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HomeMy WebLinkAboutDecember 05, 2000 Agenda AGENDA ,, Agendaltem, CITY OF DENTON CITY COUNCIL Date /(:~- ~-- --('~ D¢colmber 5, 2000 Work Ses~ ion of the City of Denton City Council on T~esday, December 5, 1999 at 5 00 p m m the Counc ~1 Work Session Room at City Hall, 215 E MoKanney Street, Denton, Texas at which the follow .rig items will be considered I NOTE A Work Session is used to explore matters of interest to one or more City Council Members or the City I~ anager for the purpose of giving staff d~rectaon into whether or not such matters should be placed on ~ future regular or special meeting of the Council for citizen input, City Council dehberataon and formal City actaon At a Work Session, the City Council generally receaves informal and prehmmar~ reports ant reformation from City staff, officials, members of City committees, and the lndlwdual or orgamzatl¢ n proposing council actaon, if invited by City Courted or City Manager to participate in the session ~ artleipatmn by mdlwduals and members of orgamzatlons mvited to speak ceases when the Mayor am ounces the session is being closed to public input Although Work Sessions are public rneetmgs, ~ nd cit~zans have a legal right to attend, they are not pubhe hearings, so citizens are not allowed to partlclp: ~te m the session unless mwted to do so by the Mayor Any citizen may supply to the City Council, p :mr to the beginning of the session, a written report regarding the citizen's opinion on the matter bel~ ~g explored Should the Council direct the matter be placed on a regular meeting agenda, the staff will t ~nerally prepare a final report defining the proposed action, whaeh will be made available to all ettlzens pr or to the regular meeting at wbach cmzen input Is sought The purpose of this procedure is to allow eltl2 ~ns attending the regular meeting the opportumty to hear the views of their fellow citizens without ha ~mg to attend two meetings 1 Ri celve a report and hold a discussion with Leadership Denton Regular 5 teetmg of the City of Denton City Council on Tuesday, December 5, 2000 at 6 00 p m m the Cc uncfl Chambers at City Hall, 215 E McKmney Street, Denton, Texas at which the followm items will be considered 1 ~dge of Allegiance BAi US Flag Texas Flag "Honor the Texas Flag -- I pledge allegaanee to thee, Texas, one and indivisible" 2 C resider approval of the minutes of October 17, 2000, October 24, 2000, October 27, 21 ~00, November 7, 2000, November 8, 2000 and November 14, 2000 PROCL~ LMATIONS/PRE SENTATIONS 3 P: oclamataons Volunteer Blood Donor Month CONSENT AGENDA E~ch of these 1terns is recommended by the Staff and approval thereof will be strictly on the basis of the St~ff reeommendatmns Approval of the Consent Agenda authorizes the City Manager or his designee ~o ~mplement each item m accordance with the Staff recommendations The City Courted has received background information and has had an opportunity to raise questions regarding these items prior to e~nslderation City of Denton City Council Agenda December 5, 2000 Page 2 Listed below are bids, purchase orders, contracts, and other items to be approved for payment under the Consent Agenda (Agenda Item 4) This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an atem prior to approval of the Consent Agenda If no items are pulled, Consent Agenda Item 4 below will be approved with one motion If items are pulled for separate discussion, they will be considered as the first items under "Items for Individual Consideration" 4 Consider the adoption of an ordmance authonzmg the City of Denton, Texas, to join Sister Cities International and to assist with a search for an appropriate Sister City, and to authorize travel expenses to visit potential Sister C~ty nominees,, providing retroactive effect, and authonzmg the City Manager to take other action consistent with this ordinance, and providing an effective date Following the completion of the Regular Meeting, the Council wall convene m a Work Session in the Council Work Session Room to d~scuss the following items NOTE A Work Sessmn is used to explore matters of interest to one or more City Council Members or the City Manager for the purpose of glvmg staff direction Into whether or not such matters should be placed on a future regular or speeml meeting of the Council for c~tlzen input, City Council dehberatlon and formal City action At a Work Session, the City Council generally receives informal and prehmmary reports and reformation fi.om City staff, officials, members of City committees, and the lndlwdual or orgamzatlon proposing council action, if invited by City Council or City Manager to partac~pate an the session Partm~patmn by lndlwduals and members of organizations invited to speak ceases when the Mayor announces the session ~s being closed to public input Although Work Sessions are public meettngs, and citizens have a legal right to attend, they are not public hearmgs, so mt~zens are not allowed to partm~pate in the session unless mwted to do so by the Mayor Any citizen may supply to the Caty Council, prior to the begmmng of the session, a written report regardang the citizen's opmlun on the matter being explored Should the Council darect the matter be placed on a regular meeting agenda, the staff will generally prepare a final report defining the proposed action, which wall be made available to all citizens prior to the regular meeting at which cmzen input ~s sought The purpose of this procedure is to allow citizens attending the regular meeting the opportumty to hear the vaews of their fellow cttazens w~thout hamng to attend two meetangs WORK SESSION ITEMS 1 Receive a report, hold a d~scussion and give staff direction regarding an update of the C~ty of Denton Transportatmn Program 2 Receive a report, hold a discussion and g~ve staff direction regarding Traffic Impact Analysis Criteria 3 Receive a report, hold a discussion, and give staff direction regarding the Bicycle and Pedestrian Component of the Denton Mobility Plan 4 Receive a report, hold a dlscussmn, and g~ve staff direction regarding the Raft and Trucking Component of the Denton Mobility Plan 5 Receive a report, hold a discussion, and give staff direction regarding the interpretation of section 34-114 (5) of the code of ordinances regarding perimeter streets City of Denton City Council Agenda DecemberS5, 2000 Page 3 6 Receive a report, hold a discussion and give staff direction regarding revising Admmmtratlve Policy No 408 05 "Debt Service Management" 7 Receive a report, hold a discussion, give staff chrectlon and take action regarding support for the Texas Municipal League resolutions and Denton's legislative strategy 8 Mxscellaneous Matters from the City Manager A Clarification of items on agenda 9 New Business A Suggestions from Council Members for items to be placed on upcoming agendas CERTIFICATE I certify that the above notate of meetmg was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the .day of ,2000 at o'clock (am) (pm) CITY SECRETARY NOTE THE CITY OF DENTON CITY COUNCIL CHAMBERS IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800- RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE CITY OF DENTON CITY COUNCIL MINUTES Agend6 It6~,~,~/'~ ~ October 17, 2001) After determ~mng that a quorum was present and convening ~n an Open Meeting, the Ctty Councd convened m a Closed Meeting on Tuesday, October 17, 2000 at 5 15 p m in the C~ty of Denton Council Work Sesston Room PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Burroughs, Cochran, Durrance, Knstoferson and Young ABSENT None 1 The Councd considered the following in Closed Meeting A Dehberat]ons Regarding Certmn Pubhc Power Ut]htms Competitive Matters --- Under TEX GOV'T CODE Sect]on 551 086 ** (1) Received competitive elecmc and commermal ~nformat]on from Staff, discussed, deliberated, and considered final action and approval of an Agreement by and between the City of Denton and the Denton Garland Greenville Power Pool ("DGG') regarding the acqms]t]on of forty (40) megawatts of elecmc capacity and energy for the calendar year 2001, and receive competitive electnc and commercml information from Staff regarding relevant electric transm~smon constraants, cont~ngencms, factors, and nsks assocmted w~th the purchase of such electric capacity and energy B Dehberat]ons Regarding Real Property - Under TEX GOV'T CODE Sect]on 551 072 1 Received information from Staff, discussed, dehberated, considered, and provided Staff with advme and direction pertmnmg to the location of, the purchase price of, the possible terms of purchase of, negotiating Issues, and valuation issues respecting the possible acqurSltlOn by the City of Denton of real property easement interests, compnsmg six parcels as follows 0 544 acre, 0 851 acre, 1 090 acre, 1 045 acre, 0 216 acre, 0 648 acre, all tracts being situated near the intersection of Argyle Lane and Brash Creek Road w]thur the F Daugherty Survey, Abstract No 348, ~n Denton County, Texas, whmh acqms]tlons are for a pubhc purpose, (Graveyard Branch Sanitary Sewer Projec0 C Dehberat]ons Regarding Real Property - Under TEX GOV'T CODE Section 551 072 1 Received reformation from Staff, discussed, dehberated, considered, and provided Staff with advice and direction pertmmng to the location of, the purchase price of, the possible terms of purchase of, negotmtmg ~ssues, and valuation issues respecturg the possible acquisition by the City of Denton of a 1 44 acre tract being muated near the ~ntersect]on of Mayhdl Road and Edwards within the G Walker Survey, Abstract No 1330, ~n Denton County, Texas, whmh acqmsltmn is for a public propose (Landfill Projec0 City of Denton City Council Minutes October 17, 2000 Page 2 D Deliberations Regarding Real Property - Under TEX GOV'T CODE Section 551 072 1 Received information from Staff, discussed, dehberated, considered, and prowded Staff w~th advice and direction pertalmng to the location of, the purchase pnee of, the possible terms of purchase of, negotiating issues, and valuation issues respecting the possible acquisition by the City of Denton of real property easement interests, comprising seven parcels as follows 0 7238 acre, 0 4289 acre, and 0 5653 acre m the D Lambert Survey, Abstract No 784 and 1 891 acre, 0 1806 acre, 0 3029 acre, and 0 0526 acre being situated within the G Walker Survey, Abstract No 1330, all in Denton County, Texas, whmh acquisitions are for a public purpose (Colorado/Mayhfll/Edwards Realign ProJect) E Consultation with Attorney - Under TEX GOVT CODE Section 551 071 1 Considered and discussed possible settlement of potential htlgatlon concermng two s~gnboards north of the intersection of Loop 288 and Colorado Boulevard, within the right-of-way of the Denton Branch Rml Trail, and consult with attorneys on a matter in which the ethical duties of the attorneys under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly require such a consultation to be closed to the public under the circumstances presented 2 Discussed and considered adoption of an ordinance authorizing settlement of htlgatlon styled City of Denton v Shady Shores Joint Venture, Cause No ED-00-00482, pending m the Probate Court of Denton County, Texas, and authonmng execution of a settlement agreement and joint mutual release, as well as an agreed order of rhsmlssal and an agreed judgment, in a form to be approved by the City Attorney or his designate, and authorizing the Mayor or City Manager to execute such documents on the City's behalf Regular Meeting of the City of Denton City Council on Tuesday, October 17, 2000 at 6 00 p m m the Council Chambers at Cxty Hall PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Burroughs, Cochran, Durrance, Knstoferson and Young ABSENT None 1 Pledge of Allegiance The Council and members of the audience minted the Pledge of Allegiance to the U S and Texas flags City of Denton City Council Minutes October 17, 2000 Page 3 2 The Council considered approval of the minutes of September 12, September 15, and September 26, 2000 Beasley motioned, Durrance seconded to adopt the minutes as presented On roll vote, Beasley "aye", Burroughs "aye", Coehran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion carried unammously PROCLAMATIONS/PRESENTATIONS 3 Mayor Brock presented October Yard-of-the-Month Awards to Lois Murray Frank and Kathy Massey Virgil and Gayle Strange Gables Townhome Ryan and Cand~ce Telchelman Lovle Price LouAnn Bradley 4 Mayor Brock presented the following proclamations a Troy LaGrone b Adopt-A-Spot Month/Make A Difference Day c Undoing Racism Day CITIZEN REPORTS 5 The Council received a report from Danlelle Pierce regarding recycling Ms Pierce requested that the City reconsider its decision to not recycle plastics She represented the Sierra Student Coalition at the Umverslty of North Texas Her group had sponsored plastic recycling for a year at a local Denton store but could no longer participate and she requested that the Caty continue to do so 6 The Council received a report from Maldred Hawk regarding bridges Ms Hawk requested that the City again consider the use of some of the County's historical bridges 7 The Council received a report from David Evers Tnpp regarding McKamy-Evers development on Locust Cefla Reed spoke for Mr Tnpp She stated that they were having a problem with their development regarding a drainage problem It was their position that the property was not in the 100 year flood plain but the City was requesting that the flood plsan be determmed by them before they could submit their prehmmary plat She requested that the City determine the flood plain or delay that request until the submlssaon of the final plat She requested that the City help them with flus matter C~ty of Denton C~ty Council M~nutes October 17, 2000 Page 4 CONSENT AGENDA Burroughs' motioned, Cochran seconded to approve the Consent Agenda and the accompanying ordinances and resolution 8 NO 2000-372 AN ORDINANCE AUTHORIZING THE EXECUTION OF A CHANGE ORDER TO THE INTER_LOCAL AGREEMENT FOR THE CONSTRUCTION OF DENTON BRANCH RAIL TRAIL BETWEEN THE CITY OF DENTON AND TEXAS DEPARTMENT OF TRANSPORTATION, PROVIDING FOR THE INCREASE IN THE SCOPE OF WORK AND AN INCREASE IN THE PAYMENT AMOUNT, AND PROVIDING AN EFFECTIVE DATE (ORDINANCE 95-227 - CONSTRUCTION OF DENTON RAIL TRAIL, 20% OF PROJECTED COST ($435,000) $87,000 PLUS PURCHASE ORDER 10492 FOP. CHANGE ORDER 1 IN THE AMOUNT OF $70,894 49) 9 NO 2000-373 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF AMARILLO STREET SIDEWALK, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE, ANI) PROVIDING AN EFFECTIVE DATE (BID 2560 - AMARILLO STREET SIDEWALK AWARDED TO SENECA CONTRACTING, IN THE AMOUNT OF $22,237) 10 NO 2000-374 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF GRAVEYARD BRANCH INTERCEPTOR SANITARY SEWER MAIN, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE (BID 2571 - GRAVEYARD BRANCH INTERCEPTOR SANITARY SEWER MAIN AWARDED TO S J LOUIS CONSTRUCTION OF TEXAS LTD L L P, IN THE AMOUNT OF $2,302,537 22) 11 NO 2000-375 AN ORDINANCE ACCEPTING COMPETITIVE BIDS BY WAY OF AN INTERLOCAL AGREEMENT WITH TARRANT COUNTY AND AWARDING A CONTRACT FOR THE PURCHASE OF POLICE SEDANS, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE (FILE 2574 - INTERLOCAL AGREEMENT FOR POLICE SEDANS WITH TARRANT COUNTY INTER.LOCAL AGREEMENT AWARDED TO FIVE STAR FORD IN THE AMOUNT OF $223,140) C~ty of Denton C~ty Council Minutes October 17, 2000 Page 5 12 NO 2000-376 AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS SUPPLIES OR SERVICES NECESSARY FOR THE MAINTENANCE OF SOFTWARE AS APPROVED BY THE STATE OF TEXAS GENERAL SERVICES COMMISSION DEPARTMENT OF INFORMATION RESOURCES (DIR), PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 10008 TO TEXAS DEPARTMENT OF INFORMATION RESOURCES IN THE AMOUNT OF $39,146 66) 13 NO 2000-377 AN ORDINANCE AWARDING A CONTRACT FOR THE LEASE PURCHASE OF AN IFRAME HARDWARE COMPONENT AND INTEGRATED SERVER SOFTWARE SYSTEM AS APPROVED BY THE STATE OF TEXAS GENERAL SERVICES COMMISSION THROUGH A QUALIFIED INFORMATION SERVICES VENDOR (QISV) CATALOGUE, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 10009 TO INTELLIWARE SYSTEMS, INC IN THE AMOUNT OF $47,832 FOR PAYMENT 1 OF 3 TOTAL EXPENDITURE OF $143,496) 14 NO 2000-378 AN ORDINANCE PROVIDING OF THE EXPENDITURE OF FUNDS FOR PURCHASE OF MATERIALS, SUPPLIES OR SERVICES FOR THE PURPOSE OF PRESENTING THE SEVEN HABITS OF HIGHLY EFFECTIVE PEOPLE TRAINING WHICH ARE AVAILABLE FROM ONLY ONE SOURCE IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS, PROVIDING AN EFFECTIVE DATE (PURCHASE ORDER 10188 TO FRANKLIN COVEY IN THE AMOUNT OF $44,917) 15 NO 2000-379 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE PAYMENTS BY THE CITY OF DENTON FOR ELECTRICAL ENERGY TRANSMISSION FEES TO THOSE LISTED CITIES AND UTILITIES PROVIDING ENERGY TRANSMISSION SERVICES TO THE CITY OF DENTON, AND PROVIDING AN EFFECTIVE DATE (PURCHASE ORDERS 10189 TO CENTRAL AND SOUTH WEST SERVICES, INC, 10190 TO TXU ELECTRIC-TRANSMISSION DIVISION, 10191 TO LOWER COLORADO RIVER, IN THE TOTAL AMOUNT OF $185,645 75) 16 NO R2000-055 A RESOLUTION OF THE CITY OF DENTON, TEXAS TO DECLARE THE INTENT TO REIMBURSE EXPENDITURES FROM THE UNRESERVED RETAINED City of Denton City Council Minutes October 17, 2000 Page 6 EARNINGS OF THE MOTOR POOL FUND WITH CERTIFICATES OF OBLIGATION FOR PURCHASE OF EQUIPMENT, AND PROVIDiNG AN EFFECTIVE DATE 17 NO R2000-056 A RESOLUTION OF THE CITY OF DENTON, TEXAS TO DECLARE THE iNTENT TO REIMBURSE EXPENDITURES FROM THE UNRESERVED FUND BALANCE OF THE GENERAL FUND WITH CERTIFICATES OF OBLIGATION SO THAT PROJECTS MORE FULLY DESCRIBED IN THE ATTACHMENT TO THIS RESOLUTION MAY BE COMMENCED, AND PROVIDING AN EFFECTIVE DATE 18 NO R200-057 A RESOLUTION OF THE CITY OF DENTON, TEXAS TO DECLARE THE 1NTENT TO REIMBURSE EXPENDITURES FROM THE UNRESERVED FUND BALANCE OF THE GENERAL FUND WITH GENERAL OBLIGATION BONDS SO THAT PROJECTS MORE FULLY DESCRIBED IN THE ATTACHMENT TO THIS RESOLUTION MAY BE COMMENCED, AND PROVIDING AN EFFECTIVE DATE 19 NO 2000-380 AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING A LEASE AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND DAVID C MARTINO FOR OFFICE SPACE FOR THE CITY OF DENTON MAIN STREET DEPARTMENT LOCATED AT 100 NORTH LOCUST, SUITE 2, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 20 NO R2000-058 A RESOLUTION OF THE CITY OF DENTON, TEXAS, APPROVING THE ELIGIBILITY OF THE STRUCTURE LOCATED AT 114-116 N LOCUST/115-117 N AUSTIN, DENTON, TEXAS, FOR TAX EXEMPTION FOR HISTORICALLY SIGNIFICANT SITES PURSUANT TO CHAPTER 10, ARTICLE VII CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, AUTHORIZiNG THE CITY MANAGER TO EXECUTE A TAX EXEMPTION CERTIFICATE, AND DECLARING AN EFFECTIVE DATE 21 Adopted an ordinance and approved an Interlocal Ambulance Agreement between the City of Denton and the following cities A City of Argyle Ordinance No 2000-381 B City of Krum Ordinance No 2000-382 C City of Ponder Ordinance No 2000-383 D City of Sanger Or&nance No 2000-384 City of Denton Cxty Council Minutes October 17, 2000 Page 7 22 NO 2000-385 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE DI~NTON AFFORDABLE HOUSING CORPORATION, PROVIDING FOR THE TERMS OF SAID CONTRACT, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND TO EXPEND FUNDS WITH RESPECT TO THE AGREEMENT, AND PROVIDING FOR AN EFFECTIVE DATE 23 NO 2000-386 AN ORDINANCE APPROVING THE CITY MANAGER TO EXECUTE A FINANCIAL ADVISORY AGREEMENT BETWEEN THE CITY OF DENTON AND FIRST SOUTHWEST COMPANY, AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT, APPROVING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE 24 NO 2000-387 AN ORDINANCE APPROVING A BOND COUNSEL CONTRACT BETWEEN THE CITY OF DENTON AND MCCALL, PARKHURST & HORTON, L LP, AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT, APPROVING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE 25 NO 2000-388 AN ORDINANCE AUTHORIZING THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE AN AGREEMENT WITH DOGGETT ENTERPRISES, INC FOR THE DENTON FRIDAY NIGHT PROGRAM, AND PROVIDING AN EFFECTIVE DATE (PARKS AND RECREATION BOARD RECOMMENDS APPROVAL 6-0 ) 26 NO 2000-389 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN INTER_LOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS, AND THE CITY OF ROANOKE, TEXAS, FOR THE IMPOUNDMENT AND DISPOSITION OF DOGS AND CATS AND THE COLLECTION OF FEES PURSUANT TO THE PROVISIONS OF SAID AGREEMENT, AND PROVIDING FOR AN EFFECTIVE DATE 27 NO 2000-390 AN ORDINANCE OF THE CITY OF DENTON AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH FREESE AND NICHOLS, INC FOR ENGINEERING AND SURVEYING SERVICES PERTAINING TO THE COOPER CREEK REGIONAL DETENTION POND NO 1 C~ty of Denton C~ty Council Minutes October 17, 2000 Page 8 CONSTRUCTION PROJECT, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 28 NO 2000-391 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH TEAGUE, NALL AND PERKINS, INC FOR ENGINEERING AND SURVEYING SERVICES PERTAINING TO THE PECAN CREEK MASTER PLAN UPDATE, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 29 NO 2000-392 AN ORDINANCE AUTHORIZING SETTLEMENT OF LITIGATION STYLED CITY OF DENTON V SHADY SHORES 1-35 JOINT VENTURE, CAUSE NO ED-00-00482, CURRENTLY PENDING IN THE PROBATE COURT OF DENTON COUNTY, TEXAS, AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO ACT ON THE CITY'S BEHALF IN EXECUTING ANY AND ALL DOCUMENTS NECESSARY TO EFFECT SUCH SETTLEMENT, AND TO TAKE SUCH OTHER ACTIONS DEEMED NECESSARY TO FINALIZE THE SETTLEMENT AND RELEASE OF CLAIMS, AND DECLARING AN EFFECTIVE DATE PUBLIC HEARINGS 30 The Cottncll held a pubhc heanng and considered approwng a Zonmg Plan at 1207 and 1213 Wilson Street from a S~ngle Family (SF-7) zoning district to a Planned Development (PD) zomng dxsmct The 1 8-acre property was generally located on the northwest comer of Wilson and Ruddell Streets Office uses for several non-profit agenmes were proposed The Planmng and Zoning Commission recommended approval (6-1) wath condmons (ZP-00-012, Denton Housing Authority) Doug Powell, D~rector for Planning and Development, stated that the property was currently vacant and was zoned single family The proposal was to rezone the property to allow the Denton Housmg Authority to build a two story office braiding for use by several non-profit agencies The Mayor opened the pubhc heanng The followmg ~nd~wduals spoke Rachard Franco, D~rector of Denton Housing Authority - favor Sherry McDade, Deputy D~rector of Denton Housing Authority - favor Kenneth Davis, Pastor at St Andrew Church of God ~n Christ - favor Martha Guerrara, 304 Mack Drive, Denton, 76205 - favor Collette Jolmson, 327 Ruth Street, Denton, 76205 - opposed The Mayor closed the pubhc heanng City of Denton Clty Council Minutes October 17, 2000 Page 9 The following ordinance was considered NO 2000-393 AN ORDINANCE OF THE CITY OF DENTON, TEXAS TO PROVIDE FOR A ZONING PLAN FOR 1 8 ACRES LOCATED WITHIN A SINGLE FAMILY (SF-7) ZONING DISTRICT, TO CHANGE TO A PLANNED DEVELOPMENT (PD) DISTRICT TO ALLOW FOR OFFICE USES, THE SUBJECT PROPERTY BEING LOCATED AT THE NORTHWEST CORNER OF RUDDELL STREET AND WILSON STREET, PROVIDING A SAVINGS CLAUSE, PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 00 FOR VIOLATIONS THEREOF, AND PROVIDING FOR AN EFFECTIVE DATE (ZP-00-012) Young motioned, Coehran seconded to adopt the ordinance On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion earned unanimously ITEMS FOR INDIVIDUAL CONSIDERATION 31 The Council considered adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to execute an elecmc distribution system maintenance and operation agreement by and between the City of Denton, Texas and the C~ty of Sanger, Texas, wherean Denton Mumcipal Electric shall prowde sermees to the City of Sanger relating to the matntenance and operation of its electric d~stnbut~on system, prowdmg for the expenditure of funds thereunder, providing for retroactive effect of the agreement, and prowdmg an effective date The following orchnance was considered NO 2000-394 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE AN ELECTRIC DISTRIBUTION SYSTEM MAINTENANCE AND OPERATION AGREEMENT BY AND BETWEEN THE CITY OF DENTON, TEXAS AND THE CITY OF SANGER, TEXAS, WHEREIN DENTON MUNICIPAL ELECTRIC SHALL PROVIDE SERVICES TO THE CITY OF SANGER RELATING TO THE MAINTENANCE AND OPERATION OF ITS ELECTRIC DISTRIBUTION SYSTEM, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREUNDER, PROVIDING FOR RETROACTIVE EFFECT OF THE AGREEMENT, AND PROVIDING AN EFFECTIVE DATE Young motioned, Beasley seconded to adopt the ordanance On roll vote, Beasley "aye", Burroughs "aye", Coehran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion earned unammously Council eonsxdered Items #32-41 with one motion City of Denton City Council Minutes October 17, 2000 Page 10 Knstoferson motioned, Durrance seconded to adopt the ordinances for Items #32-41 On roll vote, Beasley "aye", Burroughs "aye", Cochmn "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion camed unammously 32 NO 2000-395 AN ORDINANCE OF THE CITY OF DENTON APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND WARREN A SEARLS AND BARBARA SEARLS FOR THE PURCHASE OF A PARCEL OR TRACT OF LAND CONTAINING APPROXIMATELY 0 008 ACRE OR 359 SQUARE FEET OF LAND SITUATED IN THE N H MEISENHEIMER SURVEY, ABSTRACT 811 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, FOR USE AS STREET RIGHT- OF-WAY FOR U S HIGHWAY 77, WITH FEE SIMPLE TITLE VESTING IN THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS TRANSPORTATION COMMISSION, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 33 NO 2000-396 AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND W H BOTTOMS, RELATING TO THE PURCHASE OF APPROXIMATELY 0 046 ACRE OF LAND BEING LOCATED IN THE N H MEISENHEIMER SURVEY, ABSTRACT NO 810 OF DENTON COUNTY, TEXAS FOR THE U S HIGHWAY 77 PROJECT, WITH TITLE VESTING 1N THE STATE OF TEXAS, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 34 NO 2000-397 AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND ORAN REAVES, JR AND RITA REAVES, RELATING TO THE PURCHASE OF APPROXIMATELY 0 010 ACRE OF LAND BEING LOCATED IN THE BBB & CRR SURVEY, ABSTRACT NO 186 OF DENTON COUNTY, TEXAS FOR THE U S HIGHWAY 77 PROJECT, WITH TITLE VESTING IN THE STATE OF TEXAS, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 35 NO 2000-398 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF AN APPROXIMATE 0 144 ACRE OR 6,253 SQUARE FEET TRACT OR PARCEL OF LAND IN FEE SIMPLE FOR STREET PURPOSES SUCH TITLE TO BE IN THE NAME OF THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS TRANSPORTATION COMMISSION AND SAID PROPERTY BEING LOCATED IN THE NH MEISENHEIMER SURVEY, ABSTRACT NO 810 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE AN OFFER City of Denton Clty Councd M~nutes ~ October 17, 2000 Page 11 TO PURCHASE THE PROPERTY FOR ITS FAIR MARKET VALUE AND IF SUCH OFFER IS REFUSED, AUTHORIZING THE CITY ATTORNEY TO INSTITUTE THE NECESSARY PROCEEDINGS IN CONDEMNATION IN ORDER TO ACQUIRE THE PROPERTY NECESSARY FOR THE PUBLIC PURPOSE OF CONSTRUCTING STREET IMPROVEMENTS FOR U S HIGHWAY 77, AND DECLARING AN EFFECTIVE DATE (PARCEL 16) 36 NO 2000-399 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF AN APPROXIMATE 0 103 ACRE OR 4,473 SQUARE FEET TRACT OR PARCEL OF LAND IN FEE SIMPLE FOR STREET PURPOSES SUCH TITLE TO BE IN THE NAME OF THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS TRANSPORTATION COMMISSION AND SAID PROPERTY BEING LOCATED IN THE NH MEISENHEIMER SURVEY, ABSTRACT NO 810 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE THE PROPERTY FOR ITS FAIR MARKET VALUE AND IF SUCH OFFER IS REFUSED, AUTHORIZING THE CITY ATTORNEY TO INSTITUTE THE NECESSARY PROCEEDINGS IN CONDEMNATION IN ORDER TO ACQUIRE THE PROPERTY NECESSARY FOR THE PUBLIC PURPOSE OF CONSTRUCTING STREET IMPROVEMENTS FOR U S HIGHWAY 77, AND DECLARING AN EFFECTIVE DATE 37 NO 2000-400 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF AN APPROXIMATE 0026 ACRE OR 1,141 SQUARE FEET TRACT OR PARCEL OF LAND IN FEE SIMPLE FOR STREET PURPOSES SUCH TITLE TO BE 1N THE NAME OF THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS TRANSPORTATION COMMISSION AND SAID PROPERTY BEING LOCATED IN THE NH MEISENHEIMER SURVEY, ABSTRACT NO 810 IN THE CITY OF DENTON, DENTON COUNTY TEXAS, AND AN APPROXIMATE 0 056 ACRE OR 2,425 SQUARE FEET PUBLIC UTILITY EASEMENT IN THE NAME OF THE CITY OF DENTON, TEXAS BEING LOCATED IN N H MEISENHEIMER SURVEY, ABSTRACT NO 810 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE ~TEHDE' PROPERTY FOR ITS FAIR MARKET VALUE AND IF SUCH OFFER IS REFUS , AUTHORIZING THE CITY ATTORNEY TO INSTITUTE THE NECESSARY PROCEEDINGS IN CONDEMNATION IN ORDER TO ACQUIRE THE PROPERTY NECESSARY FOR THE PUBLIC PURPOSE OF CONSTRUCTING STREET IMPROVEMENTS FOR U S HIGHWAY 77, AND DECLARING AN EFFECTIVE DATE (PARCEL 31) City of Denton City Council Minutes October 17, 2000 Page 12 38 NO 2000-401 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF AN APPROXIMATE 0055 ACRE OR 2,413 SQUARE FEET TRACT OR PARCEL OF LAND IN FEE SIMPLE FOR STREET PURPOSES SUCH TITLE TO BE IN THE NAME OF THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS TRANSPORTATION COMMISSION AND SAID PROPERTY BEING LOCATED IN THE NH MEISENHEIMER SURVEY, ABSTRACT NO 810 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, AND AN APPROXIMATE 00414 ACRE OR 1,803 SQUARE FEET PUBLIC UTILITY EASEMENT 1N THE NAME OF THE CITY OF DENTON, TEXAS BEING LOCATED IN N H MEISENI-IEIMER SURVEY, ABSTRACT NO 810 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE THE PROPERTY FOR ITS FAIR MARKET VALUE AND IF SUCH OFFER IS REFUSED, AUTHORIZING THE CITY ATTORNEY TO INSTITUTE THE NECESSARY PROCEEDINGS IN CONDEMNATION IN ORDER TO ACQUIRE THE PROPERTY NECESSARY FOR THE PUBLIC PURPOSE OF CONSTRUCTING STREET IMPROVEMENTS FOR U S HIGHWAY 77, AND DECLARING AN EFFECTIVE DATE (PARCEL 27) 39 NO 2000-402 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF AN APPROXIMATE 0421 ACRE OR 18,331 SQUARE FEET TRACT OR PARCEL OF LAND IN FEE SIMPLE FOR STREET PURPOSES SUCH TITLE TO BE IN THE NAME OF THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS TRANSPORTATION COMMISSION AND SAID PROPERTY BEING LOCATED IN THE B B B & C R R SURVEY, ABSTRACT NO 186 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, AND AN APPROXIMATE 0 1717 ACRE OR 7,479 SQUARE FEET PUBLIC UTILITY EASEMENT IN THE NAME OF THE CITY OF DENTON, TEXAS BEING LOCATED IN B B B & C R R SURVEY, ABSTRACT NO 186 IN THE CITY OF DENTON, DENTON COUNTY TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE THE PROPERTY FOR ITS FAIR MARKET VALUE AND IF SUCH OFFER IS REFUSED, AUTHORIZING THE CITY ATTORNEY TO INSTITUTE THE NECESSARY PROCEEDINGS IN CONDEMNATION IN ORDER TO ACQUIRE THE PROPERTY NECESSARY FOR THE PUBLIC PURPOSE OF CONSTRUCTING STREET IMPROVEMENTS FOR U S HIGHWAY 77, AND DECLARING AN EFFECTIVE DATE (PARCEL 36) 40 NO 2000-403 AN ORDINANCE DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING OF AN APPROXIMATE 0 574 ACRE OR 25,020 SQUARE FEET C~ty of Denton C~ty Council M~nutes October 17, 2000 Page 13 TRACT OR PARCEL OF LAND IN FEE SIMPLE FOR STREET PURPOSES SUCH TITLE TO BE IN THE NAME OF THE STATE OF TEXAS, ACTING BY AND THROUGH THE TEXAS TRANSPORTATION COMMISSION AND SAID PROPERTY BEING LOCATED 1N THE NH MEISENHEIMER SURVEY, ABSTRACT NO 810 IN THE CITY OF DENTON, DENTON COUNTY, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE THE PROPERTY FOR ITS FAIR MARKET VALUE AND IF SUCH OFFER IS REFUSED, AUTHORIZING THE CITY ATTORNEY TO INSTITUTE THE NECESSARY PROCEEDINGS IN CONDEMNATION IN ORDER TO ACQUIRE THE PROPERTY NECESSARY FOR THE PUBLIC PURPOSE OF CONSTRUCTING STREET IMPROVEMENTS FOR U S HIGHWAY 77, AND DECLARING AN EFFECTIVE DATE (PARCEL 15) 41 NO 2000-404 AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND CLYDE MILTON MARTIN, RELATING TO THE PURCHASE OF APPROXIMATELY 0 360 ACRE OF LAND BEING LOCATED IN THE BBB & CRR SURVEY, ABSTRACT NO 186 OF DENTON COUNTY, TEXAS FOR THE U S HIGHWAY 77 PROJECT, WITH TITLE VESTING IN THE STATE OF TEXAS, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 42 The Council considered wmwng the fees for Denton Housing Authority for a Zoning Plan, Project Plan, Prehmlnary Plat, and F~nal Plat for proposed development at 1207 and 1213 Wilson Street The 1 8-acre property was generally located on the northwest comer of Wilson and Ruddell Streets The property was currently zoned SF-7 Office uses for several non-profit agenmes were proposed Cochran motioned, Young seconded to grant a wmver of the fees On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motmn earned unanimously 43 The Council considered and took actmn on a request for rehef fi.om the Non-Res~dentml Interim Regulatmns, Ordinance 2000-69, for a 4 1-acre property located at the southwest comer of Soutlmdge and Interstate 35E The property was ~n an Office (O) zomng d~stnet A specific use permxt to allow remote off-street parkmg on the s~te was proposed (RN-O0-28, Peter&It Expanston ProjecO Beasley motioned, Young seconded to grant the request for rehef On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Morton camed unammously 44 The Council was to consider approval of a resolution nominating members to the Apprmsal Rewew Board of the Denton Central Apprmsal D~stnct, and deelanng an effective date Th~s ~tem was not considered City of Denton City Council Minutes October 17, 2000 Page 14 45 The Council considered nommations/appmntments to the City's Boards and Commissions Council Member Cochran nominated Bulhtt Lowry to the Pubhc Utilities Board Burroughs motioned, Young seconded to suspend the Council's rules and vote on the nomination at this meeting On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion passed unammously Cochran motioned, Young seconded to appomt Mr Lowry to the Public Utthtles Board On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", IOustoferson "aye", Young "aye", and Mayor Brock "aye" Motion passed unanimously 46 New Business The followmg items of New Business were suggested by Council Members for future agendas A Council Member Cochran suggested a work session item concerning the decrease in apprmsal value of large pieces of commercial property in the City of Denton B Council Member Knstoferson suggested including the properties that were hsted on the contested roles 47 Items from the City Manager Mr Jez did not have any items for Council 48 There was no contmuatlon of Closed Meetmg under Sections 551 071-551 086 of the Texas Open Meetmgs Act 49 There was no official action on Closed Meeting Item(s) under Sections 551 071-551 086 of the Texas Open Meetings Act Followmg completion of the Regular Meeting, the Council convened into a Work Session 1 The Council received a report, held a discussion, and gave staff direction regarding the draft Development Code Doug P0well, D~rector of Planning and Development, stated that at the October 10, 2000 meeting, Council instructed staff to schedule an additional meetings to d~scuss outstanding issues Council Member Coehran had submitted a list of changes and issues for Council consideration Council reviewed the vinous sections of the Code and made suggestions for changes C~ty of Denton City Council M~nutes October 17, 2000 Page 15 W~th no further business, the meeting was adjourned EUL1NE BROCK, MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES October 24, 2000 After determining that a quorum was present and convening in an Open Meeting, the City Council convened m a Closed Meeting on Tuesday, October 24, 2000 at 5 15 p m in the City of Denton Council Work Sesston Room PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Burroughs, Cochran, Durrmace, Knstoferson mad Young ABSENT None 1 The Council considered the following ~n Closed Meeting A Consultation with Attorney - Under TEX GOVT CODE Section 551 071 1 Discussed and considered strategy and settlement proposal with the City's attorneys m htlgatlon styled Ctty of Denton v Texas Uttht~es Company, et al, Cause No 2000-60109-393 currently pending in the 393r°Dmtnct Court of Denton County, mad discussed legal issues concerning flus litigation w~th the attorneys where to d~seuss these matters m pubhc would confhct with the duty of the C~ty's attorneys to the C~ty Council under the Texas D~sc~phnary Rules of Professional Conduct of the State Bar of Texas Special Called Session of the C~ty of Denton City Council on Tuesday, October 24, 2000 at 6 00 p m m the Council Chambers at City I-Iall PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Burroughs, Cochran, Durranee, Knstoferson and Young ABSENT None PUBLIC HEARINGS 1 The Council held a pubhc heanng regarding the mvoluntary annexation mad service plan for approximately 1,370 acres of land located ~n the southwestern section of the City of Denton extraterritorial junsdlct~on (ETJ) (A-IOI Ryan Road/Country Club Road Annexatwn) a Tract #1 approximately 1,365 5 acres of land located on the southwestern side of the C~ty of Denton's extratemtonal jurisdiction east of U S H~ghway 377, south of Regency Court on each s~de of Country Club Road, west of Montee~to along Ryan Road and mostly north of Brush Creek Road b Tract #2 approximately 3 6 acres of land located on the southwestern side of the City of Denton's extraterritorial jurisdiction west of Montecito, south of E1 Pasco mad east of Santa Momca Dave Hill, Assistant City Manager for Development Services, presented the details of the annexation for #1 Serwee plan was noted as m the agenda materials The Mayor opened the public heanng Caty of Denton Caty Council Minutes October 24, 2000 Page 2 Nelda Hacker requested that her tame be gaven to her father, M C Butch Young motioned to suspend the rules to allow Mr Burch to have additional t~me On roll vote, Beasley "aye", Burroughs "aye", Coehran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion camed unanimously The following lnchwduals spoke dunng the public heanng Charles Hackett, P O Box 998, Argyle, 76226 - opposed M C Butch, 7034 Country Club Road, Denton, 76210 - opposed Tommy Calvert, 5299 Settlers Creek Road, Denton, 76210 - opposed Dot Thompson, 175 Ryan Road, Denton, 76210 - opposed Fred Smith, 4432 Lms Road, Sanger, 76260 - opposed Dawd W~therspoon, 410 Hamdton Road, Argyle, 76226 - opposed The following andrwduals submatted Speaker Cards but dad not wash to address the Councd Walter Leatherwood, 1188 Hmkory Creek Road, Denton, 76210 - opposed Jerry Don Cardwell, 4983 Settlers Creek Road, Denton, 76210 - opposed John Yount, 1220 Brush Creek Road, Argyle, 76226 - opposed The Mayor closed the public heanng Councal Member Burroughs left the meetang Councd Member Young felt that the Council should accept the petltaon for the residents and have due process Hall stated that two petitions had been receaved - one for each involuntary annexataon The speakers andacated that they dad not want a formal meeting at the area to be annexed The petitions were accepted and placed m the staff report The staff could facflatate a neighborhood meeting to help the resadents understand the annexation process Finding a statable meetang room to hold the number of anchvlduals who would attend such a meeting would be d~fficult but staff would be willing to help facd~tate such a meeting 2 The Council held a pubhc heanng regardrng the involuntary annexation and servme plan for 1,711 acres of land located ~n the southwestern section of the Caty of Denton extratemtonal jurisdiction (ETJ) (.,4-102 US 377/l-35}V Annexatton) a Tract #1: approxmaately 504 acres of land located in the southwestern sade of the City ofDenton's extratemtonal jurisdiction west ofU S Highway 377, south of Allred and north of Johnson Road b Tract #2: approximately 1032 acres of land located m the southwester s~de of the City of Denton's extratemtonal junadactaon east of Interstate Haghway 35 West and west of the Kansas C~ty Southern Railway Company, extending south along Bounae Brae to the west s~de ofU S Highway 377 C~ty of Denton C~ty Council Minutes October 24, 2000 Page 3 c Tract #3: approximately 1 7 acres of land located northeast of the mtersect~on of Corbm and Bonme Brae d Tract g4: approxtmately 173 acres of land located east ofU S H~ghway 377 (Fort Worth Dnve) and north of Brush Creek Road and west of Country Club Dave H~ll, Assistant City Manager for Development Serwees, stated that tlus annexation proposal consisted of four separate mets and bounds tracts He reviewed the detaals of the proposed annexation as noted m the agenda materials A petition had been presented to make the Council aware of the opposition for the annexation but dld not request a separate pubhc heanng on the issue Council Member Burroughs returned to the meeting The Mayor opened the pubhc heanng The following mdlwduals spoke dunng the pubhc heanng Phil Henderson, 1506 Old Stony Road, Ponder, 76259 - opposed Becky Koonce, 4365 South Bonme Brae, Denton, 76226 - opposed Steve Chumbley, gave t~me to Mary MeWhorter Mary MeWhorter, P O Box 75, Argyle, 76226 - opposed V~ekt Watson, 2452 Hamilton Road, 76226 - opposed David Saxe, 8023 Bonme Brae, Denton, 76226 - opposed Patnem Brown, 4300 Johnson Lane, Argyle, 76226 - opposed Betty Farmer, 9475 Hilltop Road, Argyle, 76226 - opposed Lonny McGee, 1200 Brush Creek Road, Argyle, 76226 - opposed TOm Holamon, 3346 S Bonme Brae, Denton, 76207 - opposed Richard Smutzer, 7053 Bonme Brae, Argyle, 76226 - opposed Mont W~lkes, 141 Spnngf~eld Lane, Argyle, 76226 - opposed Kewn Wade, 6979 South Bonme Brae, Argyle, 76226 - opposed Shella Luster, 4377 South Bonme Brae, Argyle, 76226 - opposed Dawd Yoder, 940 Brush Creek Road, Argyle, 76226 - opposed Blll Lew~s, 900 Brush Creek Road, Argyle, 76226 - opposed M~ke Barber, 313 Allred Road, Argyle, 76226 - pposed M C Burch, 7034 Country Club Road, Denton, 76210 - opposed Charles Hackett, P O Box 998, Argyle, 76226 - opposed Gene Price - opposed Gary Daws, 972 Brush Creek Road, Argyle, 76226 - opposed Terry Houston, 4525 Brush Creek Road, Argyle, 76226 - opposed The Mayor closed the pubhc heanng The following lnd~wduals submitted Speaker Cards who d~d not w~sh to address the Councd Andrew Sewell, 3999 Roselawn, Denton, 76207 - opposed E J Dane, 1040 Brush Creek Road, Argyle, 76226 - opposed D~ane Charles, 25 Oak Forrest c~rcle, Denton, 76210 - opposed Betty McMahan, 2384 Hamilton Road, Argyle, 76226 - opposed City of Denton City Council Minutes October 24, 2000 Page 4 Trace Moffatt, 6150 Allred Road, Argyle, 76226 - opposed John Willis, 2776 Skivue, Argyle, 76226 - opposed Tom WcWhorter, 2740 Sklvue, Argyle, 76226 - opposed Billy Mills, Rt 7, Box 441MM, Denton, 76208 - opposed Debble Arnold, 2729 Sklvue, Argyle, 76226 - opposed Terry Houston, 4525 S Bonnie Brae, Argyle, 76226 - opposed Don Logan, 6967 Bonnie Brae, Argyle, 76226 - opposed R G St John, 3821 Bonnie Brae, Argyle, 76226 - opposed Pat Logan, 6967 Bonme Brae, Argyle, 76226 - opposed W,C Beck, 2705 Skivue, Argyle, 76226 - opposed Betty Beck, 2705 Sklvue, Argyle, 76226 - opposed Kelly Houston, 4525 Bonnie Brae, Argyle, 76226 - opposed Millard Smith, 1996 Huhng Road, Sanger, 76266 - opposed Ron and Ann Forsythe, 2777 Sklvue, Argyle, 76226 - opposed Rex Baulman, 990 Brush Creek, Argyle, 76226 - opposed Jack Howell, 3198 S Bonnie Brae, Denton 76207 - opposed ITEMS FOR INDIVIDUAL CONSIDERATION 3 The Council consider adoption of an ordinance to annex an approximately 37 8 acre tract of land located southeast of the comer of Teasley Lane and Hickory Creek Road in the extratemtonal jurisdiction of the City of Denton, Texas, to approve a service plan for the annexed property, to provide a severabfllty clause and to provide for an effective date First reading oforchnance (.4-100, Forester TracO Knstoferson motioned, Beasley seconded to adopt the ordinance on first reading On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion camed unanimously 4 The Council considered adoption of an ordinance amending Section 26-126 1 of the Denton Code of Ordinances to require that no wastewater tap fee would be required under circumstances where a tap fee was not required prior to the enactment of the tap fee regulations, ratifying previous actions, requmng the property owner to present evidence concerning the clrcmnstances, providing a savings clause and an effective date The following orchnance was considered NO 2000-406 AN ORDINANCE AMENDING SECTION 26-126 1 OF THE DENTON CODE OF ORDINANCES TO REQUIRE THAT NO WASTEWATER TAP FEE WOULD BE REQUIRED UNDER CIRCUMSTANCES WHERE A TAP FEE WAS NOT REQUIRED PRIOR TO THE ENACTMENT OF THE TAP FEE REGULATIONS, RATIFYING PREVIOUS ACTIONS, REQUIRING THE PROPERTY OWNER TO PRESENT EVIDENCE CONCERNING THE CIRCUMSTANCES, PROVIDING A SAVINGS CLAUSE AND AN EFFECTIVE DATE City o£ Denton City Council Minutes October 24, 2000 Page 5 Young motioned, Coehran seconded to adopt the ordinance On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durranee "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Mo,.on earned unammously City Attorney Prouty stated that he had misread the amendment and Council needed to vote agmn on the ordinance Young motioned, Burroughs seconded to adopt the amended ordinance On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motaon camed unanimously 5 The Council considered adoption of an ordanance of the City of Denton, Texas, creating a role prolubltmg the carrying of a concealed handgun in a city bmlthng or portion of a city bmldlng, mal~ng comphance with the role prohibiting the canying of a concealed handgun in a city bmldlng or pomon of a city bmldmg, a condmon of the use of city buildings, providing for a severabfllty clause, and providing for an effective date Eva Poole, Director of Libraries, stated that this ordinance would prohibit firearms in City buildings The following lndlwduals submitted Speaker Cards Stephen Camp, 2901 Osage Lane, Denton, 7621(~opposed-proposed substitute language James W Owens, 2226 N Locust, Street, Denton, 76201 - opposed Johnny Guest, 2503 N Elm, Denton, 76201 - opposed Dwight Crawford, 7997 Rector Road, Sanger - opposed Art Behrens, 500 Norttmdge, Denton, 76201 - opposed Don Wlute, 2105 Savannah Trml, Denton, 76205 - opposed Dwight Archer, 2631 Collins Road, Denton, - opposed David Hall, 3418 Hummingbird, Denton, 76209 - opposed The following lnrhmduals spoke on the issue Gary Pmou, 2505 Sluloh Road, Denton, 76201 - opposed Louny McGee, 1200 Brash Creek Road, Argyle, 76226 - opposed William Scott, 524 Aspen Drive, Denton, 76209 - opposed Elspeth Crawford, 7997 Rector Road, Sanger, 76266 - opposed Kenny Mason, 524 Aspen, Denton, 76209 - opposed Benjamin Hall, 3418 Hummingbird, Denton, 76209 - opposed Matthew Strauss, 621 Schmitz Street, Apt 2, Denton, 76201 - opposed Lloyd Hensley, 2204 Emerson, Denton, 76209 - opposed Bill Knight, 3028 Broken Bow, Denton, 76201 - opposed Jeryl Golden, 3029 Brandywine, Denton, 76209 - opposed Floyd Hensley, 106 N Locust Street, Denton, 76201 - opposed Mike and Barbara Manet, 3 Hlghvlew Court, Denton, 76205 - opposed Tim Wflkerson, 1433 Pickwick Lane, Denton, 76209 - opposed Ray Meckel, Rt 3, Box 231, Aahrey, 76227 - opposed Hal Vmson, 4314 Harvest Hill Road, Carrollton, 75010 - opposed Cindy and Randy Oliver, 1315 Margle, Denton 76201 - opposed C~ty of Denton C~ty Council Minutes October 24, 2000 Page 6 Clautha Galloway, 1812 Emery Street, Denton, 76201 - opposed Mildred and L T Hensley, 912 Skylark, Denton, 76205 - opposed Randell Galloway, 1812 Emery, Denton, 76201 - opposed John Latta, 1200 Bellemead, Denton, 76201 -opposed Cochran motioned, Brock seconded to adopt the ordinance On roll vote, Beasley "nay", Burroughs "nay", Cochran "aye", Durrance "nay", Knstoferson "aye", Young "nay", and Mayor Brock "aye" Motion faded w~th a 3-4 vote Young motioned, Beasley seconded to adopt the ordinance w~th compromise language After Council d~scuss~on, Young w~thdrew bas motion and Beasley w~thdrew her second Following the completion of the Special Called Session, the Council convened ~nto a Work Session m the C~ty Council Work Session Room Item #7 was considered 7 The Courted received a report regarthng red~stnct~ng for 2001 Alan Bojorquez and Karen Brophy presented an update on redistricting and the process involved Consensus of the Council was to beg~n developing a contract for Council consideration 1 The Council was to have received a report, held a d~scuss~on, and given staff d~rectlon regarding s~gnage Th~s item was not cons~derad 2 The Council received a report, held a discussion, and gave staff direction regarding a request from the City of Krum to release approximately 7 acres, from the city's extraterritorial jurisdiction generally located south of FM 1173 and east of Masch Branch Road (SI-13, Krum Release of ET J) Dave Hill, Assistant C~ty Manager for Development Serwces, stated that a residential development was proposed on and adjacent to the subject site The majority of the development was w~tban Kmm's city hmlts or extratemtonal jurisdiction A portion of the proposed development was m Dentun's extraterritorial jurisdiction Krum requested that the City rehnqmsh the subject area to them Staff was recommendmg that the C~ty enter mto negotiations with Krum to draft an mterlocal agreement regarding the proposed property and future hmlts of annexat~0ns David Polley, Mayor of Krum, spoke an favor of the proposal Vaughn Andrus, 206 Radecke Road, Krum, 76249, spoke in favor of the proposal Consensus of the Council was to proceed w~th the staff recommendatxon for a draft ~nteflocal agreement with Krum at the same time working w~th Krum on the release of the ETJ Caty of Demton City Councd Mmutes ~ October 24, 2000 Page 7 3 The Council received a report and gave staff d~rect~on regardmg a request from the C~ty of Sanger to release approximately 670 acres, from the city's davaslon II extratemtonal f jurisdiction generally located west o FM 2164 and north of Nmholson Road (SI-19, Sanger Release of ET J) Dave Hill, Asmstant C~ty Manager for Development Servxces, stated that Sanger was working on bnng~ng a large retirement commumty to Sanger The majority of the proposed development was wathm Sanger's city lamlts or extratemtonal Jurisdiction A portaon of the development was ~n the Det~ton's dlwslon II ETJ Sanger had requested that Denton rehnqmsh the subject area to them Staff was recommending that the City enter into negotiations with Sanger to draft an ~nterlocal agreement regarding the proposed property and future hmlts of annexations It was felt that the property should not be released at th~s pmnt ~n t~me Consensus of the Cotmml was to proceed with the staff's recommendation Item #8 was considered 8 The Councd received a report, held a dascussaon and gave staff d~rectlon regarding conveying real property to Denton Housing Authority for affordable housing (SI-00-05) Denton Housing Authority, 713 Wilson Street & 104 E Prmne Street) A 715 Wdson Street The 0 54+ acre property was located at the southwest comer of Alexander and Wilson Street B 1043 E Prame Street The combined 0 76+ acre parcels were located north of Prame Street, west of the Phoemx Apartments and south of the Pet-4 drtunage channel Doug Powell, Dxrector of Planning and Development, stated the Denton Housing Authority had requested to acqmre these parcels of land to develop affordable housang The parcel on Wilson Street would be developed as townhouses and the parcels on Prmne Street were proposed to serve as open space an conjunction with the redevelopment of the Phoemx apartments Consensus of the Councd was to proceed w~th the conveyance 4 The Council wewed a wdeo introduction to City Council Meetings and provided staff darect~on on how to proceed Staff presented a wdeo that would be used as a lead-in for Councal meetangs Consensus of the Council was to proceed usxng the v~deo as the lead-an for the meetings 5 The Council was to have received a presentation concemmg Stormwater Phase II regulata0ns as they relate to the C~ty of Denton and ats operatxons This item was not considered 6 The Council was to have recetved a presentatxon concemmg the Umted States Army Corps of Engineers' recent Environmental Assessment for Lake Lewxswlle and related lawsmts C~ty of Denton C~ty Council Minutes October 24, 2000 Page 8 Th~s item was not considered With no further business, the meting was adjourned at 1 20 a m EULINE BROCK, MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES October 27, 2000 The Council convened into a Work Session on Friday, October 27, 2000, at 10 25 a m in the Council Work Sessmn Room of Clty Hall PRESENT Mayor Brock, Mayor Pro Tern Beasley, Council Members Burroughs, Cochran, Durrance, Knstoferson, and Young Absent None 10 25 a m 1 The Council held a dlseUSsaon and developed a strategy regarding C~ty of Denton Cay Council leadership strengths and relationships necessary for bmldmg the future of the c~ty, including wahout hm~tatlon relataonshlps between the C~ty Council and staff, decorum, and the role of the Mayor and individual Council Members The Council held a d~scuss~on regarding thear leadership strengths and relatmnsh~ps necessary for building the future of the city Dascusmon included ~ndlwdual member's strengths, each member's ampact on the Council, the Mayor's leadersbap style, reporting to each other and Council/staff relations Couneal Member Durrance left the meeting at 12 00 noon Council Member Cochran left the meeting at 1 l0 p m Council Member Burroughs left the meeting at 1 55 p m W~th no further business, the meeting was adjourned at 2 00 p m EULINE BROCK, MAYOR CITY OF DENTON, TEXAS BETTY VfflLLIAIvIS DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES November 7, 2000 After determmmg that a quorum was present and convening in an Open Meeting, the City Council convened in a Closed Meeting on Tuesday, November 7, 2000 at 5 15 p m in the City of Denton Council Work Session Room, Denton City Hall PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Burroughs, Cochran, Durranee, Knstoferson and Young ABSENT None 1 The Council considered the followmg m Closed Session A Deliberations Regarchng Real Property - Under TEX GOV'T CODE SeeUon 551 072 1 Received mformat~on f~om Staff, discussed, deliberated, considered, and provided Staff with advice and direction pertaining to the location of, the purchase pnee of, the possible terms of purchase of, negotiating issues, and valuation issues respecting the possible acqmsltlon by the City of Denton of real property easement interests, comprising six parcels as follows 0 544 acre, 0 851 acre, 1 090 acre, 1 045 acre, 0 216 acre, 0 648 acre, all tracts being situated near the intersection of Argyle Lane and Brush Creek Road within the F Daugherty Survey, Abstract No 348, in Denton County, Texas, which acqmsltlons are for a public purpose, (Graveyard Branch Sanitary Sewer Project) Regular Meeting of the City of Denton City Council on Tuesday, November 7, 2000 at 6 00 p m in the Council Chambers at City Hall PRESENT Mayor Brock, Mayor Pro Tern Beasley, Council Members Burroughs, Cochran, Durrance, Knstoferson and Young ABSENT None 1 Pledge of Allegiance The Council and members of the audience recited the Pledge of Allegiance to the U S and Texas flags 2 The Council considered approval of the minutes of October 3, and October 10, 2000 Young motioned, Beasley seconded to approve the minutes as presented On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion canned unammously PROCLAMATIONS/PRESENTATIONS 3 Mayor Brock presented the followmg proclamations A Denton Family Unity Week B National Young Readers Day C~ty of Denton City Counml Minutes November 7, 2000 Page 2 4 November Yard of the Month Awards The Yard of the Month awards for November were not done at this meeting CITIZEN REPORTS 5 Andrea Olson regarding recyclmg Ms Olson felt that the City should reconsider its policy to only recycle glass at the City landfill and the change in the pohcy towards recychng She asked that the Council reconsider its pohcy 6 Dessle Goodson regarding public transportation heanngs Ms Goodson questioned why a pubhc heanng was not held regarding a recent route change She felt that the City should add more buses to the routes to ~mprove effimency for the timing of the routes 7 Tom Kay regardmg lowenng the decibels m the noise ordinance Mr Kay felt that the decibel level of the noise ordinance needed to be lowered m order help citizens w~th loud musm He lived near a club that had loud music and had to listen to loud musm every mght He suggested a graduated fee scale for wolat~ons 8 Carolyn Phillips regarding "The real problem-harassment at a public heanng" Ms Pbalhps felt that Council Member Young had harassed her at a Councd meeting that she was not able to attend She felt that the Councd had a duty to protect citizens from th~s type of violation of mtlzen's rights 9 Billy Brasfield regarding "the City Cotmcd" Mr Brasfield requested an addatlonal five minutes for hm topic Council approved an additional five minutes for the C~t~zen Report Mr Brasfield felt that the City of Denton practiced racism towards Southeast Denton The Council was not representing the entire C~ty He felt that some Council Members were takdng money for votes CONSENT AGENDA Cochran motioned, Knstoferson seconded to approve the Consent Agenda and the accompanying ordmances w~th the exception of Item #17 On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion passed unammously City of Denton Clty Council Minutes , November 7, 2000 Page 3 10 NO 2000-407 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AWARDING A PUBLIC WORKS CONTRACT FOR THE CONSTRUCTION OF THE GAYLA/BRIDGES SANITARY SEWER SYSTEM, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE (BID #2569 GAYLA/BRIDGES SANITARY SEWER SYSTEM- C-CON SERVICES $435,543 00) 11 NO 2000-408 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE QUARTERLY PAYMENTS OF THE SOLID WASTE SURCHARGE, AND PROVIDING AN EFFECTIVE DATE (P O 10010 - T N R C C - $150,000 00) 12 NO 2000-409 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH SGS WITTER, INC FOR ENGINEERING AND OTHER RELATED SERVICES FOR DENTON MUNICIPAL ELECTRIC, AUTHORIZING THE EXPENDITLrRE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE (PO 10614 - SGS WITTER, INC $350,000 00) 13 NO 2000-410 AN ORDINANCE AWARDING A CONTRACT FOR THE LEASE PURCHASE OF A FREEDOM RECORDING SYSTEM AS APPROVED BY THE STATE OF TEXAS GENERAL SERVICES COMMISSION THROUGH A QUALIFIED INFORMATION SERVICES VENDOR (QISV) CATALOGUE, PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE AND PROVIDING AN EFFECTIVE DATE (PO 10613- DICTAPHONE CORPORATION- $34,641 00) 14 NO 2000-411 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MONTGOMERY WATSON AMERICAS, INC FOR ENGINEERING SERVICES PERTAINING TO THE LAKE LEWISVILLE WATER TREATMENT PLANT SCADA SYSTEM, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 15 NO 2000-412 AN ORDINANCE APPROVING A COMMERCIAL OPERATOR AIRPORT LEASE AGREEMENT BETWEEN THE CITY OF DENTON AND RON GOWAN, AND PROVIDING AN EFFECTIVE DATE City of Denton City Cotmcll Minutes Novembe~ 7, 2000 Page 4 16 NO 2000-413 AN ORDINANCE APPROVING A REAL ESTATE CONTRACT BETWEEN THE CITY OF DENTON AND BRAEWOOD PARTNERS, LTD, RELATING TO THE PURCHASE OF APPROXIMATELY 0 0432 ACRES OF LAND BEING LOCATED IN THE NATHAN WADE SURVEY, ABSTRACT NO 1407 OF DENTON COUNTY, TEXAS FOR THE US HIGHWAY 77 PROJECT, WITH TITLE VESTING IN THE STATE OF TEXAS, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE 17 Tins item was not considered PUBLIC ItEARINGS Item #21 was considered 21 The Council held a public heanng and considered adoption of an ordinance approving a Specific Use Permit (SUP) for an off-street parking lot on approximately 4 1 acres The site was in an Office (O) zoning dlsmct The property was generally located south of 1-35E and west of Southnd§e Drive The purpose of the SUP was to provide off-street parking for a proposed office bmldmg expansion The Planning and Zomng Commission recommended approval (5-0) with conchtlons (Z-00-019, Peterbdt SUP) Doug Powell, D~rector of Planning and Development, stated that the site was across from the present Peterbilt site Peterbilt wanted to bmld an additional parking for the office site The Mayor opened the public heanng The following lnchvldual spoke during the public heanng Jim Fykes, Peterbilt - favor The Mayor closed the public heanng The following orchnance was considered NO 2000-415 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC USE PERMIT FOR A REMOTE OFF-STREET PARKING LOT ON 4 1 ACRES OF LAND LOCATED SOUTH OF 1-35E WEST OF SOUTHRIDGE DRIVE, WITHIN AN OFFICE (O) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION, PROVIDING FOR A PENALTY IN THE MAX1MUM AMOUNT OF $2,000 00 FOR VIOLATIONS THEREOF, AND PROVIDING FOR AN EFFECTIVE DATE (Z-00-019) City of D~ton City Council Minutes November 7, 2000 Page 5 Cochran motioned, Young seconded to adopt the ordinance On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock"aye" MoUon passed unammously The Council returned to the regular agenda order 18 The Council considered and took action regarding an involuntary annexation and service plan for approximately 1,711 acres of land located in the southwestern section of the City of Denton extratemtonal jurtsdmtmn (ET J), for the following tracts Tract #1: approximately 504 acres of land located tn the southwestern side of the C~y of Denton '~ extraterritor~aljurzsdtctton west of US Highway 377, south of Allred and north of Johnson Lane Tract #2. approximately 1032 acres of land located tn the southwester side of the City of Denton's extraterrttortal jur~sdtctton east of Interstate Htghway 35 West and west of the Kansas City Southern Railway Company, extendtng south along Bonme Brae to the west side of US Highway 377 Tract #$: approximately 1 7 acres of land located northeast of the mtersectton of Corbzn and Bonme Brae Tract #4: approximately 173 acres of land located east of US Highway 377 (Fort Worth Drive) and north of Brush Creek Road and west of Country Club a The Council held the second of two required public hearings to hear public comments regarding the proposed annexation regarding the above referenced tracts, and b Considered and took action on mnendments to the boundaries of the proposed annexation by reducing ehmmatmg certmn properties currently included in the above referenced tracts fi.om the annexation proceedings, and c Considered and took action on amendments to the service plan for the proposed annexation regarding the above referenced tracts Dave Hill, Assistant City Manager for Development Services, presented the boundaries of the two annexation proposals Tlus was the second of two required public heanngs regarding the proposed annexation Staff had conducted one of the two neighborhood meetings requested by Council regarding the proposal The rational for the proposed annexation was that the area was subject to intense development procedures and would eventually become an urban area of the city There was a need to protect the area with the City's development regulations Staffwould like direction from Council regarding how to proceed with the annexation Areas in the proposed annexation could be deleted but not added without starting the process over The Mayor opened the public hearing The following individuals spoke dunng the public heanng C~ty of Denton Clty Council Minutes November 7, 2000 Page 6 Peggy Smith Bassham, 5119 Johnson Lane, Argyle, 76226 - opposed Don Logan, 4269 South Bonnie Brae, Argyle, 76226 - opposed Jack Parkes, 3129 S Bonnie Brae, Denton, 76207 - opposed Terry Houston, 4525 Bonnie Brae, Argyle, 76226 - opposed Lonny McGee, Brush Creek Road, Argyle, 76226 - opposed M C Burch 7034 Country Club Road, Denton, 76207 - opposed Greg Hmnnchs, 1180 Brush Creek Road, Argyle, 76226 - opposed Tom Holamon, 3246 S Bonme Brae, Denton, 76207 - opposed Kevm Wade, 4377 S Bonme Brae, Argyle, 76226 - opposed Pdchard Smutzer, 7254 Bonme Brae, Argyle, 76226 - opposed David Saxe, 8023 Bonnie Brae, Argyle, 76226 - opposed Brent Pennmgton, 1360 Brush Creek Road, Argyle, 76226 - opposed Trace Moffatt, 6150 Allred Road, Argyle, 76226 - opposed Mont and Emne Wilkes, 141 Spnngfield Lane, Argyle, 76226 - opposed Angela Barber, 313 Allred Road, Argyle, 76226 - opposed Mary McWhorter, 2740 Sklvue, Argyle, 76226 - opposed Charles Hackett, P O Box 998, Argyle, 76226 - opposed Patncla Brown, 4300 Johnson Lane, Argyle, 76226 - opposed The following lnd~wduals presented Speaker Cards Debble Arnold, 2729 Skivue, Argyle, 76226 - opposed Arthur Thompson, P O Box 295, Denton, 76202 - opposed Nub Neighbors, 864 Sanders, Denton, 76205 - opposed Shirley Dane, 1014 Brash Creek Road, Argyle, 76226 - opposed Mfllard Smith, 1996 Huhng Road, Sanger, 76266 ~ opposed R G St John, 3821 Bonme Brae, Argyle, 76226 - opposed Tom and Jack Howell, 3198 S Bonnie Brae, Argyle, 76226 - opposed Tom McWhorter, 2740 Skavue, Argyle, 76226 - opposed Pat Logan, 4269 S Bonnie Brae, Argyle, 76226 - opposed Gary Davis, 970 Brash Creek Road, Argyle, 76226 - opposed Vernon Wade, 960 Brush Creek Road, Argyle, 76226 - opposed Tim and Jeanna Sutton, South Bonnie Brae, Argyle, 76226 - opposed Nelda Burch Hackett, P O Box 998, Argyle, 76226 - opposed Warren Arnold, 2729 Sklvue, Argyle, 76226 - opposed The Mayor closed the public heanng Burroughs motioned, Young seconded to approve the annexation with the deletion of Parcels 33- 53 of Tract 2 and all of Tract 4 On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "nay" Motion passed w~th a 6-1 vote Council agreed that the remalmng tracts and any amendments to the annexation plan would be deferred to the upcoming work session C~ty of Denton C~ty Council Minutes Novembe~ 7, 2000 Page 7 Hill reviewed the service plan and the minor changes that had been made s~nce the last pubhc hearing Mayor motioned, Knstoferson seconded to accept the servme plan w~th the noted changes On roll vote, Beasley "aye", Burroughs "aye", Coehran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Morton passed urlanlmously 19 The Council considered and took action regarding an ~nvoluntary annexation and service plan for approximately 1,370 acres of land located in the southwestern sectaon of the C~ty of Denton extratemtonal jurisdiction (ET~), for the following tracts Tract #1: approximately 1,365 5 acres of land located on the southwestern side of the City of Denton's extraterritorial jurisdiction east of U S Highway 377, south of Regency Court on each side of Country Club Road, west of Montectto along Ryan Road and mostly north of Brush Creek Road Tract #2: approximately 3 6 acres of land located on the southwestern side of the Ct~y of Denton's extraterrttortal jurts&ctton west of Montectto, south of E1 Pasco and east of Santa Montca a The Cotmcfl held the second of two reqmred pubhc heanngs to hear pubhc comments regarding the proposed aunexat~on regarthng the above referenced tracts, and b Considered and took action on amendments to the boundaries of the proposed annexation by reducing ehmmating certmn properties currently ~neluded m the above referenced tracts from the annexation proceedings, and c Considered and took action on amendments to the service plan for the proposed annexation regarding the above referenced tracts Dave Hill, Assistant C~ty Manager for Development Services, stated that the conditions were the same for flus annexation as for the prewous annexation The Service plan had been modffied by adding more detail and should be consadered by Council at~er the pubhc heanng The Mayor opened the pubhc heanng The following md~wduals spoke dunng the public heanng Dot Thompson, 175 Ryan Road, Denton, 76210 - opposed Patty Clark, 768 Ryan Road, Denton, 76210 - opposed Betty Farmer, 9437 Hilltop Road, Argyle, 76226 - opposed Tommy Calvert, 5299 Settlers Creek Road, Denton, 76210 - opposed The following md~mduals had submitted Speaker Cards Hfldegard Rainbow, 453 Ryan Road, Denton, 76210 - opposed C~ty of Denton City Council Minutes Novembm47, 2000 Page 8 Walter anql Betty Leatherwood, 1188 Hmkory Creek Road, Denton, 76210 - opposed Leonard and Barbara Perkxns, 834 Sanders Road, Denton, 76210 - opposed M C Butch, 2034 Country Club Road, Denton, 76210 - opposed Paul Thetford, 768 Sanders Road, Denton, 76210 - opposed The Mayor closed the pubhc heanng Krmtoferson motioned, Burroughs seconded to approve the annexation w~th the deletion of Parcels 73, 88, 89, and 90 On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion passed unanimously Beasley motioned, Burroughs seconded to approve the Service Plan as amended On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion passed unammously 20 The Council held a pubhc heanng and conmdered the adoption of an ordinance granting approval of a surface use of a portion of the Denton Branch Rml/Trafl approximately 500 feet north of Mayhlll Road for the lnstallataon of a pubhc street in accordance with Chapter 26 of the Texas Parks and Wfldhfe Code, and prowd~ng for the ~ssuance of an easement and prowd~ng an effective date The Mayor opened the pubhc heanng No one spoke dunng the pubhc heanng The Mayor closed the pubhc heanng The following ordinance was conmdered NO 2000-414 AN ORDINANCE GRANTING APPROVAL OF A SURFACE USE OF A PORTION OF THE DENTON BRANCH RAIL/TRAIL APPROXIMATELY 500 FEET NORTH OF MAYHILL ROAD FOR THE PURPOSE OF A PUBLIC STREET IN ACCORDANCE WITH CHAPTER 26 OF THE TEXAS PARKS AND WILDLIFE CODE, PROVIDING FOR A STREET DEDICATION EASEMENT, AND PROVIDING AN EFFECTIVE DATE Young motioned, Beasley seconded to adopt the ordinance On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motton passed unammously 22 The Council held a pubhc hearing and conmdered adoption of an ordinance approwng a Detailed Plan for the Preserve at Pecan Creek Amemty Center The 8 29 acre property was located on the east mdc of Lakewew Boulevard approximately 2500 feet northeast of the ~ntersectton of Lakewew Boulevard and Swisher Road and was ~n the Planned Development 132 (PD-132) zoning dmtnct A commumty amemt~es center was proposed The Planmng and City of Denton City Cotmed Minutes November 7, 2000 Page 9 Zonmg Commission recommended approval (7-0) with conditions (Z-00-017, Preserve Amemty Center) The Mayor opened the public heanng Dan Hopktns spoke in favor The Mayor closed the public heanng The following ordinance was considered NO 2000-416 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AMENDING ORDINANCE NO 98-394, TO PROVIDE FOR A DETAILED PLAN FOR 8 29 ACRES LOCATED WITHIN THE PLANNED DEVELOPMENT 132 (PD-132) ZONING DISTRICT AND LAND USE CLASSIFICATION, THE SUBJECT PROPERTY BEING GENERALLY LOCATED ON THE EAST SIDE OF LAKEVIEW BOULEVARD APPROXIMATELY 2500 FEET NORTHEAST OF THE INTERSECTION OF LAKEWOOD BOULEVARD AND SWISHER ROAD IN THE CITY OF DENTON, DENTON COUNTY TEXAS, PROVIDING A SAVINGS CLAUSE, PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,00000 FOR VIOLATIONS THEREOF, AND PROVIDING FOR AN EFFECTIVE DATE (Z-00-017) Beasley motioned, Burroughs seconded to adopt thc ordinance On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion passed unammously 23 The Council held a public heanng and considered adoption of an ordinance approving a Zomng Plan, commonly known as 3200 E University from an Agriculture (A), General Retml (GR), and Single Family (SF-10) zoning districts to a Planned Development (PD) zoning district The 111 acre property was generally located at the southeast comer of Loop 288 and East University Drive A mixed use development that included Single Family, Retml, Parkland, and Light Industrial uses was proposed The Planning and Zoning Commmslon recommended approval (6-0) w~th conditions (ZP-00-011, Prominence Square) Doug Powell, Director of Planmng and Development, stated that a zoning change was requested changing the zoning to a planned development The Mayor opened the public heanng The followmg ~ndlvlduals spoke dunng the public heanng Alan Bucell - favor Henry Rafe - favor L T Holland, 3760 Holland Lane, Denton, 76208 - favor City of Denton City Council Minutes November 7, 2000 Page 10 The Mayor closed the public heanng The following ordmance was considered NO 2000-417 AN ORDINANCE OF THE CITY OF DENTON, TEXAS TO PROVIDE FOR A ZONING PLAN FOR 111 ACRES LOCATED WITHIN AGRICULTURE (A) GENERAL RETAIL (GR) AND SINGLE FAMILY (SF-7) ZONING DISTRICTS, TO CHANGE TO A PLANNED DEVELOPMENT (PD) DISTRICT TO ALLOW FOR SINGLE FAMILY, RETAIL, PARKLAND, AND LIGHT INDUSTRIAL USES, THE SUBJECT PROPERTY BEING LOCATED AT THE SOUTHEAST CORNER OF LOOP 288 AND UNIVERSITY DRIVE, PROVIDING A SAVINGS CLAUSE, PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 00 FOR VIOLATIONS THEREOF, AND PROVIDING FOR AN EFFECTIVE DATE (ZP-00- 011) Burroughs motioned, Young seconded to adopt the ordinance w~th the conditions as recommended by the Planning and Zomng Commission On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "nay", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motion passed with a 6-1 vote 24 The Council held a public heanng and considered adoption of an ordinance approving a Zomng Plan to rezone 37 8 acres fi.om an Agriculture (A) zomng district to a S~ngle Family (SF- 10) zomng district The property was generally located north of Hickory Creek on the west side of Teasley Lane A single family subdivision with open space was proposed The Plannmg and Zomng Commission recommended approval (6-0) with conditions (ZP-00-015, Lexington Park South) The Mayor opened the public heanng No one spoke dunng the public hearing The Mayor closed the public heanng The following ordinance was considered NO 2000-418 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR A ZONING PLAN FOR 37 8 ACRES LOCATED WITHIN AN AGRICULTURE (A) ZONING DISTRICT TO CHANGE TO A SINGLE FAMILY (SF-10) DISTRICT TO ALLOW FOR SINGLE FAMILY USES, THE SUBJECT PROPERTY BEiNG LOCATED NORTH OF HICKORY CREEK ROAD ON THE WEST SIDE OF TEASLEY LANE IN THE ELI PICKETT SURVEY, ABSTRACT NO 1018, DENTON COUNTY, TEXAS, PROVIDiNG A SAVINGS CLAUSE, PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 00 FOR VIOLATIONS THEREOF, AND PROVIDING FOR AN EFFECTIVE DATE (ZP-00-015) C~ty of Denton C~ty Counml M~nutes Novembe~ 7, 2000 Page 11 Beasley motioned, Young seconded to adopt the ordinance w~th the cond~ttons recommended by the Planning and Zoning Comrmss~on and to return to Council dunng the project plan stage On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Krlstoferson "aye", Young "aye", and Mayor Brock "aye" Motton passed unammously ITEMS FOR INDIVIDUAL CONSIDERATION 25 The Council considered adoption of an ordinance authonmng the C~ty Manager to execute an agreement with the Texas Workfome Comm~sston to certify the C~ty of Denton expenditures for child care services and request Federal matching funds, authorizing the City to cemfy child care expenditures, approving the expenditure funds, and prowng an effective date The following ordinance was considered NO 2000-419 AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE TEXAS WORKFORCE COMMISSION TO CERTIFY THE CITY OF DENTON EXPENDITURES FOR CHILD CARE SERVICES AND REQUEST FEDERAL MATCHING FUNDS, AUTHORIZING THE CITY TO CERTIFY CHILD CARE EXPENDITURES, APPROVING THE EXPENDITURE FUNDS, AND PROVIDING AN EFFECTIVE DATE Young motioned, Cochran seconded to adopt the ordinance On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Knstoferson "aye", Young "aye", and Mayor Brock "aye" Motmn passed unammously 26 The Council considered adoption of an ordinance of the cay of Denton, Texas, amending Section 4 2 of Ordinance No 94-183 as amended, relating to the Rules of Procedure of the C~ty Council to allow the Mayor, C~ty Manager, or three Councd Members to call a special meeting, ratifying meetings and actions of the Mayor, C~ty Manager or three c~ty council members calbng a meeting at a different location, and to designate a location for a special called meeting, prowdmg a repealing clause, and promdmg an effective date The following ordmance was considered NO 2000-420 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING SECTION 4 2 OF ORDINANCE NO 94-183 AS AMENDED, RELATiNG TO THE RULES OF PROCEDURE OF THE CITY COUNCIL TO ALLOW THE MAYOR, CITY MANAGER, OR THREE COUNCIL MEMBERS TO CALL A SPECIAL MEETING, RATIFYING MEETINGS AND ACTIONS OF THE MAYOR, CITY MANAGER OR THREE CITY COUNCIL MEMBERS CALLING A MEETING AT A DIFFERENT LOCATION, AND TO DESIGNATE A LOCATION FOR A SPECIAL CALLED MEETING, PROVIDING A REPEALING CLAUSE, AND PROVIDING AN EFFECTIVE DATE C~ty of Donton C~ty Council M~nutes November 7, 2000 Page 12 27 The Courted considered approval of a resolution nominating members to the Appraisal Revmw Board of the Denton Central Appraisal D~stnct, and declaring an effective date Th~s item was not considered 28 New Bus~ness The following ~tems of New Bus~ness were suggested by Council for future agendas A Council Member Knstoferson requested a work session ~tem regarding amendments to the nmse ordmance 29 Items from the City Manager C~ty Manager Jez rhd not have any items for Courted 30 There was no continuation of Closed Meeting under Sections 551 071-551 086 of the Texas Open Meetmgs Act 31 There was no officml actxon on Closed Meeting Item(s) under Sections 551 071-551 086 of the Texas Open Meetmgs Act W~th no further business, the meeting was adjourned at 12 45 a m EULINE BROCK MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES NOVEMBER 8, 2000 Joint meeting of the City of Denton City Council and the Denton Independent School Dlsmct Board of Trustees on Wednesday, November 8, 2000 at 12 noon at the Denton ISD Central Services Bmldmg PRESENT Mayor Brock, Mayor Pro Tem Beasley, Council Members Cochran, and Knstoferson ABSENT' Council Members Burroughs, Durrance and Young 1 Mayor Brock announced a quorum of the Council was present and called the Council to order 2 The Council received an update and held a discussion on the Natatorium/Aquatic Center Joint ProJect Ed Hodney, Director of Parks and Recreation, provided an update on the progress of the consultants Janet Simpson, Assistant Director of Parks and Recreation, stated that a joint DISD/City aquatic teem had, been formed to assist with this cooperative project She reviewed the lustory of the development of the project Council Member Durrance amved at the meeting The consultants for the project reviewed the plans for the proposed center Council Members Cochran and Durranee left the meeting 3 The Council was to have received a report and hold a discussion regarding the Denton ISD school d~sc~phne/SRO Progrem As Council Member Cochran had requested this ~tem, ~t was postponed to a future meeting As there was no longer a quorum of the Council, no further minutes were taken EULINE BROCK, MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS CITY OF DENTON CITY COUNCIL MINUTES November 14, 2000 After determlnmg that a quorum is present and convening in an Open Meeting, the City Council convened in a Closed Meeting on Tuesday, November 14, 2000 at 5 15 p m in the City of Denton Council Work Session Room PRESENT Mayor Brock, Mayor Pro Tern Beasley, Council Members Burroughs, Cochran, Durrance, Knstoferson and Young ABSENT None 1 The Council considered the following in Closed Meeting A Dehberataons Regardmg Certain Public Power Utilities Competitive Matters --- Under TEX GOV'T CODE Section 551 086 (1) Received competitive electric and commercial information from one of the City's Texas Mumcipal Power Agency ("TMPA") Board Members and/or City Staff pertaining to certain matters respectmg present and future maintenance issues, financial issues, operational issues, legal and comphance issues, and other related issues and strategies concerning the City's interest in, and its business relationship with TMPA, and discuss, deliberate, consider, and provide such TMPA Board Member and/or Staffwnh chrection regarding such matters Work Session of the City of Denton City Council on Tuesday, November 14, 2000 at 6 00 p m in the Council Work Session Room in City Hall 1 The Council received a report, held a discussion, and gave staff direction concernmg a proposed Community Emergency Management Program called CHER CAP (Comprehensive Hazmat Emergency Response Capability Assessment Program) Ross Chadwick, Fire Chief, presented the background information regarding the proposed program as noted in the agenda materials The City had received a grant for $6,000 to offset costs of the program The only restriction on the funds was that they could not be used for personnel costs The program would strengthen the City's emergency management program and better prepare the community for accidents resulting from technological hazards as well as natural rhsasters CHER-CAP also assisted jurisdictions In Identifying ways hazardous materials prevention and mitigation measures could be implemented to reduce emergencies and protect the pubhc Consensus of the Council was to proceed with the program 2 The Council received a report, held a discussion and gave staff direction regarding the Neighborhood Empowerment Program (NEP) Michelle Cmmmgham, Commumty Relations Coordinator, stated that the purpose of the program would be to help improve the quality of life m Denton's neighborhoods by supporting project partnerships between the City and its neighborhoods The program would match City and neighborhood resources to complete neighborhood-proposed projects that foster self-help, neighborhood pride, and enhance and beautify Denton's neighborhoods The program would CITY OF DENTON CITY COI3NCIL MINUTES November 14, 2000 After determlmng that a quorum is present and convening m an Open Meeting, the City Council convened in a Closed Meeting on Tuesday, November 14, 2000 at 5 15 p m in the City of Denton Council Work Session Room PRESENT Mayor Brock, Mayor Pro Tern Beasley, Council Members Burroughs, Cochran, Dun'mace, Knstoferson mad Young ABSENT None 1 The Council considered the following in Closed Meeting A Dehberattons Regarding Certmn Public Power Utthtles Competitive Matters --- Under TEX GOV'T CODE Section551 086 (1) Received competatlve electric mad commercial reformation from one of the City's Texas Municipal Power Agency ("TMPA") Board Members and/or City Staff pertmnmg to certtun matters respecting present and future maintenance issues, financial issues, operational issues, legal and compliance Issues, and other related issues and strategies concerning the City's interest in, and ~ts business relationship with TMPA, and d~scuss, deliberate, consider, and prowde such TMPA Board Member and/or Staff with direction regarding such matters Work Session of the City of Denton Cxty Council on Tuesday, November 14, 2000 at 6 00 p m in the Council Work Session Room m City Hall 1 The Council received a report, held a discussion, and gave staff direction concerning a proposed, Commumty Emergency Management Program called CHER CAP (Comprehensive Hazmat l~mergeney Response Capability Assessment Program) Ross Chadwick, Fire Chief, presented the background information regarrhng the proposed program as noted in the agenda materials The City had received a grant for $6,000 to offset costs of the program The only restriction on the funds was that they could not be used for personnel costs The program would strengthen the City's emergency management program and better prepare the commumty for accidents msultmg from technological hazards as well as natural disasters CHER. CAP also assisted junsdactions in identifying ways hazardous materials prevention and mttlgatxon measures could be amplemented to reduce emergencies mad protect the public Consensus of the Council was to proceed with the program 2 The Council received a report, held a dlscussxon mad gave staff direction regarrhng the Neighborhood Empowerment Program 0N-EP) Mlchelle Cunnmgham, Community Relations Coordinator, stated that the purpose of the program~would be to help improve the quahty of life in Denton's neighborhoods by supporting project partnerships between the City and its neighborhoods The program would match City and neighborhood resources to complete nexghborhood-proposed projects that foster self-help, neighborhood pride, and enhance and beautify Denton's neighborhoods The program would C~ty of Denton Clty Courted Munutes November 14, 2000 Page 2 promote a qmek, easy process where neighborhoods reahzed a demonstrated benefit of c~ty expenditures Consensus of the Cotmcfl was to proceed w~th the program 3 The Council received a report, held a d~scusslon and gave staff d~rect~on regarding the creation of an International Sxster C~t~es Program M~chelle Cunmngham, Commumty Relations Coordinator, stated that S~ster C~t~es International was a not-for-profit organization that focused on arts, education, and cultural exchange, economic and business development, mumc~pal training and commumty problem solwng and health, technology and youth leaderslnp She rewewed the details of the program as noted m the agenda materials Consensus of the Council was to proceed w~th the program 4 The Council received a report, held a d~scuss~on, and gave staff d~rect~on regarding the ongoing prows~on and updating of development-related data Doug Powell, D~rector of Planning and Development, stated Courted had requested a variety of data regarding development approvals Staff was requesting that Council determine the questions that the data was intended to answer, the format provided, and the cost ofprowd~ng the data If Council could define the uses to which the data would be used, staff could prepare a comprehensive data format that could serve several purposes Consensus of the Courted was to use e~ther 1996 or 1998 as a basehne for starting the reports and to provide the reports on a quarterly bas~s Cotmcfl was looking for growth rate, the percentage of reaidentlal, hnsmesses industrial Staff would provtde a base hne for the start of the program Multffamfly should be a separate category and multffamlly student housing should be wewed by number of bedrooms A prototype would be designed for Council consaderat~on 5 The Courted received a report, held a d~scuss~on, and gave staff direction regarding the defimt~on of open space as related to development regulataons and exactions Doug Powell, D~reetor for Plannmg and Development, stated that Council Member Knstoferson had requested the d~seuss~on of the defimtlon of open space be placed on a work session agenda The common use of the term "open space" had led to some misunderstanding as ~t related to regulatory reqmrements He rewewed the prows~ons of the Landscape Ordinance, the Park Dedleat~on Ordinance, the interim regulations and draf~ Development Code as ~t related to the defimt~on of open space Consensus of the Council was to break down the amount of"open space" for future development Issues 6 The Council received a report, held a d~scuss~on and gave staff d~rect~on regarding gambhng dewees and the feas~bahty of heensmg and taxing certain co~n-operated machines w~th~n the C~ty of Denton City of De~ton City Council Mnnutes November 14, 2000 Page 3 Gary Matheson, Chief of Police, stated that Council had suggested that if the City could not prohibit these devices, that it might be feasible to license and tax such operations The Department had research the msue and determined that these machines were a vlolatmn of State law and would notify those businesses hawng them on the premise of that demslon The Department would pursue prosecution once the businesses had been notified and provided a reasonable opportunity to comply Since "e~ght liners" were illegal gambling dewces under State law, licensing or taxing them would not be an option Consensus of the Council was to proceed with the course of action as suggested by the Police Department 7 The Council received a report, held a discussion and gave staff d~rection regarding the relocation ofutlhtles due to Hwy 380 expansion from Locust Street to Loop 288 Chuck Sears, Electric Engmeenng Administrator, presented the detmls of the power hne conversion project on Umvemty Drive 8 The Cotmcll received a report, held a d~scusslon and gave staff direction regarchng approval of a professional services contract with Alan Plummer and Assocmtes for the design of an effluent reuse line to be installed along Mayhlll Road Jim Coulter, Director of Water and Wastewater Utlht~es, presented the effluent reuse program history as noted in the agenda materials He detmled a proposed englneenng contract with Alan Plummer and Associates to connect the Spencer Power Plant cooling towers directly to the effluent reuse line Consensus of the Council was to proceed with the project 9 The Council received a report, held a discussion and gave staff dlrectmn regarding group homes Ed Snyder, Assistant City Attorney, reviewed the State regulations for group homes The Legal Department recommended that group homes m excess of four residents, other than Community Homes for the Disabled, be located in the areas designated for multlfamdy m the new code and require a specific use permit and a license as long as the structure could accommodate the number of residents under the braiding code's defimtlon of maximum occupancy restrictions 9 The Council received a report, held a discussion and gave staff direction regarding state annexation law, boundary adjustments to annexation tracts, and agreements in lieu of annexation (Ryan/Country Club Annexation A-101 & US377/I35W Annexation A-102) Dave Hall, Assistant C~ty Manager for Development Services, stated that the Council had requested a work session on this item to provide additional information on how to proceed with annexatl0n proceedings for the two above annexatmns Those questions were detmled m the agenda back-up materials Council Member Cochran recommended removing the Burch property and Wilkes property from the annexation process He felt that owner occupied agricultural land should not be annexed City of Denton City Council Ml~nutes Novembet~ 14, 2000 Page 4 Following the completion of the Work Session, the Council convened an a Special Called Meeting in the City Council Chambers to consider the following 1 The Council considered and took action regarding an involuntary annexation and service plan for approximately 1,446 acres of land located in the southwestern section of the City of Denton extratemtonal jurisdiction (ET J), for the following tracts Tract #1' approxtmately 504 acres of land located tn the southwestern stde of the Ct~y of Denton's extraterrttortal jurtsdtctton west of US Htghway 377, south of Allred and north of Johnson Lane Tract #2. approxtmately 940 acres of land located tn the southwester stde of the Ctty of Denton's extraterrttortal jurtsdtctton east of Interstate Htghway 35 West and west of the Kansas Ctty Southern Ratlway Company, extenchng south along Bonme Brae to the west side of US Htghway 37 Tract #3: approxtmately 1 7 acres of land located northeast of the tntersectton of Corbtn and Bonnie Brae a The Council considered and took action on amendments to the boundaries of the proposed aunexataon by deleting certmn properties currently ~ncluded m the above referenced tracts fi:om the aunexat~on proeeedmgs, and b The Council considered and took action on amendments to the service plan for the proposed annexation regarding the above referenced tracts Dave Hill, Assistant City Manager for Development Services, stated that dunng the break fi:om the Work Session to the Special Called Session, Council Member Cochran had suggested deleting Parcels 28, 30, 31 fi:om the annexation and all of Tract 1 be referred to a three year annexation plan He stated that at the last meeting it was not specifically mentioned that Tract 32 was to be included and he suggested that Council include that tract at this meetmg Council discussed the pros and cons of a three year annexation plan and agreements m lieu of annexation The following lndlwduals spoke regarding the annexation M C Butch, 7034 Country Club Road, Denton, 76210, spoke in opposition to the item Jane Stapler, 7038 Country Club Road, Denton, 76210, spoke in opposition to the item Burroughs motioned, Knstoferson seconded to direct staff to prepare the ordinance £or involuntary annexation and service plan as proposed and amended and further amended to exclude Parcels 28, 30, 31 and Tract 32 On roll vote, Beaslcy "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "nay", and Mayor Brock "aye" Motion passed w~th a 6-1 vote 2 The Council considered and took actaon regarding an involuntary annexation and service plan for approximately 1,280 acres of land located in the southwestern section of the City of Denton extratemtonal jurisdiction (ET J), for the following tracts C~ty of Denton C~ty Council Mnnutes November 14, 2000 Page 5 Tract #1: apprommately 1,276 acres of land located on the southwestern stde of the Ct~y of Denton's extratemtonal jurtsd~ctwn east of US Htghway 377, south of Regency Court on each stde of Country Club Road, west of Montectto along Ryan Road and mostly north of Brush Creek Road Tract #2: approximately 3 6 acres of land located on the southwestern sMe of the C~tY of Denton's extraterrttonal jurts&ctton west of Montectto, south of El Paseo and east of Santa Momca a Considered and took act~un on am,ndments to the boundaries of the proposed annexation by deleting certmn properttes currently ~ncluded ~n the above referenced tracts from the annexation proceedings, and b Considered and took action on amendments to the servme plan for the proposed annexation regarding the above referenced tracts Dave Hill, Assistant C~ty Manager for Development S~rvmes, stated that ~t had been suggested to further delete parcels 74, and 78, 101,102, 104, 105, 106, 107, 108 through 112 Council Member Cochran suggested also deletmg Parcels 1 and 2 w~th agreements ~n heu of annexatmn to be obtained from the owners Dot Thompson, 175 Ryan Road, Denton, 76210, spoke regarding the proposal Council d~scussed the pros and cons of obta~mng agreements m heu of annexation Cochran motioned, Burroughs seconded to approve the annexatton deleting parcels 1, 2, 74 and 78 from A-101 and Parcels 28, 30, and 31 from A-102 On roll vote, Beasley "aye", Burroughs "aye", Cochran "aye", Durrance "aye", Knstoferson "aye", Young "nay", and Mayor Brock "aye" Motion passed wtth a 6-1 vote Staff would work on agreements ~n heu of annexation for parcels 101,102, 104-112 m A-101 and all of Tract 2 m A-102 3 There was no offimal action on Closed Meeting Item(s) under Secttons 551 071-551 086 of the Texas Open Meettngs Act W~th no further business, the meeting was adjourned at 10 56 p m EULINE BROCK, MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS Agenda Item /-~ ' AGENDA INFORMATION SHEET Oa~ I~- fi'/f(~ AGENDA DATE December 5, 2000 DEPARTMENT' Commumty Development ~/ ACM' David Hdl, Assistant C~ty Manager, Development Serwces SUBJECT: Consider adoption of an ordinance anthorlzmg the City of Denton, Texas, to join S~ster C~t~es International and to assist v~th a search for an appropriate S~ster C~ty, and to authorize travel expenses to ws~t potential Sister City nommees, prowdmg retroactive effect, and authorizing the City Manager to take other action consistent with th~s ordinance, and prowd~ng an effective date BACKGROUND' S~ster Cities International (SCI) is an international not-for-profit organization representing over 1,300 U S ¢ommumt~es and their 2,200 partners ~n over 137 countries The agency supports community-to-community programs focused on · arts, education and cultural exchange · economic and bumness development · municipal trmmng and commumty problem solving · health · technology · youth leadershxp SCI's full-t~me staffare located m Washington DC and offer an array of grant and program asmstance to member crees for annual dues of $480 The Denton Sxster Crees International (DSC1) steenng commxt~ee was formed to determine the commumty's interest and wxlhngness to support a Sxster C~ty program Denton The commxttee developed an mformatxonal brochure/xnterest survey and dxstr~buted xt to the Denton commumty through the three Chambers, varxous community service orgamzatxons, DISD instructors and PTA presxdents, the Denton Record Chromcle, and at the Golden Triangle Mall Commumty response to the survey overwhelmingly supported a Sxster Crees program xn Denton, w~th Mexxco as the preferred country for Denton's first Sister C~ty The DSCI steering committee developed and ranked c~ty atmbutes for selecting a S~ster C~ty These cmerm emphasxzed ease of travel, umvers~ty opportumtles, strong local mumc~pal support, and business opportunmes Seventy-exght Mexxcan crees w~th populations over 100,000 were researched The committee ranked each agmnst the cnterla and for their avmlabthty for a Sister City parmershlp (A city may only have one Sister City in each country ) Out of the seventy-eight cities considered, two cities were selected to visit ~n order to complete the criteria information worksheets San Nicolas de los Garza and Cludad Victoria Many of the cities were dropped from consideration because they did not have a umvemty or already had U S Sister Cities The attached ordinance authorizes the City to join Sister Cities International and to help defray a portion of the travel expenses to visit the San Nicolas de los Garza and Cludad Vmtona The responsibility for remmnmg travel expenses will be shared by the delegate's educational, business, or civic organization and/or by corporate sponsorship ESTIMATED SCHEDULE OF PROJECT If approved, DSCI plans to complete the membership application and obtain 501 c3 not- for-profit status by January 2001 The formal slgmng of a Sister City agreement could occur by April 2001, The DSCI Board would assist in developing immediate opportunities expressed by Habitat for Humanity, DISD performing arts groups, and the Clnco de Mayo Committee, the May 2001 North American International Trade Corridor Partnership conference in Ft Worth, and University of North Texas existing programs with the Technological Institute, Mexico's national college system The Board would beg~n soliciting memberslmps from the Denton community and sponsorships for events and programs RECOMMENDATION: Staff recommends approval of the ordinance PRIOR ACTION/REVIEW This item was discussed at the November 14, 2000 City Councd Work Session Council directed staff to proceed with the program and return with the appropriate ordinance FISCAL INFORMATION Fort Worth tracks the Sister City activities with their program and report the economic impact of tourism associated w~th Ft Worth's Sister Cities program was $700,000 in 1999 The ordinance provides funding to help defray some travel expenses of the initial visits to Cludad Victoria and San Nicolas de los Garza not exceed $5,000 and would include all expenses for at least one City staffrepresantatlve In ad&tlon, it provides funding of $480 for the City's membership in Sister Cities International 2 EXHIBITS · Ordinance Respectfully Submitted L~nda Rathff, Director ~ Commumty Development Department Prepared by Mlchelle Cunmngham / Commumty Relations Coordxnator 3 ORDINANCE NO AN ORDINANCE AUTHORIZING THE CITY OF DENTON, TEXAS, TO JOIN SISTER CITIES INTERNATIONAL AND TO ASSIST WITH A SEARCH FOR AN APPROPRIATE SISTER CITY, AND TO AUTHORIZE TRAVEL EXPENSES TO VISIT POTENTIAL SISTER CITY NOMINEES, PROVIDING RETROACTIVE EFFECT, AND AUTHORIZING THE CITY MANAGER TO TAKE OTHER ACTION CONSISTENT WITH THIS ORDINANCE, AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Chamber of Commerce (Chamber) has appointed a Denton Sister Cities Internatmnal (DSCI) Steenng Commattee (Committee) to determine the commumty's anterest in and wllhngness to support a Sister Cities Program m Denton, and WI-IEREAS, the Commattee developed an mformaUonal brochurehnterest survey and dastnbuted at to the Denton commumty and the commumty response to the survey overwhelmingly supported a "Sister Catxes Program in Denton", and WHEREAS, the Commattee undertook to rank various desarable caty attributes for selecting a Saster Caty and after companng seventy-eight Mexican catles with populatmns over 100,000 to adentlfy the most compatible saster caty for Denton, the Commattee has recommended that two reties - San Nicolas de los Garza and Cludad Victoria be vasated to consider thear selection as a Sister City, and WHEREAS, the City Manager has recommended that the City work with the Chamber to develop a Denton Sister City Program and by jolmng Sister C~taes International and funding a vasat to the two potential Sister Cities mentmned above, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION 1 That the Caty Manager, workang m conjunctmn wath the DSCI Steenng Commattee as hereby authorized to work with the Commattee to complete a membership apphcatmn, to expend funds not to exceed $5,000 to assist with travel expenses for the lnmal mSltS to San Nmolas de los Garza and Cmdad Vmtona, to send at least one City staff representative designated by the City Manager on those visits to expend $480 to allow the Caty to become a member of Sister Cities International and to take any other actaons necessary to lnltmte a Denton Sister Catles Program That all actmns previously taken by members of the City Manger's staff to anatlate the Denton Sister Crees Program are hereby ratffied and approved SECTION 2 That the City Manager is anthonzed to make the expendatures set forth herean SECTION 3 That thas ordmance shall become effective immediately upon ats passage and approval 4 PASSED AND APPROVED this the day of ., 2000 EUL1NE BROCK, MAYOR ATTEST JENNIFER WALTERS, CITY SECRETARY BY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY AGENDA INFORMATION SHEET 0ate_ AGENDA DATE: December 5, 2000 DEPARTMENT: EngLneertng & Transportation DCM David Hill, Assistant City Manager/Development Services SUBJECT Receive a report, hold a discussion, and gave staff direction regarding an update of the City of Denton Transportation Program BACKGROUND The Transportation Program Update (provided as a separate notebook) describes several projects m various stages of planmng, design, funding, or construction Staff has on several occasions been asked to provide information on one or more of these projects, and decided to compile a hstmg of reformation for Council, city departments, other governmental agencies, and the pubhc Several transportation issues not mentioned m the Update include 1 Congestaon Mit~gation Air Quality (CMAQ) Funds (Attachment #1) The North Central Texas Council of Governments (NCTCOG) has asked the City of Denton to submit information regarding the status of CMAQ funds awarded for mr quality improvements Most of the funds are being used as intended, but some funding should be redirected as mdmated below If supported by Council, staff wall confirm staff s recommendations to NCTCOG a Loop 288 / Kings Row Intersection Staff recommends transferring $199,600 from the Loop 288 / K~ngs Row intersection, which ts an "at-grade" intersection, to be used for the proposed Loop 288 / Windsor Drive grade- separated intersection The Loop 288 / Kings Row intersection as proposed to be closed when the new Windsor Drive interchange as built b lnter~ectlon Improvements at Loop 288 / US 380 ($55,000)~ Umverslt¥ Drive / Bonnie Brae, Malone, Carroll, and Fulton ($170,200), and US 377 / IH 35E ($55,000) A total of $280,200 is avmlable since the lntersecuon improvements identified above are being funded using different projects funds Staffrecommends using the funding for the IH-35E Ramp Reversal project 2 Status of Supplemental "4C STP-MM" Projects (Attachment #2) A category of funding provided for Surface Transportation Projects is not mentioned an the Umfied Transportation Program developed by Austin TXDOT, and as important to Denton Staff is currently working with NCTCOG staff to determine the status of funding primarily for FM 426 (McKmney from Woodrow to Tnmty) and US 380 (IH 35 to US 77) Staff has not yet heard from NCTCOG staff regarding the funding status of these projects 3 Regional Speed L~mit Reductions (Attachment #3) As part of the State Implementation Plan (SIP) for air quality, draft speed limit reductions may be ~mplemented to reduce ozone pollution The roadways affected have are listed by NCTCOG, and the portion affecting Denton County, along w~th a regional map, have been provided for Council as an informational item As part of the demonstration of attainment of mr quality objectives, the draft speed hnnt reduction measures have been submitted to the US Environmental Protection Agency for review 4 CIP Funding Pohcy Issues The status of four Capxtal Improvement Program projects are subject to pohcy demsxons that may have to be addressed by Counml tn the near future These projects include a Western Boulevard ($800,000) Funding for this project, which is intended to connect Airport Road w~th US 380, has been reserved for more than two years City participation is hnnted to parhal construction funding ffthe property for the road ts made available If the right-of-way (ROW) needed to accommodate the project cannot be secured, an alternative ahgnment for this roadway may have to be pursued b IH-35W / US 377 Connector ($1 9 mllhon) Funding for this project ts intended to support construction of two lanes from IH-35W (at the Ponder exit) to US 377, across the Vintage Planned Development The city agreed to provide construction funding If the ROW is secured Some property outside the control of the Vintage developer has not been acquired, and if the project doesn't show progress in the near future, the funds may need to be reallocated c Loop 288 Extension ($1 million) The city and county agreed to form a partnership to fund planning and design of the Loop 288 Extension project, intended to extend Loop 288 from IH-35 in a western route around the Denton Airport, and connecting to IH-35W The funding for this project ~s not needed unlal 2005, if the city's bond program is accelerated and terminates in fiscal year 2001-02, this funding could be used more advantageously in the near future on another project, and the Loop 288 Extension could be reestabhshed in a subsequent bond program d Hickory Creek Road ($2 2 million, $700,000 - c~ty and $1 5 mflhon - county) This project intends to expand Hickory Creek Road from FM 2181 (Teasley Lane) to FM 1830 (Country Club Road) from a 2-lane to a 4-lane urban arterial road Preliminary engineering assessments have indicated that some segments of the emstmg roadway alignment are as much as 11 feet below Base Flood Elevation Slgmficant filhng of the floodplain would be necessary to construct the project, and the project cost would exceed the existing budget Staff proposes to explore alternative alignments that would mnnmtze disturbance to the H~ckory Creek floodplain, and would also result in a lower project cost County representatives are willing to work with the city to explore the alignment alternatives In the meantime, staff intends to address the railroad safety crossing needs on Hickory Creek Road OPTIONS Th~s ~s the first attempt to compile a comprehensive hstlng of acttve transportation projects If the mformatton could be more useful m a dtfferent format, or ~f ~nformaUon ts mtsstng that would be valuable, staff wall make changes accordingly RECOMMENDATION Staff recommends updating the Transportation Program quarterly, and intends to use the reformation to track CIP progress Potenttal postmg on the c~ty's webs~te ~s also being considered Recommendations regarding specific ~ssue$ hsted m the staff report are dmeussed above PRIOR ACTION/REVIEW Many d~fferent projects have been discussed by Council m the past Thru ~s the first comprehenstve hstmg eomptled by staff FISCAL INFORMATION F~scal mformaUon ts hsted tn each project descnpUon ATTACHMENTS Attachment #1 CMAQ Funthng Information Attachment #2 "4C STP-MM" Information Attachment #3 Regtonal Speed L~mxt Reductions Informatmn Provided m Separate Notebook C~ty of Denton Transportation Program Update ~e.~fully submgted Engineering &Transportatton Engineering Trane~portatlon ClTYNAIL WEST* 221N ELM DENTON, TEXAS 76201 (940) 349-8358 FAX (940) 349-8376 * ENOI~Vt~I~iNO/TRANSPORTATIO~V October 27, 2000 Michael Moms, P E. D~rector of Transportation North Central Texas Council of Governments 618 Six Flags Drive, Centerpomt Two P O Box 5888 Arlington, TX 76005-5888 Dear Mr Moms, Attached are the project reports as requested We have made slgraficant progress on most, yet a few have not advanced We would like your consideraUon of reallocation of those fund to two projects submitted m the 1999 Call for Projects The first project is the IH 35E and Loop 288 Freeway Bottleneck Removal(We call it the Ramp Reversal Project) The second ~s the proposed interchange on Loop 288 at Windsor replacing the at grade mtersectlon at Kings Row The purpose of the latter project is to convert Loop 288 to controlled access between IH 35 and US 380 These request are consistent wath the Denton Mobility Plan you have on file We have held recent (October 5,2000) ~hseussions on the IH 35E ramp reversals(bottleneck removal) wath Dan Lamars, Dan Rocha, and LaDonna Smith who were all very helpful The preliminary chscussaons on the ramp reversals go back to September of 1998 when Caty of Denton Staffmet wath TXDOT Dallas, TXDOT -Denton and Dan Lamars-NCTCOG to get the project started Detmled contract related meetings were held wath TXDOT m 1999 but a contract has not yet been signed We are working wath Mr Elsom to develop the LPAFA on the project and to get a CSJ The exlsUng 1960's ramps are unsafe and were not designed to optimize the access to tfus eommermal/retafl area We have a Farm cremate for the project now which totals $11 932 Mflhon The project needs to be phased wath the lower sectmn between State School and Loop 288 going first smee that section seems to not have environmental mapacts Loop 288 was officially designated as the US 380 truck route through Denton m June of 2000 Smce Denton has such as h~gh percentage of truck traffic, 20% and up, lntenmxtng trucks wath passenger cars has resulted in slgraficant safety issues and reductions in capamty Converting Loop 288 to controlled access will be complete when the Kings Row at grade erossmg is replaced by the Windsor interchange We have already closed the median cut at Stuart and at the old TI plant and those connecttons at Stuart wall be ehm~nated when the east/west roads are upgraded m the near future 93 "Dedicated to QualtO~ Servtce' www. ciO~ofdenton, com IVhehael Moms, Director of Transportation 10-27-00 Page 2 The sheets describe our preferences ffallowed under the program gu~dehnes After your review, we would be open to other opttons Our C~ty Council will be briefed on November 14, 2000 Any new ,or additional reformation will be forwarded to you after the meeting Thanks for your consideration Sincerely, D~rector of Eng~neenng and Transportation 94 NCTCOG PROJECT STATUS REVIEW I1 IGENERAL INFORMATION I Project Code 4090 0000 I CSJ 1225002012 District )ALLAS Location LOOP 288 City )ENTON From AT KINGS ROW Agency DENTON To Description INTERSECTION IMPROVEMENT Comment f Total Project Cost Includes PE, ROW, Construction Federal I $126,000 [ Federal Funds Prigrammed BY Year State $31,600 FY 2000 $126,000 FY 2003 $0 Local $42,000 FY 2001 $0 FY 2004 $0 Total $199,600 FY 2002 $0 FY 2005 $0 ~ Obhgated $0 Fund,ng Category ICMAQ PROJECT DEVELOPMENT ~ RIGHT-OF-WAY PHASE ADVANCED Has agreement w~th TxDOT been I Is ROW needed? (Y/N) s~gned9 (Y/N) I ¥ N What agency ~s responsible for Date of agreement ROW acqulslbon'~ (mm/dd/yy) 10- 06 -9 7 What ~s the total number of Has consultabon with TxDOT for parcels that need to be acquired'; project development begun? (Y/N) ¥ What number has been Has project been cleared env~ronmentally~ (Y/N) N acquired to date? What was the date of clearance? What ~s the date of F~nal ROW (mm/dd/yy) acquisition?* (mm/dd/yy) Percent of PS/E complete? 25% Have plans been sent to ubhty Has PS/E been through TxDOT company0es)? (Y/N) rewew? (Y/N) By TXDOT Are ubhty adjustments needed? ~.j CONSTRUCTION PHASE Estimated Contract Let Date (mm/yy) ~ ~t date were utd~ty I adjustments completed?* Estimated Complebon Date (mm/w) 'nm/dd/yy) ' date has not occurred, please estimate the date this item will take place []Please indicate below if there is any more information about the project that has not been adG~essed above TXDOT has not advanced project per agreement City wishes to move funds to proposed Loop 288/Wxndsor Interchange for P.S.&E. fund[n~ 9/21/00 Report completed by Jerry Clark Please print 98 NCTCOG PROJECT STATUS REVIEW I1 IGENERAL INFORMATION I Project Code 4092 0000 I CSJ 1225001900 District ,DALLAS Location LOOP 288 City )ENTON From ~,T US 380 Agency DENTON To Description TRAFFIC SIGNAL IMPROVEMENT Comment Total Project Cost includes PE, ROW, Construction $35,200 Federal Funds Programmed By Year Local $11,000 FY 2001 $0 FY 2004 / $0 Total $55,000 FY 2002 $0 FY 2005 / $0 Obligated $0 Funding Category ICMAQ PROJECT DEVELOPMENT ~ RIGHT-OF-WAY PHASE ADVANCED Has agreement w~th,TxDOT been No Contract Is ROW needed'~ (Y/N) signed? (Y/N) TXDOT-Dal las What agency ~s responsible for Date of agreement was to handle ROW acqu~mbon? (mm/dd/yy) rJ. th US 380 What ~s the total number of Has consultation w~th TxDOT for ."rom US 377 parcels that need to be acquired? project development begun? (Y/N) to Loop 288 Has project been cleared >roject What number has been enwronmentally? (Y/N) acquired to date? What was the date of clearance? What ~s the date of F~nal ROW (mm/dd/yy) acquisition?* (mm/dd/yy) Percent of PS/E complete'~ Have plans been sent to ubhty Has PS/E been through TxDOT companyOes)? (Y/N) review? (Y/N) Are utility adjustments needed? 5J cONSTRUCTION PHASE (Y/N) Estimated Contract Let Date (mm/yy) I What date were utlhty I adJustments completed?* Estimated Completion Date (mm/yy) ~ (mm/dd/yy) [ * If date has not occurred, please estimate the expected date this item will take place ~]Please indicate below if there Is any more information about the, project that has not been addressed above Ore,nelly was ~o be metered ramp s~gnal to address unsafe merge US 380 EB to Loop 288 SB Melanle Young-~XDOT Traffic Engxneer (Dallas) Sept. 2000 ruled not needed due to Loop 288 (Proposed) des%gn - 2003 start W[sh to move to IH-35E Ramp Reversal Project 9/21/00 Report completed by Jerr~ Clark Please print 97 NCTCOG PROJECT STATUS REVIEW I1 IGENERAL INFORMATION I Project Code 4088 0000 I CSJ 1013409054 District DALLAS Location US 380 City DENTON From ~,T MALONE, BONNIE BRAE, Agency DENTON To 3ARROLL, & FULTON Description NTERSECTION IMPROVEMENT Comment [4) (includes PE ROW, Constructlor Federal $101,000 Federal Funds Programmed By Year Local $44,000 FY 2001 $0 FY 2004 $0 Total $170,200 FY 2002 $0 FY 2005 $0 Obligated $0 Funding Category ICMAQ I ADVANCED PROJECT DEVELOPMENT ~i RIGHT-OF-WAY PHASE Has agreement with TxDOT been Is ROW needed? (Y/N) s~gned? (Y/N) Y What agency ~s responsible for Date of agreement ROW acqu~s~bon? 'nm/dd/yy) 10-6-97 What ~s the total number of )n w~th TxDOT for )arcels that need to be acquired9 project development begun? (Y/N) ¥ Has project been cleared What number has been acquired to date~ he date of clearance? What ~s the date of Final ROW mmlddlyy) 3 - 16 -00 acq u~s~bon?* (mmlddlyy) ,f PS/E complete? Have plans been sent to ubl~ty las PS/E been through TxDOT company0es)? (Y/N) review? (Y/N) Are utility adjustments needed~ CC , (Y/N) Esbmated Contract Let Date (mm/yy) What date were ubl~ty adjustments completed?* Estimated Complebon Date (mm/w) (mm/dd/yy) * If date has not occurred, please estimate the expected date th~s item will take place ~]Please indicate below if there Is any more information about the project that has not been addressed above We sent 3-27-98 reply to TXDOT okaying schematics Pro3ect d~d not advance - We w~sh to move funds to IH-35E Ramp Reversal Project. 9121100 Report completed by Jerry Clark Please print NCTCOG PROJECT STATUS REVIEW I1 IGENERAL INFORMATION I Project Code 4085 0b00 I CSJ 1008104032 D~strlct DALLAS Location JS 377 City DENTON From AT IH 35E Agency DENTON To Description INTERSECTION IMPROVEMENT Comment Cost (includes PE ROW, Constructlor Federal $24,000 Federal Funds Programmed By Year Local $25,000 FY 2001 $0 FY 20041 $0 Total $55,000 FY 2002 $0 FY 2005 J $0 Obhgated $0 Funding Category ICMAQ PROJECT DEVELOPMENT 4~ RIGHT-OF-WAY PHASE ADVANCED Has agreement w~th TxDOT been N Is ROW needed? (Y/N) mgned?(Y/N) ee below ~ee Below What agency ~s responsible for Date of agreement ROW acquisition? (mm/dd/yy) What ~s the total number of Has consultation w~th TxDOT for parcels that need to be acqu~redq project development begun? (Y/N) Has project been cleared What number has been environmentally? (Y/N) acquired to date~ What was the date of clearance? What ~s the date of Final ROW (mm/dd/yy) acqu~s~bon?* (mm/dd/yy) Percent of PS/E complete? Have plans been sent to utrhty Has PS/E been through TxDOT company0es)? (Y/N) review? (Y/N) Are ubhty adjustments needed9 i (Y/N) 5~ CONSTRUCTION PHASE ~-sbmated Contract Let Date (mm/yy) I What date were ut~hty adjustments completed?* Estimated Complebon Date (mm/w) I (mm/dd/yy) ' If date has not occurred, please estimate the expected date this Item will take place ~Please indicate below if there is any more information about the project that has not been addressed above TXDOT added this to IH-3§E/US 377 Bridge Pro3ect Can we move comm~ttments to IH-35 Ramp Reversal ?ro3ect? 9121/00 Report completed by Jerry Clark Please print 101 CITY HALI WEST* 221 N ELM DENTON, TEXAS 76201 (940) 349 8358 FAX (940) 34948376 · ENGINEERING/'rRANSPORTA TION November 7, 2000 Dan Rocha Pnnmpal Transportation Planner North Central Texas Council of Governments P O Box 5888 Arlmgton, TX 76005-5888 Dear Mr Rocha, Re Supplemental Category 4C STP-MM ProJects Attached is a copy of proJect hstmgs Highlighted are two projects that the City of Denton considers crucial The Unified Transportation Plan and other primary documents do not list these projects What is the funding as determined by NCTCOG9 Could you let me know the status of these projects by December 1st, 2000 Thank you for your prompt attention to this mqmry Regards, xc Dawd Hill "Dedicated to Quahty Service" www. cltyofdenton, com I~bl'bi~bN(.b I I bIVI b I RTC Handout October 12~ 2000 STATE IMPLEMENTATION PLAN Speed Limit Reduction Strategy For North Central Texas Comments Segment ID COLLIN COUNTY questmn and 65 mph N of Tnn~y M~lls Segment # 205 was added to 205 (added) DNT The speed limit on the Dallss North Tollway was' a NTTA confirmed that the DNT was 55 mph S of Tnntty M~lls show a need for a speed limit reduction 55 (adJusted) SH 121 Hwy 121 in Piano area between 289 and Custer is TxDOT Roadway index shows 70 mph from Denton County not 70 mph 70Linempht° USfrom75CusterIt wasRdconfirmedto US 75that SH 121 has a speed of PGBT · Bush Turnpike (PGBT) Segment was added to identify the road as one that neede a leeds to be Identified as 65 mph 3eed limit reduction 21 t PGBT e Bush Tump;ke (PGBT) Segment was added to ~dent~ the road as one that needs a iden~ed as 65 m speed limit reduction 61 (deleted) US 380 Staff Review It was confirmed that the speed limit was less than 65 mph herefore the segment was deleted (deleted) US 380 Staff Review It was confirmed that the speed limit was less than 65 mph Therefore the segment was deleted 63 (deleted) was confirmed that the speed I~mit was less than 65 mph 210 · President George Bush Turnpike ( Segment was added to ~dentJfy the road as one that needs a needs to hmit reduccton 212 PGBT 3 Bush Turnpike (PGBT) Segment was added to identify the road as one that needs a )e Identified aa 65 ~it reduction 84 (adJusted) SH 114 Staff Review TxDOT Roadway Index shows 70 mph from the Wtse County Line to the Tarrant County L~ne It was confirmed that the speed hmit was less than 65 mph from IH35W east to the Tarrant County L~ne 87 (deleted) US 377 Staff Review TXDOT Roadway Index shows 70 mph from US 380 north to the Denton County L;ne It was confirmed that US 377 north of US 380 has a speed of 60 mph Therefore this segment was deleted (control-section 81-6, mp to mp 14 255 to 0 000 miles 14 3) ;18 (adjusted) US 380 H~ghway 380 ~n Denton City limits is under 65 mph TxDOT Roadway Index shows a speed hmit of 70 mph through the city of Denton It was confirmed that the speed limit was less than 65 mph through the city of Denton Therefore segments # 88 and 89 were reduced from the c~ center to the east and west c~y I~mits 59 (adjusted) US 380 Highway 380 In Denton City limits is under 65 mph TxDOT Roadway Index shows a speed limit of 70 mph througl' the cffy of Denton It was confirmed that the speed limit was less than 65 mph through the city of Denton Therefore segments # 88 and 89 were reduced from the cr[y center to the east and west city limits 91 (adjusted) FM 428 ;M 428 from the north east comer of Denton, xDOT Roadway Index shows a speed of 65 mph from US 77 nslde the city I~m~ is under 55 mph ) FM 3524 It was confirmed that the speed I~mit was less Jan 65 mph from US 77 to Denton C~ L~m~s Updated 10/12/00 Page I STATE IMPLEMENTATION PLAN Speed Limit Reduction Strategy For North Central Texas Comments Segment ID Faoliity Comments Update refer to map) 35 (adjusted) SH 121 -BH 121 Business from Juncbon of SH 121 TxDOT Roadway Index shows the speed of 70 mph from the MAPSCO 1M) to Corporate (MAPSCO 651W) is Dallas County L~ne to the Coihn County Line It was confirmed 55 that the speed lim~ between IH35E east to the junction of SH -SH121 from Main Street (MAPSCO 554W) to 121 and SH 121 Bus~nsss ~s 65 mph SH 121 Bus Junction (MAPSCO 653B) ~s 55 -SH121 from Junction of SH 121 Bus to iH 35E MAPSCO 1B-E) is 65 -SH121 from IH 35E to Junction of SH 121 Business (MAPSCO 1 M) is 55 -SH 121 Bus,ness from Corporate to FM 1171 MAPSCO 651G) is 45 -SH 121 Business from FM 1171 to Jundaon of SH 121 (MAPSCO 653B) is 55 FM 407 The Town of Copper Canyon is intersected in According to the map there are no roads in the Copper speed limits affecting FM 407 Canyon area with speed llm~s above 65 mph 207 PGBT The President George Bush Turnptke (PGBT) Segment was added to identify the road as one that needs a needs to be identified as 65 mph speed limit reduction JOHNSON CpUNTY 48 (deleted) SH 81 Staff Review TxDOT Roadway index shows the speed I~mit through Grandview at 70 mph it was confirmed that the speed was less than 65 mph, therefore this segment was deleted (control- section 14-4, mp to mp 0 000 to 2 894, miles 2 9) 200 (added) SH171 Staff Review TxDOT Roadway index did not show the speed on th~s road at 65mph It wss confirmed that Segment ID # 39 needed to be ~xtended Therefore segment # 200 ~nd~catss the extension ol he 65 mph speed I~mit to 2 miles S of Cleburne CRy L;mrts 201 (added) FM 4 Staff Review TxDOT Roadway index did not show the speed on this road at ~5mph tt was confirmed that a 65 mph speed I~mit ~s in effect Theratore th~s segment wss added 202 (added) FM 3136 Staff Review TxDOT Roadway Index d~d not show the speed on this road at .~5 mph It wes confirmed that a 65 mph speed Iim~ ~s in effect Therefors this segment was added 203 (added) IH35W Staff Review TxDOT Roadway Index did not show the speed on this road at ?0mph it was confirmed that a 70 mph speed I~m~ is in effect Thersfore th~s se~[iment was added PARKER CqUNTY 33 (deleted) FM51 Staff Review TxDOT Roadway Index shows a speed limit of 65 mph through' the c~ty of Sprlngtown It was confirmed that a speed I~m~ of 70 mph did not occur through the cRy Therefors the segment was deleted (control-section 313-2 mp to mp 3 716 to17 163, miles 3 4) ~.04 (added) FM 51 Staff Review TxDOT Roadway index d~d not show the speed on th~s road at 65mph It was confirmed that Segment ID # 32 needed to be extended Therefore segment # 204 indicates the extension of the affected road TARRANT COUNTY I IH ~0 The speed limit should be 70 mph from SH360 to lan update has not yet been applied Tsrrant County Line Updated 10112100 Page 2 106 Agenda Item.J~li,v.2C,~ ~ Date_ 7'~- '~ ' ~ AGENDA INFORMATION SHEET / AGEND~ DATE: December 5, 2000 DEPART~IENT: Engineering & Transportation DCM' I David Hill, Assistant City Manager/Development Services svB cl Receive aireport, hold a chscusslon and give staff dlr~ctaon regarding Traffic Impact Analysis Cnterm BACKG,OUND Three issues have been raised with respect to the Traffic Impact Analysis (TIA) criteria used by city staff to evaluate development proposals 1 The City of Denton has been operating with a ngal standard for Level of Service (LOS) which is defined as LOS "C" Denton's growth as an urban area suggests that this standard be reevaluated to consider whether thelacceptable level of service should be changed to LOS 'D This has been discussed l~revlously in great detail as part of the Teaaley Lane Comdor Study The velucl¢ trip r~umbers proposed for different LOS thresholds are provided as Attachment #1 The standards were developed by the Texas D~partment of Transportation (TXDOT) and th~ North Central Texas Council of Governments (NCTCOG) 2 D~ft language is suggested that requires that alI developments pay for or install their prbportional share of roadway improvements based on their proportional impact compared with the total expected build out traffic versus the current standard that allows th~ first developers in an area to use up the fi.eel(existing) capacity 3 Tl~e threshold for reqmnng a Traffic Impact Analysis The current standard included in th~ Interim Zomng Regulations is 1000 vehmle~ per day (vpd), which is consistent vath a n~t~onal standard The previous standard was 1~00 vebacles per day A table has been provided (Attachment #2) that defines example~ of what size of developments that would m~et the threshold and the size where the TIA Would apply Staff suggests the following requirements A. Street capacity. (1 All developments shall provide for thOSe streets, including internal streets, the in provement of existing and new adjacent struts, the improvement of existing and new ot tslte streets and rights-of-ways to the stan.dards listed in the Transportation Criteria Manual or if necessary in excess of those standards if the increased traffic to be generated b] the property at full development" would,create less than a level of service D as 1 defined m the Transportation Criteria Manual Offsite street improvements are to be provided to the extent that the effects of additional traffic created by the development will be mitigated and not absorb existing street capacity on a first come first serve bas~s. A comparison table is provided in Attachment #3 B Perimeter streets. (1) Whenever existing streets adjacent to or within a tract are of inadequate w~dth, additional right-of-way in accordance with the Transportation Criteria Manual shall be provided at the time of subdivision All means of access to a subdivision shall be from existing streets fully improved to City of Denton standards, and which have the capacity to carry all anticipated traffic from the development in accordance w~th the Transportation Criteria Manual or an approved Traffic Impact Analysis. C. Improvements to existing off-site streets Developments generating less than 100 vehicles per day are not required to make pavement improvements to offsite streets, but shall be required to participate in the cost of any proposed signal improvements at :the nearest intersection in accordance with the Transportation CrRerm Manual if signalization m the future is expected. Developments expected to generate at least 100 but less than 1000 vehicle trips per day and less than 100 vehicle tr~ps per hour at full development shall improve or repair connecting off-site streets as necessary, to provide a safe and adequate paved surface for the amount and type of traffic generated by the development. The off-site street improvements or repoars need not meet the specifications for new streets, but shall be made to a standard determined to be necessary by the city engineer to provide for the safe movement of vehicular traffic generated by the development, pursuant to a distress rating performed by the city engineer in accordance with the Transportation Criteria manual Off-site street improvements shall not be required to extend beyond the nearest exisang intersecting arterial or collector street indicated on the roadway component of the Mobility Plan Such developments accessing lan Arterial Street shall provide right turn lanes into each entrance and left turn lanes into each entrance that left turns ar~ possible. In addition, such deveiopments~ shall be required to participate in the cost of any proposed signal improvements at nearby intersections determined by the City Engineer in accordance with the Transportation Criteria Manual if signahzation m the future is expected. Developments generating 1000 or more vehicle trips per day or 100 or more vehicle trips per hour shall provide offsite street imp~'ovements as determined by the City El~gmeer m accordance with an approved Tr9ffic Impact Analysis Offslte maprovements may include but are not hmited to installation of turn lanes, pavement widening, pavement reconstruction, signal construction, installation of pavement markings, slgnage or equitable participation in the cost of any of the listed types of improvements Such improvements shall be required to the extent that the effects of the increased traffic the development generates will not reduce level of service of surround~ng streets rather than allowing absorption of ex~st~ng street capac~. OPTIONS Councd is,asked to direct staff to determine if these recommended changes should be ~mplemented, or if a different approach should be followed RECOMMENDATION Staff recommends that the City Council consider these proposals for inclusion into the new development code, or a separate ordinance implementing these changes can be prepared for individual consideratmn FISCAL INFORMATION The fiscal'impact of the proposed changes will not change the cost of new roadway facilities, but will place a more proportional burden of cost on the developments that create the need for new or expanded roads caused by the need for addmonal traffic capacity ATTACHMENTS 1 Example Table for TIA Thresholds 2 LOS Standards Table 3 Comparison Table Selected Cities' LOS Respectfully submitted, Jerry Clark, Director Engineering & Transportataon 3 Types and Size of Developments Reqmnng a Traffic Impact Analys~s Type of Size for 1000 S~ze for 1500 Live Comparison Development VPD VPD S~ngle Family 105 umts 157 umts Ryan Ranch = 275 traits Thistle Hill =128 tm~ts Mult~ Fam,ly 150 tm~ts 226 tm~ts Campus Student Housing = 400 tm~ts Retafl/Commercml 20,000 Sq Ft 30,000 Sq Ft Super Wal Mart = 200,000 Sq Ft Typical Albertson's = 50,000 to 60,000 Sq Ft Office 90,825 Sq Ft 136,240 Sq Ft Southndge Oaks Office Park = 40,800 Sq Ft Industrml 143,500 Sq Ft 215,200 Sq Ft Umted Copper = 575,815 Sq Ft · VPD - Vehicles per Day Based on Institute of Transportation Engineers average trip generation for the respecUve uses listed RECOMMENDED MAXIMUM ADT VOLUMES BY FACILITY AND BY LEVEL OF SERVICE I ROADWAY I LOS E LOS F CLASS LOS A LOS B LOS C LOS D Urban Freeways 6~lane 66,000 72,600 79,200, 87,900 96 600 105,300 8-lane 88~000 96~800 105,600 117,200 128,800 Urban D~wded Streets 0-lane 23,500 25,700 27,900, 30,450 I 33,000 35,550 8.lane 29,400 32,150 34,900 ~ 38,450__ | 42,000 45,550 Urban Undivided Streets 4-lane 12,600 13~750 14~900 16,450 18 000 19~550 6-lane 19,800 21 ~650 23,500 25,900 28 300 30,700 Rural Freeways 4-lane [ 20,800 26,200 I 31,600 36,800 42000 47,200 6-lane 31,200 39,300 47,400 55,200 63 000 70,800 Rural D~vided H~ghways 0-lane 23,400 20~O00 29,800 36,600 43,400 50,200 Rural Und~wded H~hways Roihng Terrain ~-Iane I 2,200 I 3,000 I 3,800 I 6,900 i 10 000 I 13,100 Level Terrmn 4-lane 9 500 11 ~250 13,000 15,300 17 000 19 900 6-lane 15,000 17,250 19,500 23,300 27 100 30,900 Page 35 AREA STREET CAPACITIES (vehncles per day) Str~ ' ,,, ~Coloriy ,M~ii F~tle~s Other D~ton X~o~,: ~0a~nc~)~ ~O~:~c~) ,~ Ac~) ~OSAC~) (LOS ~) 2-1~ 50K 75K 100K 70K 1005K Unclouded 4-1~e 17 0K 17 0K 18 0K 17 5 K 16 45 K Und~md~ 4-1~e 21 0 K 21 0 K 20 0 K 22 0 K 21 05 K D~ded 6-1~e 31 0K 31 0K 360K 33 0K 3045 K Dl~ded AN EXAMPLE IN READING THIS TABLE For a 4-lane divided street m Denton capacity values below 21,050 vehicles per day indicate levels of service ~ thru AD-- Values above 21,050 velucles per day inchoate levels of service AE=- and AF_-- oendalte~~ AGENDA INFORMATION SHEET Date /.~- ~- 049 AGENDA DATE: December $, 2000 DEPARTMENT: Engmeenng & Transportation DCM David Hill, Assistant C~ Manager~evelopment Se~lCeS SUBJECT Receive a report, hold a discussion, and g~ve staff direction regarding the Bicycle and Pedestrian Component of the Denton Mobility Plan BACKGROUND The Pedestrian and Bicycle Linkage Component of the Denton Mobility Plan was funded as part ora contract with Carter and Burgess an September 1999 The Plan includes a written narrative of the objectives for the future, and because th~s effort ~s relatively new, proposed routes far outnumber existing routes The Plan's goal as to plan and build new facthties that wall ~mprove the quality of life an Denton and add mobthty alternatives to our c~tizens by giving them alternatives to the single occupant vehicle Bicycle and Pedestrian Linkages are broken into 4 primary components 1 Combinatmn imkages are shown m orange, combining bicycle and pedestrian facflmes wathm eyastmg rights-of-way TI'ns can be aceomphshed m two ways The typxcal approach will be to use the standard 5' sidewalk and a bicycle path on the outer edge of the roadway Another solution as to construct Class Two Trmls that are 8 feet wade that wall support both modes of transportation 2 Pedestrmn linkages are shown m red These hnkages are the primary connections or comdors where City of Denton should concentrate CIP funds The map does not show all sidewalks and linkages 3 Bicycle Imkages are shown m blue and are located primarily on the perimeter of the Oty These wall function as recreation trails where cars clearly know that bmycles wall be on the mad wath them Secondary uses wall be as transportataon routes mto the oty for work, shoppmg, or other destination-oriented raps 4 Greenbelt trails are shown m green watlun the floodplmns of major creeks such as Cooper, Pecan, and Hickory Creeks and their tnbutanes These trmls have the potential to provide wonderful recreation opportumties and also serve as ~-ansportation arteries dunng good weather These muls are expected to ultimately become the "jewels" of the system Two pubhc meetings were held m conjunction wath the Parks Master Plan that also asked for c~tizen mput on the Pedestrian and Bicycle Linkages ComponenC Specific rewew opportumtles were held at all three bacycle shops m the area, at the OVlC Center for walkers, and at C~ty Hall West The comments that were received are attached Many opporttmlt~es for pubhc ~nput were prowded, including heanngs, meetings, questaons and answer ses~mns, and pubhc d~splay of the maps mvatmg comment Most of the input was received fi.om b~cycle interests asking for single-track chrt b~ke goals. There are many awd b~cychsts m Denton who travel to MeKumey, Irving, Dallas, and other nearby loeataons for flus type of recreation The second baghest level of comment received asked for "Whim Rock Lake "type troals ~n Denton Volunteers ofb~eyele orgamzalaons typxcally construct single-track paths once land has been donated or designated for single-track use Staff recommends that CIP funds be at least partially chreeted to these opportumt~es Finally, many asked that safe paths be developed across major tughways hke US 380, Carroll Boulevard, US 377, and other thoroughfares to encourage bacychsts and pedestrians to acuvely pursue alternaUve modes oftransportauon OPTIONS Staff has submitted the Plan to Council for rewew and comment on December 5th Pending comments received, staff is prepared to begin the formal review process, including pubhc hearings before the Planning & Zonmg Commission and City Cotmcfl, with formal adoption by Cxty Council intended m the future Revisions can be made prior to lnltmtlon of the formal review process RECOMMENDATION Staff recommends approval of the Pedesman and Bicycle Linkages Component of the Denton Mobflxty Plan The Roadway Component was approved m December 1998 The Rail and Tracking component xs on the same work-session The Transit Component vall be coming ~n the next stx months PRIOR ACTION/REVIEW The Traffi~ Safety Board recommended that the plan be forwarded to C~ty Council on August 7, 2000 Two public heanng were held at recreation centers in conjunction wtth Parks Master Plan Drsplay of the Plan, meet~ngs/Q & A Sessions at local b~cycle shops were all part of the public involvement process FISCAL INFORMATION The cost of the plan contract was $50,000, plus staff time ATTACHMENTS Draft Plan Rewew Comments Respectfully submitted Jen'y Clark, Director Engineering & Transportation 2 Denton Mobility Plan--Pedestrian & Bicycle Linkages Component Pumo~e The purpose of the pedestnan and bicycle hnkages component of the C~ty of Denton Mob~hty Plan is to estabhsh gmdelmes to faclhtate pedestrian mobility and the use of non- motorized velucles T~e Mobility Plan - Pedestrian & Bicycle Linkm3es There is recosmtton by many that more attentton should be p~ud to b~ke and pedestrian facfl~ttes w~thn our commumty Much attentton has~been prod m the past to ensunng the effective movement of motorized vehcles, however, there has been slgmficant ~nput by vanous m&wduals and groups cfa need for better coordination and ~mplementat~on of non-motorized mobd~ty to meet the various heads of our commumty The opportumty to develop and expand the exastmg network of on-street and off-street transportauon alternatives vothin the c~ty ts an exciting long-range ws~on for Denton C~ty leaders reco/~lze that transportation plmmln~ includes addressing the access and mobdtty needs of pedestrians and b~cychsts to work and non-work destmat~ons such as schools, umverstties, government centers, retad and commercial centers, offices, entertainment venues, churches, recreational faohttes, and wthln local neighborhoods Ttus Master Plan ~ncludes a conceptual Mob~hty Plan that vail provide 8mdance for the development and tmplementat~on of pedestrian and bicycle hnkages w~thln the follow~nE luerarchy Stdewalks, Bicycle &Pedestrtan Trails, Bike Routes, and Greenway Corridors As d~scussed m the pubhshed Denton Comprehenstve Plan, w~th supporttve land use and transportatton pohcles, walhn8 and b~cychn8 can be,practical alternatives to dnvmg (especlally for short trips), comnbute greatly to the qualtty and v~tahty of the street scene, and help actueve enwronmantal goals Pedestrian and bike improvements to mtersectwns, stdewalks, and other facdtttes can tmprove access and safety, and ere pert~cularly unportant for cluldren, semor adults, people w~th d~sabdmes, low/moderate ~ncome c~tlzens, and people who choose to use flus mode oftransportataon Oty leaders should emphasize CIP funds to be ut~hzed where existing land uses do not currently have stdewalk and b~cycle hnkages New developments vnll commue to provide these systems as a part of new private development ~mttat~ves In both res~dantaal and commeraal envlronments The focus ts to increase the amount of walking and b~cychng that local c~t~zens utthze for alternate modes oftransportatmn Th~s can be aclueved by creating desirable, safe, convement envtronments that are conduave to walking and btcyclm8 The Denton Comprehenstve Plan has outhned several strategaes,to meet th~s goal A Create an Urban Trml System to facilitate wallong and bicycling as viable transportaUon choices, provide recreataonal opportumties, and link major parks and open spaces with Denton neighborhoods B Integrate pedestrian and bike facilities, services, and programs into both citywide and regional transportation systems where appropriate to provide Pedestrian amemties and weather protection, Safe and convement pedestrian and bike access to transit stops, transit centers and stations, Lighting and security, Additional improvements for persons with disahihties and special needs, Bflce capacity on buses, rail, and other modes of transportation, Covered, secure bike parking at transit centers and stations C Recogmze the importance of walking in the city and the contnbution walking makes to achieve personal mobihty and environmental objectives Enhance the pedestrian environment throughout the city D Through implementation of the comprehensive plan and/or neighborhood planning, designate Key Pedestrian Streets within the highest-density po~ons of urban centers and neighborhood centers Design and operate the streets to be safe and attractive for pedestnans, improve access to transit, encourage street-level actiwty, and facilitate social interaction Integrate pedestrian faclhties into street unprovements on these streets E Accelerate the improvement of exastmg pedestnan facilities and develop and maintmn new facilities throughout the city Increase pedestnan activity, enhance pedestrian safety, and promote a pleasant walkang environment, with special consideration to pedestrian facilities including recommended school walling routes, access to transit, access for people with d~sabflmes, and access to and withtn urban center and neighborhood center environments F Provide and maintain d~rect, continuous bicycle routes, and make all appropriate streets bicycle-fnendly Accelerate development of bike facflmes in, around and between nuxed-use centers, neighborhood centers, and other key locations Facilitate bicychng, where appropriate, by techmques such as providing separate trails or bicycle lanes The Mobility Plan included hereto addresses a hierarchy of potential transportation routes acrosslthe overall city The proposed mobdity network includes four modes of non- motorized transportation Sidewalks for pedestrian connections along streets, B~cycle and Pedestrian Trails for connections to major destinations, Bike Routes for sigmficant 7 bicycling activities, and Greenway Corndors along existing drainage ways to serve a wide range of trail users Sidewalks The sidewalk system represents the most basic off-street transportation network w~thin the City and should be readily avmlable along c~ty streets and throughout neighborhoods Sidewalks separate pedestrians from the roadway and prowde safe places for children to play Sidewalks may be instrumental m reducing the number of pedestrian accidents by keeping pedestrians away from moving vehicles Street furmshings, signs, utdity poles, mailboxes, and other objects need to be considered so that pedestrian movement Is not impeded The sidewalk is the pnmary dewce used for the conveyance of pedestnans and wheelchairs Although Texas law recogmzes bicycles as vehicles, it is understood that the sidewalk may be used by bicyclists when designed as a Class II Trail The walkable path of any new sidewalk shall be located away from the main lanes of traffic, preferably more than three feet and typically w~thin a foot of the property hne Ex,sim8 vegetation, steep slopes, drainage crossings and other impednnents must be transitioned around Such transitions should be gradual- a pedestrian or wheelchair should not have to make a turn of more than 20 degrees to stay on path Walk-able paths shall be five feet in vadth and be made of hard surfaced matenals such as concrete, masonry, or other concrete block material All walk.able paths shall follow the most recent ADA standards and Texas Accessibdity Standards Please note that the above paragraph addresses the walk-able path and not the sidewalk proper It is understood that there may be instances where it is desirable to have a paved pedestrian area sigmficantly greater m s~ze than the utditarian needs that a walk-able path requires Such areas would mchide the typical downtown street setting, pedestrian pavdions, and mass transit stops In these areas, the walk-able path should be defined by the absence of obstructions - newspaper stands, furniture, signs, planters, trees wells, artwork and other features proposed should be clear of the walk-able path These features may occupy other parts of the paved areas The s~dewalk network ~s the prtmary system of pedestrian movement and thus should be g~ven priority consideration in funchng and development A review of sidewalks along arterials and collectors and m the wcrmty of schools, parks, and ne~ghburhood centers should occur to estabhsh funding priont~es D~sconnected sidewalk sections m fully developed areas should be connected to ensure a continuous path Development wall be expected to install sidewalk in accordance w~th erasting practice and mochfied w~th the development code An addmonal pnonty area would be to connect trads, and parks to other city parks and recreational facilities throughout the commumty Bicycle and Pedestrian Trails Bicycle and Pedestnan Trads can provide dual semce for both types of non-motonzed transportation Many bicyclists, skaters and scooter users, and other non-motonzed forms of transportation are an at~erthought in many street and sidewalk designs The establishment ora trml system in conjunction w~th bicycle lanes and sidewalk linkages wdl prowde for an effective alternate for short tnps, commutes to school and work, and recreational tnps The bike and pedestrian trail system shall be estabhshed for both utdltanan and recreational purposes These trails shall be eight feet m w~dth vathout obstructions Trails should link to other b~ke and pedestnan modes to serve as a condmt for those using the trail for transportation as well as to encourage use of the trails by those who use non- motonzed transportation as recreation Such trails may be placed in street right-of-way, but may also occupy non-street areas such as parks and designated off-street right-of- way Smular to sidewalks, the trail should be placed away from the back of curb, three feet or,more is preferable The trail shall be designed to accommodate long d~stance bike ndmg safely Any proposed trml, and any funding for a proposed trail, should take into account the need to modify cresting driveways so that the trail may be used for Its intended use ADA and Texas Accessibthty Standards shall be followed Trails shall connect major activity concentration points m the city such as the two umversittes, downtown, parks, shopping &stncts and employment centers Trails through emstmg developed areas should consider the restnctions of the erdsting right of way and not be forced into m_sufficient right-of-way Additional right-of-way should be acqtared rf there is insufficient nght-of-way to accommodate a trail Trails shall also be the device utfl~ed witlun the greenway comdors Bike Routes Bike routes should be established and hnked w~th bike trails to encourage the use of bicycles and to provide continuous paths between residential, recreational, employment, and shopping areas oftbe city Bike routes shall generally be considered on collector streets and other streets where the average speed of the traffic does not exceed 40 males an hour Routes may be designated by signs and by pavement markings and should be clear of fixed obstructions, utihty covers, and drainage devices When considenng a b~ke route, consideration should be paid to those routes where on-street parking and dnve approaches are nnnmuzed Routes shall also be considered along paths parallel to heavy traveled arterials and m the outside lanes when designated m order to encourage bicycling as a primary means of transportation Routes shall be m the direction of motorized traffic only and not against the flow of traffic Bike routes can be provided votban either an on-street network or off-street network The Institute of Transportation Engineers states in its pubhcat~on "The Traffic Safety Toolbox" that "Bicyclists make up 1-3% of the commuter trips m most American cities B~cycling itself is bigger There are 96 malhon blcychsts, and 27 5 nulhon of them nde regularly" Route Plunmng The Pedestrian and B~cyle Linkages Component of the Denton Mobflrty Plan shows a network of sidewalks, traRs, and bike routes that should be considered within the aty Tlus should not be seen as a final design New developments should consider paths ~n the design of the development to connect to the proposed paths as well as facilitate ~ntemal movement and movement towards the faahties proposed Staff should consider compleong routes and links when rehabilitating or addmg to emstmg streets and sidewalks Funding Cost estmmtes prepared for the CIP, CDBG or other sources of pubhc funding should consider those obstacles that may prevent the completion of such facilities including drainages, retaining walls, raring, bridges, pavement marhngs, vegetation removal and right-of-way/easement acqmsmon The Mobility Plan proposes a series of designated bike routes that will prowde a network across an extended region of Denton Some of these priority areas include prov~dmg bike routes fi.om the UNT campus and TWU campus to the vanous population centers that conmbute students, staff, and other people to these 0ampuses Another pnonty wdl be to pro~de bike routes that connect the major parks wittnn the city Eventually, the b~ke routes Ishould also integrate into the proposed greenway comdors along the creeks and drmnage ways Greenway Comdors One of the most visionary aspects of the Mobility Plan is to create a series of greenway comdors alon~ the major dr/unage ways in Denton These greenway comdors will offer a very lexcltmg chversity of recreational actiwties withn a natural setting and can be used for transportation connections for commuters also Such acWnties rmght include walkmg/jog~mg/equestrtan traRs, nature traRs, interpretive areas, bird watclung, picmchng, and s~ghtseemg These ~reenways will need to be carefully coordinated wtth other city functions such as en~meenng, drmnase, and traffic to ensure that a hohst~c approach is taken in planmng any nnprovements with the drainage comdor It will also be important to mamtmn a wade enou//h corndor to ensure the natural environment is not impacted by potential development acttvmes Several creek comdors have been ldentffied with the Mobdity Plan as potential greenways to serve as part of a long-range, non-motorized transportation network These include Cooper Creek to the north, Pecan Creek m the central portion of Denton, and I-hcko~y Creek m the southern pomon of Denton Each ofthese areas differ m natural charaqter and amount of emstmg development, but each offer a variety of opportumties for trad and recreational development Opportumties ernst to connect to e~stmg traRs like tile equesman traRs operated by the Cross Timbers Group around Copper Canyon and the Ray Robert Greenbelt trail that ties to US 380 operated by the CORPS(CeE) 10 Public Recommendations Input from the pubhc was concentrated primarily m the need for bicycle trads The number one and overwhelnung request was for single track dtrt bike trads These are low cost and low nnpact trads cut into natural areas that allow recreatton and commumng vath nature The Dallas OffRoad Bicycle Assocmt~on (DORBA) has comnutted through our local pohce contact -Tom Woods to help braid these land oftrads in Denton There are als0 potential sponsors through area b~cycle shop connections to community assocmt~ons hke I~wams and others The second larsest request was for trads hke the White Rock Lake Trad that actually bring Tourism dollars to that area The Rads to Trads is the first start on that type project but more need to be implemented The C-reenbelts m the major creeks seem to be the best locations for the multipurpose type trads Long term these can provide access to nature walks including a large conumtted Stoup of bird watchers who can see more species m Texas than m any other state according to local experts Again, bird watching tours can bnng tourism to Denton m a low impact approach that respects the natural enwronment by depending on it Finally, the C~ty of Denton needs to become more pedestrian and b~cycle friendly to encourage the development and use of these modes of transportation Tbas was a primary concern expressed by all those who attended the pubhc meetings Tmungs and push buttons at intersections vail need to have more time allocated to safe crossings and velncles must be prohibited from tumm~ across pedestrian and b~cy¢le movements when they hsve protected phases Rgfer to ~tt~¢bment #1~Denton Mobility Plan-Bicycle and Pedestrian LJnkanes Refer,to preachment #2 Come,ts from Pubhc at Meettnns and Forums COMMENTS ON BICYCLE AND PEDESTRIAN LINKAGES PLAN AVAILABLE FOR COMMENTS JUNE 12-JULY 31,2000 Bike-O-Rama Name Address/Phone No, .Comments M~cah Daboch We want tra~ls Kyle Barbour More tra~ls Debb~e Beyea 484-7752 Concerned about Pedestrian/Bike Safety issues Joyce Ledesma 382-2809 More b~ke tra~ls 3020 C Augusta Dr 76207 BMX Parks Path Plummer Pete Bnga~t~s 905 Egan Denton B~cvcle Shod Name Address/Phone NO Comments John Holland 3220 Shadow Tra~l Denton needs more Denton b~ke lanes, b~ke paths, tra~ls & s~gns "Watch for B~kes" R~chard (Unreadable) 910 Bohvar Same as above Denton Noreen Gogg~n 3956 Overlake Dr Need for places Denton 76210 to nde close to Town J~m D~ebold 1104 Chapel Dr Denton 76205 12 AVAILABLE FOR COMMENTS JUNE 12-JULY 31,2000 Denton B~cvcle Shod con't Name Address/Phone No Comments Melanle Daws 207 Welhngton Oaks PI Denton 76210 483-8489 C~ty Hall West No Comments Clwc Center No Comments AVAILABLE FOR COMMENTS AUGUST 1-7, 2000 Denton B~cycle Shop Name Comments Jesse Whltla Education of Drivers, local drivers don't seem to hke b~cycles on road Have to nde in large groups Need to start programs w~th larger employers hke Peterbu~lt for alternative transportation Need access from North of town off Greenbelt John Holland Would hke to see an off road park K~wams would help f~nance and coordinate labor to build, Athens, TX has a K~wams park Would hke to have a b~cycle rally Cheryl McCally Get tra~ls built 13 AVAILABLE FOR COMMENTS June 12 - July 31, 2000 Bluebird B~cycle Need better connections at the Underpass and Overpass at Hwy 380 between COE Greenbelt and the tra~l to the South August 7, 2000 Traffic Safety Committee All commissioners rewewed the mob~hty plan and all agreed more b~ke and pedestrian paths were needed From Deborah Beyea To Jerry Clark Date 7/7/00 2 43PM Subject' Mean Streets 2000 and pedestrian issues I mentioned some conoerns about sldewalks to Julia Smith and she recommended that I send you an e-mail about this so here I go I am sure that you are both aware of the study done recently;called "Mean Streets 2000" If not, it can be found on the website J~ I am, and have been, concerned for same bme now about the lack of Ipedestrlan friendly' area In Denton I have sons 12 and 14 who are very energetic and are very capable of transporting themselves on foot or by b~ke to most places they care to go (pool, library, stores) As a consequence, I am daily faced with the nightmare of knowing that they are cresslng both Carroll and Unlverelty on thelr blkes or on foot Neither ls at all safe for elther mode of transportet~on I myself would consider walking to work If there was a safer means of getting here I spend at least 10 to 12 hours per week walking anyway in an area where I feel It is less likely that I will wind up on someone's front bumper Last year, a woman was killed on Carroll Blvd when she a~ldently fell off of the median into the path of a small truok I see many people at West Hickory and near Sycamore streets (and other parts of Carroll) running across as fast they can - It )s not safe to walk. yet runmng heightens the danger of falling in the path of a car All in all, it is lose-lose for pedestrians et most Intersections in Denton Because of the lack of pedestrian awareness in general, even waiting for the bus is not as safe as we might expect We should seriously consider do~ng the following 1) installing highly visible crosswalks at every major Intersection ;n town and clearly marking bus stop areas on the street 2) downtown area should have crosswalks at intersections and where there are attractions such as restaurants and banks (DATCU needs one aoross Mulberry - their employees and customers have to risk their lives to get across for work or to transact bank business) This will also make the downtown area even more attractive to visitors 3) ~nstall at least one overhead foot bridge across Carroll Blvd and also University Dr, perhaps over Loop 288 near the Mall as well 4) at some point, widen the medians on Carroll and University 5) of courSe, address the pedestrian issue In all future streets being planned I am sorry to be long-winded, but I have peen thinking about this for a while now Thanks for tistenmg I w~ll be happy to help with any initiatives regarding pedestrian friendly solutions Dabble Beyea Fire Dept ext 8550 CC Julia Smith Denton Mobility Plan Pedestrian and Bicycle Linkages Component N Mobility Plan-Pedestrian and Bicycle Linkages Legend W~ ~ Existing Roy Roberts Greenbelt Trail E ===~ Existing Sidewalk Roads Floodplain I~1 Iai IIII Proposed On Road Bike System Streams City Limits S ~ Proposed Pedestrian Bddge ~ Schools City of Denton Engineering & Transportation GIS Proposed Rails to mralls Conversion ~ Parks Created 7/11/00 3000 0 3000 Feet Revised 10/20/00 AGENDA INFORMATION SHEET Agenda Iten ~g~e.~ :_/. -- AGENDA DATE December 5, 2000 DEPARTMENT: Engineering & Transportation DCM David Hill, Assistant City Managq~/Development Services SUBJECT Receive a r~port, hold a discussion, and give staff d~rection regarding the Raft and Trucking Component o~ the Denton Mobility Plan BACKGROUND Railroads and Truck Routes are crucial components of the Transportation System of the City of Denton Staffhas worked to update and expand planning documents previously defined by the Truck Route Map This update adds many features to the compm;ent including railroads, railroad crossings w~th signals, locations of major truck related operations, future truck routes (proposed), hazardous waste routes, land approved industrial and commercial zoning districts This program was provided for in the Denton Plan under "Moving Goods and Services" OPTIONS The intent of,s~ffls to recognize the current status of the cIty's rail and truck routes Additional research and ~nalysm may be appropriate to supplement thl~ component of the Mobility Plan in the future Council may either decide to officially recogmze the current extent of this component, or may want more information before proceeding further RECOMMI~NDATION Pending Cotmcll direction regarding revisions to the Rml and Trucking Component of the Mobility Plan, staff recommends proceeding through public hearlng~ before the Planning & Zoning Commission and City Council, and eventual adoption Much of the ~nformatlon shown ~n the Rml and Trucking Component is a compilation of existing data PRIOR ACTION/REVIEW This topic has been reviewed over several years by city officials on different levels This is the first effort to include Rml and Trucking as a component of the Moblhty Plan FISCAL INFORMATION The Rml and iTruckmg Component was drafted by staff using existing budgeted resources ATTACHMENTS Draft Mobility Plan Rail and Trucking Component Respectfjally submitted try lad{, Director Engineering & Transportation Draft City of Demon Denton Mobility Plan Rail and Trucking Component Moblhty goes far beyond our lndlvldBal cars and the roads we need to get to work, school, services, and leisure The adoption of a comprehensive mobility plan is needed to broaden the view of how transportation affects our lives Tbas component of the Mobility Plan addresses "Moving Goods and Services" The approved Denton Plan includes a goal to Preserve and Improve Commercial Transportation and Access Denton needs to achieve that goal by using the strategies adopted in the Denton Plan Strategy One' "Designate Major Truck Routes." This strategy Includes the need to monitor and make operational, design, access, and/or service changes, as well as capital investments to accommodate trucks Most goods coming to Denton come by truck using the many designated state highways that go through Denton The existing Truck Route ordinance and map were derived from ordinances adopted in 1966 and 1988, and amended in 1991 The Truck Route Ordinance designates streets that were designed to accommodate trucking or that were so located that the existing businesses had to use them to g0an access to the truck routes Section 18-53 identifies specific streets that were designated as Truck Routes The most recent amendment by City Council in 1997 was to remove US 380 between IH 35 and Loop 288 by reroutlng all truck traffic north to the Loop 288 Bypass, which was constructed for that purpose Tbas route change was approved for implementation by TXDOT in June of 2000 The Proposed Rail and Trucking Component has several new criteria that are of great importance to trucking operations On the truck route map, the existing truck routes are shown with a standard symbol and proposed routes that are anticipated in the future are shown w~th a different symbol Thc importance of this improvement is to allow City planners and engineers to design these roads adequately to, carry the heavier loadings on the pavement, to accommodate wider vehicles and to provide propqr turning radn associated with longer vehicles Such design of these facihtles would include using! only 11' and 12' lanes, designing thicker pavements in the range of 8" to 12", and using radii no less than 30' to accommodate the large trucks that approach 60' in length 2 The map also shows the location of major trucking destlnattons ~n Denton and proposed commercial and industrial zomng areas to be sure that the location of the Truck Routes provides adequate service to those areas Prowdmg the location of future track routes also helps those compames coming to Denton complete proper due diligence studies during development process Strategy Two: Support the movement of commercl#l goods by rail where appropriate and promote continued operation of existing hnes. The track route ordinance and maps did not address rml service and the important service that ~t prowdes to the City of Denton Th~s proposed Rml and Trucking Component includes the two major rml hnes that run through Demon The Burhngton Northern/Southern Pacific hne runs along the western edge of Denton near IH 35 and then branches south and east on the southern boundary of Denton The Umon Pamfic hne runs from the northeast through the center of Denton and then southward toward Ft Worth The third hne of the Rail Component is the Ra~ls-to-Trmls Conservatory runmng from the Umon Pacific Station m the center of Denton toward Dallas along IH 35E Currently, a trail is being constructed on th~s abandoned track to conserve the route for what is now ~s seen as the potentml connection to DART and/or other eastern Metroplex transit authomles The plan shows existing crossmgs All crossings should be evaluated for safeness and necessity of all m~lroad crossmgs As rmlroad companies now ask for two to three cresting crossings to be closed before anthonzmg any new crossings, it will be necessary for Denton to bargain vath unnecessary crossings m order to gain crossings for proposed arterials as shown on the Roadway component of the Denton Mobility Plan Those crossings that are deemed necessary, but are not s~gnallzed, should be considered for slgnahzat~on as s~gnal~zed crossings allow safer passage across the tracks The number of trmns routed through Denton ~s expected to ~ncrease in the ~mmedmte future Strategy Three: Coordinate commercial transportation by rad~ trucks, and air. Connections between modes of transportation should be supported and improved. Multi-modal transportation Is a concept that describes the movement of goods or people using more than one form of transportation It ~s not uncommon for goods to travel to one point to another by train and then be transferred to truck to be hauled to ~ts final destination This concept ~s also employed in the city's B~ke and Pedestrian plan, s~nce one of the plan's goals ~s to have the abd~ty to travel by foot or by bike to mass transit Specffic to the movement of commercml goods, the design of multi-modal transfer points, or nodes, is a key to the future success of Denton's Transportation System The actual design and spemfic location wall be a function of the potential users and private development more than by government-tmtlated programs or funding The general locattons of these nodes will most hkely be ~n the higher intensity areas such as downtown, particularly near the current Union Pacffic offices, ~n the mdusmal area near the mrport and Burlington Northern lines, and m the Regional Actlwty Centers, particularly in the vlc~mty of the southern medical complex near 35E and Loop 288 This strategy should become the 3 cornerstone for transportation elements and included m other city planning efforts, such as Small Area Plans Development review of proJects should also address flus strategy as private projects develop and create the demand for transportation facthties Strategy Four: Develop a Hazardous Materials Strategy and Route Map Hazardous Materials routes are not clearly defined in the City of Denton at this time By default, the IH 35, IH35E, and IH 35W Corridors allow hazardous materials transport based on the North Central Texas Cotmcfl of Governments Mobility 2025 Map for Hazardous Materials (attached) Further definition of hazardous materials limitations may need to be explored in the future Investigation of the types of cargo contmmng hazardous materials on the Rail Corridors may also need to be a future study by the City of Denton Coordination vath emergency management and response agencies should be an element of this strategy to identify the resources avmlable for mitigation of hazardous materials spills 4 Denton Mobility Plan Ra~l & Trucking Component Movinq Goods and Services i t ~ 7~ , w~ Legend E ~ Truck Route ~ Airpor~ Future Land Use Rails to Trails Reserve Streets ~ Industrial Centers S {~ Railroad Crossings Ci~ Limits Employment Centers ....... Railroads City of Denton 3000 0 3000 Feet Created 10/16/00 · ~ Points of Interest ETJ Agenda No,~ Agenda Item. AGENDA INFORMATION SHEET Date ~/.~ AGEND~ DATE: December 5, 2000 DEPARTMENT: Engineering & Transportation DCM' Dawd Hill, Assistant City Manager/Development Services SUBJECT: Receive a report, hold a thscussaon, and gave staff d~rection regarding the interpretation of Sectaon 34!114 (5) of the Code of Ordinances regarding perimeter streets BACKGROUND: SecUon 34¢ 114 (5) of the Code of Ordmances ~s the pomon of the Subdivision Regulations that reqmres developers to provide stand~d improvements to proposed and existing streets that border a d~velopmant Per~meter paving typically consists of anstalhng 25 feet of C~ty of Denton standard p~vement including curb and gutter on the side,of the development This standard in the code has remained relatively the same since 1983 and has always been interpreted by staff to mean that as a tract develops, the perimeter street improvements are required to be installed adjacent t~ the development at the tame of development, In multi-phase developments, flus often results In rgads being reconstructed a short section at a tmae Recently, some developers have anqmred about the posslblhty of constructing their perimeter street improvements all at one time ~n a later phase of development Staffflunks the request, has merit for large multi-phase developments, especially if there ~s already access to the development via a paved road of sufficient capacity in good condmon Developers have asked about processing a variance to accomphsl~ flus, however, after review by staff ~t was determined that such a request would not lend itself to either of the City's variance processes as tl~s eondmon is applicable to most large subdavasaofls or as not umque Upon consultang the Legal Department, the wording of Sectaon 34-114 (5)lwas such that ~t could be Interpreted to allow the developer to set up an escrow account origlve the City money to hold so that a surety mechanism for the perimeter improvements guaranteed eventual construction The escrow approach as preferred by city staff to avmd p0tentml legal difficulties that could arise if thelclty holds the funding Staff's ma~n concern as that the deferred construction of reqmred perimeter paving works only if 1 the development already has access to a paved road that wall provide adequate servme to the development until the other Improvements are completed, and 2 a development agreement (possibly a modified development contract) as executed that ties the actual constmctaon of the perimeter street improvements to a spemfic time or event, and 3 any damage to the existing paved access that occurs during construction of the early phase or phases of a subdivision are properl~ repmred by the developer As the proI ~osed anterpretataon of Section 34-114 (5) as such a large departure fi.om past interpretation (during the last 17 + years), staff felt that developers or mtlzens may become concerned if they see houses gmng up without the roads ]being improved immediately -l- OPTIONS 1 Direct staff to continue admlmstratlon of perimeter paving requirements without any changes 2 Direct staffto allowed for lmalted deferment of perimeter paving requirements based upon the stipulations mentioned above 3 Direct staff to conduct further research and return to Council for review RECOMMENDATION Staff reeommands that Option #2 be pursued The primary benefit of deferred perimeter paving is project contmmty and consistency Ifa larger section of roadway is built at one time, project quality will generally improve, and traffic disruptions will be mlmmlzed ESTIMATED SCHEDULE OF PROJECT Staff is prepared to implement any changes approved by Council immediately PRIOR ACTION / REVIEW This subject has not been reviewed recently by Council FISCAL INFORMATION There should be no fiscal impact to the City of Denton as the reqmred perimeter street improvements would still be constructed by the developer at some point during the development and the City would require a surety mechamsm to ensure that the paving would eventually be constructed Developers would most hkely realize some cost savings as they could construct the entire road at one time in a later phase ATTACHMENTS Engineering Memo (w~th two attachments) ly submitted David Sal~non, City Engineer Englneern~g & Transportation -1- Englneenng & Transportation C~ty Hell West · 221 N Elm · Denton, Texas 76201 (940) 349-8358 · lex (940) 349-8376 · Metro 434-2529 Memo 1'o-' Dawd Hill, ACM Development Services From', David Salmon, PE, City Englneer~~ Da~el 10/13/00 Re-' Penmeter Pawng An ~ssue concermng penmeter paving has come up ~n reference to Wheeler R~dge that I beheve bears consideration The developers of Wheeler R~dge have proposed to ~nstall their entire portion of Robinson Road at one time but wish to do it ~n a later phase We have always interpreted our ordinance to mean that penmeter pawng ~s required to be installed adjacent to the property being platted at the time of development This often creates a piece meal construction process w~th numerous pavement transit~ons I think ~t would be easy for everyone to agree that ~t would be better to build all the paving at one brae ~n a mult~ phase development than to build p~eces of ~t ~n phases We ~ndlcated to the Developers of Wheeler Ridge some time ago that we would work w~th them to try to accomplish th~s We imbally thought a variance of the subd~ws~on regulations would be the best way to accomphsh th~s Wheeler R~dge submitted a vanance apphcat~on (attached) In prepanng P&Z backup for the vanance, ~t became apparent that the vanance apphcat~on did not really meet any of our vanance cntena because ~t ~s not a umque situation I asked Ed Snyder to look at th~s mtuat~on w~th me to see how we could acoomphsh Wheeler R~dge's request Ed Snyder and Herb Prouty reviewed our current ordinance language (attached) and dec~ded that ~f the developer deposited the cost of the pawng for the first phase w~th the C~ty, or set up an equivalent escrow account, we could say that the penmeter paving was being "prowded for" as the ordinance states Ed and Herb seemed to · Page 1 Dedwated ~o Quah/~, Serv/ce www ctiT/ofdenlon eom prefer the escrow option, as ~t would not put the onus on the C~ty to perform the work The city would s~mply authonze release of the escrow to the developer once a development contract was executed for the penmeter pav~ng One concern of Ed and Herb's ~s keeping the respons~b~hty of performing the work w~th the developer They d~scourage the acceptance of fees and acceptance of the responslb~hty for construction by the C~ty unless there is a specific project programmed w~th~n a reasonable t~me frame Another of their concems was placing some tangible tngger ~n the agreement that specifies at what point ~n the Development the entire road would be paved Ed and Herb, felt that because the proposed method of delaying a portion of the penmeter pawng ~s such a large departure from the way we have apphed the ordinance ~n the past, ~t could appear that we were treating some developers d~fferently or could spark concems from c~t~zens or other developers when they saw houses being constructed and no road ~mprovements being ~nstalled Please g~ve me some d~rect~on on how we should proceed w~th th~s ~ssue I have already added some language ~n the draft code that would specifically allow th~s ~n some c~rcumstances with phased developments We need to address th~s ~ssue more ~mmed~ately ~n reference to Wheeler Ridge If you feel this needs to be considered by Council, we could talk about ~t at the November 14th work session · Page 2 Eastern Development Compames 5225 ~illage Creek Drive, State '~00, Piano, Texas 75093 (972) 267 6888, Fax (972) 818 8885 September 28, 2000 Planmng & Zoning Commission City of Denton 221 N Elm Street Denton, Texas 76201 Dear Council Members We are formally requesting a variance for the timing of the installation of the southern two lanes of Robinson Road Per the City of Denton's subdivision ordinance, Wheeler Ridge is responsible for dedication of 40 feet of ROW and the construction of the southern two lanes of Robinson Road along the length of the property being platted Since the first section of Wheeler Ridge that is being final platted ts the center section of Robinson Road, we are requesting a delay ~n the ~nstallation of this section of Robinson Road We have d~scussed the timing of the proposed ~nstallatlon w~th the C~ty staffand they concur that ~t would be in the City of Denton's best interest, as well as ours to have the installation of Robinson Road along the entire length of Wheeler Ridge occur s~multaneously Also, attached is the agreement reviewed and approved by the City of Denton staffas to the timing of all the road ~mprovements Wheeler Ridge will be mstalhng Again, we are not requesting that Robinson Road not be installed, just that we postpone the t~m~ng of the first phase of this installation until the entire roadway can be done at one t~me We thank you for your t~me and consideration in this matter S~ncerely Elwo Btam Eastern Development Companies 5225 ~illage Creek Dnve, State 400, Piano, Texas 75093 (972) 267 6888, Fax (972) 818 88&5 July 11, 2000 Mr David Salmon PE Engmeenng Administrator City of Denton 221 N Elm Street Denton, Texas 76201 Dear David Thank you for taking the time to meet with my engineer and myself to discuss the design of the Wheeler Ridge community and the timing of the agreed upon road Improvements As we discussed it would be in the best interest of ourselves and I beheve the City of Denton to insure that the improvements are installed m their entirety at an appropriate time With this in mind, I would like to propose the following installation schedule 1 ) Payment of the $31,000 00 for signal light construction would be paid uath the city's inspection fees due upon completion of phase 1 2 ) The turn lanes offTeasley Lane will be installed with the entrance to Wheeler Ridge from Teasley Lane 3 ) Hickory Creek Road will be constructed with the entrance to Wheeler Ridge from Hickory Creek Road > 4 ) Robinson Road will be constructed when the earlier of a ) The entire frontage along Rob,nson Road has been final platted and construction has commenced on the last phase along Robinson Road or b) Half the lots in Wheeler Ridge have been platted and construction has commenced on the phase that bnngs the total number of platted above the halfway mark If you would please review the above schedule and let me know if you have any changes I look forward to hearing from you SUBDIVISION AND LAND DEVELOPMENT CHAPTER 34 (4) Street ca?acltv. a All developments shall provide for those streets, including new streets, the unprovement of existing streets and the associated Improvements and rights-of-way which are necessary to provide adequate capacity to carry the traffic to be generated by the property at full development. "Adequate capacity" shall mean a level of service C, as defined by the latest edition of the Highway Capacity Manual, as published by the Transportation Research Board of the National Research Council b Any streets required by the provisions of this section shall also ~nclude any drainage structures that are part of the street unprovements and are necessary to serve the development, m accordance w~th the drainage requirements of this Code In the case of estate subthwslon streets, no underground drainage unprovements, other than driveway culverts, shall be required, but adequate barrow ditches w~th four (4) to one (1) side slopes shall be provided c To provide for future street m~provements, any development may elect, upon the approval of the planning and zoning comrmsslon, to dedicate more street n§ht-of-way than would otherwise be required for the development, m hcu of constructing the total street system otherwise requuced of the development by this Code, when 1 The additional right~of-way w~l be needed for a proposed arterial street, as shown on the city's thoroughfare plan, 2 Omitting the street unprovements that would otherwise be required would not substantially impair the safe movement of traffic created by the development, and 3 The market value of the additional right-of-way would, as determined by the city,engineer, be equal to or greater than the cost of the street unprovements wluCh are to be omitted >(:5) Peruneter streets. a New pernneter streets. Street systems shall be laid out so as to avoid the need for new peruneter partial streets, I e, streets that have less than the full reqmred n§ht-of~way and pavement width for the class of street However, If an arterial street m proposed by the master plan on the boundary of the development or the development creates the need for a new perm~eter street, the development shall provide Ithe portion of the peruneter street for wluch it reasonably creates the need, but in no case shall that portion of the street prowded be less than a pavement width of twenty-five (2:5) feet All pertmeter streets shall be prowded with curb and gutter along the side abutting the development If the peruneter street m ultmmtely proposed to serve as a d~vlded arterial street and the development Is required to install lmlf of the arterial street, then curb and gutter shall be prowded on both sides of the perimeter street so as to provide the curb for .the future median of the arterial 42 UBDIVISION AND LAIqD DEVELOPMENT CHAPTER 34 street b Ex~stmg nertmeter streets 1 Any development on the pertmeter of an ummpmved pertmeter street shall dedicate the right-of-way and tmprove or reconstruct the street to the same extent as ~s reqmred for new pertmeter streets, unless the penrneter street has already been partially mapmved, m which case the development shall dedicate the addl- ttonal right-of-way and make the addmonal street maprovements necessary to complete the pertmeter street to the classification required For the purpose of thxs subsectxon, an "ummpmved permaeter" street shall mean a pertmeter street whmh does not have curb and gutter or which does not substantially comply w~th the street desxgn speefficataons or reqmrements of thxs Code 2 Where any development would be reqmmd by this Code to tmprove an ex~stmg up,reproved pertmeter street wluch is designated m the c~ty's master plans as aa arterml street to less than ats full width and the c~ty's approved capxtal tmprovements plan proposes maprovement of the ex~st~ng peraneter street to c~ty spemficat~ons w~tlu~ two (2) years of the date the reqmred maprovements are to be undertaken, the development may elect, ~n heu of makmg the reqmmd peraneter street ~raprovements, to pay to the mty prior to begmmng construction the total constructmn cost, excluding engineering and desxgn cost, of the reqmred street tmprovements The amount to be pald shall be determined by the c~ty engineer, based on the actual cost of prowdmg for the maprovements, as shown m the most recent publm bids for the same or s~mflar type street tmprovements If the money paxd to the city m not used for the reqmmd mapmvements w~th~n five (5) years of payment, the funds shall be returned to the person making the payment 3 Any development whxch ~s to generate more than one hundred (100) vehicle tr~ps per day at full development and wluch m excepted from making improve- ments to existing pertmeter streets in accordance wxth c~ty specfficatlons for new streets shall make the tmprovements and repatrs to the ex~stmg perimeter street to the same extent as ~s reqmred for off-site streets c ~xceptxons to nerlmeter street reomrements The prowstons of ttus section requmng the anpmvement of exasting ummproved perwaeter streets to mty specffica- t~ons for new streets shall not apply to the following: 1 A plat for a smgle-farmly resldentml lot, where such lot ~s not part of a larger general scheme of development or subdlwsxon of land conta~mng more than one (1) resxdentml lot, 2 A development that abuts one hundred (100) or less feet of an ex~stmg pertmeter street, where the ex~stmg off-sxte permaeter street on exther sxde of the Word i~roc~sscd version not codified Agendaltem AGENDA INFORMATION SHEET Date AGENDA DATE' December ~, 2000 DEP~TMENT' Fiscal Operations ACM Kathy DuBose Fiscal and Mumcipal Services ~ SUBJECT Receive a report, hold a d~scuasion and give staff dlrecUon regarding revising Admm~strative Pohcy No 408 05 "Debt Service Management" BACKGROUND The City's Debt Management Policy 403 07 was developed in 1995 and adopted by Council on March 5, 1996 The City's Bond Counsel, Ted Bnzzolara of McCall Parkhurst & Horton, and Financial Advisor, David Medan~eh of F~rst Southwest Company, have extensively reviewed the proposed pohcy All of their comments and recommendations have been mcorporated into the proposed pohey A table of contents for the proposed policy is attached for your reference As you can see, several new sections have been added to prowde a more comprehenmve pohcy The pohcy has been updated to reflect changes m leg~slatmn since 1995, as well as, to reflect changes ~n the goals and objectives of current management practices It has also been rewsed to provide for flexibility m addressing long-term needs, and, to provide the general framework m grading the City's practices related to the issuance of debt A primary responmbihty of the Finance department hes in the fiduciary duties F~scal poheIes are developed to help enforce sound practices They can add stability to a C~ty's operations and help maximize credit ratings Rating agencies have always given considerahon to finance management practices m assigmng bond ratings Therefore, best practices promoting efficiency m government and solvency in public finance have been identified and d~ssemmated by the Government Finance Officers Assocmtlon of U S and Canada (GFOA) GFOA acknowledges that each ~ssuer is d~fferent, while at the same t~me, it provides all issuers a common set of guidelines that wall apply across market conditions Th~s results in a set of recommended prachces that is designed to offer gmdance while allowing for fiexibihty The recommended practices pubhshed by GFOA were referred to and incorporated, where appheable, to the C~ty's proposed debt management pohcy Strong debt management practices are ewdenced by comprehensive debt policy statements and dlscuss the types and methods of financing employed by ~ssuers Furthermore, they can be used to assist pohcymakers in lowenng the cost ofborrowmg and increasing accountabihty to the taxpayers The new sections include Section IV "Respons~bihty and Standard of Care", Section VI "D~sclosure", Section VII "Rating Agency Commumcatlons & Credit Objectives", Section VIII "L~mltat~ons of Indebtedness", Sectaon IX "Types of Debt", Section X Bond Structure" and "Glossary" PRIOR ACTION/REVIEW The proposed pohcy was reviewed and d~scussed at the Debt Committee meeting on September 25, 2000 They unanimously approved and recommended that ~t be forwarded to Counml for approval FISCAL INFORMATION The approval of tins item has no fund reqmrements of the C~ty Respectfully submitted D~rector of Fiscal Operations PROPOSED POLICY TABLE OF CONTENTS Page Number I Purpose 1 (Rewsed) II Scope 1 (New) III Debt Management Committee 1 (Revised) A Members 1 (Rewsed) B Scope 1 (Rewsed) IV Responslbflaty and Standard of Care 2 A Delegation 2 (Rewsed) B Confl~ets of Interest 2 (New) C Reporting 2 (New) D Investor Relat~uns 2 (New) E Fmancml Adwsor 3 (Revised) F Bond Counsel 3 (New) V Official Statement 3 (Revised) VI D~selosure 4 (New) A Defimt~on 4 (New) B Material Events 4 (New) VII Rating Agency Commumcat~on and Credit Objectives 5 (New) VIII L~m~tat~on of Indebtedness 5 (New) IX Types of Debt 6 (New) X Bond Structure 7 (New) XI Short Term Debt 7 (Rewsed) XII Long Term Debt 9 (Revised) A General 9 B Bonds 9 C Certificates of Obhgat~on 10 D Pubhe Property Fmanee Contractual Obhgatlon 10 E Revenue Bonds 10 XIII Reftmdlng and Restructunng Option 10 XIV ~ Method of Sale 11 (New) A Competitive Sale 11 B Negotmted Sale 11 C Private Placement 12 D Bxddlng Parameters 12 XV Investment of Bond Proceeds 12 (New) A Strategy 12 (New) B Arbitrage Comphance 12 (New) C Arbitrage Lmb~llty Management 13 (Rewsed) D Reporting 13 (New) Glossary 14 (New) 2 CITy OF DENTON P^ E 1 OF 19 POLICY/J DMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE · ,..,~,s~- · t--~,~,~ ................................ REIqzRENCE NUMBER SECTION' FINANCE 403 07 INITIAL EFECTIVE DATE SUBJECT DEBT MANAGEMENT 03/05/96 LAST REVISION DATE TITLE DEBT SERVICE MANAGEMENT PROPOSED DEBT POLICY I PURPOSE This policy shall provide general guidelines by which the City of Denton "the City" will issue debt It is the objective of this policy that (1) the City obtain financing only when necessary, (2) the process for ldentlfymg the timing and amount of debt or other financing, proceed as efficiently as possible, and (3) the most favorable interest rate and other costs be obtained II SCOPE Tbas debt management policy applies to the financing activities of the City of Denton, Texas It also addresses the issues of process, use and limitations Obligations will be timed for issuance and delivery of proceeds as close as possible to the time that contracts are expected to be awarded so that the proceeds are spent in the most efficient manner III DEBT MANAGEMENT COMMITTEE A Members There is hereby created a Debt Management Committee ("the Committee") consisting of the City Manager, Assistant City Manager of Uttht~es, Assistant City Manager of Fiscal & Municipal Scrvmes, Director of Fiscal Operations, Director of Management & Budget, and, Financial Advisor and Bond Counsel as ex-officio members B, Scope The Committee shall meet as necessary to review the debt program Included m its discussions will be such topics as the Capital Improvement Program, status of financed projects, timing of ad&t~onal financing needs, the effect of proposed financing activity on the related rates supporting the debt (1 e property tax rate, utility rates, user fees, etc ) Page 2 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE {Continued) REFERENCE NUMBER I TITLE DEBT SERVICE MANAGEMENT 40307 IV RESPONSIBILITY AND STANDARD OF CARE The Fiscal and Municipal Servmes Department will coordinate all activities reqmred for the issuance of all debt A Delegation The primary indiwdual who shall be involved in the development of financing recommendations will be the Director of F~scal Operatmns The Assmtant City Manager of Fiscal & Municipal Services shall be responsible for all debt financing actiwtles and shall establish a system of controls to regulate the activities of the Director of F~scal Operations B Conflicts of Interest All participants in the debt management process shall seek to act responsibly as custodians of public assets Officers and employees involved in the debt management process shall refrain from personal busmess actiwty that could conflict with proper execution of the financing program, or which could ~mpair their ability to make nnpartml financing decisions C Reporting The Director of Fiscal Operations shall prepare at least annually a report summarizing all debt outstandang by type (tax supported and revenue backed), remmnmg balance of bond proceeds, update of arbitrage habfllty, and update of pertinent legislative changes D Investor Relations The C~ty shall endeavor to mamtmn a positive relationship with the investment eommumty The Director of F~seal Operataons and the City's F~nancial Adwsor shall, as necessary, prepare reports and other forms of commumcat~ons regarding the City's indebtedness, as well as Its future financing plans This includes mformaOon presented to the press and other media The information includes annual program of services, comprehensive annual financial report, financial plans, capital improvement plans, comprehensive development plans, etc All forms of media deemed appropriate and immediately avmlable to the City will be utilized to thssemmate reformation to all ~nvestors Examples include Texas Mummpal Report, The Bond Buyer, Nationally Recogmzed Municipal Security Information Repository and State Information Depository Bond Counsel will advise on the use of eleetromc medm m connection with the City's debt program Page 3 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REHSRENCE NUMBER I TITLE DEBT SERVICE MANAGEMENT 403 07 E Fanancml Advisor The Caty shall retmn an independent Financial Advisor for advice on the stmctunng of new debt, financial analysas of various options, the rating review process, marketing debt assues, marketability of City obllgataons, sale and post- sale services, the review of the official statement and other services as necessary The City wall seek the advice of the Fananclal Advisor on an ongoing basis The Fananmal Advisor will perform other services as defined by the agreement approved by the C~ty Councal F Bond Counsel The Caty shall retmn Bond Counsel for legal and procedural advice on all debt issues Bond Counsel shall advme the City Council an all matters pertmmng to its bond ordinance(s) and/or resolution(s), and, no action shall be taken with respect to new obligations until a written mstnunent has been prepared by the Bond Attorneys certifying the legalaty of the proposal The Bond Attorneys shall prepare all ordinances and other legal instruments required for the execution and sale of any bonds issued which shall then be reviewed by the City Attorney and D~rector of Fiscal Operations The Cay will also seek the advice of Bond Counsel on all other types of debt and on any other questmns involving federal tax or arbitrage law Special Counsel shall be retmned to protect the City's interest ~n complex negotiations and comment revaew V. OFFICIAL STATEMENT The preparation of the Official Statement is the responsiblhty of the Financial Advasor in concert with the Director of Fiscal Operations under the supervision of the Assistant City Manager of Fiscal and Mumcapal Servaces Informatmn for the Official Statement as gathered from departments/chvlslons throughout the C~ty The Caty will take all appropriate steps to comply with the federal dasclosure rules 0 e, Securities and Exchange Commissmn Rule 15C2-12) The City will provide annual and event thsclosure to anformation reposxtones throughout the term of securities for the benefit of the primary and secondary mumcapal markets Page 4 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINIStRATIVE DIRECTIVE (Continued) , I REFERENCE NUMBER I I TITLE DEBT SERVICE MANAGEMENT 40307 VI. DISCLOSURE A With each bond offenng, and at least annually, in the preparation of F~nanmal Reports or Official Statements of any bond prospectus, the City will follow a pohcy of full and complete disclosure of financial and legal conditions of the C~ty, in conformance with gmdelmes issued by the Government Finance Officers Association Disclosure Guideline, and as advised by d~sclosure counsel or F~nanmal Advisor Furthermore, all City finance and debt-related information which may appear m pubhcly distributed documents in anticipation of the issuance of bonds by the City Enterprise Funds, Redevelopment Agency or Housing Authority should be reviewed by the Finance Department prior to distribution to ensure that the information is presented on an accurate and consistent basis B Material Events SEC Rule 15c2-12 lists 11 events that, if material, must be reported in a t~mely fasNon to each Nationally Recognized Municipal Security Information Repository (NRMSIR) or to the Mummpal Security Rulemakmg Board (MSRB) and to the appropriate State Information Depository (SID) The events that must be reported, ~f material, are 1 Pnnclpal and interest payment delinquencies, 2 Nonpayment related defaults, 3 Unscheduled draws on debt service reserves reflecting financial difficulties, 4 Unscheduled draws on credit enhancements reflecting financial difficulties, 5 Substitution of credit or hquld~ty providers, or their failure to perform, 6 Adverse tax op~mons or events affecting the tax-exempt status of the sectmty, 7 Modfficat~ons to rights of security holders, 8 Bond calls, 9 Defeasances, 10 Release, substitution, or sale of property secunng repayment of the securities, 11 Rating changes Unofficmlly considered the twelfth material event to be reported is the failure of any obligated person to provide the required annual financial information on or before the date specffied ~n the related tmdertak~ng According to the SEC, this requirement would be satisfied if a disclosure contract states that the annual reformation would be prowded w~thln a specified number of days after the fiscal year end Full disclosure of the operations will be made to the bond rating agencies The City staff, with the assistance of the Financial Advisors and Bond Counsel, will prepare the necessary materials for and presentation to the rating agencies 6 Page 5 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE ~Contlnued) ~ REFEKENCE NUMBER TITLE DEBT SERVICE MANAGEMENT 403 07 VII RATING AGENCY COMMUNICATIONS & CREDIT OBJECTIVES The City will seek to maintain and improve its current bond rating so ~ts borrowing costs are reduced to a minimum and 1ts access to credit is preserved In conjunction with the Financial Advisor, thc City shall maintain a line of communication with the rating agencies (Moody's, Standard & Pools, and Fitch), ~nformlng them of major financial events m the City as they occur The Comprehensive Annual Financial Report, Annual Program of Services, and Capital Improvement Plan, shall be distributed to the rating agencies after they have been accepted/adopted by the City Council on an annual basis When necessary, a personal meeting with representatives of the rating agencies will be scheduled when a major capital improvement program is initiated, or to discuss economical and/or ftnanmal developments which might impact credit ratings The followmg documents may be required for the rating agencies Most recent annual audit reports, including a description of accounting practices Accounting changes in the past three years and the ~mpact on financial results should be explained Current budget Current capital improvement program/plan Official statements for new financings Desenpaun of proJects being financed Sources and uses statement for project being financed If additional funds are required to complete project, the source of the funds and any conditional requirements will be discussed Engmeenng and feasibility report (if applicable) Zoning or land-use map Of applicable) Cash flow statement, in the ease of interim borrowing Statement of long - and short-term debt with annual and monthly maturity dates as appropriate Also, a report of any lease obhgatlons, their nature and term In&cation of appropriate authority for debt issuance Investment policy (if applicable) Statement concerning remaining borrowing capacity plus tax rate and levy eapaeay or other revenue capacity VIII LIMITATIONS OF INDEBTEDNESS City staff, in conjunction w~th the Financial Advisor and Bond Counsel, will produce a comprehensive analysis of debt capacity prior to ~ssmng bonds This document should cover a broad range of factors, including 7 Page 6 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REI-'I~KENCE NUMBER TITLE DEBT SERVICE MANAGEMENT 403 07 I · Legal debt hmlts, tax or expenditure celhngs · Coverage reqmrements or addmonal bonds tests m accordance w~th bond covenants · Measures of the tax and revenue base, such as projections of relevant economic varmbles (e g, assessed property values, employment base, unemployment rates, income levels, and retml sales) · Population trends · Utilization trends for servmes underlying revenues · Factors affecting tax collections, ~ncludlng types of property, goods, or services taxed, assessment practices and collection rates, evaluation of trends relating to the C~ty's financml performance, such as revenues and expenditures, net revenues available after meeting operating reqmrements · Rehabfl~ty ofrevanues expected to pay debt servme · Unreserved fund balance levels · Debt serwce obhgat~ons, such as ex~st~ng debt service requirements · Debt service as a percentage of expenditures or tax or system revenues · Measures of debt burden on the commumty, such as debt per capita, debt as a percentage of personal income, debt as a pementage of full or equahzed assessed property value, and overlapping or underlytng debt · Tax-exempt market factors affecting ~nterest costs, such as ~nterest rates, market receptivity, and credit rating The City has both revenue bonds and other ~ndebtedness of the Electric, Water, Wastewater, and Solid Waste Funds The Cay will endeavor to mmntmn two coverage ratios as prowded ~n the City's outstanding bond covenants (e g 1 25 and/or 1 50 t~mes, or as mqmred by ~nthvldual bond covenants) The Electric, Water, Wastewater, and Sohd Waste Funds' total long-term debt outstanding shall not exceed the mount of combined fund eqmty IX TYPES OF DEBT The C~ty's Bond Counsel and Financial Advisor will present the d~fferent types of debt best suited and legally penmsmble under state law for each debt Issue These types may mclude · short-term vs long-term debt, · general obhgatxon vs revenue debt, · fixed vs variable rate debt, · lease-backed debt, · speeml obhgatlon debt such as assessment dmtnct debt, · condmt Issues, and · taxable debt, 8 Page 7 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REFERENCE NUMBER I TITLE DEBT SERVICE MANAGEMENT 403 07 A The Caty wall seek all possable Federal and State reimbursement for mandated projects and/or programs The C~ty wall pursue a balanced relat~onshap between assmng debt and pay-as-you-go financang B The C~ty will match the term of long-term debt assued up to the lafe of the projects financed Current operataons will not be financed w~th long-term debt Debt ~ncurred to finance capital amprovements wall be repaid wathan the useful hfe of the project C High priority wall be assigned to the replacement of capttal amprovements when they have deteriorated to the poant there they are hazardous, ~ncur hagh mmntenance costs, negatavely affect property values, or no longer serve their ~ntended purposes D An updated Capital Improvement Plan will be presented to the C~ty Councal for approval on an annual basis Th~s plan wall be used as a bas~s for the long-range finanmal planmng process X BOND STRUCTURE Structural features that may be considered are · maturity of the debt, · setting the maturities of the debt equal to or less than the useful hfe of the project, · use of zero coupon bonds, capital appreclataon bonds, deep d~scount bonds, or premium bonds, · debt service structure (level debt serrate payments, level pnnc~pal payments or other repayment structure defined by state law), · redemption prommons (mandatory and optaonal call features), · use of credit enhancement, · use of senaor hen and jumor hen obhgattons, and · use ofdenvatave products, XI SHORT-TERM DEBT A General Short-term obhgatmns may be ~ssued to finance projects or porttons of projects for which the Caty ultimately mtends to assue long-term debt, ~ e, it wall be used, when appropriate, to prowde interim financing whmh wall eventually be refunded wath the proceeds of long-term oblagat~ons Page 8 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE {Continued) REI~'E~ENCE NUMBER I ITITLE DEBT SERVICE MANAGEMENT 403 O7 Short-term obligations may be backed with a tax and/or revenue pledge or a pledge of other avmlable resources imtenm financing may be appropriate when long-term interest rates are expected to decline in the future In addition, some forms of short-term obligations can be obtained qmcker than long-term obhgatlons and thus can be used until long-term financing can be obtmned B Commercial Paper Due to the issuance costs associated with the marketing and placement of commercial paper in amounts of less than approximately $25 million, it is not considered feasible for the City of Denton to issue this type of debt Should the opportunity to part~mpate an a conunermal paper issuance pool present itself, the advantages and disadvantages shall be evaluated by the Director of Fiscal Operations C Anticipation Notes Antmipatlon notes empower municipalities to issue debt without giving notice of intent Anticipation notes may be secured and repmd by a singular pledge, but not a plural pledge, of revenue, taxes, or the proceeds of a future debt issue Anticipation notes may be authorized by an ordinance adopted by the City Council Anticipation notes may be used to finance projects or acquisitions that could also be financed with Certificates of Obhgatlon Anticipation notes have several restrictions, which include 1) Anticipation notes issued for general purposes must mature before the seventh anniversary of the date the attorney general approves the issue, 2) Anticipation notes may not be used to repay lnterfund borrowing or a borrowing that occurred up to/or more than 24-months prior to the date of issuance, 3) A govermng body may not issue anticipation notes that are payable from bond proceeds unless the proposition authonzmg the issuance of the bonds has already been approved by the voters 10 Page 9 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE {Continued) REIq~RENCE NUMBER I ITITLE DEBT SERVICE MANAGEMENT 4O3 O7 XlI. LONG-TERM DEBT A General Proceeds from the sale of long-term obligations wall not be used for operating purposes, and the hfe of the obhgat~ons will not exceed the estimated useful life of the projects financed A level debt service structure will be used unless operational matters and marketmg considerations dmtate otherwise The cost of issuance of private activity bonds as usually higher than for governmental purpose bonds Consequently, private activity bonds wall be ~ssued only when they will economically benefit the City The cost of taxable debt as higher than for tax-exempt debt However, the ~ssuance of taxable debt may be more appropriate ~n some circumstances and may allow valuable flex~bfllty ~n subsequent contracts with users or managers of the ~mprovement constructed w~th the bond proceeds Therefore, the C~ty wall usually ~ssue tax-exempt obhgat~ons but may occasionally ~ssue taxable obhgatlons B Bonds Long-term general obhgat~on or revenue bonds shall be ~ssued to finance s~gmfieant and desirable capital ~mprovements The general obhgataon bonds will be used for purposes set forth by voters in bond elections General obhgat~on bonds will strive to have an average life of approximately fiReen (15) years or less, and revenue bonds will strive to have an average hfe of approximately twenty (20) years or less A resolution of intent to issue bonds authorizing staff to proceed with preparations shall be presented for the cons~deratmn of the City Council when the capital budget ~s presented or as soon thereat~er as reasonably possible Unless a compelling reason as ~dentafied by the Debt Committee, all bonds issued for the purpose of supplying new momes as needed for current, ongoing pubhc ~mprovements shall be sold at a pubhc, competitive sale based upon sealed bads pursuant to terms and conditions spectfied in the Clt)~s Home Rule Charter which reqmres "the pubhcatlon of a proper notice of sale ~n a national pubhcat~on which regularly ~ncludes mumc~pal bond sale notmes, stating pertinent facts relating to the proposed sale ~ncludang, but not hmated to, the tame, the date, and the place (whmh shall be m the C~ty of Denton) that all sealed b~ds wall be pubhcly opened, 11 Page 10 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) read, and tabulated before the C~ty Council The date advertised for opemng of the b~ds shall be not less than 30 days from the date of pubhcatlon" C Certfficates of Obhgat~on Certfficates of Obhgat~on may be issued to finance permanent ~mprovements and land acqmsit~on, the need for which arose between bond elect~ons In add,eon, they may also be used to finance costs associated with capital project overruns or to acqmre equipment In accordance wtth state law, a resoluhon authorizing pubhcatlon of not~ce of ~ntent to ~ssue Certfficates of Obhgatlon shall be presented for the consideration of the C~ty Council The not~ce of ~ntent shall be pubhshed m a newspaper o£ general mrculatlon in the City once a week for two consecutive weeks with the first pubhcat~on to be at least fifteen (15) days prior to the sale date Certffieates of obhgat~on may be backed by a tax pledge under certain mrcumstances as defined by law They may also be backed by a combination tax and revenue pledge ehg~ble under state law Some revenues are restricted as to the uses for wluch they may be pledged Electric, Water, Wastewater, and Sohd Waste revenues may be pledged w~thout hm~t for Electric, Water, Wastewater, and Sohd Waste purposes but may only be pledged up to $10,000 for non-utthty system purposes D Public Property F~nance Contractual Obhgat~on Pubhc property finance contractual obligations may be ~ssued to finance the aeqmslt~on of personal property E Revenue Bonds In addition to the pohmes set forth above, when cost-beneficial and when penmtted under apphcable ordinances, the C~ty may consider the use of surety bonds, hnes of credit, or similar ~nstmments to satisfy mandated debt servme fired reqmrements on outstanding and/or proposed revenue bonds XIII. REFUNDING AND RESTRUCTURING OPTIONS The C~ty shall consider refunding debt whenever an analys~s ~nd~cates the potentml for present value sawngs of approximately 3 5% of the debt service being refunded or if benefimal to the C~ty ~n another way 12 Page 11 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REi~ ERENCE NUMBER I ITITLE DEBT SERVICE MANAGEMENT 403 07 XIV METHOD OF SALE A Competmve Sale When feasible and econommal, obhgatlons shall be issued by competitive rather than negotiated sale Favorable concht~ons for a competitive method of sale ~nclude the following · The market is famlhar with the ~ssuer, and the tssuer ~s a stable and regular borrower in the pubhc market · An active secondary market with a broad investor base for the issuer's bonds · The Issue ~s neither too large to be easdy absorbed by the market nor too small to attract mvestors without a concerted sales effort · The issue is not viewed by the market as carrying overly complex features or requmng explanation as to the bonds' soundness · Interest rates are stable, market demand ~s strong, and the market ~s able to absorb a reasonable mount of buying or selhng at reasonable price changes B Negotiated Sale Bonds issued for the purpose of refunding and/or restructuring outstanding debt may appropriately be sold on a negotiated bas~s when maximum flex~blhty ts required in order for the City to respond to day-to-day nuances ~n the marketplace and other complications peculiar to the issuance of refunding debt Whenever the option exists to sell an issue on a negotiated basis, an analysis of the options shall be performed to md m the decision-making process The C~ty will present the reasons and will actively participate m the selection of the tmderwnter or direct purchaser In a negotmted sale, the underwriter may be selected through a request for proposals (RFP) or because of a r¢lat~onsinp established by previous debt transactions The criteria used to select an underwriter ~n a negotmted sale should include the following · Overall experience · Marketing pInlosophy · Capability · Previous experience as managing or co-managing partner · Financial statement · Pubhc finance team and resources · Breakdown of underwnter's d~scount 13 Page 12 of 19 POLICY/~J)MINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REI~'ERENCE NUMBER ITITLE DEBT SERVICE MANAGEMENT 403 07 C Pnvate Placement When cost-beneficml, the C~ty may privately place ~ts debt S~nce no underwriter partmlpates ~n a private placement, ~t may result in lower cost of ~ssuance Private placement ~s sometimes an optmn for small issues The opportumty may be identified by the Flnancml Adwsor D Bidding Parameters The not,ce of sale will be carefully constructed so as to ensure the best posmble bid for the C~ty, m hght of existing market cond~tmns and other prevmhng factors Parameters to be examined include · L~m~ts between lowest and highest coupons · Coupon reqmrements relative to the y~eld curve · Method of underwriter compensation, dlscotmt, or prem~mn coupons · Use of tree interest cost (TIC) versus net interest cost (NIC) · Use of bond insurance · Deep chscount bonds · Variable rate bonds · Call provisions XV INVESTMENT OF BOND PROCEEDS A Strategy The Cxty should actively monitor its investment practmes to ensure maximum returns on its invested bond funds while complying with Federal arbitrage gmdelmes Specific ~nvestment strategies for the investment of bond proceeds are prowded in the C~ty's investment pohcy #408 04 B Arbitrage Comphance The City will follow a pohcy of full comphance with all arbitrage rebate requirements of the federal tax code and Internal Revenue Servme regulations, and will perform 0nternally or by contract consultants) arbitrage rebate calculations for each ~ssue subject to rebate on an annual basis All necessary rebates will be filed and prod when due Page 13 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REFERENCE NUMBER C Arbitrage L~ainhty Management The D~rector of F~scal Operations wall mmntmn a system for tracking arbitrage rebate habd~ty and ensunng that reqmred calculations are performed on a t~mely bas~s These calculations will be performed annually Funds should be set astde ~n anttmpat~on of potentml rebate hab~ht~es Due to the complexity of the arbitrage calculations and regulations, and to the seventy of the penalties for noncomphance, the adwce of Bond Counsel and quahfied experts wall be pursued on an ongoing bas~s D All bond proceeds will be separately accounted for ~n the financial accounting system to famhtate arbitrage tracking and reporting Arbitrage rebate habfl~ty reports shall be generated sem~-annually and submitted to the Investment Committee and to the Debt Management Committee for rewew 15 ,, Page 14 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REFERENCE NUMBER ] ITITLE DEBT SERVICE MANAGEMENT 403 07 GLOSSARY Amort~gatton - The planned reductaon of a debt obllgatmn according to a stated maturity or redemption schedule Arbttrage- The gmn which may be obtained by borrowing funds at a lower (often tax-exempt) rate and investing the proceeds at h~gher (often taxable) rates The ability to earn arbitrage by issuing tax-exempt secuntaes has been severely curtailed by the Tax Reform Act of 1986, as amended Average Ltfe- The average length of nme debt is expected to be outstanding Basts Point- One one-hundredth of one percent (0 0001) BBI- Bond Buyer Index Comparison of current rates for venous maturities Btd Form - The document used by an underwriter to submat h~s bid at a competmve sale Bond - A security that represents an obhgatlon to pay a specified amount of money on a specific date in the future, typically with penodm interest payments Bond Counsel - An attorney (or firm of attorneys) retained by the issuer to g~ve a legal oplmon coneermng the vahdlty of the sectmtles The bond counsel's op~mon usually addresses the subject of tax exemptaon Bond counsel may prepare, or review and advise the issuer regarding authorizing resoluUons or ordinances, trust indentures, official statements, vahdataon proeeedangs and lmgataon Bond Insurance - Bond insurance ~s a type of credit enhancement whereby a monohne ansuranee company mdenmffies an investor agmnst a default by the issuer to pay pnnelpal and interest ~n-full and on-tame Once assagned, the munampal bond ~nsuranee pohey generally ~s irrevocable The insurance company receives an up-front fee, or premmm, when the pohey is ~ssued Boog-£#try-Only - Bonds that are assued in fully-regastered form but without cemficates of ownership The ownership interest of each actual pumhaser is recorded on computer Bond lears - $1,000 of debt outstanding for one year used to compute average hfe and net interest cost Call Optton- The right to redeem a bond prior to its stated maturity, eather on a g~ven date or continuously The call option is also referred to as the optional redemptaon provision CapttalAppreeiation Bond - A bond wathout current ~nterest coupons that is sold at a substantial dascount from par Investors are provided with a return based upon the accretion of value an the bond through maturity 16 Page 15 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REFERENCE NUMBER ITITLE DEBT SERVICE MANAGEMENT 403 07 Capital Lease - The acquisition of a capital asset over t~me rather than merely paying a rental fee for temporary use A lease-purchase agreement, in which provision is made for transfer of ownershxp of the property for a nominal price at the scheduled termination of the lease, is referred to as a capital lease Ciostng- When bonds are exchanged for money (a/k/a delivery or settlement) Commercial Paper (Tax-ExempO - By convention, short-term, unsecured promissory notes ~ssued m either registered or bearer form with a stated maturity of 270 days or less Competmve Sale - A sale of securities ~n which the securities are awarded to the b~dder who offers to purchase the issue at the best price or lowest cost Coupon Rate - The interest rate on specific maturities of a bond ~ssue While the term "coupon" derives from the days when virtually all mumclpal bonds were ~n bearer form with coupons attached, the term is still frequently used to refer to the interest rate on different maturities of bonds in registered form Cover Btd- The runner-up in a competitive bond sale Credtt Enhancements - Credtt enhancements are mechamsms which guarantee pnnclpal and ~nterest payments They include bond insurance and a hne or letter of cre&t A eredtt enhancement, while costly, will usually bnng a lower ~nterest rate on debt and a h~gher rating from the rating agencies, thus lowenng overall costs Cost effectiveness of credit enhancement will be evaluated for each debt issue CUSIP Number - The term CUSIP is an acronym for the Committee on Uniform Securities Identification Procedures An identification number is assigned to each maturity of an issue, and is usually pnnted on the face of each ~ndlwdual certificate of the ~ssue The CUSIP numbers are intended to help facilitate the identification and clearance of municipal securities As the municipal market has evolved, and the new derivative products are devised, the ~mportance of the CUSIP system for identification purposes has increased Dated Date - A defined date at which interest begms to accrue from Debt Burden - The ratio of outstandmg tax-supported debt to the market value of property wlthan a jurisdiction The overall debt burden ancludes a junsd~ctlon's propomonate share of overlappmg debt as well as the municipality's d~rect net debt Debt Lttnttatton - The maximum mount of debt that is legally permitted by a jtmsdlctlon's charter, const~tutxon, or statutory requirements 17 Page 16 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REFERENCE NUMBER I TITLE DEBT SERVICE MANAGEMENT 403 07 Debt Semce - The amount necessary to pay pnnmpal and interest requirements on outstanding bonds for a given year or series of years Debt Service Reserve Fund - The fund into which moneys are placed which may be used to pay debt service if pledged revenues are insufficient to satisfy the debt service requirements The debt service reserve fund may be entirely funded with bond proceeds, or it may only be partly funded at the time of the issuance and allowed to reach its full funding requirement over time, due to the accumulation of pledged revenues If the debt service reserve fund is used in whole or part to pay debt service, the issuer usually is required to replenish the funds from the first avmlable funds or revenues A typical reserve reqmrement might be the maximum aggregate annual debt service requirement for any year remmmng until the bonds reach maturity The size of the reserve fund, and the manner in which it is invested, may be subject to arbitrage regulations Default - The failure to pay pnnclpal or interest in full or on time An actual default should be distinguished fi.om technical default The latter refers to a failure by an issuer to abide by certain covenants but does not necessarily result in a failure to pay pnnclple or interest when due Defeasance - Providing for payment of pnnclpal of premium, if any, and interest on debt through the first call date or scheduled pnnc~pal maturity in accordance with the terms and reqmrements of the instrument pursuant to whmh the debt was issued A legal defeasance usually involves estabhslung an irrevocable escrow funded with only cash and U S government obligations Depository Trust Company (DTC) - A limited purpose trust company organized under the New York Banking Law DTC facthtates the settlement of transactions ~n mummpal securities Downgrade - A reduction in crerht rating EnterprtseAetivtty-Arevenue-generatlngprojectorbuslness The project often provides funds necessary to pay debt service on securities issued to finance the facility The debts of such projects are self-hqmdatmg when the projects earn suffimem momes to cover all debt service and other requirements imposed under the bond contract Common examples mclude water and sewer treatment facilities and utility facilities Final Official Statement (FOS) - A document published by the issuer which generally discloses material reformation on a new issue of mummpal sectmtles including the purposes of the issue, how the securities will be repmd, and the financial, economic and social charactenstms of the issuing government Investors may use this information to evaluate the credit quality of the securities 18 Page 17 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REFERENCE NUMBER I TITLE DEBT SERVICE MANAGEMENT 403 07 Flow of Funds - The order ~n which pledged revenues must be dasbursed, as set forth m the trust andenture or bond resolution In most anstances, the pledged revenues are deposated anto a general collecuon account or revenue fund as they are receaved and subsequently transferred into the other accounts estabhshed by the bond resoluUon or trust indenture The other accounts provide for payment of the costs of debt servace, debt servxce reserve deposits, operatmn and mmntenance costs, renewal and replacement, and other requirements General Obligation Debt- Debt that ~s secured by a pledge of the ad valorem taxang power of the ~ssuer Also known as a full froth and credat obligation Good Fatth Depostt- A sum of money given by the Underwriter to assure his bad lnstttuttonal Buyer - Banks, financml lnst~tutaons, insurance companies, and bond funds Issuance Costs - The costs recurred by the bond issuer dunng the planmng and sale of securities These costs include but are not hm~ted to financaal advasory and bond counsel fees, pnntmg and advertaslng costs, rating agenmes fees, and other expenses recurred in the marketing of an issue Juntor Lten Bonds - Bonds which have a subordinate clmm agmnst pledged revenues Letter ofCredtt - Bank credat faclhty whereby a bank wall honor the payment of an issuer's debt, an the event that an issuer as unable to do so, thereby provadang an additional source of security for bondholders for a predetermined period of tame A letter of credat often as referred to as an L/C or an LOC Letter of Credat can be ~ssued on a "stand-by" or "darect pay" basis Level Debt Servtce- When annual payments are substantially the same each year Line of Credit - Bank credat facility wherein the bank agrees to lend up to a maxxmum amount of funds at some date m the future in return for a commitment fee Manager - The member (or members) of an underwriting syndicate charged with the primary responmbfl~ty for conductang the affmrs of the syndicate The managers take the largest underwntmg commitment Lead Manager or Senior Manager The underwriter serving as head of the syndicate The lead manager generally handles negotmt~ons in a negotiated underwriting of a new msue of munlcapal securities or directs the process by which a b~d as determaned for a competatlve underwriting The lead manager also ~s charged w~th allocating securities among the members of the syndmate an accordance wath the terms of the syndicate agreement or agreement among underwriters 19 Page 18 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Cont:nued) REFERENCE NUMBER TITLE DEBT SERVICE MANAGEMENT 403 07 Joint Manager or Co-Manager Any member of the management group Muntctpal Securtttes Rulemaking Board (MSRB) - A self-regulat~ng orgamzat~on estabhshed on September 5, 1975 upon the appointment ora 15-member Board by the Securities and Exchange Agreement The MSRB, comprised of representatives from investment banking firms, dealer bank representatives, and public representatives, ~s entrusted w~th the responsxbfilty of writing rules of conduct for the mtm~c~pal securities market New Board members are selected by the MSRB pursuant to the method set forth m Board roles Negottated Sale - A sale of securities in winch the terms of sale are determined through negotmt~on between the lssuar and the purchaser, typically an underwriter, w~thout compet~hve bidding Net Interest Cost - The average interest cost of a bond issue calculated on the bas~s of s~mple ~nterest Paytng Agent - An agent of the ~ssuer with respons~inhty for t~mely payment of pnnc~pal and ~nterest to bond holders Prehmmary Offictal Statement (POS) - The POS ~s a prebmmary version of the officml statement winch is used by an ~ssuer or underwnters to descnbe the proposed ~ssue of mumc~pal securities prior to the determination of the ~nterest rate(s) and offenng prices(s) The prehmmary officml statement, also called a "red hemng", often ~s examined upon by potentml purchasers prior to making an ~nvestment decision Present Value - The value of a future amount or stream of revenues or expen&tures in current dollars Refunding - An advance refunding ~s a refunding that occurs more than 90 days before the call date of the refunded bonds A current refunding is a process of sethng a new ~ssue of securities to obtmn funds needed to retire existing secunhes Debt refun&ng is done to extend maturity and/or to reduce debt service cost Retad Buyer - Ind~wdual investors Revenue Bond - A bond which ~s payable from a specific source of revenue and to which the full froth and credit of an issuer w~th tatung power ~s not pledged Revenue bonds are payable from ~dent~fied sources of revenue, and do not permit the bondholders to compel a jurisdiction to pay debt service from any other source Pledged revenues often are denved from the operation of an enterpnse act~wty Generally, no voter approval ~s reqmred prior to ~ssuance of such obhgat~ons Secondary Market - The market xn winch bonds are sold after their ~mtxal sale ~n the new ~ssue market 20 Page 19 of 19 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) REI~ERENCE NUMBER I TITLE DEBT SERVICE MANAGEMENT 40307 Senior Lien Bonds - Bonds having a prior, or first claim on pledged revenues Serial Bonds - A bond issue in which the pnnclpal is repaid in periodic installments over the lSSUe'S life Spht ratmgs - Different rating levels fi.om different rating agencies Surety Bond - A bond guaranteeing performance of a contract or obligation Term Bonds - Term bonds usually refer to a particularly large maturity of a bond issue that is created by aggregating a series of maturities A provision is often made for the mandatory redemption of specified mounts of pnnclpal dunng several years prior to the stated maturity, which effectively simulates serial bonds True Interest Cost (TIC) - An expression of the average interest cost m present value terms The tree interest cost ~s a more accurate measurement of the bond lssue's effective interest cost and should be used to ascertam the best bid m a competitive sale Variable Rate Bond - A bond on which the interest rate is reset periodically, usually no less often than semx-annually The ~nterest rate ~s reset e~ther by means of an auction or through an index Upgrade - An increase In credit rating 21 CITY OF DENTON PAO , oF ,o POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE SECTION FINANCE REFERENCE NUMBER 403 07 SUBJECT C:,AgI4 DEBT MANAGEMENT INITIAL EFECTIVE DATE 03/05/96 TITLE DEBT SERVICE MANAGEMENT LAST REVISION DATE PURPOSE(Chan~,ed to I ] ~tdmm~-It is the objective of tbas policy that (1) the City obtain financing only when necessary, (2) the process for identifying the timing and mount of debt or other financing l~as-~fiot~t-as possible, and (3) the most favorable interest rate and other costs be obtmned RESPONSIBILITY (moved to IV~ (Revised & Plg~ced Under IV A Dele~tation~The pnmary individual who shall be involved ~n development of financing recommendations roll be the D~rector of Fiscal Operations The Executive D~rector of Finance shall be responsible for all debt fmancmg actiwties and shall establish a system of control to regulate the actiwtles of the D~reetor of Fiscal Operation~ (Rewsed and ulaced under III B. Scone]The responsibllmas of the cormmttee shall be to · meet as necessary to consider the need for financing and assess progress on the Capital Improvement Progriun, · meet as necessary m preparation for a financing, · rewew changes m state and federal leg~slation, and · rewew annually the prov, sions of ordinances and/or resolutions authorizing ,ssuance of obhgations, and · annually rewew services proxuded by the Financial Advusor, Bond Counsel, and Paying Agent to evaluate the extent and effectiveness of services being prowded Prior to the debt management committee meetings, a written report shall be prepared on the status of Capital Improvement Program financing The report shall be based m part on reformation collected from the primary capItal tmprovement project managers m the City and shall include a projection of near-term financing needs compared to avmlable resources, an analysis of the impact of contemplated financings on the property tax rate, utility rates, user charges, and a financing recommendation 22 Page 2 of 10 POLICY/ADMINISTRATIVE PROCEI)URE/ADMINISTRATIVE BIRECTIVE (Continued) In developing financing recommendations, the debt management conumttee shall consider · the time proceeds of obligation are expected to remmn on hand and the related carrying cost, · the options for interun financing mcluthng short-term and lnteffund borrov~ng, talang into consideration federal and state reimbursement regulations, · the effect of proposed action on the tax rate and user charges, · trends m mterest rates, · other factors as appropriate Financial Advisor (R~vised and placed under 1KE Resvonsibthtv)!r. vc.!vc~c::: The City will seek the adwce of the finenc~al advisor on an ongumg basis The financial advisor will adxase on the structuring of obhgatmns to be issued, reform the City of various optmns, advise the C~ty as to how choices will impact the marketability of City obhgatmns and will provide other services as defined by the agreement approved by the City Council SHORT-TERM DEBT (Moved to XI3 . 23 Page 3 of 10 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) ITITLE DEBT SERVICE MANAGEMENT REFERENCE NUMBER 403 07 Commerctal Paper (Moved to XI B ) Due to exorbitant issuance costs associate~..th the marketing and placement of commercml paper m amounts of less than approximately $30.~uihon, ~t is not considered feasible for the City of Denton to issue flus type of debt. In adchi~on, cltnes may legally only issue commercial paper for revenue-supported projects, and only certain cities are pematted by state law to do so However, should the opportunity td participate m a commercml paper issuance pool present itself, the advantages and dmadvantages shall be evaluated by the Du'ector of F~scal Operatmns. LONG-TERM DEBT (Moved to XII) $5 $!9 _ ,^ ,n,.~ 0iii. ....... .......... I~1~1.$~"'' - - ~ ..... ~ .......... ~ ............... ' .......... ' .......... 24 Page 4 of 10 POLICY/ADMINISTRATIVE PROCEDURE/ADM[NISTRATWE DIRECTIVE (Continued) TITLE DEBT SERVICE MANAGEMENT REFERENCE NUMBER 403 07 Bonds (Moved to XILB.) Long-term general obligation or revenue bonds shall be issued to finance slgmficant and desutable capital improvement The general obligation bonds vail be used for purposes set forth by voters in bond elections General obhgation bonds vail have an average life of approxunately fifteen ¢15~ years or less, and revenue bonds vail have an average life of approximately twenty (2) years or less A resolution of intent to issue bonds authorizing staff to proceed vath preparations shall be presented for the consideration of the City Council when the capital budget is presented or as soon thereafter ag reasonably possible All bonds issued for the purpose of supplying new monies as needed for current, ongoing pubhc improvements shall be sold at a public, competmvc sale based upon sealed bids pursuant to terms end conditions specified m the City's Home Rule Charter which requires the pubhcation of a proper notice of sale m a national pubhcatlon winch regularly mcludes mumclpal bond sale notices, stating pertinent facts relating to the proposed sale mcludmg, but not limited to, the ume, the date, and the place (which shall be m the e_City of Denton) that all sealed bids vall be publicly opened, read, and tabulated before the City Council The date advertised for opemng of the bids shall be not less than 30 days from the date of publication Certtficates of Obhgatton (Moved to XII C ) Certificates of obligation may be issued to finance permanent improvements and land acquisition, the need for which arose between bond elections In ad&tiun, they may also be used to finance cost overruns or to acqmre eqmpment In accordance vath state law, a resolution authorizing publication of not,ce of intent to issue e_Certificates of oObhgation shall be presented for the consideration of the City Council The not, ce of intent shall be published m a newspaper of general c~rculation m the City once a week for two consecutive weeks vath the first publication to be at least fifteen (15) days prior to the sale date 25 Page 5 of 10 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) ! TITLE DEBT SERVICE MANAGEMENT REFERENCE NUMBER ] 403 07 I Pubhc Property Ftnance Contractual Obhgatton (Placed under XII D ) Public property finance contractual obhgat~ons may be issued to finance the acqmsitlon of personal property 26 Page 6 of 10 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) ITITLE DEBT SERVICE MANAGEMENT REFERENCE NUMBER 403 07 Negotiated Sale [Placed under XIV B.)cnd Pr:;'c:c P!acc..'zcr.: Bonds issued for the purpose of refun&ng and/or restmctunng outstanding debt may appropriately be sold on a negotiated basis when maximum flerabdlty is required tn order for the City to respond to day-to-day nuances m the marketplace and other comphcat~uns peculiar to the issuance of refunding debt Whenever the option exists to sell an ~ssue on a negotiated basis, an analysis of the options shall be performed to a~d tn the decmon-mal~ng process In a negotaated sale, the underwriter may be selected through a request for proposals (RFP) or because of a relationship estabhshed by previous debt lransactions The criteria used to select an underwriter lrl a negotiated sale should include the following · Overall experience · Marketing plulosophy · Capability · Prewous experience as managing or co-managing parlner · Financial statement · Pubhc finance team and resources · Breakdown ofunderwnter's d~scount Btddmg Parameters(Plclced under XIV D ) The notice of sale roll be carefully constructed so as to ensure the best possible bid for the City, m light of exmtmg market cundlt~ons and other prevailing factors Parameters to be examined include · Limits between lowest and highest coupons · Coupon reqmrements relative to the y~eld curve · Method of underwriter compensation, chscount, or premium coupons · Us~ of true interest cost (TIC) versus net interest cost (NIC) · Use of bond insurance · Deep d~ount bonds · Variable rate bonds · Call prows~ons 27 Page 7 of 10 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) I TITLE DEBT SERVICE MANAGEMENT I~..NCE~BER I 403 07 28 Page 8 of 10 POLICY/AI)MINISTRATlVE PROCEDURE/AI)MINISTRATIVE DIRECTIVE (Continued) SERVICE MANAGEMENT REFERENCE NUMBER ] TITLE DEBT 403 07 RATIOS (ReVlsed end t}laeed under VIII. Llrmtations of Indebtedness) The Electric, Water, Wastewater, end Solid Wast~ Funds' total long-term debt outstanchng shall not exceed the amount of combined fund eqmty The City has both revenue bonds end other indebtedness of the Elecmc, Water, Wastewater, end Sohd Waste Funds The City roll endeavor to maintain two coverage ratios 1 25 for revenue bonds, "technical coverage" and 1 25 for ali indebtedness, "practical coverage" (Placed un~er VI B. Material Events}Full (hsclosure of the operations will be made to the bond rating agencies The City staff, with the assistance of the t~F_mencial o~_dvlsors end bBond eCounsel, will prepare the necessary materials for en presentatton to the rating agenctes 29 Page 9 of 10 POLICY/ADMINISTRATIVE PROCEDURE/ADMINISTRATIVE DIRECTIVE (Continued) I TITLE DEBT SERVICE MANAGEMENT REFERENCE NUMBER [ 403 07 I Cc::crc: ~cc;:rz:5:1:¢' (R~l~ed and placed u~ B~ame of ~ complem~ of ~e ~b~Wage re~a~ons ~d ~e sev~W of ~e pen~es for noneomph~ce, · e admee of ~nd co~l ~d o~ q~fied ex~ ~11 ~ sou~t whenev~ questmm about ~b~age rebate ~atmna m~ 3o Page 10 of 10 POLICY/ADMINISTRATIVE PROCEDURE/ADMiNISTRATIVE DIRECTIVE (Continued) DEBT SERVICE MANAGEMENT REFERENCE NUMBER 403 07 The Director of Fiscal Operations will mmntam a system for trackang thc arbitrage rebate liability and ensunng that reqmred calculations are performed on a tunely basis They will either perform internal calculations or engage an expert to perform arbitrage rebate calculations at least annually Funds should be set aside for any potentml hablhty so that sufficient amounts roll be available to pay any required rebate amount. 31 REFERENCE LIST OF PROPOSED CHANGES Existing Pohey "Purpose" Section slightly rewsed "Responslblhty" Section relocated to section "IV Respons~bthty and Standard of Care" and redefined "Short Term Debt" Relocated to section "XI Short Term Debt" "Long Term Debt" Relocated to section "XII Long Term Debt" and separated from other reclassified top~cs (XIII & XIV) "Ratios" Relocated to "VIII Limitations of Indebtedness" "Official Statement" Relocated to "V Official Statement" and separated from other topics, "VI Disclosure" & "VII Rating Agency Commumcatlon & Credit ObJeCtives" "Credit Enhancements" Relocated to "Glossary" "Arbitrage Llablhty Management" Revised and relocated to "XV Investment of Bonds Proceeds" 32 SALES TAX HOLIDAY REVENUE ANALYSIS SALES TAX REVENUE FOR CALENDAR YEAR 1999 CITY OF DENTON $ 14,472,143 STATE OF TEXAS $ 2,357,905,513 DENTON AS % OF TOTAL 0 6138% ESTIMATED SAVINGS BY TAXPAYERS IN 2000 $37,000,000 ESTIMATED LOSS OF SALES TAX REVENUE $ 227,095 FOR CITY OF DENTON SALES TAX REVENUE FOR SEPTEMBER 2000 CITY OF DENTON $ 1,153,016 STATE OF TEXAS $ 194,003,860 DENTON AS % OF TOTAL 0 5943% ESTIMATED SAVINGS BY TAXPAYERS IN 2000 $37,000,000 ESTIMATED LOSS OF SALES TAX REVENUE $ 219,901 FOR CITY OF DENTON Denton's Legt~lattve Prtortttes Denton's Legt ~laltve Pt torttte~ Regtonal 7 ransportatton Councd attd FX-21 [] Increase the level and availability of State transportation funding [] Streamline the Texas Department of Transportation to make it more efficient [] Fa{~l[itate the creation and expansion of mass transit systems HI Ta¥1's~ues · Oppose - Enacting a satas tax exempgon that isn t a local option exemption Oppose - Enacting a property tax exemption that would be a substantial erosion of the tax base · Other tax issues - Support tnternet sales tax model iegmlatlon Denton Prtortttes Conttnued · tV Erosion of local control · Oppose legislation lim~bng the ability of c~ttas to control the r~ght of way and to collect franchise fees · V Support Denton lSD · Increased state funding for children wch special needs In public schools Addtttonal Requests for Prtortty lgtue,s · Eva Poole Director of Library Services · Increase suppor[ of Texas public libraries through TexS~lare and Reque~,t~ Contra.ed Requests Cottttnued · C;ty of North Richland Hills AGENDA INFORMATION SHEET AGENDADATE December 5, 2000 DEPARTMENT Legal Department CM/DCM/ACM Dorothy Palumbo, Senior Assistant City Attorney/Legislative Coordinator SUBJECT: Receive a report, hold a discussion and take action on the TML Resolutions and Denton Legislative Prmntles BACKGROUND: Attached are the following documents containing legislative issues 1 l~enton Priority Items, 2 TML Resolution Committee Results, 3 Tabled and Fmled Resolutions, 4 City of Dallas's Legislative Program, and 5 Legislative Briefings and Recommendations for TML Resolutions Eva Poole, Director of Library Services has requested that the Council add Direct Aid to Public Libraries to the list of priorities The City of Richardson has requested that the city support ars Photographic Red Light Enforcement program The City of Lewlsville has requested that the Council support its positions on 8 liners and changes to the hotel/motel occupancy tax The North Texas Commission has requested that the Council pass resolutions to improve Texas' Surface Transportation Infrastructure and to improve Texas' Air Quality The City of North Richland Hills has requested that the Council support having TXDOT install, maintain and operate Traffic S~gnals for cities less than 100,000 RECOMMENDATION The Denton County Legislative Workshop will take place on December 11, 2000 The Legal Department and City Staffrecommend that the Council ~dentffy the priority ~ssues to be presented at the workshop The Council may want to walt until the TML Board prlontlzes the Resolution Committee issues to pass a resolution in support of the TML priorities The Council needs to identify issues that are not included m the TML Resolutions that the Council wants to give priority to, support or oppose These ~ssues were ~dentffied in the Legislative Briefing and Recommendations for TML Resolutions PRIOR ACTION/REVIEW (Council, Boards, C~mmissions) Legislative Briefings and Recommendations for TML Resolutions have been discussed in previous workshops FISCAL INFORMATION None Respectfully submitted, Dorothy ~ Senior Assistant City Attorney/ Legislative Coordinator Denton's Legislative Priorities 1. Sales Tax Holiday - Oppose expansion of the exempt ~tems or extension of the length of time a City has no option not to participate b Other tax ~ssues - Support Interact sales tax 2. Support Public Transportation Issues by the Regional Transportation Council and TX-21 a Increase the level and availability of State transportation funding b Streamline the Texas Department of Transportation procedures to make them more efficient c FacIhtate the creation and expansion of mass transit systems 3. Development Issues and Fees - Retain local control over development and development fees a Support c~ty's right to access ~mpact fees and to recover impact fees along state highways b Oppose allowing Manufactured Housing in all residential areas c Oppose leglslataon creating water districts in the ETJ and support legislation to require water districts to notify and receive permission from cities before formmg d Amend State law to allow funding from the Conservation and Reinvestment Act, HR 701, (pending federal legislation), to pass through to local governments e Limit County Development Districts 4. Erosion of local control. Oppose legaslatlon hmitlng the abd~ty of cities to control the right of way and to collect franchise fees 5 Support Denton ISD Increased state funding for children with special needs in public schools S \Our Documents\Pohcles\Denton's Leg;slatlve Pnortttes doc TML RESOLUTION COMMITTEE RESULTS RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER 1 Appreciation / Annual Conference Mayor Kenneth Barr TML President 2 TML Committee on Regulation of Committee Char Glenda Passed Development - Oppose Legislation that Burdmk, a Erodes authority to regulation Mayor, Rockport manufactured homes b Erodes current annexation authority c Erodes condemnation authority 3 Seek introduction and passage of City of Lubbock Passed legislation to regulate incomplete structures as substandard structures 4 TML Committee on Municipal Revenue Passed and Taxation I Seek ~ntroductlon and passage a Consolidate all court costs b Interim study for local revenue sources for transportation projects c Increase child safety vebacle registration fee from $1 50 to $3 00 d Allow a city to adjust its effective tax rate calculation to account for mandated reductions in general fund revenue II. Oppose a Enact a sales tax exemption that isn't a local option exemption b Enact a property tax exemption that would be a substantial erosion of the tax base c Abohsh the authority of cities to sue for delinquent sales taxes or join in the A G's lawsuit d Repeal the requirement that the comptroller notify cities of dehnquent sales taxes 1 I RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER III Take no position on legislation that would enact property tax exemptions that are low and would serve some benefit 5 Seek introduction and passage for all City of Arlington Passed cities to obta, n Sales Tax Data from comptroller regarding businesses that remit $100,000 in local sales tax 6 Seek introduction and passage - amend City of Lubbock Passed tax code to permit reties to offer Tax Abatement of Personal Property 7 Seek introduction and passage to amend City of Lubbock Passed the tax code to permit cities to recapture property taxes when a business fails to fulfill job creation obhgatlons 8 Support amendment to state law to allow City of Denton Passed for funding under CARA 9 Support legislation that would authorize City of Leon Valley Passed the collection of additional child safety fund court fees for traffic offenses, which are committed in school zones for all Texas i cities 10 Seek introduction and passage to revoke City of Lewlsvllle Passed exception from hotel occupancy tax provided for stays of more than 30 days 11 Seek introduction and passage to clarify City of Arhngton Passed that competitive bidding is not required on expenditures of a Tax Increment Fund 12 Seek introduction and passage to delete City of Arhngton Passed the requirement that the chairman's term begin on Jan 1 for Tax Increment Districts 13 TML Committee on Natural Resources Committee Chmr Betty Passed I Support legislation that would Jean Longona, a With regard to Sections 401 and Counmlmember, Corpus 404 cert~ficatmns, prevent the Christ1 Texas Natural Resource I Conservation Commission 2 I I RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER (TNRCC) from expanding the scope of ~ts act~wt~es beyond that reqmred by law b Prevent the TNRCC from ~mplement~ng any program that wolates the Tenth Amendment to the U S Constitution c Estabhsh the right of crees to recover expenses related to rate case and complmnt dockets w~thm a reasonable t~me and reqmre ut~ht~es to recover rate case expenses out of stockholders eqmty when a rate case ~s found to be unjustffied d Prowde mandatory effective dates for rate reductions and refunds when these are awarded to c~t~es by the Ratlmad Commission e Estabhsh and enfome penalt~e, to be apphed to non-eomphant utflmes f Transfer heanngs of the Railroad Comm~ssmn to the State Office of Heanng Examiners II Endorse legislation that would a Allow TNRCC greater flex~bxhty to move funds from one account o another m order to meet ~ts needs III Oppose legislation that would erode Mumc~pal authority in any or that Would otherwise be detrimental to C~t~es, ~nclud~ng legmlatlon that Would a Increase fees prod by water or Wastewater permlttees b Impose state and local sales taxes on water or wastewater servme Sales IV Take no poslt~on on leglslat~on that would a Transfer water rights jurisdiction from the TNRCC to the Texas Water Development Board b Increase the amount of state 3 I RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER general revenue appropriated to the TNRCC for water and wastewater programs c Reqmre counttes to ~mpose a water or wastewater fee and submit ~t to the state d anthonze the TNRCC to use petroleum storage tank fee revenue for water and wastewater programs e reduce or ehmmate existing water or wastewater programs camed out by the TNRCC 14 TEX-21 - Comprehensive approach for A~r TML Regmn 13 Passed Quahty legislation 15 TML Committee on General Government Committee Chmr Lloyd Passed I Seek mtroduet~on and passage of Woods, Mayor, PIa~nvlew leg~slatlon_that would a ehm~nate or reduce the habthty of exposure of a city for a clmm based on ajomt enterprise theory b allow mtms to enter into "design-braid" contracts II Support leg~slatmn that would a increase from $15,000 to $25,000 the procurement amount at whmh a city would be required to seek competitive b~ds b increase support of Texas pubhc hbrunes through TexShare and the L~brary of Texas for ~mproved access to electronic ~nformat~on c increase d~rect state a~d for pubhc hbranes, so long as there is no grant condltmns that prohibit non-resident fees d allow cities to employ photographic traffic signal enforcement III Oppose legislation that would erode mumclpal authority ~n any way or that would otherwise be detnmental to cities, lnclud~ng leg~slatlon that would 4 I I RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER a allow a city to adopt the city manager form of government by ordinance anstead of electaon b dlmlmsh the authority ofcataes to operate thear own, andependent 9-1-1 emergency service systems c enact the Uniform Computer Information Transaction Act or any other act that would negatively ampact a caty's use of software IV Take no posatlOn on leg~slatmn that would reqmre that all mumclpal elections be held on one of the four umform electaon dates 16 Support legislation to enable the use of Texas Purchasang Passed anternet and technology an the baddang Management Assoc And process the Caty of College Station 17 Seek introduction and passage of Caty of Arhngton Passed leglslatmn to clarify awarding bids whmh contain bad errors 18 Seek ~ntroduct~on and passage legaslatlon City of Arhngton Passed to prequahfymg badders 19 Seek introduction and passage exempt Caty of Arhngton Passed federal and state funds or hotel occupancy tax funds for Competmve Bidding requirements 20 Seek mtroduetaon and passage that Caty of Arlington Passed Leasing of City Property is exempt from bidding reqmrements 21 Seek mtroduetaon and passage to transfer Caty of Arhngton Passed city owned land an conjunctaon with economic development wathout havang to competitively bad 22 Seek introduction and passage to clarify Caty of Arhngton Passed that compet~tave baddang law includes any procurement law includang the professional servmes procurement law for sports and venue projects 5 I RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER 23 Support cancellation of special elections City of Levelland Passed 24 Seek introduction and passage to allows City of Lubbock Passed governing body to Call General Elections 25 Urge the Texas Legislature to refrain from City of Seabrook and Passed adopting Unfunded Mandates Others a Create new obligations on the part of Texas cities to provide non- traditional services to its citizens without the necessary funding to carry out the sprat and provisions of such legislation, and b Create new statutes that hmlt or remove the rights of Texas cities to control land uses, business, development, or the enforcement of environmental impacts that affect their lands or citizens, and c Create exemptions for other governmental agencies, special districts, or other polltmal subdivisions that would allow the lmposmons of proJects, programs, or developments without first obtaining permission of the local city in which such actions are proposed, and d Granting of exemptions, licenses, or powers that would in any way overrule, set aside, or provide any exemptions to local land use powers or provisions of the city charters of Texas cities 26 Seek introduction and passage to mark City of Arhngton Passed Beer Barrels with retmler to find responsible party who made alcohol available to minors I RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER 27 Seek introduction and passage controlling City of Arhngton Passed alcoholic beverage establishments Serving Alcohol when Minors ale on the premises 28 Seek introduction and passage to amend City of Arhngton Passed the Code of Criminal Procedure to allow Sobnety Checkpoints 29 Support Local Option Liquor Elections for City of Tatum Passed multi-county cities 30 Support allowing cities to adopt an City of Beaumont Passed ordinance to enforce criminal trespass as a Class C misdemeanor 31 Seek introduction and passage increase City of Arlington Passed Burglary of Vehicles to state jail felony 32 Permit general-law c~tles of 2,500 or more City of Farmersmlle and Passed to adopt Home Rule powers City of Cehna 33 Support amending Section 142 00015 of Texas Municipal Human Passed the Texas Local Government Code to make Resources Assoc~atlon pohce departments subject to the Fair Labor Standards Act 34 Support amendments to Chapter 143 / Texas Municipal Human Passed Appointment of Assistant Pohce or Fire Resources Association Chiefs rather than follow C~vll service law 35 Encourage amendments to Chapter 143 / Texas Municipal Human Passed Selection of Candidates from a test using Resources Association statistical score banding 36 Support Chapter 143 / Ehmlnatlng Vacant Texas Municipal Human Passed Positions w~thm 60 days after vacancy Resources Assocmtlon occurs 37 Support amendments to Chapter 143 / to Texas Mumclpal Human Passed extend Probationary Periods of police and Resources Assomat~on ftre to 18 months RESOLUTION SUMMARY SUBMITTED BY ACTION NLTMBER 38 Support allowing state-certified ammal City of Pres~tho Passed control officers to adm~mster Rabies Vacmnatlons and reqmre mandatory trmmng for state-certffied animal control officers 39 Support regulation of Wild Ammals by C~ty of North Rmhland Passed requmng registration, insurance of H~lls and Others $100,000 and adequate enclosures for the ammal 40 Support prohibiting V~deo Slot Machines C~ty of Arhngton Passed w~tlun the State of Texas (Same as above) 41 TML Transportation Task Force Task Fome Chmr L~nda Passed a ~ncrease the level and avmlab~hty of Harper-Brown, state transportation funding for Counc~lmember, Irving construction and maintenance b streamhne TXDOT to make ~t more effective and effiment c improve h~ghway safety and mmdent management d facthtate the creatmn/expanslon/enlargement of mass transit systems 42 Con'nnend TEA-21 for efforts on Federal TML Region 13 Passed H~ghway Funding to guarantee a m~mmam of 90 5% rate of return 43 TX- 21 Support Graduated Drivers' TML Region 13 Passed Lmenses to decrease teenage acmdents 44 TX-21 - Truck Penmtt~ng so that over- TML Region 13 Passed weight trucks should not be allowed to cross budges 45 Seek introduction and passage mandated City of La Grange Passed Truck Routes on a roadway not entirely w~thm the mty 46 Support TxDOT ~nstall, malntmn and C~ty of North Rachland Passed operate Traffic Signals for reties less than H~lls 100,000 upon request of mty councd, mayor I or c~ty manager I TABLED OR FAILED TML RESOLUTIONS RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER 3 Oppose legislation restnetmg city authority C~ty of Watanga and Others Same as 2a to regulate manufactured homes Tabled (Same as 2a, above) 4 Oppose reforms mandated in H B 2045 that City of Watanga and Others Same as 2 substantially reduces Impact Fees Tabled 6 Seek introduction and passage of legislation City of Arlington Failed amending zoning laws to create an administrative hearing officer to grant routine variances instead of the Board of Adjustment 7 Support county subdlvlsxon platting City of San Mar¢os Failed authority as follows a County adjaeent to a county with a population over 500,000 to adopt minimum standards for impervious cover, stormwater retention and pollution elimination b County adjacent to a county over 500,00 to adopt zomng controls c County authority to charge impact fees d County notification procedures for resubdlvlslon e County authority to deny utility connections to improper subdivision f County authority to establish planning commissions 9 TML urge the legislature to exercise Caty of Watauga and Others Same as Policy extreme caution m the granting to other and Report further sales and use tax exemptions Tabled including broadening the period of the sales tax holiday 10 Support - Impose Sales Tax in the ET~* of City of South Padre Island Failed General Law Cities 17 Seek introduction and passage to authorize City of Arhngton Failed a local election to increase local sales tax and or a tax on vehicle hcense registration for street matntenance and repair RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER 20 Seek introduction and passage to remove City of Arhngton Failed the $135 mllhon maximum limitation on bonds payable from 4B sales tax and provide for continuance of 4B corporation 24 Support increasing compet~tlve bidding to Texas Purchasing Same as IIa $25,000 Management Assoc Tabled And the City of College Station 25 (Same as above) City of Arlington Tabled 27 Assist 9-1-1 / City Providers with TML Region 13 Same as 23 IIIc legislation to operate independent 911 systems 28 Oppose the establishment of 9-1-1 Call Cay of Arlington Tabled Centers 29 Photographic Red Light Enforcement TML Region 13 In General Govt (29 - 36 are all the same) Report - Tabled 30 Photographic Red Light Enforcement Town of Addison In General Govt Report - Tabled 31 Photographic Red Light Enforcement City of Arlington In General Govt Report - Tabled 32 Photographic Red Light Enforcement City of Universal C~ty In General Govt Report - Tabled 33 Photographic Red Light Enforcement City of Unlverslty Park In General Govt Report - Tabled 34 Photographic Red Light Enforcement City of Plano In General Govt Report - Tabled 41 Oppose legislation that erodes authority in a City of Watauga and Others Tabled mty's right of way 45 Seek introduction and passage to allow city City of Arlington Motion to Allow over 250,000 to regulate Alcohol in Parks all Cities - Tabled 50 Support establishment of statewlde deposit City of Arhngton and Others Tabled system for glass and plastic bottle deposits RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER 59 Chapter 143 / Probationary Penods Texas Police Chiefs Tabled (Same as above) Assoclatmn 60 Support specmlty pay for pohce or City of Lubbock Tabled firefighters who maintain Chapter 143 / Physical Fitness 61 Add Collective Bargalmng for all city C~ty of Port Arthur Failed employees not only police and fire employees 64 Amend Texas Constitution to allow public C~ty of Alvin Tabled school teachers to receive council pay 65 Request Zip Codes realignment between City of Temple Tabled Belton and Temple 66 Request reestabhshes the easement to the City of Galveston Tabled submerged land under Flagship P~er to allow for the p~er to be ~mproved for tourism 67 Adopt resolution for Dallas Cowboys to TML Region 5 ~ Tabled hold camp an Wmtnta Falls 68 Seek ~ntroductlon and passage for food City of Arlington Tabled handlers to use D~sposable Gloves 69 Observe Halloween on last Saturday of City of San Marcos Tabled October 70 Seek introduction and passage of legtslatmn City of Lew~swlle Tabled to prolublt use of Eight-Liners and similar gambhng dewces 74 TX-21 encourages state to proact~vely TML Region 13 Tabled momtor and analyze trade comdors through the development, momtonng and documenting Corridor Zones and set a dollar amount for the comdor zones 75 TX-21 encourages state to develop and TML Region 13 Tabled amplement a coordinated and comprehensive statew~de analys~s of surface roadway access issues for Intermodal Famhtles and set a dollar figure for all necessary surface roadway improvements RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER 76 TX-21 Support Alternate Funding of non TML Region 13 Tabled highway portions of the Texas Department of Pubhc Safety 77 TX-21 - Support moving the point of TML Region 13 Tabled collection of State Fuels Tax to the distributor level to the terminal level 78 TX- 21 - Support ending Vehicle TML Region 13 Tabled Registration Fees contributions to the State General Revenue Fund 79 TX-21 - TXDOT pay portion for Toll mad TML Region 13 Tabled Fundmg without repayment requirements 80 TX-21 - Support Transportation Funding / TML Region 13 Tabled Fund 006 back to Fund 6 81 TX-21 -Transportation Funding / Fund 006 City of Euless and C~ty of Tabled (most of this same as above) Haltom City a stop diversion of state transportation funds from Fund 6 to non- transportation purposes b Redirect transportation fees and taxes collected by DPS from general revenue to Fund 6 c Move the state motor fuel tax point of collection from the dlstnbutor level to the terminal level to reduce from two to one the number of collections systems d End the vehicle registration fee subsidy of the general revenue fund by continuing the allocation of 5% of vehicle sales tax to counties by changing the funding source from vehicle registration fee receipts to vehicle sales tax receipts 82 TX-21 - Encouraging Linear Trade Zones TML Region 13 Tabled so local communities along international trade corndors could voluntanly coordinate economic development activities 83 TX-21 Support Road-Budding Efficiency TML Region 13 Tabled a allow mad building partnerships between TXDOT and toll authontles b allow cities to service as project managers for MPOs RESOLUTION SUMMARY SUBMITTED BY ACTION NUMBER c expand the avadable procurement models for road-bmldmg to allow more efficient project d development of work teams w~th representatives form each affected entity such as TXDOT w~th crees, counties, etc e use of work teams to estabhsh project work schedules f early acqmsmon of right of way through consorttum of pubhc/pnvate partners g use of right of way survey for utd~ty relocation h use of spht cost agreements that apply to cost ovemms 1 permlttmg the same contractor to build a road project and prowde for cleanup j use of~nnovat~ve techmques such as requmng wan'anty periods for roads and ~ncentlves for early completion 84 TX-21 Support ~ncreas~ng TXDOT TML Region 13 Tabled Resources more staff, increase salines of engineers, greater project approval at local level, and creatmn of standards for right of way 88 TX-21 - State appropriate funds for TML Region 13 Tabled Accident Data Collection System that can be accessed by law enfomement personnel 89 TX-21 GARVEE Bonds should be ~ssued TML Region 13 Tabled by State based on amount of projected federal highway revenue ~n accordance w~th ex~st~ng transportation formula 90 TX-21 - create new Transportation Bonds TML Regmn 13 Tabled revolwng fund to support bonded ~ndebt ness 91 TX-21 - Constitutional amendment for City of Euless Tabled Transportation Bonds for road projects to the extent that state transportation funds are avmlable to secure bond debt RESOLUTION , SUMMARY ,, SUBMITTED BY ACTION NUMBER 92 TX-21 Support state lmt~at~ves to enhance, C~ty of Euless Tabled develop and ~mplement Rap~d Transit Development Late Resolutions 1 Parks - park funding & park operatmns Tabled 2 ICC Fmled CITY OF DALLAS October 16, 2000 To Members of the Texas State Legislature We are pleased to present the Qty of Dallas State Legislative Program for the 77t" Session of the Texas Legislature, as approved by the Qty Council on September 13, 2000 The Program includes pnonty legislative proposals in the areas of public safety, code enforcement, and purchasing Additionally, zomng of open-enrollment charter schools, discouragement of SLAPP su~ts, and tax shanng agreements m relation to DFW International Airport are priorities for which we are seeking leg~slabve action We know that the next session w~ll be a busy one and we look forward to working w~th you and your staff on ~ssues of common concern Ronald K~rk Sandy Greyson, Chair Mayor City Council Legislative Affairs Committee bw OFFiCEOF'tHEMAYORANOCrlr~COUNCIL. CITYHALL DALLAS TEXAST5201 TELEPHONE214670405Oor6704054 TABLE OF CONTENTS CITY OF DALLAS MAYOR AND CITY COUNCIL v CITY MANAGER, CITY ATTORNEY AND INTERGOVERNMENTAL SERVICES STAFF w~ DALLAS CITY COUNCIL RESOLUTION ADOPTING STATE LEGISLATIVE AGENDA TAB 1- PRIORITY ITEMS 1 Allow the use of photographc ~'affic mon~tonng systems to address red hght runr~ng 2 Allow for confisca'~on of any firearms or other deadly weapons at scenes of domes'oc v~olence as necessary for the protec~on of the peace officer or other persons present 3 Require open-enrollment charter schools to comply w~th municipal zoning ordinances 4 Allow munlclpal~es to regulate the use of c~ty-owned fac~h~Jes for gun shows5 Authorize automatic suspension of permits for fourth and subsequent wolabons for alcohohc beverage estabhshments 6 Amend state law to d~scourage lawsuits that are intended to discourage parbc~pabon ~n the pubhc,process (SLAPP suits) 7 Pursue legislation to facd~tate mterlocal tax shanng agreements between DFW Interna~onal A~rport and ~ts non-proprietor c~bes 8 0 h~r Pubhc Safety Proposals 9 ¢ ~ange the statute of hm~ta~ons for sexual assaults from five to ten years 10 Allow for a 48-month (rather than the currently required 24-month) period for mandated training for peace officers and county jalers 11 Enhance the penalty class to a 'q'hlrd Degree Felony" for persons conwcted under the Unauthorized Use of a Vehicle section of the Texas Penal Code 12 Specify that a search warrant affidawt, once executed, may be accessible only ~n accordance with the Pubhc Informa~on Act 13 Enhance the penalty class to a "state jail felony" and provide for a mandatory 2-year suspension of hcense for persons using a vehicle when ~n flight from a law enforcement official 14 City of Oallea 2001 State Legl,'~letlve Program Page i Tab I -Pnonty Items, Publ;c Safety, continued Make tt a common and public nutsance for a person to knowingly matntam a place to whtch persons habitually go for the purpose of engaging In voluntary acts of public lewdness 1 Include tn the definltlon of "sexual contact", the touching of any part of another person's body w~th the actor's anus, breast or any part of the genitals w~th ~ntent to arouse or gratify the sexual desire of the person 16 Change the population and distance requirements for regulation of alcoholic beverage estabhshments 17 Include wolatJons of the penal code or other Texas laws when cons~denng an alcoholic beverage establishment to be a nuisance 18 Enhance the penalty class to a "state jad felony" for any actor that has a prewous conwc~on under the Gambling Promobon SectJon of the Texas Penal Code 19 Enhance the penalty class to a "state jail felony" for persons who have three or mere conv~ct~ons under the Prostitution Section of the Texas Penal Code 20 Enhance the penalty class to a "state ja~l felony" for persons conwcted under the Tampenng w~th Identification Numbers Section of the Texas Penal Code 21 Allow clbes to limit the number of alcohol-related businesses within a specific area 22 Code Compliance Proposals 23 Allow munlclpahbes to notify property owners, I~enholders and mortgagees of Urban Rehabtl~tat~on Standards Board (URSB) heanngs and orders by personal delivery or certified mai, return-receipt requested 24 Define due dd~gence nobficatJon efforts for URSB heanngs and orders 26 Allow "Unclaimed" or "Refused" mad to be deemed delivered for URSB heanngs and nonces 27 Permit establishment of an administrative adjudication heanng procedure under which a c~wl fine may be imposed for code wola'oons 28 Eliminate dlsbnctions on how to post notJces on prope~es 29 Allow abatement of hazardous ~'ustee-assigned properbes 30 Authorize mun~ctpal~t~es to appoint as many Budding and Standards Commission members as it deems necessary 31 Enable a c~ty to access birth and death records for the purpose of locating owners of substandard propertJes 32 City of Dallas 2001 State Legislative Program Page Tab '1- Pnonty Items, continued Purchasing Proposals 33 Amend Chapter 252 of the Local Government Code to alter the competitive b~dd~ng law affecting mun~c~pal~bes 34 Expand the definition of professional services to include any service requlnng a hcense Issued by the State of Texas 35 TAB 2- SUPPORT ITEMS 36 Allow Dallas County the abd~ty to financially support the Dallas Zoo and Aquarium 37 Zoning of Personal Care Fac~htJes 38 Increase the number of Enterprise Zone project designations for cities with populabons over 250,000 39 Authorize a nonprofit enfJty to become an ehg~ble recipient, on behalf of a mumc~pahty, for the purpose of assembling, reserving and holding tax-foreclosed or seized real property for future sale to other non-profits proposing to develop affordable housing 40 Support submitted resolutions proposed by the Transporta'aon Excellence for the 21~t Century CoahtJon (TEX-21) 41 Waive fees charged by the Secretary of State to municipalities for dehvery of criminal complaints on corpor~ons who fad to register or mantan current mformat~on 42 Create a bottle deposit system for glass and plastic bottles 43 Prowde additional incentives for Enterprise Zone projects 44 Endorse efforts of the Texas Clean A~r Working Group 45 Eliminate difficult ehglbdlty cntena for local tax incentives for brownfields redevelopment 46 Authorize mun~c~pahbes to secure hotel occupancy tax habd~ty by fihng a hen on the owner's property 47 Allow tax abatements for taxable real property with either the owner or the leasehold owner or tenant 48 Address hcense plate ~ssues of registered vehicles 49 Authorize mumclpah~es to hold hable any persons who receive or collect taxes 50 Cl~y of Dallas 2001 State Legislative Program Page Tab 2 - Support Items, continued Allow the Qty of Dallas to pa~clpate ~n the Stats General Services Commission's contract for travel services 51 Allow demal of vehicle reglstrabon renewal for Ind~wduals w~th outstanding parking ~ckets 52 Require disclosure of sales price when recording deeds that convey an interest in real property 53 Clanfy the relationship between a mun~c~pahty and ~ts annexation capability w~thm Its extraterntonal junsdlc+aon 54 Allow the City to charge interest on dehnquent municipal hotel taxes and the addlbonal hotel taxes as authorized by the Bnmer B~ll 55 Amend venous sections of the Texas Property Tax Code 56 Add commercial packaging of a beverage labeled "beer" as ewdence that ~t meets the definlbon of "beer" and the definCJon of"alcohol" 58 Enhance the penalties for persons conwcted under the Racing on H~ghways Section of the Texas Penal Code 59 Ensure that the Texas Department of Transportation be responsible for mantenance along highways within urban areas 60 TAB 3- ENDORSEMENT ITEMS 61 Allow mumclpah'oes to collect the $4 technology fee beyond the current explraaon date of September 1, 2005 and to prowde the funding mechamsm for future system replacements 62 Increase fees to allow for full cost recovery for producing cop~es of accident reports 63 Amend the Texas Code of Cnm~nal Procedure so that ~t clearly states that trials in mumclpal court shall not be b~furcated and that punishment evidence shall be admissible m the thai 64 Prohibit severing of offenses which have been consohdated or joined for t~al 65 Allow for the c~tatJon to serve as the charging document for all purposes including b'~als and warrant ~ssuance 66 Allow non-profit development corporations to receive tax money from the state exc~se tax on alcohohc beverages for economic development purposes in urban areas with h~gh levels of unemployment, dechn~ng neighborhoods, and a h~gh concentra~on of liquor stores 68 City of Datlas 2001 ,State Legislative Program Page , CITY OF DALLAS ' Mayor and Qty Council 1999-2001 Qty Hall, Room 5EN Qty Hall, Room 5FS Dallas TX 75201 Dallas TX 75201 Mayor Eon Kirk Councdmember Maxme Thornton. Reese D~stnct t5, At Large 214/870-0781 214/670-0773 D~str[ct 4 Mayor Pro Tam Mary Poss Councdmember Barbara Mallory Caraway D~stnct 9 214/670-0776 214/670-4069 D~stnct 6 Deputy Mayor Pro Tern Steve Salazar Councdmember James L Fantroy Dtstnct 1 214/670-4066 214/670-4052 D~stnct 8 Qty Hall, Room 5FN Counc~lmember Alan Walne Dallas TX 75201 214/870-4068 D~s~ct 10 Councdmember John Loza 214/670-4048 Councdmember Lo~s F.nkelman D~stnct 2 214/670-7817 D~stnct 11 Councilmember Laura Mdler 214/670-4199 Counc~lmember Veletta Forsythe Ldl D~stnct 3 214/b70-5415 DIs~ct 14 Counc,lmember Donald W H,II 214/670-0777 D~stnct 5 Counc,lmember Leo V, Chaney, Jr 214/670-4689 D~str[ct 7 Councdmember Sandy Greyson 214/670-4067 D~strlct 12 Councdmember Donna Blumer 214/670-3816 D~strlct 13 Qty of Dallas 2001 Slale Legislative Program Page v Map of Councd Dmtncts CITY OF DALLAS ! 3 '"" D~S CI~ COUNCIL 1999-200i 1 Steve Salazar, 5 Donald W H~II 9 Ma~Poss, 13 Donna Blumer Depu~ Mayor P~ Tern 6 Barbara Mallo~ Caraway MayorPm Tern 14 Veletta Fors~he Ldl 2 JohnLoza 7 LeoV Chaney, Jr 10 AlanWalne 15 Ron~rk 3 Laura Mdler 8 James Fantroy 11 Lorn F~nkelman Mayor(at Large) 4 Maxtne Thomton-Reese 12 Sandy Greyson ~ ~N ~, m~)~ "Mayl0 2000 City of Dallas 2001 State Leglslabve Pmgram Page City of Dallas -- City Manager, City Attorney and Intergovernmental Services Staff C~ty Hall, Dallas TX 75201 Teodoro J Benawdes Madeleme B Johnson C~ty Manager City Attorney Room 4EN , Room 7CN 214/670-3296 214/670-3491 Ma~J K Suhm Larry Casto Rrst Assistant C~ty Manager Assistant C~ty Attorney Room 4EN Room 7DN 214/670-5306 214/670-1330 Charles W. Danmls Brett W~lkmson Assistant C~ty Manager Intergovernmental Affairs Manager Room 4CN Room 2BN 214/670-3390 214/670-5797 Ryan S Evans Eric Griffin Assistant C~ty Manager Intergovernmental Affairs Coordinator Room 4CN Room 2BN 214/670-3314 214/670-5732 J~ll A Jordan, P E Gloda Regmter Assistant City Manager Intergovernmental Affars Coordinator Room 4DN Room 2BN 214/670-5299 214/670-6959 Jacquehne L. Lee Assistant City Manager Room 4BN 214/670-6942 Ramon F I~lguez, P.E. Assistant C~ty Manager Room 4DN 2t4/670-3308 Cover photo credr~s Downtown Dallas looking east from the Tnn~y River Photo courtesy North Central Texas Council of Governments Texas,~teteCaprtol CopynghtAIlenMatheson , City of Oatlas 2001 State Legislative Program Page v# 00 o $52 COUHCIL. CHAMSER Se=tember 13, 2000 WHEREAS, the Seventy-seventh Texas Legislature will convene in January, 2001, and WHEREAS, many leg~slabve ~ssues affecting local government wdl be considered, and WHEREAS the C~ty of Dallas has h~stoncalty adopted a leglslabve program for consideration by the Legislature, and WHEREAS, the C~ty Council has rewewed and approved the Leg~slabve Affairs Committee's recommendabons ~n full, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DALLAS, SECTION I That the 2001 state legislative program for the C~ty of Dallas ~s adopted as recommended bythe Legmlatlve Affairs Committee and approved bythe C~ty Council SECTION 2 That the C~ty Attorney ~s d~rected to commumcate the ~tems ~ncluded ~n the state leg~slabve program to members of the Texas Legislature SECTION 3 That, for those ltem~ designated as priority, the City Attorney is d~rected to draft appropriate legislation, seek a sponsor, and acbvely pursue passage of such legislation by provld~ng tesbmony and through other means SECTION 4 That, for those ~tems designated as support, the C~ty Attorney ~s d~rected to acbvely attempt to obtain passage of the appropriate leg~slatmn ~f ~t ~s ~ntroduced by some other entity SECTION $ That, for those ~tems designated as endorse, the City Attorney ~s d~rected, as t~me allows, to commumcate to appropnate ~nd~wduals the C~ty Council's general support of such legislation SECTION $ That the C~ty Attorney ~s d~rected to oppose any legislation which d~mlnlshes the C~ty of Dallas' home-rule authority SECTION 7 That, th~s resolubon shall take effect ~mmed~ately from and after ~ts passage m accordanceA~ttRt3'a~13'~s~ons of the Charter of the C~ty of Dallas and ~t is accordingly so resol~-y CO U N C IL SEP 1 3 2000 City of Dallas 2001 State Legislative Program Page PRIORITY ITEMS City of Dallas 2~01 State Legislative Program Page I Proposal Amend the Texas Transporta'~on Code, Section 542 202(a) to allow the use of photographic traffic mon~tonng systems to address red I~ght running I Back~round ~ Section 542 202(a) of the Transportation Code outhnes the authonty of local governments to provide pohce powers, but does not contan language that allows for the ~mplementat~on of automated enforcement Therefore, local governments are unable to use photograp h~c traffic mon~tonng systems to enforce traffic laws, such as red light enforcement This legislative change was previously proposed under HB 1152 and SB 573, but the bdls were unsuccessful Based on the following reasons, It Is urgent for the Qty of Callas to pursue legislative changes that wdl allow cities to ~mplement automated red I~ght enforcement Red fight running has become an ~ncreaslngly serious problem nationwide Researchers have found that fa~Img to stop at traffic control devices, such as red I~ghts and stop s~gns, ~s the most frequent cause of urban collisions The problem ~ntens~fies ~n h~gh volume traffic areas such as the Dallas/Fort Worth metroplex G~wng local governments the authority to use photographic traffic mon~tonng systems for red light enforcement would greatly benefit the safety and welfare of the public Recommendation Amend the Texas Transportation Code, Section 542 202(a), to ~nclude language g~wng c~t~es the authority to ~mplement automated enforcement techniques to address red fight running Pohce departments nationally are trying to curb the ~ncreas~ng t~de of red hght runners Issuing a red I~ght c~ta~on, however, often requires an officer to follow the red hght runner through the ~ntersect~on "on red", placing both the officer and other ~nnocent drivers ~n danger The intent of the proposed leglslatlon Is to help the police m the pursuit of safe dnwng conditions change the mmdset of red I~ght traffic wolators reduce the number of wolators C~ty of Dallas 2001 State Legislative Program Page 2 Amend the Texas Famdy Code, Title 4 Protective Orders and Family Violence, to allow for confiscation of any firearms or other deadly weapons at scenes of domestic wolence as necessary for the protection of the peace offcer or other persons present Back round , In 1999, twenty-two people were murdered ~n the c~ty of Dallas as a result of domestic wolence Numerous officers throughoutthe Un,ted States have been k~lled ~n the hne of duty responding to domestic v~olence calls Atthe scene of a domestic wolence call, off~cers confiscate anyweapon used m the commission of the offense as ewdence I Recommendat,on .... n Amend the Texas Family Code, T~tle 4, Protective Orders and Famdy violence to include a law, ConfiscatJo of firearm at scene of domestic v olence ' Th~s would allow officers to temporarily take any firearm or other deadly weapon in plan s~ght or d~scovered pursuant to a consensual search as necessary for the protection of the peace officer or other persons present Included ~n th~s law, the agency that took the weapon could ~n~ate a petition ~n a superior court to determine if the firearm or other deadly weapon should be returned Ilmpact ~...._... ~ . The ,ntent of the proposed legislation would be to make a Iocabon safe for the pohce officer who responds to domes'ac wolence calls and for the v~c'~m who has been threatened or assaulted If the agency determines that it ~s unsafe for the weapon to be returned due to a criminal h~story, a superior court could rule the weapon be destroyed Any weapon taken out ofthe hands of a wolent offender could save another person fr°m future serious bodily ~njury or death Qty of Dallas 2001 State Leglslattve Progrern Page Amend the Texas Education Code, Section 12 103, to require open-enrollment charter schools to comply with municipal zoning ordinances Back~round ~ A charter school Is a relatively new type of pubhc school created and authorized by the Texas Legislature There are three categories of charter schools "home-rule school d~stnct" charter schools, "campus/campus program' charter schools, and "open enrollment" charter schools The first two types are managed by local mdependentschoold~stncts The th~rd type, however ~snot Open-enrollment charter schools are regulated by the State Board of Education in Austin, and may co, ,:e~vably locate m any area without the approval of local elected officials Texas courts ~n the past have prevented c~t~es from ~nterfermg w~th school board decisions as to where to locate school fac~ht~es In those cases, the Iocatlonal decisions were being made by elected officials famdlar w~th and accountable tothe local community The rationale for exempbng pubhc schoolsfrom municipal zoning ordinances d~sappears when school board members are no longer ~nvolved m the decision-making process Pubhc review procedures for open-enrollment charter schools are necessary to protect the health and safety ofour school children and ensure compatibility w~th surrounding uses Local elected officials are the ones best suited to oversee such procedures I Recommendation Amend Section 12 103 of the Texas Education Code to read as follows "§ 12 103 Apphcablhty of Laws and Rules to Open-Enrollment Charter Schools An open-enrollment charter school Is subject to federal and state laws and rules governing pubhc schools, and to municipal zomnq ordinances, except that an open- enrollment charter school ~s subject to th~s code and rules adopted under this code only to the extent the apphcabd~ty to an open-enrollment charter school of a provision of th~s code or rule adopted under th~s code ~s specifically prowded" I Ira act ..... The proposed legislative amendment would avoid potential lltlga~on by eliminating all doubts as to the City's authority to regulate the location of open-enrollment charter schools C~ty of Da#as 2001 Slate Legislative Program Page 4 I Proposal Amend the Texas Local Government Code, Section 215 001, to allow munlc~pahtles to regulate the use of city- owned faclhtles for gun shows State law prohlbffs a munlclpahty from adopbng regulations related to the transfer, private ownership, keeping, transportation, hcens~ng, or registration of firearms, ammunition or firearm supphes IRecommendat, on , Amend Section 215 001, Texas Local Government Code to include the authority of a municipality to regulate the use of city-owned property for purposes relatJng to firearms and explosives, by addln g a s ubsectlon to read as follows § 215001 Rrearms, Explosives (a) A munlclpahty may not adopt regulations relating to the transfer, private ownership, keeping, transportation, hcens~ngl or registration of firearms, ammunition, or firearm supphes (b) Subsection (a) does not affect the authority a municipality has under another law to require residents or pubhc employees to be armed for personal or national defense, law enforcement, or another lawful purpose, 2 regulate the d~scharge of firearms w~thln the limits of the munlclpahty, 3 regulate the use of property, the location of a business, or uses at a bus, ness under the municipality's fire code, zoning ordinance, or land-use regulations as long as the "ode, ordinance, or regulations are not used to circumvent the intent of Subsection (a) or Subd~ws~on (5) of this subsection, 4 regulate the use of firearms ,n the case of an Insurrection, not, or natural d,saster ~f the mun~c~pahty finds the regulations necessary to protect public health and safety, 5 regulate the storage or transportation of explosives to protect pubhc health and safety, except that 25 pounds or less of black powder for each private residence and 50 pounds or less of black powder for each retail dealer are not subject to regulation, 6 regulate the carrying of a firearm by a person other than a person licensed to carry a concealed handgun under Subchapter H, Chapter 411, Government Code, at a (A) pubhc park, (B) pubhc meeting of a munlclpahty, county, or other governmental body, (C) political rally, parade, or official pohtlcal meeting, or (D) nonfirearms-related school, college, or professional athletic event, or 7 reqq ate the use of property owned by the municipality for purposes re atln,q to the transfer, pnvate ownership keel~m~, transportation, hcenslnq, or re,qls rat on of firearm~, ammunition, or firearm supplies (c) The exception prowded by Subsection (b)(6) does not apply ~f the firearm Is In or ~s carried to or from an area designated for use ~n a lawful hunting, fishing, or other sporting event and the firearm ~s of the type commonly used In the activity Ilmpact ........ The proposed amendment to state law w~ll prowde a munlcrpahty with authority to ~mpose standards for the use of c~ty-owned fac~htles that are ~n the best ~nterest of the health, safety and welfare of its c~t~zens City of Dallas 2001 Stale £egl$1at~ve Program Page ~ IPropos~l ~ Amend the Texas ^lcohollc Reverage Code 11 ~1 (b), to authorize automatic suspension of permits ~or ~ourth and subsequent wolat~ons for alcoholic beverage establishments IBackground ~ The provision states that the commission or administrator may suspend for not more than 60 days or cancel an original or renewal permit ~f ~t ~s found, after not~ce and heanng, that any of the following ~s true I Recommendation Amend the statute to read, "the commission or administrator may suspend for not more than 60 days or cancel an original or renewal permit unless ~t ~s the fourth wolat~on Fourth and subsequent wolatlons would result ~n automatic th~-day suspensions ~f tt ~s found after not~ce and heannq, that any of the followmq ~s true ~act To I~m~tthe broad d~scret~on of the commission or administrator ~n setting suspensions and to hold the alcohol estabhshments more accountable for wola~ons that occur ~n or on their premises Frees are ~nsuffic~ent to curtail repeat wolat~ons and are considered a cost of doing bus~ness for non-conforming establishments C~ty of Datles 2001 State Legislative Program Page 0 IProposal Amend state law to d~scourage lawsuits that are ~ntended to d~scourage participation ~n the pubhc process (SLAPP SUITS) Every Texan has the right to parbc~pate ~n c~wc affars, to speak freely on pubhc ~ssues, and contact their elected officials about ~ssues that concern them Despite the cons+Jtut~onal guarantee, some part~es attempt to d,scourage part,c~patJon m the pubhc process by threatening elected offictals, private c¢~zens or neighborhood groups with lawsuits These lawsuits are somCmes call SLAPP su~ts (_Strategic Lawsuits Agalnst_Pubhc PartJclpa~on) SLAPP su~t, plaintiffs frequently use ordinary clwl claims such as defamation, conspiracy, malicious prosecut[on,~ nuisance, and to~ous interference w~th contract, as a means of ~'ansform~ng legitimate pubhc debate into a lawsuit Wh~le thesc su~ts are rarely successful m court, they can be very successful ~n chilling debate and m discouraging the average cl'azen from participating In the pubhc process Qu~te s~mply, the cost of defending one of these lawsuits can be enough to ~nt~m~date even the most stalwart of pubhc m~nded c~t~zens Fearful of being the target of future ht~gat~on, other c~tJzens also refrain from speaking out I Recommendatlon Amend the Qwl Practice and Remedies Code to provide that a Defendant may recover ht~gat~on expenses if the Plaintiff does not prevad m su~ts based upon communications relating to, or a decision made by, a government official concerning matters pending before governmental ent~t~es In addition, gwe judges the d~scret~on to require the posting of security for IVagat]on expenses where the court finds that the claim arises out of participation by a citizen or neighborhood group in a public process Further, prowde thatthe defendant shall be entitled to recover actual damages ~f the action ~s brought m wolat~on of Chapters 9 and 10 of the Ciwl Practices and Remedies Code (retatmg to frivolous acbons) Impact ................... Qt~zens and neighborhood groups wdl be prowded addCJonal protec'oon from the most grievous type of fnvolous lawsuits, those lawsuits ~ntended to quell our c~t~zens' right to free speech C~ty of D,~ltas 2001 $1afe Legislative Program Page 7 IProposaI ,~ ,. To ensure that legislation ~s enacted, as may be necessary, to facilitate ~ntedocal tax shanng agreements between the Dallas/Fort Worth International A~rport Board and ~ts non-proprietor cities IBack~round Although the Dallas/Fort Worth International A~rport Board ~s owned by the C~t~es of Dallas and Fort Worth, the vast majority of the A~rport's property falls w~thm the municipal boundaries of Grapewne, Irwng, Euless and, to a lesser extent, Coppell Because the A~rport falls w~thm their boundaries, these c~tles have h~stoncally reaped a s~gn~ficant amount of tax benefit from DFW A~rport In fact, a study prepared by KPMG Peat Marwick estimated that ~n 1995, Grapewne rece,ved $9 3 m~lhon, Euless recewed $500,000 and Irving received $334,000 ~n taxes and fees from operations on DFW A~rport property In contrast, DFW Airport expended, in the same year, more than $32 m~ll~on on maintenance and public safety act~wt~es, fees which are typically borne by the mumc~pal~ty that receives these tax revenues The A~rport has commissioned Price Waterhouse to update these figures for the next leg~sla~ve session Recognizing this inequity, several years ago the Dallas/Fort Worth International Airport Board, along w~th the Joint A~rport Policy Committee, d~rected the A~rport to beg~n ~n~t~al d~scuss~ons w~th these c~t~es m hopes of reaching an agreement to share taxes generated from DFW A~rport After several months of negot~atlons, DFW A~rport secured tax sharing agreements w~th the c~t~es of Euless and Irving m 1998 These agreements provide for the sharing of incremental tax revenues and fees In exchange for the A~rport Board, the Qty of Dallas and the Qty of Fort Worth encouraging and glwng consideration to development of the A, rport's property wtthm the municipal boundaries of the cities of Euless and Irving In an effort to ensure that all increased revenues received or collected by Euless and Irving w~th~n the boundaries of DFW A~rport are shared as described In the Agreements, all involved panes agreed to seek a legislative validation ofthe agreements from the Texas Legislature During the State's 76t~ Session, Governor George W Bush s~gned Senate Bd11480 into law on May 21, 1999, which provides legislative validation of ex,sting and future tax sharing agreements Though numerous efforts have been made by DFW A~rportoffic~als to secure s~m~lar agreements w~th the c~t~es of Grapewne and Coppell over the last several years, A~rport officials have encountered resistance from these c,t~es to date The A~rport w~ll continue to pursue negot~a~ons w~th the Qbes of Grapewne and Coppell, but may need to pursue a leg,slat~ve remedy that w~ll ensure fair and equitable d~stnbut~on of taxes generated w~th~n the jurisdictions of these two c~bes rRecommendat~on To ensure that legislation ~s enacted, as may be necessary, to facilitate mterlocal tax shanng agreements between the Dallas/Fort Worth Intema~onal A~rport Board and ~ts non-proprietor c~bes I m,a t Interlocal tax shanng agreements between the Dallas/Fort Worth Internattonal A~rport and ~ts non-proprietor c~t~es w~ll ensure a fair and equitable d~stnbut~on of taxes City of Da#as 2001 State Legtslatlve Program Page 8 Public Safety Proposals City of Dallas 2001 State Legislative Program Page Amend the Texas Code of Criminal Procedure Chapter 12, Llm,tatJon, Art 12 01 Felomes (4)(c), to change the statute of hm~ta~ons for sexual assaults from five to ten years [Background The statute of hm~tabons for sexual assault is five years W~th the ability of DNA technology, It wdl be possible to pos~bvely hnk the suspect, who may be ~dentJfied years later, to the sexual assault offense Due to the expansion of the combined DNA Index System (CODIS), the likelihood of the suspect idenbficat~on has increased The CODIS system ~s a data bank containing DNA profiles of convicted sex offenders and unknown suspect profiles ma~ntaned at the state and national levels The ~dent~fica+~on of these suspects may occur beyond the five-year I~m~t Any subJect who has committed a sexual assault should not be exempt from prosecution simply because he was not identified within five years, regardless how the suspect is finally identified ] Recommendation Amend the statute by changing the statute of hm]tatlons from five years to ten years The intent of the proposed legislative changes would prevent an indtwdual from not being prosecuted for sexual assault should the t~me I~m~t go beyond five years City of Dallas 2001 State Legislative Program Page 10 roposal Amend Section 415 034, Government Code, to allow for a 48-month (rather than the currently required 24- month) period for mandated training for peace officers and county jailers Back~round There are no prows~ons ~n the law that would allow the continuing education programs for peace officers and county jailers to be changed from 24 months to 48 months It Is required by state law that peace officers and countyjaders recewe mandated training every twenty-four months The training must ~nclude 32 32 special mvesbgat~ve top~cs (chdd abuse, famdy wolence, and sexual assault) and 39 39 cultural d~vers~ty Because of the short t~me frame, a Chief of Pohce has no flex~b[hty to tram personnel on local training needs I Recommendatmn .~:_ . _ :_:_.:~ Amend the statute to allow for a 48 month period for the mandated training limpact Th~s wdl allow the Pohce Department to spread out the required training top~cs over the 48 months The Chief of Pohce wdl then be able to tram to local needs C~ty of Dallas 2001 State Laglalatlve Program Page 11 Amend the Texas Penal Code, Seo~on 31 07, Unauthorized Use of a Vet~lole, to enhance the penalty class to a '~h~rd Degree Felony" for persons conwcted under th~s section of the Texas Penal Code IBack~round It ~s a state jad felony for a person to ~nten~onally or knowingly operate another's motor vehicle, boat, a~rplane or motor-propelled vehicle w~thout the effective consent of the owner Amend the current statute by changrng the penalty from a State Ja~l Felony to a Third Degree Felony IImpact Th~s would increase the penal~ for Unauthorized Use of a Vehicle, resulting in longer ~ncarcera~ons and deternng ~nd~wduais from continuing to commit th~s offense City of Dallas 2001 State Legislative Program Page IProposa Amend Article 18 01 (b) of the Texas Code of Cnmmal Procedure to specify that a search warrant affidawt, once executed, may be accessible only ~n accordance w~th Chapter 552, Texas Government Code (the Pubhc Information Act) I Background ........................... Arbcle 18 01(b) of the Texas Code of Criminal Procedure provides that a search warrant affidavit Is pubhc reformation once the search warrant ~s executed Th~s creates a probtem for law enforcement because ~nformat~on~that ~s extremely critical or sensitive to the cnmmal investigation ~s placed ~n the affldawt ~n an effort to satisfy the probable cause standard set forth by both the U $ Constitution and the Texas Constitution For ~nstance, there are often c~rcumstances where only the pohce officers and the suspect know certain facts of the offense Thus, when suspect(s) reveal key elements of the offense known only to the pohce and the offender, the pohce officers can use the fact that this suspect has corroborated certain key elements in ~dent~fymg the true suspect(s) and ~n obtalmng a warrant for h~s (their) arrest Th~s ab~hty is lost if the mforma'oon~ls released to the public, especially through media coverage bkew~se, release ofth~s information, prior to the arrest of all suspects, may endanger the byes of wlthesses Therefore, th~s reformation should remain confidential untd the release of the information does not interfere w~th the criminal ~nvest~gat~on or prosecution, or endanger the hves of w~tnesses I Recommendation ........ Amend Arbcle 18 01(b) to read as follows (b) No search warrant shall be ~ssued for any purpose ~n th~s state unless sufficient facts are first presented to satisfy the ~ssu~ng magistrate that probable cause does m fact ex~st for ~ts ~ssuance A sworn affidavit setting forth substantial facts establishing probable cause shall be filed m every ~nstance ~n which a search warrant ~srequested Theaffidavlt~spubhc~nformat~onlfexecuted Theaffidawtmayonlybereleased~naccordance with Chapter 552, Texas Government Code (the Pubhc Information Act), or as ordered by the court Ilmpact The changes m Article 18 01{b) of the Texas Code of Cnmma[ Procedure w~ll assist law enforcement m ~nvestlgatJng criminal offenses Police Officers wdl be able to execute search warrants without fear that ~mportant mformat~on regarding the criminal ~nvest]gatlon w~ll be released or that w~tnesses' hves wdl be endangered City of Datlas 2001 State Legislative Program Page 13 ° al Amend the Texas Penal Code, Sectron 38 04, Evading Arrest or Detention, to enhance the penalty class to a "statelad felony" and prowde for a mandatory 2-year suspension of license for persons using a vehicle when m fl~ght from a law enforcement official I Back~lround Section 38 04, Evading Arrest or Detention, ~s a Class B m~sdemeanor, except that the offense ~s (A) A Class A m~sdemeanor ~fthe actor uses a vehicle whde the actor Is rn flight and the actor has not been previously conwcted under th~s section I Recommendation. ............................. ~ ................................. Amend Section 38 04 by making Evading Arrest or Detention a State Jad Felony when an Ind~wdual uses a vehicle wh~le the actor ~s m fl~ght from a law enforcement official Also, ~nclude a prows~on that sanctions a mandatory two-year suspension of the actor's driver's hcense upon conv~ctlon for evading arrest or detention In a vehicle Im act Th~s legislation, ~f passed, should decrease mdhons of dollars In property damage loss and more importantly, save innocent hves from becoming v~ct~ms of th~s offense City of Dallas 2001 State Legislative Program Page 14 Proposal Amend the ~Texas C~wl Practice and Remedies Code, Sections 125 001 and 125 021, to make ~t a common and pubhc nuisance for a person to knowingly maintain a place to which persons habitually go for the purpose of engaging In voluntary acts of pubhc lewdness IBackground ~ There are no provisions in the law making it a common and pubhc nuisance for a person to knowingly maintain a place which persons habitually go for the purpose of engaging m voluntary acts of Pubhc Lewdness whmh ~s ~n wolat~on of the Texas Penal Code, Sec~Jon 21 07 and Indecent Exposure, m v~olat~on of the Texas Penal Code, Section 21 08 I Recomme idat on ' Amend the statute to include ~n the common and pubhc nuisance statute, Texas C~wl Practmes and Remedies Code, Sections 125 001 and 125 021, a provision making it a common and pubhc nuisance for a person to knowingly maintain a place to which persons habitually go for the purpose of engaging ~n voluntary acts of pubhc lewdness in wolabon of the Texas Penal Code SectJons, 21 07 and indecent exposure, Secbon 21 08 of the Texas Penal Code ' I Impact ' The ~ntent of the proposed legmlat~ve changes would allow the C~ty's Neighborhood Nuisance Response Umt to address Iocabons where people habitually go to engage ~n "public lewdness" ac~JwtJ,,s The types of Iocabons commonly ~ncluded are Adult book stores (w~th wew~ng booths commonly used for stranger to stranger sexual acts) Modehng studios (where pubhc lewdness acts occur) Mowe theaters (XXX rated where publm lewdness ~s common prac~ce) This proposed legislation would allow DPD the opportunity to address continuing criminal actw~Jes by utilizing c~v~l law However, in order to address these acts, "Pubhc Lewdness" must first be defined as a Common or Pubhc Nuisance before law enforcement has the legal nghtto file a c~wl law stat Arresting the md~wdual actors does not seem to help the neighborhoods (businesses) around the publm lewdness locations, however, removal of,the location through court authority should greatly reduce or remove this specific offense and related crtmlnal act~wt~es (robbery, assault, thefts, and pros~atu'~on) as neighborhood problems City of Dallas ~001 State Leglslallve Program P~ge 15 Amend the Texas Penal Code Sexual Offenses 21 01 Definitions (2) "sexual contact" means any touching of the anus, breast, or any part of the genitals of another person w~th ~ntent to arouse or graf~fy the sexual desire of any person There are no prows~ons m the law that address the touching of any part of another person's body with the actor's anus, breast or any part of the genitals w~th ~ntent to arouse or gra~fy the sexual desire of the person I Recommendation Amend the statute to ~nclude rn the definition "Sexual Contact" the touching of any part of another person's body w~th the acto¢s anus, breast or any part of the genitals w~th intent to arouse or gratify the sexual desire of the person The courts and prosecutors have been reluctant to prosecute exotic dancers who are touching customers and undercover police officers w~th the reasoning the customer or officers are "touching" the dancers breasts, genitals and anus w~th their faces Th~s amendment would allow officers to take enforcement action City of Dallas 2001 State Legislative Program Page 1 ~ Prol3osal ' I Amend the Texas Aicohohc Beverage Code Section 11 52(1), restrictions on location m certain mun~c~pahbes, to change the population and distance requirements for regula~Jon of alcohohc beverage estabhshments Background In a mun~clpahty with a population of 1 5 mlIhon or more, on the asserbon by any person ofjust~fiable grounds for a suspension, denial, cancella~on, or refusal of a m~xed beverage permit or a w~ne and beer retadeffs permit, the commission or County Judge, as applicable, shall hold a heanng ~f any point of the property line of the premise ~s less than 300 feet from the nearest point on a property 11ne of a residence, church, school, hospital, daycare faclhty, or social service facd~ty, as measured Recommendation Amend the statute to change the population from 1 5 mdl=on to 1,000,000 and change 300 feetto 500 feet Alcohol estabhshments located m close proximity to each other and near the above men'0oned locations are harmful to the health and the well being ofthe community Qt]zens through their government at the local level, should have Input and control over the Ioca~on of these entJt~es which profit at the expense of the local community City of Dallas 200I State Legislative Program Page I I Pro osal Amend the Texas AIcohohc Beverage Code Section 101 70 (c) Common Nuisance, to include wolabons of the penal code or other Texas laws when cons~denng an alcoholic beverage establishment to be a nuisance I Background There are no provisions, which address violations of the penal code or other laws of Texas when considering a location to be a nuisance under th~s statute J Recommendation Amend Texas Alcoholic Beverage Code (c) by adding {2) that the Penal Code and other laws of Texas w~ll not be wolated by the owner, lessee, tenant, occupant or their employees of the aforementioned, limpact The intent of the proposed legislation ~s to ~nclude wolat~ons of the Penal Code or any other laws of the State of Texas, which may be applicable Clly of Dallas 2001 State Legislative Program Paga 18 Prooosal Amend the Texas Penal Code Sec'eon 47 03 Gambling Promotm (5)(b), to enhance the penalty class to a "state jad felony" for any actor that has a previous conv~ct~on under the Gambhng Promotm sect]on of the Texas Penal, Code I Background Under (5)(b), an offense under thru sect]on ~s a Class A misdemeanor Recommendation Amend the statute In Section (5)(b) to read an offense under th~s sectm is a Class A misdemeanor, unless the actor hag been conwcted prewously under th~s sect]on, m Which event ~t ~s a state lad felony Im act The intent of the proposed legislative changes would allow the D~sbct Attorney's Office to prosecute an mdiwdual for a state jarl felony If found guilty, the individual could possibly receive two years ~n a state jail facdlty City of Defies 2001 State LegtsletlYe Program Page Amend the Texas Penal Code 43 02 Prostitution Section C, to enhance the penalty class to a"stateja~l felony" for persons who have three or more conwct~ons under the Prostitution Section of the Texas Penal Code I Background There are no prows~ons for enhancement ~f the actor has three or more convictions under th~s sec~Jon I Recommendation Amend the statute to include the following provision If the actor has three or more conwctlons under thru section, the penalty class will be enhanced to a state la~l felony IImpa t .................. The intent of the proposed leg~sla~ve changes wdl allow stronger penalties if found gudty and therefore result ~n longer jad terms City of Dallas 2001 State Legislative Program Page 20 IProposal ' ~ i ~ Amend the Texas Penal Code Section 31 11 (d) Tampenng w~th Identification Numbers, to enhance the penalty class to a "state jad felony" for persons convicted under th~s section of the Texas Penal Code Backgroun'~'u ' ~ The offense for tampenng w~th Identification Numbers ~s a Class A M~sdemeanor Unauthorized use of a motor vehicle offense has increased m the Qty of Dallas and also throughout the state The current penalty ~s not strong enough to deter an ~nd[vldual from tampenng with Identification Numbers Rec°mmendatl°" ~..~.~.,~. Amend the statute to ~ncrease the penalty from a Class A M~sdemeanor to a State Ja~l Felony Im act There ~s no leg~mate reason for altenng vehicle ID numbers Th~s increases the risk for the m~ddleman who alters the ID numbers in chop shop operations City of Dallas 200'i State Legislative Program Page 21 Amend the Texas Alcoholic Beverage Code Sec~on 1 04 (15) Definitions, to allow cities to hmlt the number of alcohol-related businesses w~th~n a specific area IBackF°und k Under the holding of Dallas Merchants v C~ty of Dallas, 852 S W 2d 489 (Tex 1993), regulation of alcohol sales ~s preempted by the Texas Alcohohc Beverage Code Texas Alcohohc Beverage Code, Chapter 109, Subchapter C allows bruited municipal regulation of alcohol-related businesses Mumc~pahtles may require spacing for alcohol-related businesses from churches, schools and hospitals, and may prohibit sales of beer m residential drstr~cts There ~s no prov~sron of the Texas Alcohohc Beverage Code that allows c~t~es to hm~t the number of alcohol-related businesses The Texas Alcohohc Beverage CommissIon does not control the number of alcohol-related businesses Th~s has resulted In excessive concentrations of alcohol-related businesses m certain neJghborhoods, particularly Southern Dallas I Recommendation Add a new section to the Texas AIcohohc Beverage Code, Chapter 109, Subchapter C to allow c~t~es to hm~t the number of alcohol-related businesses w~thm a specific area Iimpact ~ The amendment would reduce the negative impact of alcohol-related businesses on specific neighborhoods City of Dallas 2001 State Legislative Program Page 22 Code Compliance Proposals City of Dallas 2001 State Legislative Program Page 23 I Pr°P°sal Allow munlclpahtles to notify property owners, I~enholders and mortgagees of Urban Rehab~htatJon Standards Board (URSB) hearings and orders by personal delivery or cerbfied mall, return-receipt requested I Background State law strrctly requires mmc~pal~t~es to not~fy property owners, henhdders and mortgagees of URSB heanngs and orders by certified mad, return-receipt rr 'uested I Recommendation Amend Texas Local Government Code 1 §54 035(a)(1) "Notice of all proceedings before the commission panels must be g~ven (1) by certified ma~l, return receipt requested, to the record owners and each holder of a recorded lien ", or (2) by personal delivery to the record owners and each holder of a lien1 and (3) to all unknown owners, by posting a copy of the nobce on the front door of each Improvement" 2 §54039(a) "Thepet~honmustbepresentedtothecourtw~thm30calendardaysafterthedate a copy of the final decision of the commm~on panel is personally delivered or maled by first class mad, cert?ed return receipt requested, to all persons to whom not~ce is required to be sent 3 §214 001(d) Amend "The mmclpallty shall send to each ~dent~fied mortgagee and Imholder a not~ce by personal delivery or certified ma~l, return receipt requested" 4 §214001(g) A " mend After the hearing, the mun~c~pahty shall promptly mall by certified mad, return receipt requested, or by personal dehvery a copy of the order to the owner and to any henholder or mortgagee of the building" 5 {}214 0012(a) Amend "The petition must be filed by an owner, Ilenholder, or mortgagee w~thln 30 calendar days after the respective dates a copy of the final decision of the mmc~pahty ~s ma~led to them by first class mall, cer~fied return receipt requested o_r by personal delivery or such decision shall become final Amend Texas Transportabon Code 1 §683 075(a) Amend" must prowde not less than 10 days' notice of the nature of the nuisance and must be sent by certified mall with a five-day return requested or by personal delivery" 2 §683 075(b)(1) Amend "the nuisance must be abated and removed not later than the 10th day after the date on whmch the notice was ma)led or served by personal delwery" City of Dallas 2001 State Legislative Program Page 24 Proposal, continued Allow mumclpahtms to not~fy property owners, henholders and mortgagees of ~11 Urban Rehabdltaflon Standards Board (URSB) heanngs and orders by personal delivery or certified ~1~ mai, return-receipt requested Amend Texas Health & Safety Code 1 §342 006 Amend "The munlclpahty in the notice of v~olat~on may inform the owner by regular mall, and posting on the property or by personal dehvery that if the owner commits another v~olat[on of the same kind Impact ~,~ Provides mun~c~pahtles another avenue for dehvenng notices of heanngs and orders It also ehmlnates the requirement for Qty staff to mad notices of heanngs and orders when the owner is physically present before them and/or the Urban Rehabd~ta~on Standards Board City of Dallas 2001 State Legislative Program Page 25 I Pr°POSal Amend Chapters 54 and 214 of the Texas Local Government Code to uniformly define due d~llgence efforts m not~fymg property owners, henholders and mortgagees of Urban Rehabilitation Standards Board (URSB) heanngs and orders Back round Under the Texas Local Government Code, there are two d~stlnct chapters that permit municipalities to create a Building and Standards Commission Dallas' Building and Standards Commission is known as the Urban Rehablhtatlon Standards Board (URSB) One chapter defines the dlhgent efforts munlc~paht~es must make to locate property owners, henholders and mortgagees and reform them of a URSB hearing and order The other chapter does not define dlhgent efforts J Recommendation Amend Chapter 54 of the Texas Local Government Code to read A munrc~pal~ty satisfies the requirements of th~s section to make a dlllqent effort, to use Its best efforts, or to make a reasonable effort to determine the ~dent~ty and address of an owner, l~enholder or mortqaqee f the mun~clpahty searches the followmq records ~ county rea property records of the court m which the buIIdlnq ~s located, (2~ appraisal d~stnct records of the appraisal d~stnct ~n which the bu~ldmq ~s located, ~ r, ecords of the secretary of state, ~f the owner, henholder or mortqaqee ~s a corporabon, partnership or other bus~ness association, 4~ assumed name records of the county in which the bulldlnq is located1 ~ tax records of the munlclpahW, and ~ ,ut~hty records of the municipality I lmpact G~ves municipalities guidance on which records to research for Ioca~Jng m~ss~ng he~rs, property owners, henholders and mortgagees City of Dallas 2001 State Legislative Program Page 26 If notice of an Urban Rehabd~tat~on Standards Board (URSB) hearing ~s returned "unclaimed" or "refused", the vahdlty of the no+ace is not affected and the no~ce ~s deemed dehvered Back round ~II State law requires mumclpahtles to mall by certified ma~l, return-receipt requested, a URSB order to property owners, henholders and mortgagees If the not~ce returns as "refused" or "unclaimed", then the validity of the ~1t notice is not affected and Is deemed delivered Th~s concept apphes only to notices of URSB orders It does not apply to iURSB heanng notices Recomme daflon Amend Chapters 54 and 214 of the Texas Local Government' Code to read ~11 When a munlc~pahty exercises due ddlqence to notify a property owner, henholder and mortqaqee of a URSB hearmq andlthe hearmq not~ce returns as "refused" or"unclalmed", the validity of the notice is not affected and the hearmq,not~ce ~s deemed dehvered ~1! Th~s amendment allows munic~pahbes to abate hazardous conditions ~n a more t~mely manner after due diligent efforts have been made to nCfy property owners, I[enholders and mortgagees of a URSB heanng C~ty of Dallas 2001 State Legtslel~ve Program Page 27 IPropoeal Create a c~wl admln~s~at~ve adjud~ca~on process for code v~olat~ons State law allows mun~c~pal~Ses to create a c~v~l adjud~caSon process ~dent~cal to Urban Rehab~tlta~on Standards Board procedures as an alternative to enforcing some code v~olat~ons However, ~t does not allow mun~c~paht~es to create a c~wl adm~nrs~a~ve adjudication process s~mdar to Dallas' parking adjudication process Recommendation Amend state law to permit mun~c~pahtles by ordinance to establish an admm~s~a~ve adjudication heanng procedure under which a c~wl fine may be ~mposed for code wolat~ons ~lm~act Mun~c~pah~es w~ll have tho option of enforcm~ codo v~ola~ons undor a c~v~l or criminal prodoss Ctty of Dallas 200 ~ State Legtslat~ve Program Page 28 Proposal ' ' _~_~.~...~ Ehmmate distinctions on how to post notices of wolat[ons for high weeds, htter and bulky trash by allowing notices to be placed on a placard attached to a stake driven ~nto the ground Background A property owner must be served w~th written nobce of a v~olat~on for h~gh weeds, htter and bulky trash by personal delivery or by certified ma~l If personal delivery and certified ma~l fall, then a mun~clpahty may not[fy by pubhcatldn or posting If a munlclpahty elects to post and there are buildings on the property, the notice must be posted on or near the front door If there are no buildings on the property, the noace must be placed on a placard attached to a stake driven ~nto the ground tRecommendatlon Ehmlnate distinctions on how to post nonces on properbes with or without buildings and no buildings ilmpact Allows code inspectors to post notices of violations ~n the most conspicuous place C~ty of Datles 2001 State Legislative Program Page Proposal ~ Authorize municipality to abate tax-foreclosed trustee-assigned properties I Back~lround When a mun~c~pahty becomes a trustee of a property seized by tax foreclosure, there Is no statute that allows municipalities to abate their trustee-assigned hazardous, substandard, and ddap~dated structures RecommendatIon Create state law to allow municipalities to abate their hazardous trustee-assigned properties as they deem necessary to eliminate potential I#e hazards and preserve public and fire safety Allows mun~c~paht~es, as trustees, to demohsh hazardous, ddapdated and substandard structures that pose an Immediate threat to the community City of Dallas 2001 ~tate Legl$1atlve Program Page 30 IProp°sal Amend stat~ law to authorize mumclpal~fles by ordinance to appoint as many Budding and Standards Comm~sslod members, i e, Urban Rehabdltatlon Standards Board (URSB) members, as ~t deems necessary IE ackground State law creates a five-member panel Budding and Standards Commission Because Dallas ~s a home-rule mumclpallty,, It was allowed to create its thirty-member Urban Rehabdltatlon Standards Board But state law should be amended for mumc~pal~tJes to ~ndlwdually dec~de the number of board members to appoint by ordinance I Recommendation ~ Amend Chapter 54 of the Texas Local Government Code 1 §54 033(b) "A commission appointed for the purpose of heanng cases under th~s subchapter shall consist of one or more ~ panels with at least five members per panel to be appointed for terms of two years" 2 §54 034 "All cases to be heard by the commission may be heard by any panel of the commission, but at least fc,~r a malor]ty of the members ~f ~ ass~qned to the panel must hear the case" 3 §54 038 "A mal0nty vote of the vot~nq :~lfftft~ef~r members of a commission panel Is necessary to take any action under th~s subchapter and any ordinance adopted by the municipality ~n accordance wlth th~s subchapter" ]Impact G~ves mumc~pal~tles the d~scret~on on the number of board members to appoint to a Budding and Standards Commission C~ty r~f Dalla$ 2001 State Legislative Program Pege 31 I Proposal Amend the Texas Government Code, Section 552 115, to enable local governments to access birth and death records for the purpose of locating owners of substandard properbes I Back~round Birth and death records are not available until after the 50~h anniversary of the date of b~rth or after the 25ih anniversary of the date of death under the open records law However, home rule mun~c~paht~es would benefit from ~mmed~ate access to such ~nformabon for determining responsible parties for substandard prope~es as designated by the Urban Rehablhtatlon Standards Board By amending the section of Texas Government Code, which addresses b~rth and death cerOficates, a c~ty manager, or designee, would gain an additional tool to enforce pubhc nuisance laws IRecommendat~on Amend Section 552 115 of the Texas Government Code to read as follows "§ 552 115 Exception B~rth and Death Certificates (a)(5) "the city manager or chief execCve officer of a home rule mun~c~pahty, or his designee, shall be granted access to the mformat~on for the purpose of sending not~ce as required by state or local law, ~f he represents that release of the Information ~s necessary ~n exercising that home rule mumc~pahty's pohce powers to determine the ~dent¢icat~on of the property owner(s) of, or the person(s) responsible for the operation, matntenance, or removal of, any pubhc or urban nuisance w~th~n the c~ty hm~ts of the home rule munrc~pahty" Ilmpact The proposed legislative amendment would grant a c~ty manager, or designee, the power to access b~rth and death cerbficates for the purpose of enforcing pubhc nuisance laws ~n relation to substandard properties against responsible part~es, thereby removing blight from affected neighborhoods Qty of Da#as 2001 State Legislative Program Page 32 Pur~sals , City of Dallas 2001 State Laglslabve Program Page 33 IPr°P°sal ~1~ Amend Chapter 252 of the Local Government Code to alter the competitive bidding law affecting municipalities IBack round Chapter 252 was a nonsubstant~ve codification of ex~st~ng b~d statutes, mainly old Article 2368a, originally passed by the Legislature m 1987 as part of the ongoing recod~ficat~on of statutes program Since, 1987 m~nor changes have been made to Chapter 252, but there have been few substantive, and no mator rewslons m some ~me For many years, c~t~es have been treated d~fferently than counties, schools d~stncts and state agencies m relabon to revisions m b~dd~ng statutes Counties, school d~stncts and state agencies have lobbied hard and successfully for greater flexibility m, and modernization of, procurement processes, especially ~n areas such as technological procurements, travel serwces and other "best value" types of contracts The need to react quickly to prowde for municipal needs In ever-changing markets, along w~th the need for more effective procurement processes, creates an ~mperat~ve for c~t~es, especially large c~tles such as Dallas, to inform the Legislature that their need for flexlbd~ty and modern~zatlon Is as reasonable and jus~fied as ~twas for counties, school d~stncts and state agencies W~th the explosion of the reformation age, ~t ~s necessary to restructure the municipal bid statutes w~thout essenbally changing the fundamental, valid pnnclples of competition first established by the Legislature ~n 1931 I IRec°mmendafl°n ........................................... -:::~.~ ........ : ......:~..~.______..~- The proposed revrslons to Chapter 252 Include . Allowing for alternabves for adverbsmg of procurements, such as on the Internet, .Allowing mun~c~pal~bes to receive b~ds and proposals wa fax or the Internet, Increasing the competitive b~ddmg I~m~t from $15,000 to $25,000, .Allowing for procurement of certain defined contracts through a "best value" process, Creating an offense for persons, ~ncludmg municipal officers or employees, who ~nterfere w~th or damage online b~dd~ng processes or use an online b~dd~ng process to damage municipal computer systems, . Changing the offense of ~mproper b~d-spl~ng from a Class B m~sdemeanor to a Class A m~sdemeanor Exempting purchases of food from competitive b~dd~ng, Allowing for a design/burial contract selec~on process, IIm act The proposed legislation wdl s~gnlficantJy enhance the C~ty's procurementprocess City or Dallas 2001 State ~.eglslatlve Program Page 34 Pro osal Amend Vernon's Texas Annotated Qv=l Statutes, Chapter 2254, Subchapter A, Professional Services, to expand the definition to include any service requiring a hcense ~ssued by the State of Texas Iaackoround Professional serwces are defined as those performed by a certified pubhc accountant, hcensed architect, physician, optometrist, surgeon, registered surveyor, engineer or any group or association thereof I Recommendation Amend the definition to include any serwce performed requiring a hcense ~ssued by the State of Texas, which would ~nclude auctioneers, attorneys, abstract and ~tle searches, nurses, etc Ilmpact The ~ntent of the proposed legislative change would allow the Qty of Dallas to procure such serwces through Request For Proposal In heu of the Request For B~d process Th~s would allow greater flex~bd~ty ~n the selection criteria City of Da#as 2001 Slate Legislative Program Page 3~ SUPPORT ITEMS City of Dallas 2001 3tate Legislative Program Page 36 IP °P°'al b Pass enabllrig legislation which gives Dallas County the abdlty to financ~aily support the Dallas Zoo and the Dallas Aquarium at Fair Park as they so desire IBackgrOund b There are no prowslons In the law which enable Dallas County to prowde either operating or capital support to the DallaslZoo or the Dallas Aquarium at Fair Park-two of the premier tourist attractions In the Metroplex At present, the City of Dallas provides the entire operating budget of approximately $10 m~lhon Capital funds (totaling more than $25 m~ll~on m the past five years) come entirely from Qty of Dallas GO bonds and Dallas Zoological Society (DZS) private capital campaigns Yet, wh~le the Qty and DZS currently provide 100% of available funds, only 1/3 of the 600,000 annual wsltors are City, taxpayers, while approximately 2/3 are from Dallas County There are many precedent-se~ng cases around the US m which such actions on the part of a county have enabled successful zoos to become even more successful as their financial base ~s more diverse and secure Create and pass a law which g~ves Dallas County the authority to enter into d~scuss~ons w~th the C~ty of Dallas (and the Dallas Zoological Society) relative to possible future lomt funding m~tlatlves ] Impact ' Th~s legislative action would allow the Zoo and Aquarium to continue ~ts spectacular recent growth These orgamzat~ons are currently ~o of the top tourist attracbons m Dallas County and in the Metroplex County financial supportwould help develop the cnacally needed broad-base and predictable funding sources needed to support ongoing and future operating and capital needs It would prowde the Dallas area w~th an internationally recogmzed Zoo and Aquarium which prowde a s~gnfficant focus on wildlife, conservation, education, research, and entertainment For example, a recent county taxing ~mtmt~ve ~n Akron, Ohio enabled the Zoo's budget to grow more than 700% Slmdar experiences have been achieved m P~ttsburgh, Denver, Tacoma, Columbus, Toledo, Cleveland, and many other c~tJes A s~m]lar proposal ~s under consideration m Seattle C~ty of Dallas 2001 State Legislative Program Page 37 Zoning of personal care faclhtles Iaackgrou.d Comprehensive amendments to the Texas Health and Safety Code, as well as to the Federal Fair Housing Act, have preempted much of a mumclpahty's authority to regulate the placement and zoning of personal care faclht~es Legislation ~s pending m Congress which would provide mun~c~pahtles with more authority to ~mpose reasonable zoning requirements on group homes and personal care facd[t~es, however, the legislation ~s not expected to pass during the current Congress J Recommendat~ons Ehm~nate the provisional hcenses for personal care faclhtles (Texas Health and Safety Code 247 021) - State law currently allows fac~ht~es that are caught operating w~thout a hcense to obtain a prows~onal 6-month hcense pending comple'aon of hcenslng requirements Make personal care fac~hty regulations apply to faclhbes w~th any number of residents [Texas Health and Safety Code 247 002(3)] - Personal care fac~ht~es regulations currently apply only to facilities w~th 4 or more residents Require no'aficat[on and comment from c~t~es on apphcat~ons for personal care facd~t~es hcenses Authorize cities to estabhsh dispersal standards for personal care faclhfJes The proposed amendments to state law will provide c~t~es w~th more authority to Impose reasonable zoning standards on personal care fac~ht~es Specifically, the C~ty would be able to estabhsh dispersal standards, which could help alleviate such problems as over-concentrabon of these facd~bes m neighborhoods, traffic problems on neighborhood streets, and the degeneration of neighborhoods CIfy of Datlas 2001 State Leglslatlve Program Page 38 Increase the number of State of Texas Enterprise Zone project designations for c~t~es with a popula~on over 250,000 IBack~lround State law hm~ts the number of total eligible enterprise zone projects ~n the state to s~xty-five per b~enmum Further, individual designated zones are hm~ted to four enterprise projects w~th the opportumty to apply for a maximum of two bonus projects The City of Dallas m the current b~enmum of 1999-2000, has offered four project designations, which three have received enterpnse zone des~gnabon The C~ty has three state designated enterprise zones encompassing s~xty-square redes and one Federal Enterprise Community/Enterprise, which has the same benefits as a state designated zone Economic s~gn~ficant corridors are located ~n these zones such as the Central Bus~ness D~stnct and Stemmons Freeway Furthermore, the zones encompass a great amount of Southern Dallas The City has always maximized ~ts number of enterprise projects J Recommendatmn Amend the Enterprise Zone Act so there is no limit on the number of projects with cities with a population above 250,000 Retain a hmlt on the number throughoutthe state, however, allow cities to apply for enterprise project designation on a first-come first-serve bas~s depending on the demand for the program l Impact The ~ntent of the State's Enterprise Zone program was to stimulate job creation ~n commumt~es w~th h~gh unemployment Limiting the number of projects weakens the overall effectiveness and pohcy ~ntent of the Enterprise Zone program Changing the program to a first-come first-serve bas~s would help larger c~t~es that have h~gher percentages and numbers of unemployed people find employment opportumt~es City of Dallas 2001 State Legislative Progrern Page 39 J Proposal Amend the State Property Tax Code, Section 34 015, authorize a nonprofit entity to become an eligible recipient, on behalf of a muntctpallty, for the purpose of assembltng, reserving and holding tax-foreclosed or seized real property for future sale to other non-profits proposing to develop affordable housing Iaack lr°und There are no provisions m the law that allow non-profit ent~t~es to act on behalf of munlc~paht~es ~n the assembling, reserwng and holding tax-foreclosed or seized real property for the purpose of selling them at a later date to other non-profits w~th plans to construct affordable housing Amend the statute to ~nclude m the Alternate Manner of Sale of real property to nonprofit orgamzatlons for affordable housing, Texas Property Tax Code, Section 34 015, a provision, allowing a non-profit entity to become an eligible recipient, on behalf of a municipality, for the purpose of assembling, reserving and hold~ng tax-foreclosed or seized real property for future sale to other non-profits proposing to develop affordable housing, subject to terms and conditions acceptable to taxing entlfJes l Impact The ~ntent of the proposed legislative changes would allow non-profit organizations a greater opportunity for planned development of affordable housing on vacant land The types of benefits are Assembling a group of lots on a block m a neighborhood . Ab~lltyto develop a long-range housing development plan Safe, decent housing Homeownersh~p opportun¢~es o Vacant lots put back to produc~ve use Oily of Dallas 2001 State Legislative Program Page 40 JProposal ~ Support submitted resolubons proposed by the Transportation Excellence for the 21s~ Century Coalition , I Background ~..~J TEX-21 is a grassroots statewlde coahbon made up of mayors, councllmembers, county judges and commissioners, city managers, transportatmn planners, chambers of commerce, and private business people who are working at the highest level to find comprehenswe solubons to the transportation challenges faced across Texas Such issues as the fact that the state is only able to fund about 40% of the needed transportation projects statew~de, the rapid population growth of the 90's, and the increased commercial traffic from NAFTA all combine to place an onerous strain on our statewlde transportation infrastructure TEX-21 has adopted a dehberatlve committee process that ~s discussing transporta'aon concerns across the state to reach a consensus on how to best address them The standing committees are Committee on Intermodal Transportation and NAFTA Corridors Committee on Transporta~on Fiance Committee on Air Quality, Roadway Safety, Design, and Construction Standards As of August 4, 2000, the committee process has produced a preliminary package of transportation sotubons in the form of 18 resolutions that w~ll be presented to the 2001 State Legislature I Recommendation Adopt the exmtmg resolutions passed by TEX-21 to date and rewew future resolutions as appropriate Impact The united effort represented by TEX-21 presumes that greater transportabon funding levels wdl help all regions Congestion, air quahty concerns, safety Issues, economic development, mternat~onal ~'ade, and quahty ofhfe can all be addressed by showing the Texas Legislature thattransporta~on infrastructure deserves a greater commitment C~ty of Datla.~ 2Q01 State Leg;alatlve Program Page 41 Proposal Ehm[nate charging mun~c~paht[es a $50 fee for serwng the Secretary of State w~th criminal complaints on corporations who fad to register or maintain current informat~on w~th the secretary of state Backfjround Underthe Texas Code of Criminal Procedure, a peace officer must serve a criminal complaint on a corporation by personally dehvenng the complaint to the corporation's registered agent If a registered agent has not been designated or cannot w~th reasonable ddlgence be found, the peace officer must dehver It to the corporation's president or v~ce-pres~dent If the peace officer ~s unsuccessful m dehvenng ~tto them, the criminal complaint ~s dehvered to the Secretary of State The Secretary of State charges a $50 fee for each complaint dehvery i Recommendat, on , __ Waive the $50 fee charged by the Secretary of State to municipalities for delivery of criminal complaints on corporations who fa~l to register or maintain current information w~th the Secretary of State Allows mun~¢lpaht~es to readdy file code criminal complaints agatnst¢orporatdons who fall to reglsteror maintain current mformat~on with the Secretary of State City of Dallas 2001 State Legislative Program Page 4z IProposal .................. ~ Create a brittle deposit system for glass and plasSc bottles Currently, state law prowdes no financial mcen~ves for consumors to return Cass or plasBc ~oRIos to a centralized fac~h~ for mcychng Such a system would reduce waste, encourage mcychng and save natural resources The Q~ of Foal Wo~h is in the process of developing a leg~slaSve inltla~ve for mboduc~on in the 77t~ State Legislative Session to create a glass and plas~c bo~les recychng ~ncen~ve program The C~ of Dallas suppo~s th~s m~atlve and will lend ass~s~nce to the CI~ of Foal Wodh m th~s effo~ IRecommendat, on Suppod the creation of a bo~e deposit system for glass and plasSc bo~les Impact Crsat~oa of a boffio deposit s~stom wdl reduc~ waste, encourage recychn~ and save natural resourcas Ctfy of Dellas 2001 Slate Legtslettve Pwgr~m Pege 43 Prol~osal Amend the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code to increase the number of benefits for Enterprise Zone Projects Iaackground The Texas Enterprise Zone Act, Chapter 2303, Texas Government Code was created to ~dent~fy severely distressed areas of the State and prowde state and local incentives to induce private ~nvestment m these areas The process seeks to remove unnecessary government regulatory barriers to economic growth and prowde tax incentives and economic development benefits to commumt~es and businesses The "Act" ~s one of the primary incentives offered by the state Yet, ~t needs to have more ~ncenSves to the program so that the program can be more versatile to help distressed areas of the state IRecommendatlon __, Amend the Enterprise Zone Act w~th the following addOJonal tncen~ves I Increase the annual refund of sales and use tax and franchise tax reduc~on from $250,000 to $500,000 per year, which would increase the five-year amount from $1 25 mdhon to $2 50 m~lhon 2 Allow for a credit of 100% of quahfied expenditures up to the allowable annual refund to rehabd~tate buildings at least 20 years old 3 Prowde a credit of $500 for each new job created by the transfer of national or regional headquarters, prowded that at least 50 jobs are created and are in support of the national or regional headquarters 4 Allow for a credit of 100% of quahfied expenditures up to the allowable annual refund on all building materials for residential housing budt m an Enterprise Zone, a minimum of 500 housing umts per development Ilmpact The proposed changes would give the Enterprise Zone Act more fiex~bd~ty and make ~t more effective as an incentive tool C~ty of Dallas 2001 State Legislative Program Page 44 Endorse the Legislative Agenda of the Texas Clean A~r Work~ng Group (TCAWG) which wdl be presented to the 77~h Legislature's regular session The Legislative Agenda includes a resolution of legislative priorities that the TCAWG will urge for adoption by the Legislature m an effort to preserve Texas air quality and promote economic presperlty In addCaon, the TCAWG wdl present three detaded white papers that address some of the s~gn~ficant ~tems that w~ll be presented to the Legislature White paper topics are Local government ~nlt~at~ves Alternative fuel Incentives Creatlonlof a fund to encourage early smog reduction I Background On January 21, 2000, the TCAWG held a Legislative Briefing for legislators and their staff at the State Capitol An Intenm Legislative Pohcy Statement was presented to prowde a general framework of priority ~ssues for legislative consideration The following points were ~temtzed ~n the Interim Legislative Pohcy Statement Develop an ~ntegrated strategy to reduce mobde source emissions Develop innovative financial incentives for commercial emissions reduction Support the leffect~ve ~mplementaf~on and enforcement of the State Implementation Plan (SIP) emission reduction measures The TCAWG ts a collection of federal, state officials and local officials as well as business leaders from areas classified as non-attainment and near non-attainment of Federal clean a~r standards The purpose of the working group ~s to coordinate the SIP development, tmprove support from TNRCC and EPA of nonatta~nment areas efforts toward compliance, and budd legislative support for a un~fied clean a~r agenda that wdl allow Clean A~r Act comphance I Recommendation To support the Legislative Agenda and the white papers which w~ll be presented to the 77~h Legislature's regular session Im act ........................... The intent of the Leg~slatJve Agenda ~s to acknowledge the partnerships and common goals of those members representing the Texas Clean A~r Working Group ~n their efforts to attain and maintain comphance with the Federal Clean A~r Act of 1990 Q~y r;f Datl~s 2001 Slate Leg~slaf~ve Program Page 4~ I Proposal Amend the Texas Tax Code SecfJon 312 211 - Local Tax Incentives for Brownfields Redevelopment IBackl~round ~ The 1997 Legislature made ~t possible for local government to offer ad valorem property tax abatements to property owners that perform brownfields cleanup and redevelopment Texas Tax Code Section 312 211 allows municipal or county taxing authont~es to prowde property tax abatements for certain brownfields properties that have been cleaned up through the Texas Voluntary Cleanup Program To be ehg~ble, the real property must be located ~n a designated re~nvestment zone, not be an ~mprovement property financed by tax ~ncrement financing, have received a Voluntary Cleanup Certificate of Complebon, and have had ~ts property value adversely affected by the release of hazardous substance or contaminants according to two ~11 pnor appraisals by the appraisal office I Recommendat~on ~11 Amend the "Act" by ehmmatmg the last ehg~b~hty cntena-"and have had the property value adversely affected ~11 by the release of hazardous substances or contaminants according to two prior appraisals by the appraisal ~11 office" I Impact Ehmmatmg the ehg~b~l~ty criteria wdl allow c~es to offer th~s local tax incentive No c~ty m Texas has offered the Incenbve because of the d~fficulty of meeting this particular ehg~bd~ty criterion City of Dallas 2001 State Legislative Program Page 46 Proposal~* Amend the Texas Tax Code, Sec~on 113 001, to authonze mun~c~paht~es to secure hotel occupancytax I~ab~hty by fil~ng a lien on the owner's property Background b The State of Texas has the authority under Section 113 001 of the Tax Code to secure hotel occupancy tax habli~ty by a'hen Municipalities do not have the authonty to secure hotel occupancy tax hab~hty by filing a hen on the property Recommendation ~ Amend the Statute to grant the authority to municipalities to secure hotel occupancy tax habdlty by filing a I~en on the owners property Im act ~ The intent of the proposed legislation is to secure local hotel occupancy tax hab~hty to establish the habdlty as a matter of record with the county deed records This legislation would ensure that the habd~ty would be secured when the property changes ownership City of Dallas 2001 State Legislative Program Page 47 Amend Section 312 204 of the Property Redevelopment and Tax Abatement Act (Tax Code Chapter 312) to allow tax abatements for taxable real property w~th e~ther the owner or the leasehold owner or tenant IBack round Section 312 204 prowdes that a c~ty eligible to enter into tax abatement agreements may agree m wr¢~ng w~th the owner of taxable real property to exempt a port, on of the value of the real property or of tangible personal property located on the real property for a period notto exceed 10 years Recommendation Amend the statute to allow c~t~es to enter ~nto tax abatement agreements w~th e~ther the owner of the taxable real property or the leasehold owner or tenant Im act The amendment would benefit the City of Dallas by allewatmg the substantial admlmst~atlve burden of contracting w~th both owner of the real property and the leasehold owner or tenant In order to comply w~th State law In many instances, ~t ~s the leasehold owner or tenant who ts making the improvements or mvestJng m the tangible property m the remvestment zone City of Dallas 2001 ,State Legislative Program Page 48 [Proposal ............................................... [~ To amend Subchapter D, Chapter 502 of the Transportation Code and/or other appropriate chapter(s) to address the I~cense plates of registered vehicles lBackground , ~ Heretofore, ~n ~ndlvldual could purchase a vehicle, either from an automobile dealer, or from another individual and the license plates that were affixed to the vehicle at the hme of purchase would follow the new owner This practice has been w~dely misused, and we have seen the results of th~s practice ~n the form of d~sm~ssed parking c~tat~ons and traffic cases being overturned Please note that th~s proposed legislative change ~s already law in some of our surrounding states and other areas of the country I Recommendatlon ~ To encourage proper transfer of btle, I~cences and other fees associated with the sale of a private vehicle, we recommend the following 1 That I~cense plates remain the property of the red, at owner of the vehicle 2 That new owners of private vehicles be required to purchase new I~cense plates, thus becoming solely responsible for that plate un+al It Is returned to the County Ilmpact .~ ~ The C~ty w~ll be better able to serve ~ts clbzens tf th~s proposal passes m the following manner 1 The chances of ma~Img parking bckets and nobces to rightful owners w~ll be ~ncreased CdJzens w~ll no longer have to send notarized documents to the Parking Adjudication Office or to T~cket Processing and Collections showing proof of ownership or proof of sale (This act w~ll greatly reduce the paperwork for staff) 2 D~sm~ssed parking c~tat~ons w~ll be reduced, thus allowing the Qty an opportunity to increase parking revenue City of Oatles 2001 Slate £egt$1at~ve Program Page 4g Amend the Texas Tax Code, Section 111 016, to authorize municipalities to hold liable any persons who receive or collect taxes Section 111 106 of the Tax Code enhances the State of Texas' abd~ty to collect all types of taxes, ~ncludmg Hotel Occupancy Tax Th~s law provides that any person who receives or collects a tax from another person holds the amount so collected m trust for the benefit of the State and ~s I~able to the State for the full amount collected, plus any accrued penalties and interest on the amount collected Th~s law prowdes thatthe personal liability created w,th respectto the tax collected extends to individuals responsible for the control or supervision of the collection, accounting, and remittance of the taxes so collected and held ~n trust Responsible ind~wduals are defined to be partners, officers, managers, directors and employees who are under a duty to perform an act w~th respect to the collection, accounting, or payment of taxes owed to the State The d~ssolution of a corporation, association, I~m~ted I~ab~l~ty company, or partnership does not affect a responsible individual's I~abd~ty under this law I Recommendation Amend the statute to grant the authority to municipalities to ~mpose personal I~ab~l~ty on persons who receive or collect taxes from another person, who hold the collections In trust for the benefit of the munlclpallty, and who are I~able to the municipality for the amount collected plus any accrued penalties and interest on the amount collected, i e, Local Hotel Occupancy Tax, Short-Term Motor Vehicle Rental Tax Iml~act~ The intent of the proposed leglsla~Jon ~s to enhance the mun~clpai~tles' ab~hty to collect Hotel Occupancy Tax and short-term Motor Vehicle Rental Tax City of Dallas 2001 State Legislative Program Page 50 Amend the Government Code to allow the Ctty of Dallas to partlctpate tn the State General Services Commission's contract for travel services to allow the Qty to receive reduced a[rfare for Crty-related travel I ac roun The Travel Management Section of the General Serwces Commission provides centralized management and coordination of state bus~ness travel The Travel Management section administers the State Travel Management Program (STMP), which ts designed to help state agencies manage state travel expenditures, mon~tor the state's travel activity, and prowde travel serwces to state agencies, resulting m a more efficient use of taxpayer dollars One way tn whtch the STMP helps state agencies is by negotiating contracts with alrhnes for reduced atrfare for state travel Chapter 2171 055 of the Government Code includes wording whtch allows county of'tic,als to pa~c~pate ~n the GSC's contract for travel serwces However, c~ty officials cannot participate JRecommendatlo. Amend Sect~o n 2171 055 of the Government Code to allow the Qty to parttctpate ~n the State General Serwces Commission's contract for travel services Ilmpact Passage of th~s legtslat~on would reduce travel costs for Qty officials C~ty of Dallas 2001 State Legislative Program Page 51 IPr°POsal ~ _ ~ ~~ Amend SB 1504 to allow c~es to contract w~th the Department of Pubhc Safety and/or court,es for the purpose ~1~ of denying vehicle registration renewal for Individuals with outstanding parking f~ckets ~1~ The Qty has had over 500,000 outstanding tickets, totaling over $18,000,000 ~n uncollected revenue Our ~1~ citizens know that there ~s no serious recourse ~f their parking tickets are not paid In a t~mely manner I~Rec°mmendat~°n ~~~,~,~ Amend SB 1504 as follows 1 C~t~es reportto the Texas Depadment of Public Safety (DPS) and/or counties the license plate number associated with a person's outstanding parking cltabons 2 DPS and/or counties sends the c~t~zen a not~ce of non-renewal 3 C¢~zen pays the Qty a d~spos~t~on fee of $30 for the outstanding parking c~tat~ons payable to the State and/or county The Qty, ~n turn, not~fles the appropriate entJt~es that the parking fines have been pa~d and the State and/or county now sends the c~t~zen the paperwork for renewal of their vehicle ~1~ reg~strabon ~act ~1~ The Qty wdl be better able to serve ~ts c~t~zens ~fthe proposal passes ~n the Texas legislature because 1 The level of awareness for payment of parking t~ckets wdl be at an all-t~me high ~1~ 2 Qt~zens wdl be more apt to comply w~th the spent of the law City of Dallas 2001 State Legislative Program Page 52 Amend the Property Code Section 11 004 and Section 12 001 to require d~sclosure of sales price when recording deeds that convey an ~nterest ~n real property IBackgr°und Texas ~s onelof only a handful of states that does not have a sales price d~sclosure provision with the transfer of ownership The law which requires all property to be appraised at 100% of market value can be d~fficult w~thout adequate information, particularly on nonstandard res~den~al properfJes or h~gh-end properties Recommendation Amend the statute to include a provision for disclosure of sales price when recording deeds that convey an ~nterest =n real property I,m,act , The intent of the proposed leg~slaave changes would allow for more accurate appraisals and more equity among property owners ~n the overall tax burden City of Dallas 2001 State Legislative Progr~rn Page 53 Pro osal ~ Amend the Texas Local Government Code Section 42 021 Extent of Extraterntonal Jurlsd,ctlon (ET J) or Section 43 051 Authority to Annex L~m~ted to Extraterritorial Junsd~c~on ~ IBack~lround ~ ~ Senate B~II 89 of the 76'h Legislature, 1999, prowded a comprehensive mod~fica~on to procedures and requirements by which municipalities may process and complete annexa~on acbwf~es These efforts seemed ~1~ designed to restrict mun~crpal annexabon act~wty by expanding planning requirements, modifying serwce provision regulations and sh~f~ng some powers, ~nclud~ng sanc*aon capab~hty, to newly annexed areas Specifically, these restrictions have made ~t unclear ~f Dallas has un~lateral annexabon capablhty to the full ~1~ extent of Its 5-mrle extraterritorial jurisdiction east of Lake Ray Hubbard ~P I Recommendation ~ ~I~1~ Amend the Texas Local Government Code to clanfy the relat~onshlp between a mun~clpahty and rts annexation ~1~ capabhty within ~ts ETJ And, ~f a munlc~pahty ~s restricted from exerclslng full rights w~thm ~ts ET J, a method ~ for assigning the ETJ to other mun~clpahtles Is needed ~1~ An amendment would either allow Dallas to annex consistent w~th ~ts ETJ or ehm~nate ETJ rights ~n areas ~1~ where ~t ~s determined that Dallas cannot annex I~ C~ty of Dallas 2001 Sta~e Legislative Program Page 54 ~ Allow the Qty to charge interest on dehnquent municipal hotel taxes and the additional two percent hotel taxes author[zed by the Bnmer Bdl leackeround Whde the Q~'s hotet occupancy tax ordinance prowdes ~or the collection of interest on dehnquent hotel taxes, the state I~w authonzmg the collec~on of the mumc[pal hotel occupancy tax (Chapter 351, Tax Code) and the additional ~o percent hotel tax, prowded for m Chapter 334, Local Government Code does not specifically prowde for the collection of rnterest on dehnquent hotel taxes A~so, the state law authorizing the collection of a state hotel tax (Chapter 15~, Tax Code) and coun~ hotel tax (Chapter 352, Tax Code) specifically provides for the collection of interest m the case of dehnquent state or county hotel taxes The Qty ~s m the process of collecting overdue taxes, interest and penalties from dehnquent hotel operators, however, our authomy to collect interest on dehnquent taxes has been questioned The Qty's authon~ to charge interest on dehnquent taxes needs to be clearly authorized by state law Recommendation ~ 35~ 004, ~oc~l Gowrnm~n~ Code, ~s amondod as follows fi 35~ 004 Tax Golloctton (a) lhe mumc~p~l ~ornoy or othor a~ornoy ~c~n~ for tho mun~c~pahty may bnn~ su~t a~amst a person who ~s required to eolloct tho tax ~mposod by th~s chaptor ~nd pag tho collections o~er to tho mumc~pah~ and who has faded to filo a tax ropo~ or pay tho tax duo to collect the tax not pa~d or to enlom tho pomon from operating a hotel ~n ~e mumc~pah~ un~l the tax ~s pa~d or the repo~ filed, as apphcable, as prowded by the couP's order In addlt~on to the amount of any t~ owned under this chapter, the person ~s hable to the mumc~pah~ for the mumclpah~'s reasonable a~orney's fees and a penal~ equal to 15 percent of the total amount ofthe tax owed Delinquent taxes draw interest at the rate of 10 percent per year be~mn~nq 30 days a~er the date on which the tax was due IIm act Th~s legislation w~ll allow the C~W to collect interest on dehnquent mumc~pal hotel taxes C~y ofDaflas 200~ .State Leg~a~a[~ve Program Page 55 JPro osal I Amend the Texas Property Tax Code, Section 34 05(a) "(a) If property ~s sold to a taxing unit that ~s a party to thejudgment or which made ap¢cat~on for a tax warrant, the taxing untt may sell the property at any t~me by public or private sale" ri Amend the Texas Property Tax Code, Section 34 05(e) "(e) The sheriff selling real property, or sublect to subsections (h) and (0 hereof, the presiding officer of a taxrng unit to whrch the property rs b~d off pursuant to th~s section or the employee named tn the qovernlnq charter or code of that tax~nq untt as authorized to execute deeds shall execute a deed to the property conveying to the purchaser the right, tttle, and Interest acquired or held by each taxing untt that was a party to the judgment foreclosing tax liens on the property or owed taxes and any mun~clpal health and safety I~ens as specified in the tax warrant The conveyance shall be made subject to any remaining nght of redemption at the time of the sale III Amend the Texas Property Tax Code, Section 34 05(¢ "(g) A taxing umt to which property ~s b~d off may recover ~ts costs of upkeep, mantenance, enwronmental cleanup, and1 ~fthe property ts a nutsance or urban nuisance, or hazardous as determined by a municipality or court, demolition from the resale proceeds without further court order" IV Amend the Texas Property Tax Code, Section 34 05(h) "(h) In I~eu of a sale pursuant to Subsections (c) and (d) of this section, the taxing unit that purchased the property may sell the property at a private sale Consent of each taxing unit entitled to recetve proceeds of the sale under thejudgment or the tax warrant ~s not required Property sold under thts subsecbon may not be sold for an amount that ~s less than the lesser of (1) the market value specified in thejudgment of foreclosure or the tax warrant, or (2) the total amount of the judgments against the property or the total amount of the taxes and any mun c pa health and safety Irens on the property V Amend the Texas Property Tax Code, Section 34 06(c)(1) "(c) The purchasing taxing unit shall first retain an amount from the proceeds to reimburse the unit for reasonable costs, as defined by Section 34 21, ~ncurred by the unit for (1) maintaining, preserving, safekeeping or, tf the property Is a nutsance or urban nufsance, or hazardous as determined by a munrclpal~ty or court, demolttlon of the property VI Amend the Texas Property Tax Code, Section 34 21(g)(2) (2) 'Costs' Includes the amount reasonably spent by the purchaser for maintaining, preserwng, safekeeping, and, ~fthe property ~s a nuisance or urban nutsance, or hazardous as determined by ,q muntc~pal~ty or court, demolition of the property, ~nclud~ng the cost of" VII Amend the Texas Property Tax Code, Section 34 21(g)(2)(F) "and (F) demoht[on ofthe property ~f a municipality or court orders the demolition ofthe property as a nuisance or urban nuisance or hazardous" C;ly of Dallaa 2001 ,State Legislative Program Page 56 Proposal, continued Amend the property tax coda Background' The foregoing sections of the Property Tax Code address O) resale procedures for foreclosed, but not seized, properties, and (,) recovery of costs for ~mprovlng and safeguarding, but not demohshmg hazardous, tax property, andI (110 the Code ~s ambiguous about who may execute tax deeds on behalf of the taxing unit , Recommendation The Property Tax Code should be amended to allow for (0 resale procedures for foreclosed and seized properties, (,) recovery of costs for ~mprowng, safeguarding and demohsh~nq tax property which ~s a nuisance or urban nu~s, ance or hazardous as determined by a municipality or court, and ("0 the presiding officer on behalf of the other taxing umts or the employee named ~n the governing charter or code of the taxing unit as authorized to execute deeds to execute the deeds reselhng the property Ilmpact ~,~ The intent of the proposed legislative changes ~s to (0 clear up ambiguity ~n the Code by clarifying that the resale procedures for seized properties is the same as for foreclosed properties, (,) authorize the Qty to recover from the resale proceeds as part of Its costs the demolition of tax foreclosed/seized property which ~s a nuisance or urban nuisance or hazardous, and (,0 allow for ease of execution of resale deeds by the C~ty to expressly provide that only the signature of the trustee taxing unit who sells the property or the Qty Manager ~s required on the deed The amendments would not result m any cost expended by the Qty City of Defies 2001 Stere Legl$1ot/ve Program Page IPr°P°sal Amend the Texas Alcoholic Beverage Code Section 104 (15) Defin~bons to add commercial packaging of a beverage labeled "beer" as ewdence that ~t meets the definition of"beer" and the definition of "alcohol" I Back~lround The current law defines "Beer" as a malt beverage containing one-half percent or more of alcohol by volume and not more that four percent of alcohol by weight, and does not include a beverage designed by label or otherwise by a name other than beer I Recommendation Amend the statute to add commercial packaging of a beverage labeled "beer" ~s prima facle evidence that it meets both the definition of "beer" and the defin~bon of "alcohol" for enforcement of this code ~act Trial judges have sh~fted the burden to prove percentage of alcohol content to the state and are dismissing cases w~thout sc~en~fic proof of percentage of alcohol content It ~s too cost prohibitive to conduct scientific tests on beer to establish ~ts alcohol content for m~sdemeanor offenses This is dlffficult when prosecuting boot legging and other cases mvolwng the Texas Alcoholic Beverage Code Th~s amendment Would assist peace officers In taking enforcement action against alcohol related offenses (Sale to m~nor, bootlegging, etc ) C/ty of Dallas 2001 State Leglolat~ve Program Page 58 Prol3osal ~ Amend the Texas Transportation Code, Section 545 420, Racing on H~ghways Backoround ~ ~1~ The Texas Transportation Code states that a person may not participate m any manner m A race ~1~ A vehicle speed competition or contest ~!~ A drag race or acceleration contest ~1~ A test of physlcal endurance of the operator of a vehicle or An exhibition of vehicle speed or acceleration or to make a vehicle speed records ~1~ JRecommenciatlon l~ It ~s recommended that, upon first conwct~on of racing on a h~ghway, the court shall order the person conwcted to pay a mandatory fine of $500 and perform between 20-40 hours of mandatory commumty serwce Mandatory suspension of the driver's license for a period of not less than sixty days ~s also recommended ~1~ Upon a second conv~ct~on of racing on h~ghway, the penalty grade would be enhanced to a M;sdemeanor B and the court shall order a mandatory suspension of the driver's license for a period of one year No occupational hcense wdl be ~ssued upon second conviction ~1~ Impact .................. . ..........[~ ~1~ Everyday, all across the state of Texas, there are hundreds of dlegal street races held These dlegal events cause mllhons m property damage, loss and, more ~mportantly, they claim hves The recommended sanctions are progressive and would send a strong message to those individuals who desire to street race that th~s ~s no longer just a ticket offense C~ty of Dallas 2001 Stele Legislative Program Page 5g Ensure that the Texas Department of Transportation is responsible for maintenance along highways within urban areas IBack~round ~ The Texas Department of Transportation has begun hm~t~ng ~ts secondary maintenance of h~ghways located w~thm mumclpal corporate bruits Th~s maintenance includes mow~ng, watenng, trash p~ck-up and landscaping [Rocommendatlon ~ ~oqu~ro lexas Depa~ment of lranspo~abon to be the pa~ rospons~le for seconda~ maintenance act~w~ alon~ stato h~hways located wtthm municipal corporate boundaries Ctty of Dalla~ 2001 State Legtslattve Program Page 60 , ENDORSEMENT ITEMS ~ C~ty of Dallas 2001 State Legislative Program Page 61 Amend the Texas Code of Criminal Procedures Subchapter A, Chapter 102, Arbcle 102 0172, by amending the wording ~n section (d) and deleting Section (f) from the current wording to allow munlclpaht~es to collect the $4 00 technology fee beyond the current expiration date of September 1,2005 and to provide the funding mechanism for future system replacements Back round Dunng the 76~h State Legislative Session, Senate B~II 601 was approved allowing munlclpah~es to collect a new $4 00 fee effective September 1, 1999 The referenced code gives courts the authority to collect and utd~ze said funds to finance the purchase of technological enhancements for a mumc~pal court The current statute only allows for enhancements and not for replacements once those technological enhancement systems serve their capital life The use of technology will not be a one-time cost for the Court and ~t rs the way ~n which most Court ent~t~es wrll be conducting bus~ness in the future Given thatthe fee has already been introduced rnto the current Court operating structure, ~t would not require programming changes to ensure ~ts continued collection Th~s fee would prowde Courts a funding mechanism to ensure the continued use, future enhancements, and more effective and efficient operation to better serve the community I°mmen"at'°n .............. Amend the Texas Code of Criminal Procedures Subchapter A, Chapter 102, A~cle 102 0172, by amending the wording ~n section (d) and deleting Section (f~ from the current wording to allow mun~c~pahtles to collect the $4 00 technology fee beyond the current expiration date of September 1,2005 and to provide the funding mechanism for future system replacements The proposed a~cle changes are as follows "(d) A fund deslqnated by th~s arbcle may be used only to finance the purchase oftechnoloqical enhancements for a municipal court or municipal court of record, "Change to (d) A fund des qnated by th~s a~cle may be used only to finance the purchase of technoloqical systems for a municipal court or municipal court of record, and delete section (0, (f~ Tbs art~cte expires September 1, 2005 Delete The intent of the proposed legislative change would allow the Qty to address and fund the ongoing cost of technology systems and the prows~on of pubhc safety serwces Note Collection is estimated at a minimum of $400,000 annually City of Dallas 2001 3,am Legislative Program Page 02 sal I Propo .................... ~.=~..~_~..._~~ ~- -. ..... ... ................ Amend the Texas Transportation Code, Title 7, Vehicles and Traffic, Subbtle C, Rules of the Road, Sec~on 550 065, Release of Accident Report and Certatn Information Relating to Accidents, (e) to allow for an ~ncrease ~n the cost that can be charged for a copy of an accident report Background Section 550 065 of the Texas Transportation Code, Subtitle C, (e), reads 'q'he fee for a copy of the peace officer's report Is $4 The copy may be certtfied by the department of a law enforcement agency for an additional fee of $2 The department may issue a cert~fica~on that no report is on file for a fee of $4" Recommendatmn Amend Sec~on 550 065, Sub,tie C, of the Texas Transportatton Code, Release of Acctdent Reports and Certain Information Relating to Accidents (e), to allow local law enforcement agencies to recover the full cost assoctated w~th prowdmg cop~es of accident reports Im act ~ P Increasing the cost of accident reports would allow for full recovery of costs dtrectly related to productng the reports, clerical processing *ame, copying and paper costs Page C~ty of Dallas 2001 Stere Legislative Program IProposal Amend A~cles 45 036 and 37 07 to the Texas Code of Crlmlnal Procedure so that It clearly states that trials ~n municipal court shall not be bifurcated and that punishment evidence shall be admissible ~n the trial Iaack~round There are no prows~ons ~n the law requiring or preventing bifurcation of trials in mumc~pal court Section 2(al of Article 37 07 requires b~furcatJon for all trials except those In municipal or justice courts I Recommendat~on ~ ....'~-'"~......**~'...*~:~...~'..~'...~..~......~-'~'~..~' ~¢A~4~&~ *** ~ ~~ ....~\.. ::.. ::. - iL;X......1......~ Amend Arbcle 45 036(b) of the Texas Code of Criminal Procedure so that it clearly states that the trier of fact wdl determine both guilt or innocence and punishment in one thai Also add a subsection (c) which states that the punishmentev~dence as described m Section 3 ofArt~cle 37 07 shall be admissible m the trial Additionally, add a section (j) to Article 37 07 which states that punishment evidence including other Class C misdemeanors shall be admissible In the prosecut~on's case-m-chief in a case tried In mumclpal court The ~ntent of the proposed legislative changes ~s to clearly state that trials ~n municipal court shall not be b~furcated and that punishment ewdence (including Class C misdemeanors) shall be admissible m the ~'lal This will allow prosecutors to introduce evidence of multiple violations and would be particularly useful in code comphance cases City of Dallas 2001 State Legislative Program Page 64 Proposal Amend Chapter 45 of the Texas Code of Criminal Procedure to prohibit sevenng of offenses which have been consolidated orjomed for trial Back~rou ~ .~~~ There are no, prows~ons m the law preven~ng a defendant from sevenng of offenses consohdated for Section 3 04(a) of the Texas Penal Code g~ves the defendant an absolute right to sever offenses which have been joined or consolidated for trial ~ Recommendatmn ~~ Create a new sec~on m Chapter 45 which states that a defendant ~n municipal cou~ shall not have the right to sever offenses which have been consolidated or joined for ~al under Sectton 3 02 of the Texas Penat Code Th~s section wou d apply to the same criminal episode as defined ~n Section 3 01 of the Texas Penal Code or offenses comm~ed at the same location The intent of the proposed leg~sla~ve change ~s to conse~e judicial and prosecutor~al resources by allowing prosecutors to t~ defendants w~th mulbple housing or other ordinance wolat~ons at the same ~me ~ Page C~ty of Dailas 200~ State Legislative Program Amend Article 27 14(d) of the Code of Cnm~nal Procedure, to allow for the citation to serve as the charging document for all purposes including trials and warrant ~ssuance ADcle 27 14(d), of the Code of Cnmmal Procedure makes ~t imposs~ble for the court to accept pleases of"no contest" and "not guilty" on all Class C m~sdemeanor cases for the purposes of accepting fines, placing defendants on deferred d~spos[bon, part-pay contracts, work-release programs, and other forms of adm~mstrat~ve processing w~thout the necessity of dra~ng a formal sworn complaint that meets the requirements of chapter 45 Consequently, the dra~ng, notarizing, filing, ~magmg and retrieval of some 800 complaints a day ~s avoided w~th concomitant sawngs m expenditures As ~t presently stands, the statute makes an expllc~t excep~on of ~not gudty" pleas (cases requesbng atnal) and leaves un-addressed the question of cases for which a warrant ~s being ~ssued Recommendation ~ In as much as there ~s no essential ~nformat~on ~n the sworn complaint that ~s not explicitly contaned or derivable from the c~tatlon (the c~ta~on being the sole document or mforma*Jon upon which the sworn complaint ~s drafted), the c~tat~on could serve as the charging Instrument for an offense for all purposes ~ncludlng thais and warrant ~ssuance It is therefore recommended that ART 27 14(d), CCP be amended as follows Present Statute If written not~ce of an offense for which maximum possible punishment ~s by fine only or of a v~olat~on relating to the manner, time, and place of parking has been prepared, delivered, and filed with the court and a legible duplicate copy has been g~ven to the defendant, the written not~ce serves as a complaint to which the defendant may plead "gullty~, "not gudty", or"nolo contendere'' Ifthe defendant pleads "not guilty" to the offense, a complaint shall be filed that conforms to the requirements of Chapter 45 of th~s code, and that complaint serves as an ongmal complaint A defendant may waive the filing of the sworn complant and elect that the prosecu~on proceed on the written not~ce of the charged offense if the defendant agrees ~n writing with the prosecution, s~gns the agreement, and files ~t w~th the court Suggested Revts~on If a wntten or electronically generated not,ce of an offense (c~tatmn) for which the maximum possible punishment ~s by fine only or ~f a wolabon relating to the manner, t~me, and place of parking has been prepared, dehvered, and filed w~th the court and a legible paper copy of the c~tatlon has been delivered to the defendant, the c~tat~on serves as a complaint for all purposes of the court, ~nclud~ng the acceptance of pleas of"gudty", "not guilty", or"nolo contendere", the adjudication of the case at trial or m open court, and the ~ssuance of a Capias Pro F~ne or Al=as Warrant of Arrest, w~thout the necessity of filing a sworn complaint meeting the requirements of the Chapter of thls code City of Dallas 2001 State Legislative Program Page 60 Proposal, continued A~.nsnd Article 27 14(d) of the Code of Criminal Procedure, to allow for the citafl°n t° serve as the charging document for all purposes Including trmls and warrant issuanse Imoact ~-~ 1 The quahty of the charging ~nstrument would be improved, m that ~t would come d~rectly from the hand of the ~ssumg officer bnng~ng the charge, whereas the formal complaint ~s a second-hand, "as-told-to" document whose veracity or accuracy can only be ascertained by companng ~t to the c~tat~on By ~1~ ehmmatmg a deputy clerk of the court as an intermediary, the introduct~on of m~stakes or inaccuracies m the charging instrument can be ehmmated ~1~ 2 Thru amendment would also allow the department to avoid making a further 800 sworn complaints a day, permuting the re-allocatJon of 4-6 poslt~ons m Data Entry and Imaging to other duties in which there is a ~1~ lack of staff, ~ e, collections, customer assistance, off-site Ioca~ons, etc Page 67 City of Dallas 2001 State Legislative Program Take a portton of the state excfse tax pa~d by wholesalers and manufacturers of alcohohc beverages and use ~tfor economic development tn urban areas which have h~gh levels of unemployment, declining neighborhoods, and htgh concentrations of hquor related businesses If ctt~es m Texas w~th a population greater than 250,000 would each get 1% of the exc~se tax, they would have an annual source of revenue for economic development The exc~se tax ~s tmposed on the first sale of distilled spirits, vmous hquor, hquor prescriptions, and manufactured beer The Comphance Department of the Texas Alcohohc Beverage Commission (TABC) receves and processes monthly exc~se tax reports and ensures that proper taxes have been pa~d The alcoholic beverages become taxable when the beverages are sold at the retail level The TABC was estabhshed m 1935 as the state regulatory agency covering all phases of the alcohohc beverage ~ndustry m the State of Texas The dubes of the Commission include regulating sales, taxation, ~mpo~latton, manufacturing, transpor~ng, and adve~s~ng of alcohohc beverages The TABC collects ~n excess of $170 mdllon annually ~n taxes and fees Approximately 25% of the excise tax a~ds ~n financing the state's public schools and 75% of the tax ~s credited to the general revenue fund Currently, there are approximately 231 estabhshments that sell alcohol m the Fair Park area J Recommendation Allow mumc~pahtles to receive a porbon of the state excise tax pard by wholesalers and manufacturers of alcohol beverages and use ~t for economic development In urban areas which have high levels of unemployment, dechnmg neighborhoods, and htgh concen~'atJons of hquor-related businesses These urban designated areas would have the ablhty to attract ~nvestment capRal by leveragmg the exc~se tax funds toward major economic development projects For example, ~t would be eas~er to start a Tax Increment Ftnancmg Dtstrlct (TIF) with a constant source of ~ncome that the excise tax would prowde Presently, the existing tax base m Southern Dallas makes ~t d~fficult to estabhsh a TIF There are numerous other ways that these funds could be used to spur economic development m an urban area such as Southern Dallas City of Dallas 2001 State Legislative Program Page ~8 Legislative Briefing and Recommendations for TML Resolutions I TML Resolutions We have outlined the potantlal legislative issues for the 77th Legislative Session After rewewmg these ~ssues, please Identify legislative issues for TML resolutions that you would hke to present at the TML Annual Conference Resolutions to be presented to the 2000 TML Annual Conference must be passed at one of the September C~ty Cotmcfl Meetings We have formed legislative subcommittees w~th representatives from the C~ty Manager's Office, Finance, Human Resources, Pohce/F~re, Utthtles, Planmng and Engmeenng, Parks and Recreation, Legal, Library Services and Economic Development At this t~me, no ~ssues were ~dentlfied for TML resolutions The majonty of departments has been working with TML and has brought their issues to the TML Pohcy Committees or they are plannmg to work with their Affiliate organizations to bnng the issues forward The City of Raehardson has wntten to the Mayor for your support at the TML Annual Conference for Photographic Red Light Enforcement This legislation would require the photo of the wolator to be taken of the rear of the vehicle to maximize pnvacy of the driver, have population requirements, require a city council to approve the enforcement teehmque and to ensure that the revenue be used in a proper manner II. Prior TML Resolutions Dunng the 1999 TML Annual Conference the City of Denton sponsored 2 resolutions that passed These resolutions are as follows 1 TML to support legislation discouraging the formation of water districts within a C~ty's ETJ and mumclpal boundaries and remowng reqmrements that mumclpahtles must purchase the water district's assets prior to annexation and reqmnng prior notice and prior pernnsslon of the mumclpahty before formation within a city's ETJ 2 TML to support mumclpahtles rights to assess ~mpact fees for services such as road, water and wastewater services, drainage uttht~es and flood control faelhtles and to oppose any legislation that would d~mmlsh or ehmmate full cost recovery of infrastructure by mumc~paht~es associated with development These resolutions and resolnt~ons passed at the 2000 TML Annual Conference to be held in November will be presented to the TML Board in December to estabhsh the TML Legislat~ve Policy III. TML Policy Committees and other Legislative Issues During the Interim Regulation of Development - Land Use Issues 1 Impact Fees and other development fees 2 Btuldmg Moratoria 3 Plat approvals 4 Manufactured Home regulation 5 Subdivision Regulation and approval 6 Zomng authority- minimum lot size 7 Affordable Housing 8 Building regulations The lntenm committees have been momtormg the effects of S B 89, the annexation statute, HB 1704, the vested nghts statute and S B 138, the Rehglous Freedom and Restoratwn Act The TML Pohey Committee on Development Issues has formed a subcommittee to study impact fee ~ssues who will report to the mare committee on September 11, 2000 The committee voted to recommend that TML oppose legislation that would erode the authonty of c~t~es to regulate the locauon of manufactured housing The committee recommended opposing any legislation that would erode annexation authority or condemnation authority Two resolutions that were delayed until the September 1 lmeetmg were proposed legislation that would require a c~ty's permission before eertmn districts could annex land wlthln the ETJ and any proposed legislation that would allow a city to assume facilities and debt from water chstncts All of these issues directly affect Denton and should be closely momtored Natural Resources The TML Pohcy Committee on Natural Resources met and took thc following action 1. Funding of TNRCC Water Programs To endorse legislation that would allow the agency greater flexibility to move money from one account to another m order to meet ~ts needs To oppose legislation that would increase fees prod by water and wastewater permit tees To oppose legislation that would authorize collection of state and local sales taxes on water or wastewater service sales To take no position on legislation that would (1) ~ncrease the amount of general revenue appropriated to the agency for water and wastewater programs, (2) authorize counties to collect a tax or fee and submit it to the state, (3) authorize the use of petroleum storage tank fees for water and water quality programs, and, (4) decrease or ehmanate ex~stlng water and wastewater programs 2 Texas Water Development Board No poslt~on on legislation that would transfer water rights jurisdiction to the Board 3. Sections 401 and 404 Certlfieatmns Support any leg~slatlon that would prevent TNRCC from expanding the scope of its activities beyond that required by law 4. Storm water Phase II Permitting Support legislation that would prevent TNRCC from implementing any program that wolates the 10th Amendment $ Texas Mumcipal Gas Assoemtlon Issues Support legislation that would (1) establish the right of cities to recover expenses related to rate case and complaint dockets within a reasonable time and reqmre utlhtles to recover rate case expenses out of stockholders' equtty when a rate case ~s found to be unjustified, (2) provide mandatory effective dates for rate reductions and refunds when these are awarded to cities by the Railroad Commission, (3) estabhsh and enforce penalties to non-comphant utlht~es, and (4) transfer hearmgs of the Railroad Commlssmn to the State Office of Heanngs Examiners Other water issues may include water marketing, reuse, lnterbas~n transfers, (a bill was introduced by Sen Brown that would have removed the jumor rights provlsaon from mterbasln transfers), regulation of groundwater, pnvat~zatlon of water and wastewater systems, mergers of water providers, and the formation of water districts m the ETS Electric ~ssues can include (1) the ability of cities to control the right of way (2) collecting fees or (3) endanger the electric utility to operate profitably or subject the utility to more stnngent regulations Sharon Mays, D~rector of Electric Utilities, and J~m Boyle will brief the council in more detail at a later date Municipal Revenue and Taxation The TML Pohcy Committee on Mumctpal Revenue and Taxation met and voted to recommend that TML seek introduction and passage of legislation that would consolidate all state court costs into one fee payable to the state and to oppose any sales tax exemptions that aren't local exemptions The committee asked the TML staff to develop alternatives to city/county revenue ~nequltles and to delay consideration of property tax exemptions until their next meeting on September 8, 2000 General Government The TML Policy Committee on General Government will meet on August 18, 2000 and will consider the following issues 1 Competitive Bidding - change threshold to 25,000 2 Llablhty for Joint Enterprises - TXDot v Able, No 99-0108 (July, 2000) the Texas Supreme Court held the Houston Metro Transit Authority and TXDot hable for a head on colhslon using a joint enterprise theory 3 Texas Public Llbranes- Eva Poole, Director of Library Services for the C~ty of Denton asking for support for direct state aid for Llbranes and ~mproved access to electronic information 4 Underground Faclhtles -have a one call number for excavations 5 Council-Manager Form of Government - General Law cities to be able to adopt by resolution 6 9-1-1 Systems - no state oversight of 9-1-1 systems 7 Uniform Election Dates - No uniform election date for Bonds 8 Design-Braid Contracts - allows the selection of a construction team without having to use the lowest bid 9 Texas Department of Transportation Utility Accommodation Pohcy - not applied uniformly throughout the state l0 Open Meetangs - to clarify and provide that a citizen or a staff or council member may comment or make announcements on non-agenda items in open session so long as no dehberatlon occurs 11 Truck Land Designation within Urban Areas - designate specific lanes of multiple lane freeways for use by 18 wheel tractor trailer trucks IV. Tarrant County Mayors On August 7, 2000 the Tan'ant County Mayors met and considered the following resolutions 1 Opposing Proposed Legislation to L~mlt Texas Cities Authority to Levy and Collect Impact Fees 2 Opposing Proposed Legislation Reducing Municipal Franchise Fees for Public Utilities Restricting Municipal Authority for Management of Its Rights-of-Way 3 Opposing Proposed Legislation Restricting C~t~es Authority to Regulate the Location of Manufactured Housing 4 In Support of Proposed Legislation L~m~t~ng the Scope of Sales Tax Free Hohdays 5 In Support of Rapid Transit Development m Tarrant County 6 In Support of Legislation to Improve Efficiency and Streamline Implementation of State Transportation Measures 7 In Support to stop the D~vermon of State Transportation Funds from Non- Transportation Purposes and to redirect the transportation fees and taxes collected by DPS from the General Revenue Fund back to Fund 006 8 In Support of Optional Sales Tax Increase to Fund Rap~d Transit 9 Supporting Authority to Issue State Bonds for Transportation ProJects resolutions were voted on to send to the Texas House of Representahves and the Senate representing Tan'ant County and to TML requesting support Potential Issues the past legislative sessions bills have been Introduced on the following ~ssues 1 Erosion of Economic Development Authority 2 More stnngent hcensmg requirements for c~ty employees 3 Amendments to the Open Meetings Act or Pubhc Information Act 4 Invahdate or prohibit Indemmty Prows~ons ~n Contracts 5 Amendments to the Clvd Servme Statute 6 Broaden Collective Bargmmng Statute 7 Create special employment protecttons for public safety employees 8 Invalidate nepotism pohc~es 9 Amend Felony Forfeiture Act 10 Amend tory's authority to regulate handguns 11 Amend c~ty's authority to regulate smoking 12 Amendments to TMRS/F~re Retirement System RESOLUTIONS SUBMITTED TO THE TEXAS MUNICIPAL LEAGUE ANNUAL BUSINESS MEETING November 18, 2000 Austin, Texas Texas Municipal League CONTENTS Resolutions Number Short Title Submitted By 1 Appreciation / Annual Conference Mayor Kenneth Ban: TML President 2 Report of the TML Legislative Pohcy Committee Committee Chair Glenda Burdick, on Regulation of Development Mayor, Rockport 3 Substandard Structures City of Lubbock 4 Report of the TML Legislative Pohcy Committee Committee Chmr Elz~e Odom, on Mumelpal Revenue and Taxation Mayor, Arhngton 5 Sales Tax Data C~ty of Arlington 6 Tax Abatement / Personal Property City of Lubbock 7 Tax Abatement / Recapture C~ty of Lubbock 8 Park Funding C~ty of Denton 9 C1'nld Safety Fund C~ty of Leon Valley 10 Hotel Occupancy Tax C~ty of Lew~svflle 11 Tax Increment Fund City of Arhngton 12 Tax Increment D~stnct City of Arhngton 13 Report of the TML Legislative Pohcy Commgtee Committee Char Betty Jean on Natural Resources Longona, Councllmember, Corpus Christi 14 Par Quahty TML Region 13 15 Report of the TML Legislative Pohcy Cormmttee Committee Chair Lloyd Woods, on General Government Mayor, Pla~nwew 16 Purchasing / Intemet Texas Purchasing Management Assocmt~on and the Ctty of College Station 17 Bid Errors City of Arhngton 18 Prequahfy~ng Bidders City of Arhngton 19 Competitive Bidding / Grants City of Arhngton 20 Leasing of City Property City of Arlington 21 Transfer of Land City of Arhngton 22 Venue Project City of Arhngton 23 Cancellation of Elections C~ty of Levelland 24 Calhng General Elections City of Lubbock 25 Unfunded Mandates City of Seabrook and Others 26 Beer Barrels C~ty of Arhngton 27 Serving Alcohol to Minors C~ty of Arlington 28 Sobriety Checkpoints City of Arlington 29 Local Option Liquor Elections City of Tatum 30 Cnmmal Trespass C~ty of Beaumont 31 Burglary of Vehicles C~ty of Arhngton 32 Home Rule Elections C~ty of Farmerswlle and C~ty of Cehna 33 Fmr Labor Standards Act Texas Mumc~pal Human Resources Assocmuon 34 Chapter 143 / Appointment of Assistants Texas Mumc~pal Human Resources Association 35 Chapter 143 / Selection of Can&dates Texas Mumclpal Human Resources Association 36 Chapter 143 / Ehmmatmg Vacant Posltaons Texas Mumclpal Human Resources Association 37 Chapter 143 / Probationary Penods Texas Municipal Human Resources Association 38 Rabies Vacclnatlons C~ty of Presidio 39 Wild Animals C~ty of North Richland Hills and Others 40 Video Slot Machines City of Arhngton 41 Report of the TML Transportation Task Force Task Force Chair Lmda Harper- Brown, Councllmember, Irving 42 Federal H~ghway Funding TML Region 13 43 Graduated Drivers' Licenses TML Region 13 44 Truck Penmttmg TML Region 13 45 Truck Routes City of La Grange 46 TxDOT / Traffic Signals City of North Rachland Hills 47 TML Member City Dues TML Board of D~reetors 1 A RESOLUTION OF APPRECIATION TO THOSE WHO CONTRIBUTED TO THE SUCCESS OF THE 2000 TML ANNUAL CONFERENCE WHEREAS, the Texas Mummpal League has concluded a conference that was h~ghly mfonnat~ve and enjoyable, and WHEREAS, the delegates to tins conference wish to express their sincere apprecmt~on to the mty offimals and citizens of the City of Austin and to others who contributed to the success of our conference, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tlns 2000 Annual Conference of the Texas Mumc~pal League that the following officmls and orgamzatlons be g~ven pamcular thanks and appr¢cmtmn for tnne and sm'v~ces rendered abundantly both pnor to and dunng the conference 1 The Honorable Kark Watson, Mayor of the City of Austin, members of the Ausun C~ty Council, and other officials and employees of the host mty, all of whom contnbuted to the success of the 2000 Annual Conference 2 Speakers and program partm~pants who so ably addressed our vanous sessions and served as chscussmn leaders, the c~ty officmls who presided over sessmns of the League and departmental orgamzatlons, members of committees and the Board of Directors of the Texas Mummpal League, members of the League staff, and all others who partm~pated ~n the preparation of the conference program PASSED AND APPROVED by the memberslup of the Texas Mummpal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bmr Pres~dem ATTEST Frank J Sturzl Executive D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity' TML Legislative Pohcy Committee on Regulation of Development Brief Background: Tlus resolution xs the report of the TML Legislative Policy Committee on Regulation of Development It represents the culmination of the study conducted by the committee members In tbas resolution, the comnuttee makes ~ts recommendations regardrng leg~slaUve pnontles What the Resolution is Intended to Accomphsh: This resolution and the accompanying committee report are intended to assist the memberslup and the TML Board in identifying priority legislative issues Most, if not all, of the issues described in the report are self-explanatory Any of the issues can be fully described and explained by committee members and/or the TML staff during the Resolutions Committee meeting and the Annual Business Meeting Statewide Importance. The issues addressed in this resolution and committee report are of statewlde importance almost by defimtton The committee included members from each part of the state, and the committee members carefully considered stateunde maportance - and other factors - when making their recommendatmns Submitted By: Comnuttee Char Glenda Burdlck, Mayor, Rockport For further information Frank Sturzl TML Executive Director 512-719-6300 2 A RESOLUTION ADOPTING THE REPORT OF THE 2000 TML LEGISLATIVE POLICY COMMITTEE ON REGULATION OF DEVELOPMENT WHEREAS, the 2000 TML Leglslattve Policy Committee on Regulauon of Development was appointed by TML President Kenneth Barr m early 2000, and WHEREAS, more than 30 mumelpal offimals from cities of every size across the state served on the committee, and WHEREAS, the committee studied numerous issues relating to regulation of development, and WHEREAS, the eormmttee has completed its work and has drafted the attached report, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that the attached report of the TML Leg~slaUve Policy Committee on Regulation of Development be accepted and adopted PASSED AND APPROVED by the membersbap of the Texas Munmlpal League ttus 18t~ day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST Frank J Sturzl ExecuUve Director REPORT OF THE TML LEGISLATIVE POLICY COMMITTEE ON REGULATION OF DEVELOPMENT Oppose legislation that would erode mummpal authority an any way or that would otherwise be demmental to c~laes, including legaslatmn that would a erode the authority of crees to regulate the location of manufactured housing b erode current annexaUon authority c erode condemnation authority (Please note that th~s commattee formed a Subcommittee on Impact Fees That subcomnnttee has not yet fimshed its work, It vail report d~rectly to the TML Board tmtfl the conclusion of the 2001 legaslat~ve session ) 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: C,ty of Lubbock Brief Background: If a property owner fails to complete a structure after a reasonable length of t~me, a City has few options to correct problems that can follow An incomplete structure often becomes a public safety danger as well as an eye sore to the community The City has difficulty refusing extensions on building permits and remedying the problem that these incomplete structures create, due to common law property interests In such penmts What the Resolutmn is Intended to Accomplish: Amend Chapter 214 of the Texas Local Government Code to specifically include m the defimtlon of substandard structure certam incomplete structures and provide for a procedure to revoke bmkhng penmts of smd structures The Amendment would also change the standard of review on appeal of an order of the Structural Standards Commission to mirror the appeal standard of Zomng Boards of Adjustment Statewlde Importance: Chapter 214 allows for the repmr, removal, or demohuon by a city ora structure (1) that is dilapidated, substandard, or a hazard to the public safety, (2) that is unsecured or inadequately secured, or (3) that is secured and still constitutes a danger to the public However, this chapter ~s unclear as to ffthe city may ~ssue such an order on a structure in instances where the owner has obtmned a building permit It is possible that in such an mstance, the owner may claim that the structure ~s a "work-in- progress" and cannot be a substandard structure as long as the permit is valid Further comphcatmg tins are several Texas cases which state that the ~ssuance ora building permlt is a property right Ttus makes it very difficult for a c~ty to refuse to issue such a permit or revoke one vathout fear ora depnvauon of rights clmm Therefore, an owner can conceivably continue to get btuldmg permits for a structure wthout making any progress for compleuon Tlus proposed amendment would allow cities to regulate incomplete structures as substandard when there is no substantial completion of the structure Section 214 0012(f) of the Texas Local Government Code sets the standard of judicial review of mumclpal~tles' decisions made under ti-as chapter as the substantml evidence rule This proposed amendment would lower th~s standard ofrewew to the arbitrary and capricious standard This proposed amendment would then make Chapter 214 m~rror the standard of revaew that decisions made by zomng boards of adjustment are given under Chapter 211 of the Local Government Code Submitted By: Name Tony Pnvett Title' Director of Commtmlcatlons and Legislation City Lubbock Telephone: (806) 775-2280 3 A RESOLUTION PERMITTING MUNICIPALITIES TO REGULATE INCOMPLETE STRUCTURES AS SUBSTANDARD WHEREAS, Texas mumclpahtms in the past have had difficulty in regulating incomplete structures when the owners have refused to complete said structures, and WHEREAS, structures that stand incomplete for lengthy periods of t~me can become substandard, and WHEREAS, the presence of smd structures can pose a threat to the health, safety, and welfare of a municipality's citizens and can create a blight in urban areas, and WHEREAS, Chapter 214 of the Texas Local Government Code has a mechanism whereby mumcipahttes can regulate substandard structures, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at ti'ns 2000 Annual Conference of the Texas Mumclpal League that the League seek introduction of and support the passage of legmlatton amending Chapter 214 of the Texas Local Government Code to permit mummpahtms to regulate incomplete structures as substandard PASSED AND APPROVED by the memberstup of the Texas Mumcipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST, Frank J Sturzl Executive Dxrector 2000 TML RESOLUTION COVER SHEET Sponsoring Entaty. TML Legaslatlve Pohcy Committee on Mumcapal Revenue and Taxation Brief Background: This resohition as the report of the TML Legxslative Policy Conumttee on Municipal Revenue and Taxation It represents the culmination of the study conducted by the eommatte¢ members In *2ns resolution, the committee makes ~ts recommendations regarchng legislative pnonties What the Resolution :s Intended to Accomphsh. This resolution and the accompanying committee report are intended to assast the membership and the TML Board in identifying priority legaslat~ve assues Most, if not all, of the assues described m the report are self-explanatory Any of the assues can be fully described and explained by commattee members and/or the TML staff dunng the Resolutions Cormmttee meeting and the Annual Business Meeting Statewlde Importance' The issues addressed in this resohition and committee report are of statewlde importance almost by defimtion The committee mehided members from each part of the state, and the committee members carefully consadered statewlde importance - and other factors - when malang their reconunendatlons Submitted By- Committee Chmr Elzle Odom, Mayor, Arlington For further reformation Frank Sturzl TML ExeCutive D~rector 512-719-6300 4 A RESOLUTION ADOPTING THE REPORT OF THE 2000 TML LEGISLATIVE POLICY COMMITTEE ON MUNICIPAL REVENUE AND TAXATION WHEREAS, the 2000 TML Legislative Policy Committee on Municipal Revenue and Taxation was appointed by TML President Kenneth Birr in early 2000, and WHEREAS, more than 30 mumclpal officials from ClUeS of every size across the state served on the committee, and WHEREAS, the committee studied numerous ~ssues relating to revenue and taxauon, and WHEREAS, the cormmttee has completed its work and has drafted the attached report, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at flus 2000 Annual Conference of the Texas Mumclpal League that the attached report of the TML Legislative Pohcy Committee on Municipal Revenue and TaxaUon be accepted and adopted PASSED AND APPROVED by the memberstup of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bmr President ATTEST Frank J Sturzl Executive Director REPORT OF THE TML LEGISLATIVE POLICY COMMITTEE ON MUNICIPAL REVENUE AND TAXATION I Seek mtroduction and nassaee of leg~slatmn that would A consohdate all state court costs mtn one fee payable to the state B create an ~ntenm study (dunng 2002) of the equity (or lack thereof) of local revenue sources for transportation projects C amend current law to (1) increase the optional county vehicle registration fee for child safety from $1 50 to $3 00; (2) reqmre a county to impose the fee ff requested by a city or cities whose total population exceeds 2/3 of the total population of the county, and (3) prohibit a county from resmndmg the fee after ~t has been adopted m that manner D allow a city to adjust its effective tax rate calculation to account for mandated (statutonlyqmposed) reduetmns in general fund revenue II Opnose legislation that would erode mumclpal authority in any way or that would otherwise be demmental to crees, mchidmg legislation that would A enact a sales tax exemption that ~sn't a local option exemption B enact a property tax exemption that would be a substantial erosmn of the tax base C abolish the authonty ofctues to sue for dehnquent sales taxes or to .loin ~n an attorney general's stat D Repeal the reqmrement that the comptroller notify cities of dehnquent amounts of sales taxes III Take no nos~t~on on legislation that would enact a property tax exemption that would be relatively low ~n cost and would serve some socml benefit 2001 TML RESOLUTION COVER SI~ET Sponsoring, Ent~W Ctty of Arlington ~ Under current Texas law, (SecUon 321 3022 (a), Murll¢lpal Sales and Use Tax, Texas Tax Code), a mumcipahty wth a population under 50,000 may receave sales mx information from the comptroller of public accounts regarchng businesses that renut more than $100,000 O0 m lOCal sales tax payments In the 1999 legislaUve session, the legislature broadened whwh mumclpahtles have the authonty to recmve flus sales tax mformaUon to ineinde those mumeipalmes with population of less than 275,000 What the Resoluuon as Intended to Aecomohsh The resolution urges the legislature to adopt legislation winch would amend section 321 3022 of the Texas Tax Code to allow all citaes to obtain sales tax reformation from the comptroller of pubhc accounts regarding businesses that remit more than $100,000 00 in local sales tax reformation S~!!~llitigtll~ Tins mfurma~on will assist mumexpalmes with their eeonormc development efforts as well as prepanng their annual budgets Sales mx revenues are playing a larger role m the planmug and development of local financml mcenlaves Clearly understauchng the mapact of an econormc development pro3ect will assist local econonuc development and elected officials to reahze the comprehensive rarmfications of their decis~ons Sales tax is also a sigmficant percentage of mumclpol governments' general fund revenues Mumcipahlaes often experience flucV_~ons m their sales tax revenues Tlus creates a sigmficant impact on their ablhty ~o provade public servaces The ability to receive and analyze sales tax data will enable mumcipalmes to better forecast thetr sales tax revenue Submltted By Name Bob van Tll Tatle Busmess Retention Speelallst City City of Arlington Telephone 817-459-6650 PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 5 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS TAX CODE TO ALLOW ALL CITIES TO OBTAIN SALES TAX INFORMATION FROM THE COM?TROLLER OF PUBLIC ACCOUNTS WHEREAS, under the Texas Tax Code, a mumc~pahty w~th a popular under 275,000 may receive sales tax mformataon fi.om the Comptroller of Public Accounts regarding businesses that remit more than $100,000 m local sales tax, and WHEREAS, mumc~palmes with a populataon over 275,000 are excluded from receiving such reformation, and WHEREAS, t.has information will assist mumclpalmes with their economic development efforts as well as prepanng their annual budgets, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that the League support legislation amending Section 321 3022 of the Texas Tax Code to allow all mumclpalmes to obtain sales tax reformation fi.om the Comptroller of Pubhc Accounts regarchng businesses that remit more than $100,000 in local sales tax PASSED AND APPROVED by the membership of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: C,ty of Lubbock Brief Background: Cities can offer finanmal incentives for economic development in the form of tax abatements Under current law, abatement is allowed only on real property Tbas does not allow incentives for businesses that lease property, negating a growing market for economic development attractmn What the Resolution is Intended to Accomplish: Amend Chapter 312 of the Tax Code to allow mumelpal tax abatement on personal property as well as real property Statewlde Importance: Expanchng tax abatement gmdehnes wall help all Texas mumelpallt~es m their econormc development efforts Submitted By: Name Tony Pnvett Title Director of Communications and Leglslataon City. Lubbock Telephone' (806) 775-2280 6 A RESOLUTION RELATING TO MUNICIPAL TAX ABATEMENTS ON PERSONAL PROPERTY WHEREAS, Texas mumc~paht~es are currently able to offer tax abatement incentives on real property, and WHEREAS, mumcapalmes are currently unable to offer the same tax abatement mcenUves on personal property, and WHEREAS, tax abatement as a powerful tool winch can be used to spur economac development, and WHEREAS, Chapter 312 of the Texas Tax Code has a mechamsm whereby tax abatement on personal property can be allowed, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tins 2000 Annual Conference of the Texas Mumc~pal League that the League support legislation amending Chapter 312 of the Texas Tax Code to permit munac~palltaes to offer tax abatement mcent~ves on personal property PASSED AND APPROVED by the membersinp of the Texas Mumcapal League tins 18th day of November, 2000, at AusUn, Texas APPROVED Kenneth Bmr President ATTEST Frank ~' Sturzl ExecuUve D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: City of Lubbock Brief Background: C~ties that give financial incentives for job creation need to have legal recourse to recapture those funds when businesses do not meet their contractual obligations to the city What the Resolution is Intended to Accomplish: Amend Chapter 312 of the Tax Code to allow cities to recapture property taxes upon the fmlure of a business to create a requisite number of jobs Statewlde Importance: Provldlng a legal recourse mechanism for cities to use m cases of businesses that do not fulfill job creation obhgatlons set out in tax abatemem agreements v~ll assist all Texas municipalities in their economic development efforts Submitted By: Name Tony Prlvett Title' Director of Cornmumcatlons and Legislation City. Lubbock Telephone. (806) 775-2280 7 A RESOLUTION RELATING TO LEGISLATION THAT WOULD PERMIT MUNICIPALITIES TO RECAPTURE PROPERTY TAXES WHEREAS, Texas municipalities give financml incentives for the purpose of job creatmn an their commumtleS, and WHEREAS, currently there are no means of legal recourse when bustnesses fall to meet their obhgatmns m tins regard, and WHEREAS, fmanoml incentives reserved for smd job oreat~on have formerly been expanded m vmn ~fthe revolved business failed to fulfill ~ts obhgat~ons, and WHEREAS, the mechamsm to penmt mummpaht~es to recapture property taxes when businesses fml to fulfill job creataon agreement obhgat~ons resides tn Chapter 312 of the Texas Tax Code, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumc~pal League that the League endorse legislation amending Chapter 312 of the Texas Tax Code to permit mummpaht~es to recapture property taxes when a business faals to fulfill job creatmn obhgat~ons as lind out ~n the abatement agreement PASSED AND APPROVED by the membership of the Texas Mumc~pal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: City of Denton. Texas Brief Background. The City of Denton urges you to support amendments to state law to prowde funchng for cities under the Conservatton and Remvestment Act (CARA/HR 701), pending federal legislation CARA was overwhelmingly approved by the Umted States House of Representatives and has been approved by the Umted States Senate Committee on Natural Resources with a favorable amendment CARA/H K,701 ~s headed for passage by the 106th Congress and the President has committed to s~gn the bill CARA is one of the most ~mportant environmental bills m years and ns a City of Denton pnonty CARA/HR 701 would provide funding for the state and local grant portmn of the Land and Water Conservation Fund, the Urban Parks and Recreation Kecovery Program, and the Historic Preservatmn Fund fi.om offshore o~1 dnlhng royalties Before federal fimd~ng for these programs dechned, Denton made good use of these programs The legacy of these programs can be seen m some of Denton's most ~mportant recreational famlmes, such as those at Ray Roberts Lake The lack of federal funding ~n recent years has created a backlog of park and recreation needs in conu'numtleS across the country These needs are especmlly acute m c~tles, such as Denton, that arc expenenclng rapid growth The federal government instituted fees on offshore ml dnllmg for the specific purpose of funding the Land and Water Conservation Fund CARA/HR 701 will ensure that Denton and other cities m Texas can continue to offer first-rate park and recreation faclhtles that can be enjoyed by all c~tlzens What Is the Resolutmn Intended to Accomplish' Amend state law to allow for funding under CARA Statewlde Importance Federal funchng for conservation and re~nvestment programs ~n Texas reties that, lS intended to supplement not replace current funding for conservation and recreation facflmes Submitted By Name Honorable Euhne Brock Title Mayor City Denton, Texas Telephone: (940) 349-7717 $ A RESOLUTION RELATING TO A STATE LAW THAT WOULD PROVIDE FOR FUNDING UNDER H R 701, THE CONSERVATION AND REIN'VESTMENT ACT, PENDING FEDERAL LEGISLATION WHEREAS, Texas c~taes are committed to preserving their hastoncal and natural resources to ensure that all mtazens wall have the opportumty to enjoy these resources, and WHEREAS, the Umted States House of Representatxves overwhelmangly (by a vote of 315 to 102) approved H R 701, the Conservation and Re~nvestment Act (CARA) on May 11, 2000, to estabhsh the Conservation and Remvestment Act Fund (CRAF), and WHEREAS, CARA includes programs that wall preserve open spaces, waldhfe, and h~stonc famhtaes, and WHEREAS, CARA reqmres the Secretary of the Treasury to deposat into CRAF certmn Outer Contanental Shelf revenues, undasbursed amounts under T~tle I of CARA, and certain interest earned on CRAF investments and transfer all amounts deposated mto the CRAF as follows (1) to the Secretary of the Intenor for payment of $1 ballaon to states for ampact assastance and coastal conservataon, $125 mflhun of the Urban Park and Recreation Recovery Act of 1978, $100 malhon for the Nataonal H~stonc Preservataon Act, and $50 malhon to develop and amplement Endangered and Threatened Specaes Recovery Agreements, (2) to the Secretaries of the Interior and Agriculture for payment of $200 m~lhon for Federal and Indaan land restoranon, (3) to the Secretary of Agriculture $100 m~lhon to carry out the farmland protecuon program under the Federal Forestry Assistance Program and the Forest Legacy Program estabhshed under the Cooperatave Forestry Asmstance Act of 1978, (4) to the Land and Water Conservataon Fund an the amount of $900 mtlhon, and (5) to the Federal gad to Wfldhfe Restoration Fund (FAWRF) estabhshed under the Federal ,Md m Wddhfe Restoratmn Act an the amount of $350 malhon, and promdes that any shortfalls less than $2 825 bflhon m a fiscal year, after FY 2000, proportaonally reduce such sums for that fiscal year, and WHEREAS, CARA expresses the antent of Congress that amounts made available under the Act are to supplement, and not detract from, annual appropnatmns for the Natmnal Park Service, and WHEREAS, the Umted States Senate Energy and Nat. u, ra! R, esources..Com, m,.t~.ethaP..proved H R, 701 wath a friendly amendment and the ball will most l~Kely t)e passea t)y me ~uo congress ana sagned by the Presadent, and WHEREAS, Texas state law wall need to be amended to prowde for funding under CARA to ensure that c~taes will receave the funchng as a supplement to and not an place of current funding for conservataon and recreataon, and WHEREAS, Texas c~taes desire changes m state law pursuant to the Conservataon and Remvestment Act promchng state and local governments wath funds to preserve the aforementioned resources, NOW, THEREFOKE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mummpal League that the League support changes ~n state law to allow funding fi.om CARA to ensure that cities receive fimdmg as a supplement to and not in place of current funding for conservation and recreatmn to preserve open spaces, w~ldhfe, and h~stonc facd~t~es PASSED AND APPROVED by the membership of the Texas Municipal League th~s 18th day of November, 2000, at Anstm, Texas APPROVED Kenneth Bart President ATTEST Frank J Sturzl ExecuUve D~rector 2000 TML RESOLUTION COVER SI .ET Sponsoring l~.nhty' Texas M,m,oipal Lea_eue - Re_men VII (CH, TML ,~eSh.t~, and/or TML Region) BnefBaok~o, ma' In 1997 the le~slsh,re passed a law that allowed cities with po_wdahons of over 400_.000 to collect additional fees for traffic offenses committed m school zones whmh smaller e.~tles were already collectm_~. The new law was vv'r~ffen In *neb a WR_V that it a_~_nlied ONLY to lar_ffer cities and was therefore: repealed in the ms_iorl _ty of T~'~as cities as only a few have populations m excess of 400.000. This efe~'~t/vely eane~l~t] many child safety_ _oro_fframs in smaller crees and forced many of the m~es to realloeate fimdln_~ from other pr~ects m order to insure the contimmtion of their school cros.~m? _retard _~ro_~'ams. What the Resolution is Intended to A0oomphsh: To re-estabhsh the child safety fund fee for off~nses c~mmtttett in school zones for all Texas cities. It is Our belief that the members of the Texas I~i~l~mwe did not inte.nd to reneal this adchtional fee in smaller cities but rather to esfablish it in lar_~er Cities as w-ell. Statewide _Importance All cihes in Texas sho~d be allowed to collect tbs adrht~nnal fe~ which was intended to emnhasi~e the ~mnortance of child safety bv stiffer penalhes for nffenses edmmitterl in scliool zones. ' - Subzmtted By N~me. Marcy_ Meffe~. T~tle Mayor City' 1 ~ Valley Telephone' (.210) 694-1391: extensmn 218 PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 9 A RESOLUTION RELATING TO LEGISLATION THAI] WOULD ALLOW ALL CITIES IN TEXAS TO COLLECT ADDITIONAL COURT FEES FOR TRAFFIC OFFENSES WHICH ARE COMMITTED IN SCHOOL ZONES WHEREAS, prior to 1997, omas in Texas with populations under 400,000 were authonzed to collect adchtaonal cinld safety court fees for traffic offenses winch were committed in school zones, and WHEREAS, the fees collected were used to establish many worthwhile child safety programs, and the fees were also used to fund and enhance school crossing guard programs in many cities, and WHEREAS, in 1997, the Legislature authorized the collectmn of these chdd safety court fees m cmos with populations m excess of 400,000, and cmos with populations under 400,000 could no longer collect the fees, and WHEREAS, some city officials don't think the Legislature intended to remove tins authonty fi.om cities vnth populaUons under 400,000, but rather to authorize all cities in the state to collect the addltmnal chid safety court fees for traffic offenses that are committed school zones, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at t/ns 2000 Annual Conference of the Texas Mumclpal League that the League support legislation that would authonze the collection of the adcht~onal cinld safety fund court fees, for traffic offenses winch are committed m school zones, for all Texas cmos PASSED AND APPROVED by the membersinp of the Texas Mummpal League th~s 15th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executave D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: City of Lewlswlle, Texas (City, TML Affiliate, and/or TML Region) Brief Background: The Texas Tax Code provided,an exception from the hotel/motel occupancy tax for those persons who pay for a room for at least thirty consecutive days Many hotels/motels are speclahzmg their facilities to users staying thirty days or longer, resulting in evasion of mumclpal zomng ordinances, ,unfal business advantage, and loss of revenue for the State of Texas and all local governments who impose the tax What the Resolution is Intended to Accomplish: This resolution is,intended to show that the C~tv Couned of Lewlsvllle. Texas. supports an amendment to chal)ter 156 of the Tax Code of the State of Texas that will ehmmnte the exception form hotel/motel neenpancy tax prnvsdad far stnya of more than 30 daya. Statewlde Importance: Th,_. ~ov _~y~o.nt,,m ~ ~ ~+~o~o Iow ond SubmItted By: Name: Steve Bacchus Title' Assistant C~tv Manager C~ty. Lewlsvllle, TX Telephone' 972 - 219 - 3406 PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 10 A RESOLUTION REGARDING EXCEPTIONS FROM HOTEL OCCUPANCY TAXES WHEREAS, Section 156 001 et seq of the Tax Code of the State of Texas regarding hotel/motel occupancy tax anposes a state tax of six (6) percent upon the price of a room in a hotel, and WHEREAS, Section 351 001 et seq of the Tax Code of the State of Texas allows mumc~palmes to impose a mumelpal tax upon the price of a room in a hotel, and WHEREAS, Section 352 001 et seq of the Tax Code of the State of Texas allows counties to impose a mumclpal tax upon the price ora room m a hotel, and WHEREAS, Section 156 101 of the Tax Code provides an exemption from the tax for those persons who use or possess a room in a hotel for at least thirty (30) consecutive days without interruption in payment for that penod, and WHEREAS, many hotels/motels specialize their facilities to users staying for 30 days or more, thus exempting each user from the hotel/motel fee, and WHEREAS, typical mumclpal zomng ordlnar~.c, es d. efine.ho.tels/m, otels as lodging to the "transient" public, not lodging to pennanent monthly rate reslaems, ann WHEREAS, the current exemption from the hotel/motel occupancy tax allows and encourages an unfair advantage for businesses occupying hotel/motel zoning but operating more like extremely high-density multi-family apartments, and WHEREAS, Texas cities find that extended stay hotels meet all characteristics of the term "hotel" as defined in the Code and should therefore be subject to the hotel occupancy tax, and WHEREAS, Texas cities find that such exceptions result in loss of revenue for the State of Texas and all counties and cities which unpose such tax, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tins 2000 Annual Conference of the Texas Mummpal League that the League endorse an amendment to Chapter 156 of the Tax Code of the State of Texas that will revoke the exception from hotel occupancy tax provided for stays of more than 30 days PASSED AND APPROVED by the membership of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2001 TML RESOLUTION COVER SHEET Spon~orin= Entatv Caty of Arlington Braef Back=round Tax Code Chapter 311 should be amended to clarify that competitive bidding is not required for certain types of expenditures made from a tax increment fund if competitive bidding would thwart the purpose of the statute What tbe Resolution as Intended to AccomPlish The proposed legislative amendment is 1nte~ded to clarify that competitive bidding is not requzred for certain expenditures made from a tax ~ncrement fund established under Chapter 311 of the Tax Code An example of the type of expenditure to be excepted from competltlve bidding would be reimbursement to a developer for public ~mprovements constructed and funded by the developer in connection with the developer's pro3ect in the tax increment finance district Chapter 311 specifically says that money in the tax increment fund belongs to the city, however, the statute does not exempt any expenditure of the fund, such as reimbursements to developers, from competitive bidding requlrements Statewide Importance Numerous c~t~es have created tax · ncrement finance districts and funds within the past year The proposed amendment would remove the rlsk that certain agreements with developers would be subject to attack as void due to failure to comply wath competitive bid laws when competitive bidding would be in conflict with the purpose of Chapter 311 and the permissible uses of tax increment funds Submztted by Name Jeanene C McIntyre Title A~slstan~ City Attorney/ Adm~nlst~atzve Law Section Head City ArllnqtoD Telephone (817) 459-5622 11 A RESOLUTION RELATING TO LEGISLATION THAT WOULD CLARIFY THAT COMPETITIVE BIDDING IS NOT REQUIRED FOR CERTAIN TYPES OF EXPENDITURES MADE FROM A TAX INCREMENT FUND IF COMPETITIVE BIDDING WOULD THWART THE PURPOSE OF THE STATUTE WHEREAS, Chapter 311 of the Tax Code states that money in the tax increment fund belongs to the c~ty but does not exempt any expenditure of the fund, such as reLmbursements to developers, from compet~Uve bidding reqmrements, and WHEREAS, amending Chapter 311 of the Tax Code would remove the risk that certain agreements wxth developers would be subject to attack as void due to failure to comply with competitive bid laws when competmve bidding would be in conflict with the purpose of Chapter 311 and the permissible uses of tax increment funds, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that the League endorse legislation which would amend Chapter 311 of the Texas Tax Code to clarify that competitive bidding is not required for certain types of expenditures made from a tax increment Rind if competitive bidding would thwart the purpose of the statute PASSED AND APPROVED by the memberslnp of the Texas Mumclpal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2001 TML RESOLUTION COVER SHEET SDonsorina Entity City of Arlington Sua=ested Resolution Support amendment of Tax Code, Section 311 009(f), to delete the requirement that the one- year term of the chairman of the board of directors for a tax increment district begln January 1 What the Resolution ~s Intended to AccomDlxsh Allow local control of the beginning date of the term of the chairman of the board of directors of a tax increment relnvestment zone, to be consistent with the beglnn~ng term of other city boards and commissions and other tax increment board member terms Brief Back=round and Reason for Chan=e State law requires the chairman's term to beg~n on January 1, the year following the chairman's appointment To increase efficiency of the appointment process, the City of Arlington has been working toward having all boards, committees, and commissions appointed by City Council to have terms that beg~n on July 1 and expire on June 30 This includes the board of d~rectors for the city's tax increment district Because state law requires the chairman's term to begin on January 1, the chairman's term begins on a date different from the other TIF board members, and different from other clty boards, commissions and committees S~q~lficance to the City of Arian=ton: The proposed amendment would make the beginning date Ior the TIP Board chairman's term consistent with other TIF Board members and C~ty boards, committees, and commissions sub~ Name Jeanene C McIntyre Title Assistant C~tv Attorney/ Aag~nls~rat~ve Law Section Head City Arl~nqtQn Telephone (817) 4~9-6883 12 A RESOLUTION RELATING TO LEGISLATION AMENDING THE TAX CODE RELATIVE TO THE DELETION OF THE REQUIREMENT THAT THE TERM OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TAX INCREMENT DISTRICT BEGINS ON JANUARY 1 WHEREAS, SecB. on 311 009(f) of the Tax Code reqmres the term of the chaarman of the board of directors for a tax increment district to begin on January l, and WHEREAS, deletion of the commencement date requirement would give local control of the commencement date allowing consistency of terms among other tax increment board members and other city boards, commissions, and committees, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumc~pal League that the League endorse leg~slauon which would amend Section 311 009(f) of the Tax Code by the deletion of the requirement that the term of the chaarman of the board of &rectors for a tax increment &strict begin on January 1 PASSED AND APPROVED by the membership of the Texas Municipal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST Frank J Sturzl Executive D~rector 2000 TML RESOLUTION COVER SHEET Sponsonng Entity: TML Legislative Policy Commxttee on Natural Resources Brief Background: This resolution is the report of the TML Legislative Policy Committee on Natural Resources It represents the culmination of the study conducted by the committee members In this resolution, the committee makes its recommendations regarding legislative priorities What the Resolution as Intended to Accomplish. Tlus resolution and the accompanying committee report are intended to assist the membership and the TML Board in identifying priority legislative issues Most, if not all, of the issues described m the report are self-explanatory Any of the issues can be fully described and explained by committee members and/or the TML staff during the Resolutions Committee meeting and the Annual Business Meeting Statew~de Importance. The issues addressed m this resolution and committee report are of statewade importance almost by defimtlon The committee included members from each part of the state, and the committee members carefully considered statewlde importance - and other factors - when making their recommendations Submitted By' Committee Char Betty Jean Longona, Councllmember, Corpus Christi For further information Frank Sturzl TML Executive Director 512-719-6300 13 A RESOLUTION ADOPTING THE REPORT OF THE 2000 TML LEGISLATIVE POLICY COMMITTEE ON NATURAL RESOURCES WHEREAS, the 2000 TML Legislative Pohcy Committee on Natural Resources was appointed by TML President Kenneth Barr in early 2000, and WHEREAS, more than 30 mumclpal officials from cities of every size across the state served on the committee, and WHEREAS, the committee studied numerous issues relating to natural resources, and WHEREAS, the coinmlttee has completed its work and has drafted the attached report, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tins 2000 Annual Conference of the Texas Mumclpal League that the attached report of the TML Legislative Policy Committee on Natural Resources be accepted and adopted PASSED AND APPROVED by the membership of the Texas Mnnmlpal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive D~rector REPORT OF THE TML LEGISLATIVE POLICY COMMITTEE ON NATURAL RESOURCES I Su0nort leglslataon that would A w~th regard to Sectaons 401 and 404 cemfieataons, prevent the Texas Natural Resource Conservatmn Commission (TNRCC) from expanding the scope of ~ts acttvitaes beyond that reqmred by law (Note Sections 401 and 404 of the Clean Water Act relate to penmts for discharges into navigable waters ) B prevent the TNRCC from ~mplementmg any program that violates the Tenth Amendment to the U S Constatutaon C establish the right of crees to recover expenses related to rate case and complaint dockets w~tlun a reasonable time and reqmre utflmes to recover rate ease expenses out of stockholders' eqmty when a rate case is found to be unjustified D provide mandatory effective dates for rate reductions and refunds when these are awarded to crees by the Railroad Cormmsslon E establish and enforce penalties to be applied to non-comphant utilities F transfer hearings of the Railroad Commission to the State Office of Heanng Examiners II, Endorse legislation that would A allow TNRCC greater flexibility to move funds from one account to another m order to meet its needs III Opnose leglslataon that would erode mumclpal anthonty m any way or that would othemase be detrimental to tortes, including legislation that would A increase fees prod by water or wastewater permlttees B impose state and local sales taxes on water or wastewater service sales IV ~ on legxslatlon that would A transfer water rights jurisdiction from the TNRCC to the Texas Water Development Board B increase the amount of' state genera! revenue approprmted to thc TNKCC for water and wastewater programs C requzre eountzes to zmpose a water or wastewater fee and submit it to the state D authorize the TNRCC to use petroleum storage tank fee revenue for water and wastewater programs E reduce or ehmmate existing water or wastewater programs earned out by the TNRCC 2000 TML RESOLUTION COVER SHEET Sponsoring Entity TML Reg}on 13 (C~ty, TML Affiliate, and/or TML Region) Br,ef Background Resolut~on 010 was adopted by the TEX-21 coal~bon TEX-21 ~sa statew~degrassroots transportation coalition consisting of mayors, counc~lmembers, c~ty managers, county officials, chambers of commerce, and private bus~ness people What the Resolution ia Intended to Accomplish A comprehensive a~r quahty resolubon Statewlde Importance Th~s ~mpacts the statew~de transportabon network Submitted By Name. Glenn A Repp Title Region 13 Secretary City C~ty of Duncanwlle Telephone (972) 298-0213 14 A RESOLUTION RELATING TO AIR QUALITY WHEREAS, Transportation Excellence for the 21st Century (TEX-21) is a statewlde coahtlon of caUes, counties, private businesses, chambers of commerce, metropolitan planmng orgamzaUons, md other interested groups focused on improving transportation Infrastructure in the State of Texas, and WHEREAS, the Tex-21 Committee on Air Quahty, Roadway Safety, Design, and Constructton Standards has formally adopted a scope that includes a remew of the state's clean mr efforts, and WHEREAS, econormc activity in non-attmnment and near non-attmnment counties ~n Texas represents the majonty of econonuc activity m the State of Texas, and WHEREAS, *ar quality measures are designed to be remedial m non-attmnment areas and preventative an attmnment areas, and WHEREAS, the Texas Legislature has an important role to play in helpang all areas meet and maintain the ozone standard whale at the same time mamtmmng a strong Texas economy, and the federal ozone standard IS a significant challenge for Texas, and WHEREAS, designation under the eight-hour ozone NAAQS could force mandatory measures on non-attalnment regions of Texas, such as general and transportation conformity and new source review, and WHEREAS, mr quahty mapacts the public health as well as the economic health of our enUre state, and WHEREAS, a successful statewIde mr quahty compliance strategy can be accomplished thzough a cooperatave approach in whach all regaons of the state recograze their roles and their contribution to the problem, and WHEREAS, the benefits of alternatives fuels (depending upon the type of alteruat~ve fuel) include Up to 87% reduction an NOx emissions, carbon monoxade emission reductions of approxnnately 70%, VOC emlsmons cut by up to 89%, sagraficantly lower particulate matter (PM) and greenhouse gas ermssaons, little or no evaporatave enusmons, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at thas 2000 Annual Conference of the Texas Mumeapal League that the ozone standard should be obtmned at the lowest econormc and social costs consldenng effects on hfestyle to the cmzens of the state and ItS region, local flexiblhty should be preserved at the haghest extent possible whale ensunng mr quality standards are met, some emasslon control measures are best Implemented at the national level, such as those on automobiles and consumer goods, and hence should be accelerated ~f they contribute to attmument at lower costs and less adverse impacts than other controls, TNRCC is encouraged to continue to conduct comprehensive mr quahty research that provades the scientific mformatlon necessary to help with the design of ozone control strategies that can reasonably be expected to reduce ozone formation and that funds be provided to use state-of-the-art mr quality research modeling tools and momtormg equipment, the state legislature as encouraged to gave anthonty and funding to local areas to create umovatave market-based mechamsras for reducang NOx emissions, such as mobile source scmppage, repair, and retrofit, the legislature create appropriate economxc Incentive programs related to emmston controls such as providing a property tax exemption to businesses for pollution control facilities, legislation be created that would target the reduction of on-road ve~cle NOx emissions through select,ye use of speed hm~t adjustments, expanded mspectlon and mamtenance program and that state agencies be sufficiently funded to ~mplement and enforce these control measures, there should be adequate funding to create marketing and education programs ~for altematl?e, ?w e. mls?n ~ altemative~fuel-veh~cles (AFV) wath less than the requlrea occupants ye aaowea to nave ~u Lane access, the State of Texas create a hcense plate with AFV designation and that those plates be assessed a reduced tax, the legislature create state tax credxts for new and used factory- manufactured and converted AFVs (including heavy-duty trucks), the State of Texas encourage the mstallation of alternative fueling stations by g~vmg tax credits and grants for conversion of conventionally fueled vehacles, the State of Texas g~ve tax incentives for the purchase of low- emission passenger velueles and for the conversion of,conventionally fueled vehicles, the State of Texas support lmtiatives to reduce area and non-road mobile source emissions consistent w~th federal regulations, the State of Texas require, when appropriate, ns fleet of vehicles to use low emission gasoline, the State of Texas encourage the development of trading eredats between regions m different levels of air quality atta~nmant, mcenUves for emissions reducUons m the commercml sector be enacted such as ad valorem tax lncent~ves, sales/use tax exemptions, and francbase tax crecht for capxtal investment m research and development of innovative technologies desxgned to reduce or remove axr pollutants or a combined strategy to effectively target specific mdusmal sectors, finanexal incentives be provided for the deployment of polluUon control eqmpment based on the provisions of the Property Redevelopment and Tax Abatement Act and the Clean Axr Financing Act, tax mcenUves be targeted for capnal investment m low emxss~on non-road eqmpment meluchng heavy construction equipment and a~rport ground support eqtupment, the State of Texas prowde adequate funds necessary to ensure effecUve enforcement of the State Implementation Plan's control measures, and a pubhe mfonnat~on eampmgn addressing pubhc awareness of mr quality ~ssues, the benefits of compliance, and the public's responslbflaty relating to mr quahty ~s needed on a statewlde basis PASSED AND APPROVED by the memberstup of the Texas Mumclpal League tins 18t~ day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity. TML Legaslat~ve Policy Commattee on General Government Brief Background: This resolutaon as the report of the TML Legislat~ve Pohcy Committee on General Government It represents the eulmmatmn of the study conducted by the committee members In th~s resolution, the eommattee makes ats recommendations regarding legaslauve priorities What the Resolulaon as Intended to Aceomphsh: This resolutaon and the aecompanyang commattee report are antended to assast the membersbap and the TML Board an ldentlfymg priority legaslatave assues Most, ffnot ail, of the assues described m the report are self-explanatory Any of the xssues can be fully described and explained by committee members and/or the TML staffdurmg the Resolutmns Commattee meeting and the Annual Business Meeting Statew~de Importance. The assues addressed an this resoltuaon and commattee report are of statewld¢ Importance almost by defimt~on The conumtte¢ included members from each part of the state, and the commattee members carefully considered statew~de amportance - and other factors - when malang thear recommendaUons Submitted By: Commattee Chart Lloyd Woods, Mayor, Phunmew For further mformataon Frank Sturzl TML Executave Director 512-719-6300 15 A RESOLUTION ADOPTING THE REPORT OF THE 2000 TML LEGISLATIVE POLICY COMMITTEE ON GENERAL GOVERNMENT WHEREAS, the 2000 TML Legislative Pohcy Committee on General Government was appointed by TML President Kenneth Barr in early 2000, and WHEREAS, more than 100 mummpal offimals from e~tles of every size across the state served on the comrmttee, and WHEREAS, the eomrmttee stud~eA a w~de variety of mumc~pal issues, and WHEREAS, the committee has completed its work and has dratled the attached report, NOW, THEREFOR.E, BE IT RESOLVED by the delegates assembled at ttus 2000 Annual Conference of the Texas Mummpal League that the attached report of the TML Legislative Pohcy Committee on General Government be accepted and adopted PASSED AND APPROVED by the membership of the Texas Mumelpal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bmr President ATTEST Frank J Sturzl Executive Dtrector REPORT OF THE TML LEGISLATIVE POLICY COMMITTEE ON GENERAL GOVERNMENT I Seek Introduction and oassage of legislation that would A chmmate or reduce the hablhty exposure of a mty for a claim based on a joint enterprise theory B allow clues to enter into "deslgn-bmld' contracts II Suonort leglslat~on that would A increase from $15,000 to $25,000 the procurement amount at which a city would be reqmred to seek compeuuve bids B increase support of Texas pubhc hbranes through TexShare and the Library of Texas for improved access to electromc reformation C increase direct state md for public hbranas, so long as there is no grant conditions that protublt non-resident fees D allow reties to employ photograptuc traffic signal enforcement III Opnose legtslatlon that would erode municipal authority in any way or that would otherwise be demmental to cities, mcludmg legislation that would A allow a city to adopt the c~ty manager form of government by ordinance instead of election B dxmlmsh the authority of cities to operate their own, independent 9-1-1 emergency service systems C enact the Umform Computer Informatlon Transaction Act or any other act that would negatively impact a city's use of software IV ~ on legislation that would reqmre that all mummpal elections be held on one of the four uniform elect~on dates 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: Texas Purchasing Management Association (City, TML Al~tiate, ancot TML Region) Brief Background: Chapters 252, 262, 263, and 271 of Se Local Government Code make it difficult to ntd*Te the h~[~lii~t and ele_e~on_!e technology In the orocuremant prgcess We age reqmred to receive "sealed" bids, which does not allow for b~ddars to return bids by Facsimile or ~espond to downloaded bids froin the Interact electromeally~ We also are reautred to pubhcly adverse each reqgast for b~d/proposa~ In the ~ewspaper published m our c~ty two tunes within 14 days These adverO_ sem~nts are vagy costly, and due to the widespread use of the lnternet, are ~nna,dered ..,,~-.s~ly In today's workolace Last sessiop, the leg'~lature passed a bill, which chagges the StateofTexasvlatheGenetal ServlcasCnmm~mntoutd~zeelectlt°nlcc°mnlerceinthe~rpurchasingpr°cess We want to InnTor our ~t~t~ta~ to allow mumcipalltlas and cotlntl~S to receive bids electronically and advertise alectromcally, as well as, m the newspaper What the Resolution Is Intended to Accomphsh: A~aending our st~mtes to allow E-coininercc and to be able to ,,~h~ ~he hi~iii~[ to the best 0ossible adw~ta~e to th~ enUty will Cut costs and allow for efficient and effective usc of pubhc 6,nd, and m~,,ower In the urocureinent orocess Most ent~t~es curreqtly receive facsimile bids m£ui:~aally and we want to be able to receive ¢arrnal b~ds alect~omcally as well Statewlde Importance. Technology m m olace today, to se~d and receive electromc u-ansmlss~ons safely and securely and anlelwlment~ to the _~[,~.i;a~ ago needed to bnnR ~mume~paht~as Into the 21st Century Utfl~mg technology ~o our umaost will sUaar.-,'.,ne the urocess and will ~t~!~e tax~aver dollars tn the Inost efficient, effective and econoinical u~oc~ss ooss~ble Submitted By: Name: Para K~rkland - President - TPMA T~tle: Purchasing M~n~ ~oe-r C~ty: C~ty of Pachardson Telephone: (972) 744-4132 PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 16 A RESOLUTION RELATING TO LEGISLATION THAT WOULD ALLOW FOR USE OF E-COMMERCE AND HIGH TECHNOLOGY WHEREAS, Chapters 252, 262, 263, and 271 of the Local Government Code make it difficult to utlhze the Interact and electromc technology m the procurement process, and WHEREAS, using technology to receive facstmfle bids and posting bad advertasements on the Internet would save taxpayers dollars and would provade efficaent use of manpower and technological advancement, and WHEREAS, the State of Texas passed legaslat~on during the 1999 session which mandated an E- Commerce program for state entrees but amendments allowing the use of technology to the Local Government Code are necessary to enable mumclpahtaes to partampate an the state's program through the Cooperatave Purohasang Program of the General Services Commlssaon, and WHEREAS, technology as m place today to send and receave electromc transmassaons safely and securely and amendments to the statutes are needed to bnng mumc~palmes anto the 21st century, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at thas 2000 Annual Conference of the Texas MUmclpal League that the League endorse the passage of a bill amending the Texas Local Government Code, Chapters 252, 262, 263, and 271, to enable the use of technology m the procurement process PASSED AND APPROVED by the memberslup of the Texas Mumclpal League ttus 18t~ day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST Frank J Sturzl Executwe Dtrector 2001 TML RESOLUTION COVER SHEET S on orin Enter = City of Arlington Brie~= During the last leglslat~ve session, the legislature amended Section 252 043(a) of the Texas Local Government Code which relates to the award of competlt~vely bid contracts The amended provided that a bid that has been opened cannot be changed for the purpose of correcting a b~d error, but it preserved the b~dder's common law r~ght to withdraw a bid due to a mater~al mistake in the bid Thls amendment implies that a b~d containing a bid error can still be accepted by the municipality as long as the bidder did not desire to w~thdraw h~s bld due to material mistake On a unit price contract, the bid error could occur in e~ther a ~ndlvldual line ~tem, the total price bid, or both Chapter 252 is silent, however, on which figures should be used in determining whether the b~d is the lowest responsible bidder S~nce the b~d cannot be altered, the 1mpllcat~on ~s that the mun~c~pallty should use the total amount bid, however, Section 252 047 requires that payment on a unit price contract be made on the actual quantity constructed or supplied In a b~d contaln~ng an error, payment by unit price, regardless of whether the error is in the unit price or the total bid price, will result in a total payment d~fferent than what was b~d and awarded If an error occurred ~n calculatlng the total bid price, but payment is made on unit price, a municipality could end up paying more for the contract than the total bid price, theoretically th~s could even result in awards to contractors who were not really the lowest b~dder What the Resolution is Inten4-d to Accomplish: The resolution urges the leglslature to adopt legislation which would provide guidance on awarding contracts on bids which contain bid errors and payment thereunder Such legislature should result · n the conflict which can ar~se between Sectlons 252 043 and 252 047, and ensure that the lowest responsible bidder obtains the bid and that the munlclpallty only pays the lowest price for the project Statewide Importance' An ambiguity in the law would be clarified and every Texas city would be assured that they were awarding and paying the lowest possible price on a project ~ Name Terls Solls Title Assistant Cltv Attorney City ArlinGton Telephone (817) 459-6881 17 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS LOCAL GOVERNMENT CODE TO PROVIDE GUIDANCE ON AWARDING CONTRACTS ON BIDS WHICH CONTAIN BID ERRORS AND PAYMENT THEREUNDER WHEREAS, dunng the last legislative session, the legislature amended Sectmn 252 043(a) of the Local Government Code relative to the award of competitively bid contracts by the addmon of language that states that "A bid that has been opened may not be changed for the purpose of correcting an error in the bid pnce This chapter does not change the common law right of a b~dder to withdraw a bid due to a material mistake ~n the bid", and WHEREAS, fins new language implies that a bid containing an error may still be accepted by a mumclpahty, but that the bid itself cannot be changed to correct the error, and WHEREAS, on a umt pnee contract, the error may occur in a line item, in the total amount bid, or both, and WHEREAS, Chapter 252 is silent as to winch figure should be used in determlmng the lowest, responsible bidder, however, since the bid cannot be changed, the implication is that mumclpahtms should use the total amount bid, even with a umt pnce contract, and WHEREAS, Section 252 047 of the Local Government Code reqmres that payment on a umt price contract be made on the actual quality constructed or supplied, however, in a bid containing a bid error, even if the estimated quantity is correct, payment by unit price will result in a total payment different from what was bid and what was awarded, and WHEREAS, ff munlclpalltmS cannot alter bids to correct obvious bid errors, then municipalities need guidance on awarding bids containing bid errors and the appropriate payment method under Section 252 047, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Municipal League that the League endorse leg~slatmn that would amend Section 252 043 and Section 252 047 of the Texas Local Government Code to provide gmdance on awarding bids winch contain bid errors and payment thereunder PASSED AND APPROVED by the memberstup of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST Frank J Smrzl Executive D~rector 2001 TML RESOLUTION COVER SHEET Sponsorina Entztv: City of Arllngton Brzef Backaround= Chapter 252 of the Texas Local Government Code requires munIcipalities to award contracts required to be competitively b~d to the lowest responsible b~dder It 1s unclear from the Local Government Code what processes can be utilized prior to submission of b~ds to determine responsible bidders Obta~nlng qualified b~dders ~s necessary ~n order to ensure quality pro3ects are obtained at a reasonable price What the Resolution is Intended to AccomDlxsh: The resolution urges the legislature to adopt legislation which would amend Chapter 252 of the Texas Local Government Code to clarify that mun~clpal~t~es may pre-qualify b~dders prior to the subm~Sslon of blds under Chapter 252 Statewide Importance: This legzslatlon would asszst every Texas city in obtaining qualified contractors on public projects which are requzred to be competztzvely bid under Chapter 252 and ensure an effzclent use of taxpayer dollars on such projects Name Terls Solzs Title Assistant Czty Attorney City Arlznaton Telephone (817) 4~9-6881 18 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS LOCAL GOVERNMENT CODE TO CLARIFY THAT MUNICIPALITIES MAY PREQUALIFY BIDDERS WHEREAS, Chapter 252 of the Texas Local Government Code requires mumcapahtles to award certain contracts to the lowest raspons~ble b~dder, and WHEREAS, at is unclear what processes may be utflxzed by a mumc~pahty prior to submassaon of bads m determnung responsable bidders, and WHEREAS, to ensure that mumclpalmes receive quahty work at the best price and that the contractor awarded the bxd has the capablhty and the capacaty to perform the work, mumc~pahtles need to uUhze processes such as pre-quahficauon, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tlus 2000 Annual Conference of the Texas Mumcapal League that the League endorse legxslatxon that would amend Chapter 252 of the Texas Local Government Code to clanfy that mumcapalmes may pre-quahfy bidders pnor to the submxssaon ofb~ds to determine responsible bxdders PASSED AND APPROVED by the membership of the Texas Mumcapal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST Frank J Sturzl ExecuUve Dxrector 2001 TML RESOLUTION COVER SHEET Spon~orin= Entity: City of Arlington Brief Back=round: Chapter 252 of the Texas Local Government Code requires expenditures of over $15,000 to be competitively bid It is unclear whether a grant of funds made by a municipality iS an expenditure which would require grants to be competitively bid in accordance with Chapter 252 Municipalities receive money from the federal and state governments and hotel/motel occupancy taxes which is granted to entities in the community to address specific needs As the services provided are often unique to the entity providing them or specifically tailored by an entity to meet a need in the community, the granting of money to the entity does not lend Itself to easy application of the competitive bidding statute What the Resolution is Intended to Accomplish: The resolution urges the legislature to adopt legislation which would amend Section 252 021 and/or Section 252 022 of the Texas Local Government Code to exempt the grant of municipal funds derived from federal or state grant funds or hotel/motel occupancy taxes from the requirements of Chapter 252 when those funds are granted to a non-profit entity for use in serving a public purpose Statewide Importance: An ambiguity in the law would be clarified and every Texas city would be allowed greater flexibility in addressing the various public purpose needs of its community Name Terls sol~s Title Assistant City Attorney City ArlinGton Telephone (817) 459-6881 19 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS LOCAL GOVERNlVJENT CODE TO CLARIFY THAT GRANTS MADE BY A MLrNICIPALITY ARE NOT SUBJECT TO COMPETITVE BIDDING REQUIREMENTS WHEREAS, the City of Arlington and other Texas reties receive funds from appropnat~ons, loans, and/or grants from the federal and state governments and from hotel/motel occupancy taxes which are granted to ent~tles for use m serving a pubhc purpose, and WHEREAS, these types of grants are aimed at addressing specific needs in the community and do not lend themselves to easy apphcat~on of the competmve b,d statute, as most of the services be,ng requested and provided are umque to the ennty promdmg the service or are tailored by an entity to address a particular need in the community, and WHEREAS, it ~s unclear whether Chapter 252, which reqmres "expenditures" of over $15,000 to be competitively b~d, also applies to "grants" made by a mumc,pahty, and WHEREAS, a public purpose is accomplished by the granting of mumcipal funds to non-profit ent~tles which provide various services to the pubhc, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mumclpal League that the League endorse legislation that would amend Chapter 252 022 of the Texas Local Government Code to exempt the grant of mun, mpal funds derived from federal or state funds or from hotel/motel occupancy taxes from the requirements of Chapter 252 when those funds are granted to a non-profit entity for use in serving a public purpose PASSED AND APPROVED by the membership of the Texas Mumclpal League thas 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST Frank J Sturzl Executive Director 2001 TML RESOLUTION COVER SHEET SDonsorin= Entitv~ City of Arlington Brief Baokaround= Sectmon 253 001 of the Texas Local Government Code requmres that land owned, held, or clammed by a munmcmpalmty as a publmc square or park may not be sold unless the mssue of the sale ls submmtted and approved at an electmon Section 272 001 of the Texas Local Government Code requmres that before land owned by a munlcmpalmty may be sold or exchanged, not~ce and bzddzng requzrements must be complzed with Under the current state of the law, bt ms unclear whether the lease of munmcmpal property ms a conveyance requmr~ng an elect~on, notmce and bmddmng What the Resolution is Intended to AccomDlmsh: The resolutmon urges the legislature to adopt legmslatmon whmch would amend Sectmon 253 001 and Sectmon 272 001 of the Texas Local Government Code to exempt the leasing of munlcmpal property from electmon, notmce and bmdd~ng requmrements under these sectmons Statewide Importance: An ambiguity mn the law would be clarmfled and every Texas city would be allowed greater flexlbmlmty managmng themr property wmthout the time and expense assoczated wmth electmons, notices and bmddmng Subtt~ Name Ter~s SoiLs Tmtle ASsm$tant C~tv Attorney Cmty Arlmn~ton Telephone (817) 4~9-6881 20 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS LOCAL GOVERNMENT CODE TO CLARIFY THAT LEASE OF CITY PROPERTY IS NOT SUBJECT TO ELECTION, NOTICE, OR BIDDING REQUIREMENTS WHEREAS, Section 253 001 of the Texas Local Government Code reqmres that land owned, held, or clmmed by a mumc~pahty as a pubhc square or park may not be sold unless the msue of the sale ~s submttted and approved at an elect~on, and WHEREAS, Section 272 001 of the Texas Local Government Code requires that before land owned by a mumc~pahty may be sold or exchanged, notice and bidding reqmrements must be comphed with, and WHEREAS, under the current state of the law, it is unclear whether the lease of mun~mpal property is a conveyance under Section 253 001 or Sectmn 272 001 such that would reqmre an oleo'non, noUce, and bidding, and WHEREAS, since leased property remains property of the mumc~pahty, mun~clpalmes should be able to manage their properties by leasing without the time and expense assomated w~th electrons and b~ddmg, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mumclpal League that the League endorse legislation that would amend Section 253 001 and Section 272 001 of the Texas Local Government Code to clarify that leasing of mummpal property ~s exempt from elecuon, not,ce, and b~dd~ng reqmrements PASSED AND APPROVED by the membership of the Texas Mummpal League th~s 18~h day of November, 2000, at Austin, Texas APPROVED Kenneth Ban' President ATTEST Frank J Sturzl Executive D~rector 2001 TML RESOLUTION COVER SHEET Sponsorin= Entxtv City of Arlington Braef Back.round With the exception of Local Government Code Chapter 334 (1 e venue pro]ects/Brlmer Bill), current statutes do not create an exceptaon from state notice and bid requirements for the transfer of land to a private party in furtherance of an economic development objective authorized by state law The not!ce and bid requarement is inconsistent with the objectives of certain economic development statutes, however, without a specific exceptaon, cities wall be at risk af they transfer land without goang through the notace and bad process prior to transferring city land to a private party What the Resolutaon is Intended to AccomDlash The resolution would support an amendment to Local Government Code Chapter 253 to allow a caty to sell, lease or convey property an conjunction with economic development projects authorazed by statute, without complying with notice and bid requirements that apply to the conveyance of public property Statewide Importance Cltaes have been granted broad authority to structure programs and transactions with pravate parties to accomplish economac development objectives to benefit the state and cities The purpose of some economic development statutes is thwarted if cities must competitively bad a conveyance of land that is part of an economic development agreement with a particular party However, if catles do not comply with the notice and bid requirements and there is no specific exception to the requirements, they run the risk that a particular transactaon will be challenged for failure to comply with notice and bid requirements Submitted bY Name Jeanene C McIntvre Title Asslsta~ City Attornev/ Administrative Law Section Head City Arllnaton Telephone (817} 459-6883 21 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS LOCAL GOVERNMENT CODE RELATIVE TO THE TRANSFER OF LAND TO A PRIVATE PARTY IN FUTHERANCE OF AN ECONOMIC DEVELOPMENT OBJECTIVE AUTHORIZED BY STATE LAW WHEREAS, current statutes do not create an exemptaon from state notace and bad reqmrements for the transfer of land to a private party an furtherance of an economac development objecUve authorized by state law, and WHEREAS, the notate and bid reqmrements are mconsastent wath the objectives of certain eeononne development statutes, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumc~pal League that the League endorse legaslat~on that would amend Chapter 253 of the Local Government Code to allow a caty to sell, lease, or convey property m conjunctmn w~th economic development projects authorized by statute, wathout complying w~th notate and bad requirements that apply to the conveyance of pubhc property PASSED AND APPROVED by the membership of the Texas Mumc~paI League th~s 18th day of November, 2000, at Austm, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executave Darector 2001 TML RESOLUTION COVER SHEET SDonsorin= Entity= City of Arlangton BrieBa~_~round: Chapter 334 of the Texas Local Government Code relates to sports and community venue pro3ects Section 334 041{e) provides that the competitive bidding laws do not apply to the planning, acquisition, establishment, development, construction, or renovataon of an approved venue project However, it is not clear what all is encompassed by the phrase, ,,competitive bidding laws " What the Resolution as Intended to Accomplish: The resolutaon urges the legaslature to adopt leglslataon which would amend Sectaon 334 041(e) to clarafy that the phrase, "competitive bidding laws" ancludes any procurement law, ancludlng the Professional Servaces Procurement Act Statewide Importance= An ambagulty in the law would be clarlfaed and every Texas caty would be allowed greater flexablllty in the planning, acquisition, establishment, development, construction, or renovation of an approved venue pro~ect Name Terls Solls Title Assa~ta~ City Attorney City Arlan~ton Telephone (817) 45,9-6881 22 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS LOCAL GOVERNMENT CODE TO CLARIFY THAT THE PROFESSIONAL SERVICES PROCUREMENT ACT DOES NOT APPLY TO AN APPROVED VENrUE PROJECT WHEREAS, the legislature enacted Chapter 334 of the Local Government Code relative to sports and commumty venue projects, and WHEREAS, pursuant to § 334 041(e), the eompetxt~ve blddxng laws do not apply to the planning, acqmsmon, estabhshment, development, construction, or renovation of an approved venue project, and WHEREAS, at as unclear whether the reference to "competmve b~ddmg laws" also encompasses the Profesmonal Services Procurement Act, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mumc~pal League that the League endorse legxslatlon that would amend SeeUon 334 041(e) of the Local Government Code by the addmon of the phrase, "and any procurement laws, mcludmg the Professmnal Sennces Procurement Act," after the words, "The competatave btddmg laws, mcluchng Chapter 271," xn order to clarify that all procurement laws are exempted from the appheatmn to planmng, aeqmsatmn, estabhshment, development, constmcUon, or renovauon of an approved venue project PASSED AND APPROVED by the memberslup of the Texas Mummpal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J S~rzl Executive D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity. City of Levelland Brief Background: Texas Election Code, Chapter 2, Subchapter C permits a city to cancel a general election if all candidates are unopposed However, {}2 051 is applicable only to general elections, and not to special elections called to fill a vacancy for the remmnder of a term arising during an office holder's term due to resignation, death or dlsquahficatlon What the Resolution in Intended to Accomplish Ttus resolution is intended to extend Texas Election Code Chapter 2, Subchapter C to permit cancellation of special elections in which one candidate is mnmng unopposed Attached is text of Section 2 051 including the proposed amendment Statewide Importance' This vail perrmt mumclpaht~es m which vacancies m mumclpal offices occur to avoid the expense of special elections when only one candidate is running unopposed Fiscal Note. Neither the State nor any political subdivision to which this applies will ~ncur any expenditure by mason of this proposed amendment The only fiscal ~mpact will be to ehmmate the costs of conducting special elections in which only one candidate is mnmng unopposed Submitted By Name: CHRIS WADE T~tle. City Secretary C~ty. City of Levelland Telephone: 806-894-0113 23 A RESOLUTION CONCERNING AMENDING THE TEXAS ELECTION CODE RELATING TO UNCONTESTED ELECTIONS WHEREAS, cities continuously seek to save money by eliminating unnecessary expenditures, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Municipal League that the League endorse an amendment to the Texas Eleetaon Code, Chapter 2, Subchapter C, to permit cancellation of special elections when only one candidate Is nmmng unopposed PASSED AND APPROVED by the memberstup of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: City of Lubbock Brief Background: Currently, the Mayor of a munlclpallty calls general elections while the govermng body calls other elect~ons This is an lnconslstem process for what basically a mlmstenal functaon by elected officials What the Resolution is Intended to Accomplish: Amend Chapter 3 of the Election Code to change the authority to order a general election to the govermng body of the polmcal subdivision Statewlde Importance: Consistency m calling elections is important because it adds legitimacy, simplicity, and eqmty to the process from which many Texans have become dlscormected Submitted By: Name: Tony Pnvett T~tle. Director of Communications and Legislation City' Lubbock Telephone. (806) 775-2280 24 A RESOLUTION RELATING TO CHANGING THE AUTHORITY TO ORDER A GENERAL ELECTION TO THE GOVERNING BODY OF THE POLITICAL SUBDIVISION WHEREAS, general elect~ons for political subdivisions in Texas have been ordered by the mayor, and WHEREAS, other electaons are called by the governing body of the pollttcal subdivision, and WHEREAS, consistency m calling elections is important in that it adds legmmaey, slmphcay, and equity to the process from which many Texans have been disconnected, and WHEREAS, Chapter 3 of the Texas Election Code embodies the legal basis for the calhng of electaons in the pohtlcal subdlxaslons of Texas, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Municipal League that the League endorse leglslaUon amending Chapter 3 of the Texas Election Code to change authority to order a general elecuon to the governing body of the polmcal subdivision PASSED AND APPROVED by the membership of the Texas Municipal League this 18~h day of November, 2000, at Austin, Texas APPROVED Kenneth Ban' President ATTEST Frank J Sturzl Executive Director 2000 TML RESOLUTION COVER SHEET Sponsonng Entity: Cq ty of Seabrook~ Harr~ s Cqunty (City, TML Afflhate, and/or TML Region) Br, efBackgrounfl: The Leq~slature ~s asked tO enact new laws each session that ~f approved and signed have the effect o~ ~mposlnq new unf.,,nded mandates on Texas Cities In some cases, prooonents a~o or limit the authority of c~ties to regulate their co.unities What theResolutlon is Intended to Accomphsh' Th~ re~nlut~nn w~ll cnmmlm~e~ the concerns of Texas c~ties of the legislature so that special ~nterest legislation that would ~nfr~nge upon the deleqated authority of City Councils would not be enacted StatewldeImportance: Thas w~ll protect the authority of C~ty Councils to serve their citizens without losing authority or hawng unfunded mandates ~mDosed bY the state Submitted By: Name: Jack C Fryday Title: Mayor C~ty: Seabrook Tdephone: (281) 291-5600 PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 25 A RESOLUTION RELATING THE ESTABLISHMENT OF UNFUNDED MANDATES AND EROSION OF THE POWERS OF TEXAS MUNICIPALITIES IN REGARD TO THE GOVERNANCE AND MANAGEMENT OF CITIES WHEREAS, Texas crees have been created and empowered by the people to carry out the protection of the mutual health, safety, and welfare of thexr cxtizens, and WHEREAS, the Texas Constitution grants the power to carry out these sacred duties by elected officials for the cxtles having been elected by the citizens whom they are directly accountable to, and WHEREAS, the prudent and responsible management of the affairs of the cities of Texas reqmres that pubh¢ officials have the maximum ability and powers to meet their sworn duties wxthout the maposmon of mandates that reqmre the expenditure of local tax revenues and the erosion of local controls, and WHEREAS, the Texas Legislature has enacted legislation in the past that erodes the power of local government to control the acUvmes and functions of their crees, and WHEREAS, the introduction and passage of legislation that erodes local governmental authority or places unftmded mandates upon our crees threatens ,the sovereign powers delegated to Texas cities by file ConstxtuUon, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Municipal League that the League, an association of the cities and towns m Texas acting for the common good and m the best interest of the citizens of Texas, does hereby urge the Texas Legislature to refrain from introducing, consldenng, or passing legislation that would 1 Create new obligations on the part of Texas crees to provxde non-traditional services to its cmzens without the necessary funding to carry out the sprat and prowslons of such leg~slation, and 2 Create new statutes that limit or remove the rights of Texas c~Ues to control land uses, business, development, or the enfomement of environmental impacts that affect their lands or emzens, and 3 Create exemptions for other governmental ~gencles, special districts, or other political sub&ws~ons that would allow the maposlti0n of projects, programs, or developments w~thout first obtaining penmas~on of the local city an wlnch such actions are proposed, and 4 Granting of exempUons, hcenses, or powers that would in any way overrule, set aside, or prowde any exemptions to local land use powers or provisions of the mty charters of Texas crees PASSED AND APPROVED by the membership of the Texas Mumclpal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executave Darector (Identical resolutaons were received from the City of E1 Lago, the City of Shoreacres, and the City of Morgan's Point ) 2001 TML RESOLUTION COVER SHEET SDonsQrin= Entity City of Arlington Br e B c ou d In Arlington, and in cities across Texas, law enforcement officIals have encountered groups of minors having keg parties Subsequent to taking actions against the minors for obvious violations such as minors in possession, public lntoxlcatlon, etc , the beer kegs are seized Customers of alcohol beverage retailers must leave a cash deposit for beer barrels, half barrels, and kegs However, there is presently no way to trace these kegs to the retailer, and subsequently to the person who put up the deposit and made the alcohol available to minors What the Resolutzon is Intended to AccomPlish The resolutIon is intended to seek support from t~e Texas Municipal League to work in con3unctlon with the City of Arlington to pursue possible changes to state law or adminIstrative regulations by the Texas Alcoholic Beverage Commission that would impose the requirement of placing identifying markings on beer barrels, half barrels, and kegs so that they can be traced to the retailer where they were purchased and consequently to the adult who purchased the alcohol Statewlde Importance Many cities in Texas have problems with minors possessing and consuming alcohol Any changes in state law of the type proposed could have positive effects statewlde for enforcement of the Texas Alcoholic Beverage Code Name S~m W Goodall Title Assistant C~tV Attorney/ Police Lecal Advisor City Arlington Telephone (817) 459-5622 26 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE ALCOHOLIC BEVERAGE CODE OR THE ADMINISTRATIVE REGULATIONS OF THE TEXAS ALCOHOLIC BEVERAGE COMMISSION TO REQUIRE THE PLACING OF IDENTIFYING MARKINGS ON BEER BARRELS, HALF BARRELS, AND KEGS SO THAT THEY CAN BE TRACED TO THE RETAILER WHEREAS, keg parties involving nnnors are abundant, and the minors are prosecuted for the obvious violations of the law, but there is no way of knowing who actually made the alcohol available to the minors, and WHEKEAS, alcohohc beverage retailers require a cash deposit for beer barrels, half barrels, and kegs, but at thxs time there is no way of tracing these containers back to the retailer, and WHEREAS, the requirement of placing identification markings on beer barrels, half barrels, and kegs would allow these containers to be traced to the retailer and subsequently the person who put up the deposit and made the alcohol available to the minors, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that the League support legislation wluch would amend the Alcoholic Beverage Code or the adnnmstratlve regulations of the Texas Alcoholic Beverage Comn'nsslon to reqmre the placing of ldenUf3nng markings on beer barrels, half barrels, and kegs so that they can be traced to the retailer and subsequently the person who made the alcohol available to the minors PASSED AND APPROVED by the membership of the Texas Mumctpal League flus 15th day of November, 2000, at Austin, Texas APPROVED Kenneth Bart President ATTEST Frank J gturzl ExecuUve Dxreetor 2001 TML RESOLUTION COVER SHEET Sponsorina Entity: City of Arlington Brae B c round: Arlington and cities across Texas with businesses that hold alcoholic beverage permits face the problems of alcohol being served to minors with resulting problems Many of these offenses occur during "teen nights" or "college nights" which are a~med at bringing large numbers of minors into these clubs Present law prevents sale of alcoholic beverages to minors To allow permit holders to hold such activities, and to allow minors to enter and remain in such clubs is to encourage them to drink alcohol and to violate the law During bar checks of clubs located in Arlington, officers have found that on "college night" or "teen night" minors are present and are being served alcohol W~hat the Resolution Ks Intended to AccomDlish= The resolution is Intended to seek support from the Texas Municipal League to work in conDunctlon with the City of Arlington to pursue possible changes to state law that would control such activity by minors and alcoholic beverage permit holders Statewide ImDortance~ All municipalities with businesses that hold alcoholic beverage permits face a problem of teen drinking and possession of alcohol This legislation would assist law enforcement in controlling such activity and reducing alcohol offenses involving minors Name Sim W Goodall Title Assistant Cltv Attorney/ Police Leqal Advisor City Arllncton Telephone (817) 4~9-5622 27 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE ALCOHOLIC BEVERAGE CODE RELATIVE TO MINORS ON THE PREMISES OF ALCOHOLIC BEVERAGE PERMIT HOLDERS WHEREAS, at as unlawful for a manor to purchase or attempt to purchase an alcohohc beverage and to consume or possess an alcohohc beverage, and WHEREAS, at ~s unlawful to sell an alcohohc beverage to a manor or to purchase or make available an alcohohe beverage to a minor, and WHEREAS, the adrmss~on of minors into premtses that hold alcohohc beverage permtts increases the hkelthood of alcohohc beverages being consumed by minors, and WHEREAS, amendments to the Alco'hohc Beverage Code relative to regulataon of manors on the premases of alcohobc beverage penmt holders would decrease alcohol offenses anvolwng rmnors, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumc~pal League that the League support legaslatmn whach would regulate minors on the prennses of alcoholic beverage penmt holders by amending Chapter 106 of the Aleohohe Beverage Code by the add~tmn of S ectmn 106 031 to read as follows § 106.031 Minors on the Premases of Aleohohe Beverage Permit Holders (a) It shall be unlawful for any alcohohc permit holder to hold a teen mght or college mght on ats premises unless the bar as closed Co) M~nors on Premises It shall be unlawful for any nunor to enter and remain ~n any place ~n whach alcohohc or malt beverages are sold, prepared, or d~spensed as the pnmary source of revenue, w~th the following exceptmns (1) When accompamed by ins parent or guardaan who ~s at least 21 years of age, m a dmang or waatmg room wath an adult not later than 10 00 p m ~f the d~mng or wmt~ng area is par~ of the licensed room aud the estabhshment receaves over 50% of ~ts revenue excluding cover charges, f~om food (2) When the hcensed room or rooms are not epen for the sale or daspensang of alcohohc or malt beverages, employees of the hcensee under the age of 21 may be permitted ~n the course of their employment to work ~n the room or rooms PASSED AND APPROVED by the membersbap of the Texas Mummpal League thru 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Bart Presxdent ATTEST Frank J S~xa'zl Executive D~rector , 2001 TML RESOLUTION COVER SHEET SDonsorin~ Entity City of Arlington Brae B c r nd In Arlington, and in cities across Texas, property owners and automobile dr~vers have had to contend w~th drunken drivers, many of whom are aggressIve and all of whom present an ~ncreaslng danger to the dr~v~ng public State legislation zs requzred to authorize sobriety checkpoints SB No 398 was submitted last year, but fa~led to pass What the Resolution is Intended to Accomplish The resolution is ~ntended to seek support from the Texas Municipal League to work in con]unction w~th the C~ty of Arlington to pursue enactment of legislation to authorize sobriety checkpoInts C~tles w~th entertainment dlstr~cts have intoxicated dr~vers departing clubs, and drivers leaving private part~es who endanger themselves and the driving public These checkpoints would serve to deter such activity by making it known to those considering such activity that they will l~kely be subjected to having their sobriety checked, and to encourage them to e~ther use a designated driver, call a tax~, or not dr~nk Stat,ewide Importance Not only municipal and county law enforcement personnel, but also Texas Department of Safety officers face the problem of drunk dr~v~ng, especially during holiday per~ods This would provide all law enforcement w~th a valuable tool to a~d in reducing death and ln3ury to the citizens of Texas on our streets and highways Our h~ghways and roadways w~ll become safer for ourselves, our families and the travelzng publzc Any changes in state law of the type proposed would have posltlve effects statewlde ~ Name Sim W G0odall Title Assistant C~tV Attornev/ Police LeGal Advisor C~ty Arllncton Telephone (817) 4~9-5622 28 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE CODE OF CRIMINAL PROCEDURE TO AUTHORIZE SOBRIETY CHECKPOINTS WHEREAS, drank drivers present an lncreaslng danger to the public, and WHEREAS, a similar bill authorizing sobriety checkpoints was submitted dunng the last legislature but foaled, and WHEREAS, sobriety checkpoints would deter drunk drivers by making it known to those consldenng such actavlty that they will hkely be subjected to having their sobriety checked, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that the League endorse leglslauon winch would amend the Code of Cmmnal Procedure to authorize sobriety checkpoints PASSED AND APPROVED by the membershap of the Texas Mumclpal League tins 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST' Frank J Smrzl ExecuUve Darector 2000 TML RESOLUTION COVER SHEET Sponsonng Entaty: CaW of Torero- Texas ( Catv. TML affihate, and/or TML Remon] Brief Background: The City of Tatum as s'~mat~d m two c0unUes and is not authorized under the Texas Alcohohc Bevem~,e Code to hold a mtv wade local ovtaon electaon What the Resolutaon Intended to Accomplish: The mtroductaon and oassa~e of leg~slaUon whmh mod, ties the reamrements for antholn~,n~ the holdm~ of a caw w~de local ootaon elecuon to allow a CaW located m more than one county the abflatv to hold a local ootton elecUon Statewide Importance' There are aoorox~matelv 105 crees m the State of Texas which are situated w~thm the mnsdmuonal bo, mdar~es of more than one county Crees that are not satu- ated m more than one county are anthonzed to hold local oouon elecUons under the Texas Alcohohc Beverage Code. thereby cre~t,n~ an unfa, r satuataon for c~taes that are situated m more than one county The mulU-countv reties should have the same authonW for local ontton electrons as non-multl-counW crees Submitted By: Name: Bob Hams T~tle: Mayor City: Tatum. Texas Telephone: 903-947-2260 29 A RESOLUTION R.ELATING TO LEGISLATION WHICH WOULD MODIFY THE REQUIREMENTS FOR AUTHORIZING THE HOLDING OF A CITY WIDE LOCAL OPTION ELECTION TO ALLOW A CITY LOCATED IN MORE THAN ONE COUNTY THE ABILITY TO HOLD A LOCAL OPTION ELECTION WHEREAS, approxnnately 105 cities in the State of Texas are wlthm the jurisdictional boundaries of more than one county, and WHEREAS, the office of the Attorney General of Texas, through opnnon No JM-468, has opined that The Texas Constltutmn, Article XVL, section 20, requires that the Legislature shall enact a law or laws whereby the qualified voters of any incorporated town or city may, by a majority vote of those voting, determine from time to time whether the sale of intoxicating liquors for beverage purposes shall be prolublted or legalized within the proscribed limits , and The aforementioned section is not self-enacting, and The county commissioners court does not have anthonty or power to order and chrect a local option elect~on m a city lying partly m two counties, and WHEREAS, although the Texas Constitution mandates that the legislature shall enact laws authorizing local option elections m all c~t~es, the current prowsmns of the Texas Alcohohc Beverage Code effectively prohibit the cmzens of a mty w~th~n more than one county from holding a local option electron regarding all but one entitlement regulated by the TABC, and WHEREAS, the continuance of the ex~sttng statutory prows~ons creates mequmes among Texas reties, granting voting nghts contained wholly within one county, and WHEREAS, at as our desire and behef that mumclpalmes should have the right to govern their local affmrs, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tlus 2000 Annual Conference of the Texas Mumclpal League that the League support legislation that would modify the reqmrements for authonzmg a local option election to allow a municipality in more than one county the ablhty to hold such an election PASSED AND APPROVED by the membership of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2000 TML RESOLUTION COVER SHEET SPONSORING ENTITY' City of Beaumont BRIEF BACKGROUND. Mumc~pal law enforcement officers are often called upon by bus~ness and residential property owners regarding "trespassers" on their property Pursuant to Penal Code Section 30 05(D), Cnm~nal Trespass ~s a Class B or Class A misdemeanor offense Accordingly, charges must be filed with and prosecuted by a d~stnct attorney's office In many iunsd~ctlons ~t ~s d~fficult to get charges filed and prosecuted A city may be d~stant from the district attorney's office or county court which would handicap prosecution, or the c~ty may be located ~n multiple counties creabng logistic problems and d~sparate prosectlon depending on tn which county the particular part of the c~ty where the v~olat~on occurred ~s located WHAT THE RESOLUTION IS INTENDED TO ACCOMPLISH' The resolution seeks support for inflating and strongly supporting legislation allowing home rule c~tles to adopt a municipal ordinance (Class C violation) creating an offense if someone enters or remains on property or in the building of another without effective consent w~thln the boundanes of the mumc~pahty The legislation would allow wolat~ons to be filed and prosecuted ~n municipal court, enhancing the prospects of prosecution and prowdlng uniform enforcement/prosecution w~thm the municipal boundaries STATEWlDE IMPORTANCE: The penalty grade for cnrmnal trespass was raised from Class C to Class B pnmanly at the request of rural land owners The proposed legislation would not ~mpact rural property owners Legislation would i~ot re(~ulre but would enable a home rule mumc~pahty to adopt a criminal trespass ordinance Law enforcement officers would have the option of issu~ng a municipal court cltabon or arresting a violator, if circumstances warranted, and filing a misdemeanor criminal offense w~th the appropnate district attorney's office for prosect~on in county court Cnm~nal trespass is a significant offense impact~ng law enforcement in all home rule mumclpaht~es SUBMITTED BY Name Tom Scofield T~tle Chief of Pohce C~ty Beaumont Telephone (409) 880-3801 30 A RESOLUTION RELATING TO CRIMINAL TRESPASS WHEREAS, the penal offense of criminal trespass is of major concern to bus~ness and residential property owners in home rule cities, and WHEREAS, mumclpal law enforcement officers are often called upon to enforce criminal trespass statutes, and WHEREAS, m the Penal Code, Section 30 05, cnnnnal trespass ~s currently classed as a Class B or Class A rmsdemeanor, and WHEREAS, the current statutory classification reqmres that a violation be filed w~th the district attomey's offices for prosecution m county court, and WHEREAS, it would be effective and efficient to prosecute criminal trespass violations in home rule cities' muraclpal courts, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that the League support legislation which would authonze a home rule city to adopt, as a local ordinance, legislation creating an offense of cnnnnal trespass pumshable as a Class "C' misdemeanor which would be prosecuted in mummpal court PASSED AND APPROVED by the membership of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST: Frank J Sturzl Executive Director 2001 TML RESOLUTION COVER SHEET SDonsorin= Entity City of Arllngton Brief ack ou d In Arlington, and in c~tles across Texas, munlclpalltles have seen an Increase ~n burglaries of vehicles We have arrested many repeat offenders, but find that because the offense is a misdemeanor the offenders are soon released and are out on the street committing more burglaries of vehicles Some prosecuting attorneys are not interested ~n taklng these cases to a 3ury because they are property m~sdemeanors Increasing the punishment should lead to more prosecutions and a greater deterrent What the Resolution is Intended to Accomplish The resolution is intended to seek support from the Texas Municipal League to work 1n conjunction with the City of Arlington to pursue ~ncreased punishment for burglary of vehicles from a Class A m~sdemeanor to a state 3a~l felony when two prior convictions of burglary of a vehicle have been received Statewide Importance Most cities have increasing problems with burglary of vehicles Any change in state law of the type proposed could have positive effects statewlde ~ Name S~m W G0odall T~tle Asslstant C~tv Attorney/ Police LeGal Advisor City Arl~ncton Telephone (817) 459-5622 31 A RESOLUTION RELATING TO LEGISLATION THAT WOULD AMEND THE TEXAS PENAL CODE TO INCREASE THE PUNISHMENT FOR BURGLARY OF VEHICLES WHEREAS, currently burglmy of a vebacle ~s a Class A m~sdemeanor, and WHEREAS, repeat offenders are arrested, but because the offense is a m~sdemeanor, the offenders are soon released and out on the street committing more burglaries of vehacles, and WHEREAS, mereasmg the pumshment for burglary of vebacles would lead to more prosecutions and be a greater deterrent to these crimes, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mume~pal League that the League support legislation wbach would ~ncrease the pumshment for burglary of vehmles by amendxng Section 30 04(c) of the Texas Penal Code to read as follows (c) An offense under tl, as secuon as a Class A misdemeanor, except wath two prior conv~ct~ons of burglary of a vehicle, the pumshment shall be enhanced to a state jarl felony PASSED AND APPROVED by the membershap of the Texas Municipal League th~s 18th day of November, 2000, at Austm, Texas APPROVED Kenneth Bart President ATTEST Frank J Sturzl Executive D~rector 200O TML RESOLUTION COVER SHEET Sponzormg Entity CITY OF CELINA Brief Background. General Law Crees have been restricted m the development of property out~lde the Corporate Limits and can only work vath a ½mde ETS related to Sub Division Regnlatlons Many issues are considered just beyond that d~ance w~thout the input of the Oenerel Law City General Law Cities suffer the greatest unpact upon the current Tax Payers and Property owners when the corporate hrmts expand Planning /'or the rapidly growing areas o£the State will only enhance our ability to draw the structured economic grow~ required to keep Texas on the Top What the resolution ts Intended to Aecompliah' We are tEnng to allow the rapidly growing crees and counties w~tban the North Texas area to address the needs of the future, now Planning for that future and willing to provide the services required along w~th that plan, can aecomphsh thzs We realzze that thas zs a specific needs resolutmn w~th the effects of urban sprawl m mind Being able to address the growth patterns of the ETJ' will a¢comphsh a numb*r of ~tems that we see as extremely ~mportant for this area of the State It should be noted that we are not trying to gan blanket acceptance of the resoluaon/'or the State, however, the area where we s~t zs experiencing the strongest and most explosive growth withan the Nation S~atewlde Importance We feel that pmper~y values and the rights of property owners will be preserved whzle allowing the economic growth of the area to continue l~egwnally, these ~ssues will effect and have a lasting mapact on the heritage of our State Proper planning for the area will only have the type of posit:ye reactwn that will result m suuctured growth occumng, manageable by cities of all sizes Submitted By Name Larry Bartlett Title' City Administrator C~ty City of Cehna Phone.(972) 382-2682 #14 e-mail, flremar~alrmafl net PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 2000 TML RESOLUTION COVER SHEET Spensorlng Entity. The City of Farmeravllle Brief Baokground: The City of Farmeravllle is a small city (2,700 populabon) located In eastern Collln County, one of the most rapidly growing counties in the country In such a position, the City Council finds that urban problems and sprawl leave the City ~n a vulnerable'position to regulate these problems To have the maximum authority available to determine the type and manner of growth In the Cgy, the Coun¢ll asks that the option of Home Rule be made available What the Resolution le Intended te acGomplleh The City Council hopes by the passage of the Resolution to call attention to the above problems for small c~es ,n metropolitan counties and urge consideration of prowdlng the option of Home Rule for such municipalities Statewide Importance: Urban sprawl is a growing threat to small communities located in most, If not all, of the counties surrounding the major metropolitan centers of the state such as Austin, Houston, and San Antonio Submitted by: George G Crump Mayor CK7 of Farmeravllle 972-782-6151 32 A RESOLUTION RELATING TO AMENDMENTS TO THE GENERAL LAW OF THE STATE OF TEXAS THAT, UNDER CERTAIN CIRCUMSTANCES, WILL ALLOW CITIES WITH A POPULATION OF TWO THOUSAND FIVE HUNDRED (2,500) OR MORE TO HAVE THE OPTION OF HOME RULE WHEREAS, the North Central Texas Council of Governments (NCTCOG) and the Dallas/Fort Worth Metropolitan Planmng Orgamzat~on are forecasting that the population of the Dallas/Fort Worth area will increase by two n'nlhon e~ght hundred thousand (2,800,000) by 2025 A D, and WHEREAS, NCTCOG estimates that Colhn County will account for twenty percent (20%) of the aforemenUoned growth, and WHEREAS, the growth rate experienced by the Cny of Farmersvflle, the Cny of Cehna, and other less-developed areas will likely be greater than the growth rate m already developed areas, and WHEREAS, the City of Farmersvflle and the City of Cehna desire to prepare adequately for growth through the adoption of comprehensive land use planning, and WHEREAS, the City of Farmersvflle and the City of Cehna, as general law c~t~es, are handacapped by their mablhty, under the general law of the State of Texas, to ensure umncorporated areas will develop m ways consistent with the concept of a comprehensive plan, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mumc~pal League that the League endorse amendments that will permit general law crees of two thousand five hundred (2,500) or more m populauon, and that are located in metropolitan counties where extensive growth is projected, to have the option of local home rule PASSED AND APPROVED by the memberslup of the Texas Mumclpal League ttus 18th day of November, 2000, at Austan, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director (The City of Farmersv~lle and the Clty of Cehna subnutted virtually ~dent~cal resoluuons, each wnh a separate cover sheet ) 2000 TML RESOLUTION COVER SHEET Sponaoring Entity Texas Mumc~pal H~tman Resources Association Brief Background: Section 142 0015 governs overbme for F~refighters and Pohce Officers ~n the State of Texas In 1987, governments were required to follow the Fair Labor Standards Act In a past attempt to mesh the state law w~th the federal law, 142 0015 was changed for Flrefighters and not for Police Officers What the Reeolutmon la Intended to Accomphah Th~s would make the state law agree with the Fair Labor Standards Act for Pohce Departments and make them equal w~th F~re Departments Statewmde Importance. Th~s would reduce overtime costs ~n police Departments and s~mpllfy compllance to one federal law Submlt+.ed By Name Jim Parrlsh Title D~rector of Human Resources City Amarillo Telephone. 806 378-4295 33 A RESOLUTION I~ELATING TO HOURS OF LABOR AND VACATION OF MEMBERS OF FIRE AND POLICE DEPARTMENTS IN A CITY WITH A POPULATION OF MORE THAN 10,000 WHEREAS, Section 142 0015 of the Local Government Code currently regulates the hours of labor and vacation for members of the fire department in a mty w~th a populatmn of more than 10,000 by providing that fire departments are subject to the Fair Labor Standards Act, and WHEREAS, no current provision of Chapter 143 of the Texas Local Government Code provides that pohce departments are subject to the Fmr Labor Standards Act (FLSA), and WHEREAS, the Texas Mummpal Human Resources Association (TMHRA) is of the oplmon that mgmficant rexlucUons m cost and habthty exposure under the FLSA may be actueved by amenrhng Section 142 0015 of the Local Government Code so as to make police departments subject to FLSA, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mummpal League that the League support legislation amending Sectton 142 0015 so as to make police depa~h~ents subject to the FLSA PASSED AND APPROVED by the membersl'np of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST' Frank J Sturzl Executive D~rector 200O TML RESOLUTION COVER SHEET Sponsoring Ent,ty' Texas Mumclpal Human Resources Association Br,ef Background. Section 143 014(c) governs a Police or Fire Chief's ability to appoint employees to positIons d~rectly below them ~n rank Otherwise they must h~re on the bas~s of who scores the h~ghest on a cognitive test Cognitive tests are not predIctive of leadership skills What the ReeolutEon Is Intended to Accompl,eh This change would allow a Police or F~re Chief in larger c~es to have more power to appoint their closest assistants and therefore manage their departments more efficiently Statewide Importance Assists F~re Chiefs and Police Chiefs ~n managing their departments Submitted By. Name. J~m Parnsh TEfle. D~rector of Human Resources City Amanllo Telephone: 806 378-4295 34 A RESOLUTION RELATING TO APPOINTMENT AND REMOVAL OF A PERSON CLASSIFIED IMMEDIATELY BELOW A DEPARTMENT HEAD WHEREAS, Section 143 014(c) of the Local Government Code currently provides for the number of pos~t~ons, munechately below department head, that may be appointed by the department head m a c~ty that ~s covered by Chapter 143, and WHEREAS, the Texas Mumcapal Human Resources Association (TMHRA) and the Texas Pohce Chefs Assocaataon are of the opnuon that pohce chaefs and fire ctuefs will be better able to manage thear departments ff they are able to appoint the persons ~mmed~ately below them rather than on the bas~s ora cogmt~ve test, and WHEREAS, police chefs and fire chiefs will be better able to manage their departments ~f they are able to appoint more person ~mmed~ately below them than the number currently permitted by law, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mumc~pal League that the League endorse legislation that would amend Section 143 014(c) so as to better enable pohce chiefs and fire chtefs, ~n c~t~es covered by Chapter 143, to better manage their departments by penmtung them to appoint the persons nnmed~ately below them rather being required to promote candidates on the bas~s of a cogmt~ve test and so as to allow pohce chiefs and fire cluefs to be better able to manage their departments by enabhng them to appoint a greater number of persons nnmedlately below them than the number currently perrmtted by law PASSED AND APPROVED by the membership of the Texas Mumcapal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity' Texas Municipal H[Jman Resources Assoc~abon Brief Background Section 143 025(~) reequ~res that police and fire applicants be considered for appointment ~n order of their scores on a wntten examlnabon Th~s would change the law to allow scores ~n a statistically s~gn~ficant band to be considered equal What the Resolution ms Intended to Accomplmsh' There is no way to predict that a person who makes a 95 on a cogmtmve test w~ll perform better as a fireflghter or police officer than a person who makes a 93 Through a statistical analysis a band cf scores can considered equal Th~s would allow a Chief to consider many other qualifications beyond a written score to determme who ~s the most qualified Statewide Importance This change would assist F~re Chiefs particularly mn going further down a list to find candidates with better skills than s~mply one cnterla of cognmbve reasoning Submitted By' Name. J~m Parnsh Tiffs: D~rector of Human Resources City. Amarillo Telephone' 806 378-4295 35 A RESOLUTION RELATING TO ENTRANCE EXAMINIATIONS AND THE PROCEDURE FOR FILLING BEGINNING POSITIONS FOR FIRE FIGHTERS AND POLICE OFFICERS WHEREAS, Sections 143 025(0 and 143 026 of the Local Government Code regulate the hmng of entry level fire fighters and pohee officers m order of highest ranPang on a written examination m cities covered by Chapter 143, and WHEREAS, the Texas Mummpal Human Resources Association (TMHRA) IS of the opinion that the current system does not necessarily provide for the selection of the most qualified candidates, and WHEREAS, the TMHRA is of the opmmn that candidates who are m a statlsucal band of scores show equal cogrntlve skalls, and WHEREAS, the TMHRA believes that additional qualifications other than cognitive scores should be considered to determine the most qualified candidates, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tins 2000 Annual Conference of the Texas Mummpal League that the League endorse legislation to amend 143 025(0 and 143 026 to provide for the select,on of candidates from a test using statlstmal score banding m reties covered by Chapter 143 PASSED AND APPROVED by the membersinp of the Texas Mummpal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2000 TML RESOLUTION COVER SHEET Sponsoring Entity Texas Mumclpal Human Resources Assoc~abon Brief Background: Section 143 026(a) guarantees that any vacancy that occurs In a fire or police classified pos~bon be filled Cities need to be able to adjust the number of pos~tions that they have ~n any classification ~n order to adjust to changing needs w~th~n a community What the Resolution Is Intended to Accomplish The change w~ll allow a c~ty to eliminate a pos~t~on w~thout hawng to temporanly promote an employee for one pay penod and then to demote him/her once the pos~t~on ~s eliminated Stetewide Importance' This would allow c~tles to determine the number of pos~t~ons needed ~n each class~fication w~thout creating a property right in a poslt~on Submitted By Name Jim Parrlsh Title' Director of Human Resources City Amanllo Telephone. 806 378-4295 36 A RESOLUTION RELATING TO THE PROCEDUPd~ FOR MAKING APPOINTMENTS FOR FIRE FIGHTERS AND POLICE OFFICERS WHEREAS, Section 143 036(a) of the Local Government Code currently prowdes that, ~n a city covered by Chapter 143, when a vacancy occurs m a non-entry pos~t~on that ~s not appointed by the depa~ent head the vacancy must be filled, and WHEREAS, the Texas Mumclpal Human Resources Association (TMHRA) ~s of the opinion that better management of resources may be achieved by emending Section 143 036(a) so as to perrmt a mumclpahty's govermng body to elmnate the posmon w~thm sixty (60) days after the date the vacancy occurs, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mummpal League that the League endorse legislation amending Section 143 036(a) so as to penmt a mumc~pahty's govermng body., ~n a mty covered by Chapter 143, to chromate the posmon w~thm sixty (60) days after the date me vacancy occurs PASSED AND APPROVED by the membership of the Texas Mummpal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST, Frank J Sturzl ExecuUv¢ Director 2000 TML RESOLUTION C(3VER SHEET Sponsoring Entity' Texas Mumc~pal HHman Resoumes Association Brief Background: Section 143 027(a) requires that a Fireflghter or Police Officer serve a probationary penod of 12 months from the date they are h~red Th~s would change that bme period from 12 months to 18 months What the Resolution Is Intended to Accompl,sh Lengthemng the probationary period would allow Fire Chiefs and Police Chiefs more ttme to these trainees for cruc;al pubhc safety poslbons Most academies are 18 weeks long That leaves 34 weeks of field tralmng Th;s weuld allow for a full year of field training and observat;on after classroom work Statewide Importance Th~s would ensure that we have fully trained F~refighters and Pohce Officers on our City streets It ~s particularly important for Police Officers who exercise independent judgement m volatile s~tuabons Submitted By' Name' Jim Parnsh Title. Director of Human Resources C,ty' Amanllo Telephone: 806 378-4295 37 A RESOLUTION RELATING TO THE PROBATIONARY PERIOD FOR FIRE FIGHTERS AND POLICE OFFICERS WHEREAS, the probattonary penod for pohce officers and fire fighters is established by Section 143 027(a) of the Local Government Code for crees covered by Chapter 143, and WHEREAS, the current probationary period for police officers and fire fighters is twelve (12) months beglnmng on that person's date of employment; and WHEREAS, the Texas Mumclpal Human Resources Assomatlon (TMHRA) and the Texas Pohce Chtefs AssocmUon are of the opmmn that extending the probanonary period to e~ghteen (18) months would promote the well-being and safety of the pubhc, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at thts 2000 Annual Conference of the Texas Mumc~pal League that the League support legtslat~on extending the probaUonary period ofpohce officers and fire fighters to eighteen (18) months m crees covered by Chapter 143 PASSED AND APPROVED by the membership of the Texas Mumc~pal League this 18th day of November, 2000, at AusUn, Texas APPROVED Kenneth Barr President ATTEST, Frank J Sturzl Executive Darector 2000 TML RESOLUTION COVER SHEET Sponsoring Enffiy: (City, TML Affiliate, and/or TML Region) Brief Background: Currently. st. nte law reoutres that ammal~ (doRs. ca~s. and feffets~ be vacemsted for rabies bv fo~ mnnth~ of ~e O~V vete~n~s ~e ~tow~ to rove mb~es vaccl~uons Smte law ~so~am~s ~at zmmals' w~ch f~l ~der~e con~l °f a mmcmahw' be vaccm-ted befo~ be~n~ ~ooted to ~e comm~W~or m~ed to ~e~r o~e~ ~ ~e C~W of P~mdlo. the closest veten~v~ is ~o~d 86 miles away he~ce, many ~mmals do not c~reut va~mat~ons ~ls forces ~e mW to e.thzmy~ many zmmal~ ~at could ~ ~ to their o~e~ or adopted to the What the Resolution is Intended to Accomphsh: Tlus resolution should suooort the Texas State Le_o~!~ture oa~m~ a bill that would allow state certified animal control officers to ~dm~r.~ rabies vaccinations to ammals that come vnder their control Th~s bill could also be bracketed to limit this orol~ull to counties with smal! Ooon!~t~on denmtles Ult~mately~ thl~ will increase vac¢:~.m~ons tn these ¢ornl~ nnmes, whmh ~moroves safew and health in the commumtv Ststew~de Importance: Ttus ~s lmoortant for lmorovln~ the health and safety of rural commumtles across the state Even thoui,.h flus resolution focuses on rural areas. ~t can improve health ~n the ennre state because of moblhtv in our modem socleW, which makes It easy for thc spread diseases This wdl also benefit the nubhc beyond health and safety reasons because it will expedite the nrocess of remmmo .~mal.q to their owners and adootlng out ammals to the public Submitted By: Name: Barrg L Sullivan Title: C~W A_dm*mstrator Cl~/-* CIw of Presidio Telephone: (915~ 229-3517 PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 38 A RESOLUTION RELATING TO PASSING A RABIES BILL THAT WILL ALLOW STATE-CERTIFIED ANIMAL CONTROL OFFICERS TO ADMINISTER RABIES VACCINATIONS WHEREAS, thc City Council of thc City of Presidio, Texas finds that many animals which are required to have rabies vaccinations have not been vaccinated for rabies in the City of Presidio, and WHEREAS, the concern over the spread of tables is a legitimate health concern of the city, and WHEREAS, the State of Texas allows only licensed vetennanans to give rabies vaccinations, and WHEREAS, the State of Texas requires that animals that are under the control of the city anunal shelter be vaccinated before they are r¢1¢ased to the public, and WHEREAS, there ~s not a hccnsed veterinarian within 86 miles of the city, and WHEREAS, thc city is forced to euthamz¢ animals that could be adopted or returned to people in the community, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Municipal League that thc League endorse a bill that (1) will allow state-certified animal control officers to administer rabies vaccinations, and (2) will reqmre mandatory traimng for state-certified ammal control officers PASSED A.ND APPROVED by thc memberslup of the Texas Municipal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2000 TML RESOLUTION COVERSHEET Sponsonng Entity CxrV 0fNorth R~ehland Hills Brief Background There has been a recent exvl~on m the ~nvate ownersluv of dangerous wdd ammal~ such as hons. tlc,ers, cougars, bears, eh~mpa~n~ees, etc Tbas ownerstup has created a dan~er to pubhe safet-v throat, haut the state W~thm the last few years there have been numerous reported ~ttaeks by these ammalg on clt~an~ (many of whom were children'} resultm~ m severe injury and death Texas currently has no statew~de retaliation of the ownership of these ammals and even thou~_h some mume.~?alme~ have attemnted re_w~lanon through ordinances, because of the close prO~x!m~tv Of other mnmm?aht~a$ and unmeorp_ orated areas w~thm go~!ntleS, local regulation is insuffiemn~' Thc mm~mnm re?lat~on needed is to reamre the owner ofa danoerons wdd anmml to re~ister the ammal Wlth the local flr~mal control authority, mmntam habllltv insurance of at least $100,000 to cover any ,4amazes to l~roperty or ln_larV or rip,th to persons caused by the annnal~ securely and humanely cane the animal_ alld nromde adce_uate care for the anaml What the Resolution ~s Intended to Accomphsh The resglutxon Is mtcnrled to scek support f~om the Texas Mnmetpal League to work m comunctmn wtth other interested part~¢s to ~romde chain,es to state law to reonlate the ownerslun of these dan?erous wild ammal~ to ensure the ~ubhc safety and the humane trt-~atmerlt of the annnals Statew~de Importance Mmucmal re~nlatmn of these ~lmmal~ iS sporadic and ineffective because neighboring mnnlm?almes Inav not effectively regulate these ammal~ and because there Is no regn!~t~nn w~thm the nmneorv0mt_e0 areas ofthe ~ate Since these amma!~ know no boundaries, the kcepm~ of these anlmal.q II1 the vlcmltv ofa rmmlell~ahty could pose a threat to the catzens wtthm the mnme.~psl! _ty Any state re~flatmn of the _tyne pronosed would have a nos~t~ve affect on ~ubhc safety statew~de Subrmtted by Name Pam Burney, R S T~tle Enwronmental Sermces Dtrector C~ty North P-richland Hills Telephone ( 817 ) 427-6655 PLEASE DO NOT WRITE ON THE BACK OF THIS FORM 39 A RESOLUTION RELATING TO CHANGES IN STATE LAW TO REGULATE THE OWNERSHIP OF DANGEROUS WILD ANIMALS WHEREAS, there has been a dramatic increase in the private ownership of dangerous wild antmals such as hons, tigers, cougars, jaguars, bears, chimpanzees, and others throughout the State of Texas, and WHEREAS, the unregulated ownership of these ammal$ poses a threat to the public safety, and WHEREAS, local regulataon of the ownership of these animals as insufficient because of the inconsistent regulation and enforcement from mty to Clty and the vast mount of umncorporated land w~thin the state, and WHEREAS, almost every other state w~thm the Umted States has some form of regulation of ownership of dangerous vald animals to protect the pubhc safety and ensure the humane treatment of the ammals, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumc~pal League that the League support the statewlde regulation of ownership of dangerous wild ammals by reqmnng, at a m~mmum, the owner to register the ammal, maintain habahty insurance of at least $100,000 to cover death or mjury to persons or damage to property caused by the animal, house the animal in a primary enclosure of adequate s~ze and strength, and properly care for the animal PASSED AND APPROVED by the membership of the Texas Mumc~pal League this 18th day of November, 2000, at Auatm, Texas APPROVED Kenneth Ban' Premdent ATTEST Frank J Sturzl Executave D~rector (Identical resolutions were submitted by the City of Mont Belvleu and the C~ty of Azle ) 2001 TML RESOLUTION COVER SHEET SDonsorin= Entity City of Arlington Brae~ A few years ago, the Texas Legislature amended the Penal Code to provide an exception to the proh~bltzon of gambling to allow prizes of less than F~ve Dollars ($5 00) in value The slot machine industry has now moved 1nto Texas and ~nstalled hundreds and perhaps thousands of 8-1lners in neighborhood shopping centers, programmzng payoffs to Five Dollar ($5 00) limits per play The Attorney General has opined these devlces violate the gambling laws Litigation has ensued What the Resolutaon is Intended to AcComplish This resolution is intended to close a perceived loophole in the gambling law that might allow slot machines to operate throughout Texas Statewide Importance There ~s a prollferatlon of 8- 11hers in shopping centers, clubs, and convenience stores throughout the state Submztted by Name Sim W Goodall Title Assistant C~tV Attorney/ Police Leqal Advisor City Arl~ncton Telephone (817) 4~9-5622 40 A RESOLUTION RELATING TO LEGISLATION PROHIBITING THE OWNERSHIP, MANUFACTURING, COMMEKCIAL TRANSFER, OR POSSESSION OF VIDEO SLOT MACHINES WHEREAS, Chapter 47 of the Texas Penal Code protnblts the ownerslup, manufactunng, commercial transfer, or possession of any gambhng device, and WHEREAS, the Texas Legislature has amended Chapter 47 of the Texas Penal Code so as to create an exceptton permlttmg gambling m wlmch prizes are less than five dollars ($5 00), and WHEREAS, the slot/arcade machine industry has installed video slot machines in stores and shoppmg center m neighborhoods in the State of Texas, and WHEREAS, these video slot machines are programmed so as to permit pnzes of five dollars ($5 00) or less per play, and WHEREAS, the term '¥er play" has been perceived to be sufficiently broad so as to permit programming that results in pnzes in excess of five dollars ($5 00), and WHEREAS, the Attorney General of the State of Texas has opined that video slot machines violate the provisions of Chapter 47 of the Texas Penal Code, and WHEREAS, htlgatnon has ensued resulting in unequal enforcement of the law governing such maclunes, and WHEREAS, mummpalmes and the clttzens of the State of Texas have an interest m the uniform and effecttve enforcement of thc cnmmal laws of this State, NOW, THEREFORE, BB IT RESOLVED by the delegates assembled at tlus 2000 Annual Conferanc¢ of the Texas Mumclpal League that the League support legislation that would protnblt the ownershtp, manufactunng, commercial transfer, or possession of video slot maclunes watlun the State of Texas PASSED AND APPROVED by the membership of the Texas Mummpal League this 18th day of November, 2000, at Austm, Texas APPROVED Kenneth Bmr President ATTEST Frank J Sturzl Executive D~rector 2000 TML RESOLUTION COVER SHEET Sponsoring Entity. TML Transportataon Task Force Bmef Background Tins resolutaon is the report of the TML Transportation Task Force It represents the culmination of the work undertaken by the task force members In tins resointaon, the task force makes xts recommendataons regarding legislative priorities What the Resolutaon is Intended to Aceomphsh. Tins resolutson and the accompanying task force report are intended to assxst the membersbap and the TML Board in xdentafymg pnonty leg~slaUve ~ssues Most, ffnot all, of the ~ssues descnbed ~n the report are self-explanatory Any of the ~ssues can be fully descnbed and explained by task fome members and/or the TML staff during the Resolutxons Cormmttee meeUng and the Annual Business Meetang Statew~de Importance: The ~ssues addressed ~n ttus resolution and task force report are of statew~de ~mportance almost by defimt~on The task force included members from each part of the state, and they carefully considered statewtde unportance - and other factors - when making their recommendaUons Submitted By Task Force Chart Lmda Harper-Brown, Councfimember, Irving For further mformatmn Frank Stur71 TML Exeout~ve D~rector 512-719-6300 41 A RESOLUTION ADOPTING THE REPORT OF THE TML TRANSPORTATION TASK FORCE WHEREAS, the 2000 TML Transportation Task Force was appointed by TML President Kenneth Bart in rind-2000, and WHEREAS, more than 25 municipal officials from cities of every s~ze across the state served on the task force, and WHEREAS, the task force considered numerous issues relating to transportation, and WHEREAS, the task force has completed its work and has drafted the attached report, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at tins 2000 Annual Conference of the Texas Mummpal League that the attached report of the TML Transportation Task Force be accepted and adopted PASSED AND APPROVED by the mernberstnp of the Texas Mummpal League this 18th day of November, 2000, at Austm, Texas APPROVED Kenneth Ban' President ATTEST Frank J Sturzl Executive Director REPORT OF THE TML TRANSPORTATION TASK FORCE The Texas Mumclpal League Transportation Task Force recommends that the League endorse legislation that would 1 increase the level and avaflablhty of state transportation funding for construction and maintenance, 2 streamline the Texas Department of Transportation to make it more effective and efficient, 3 improve highway safety and incident managemem, or 4 facilitate the creation and expansion/enlargement of mass transit systems 2OOO TML RESOLUTION COVER SHEET Sponsor,ng Entity TML Region 13 (C~ty, TML Affihate, and/or TML Region) Brief Background Resolubon 001 was adopted by the TEX-21 coalition TEX-21 is a statewlde grassmots transportation coalit~on consisting of mayors, councllmembers, c~ty managers, county officials, chambers of commerce, and pnvate bus~ness people What the Resolution ~s Intended to Accompheh A Resolution commending members of the Texas Congressional Delegation for their efforts ~n securing a m~mmum 90 5% rate of return to Texas ~n TEA-21, and encouraging them to remedy the mult~-mllhon dollar annual loss of funding to Texas from FHWA D~scret~onary Programs Statewlde Importance' Th~s ~mpacts the statew~de transportation network Submitted By Name Glenn A Repp Title Region 13 Secretary City C~ty of Duncanwlle Telephone' (972) 298.0213 42 A RESOLUTION RELATING TO FEDERAL HIGHWAY FUNDING WHEREAS, Transportation Excellence for the 21st Century (TEX-21) is a statewlde coalition of cities, counties, private businesses, chambers of commerce, metropohtan planning organizations, and other anterested groups focused on nnprovlng transportation infrastructure m the State of Texas, and WHEREAS, since implementation of the North American Free Trade Agreement (NAFTA), the State of Texas has experienced a slgmficant increase m lntematlonal trade that has diversified the economy and lowered suscepttbflaty to domestic econonnc downtums, and WHEREAS, the TEX-21 Comrmttee on Intcrrnodal Transportation and NAFTA Corridors and the Comrmttee on Transportation Finance have formally adopted a scope that includes a review of federal funding levels, and WHEREAS, in 1998, due to the great leadership exhibited bY stm, embers of the Texas Congressional Delegation, the Transportation Equity Act for the 21 Century (TEA-21) was made law and included a rmmmttm guarantee to states ofg0 5%, and WHEREAS, since passage of TEA-21, Texas has received a rate of return of approximately 50% on Federal Highway Administration (FHWA) discretionary funding, which results in a loss of millions per year m transportation infrastructure funding, and WHEREAS, the FHWA discretionary program "National Comdor Plarmtng and Development and Coordinated Border Infrastructure Program" has criteria which favor border areas that expenance sigrnficant NAFTA trade traffic, and WHEREAS, the State of Texas accounts for approximately 85% of the entire border with Mexico, and accounts for 80% of all NAFTA track traffic in the United States, and WHEREAS, other states are receiving a tugher and dispropomonate rate of return for this chscreUonary program wtuch does not meet the needs as adenufied by the Congressionally enacted funding criteria, and WHEREAS, the 50% rate of return on FHWA discretlonary programs has resulted in an overall rate of return to Texas of approxmaately 88%, which is below the minimum guarantee of 90 5%, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mummpal League that the members of the Texas Congressional DelegaUon are to be commended for their efforts dunng the passage of TEA-21 to guarantee a mlmmum of 90 5% rate of retum to the State of Texas, and that the members of the Texas Congressional Delegation are hereby encouraged to work with the executive branch to enforce funding cntena and increase the rate of return to the State of Texas for FHWA d~scretlonary programs, which at least meets the 90 5% rate of return PASSED AND APPROVED by the membersinp of tho Texas Mummpal League tins 18'h day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Dxrector 2000 TML RESOLUTION COVER SHEET Sponsor,ng Entity TML Region 13 (C~ty, TML Affiliate, and/or TML Region) Br,ef Background Resolution 013 was adopted by the TEX-21 coaht~on TEX-21 is a statew~de gmssmots transportation coalition consisting of mayors, counc~lmembers, c~ty managers, county officials, chambers of commerce, and pnvate bus~ness people What the Resolution la Intended to Accomplish A Resolution for the Stats of Texas to ~mplement a program of graduated dnvers' hcenses Statewide Importance. Th~s ~mpacts the statewide transportation network Submitted By Name. Glenn A Repp Title. Region 13 Secretary City C~ty of Duncanwlle Telephone: (972) 298.0213 43 A RESOLUTION RELATING TO GRADUATED DKIVERS' LICENSES WHEREAS, Transportation Excellence for the 21st Century (TEX-21) Is a statewlde coahtmn of clues, coun'nes, pnvate businesses, chambers of commerce, metropohtan planning orgamzatmns, and other interested groups focused on ~mprowng transportation ~nfrastmcture in the State of Texas, and WHEREAS, the TEX-21 Committee on Air Quahty, Roadway Safety, Design, and Construction Standards has formally adopted a scope that includes a review of roadway safety, and WHEREAS, teens account for only seven percent of all drivers but are involved in 20 percent of all crashes; and WHEREAS, vetucle crashes are the leading cause of death for teenagers, and WHEREAS, a 16 year-old driver with one passenger ~s 39 percent more hkely to be kalled m a crash then one driving alone, and with two passengers the hkehhood of a fatal crash lumps to 89 percent more than ~f driving alone, and when three or more passengers are ndmg w~th a 16 year- old the hk¢lhhood soars to 182 percent, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mumclpal League that the League endorse a graduated drivers' hcense program m order to reduce the accident rates of teenage drivers PASSED AND APPROVED by the membership of the Texas Mumc~pal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Burr President ATTEST Frank J Sturzl Executive Director 2000 TML RESOLUTION COVER SHEET Sponsoring Entity TML Region 13 (C~ty, TML Affihate, and/or TML Region) Brief Background Resolut~on 014 was adopted by the TEX-21 coalition TEX-21 ~sastatew~degrassroots transportation coalition consisting of mayors, counc~lmembers, city managers, county officials, chambers of commerce, and pnvate business people What the Resolution is Intended to Accomplish A Resolution for the State of Texas to change the overweight truck permitting system to g~ve a h~gher pnonty to safety concerns and ~nfrastructure damage Statewlde Importance Th~s ~mpacts the statew~de transportation network Submitted By Name' Glenn A Repp Title Region 13 Secretary City City of Duncanwlle Telephone' (972) 298.0213 44 A RESOLUTION RELATING TO TKUCK PERMITTING WHEREAS, Transportation Exeellenee for the 21st Century (TEX-21) is a statewlde coalition of cxt~es, counties, private businesses, chambers of commerce, metropohtan planmng orgamzations, and other 'interested groups focused on unprovlng tral~sportatlon mfxastrueture m the State of Texas, and WHEREAS, the TEX-2! Committee on Air Quahty, Roadway Safety, Design, and Construction Standards has formally adopted a scope that includes a review of roadway safety, and WHEREAS, trucks exponentmlly increase maintenance costs and increase traffic congestion, and WHEREAS, damage caused by overweight trucks, particularly to off-system bridges, is a serious safety issue, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that the League endorse an over-weight truck penmttmg system to give a higher priority to safety concerns and infrastructure damage, and that, at the very least, trucks should not be allowed to cross bndges when their weight exceeds the posted weight hm~ts PASSED AND APPROVED by the membership of the Texas Mumelpal League this 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank .l Sturzl Executwe Director 2000 TML RESOLUTION COVER SHEET Sponsoring Entity: City of La Grange Brief Background: The C~ty of La Grange has been trying to develop a mandatory truck route m order to protect the travehng pubhc around an unsafe roadway m our commumty for many years Under current law, crees can only designate a mandatory truck route when the route xs entirely w~thm the mumelpahty The reqmrement that the designated route be w~thln the boundaries of the mumelpahty does not allow th~s What the Resolution Is Intended to Accomplish: The proposed legislation would allow small c~t~es workang w~th the county and state to develop mandatory truck routes to protect the travehng public Statewide Importance: Will allow all crees to regulate truck traffic to protect the safety of the c~t~zens of th~s State regardless of the slze of the commumty Submitted By: Dawd R. Noak Mayor City of La Grange 979/968-5805 45 A RESOLUTION RELATING TO LEGISLATION WHICH WOULD ALLOW CITIES TO ESTABLISH MANDATORY TRUCK ROUTES NOT WHOLLY WITHIN THE MUNICIPALITY AND TO REGULATE TRAFFIC ON A STATE-MAINTAINED ROADWAY WHEREAS, the Texas Municipal League holds an annual conference to discuss matters of importance to local govermng bodaes around the state, and WHEREAS, the Annual Conference is scheduled for November 15, 2000, in Austin, and WHEREAS, under current law, small cities have limited ability to manage vehicle traffic traveling though their communities, in that mandatory truck routes must be entirely within the boundaries of the municipality, and WHEREAS, this legislation is necessary in order to protect the safety and well-being of the traveling public, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at this 2000 Annual Conference of the Texas Mumclpal League that TML endorse legislation that would give cities the authority to mandate designated track routes on a roadway not entirely within the mumclpahty PASSED AND APPROVED by the membershtp of the Texas Mumelpal League ti'ns 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive Director 2OOO TML Resolution Cover Sheet Sponsor,ng Entity C~ty of North P, ichiand Hdls Brmf,Background The Texas Department of Transportation (TxDOT) currently ~nstalls, maintains and operates all traffic s~gnal systems on TxDOT maintained roads and h~ghways for all cities of less than 50,000 populabon This arrangement worked out well until onset of the rap~d urbamzat~on and growth of Texas c~t~es has occurred IN all metropolitan areas ther~ ~s a movement to connect and ~ntemonnect traffic s~gnal systems to provide ;'or eas~er and freer flow of vehicular traffic Th~s movement ~s usually coordinated by the largest local Metropohtan C~ty and TxDOT Most urban, metropohtan c~t~es of populations of less than 100,000 have TxDOT maintained roads traversing them that need to be coordinated on a regional bas~s W~th the advent of s~gnal preemption systems, a new and ~mportant aspect of coordination ~s revolved Many c~bes between the 50,000 and 100,00 population level do not have the resources avadable to support these complex ~ntegrated traffic s~gnal systems What the Resolution Is Intended to Accomphsh Assign the respons~bdlty for all costs of traffic s~gnal and traffic s~gnal preemption systems ~nstallatlon, operabon and maintenance on the Texas Department of Transportation maintained roads and h~ghways for all c~t~es of less than 100,000 population to the Texas Department of Transportation Statew,de Importance If the c~ty population ceding of 50,000 ~s not raised to 100,000 for traffic s~gnal and traffic s~gnal preemption systems ~nstallabon, operation and maintenance on Texas Department of Transportation maintained roads and h~ghways, severe negabve ~mpacts could be felt by Texas C~t~es and the traveling pubhc which Include · City budget ~mpacts that act as Unfunded Mandates on Texas C~bes · Lack of resources for c~bes w~ll negatively ~mpact the future ~nstallat~on, operation and maintenance of these critical Infrastructure systems · Traffic s~gnal systems, especially ~n metropohtan areas, need to be coordinated on a regional bas~$ for efficient traffic movement, economic development, emergency response and security Subm,tted by Name Greg V~ck T~tle Managing Director C~ty North R~chland Hdls Telephone 817-427-6009 46 A RESOLUTION RELATING TO A NEW POLICY OF THE TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT) FOR CITII~S TO iNSTALL, MAiNTAiN, AND OPERATE TRAFFIC SIGNALS WITHiN THEIR CORPORATE LIMITS TO CITIES WITH POPULATIONS OF 100,000 OR GREATER WHEREAS, the current state pohcy regardtng the ~nstallauon, mmntenance, and operation of traffic s~gnals on the state haghway system m incorporated c~t~es of less than 50,000 populatmn calls for the Texas Department of Transportation (TxDOT) to be responsible for such dutaes when requested by the mty council, mayor, or caty manager, and WHEREAS, such pohey forces moderately-sazed caUes to face exponentml leaps m the quantity of traffic sagnals they will have to assume responmbflaty for mamtatmng and operating, and WHEREAS, ~t has been determined by TML that at as more appropriate for TxDOT to own, operate, and maintain traffic sagnals and assocmted devines on roadway facfl~ties wtth~n the corporate caty hrmts until such ¢~ty reaches a populataon of 100,000 or more when the c~ty will have enough resources to handle such an increase m responsthfltty, and WHEREAS, the costs assocmted wath smd transfer wall be a large burden on such mtaes, NOW, THEREFORE, BE IT RESOLVED by the delegates assembled at th~s 2000 Annual Conference of the Texas Mumcapal League that the League express ~ts support for a change m state pohcy to set the populataon levels at less than 100,000 for ancorporated cmos for whmh the Texas Department of TransportaUon install, mmntmns, and operates traffic s~gnals upon request by the caty council, mayor, or caty manager PASSED AND APPROVED by the membership of the Texas Mummpal League th~s 18th day of November, 2000, at Austan, Texas APPROVED Kenneth Bmr Premdent ATTEST Frank J Smrzl ExeeuUve D~rector 47 A RESOLUTION INCREASING TML MEMBER CITIES' DUES WHEREAS, TML member city dues were last ~nereased In 1997 and have been ~ncreased only three times dunng the past 15 years, and WHEREAS, current member c~ty dues, when adjusted for inflation, are lower than they were an 1988, and WHEREAS, even with a ten percent dues increase, roughly one-half of the League's member crees will pay less then $45 per month in dues, more than three-fourths vall pay less than $150 per month, and 90 percent will pay less than $250 per month, and WHEREAS, the cost of prowdmg the League's serwces conUnues to climb, and WHEREAS, the TML Board has unanimously determined that it is m the best interest of the League to raise 1ts member cities' dues, NOW, THEREFORE, BE IT RESOLVED that TML member city dues shall be increased by ten (10) percent, and BE IT FURTHER RESOLVED that this increase shall be effective for ali TML member city dues payable on or after January 1, 2001 PASSED AND APPROVED by the Board of D~rectors of the Texas Mumclpal League th~s 15~ day of November, 2000, at Austin, Texas APPROVED President ATTEST Frank J SUazl Executive Director PASSED AND APPROVED by the membership of the Texas Mumc~pal League th~s 18th day of November, 2000, at Austin, Texas APPROVED Kenneth Barr President ATTEST Frank J Sturzl Executive D~reetor