the City Manager and City Council, said seventh amendment to provide engineering and design services relating to the finalization of the project scope, including design of a regional detention facility, an additional traffic signal, and project landscaping associated with the planned DCTA Bridge and Mayhill Road Widening and Improvements Project; providing for the expenditure of funds therefor; and providing an effective date(File 4511 -providing for an additional seventh amendment expenditure amount not-to-exceed$484,160.00,with the total contract amount not-to-exceed $7,543,898.00). 511812021 City Council adopted Voted:Aye ID 21-898 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with US Digital Designs, Inc.,for the maintenance and licensing for our emergency response automated fire station alerting (Phoenix G2)system for the Fire Department,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; and providing an effective date(File 7635-awarded to US Digital Designs, 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 $250,000.00). 511812021 City Council adopted Voted:Aye ID 21-899 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Castle Branch, Inc.,for pre-employment and post-offer background checks for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7636-awarded to Castle Branch, Inc.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 $75,000.00). 511812021 City Council adopted Voted:Aye ID 21-900 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Fisher Scientific Company, LLC,through the Houston-Galveston Area Council of Governments (H-GAC)Cooperative Purchasing Program Contract Number EP11-20,for the purchase of one (1) handheld device that identifies chemical and explosive materials(Gemini Raman and Fourier Transform Infrared Chemical Analyzer)for the Fire Department; and providing an effective date(File 7680-awarded to Fisher Scientific Company, LLC, in the not-to-exceed amount of$105,742.00). 511812021 City Council adopted Voted:Aye City of Denton Page 363 Printed on 111512024 File Number Title ID 21-901 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute an agreement with the Texas Health and Human Services Commission for the purpose of allowing volunteers from the Foster Grandparent Program to assist with Denton Parks and Recreation children's programs; authorizing the Interim City Manager, or her designee,to perform all obligations of the City under the agreement, including the expenditure of funds; and providing an effective date. 511812021 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute an agreement with the Texas Health and Human Services Commission for the purpose of allowing volunteers from the Foster Grandparent Program to assist with Denton Parks and Recreation children's programs; authorizing the Interim City Manager, or her designee,to perform all obligations of the City under the agreement, including the expenditure of funds; and providing an effective date. 511812021 City Council adopted Voted:Aye ID 21-744 Election of Mayor Pro Tem. 511112021 City Council adopted Voted:Aye ID 21-911 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Community Development Advisory Committee, Human Services Advisory Committee, Library Board, Board, Planning &Zoning Commission, and Public Utilities Board. 61812021 City Council approved Voted:Aye ID 21-929 Consider approval of a resolution of the City Council of the City of Denton, Texas, appointing an Interim City Attorney; setting forth the terms of the appointment; setting forth the interim city attorney's salary; and providing an effective date. 511112021 City Council adopted Voted:Aye ID 21-953 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a public works contract with Mountain Cascade of Texas, LLC,for the construction of the Hickory Creek Interceptor, Phase I and II Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7252-awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of$7,534,784.25). 512512021 City Council adopted Voted:Aye ID 21-955 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Viking Construction, Inc.,for Micro Surfacing Services for the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7619-awarded to Viking Construction, Inc.,for one(1)year,with the option for three (3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of$4,400,000.00). 512512021 City Council adopted Voted:Aye City of Denton Page 364 Printed on 111512024 File Number Title ID 21-956 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Change Healthcare Technology Enabled Services, LLC,for the preparation and submittal of the Texas Ambulance Supplemental Payment Program reimbursement for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7521 -awarded to Change Healthcare Technology Enabled Services, LLC,for a three (3)year,with the option for two(2)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of$180,000.00). 512512021 City Council adopted Voted:Aye ID 21-957 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Hart Halsey, LLC dba Extra Duty Solutions,for Public Safety Off-Duty Management Software for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7597-awarded to Hart Halsey, LLC dba Extra Duty Solutions,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)year term). 512512021 City Council adopted Voted:Aye ID 21-967 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, denying the distribution cost recovery factor rate request of Oncor Electric Delivery Company LLC made on or about April 8, 2021; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel; finding that the meeting complies with the Texas Open Meetings Act; making other findings and provisions related to the subject; and providing an effective date. 511812021 City Council adopted Voted:Aye ID 21-968 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Russ Bassett Corporation, through the Houston-Galveston Area Council of Governments(H-GAC) Cooperative Purchasing Program Contract Number EC07-20-9-1-1 Equipment&Services, for the purchase and installation of eighteen (18)9-1-1 Public Safety Answering Point(PSAP) Consoles for Public Safety Communications/Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7685-awarded to Russ Basset Corporation, in the not-to-exceed amount of $403,022.55). 512512021 City Council adopted Voted:Aye ID 21-970 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to authorize the spend for an insurance binder to Archer Contingent Energy Risk, LLC,for forced outage insurance of the Denton Energy Center for the Summer of 2021; providing for the expenditure of funds therefor; and providing an effective date(RFP 7686-authorizing the spend for Power Plant Forced Outage Insurance Coverage or Products and awarding such insurance binder to Archer Contingent Energy Risk, LLC, in the Summer 2021 not-to-exceed amount of $975,000.00). 512512021 City Council adopted Voted:Aye ID 21-974 Consider approval of the minutes of May 11, 2021. 512512021 City Council approved Voted:Aye City of Denton Page 365 Printed on 111512024 File Number Title ID 21-975 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Planning &Zoning Commission. 512512021 City Council approved Voted:Aye ID 21-979 Consider approval of a resolution of the City of Denton creating a Community Services Advisory Committee to advise the city council on programs, services, and use of public resources to address complex social problems such as economic instability, housing, and homelessness and for meeting community service needs; and providing an effective date. 712712021 City Council approved Voted:Aye ID 21-983 Consider approval of a resolution to appoint a member to the Board of Directors of the Texas Municipal Power Agency, a Texas Joint Powers Agency,to represent the City of Denton, a Texas Home-Rule Municipal Corporation; and declaring an effective date. 611512021 City Council approved Voted:Aye HL21-0001a Consider approval of a resolution of the City of Denton, Texas approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 1003 West Oak Street in the Oak-Hickory Historic District (OHH), generally located on the south side of West Oak Street, between Denton Street and Welch Street; providing for severability; and providing an effective date. (HL21-0001a, 1003 W Oak Street-Tax Exemption, Cameron Robertson) 512512021 City Council adopted Voted:Aye ID 21-1009 Consider appointments to City Council Committees, Development Code Review Committee, Dallas Regional Mobility Coalition, Discover Denton Advisory Board, Lake Ray Roberts P&Z Commission, and Denton County Leadership Teams(Behavioral Health, Homelessness, and Workforce Success). 512512021 City Council continued to a date certain Voted:Aye ID 21-1014 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Union Pacific Railroad Company relating to the location of a City water pipeline within the railroad right-of-way located at Mile Post 724.38 Choctaw Subdivision,within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement; authorizing the expenditure of funds; and providing an effective date. 611512021 City Council adopted Voted:Aye ID 21-1015 Consider adoption of an ordinance approving a Pipeline Crossing Contract by and between the City of Denton and the Union Pacific Railroad Company relating to the location of a City wastewater pipeline within the railroad right-of-way located at Mile Post 724.38 Choctaw Subdivision,within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement;Authorizing the expenditure of funds; and providing an effective date. (KCS RR Agreement, Sagebrook Phase 1 Addition 15"wastewater pipeline-Mark Laird) 611512021 City Council adopted Voted:Aye City of Denton Page 366 Printed on 111512024 File Number Title ID 21-1017 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, providing for, authorizing, and approving the purchase of property, boiler, machinery, and business interruption insurance coverage for the Denton Energy Center (DEC), through the City's broker of record, Lockton Companies, LLC; and providing an effective date(File 7659-awarded to Associated Electric&Gas Insurance Services Limited (AEGIS),for a three(3)year not-to-exceed amount of$1,811,000.00). 511812021 City Council adopted Voted:Aye ID 21-1022 Consider adoption of an ordinance of the City of Denton repealing and replacing City of Denton Code of Ordinances Section 2-29(City Council Rules of Procedure); providing for a severability clause; providing for codification; and providing for an effective date. 512512021 City Council adopted Voted:Aye ID 21-1031 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$59,410,000 in principal amount of"City of Denton General Obligation Bonds, Series 2021"; authorizing the issuance of the bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 6/8/2021 City Council adopted Voted:Aye ID 21-1032 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$104,240,000 in principal amount of"City of Denton Certificates of Obligation, Series 2021"; authorizing the issuance of the certificates; delegating the authority to certain City officials to execute certain documents relating to the sale of the certificates; approving and authorizing instruments and procedures relating to said certificates; enacting other provisions relating to the subject; and providing an effective date. 6/8/2021 City Council adopted Voted:Aye ID 21-1050 Consider approval of a resolution of the City of Denton in support of the Original Denton District's application for the Arts Respond-Cultural District Project grant from the Texas Commission on the Arts in the amount of$100,000 for renovation of the Community Stage in Quakertown Park; authorizing the Original Denton District to execute a letter of support; and providing an effective date. The Public Art Committee recommends approval (7-0) 6/8/2021 City Council approved Voted:Aye ID 21-1051 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the Interim City Manager, or her designee,to execute an Interlocal Agreement with Texas Woman's University to define the duties and obligations involved with the coordination of public safety related efforts; and providing an effective date. 6/8/2021 City Council adopted Voted:Aye ID 21-1052 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by Tejas Storytelling Association for the Arts Respond-Cultural District Project grant in the amount of$7,000 for aid in 2022 Texas Storytelling Festival expenses; and providing an effective date.The Public Art Committee recommends approval (7-0). 6/8/2021 City Council approved Voted:Aye City of Denton Page 367 Printed on 111512024 File Number Title ID 21-1053 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee,to accept on behalf of the City an offer from the Texas Department of Transportation relating to a CARES Act airport grant of$157,100; authorizing the execution of all agreements required to accept the offer; and providing for an effective date. The Council Airport Committee recommended approval (2-0). 61812021 City Council adopted Voted:Aye ID 21-1055 Consider approval of a resolution confirming City Council's prior policy direction on public meetings strategy and transition back to in-person meetings. 512512021 City Council approved Voted:Aye ID 21-1068 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Jagoe-Public Company for the construction of the 2020 Street Bundle-Sector II Project with geographical limits as follows: North Texas Boulevard from West Oak Street to Eagle Drive, Stella Street from South Bonnie Brae Street to North Texas Boulevard, Chestnut Street from Welch Street to Bernard Street, and Welch Street from Fannin Street to Collins Street; providing for the expenditure of funds therefor; and providing an effective date (CSP 7582- awarded to Jagoe-Public Company, in the not-to-exceed amount of$5,044,681.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1069 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with TRC Engineers, Inc.,for the administration of communication companies requests to attach wired and wireless joint use services to City of Denton infrastructure, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7328- Professional Services Agreement for administration services awarded to TRC Engineers, 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 $50,000.00).The Public Utilities Board recommends approval (4-0). 6/8/2021 City Council adopted Voted:Aye ID 21-1070 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and John Burns Construction Company of Texas, Inc.,for the construction of the Hickory Substation underground transmission and distribution duct banks; providing for the expenditure of funds therefor; and providing an effective date(RFP 7420-Change Order No. 1 in the not-to-exceed amount of$110,775.30,for a total contract award aggregated to $922,146.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1071 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with WM. M. Coleman &Associates, Inc. dba Coleman&Assoc. Land Surveying,for ground surveying services for the City of Denton Landfill, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7613- Professional Services Agreement for ground surveying services awarded to WM. M. Coleman &Associates, Inc. dba Coleman &Assoc. Land Surveying,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$500,000.00).The Public Utilities Board recommends approval (4-0). 6/8/2021 City Council adopted Voted:Aye City of Denton Page 368 Printed on 111512024 File Number Title ID 21-1072 Consider approval of the minutes of May 18, 2021. 61812021 City Council approved Voted:Aye ID 21-1073 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Probe America, Inc.,for Odor Control Chemicals for the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFP 7614-1 -awarded to Probe America, Inc.,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$150,000.00).The Public Utilities Board recommends approval (5-0). 6/8/2021 City Council adopted Voted:Aye ID 21-1074 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee, to execute a contract with Green Planet, Inc., to provide Household Hazardous Waste Disposal Services for the Solid Waste& Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7654-awarded to Green Planet, 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 $200,000.00).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1075 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Caterpillar, Inc.,through Sourcewell Contract#032119-CAT,for one(1)Backhoe Loader for the Wastewater Collections Department; providing for the expenditure of funds therefor; and providing an effective date (File 7683-awarded to Caterpillar, Inc., in the not-to-exceed amount of$109,364.18).The Public Utilities Board recommends approval (4-0). 61812021 City Council adopted Voted:Aye ID 21-1077 Consider adoption of an ordinance of the City of Denton, Texas, Nunc Pro Tunc, correcting an inadvertent mistake in Ordinance No. 20-599, specifically,the awarded amount of the contract for Commercial Electronics Corporation, to provide Motorola API (Application Programming Interface)for the HigherGround and Motorola Project 25 Land Mobile Radio Applications; providing an effective date(File 7180). 6/8/2021 City Council adopted Voted:Aye ID 21-1078 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Tenly Landscape Construction Inc.,for irrigation services for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 7634- awarded to Tenly Landscape Construction 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 $2,000,000.00). 611512021 City Council adopted Voted:Aye City of Denton Page 369 Printed on 111512024 File Number Title ID 21-1079 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Interspec, LLC,for Irrigation Controllers for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7643-awarded to Interspec, 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$500,000.00). 61812021 City Council adopted Voted:Aye ID 21-1080 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Techline, Inc.,for the supply of Electric Utility Aluminum Pipe Bus to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 7676-awarded to Techline, Inc.,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 $375,000.00). 6/8/2021 City Council adopted Voted:Aye ID 21-1093 Consider approval of a resolution of the City Council of the City of Denton nominating DynaGrid Construction Group, LLC to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (10-0). 611512021 City Council approved Voted:Aye Z21-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Public Facilities(PF) District to Suburban Corridor(SC)District on approximately 1.535 acres of land generally located on the south side of West University Drive, approximately 972 feet east of Malone Street, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 [6-0]to recommend approval the request. (Z21-0001a, Commercial Zoning, Julie Wyatt) 611512021 City Council adopted Voted:Aye ID 21-1112 Consider appointments to City Council Committees, Development Code Review Committee, Discover Denton Advisory Board, Lake Ray Roberts P&Z Commission, and Denton County Workforce Success Leadership Team. 6/8/2021 City Council approved Voted:Aye ID 21-1107 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving the settlement agreement reached between the CoSery Gas Cities and CoSery Gas, Ltd.; ordering CoSery Gas, Ltd.to implement the rates agreed to in the settlement agreement; authorizing and requiring reimbursement of City's reasonable rate case costs;finding that the meeting at which this ordinance is passed is open to the public and that public notice was given as required; authorizing and requiring issuance of a copy of this ordinance to CoSery Gas, Ltd.and legal counsel; and providing an effective date. 6/8/2021 City Council adopted Voted:Aye ID 21-1115 Consider appointments to the Development Code Review Committee. 6/8/2021 City Council adopted Voted:Aye City of Denton Page 370 Printed on 111512024 File Number Title ID 21-1116 Consider approval of a resolution of the City Council of the City of Denton, Texas appointing members to the Discover Denton Advisory Board to represent the City. 61812021 City Council adopted Voted:Aye ID 21-1117 Consider approval of a resolution of the City Council of the City of Denton, Texas appointing a member to the Dallas Regional Mobility Coalition. 61812021 City Council approved Voted:Aye ID 21-1123 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Mustang Apparel, Inc. dba Incentive Brands for PARD Programming Shirts for the Parks and Recreation Department,for Sections B, C, and D; providing for the expenditure of funds therefor; and providing an effective date(RFP 7296-awarded to Mustang Apparel, Inc. dba Incentive Brands,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$80,000.00). 611512021 City Council adopted Voted:Aye ID 21-1125 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Xtreme Swim, Inc.,for the purchase of Aquatics Swimwear for the Parks and Recreation Department, Section A; providing for the expenditure of funds therefor; and providing an effective date(RFP 7296-awarded to Xtreme Swim, 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 $100,000.00). 611512021 City Council adopted Voted:Aye ID 21-1126 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Peak Program Value, LLC; amending the contract approved by City Council on October 13, 2020, in the not-to-exceed amount of $696,074.00; amended by Amendments 1 and 2 approved by Purchasing; said third amendment to provide program management services for the American Legion Hall Renovation and Expansion in the expenditure amount of$11,380.00, Service Center Renovation in the expenditure amount of$331,181.00, and Fleet Maintenance Building Expansion in the expenditure amount of$121,424.00; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7425-providing for an additional third amendment expenditure amount not-to-exceed $463,985.00,with the total contract amount not-to-exceed $1,204,969.00). 611512021 City Council adopted Voted:Aye ID 21-1145 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the North Central Texas Council of Governments(NCTCOG) FY 2022 to 2023 Solid Waste Implementation Grant Program in the amount of$200,000 for the replacement of trash and recycling receptacles; delegating and authorizing the City Manager, or designee, to act on behalf of the City in all other matters that are related to this grant application; pledging that if funding for this project is received,the City will comply with all grant requirements of the NCTCOG,the Texas Commission on Environmental Quality(TCEQ), and the State of Texas; and providing for an effective date. 611512021 City Council approved Voted:Aye City of Denton Page 371 Printed on 111512024 File Number Title ID 21-1146 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the North Central Texas Council of Governments (NCTCOG) FY 2022 to 2023 Solid Waste Implementation Grant Program in the amount of$67,723 for a commercial food waste diversion program; delegating and authorizing the City Manager, or designee,to act on behalf of the City in all other matters that are related to this grant application; pledging that if funding for this project is received, the City will comply with all grant requirements of the NCTCOG, the Texas Commission on Environmental Quality(TCEQ), and the State of Texas; and providing for an effective date. 611512021 City Council approved Voted:Aye ID 21-1147 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Library Board, and Traffic Safety Commission. 611512021 City Council approved Voted:Aye ID 21-1149 Consider approval of the minutes of May 25, 2021, June 7, 2021, and June 7, 2021 (Joint Meeting with Denton Housing Authority). 611512021 City Council approved Voted:Aye ID 21-1114 Consider appointments to the Community Partnership Committee. 61812021 City Council adopted Voted:Aye ID 21-1153 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Separation Agreement and General Release of All Claims with Tracy Whitten; authorizing expenditures; and providing an effective date. 61712021 City Council adopted Voted:Aye ID 21-1155 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster to September 30, 2021; providing a repealer clause; and providing an effective date. 611512021 City Council continued to a date certain Voted:Aye ID 21-1165 Consider appointing a nominating committee to recommend appointees to serve on the Economic Development Partnership Board. 712012021 City Council approved Voted:Aye ID 21-1176 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager, or her designee,to execute an Interlocal Agreement in the form of a Memorandum of Understanding with the Denton Independent School District(DISD),for reimbursement to the City in the estimated amount of$763,601 for compensation and benefits of student resource officers (SROs)assigned at DISD for the period of July 1,2021,through June 30, 2022, and providing an effective date. 712012021 City Council adopted Voted:Aye ID 21-1190 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a settlement agreement for administrative claims associated with proposed Landfill Expansion Permit 1590B; authorizing expenditures; and providing an effective date. 611512021 City Council adopted Voted:Aye City of Denton Page 372 Printed on 111512024 File Number Title ID 21-1192 Consider approval of a resolution of the City of Denton authorizing the Original Denton District to provide a letter of support to the Texas Commission on the Arts for an application by the Greater Denton Arts Council for the Arts Respond-Cultural District Project grant in the amount of$8,810 for the implementation of"Start Jamming,"a music education series designed for youth; and providing an effective date. 611512021 City Council approved Voted:Aye ID 21-1270 Consider appointments to the Development Code Review Committee. 812412021 City Council adopted Voted:Absent Consider appointments to the Development Code Review Committee. 812412021 City Council adopted Voted:Nay ID 21-1287 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to the University of North Texas an electric easement containing approximately 1,344 square feet(0.031 acres)and a temporary construction easement containing approximately 1,874 square feet(0.043 acres), each situated in the E. Puchalski Survey,Abstract No. 996, City and County of Denton, Texas and being a portion of South Welch Street and West Sycamore Street; providing for severability; and providing an effective date. 811012021 City Council adopted Voted:Aye ID 21-1302 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to the Professional Services Agreement between the City of Denton and Lloyd Gosselink Rochelle&Townsend, P.C., amending the contract approved by the City Manager on March 29, 2021, in the not-to-exceed amount of$45,500.00; said first amendment for outside counsel in the litigation styled"City of Denton v. Electric Reliability Council of Texas, et al.,"in the 353rd Judicial District Court,Travis County,Texas; providing for the expenditure of funds therefor; and providing an effective date(File 7711 -providing for an additional first amendment expenditure amount not-to-exceed $154,500.00,with the total contract amount not-to-exceed $200,000.00). 712012021 City Council approved Voted:Aye ID 21-1327 Consider adoption of an ordinance of the City Council of the City of Denton authorizing the City Manager to execute an agreement with the Denton Central Business District Association, Inc. dba Denton Main Street Association to allow the Denton Main Street Association to hire a program manager and support programming for the Texas Main Street Locally Designated Program; and providing an effective date. 811712021 City Council adopted Voted:Aye ID 21-1328 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a renewal letter to extend the agreement between the City of Denton and the Denton Chamber of Commerce regarding an economic development program for Fiscal Year 2021-2022; authorizing the expenditure of funds; and providing an effective date. The Economic Development Partnership Board recommends approval (8-0). 811712021 City Council adopted Voted:Aye City of Denton Page 373 Printed on 111512024 File Number Title ID 21-1334 Consider nominations/appointments to the City's Economic Development Partnership Board. 811712021 City Council adopted Voted:Aye ID 21-1337 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a contract between the City of Denton and Primoris Distribution Services, Inc., amending the contract approved by City Council on September 11, 2018, in the not-to-exceed amount of$900,000.00; amended by Amendments 1,2 and 3 approved by Purchasing; said fourth amendment to continue to provide overhead distribution construction services; providing for the expenditure of funds therefor; and providing an effective date(File 6582-providing for an additional fourth amendment expenditure amount not-to-exceed $225,000.00,with the total contract amount not-to-exceed $1,125,000.00).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1339 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with UST General Contracting, LLC for the demolition of the Bio Mass Power Generation Facility located at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date (IFB 7632-awarded to UST General Contracting, LLC, in the not-to-exceed amount of$199,697.49). The Public Utilities Board recommends approval (5- 0). 712012021 City Council adopted Voted:Aye ID 21-1340 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Standard Utility Construction, Inc.,for the maintenance and repairs of TxDOT Street Lights along the 1-35 corridor and TxDOT Highways within the City of Denton and Denton Municipal Electric's service area; providing for the expenditure of funds therefor; and providing an effective date(RFP 7679-awarded to Standard Utility Construction, Inc.,for three years(3), with the option for two(2)additional one (1)year extensions, in the total five(5)year not-to-exceed amount of$750,000.00). The Public Utilities Board recommends approval (5- 0). 712012021 City Council adopted Voted:Aye ID 21-1341 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 Kirkpatrick Architecture Studio, amending the contract approved by City Council on April 18, 2017, in the not-to-exceed amount of $652,200.00; amended by Amendments 1 and 2 approved by Purchasing; said second amendment to provide additional materials testing, management, and HVAC system balancing for Fire Station 3; providing for the expenditure of funds therefor; and providing an effective date(File 6318-providing for an additional second amendment expenditure amount not-to-exceed $13,664.40 with the total contract amount not-to-exceed$715,654.63). 712012021 City Council adopted Voted:Aye ID 21-1342 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Plante &Moran, PLLC for Software Inventory Audit Services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7566-awarded to Plante&Moran, PLLC, in the not-to-exceed amount of$70,000.00). 712012021 City Council adopted Voted:Aye City of Denton Page 374 Printed on 111512024 File Number Title ID 21-1343 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Gear Cleaning Solutions, LLC,for advanced cleaning, repair, and inspection of personal protective equipment for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7682-awarded to Gear Cleaning Solutions, 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$358,980.00). 712012021 City Council adopted Voted:Aye ID 21-1344 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Techline, Inc.,for the supply of Gang Operated Air Break(GOAB)Switches for Denton Municipal Electric to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(RFP 7694-awarded to Techline, Inc.,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$458,455.00). 712012021 City Council adopted Voted:Aye ID 21-1345 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1346 Consider nominations and appointments to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ), including appointment of a Board Chair. 911412021 City Council adopted Voted:Nay Consider nominations and appointments to the Downtown Denton Tax Increment Financing Reinvestment Zone No. One Board (Downtown TIRZ), including appointment of a Board Chair. 911412021 City Council adopted Voted:Aye ID 21-1348 Consider the approval of the minutes for June 15 and June 22, 2021. 712012021 City Council approved Voted:Aye ID 21-1349 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Committee on Persons with Disabilities, Planning& Zoning Commission, Public Art Committee, and Zoning Board of Adjustment. 811012021 City Council approved Voted:Aye ID 21-1350 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Community Services Advisory Committee, Library Board, and Public Art Committee. 911412021 City Council approved Voted:Aye City of Denton Page 375 Printed on 111512024 File Number Title ID 21-1351 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Board of Ethics, Community Services Advisory Committee, Parks, Recreation &Beautification Board, and Public Art Committee. 812412021 City Council approved Voted:Aye ID 21-1352 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee, Board of Ethics, Committee on Persons with Disabilities, Community Services Advisory Committee, Health&Building Standards Commission, Historic Landmark Commission, Library Board, Parks, Recreation &Beautification Board, Planning & Zoning Commission, Public Art Committee, Public Utilities Board, and Zoning Board of Adjustment. 811712021 City Council approved Voted:Aye ID 21-1353 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Airport Advisory Board, Committee on Persons with Disabilities, Community Services Advisory Committee, and Traffic Safety Commission. 912112021 City Council approved Voted:Aye ID 21-1354 Consider the approval of the minutes for July 20, 2021. 8/3/2021 City Council approved Voted:Aye ID 21-1355 Consider the approval of the minutes for July 27 and August 2, 2021. 811012021 City Council approved Voted:Aye ID 21-1356 Consider the approval of the minutes for August 17,August 20,August 21, and August 24, 2021. 911412021 City Council approved Voted:Aye PD21-0003b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 3(R3) District to a Planned Development(PD) District on approximately 17.805 acres of land generally located 275 feet north of the intersection of N Bonnie Brae Street and Carril Al Lago Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 [6-0]to approve the request. (PD21-0003b, Perch, Sean Jacobson) 712012021 City Council adopted Voted:Aye ID 21-1371 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract between the City of Denton and Christian Community Action, amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$197,926.00,to provide additional homelessness prevention services, said first amendment to extend the term of the contract to October 31, 2021; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7525-001 -providing for an additional first amendment expenditure amount not-to-exceed $82,079.00,with a total contract amount not-to-exceed $280,005.00, and extending the contract with Christian Community Action to October 31, 2021). 712012021 City Council adopted Voted:Aye City of Denton Page 376 Printed on 111512024 File Number Title ID 21-1372 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and Giving Hope, Inc., amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$277,616.00,for the Emergency Solutions Grant CARES Act(ESG-CV); said second amendment to extend the term of the contract to October 31, 2021; and providing an effective date (RFQ 7525-002-extending a contract with Giving Hope, Inc.to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1373 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and Grace Like Rain, Inc., amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$292,993.00,for the Emergency Solutions Grant CARES Act(ESG-CV), said second amendment to extend the term of the contract to October 31, 2021; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7525-003-providing for a reduction second amendment amount not-to-exceed $3,209.75,with a total contract amount not-to-exceed $101,688.16 and extending the contract with Grace Like Rain, Inc.to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1375 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract between the City of Denton and The Salvation Army-Denton amending the contract approved by City Council on December 21, 2020, in the not-to-exceed amount of$656,465.00,to provide additional homelessness prevention services, said first amendment to extend the term of the contract to October 31, 2021; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7525-004-providing for an additional first amendment expenditure amount not-to-exceed $59,893.00,with a total contract amount not-to-exceed $716,358.00 and extending the contract with The Salvation Army-Denton to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1376 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract between the City of Denton and United Way of Denton County, Inc., amending the contract approved by City Council on May 4, 2021, in the not-to-exceed amount of$128,273.36,for the Emergency Solutions Grant CARES Act(ESG-CV); said first amendment to extend the term of the contract to October 31, 2021; and providing an effective date (RFQ 7525-005-extending a contract with United Way of Denton County, Inc.to October 31, 2021). 712012021 City Council adopted Voted:Aye ID 21-1381 Consider approval of a resolution of the City of Denton providing the June 28, 2021 meeting absence by Public Utilities Board Member Susan Parker be excused; and declaring an effective date. 712012021 City Council approved Voted:Aye City of Denton Page 377 Printed on 111512024 File Number Title ID 21-1387 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 Lloyd Gosselink Rochelle&Townsend, P.C., amending the contract approved by City Council on January 10, 2017, in the not-to-exceed amount of$715,000.00; amended by Amendment 1 approved by the City Council; said second amendment to provide specialized, professional legal services to secure a Permit Amendment for the City of Denton's Municipal Solid Waste(MSW)Facility, MSW Permit# 1590B, extending the term of the contract to January 10, 2023; and providing an effective date(File 6288-extending a contract with Lloyd Gosselink Rochelle&Townsend, P.C.to January 10, 2023). The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1388 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with DNV Energy USA, Inc.,for transmission planning professional services for Denton Municipal Electric's transmission and generation assets as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7660-Professional Services Agreement for planning services awarded to DNV Energy USA, Inc.,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$1,550,803.97). The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1394 Consider adoption of an ordinance of the City of Denton approving and authorizing the Interim City Manager or her designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date. 712012021 City Council adopted Voted:Aye ID 21-1395 Consider adoption of an ordinance of the City of Denton approving and authorizing the Interim City Manager or her designee to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 712012021 City Council adopted Voted:Aye ID 21-1422 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with SHI Government Solutions,through the Buy Board Cooperative Purchasing Network Contract #579-19,for the purchase of software licenses and maintenance for continued vendor technical support and software upgrades to the Cartegraph Operations Management System for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7733-awarded to SHI Government Solutions, in the three (3)year not-to-exceed amount of$290,300.00).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye City of Denton Page 378 Printed on 111512024 File Number Title ID 21-1427 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Hammett Excavation, Inc.,for the excavation and construction of Cell 4 at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(IFB 7540-Change Order No. 1 in the not-to-exceed amount of$72,606.50, for a total contract award aggregated to$3,320,581.34).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1429 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Wells Fargo Bank, N.A.for Bank Depository Services for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7435-awarded to Wells Fargo Bank, N.A., in a five (5)year not-to-exceed amount of$1,000,000.00).The Audit/Finance Committee recommends approval (3-0).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1433 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with USIC Locating Services, LLC,for locating and marking all existing and future installed utility lines for Denton Municipal Electric, and the Fiber,Water, and Wastewater Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7672-awarded to USIC Locating Services, 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$4,500,000.00).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1435 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Fulton Supply and Recycling, Inc.,for the sale of scrap electrical wire, metals,white goods, electric meters, and water meters for various City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7555-awarded to Fulton Supply and Recycling, Inc,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total five(5)year term).The Public Utilities Board recommends approval (5-0). 712012021 City Council adopted Voted:Aye ID 21-1436 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to utilize a contract with Holiday Autogroup,through the Tarrant County Purchasing Network Contract#2020-175,for two (2) new replacement Ford Police Interceptors for the Police Department; providing for the expenditure of funds therefor; and providing an effective date(File 7699-awarded to Holiday Autogroup, in the not-to-exceed amount of$115,200.10). 712012021 City Council adopted Voted:Aye ID 21-1437 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified professional services list of special inspection, geotechnical engineering services, and materials testing including soil &aggregate, concrete, masonry, steel, and asphalt materials related to vertical construction projects for the Facilities Management Department; and providing an effective date(RFQ 7703-for three (3)years, with the option for two(2)additional one (1)year extensions, in the total five(5)year term). 712012021 City Council adopted Voted:Aye City of Denton Page 379 Printed on 111512024 File Number Title ID 21-1439 Consider approval of a resolution by the City of Denton outlining concerns and proposed revisions to the Denton County Transportation Authority's(DCTA)proposed service delivery model to include on-demand zone service and the potential removal of existing fixed route bus service that will significantly impact transit services in the Denton community; and providing an effective date. 712012021 City Council approved as amended Voted:Nay Consider approval of a resolution by the City of Denton outlining concerns and proposed revisions to the Denton County Transportation Authority's(DCTA)proposed service delivery model to include on-demand zone service and the potential removal of existing fixed route bus service that will significantly impact transit services in the Denton community; and providing an effective date. 712012021 City Council approved Voted:Aye ID 21-1441 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a Professional Services Agreement with Lloyd Gosselink Rochelle&Townsend, P.C.,for professional legal services relating to the City's compliance with Public Utility Commission of Texas Electric Transmission Cost of Service rate filing, rules, rulemaking, and proceedings, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (File 7762-professional legal services awarded to Lloyd Gosselink Rochelle&Townsend, P.C., in the not-to-exceed amount of$550,000.00). 712012021 City Council adopted Voted:Aye ID 21-1443 Consider approval of a resolution of the City of Denton, Texas authorizing the Interim City Manager, or her designee,to approve a contract with"Flock Group, Inc.", dba"Flock Safety", to grant the Denton Police Department access to the Flock Safety secure database; and providing an effective date. 712012021 City Council approved Voted:Aye ID 21-1444 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 Kirkpatrick Architecture Studio, amending the contract approved by the City Manager on May 18, 2020, in the not-to-exceed amount of $88,570.00; said first amendment to provide additional architectural design for the renovation of the American Legion Hall Senior Center(ALH)located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7366-providing for an additional first amendment expenditure amount not-to-exceed$79,208.00,with the total contract amount not-to-exceed$167,778.00). 712012021 City Council adopted Voted:Aye ID 21-1445 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 2 to the contract between the City of Denton and Mart, Inc.,for additional construction services for the renovation of the American Legion Senior Center Hall located at 629 Lakey Street; providing for the expenditure of funds therefor; and providing an effective date(RFP 7103-Change Order No. 2 in the not-to-exceed amount of$27,286.86,for a total contract award aggregated to $1,634,639.91). 712012021 City Council adopted Voted:Aye City of Denton Page 380 Printed on 111512024 File Number Title ID 21-1481 Consider approval of a resolution of the City Council of the City of Denton confirming the City Manager's reappointment of Jaime Blanton to the Civil Service Commission to serve for the term beginning September 1, 2021, and ending on August 31, 2024; and providing an effective date. 811712021 City Council approved Voted:Aye CA21-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a Comprehensive Plan Amendment to modify the Roadway Component Map of the Mobility Plan to remove a section of future Cindy Lane generally located west of the 1-35 Southbound Service Road, extending 4300 feet south of the future Loop 288 extension and 5100 feet north of the future Loop 288 extension, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official Mobility Plan; 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 (4-2)to recommend approval of the request. (CA21-0001a, Denton Commerce Center, Julie Wyatt) 8/3/2021 City Council adopted Voted:Aye Z20-0005c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Regional (MR) District to Light Industrial (LI) District on approximately 142 acres of land generally located at the southwest corner of the 1-35 Southbound Service Road and FM 1173 in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 (5-1)to recommend approval the request. (Z20-0005c, Denton Commerce Center, Julie Wyatt) 8/3/2021 City Council adopted Voted:Aye ID 21-1486 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with Core Scientific, Inc.for approximately 30 acres of City-owned property located in the Moses H. Davis Survey, Abstract No. 377, and in the Johnson, Green, Myers, and Brummett Survey,Abstract No. 1699, all in the City and County of Denton,Texas; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1488 Consider approval of a resolution of the City of Denton providing the August 9, 2021 meeting absence by Public Utilities Board Member Susan Parker be excused; and declaring an effective date. 712012021 City Council approved Voted:Aye ID 21-1495 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager, or their designee,to execute an Interlocal Cooperative Purchasing Agreement with Denton County,to provide property tax billing and collections services for the City of Denton; providing a savings clause; and providing an effective date(File 7773-award an Interlocal Purchasing Agreement with Denton County). 8/3/2021 City Council adopted Voted:Aye City of Denton Page 381 Printed on 111512024 File Number Title ID 21-1496 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute a Property Tax Settlement Agreement with Daniel C Atkinson and Kelley Dees, owners of property located at 4525 South Bonnie Brae Street; authorizing expenditures, providing for severability; and providing an effective date. 712012021 City Council adopted Voted:Aye Z21-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Planned Development (PD) District and Light Industrial (LI) District to General Office (GO)District on approximately 24.93 acres of land, and from Planned Development(PD)District to Mixed-Use Neighborhood (MN)District on approximately 23.47 acres, and from Planned Development (PD) District to Light Industrial (LI)District on approximately 9.7 acres,totaling approximately 58.55 acres,generally located on the southeast corner of the intersection of University Drive and Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 6-0 to approve the request. (Z21-0002b, Prominence, Sean Jacobson) 8/3/2021 City Council adopted Voted:Aye ID 21-1507 Consider approval of a resolution of the City of Denton, Texas, amending Resolution No. 19-2886 relating to the Bond Oversight Committee,to amend the manner in which members are appointed to the committee; and provide for an effective date. 712712021 City Council adopted Voted:Aye ID 21-1508 Consider approval of a resolution of the City of Denton authorizing and approving execution of a Memorandum of Understanding with the Denton Black Chamber of Commerce to collaborate on business support activities within the City of Denton; and providing an effective date. The Economic Development Partnership Board recommends approval (6-0). 812412021 City Council approved Voted:Aye ID 21-1514 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Park Development Agreement between the City of Denton and Sagebrook Denton, LP,for the dedication of park land at the Sagebrook Addition; authorizing acceptance of land; and providing an effective date. 712712021 City Council adopted Voted:Aye ID 21-1528 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 January 14, 2020, in the not-to-exceed amount of $922,800.00; amended by Amendment 1 approved by City Council; said second amendment to provide utility conflict analysis, surveying, easement acquisition, design, bidding, and construction administration services in support of the State reimbursable relocation of water and wastewater utilities within the Interstate Highway 35E Right-of-Way; providing for the expenditure of funds therefor; and providing an effective date(File 6590-084-providing for an additional second amendment expenditure amount not-to-exceed$217,500.00,with the total contract amount not-to-exceed$1,305,300.00).The Public Utilities Board recommends approval (7-0). 8/3/2021 City Council adopted Voted:Aye City of Denton Page 382 Printed on 111512024 File Number Title ID 21-1529 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Ameri-Mex Contractors, Inc.,for the rehabilitation of a residential property located at 2317 Bowling Green Street, Denton, TX under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7698- awarded to Ameri-Mex Contractors, Inc., in the not-to-exceed amount of$159,830.00). 8/3/2021 City Council adopted Voted:Aye ID 21-1530 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Sigma Surveillance, Inc. dba STS360, through the Department of Information Resources(DIR) Cooperative Purchasing Network, Contract No. DIR-TSO-4247,for the acquisition of Axis camera security products and related services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date (File 7746- awarded to Sigma Surveillance, Inc. dba STS360, in the five(5)year not-to-exceed amount of$950,000.00). 8/3/2021 City Council adopted Voted:Aye ID 21-1538 Consider approval of a resolution of the City Council of the City of Denton for the appointment of one member to the Board of Managers of the Denco Area 9-1-1 District for a two-year term beginning on October 1, 2021 and ending on September 30, 2023, and providing an effective date. 712712021 City Council approved Voted:Aye ID 21-1552 Consider approval of a resolution of the City of Denton abolishing The Community Development Advisory Committee; and providing an effective date. 712712021 City Council adopted Voted:Aye ID 21-1553 Consider adoption of an ordinance of the City of Denton repealing Article III, "Human Services Committee,"of Chapter 14 of the Code of the City of Denton,Texas; and providing an effective date. 712712021 City Council adopted Voted:Aye ID 21-1555 Consider adoption of an ordinance of the City of Denton authorizing the transfer of funds from the Downtown Tax Increment Reinvestment Zone(TIRZ)Sidewalk and Lighting Project to the Downtown Storm Drain Phase 1 Project in the amount of$102,451.25 to facilitate the construction of the McKinney Street segment(Bell Place to Frame Street)of the 2018 Sidewalk Improvements Project.The Downtown Denton Tax Increment Financing Zone No. One Board recommends approval (4-0). 811012021 City Council adopted Voted:Aye ID 21-1556 Consider approval of a resolution of the City of Denton ratifying a letter of support to the Texas Commission on the Arts for an application by the Denton Festival Foundation for the Arts Respond Project-Economic Development grant in the amount of$12,000 for marketing and promotion related to the 2022 Arts and Jazz Festival; and providing an effective date. 811712021 City Council approved Voted:Aye City of Denton Page 383 Printed on 111512024 File Number Title ID 21-1557 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the expenditure of funds in the amount of$70,553.00 to the Texas Department of Transportation (TxDOT)in addition to the previously authorized amount of $29,562.00,for the improvement of traffic signals and pedestrian facilities at the intersections of Loop 288 at Kings Row, Loop 288 at US 380, and Loop 288 at E. McKinney Street. 811012021 City Council adopted Voted:Aye ID 21-1559 Consider approval of a resolution of the City of Denton approving and adopting Administrative Policy No.402.10"Grant Administration"; and providing an effective date. 812412021 City Council approved Voted:Aye ID 21-1568 Consider adoption of an ordinance of the City of Denton authorizing the Interim City Manager to execute an Agreement for transportation with Denton Independent School District for use of buses for transportation for Denton Parks and Recreation camp programs; authorizing the Interim City Manager, or her designee,to perform all obligations of the City under the agreement, including the expenditure of funds; and providing an effective date. 81312021 City Council adopted Voted:Aye ID 21-1572 Consider approval of a resolution of the City of Denton providing the July 12, 2021 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 8/3/2021 City Council approved Voted:Aye A21-0001 Consider adoption of an ordinance of the City of Denton, Texas regarding a Municipal Services Agreement, pursuant to Tex. Loc. Govt. Code Sec.43.0672, between the City of Denton and the Harris Ranch Ownership as defined herein for the provision of City services to approximately 247.78 acres of land, generally located on the southwest corner of 1-35 North and the future extension of Loop 288; approving a schedule of annexation; authorizing the City Manager to execute the agreement, and providing an effective date. (A21-0001, Harris Ranch, Ron Menguita) 8/3/2021 City Council adopted Voted:Aye A21-0001a Hold a public hearing and consider a petition for voluntary annexation of approximately 247.78 acres of land, generally located on the southwest corner of 1-35 North and the future extension of Loop 288 by the City of Denton, Denton County,Texas. (A21-0001a, Harris Ranch, Ron Menguita) 8/3/2021 City Council adopted Voted:Aye A21-0001c Conduct the second of two readings and consider adoption of an ordinance of the City of Denton,Texas annexing approximately 247.78 acres of land, generally located on the southwest corner of 1-35 North and the future extension of Loop 288 to the City of Denton, Denton County, Texas; providing for a correction to the city map to include the annexed land; and provide for a savings clause and an effective date. (A21-0001c, Harris Ranch, Ron Menguita) .Body 911412021 City Council adopted Voted:Aye City of Denton Page 384 Printed on 111512024 File Number Title ID 21-1580 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 RSVP Services, Inc., amending the contract approved by City Council on April 3, 2018, in the not-to-exceed amount of$1,180,000.00, said first amendment to provide additional veterinary staffing services for the Animal Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 6624-providing for an additional first amendment expenditure amount not-to-exceed$150,000.00,with the total contract amount not-to-exceed$1,330,000.00). 811012021 City Council adopted Voted:Aye ID 21-1582 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and Texas Woman's University, a Texas Higher Education Institution; providing for the expenditure of funds; and providing for an effective date. 811712021 City Council adopted Voted:Aye Z21-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Neighborhood (MN)and Residential 4(R4) Districts to a Residential 6(R6)district on approximately 0.326 acres of land generally located southeast of the intersection of Robertson Street and Skinner Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 [6-0]to approve the request. (Z21-0005a, 418 Robertson Duplex, Cameron Robertson). 8/3/2021 City Council referred Voted:Aye ID 21-1587 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No.4 to the contract between the City of Denton and Quality Excavation LTD,for construction of the McKinney Street sidewalk segment for the Downtown Storm Sewer Trunk Line PH I Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7086-Change Order No. 4 in the not-to-exceed amount of$102,451.25,for a total contract award aggregated to $1,218,908.25). 811012021 City Council adopted Voted:Aye ID 21-1588 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with New Waste Concepts, Inc.,for the purchase of a spray on cover material for the City of Denton Landfill,which is the sole provider of this commodity, 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 7763-awarded to New Waste Concepts, Inc.,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$1,455,000.00). 811012021 City Council adopted Voted:Aye City of Denton Page 385 Printed on 111512024 File Number Title ID 21-1592 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with New Waste Concepts, Inc.,for one (1)new CAPS F Series Hydro-Mulch Machine for the Solid Waste Landfill Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7745-awarded to New Waste Concepts, Inc., in the not-to-exceed amount of$164,530.00). 811012021 City Council adopted Voted:Aye ID 21-1594 Consider adoption of an ordinance of the City of Denton authorizing a second amended and restated service agreement between the City of Denton,Texas, and Kiwanis Youth Services, Inc.,for the purpose of 4th of July Fireworks Show sponsorship; and providing for an effective date. (Community Partnership Committee 3-0) 812412021 City Council adopted Voted:Aye ID 21-1596 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with FARO Technologies, Inc.,for the FARO 3D Laser Scanner System Upgrade for the Police Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7681 -awarded to FARO Technologies, Inc.,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 $77,400.00). 811712021 City Council adopted Voted:Aye ID 21-1598 Consider approval of a resolution of the City of Denton nominating Safran Electrical Components USA, Inc.,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as a Half Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (8-0). 911412021 City Council adopted Voted:Aye S21-0004a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit for an increase in building height,from 40 feet to 60 feet,for a proposed multi-family development on approximately 7.61 acres of land zoned Mixed Use Neighborhood (MN)District,generally located on the south side of Interstate Highway 35 East, approximately 1,500 feet south of Lillian B Miller Parkway in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission voted [7-0]to recommend denial of the request. (S21-0004a, Millennium Crest, Hayley Zagurski)A SUPERMAJORITY VOTE IS REQUIRED FOR APPROVAL OF THIS REQUEST. 1011912021 City Council denied Voted:Aye DCA21-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code table 3.5-C: HI District Dimensional Standards and table 3.5.5: Summary Table of Other Nonresidential Dimensional Standards; 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 recommends approval of the request[5-0]. (DCA21-0003a, HI Maximum Building Height, Ron Menguita) 911412021 City Council adopted Voted:Aye City of Denton Page 386 Printed on 111512024 File Number Title ID 21-1608 Consider adoption of an ordinance of the City of Denton amending Chapter 18,Article V, "Motor Vehicles and Traffic,"of the City of Denton Code of Ordinances, to permit the operation of golf carts or off-highway vehicles on City streets adjacent to the University of North Texas(UNT)and Texas Woman's University(TWU)campus; providing a repealer clause; providing a severability clause; providing a penalty clause; providing for publication; providing for codification; and providing an effective date. 312212022 City Council adopted Voted:Nay ID 21-1614 Consider approval of a resolution of the City of Denton allowing the Denton Black Chamber of Commerce to sell alcoholic beverages at the Denton Blues Festival, on Saturday, September 18, 2021,from 12:00 p.m.to 11:00 p.m., and Sunday, September 19, 2021,from 10:00 a.m.to 9:00 p.m., at the Quakertown Park, upon satisfying certain conditions; authorizing Interim City Manager, or her designee, to execute an Agreement in conformity with this Resolution; and providing for an effective date. 8/3/2021 City Council approved Voted:Aye ID 21-1618 Consider adoption of an ordinance of the City of Denton granting the Denton Black Chamber of Commerce a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels and hours of operation for the Denton Blues Festival,which will be held on Friday, September 17, 2021 from 8:00 a.m.to 8:00 p.m., Saturday, September 18, 2021 from 12:00 p.m.to 11:00 p.m., and Sunday, September 19, 2021,from 10:00 a.m.to 9:00 p.m., at the Quakertown Park; granting an increase in sound levels and a variance in the hours of operation on said dates for Friday from 8:00 a.m.to 8:00 p.m., Saturday from 12:00 p.m.to 11:00 p.m., and Sunday from 10:00 a.m.to 9:00 p.m.,with sound not to exceed 70 decibels; and providing an effective date. 8/3/2021 City Council adopted Voted:Aye ID 21-1621 Consider adoption of an ordinance 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 therefor; and declaring an effective date. 911412021 City Council adopted Voted:Aye ID 21-1622 Consider adoption of an ordinance 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 therefor; and declaring an effective date. 911412021 City Council adopted Voted:Aye ID 21-1623 Consider adoption of an ordinance 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 therefor; and declaring an effective date. 911412021 City Council adopted Voted:Aye ID 21-1311 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Committee on Persons with Disabilities, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 8/3/2021 City Council denied Voted:Nay City of Denton Page 387 Printed on 111512024 File Number Title ID 21-1311 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Committee on Persons with Disabilities, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 8/3/2021 City Council approved Voted:Aye ID 21-1312 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Traffic Safety Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 8/3/2021 City Council approved Voted:Aye ID 21-1627 Consider approval of a resolution of the City of Denton nominating PACCAR, Inc.,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (9-0). 811712021 City Council continued to a date certain Voted:Aye ID 21-1628 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the North Texas State Fair Association in an amount not to exceed$7,120 of in-kind services and resources for the Annual North Texas Fair and Rodeo Parade,which will be held on Saturday,August 21, 2021, at 10:00 a.m., at the historic downtown square; and providing an effective date. 8/3/2021 City Council adopted Voted:Aye ID 21-1643 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7696 for Fire Hydrant Maintenance; and providing an effective date(RFP 7696).The Public Utilities Board recommends approval (5-0). 811712021 City Council adopted Voted:Aye ID 21-1645 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed$25,128 of in-kind services and resources for the Denton Blues Festival,which will be held on Friday, September 17, 2021,from 8:00 a.m. to 8:00 p.m., Saturday, September 18, 2021,from 12:00 p.m. to 11:00 p.m., and Sunday, September 19, 2021,from 10:00 a.m.to 9:00 p.m., at the Quakertown Park; and providing an effective date. 8/3/2021 City Council adopted Voted:Aye ID 21-1657 Consider an ordinance ratifying intervention by the City in cases filed before the Public Utilities Commission of Texas regarding the financing of debt obligations from Winter Storm Uri under docket numbers 52321 and 52322; directing the Interim City Attorney to represent the interests of the City in parallel docket 52364; authorizing retention of the firm of Lloyd Gosselink Rochelle&Townsend, P.C.,to represent the City in same; and providing an effective date. 8/3/2021 City Council adopted Voted:Aye ID 21-1662 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or her designee,to execute an agreement between the City of Denton,Texas 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$141,950; and providing for an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 388 Printed on 111512024 File Number Title Z21-0007e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Public Facilities(PF) District to Light Industrial (LI)District on approximately 30.43 acres of land generally located on the south side of Jim Christal Road, approximately 900 feet east of Thomas J Egan Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 [6-0]to approve the request. (Z21-0007e, Jim Christal Road Rezoning, Karina Maldonado) 811712021 City Council adopted Voted:Aye Z21-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential Rural (RR) District to a Residential 1 (R1)District on approximately 2.990 acres of land generally located approximately 830 feet north of the Bonnie Brae Street and Allred Road intersection, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 [6-0]to approve the request. (Z21-0009a, Reese Single-Family Rezoning, Cameron Robertson). 811712021 City Council adopted Voted:Aye ID 21-1685 Consider the approval of the minutes for August 3,August 10, and August 12,2021. 812412021 City Council approved Voted:Aye ID 21-1689 Consider adoption of an ordinance of the City of Denton, Texas, establishing a Sustainability Framework Fund; committing revenues of the City to the Sustainability Framework Fund; providing a severability clause; and providing an effective date. 811712021 City Council amended Voted:Aye Consider adoption of an ordinance of the City of Denton, Texas, establishing a Sustainability Framework Fund; committing revenues of the City to the Sustainability Framework Fund; providing a severability clause; and providing an effective date. 811712021 City Council adopted as amended Voted:Aye ID 21-1691 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 Balfour Beatty Construction, LLC,for the renovation of the Loop 288 Project, as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7671 - CMAR awarded to Balfour Beatty Construction, LLC, in the not-to-exceed amount of$5,000.00 for pre-construction services). 811712021 City Council adopted Voted:Aye City of Denton Page 389 Printed on 111512024 File Number Title ID 21-1692 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Joe Goddard Enterprises, LLC,for the preventative maintenance and repair of outdoor early warning sirens for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7728-awarded to Joe Goddard Enterprises, 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$639,314.00). 811712021 City Council adopted Voted:Aye ID 21-1694 Consider approval of a resolution of the City of Denton allowing the Denton Parks Foundation to sell alcoholic beverages at Dog Days of Denton, on Saturday, September 11, 2021,from 9:00 a.m.to 3:00 p.m., at the Quakertown Park and the Civic Center Pool, upon satisfying certain conditions; authorizing the Interim City Manager, or her designee,to execute an agreement in conformity with this resolution; and providing for an effective date. 812412021 City Council approved Voted:Aye ID 21-1695 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship in an amount not to exceed$15,201 of in-kind services and resources for the Dog Days of Denton,which will be held on Saturday, September 11, 2021,from 9:00 a.m.to 3:00 p.m., at the Civic Center Pool and Quakertown Park; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1696 Consider adoption of an ordinance authorizing the City Manager to execute a Joint Funding Agreement for Water Resource Investigations with the United States Geological Survey (USGS)related to continued support of the Hickory Creek Streamflow Station in the amount of$4,700.00 (Agreement Number: 22SJJFATX161000); authorizing the expenditure of funds therefor; and providing an effective date. 812412021 City Council adopted Voted:Aye ID 21-1698 Consider approval of a resolution of the City Council of the City of Denton, Texas placing a proposal on the September 21, 2021, City Council public meeting agenda to adopt a 2021 Tax Rate that will exceed the lower of the no-new-revenue tax rate or the voter-approval tax rate; calling a public hearing on a tax rate to be held on September 14, 2021, and calling a budget public hearing on the Fiscal Year 2021-2022 Annual Program of Services of the City of Denton to be held on September 14, 2021; requiring publication of notices of the public hearings and meetings in accordance with the law; requiring the posting of the notices of the public hearings on the City's Internet website; requiring the posting of the notices on the City's public access channel; and providing an effective date. 811012021 City Council adopted Voted:Aye ID 21-1700 Consider approval of a resolution of the City of Denton providing the July 28, 2021 meeting absence of a Planning and Zoning Commission Member be excused; and declaring an effective date. 811712021 City Council approved Voted:Aye ID 21-1703 Consider adoption of an ordinance of the City of Denton, Texas, establishing classifications and positions in the Police Department; creating and eliminating certain positions; repealing ordinance No.20-1919 relating to establishing the classifications and prescribing the number of positions in each classification for the Police Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 912812021 City Council adopted Voted:Aye City of Denton Page 390 Printed on 111512024 File Number Title ID 21-1704 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager, or their designee,to execute a contract with Gomez Floor Covering, Inc. dba GFC Contracting, to provide new installations, renovations, remodels, and maintenance for flooring services for various City of Denton departments, on behalf of Facilities Management; providing for the expenditure of funds therefor; and providing an effective date(RFP 7719-awarded to Gomez Floor Covering, Inc. dba GFC Contracting,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$5,000,000.00). 812412021 City Council adopted Voted:Aye ID 21-1705 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 Global Waterjet, LLC,for the art design and production services of the public art sculpture installation to be located at Fire Station 3, 1401 Underwood Street; providing for the expenditure of funds therefor; and providing an effective date(File 7706-awarded to Global Waterjet, LLC, in the not-to-exceed amount of$55,452.36). 812412021 City Council adopted Voted:Aye ID 21-1706 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 Petrosys Solutions, Inc. dba PSI Technology,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-TSO-3983,for the Everbridge Mass Notification Pro System which notifies residents of emergency situations for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(File 7774-awarded to Petrosys Solutions, Inc. dba PSI Technology, in the not-to-exceed amount of $275,879.00). 812412021 City Council adopted Voted:Aye ID 21-1707 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 contract between the City of Denton and Floyd Smith Concrete, Inc., amending the contract approved by City Council on October 17, 2017, in the not-to-exceed amount of$21,976,261.84; amended by Amendment 1 approved by the City Council; said second amendment is for additional miscellaneous concrete related repair and installation projects throughout the City by the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(File 6547-providing for an additional second amendment expenditure amount not-to-exceed $1,980,000.00,with the total contract amount not-to-exceed $24,176,495.71). 812412021 City Council adopted Voted:Aye ID 21-1722 Consider approval of a resolution of the City of Denton providing the August 5, 2021 meeting absence of a Public Art Committee Member be excused; and declaring an effective date. 811712021 City Council approved Voted:Aye ID 21-1723 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and CASA of Denton County; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Six Hundred dollars($600); and providing an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 391 Printed on 111512024 File Number Title ID 21-1724 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Children's Advocacy Center for Denton County; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($250); and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1725 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Cumberland Presbyterian Children's Home; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Two Hundred dollars($200); and providing for an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1728 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Denton African American Scholarship Foundation, Incorporated for the Denton Black Film Festival; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed One Hundred dollars($100); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1729 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and the Denton Black Chamber of Commerce; authorizing the City Manager to execute said agreement; providing for the expenditure of Council Contingency funds in an amount not to exceed Nine Hundred dollars($900); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1731 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Community Food Center; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Five Hundred Sixty-Seven dollars ($567); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1732 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Community Market; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed Six Hundred dollars($600.00); and providing an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1733 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Denton Music and Arts Collaborative; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand sixty-six dollars($1,066.00); and providing for an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 392 Printed on 111512024 File Number Title ID 21-1734 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and First Refuge Ministries; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one hundred dollars($100.00); and providing an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1735 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Giving Hope, Inc.; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed seven hundred dollars($700.00); and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1736 Consider adoption of an ordinance of the city of Denton authorizing a service agreement between the City of Denton and Breakfast Kiwanis Club of Denton; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars ($200); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1737 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Boy Scout Troop 65- 1918 Foundation; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand seven hundred dollars($1,700); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1738 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Life Work Community; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred and fifty dollars($250); and providing for an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-1739 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Our Daily Bread, Inc.; authorizing the City Manager, or their designee,to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eight hundred and fifty dollars($850); and providing for an effective date. 912812021 City Council adopted Voted:Aye ID 21-1740 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and New Generation Childcare Center; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed one thousand dollars($1,000); and providing for an effective date. 912112021 City Council adopted Voted:Aye City of Denton Page 393 Printed on 111512024 File Number Title ID 21-1741 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Solutions of North Texas; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed eight hundred fifty dollars($850); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1742 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and United Way of Denton County; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred dollars($500); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1743 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Project Hope; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed two hundred dollars($200); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1744 Consider adoption of an ordinance of the City of Denton authorizing a service agreement between the City of Denton and Hallie's Heroes, Inc.; authorizing the City Manager to execute said agreement; providing for the expenditure of council contingency funds in an amount not to exceed five hundred sixty-seven dollars($567); and providing for an effective date. 912112021 City Council adopted Voted:Aye ID 21-1751 Consider adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various(1)Fee Tracts, (11)Temporary Construction Easements, and (III)a Utility Easement, generally located along Hickory Creek Road from Riverpass Drive to FM 1830, situated in the J. Rogers Survey,Abstract 1084; M. Rogers Survey,Abstracts 1079 and 1080; J.Withers Survey, Abstract 1343; and J. Shultz Survey, Abstract 1223, all in the City and County of Denton, Texas, and more particularly described in the attached Exhibit"A"(collectively, the"Property Interests"); authorizing the City Manager and City Attorney to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if agreement cannot be reached; authorizing the City Attorney to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date. 111912021 City Council adopted Voted:Aye ID 21-1753 Consider approval of a resolution of the City of Denton allowing Profest, Inc. to sell alcoholic beverages at the Denton Arts and Jazz Festival, on Friday, October 1, 2021,from 3:00 p.m. to 11:00 p.m., Saturday, October 2, 2021,from 10:00 a.m.to 11:00 p.m., and Sunday, October 3,2021,from 11:00 a.m.to 9:00 p.m., at Quakertown Park, upon satisfying certain conditions; authorizing the City Manager to execute an agreement in conformity with this resolution; and providing for an effective date. 911412021 City Council approved Voted:Aye City of Denton Page 394 Printed on 111512024 File Number Title ID 21-1780 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Denton Festival Foundation, Inc., in an amount not to exceed$179,975 of in-kind services and resources for the 40th Annual Denton Arts and Jazz Festival,which will be held on Friday, October 1,through Sunday, October 3, 2021, at Quakertown Park; and providing an effective date. 911412021 City Council adopted Voted:Aye ID 21-1755 Consider adoption of an ordinance of the City of Denton granting the Denton Festival Foundation, Inc. a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for the Denton Arts and Jazz Festival,which will be held on Friday, October 1, 2021 from 3:00 p.m.to midnight, Saturday, October 2, 2021,from 10:00 p.m.to midnight, and Sunday, October 3, 2021,from 11:00 a.m.to 11:00 p.m., at Quakertown Park in Denton, Texas; granting an exception for sound levels exceeding seventy(70)decibels and a variance in the hours of operation on said date; and providing an effective date. 911412021 City Council adopted Voted:Aye ID 21-1756 Consider adoption of an ordinance of the City of Denton granting Checkered Flag Promotions a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels for the No Limits Monster Truck Show,which will be held on Saturday, October 16, 2021 from 1:00 p.m. to 3:00 p.m., and 7:00 p.m. to 9:45 p.m., at the North Texas Fair Grounds; granting an increase in sound levels on said dates for Saturday from 1:00 p.m.to 3:00 p.m., and 7:00 p.m.to 9:45 p.m.,with sound not to exceed 70 decibels; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1758 Consider adoption of an ordinance of the City of Denton granting The Village Church Denton a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances for a celebration service,which will be held on Sunday, October 24, 2021,from 10:00 a.m.to 11:00 a.m., at North Lakes Park in Denton, Texas;granting an increase in sound levels and a variance in the hours of operation on said date from 10:00 a.m.to 11:00 a.m.,with sound not to exceed 75 decibels; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1760 Consider adoption of an ordinance of the City of Denton approving a grant application from Salvage Secondhand Shoppe located at 225 W. Oak Street,from the Downtown Reinvestment Grant Program not to exceed $302.02; and providing for an effective date.The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (7-0). 911412021 City Council adopted Voted:Aye ID 21-1771 Consider an ordinance of the City of Denton confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1290; adopting a Thirteenth Order of Council to provide additional requirements and guidance; providing a repealer clause; and providing an effective date. 811212021 City Council adopted Voted:Aye City of Denton Page 395 Printed on 111512024 File Number Title ID 21-1781 Consider adoption of an ordinance of the City of Denton, Texas, reappointing Tyler Atkinson as the Presiding Judge with a two-year term commencing on July 24, 2021, and ending on July 24, 2023; approving a salary increase for the Presiding Judge Tyler Atkinson under the performance review provision of his employment agreement with the city; paying the presiding judge's percentage of cost for his participation in the Texas Municipal Retirement System (TMRS); contributing 6%of the presiding judge's annual base salary to the ICMA-RC's 457 plan; increasing the Presiding Judge's car allowance to$400; authorizing the Mayor to execute the Presiding Judge's employment agreement; authorizing expenditure of funds; and providing an effective date. 811712021 City Council adopted Voted:Aye ID 21-1783 Consider adoption of an ordinance of the City of Denton, Texas, approving a salary increase for the City Auditor, Madison Rorschach under the performance review provision of her employment agreement with the City; extending the term of the City Auditor's employment agreement until August 7, 2025; paying the City Auditor's percentage of cost for her participation in the Texas Municipal Retirement System (TMRS); contributing 6%of the City Auditor's annual base salary to the ICMA-RC's 457 plan; authorizing the Mayor to execute the City Auditor's first amended employment agreement; authorizing expenditure of funds; and providing an effective date. 811712021 City Council adopted Voted:Aye ID 21-1784 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a power purchase agreement between the City and O'Reilly Hotel Partners-Denton, LLC., a Missouri Limited Liability Company; providing for the expenditure of funds; and providing for an effective date. 912812021 City Council adopted Voted:Aye ID 21-1789 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for payments by the City to the Texas Commission on Environmental Quality for waste disposal fees; and providing an effective date (in an amount not to exceed $500,000). 111212021 City Council adopted Voted:Aye Z21-0011d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential 2(R2) Zoning District to a General Office(GO)Zoning District on approximately 9.462 acre of land, generally located at the northwest intersection of East University Drive and North Trinity Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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. (Z21-0011d, Dollar Flowers 380, Ron Menguita) 111212021 City Council adopted Voted:Aye City of Denton Page 396 Printed on 111512024 File Number Title Z21-0011d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from a Residential 2(R2) Zoning District to a General Office(GO)Zoning District on approximately 9.462 acre of land, generally located at the northwest intersection of East University Drive and North Trinity Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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. (Z21-0011d, Dollar Flowers 380, Ron Menguita) 111212021 City Council denied Voted:Nay ID 21-1808 Consider adoption of an ordinance of the City of Denton, Texas, appointing Ann Poston as Assistant Judge for the City of Denton Municipal Court of Record; appointing Cynthia Burkett as Assistant Judge for the City of Denton Municipal Court of Record; appointing Kimberly Lafferty as Assistant Judge for the City of Denton Municipal Court of Record; authorizing expenditure of funds; authorizing notice of non-renewal of existing assistant judge contracts; authorizing the Mayor to execute a contract for term of office; ratifying terms of contract; and declaring an effective date. 111212021 City Council adopted Voted:Aye ID 21-1823 Consider approval of a resolution of the City of Denton nominating PACCAR, Inc.,to the Office of the Governor Economic Development and Tourism through the Economic Development Bank as an Enterprise Project; and providing an effective date.The Economic Development Partnership Board recommends approval (9-0). 812412021 City Council approved Voted:Aye ID 21-1825 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No.21-1290 to December 31, 2021; superseding and replacing the Fourteenth Order of Council of the City of Denton issued August 24, 2021 approved by Ordinance No. 21-1831; providing a repealer clause; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1831 Consider adoption of an ordinance of the City of Denton confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No.21-1290; superseding and replacing the Thirteenth Order of Council issued August 12, 2021 approved by Ordinance No. 21-1771; providing a repealer clause; providing for severability; and providing an effective date. 812412021 City Council adopted as amended Voted:Aye ID 21-1832 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Attorney to execute an engagement letter with Stanton LLP for Professional Legal Services relating to the City's Declared State of Local Disaster due to COVID-19 and Orders issued pursuant thereto, and, as needed, associated litigation; providing for the expenditure of funds in a not to exceed amount of$100,000.00; and providing an effective date. 812412021 City Council adopted Voted:Aye City of Denton Page 397 Printed on 111512024 File Number Title ID 21-1837 Consider adoption of an ordinance of the City of Denton amending Section 2-30 of the Code of the City of Denton to change the title and increase the time for a requesting councilmember to describe the request; providing a severability clause; providing a savings clause; providing for codification; and providing an effective date. 9/28/2021 City Council adopted Voted:Aye PD21-0002d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a request to rezone approximately 32.11 acres from Mixed Use Regional (MR) District to a Planned Development(PD) District.The site is generally located south of North Loop 288, southwest of Hwy 77 (North Elm Street), and west of North Bonnie Brae Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 recommended approval of the request(7-0). (PD21-0002d, Christopher Todd Communities, Julie Wyatt) 912112021 City Council adopted Voted:Aye ID 21-1840 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hazen and Sawyer, P.C.,to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Pecan Creek Water Reclamation Plant Effluent Filter improvements; providing for the expenditure of funds therefor; and providing an effective date (RFP 7574-005- Professional Services Agreement for design services awarded to Hazen and Sawyer, P.C., in the not-to-exceed amount of$576,124.00).The Public Utilities Board recommends approval (7-0). 911412021 City Council adopted Voted:Aye ID 21-1842 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with Omnia Partners, a cooperative purchasing organization, under the Texas Government Code, Section 791.001,to authorize City of Denton to utilize various contracts for the purchase of goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7800-award an Interlocal Cooperative Purchasing Agreement with Omnia Partners). 911412021 City Council adopted Voted:Aye ID 21-1844 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 Amazon Services, LLC, through the Omnia Partners Contract Number R-TC-17006,for procurement fulfillment of business products for the City of Denton through an online marketplace, providing for the expenditure of funds therefor; and providing an effective date(File 7799-awarded to Amazon Services, LLC, in the five(5)year not-to-exceed amount of$2,000,000.00). 911412021 City Council adopted Voted:Aye City of Denton Page 398 Printed on 111512024 File Number Title ID 21-1845 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Everett, under the Texas Government Code, Section 791.001,to authorize the City of Everett and City of Denton to utilize each entities solicited contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7787-award an Interlocal Cooperative Purchasing Agreement with the City of Everett). 911412021 City Council adopted Voted:Aye ID 21-1846 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 Nippon Carbide Industries(USA), Inc.,for the supply of Nikkalite Vinyl for the Traffic Department to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 7749-awarded to Nippon Carbide Industries(USA), Inc.,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$336,000.00). 911412021 City Council adopted Voted:Aye ID 21-1847 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 WEX Bank, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 080620,for Fleet Fuel Cards for the Police and Fire Departments; authorizing the expenditure of funds therefor; and declaring an effective date (File 7732-awarded to WEX Bank, Inc., in the not-to-exceed amount of$1,150,000.00). 911412021 City Council adopted Voted:Aye ID 21-1848 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 ESO Solutions, Inc.,for a records management and Electronic Patient Care Reporting (ePCR)system for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7642-awarded to ESO Solutions, Inc., in the five(5)year not-to-exceed amount of $383,504.00). 911412021 City Council adopted Voted:Aye ID 21-1851 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the emergency repairs to City-owned buildings that sustained water damage from Winter Storm Uri; and providing an effective date(File 7705-awarded to GG Contractors, LLC, in the not-to-exceed amount of$1,300,000.00). 911412021 City Council adopted Voted:Aye Z21-0005c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Neighborhood (MN)and Residential 4(R4) Districts to Residential 6(R6) District on approximately 0.326 acres of land generally located southeast of the intersection of Robertson Street and Skinner Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 approve as a Residential 6 (R6) District. (Z21-0005c,418 Robertson Fourplex, Cameron Robertson). 912112021 City Council continued to a date certain Voted:Aye City of Denton Page 399 Printed on 111512024 File Number Title ID 21-1860 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 Cintas Corporation No. 2,through the Omnia Partners Cooperative Purchasing Network Contract#R-BB-19002,for uniform and accessories rental for all City of Denton Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7738-awarded to Cintas Corporation No. 2, in the three(3)year,with the option for three(3)additional one(1)year extensions, in the total six(6)year not-to-exceed amount of$2,153,000.00). 911412021 City Council adopted Voted:Aye ID 21-1867 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Paradigm Management Services, LLC,for the Workers' Compensation Medical Case Management Services for the Risk Management Department; providing for the expenditure of funds therefor; and providing an effective date (File 7554-1 -Professional Services Agreement awarded to Paradigm Management Services, LLC, in the six(6)month not-to-exceed amount of$136,197.00). 911412021 City Council adopted Voted:Aye ID 21-1868 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 Peak Program Value, LLC, amending the contract approved by City Council on October 13, 2020, in the not-to-exceed amount of $696,074.00; amended by Amendments 1-4 approved by Purchasing and City Council; said fifth amendment to provide preconstruction and construction management services for the Solid Waste Fleet Maintenance Shop in the expenditure amount of$221,567.00, Denton Municipal Electric Renovation in the expenditure amount of$271,189.00, and Pre-Construction Estimation Services in the expenditure amount of$47,500.00; providing for the expenditure of funds therefor; and providing an effective date(File 7425-providing for an additional fifth amendment expenditure amount not-to-exceed$540,256.00,with the total contract amount not-to-exceed$1,782,016.00). 911412021 City Council adopted Voted:Aye ID 21-1869 Consider approval of a resolution of the City of Denton abolishing the City Council Audit/Finance Committee; abolishing the City Council Airport Committee; abolishing the City Council Committee on Community Engagement; and providing an effective date. 9/28/2021 City Council approved Voted:Aye ID 21-1872 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 NTS Mikedon dba National Trench Safety, LLC,for the rental of trench and confined space entry safety equipment for the Water Distribution,Wastewater Collections, and Drainage Departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7653- awarded to NTS Mikedon dba National Trench Safety, 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$350,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye City of Denton Page 400 Printed on 111512024 File Number Title ID 21-1873 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 Robert Wyatt Contracting, LLC,for the demolition, removal, and cleanup of two(2)commercial buildings located on the proposed Eagle Substation site for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(IFB 7731 -awarded to Robert Wyatt Contracting, LLC, in the not-to-exceed amount of$326,968.78).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1874 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 Dallas Lite and Barricade, Inc.,for the rental of barricades to be used throughout the City by various departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7741 -awarded to Dallas Lite and Barricade, Inc.,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 $1,050,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1875 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 Classic Chevrolet, Inc., for the supply of light duty vehicles which include sedans, passenger vans, pickup trucks, hybrid, and electric vehicles for various City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7661 -awarded to Classic Chevrolet, Inc.,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$6,000,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Nay ID 21-1877 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&H Sales and Services Company, Inc.,to collect oil and SF6 gas samples from transformers and breakers to be sent to a lab to be tested for Denton Municipal Electric, Proposal Pricing Lines 10-13; providing for the expenditure of funds therefor; and providing an effective date(RFP 7674-awarded to C&H Sales and Services Company, Inc.,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 $483,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1878 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 TransFluid Services, Inc.,to replace transformer bushing insulators, perform on-load tap changer(LTC) maintenance, transformer testing, and replacement of breakers or transformers when needed for the City of Denton, Proposal Pricing Lines 1-9 and 14-17; providing for the expenditure of funds therefor; and providing an effective date(RFP 7674-awarded to TransFluid Services, Inc.,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$750,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye City of Denton Page 401 Printed on 111512024 File Number Title ID 21-1879 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 Open Systems International, Inc.,for the renewal of maintenance, support, and upgrade services of OSI Monarch for Denton Municipal Electric,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 7718-awarded to Open Systems International, Inc., in the five(5)year not-to-exceed amount of$1,500,000.00). The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye S21-0001b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on approximately 9.92 acres of land, generally located on the east side of Loop 288, approximately 300 feet south of E McKinney Street in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. THE PLANNING AND ZONING COMMISSION VOTED [3-2]TO APPROVE THE REQUEST. (S21-0001b, Pebblebrook Parkside, Karina Maldonado) 912112021 City Council continued to a date certain Voted:Aye ID 21-1888 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with D&S Engineering Labs, LLC,to provide materials testing of soil&aggregate, concrete, masonry, steel, and asphalt materials related to public safety projects for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7703-001 -Professional Services Agreement for professional services awarded to D&S Engineering Labs, LLC, in the not-to-exceed amount of$175,300.70). 911412021 City Council adopted Voted:Aye ID 21-1892 Consider adoption of an ordinance of the City of Denton authorizing an amended and restated agreement between the City of Denton and Denton Festival Foundation, Inc.,for the purpose of the 2021 Denton Arts and Jazz Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. (Community Partnership Committee 3-0) 911412021 City Council adopted Voted:Aye ID 21-1896 Consider the nomination/appointment of David Shuck to the Board of Ethics. 911412021 City Council adopted Voted:Aye ID 21-1900 Consider approval of a resolution of the City of Denton adopting the Bowling Green Park Master Plan and declaring an effective date. 912112021 City Council approved Voted:Aye City of Denton Page 402 Printed on 111512024 File Number Title Z21-0010a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Mixed Use Neighborhood (MN)and Residential 6(R6)to a Light Industrial (LI)District on 20.83 acres and from a Residential Rural (RR)to LI District on approximately 4.17 acres of land for a total of approximately 25 acres generally located on the south side of E. University Drive approximately 880 feet east of Geesling Road and on the east side of Geesling Road, approximately 800 feet south of E. University Drive, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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. (Z21-001Oa, Geesling Road Industrial, Hayley Zagurski). 1011912021 City Council adopted Voted:Aye ID 21-1905 Consider approval of a resolution of the City of Denton adopting the Villages of Carmel Property Master Plan and declaring an effective date. 912112021 City Council approved Voted:Aye ID 21-1907 Consider approval of a resolution of the City of Denton adopting the 2021-2022 City Council Priorities and Key Focus Areas for the City of Denton; and providing an effective date. 912812021 City Council approved Voted:Aye ID 21-1917 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 Stuart C. Irby Company, for the Di-Electric Testing of Live-Line Tools and Grounding Equipment for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7715-awarded to Stuart C. Irby 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 $150,000.00).The Public Utilities Board recommends approval (6-0). 912112021 City Council adopted Voted:Aye ID 21-1919 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD) Local Parks Grant Program 2022 in the amount of$621,562 for the materials and construction of a park site on the Villages of Carmel Property; and providing for an effective date. 912112021 City Council approved Voted:Aye ID 21-1920 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 Questica, Inc.,for the renewal extension of Budgeting Software for the Budget Department,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 7778-awarded to Questica, Inc., in the five (5)year not-to-exceed amount of$325,000.00). 912112021 City Council adopted Voted:Aye City of Denton Page 403 Printed on 111512024 File Number Title ID 21-1921 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton City-County Day School to provide Community Development Block Grant funds for a Preschool Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $45,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1922 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County Friends of the Family, Inc. to provide Community Development Block Grant funds for a Domestic Violence and Sexual Assault Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $50,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1923 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and The Salvation Army, a Georgia Corporation to provide Community Development Block Grant and Community Development Block Grant-Coronavirus funds for The Salvation Army KARE Kitchen and Food Pantry Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $35,000.00; and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-1924 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Children's Advocacy Center for North Texas to provide Community Development Block Grant-Coronavirus funds for Direct Client Services in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $85,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1925 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Health Services of North Texas, Inc. to provide Community Development Block Grant-Coronavirus funds for the Primary Care for Patients in Poverty Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed$75,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1926 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Special Programs for Aging Needs, Inc. to provide Community Development Block Grant-Coronavirus funds for the Senior Congregate and Home Delivery Meals Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $25,500.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1928 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and CASA of Denton County, Inc.to provide General Fund dollars for a Court Advocacy for Children Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $36,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye City of Denton Page 404 Printed on 111512024 File Number Title ID 21-1929 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Chisholm Trail RSVP, Inc.to provide General Fund dollars for a Volunteer Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $9,250.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1930 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Communities in Schools of North Texas, Inc.to provide General Fund dollars for Case Management Programs at Denton ISD campuses in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $34,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1931 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton Christian Preschool, Inc.to provide General Fund dollars for the Stop Poverty Educate At-Risk Kids Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $30,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1932 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Denton County MHMR Center to provide General Fund dollars for the Local Outreach to Suicide Survivors Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $28,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1934 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Grace Like Rain, Inc.to provide General Fund dollars for a Childcare Gap Funding Program in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $30,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1935 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and North Texas Solutions for Recovery, Inc. to provide General Fund dollars for a Residential Substance Use Treatment Program in Denton,Texas; authorizing the expenditure of funds in an amount not to exceed $45,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1936 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and PediPlace to provide General Fund dollars for Primary Care Pediatric Services in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $25,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye City of Denton Page 405 Printed on 111512024 File Number Title ID 21-1937 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Our Daily Bread, Inc.,to provide General Fund dollars for security and staff supporting Program Services in Denton, Texas; authorizing the expenditure of funds in an amount not to exceed $90,000.00; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-1938 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the United Way of Denton County, Inc. and the City of Denton and providing for the expenditure of funds for Homelessness Initiatives in the amount of$80,000 for partial funding for staffing of the program in furtherance of the coordinated system of homelessness assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-1939 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the City of Denton and United Way of Denton County, Inc. providing for the expenditure of funds in the amount of$40,000 for a grant to fund the Barriers Fund for the prevention and diversion of homelessness in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-1940 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding by and between the City of Denton and United Way of Denton County, Inc. providing for the expenditure of funds in the amount of$18,850 for a grant to fund Homeless Management Information System (HMIS)Licenses in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-1947 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement with Giving Hope, Inc., providing for street outreach program services in furtherance of the coordinated system of homelessness assistance programs; authorizing the expenditure of funds therefore in an amount not to exceed$64,600.00; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-1948 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a service agreement by and between Our Daily Bread and the City of Denton; providing for the expenditure of funds for homelessness initiatives in the amount of $100,000.00 for Rapid Re-Housing rental assistance in furtherance of the coordinated system of homeless assistance programs; authorizing the expenditure of funds therefor; and providing an effective date. 121712021 City Council adopted Voted:Aye City of Denton Page 406 Printed on 111512024 File Number Title ID 21-1953 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a new Listing Agreement with Axis Realty Group of Denton, Inc. and the Denton Chamber of Commerce for the sale of certain real property and improvements comprised of a 0.449 acre tract located at 414 West Parkway Street, Denton, Texas; and providing an effective date. 912112021 City Council adopted Voted:Aye EAR21-0002 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a 0.504 acre sanitary sewer easement granted to the City of Denton by Alex Kaiser and Rachel Kaiser, recorded as Instrument No. 2016-21238 and corrected by Instrument No. 2016-64812 both in the Real Property Records of Denton County, Texas; providing for severability and an effective date. (Wright Addition, Sanitary Sewer Easement abandonment -Mark Laird) 912112021 City Council adopted Voted:Aye ID 21-1986 Consider adoption of an ordinance of the City of Denton, Texas, adopting the fiscal year 2021-2022 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2021 and ending on September 30, 2022; and declaring an effective date. 912112021 City Council adopted as amended Voted:Aye ID 21-1987 Consider adoption of an ordinance of the City of Denton, Texas, levying the ad valorem property tax of the City of Denton,Texas,for the year 2021, on all taxable property within the corporate limits of the City on January 1, 2021, and adopting a tax rate of$0.573000 per $100 of valuation for 2021; providing revenues for payment of current municipal maintenance and operation expenses and for payment of interest and principal on outstanding City of Denton debt; providing for limited exemptions of certain homesteads; providing for enforcement of collections; providing for a severability clause; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1989 Consider adoption of an ordinance of the City of Denton, Texas, approving the 2021 tax rolls; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-1990 Consider adoption of an ordinance of the City of Denton, Texas, ratifying the adoption of the fiscal year 2021-2022 Annual Program of Services(Budget)and the Capital Improvement Program of the City of Denton, Texas,for the fiscal year beginning on October 1, 2021, and ending on September 30, 2022 when the budget will raise more revenue from property taxes than last year's budget; and providing an effective date. 912112021 City Council adopted Voted:Aye ID 21-2009 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 Texas Electric Cooperatives, Inc.,for polymer insulators for Denton Municipal Electric Substations to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date (IFB 7730-awarded to Texas Electric Cooperatives, Inc.,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 $820,000.00). 912812021 City Council adopted Voted:Aye City of Denton Page 407 Printed on 111512024 File Number Title ID 21-2010 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 Berry, Dunn, McNeil & Parker, LLC dba BerryDunn,through The Interlocal Purchasing System(TIPS)Cooperative Program, Contract#200105,for the Citywide Information Technology Strategic Plan for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7791 -awarded to Berry, Dunn, McNeil &Parker, LLC dba BerryDunn, in the two(2)year not-to-exceed amount of $82,324.00). 912812021 City Council adopted Voted:Aye ID 21-2011 Consider nomination/appointment to the Bond Oversight Committee. 912812021 City Council approved Voted:Aye ID 21-2016 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Historic Landmark Commission, and Public Art Committee. 9/28/2021 City Council approved Voted:Aye ID 21-2019 Consider adoption of an ordinance of the City Council of the City of Denton, a Texas home-rule municipal corporation, approving a negotiated settlement between the Atmos Cities Steering Committee("ACSC")and Atmos Energy Corp., Mid-Tex Division, regarding the Company's 2021 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 attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; 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. 912812021 City Council adopted Voted:Aye ID 21-2020 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Committee on Persons with Disabilities, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 9/28/2021 City Council approved Voted:Aye ID 21-2021 Consider adoption of a resolution of the City of Denton adopting a Fraud Response Policy No. 509.01 of the City of Denton Personnel Policies and Procedures Manual; revising the fraud directive; and declaring an effective date. 912812021 City Council approved Voted:Aye ID 21-2049 Consider adoption of an ordinance of the City of Denton, Texas amending Chapter 25 of the Code of the City of Denton, Texas by adding Section 25-15, related to new procedures for naming and renaming streets; and providing for a savings clause and an effective date. 912812021 City Council continued to a date certain Voted:Aye City of Denton Page 408 Printed on 111512024 File Number Title ID 21-2062 Consider adoption of an ordinance of the City of Denton approving a City co-sponsorship to the Denton Area Running Club in an amount not to exceed $5,451 of in-kind services and resources for the 6th Annual Downtown Denton Turkey Trot and Kids' Gobble Wobble,which will be held on Thursday, November 25, 2021,from 7:00 a.m.to 11:00 a.m., at the McKinney Street parking lot; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2063 Consider the approval of the minutes for September 13, 2021 912112021 City Council approved Voted:Aye ID 21-2095 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of$6,654,159.68 and providing an effective date. 1012612021 City Council adopted Voted:Aye Z21-0016a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding an initial zoning district and use classification to a Light Industrial (LI)Zoning District on approximately 247.78 acres of land, a change in the zoning district and use classification from a Highway Corridor(HC)Zoning District to a LI Zoning District on approximately 25.84 acres of land, and a change in the zoning district and use classification from a Mixed-Use Regional (MR)Zoning District to a LI Zoning District on approximately 7.21 acres of land, generally located on the southwest corner of 1-35 North and the future extension of Loop 288, in the City of Denton, Denton County,Texas; adopting an amendment to the city's official zoning map; 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 [6-0]to recommend approval of the request. (Z21-0016a, Harris Ranch, Ron Menguita) 121712021 City Council adopted Voted:Aye ID 21-2105 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 Primoris T&D Services, LLC.,to perform normal and emergency operating, maintenance, and construction work on the overhead electric distribution system for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7725-awarded to Primoris T&D Services, LLC., in the five(5)year not-to-exceed amount of$15,000,000.00). The Public Utilities Board recommends approval (6-0). 912812021 City Council adopted Voted:Aye HL21-0002b Consider approval of a resolution of the City of Denton, Texas approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 1015 West Oak Street in the Oak-Hickory Historic District (OHH), generally located on the south side of West Oak Street, between Denton Street and North Welch Street; providing for severability; and providing an effective date. (HL21-0002b, 1015 W Oak Street-Tax Exemption, Cameron Robertson) 9/28/2021 City Council approved Voted:Aye City of Denton Page 409 Printed on 111512024 File Number Title ID 21-2107 Consider adoption of an ordinance adopting a schedule of fees for the use of the Denton Police Department training facilities,firearms range, special events, off-duty police officers, and motor vehicle escorts for hire; providing for severability; providing a repealer; and establishing an effective date. 9/28/2021 City Council adopted Voted:Aye S21-0001c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving a Specific Use Permit to allow for a multi-family dwelling use on approximately 9.92 acres of land, generally located on the east side of Loop 288, approximately 300 feet south of E McKinney Street in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission voted [3-2]to approve the request. THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE SEPTEMBER 21, 2021 MEETING. (S21-0001c, Pebblebrook Parkside, Karina Maldonado) 1011912021 City Council adopted Voted:Aye ID 21-2109 Consider adoption of an ordinance of the City of Denton adopting a schedule of fees for cemeteries and use of certain park facilities; superseding all prior ordinances establishing fees in conflict with such schedule; providing for severability; and providing an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-2110 Consider adoption of an ordinance adopting a schedule of fees for the Denton Fire Department; superseding all prior fees in conflict with such schedule; providing for severability; providing a repealer; and establishing an effective date. 9/28/2021 City Council adopted Voted:Aye ID 21-2111 Consider adoption of an ordinance of the City of Denton amending the City's fund balance policy related to the utility fund reserve levels; and providing an effective date. The Public Utilities Board (PUB)recommends approval (7-0). 912812021 City Council adopted Voted:Aye ID 21-2112 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates for Water and Water service; providing for a repealer; providing for a severability clause; and, providing an effective date. The Public Utilities Board (PUB)recommends approval (7-0). 9/28/2021 City Council adopted Voted:Aye ID 21-2113 Consider adoption of an ordinance of the City of Denton, Texas, establishing the schedule of rates for Wastewater service; providing for a repealer; providing for a severability clause; and, providing for an effective date.The Public Utilities Board (PUB)recommends approval (7-0). 912812021 City Council adopted Voted:Aye ID 21-2114 Consider adoption of an ordinance of the City of Denton, Texas, establishing the rates for Solid Waste and Recycling collection service; repealing Ordinance No. 20-1551; providing for a repealer; providing for a severability clause; and, providing an effective date.The Public Utilities Board (PUB)recommends approval (7-0). 9/28/2021 City Council adopted Voted:Aye City of Denton Page 410 Printed on 111512024 File Number Title ID 21-2115 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2020-2021 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Fleet Fund of Five Hundred Thousand Dollars($500,000); declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 912812021 City Council adopted Voted:Aye ID 21-2116 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2020-2021 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the General Fund of Four Million Dollars($4,000,000); declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 912812021 City Council adopted Voted:Aye Z21-0005d Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Mixed-Use Neighborhood (MN)and Residential 4(R4) Districts to Residential 6(R6) District on approximately 0.326 acres of land generally located southeast of the intersection of Robertson Street and Skinner Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 as a Residential 6(R6)District.THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE SEPTEMBER 21, 2021 MEETING. (Z21-0005d,418 Robertson Fourplex, Cameron Robertson). 9/28/2021 City Council adopted Voted:Aye Z21-0013b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR) District to Residential 1 (R1)District on approximately 1.372 acres of land generally located on the south side of Miller Road, approximately 260 feet east of Masch Branch Road,within the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 as a Residential 1 (R1)District.THIS PUBLIC HEARING HAS BEEN CONTINUED FROM THE SEPTEMBER 21, 2021 MEETING. (Z21-0013b, Noguez Single-Family Rezoning, Mark Laird). 912812021 City Council continued to a date certain Voted:Aye ID 21-2119 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 Invoice Cloud, Inc.,for integrated online payment solutions for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7697-awarded to Invoice Cloud, 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$1,500,000.00). 912812021 City Council adopted Voted:Aye ID 21-2122 Consider adoption of an ordinance of the City of Denton amending Chapter 3-Airports of the Code of the City of Denton to remove references to the former Council Airport Committee and make other related modifications; providing a repealer and savings clause; providing for penalties; providing a severability clause; providing for codification; and providing an effective date.Airport Advisory Board recommends approval (6-0). 1012612021 City Council adopted Voted:Aye City of Denton Page 411 Printed on 111512024 File Number Title EAR20-0001 Consider adoption of an ordinance of the City of Denton releasing, abandoning, and vacating a Drainage Easement granted to the City of Denton by Carol Payne Gaede and Roland Edward Payne, recorded as Instrument No.2005-53934 in the Real Property Records, Denton County,Texas; providing for severability and an effective date. (Windsor 35 Addition- Drainage Easement abandonment request-Mark Laird) 1011912021 City Council adopted Voted:Aye Z21-0014b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential 3(R3) District to Residential 7 (R7)District on approximately 0.5 acre of land generally located on the east side of Bolivar Street, approximately 172 feet north of West Congress Street, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 the request. (Z21-0014b, Bolivar Zoning,Julie Wyatt) 1011912021 City Council adopted Voted:Aye PD20-0010a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Neighborhood Residential 4 (NR4)District and Rural Residential (RR)District to a Planned Development (PD) District on approximately 7.11 acres generally located on the north side of East McKinney Street, approximately 1615 feet east of South Trinity Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 approve the request. (PD20-0010a, Light Industrial, Julie Wyatt) 1011912021 City Council adopted Voted:Aye ID 21-2137 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1825 to December 31, 2021; superseding and replacing the Fifteenth Order of Council of the City of Denton issued September 21, 2021 approved by Ordinance No. 21-1825; providing a repealer clause; and providing an effective date. 1011912021 City Council continued to a date certain Voted:Aye ID 21-2140 Consider adoption of an ordinance of the City of Denton authorizing the City Manager,to enter a Development Agreement between the City of Denton and BJH Johnson Properties LTD.,for the dedication of park land for a city park at the Audra Oaks Development; authorizing acceptance of land; and providing an effective date. 111912021 City Council adopted Voted:Aye ID 21-2143 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 First Texas Homes, Inc.,for the dedication of park land for a City park, dedication of land for public use at the Parkside Development, and dedication of right of way on Hickory Creek Road; authorizing acceptance of land; and providing an effective date. 312212022 City Council adopted Voted:Aye City of Denton Page 412 Printed on 111512024 File Number Title ID 21-2149 Consider approval of a resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and providing for an effective date. 121712021 City Council approved Voted:Aye Consider approval of a resolution casting votes for membership to the Board of Directors of the Denton Central Appraisal District; and providing for an effective date. 121712021 City Council adopted Voted:Aye ID 21-2164 Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to accept the TexTreasures Grant#TXT-22004 for SFY 2022 (Federal Award Identification Number LS-249990-OLS-21)from the Texas State Library and Archives Commission through the Institute of Museum and Library Services in the amount of$24.820.00,for the period of September 1, 2021 through August 31,2022;to fund the digitization of historical issues of the Denton Record-Chronicle(DRC); authorizing the City Manager to carry out all duties of the City pursuant to the grant; providing a savings clause; and providing an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2168 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for design services for Southeast Denton Package- B Improvements for the Capital Improvement Projects Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-001 -Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$1,660,100.00). The Public Utilities Board recommends approval (5-0). 1011912021 City Council adopted Voted:Aye ID 21-2170 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a sixth amendment to a Professional Services Agreement between the City of Denton and Peak Program Value, LLC., amending the contract approved by City Council on October 13, 2020, in the not-to-exceed amount of $696,074.00; amended by amendments 1-5 approved by Purchasing and City Council; said sixth amendment to provide preconstruction and construction management services for Fire Station Number 9; providing for the expenditure of funds therefor; and providing an effective date(File 7425-providing for an additional sixth amendment expenditure amount not-to-exceed $216,769.00,with the total contract amount not-to-exceed$1,998,785.00). 1011912021 City Council adopted Voted:Aye ID 21-2171 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and Christian Community Action, amending the contract approved by City Council on December 17, 2020 in the not-to-exceed amount of$197,926.00; amended by Amendment 1 approved by City Council; said second amendment to extend the term of the contract to January 31, 2022; and providing an effective date (RFQ 7525-001 -extending a contract with Christian Community Action to January 31, 2022). 1011912021 City Council adopted Voted:Aye City of Denton Page 413 Printed on 111512024 File Number Title ID 21-2172 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the third amendment to a contract between the City of Denton and Giving Hope, Inc., amending the contract approved by City Council on December 17, 2020, in the not-to-exceed amount of$277,616.00; amended by Amendments 1-2 approved by City Council; said third amendment to extend the term of the contract to January 31, 2022; and providing an effective date(RFQ 7525-002-extending a contract with Giving Hope, Inc.to January 31, 2022). 1011912021 City Council adopted Voted:Aye ID 21-2173 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the second amendment to a contract between the City of Denton and The Salvation Army-Denton, amending the contract approved by City Council on December 17, 2020, in the not-to-exceed amount of$656,465.00; amended by Amendment 1 approved by City Council; said second amendment to extend the term of the contract to January 31, 2022; and providing an effective date (RFQ 7525-004-extending a contract with The Salvation Army-Denton to January 31, 2022). 1011912021 City Council adopted Voted:Aye ID 21-2174 Consider appointments to the Tax Increment Reinvestment Zone Number Two(Westpark TIRZ)Board of Directors, including appointment of a Board Chair. 121712021 City Council adopted Voted:Aye ID 21-2176 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 Floyd Smith Concrete, Inc.,for concrete repair and installations, including the concrete pavement, curb, gutter, sidewalks,ADA ramps, and valley gutters for the Public Works Department and other various City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7777-awarded to Floyd Smith Concrete, Inc.,for two(2)years,with the option for three(3)additional one(1)year extensions, in the total five(5)year not-to-exceed amount of $39,000,000).The Public Utilities Board recommends approval (5-0). 1011912021 City Council adopted Voted:Aye ID 21-2177 Consider adoption of an ordinance of the City of Denton, Texas amending Chapter 25 of the Code of the City of Denton, Texas by adding Section 25-15, related to new procedures for naming and renaming streets; and providing for a savings clause and an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2188 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 Joel Van Der Sloot dba Golfers Academy, LLC,for golf instructor services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7346-02 -awarded to Joel Van Der Sloot dba Golfers Academy, 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$200,000.00). 1011912021 City Council adopted Voted:Aye City of Denton Page 414 Printed on 111512024 File Number Title ID 21-2193 Consider adoption of an ordinance of the City of Denton delegating authority to the City Manager to administer Council Contingency Fund Spending Agreements in accordance with the procedure set forth herein, and to execute said agreements; providing for the expenditure of Council Contingency Funds in accordance with the procedure set forth herein; and providing for an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2202 Consider adoption of an ordinance of the City of Denton repealing and replacing Chapter 30, titled"Flood Prevention and Protection,"of the Denton Development Code, codified as Subpart B of the Denton Code of Ordinances; providing a repealer clause; providing for penalties; providing for codification; providing a severability clause; and providing an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2205 Consider approval of the minutes for September 28 and October 4, 2021. 1011912021 City Council approved Voted:Aye ID 21-2206 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Historic Landmark Commission. 1011912021 City Council approved Voted:Aye ID 21-2207 Consider approval of the minutes for October 12, 2021. 1012612021 City Council approved Voted:Aye ID 21-2208 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee. 1012612021 City Council approved Voted:Aye ID 21-2209 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Sustainability Framework Advisory Committee. 111212021 City Council approved Voted:Aye ID 21-2210 Consider approval of the minutes of October 19, October 26, and November 1, 2021. 111912021 City Council approved Voted:Aye Z21-0013c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR) District to Residential 1 (R1)District on approximately 1.372 acres of land generally located on the south side of Miller Road, approximately 260 feet east of Masch Branch Road,within the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 as a Residential 1 (R1)District. (Z21-0013c, Noguez Single-Family Rezoning, Mark Laird). 1011912021 City Council adopted Voted:Aye City of Denton Page 415 Printed on 111512024 File Number Title ID 21-2228 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton County Friends of the Family for the purpose of the Friends of the Badge 2022 sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2229 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Holiday Festival Association, Inc.for the purpose of the 2021 Denton Holiday Lighting Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($2,570-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2230 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Greater Denton Arts Council, Inc.for the purpose of the Community Art Grants Program sponsorship; providing for the expenditure of funds; and providing for an effective date. ($7,500-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2231 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Habitat for Humanity of Denton County, Inc.,for the purpose of the Party with a Purpose sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2232 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Health Services of North Texas, Inc.,for the purpose of the 2022 Denton Back to School Fair sponsorship; providing for the expenditure of funds; and providing for an effective date. ($10,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2233 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and North Texas State Fair Association, Inc.for the purpose of the 2022 North Texas Fair and Rodeo Kids Zone sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2234 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Serve Denton for the purpose of the Serve Denton Celebration sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2235 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Texas Filmmakers Corporation for the purpose of the Thin Line Fest 2022 sponsorship; providing for the expenditure of funds; and providing for an effective date. ($12,640-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye City of Denton Page 416 Printed on 111512024 File Number Title ID 21-2236 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and the Texas Veterans Hall of Fame for the purpose of the 2021 Induction Ceremony sponsorship; providing for the expenditure of funds; and providing for an effective date. ($3,000-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2238 Consider approval of a resolution of the City of Denton stating no objection to the Roselawn Senior Apartments Ltd.4% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of Roselawn Senior Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 1012612021 City Council approved Voted:Aye ID 21-2240 Consider approval of a resolution of the City of Denton stating no objection to the Roselawn Village Ltd.4% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of Roselawn Village Apartments in Denton,Texas to provide affordable rental housing; and providing an effective date. 1012612021 City Council approved Voted:Aye ID 21-2249 Consider adoption of an ordinance of the City of Denton amending Chapter 18 of the Code of Ordinances by including speed zones on East University Drive(US 380)in Section 18-73; altering the prima facie speed limits established for vehicles under the provision of Transportation Code, Section 545.356 upon the following roadways or parts thereof,within the incorporated limits of the City of Denton; providing a penalty not to exceed $200.00 unless the violation occurs in a work zone and then the penalty shall not exceed $400.00; providing a severability clause; providing a repealing clause; providing a savings clause; providing for publication; and declaring an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2251 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Chamber of Commerce, Inc.for the purpose of the 2022 Denton Blues Festival and Young Minority Entrepreneurs Program sponsorship; providing for the expenditure of funds; and providing for an effective date. ($5,000- Community Partnership Committee recommends approval 3-0) 111912021 City Council adopted Voted:Aye ID 21-2252 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Film Festival Institute for the purpose of the 2022 Denton Black Film Festival sponsorship; providing for the expenditure of funds; and providing for an effective date. ($12,640-Community Partnership Committee recommends approval 3-0) 1011912021 City Council adopted Voted:Aye ID 21-2260 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to expend funds for payment by the City to the Texas Commission on Environmental Quality for the annual consolidated Water Quality Fee for operation of the Pecan Creek Water Reclamation Plant; and providing an effective date. (Consolidated Water Quality Fee in the total not-to-exceed amount of$127,000.00). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye City of Denton Page 417 Printed on 111512024 File Number Title ID 21-2261 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to expend funds for payment by the City to the Texas Commission on Environmental Quality for the annual Water System Fee; and providing an effective date. (Water System Fee in the total not-to-exceed amount of$100,000.00). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2263 Consider approval of a resolution of the City of Denton recognizing October 9, 2021 as world migratory bird day; authorizing the Sustainability Department to pursue the"Bird City Texas" certification; and providing an effective date. 1011912021 City Council approved Voted:Aye ID 21-2268 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 GTS Technology Solutions, Inc.,through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-CPO-4526,for Information Technology staff augmentation services for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7434-awarded to GTS Technology Solutions, Inc.,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$470,120.00). 1012612021 City Council adopted Voted:Aye ID 21-2270 Consider approval of a resolution of the City Council for the City of Denton appointing a Primary Representative to the Board of Directors of the Denton County Transportation Authority; and providing for an effective date. 1011912021 City Council adopted Voted:Aye Consider approval of a resolution of the City Council for the City of Denton appointing a Primary Representative to the Board of Directors of the Denton County Transportation Authority; and providing for an effective date. 1011912021 City Council adopted Voted:Nay ID 21-2271 Consider approval of a resolution of the City Council for the City of Denton appointing an Alternate Representative to the Board of Directors of the Denton County Transportation Authority; and providing for an effective date. 1011912021 City Council adopted Voted:Aye ID 21-2272 Consider approval of a resolution of the City of Denton providing the October 4, 2021 meeting absence of a Parks, Recreation, and Beautification Board Member be excused; and declaring an effective date. 1011912021 City Council approved Voted:Aye ID 21-2274 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7775 for Health Concierge Services; and providing an effective date(RFP 7775). 1012612021 City Council adopted Voted:Aye City of Denton Page 418 Printed on 111512024 File Number Title ID 21-2275 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 Carahsoft Technology Corporation,through the Department of Information Resources(DIR)Cooperative Purchasing Network, Contract No. DIR-TSO-4288,for the purchase of eCivis Grant Management System for the Grants Management Office; providing for the expenditure of funds therefor; and providing an effective date(File 7813-awarded to Carahsoft Technology Corporation, in the not-to-exceed amount of$254,071.00). 1012612021 City Council adopted Voted:Aye ID 21-2276 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the purchase of cyber network liability insurance coverage for the City of Denton through the City's broker of record, Lockton Companies, LLC; and providing an effective date (File 7844-awarded to Corvus Insurance Agency, LLC, in the not-to-exceed amount of$271,000.00). 1012612021 City Council adopted Voted:Aye ID 21-2291 Consider approval of a resolution of the City of Denton providing the October 11, 2021 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 1012612021 City Council approved Voted:Aye Z21-0003b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Mixed Use Regional (MR)to a General Office (GO)District on approximately 88.71-acres, generally located on the south side of W. University Drive, approximately 90 feet east of Marshall Road, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 [5-0] to recommend approval of the request. (Z21-0003b, 380 Business Park, Karina Maldonado). 111212021 City Council adopted Voted:Aye PD21-0005a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a change in the zoning district and use classification from Residential 2(R2) District to a Planned Development(PD) District on approximately 22.2 acres of land generally located east of Bonnie Brae Street, approximately 198 feet north of West Windsor Drive, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 recommended approval (5-0)of the request. (PD21-0005a, 2800 Bonnie Brae, Julie Wyatt) 111212021 City Council adopted Voted:Aye ID 21-2296 Consider approval of a resolution nominating a member to the Policy Makers Council of the American Public Power Association to represent the City of Denton, a Texas home-rule Municipal Corporation; and declaring an effective date. 1012612021 City Council adopted Voted:Aye City of Denton Page 419 Printed on 111512024 File Number Title ID 21-2297 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a contract of sale with Mark Hicks Investments, LLC.for the sale of a 0.449 acre tract located at 414 West Parkway Street; authorizing the City Manager to execute all documents necessary to consummate the sale, including a special warranty deed; authorizing the City Manager to carry out all duties of the City pursuant to the contract of sale; authorizing the expenditure of funds therefor; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2303 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 Verint Americas Inc., dba Verint Systems Inc.,for a 311/CRM software solution for the Customer Service and Public Affairs Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7446-awarded to Verint Americas Inc., dba Verint Systems Inc.,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$1,300,000). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2304 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 N. Harris Computer Corporation,for the purchase of SilverBlaze, utility billing software to be used by the Customer Service Department,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 7621 -awarded to N. Harris Computer Corporation,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$761,008.78). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye ID 21-2305 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HSI Workplace Compliance Solutions, Inc.,for consulting services related to the North American Electric Reliability Corporation ("NERC")compliance for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7693-Professional Services Agreement for Consulting Services awarded to HSI Workplace Compliance Solutions, Inc., in the two(2)year not-to-exceed amount of$280,000.00).The Public Utilities Board recommends approval (7-0). 111212021 City Council adopted Voted:Aye ID 21-2306 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 Soilworks, LLC,for the purchase of Gorilla-Snot, a spray-on soil stabilizer/dust control for the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(IFB 7790- awarded to Soilworks, 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$1,000,000.00).The Public Utilities Board recommends approval (7-0). 111212021 City Council adopted Voted:Aye City of Denton Page 420 Printed on 111512024 File Number Title ID 21-2307 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 Weaver Consultants Group, LLC,for the purchase of odor control chemicals for the City of Denton Landfill,which is the sole provider of these commodities, 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 7809-awarded to Weaver Consultants Group, 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$294,000.00). The Public Utilities Board recommends approval (7- 0). 111212021 City Council adopted Voted:Aye ID 21-2308 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 Obra Ramos Construction, LLC,for the construction of outdoor concrete tennis courts in South Lakes Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7710-awarded to Obra Ramos Construction, LLC, in the not-to-exceed amount of$405,000.00). 111212021 City Council adopted Voted:Aye ID 21-2309 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 Techline Sports Lighting, LLC,for the Athletic Field Lighting LED Conversion for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7726-awarded to Techline Sports Lighting, 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 $2,962,112.50). 111212021 City Council adopted Voted:Aye ID 21-2310 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the North Central Texas Council of Governments(NCTCOG) Incident Management Freeway Blocking Equipment grant in the amount of$160,000 for the purchase of a traffic blocking vehicle; and providing for an effective date. 1012612021 City Council approved Voted:Aye ID 21-2316 Consider adoption of an ordinance of the City of Denton authorizing the expenditure of funds for payment by the City for the annual major capital repair("MCR")and operations and maintenance("O&M")fees for water storage at Lake Lewisville and Lake Ray Roberts to the U.S.Army Corps of Engineers; and providing an effective date(Water storage MCR and O&M fees in the total amount not to exceed $200,000). The Public Utilities Board recommends approval (7-0). 111912021 City Council adopted Voted:Aye City of Denton Page 421 Printed on 111512024 File Number Title ID 21-2321 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 Howell Design Group, LLC(HDG), amending the contract approved by Purchasing on May 28, 2021 in the not-to-exceed amount of $45,000.00; said first amendment to provide additional security consulting and design services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(PSA 7723-providing for an additional first amendment expenditure amount not-to-exceed $75,000.00,with the total contract amount not-to-exceed $120,000.00). 111212021 City Council adopted Voted:Aye ID 21-2322 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 Buzzclan, LLC, as the primary contractor, Howroyd-Wright Employment Agency, Inc. dba AppleOne Employment Services as the secondary contractor, and Cogent Infotech Corporation as the tertiary contractor for Temporary Professional Labor Services for various City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7717-awarded to Buzzclan, LLC-primary, Howroyd-Wright Employment Agency, Inc.dba AppleOne Employment Services-secondary, and Cogent Infotech Corporation-tertiary,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$700,000.00). 111212021 City Council adopted Voted:Aye ID 21-2327 Consider approval of a resolution of the city council of the City of Denton extending the Civil Service Line of Duty Injury Leave of Absence of Denton police officer Urbano Rodriguez for one year at full pay, and providing an effective date. 1011912021 City Council approved Voted:Aye ID 21-2328 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7716 for the North Lakes Tennis Center; and providing an effective date(RFP 7716). 111212021 City Council adopted Voted:Aye ID 21-2335 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to accept an offer from the Texas Department of Transportation (°TXDOT")to convey 0.8983 acres out of the 41.629 acre parcel of land to TxDOT in the Thomas Toby Survey,Abstract No. 1285, owned by the City of Denton, located at 3820 Airport Road (FM 1515); authorizing the City Manager to execute all documents necessary to complete the contemplated transaction; providing for severability; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2342 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1825 to December 31, 2021; superseding and replacing the Fifteenth Order of Council of the City of Denton issued September 21, 2021 approved by Ordinance No. 21-1825; providing a repealer clause; and providing an effective date. 1012612021 City Council adopted Voted:Aye City of Denton Page 422 Printed on 111512024 File Number Title ID 21-2373 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Zoning Board of Adjustment. 1111612021 City Council approved Voted:Aye ID 21-2374 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Animal Shelter Advisory Committee and Internal Audit Advisory Committee. 121712021 City Council approved Voted:Aye ID 21-2375 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health& Building Standards Commission. 1211412021 City Council approved Voted:Aye ID 21-2376 Consider approval of the minutes of November 2, 2021. 1111612021 City Council approved Voted:Aye ID 21-2378 Consider approval of the minutes of December 6, 2021. 1211412021 City Council approved Voted:Aye ID 21-2381 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 KBS Electrical Distributors, Inc.,for OPGW Conductors and Accessories for Denton Municipal Electric to be stocked in the City of Denton Warehouse; providing for the expenditure of funds therefor; and providing an effective date(IFB 7810-awarded to KBS Electrical Distributors, Inc.,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$575,000.00). 111912021 City Council adopted Voted:Aye ID 21-2382 Consider approval of a resolution of the City Council of the City of Denton adopting criteria for use in the 2021 redistricting process; and providing an effective date. 1012612021 City Council adopted Voted:Aye Consider approval of a resolution of the City Council of the City of Denton adopting criteria for use in the 2021 redistricting process; and providing an effective date. 1012612021 City Council amended Voted:Aye ID 21-2383 Consider approval of a resolution of the City of Denton establishing guidelines for persons submitting comments and specific redistricting proposals; and providing an effective date. 1012612021 City Council adopted Voted:Aye ID 21-2384 Consider adoption of an ordinance of the City of Denton authorizing an Easement Use Agreement between the City of Denton and Patrick J. Comiskey and Tiffany M. Comiskey to place a new fence within an existing waterline easement generally located along the frontage of their property at 6501 and 6505 Shiloh Lane; providing a severability clause and an effective date. 111212021 City Council adopted Voted:Aye City of Denton Page 423 Printed on 111512024 File Number Title ID 21-2390 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to continue a Memorandum of Understanding with the United States Marshals Service, (USMS) for the participation of the Denton Police Department in the Regional Fugitive Task Force for the purpose of locating and apprehending fugitives; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2391 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Memorandum of Understanding (Reciprocal Agreement)for Exchange of Confidential Information with the Texas Comptroller of Public Accounts for the purpose of authorizing the City of Denton to examine certain confidential information in the possession of the Texas Comptroller of Public Accounts;for the purpose of furthering criminal investigations; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2392 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 Southern Ionics, Inc.,for the supply of emissions reagent for the Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date (IFB 7548-awarded to Southern Ionics, Inc.,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$2,793,000.00). The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2393 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Jagoe-Public Company for the Hickory Creek Road Widening Project; providing for the expenditure of funds therefor; and providing an effective date (File 6903- Change Order No. 1 in the not-to-exceed amount of$167,960.50,for a total contract award aggregated to$5,488,830.50). The Public Utilities Board recommends approval (5-0). 1111612021 City Council adopted Voted:Aye ID 21-2394 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 January 14, 2020, in the not-to-exceed amount of $1,398,600.00; amended by Amendment 1 approved by the City Council; said second amendment to provide additional design engineer services and hydraulic analysis in support of the Northwest Booster Pump Station and Water Transmission Main project; providing for the expenditure of funds therefor; and providing an effective date(File 6590-081 -providing for an additional second amendment expenditure amount not-to-exceed$248,500.00,with the total contract amount not-to-exceed$1,773,400.00).The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye City of Denton Page 424 Printed on 111512024 File Number Title ID 21-2395 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Service Agreement with Kimley-Horn and Associates Inc.,to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, construction administration, and commissioning/startup support for the Granada Lift Station Replacement Project for the Water Utilities Division; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-008-awarded to Kimley-Horn and Associates Inc., in the not-to-exceed amount of$159,300.00). The Public Utilities Board recommends approval (6- 0). 1111612021 City Council adopted Voted:Aye ID 21-2431 Consider adoption of an ordinance authorizing the settlement of litigation styled City of Denton v. Robert P. Donnelly, Cause No. PR-2018-01099, currently pending in the Probate Court of Denton County, Texas, regarding the acquisition of fee interest required for the improvement of Mayhill Road and detention ponds in the total settlement amount of Four Million One Hundred Thirty-Three Thousand Five Hundred Forty-One Dollars and no cents ($4,133,541.00); authorizing the City Manager and City Attorney to effectuate the settlement; authorizing the expenditure of funds therefor; providing a savings clause; and providing an effective date. 111212021 City Council approved Voted:Aye ID 21-2432 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-1825 to December 31, 2021; superseding and replacing the Sixteenth Order of Council of the City of Denton issued October 19, 2021 approved by Ordinance No. 21-2342; providing a repealer clause, and providing an effective date. 1111612021 City Council adopted Voted:Aye ID 21-2434 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 Industrial Power Truck& Equipment,through the TIPS Cooperative Purchasing Network Contract#200802,for the purchase of one(1) Isuzu/NewWay rear load refuse truck for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (File 7834- awarded to Industrial Power Truck&Equipment, in the not-to-exceed amount of $154,797.49).The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2435 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list of State Certified firms to provide architectural, engineering, and other services as customarily provided for municipal, vertical construction projects for the Facilities Management Department; and providing an effective date(RFQ 7818-for a three(3)year term). 1111612021 City Council adopted Voted:Aye City of Denton Page 425 Printed on 111512024 File Number Title ID 21-2440 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Freese and Nichols, Inc., amending the contract approved by City Council on June 21, 2016, in the not-to-exceed amount of$654,135.00; amended by Amendments 1-2 approved by the City Council and Purchasing; said third amendment for phase 3 archeological recovery tasks and to provide additional design, archeological, environmental services, and railroad coordination for the Hickory Creek Interceptor Phases I and II Project; providing for the expenditure of funds therefor; and providing an effective date (File 6137-providing for an additional third amendment expenditure amount not-to-exceed $306,994.00,with the total contract amount not-to-exceed $1,316,974.43).The Public Utilities Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2441 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to Atmos Energy Corporation a Temporary Construction Easement containing an approximate total of 138,050.00 square feet(3.169 acres)located near Mayhill Road in the City and County of Denton, Texas for a total compensation amount of One Thousand Five Hundred Eighty-Four Dollars and 50/100 ($1,584.50); providing for severability; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2442 Consider approval of a resolution declaring that the purposes of the Decommissioning Reserve Account under the Joint Operating Agreement between the Texas Municipal Power Agency and the cities of Bryan, Denton, Garland, and Greenville have been accomplished and approving a reduction of the required account balance of the Decommissioning Reserve Account; and providing an effective date. 1111612021 City Council approved Voted:Aye ID 21-2444 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of the first amendment to a contract extension between the City of Denton and Bean Electrical, Inc.,through November 27, 2022,to provide additional traffic signal maintenance services for the Traffic Department; and declaring an effective date(IFB 6897-extending a contract with Bean Electrical, Inc.,to November 27, 2022). 1111612021 City Council adopted Voted:Aye ID 21-2445 Consider approval of a resolution revising Administrative Policy No.403.07"Debt Service Management'and providing for an effective date. 1111612021 City Council approved Voted:Aye ID 21-2467 Consider approval of a resolution of the City of Denton stating no objection to the Primrose at Sequoia Park, LP 4% housing tax credit application to Texas Department of Housing and Community Affairs for proposed acquisition and rehabilitation of Primrose at Sequoia Park Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 111912021 City Council approved Voted:Aye City of Denton Page 426 Printed on 111512024 File Number Title ID 21-2468 Consider approval of a resolution of the City of Denton stating no objection to the Rosemont at Pecan Creek, LP 4% housing tax credit application to Texas Department of Housing and Community Affairs for proposed acquisition and rehabilitation of Rosemont at Pecan Creek Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 111912021 City Council approved Voted:Aye ID 21-2473 Consider approval of a resolution of the City of Denton authorizing the submission of a Letter of Request to the US Army Corps of Engineers for assistance under the Continuing Authorities Program (CAP)to study, determine cause, and find a solution to the flooding of Clear Creek and the Elm Fork of the Trinity River around the Ray Roberts Greenbelt; and providing for an effective date. 121712021 City Council approved Voted:Aye ID 21-2475 Consider approval of a resolution of the City of Denton authorizing the support and adoption of the Texas Opioid Abatement Fund Council and Settlement Allocation Term Sheet approving the allocation of any and all opioid settlement funds within the State of Texas; and providing for an effective date. 1211412021 City Council approved Voted:Aye ID 21-2479 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute Change Order No. 1 to the Owner-Construction Manager Agreement with Thos. S. Byrne, Inc.,for the renovation of Police Headquarters, and construction of the new Police Substation and Firing Range; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7249- CMAR Change Order No. 1 awarded to Thos S. Byrne, Inc., in the not-to-exceed amount of $6,000,000.00,for a total contract award aggregated to$52,039,401.00). 111912021 City Council adopted Voted:Aye ID 21-2484 Consider approval of a resolution approving and adopting Administrative Policy No 403.06 "Investment Policy"; and providing for an effective date. 1211412021 City Council approved Voted:Aye ID 21-2500 Consider adoption of an ordinance of the City of Denton approving a grant application from 3 Wishes Market LLC located at 108 W. Oak St., Ste. 101,from the Downtown Reinvestment Grant Program not to exceed$1,205.00; and providing for an effective date. The Downtown Denton Tax Increment Reinvestment Zone No.1 Board recommends approval (6-0). 1111612021 City Council adopted Voted:Aye ID 21-2502 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 vendors for the purchase of water and wastewater chemicals for the Water Production and Reclamation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB-BV 7743 -awarded to Chameleon Industries, Inc.,Tanner Industries, Inc., DPC Industries Company, Brenntag Southwest, Inc., DPC Industries, Inc., Polydyne, Inc., Petra Chemical Company LLC, PVS Technologies, Inc., Chemtrade Chemicals US LLC, and Pencco, Inc.,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$13,242,875.00). 1111612021 City Council adopted Voted:Aye City of Denton Page 427 Printed on 111512024 File Number Title ID 21-2506 Consider approval of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; authorizing the expenditure of funds in connection with the reorganization; and providing an effective date. 1111612021 City Council approved Voted:Aye ID 21-2508 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7748 for Small Power Equipment purchase and repair; and providing an effective date(RFP 7748). 121712021 City Council adopted Voted:Aye ID 21-2509 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 Grant Thornton LLP, through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. DIR-TSO-4032,for Accounts Payable Automation and Vendor Management Consulting Services for the Finance and Procurement and Compliance Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7831 - awarded to Grant Thornton LLP, in the not-to-exceed amount of$116,335.00). 121712021 City Council adopted Voted:Aye ID 21-2525 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Day of the Dead Festival, Inc.for the payment and use of hotel tax revenue in support of the Denton Day of the Dead Festival; and providing an effective date. ($17,340-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2526 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Chamber of Commerce, Inc.for the payment and use of hotel tax revenue in support of the Denton Blues Festival; and providing an effective date. ($40,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2527 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Black Film Festival Institute, Inc.for the payment and use of hotel tax revenue in support of the Denton Black Film Festival; and providing an effective date. ($40,750-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2528 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Kiwanis Club of Denton, Breakfast, Denton, Texas for the payment and use of hotel tax revenue in support of the Turkey Roll Bicycle Rally; and providing an effective date. ($6,120-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2529 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Chamber of Commerce, Inc. (Discover Denton) for the payment and use of hotel tax revenue in support of Discover Denton; and providing an effective date. ($1,396,655-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye City of Denton Page 428 Printed on 111512024 File Number Title ID 21-2531 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Community Market, Inc.for the payment and use of hotel tax revenue in support of the Denton Community Market; and providing an effective date. ($60,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2532 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Denton County for the payment and use of hotel tax revenue in support of the Denton County Museums; and providing an effective date. ($235,500- Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2533 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Festival Foundation, Inc.for the payment and use of hotel tax revenue in support of the Denton Arts and Jazz Festival; and providing an effective date. ($120,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2534 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Holiday Festival Association, Inc.for the payment and use of hotel tax revenue in support of the Denton Holiday Lighting Festival; and providing an effective date. ($23,500-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2535 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Central Business District Association, Inc.for the payment and use of hotel tax revenue in support of the Denton Main Street Association; and providing an effective date. ($35,700-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2536 Consider adoption of an ordinance of the City of Denton ratifying and approving a City co-sponsorship to the Denton Holiday Lighting Festival Association, Inc., in an amount not to exceed $43,222.00 of in-kind services and resources for the annual Denton Holiday Lighting Festival,which was held on Friday, December 3, 2021; at the Historic Downtown Square; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2537 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Denton Parks Foundation, Inc.for the payment and use of hotel tax revenue in support of Juneteenth, Dog Days, and Splish Splash Doggie Bash; and providing an effective date. ($75,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2539 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Greater Denton Arts Council, Inc.for the payment and use of hotel tax revenue in support of art exhibitions and programming; and providing an effective date. ($150,026-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye City of Denton Page 429 Printed on 111512024 File Number Title ID 21-2541 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Historic Denton, Inc.for the payment and use of hotel tax revenue in support of historical and cultural tourism; and providing an effective date. ($5,000 -Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2543 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the North Texas State Fair Association, Inc.for the payment and use of hotel tax revenue in support of the North Texas Fair and Rodeo; and providing an effective date. ($195,486-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2545 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Real Waves Radio Network, Inc.for the payment and use of hotel tax revenue in support of KUZU Presents artist showcase; and providing an effective date. ($6,400-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2546 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Tejas Storytelling Association for the payment and use of hotel tax revenue in support of the City of Denton Texas Storytelling Festival; and providing an effective date. ($57,079-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2547 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Texas Filmmakers'Corporation for the payment and use of hotel tax revenue in support of the Thin Line Fest; and providing an effective date. ($19,340- Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2548 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and the Texas Veterans Hall of Fame Foundation for the payment and use of hotel tax revenue in support of programming and ceremonies; and providing an effective date. ($14,000-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye ID 21-2550 Consider adoption of an ordinance authorizing the City Manager to execute an agreement between the City of Denton and Theater Denton, Inc.for the payment and use of hotel tax revenue in support of the 2022 Performance Season; and providing an effective date. ($20,430-Community Partnership Committee recommends approval 3-0) 1211412021 City Council adopted Voted:Aye City of Denton Page 430 Printed on 111512024 File Number Title ID 21-2553 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute the CMAR Guaranteed Maximum Price Amendment to the Construction Manager At Risk Contract with Balfour Beatty Construction, LLC,for the renovation of the Loop 288 Project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7671 -CMAR Guaranteed Maximum Price Amendment awarded to Balfour Beatty Construction, LLC, in the amount of$9,779,701.00, with a total not-to-exceed amount$9,784,701.00). 1111612021 City Council adopted Voted:Aye ID 21-2556 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Solid Waste and Recycling Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2556, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2557 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Stormwater Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2557, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2558 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Transportation Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2558, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2559 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Water and Wastewater Criteria Manual; and providing for severability, a savings clause and an effective date. (ID 21-2559, Ron Menguita) 1211412021 City Council adopted Voted:Aye ID 21-2564 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a fourth amendment to a contract between the City of Denton and ClearRisk, Inc., amending the contract approved by Purchasing on January 9, 2014, in the not-to-exceed amount of$49,500.00; amended by Amendments 1-3 approved by the Council and Purchasing; said fourth amendment to continue to provide risk management information system (RMIS)software for the Risk Management and Safety divisions; providing for the expenditure of funds therefor; and providing an effective date(File 7261 -providing for an additional fourth amendment expenditure amount not-to-exceed $24,500.00,with the total contract amount not-to-exceed$172,500.00 and extending the contract with ClearRisk, Inc.to January 8, 2023). 121712021 City Council adopted Voted:Aye ID 21-2565 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of North Richland Hills, under the Texas Government Code, Section 791.001,to authorize the City of North Richland Hills and City of Denton to utilize each entities'solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7816-award an Interlocal Cooperative Purchasing Agreement with the City of North Richland Hills). 121712021 City Council adopted Voted:Aye City of Denton Page 431 Printed on 111512024 File Number Title ID 21-2568 Consider adoption of an ordinance approving a Pipeline Crossing Agreement by and between the City of Denton and the Union Pacific Railroad Company relating to the location of a City wastewater pipeline within the railroad right-of-way located at Mile Post 722.69, Choctaw Subdivision,within the County and City of Denton, Texas; authorizing the City Manager to execute the Agreement and pay the$7,600.00 license fee; authorizing the expenditure of funds; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2570 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Supplement to the Agreement for Street Lighting Service between Oncor Electric Delivery Company LLC and the City of Denton for Country Club Terrace Phases 1 and 2; authorizing the expenditure of funds; and providing for an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2574 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Agreement for Street Lighting Service between Oncor Electric Delivery Company LLC and the City; authorizing the expenditure of funds; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2575 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 Patel& Patel General Partners dba Deluxe Inn,to provide accommodations for persons experiencing homelessness during the declared disaster related to COVID-19 for the Community Development Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7829-awarded to Patel& Patel General Partners dba Deluxe Inn, in the two(2)year not-to-exceed amount of$1,000,000.00). 121712021 City Council adopted Voted:Aye ID 21-2579 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 Professional Coil Cleaning, Inc.,to furnish all labor, materials,tools, equipment, and supervision for cleaning coils on heating,ventilation, and air conditioning systems for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7798-awarded to Professional Coil Cleaning, 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 $100,000.00). 121712021 City Council adopted Voted:Aye ID 21-2607 Consider approval of a resolution by the City of Denton authorizing the City Manager, or designee,to apply for funding under the Denton County Transportation Reinvestment Program (TRIP), providing financial assistance to member cities for transit-supportive projects, through the Denton County Transportation Authority(DCTA) in the amount of $906,000 for the Fiscal Year 2021 funding period; and providing an effective date. 121712021 City Council approved Voted:Aye ID 21-2609 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or designee,to enter into a Development Agreement between the City of Denton and VV52 Denton LP.,for the dedication of Park Land for a City Park at the Vintage Village Development; authorizing acceptance of land; and providing an effective date. 121712021 City Council adopted Voted:Aye City of Denton Page 432 Printed on 111512024 File Number Title ID 21-2611 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to allow the Cross Country Park Rental Agreement to be used as an agreement between the City of Denton Parks and Recreation Department and potential park rental groups for cross country events in the parks; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2614 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to increase the spend authority with Change Healthcare Technology Enabled Services, LLC,for the preparation and submittal of the Texas Ambulance Supplemental Payment Program reimbursement for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7521 - awarded to Change Healthcare Technology Enabled Services, LLC, providing for an additional expenditure amount not-to-exceed$140,000.00,with the total contract amount not-to-exceed $320,000.00). 121712021 City Council adopted Voted:Aye ID 21-2621 Consider approval of a resolution of the City of Denton adopting Policy No. 107.02"Holidays" of the City of Denton Personnel Policies and Procedures Manual; and declaring an effective date. 121712021 City Council approved Voted:Aye ID 21-2623 Consider approval of a resolution of the City of Denton providing the November 8, 2021 meeting absence of a Library Board Member be excused; and declaring an effective date. 121712021 City Council approved Voted:Aye DCC21-0001 Consider approval of a resolution of the City Council of the City of Denton, Texas approving a Certificate for Design Consistency for a mural entitled"Time&Space"located at 101 West Hickory Street,which is within the Denton Square Overlay Zoning District in the City of Denton, Denton County, Texas; and providing an effective date(DCC21-0001). 121712021 City Council approved Voted:Aye ID 21-2626 Consider the adoption of an ordinance of the City of Denton adopting an updated Downtown Reinvestment Grant Program Policy for the Downtown Reinvestment Grant Program; providing a repealer; and providing an effective date.The Downtown Denton Tax Increment Financing Reinvestment Zone No. 1 Board recommends approval (4-0). 1211412021 City Council adopted Voted:Aye ID 21-2631 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 Evidence IQ, Inc.,for the purchase of Ballistics IQ, a ballistics image capturing, cataloging, and correlation software for the Police Department,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 7852-awarded to Evidence IQ, 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$153,250.00). 121712021 City Council adopted Voted:Aye City of Denton Page 433 Printed on 111512024 File Number Title ID 21-2632 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing a new Line Extension Policy for Denton Municipal Electric(DME)to govern customer aid-in-construction contributions for new or revised electric service; authorizing the expenditure of funds; providing for a repealer; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2634 Consider adoption of an ordinance of the City of Denton amending the provisions of Chapter 6 of the Code of Ordinances by amending Section 6-2"definitions" by providing definitions for key terms and removing the definition of"dangerous animal"to replace it with the definition of "dangerous dog"; by amending article II of Chapter 6 of the Code of Ordinances regarding dangerous dogs by changing the title of article II to"dangerous dogs"; amending the complaint filing process, outlining ramifications for failure to comply, and outlining and implementing a dangerous dog registry; providing for a severability clause; providing for a savings clause; providing for a penalty; providing for codification; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2635 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute and deliver to Core Scientific, Inc. a Temporary Construction Easement containing an approximate total of 3.999 acres located at the Denton Energy Center in the City and County of Denton,Texas for a total monthly compensation amount of One Thousand Dollars and 00/100($1,000.00); providing for severability; and providing an effective date. 121712021 City Council adopted Voted:Aye ID 21-2636 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 Vann/Elli, Inc.,for the installation, repair, and removal of guard fencing for the Streets Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7821 -awarded to Vann/Elli, Inc.,for four(4)years,with the option for one(1)additional one(1)year extension, in the total five(5)year not-to-exceed amount of$750,000.00). 121712021 City Council adopted Voted:Aye ID 21-2637 Consider approval of a resolution of the City of Denton providing the November 17, 2021 meeting absence of a Planning and Zoning Commission Member be excused; and declaring an effective date. 121712021 City Council approved Voted:Aye ID 21-2638 Consider approval of a resolution of the City of Denton adopting Policy No. 107.05 "Quarantine Leave"of the City of Denton Personnel Policies and Procedures; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2639 Consider approval of a resolution of the City of Denton adopting Policy No. 107.07"Mental Health Leave"of the City of Denton Personnel Policies and Procedures; and declaring an effective date. 11412022 City Council approved Voted:Aye City of Denton Page 434 Printed on 111512024 File Number Title ID 21-2642 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from Ameri-Mex Contractors, Inc., and authorizing the expenditure of funds for the reconstruction of a residential property located at 2217 Foxcroft Circle, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7828-Ameri-Mex Contractors, Inc., in the not-to-exceed amount of$278,875.00). 121712021 City Council adopted Voted:Aye ID 21-2643 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 Sunbelt Pools, Inc., through the Buy Board Cooperative Purchasing Network Contract#613-20,for the purchase of supplies, services, equipment, and chemicals of all aquatic facilities:Water Works Park, Natatorium, Civic Center Pools, and the Carl Young Jr. Splash Pad for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7792-awarded to Sunbelt Pools, Inc.,for one(1)year,with the option for two(2)additional one(1)year extensions, in the not-to-exceed amount of$3,300,000.00). 121712021 City Council adopted Voted:Aye ID 21-2647 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Ambulance Services; and declaring an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2648 Consider adoption of an ordinance of the City of Denton approving and authorizing the City Manager to execute an Interlocal Cooperation Agreement between the City of Denton and Denton County for Fire Protection Services; and declaring an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2651 Consider approval of the minutes of November 9 and November 16, 2021. 121712021 City Council approved Voted:Aye Z21-0015a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification from Residential Rural (RR) District to Residential 1 (R1)District on approximately 1.00 acre of land generally located on the north side of Miller Road, approximately 190 feet east of the intersection of Masch Branch Road and Miller Road,within the City of Denton, Denton County,Texas; adopting an amendment to the City's Official Zoning Map; 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 [6-0]to recommend approval of the request. (Z21-0015a) 121712021 City Council adopted Voted:Aye ID 21-2663 Consider approval of a resolution of the City of Denton consenting to the creation of Denton County Municipal Utility District No. 12, encompassing approximately 1018 acres of land, located within the extraterritorial jurisdiction of the City of Denton,Texas or the addition of 1018 acres of land, located within the extraterritorial jurisdiction of the City of Denton,Texas into La La Ranch Municipal Utility District of Denton County; and providing an effective date. 121712021 City Council continued to a date certain Voted:Aye City of Denton Page 435 Printed on 111512024 File Number Title ID 21-2662 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 Nimmick Construction Inc.dba Alpha Fence Co,for fence installation and repair services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7729-awarded to Nimmick Construction Inc. dba Alpha Fence Co,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 3,000,000.00). 121712021 City Council adopted Voted:Aye ID 21-2664 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 Presidio Networked Solutions Group, LLC,for the purchase of network infrastructure equipment, maintenance, and support for Technology Infrastructure-Cisco, DeIIEMC, and VMWare for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7734-awarded to Presidio Networked Solutions Group, LLC,for one(1) year,with the option for four(4)additional one(1)year extensions, in the total five(5)years not-to-exceed amount of$13,000,000.00). 121712021 City Council adopted Voted:Aye ID 21-2665 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 Doty&Sons Concrete Products, Inc.,for the supply of Park trash and recycle receptacles to be used within the City of Denton's Parks for the Parks and Recreation Department, Section A-Doty Sons; providing for the expenditure of funds therefor; and providing an effective date (IFB 7747- awarded to Doty&Sons Concrete Products, Inc.,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 $252,008.00). 121712021 City Council adopted Voted:Aye ID 21-2666 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 The PlayWell Group, Inc.,for the supply of park amenities for the Parks and Recreation Department to be used in the City of Denton's Parks, Sections B-General Park Furnishings and Section C-Dumor Products; providing for the expenditure of funds therefor; and providing an effective date(IFB 7747-awarded to The PlayWell Group, Inc.,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 $192,180.00). 121712021 City Council adopted Voted:Aye ID 21-2667 Consider approval of a resolution of the City of Denton adopting a policy for employees, Policy No. 110.04"Local Emergency and Inclement Weather Lodging for City Employees"of the City of Denton Personnel Policies and Procedures Manual, and declaring an effective date. 121712021 City Council approved Voted:Aye ID 21-2678 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Department of Transportation (TXDOT)for the 2023 General Traffic Safety Grant Program in the amount of$149,000 to provide blood draw services on Driving While Intoxicated arrests; and providing for an effective date. 1211412021 City Council approved Voted:Aye City of Denton Page 436 Printed on 111512024 File Number Title ID 21-2680 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 Freese and Nichols, Inc., amending the contract approved by City Council on September 22, 2020, in the not-to-exceed amount of $1,472,700.00; said first amendment to provide additional design services for the Ray Roberts Water Treatment Plant Uprating and Performance Improvements project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-093- providing for an additional first amendment expenditure amount not-to-exceed $663,310.00, with the total contract amount not-to-exceed$2,136,010.00). 1211412021 City Council adopted Voted:Aye ID 21-2681 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Gupta&Associates, Inc.,to provide project management, data collection, contract reviews, contract matrix development, and post-analysis services support for the Hobson Lift Station Upgrade Project for the Water Utilities Division; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-001 -Professional Services Agreement for project services awarded to Gupta&Associates, Inc., in the not-to-exceed amount of $60,543.00). 1211412021 City Council adopted Voted:Aye ID 21-2682 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,to provide project management, data collection, contract reviews, contract matrix development, and post-analysis services support for the Water Resource Management Analysis Project for the Water Utilities Division; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-007-Professional Services Agreement for analysis services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$95,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2683 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 AdComp Systems, Inc., for payment and self-service kiosk solutions and professional services for the Customer Service Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7709-awarded to AdComp Systems, 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$460,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2684 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 Raba Kistner, Inc.,for construction material testing and geotechnical investigation services for the Streets, Utilities, and Engineering Departments; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7742-awarded to Raba Kistner, Inc.,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$2,640,000). 1211412021 City Council adopted Voted:Aye City of Denton Page 437 Printed on 111512024 File Number Title ID 21-2685 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 Pro Tech Services LLC, for the design, removal of existing equipment, installation, and completion of replacement equipment of the vehicle wash retrofit-rebuild for the Solid Waste and Recycling Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7820- awarded to Pro Tech Services 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$635,400.00). 1211412021 City Council adopted Voted:Aye ID 21-2686 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 McCarthy Building Companies, Inc.,for pre-construction services of Southeast Denton Package-B Improvements for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7714-CMAR awarded to McCarthy Building Companies, Inc., in the not-to-exceed amount of$174,955.00 for pre-construction services). 1211412021 City Council adopted Voted:Aye ID 21-2687 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list of various types of engineers for Denton Municipal Electric; and providing an effective date (RFQ 7804-for a two(2)year,with the option for one(1)additional one(1)year extension, in the total three(3) year term). 1211412021 City Council adopted Voted:Aye ID 21-2688 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 Mabak Directional Drilling, Inc.,for dry auger bore directional drilling for Denton Municipal Electric,Water, and Wastewater Departments; providing for the expenditure of funds therefor; and providing an effective date(CSP 7651 -awarded to Mabak Directional Drilling, Inc., in the not-to-exceed amount of$5,000,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2689 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 Wells Fargo Merchant Services, LLC,for debit/credit card processing for all City departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7436-awarded to Wells Fargo Merchant Services, LLC, in the five(5)year not-to-exceed amount of$5,000,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2690 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 Pavecon Public Works LP,for the construction of the 2020 Street Bundle-Sector I Project with geographical limits as follows:Thunderbird Drive from Colonial Drive to Crestmeadow Street, Greenway from Windsor Farms to the southern dead end, Brook Hollow Drive from Greenway to Carriage Hill, Carriage Hill from Brook Hollow to Thunderbird, Lakewood Drive from Greenway to Carriage Hill, and Augusta from Colonial Drive to 2900 Augusta Drive; providing for the expenditure of funds therefor; and providing an effective date(CSP 7803-awarded to Pavecon Public Works LP, in the not-to-exceed amount of$3,780,075.23). 1211412021 City Council adopted Voted:Aye City of Denton Page 438 Printed on 111512024 File Number Title ID 21-2691 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Burns&McDonnell, Engineering Company Inc.,to provide engineering and professional services to the DME Electric Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7740- Professional Services Agreement for engineering and professional services awarded to Burns&McDonnell, Engineering Company Inc., in the three(3)year not-to-exceed amount of $1,500,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2692 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for design services for Neighborhood 7A Improvements for the Capital Projects/Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-003-Professional Services Agreement for design services awarded to Teague Nall and Perkins, Inc., in the not-to-exceed amount of$726,610.00). 1211412021 City Council adopted Voted:Aye ID 21-2693 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to an Administrative Services Agreement between the City of Denton and United Behavioral Health dba Optum, amending the contract approved by purchasing on February 1, 2021; said first amendment for Employee Assistance Program services for the City of Denton employees; providing for the expenditure of funds therefor; and providing an effective date(RFP 7776- Employee Assistance Program (EAP))-awarded to United Behavioral Health dba Optum,for three(3) years,with the option for two(2)additional one(1)year extensions, in the total five(5)year ($1.53 per employee per month (pepm)) not-to-exceed amount of$172,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2696 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with HDR Engineering, Inc.,for design services for Neighborhood 4 Improvements for the Capital Projects/Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-004- Professional Services Agreement for design services awarded to HDR Engineering, Inc., in the not-to-exceed amount of$714,448.81). 1211412021 City Council adopted Voted:Aye ID 21-2698 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 Osmose Utilities Services, Inc.,for pole inspection services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7796-awarded to Osmose Utilities Services, Inc., in the two(2)year not-to-exceed amount of$300,000.00). 1211412021 City Council adopted Voted:Aye City of Denton Page 439 Printed on 111512024 File Number Title ID 21-2699 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 Touchphrase Development LLC dba Julota,for Mental Health Division Software for the Denton Police Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7805-awarded to Touchphrase Development LLC dba Julota,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$165,417.00). 1211412021 City Council adopted Voted:Aye ID 21-2701 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a design-build agreement with Beta Engineering, LLC,for the design and construction of the Hickory Gas Insulated Substation (GIS)for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7670-awarded to Beta Engineering, LLC, in the not-to-exceed amount of$40,469,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2703 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 Swagit Productions, LLC,through the Interlocal Purchasing System (TIPS), Contract# 190703,for streaming, closed captioning, and remote meeting production for Denton Television (DTV); providing for the expenditure of funds therefor; and providing an effective date(File 7884-awarded to Swagit Productions, LLC, in the two(2)year not-to-exceed amount of$200,000.00). 121712021 City Council adopted Voted:Aye ID 21-2706 Consider approval of a resolution of the City of Denton naming Carnegie Ridge Property located at 6500 Ridglea Ct.to Maguire Park; naming Industrial Street Park located at 108 Industrial St.to Wolffs Park; naming Rayzor Ranch Property located at 3230 Heritage Trail to Rayzor Ranch Park; naming Mills Property located at 5573 Mills Rd.to East Lake Park; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2709 Consider approval of a resolution of the City of Denton naming Bonnie Brae Trail located adjacent to Bonnie Brae Street; naming Clear Creek Trail located at the northern portion of Denton adjacent to Clear Creek and Robert Ray Green Belt; naming Cooper Creek Trail located adjacent to Cooper Creek; naming Hickory Creek Trail located adjacent to Hickory Creek and Hickory Creek Road; naming Mayhill Trail located adjacent to Mayhill Road; naming Mingo Trail located adjacent to Mingo Road; naming Pecan Creek Trail located adjacent to Pecan Creek; naming University Trail located adjacent to University Drive; naming Vintage Trail located adjacent to Vintage Blvd; naming Wildflower Trail located adjacent to Denton Dog Park and Denton Dog Shelter; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2710 Consider approval of a resolution of the City of Denton naming Denia Park Field 1 located at 1000 Parvin St. to Tim Brewer Field; naming Evers Park Field 1 located at 3201 N Locust Street to Austin Jackson Field; naming Evers Park Field 2 located at 3201 N Locust Street to Javy Guerra Field; and declaring an effective date. 11412022 City Council approved Voted:Aye City of Denton Page 440 Printed on 111512024 File Number Title ID 21-2711 Consider approval of a resolution of the City of Denton reaffirming name of American Legion Hall Senior Center; naming multi-purpose room located in American Legion Hall Senior Center to Penn multi-purpose room; naming fitness room located in American Legion Hall Senior Center to Reynolds fitness room; naming computer lab located in American Legion Hall Senior Center to Holland computer lab; naming classroom located in American Legion Hall Senior Center to Jones recreation room; naming kitchen located in American Legion Hall Senior Center to Betty Kimble kitchen; naming patio located in American Legion Hall Senior Center to Legionnaires patio and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2712 Consider approval of a resolution of the City of Denton naming North Lakes Park Playground located at 2001 W Windsor Drive to Librada Lilly Cantu Playground; and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2733 Consider approval of a resolution of the City of Denton adopting the Americans with Disabilities Act Transition Plan; and declaring an effective date. 111112022 City Council approved Voted:Aye ID 21-2734 Consider adoption of an ordinance of the City of Denton adopting and approving a Chapter 284 Wireless Service Pole Collocation Attachment License Agreement("Agreement')with Cellco Partnership D/B/A Verizon Wireless; authorizing the City Manager to execute the Agreement; and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2740 Consider adoption of an ordinance of the City of Denton, Texas approving a First Amendment to an Airport Lease for First Financial Resources, Inc. covering property at 910 Aeronca, Denton,Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the First Amendment of Airport Lease; and providing and effective date.Airport Advisory Board recommends approval (4-0). 11412022 City Council adopted Voted:Aye ID 21-2741 Consider adoption of an ordinance of the City of Denton, Texas approving an Assignment of Airport Lease from Denton Med Trans, LLC to THP Air, LLC of an Airport Lease covering property at 2200 Westcourt Road, Denton,Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Lease; and providing an effective date.Airport Advisory Board recommends approval (4-0) 11412022 City Council adopted Voted:Aye ID 21-2747 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the city manager to enter into reimbursement agreements,joint use agreements, and crossing permits with the Texas Department of Transportation (TXDOT)for Denton Municipal Electric work on TXDOT relocation and road widening projects referenced as ROW CSJ 0196-01-114, ROW CSJ 0195-03-091, and ROW CCSJ 0195-03-074; authorizing the expenditure of funds; and declaring an effective date. 1211412021 City Council adopted Voted:Aye City of Denton Page 441 Printed on 111512024 File Number Title ID 21-2756 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to authorize the spend for an insurance binder to Archer Contingent Energy Risk, LLC,for forced outage insurance of the Denton Energy Center for the Winter of 2021-2022; providing for the expenditure of funds therefor; and providing an effective date (RFP 7871 -authorizing the spend for power plant forced outage insurance coverage or products and awarding such insurance binder to Archer Contingent Energy Risk, LLC,for the Winter of 2021-2022, in the not-to-exceed amount of$575,000.00). 1211412021 City Council adopted Voted:Aye ID 21-2792 Consider approval of a resolution of the City of Denton adopting the Southwest Park Master Plan and declaring an effective date. 11412022 City Council approved Voted:Aye ID 21-2798 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between Denton Independent School District and the City of Denton for participation in the LaGrone Academy Practicum of Law, Public Safety, Corrections, and Security Program for 2021-2022; 2022-2023; and 2023-2024 school terms; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 21-2801 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, extending the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in ordinance no. 21-1825 to March 31, 2022; superseding and replacing the seventeenth order of council of the City of Denton issued November 16, 2021 approved by ordinance no. 21-2432; providing a repealer clause, and providing an effective date. 1211412021 City Council adopted Voted:Aye ID 21-2802 Consider adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of the General Government($3,301,305)with Tax Preferred Obligations(Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed$3,301,305; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 21-2808 Consider adoption of an ordinance of the City Council of the City of Denton approving the redistricting of the city's single-member council districts and establishing new district boundary lines based on 2020 census data for Denton City Council elections; and providing for an effective date. 1211412021 City Council adopted Voted:Aye Consider adoption of an ordinance of the City Council of the City of Denton approving the redistricting of the city's single-member council districts and establishing new district boundary lines based on 2020 census data for Denton City Council elections; and providing for an effective date. 1211412021 City Council denied Voted:Nay City of Denton Page 442 Printed on 111512024 File Number Title ID 21-2809 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and Annual Program of Services of the City of Denton to allow for adjustments to the Capital Improvements Program of$4,464,900 for expenses related to purchasing land for the purpose of constructing a new Solid Waste transfer station; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 31112022 City Council adopted Voted:Aye ID 22-001 Consider adoption of an ordinance authorizing the City Manager to execute the Amendment No.2 to the"Memorandum of Understanding-The Environment'between the City of Denton and the University of North Texas which provides for the extension of the terms of said agreement until September 30, 2026; providing for the expenditure of funds therefor; and providing an effective date. (The Memorandum of Understanding establishes conditions for conducting small,short term research projects between the City of Denton and the University of North Texas.) 111112022 City Council adopted Voted:Aye ID 22-012 Consider adoption of an ordinance of the City of Denton authorizing the execution of a contract of sale between the City of Denton, as buyer, and Michael Davidson and Penny Davidson (referred to herein as"Seller"),for the purchase of a 71.034 acre tract of land, more or less, being situated in the J.West Survey, located in the City of Denton, Denton County,Texas, and known as 5995 Hartlee Field Road,for the purchase price of One Million Ninety Thousand Four Hundred Fifty-Five Dollars and no/100 ($1,090,455.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-013 Consider adoption of an ordinance of the City of Denton, a home-rule municipal corporation, authorizing the City Manager to enter into an agreement with the Friends of the Denton Public Libraries to allow the Friends of the Denton Public Libraries to raise funds on behalf of the Denton Public Library; providing for the expenditure of funds therefor; and providing an effective date. 11412022 City Council adopted Voted:Aye ID 22-014 Consider adoption of an ordinance of the City of Denton authorizing the execution a contract of sale between the City of Denton, as buyer, and Roger Davidson (referred to herein as "Seller"),for the purchase of a 6 acre tract of land, more or less, being situated in the J.West Survey, located in the City of Denton, Denton County,Texas, and known as 6151 Hartlee Field Road,for the purchase price of One Hundred Two Thousand Dollars and no/100 ($102,000.00); authorizing the expenditure of funds therefor; providing for severability; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-016 Consider approval of a resolution of the City of Denton providing the December 15, 2021 meeting absence of a Planning and Zoning Commission Member be excused; and declaring an effective date. 11412022 City Council approved Voted:Aye City of Denton Page 443 Printed on 111512024 File Number Title ID 22-021 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Teague Nall and Perkins, Inc.,for Citywide Surveying Services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7797- Professional Services Agreement for surveying services awarded to Teague Nall and Perkins, Inc.,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$1,500,000.00).The Public Utilities Board recommends approval (7-0). 11412022 City Council adopted Voted:Aye ID 22-022 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for consulting services related to the Highway Safety Improvement Program (HSIP)design for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7292-005-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$82,000.00). 11412022 City Council adopted Voted:Aye ID 22-023 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 contract between the City of Denton and Texas Series of Lockton Companies, LLC, amending the contract approved by City Council on August 4, 2020, in the not-to-exceed amount of$480,000.00; amended by Amendment 1 approved by the City Council; said second amendment for brokerage services for the placement of the DEC property coverage renewal for the 2021/2022 policy year and the 2022/2023 policy year; providing for the expenditure of funds therefor; and providing an effective date(File 7365-providing for an additional second amendment expenditure amount not-to-exceed $152,250.00,with the total contract amount not-to-exceed $707,250.00). 11412022 City Council adopted Voted:Aye ID 22-024 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 GRM Information Management Services of Dallas, LLC,for document scanning services for various City Departments; providing for the expenditure of funds therefor; and providing an effective date (RFP 7812-awarded to GRM Information Management Services of Dallas, 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$700,000.00). 11412022 City Council adopted Voted:Aye ID 22-025 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 Facility Solutions Group, Inc.,for enterprise access control software, new installation, maintenance, repair, and parts inventory of corresponding hardware for the Facilities Department for all City buildings; providing for the expenditure of funds therefor; and providing an effective date (RFP 7835- awarded to Facility Solutions Group, Inc.,for four(4)years,with the option for one(1) additional one (1)year extension, in the total of five(5)year not-to-exceed amount of $1,375,000.00). 11412022 City Council adopted Voted:Aye City of Denton Page 444 Printed on 111512024 File Number Title ID 22-026 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from A2ZGC Inc. dba A-Star General Contractors Co., and authorizing the expenditure of funds for the reconstruction of a residential property located at 1121 Hill Street, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7845-A2ZGC Inc.dba A-Star General Contractors Co., in the not-to-exceed amount of$217,810.00). 11412022 City Council adopted Voted:Aye ID 22-027 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving proposals from Ameri-Mex Contractors Inc., and authorizing the expenditure of funds for the reconstruction of a residential property located at 2415 Westview Trail, under the City of Denton Home Improvement Program; providing for the expenditure of funds therefor; and providing an effective date(RFP 7846-Ameri-Mex Contractors Inc., in the not-to-exceed amount of$88,550.00). 11412022 City Council adopted Voted:Aye ID 22-028 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Southlake, under the Texas Government Code, Section 791.001, to authorize the City of Southlake and City of Denton to utilize each entities'solicited contracts for the purchasing of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7889-award an Interlocal Cooperative Purchasing Agreement with the City of Southlake). 11412022 City Council adopted Voted:Aye ID 22-029 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 Siddons-Martin Emergency Group, LLC,through the Buy Board Cooperative Purchasing Network Contract# 651-21,for the purchase of equipment for fire apparatuses for the Fire Department; providing for the expenditure of funds therefor; and providing an effective date. (File 7890-awarded to Siddons-Martin Emergency Group, LLC, in the five(5)year not-to-exceed amount of $1,510,000.00). 11412022 City Council adopted Voted:Aye ID 22-030 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 Rush Truck Centers of Texas, L.P., through the Sourcewell Cooperative Purchasing Network Contract Number 020221-GEO,for the purchase of telematics hardware and data services through Geotab for various City Departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 7891 -awarded to Rush Truck Centers of Texas, L.P., in the five(5)year not-to-exceed amount of$460,000.00). 112512022 City Council adopted Voted:Aye ID 22-048 Consider approval of the minutes of December 7, 2021. 11412022 City Council approved Voted:Aye ID 22-049 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities and Internal Audit Advisory Committee. 11412022 City Council approved Voted:Aye City of Denton Page 445 Printed on 111512024 File Number Title ID 22-055 Consider adoption of an ordinance of the City of Denton amending Chapter 6,Article I, Section 6-6(A)(5)of the Code of Ordinances to remove certain occupation or membership restrictions for three members of the Animal Shelter Advisory Committee; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-056 Consider adoption of an ordinance of the City of Denton amending Chapter 2,Article XI, section 2-277(e)of the Code of Ordinances to remove preference qualifications for members of the Board of Ethics; and providing an effective date. 112512022 City Council approved as amended Voted:Nay Consider adoption of an ordinance of the City of Denton amending Chapter 2,Article XI, section 2-277(e)of the Code of Ordinances to remove preference qualifications for members of the Board of Ethics; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-057 Consider approval of a resolution of the City of Denton amending Resolution No. 18-1741, related to the Committee on Persons with Disabilities by removing the in-district residency requirement for nominees by council members in Districts 1-4; and providing an effective date. 112512022 City Council approved Voted:Aye ID 22-059 Consider adoption of an ordinance of the City of Denton amending Chapter 2,Article III, section 2-61 of the Code of Ordinances to remove the registered voter requirement for board and commission members and add the City of Denton resident requirement for board and commission members; and providing an effective date. 112512022 City Council adopted as amended Voted:Aye ID 22-060 Consider adoption of an ordinance of the City of Denton, Texas approving an Air Traffic Control Tower Operations Agreement between the Federal Aviation Administration and the Airport Sponsor at the Denton Enterprise Airport; authorizing the City Manager to execute the Air Traffic Control Tower Operations Agreement; and providing an effective date.Airport Advisory Board recommends approval (4-0) 312212022 City Council adopted Voted:Aye ID 22-061 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 Custom Landscapes, Inc.dba Classic Landscapes& Maintenance,for mowing and maintenance services for DME, Water Reclamation, and Water Production Departments, Section F-Public Works/Utilities; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788- awarded to Custom Landscapes, Inc. dba Classic Landscapes&Maintenance,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$1,923,495.00). 111112022 City Council adopted Voted:Aye City of Denton Page 446 Printed on 111512024 File Number Title ID 22-062 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 BrightView Landscape Services, Inc.,for mowing and maintenance services for the Parks and Recreation and Fire Departments, Section C-Southeast Public Buildings, Parks, Trails, and Medians; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788-awarded to BrightView Landscape 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$2,871,373.00). 111112022 City Council adopted Voted:Aye ID 22-063 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 Watts Ellison, LLC dba D&D Commercial Landscape Management,for mowing and maintenance services for the Parks and Recreation, Fire, Community Improvement Services, and the Denton Enterprise Airport Departments, Section D-Southwest Public Buildings, Parks,Trails, and Medians and Section E-ROW and Rough Cut; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788-awarded to Watts Ellison, LLC dba D&D Commercial Landscape Management,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$4,292,759.00). 111112022 City Council adopted Voted:Aye ID 22-064 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 Freedom Commercial Services, LLC,for mowing and maintenance services for the Parks and Recreation and Drainage Departments, Section G-Drainage; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788-awarded to Freedom Commercial Services, 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$1,548,194.00). 111112022 City Council adopted Voted:Aye ID 22-065 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 Natures Greenery, Inc., for mowing and maintenance services for the Parks and Recreation and Fire Departments, Section A-Northwest Public Buildings, Parks,Trails, and Medians, Section B-Northeast Public Buildings, Parks,Trails, and Medians, and Section H-Landscape Maintenance; providing for the expenditure of funds therefor; and providing an effective date(RFP 7788- awarded to Natures Greenery, 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$6,334,436.00). 111112022 City Council adopted Voted:Aye ID 22-066 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 Infra Construction, LLC, for the replacement of the Service Center Complex fence for Facilities Management; providing for the expenditure of funds therefor; and providing an effective date(RFP 7819- awarded to Infra Construction, LLC, in the not-to-exceed amount of$677,856.00). 111112022 City Council adopted Voted:Aye ID 22-068 Consider approval of a resolution of the City of Denton amending Resolution No. 20-501 to provide further affirmations and stating no objection to the JES Dev Co, Inc.4% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of Pebblebrook Parkside Apartments in Denton, Texas to provide affordable rental housing; and providing an effective date. 11412022 City Council approved Voted:Aye City of Denton Page 447 Printed on 111512024 File Number Title ID 22-069 Consider adoption of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; authorizing the expenditure of funds in connection with the reorganization; and providing an effective date. 11412022 City Council adopted Voted:Aye ID 22-071 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD) Recreational Trails Grant Program 2022 in the amount of$300,000 for the materials and construction of a trail located at Bowling Green Park and Windsor Drive; and providing for an effective date. 112512022 City Council approved Voted:Aye ID 22-076 Consider appointment to the Tax Increment Reinvestment Zone Number Two(Westpark TIRZ)Board of Directors. 111112022 City Council approved Voted:Aye ID 22-077 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 Elite Tree Service, L.L.C., amending the contract approved by City Council on November 6, 2018, in the not-to-exceed amount of$350,000.00; said first amendment to continue to provide tree trimming and removal for City departments needing such work; providing for the expenditure of funds therefor; and providing an effective date(IFB 6870- providing for an additional first amendment expenditure amount not-to-exceed $87,500.00, with the total contract amount not-to-exceed$437,500.00). 111112022 City Council adopted Voted:Aye ID 22-078 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Parkhill, Smith&Cooper, Inc.,for professional design services for Fire Station No. 9 for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7818-002-awarded to Parkhill, Smith &Cooper, Inc., in the not-to-exceed amount of$1,011,665.00). 111112022 City Council adopted Voted:Aye ID 22-079 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 BWI Companies, Inc., through the Buy Board Cooperative Purchasing Network Contract#611-20,for the purchase of ryegrass seed, specialty landscape,turf, and grower supplies for the Parks and Recreation, Drainage, and Streets Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7910-awarded to BWI Companies, Inc.,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$200,000.00). 111112022 City Council adopted Voted:Aye City of Denton Page 448 Printed on 111512024 File Number Title ID 22-080 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 Robson Ranch Force Main and Sewer Project with geographical limits as follows: intersection of Crawford Road and 1-35W Frontage Road, running west for 14,000 linear feet to the lift station located on the northeast corner of the Robson Ranch property; providing for the expenditure of funds therefor; and providing an effective date(IFB 7364-awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of$2,846,346.30). 21112022 City Council adopted Voted:Aye ID 22-083 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a First Amendment to Solid Waste Disposal Contract with Waste Connections; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-087 Consider approval of the minutes of December 14, 2021. 111112022 City Council approved Voted:Aye ID 22-092 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 contract between the City of Denton and Maintaining the Common Ground, LLC, amending the contract approved by City Council on July 17, 2018, in the not-to-exceed amount of$575,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to provide mowing and maintenance services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 6627-providing for an additional second amendment expenditure amount not-to-exceed$56,135.00,with the total contract amount not-to-exceed$680,135.00). 111112022 City Council adopted Voted:Aye ID 22-093 Consider approval of the minutes of January 4 and January 11, 2022. 112512022 City Council approved Voted:Aye ID 22-104 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Amendment to the Contract of Sale between the City of Denton and Denton Chamber of Commerce as Seller, and Mark Hicks Investments, LLC. as Buyer, regarding the sale of certain real property and improvements located at 414 West Parkway and 413 Congress Street,for the total sale price of$665,000.00; and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-105 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 Itasca Landfill TX, LP, for the disposal of Class I Waste for the Water Reclamation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7822-awarded to Itasca Landfill TX, LP,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$150,875.00). 112512022 City Council adopted Voted:Aye City of Denton Page 449 Printed on 111512024 File Number Title ID 22-106 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 ABC Professional Tree Service, Inc.,for electric utility tree trimming services for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7849-awarded to ABC Professional Tree Service, Inc., in the five(5)year not-to-exceed amount of $6,000,000.00). 112512022 City Council adopted Voted:Aye ID 22-107 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 Bond Equipment Company, Inc.,through the Buy Board Cooperative Purchasing Network Contract#601-19, for the purchase of two(2)Crane Carrier rear load refuse trucks with various vocational bodies for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date(File 7877-awarded to Bond Equipment Company, Inc., in the not-to-exceed amount of$656,490.00). 112512022 City Council adopted Voted:Aye ID 22-108 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with ARCHITEXAS-Architecture, Planning, and Historic Preservation, Inc.,for professional design services for City Hall West for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7818-001-awarded to ARCHITEXAS-Architecture, Planning, and Historic Preservation, Inc., in the not-to-exceed amount of$234,320.00). 112512022 City Council adopted Voted:Aye ID 22-109 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 North Texas Umpire Association,for the supply of certified softball officiating services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7851 -awarded to North Texas Umpire Association,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$150,000.00). 112512022 City Council adopted Voted:Aye ID 22-110 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Agreement with the City of Sanger, under the Texas Government Code Section 791.001,to authorize the City of Sanger and City of Denton to utilize each entities'solicited contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date(File 7920-award an Interlocal Cooperative Purchasing Agreement with the City of Sanger). 112512022 City Council adopted Voted:Aye ID 22-113 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to allow the Mountain Bike Trail Rental Agreement to be used as an agreement between the City of Denton Parks and Recreation Department and potential park rental groups for mountain bike events in the parks; and providing an effective date. 21112022 City Council adopted Voted:Aye City of Denton Page 450 Printed on 111512024 File Number Title ID 22-114 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 State Homeland Security Program (SHSP)grant program funded through the US Department of Homeland Security in the amount of$41,000 for an explosive ordinance disposal suit; and providing an effective date. 112512022 City Council approved Voted:Aye ID 22-115 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 Urban Area Security Initiative (UASI)Specialized Regional Response Team Sustainment grant program funded through the US Department of Homeland Security in the amount of$94,574.80 for equipment; and providing an effective date. 112512022 City Council approved Voted:Aye ID 22-116 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 Urban Area Security Initiative (UASI) Regional Warning Siren Cyber Security grant program funded through the US Department of Homeland Security in the amount of$43,692.46 for the encryption of outdoor warning sirens; and providing an effective date. 112512022 City Council approved Voted:Aye ID 22-129 Consider adoption of an ordinance of the City of Denton to declare the intent to reimburse capital program expenditures of Solid Waste($4,464,900)with tax-preferred obligations (Certificates of Obligation and General Obligation Bonds)with an aggregate maximum principal amount not to exceed$4,464,900; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-131 Consider adoption of an ordinance of the City of Denton authorizing the City Manager, or their designee,to accept on behalf of the City an offer from the Texas Department of Transportation ("TxDOT')to convey a 0.668 acre portion of property to TXDOT in the B.B.B. &C.R.R. Co. Survey,Abstract No. 141, located at the northwest corner of the intersection of Interstate Highway 35 and U.S. Loop 288-West; authorizing the City Manager, or their designee,to execute all documents necessary to consummate the contemplated transaction including a Memorandum of Agreement, a Possession and Use Agreement, and a Special Warranty Deed; authorizing the City Manager, or their designee, to carry out all duties of the City pursuant to the Agreements; providing a savings clause; and providing an effective date. 211512022 City Council adopted Voted:Aye ID 22-132 Consider adoption of an ordinance of the City of Denton ordering an election for Place 5, Place 6, and Mayor to Place 7 to be held on May 7, 2022, and if required, a runoff election to be held on June 18, 2022; prescribing the time, manner, and conduct of the election in accordance with a Joint Election Agreement and Contract for election services with the Elections Administrator of Denton County; and providing an effective date. 211512022 City Council adopted Voted:Aye ID 22-137 Consider approval of a resolution of the City of Denton establishing a goal to reduce municipal electricity consumption pursuant to Texas Health and Safety Code§388.005; and providing for an effective date. 112512022 City Council approved Voted:Aye City of Denton Page 451 Printed on 111512024 File Number Title ID 22-138 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 CJA Enterprises LLP, as the primary vendor, and Green Dream International LLC, as the secondary vendor,for the supply of construction materials for the City of Denton Streets, Water, Wastewater, and various other departments; providing for the expenditure of funds therefor; and providing an effective date(IFB 7841 -awarded to CJA Enterprises LLP-primary, and Green Dream International LLC-secondary,for one(1)year,with the option for three (3)additional one(1) year extensions, in the total four(4)year not-to-exceed amount of$5,200,000.00). 112512022 City Council adopted Voted:Aye ID 22-139 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 Texas Woman's University for annual physical assessments for City of Denton firefighters; providing for the expenditure of funds therefor; and providing an effective date(RFP 7848-awarded to Texas Woman's University,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$323,400.00). 112512022 City Council adopted Voted:Aye ID 22-142 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, confirming the effective period of the declared state of local disaster related to the COVID-19 emergency as provided in Ordinance No. 21-2801 to March 31,2022; superseding and replacing the Eighteenth Order of Council of the City of Denton issued December 14, 2021 approved by Ordinance No. 21-2801; providing a repealer clause, and providing an effective date. 112512022 City Council adopted Voted:Aye ID 22-144 Consider approval of a resolution adopting the City of Denton Parks, Recreation and Trails System Master Plan; and declaring an effective date. 31112022 City Council approved Voted:Aye ID 22-147 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for the purchase of excess workers'compensation, packaged general liability, and automobile physical damage insurance coverage for the City of Denton through the City's broker of record,Texas Series of Lockton Companies, LLC; and providing an effective date(File 7902-awarded to Safety National Casualty Corporation, in the two(2)year not-to-exceed amount of$1,523,000.00). 112512022 City Council adopted Voted:Aye ID 22-148 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 Carahsoft Technology Corporation through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract No. D I R-TSO-4288,for the Discuss Denton engagement platform for the Customer Service and Public Affairs Departments; providing for the expenditure of funds therefor; and providing an effective date(File 7911 -awarded to Carahsoft Technology Corporation, in the three(3)year not-to-exceed amount of $94,500.00). 112512022 City Council adopted Voted:Aye City of Denton Page 452 Printed on 111512024 File Number Title ID 22-149 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an Interlocal Cooperative Purchasing Program Agreement with Eagle County Health Service District,dba Eagle County Paramedic Services("Eagle County"), Public Safety Association Inc and managed by the North Central EMS Corporation, dba Savvik Buying Group, under the Texas Government Code Chapters 252, 271, and 791, to authorize City of Denton contracts for the purchase of various goods and services; authorizing the expenditure of funds therefor; and declaring an effective date (File 7929- Interlocal Cooperative Purchasing Agreement with Eagle County). 112512022 City Council adopted Voted:Aye ID 22-151 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 Central North Construction, LLC.,for the landscape enhancements of FM 2499 from 1-35E to Teasley Lane for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7751 -awarded to Central North Construction, LLC., in the not-to-exceed amount of$645,647.75). 112512022 City Council adopted Voted:Aye ID 22-152 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 Jagoe-Public Company, for the construction of the 2020 Street Bundle-Sector III Project with geographical limits as follows: Uland Street from Railroad Avenue to Rose Street, North Wood Street from Paisley Street to East McKinney Street, Rose Street from Paisley Street to Uland Street, Hettie Street from Paisley Street to East McKinney Street, East McKinney Street from North Crawford Street to Audra Lane, North Bradshaw Street from East McKinney Street to East Hickory Street, North Crawford Street from East Oak Street to East Hickory Street, South Wood Street from East McKinney Street to East Sycamore Street, and East Hickory Street from Exposition Street to South Ruddell Street; providing for the expenditure of funds therefor; and providing an effective date (CSP 7857-awarded to Jagoe-Public Company, in the not-to-exceed amount of$7,270,665.36). 112512022 City Council adopted Voted:Aye ID 22-153 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with LJA Engineering, Inc.,for signal re-timing consulting services along University Drive(US 380)from IH 35 to North Bell Avenue for the Traffic and Engineering Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7292-004- Professional Services Agreement for consulting services awarded to LJA Engineering, Inc., in the not-to-exceed amount of$97,500.00). 112512022 City Council adopted Voted:Aye ID 22-158 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 Imagenet Consulting, LLC,through The Interlocal Purchasing System (TIPS)Cooperative Program Contract #200105 for the purchase of Laserfiche Document Imaging Application software maintenance, additional licensing for Laserfiche Forms Package, and software enhancements for the Technology Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7927-awarded to Imagenet Consulting, LLC, in the three(3)year not-to-exceed amount of $225,000.00). 112512022 City Council adopted Voted:Aye City of Denton Page 453 Printed on 111512024 File Number Title ID 22-160 Consider adoption of an ordinance approving a Settlement Agreement and Release implementing the terms of the settlement in litigation styled"Laterria Tyndell v. City of Denton and Thomas Deimler,"Cause No. 20-9497-393, pending in the 393rd Judicial District Court, Denton County,Texas; and directing the City Manager or designee and the City's attorneys to effectuate as necessary and appropriate the terms of a Settlement Agreement and Release to effectuate this approval; and declaring an effective date. 112512022 City Council adopted Voted:Aye ID 22-162 Consider approval of a resolution of the City of Denton authorizing the City Manager to enter into a Memorandum of Understanding for the Lewisville Lake Paddling Trail Collaboration Project with the City of Corinth, Town of Hickory Creek, City of Highland Village, City of Lewisville, Town of Little Elm, City of The Colony, and United States Army Corps of Engineers; and declaring an effective date. 21112022 City Council approved Voted:Aye PD21-0004b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a Planned Development Amendment for 12 acres out of Planned Development 139, generally located on the southeast corner of the Vintage Boulevard and 1-35W Vintage Boulevard Ramp intersection, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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. (PD21-0004b,Vintage Multifamily, Julie Wyatt) 21112022 City Council adopted as amended Voted:Aye ID 22-165 Consider approval of a resolution of the City of Denton supporting Generation Housing Partners, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Westview Heights at Denton Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-166 Consider approval of a resolution of the City of Denton supporting Prudentia Development, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Torrington Fallmeadow Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-167 Consider approval of a resolution of the City of Denton supporting TX Legacy Denton, LP's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the The Legacy in Denton Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye City of Denton Page 454 Printed on 111512024 File Number Title ID 22-168 Consider approval of a resolution of the City of Denton supporting NuRock Development Partners, Inc.'s 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of the Residences at Parkview to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-169 Consider approval of a resolution of the City of Denton supporting Overland Property Group, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Reserves at Magnolia Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of $500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-170 Consider approval of a resolution of the City of Denton supporting Overland Property Group, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Reserves at Monarch Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-171 Consider approval of a resolution of the City of Denton supporting Saigebrook Development, LLC and/or O-SDA Industries, LLC's 9% housing tax credit application to the Texas Department of Housing and Community Affairs for the proposed new construction of The Zeisel Apartments to provide affordable rental housing; committing to provide fee reductions in an amount of$500.00; and providing an effective date. 21112022 City Council approved Voted:Aye ID 22-183 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Thalle Construction Company, Inc.,for the construction of the North South Phase II 36-inch/42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(IFB 6901 -Change Order No. 3 in the not-to-exceed amount of$439,304.64,for a total contract award aggregated to$8,383,441.62). 21112022 City Council adopted Voted:Aye ID 22-184 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 Casco Industries, Inc., amending the contract approved by City Council on June 20, 2017, in the not-to-exceed amount of$600,000.00; said first amendment for the continued supply of turnout gear for structural firefighting for the City of Denton Fire Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6432-providing for an additional first amendment expenditure amount not-to-exceed $150,000.00,with the total contract amount not-to-exceed$750,000.00). 21112022 City Council adopted Voted:Aye City of Denton Page 455 Printed on 111512024 File Number Title ID 22-185 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager to perform Fuel Certainty and Cold Weather Operations analysis and recommendations for the Denton Energy Center; and providing an effective date(File 7804-001 -awarded to Black&Veatch Corporation, in the not-to-exceed amount of$135,000.00). 21112022 City Council adopted Voted:Aye ID 22-187 Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Denton Fire Department; creating and abolishing certain positions; repealing Ordinance No. 20-1345 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring effective date. 21112022 City Council adopted Voted:Aye ID 22-191 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 Home Depot U.S.A., Inc.,through the Omnia Partners Cooperative Purchasing Network Contract# 16154 and 170009,for procurement fulfillment of Maintenance, Repair, Operating Supplies, Industrial Supplies, and Related Products for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7931 -awarded to Home Depot U.S.A., Inc., in the not-to-exceed amount of$600,000.00). 21112022 City Council adopted Voted:Aye ID 22-192 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for approval of a pre-qualified professional services list of state certified firms to provide landscape architectural services as needed for projects for the Parks and Recreation Department; and providing an effective date(RFQ 7850-for two(2)years,with the option for one (1)additional one(1)year extension, in the total three(3)year term). 21112022 City Council adopted Voted:Aye Z21-0015b Consider adoption of an ordinance of the City of Denton, nunc pro tunc, correcting an inadvertent mistake in Ordinance No.Z21-0015a; providing for a savings clause and an effective date. (Z21-0015b, Miller Road) 21112022 City Council approved Voted:Aye ID 22-196 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and Annual Program of Services of the City of Denton to allow for adjustments to the Capital Improvement Program of$1,301,305; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 112512022 City Council adopted Voted:Aye ID 22-198 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Federal Emergency Management Agency(FEMA)2021 Staffing for Adequate Fire and Emergency Response(SAFER)grant in the amount of$3,731,676 to fund the salaries and benefits of 12 fulltime employees to staff Fire Station No. 9; and providing for an effective date. 21112022 City Council approved Voted:Aye City of Denton Page 456 Printed on 111512024 File Number Title ID 22-201 Consider approval of an ordinance of the City of Denton authorizing the City Manager, or designee,to enter into a Development Agreement between the City of Denton and US Alliance Prominence Venture, LLC for the dedication of Park Land for a City Park at the Prose Prominence Development; authorizing acceptance of land; and providing an effective date. 211512022 City Council adopted Voted:Aye ID 22-217 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 SHI Government Solutions, Inc.,through the Omnia Partners Cooperative Purchasing Network Contract# 2018011-02,for the procurement of the NEOGOV Full Suite for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date (File 7937-awarded to SHI Government Solutions, Inc.,for one(1)year,with the option for three(3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of $711,696.22). 21112022 City Council adopted Voted:Aye ID 22-218 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a Professional Services Agreement between the City of Denton and Matrix Design Group, Inc., amending the contract approved by City Council on January 5, 2021, in the not-to-exceed amount of$91,920.00; amended by Amendments 1 and 2 approved by Purchasing; said third amendment to provide additional professional services for the Development Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 7416-providing for an additional third amendment expenditure amount not-to-exceed $29,737.00,with the total contract amount not-to-exceed$144,637.00). 21112022 City Council adopted Voted:Aye ID 22-227 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$100,000,000 in principal amount of"City of Denton General Obligation Refunding Bonds"; authorizing the issuance of the Bonds; delegating the authority to certain City officials to execute certain documents relating to the sale of the Bonds; approving and authorizing instruments and procedures relating to said Bonds; enacting other provisions relating to the subject; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-229 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$300,000,000 in principal amount of"City of Denton Utility System Revenue Refunding Bonds, Series 2022"; authorizing the issuance of the bonds; delegating the authority to certain city officials to execute certain documents related to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-244 Consider adoption of an ordinance of the City of Denton related to the First Amendment to the Development and Consent Agreement with VS Development, LLC, and Denton County Municipal Utility District No. 16 establishing fire protection services and other related matters for Denton County Municipal Utility District No. 16; and providing an effective date. 112512022 City Council adopted Voted:Aye City of Denton Page 457 Printed on 111512024 File Number Title ID 22-254 Consider adoption of an ordinance of the City of Denton, Texas, amending Chapter 22 "Parks and Recreation,"by replacing the text of article III "Park Dedication"with updated text providing for new fees and dedication requirements for park land dedication or payment of cash in lieu as a condition to subdivision plat approval and providing for payment of park development fees as a condition to building permit issuance in order to provide for necessary park development, and providing for an effective date. 51312022 City Council adopted Voted:Aye ID 22-255 Hold a public hearing and consider adoption of an ordinance of the City of Denton adopting Standards of Care for recreational care programs administered by Denton's Parks and Recreation department pursuant to Texas Human Resources Code Section 42.041(b)(14); and the Denton Parks and Recreation 2022 Summer Camp Manual; and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-265 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for design services for the TXDOT 1-35 Aesthetic Package for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7599-007-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$113,137.00). 21112022 City Council adopted Voted:Aye PD21-0001e Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a change in the zoning district and use classification on approximately 95.18 acres from Residential 4 (R4)District to a Planned Development(PD)District and approximately 5.25 acres from Residential 7(R7) District to a Planned Development(PD) District,totaling approximately 100.43 acres;the 95.18-acre site is generally located northwest of the intersection of Deerwood Parkway and Grant Parkway and the 5.25-acre site is generally located northeast of the intersection of North Loop 288 and Kings Row, in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 [5-1] to recommend approval the request. (PD21-0001e, Kings Way, Julie Wyatt) 211512022 City Council denied Voted:Aye ID 22-270 Consider adoption of an ordinance of the City of Denton approving three amendments to Natural Resources Conservation Service Watershed Agreements related to flood control, drainage, and improvements to add the Cole Ranch Improvement District No. 1 of Denton County,Texas as a local sponsor and a source of funding for future improvements for the Hickory Creek Watershed (Trinity River),Texas, Structures and Reservoirs 12 and 13 and other related matters; and providing an effective date. 21112022 City Council adopted Voted:Aye ID 22-286 Consider adoption of an ordinance of the City of Denton amending Chapter 2 of the Code of Ordinances by adding Article XII. Historic Landmark Commission, Section 2-287; Section 2-288; Section 2-289; and Section 2-290; and providing for an effective date. 3/22/2022 City Council adopted Voted:Aye City of Denton Page 458 Printed on 111512024 File Number Title ID 22-304 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 Wilson Office Interiors, LLC,which is an authorized dealer for Allsteel through the Omnia Partners Contract Number R191802,for the acquisition and installation of office furniture and furnishings for the Police Headquarters Renovation, Indoor Firing Range, and Substation through an online marketplace; providing for the expenditure of funds therefor; and providing an effective date (File 7941 -awarded to Wilson Office Interiors, LLC, in the not-to-exceed amount of $2,500,000.00). 211512022 City Council adopted Voted:Aye ID 22-310 Consider approval of a resolution of the City of Denton providing for removal for cause of a Member of the Health and Building Standards Commission, in accordance with Article XIV, Section 14.16 of the Denton City Charter; providing notice; and providing an effective date. 211512022 City Council approved Voted:Aye ID 22-319 Consider adoption of an ordinance of the City of Denton amending Chapter 26 of the Code of Ordinances to Section 26-128 to change the title and define expectations for a water and sewer billing leak adjustment program; providing a severability clause; providing a savings clause; providing for codification; and declaring an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-321 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal cooperation, authorizing the City Manager to execute a contract with North Rock Construction, LLC,for construction of the outdoor tennis courts at North Lakes Park for the Parks and Recreation Department; providing for the expenditure of funds therefore; and providing an effective date(RFP 7716-02-awarded to North Rock Construction, LLC, in the not-to-exceed amount of$5,197,486.53). 211512022 City Council adopted Voted:Aye ID 22-323 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 Techline, Inc.,for galvanized steel transmission poles, anchor cages, and associated hardware for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(RFP 7873-awarded to Techline, Inc., in the not-to-exceed amount of$4,738,873.00). 211512022 City Council adopted Voted:Aye ID 22-340 Consider adoption of an ordinance of the City of Denton, Texas approving an Off Airport Land Lease Agreement between the United States of America Department of Transportation Federal Aviation Administration and City of Denton, at the Denton Enterprise Airport; authorizing the City Manager to execute the Off Airport Land Lease Agreement; and providing an effective date.Airport Advisory Board recommends approval (4-0) 312212022 City Council adopted Voted:Aye ID 22-350 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager to execute a contingent fee agreement with McKool Smith, P.C.,Ashcroft Sutton Reyes, LLC, and Korein Tillery, LLC,for professional legal services, including litigation, associated with non-payment of franchise fees by video service providers as set forth in the Agreement; and providing an effective date. 211512022 City Council adopted Voted:Aye City of Denton Page 459 Printed on 111512024 File Number Title ID 22-356 Hold a public hearing and consider approval of a resolution of the City Council of the City of Denton,Texas adopting the establishment of policies,guidelines, and criteria governing tax abatements; and declaring an effective date. The Economic Development Partnership Board recommends approval (7-0). 51312022 City Council adopted Voted:Aye ID 22-357 Consider approval of a resolution of the City Council of the City of Denton, Texas adopting the establishment of policies, guidelines, and criteria governing Chapter 380 incentives; and declaring an effective date. The Economic Development Partnership Board recommends approval (7-0). 51312022 City Council adopted Voted:Aye ID 22-372 Consider approval of the minutes of February 1, 8, 14(Joint with Planning and Zoning Commission), 15, 21, and 22, 2022. 31112022 City Council approved Voted:Aye HL22-0001c Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 123 N Elm Street, generally located on the south side of W Oak Street, between Cedar Street and N Elm Street; providing for severability; and providing an effective date. (HL22-0001c, 123 N Elm Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends approval (6-0). 411912022 City Council adopted Voted:Aye ID 22-377 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 Innovyze LLC,for software services for the Water Utilities Department,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 7879- awarded to Innovyze 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$150,000.00).The Public Utilities Board recommends approval (6-0). 31112022 City Council adopted Voted:Aye ID 22-378 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 The Wilson Bohannan Company,for the purchase of custom stamped padlocks and matching keys for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date(IFB 7893-awarded to The Wilson Bohannan 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$500,000.00).The Public Utilities Board recommends approval (6-0). 31112022 City Council adopted Voted:Aye City of Denton Page 460 Printed on 111512024 File Number Title ID 22-379 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 Duryea Moving& Storage, Inc.,for packing and moving services for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7864- awarded to Duryea Moving&Storage, 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 $500,000.00). 31112022 City Council adopted Voted:Aye ID 22-380 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,for roadway funding strategy services for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7878-Professional Services Agreement for roadway funding strategy services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$550,900.00). 31112022 City Council adopted Voted:Aye ID 22-381 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to approve the spend authority with Continental American Insurance Company(Aflac),for voluntary insurance products,to include accident, critical illness with cancer, and hospital indemnity coverage for the City of Denton employees; providing for the expenditure of funds therefor; and providing an effective date (File 7858- awarded to Continental American Insurance Company,for a term ending on December 31, 2022, in the not-to-exceed amount of $273,906.00). 31112022 City Council adopted Voted:Aye ID 22-382 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 Mac Haik Dodge Chrysler Jeep,which is an authorized distributor for Frazer LTD, through the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number AM10-20,for the purchase of one(1)2022 Dodge Ram 5500 with 14 foot Frazer Medic body for the Fire Department; and providing an effective date (File 7934- awarded to Mac Haik Dodge Chrysler Jeep, in the not-to-exceed amount of$256,179.00). 31112022 City Council adopted Voted:Aye 23-383 Consider nomination/appointment to the City's Boards, Commissions, and Committees: Historic Landmark Commission. 31112022 City Council approved Voted:Aye ID 22-384 Consider adoption of an ordinance of the City of Denton, a Texas Home-Rule Municipal Corporation, authorizing the City Manager or designee to fulfill the responsibilities of the City as a Market Participant and those pursuant to ERCOT Protocols, including paying any amounts required by the Protocols and funded in the annual budget; and declaring an effective date. The Public Utilities Board recommends approval (6-0). 31112022 City Council adopted Voted:Aye City of Denton Page 461 Printed on 111512024 File Number Title ID 22-387 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 East Texas Mack Sales, LLC dba B&C Body Company,through the Houston-Galveston Area Council of Governments (H-GAC)Cooperative Purchasing Program Contract Number TR11-18,for the purchase of two(2)45 foot Aluminum Live Floor trailers for the Solid Waste Department; and providing an effective date(File 7883-awarded to East Texas Mack Sales, LLC dba B&C Body Company, in the not-to-exceed amount of$241,670.00). 31112022 City Council adopted Voted:Aye ID 22-388 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 41mprint, Inc.,through Choice Partners, a division of Harris County Department of Education (HCDE) Purchasing Network Contract Nos. 20/046SG-01 &20/048SG-01-3561,for procurement fulfillment of Awards,Apparel, Screen Printing &Embroidery, and Promotional and Commemorative Items related to products for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7921 -awarded to 41mprint, Inc., in the three(3)year not-to-exceed amount of$475,000.00). 31112022 City Council adopted Voted:Aye ID 22-389 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with McCall, Parkhurst&Horton, LLP,for bond counsel services as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(PSA 7942- Professional Services Agreement for bond counsel services awarded to McCall, Parkhurst& Horton, LLP, in the not-to-exceed amount of$1,250,000.00). 31112022 City Council adopted Voted:Aye ID 22-390 Consider approval of a resolution of the City of Denton adopting Policy No. 500.08"Trespass Warning on City Property"of the City of Denton Policies and Procedures; and declaring an effective date. 41512022 City Council approved Voted:Aye ID 22-406 Consider approval of a resolution of the City of Denton repealing Policies No. 1.00-7.00 of the City of Denton Personnel Policies and Procedures; adopting Policy No. 1.00"Policies, Procedures, and Administrative Directives"; and declaring an effective date. 3/22/2022 City Council approved Voted:Aye ID 22-407 Consider adoption of an ordinance of the City of Denton amending Chapter 14 of the Code of Ordinances(Health &Human Services)to add Article VIII,titled"Non-Discrimination in Public Accommodations, Employment Practices, and Housing;"repealing Chapter 15 of the Code of Ordinances(Housing), providing severability; providing a savings clause; providing for a penalty; providing for publication and codification; and providing an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-409 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 the Texas Historical Commission to participate in the Texas Main Street Program demonstrating the City of Denton's commitment to continue as a"Sustaining Level Official Main Street City"and authorizing payment of the annual fee in the amount of$2,600; and providing an effective date. 31112022 City Council adopted Voted:Aye City of Denton Page 462 Printed on 111512024 File Number Title ID 22-410 Consider adoption of an ordinance by the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute an agreement with Texas Music Office within the Office of the Governor for maintenance of the Texas Music Industry Directory; providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-422 Consider approval of a resolution of the City of Denton approving the Small Business Rent and Mortgage Relief grant program; and providing an effective date. 31112022 City Council approved Voted:Aye ID 22-426 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Court Appointed Special Advocates of Denton County for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $15,000.00; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-427 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the Children's Advocacy Center for North Texas, Inc.for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed$100,000; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-428 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City and Cumberland Presbyterian Children's Home for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed $155,179; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-429 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Denton County Friends of the Family, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $53,700; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-430 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the Denton County MHMR Center for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed $347,821; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye City of Denton Page 463 Printed on 111512024 File Number Title ID 22-431 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Friends of Shiloh Garden for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $75,500; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-432 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Giving HOPE, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed$80,000; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-433 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Grace Like Rain, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed $47,200; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-434 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and the North Texas Solutions for Recovery, Inc.for the payment and use of Behavioral Healthcare Services Grant funding; providing for the expenditure of funds in an amount not to exceed$292,000; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-435 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a funding agreement between the City of Denton and Our Daily Bread, Inc.for the payment and use of Nonprofit Capacity Support Grant funding; providing for the expenditure of funds in an amount not to exceed$199,444; and providing an effective date. [Council Priority] 411912022 City Council adopted Voted:Aye ID 22-437 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute Amendment 1 to Agreement with United Way of Denton County, Inc.to extend to September 30, 2022 the term of an Agreement for working capital to be used in support of City of Denton residents and to be repaid during the agreement's term; and providing an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-439 Consider adoption of an ordinance of the City of Denton approving a Joint Election Agreement and Contract for election services with Denton County for joint election services for the May 7, 2022 Denton regular municipal election being held for the purpose of electing Council Members to Places 5 and 6 and electing a Mayor to Place 7, at a total estimated cost of$49,474.67; and providing an effective date. 411912022 City Council adopted Voted:Aye City of Denton Page 464 Printed on 111512024 File Number Title ID 22-450 Consider approval of a resolution of the City Council of the City of Denton, Texas, approving the 2020-2021 Tax Increment Reinvestment Zone Number One(TIRZ#1)Annual Report; and declaring an effective date.The TIRZ#1 Board recommends approval (7-0). 411912022 City Council adopted Voted:Aye ID 22-451 Consider adoption of an Ordinance of The City of Denton approving a grant application from One-Way Street Investments, LLC., located at 222 S. Elm 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 (6-0). 411912022 City Council adopted Voted:Aye ID 22-452 Consider adoption of an ordinance of the City of Denton approving a grant application from 310 S Locust Street, LLC., located at 305 S. Locust 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 (6-0). 411912022 City Council adopted Voted:Aye ID 22-453 Consider adoption of an ordinance of the City of Denton approving a grant application from 310 S Locust LLC., located at 309-311 S. Locust 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 (7-0). 411912022 City Council adopted Voted:Aye ID 22-474 Consider approval of a resolution of the City of Denton adopting Policy No.409.05 "Comprehensive Driving and City Vehicle Use"of the City of Denton Policies and Procedures; and declaring an effective date. 411912022 City Council approved Voted:Aye ID 22-498 Consider adoption of an ordinance of the City of Denton appointing a City Manager; authorizing the Mayor to execute an employment agreement setting the compensation and terms for the City Manager; providing for the expenditure of funds; and providing an effective date. 31112022 City Council adopted Voted:Aye ID 22-500 Consider adoption of an ordinance of the City of Denton related to the COVID-19 Declaration of Disaster and Order of Council. 31112022 City Council adopted Voted:Aye ID 22-506 Consider approval of the minutes of March 1,2022. 3/22/2022 City Council approved Voted:Aye ID 22-507 Consider nomination/appointment to the City's Boards, Commissions, and Committees: Library Board. 312212022 City Council approved Voted:Aye City of Denton Page 465 Printed on 111512024 File Number Title ID 22-508 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, adopting the update to the City of Denton's Comprehensive Plan; and providing an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the Denton 2040 Comprehensive Plan Update. 312212022 City Council adopted Voted:Aye ID 22-509 Consider approval of the minutes of March 22, 2022. 41512022 City Council approved Voted:Aye ID 22-510 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Internal Audit Advisory Committee and Parks, Recreation &Beautification Board. 41512022 City Council approved Voted:Aye ID 22-512 Consider adoption of an ordinance of the City of Denton amending the Fiscal Year 2021-22 Annual Internal Audit Plan; and providing an effective date. 312212022 City Council adopted Voted:Aye ID 22-513 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, adopting the update to the City of Denton's 2022 Mobility Plan; and providing an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the Denton 2022 Mobility Plan Update. 312212022 City Council adopted Voted:Aye ID 22-516 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2021-2022 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Recreation Fund of$417,645; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date...Body 3/22/2022 City Council adopted Voted:Aye ID 22-517 Consider adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2021-2022 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the General Fund of$358,020; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-518 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 HACH Company, amending the contract approved by City Council on February 4, 2020, in the not-to-exceed amount of$300,000.00, said first amendment to provide for the additional purchase of various items for the Municipal Laboratory,Water Production,Water Reclamation, and Wastewater Collection Departments; providing for the expenditure of funds therefor; and providing an effective date(File 6898-providing for an additional first amendment expenditure amount not-to-exceed $175,000.00,with the total contract amount not-to-exceed $475,000.00).The Public Utilities Board recommends approval (4-0). 3/22/2022 City Council adopted Voted:Aye City of Denton Page 466 Printed on 111512024 File Number Title ID 22-519 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 Brink's U.S., a division of Brink's Incorporated,for armored car delivery services to the Customer Service, Solid Waste, and Aquatics Departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7692-awarded to Brink's U.S., a division of Brink's Incorporated,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$50,000.00). The Public Utilities Board recommends approval (4- 0). 312212022 City Council adopted Voted:Aye ID 22-520 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 Archer Western Construction, LLC,for the Effluent Filter,Aeration Diffuser, and Digester Improvements for the Pecan Creek Water Reclamation Plant for the Water Reclamation Department; providing for the expenditure of funds therefor; and providing an effective date(CSP 7855-awarded to Archer Western Construction, LLC, in the not-to-exceed amount of$13,509,221.00). The Public Utilities Board recommends approval (4-0). 3/22/2022 City Council adopted Voted:Aye ID 22-521 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 Marathon Health, LLC, for clinical operations and management services for the City of Denton Employee Health Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 7789-awarded to Marathon Health, 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 $6,466,075.01). 3/22/2022 City Council adopted Voted:Aye ID 22-522 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with CaCo Architecture, LLC,for compiling a City-wide Facility Master Plan for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7818-003-awarded to CaCo Architecture, LLC, in the not-to-exceed amount of$854,500.00). 3/22/2022 City Council adopted Voted:Aye ID 22-523 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation,for the approval of a pre-qualified professional services list for construction inspection and construction management services for various Capital Investment Projects within the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7894-for two(2)years,with the option for one(1)additional one (1) year extension, in the total three(3)year term). 3/22/2022 City Council adopted Voted:Aye ID 22-524 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 Elite Tree Service, LLC, for tree trimming and tree removal services for Parks and Recreation and other City of Denton departments; providing for the expenditure of funds therefor; and providing an effective date(RFP 7898-awarded to Elite Tree Service, 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$605,000.00). 312212022 City Council adopted Voted:Aye City of Denton Page 467 Printed on 111512024 File Number Title ID 22-525 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 GG Contractors LLC dba G2 General Contractors, LLC,through the Sourcewell Cooperative Purchasing Network Contract Number TX-NT-P-101619-GGC,for the remodel of the DTV office suite for the Public Affairs Department; authorizing the expenditure of funds therefor; and declaring an effective date(File 7939-awarded to GG Contractors LLC dba G2 General Contractors, LLC, in the not-to-exceed amount of$164,236.17). 3/22/2022 City Council adopted Voted:Aye ID 22-526 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 Team Marathon Fitness, Inc.,through the Buy Board Cooperative Purchasing Network Contracts#583-19 and 665-22,for commercial grade fitness equipment for the Parks, Fire, and Police Departments; providing for the expenditure of funds therefor; and providing an effective date (File 7943- awarded to Team Marathon Fitness, Inc., in the not-to-exceed amount of$275,000.00). 3/22/2022 City Council adopted Voted:Aye ID 22-527 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 the authorized dealer Wilson Office Interiors, LLC,through the Omnia Partners Contract Number R191802 Allsteel, R191811 National, R191803 Exemplis&2019.001896 Kimball Office,for procurement fulfillment of office furniture for the City of Denton, providing for the expenditure of funds therefor; and providing an effective date(File 7959-awarded to Wilson Office Interiors, LLC, in the three(3)year not-to-exceed amount of$845,000.00). 3/22/2022 City Council adopted Voted:Aye DCA22-0001c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code to provide for pathways and trails in Section 7.4.7A, permitted uses and activities in Riparian Buffer and Water-Related Habitat Environmentally Sensitive Areas(ESAs)and Section 7.4.8A, permitted uses and activities in Cross Timbers Upland Habitat ESAs; providing for a penalty in the maximum amount of $2,000.00 for violations thereof; and providing a severability clause and an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the proposed code amendments. 3/22/2022 City Council adopted Voted:Aye ID 22-529 Consider approval of a resolution of the City of Denton supporting the Centers for Disease Control and Prevention (CDC)guidelines regarding the prevention of increased transmission of and severe disease from the COVID-19 virus; and declaring an effective date. 3/22/2022 City Council approved Voted:Aye S20-0009a Hold a public hearing and consider adoption of an ordinance of the City of Denton, approving a Specific Use Permit to allow for a townhome use on approximately 8.382 acres of land, generally located west of Mayhill Road and approximately 825 feet south of the intersection of Mayhill Road and Prominence Parkway, in the City of Denton, Denton County, Texas; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability; and establishing an effective date. The Planning and Zoning Commission voted [7-0]to recommend approval of the request. (S20-0009a, Prominence Square Phase 2B, Ron Menguita) 411912022 City Council adopted Voted:Aye City of Denton Page 468 Printed on 111512024 File Number Title ID 22-542 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 RSVP Services, Inc.,for Veterinary Services for the Linda McNatt Animal Care and Adoption Center; providing for the expenditure of funds therefor; and providing an effective date(RFP 7895-awarded to RSVP Services, Inc.,for one(1)year,with the option for three(3)additional one(1)year extensions, in the total four(4)year not-to-exceed amount of$2,327,021.00). 312212022 City Council adopted Voted:Aye ID 22-543 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 W.W. Grainger, Inc., through the Omnia Partners Cooperative Purchasing Network Contract Number 192163,for the acquisition of maintenance, repair,operations(MRO)and industrial supplies including hand tools, personal safety equipment, and supplies used by field personnel for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7949-awarded to W.W. Grainger, Inc. in the three (3)year not-to-exceed amount of $1,200,000.00). 312212022 City Council adopted Voted:Aye ID 22-547 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 Fifth Asset, Inc.,for debt management software for the Finance Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7840-awarded to Fifth Asset, 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$100,000.00). 3/22/2022 City Council adopted Voted:Aye ID 22-548 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 Nelson Espinoza dba S.E.D. Referees,for the supply of certified adult and youth sports officiating services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7918-awarded to Nelson Espinoza dba S.E.D. Referees,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$250,000.00). 3/22/2022 City Council adopted Voted:Aye ID 22-557 Consider approval of a resolution of the City of Denton excusing the February 28, 2022 meeting absence of a Public Utilities Board member; and declaring an effective date. 3/22/2022 City Council approved Voted:Aye ID 22-559 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $20,570,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing for an effective date. The Public Utilities Board recommended approval (4-0). 41512022 City Council adopted Voted:Aye ID 22-560 Consider adoption of an ordinance directing the publication of Notice of Intention to issue $120,950,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing for an effective date.The Public Utilities Board recommended approval (4-0). 41512022 City Council adopted Voted:Aye City of Denton Page 469 Printed on 111512024 File Number Title ID 22-563 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 Mega Promotions, Inc., for food and beverage concession services for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 7876-01 -awarded to Mega Promotions, Inc.,for a one(1)year term,with the option for four(4) additional one(1)year extensions, in the total five(5)year term). 312212022 City Council adopted Voted:Aye ID 22-564 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Sawko and Burroughs, P.C.,for delinquent tax collection services on behalf of the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(RFP 7907-awarded to Sawko and Burroughs, P.C.,for a three(3)year term). 3/22/2022 City Council adopted Voted:Aye ID 22-568 Consider adoption of an ordinance of the City of Denton providing for authorization and ratification of a Dark Fiber agreement between the City of Denton and Core Scientific Inc. regarding the use of the city's Dark Fiber Facilities; and providing for an effective date. The Public Utilities Board recommends approval (4-0). 3/22/2022 City Council adopted Voted:Aye ID 22-571 Consider approval of a resolution of the City of Denton excusing the February 28, 2022 meeting absence of a Public Utilities Board member; and declaring an effective date. 3/22/2022 City Council approved Voted:Aye ID 22-572 Consider approval of a resolution of the City of Denton providing the March 28, 2022 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 41512022 City Council approved Voted:Aye ID 22-585 Consider adoption of an ordinance of the City of Denton approving a substantial amendment to the City's 2021 Action Plan for Housing and Community Development; authorizing the City Manager to sign and submit Substantial Amendment 1; and providing an effective date. 411912022 City Council adopted Voted:Aye PD20-0007c Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas regarding a request to rezone approximately 15.9 acres from Residential 7(R7)district to a Planned Development(PD)district;the site is generally located south of E McKinney Street, approximately 990 feet east of Mayhill Road, in the City of Denton, Denton County, Texas; adopting an amendment to the City's official zoning map; 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 the request. (PD20-0007c, Love First Community Village, Karina Maldonado). 41512022 City Council adopted Voted:Aye City of Denton Page 470 Printed on 111512024 File Number Title ID 22-600 Consider adoption of an ordinance of the City of Denton, authorizing the city manager to enter into an agreement between the city and STH Project, Inc.A non-profit corporation ("STH Project'), to provide summer breakfasts, lunches, and afterschool supper,to children under the age of eighteen and qualifying disabled participants through age 21 at no charge to said recipients at designated City of Denton Park and Recreation facility sites; and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-601 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Agreement between the City of Denton and Osher Lifelong Learning Institute at the University of North Texas(OLLI at LINT)to offer a discounted membership option to Denton Parks and Recreation Pass holders 50 years and older and utilize space provided by City of Denton Recreation Centers; authorizing the City Manager,to perform all obligations of the city under the agreement and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-603 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 Texas Materials Group, Inc., dba TexasBit,for the construction of the Southeast Denton Package A Project consisting of the reconstruction of 22 roadway segments, including water and wastewater main replacement, located within the Southeast Denton Neighborhood; providing for the expenditure of funds therefor; and providing an effective date(CSP 7896-awarded to Texas Materials Group, Inc., dba TexasBit, in the not-to-exceed amount of$6,642,789.97).The Public Utilities Board recommends approval (4-0). 41512022 City Council adopted Voted:Aye ID 22-604 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 OTC Global Holdings LP,for the renewal of Energy Market Price Data (ETRM)software for Denton Municipal Electric,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 7917-awarded to OTC Global Holdings LP, in the eight(8) year not-to-exceed amount of$349,800.00).The Public Utilities Board recommends approval (5-0). 41512022 City Council adopted Voted:Aye ID 22-606 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 Calinmackbeau, LLC dba Service First,for preventative maintenance and repair services related to the fitness equipment for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (RFP 7869-awarded to Calinmackbeau, LLC dba Service First, 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$97,500.00). 41512022 City Council adopted Voted:Aye City of Denton Page 471 Printed on 111512024 File Number Title ID 22-611 Consider adoption of an ordinance of the City of Denton granting Ashes Smoke Shop, LLC a noise exception pursuant to Section 17-20 of the City of Denton Code of Ordinances,with respect to sound levels and hours of operation for the 9th annual Ashes 420 Festival,to be held on Wednesday,April 20, 2022,from 11:00 a.m.to 11:00 p.m., at 420 South Carroll Blvd in Denton, Texas; granting an increase in sound levels and a variance in the hours of operation on said dates for Wednesday from 11:00 a.m.to 11:00 p.m.,with sound not to exceed 75 decibels; and providing an effective date. 41512022 City Council adopted Voted:Aye ID 22-615 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 contract between the City of Denton and Gray Event Management, LLC dba Bad Dawg Tennis, amending the contract approved by City Council on May 2, 2017, in the not-to-exceed amount of$750,000.00; amended by Amendment 1 approved by Purchasing; said second amendment to continue to provide tennis instruction, lessons, and tournaments for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (RFP 6343-providing for an additional second amendment expenditure amount not-to-exceed $80,000.00,with the total contract amount not-to-exceed $879,500.00). 41512022 City Council adopted Voted:Aye ID 22-622 Consider adoption of an ordinance of the City of Denton approving the use of resolutions for adoption of policies; clarifying adoption of policy statement only; and declaring an effective date. 3/22/2022 City Council adopted Voted:Aye ID 22-624 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 Jes Dev. Co. Inc.,for the payment of park development fees and fees in lieu of parkland dedication and the granting of a public access easement for trail and parking spaces on the Pebblebrook Parkside Development; and providing an effective date. The Parks, Recreation, and Beautification Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-629 Consider approval of a resolution by the City of Denton authorizing the City Manager to apply for funding under the Denton County Transportation Reinvestment Program (TRIP), providing financial assistance to member cities for transit-supportive projects,through the Denton County Transportation Authority(DCTA)in the amount of$3,074,578 for the Fiscal Year(FY) 2022 funding period; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-631 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 1 to the contract between the City of Denton and Mountain Cascade of Texas, LLC,for the construction of the North South Phase III 42-inch Water Transmission Line Project for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date(File 7200-1-Change Order No. 1, in the not-to-exceed amount of$255,476.70,for a total contract award aggregated to $4,219,378.74).The Public Utilities Board recommends approval (5-0). 41512022 City Council adopted Voted:Aye City of Denton Page 472 Printed on 111512024 File Number Title ID 22-632 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 Origami Risk, LLC,for risk management and safety software(RMIS)for the Risk Management and Safety divisions; providing for the expenditure of funds therefor; and providing an effective date (RFP 7700- awarded to Origami Risk, 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$460,650.00). 41512022 City Council adopted Voted:Aye ID 22-653 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 Urban Area Security Initiative (UASI)Specialized Regional Response Team Sustainment grant program funded through the US Department of Homeland Security in the amount of$94,574.80 for equipment; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-654 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 Urban Area Security Initiative (UASI) Regional Warning Siren Cyber Security grant program funded through the US Department of Homeland Security in the amount of$43,692.46 for the encryption of outdoor warning sirens; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-655 Consider approval of a resolution of the City of Denton ratifying the submission of an application to the State of Texas, Office of the Governor, 2021 State Homeland Security Program (SHSP)grant program funded through the US Department of Homeland Security in the amount of$41,000 for an explosive ordinance disposal suit; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-656 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Hilltop Securities, Inc.,for arbitrage, continuing disclosure, and debt financial advisory services for the Finance Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7887- Professional Services Agreement for arbitrage, continuing disclosure, and debt financial advisory services awarded to Hilltop Securities, 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). 41512022 City Council adopted Voted:Aye ID 22-658 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Sections 28-41 through 28-82 and 28-120 through 28-122 by repealing the 2011 edition of the National Electric Code and adopting the 2020 edition of the National Electric Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye City of Denton Page 473 Printed on 111512024 File Number Title ID 22-660 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Chapter 28,Article II, Sections 28-26 through 28-32, by repealing the 2012 edition of the International Building Code and adopting the 2021 edition of the International Building Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-661 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, by repealing the 2015 edition of the International Energy Conservation Code in Sections 28-253 and 28-254 and adopting the 2021 edition of the International Energy Conservation Code in new Sections 28-85 and 28-86; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-662 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton to create new Sections 28-30 and 28-31, by adopting the 2021 edition of the International Existing Building Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-663 Consider adoption of an ordinance of the City of Denton, Texas amending the Code of Ordinances of the City of Denton, Chapter 29-1 and 29-2, by repealing the 2012 edition of the International Fire Code and adopting the 2021 edition of the International Fire Code providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-664 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, by repealing the 2012 edition of the International Fuel Gas Code in Sections 28-123 and 28-124 and adopting the 2021 edition of the International Fuel Gas Code in Sections 28-67 and 28-68, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-665 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton by repealing the 2012 edition of the International Mechanical Code in Sections 28-251 and 28-252 and adopting the 2021 edition of the International Mechanical Code in Sections 28-76 and 27-77; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye City of Denton Page 474 Printed on 111512024 File Number Title ID 22-666 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, by repealing the 2012 edition of the International Plumbing Code in Sections 28-141 to 28-211 and adopting the 2021 edition of the International Plumbing Code, in Sections 28-56 and 28-57; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-667 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Sections 28-33 and 28-34, by repealing the 2012 edition of the International Residential Code and adopting the 2021 edition of the International Residential Code, providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-668 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton to create new Sections 28-51 through 28-55; by adopting the 2021 edition of the International Swimming Pool and Spa Code as amended herein; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye HL22-0002a Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 607 Pearl Street, generally located on the south side of Pearl Street, between Denton Street and Carroll Boulevard; providing for severability; and providing an effective date. (HL22-0002a, 607 Pearl Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends approval (6-0). 411912022 City Council adopted Voted:Aye HL22-0003a Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 805 Bolivar Street, generally located on the northwest corner of Bolivar Street and Panhandle Street; providing for severability; and providing an effective date. (HL22-0003a, 805 Bolivar Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends approval (6-0). 411912022 City Council adopted Voted:Aye Z21-0018b Hold a public hearing and consider adoption of an ordinance of the City of Denton, regarding an amendment to the Rayzor Ranch Overlay District to amend the Landscape Plan and development standards for development within Lot 11 of the Rayzor Ranch North Addition, located within the Rayzor Ranch North Campus-Marketplace District, being approximately 14.974 acres generally located on the east side of interstate 35, approximately 600 feet north of the intersection of Interstate 35 and W University Drive in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 the request. (Z21-0018b, Home Depot, Karina Maldonado) 411912022 City Council adopted Voted:Aye City of Denton Page 475 Printed on 111512024 File Number Title ID 22-699 Consider adoption of an ordinance of the City of Denton amending the Code of Ordinances of the City of Denton, Chapter 13 Article II, Sections 13-10 and 13-20; and Chapter 14,Articles II, IV, and V; providing for the issuance of permits and collection of fees; providing for severability; providing for repealer; providing for continuation of prior law; providing a penalty; providing for publication and establishing an effective date. 41512022 City Council adopted Voted:Aye ID 22-705 Consider adoption of a resolution of the City of Denton, concurring with the City Manager's reorganization of the City's administrative departments and divisions; and providing an effective date. 41512022 City Council approved Voted:Aye ID 22-743 Consider adoption of an ordinance of the City of Denton approving a First Amendment to the 2019-2023 Meet and Confer Agreement between the City of Denton and the Denton Fire Fighters Association Local 1291 by amending Article 12-Pension authorizing an increase to the monthly benefit for retirees of the City of Denton Fire Fighters Relief and Retirement Fund of 4%for those retired for 15 or more years, 3%for those retired for 10-15 years, and 2%for those retired for 5-10 years; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-746 Consider approval of an Ordinance of the City of Denton, Texas, establishing a Science Based Target for greenhouse gas mitigation and outlining future climate action through the International Council for Local Environmental Initiatives("ICLEI 150")and Race to Zero initiatives and authorizing City Manager to sign the ICLEI 150 commitment form to support a healthy, resilient, zero-carbon recovery that prevents future threats, creates jobs, and unlocks inclusive sustainable growth; and providing an effective date. 411912022 City Council approved Voted:Aye ID 22-765 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to expend funds for payment by Denton Municipal Electric to the North American Electric Reliability Corporation (NERC)acting through the Texas Reliability Entity, Inc.for the payment of fees and/or assessments by the Texas Reliability Entity, Inc.; and providing an effective date(Texas Reliability Entity, Inc.fee in the total not-to exceed amount of$150,000) 41512022 City Council adopted Voted:Aye ID 22-772 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to accept on behalf of the City an offer from the Texas Department of Transportation relating to an Airport Rescue Plan Act grant of$148,000; and providing an effective date. 411912022 City Council adopted Voted:Aye Z22-0001a Hold a public hearing and consider adoption of an ordinance of the City of Denton, regarding a change in the zoning district and use classification from Residential Rural (RR)District to Residential 1 (R1)District on approximately 2.00 acres of land generally located east of Masch Branch Road and approximately 2,175 feet south of FM 1173, in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; 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 [6-1] to recommend approval of the request. (Z22-0001a, Masch Branch Rezoning, Lisa Payne). 411912022 City Council adopted Voted:Aye City of Denton Page 476 Printed on 111512024 File Number Title ID 22-783 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 Parkhill, Smith &Cooper, Inc., amending the contract approved by City Council on March 16, 2021, in the not-to-exceed amount of $240,500.00, said first amendment to provide engineering report,final design, bid phase services, and construction administration services for the Robson Ranch Water Reclamation Plant Lift Station Conversion for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (File 6590-099-providing for an additional first amendment expenditure amount not-to-exceed$167,800.00,for a total contract amount not-to-exceed $408,300.00).The Public Utilities Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye ID 22-784 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 Weaver Consultants Group, LLC, amending the contract approved by Purchasing on December 27, 2021, in the not-to-exceed amount of $26,100.00; said first amendment to complete maintenance and repairs of the Landfill Gas Collection and Control System (GCCS)at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7109-024-providing for an additional first amendment expenditure amount not-to-exceed$49,198.34,with the total contract amount not-to-exceed$75,298.34).The Public Utilities Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye ID 22-785 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 Dwayne Waters, Inc dba Briscoe Alignment&Tire,for tire repair services for all City medium and heavy-duty vehicles and equipment for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(IFB-BV 7938-awarded to Dwayne Waters, Inc dba Briscoe Alignment&Tire,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$350,000.00).The Public Utilities Board recommends approval (6-0). 411912022 City Council adopted Voted:Aye ID 22-787 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 Ben E. Keith Company, for the supply of food and concessions at the Water Works Park and Civic Center Pool concession stands for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(IFB 7854-awarded to Ben E. Keith Company,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$255,000.00). 411912022 City Council adopted Voted:Aye ID 22-788 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 Thomson Reuters West, for legal research database services,which is the sole provider of this online service, 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 7986-awarded to Thomson Reuters West, in the four(4)year not-to-exceed amount of$195,840.00). 411912022 City Council adopted Voted:Aye City of Denton Page 477 Printed on 111512024 File Number Title ID 22-789 Consider adoption of an ordinance of the City of Denton,A Texas home-rule municipal corporation, authorizing the City Manager to execute a Development Agreement between the City of Denton and 4000 Ganzer Investments, LLC for the cost participation of$8,000,000 in the development and construction by the city of the extension of wastewater services related infrastructure improvements to the Milam and Clear Creek Basin, and providing an effective date. The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-792 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to enter into a Program Partner Agreement between the City of Denton Parks and Recreation Department and Denton County Brewing Company to offer a Parks and Recreation operated adult corn hole league at space provided by Denton County Brewing Company; authorizing the City Manager, or designee, to perform all obligations of the city under the agreement and providing an effective date. 51312022 City Council adopted Voted:Aye ID 22-793 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton, by and through its Police Department, and the Dallas County District Attorney,for the disposition of contraband seized and forfeited under Chapter 59,Texas Code of Criminal Procedure; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-794 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement between the City of Denton, by and through its Police Department, and the Denton County District Attorney,for the disposition of contraband seized and forfeited under Chapter 59,Texas Code of Criminal Procedure; and providing an effective date. 411912022 City Council adopted Voted:Aye ID 22-511 Consider approval of the minutes of April 5, 2022. 411912022 City Council approved Voted:Aye ID 22-809 Consider approval of the minutes of April 19, 2022. 51312022 City Council approved Voted:Aye ID 22-843 Consider approval of a resolution of the City of Denton providing the March 23, 2022 meeting absence of an Animal Shelter Advisory Commission Member be excused; and declaring an effective date. 411912022 City Council approved Voted:Aye ID 22-844 Consider approval of a resolution of the City of Denton providing the March 28, 2022 meeting absence of a Public Utilities Board Member be excused; and declaring an effective date. 411912022 City Council approved Voted:Aye City of Denton Page 478 Printed on 111512024 File Number Title ID 22-848 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 Tymco, Inc.,through the Houston-Galveston Area Council of Governments(H-GAC)Cooperative Purchasing Program Contract Number SW04-20,for the purchase of one(1) Peterbilt/Tymco Model 600 Regenerative Air Street Sweeper for the Public Works Drainage Department; providing for the expenditure of funds therefor; and providing an effective date(File 7999-awarded to Tymco, Inc., in the not-to-exceed amount of$357,525.00). The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-849 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a third amendment to a contract between the City of Denton and Labor First, LLC dba Retiree First, LLC, amending the contract approved by City Council on October 16, 2018, in the not-to-exceed amount of$2,440,000.00; amended by Amendments 1 and 2 approved by Purchasing; said third amendment to continue to provide the Medicare supplement coverage, including medical services and prescription services for the City's post-65 retirees; providing for the expenditure of funds therefor; and providing an effective date(RFP 6807-providing for an additional third amendment expenditure amount not-to-exceed $610,000.00,with the total contract amount not-to-exceed$3,050,000.00). 51312022 City Council adopted Voted:Aye ID 22-850 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 3 to the contract between the City of Denton and Quality Excavation, LTD,for additional work on the 2019 Intersection Improvements Project; providing for the expenditure of funds therefor; and providing an effective date(IFB 7413-Change Order No. 3, in the not-to-exceed amount of$309,521.05, for a total contract award aggregated to$2,119,091.68). 51312022 City Council adopted Voted:Aye ID 22-851 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 MTM Recognition Corporation,for Service Awards for the Human Resources Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 7904-awarded to MTM Recognition 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$150,000.00). 51312022 City Council adopted Voted:Aye ID 22-852 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Industrial Hygiene and Safety Technology, Inc.,for asbestos, mold, and industrial hygiene consulting services for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7928-Professional Services Agreement for asbestos, mold, and industrial hygiene consulting services awarded to Industrial Hygiene and Safety Technology, Inc.,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 $425,000.00). 51312022 City Council adopted Voted:Aye City of Denton Page 479 Printed on 111512024 File Number Title ID 22-878 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 contract between the City of Denton and Trilliant Networks Inc., amending the contract approved by City Council on April 21, 2020, in the not-to-exceed amount of$817,304.50, amended by Amendment 1 approved by Purchasing; said second amendment to provide continued vendor support services for Advanced Metering Infrastructure(AMI)for the Denton Municipal Electric Metering Department; providing for the expenditure of funds therefor; and providing an effective date(File 7218-providing for an additional second amendment expenditure amount not-to-exceed $304,250.00,with the total contract amount not-to-exceed$1,121,554.50).The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-879 Consider approval of a resolution of the City of Denton providing the April 1, 2022 meeting absence of a Community Services Advisory Commission Member be excused; and declaring an effective date. 411912022 City Council approved Voted:Aye ID 22-880 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 Holt Texas, Ltd., amending the contract approved by City Council on March 2, 2021, in the not-to-exceed amount of$925,000.00; said first amendment to continue to provide heavy equipment maintenance and repair services; providing for the expenditure of funds therefor; and providing an effective date(File 7515-providing for an additional first amendment expenditure amount not-to-exceed $231,250.00,with the total contract amount not-to-exceed $1,156,250.00).The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-888 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Health &Building Standards Commission and Public Art Committee. 411912022 City Council approved Voted:Aye ID 22-889 Consider adoption of an ordinance of the City of Denton repealing ordinance no. 2014-086; approving the 2022 Denton Municipal Electric-Electric Service Standards("2022 ESS"); delegating authority to Denton Municipal Electric for any future amendments or newly promulgated Electric Service Standards in accordance with the relevant authorities provided herein; providing for a repealer; providing for a severability clause; and, providing an effective date. The Public Utilities Board recommends approval (5-0). 51312022 City Council adopted Voted:Aye ID 22-899 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 Motorola Solutions, Inc., amending the contract approved by City Council on August 21, 2018, in the not-to-exceed amount of$7,698,901.00; said first amendment to continue to provide the purchase of Radio System hardware,to include products and services, and support and maintenance for the City of Denton; providing for the expenditure of funds therefor; and providing an effective date (File 6832-providing for an additional first amendment expenditure amount not-to-exceed $1,924,725.25,with the total contract amount not-to-exceed $9,623,626.25). 51312022 City Council adopted Voted:Aye City of Denton Page 480 Printed on 111512024 File Number Title ID 22-901 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to purchase of four(4)art sculptures for the Carroll Boulevard Linear Park for the Parks and Recreation Department from Russ Connell; providing for the expenditure of funds therefor; and providing an effective date (File 7990- awarded to Russ Connell, in the not-to-exceed amount of$45,450.00). The Public Art Committee recommends approval (6-0). 51312022 City Council adopted Voted:Aye ID 22-902 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 declaring an effective date. 51312022 City Council adopted Voted:Aye ID 22-903 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 declaring an effective date. 51312022 City Council adopted Voted:Aye ID 22-904 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 declaring an effective date. 51312022 City Council adopted Voted:Aye ID 22-905 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract through the Department of Information Resources(DIR)Cooperative Purchasing Network Contract Number DIR-TSO-3838 for Apple Branded Products and Related Services, DIR-TSO-3863 for Miscellaneous Information Technology(IT) Hardware Peripherals, Components and Related Services, DIR-TSO-4172 for Cloud Services, DIR-TSO-4291 for Information Technology Security(ITS) Hardware, Software and Services, DIR-TSO-4317 for Software Products, Software Services, Software as a Service(SaaS), and Enterprise Resource Planning (ERP) Software Modules Products and Services;through Interlocal Cooperative Purchasing Agreement with the Sourcewell Cooperative Purchasing Network, Contract Number 081419-SHI for Technology Catalog Solutions; through the Buy Board Cooperative Purchasing Network Contract 661-22 for Technology Equipment, Products, Services, and Software with SHI-Government Solutions, Inc., providing for the expenditure of funds therefor; and providing an effective date(File 7983-awarded to SHI-Government Solutions, Inc., in the five(5)year not-to-exceed amount of$1,800,000.00). 51312022 City Council adopted Voted:Aye ID 22-906 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 Sunbelt Rentals, Inc., through the Sourcewell Cooperative Purchasing Network Contract Number 062320-SNB,for material handling equipment rental for various City of Denton departments; authorizing the expenditure of funds therefor; and declaring an effective date(File 7868-awarded to Sunbelt Rentals, Inc., in the not-to-exceed amount of$1,236,000.00). 51312022 City Council adopted Voted:Aye City of Denton Page 481 Printed on 111512024 File Number Title ID 22-907 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 Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract#591-19,for the construction of Cross Timbers North and South Park Playgrounds for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 7961 -awarded to Whirlix Design, Inc., in the not-to-exceed amount of $351,449.00). 51312022 City Council adopted Voted:Aye ID 22-908 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 Whirlix Design, Inc., through the Buy Board Cooperative Purchasing Network Contract#592-19,for the construction of the Sequoia Park Playground Phase 1 for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date (File 7962-awarded to Whirlix Design, Inc., in the not-to-exceed amount of$76,425.00). 51312022 City Council adopted Voted:Aye ID 22-911 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 Mario Sinacola&Sons Excavating, Inc.,for the construction of the Hickory Creek Road Phase 3 Project consisting of the realignment and bridge installation of Hickory Creek Road between FM 1830 to Riverpass; providing for the expenditure of funds therefor; and providing an effective date (CSP 7909-awarded to Mario Sinacola&Sons Excavating, Inc., in the not-to-exceed amount of$52,022,433.88). 51312022 City Council adopted Voted:Aye ID 22-912 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 City Council on March 16, 2021, in the not-to-exceed amount of $250,000.00; said first amendment for professional engineering services in support of the State reimbursable Transportation Alternatives Set-Aside(TASA)Program project; Sycamore -Welch Active Transportation Connection Bike Lanes and Shared- Use Path Facilities aka A-Train to LINT project; providing for the expenditure of funds therefor; and providing an effective date(RFQ 6590-104-providing for an additional first amendment expenditure amount not-to-exceed$92,000.00,with the total contract amount not-to-exceed $342,000.00). 51312022 City Council adopted Voted:Aye ID 22-916 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,for professional engineering services related to the Union Pacific Railroad (UPRR) Downtown Quiet Zone design for the City of Denton as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7292-006-Professional Services Agreement for engineering services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of$312,000.00). 51312022 City Council adopted Voted:Aye City of Denton Page 482 Printed on 111512024 File Number Title ID 22-917 Consider adoption of an ordinance approving an agreement between The City of Denton and Hickory&Rail Ventures, LLC, regarding an Economic Development Program for Stoke Denton; and providing an effective date.The Economic Development Partnership Board recommends approval (6-0). 51312022 City Council adopted Voted:Aye ID 22-923 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Committee on Persons with Disabilities, Health &Building Standards Commission, and Traffic Safety Commission. 51312022 City Council approved Voted:Aye ID 22-938 Consider adoption of an ordinance of the City of Denton, Texas, amending the fiscal year 2021-2022 budget and Annual Program of Services of the City of Denton to allow for adjustments to the General Fund of$944,583; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date 51312022 City Council adopted Voted:Aye ID 22-939 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract extension between the City of Denton and James Wood Autopark, Inc.,through May 5, 2023,to continue providing the supply of medium duty truck chassis for various City of Denton departments; and declaring an effective date(File 6865-extending a contract with James Wood Autopark, Inc.,to May 5, 2023). 51312022 City Council adopted Voted:Aye ID 22-957 Consider adoption of an ordinance of the City of Denton establishing classifications and positions in the Denton Fire Department; creating certain positions; repealing ordinance no. 22-187 relating to establishing the classifications and prescribing the number of positions in each classification for the Denton Fire Department; providing repealer, cumulative, and severability clauses; and declaring an effective date. 51312022 City Council adopted Voted:Aye ID 23-489 Consider adoption of an ordinance of the City of Denton, a Texas home rule municipal corporation, amending Chapter 18,Article V, "Motor Vehicles and Traffic,"of the City of Denton Code of Ordinances,to permit the operation of golf carts and off-highway vehicles on University Campus Streets adjacent to the University of North Texas(UNT)and Texas Woman's University(TWU)campus; providing a repealer clause; providing a severability clause; providing a penalty clause; providing for publication; providing codification; and providing an effective date. 61612023 City Council adopted Voted:Aye ID 23-688 Consider approval of a resolution authorizing the creation of a Steering Committee to guide the development of the Southeast Denton Area Plan, generally bounded by East McKinney Street to the north, South Bell Avenue to the west, Dallas Drive and Shady Oaks Drive to the south, and South Woodrow Lane to the east; and providing an effective date. 5/16/2023 City Council adopted Voted:Aye City of Denton Page 483 Printed on 111512024 File Number Title HL23-0001a Consider approval of a resolution of the City of Denton, approving an application for a partial tax exemption of designated historic sites, in accordance with Chapter 10,Article VI, Sections 10-126 through 10-129 of the Denton Municipal Code of Ordinances,for a Local Historic Landmark, located at 1314 N Locust Street, located on the northeast corner of N Locust Street and E 3rd Street; providing for severability; and providing an effective date. (HL23-0001a, 1314 N Locust Street-Tax Exemption, Cameron Robertson)The Historic Landmark Commission recommends a favorable determination (4-0). 511612023 City Council adopted Voted:Aye ID 23-929 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$80,500,000 in principal amount of"City of Denton General Obligation Refunding and Improvement Bonds, Series 2023"; authorizing the issuance of the bonds;delegating the authority to certain City officials to execute certain documents relating to the sale of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. The Public Utilities Board recommends approval (6-0). 6/6/2023 City Council adopted Voted:Aye ID 23-930 Consider adoption of an ordinance considering all matters incident and related to the issuance, sale and delivery of up to$158,500,000 in principal amount of"City of Denton Certificates of Obligation, Series 2023"; authorizing the issuance of the certificates; delegating the authority to certain city officials to execute certain documents relating to the sale of the certificates; approving and authorizing instruments and procedures relating to said certificates; enacting other provisions relating to the subject; and providing an effective date. The Public Utilities Board recommends approval (6-0). 61612023 City Council adopted Voted:Aye ID 23-1007 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc.,to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, and construction phase services for the Pecan Creek Water Reclamation Plant(PCWRP)Expansion to 26MGD Project for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-027-Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $14,952,000.00). The Public Utilities Board recommends approval (6-0). 61612023 City Council adopted Voted:Aye ID 23-1009 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 Alamo Transformer Supply Company,for the purchase of refurbished, rebuilt, and salvaged transformers and transformer disposal for Denton Municipal Electric as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 8192-contract for transformers awarded to Alamo Transformer Supply Company, in the three (3)year not-to-exceed amount of$10,000,000.00).The Public Utilities Board recommends approval (6-0). 61612023 City Council adopted Voted:Aye ID 23-1026 Consider approval of a resolution of the City Council of the City of Denton to appoint a director to the Board of Directors of Hunter Ranch Improvement District No. 1 of Denton County,Texas; and providing an effective date. 61612023 City Council adopted Voted:Aye City of Denton Page 484 Printed on 111512024 File Number Title ID 23-1027 Consider approval of a resolution of the City Council of the City of Denton to appoint a director to the Board of Directors of Cole Ranch Improvement District No. 1 of Denton County,Texas; and providing an effective date. 61612023 City Council adopted Voted:Aye ID 23-1038 Selection of a Chair and Chair Pro Tern for the Special Citizens Bond Advisory Committee. 511612023 City Council adopted Voted:Nay Selection of a Chair and Chair Pro Tern for the Special Citizens Bond Advisory Committee. 511612023 City Council adopted Voted:Aye Selection of a Chair and Chair Pro Tern for the Special Citizens Bond Advisory Committee. 511612023 City Council adopted Voted:Nay ID 23-1043 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 Pure Technologies US Inc.,for the Transmission Mains Condition Assessment for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8181 - awarded to Pure Technologies US Inc.,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 $10,000,000.00). The Public Utilities Board recommends approval (6-0). 6/6/2023 City Council adopted Voted:Aye ID 23-1121 Consider adoption of an ordinance of the City of Denton adopting Chapter 21,Article V, of the City of Denton code of ordinances,titled "Marijuana Enforcement"; providing repealer, cumulative, and severability clauses; and declaring an effective date. 6/6/2023 City Council denied Voted:Nay ID 23-1147 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 and movement of public water/wastewater utilities in support of the Texas Department of Transportation's 1-35 widening from US-380 to Milam Road for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7968-003-awarded to Mountain Cascade of Texas, LLC, in the not-to-exceed amount of$17,109,084.30). The Public Utilities Board recommends approval (5-0). 6/27/2023 City Council adopted Voted:Aye ID 23-1162 Consider approval of a resolution to appoint a member to the Board of Directors of the Texas Municipal Power Agency, a Texas Joint Powers Agency,to represent the City of Denton, a Texas Home-Rule Municipal Corporation; and declaring an effective date. 6/27/2023 City Council adopted Voted:Nay ID 23-1175 Consider appointments to City Council Committees: Community Partnership Committee 6/27/2023 City Council adopted Voted:Aye City of Denton Page 485 Printed on 111512024 File Number Title ID 23-1221 Consider adoption of an ordinance of the City of Denton amending Chapter 14,Article VIII of the Code of Ordinances(Non-Discrimination in Public Accommodations, Employment Practices, and Housing),to add a fair chance hiring provision to Section 14-203-5 setting hiring standards to limit employers' consideration of the criminal history on an initial job application; providing severability; providing a savings clause; providing for publication and codification; providing for a penalty; and providing an effective date. 6/27/2023 City Council adopted Voted:Aye ID 24-177 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to sign and submit to the Department of Housing and Urban Development a 2024 Action Plan for Housing and Community Development with appropriate certifications, as authorized and required by the Housing and Community Development Act of 1974, as amended, and the National Affordable Housing Act of 1990, as amended; authorizing the Director of Community Services, or designee, to sign releases of liens and subordination agreements upon certain conditions; and providing for an effective date. 712312024 City Council adopted Voted:Aye ID 24-498 Consider nominations/appointments to the City's Boards, Commissions, and Committees: Charter Review Committee and Committee on Persons with Disabilities. 712312024 City Council approved Voted:Aye DCA23-0002g Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Table 5.2-A-Table of Allowed Uses, Subsection 5.3.1 Use-Specific Standards-Generally, Subsection 5.3.5: Commercial Use-Specific Standards, Table 7.9-1 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 [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett.THIS ITEM HAS BEEN PLACED ON THE AGENDA DUE TO A TIE VOTE AT THE JULY 23, 2024 CITY COUNCIL MEETING. IN ORDER TO COMPLY WITH NOTICE REQUIREMENTS, NO ACTION WILL BE TAKEN ON THIS ITEM UNTIL THE SEPTEMBER 24, 2024 CITY COUNCIL MEETING. (DCA23-0002g, Short-Term Rentals, Angie Manglaris) 7/23/2024 City Council adopted Voted:Aye ID 24-1116 Consider approval of a resolution of the City of Denton, Texas, establishing the terms for the resident members of the Mobility Committee; and providing for an effective date. 1012212024 City Council approved Voted:Aye DCA24-0003a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 1; amendments include but are not limited to: Subsection 1.3.4: Conflicts with Other Ordinances and Criteria Manuals; 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 [6-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Cole. (DCA24-0003a, Conflicts with Other Ordinances,Angie Manglaris) 7/23/2024 City Council adopted Voted:Aye City of Denton Page 486 Printed on 111512024 File Number Title CA24-0002b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, adopting the Southeast Denton Area Plan and amending the Denton 2040 Comprehensive Plan. The Southeast Denton Area Plan has an approximate boundary line of 800 feet north of East McKinney Street, 900 feet east of South Woodrow Lane, 700 feet south of Shady Oaks Drive, Dallas Drive to the south, and South Bell Avenue to the west, encompassing approximately 975 acres in the City of Denton, Denton County,Texas; and providing an effective date.The Planning and Zoning Commission recommended approval of the proposal (5-0).The motion was made by Commissioner Villareal and seconded by Commissioner Cole. (CA24-0002b, Southeast Denton Area Plan, Julie Wyatt and Mia Hines) 7/23/2024 City Council adopted Voted:Aye Z24-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, regarding a request to rezone approximately 7.8 acres of land from Rural Residential (RR) District to Light Industrial (LI)District generally located approximately 400 feet south of US 380 and approximately 1,300 feet west of N. Masch Branch Road in the City of Denton, Denton County,Texas; adopting an amendment to the City's official zoning map; 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 [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Ellis and seconded by Commissioner Pruett. (Z24-0008a, Billingsley D&D Inc.-RR to LI, Erin Stanley) 8/6/2024 City Council adopted Voted:Aye ID 24-1348 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 Signify North America Corporation,for the Amendment No. 1 to Lifecycle Services Agreement for the maintenance and support of Interact City Software currently used by Denton Municipal Electric;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 8534-awarded to Signify North America Corporation, in the five(5)year not-to-exceed amount of$97,500.00). 712312024 City Council adopted Voted:Aye S24-0002b Hold a public hearing and consider adopting an ordinance of the City of Denton,Texas, approving a Specific Use Permit(2003-325)Amendment to allow for site modifications on approximately 0.89 acres of land, generally located approximately one block south of Teasley Lane and to the west of FM 2181/Teasley Lane, in the City of Denton, Denton County, Texas; adopting an amendment to the City's Official Zoning Map; providing for a penalty in the maximum amount of$2,000.00 for violations thereof; providing for severability and an effective date.The Planning and Zoning Commission voted [5-0]to recommend approval. Motion for approval was made by Commissioner Pruett and second by Commissioner Thaggard. (S24-0002b, DATCU, Erin Stanley)THIS HEARING WAS OPENED AND POSTPONED AT THE JUNE 18, 2024 CITY COUNCIL MEETING. 712312024 City Council adopted Voted:Aye ID 24-1382 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, approving a power purchase agreement between the City and SPIRE Denton TX, LLC., a Texas Limited Liability Company; ratifying the equity investor letter agreement; and providing for an Effective Date. The Public Utilities Board recommends approval (6-0). 8/6/2024 City Council adopted Voted:Aye City of Denton Page 487 Printed on 111512024 File Number Title ID 24-1383 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a lease with SPIRE Denton TX, LLC for approximately 4 acres of City-owned property located in the City and County of Denton, Texas; and providing an effective date. The Public Utilities Board recommends approval (6-0). 8/6/2024 City Council adopted Voted:Aye ID 24-1392 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 Weatherproofing Services L.L.C.,for the maintenance and installation of roofing, gutters, and downspouts for the Facilities Management Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8501 -awarded to Weatherproofing Services L.L.C.,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$4,462,500.00). 7/23/2024 City Council adopted Voted:Aye ID 24-1393 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 Reliance Environmental Truck Sales LLC dba Reliance Truck&Equipment,through the Buy Board Cooperative Purchasing Network Contract#686-22,for the purchase and repair of heavy-duty vehicles and equipment for various departments for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8591 -awarded to Reliance Environmental Truck Sales LLC dba Reliance Truck& Equipment,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$4,013,706.00). 712312024 City Council adopted Voted:Aye ID 24-1394 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 Texan Waste Equipment, Inc., dba Heil of Texas,through the Buy Board Cooperative Purchasing Network Contract#686-22,for the purchase, service, and repairs of sewer equipment, sweepers, brush handling trucks, and similar equipment for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8600-awarded to Texan Waste Equipment, Inc., dba Heil of Texas,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 $4,059,173.00). 7/23/2024 City Council adopted Voted:Aye ID 24-1400 Consider approval of a resolution of the City of Denton providing the July 8, 2024 meeting absence by Public Utilities Board Member Lee Riback be excused; and providing an effective date. 7/23/2024 City Council approved Voted:Aye ID 24-1406 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 QRF Combat LLC dba Roe Tactical LLC,through the Buy Board Cooperative Purchasing Network Contract# 698-23,for the acquisition of helmets and communications gear for the Police Department; providing for the expenditure of funds therefor; and providing an effective date (File 8578- awarded to QRF Combat LLC dba Roe Tactical LLC, in the not-to-exceed amount of $65,003.07). 7/23/2024 City Council adopted Voted:Aye City of Denton Page 488 Printed on 111512024 File Number Title ID 24-1407 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Parkhill, Smith&Cooper, Inc.,for the renovation at the Water Works Park for the Parks and Recreation Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 8461 - Professional Services Agreement for renovation services awarded to Parkhill, Smith&Cooper, Inc., in the not-to-exceed amount of$1,897,385.00). 7/23/2024 City Council adopted Voted:Aye ID 24-1421 Consider approval of a resolution of the City of Denton appointing a member to the Economic Development Partnership Board and the Tax Increment Reinvestment Zone Number Two Board; and providing an effective date. 8/6/2024 City Council adopted Voted:Aye ID 24-1457 Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a temporary license to use agreement between the City and Denton County Transit Authority(DCTA)to temporarily allow DCTA to construct and maintain bus stops and other amenities on City's right of way for 180 days from the date of execution of this ordinance; and providing an effective date. 712312024 City Council adopted Voted:Aye DCA24-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.313 Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Nay Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.313 Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Absent Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.313 Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Aye City of Denton Page 489 Printed on 111512024 File Number Title DCA24-0008a Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code Subchapter 2.Administration and Procedures, Subsection 2.3.3E Planning and Zoning Commission Operational Procedures; providing a severability clause and an effective date.The Planning and Zoning Commission voted [5-0] to recommend approval of the request. Motion for approval was made by Commissioner Villarreal and seconded by Commissioner Pruett. (DCA24-0008, P&Z Reconsideration Process, Keisha Cyriaano) 8/6/2024 City Council adopted Voted:Aye ID 24-1508 Consider approval of a resolution of the City of Denton appointing a member to the Tax Increment Reinvestment Zone Number One Board; and providing an effective date. 8/6/2024 City Council adopted Voted:Aye ID 24-1511 Consider approval of a resolution of the City of Denton appointing members to the Community Partnership Committee; and providing an effective date. 8/6/2024 City Council adopted Voted:Aye ID 24-1526 Consider adoption of an ordinance of the City of Denton considering all matters incident and related to the issuance, sale and delivery of$10,135,000 in principal amount of"City of Denton,Texas Utility System Revenue Bonds, Series 2024"to the Texas Water Development Board; authorizing the issuance of the bonds; approving and authorizing instruments and procedures relating to said bonds; enacting other provisions relating to the subject; and providing an effective date. 1012212024 City Council adopted Voted:Aye DCA23-00021 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards,Table 7.9-1 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 [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Nay Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards,Table 7.9-1 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 [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Nay City of Denton Page 490 Printed on 111512024 File Number Title DCA23-00021 Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards,Table 7.9-1 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 [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Nay Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas amending the Denton Development Code, regarding short-term rental use regulations and definitions, specifically amendments to Section Table 5.2-A-Table of Allowed Uses, Section 5.3.1 Use-Specific Standards-Generally, Section 5.3.5: Commercial Use-Specific Standards,Table 7.9-1 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 [5-0]to recommend approval of the request. Motion for approval was made by Commissioner Villareal and seconded by Commissioner Pruett. (DCA23-00021, Short-Term Rentals,Angie Manglaris) 1012212024 City Council adopted Voted:Aye ID 24-1932 Conduct the second of two public hearings and consider adoption of an ordinance of the City of Denton approving a Strategic Partnership Agreement between the City of Denton and Legends Ranch Municipal Utility District of Denton County; authorizing and directing the Mayor of the City to execute the Strategic Partnership Agreement and providing an effective date. 1012212024 City Council adopted Voted:Aye ID 24-1997 Consider approval of a resolution of the City of Denton authorizing the submission of an application to the Texas Parks and Wildlife Department(TPWD)Community Outdoor Outreach Program 2025 in an amount not to exceed $20,000 for program costs to create an environmental education program; and providing an effective date. 1012212024 City Council approved Voted:Aye ID 24-1999 ITEM(S) PULLED FOR INDIVIDUAL CONSIDERATION 61612023 City Council adopted Voted:Nay ID 24-2008 Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye City of Denton Page 491 Printed on 111512024 File Number Title ID 24-2008 Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Nay Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye Consider adoption of an ordinance of the City of Denton, Texas establishing the schedule of rates for electric service; amending the Distributed Generation From Renewable Resources Rider and Renewable Cost Adjustment Schedules; providing for a repealer; providing for a severability clause; and providing for an effective date. The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2013 Hold a public hearing and consider adoption of an ordinance City of Denton making a finding, pursuant to the requirements of Chapter 26 of the Texas Parks and Wildlife code, that(1) there are no feasible and prudent alternatives to the change in use of approximately 3.739 acres of city park land, located within denia park in the City of Denton, Denton County, Texas,from a park to a public school for the construction of Denton Independent School District Borman Elementary School and (2)finding that all reasonable and planning has been done to minimize harm to the land as a park; and providing an effective date. (The Parks, Recreation and Beautification Board recommends approval with a vote of 5-0). 1012212024 City Council adopted Voted:Aye ID 24-2027 Consider adoption of an ordinance of the City of Denton repealing ordinance No. 23-1691; approving the 2024 Denton Municipal Electric-Energy Risk Management Policy(the"2024 ERMP"); delegating authority as provided in the 2024 ERMP; authorizing and approving the subsequent execution of such other ancillary and related documents, including,without limitation, contracts, nominations, certificates, assignments, licenses, directions, instruments, confirmations,orders, and statements as are authorized by the 2024 ERMP,which are incident to or related thereto; confirming that the city of Denton, its mayor, its city council members, its city manager, its city attorney, and its city secretary are authorized to perform such acts and obligations as are reasonably required to consummate those future transactions which are provided for and authorized by the 2024 ERMP;finding that the purchase of electricity, natural gas, and related commodities and instruments are exempt from the requirements of competitive bidding;finding that the purchase of electric energy, natural gas, and related commodities and instruments made by the city under the terms of the 2024 ERMP are in the public welfare of the citizens and electric ratepayers of the city; authorizing the expenditure of funds therefor; and, providing an effective date. The Public Utilities Board recommends approval [6-0]. 1012212024 City Council adopted Voted:Aye City of Denton Page 492 Printed on 111512024 File Number Title ID 24-2035 Consider adoption of an ordinance of the City of Denton, Texas authorizing the expenditure of funds for the payment of wholesale transmission charges in the total amount of $9,437,871.69 and, providing an effective date.The Public Utilities Board recommends approval (5-0). 1012212024 City Council adopted Voted:Aye ID 24-2057 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Area Running Club for the 2024 Turkey Trot and Kids Gobble Wobble sponsorship; and providing an effective date. ($3,890 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council approved Voted:Aye ID 24-2058 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Chamber of Commerce for the 2025 Denton Blues Festival sponsorship; and providing an effective date. ($20,250 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council approved Voted:Aye ID 24-2059 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Black Film Festival Institute, Inc.,for the 2025 Denton Black Film Festival sponsorship; and providing an effective date. ($10,000 cash sponsorship and $5,830 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2060 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton's Day of the Dead Festival, Inc.for the 2024 Day of the Dead Festival sponsorship; and providing an effective date. ($4,240 cash sponsorship and$14,630 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2061 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Festival Foundation for the 2024 Denton Arts and Jazz Festival sponsorship; and providing an effective date. ($20,000 cash sponsorship and $197,110 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2062 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Holiday Lighting Festival Association for the 2024 Denton Holiday Lighting Festival sponsorship; and providing an effective date. ($3,140 cash sponsorship and$22,430 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2063 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2025 Cinco de Mayo event sponsorship; and providing an effective date. ($29,070 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye City of Denton Page 493 Printed on 111512024 File Number Title ID 24-2064 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2025 Dog Days of Denton event sponsorship; and providing an effective date. ($7,680 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2065 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Denton Parks Foundation for the 2025 Juneteenth Celebration event sponsorship; and providing an effective date. ($4,710 cash sponsorship and$28,650 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2066 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Explorium Denton for the 2025 Touch a Truck event sponsorship; and providing an effective date. ($2,040 in cash sponsorship and$1,120 in-kind services- Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2067 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Friends with Benefits for the 2025 Boil Buddies Bash- Denton Mudbugs event sponsorship; and providing an effective date. ($770 in cash sponsorship and $2,810 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2068 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Fry Street Charities for the 2025 Fry Street Fair sponsorship; and providing an effective date. ($770 in cash sponsorship and$24,220 in-kind services- Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2069 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Greater Denton Arts Council Inc.for the Artists Micro-Grants Program sponsorship; and providing an effective date. ($6,280 cash sponsorship-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2070 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Kiwanis Youth Services, Inc.,for the 2025 Kiwanis Independence Day Jubilee sponsorship; and providing an effective date. ($75,300 cash sponsorship and $14,680 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2071 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and North Texas State Fair Association, Inc.,for the 2025 North Texas Fair and Rodeo sponsorship; and providing an effective date. ($3,140 cash sponsorship and $19,890 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye City of Denton Page 494 Printed on 111512024 File Number Title ID 24-2072 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Texas Filmmakers'Corporation for the 2025 Thin Line Fest sponsorship; and providing an effective date. ($9,420 cash sponsorship and$3,700 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2073 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and Texas Veterans Hall of Fame Foundation for the 2024 Induction Ceremony sponsorship; and providing an effective date. ($3,140 cash sponsorship- Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2074 Consider adoption of an ordinance of the City of Denton authorizing an agreement between the City of Denton and United Way of Denton County, Inc.for the 2024 Peterbilt Parade sponsorship; and providing an effective date. ($2,790 in-kind services-Community Partnership Committee recommends approval 2-0) 1012212024 City Council adopted Voted:Aye ID 24-2080 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of Change Order No. 6 to the Design-Build Agreement between the City of Denton and Beta Engineering, LLC,for the design and construction of the Hickory Gas Insulated Substation for Denton Municipal Electric; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7670-Change Order No. 6, in the not-to-exceed amount of$750,934.78,for a total contract award aggregated to $42,302,076.26). The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2081 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 Jagoe-Public Company, for the Morse Street Reconstruction and Improvements Project for the Capital Projects Department; providing for the expenditure of funds therefor; and providing an effective date (CSP 8611 -awarded to Jagoe-Public Company, in the not-to-exceed amount of $2,518,025.48).The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2083 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 Odessa Pumps and Equipment, Inc.,through the Buy Board Cooperative Purchasing Network Contract#672-22, for the purchase of new pumps, pump parts, repair and rebuild of pumps for the Water Production and Water Reclamation Departments; providing for the expenditure of funds therefor; and providing an effective date(File 8654-awarded to Odessa Pumps and Equipment, 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$1,500,000.00). The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye City of Denton Page 495 Printed on 111512024 File Number Title ID 24-2084 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc.,for regulatory permitting, process evaluation, and design services for the Ray Roberts Water Treatment Plant Expansion Project for the Water Utilities Department as set forth in the contract; providing for the expenditure of funds therefor; and providing an effective date(RFQ 7574-029-Professional Services Agreement for regulatory permitting, process evaluation, and design services awarded to Freese and Nichols, Inc., in the not-to-exceed amount of$21,000,000.00). The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2085 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 McCownGordon Construction LLC,for preconstruction services for the Renovation of the City of Denton Service Center for the Capital Projects Department; providing for the expenditure of funds therefore; and providing an effective date(RFP 8567- awarded to McCownGordon Construction LLC, in the not-to-exceed amount of$40,000.00). The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2086 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 Transcend, Inc. dba SPA Skateparks, through The Interlocal Purchasing System (TIPS)Cooperative Program Contract #02042315,for the purchase and installation of skate ramp equipment at the Denton Skate Works Park for the Parks and Recreation Department; providing for the expenditure of funds therefor; and providing an effective date(File 8584-awarded to Transcend, Inc., dba SPA Skateparks, in the not-to-exceed amount of$71,600.00). 1012212024 City Council adopted Voted:Aye ID 24-2087 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 IDEXX Distribution, Inc., for veterinary testing supplies and services for the Animal Services Department; providing for the expenditure of funds therefor; and providing an effective date(RFP 8615-awarded to IDEXX Distribution, Inc.,for one(1)year,with the option for four(4)additional one(1)year extensions, in the total of five(5)year not-to-exceed amount of$300,000.00). 1012212024 City Council adopted Voted:Aye ID 24-2088 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 Doosan Bobcat North America, Inc. dba Bobcat Company, through the Buy Board Cooperative Purchasing Network Contracts#684-22, 685-22, and 706-23,for authorized Bobcat equipment purchases, maintenance, and repair services for the Fleet Services Department; providing for the expenditure of funds therefor; and providing an effective date(File 8661 -awarded to Doosan Bobcat North America, Inc. dba Bobcat Company,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 $2,100,000.00). 1012212024 City Council adopted Voted:Aye City of Denton Page 496 Printed on 111512024 File Number Title ID 24-2095 Consider adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, ratifying the expenditure of funds by the City Manager for cured in place pipe liner emergency rehabilitation for the Wastewater Collections Department through the Buy Board Cooperative Purchasing Network Contract#731-24; and providing an effective date (File 8674-awarded to Fuquay, Inc., in the not-to-exceed amount of$199,815.00).The Public Utilities Board recommends approval (6-0). 1012212024 City Council adopted Voted:Aye ID 24-2098 Consider nomination/appointment of Jason Kalishek as the ad hoc member of the City of Denton's Capital Improvement Advisory Committee. 1012212024 City Council adopted Voted:Nay AESA24-0001 b Hold a public hearing and consider adoption of an ordinance of the City of Denton, Texas, approving an ecological mitigation plan for the disturbance of approximately 1.05 acres of Environmentally Sensitive Area generally located 266.11 feet east of Country Club Road and to the north of Hobson Lane in the City of Denton, Denton County,Texas; adopting an amendment to the city's official environmentally sensitive areas map; 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 [5-0]to recommend approval of the request. Motion for approval by Commissioner Pruett and second by Commissioner Ellis. (AESA24-0001 b, Grand Parkside, Christi Upton) 1012212024 City Council adopted Voted:Aye AESA24-0002b Hold a public hearing and consider adoption of an ordinance of the city of Denton,Texas, approving an ecological mitigation plan for the disturbance of approximately 29.9 acres of Environmentally Sensitive Areas generally located north of Johnson Lane, south of Allred Road and 2,325 feet east of John Paine Road in the City of Denton, Denton County, Texas; adopting an amendment to the city's official environmentally sensitive areas map; 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 [5-0] to recommend approval of the request. Motion for approval by Commissioner Pruett and second by Commissioner Thaggard. (AESA24-0002b, Dentex, Christi Upton) 1012212024 City Council adopted Voted:Aye ID 24-2135 Consider adoption of an ordinance of the City of Denton suspending a portion of Section E.7, "Recusals,"of the Rules of Procedure for Conducting Meetings and Hearings of the Board of Ethics to allow for the processing of Ethics Complaint 24-002; and providing an effective date. 1012212024 City Council adopted Voted:Nay City of Denton Page 497 Printed on 111512024