HomeMy WebLinkAboutOctober 02, 2001 Agenda AGENDA AUmlall~m ,
CITY O~ DBNTON CITY COUNCIL i~M, /0
O~ober 2 2001
Altar detor~m~ that I~ quorum Is ptuant lind ooavonm~ tn an Open Mootms tho City Coun~l
will oonveao m a Closed Meotm8 of tho Ctt~ of Denton Q~ Counml oa Tue~ October 2
2001 ars tSpm mtho CltTofDmtonCmm~ Work SmmonRoom Denton CA7 Hall st21$
,,.a~ tho Closed Mootms sootma of tho qond~ tho Qty Councd Mil not condu~
Mootms at 5 1S pm Ired w1]l ooGv~o ftt tho hme hfJtod bolow fbr Its rogular or' 8Pecnn] mdl~d
ma~tlng Tho QW CCd--M~I reserves tho right to adjourn mto 8 Closod IVlootms on any 1tom on its
Open Meotms qond~ oop_ .,fgmt with i~_ %,~or 551 of tho Texas Government Code ss mnmded
I Closed MeeUns
[**Beh~o tho Dentin3 Clt~ Council nuty ddlberato voto or tairo fired
under tho ImWlmOm of TAX GO¥ T CODE §SSl 086(c) tho Oty Council must
first mtdro it sood fluth dotenmnstlon by nullonW vote of 1ts membm tlug tho
pamoular asonda :tnn ~s a (x)mpoUtlvo matra' that satmflm tho tequn'en~nts of
§:SS10l~roX3) T~ vot~ .hnH, bo tllkoll ~ tho Cloll~ Meetu~
moluctmi ,n th~ oamflad ~ of'tho Closod M~ms If'tho Q~ Coun~l
i.put~,...,db of §551 086(12)(3) tim City Com~! nay not dohberate or tab any
fiuthm* ~ on that agend~ 1tern m the Clomi Meehn$ ]
A DohberaUons RogEdmS Cemm Pubho Powor Utlhtlos CompettUvo Marten -
Undor TEXAS GOVBBXMENT CODB Smzon SS1 086 '0
(1) Rfr, elvo oompoUtlvo oloGtno and oommema] information ~ OhO of tho
Czt~ s Teum Mume, zpal Pow= Asonoy ( TMPA ) Board Manbm ,,-a/or
CtW StaffpermlnmS to mattem rogarcbng tho TMPA Anmml Mootm_~ and
moludms pmsont trod fl]toro m-,nt,~,~,'~ zssues fi,,--,~M msum
~ stratoSleS oonm*nmS the City s mtemlt m and 1ts busmms
rolatKsmlnp ruth TMPA dlKUm dohberato GonmdeF and F.,vldo suoh
TMPA Board Momber and/o~ Staffwtth chroOtlon rosardms hmo
B Dohbonmons rosmhns tul proporty - Undar TEXAS GOVERNMBNT CODE
seouon 551o72 nd Consuitauon wzth Attomoy - Under TI~XAS
OOVBR.NMBNT CODE Somon 551 071
O) Dohborato tho ~ nd vsluo o~ ~ l)zoporty mtora~ fbr
purposm m tho Mary Austin Sm3,oy Abstrm No 4 mi betas tm
appt. oxlmato 0~ ~ m~ton Count~ T~as 1oc4~ Gout 200
bst north or'Peon Creek slons tho wmt mole of'Stato Htshwsy Z,oop 288
whloh mlmmUon ~s for ,, pubh~ purposo Reomvo lopl advloo ~ tho
C,t~ Attomoy or his staff ~ar. armns losal msuas rosard~ the
and/o~ oo~a.~m,~on of sur. hrad proporty interests (Due, hess Dnvo)
Oty of Denton ~ty Couml Apnds
October 2 2001
Pqo 2
C Co-~ult~on m~h Atmm~ - Und~ TI~CAS GOVBRNMBNT CODB S~m
5~1 0~1
(1) DlsoUm fred oa~map~ 8tmmgy stares andpomblo sottlomemofht~gatlon
mth tho Qty s ~torno~ m htlgaUoa styled C~ olD, mUm
E~u~ Co~M~ ~ a~ ~ No 009~8~ cummtly l~v~mE m tim l~~
oonomuuS *h~ httgmmn ruth tho sttomoys whore to dlsoum thaso restart
m pubhc would amfl~ot m~h tho duty of tho Qty
Counml undar tho Trams Dlmplmm~ RulmJ of Profl~mnoml Condu~t ortho
Stem Bar of Temu
(2) Conmder md dlmUS8 status and potable settlement authority of ht38atlon
styled Dumas a~ Cam/e Harp v ~ry o/D~Um Csuso No 98 30822
211 oummtly l~amE m tho 393' District Court of Donton County
ANY FINAL ACTION DBC~SION OIL VOTE ON A MA-rrL~ Dmmnv~AT~D IN A CI,OSND
l~r~O Oit BXBCUTIV~ SB88ION AS AUTH(~le~.~:e~ BY '1~ GOYT CC]DB §§~SI 001 El'
INCLUDINO WITHOUTIJMITATION J[551 071 JSl 086OFT~TI~,A~ OPEN~GS ACt
l~gularMm~tlngof~Q~of~Q~~ October2 2001 at600pm m
tl~ Counml Ch~mbm at C~ty Hall 21~ B Mc~nn~ SU'~t Dmtoa T~ at whch
~bllowms items mil bo mnmdemi
Pbdso o~Anosm~
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Honorth~T~Fhg~Ipkdgo~dl~gancototh~o T~xas one and ~mhv~tbb
PRO~ ,A M 4~TIONSJPI~'~q~',NTATIONS
A Br~t ~ Awsrm~ Mon~
B T~,m Tm~ Foroo I Udm Sm~ch sad I/~cu~ Appmn~on Day
4 lt~oogmtma of staff
C~ty ofDmm~ ~t~ Counml ~
O,ztob~r 2 2001
P~ 3
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Qty of Denton Qty Cmmml Agenda
Octolx~r 2 2001
22 C, onmder ~ ofan ordinance ofthe Cfl¥ ofDenton Taxu amending Chapter 10
Artmle 1I Ptnchmns of the Code of Onimamm of the Cfly of Denton Texas to
prov~ that the ~ty of Denton nm¥ uUhzo any purolm~ and procurement method
8uthonzod by hw tdlowms fdtorn~vo proauremeut methods tbr Denton Mummpai
~or the mmual supply of flmit load mflme oontmne~ providing for tim axpondttum of
ftu~ ~ and ~ an effecttve date (B~d 2732 - Front Load
Contmnm' awarded to Roll Oflb of ~ tn the ~nn,ml ,mt3matod amount of
SSZ 00o)
~ Pemmpatma Agreement between tim Qty of Dento~ and the Denton
Sobool I:~tnet fbr the C~ty · peut~epetmn m the ovem~ of ~ mmm and m
acmnimm with the tenn~ imd oondttmna of th~ ordinance autho~*~-~, tim ~bttuo of
Comukr sdoptu~ of sa ordm~m~ of h City of Doaton Te~.~ authonzm~ h
Msm~ to ~ & ~ Am~tmmt to Profo~onal Sm'wc~ A~r~mmt wflh CA~mp
of end pruptmmon of engmem'm~ phnf and specdJomMns ~or t~ w~ other
pt~t~ -.m.! ~ ~ mmdont to addlttonal lmprovmneuts that m'o necessary
expmmon end oomplot3on of'tho Pecen Creek Wstor Roclenmtton Plsnt authonnnS tho
UApvdd~mg O~ flRlds thor0~or 8fid Ixovlflma 811 t~lvo
26 Conmdor edopUon oF en ordnmnoo oF tho ~t~ of' ~eaton Teum euthonnns the
bbnqor to exeouto a Sa~md Amendmmt to Profmmmual Sef~ees Agreement mth
mmdant pr~eet ~pr~ f I t on seflqoee for the ~amtru~tmn ponod spemal~ mspe~on
8m'Vl~8 ~or tho eleotncal mstrummit~on and HVAC eqmpment for tho consm~tton
period produotto~ of a eom~o operation and wmn*o~m~ce mmmal for plant
opamtlon mmdmt to tho ~m~tlon oxpanmon and complotlon of tho Pemm (~re~
Wator l?~PM~on Phmt m]thortzms tho axpondlturu of ftmds ~ mid provldmS an
27 ~onmdor adoptton of an m*dman~ fi~hm'mns tho exe~utlon of (~3MnSe Order lqo I to
tho publm works c, ontntot pro.dins for constn]~on of tim Gmvoyurd Bnmeh mtemeptor
mmltary lower mmn ix~q~en tho City of'Dm~tm~ Toxas and S J Lores Constr~tlon of
Te~m Ltd LLP pl~Vldln_a~ot'im0xpallatO~lof~m'ViC,~ m~danmormmemthoscopo
of work matonah labor and an mcrmme tn tho payment amount and prowdm_a an
effecttve date (Btd No 2571 to S J Lores ConstrucUon of Toxu Ltd L L P m the
mnountof$~302 ~3722plus(~msoOniorNo 1 m tlm amount of $171 $167~)
C~ty of Denton Ot~ Counml Apnda
ooto 2 2001
Paso 6
28 Conmder adoptmn of' an ordmanoo o£ tho City of Denton Toxas approv,.ns and
autfmmn~ ~he C~ ~ to execute 8 Second Amendment to the Profemonal
S~t*vlom Asmnnmt WlthFroeao andNlohols Ino ~-en~meetm~ servu~npertannn~to
and the per~man~o oF other related construction phase mwce~ for the Oty of Denton
Lake R~y Robem Wa~r Tmatmant Plant authonnng the axpmdaure of fund~
Conmder approval of' ~ remlutmn of the Oty Council of the OW of Denton Texas
demtm~ng oe~un of~nals as bnt~ mspomb]e for and oa t~h.~of the O~ m deahng
Mth the Texas Forest Serv~oe ~r the purpose of pamctpatmg m the Urban Forestry
Pattnmlnp Grant Pro~atn outtt~m~ that the Cgy m eh~ble to recmvo pm~nun
anmmn~ om't~fymsthatthoCRynmatohmssharuiaroaddynvmlablo and ondorsms the
~'' M1ph111~qftt Of Bn Urb8~ FGiI~08~ po~tlo~ within tho Parks arid R~l~ltl(~l D~xlrtmollt
30 Conmder sdoptmn of ~n onimm~ of tho City of Denton Te~s pmwchns ~r the
mmmns of Avenue n and a port:on of Avenue D to North Texas Boulovard and
ln'ov~hns m oflboUve dato
, 21 Thla item has been pulled flora a2mldm'u~on
32 Tins 1tern has beon pulled fl'om ~nmderuaon
33 Consu]~ adoption of an ord~n~e~ authonzm~ nsm?mnnt pay ~ Ptre Department
,,,~. Ioyees who are aero,ned to per~otm spe~ehzed fonct~ons of Fmld Training O~
(FTO) m Rm l~re Depmmm~ ancl provldmS an of~otwo dato
34 Conmdor adoptmn of an m'dman~ authonnns am~-m~nt I~Y for Ftre Depmment
35 Conmder adoption of an ardman~ on second readm~ to annex approxtmately 73 2 aoms
of land locmlM north of Loop 288 east of Stum't Road and west of Sherman Dnvo m the
oxtram'ntonsljumdlotmnofthe Qt~ofDent~n Texas to approvo am'woplan foFth~
annexai propm'y to provide a sevoralnh~, clause and to provldo for an eftb~vo dato
(A 01 0001)
36 Conmdn' 8dol~o~ of an ordman~o on so~ond readms srununs to TXU Oas l~stnbut3on
a dlvmon ofTXU ~u Compmy as su~ms~ mi smSns a fhuF, hnto to ftJrmnh
transpart and supply sas to the ff~md pubhc m tim Qt~ of Denton Denton County
Texfm fbr tho tramportms dehvory salo and dmtnbut2on of Sis m out of and thmush
smd ~ume. lp.t~ty Rn' ell purposm provldms for the psyrnent of' a leo or chr~ for the
usoofthostrem allo~ andpublmweys repoeh~-qpro~ous ps hnohueordtnene~
and ordmanom m cr~tmt herowlth ln~flchns that It ahll bo tn hou of othor bea and
ohar~s exoeptm8 nd valorum taxm prescnbm~ the turms co~ltlonn obhpl~ona and
11_fllltJ~lOl~ nm{pr whloh BI]~h ~ ~mll b~ ~xe~ms~cl prov~ a favmp ohuse a
Oty of Demon C~t~ Conned A~
October 2 2001
Pa~ 8
46 ~ the ting of two publm hearm~ to ~mmder tim mvolunmry anneya~on stol
plm ~r slay 882 m of lind generally loeatmi south of Jun Chraml RoM
and w~t of C Woi/b ~ m the OW of Dragon ~tonsl lumdmtmn (A01
0o0s)
47 HoM the ~ of two publ~ lmmn~ to ~omd~r tl~ mvolunu~ ~nnexsU~ and
plan for al~y 104 ~ ~lly north of Jun Clmst~! RoM south of
Umv~mty md wmt of lVlmoh Brm~ Rosd m the C~ty of Denton Bxtr~temtonal
~ (AO~ OOO~)
48 Hold a pubhc hearm~ and cenmder adopmm of an ordinance approving a Specific Use
Pm'nnt (SUP) for a tolecomm~m,,.~on towel approz.m,t,dy 104 foot lugh on 0 34 a~es
looatedatl217W Oak and zoned Oenend Retml (OR) ThePlanmng--,4Zomng
C..m~,~n. ree,.~m~ds appmvsl 7 0 (Z01 0015)
IT~MB [~OR mTDIVmU.~.~. CONBmt~&TXON
49 A Connder approval of a resol~m~ of the C~t~ of Denton Texas
Propommm #15 on the November 6 2001 Comtttu~onal Amendment
creattna tim Tevas Mohh~ Fund and authonnna ~mls loans ofmoney and
ts~,,-,~o of obhamons for ~ancma of mobdsty projecta tluou~ut tho State of
Texas
B It~mvo a bne/h~ ~ Counnl Member Butrou~ ree~rhns recent ac~v~ttes of
$1 New ~usmms
Thru ttem provu~ a section for Conncd Membe~ to ~u~e~t ttem~ for futu~ ~ or
A Not~atmn of upc~mm_~ meetm~ and/or conferences
B ~ of~tnns on ~he a~nda
53 Posmble Cont~m~ebon of Ckmed Meetm~ under Sectmns 551 071 551 086 of the Texna
54 Offanal Agnon on Closed Meottug Item(s) under Sections 551 071 551 086 of tho
CITY SBCRBTARY
NOTB THB CITY 01~ D]~N CITY COUNCIL CHAMBERS IS ACCESSIBLE IN
PROVIDB ~ION LANGUAGB INTBRP~TERS I~OR THE HBAR1NG IMPAIRED I~
RB~UBSTI~D AT LEAST 48 HOURS IN ADVANCE Ol~ THB SL"~ULED MBErlNG
PLEASE CA[.~. 'II.lB CITY ~I~RETARYS OFI~CE AT 349 ~J~09 OR USE
TELECOMMUNICATIONS DBVICBS I~}R TI.lB DEAF (TDD) BY C.~!.L~IG 1 ~00 lil~.&y
TX SO THAT A SIGN LANOUAOB IN'TBRPRBTER CAN BB SCHBD~ THROUGH TI-lB
CITY SBCRBTARY S OI~FICB
AGENDA INFORMATION SHEET
AGENDA DATE October 2 2001
DEPARTMENT C~t~ Mmag~ s Offic~
CM M~ch~! CoMuff C~t~ Mana~r
9UBJ~CT
Comer a mqmsst f~r an Exe~mon lo the Nms~ Ordmane~ for tl~ pu~pos~ of I'u~go y
Alnm ~ In~ ~mn M~o ~ ~ ~ ofN~ I~ ~M
~ 13 2~1 d~~ll am m 12 mt~t ~C~P~k
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(A~t 1) ~ ~ mB ~1~ hw ~ ~A tt t~ ~M m o~ on
70 d~
A~ ~ou ~w ~ ~t~ ~ ~ ~ o~ Nm~ 2~1 265
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(A~3) ~~~ ~ ~at~C~lmy~
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It ~ ~ ~1~ ~ ~ ~ m ~ or ~ ~y ~bly Io~
&~ ~ ~ m ~ of~ ~bdm~ ~n ~
~mm~ ~f
Dr Vincent aamos
Fuego y Alma
October 2 2001
PRIOR ACTION/REVi~W fCounaL hard,,. Comnmmom)
Nolm
FISCAL INFORMATION
None
It~81~ctfully SubmlttM
Robert Hanna
Manageml~t Assistant
Att~l~rtent~ 1 Request from Dr Vincent Ramob
2
Map of the a~a
3 Nma~ Ordmanoo
2
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AGENDA INFORMATION qHEET
AGENDA DATE October 2 2001
D~PA~tl'MD~T Oty l~ka~t s ~
CM Mzd~l Conduff C~ty Manager
sum cr
Conml~ a mlu~t for an Bxcelmoa to the Nome ~ ~ ~ ~ of Bu~
~26~27~3 pm m 11 pm m~ldm~~of410
~G~
~A~ 1) ~~11 ~1~ h~ ~s ~ ~ ~t m
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~ ~f
Jenue Bmmsm
O,~ober 2 2001
PRIOR ACTION/REVIEW (Coudl. Bosnb, Commmmns)
Non~
FISCAL INFORMATION
R~l~'Ifully Sublmt~d
Mnnn~nn~nt Anmtant
2
Jmme P Batmm
Bryan Fmr Orgamzer
410 Bryan St #1
Denton TX 76201
September 13 2001
M,,n%~*m,~m Almmnt
C,ty ~ a Office
Clt~ of Denton
(~,0) ~94 770~
I am a Umvemty of North Texas student artist reques~n_o an exoepuon to the nome
orchmmee for the purpose o~ ezlubmng an outdoo~ art and mumc and vtdeo fesUval
schedulMforOetol~r26&27 2001 Tl~Brynn~mrmatwo day event fkom 3pm to
Ilpm We ara tmquestmg att ezoeptton for the hours of openmon and for a sound level
not to oxe~z1120 dba Tho Bryan Falr mil be held m the oourtyard of410 Bryan Street
neartheUmvm*mtyofNorth Texmmunptm Adnuaamnmlree We are a nonprofit
orgltm~OI! with It goal o{lly to pl~ ~om~aHnlty qplrlt ~ it ~_ ___-~? apprematton for
the vmual arts If you have any qtmattons please phone (940) 387 8756 at your earhest
Cordmlly
Jamme P Batmm
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Pap6er6
CITY OF DENTON CIrY COUNCIL MINUTES Agemll IMm
AuSust28 200! Date lO ~ 0
Alter cletm~mm_~ that a qum~n was in. mat and m)nvepm_- tn an Open lv[eetln8 the
Counul noavenodmaSpomal CallodSesmononTumsd~y AuStmt 28 2001 a~600pm rathe
Council Chfimbom
PRESENT IVfttyor Eulme Broe. k Mayor Pro rem Rom Beasley Counml Mmnbers
Bt~'R~l_~hn FultMl MoNmll Plulhpll and Redmon
ABSENT None
I Tho Counod held a pubho hmmn8 and received cmzen input on the 2001 2002 proposed
Tom Haq)ool 2222 Houston ~ resin'dins ftm_d,__-S 1or Parks projects
SuzmmeAinm 1216PmOfdtDnve resarchns fundln8 forRBACH
O L Sohsmann 916 Ri~ C11~Io rosardms funding for Parks Isojects
David Wllhmns)n 2007 Azalea resnrdms fundm8 for Denton Co Ciuldren s Advocacy
Jun Avent 906 Lynhurnt I.nno regnrchn8 i'nndm8 for Parks projects
Robert Deal 272 Omdonvmw mgardlnS funchns for Parks pmj~-'ts
Janet Tlokon 2400Natoh~zTra~e rosardln8 flJnchns for Parks projects
Mlmy D~censon 419Northnd8o reprdmgfimdmgR)rRFACH
Chip Oxendme 613 Seville regardm8 fundln8 for Denton Co Chldren s Advocac~
Marth Lon Nolson 2603 Brookfleld rupldtn8 funding for Parks projm, ts
Lonuno Pat tusarchn8 fi2ndms for REACH
Gan Anohonl2tunnor 3102 BrokanArmw rofbardm~ fimdm8 for PlU4CS lxojects
Jsoklo Chnton 22 Rogers Ctrole Krum resanltns ~or funchn8 for REACH
The Mayor closed tho pubho Imanns
2 The Counml bom B pubho barons on a proponl to adopt a tax ra~ of $ $4815 Per $100
vnluauon whle. h oxceeds the lowur of the rollback rate or 103 pement of thc effective tox rate
2 Tho opened tho publ hearms
No one spob dunn8 the pubho hmnn8
The Mayor olosod tho pubhc hmnns
3 Tho Counml eonmdomd at~ of n resoim3on of the Ctty Council of the City of
Denton Trams announmn8 thst it wtll vote on a tox rate at 1ts resularly ,F. heduled meettns of
~ber 4 2001 prowd,,,S for pubhmmon of notice of such vote on the tax rate and
(,~ of I)~ Cl~ Cornel Mm~t~
Au~ 21~ 2001
Pl~e 2
NO ~1 ~
A ~OL~ON OF ~ ~ CO~C~ OF ~ ~ OF D~N
T~ ~ A P~O~8~ ON ~ S~E~ 4 2~1 C~
CO~ ~C ~ AO~A ~ ~ A 2~1 T~ ~
~T ~ ~ ~ LO~ OF ~ RO~BACK ~ O~ 10~
~ OF ~ ~~ T~ ~ C~ A PUBLIC
~ ON A T~ ~8~ ~ BE ~ ON AUGUST 2~
~~ ~LICA~ON OF A N~ OF PUBLIC ~ ON A
T~ ~C~8~ ~ ACCO~ ~IH ~F LA~ ~D P~OVID~O
~ ~~ DA~
~!~ m~ B~ ~ ~ ~ ~ ~1~ On mil ~ B~I~ ay~
B~ aye ~ ~e M~mH a~ ~llh~ a~ ~ a~ ~May~B~k
a~ M~on~~y
Follo~ ~ ~pl~ of ~ S~ C~I~ S~lon t~ ~o~ll ~n~ in~ a W~
S~on m ~ W~k ~ ~
I ~ ~ll ~ a ~ ~ ~d a dt~on ~ ~vo mff di~n ~
Lt S~~ Pol~~t ~t ~t~A~! 10 2~1 ~on ~
May~ ~ Tm ~ ~m~dM ~ ~ m~m ~ m mgul~ ~ ~ ~
~ ~ Ct~ m~ f~ ~e m~ ~ ~ ~l~om (m~ I~ u~ ~
to~w~d~~~~~dgo
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~s~~m~C~l
~ ~ Co~ll ~ ~ ~ g~ m~ info~ ~ ~ ~k m~ ~
2 ~ ~ ~vM a ~ ~ld a &~ ~ ~ ~ d~ m~ ~
C,ty of lknton C,ty Counosl Mmut~s
August ~B 2001
Hero Prouty Cfly AtMm~y stated that th~ Counctl would haw to act on th~ bud~ by
Septembor 11
Kathy DuBo~ Asmtsnt Cfly Mw.s~' of Fmcal and Mumo~lxd Sm'~oes stat~l that th~
budl~ was ~ tm a tax rat~ ors ~451~ p~r $100 v~._~__on wluoh would ~sult tn bud~d
e~md~mms of $341 175 797 and ~ re~otuce~ of $341 SI4 $7~
bucl~t Atsxratoof$$3Sl~wouldresuitmbud~etod~xponthturosof~340542097 Tl~ono
cmt tax rm nduoUon would re. It m ~3~6 700 of ~zlm~hturos Imn~ out out of tl~ propo~d
of tho T~a Court Sa~s Tax Coua~l Contm~m~ IMrsom~l R~nntm~nt Jml~
ConUol Truok Delay Psrks CIP to 2002 03 Dolay Parks CIP to 2003 04 D~lay Enuly Fowler
P~nov~on to 2003 04 and Im~n~ Th~ s~ond olmon mcludod cuts tn Compe. mat~on
Jsmtonsl ~zwc~s Imagmg Jal Exlmmon/F~mums Facflfly (CIP) Emily l. owMr lt~aov~on
(ClP) C~v~c Cmt~ Upsrad~ (CIP) TxlXYl' and Iklay~d Pro~octs (CIP)
Council M~nbor Fulton ~ tf th~m ~ any funds from tho 95/96 Bond lsst~ that had not
FdHodnoy Du~otor ofParksand l~za~atma stat~lthat somooftl~ funds hsd not be~n sl~nt
Thoso funds ~ obh~ated to d~m~n o~ constm~on of somo projects Ho stared that tho funds
DuBo~o stat~l that JmTorson Commons would I~ conun~ off' tim tax roll bocauso of thmr tax
· x~mpt status as a stud~t houmns oorponmon Thru year would rosult tn $$I 000 comm8 off
tho ad valor'urn tax est~mam and nogt y~r would bo $111 000
Mayor Pro Tm B~d~ ask~ what a student housm~ corptmmon was
HerbProuty CflyAtttm~y stat~lthatthoy w~t~msoarchmg~s
l.~Bose ~ that the emma!~ mveam from ad valorum tax~s was $18 457 811
Coun~ll Mambar Redmon ~uco~.,,..~a~ not cuff2ns the council contms~.cy fired fi~)m th~
budset
Council Momb~r Plulhps stn~d tht he kn~w th~ sUllY had put thmr b~t fix)t Forward m
pmnntms tho budset H~ stst~d tht ho had a problem Mth the explod~ns nmnber of~nploya~s
Mayor Brook stated that as th~ numbor of capital unprovement proj~ts m~r~'ssed tho number of
employees homed to lnmmme
Counml Member Bummghs stated that a 3% mc~mme ~n employees did not strike hun as bed
comparod to the level of growth the ¢fly lam experienced tn th~ paqt yems lie recommended the
Council approve the budget as lm~entod with the two cern increase
City of Denton City Counml Minutes
Ausust 28 2001
PaSo 4
Tho Mayor tusked for a ~mw of ~.,4. MI thut were m favo~ of Counod Member Btn~ s
re~o~..~d~ao Mayor Brock lYhyor Pro Tern Beasley Council Member Bm, roughs and
Council Member MoNefll were m t~vor of the recommendaUon Council Members Fult~m
Phdh~ ~ Rt~mott ~ Colmoll Member l~'mlhps f~lt that the new council members
recomm,.~d~Pons basM on that H~ rated that next year he would be propomng thnt we cut th~
budget and offer the ACM s a bonus for finding cuts in fl~e budget
3 The Cotmoll reomved a report held a dlsousmon nnd save staff dlreotlon on the
development of a drmnase fee
Jim Coult~ DL-eotor of Water and Wastewuter stnted that the Wastewuter Dep~tment was
wodun~ on tho dovelopment of a drmnnse fee that would be Ixtned on imperious cover
(concme asphalt and roof cover) He stated that the issue had been discussed mth the Pubhc
Utilities Btxird and that smee the City Council Work Session of July 24th they Ired held mx
public meetmp mth the oommum~ He stated that the residents did not relish the idea of
Imvm~ to pay more on their utility bill but the mnjonty nlgeed mth the impervious covorase
npproaoh and that tho proposed leos we~ eqmtably based
Coulter stated that they hnd estnnated total nnpervlotm covefltge by properly type at 156753 361
bquare feet wluoh inoluded nam stmom~s perlung and outbmldinas Based on the annual
drmnnge budget of S3 500 000 the armual fee per squaru foot would be $0 02233
Coulter stated that staff had been dovelopln8 a block structure for re,ndentlal customers wluch
would fmrly dlsmbute the drnmn_oe costs and wluch would keep the ndmlmstmtlve t~me for
biIhns to a nummum He reviewed the two OlmOns for remdentl'd block rntes
Coulter requested cbreCtlOn ~ the Council how to proceed He stated thnt if the Council
directed staff to move fmxvard with tl~ drmnnse fee two pubhc heann~s would be necessary
Tho first pubho heanns would dis. uss the proposed ordman~ developing the drmnnse rise Tho
second pubho heanng would dlsoun the proposed rates thnt would be charged
Counml Member Fulton Mated thnt she would like to qee the cost per month for larse church
faolhttes hke First Baimst Churoh on Maiono
Comtcll Mmnber Redmon aqked if the fee would bo to the utlhty usor or to the properly owner
Counod Member Plulhps asked about the foo for DI%D and the Oolden Tnanf, le mall
Coulter stnted thnt they could sath~ mfonnatlon roi,avdin~ other cities and whether they exempt
the school d~ncts o~ other enl~ttes what flus would do to the ratus of other remdents and wh'tt
tho lesal unpact would be of eXemlmn8 the DISD nnd not the untvenmes or all sovemmental
asencleS
Consensus ofthe Counoll wns to sather mo~ information bmod on Olmon 2
4 I he Cotmell received a ~,port held a discusmon nnd Save st'iff dire. ctlon on the Cfly of
Krum s roquest to comlect to the City o~'D~nton W mtewate~ treatment system
Czty of Donton City C_.mmed Mmutm
August 28 2001
Page 5
P S Arm's Asmtant Dtmeto~ofW~ statedthat Krum swastewn~'tmatmentpinnt had
a treatment eapamty of 130 000 gallons pa~ day and was located on a small perm,l of land that
Inmted ~uture plant expanmon capahhtles Any t'tm]re development withm Kntm would exceed
the trenuttcot cavity of' the eXlstm8 plant ns w~ll am the expanmon to a maximum tzentotent
capam~ of 250 000 gallons ~ day
Arora ~___*__~_ that matf had met with the Ctty of Krum to dmcoss the option of toutm_a all
wsztewam, flows to the Denton eolle~on systetn The City of Krum would have to ~onstroct
~ 25 000 to 30 000 fret of sewer hne depanchng on the sewer rontmg Staff
provided a copy of the Arkie wholesale wastowater services eontm~ to the City En~neer of
Arora stated that the Ctty En~ne~ of Knuu had not~fied staff that the Knnn City Couned had
approved routing all wastewuter flows to Denton pending approval by tho Czty of Denton
Atom stated that the benehts to the C~ty of Denton would be that Denton would have the
opportumty to ovem~e the s~ver line 'flus would provide essontml sempe to a substantial area
of tho nortlmost corndo~ along tho mrpo~ Denton had more smngent FNRCC wastewater
treatment mtena The flow from Knnn would go into the Hsckory Creek watershed The
treated water would be avmlable for muse Kn~n would pay lmpa~t fees to purcha~ nn nut, al
11000 gallons per day eapamty Impact fees would be prod to Denton for all future
development The Pubhe Ut~hties Board reeomme~ed continuing thscussmnq on a wholesale
wastewater agmenmnt on August 20
Consensus of the Cotmml was to continue d~seusmon~ on a whole~le wastewnter agrenment with
5 The Counml reemved a repo~ held a discosmon nnd gave stall threetmn regardml,
pomnble Rmopdments to the Denton Mobdlty Plan Roadway Component conneeUng Scott
qtreet to Morse Street and conne~ng Sycamore Street to Wondrow Lane
Dave Hall .~,=~*_~ant City Manager of Development Semees stated that the posmble
'unendmenta would M~nda ¢onne~ons in the Southeast Denton area from Scott Street nm'th to
Morse btmet and Symnnom Street east to Woodrow Lnne
Lt Lee Howell Polmo Dep~t.,ent reported to the Counml that tho Scott Street ama was
attractive to lnchviduals engaged in the dlagal narcotics trade because of the comb~nauon of one
way m and one way out oftbe neighborhood If Scott btreet were openod up to traffic from both
ends It would not completely solve the problem however st would qllow for gl~'tter socoss and
ease of patrol to the area
Couocd Menther Burroughs recommended a proposal be taken back to tho Small Ama Plnn and
Itt remdents impacted with the street rmprovements know 'dong w~th notitytnb Denton County
and the Denton Houmng Authority
Mayor Brock recommended that door bani,ers be put at the reqtdenees especmlly on Mora.
qtru.t
C~ty of Ikal~n C~ Coumi lVlmutes
August 2~ 2001
Pag~ 6
Catmma of ~ ~1 ~ m ~ m~ ~ S~I ~ PI~ ~ ~d ~1~ ~w
~m~S~~~M W~~
6 ~ ~ ~ ~ ~ ~ Ci~ ~ l~s) ~ ~s 551 071 551 ~6
of~T~M~
foll~ ~ of~ B~ ~ ~ ~ ~1 for ~ ~
A ~1 M~ B~ m~ ~ ~ ie~sln~ ~ ~ SB ~8 ~ch
~1 M~ ~edl ~ ~ ~ ~e~ m ~ 1~11 ~ smph~t at
Acme ~ F~ W~ ~
D ~1 Mm~ ~11 ~ n n~t ~d ~ of ~
~A~~ 13~p~~t~
W~~~ ~m~o~ll 25pm
FULINB BROCK MAYOR
CITY OF DENTON TEXAS
JANE RICHARDSON
AqSISTANT CITY SBCRBTARY
CI [ Y OF DENTON TEXAS
CITY OF DHNTON CITY COUNCIL I~dINUTBS
Septamber ~ 2001
Afl~ d~'vmmn~ tl~ [ qtlmlmi v~ ~ trod ooavem~ m mi Op~ Mm~l~ tho Q~ Cotm~
convmedm~Clo~dMeetulg~m Tu~l~ Sq~mb~r4 2~1 ~ l~pm m~of~
I ~~~~~mC~~
S~ ~1 ~2
(1) D~~~~of~~ l~m~
~ S~ ~ No 227 ~ ~ H W~h~ 8~ ~ No
1417~a ~68m~a03~4~t~~
~w ~m~ty 3 ~ ~ ~ of ~ ~ of CI~ ~
D~ T~ ~ ~mm~ wm ~ a pubh~ p~ ~ ~
w~ ~)
· at~ ~ ~t~ lnc C~ No 2~ 1~33 16 o~fly
of~ S~ B~ of T~
~~of~oOWofDmOW~don~y S~4 2~1 at6~pm
I ~ o~l~
~ C~I ~ m~ of ~ ~ ~x~ ~o P~ o~ ~le~ ~ ~ U S ~
T~ fl~
2 ~ B~ ~ ~ ~i~ A ~~ W~
B ~C~A~~
A ~ ~1 ~ ~ o~ · ~lub~ o~ ~on ~ G~
Qty ofDmton Qty Courted Mmutm
8eptombm' 4 2001
Pe,~e 2
Befaloy motioned Bum2ugh tmoonded to 8pprove tho rmoluUun On mil vom Bmday
Bunoug~ syo Fulton Syo MoN~dl ay~ Plnlhps a~ lt~lmon a~ and Mawr Brock
4 Qty' Mmsgm' Conduffm~o_~,~4 staff accomph~m~t~
CITIT, ItN itItPORTS
5 Noll Yeldoll rugardms tho im2per~ 8t 516 end 518 Prmno
Ms Yoldoll stall that Lbo hsd drmns~o problems st her homo duo to tho ~ ~pfmy next
to her hmno She had prov~ously mdmi fo~ holp fl~n tho Cmmoll but had no resuRs ~ dato
wu sUll lin'ms a prublan mth tho 8ddrums of h~ prol~ on Prumo S~'t
6 Ross Melton Ir rogardms budget utlhty balls and yoluntoorms
Mr Moltun mvtewM hta concerns x~lmg uttht~ bills roc~hng end voluntemng
Mr Atlm~ asmu brought up i~s ~ about the purohamuS of tbo C~ty s health mmmnoe for
employe~ and hm fedm~ tlmt tm could do abotter job at a cheaper ~ost
CONSENT AGI~.NDA
Count] Mombor Fulton faJmi to pull lte~2 #34 Coun~d Member RMmon asked to pnJ] Items
#22and#23 CmmmlMmnborPhllhlmsskedtopulllt~nm#37 #43 #~.~. ami~t$
Amstant Clt~ Mmmger DuBofa stated that It~n #46 would also havo to bo pulled fa Item
had bo~n pulled nd Itam ~J6 was fmSOClSted ruth Item ~43
Burrou_~h, moUuned M~mll seconded to approvo tho Cons~t Asonda and nccmnpanyms
onhusnoos fred re~olutlmm with tho ex~tlun of tho noted pulled ~tem8 On roll voto Baule~
syo Bunvugb s~o Fulton sye Mc~Nmli f~ Plnlhps syo Redmon a~ and Ms~or
8 Appm----ved tho mmutos of August 3 2001
9 Approval a mx roflnsl to Don nd ltoso Knotts m tho amount o£ S706 10 The 1998
Prolx~ tsx vas prod twloo
10 Approvedstsxr~andtoThomfaF Cuddmthoamountof$$0968 Tho200oprope~
tax wes ovorpmd
11 Approved 8 tax rufund to Smnfa M Boavar m tho amount of' Sl 01098 Tho 2000
~ tsx wfa prod tw1~
Qt~ ofDonton Q~ Counoll Mlnutm
Septoml~r 4 2001
12 Approvod a tnx retired to Malono 1~ Company m th~ nmount of $845 37 Tho
2000 pmpm~ tax was prod tWle, O
13 Approvod 8 tax l~meund to Sc~oto Prop LLC m tho mnotmt of $578 89 TIM 2OO0 propan~
14 Approved a tax roftmd to ~fnnm B Kolly In th~ nmount of $592 46 Tho 2000 property
15 NO 2001 307
AN ORDINANCE ACCEPTINO COMPBTITIV~ BIDS AND AWARDING A PUBLIC
WORKS CONTRACT FOR THB CONSTRUCTION OF A RESTROOM AND
CONCESSION STAND FACILITY AT NORTH LAKES PARK PROVIDING FOR
THB BXPBND~ OF FUNDS THEREFOR AND PROVIDING FOR AN
EIFFBC'I3VB DATE (BID 2690 - NORTH LAKES SOCCER
RESTROOM/CONCBSSION BLDG AWARDED TO SENECA CONSTRUCTION
INC IN THB AMOUNT OF $339 275)
16 NO 2001 308
AN ORDINANCE PROVIDING FOR THE BXPENDITURB OF FUNDS FOR THE
EMERGBIqCY PURCHASE OF A RAW WATER PUMP IN ACCORDANCE WITH
PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES PROM
R~~S OF COMPBTITIVE BIDDING AND PROVIDING AN
~ DATE (PO - 16777 TO BRANDON & CLARK INC IN THE AMOUNT
OF S$6 161 56)
17 NO 2001 309
AN ORDINANCE ACCEPTING COMPI3TITIVB BIDS AND AWARDING A
CONTRACT FOR TI-lB PURCHASB OF A 29 IV~IUM DUTY TRANSIT BUS
PROVIDING FOR THE EXPEND1TURB OF FUNDS THRREFOR AND PROVIDING
AN ~ DATE (BID 2702 - 29 MEDIUM DUTY TRANSIT BUS AWARDI~D
TO LASSEI'BR BUS COMPANYINC IN THB AMOUNT OF $169 164)
18 NO 2001 310
AN ORDINANCE ACCEPTING COMPBTITIV~ BIDS AND AWARDING AN
ANNUAL CONTRACT FOR THB PURCHASE OF CONCRETE STREEII~GHT
POLES AND ARMS PROVIDING FOR THE EXPENDITURE OF FUNDS
~R AND PROVIDINO AN EFFECTIVE DATE (BID 2712 CONCRETE
STREBTLIGHT FOLKS AND ARMS ANNUAL AGREEMRNT AWARDED TO CPI
CONCRETE PRODUCTS INC IN THB BSTLMATED AMOUNT OI' $20 000)
Qty of Denton Ot~ Coun~l l~tnutm
September 4 2~1
P~ 4
19 NO 2~1 311
~ ~~ A~G ~B~ B~8 ~D AWinG A
~~ ~R ~ ~B O~ A ~R MO~
~~ ~ ~ DA~
~O ~ AW~
~ ~O~ O~ $~
20 NO 2~1 312
AN ~~ ~O FOR
AV~ ~M
PRO~SIO~ OP 8TA~ ~W ~~O 8U~ PUR~ ~OM
DA~ ~ 16573-
~1~)
21 NO 2~1 313
~ O~~ ~L~O~O ~T~ ~~ OF ~ C~ ~O HAVE
~A~ ~OU8 ~~8 IN ~ ~ M~AL
~~ SYS~ ~ D~ ~ S~S SO ~~ PLUS
~ C~T O~ ~0 ~ SU~ ~~ ~ ~ SU~ SYS~
~R ~ S~ ~ ~ SU~ ~~ ~ B~ ~ AT
DA~ O~ SU~ ~W~ ~ ~ ~ ~ · ~ SU~
S~~B~ P~~~~~OF~ ~ A~
P~O~G ~R ~ ~ DA~
NO 2~1 316
~ O~CB ~ ~ ~ ~ S~U~ ~ ~D PRO~SIO~ ~R
O~ ~ D~~ P~TS ~ P~G ~ ~G
CO~SSI~V~(7 0)~~~S~ (SI01
25 NO 2~1 317
~ O~~ D~O A ~LIC ~S~
~T ~C ~-~
~G OF ~
FOR ~C ~-~ ~ ~OS~ ~D AN ~PRO~ 0 354
A~ ~ OR p~L OF ~ FOR ~RY CONS~U~ON
~ ~~
S~ ~S~ NO ~7 ~ ~ H ~ S~Y ~S~A~ NO
1417 D~N ~
D~I~ ~ ~ ~ O~ ~ ~E ~E PRO~ ~R ~ST
COCA. ON ~
A~ ~ ~~ ~ ~~Y ~~G8
C~~ ~ O~ ~ A~ ~ ~~ ~Y ~R
~ ~C ~B O~ ~C ~S ~ ~ST~ON
D~G ~ ~~ DA~
26 S~C~I~a~ ~18~m~~yi~~~
~ ofWflhs S~ ~ ~ S~ ~ ~ ~ m a ~o F~,ly ~
Cm~
a ~ av~S~ 34114 (5) of~o Q~ of~ ~ of
~m~ ~ (6 0) ~0l ~18)
b A~ a vm~ of ~ 34 114 (17) of ~e CI~ of D~ ~ of
27 NO 2~l 3]8
28 NO 2~1 319
~ D~~ O~ ~RTA~ON ~O ~
~ 5~O ~O ~ ~ ~ U5 377 ~OM O~ 5~ ~ ~ORY
5~T A~O~O ~ ~~ OF ~8 ~~
29 NO 2~1 320
NO ~2~1 ~3~6 ~Y ~ ~ ~ PRO~ ~T OF
~ A~ ~A~ ON~ ~ 8 B~ ~~~
8U~ ~ A~O~ ~ ~8~Y TO ~A~ ~
City ofDentun C1~ Counml Mmutm
Septomber 4 2001
P~ 6
(Items 30 46 were item iht support the proposed 2001 2002 budget nd bad been
previously amstdered m budget work radons)
NO 2001 321
AN ORDINANCB AUTHOR{ZING THB CITY MANAOBR TO BXBCUTB A
PI{I~ONAL 8ERVICI~q AORBEMIDqT WITH BAl~ARA T MCCALL
Ag.qOCIATI~S INC TO PROVIDE (;31RTAIN INFORMATION AND SERVICES
WITH RHGARD TO LEGXSLATION OF INTRRHST TO THE crrY
31 NO 2001 322
AN ORDINANCE AUTHOI~V~.rNO THE MAYOR TO ~ AN AGREEMENT
BBTWREN Tt~ CITY OF DHNTON AND THg NORTH TEXAS STATB FAIR
A~SOCIATION FOR THE PAYME~ AND USE OF HO'I~L TAX ~ AND
PROVIDING AN BFFBCTIVH DATE
32 NO 2001 323
AN ORDINANCE AUTHOPr*~NO 'IHB MAYOR TO RXECUT~ AN AGRgl~JHNT
B~ THE CITY Ol~ DEqTON AND TB~ ORF, ATgR DENTON ARTS COUNCIL
FOR THE PAYMHNT AND USg OF HOTHL TAX ~ AND PROVIDINO AN
HFFECrlVB DATE
33 NO 2001 324
AN ORDINANCE AUTHORIZING TIlE MAYOR TO ILv~CUT~ AN AOREEM~IT
nETWHgN TBE CITY OF DH/qTON AND T[-~ DgNTON CHAMBER OF
COMMB~CE (CONVENTION AND VISITORS BURBAU) FOR THg PAYMID~
AND USE OF HOTEL TAX REVI~qtJ~ AND PROVIDING AN BFFHCTIVE DATE
35 NO 2001 326
AN ORDINANCE AUTHORIZING TH~ MAYOR TO gXHCt.rl~ AN ~
AGaaamaqT BETWRI~ TH~ CITY OF DENTON AND DHNTON COUNTY FOR
THE PAYMEqT AND USE OF HOTEL TAX ~ IN SUPPORT OF THE
BAYI,BSS Sm,BY HOUSB MUSBt,qVl AND PROVIDING AN lU~ECTIV~ DATE
36 AN ORDINANCE AUTHOP~7:nq(] TI-IR MAYOR TO HXBCUTS AN AOP~]Vl]~iT
BgTW~I~T THE CITY OF DENTON AND THE FOLLOWING HOTEL
OCCUPANCY TAX HiND RECIPIEqTS FOR TH~ PAYMID~IT AND USg OF
HOTEL TAX RBVENUB AND PROVIDING AN lflqTgCrlVg DATE
a) NO 2001 327 Denton Hohday Festival
b) NO 2001 328 Denton ala~k Clamber of Commm~,e
c) NO 2001 329 Denton Festival Foundatton
d) NO 2001 3:30 Dragon K~vams Club
e) NO 2001 331 Tqlas Story~lhng Amocmtion
f) NO 2001 332 Denton Community Theatre
of Dent~n Qt~ Coun~l Mmut~
2001
NO 2001 334
AN ORDINANCB ~INO TI-IB SCHEDULE O1~ WATER RA'I~S CONTAINED
IN ORDINANCE NO 2000 2~ I~OR WATER SERVICE AND WATER RATES
DBLBTINO THE INTRAGO~RNMBNTAL SALES OF UNTREATED WATER
SCHBDULB (SCHEDULE WOU) AMENDING THE WHOLESALE RAW WATElt
SBI%VICB RATE TO UPPER TRINITY REGIONAL WATER DISTRICT (SCI-IBDULH
WRW) AMiiNDINO THE WAT]~R MBTElt ~OCATIONS ]rj~ AND CRHATING
A NEW ~BCTION BNTITLBD WATI~. LINE TAPS (SC[~ULB O~' WATHR TAP
AND METER I~BS) ADDING A NEW RATE SC~m~ HNTITLBD PlRB
HYDRANT INST~-r.~&TION PROVIDING POR A RBP~ PROVIDING ~'OR
A SBVBItABIL1TY CLAUSB AND PROVIDING FOR AN BI~I~CI'I'v'H DATE
39 NO 2001 335
AN ORDINANCE AMENDING THE SCHEDULE OF WASTEWATBR RATES
CONTAINED IN ORDINANCE NO 2000295 FOR WASTBWATER SERVICE
AMBNDINO ~ PROVISIONS OF TI-lB SCHEDULE RESPECTING SALE OF
TREATED WASTBWATBR El~LU-~qT (SC~Ef)ULB SGE) PROVIDING FOR A
REPB~T.RR PROVIDING FOR A SBVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE
40 NO 2001 336
AN ORDINANCB OF THB CITY O1~ DK. NTON TEXAS PROVIDING FOR ~
SCHBDULB O/~ MIscm'.~'~ANBOUS lEES DEPOSITS BILLINGS AND
PROCEDURES FOR ADMINISTRATIV~ SERVICES TO CITY CUSTOMERS
TAXPAYERS CONTAINBD IN ORDINANCI'- NO 2000 296 AMENDING THE
NAME O1~ THE ACCOUNT CONNECTION AND REC~ON I~BES TO THE
ACCOUNT CONNBCTION AND RBCONN~CTION CHARGES AMIINDINO THE
NAME O1~ THB ~x.~-'TRIC MBTBR INSTALLATION 1~ TO THE El BCTRIC
METER INSTALLATION CHARGE AMENDING THE NAME O1~ TI-lB ELECTRIC
AND WATER METER RBCONNBC~ON FEE TO THE ELECTRIC AND WATER
MBTBR CO~ON CHAROB A..MBNDING THE DELINQUENT SERVICE FEE
TO THB DELINQUENT SERVICE CHARGE AMENDING TI-IB METER READING
AND T~qT FEES TO THE METER READING AND TEST CHARGES AMENDING
TH~ NA.MB OI~ THB INSU'I~CEINT FUND CHECK CHARGB TO THE
RETURNED pAYlVO~fI' CHARGB AMENDING THE APPLICATION OF AND THE
INTEREST RATB TO TI-lB SERVICE DEPOSITS PROVISION WHOLLY
DBLBTIN{3 TH~ C~n~IT CARD SERVICE FEE ADDING A CREDIT REPORT
CHARGB PROVIDING FOR A REPEALER PROVIDING FOR A SBVERAI~n.rt'Y
CLAUSE AND PROVIDING I~OR AN EFFECTIVF DATE
Sq~ombm- 4 2001
Page 8
41 NO 2001 337
AN ORDINANCB OF THB CITY OF DBNTON TEXAS AMENDING
SCI-m~UT.~ OF RAT]~ CONTAINED IN ORDINANCB NO 2000298 FOR
~gCTR.IC 8BRVICB PROVIDING FOR A I:tEPBAT.~ PROVIDING FOR A
SBVERABILITY CLAUSB AND PROVIDING FOR AN BFFBCT1VB DATE
42 NO 2001 338
AN ORDINANCB AMENDINO ORDINANCB NO 2000 461 TO INCRBASB THB
ANIMAL BUTHAN~ ~ TO TI-m~TY DOT.I.~qS ($30 00) ~ ~ AND
TO I~OVIDB A RAB~S DIAONO~TIC T~TINO Fl~ OF ST~V]INTY DOLLAI~
($70 00) PLTI~U~ TO CI-IAPTBR § OF ~ CODr~ OF ORDINANC~ O1~ TH~
CITY OF DBNTON T]~XA~ PROVIDING THAT A SCI-I~DULB OF ~ SHALL
BT~ MAINTAIN]iD ON ~ IN TH~ OFFICT~ OF TI~ CITY S~'~RETA~Y
PItOVIDING A ~A¥ING$ CLAU~T~ PRO¥IDING A .~T~VBRABILITY CLAUST~
AND PROVIDING AN ~ DAT~
Cou~ll ~d~! I~m
_,.~_h;~vo ruth tins mdmonoo sad who It wes tryms to holp Ho felt cosmetic renovtmons had been
dono m tho put but not upsrsdes to plumblnS and oloctncal 1terns that we~o necessary
Bsrbars Rms Conunumty Dovelopmont Adnnmmrstor stated that undeF current rosulaUons tho
structm~ hsd to como up to codo and tht the dollsr hmlts w~o based on squdre footaso
Tho followlns ordinance was coamdored
NO 2001 314
AN ORDINANCB OF THB CITY COUNCIL OF TI-lB CITY O1~ DBNTON TBXAS
APPROVING OUIDBLIN~ FOR OPBRATION O1~ THI~ CITY OF DBNTON ArOhr~
;~PROF/F,A,flFJVT' ,4~D OPT'IO~f,4L J~COA~TRUC770Af PRO~R.4Af$ AND
I~OmlLITY CRITlmlA FOlt TH~ 2001 GRANT YKAIt AUTHO~T~qG
BXPBNDITURBS IN BXCBSS O1~ SIS 000 FOR PROYI3CTS MSBTINO PROGRAM
GUIDBLINBS AND CRITERIA AND PROVIDING FOR AN BIq~CFIV~ DATB
Beesloy mot~oaod Rodmo~ seconded to 8dopt the orchmmco On roll vote Bmsley
Bunousb aye l~ultoa ayo MeNtal! aye Phillips ayo Redmon aye end Mayor Brock
Counofl oonmcl~t'~d II~n ~3
Counml Mmnl~n* R~dmon qu~n~.~d ~ nuraber of ~ndw~dunln who wex~ hdp~d Mth tlun
C~ty of Dentm: C~ty Coun~tl Mmutm
Scvtomb~r 4 2001
Paso 9
Barbara Rom C(mm~ml~ D.;61utm~dt ~i~11111~1~1'~1~2~ stud ~ ~ pm~ ~ ~ ~
]~t ~ ~s m p~ ~ ~ wn a ~m~ ~ ~o ~ bo ~ m ~
NO 2~1 315
~ O~~ OF ~ ~ CO~C~ OF ~ ~ OF D~N ~
~O~G ~~ FOR O~ON OF ~ ~ OF D~N
HO~ ~~ PR~M ~ ~0~ ~
A~O~O ~~ ~ ~SS OF $15~ FOR PR~
~ DA~
C~l ~ ~1~ q~o~ ~ ~ C~ on ~ ~ M~ w~ ~Hy
~ ~ ~ ~ ~ w~ ~ ~ ~t ~,~d~ ~ ~ o~ ~ mu~
NO 2~1 325
~ O~~ AU~O~G ~ ~YOR ~ ~ ~ ~
AO~ B~ ~ C~ OF D~N ~ D~N ~ ~R
~ PA~ ~ ~B OF H~ T~ ~ ~ S~PORT OF ~
~OUSB ON ~ ~ ~S~ ~D PROLOG ~ ~
DA~
Co~l ~ I~ ~37
~ q~ ff ~ ~ of ~t ~ bo ~v~ ~ e~m who ~o~ ~f
~ ~ ~ ~lmg
V~ ~1~ ~ of Sol~ W~ ~ th~ ~ would ~ I~ ~ ~nt ~ of
~ w~ ~ Q~ ~d ~ ~ng pm~
~uncd M~b~ ~1~ ~ ~ aj~flc~ for m~o m ~dm~ ~loe
S~l~r 4 2001
~0
ICemle~ stated that it was to equahze tho dmpmty between comm4s~i~l dl~ r~idolitllll lltOll
Cummtly the commmmal customers w~o sulmd,~,nl, the residential customers ,n rates
Joyoe Poole 3021 Bonnie Brim Denton 76207 spoke rosnrdmg tim ~ssno
NO 2001 333
AN ORDINANCB OF THB CITY OF DBNTON TEXAS AMENDINO TI-lB
SCHBDULB OF RATBS FOR SOLID WAST]~ SBRVIC]~ CONTAINED
ORDINANCE NUMBBR 2000 297 AS AUTHORIZI~D BY CHAPTER 24 OF TH]5
CODB OF ORDINANC]~S OF THB CITY O1~ Dtflq'H3N TBXAS PROVIDING THAT
TI-lB PROVISIONS OF SBCTIONS 26 3 26 4 26 5 26 7 26 8(A) AND 26 9 OF THE
CODB OF ORDINANCBS OF TH]~ CITY OF DENTON TEXAS SHALL
BXPRI~SLY APPLY TO CITY OF DBNTON SOLID WAST~ SI~RVICB
AMBNDINO THB CHAROBS FOR RESIDENTIAL SERVICB INCREASING
SBRVlCB CHARGES FOR COMMERCIAL 5IDF LOAD CONTAINltR SERVICE
AMIINDING TItB CHAROES FOR TI~tPORARY CONTAINIzR SERVlCI~
AMBNDINO TI-lB CHARGB8 FOR CONTAINBR BXTRA SBRVICB PROVIDING
FOR 50 CUBIC YARD AND 33 CUBIC YARD CONTAINER SERVICB
AMBNDINO THB CHAROES FOR CONTAINER DBLIVERY RIR,OCATION AND
INACCI~SSIBLB CONT~ AMI~NDINO ~ CITY OF DI~NTON CHAROBS
FOR THB STATB OF 'rBXAS DISFO,qAL FEB NOTIFYING CIT~7.mqS THAT ALL
LANDFILL PBR.M1TS ISSUBD IN PRIOR YBARS HAVI~ BXPLRBD PROVIDING
FOR A RIIPIL~I.RR PROVIDINO FOR A SEVERABILITY CLAUSB AND
PROVIDING FOR AN BFFECTIVB DATE
Burtoug~ aye Fultoa nay MoNzfll ~ye Plulhp~ n~y l~dmon aye and Mayor Brock
aye Mommosmudw~tha$ 2vote
Coun~l M~mbur Plulhps stated th~ he obj~-~od to tho budbet and tho t~x mcrmso to
tho CIP projects t~h~ he felt woro ~ Ho did not agr~ vnth the tax and
phllo~91~, of*h,. Couaml and tho prov~ou~ Counm!
Counofl bi~mher Fulton stated that the bud~t was ba~eslly in place boforo tho ourr~t Council
took offioe She was not happy w~th tho budget but h'td to go with it tlua yew
Council M~nher Rzdmon mad a I~' from tho Boys and Glfla Club rogardmg non thndlnl, of
thz Fred Moore prognun for next y~r Ho m&catod that he was not happy with tho budget for
P~ 11
Coumi M~nb~r MoNmll stM~i that lbo mt~z~ns a,d vot~ to aooolmlo tho bond prosmm md ~
assoolatmi oosts ]bt aooolm~llm~ Cotmml ~ ~ m~ om $7~ ~ out of
~m~by2~
~~m~ It ~ m ~ of~o ~j~ ~t w~ ~ ~m o~
NO 2~1 339
S~~ 30 2~ ~D D~G AN ~I~
B~ ~ ~ my ~i ~ ~11~ my ~ n~
C~ml ~ I~ ~
~lhps ~ B~ ~ ~ ~ve ~ ~lutton ~ mil ~ B~I~
B~ ~ ~ ~ ~mH ~ ~ a~ ~B~ ~ M~
~M ~y
NO ~1 ~7
A ~OL~ ~G ~ ~T ~ OF ~
~O~ P~ ~~ BY ~B PiG
~ON ~ ~MC ~S BOA~ ~D ~O~O
~g DA~
B~I~~ B~~~~ ~mll~
NO 2~1 340
~ O~~ ~O ~ ~ V~R~ T~ OF ~ C~ OF
D~ ~8 ~R ~ ~ 2~1 ON ~ T~ PRO~
~ ~B ~~ ~8 OF ~ ~ ON {~Y I 2~1 N~
~~ ~8~ ~ ~R ~8T ~D 8~ ~ ON
City of DsnUm City Co,,,~1
Soptmnber 4 ~1
P~ 12
~G ~ ~ DA~
~ ~~m~a6 I vo~
NO 2~1 341
~ O~~ ON ~ ~ O~ D~N ~ ~O~O ~
T~ R~ ~ ~O~O AN ~~ DA~
47 ~ ~l ~ld a ~bha ~ ~ ~md~ ~ of ~ o~ ~ a
S~flo U~ ~t (S~) ~ ~~y 239 m ~ I~ mu~ off.ay 3~
~ofS Nml~~of~~~ ~~w~m~~(A)
w~~ ~~~~m~~~(61) m~
C~l Yo~ 321 B Mi~ ~ 7620S h~
No 2~! 342
~ O~~ OF ~ ~ OF D~N ~ ~~G A SP~C
USB ~ FOR ~ D~G ~ST~Y.YAHON ~ ~ O~ON OF
~ ~R ~ ~ON OF NA~ O~ ON ~O~Y 220
A~ OF ~ G~J-Y ~ SO~ OF ~AY 380 ~T OF
S N~ ~ ~ NOR~ OF ~ ~T~ RO~ ~ ~
AG~~ (A) ~G DIS~I~ ~SS~HON ~ USE
DBSI~A~ PRO~G ~R A ~ ~ ~ MA~ ~O~ OF
Qty ofDmtm Qty Co, m~.~! Mmut~
S~mlbm' 4
P~ 13
DA~ (Z 01 ~)
B~~ ~ll~ ~~ ~m~ ~ ~
48 ~ ~ ~ a ~bhc ~ ~ ~d~ ~ of ~ o~ ~
~y 4 3 ~ ~m~ ~ u ~ ~ 617 N~ S~ md ~y I~
~ of~ S~ ~ 3~ ~ ~ of~ ~ of R~ Sm ~
Wfl~ S~ ~ S~o F~ly 7 (~ ~ ~m~ ~m~ ~ P~ D~ ~D) ~
~ ~ p~ ~ P~,~ ~ ~ ~mon ~~ ~ (4 3)
~ ~ehh~ ~t D~ ~ Pl~ ~ D~ol~t s~ that ~e m~ ~
A ~~ ~ wm ~ d~ m ~mt~ of o~ 2~ ~ ~e M~ ~
~o~ C ~y 5~ N~ S~ ~ 76205 fav~
~l Yo~ 321 B ~U ~mm 76205 ~
~ ~ N~ S~ ~n 76205 ~
Wdhe ~ 623 N~ ~ 76205 ~
~ ~ M~mll ~ m ~lo ~ ~um ~ ~o S~b~ 18~ ~ m
of S~ S~ ~ ~0 ~ ~ o~ ~e ~n~on of C~II ~ ~
S mb r4
P~g~ 14
Lin'fy Rmv, hlm't Ammnt Duector flu' ~ ~ ~lo~ ~ ~ ~e ~i~
~M~~b~
No ~o ~b ~ b ~blm ~
~o ~ll~ ~ wn ~
NO 2~1 343
~ ~~ OF ~ ~ ~ D~ON ~ ~O~O FOR A
ZO~O ~OE ~OM ~F~LY-I (~l) ~ DIS~
~8~ON A~ ~B DBSIONA~ON ~ P~D DEV~PM~
~) ~O D~ ~S~CA~ON ~ USE D~I~A~ON
~O ~S~ ~ ~Y~~8 SHOP US~ ~R
~~Y 02 A~ OF ~D COlOnY ~O~ ~ 31S ~T
SY~O~ S~T ~Y ~ 3~0 ~ ~T ON ~
~~ON OF ~ BO~ ~ SYC~O~ S~U~T
~Y D~ ~ P~T OF ~ 3 ~D ~ ON ~ 4 ON ~E
S~ ~D~ON ~O A C~C~ P~ PROVinG ~R A
P~ ~ ~ ~ ~O~ OF $2~ ~R ~O~ONS
S0 ~ ~ bid b ~ of ~ ~bha ~ to ~ ~ In~l~
~ ~ p~ ~ ~y 32 ~ of ~ ~ly l~ ~ M~ B~ ~
~ o~ ~ ~ ~ o~w~ 380 m ~o ~~ j~ (BT~ of
~of~ ~B~~t~nt A01 ~)
~~ ~t ~~P~ nd~t ~h~ ~swm n
mvol~ ~ ~ n ~ w~ n ~hp~t h~ pln~ ~ ~ ~
~ foll~ ~d~ ~ko d~ ~o ~bh~ h~
Qty of Drama Qt~ Counml Mmut~
Sq~nb~r 4 2001
P~ 15
~1 ~ B~ ~ ~ ~ m ~ m h~ of ~ ~ ~d
~ ~ ~h~ of a b~ p~
~m~ of ~ ~ ~ ~ m~ ~ ~ ~ulo ~t I~k ~ ~h~ of n
~ m h~ of ~ ~ ~ ~o ~hll~ of a h~ p~
~ ~ ~ ~d ~ ~ of ~ ~blm h~ M m~ ~ ~1~ ~
~m p~ ~ ~~y 2 ~6 ~ ofl~ ~ly I~ mu~ of~ ~ w~
ofl 2S WM ~ of~ ~ ~g ~ p~dly mt of~ ~b~ ~ D~t
~ J~ ~ ~ m ~ ~,~ J~ ~T~ of ~e ~ of ~n
~ A01 ~S)
~e Ma~ ~ ~o ~bhc ~
~ V~ Hu~ ~ L~ Ddln 76201 h~
52 ~ ~ ~ ~ of m ~ of ~o C~ ~1 of ~ Q~ of
~a ~ ~~ m m~ of SI5~ ~ ~ m~ ~ ~
~! ~ ~ 1~ ~ m~ m~ a ~ ~onfl~ of m~
NO 2~1 3~
~O~ ~ O~r.~ FOR ~ ~ ~BI~O~ PR~M
$1S~ ~R PRO~ ~O ~ PR~ O~D~S ~
~ ~ PROntO FOR ~ ~~ DA~
B~m~ ~mll~m~o~ ~mll~ Bml~ ~
Chty of Dentcm ~ty Cotmofl Minutes
September 4 2001
Paso 16
53 Tho Counml rooonmdoml tho mioptlon of Ordmanoe 2001 303 muendmg tho Intmm
Rnmdentml Rogulatlom Orchnanoo 2000 046 amendai by Ordmmmo 2000 178 for tho pnmnry
purpose ofmioptlnS ruvlmons to tho mzo thrmhold foF dovolopmmt eX~nlmons (SIOI 0012)
nurro~ motioned Fulton s~mondod to r~onmdor Ordmtmc~ 2001 303 for tho purposo of
roducmsthomzothresholdfn~nSOsermto2$m~us Onmllvot~ B~ml~ ~y~ Bumml~
MoUon oamod mths 6 1 vot~
NO 2001 345
AN ORDINANCE OF THE CITY OF DBNTON TEXAS SUPI~CEDIN(]
ORDINANC~ NO 2001 303 ~ING ORDINANCE NOS 2000 046 AND 2000
178 COMMONLY CALLED THE RESIDENTIAL INTERIM REGULATIONS TO
PROVIDE FOP. REVISIONS TO THE EXEMPTIONS TO SAID REGULATIONS
PROVIDING FOR SEVERABILITY PROVIDING AN EFFECTIVE DATE AND
PROVIDING A SAVlNOS CLAUSE
B~nmt~oned l~nll~msemondM~orndtw~thom~flm~oldf~otnS0ae~esto25a~'~s On
roll vote Bmnl~ aye Bm'topEka mje Fulton ay~ M~Nofli ay~ Phflhps nb'e Rndmon
$4 Ammuno~m~t md no~ of mmml TMPA m~mn~
Counotl Mmsb~r MoNmll r.~.md Council of the dnnual TMPA mo~tmg to b~ held Septamb~
13a at the Radisson Hotol m Denton
$5 N~w Busmms
The follown~ ~tmm of New Brinings w~e nu~sted by Coun~tl Mmnbern for ~tm~ vS, endnn
n]An Counml Mmnbe~ MoNmll m~lestod a woflt sosmon dlscmsm~m on m~stnd
B Counoll Mmnber Fulton requestai a dmousmon on a posmblo resolutmn by tho
C Cotmoll Member MoNmll requested an tt~m for ruplao~ments on two oity oounoll
D Council Member MoNmll mlumted s work smmon disousslon on whom TXU
plpelmos w~e looated
Cotmcll Member Phllhps requested qn RFP ns soon ns ponmble for the ourbnndo
City of Denton City Council Mmutm
Sop ~__b~ 4 2001
Paso 17
F Counoll Mmber Raimon requmtod a work stoma3 chs~usmon reprdms the
status of m~J ~aff ~mtmg oui~d~ ~vm~ rattrap
O Counotl Member Butroushs askod that tho work smmon 1tern rosardms tho bid
pm~dum moludo a dlso~_~_~_on on tho points rnad~ by Mr Athns rolatlve to health insuram~
b hns
H Mayor Brock ~ that tho dlscusmon on tho bld prooedures be bom befor~
56 Qty Manapr Conduff did not havo any 1toms ~or the Council
57 Thoro wns no ~ontmuaUon of Closod Meettns under So.otto 551 071 ~Sl 086 of tho
Texan Open Mootmp ALt
58 Tho followms O~olal a~tlon was taken on Closed Mootms Itom(s) under Sections
$~I 071 ~S:SI 086 of tho Texas Open Mootmp Act
Smmon rolat~vo to tho Qty of l~nton v8 VV Water Supply System Inc On roll voto Bemdoy
ayo Bun~_~hs ab'o Fulton ayo Me, Null ay~ Plulhps nye R~lmon ayo and Maym'
W~h no l'mg~r ~ ihz m~tmg wm a~loum~i at 10 061) m
EULINE BROCK MAYOR
CITY OF DENTON TEXAS
~ WALTERS
CITY SBCRBTARY
CITY ON DBIqTON TBXAS
CITY OF DBNTON CITY COUNCIL MINUTES
~pmmb~ ! 1 2001
After detm~mmg that a quorum mm present the City Counml coavened m a Woflc Smmml on
Tueaday 8eptmnber 11 2001 at600pm mthoCounmlWorkSmmonRoommCltyHall
PRBS]D4T Ma)~r Brook Me,mr Pro Tom Beasloy Council Mombors Burroughs McNmll
Plulhps end Rodmon
ABSF, NT Cotmoll Momber Fulto~
1 Tho Coun~l reoe~ved a bnoflng and domonatnmon from staff rogardms tho Tax
Department md Mumcqml Coufls reomtly ~mplom~t,'d [ntomot end tolephono mquL~ end
payment symm
Dlena Omz Dirootor of Fiscal Operutl(ma stated that the Qty s wobslto now moludod an
onbsmc~n~lt fl~r tho Tax Departmont and Mummlml Coufl Tho ~mbsmo~*~nfmt allowod tho pubho
ms to mi~rm-~o, end tho ahhty to malco paymonta for proporty taxo8 and/or othor mtaUons
Tho mfonnatlo~ moludod detmkd mfonna~on for lmilwdual t~x accounts or rotations The
automatod prooemnng of payments stroamhned oporat~ons savod ataff' tune and provldod
oustomor~ a omlvoment way of mak111S payrAo~lte A domolmtratlon of both aystoma WdS
provided for Couml
2 Tho Counml dmmmmd the Qty ofDmton s l~slattve Priorities and d~ect ruff to ~
rmohmom for the Trams Mummpal League s Annual Conferonce tn Houston on November 29~
2001
Dottlo Palumbo Amatant Cfly Atmmoy stated tim 8taffhad sovoral lealslatlvo tm ~or ~ouno~l
to conmder and pombly prom o~ to tho Toxin MUnlo~pal League at tho Novombor Annual
Conforonoo ThmolmuOsv~rodotmledmthoagomlabeok upmatmels
Counoll requostod midms tho ~muo oflnsher odu~lon euthontlm mums tax oxompt bonds to buy
edum~onal tbmhtlm or darrmtmtm mthm O~ outmdo the clt~ that trotted the coq~'atlon to tho Imt
The edur, attonal o~ domutcry fir, zhtlm bruit by an authority were a~empt fium mi valorem property
of suburban trunmt authorities mid tho lmUO of allomng mmnmpal uttllttes to provtde additional
servtcm at tim roqu~t of ott~m~ o~ devolopom
Consemm of the Cotmml Mm to proceed ruth staff ctcrect~on Mth the mdtm~on of the lusher
3 The Counml recmved a report md held a ch~_,~on on repomnt, procedures for Bomb and
Conumsmm~
Psm Rsmbo ~ Amstant to the Cotmml presented ~nfonna~oa to tho Counctl about procedures
from other mttm repr~ tho ~- ' ' ~ of reporm from boards and commtsmom to C. mmefl
Staff'~*~l~d that tim Cotmml dlmm adoptmn of a promium detemuno a set number of'
tlmmper~m*toreemvothorepom dataJoftheyeaF and~ontmlt for wntten reports fiumCoun~ll
appointed bomb md eomm.m~
C1~ ofDanmn Clt~ Council Mmutm
SopmmboF 11 2001
Ps8o 2
Counod Membor MoNodl stated that his intent foF tho ltom was 8 procem foF Coun~l oomm*tMm to
reporttoCounml notneoemmlythomndmsbombmxlmYmmm~ Hosu~aprommbe
~bhshed ~mt would allow Into to ruport b&~ to Coumnl (2n the ac~wUm of the TMPA ~ ~
other Ccdmf~! commltl~m
Consemus of Camel rna m dovolop a pro~xlum for Council commltmm to report to tho mt~ro
Couml ~a vinous aotmt~es ofb ~ttoo
4 Tho Coumal re~vai a repofl hold it dls~Usm~a and Savo staff chruOtlon rogardms tho
Cll~ of Dent~ WaMrshod Proto~on Program
Kovm Thumm WatmthodMfmser prmented fmov~'v~woftheWntet~l~lProte~on Progrftm
The program was miabhshod m ~'mnary 2001 md was it part of a 5 yom' plan to reduce overfdl
mlvstlm and roles that it would perform and would asmst m nnprovlng probl~n stem around the
Qt~ Prov~lmg oppomunUm for mtlzem to taJ~ ownersJup of tho program by pro~dmg
Contains of tho Coun~l wn m pruemi with tho program
5 'lbo Coun~l ru~mvod a report hold a dlscum~ and Sav~ staff direction rog~ms
regional bmm~l~h0~ projm eo~nnmm to bo sUbmltt~l to the Texas Dopmmmt of
~flmspor~ fred tho Noflh Contrul Te~m Coun~ll of ~vommmts
Dsve Hill Amstant Qt7 Mana~r for D~olopm~nt stami that th~ p~o~m of mmspormtlon
planmng mi progrm~mm_~ m Ncsth T~xas r~lmmi msmfioant ~oorchnatlon and commumoa13on
ofform $ovoral foderu] ~_~ reglomd mai county age~r~es marlo rmouruo cleolmons that
8flbctod l~nton moluchns land uso and clovolopment dmmons and dovolopmmt dmmorm nmclo
b~ prlvato dovolopora Ho rovlowod l! S~'lm ofproj~ oomm~lM fOF (~oun~ll rUVlOW to fmhtato
conmst~nt oommqnloifl3~ mid (x)(mhm~o~ efforts Mth other agmmlOS
Consonsus of tho Counod wss to miopt tho ca~dnmts for uso with oth~ aSenoles
6 Tho Counod roomved a report hold a chscumon and 8avo staff dL,~on roprchng the
c~np~au bid pro~m
Arum Mo~ltmia Dm~ar ol' l~m~g~mtmt stol Budget pm~mt~l an ov~w of tho
proc~ m~tho~ fiat mcludod comp~t~w s~l~d b~ds coml~Uw sealM propossl snd
Tom Shaw Purdumng As~t mvtmmi th~ r~comm~datmns ss noMd m tho agmda m~_,~_ als
Com~nsus ofth~ Council was to proc~d ruth tim staffr~comm~ndatmn
7 N~w Busmm
Tho following ~t~m ofN~w Busnmm m sugg~ted b~ Coun~l M~mb~s for futuro ~gmdas
Qty of Denton Qt~ Coune. ll Minutes
Septnnbx' I 1 2001
PaSe 3
A Counxl Mambm' Rt~lman ~ that th~ Council rovmt the numbeF of
memboru on tho Humeri Sorwces Adwsory Commttte~ nnd the Community
Codo of Cttmpalsn l~dnu r~soluhon comlcli would bo eormldeflng in tho nom'
With ~.o farther bumnom tho mootm~ w~ adjourned nt 8 $0 p m
EULINB ~ MAYOR
CITY OF DENTON TEXAS
JENNIFER WALTERS
CITY SECRBTARY
CITY OF DBNTON TEXAS
CITY OF DBIqTON CITY COUNCIL MINUTBS
S~mber 17 2001
Tho Qty oflknton City Counml mmwned m s Work S~aataa on Monday S~ptmnber 17
2001 at 12 noon m tbe City oflkaton Work Smmon Room
PRBSI~'T M~or Brock Msyor Pro Tm Bmal~y Counml Mmnbers Bun~oughs
ABSENT Non~
I Tho Counotl received a report and held · dtsmmmon rogarchns economic
development ImUe~
In dotomt~mn_a O~I~IllC dovalopl~ obJoCtlvaa ~or tho commllmty He reviewed
upcom*n_a meetmp end clumsaa that would be happemns with the Hconomw
Development Department Staff needed chrootton finm the Counml on how to proceed
Mth oconmme development m Denton and · defimUon et' success For Dentan
Counml hated some of.thmr pnontlaa
Counml Member BmTouSb stated that ho would hko to aao a more regional atqx2xt a
quality industrial park end tho development of'et least one moro headquarters mM
Counml Member lVlr, Nmll stated that be would hko to see a quality development of' Loop
288 such aa a teelmolo~y comdor retailer to Loop 128 m Bosto~
Mayor Pro Tom Bramley stated that she would hko to see paflnerahlps w3th the busmeaa
commumty bomb tho unlvermty eemmumt3es and the passage of' a 4B aalea tax
Counml Member Fulton stated that she would hke to see dnother largo hotel developed tn
the City pombly with at cenventton/ar~__s~ c, enm' Tho City needed to work on the
Counml Member Phtlhps rated that be would hko to see quahty cooperation between tho
development co~***~ty end tim City Show a w~lhngnmm to work with developers with
good c~dmvnm~c~on
Counml Mm Redmon stated that he would Idce to see lncreaaad job trmnm~ m order
to a~oma hlSber payln~ ]obe fbr the remdenta m Denton
Mayo~ Brock stated that she wouM hbe to see a stearin' exposure for downtown Denton
Staff'revwwed the pertnershtp tho City had Mth the Chamber of' Comme~o in terms of'
City Manaser Condufl' fudmi whet the Counml waa trying to accomphsh Mth the above
statomenta and if' all of'tho above were trim what would be the rmult
Counml reoponfes to ~hose qumt~ma me. hd~ rmm~ ~e mndmd of hvu~ an
outmndmg ~ol v~m an eoonmm,,~y ~omp~o co,,,mumty fi mad slone
r,c~,,mm,iy ,, hlSh quahty of hfe a oulturul eommumty sn employment cen~m nd
property lmut low dull lowpaylnSjob development
2 Tho ~ounml rucolvod a ~ hold a (hsousma~ and ~ve at. afl damUon
roprdms msum md pnaaum
Mayor Pro Tern Beaslay flolt that tho ~uIw, tl had not yet rear, Iud tho goal to develop
prooemm8 mid 8 eulturo that valuod fJeAuevms e, onse~sus She asked about tho ~onsmit
Asenda mid why ~o many ttona wm*o now placed on tho ~msent Asenda
Mayor Broe, k mdlmttod that often tlme~ tho Asenda Conmuttee determmad if a
ques~ormblo item was to remmn mi the Consent Agenda
Counml Mmnbor Burroughs stated that the ~otmml hdd a hstory of Ions meotmp with
much d~sotmmon that bordm'od tm n~nagemont mfum mthar tlum pohoy ~mum If tho
ltenm wine rnm~s~fqqt lsmm~ thoy should be on tho ~on~nt AIl~nda rathor than on
IMm8 ~ Indl~fldus] Conmdmu~
Clt~ l~ ~2nduff rated tht tho qusllt~ of staff ~ .,~t would bo upsrud~l so Counml
know wht mff wu prOlX)mns thus sllowms tho ~oun~l to dwell on pOllC~ msues
Coun~l wes encou~ to e~ll or · nmi mff with polm¥ quostlons Ho su~
Coun~l 1oo~ more ~o tho Clt~ Menser durms m~np to h~lp Mth stm~ p~mn~orm
tmd quost3ons
Counml suLm-tlo~, for smoother meotmp mdudod provtdm8 cltl~m 8 hst of Council
rulm and pro~edurm bolero tho mootn~ bopn dlfh'~nt colored cmds ~F thoso not
wsntms to spe~ the CltlZ~ must be prment at th~ m~tms to h~o hm cerd iud
lmutms the tots! spmlk~F t~mo o~ ~ imuo m~.d Counm! needed to not Sot so mvolvod
W~thnotbrlh~ thome~tmswss sdjoumaJ f~ 1 ~pm
Eulmo Brock Mayor
City of Denton Texas
.T~nm for Waltom
Czty of Denton Toxas
CITY OF DBIqTON CITY' CO~ MINUTBS
Sopamb~r 18 2001
Aflor dot~r~,m~ ~ s q~ m ~t ~ ~,~ m ~ ~ ~ ~ Q~
~~maC~~~ S~18 2~1 ~5 15pm
offal W~S~~
1 ~~~~mC~M~
A ~-~*~ ~ ~ Q~ ~ - U~ ~ ~~
(1) ~ ~ ~ ~bl~ ~p~ o~ ~ Q~ of ~
T~ ~ a m~ ~ ~ ~e p~ of ~ ~e ~ md
mm of ~ u~h~m ~ ~ ~ U~h~ ~!~ ~ m ~ ~
~m~m~ of T~U ~ ~md~ potable jo~ wl~ o~
~ s ~ ~ a ~ m whtch ~o ~ duU~ of ~ ~
~ ~ T~ ~~ Rul~ of ~ ~ of ~ ~
pm m ~ ~l~ ~ ~l
I ~ officio
2
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~ ~ P~ N~
City of Dmton Clt~ Couml ~
September 18 2001
Page 2
6 T~A~~~Q~ m~~
7 Bob ~ ~ ~ ~ m~
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10 ~ ~ m~ of A~ ~ An~ 10 Aunt 14 Au~ 15 ~ A~ 21
! 1 NO ~1 ~
A ~ON OF ~ ~ O~ ~N ~ ~G ~~
~W ~O PO~ ~ D~G ~ E~ DA~
City o£Dmton Ctt~ Counml Mmute~
September 18 2001
12 NO 2001 346
AN ORDINANCB APPROVING A NOTICB OF RBSTRICTION FOR A STRBAM
CONSTRUCTION AND MANAGBMHNT OF CROSS TIi~mHRs PARK WHICH
PRBSBRVB AREA IS A THREE ACRB TRACT OF LAND BEING A PORTION OF
LOT 23 BLOCK E RYAN RANCTI AN ADDITION TO THE CITY OF DENTON
TBXAS AND PROVIDIN(] AN EFFBCTIVB DATE
13 NO R2001 049
A RBSOLUTION ,~I.TOWINO 1Vff CAS1TA RESTAURANT TO BE THB SOLE
PARTIGIPANT ALLOWED TO SELL ALCOHOLIC BEVERAGES AT THE FUBOO
Y ,4J.,MA EVENT ON OCTOBER 13 2001 UPON CERTAIN CONDITIONS
AUTHOlm~7.vNG TH~ CITY MANAGER OR HIS DESIONEB TO EXECU'I'B AN
AOI~_{~vI_M]{2qT IN CONFORMITY WITH THIS RESOLUTION AND PROVIDING
FOR AN EFFBCTIVB DATI{
14 NO 2001 347
AN ORDINANC:B APPROVING A REAL BSTATE AGRBBMBNT BETWBEN THE
CITY OF DHNTON AND YMCA OF METROPOLITAN DAx.x.~,S RELATING TO
THB PURCHASB OF AN APPROXflVIATB 8 3 ACRE TRACT OP LAND BEING
LOT I BLOCK I YMCA ADDITION TO THE CITY OF DENTON DENTON
COUNTY TBXAS AUTHOPT2nqO THE EXPENDITURE OF FUNDS THEREFORE
AND PROVIDING AN BFFBCTIVB DATE
15 NO 2001 348
AN ORDINANCB APPROVING A RIiAL ESTATE CONTRACT BETWBBN THE
CITY OF DENTON AND WALNUT ACRES LI,,C RBLATINO TO THB PURCHASE
O1:{' APPROXIMATELY 04269 ACRB OF LAND BEING LOCATED IN THB
ALBXANDBR WHITB SURVBY ABSTRACT NO 1406 OF DBNTON COUNTY
TEXAS FOR 'I'H]{ USHIGHWAY PROJ'BCT WITH TiTLB VESTING IN THB
STATE OF TBXAS AUTHORIZING THB EXPENDITURE OF FUNDS
'I'}'I]{RB,~)RE AND PROVIDING AN ]~ImFBCTIVB DATB (PARCBLSA)
{6 NO 2001 349
AN ORDINANCE PARTL~_I.I.Y RBLBASING A CERTAIN MOWING LIBN
RBCORDBI) IN THE RBAL PROP]~TY RSCORDS OF DHNTON COUNTY
TBXAS IN VOLUMB 2722 PAGB 0925 AS IT PBRTAINS TO A 00019 ACRE
TRACT NBCBSSARY FOR TI-IB US HIGHWAY 380 WID]~]ING PROJI~CT
(PARCEL 5) AND PROVIDING AN BIIITECTI~ DATE
Qty ofDenm Qty Couml Minutes
P~4
17 NO 2~1 3~0
AN O~~ ~O~G ~ AG~an~ B~ ~ ~ OF
D~ ~ STA~ OF ~ A~G BY ~ ~UGH
D~~ OF ~TA~ON ~~O P~A~ON
Cr~ ~ ~ A~O~T~O ~ ~D~ OF
~~ ~ ~O~G ~ ~E DA~ ~ 2737 - CL~
~ O~~)
18 NO 2~1 351
~ 0~~ A~O ~B~ B~S ~ AWinG
~~ ~R 8~ ~A~ON PR~ FOR
~~ ~ P~G ~R ~ ~~ OF
~~ ~ PROLOG ~R ~ ~~ DA~ ~ 2703
S~ ~A~ ~~ FOR ~RG~
19 NO 2001 352
CO~ ~R ~ ~ ~.~ C~ ~S FOR ~W
P~.~ ~O~G FOR ~~~ OF ~S ~O~
~O~O FOR ~ ~ DA~ ~ 27~ - ~
~ FOR ~W ~ F~ AW~ ~ ~ M~ DAY
~Y S~L ~ ~ ~ OF $38 0~)
20 NO 2~1 3~3
~ O~~ A~O ~1~ B~S ~ AWinG
~~ ~R ~ ~B OF ~~ ~U~ S~ OR
S~ ~O~O ~ ~ ~~ OF ~
PR~S FOR ~W ~ F~J~ AW~ ~ D~N
~ DAY SCH~L ~ ~ ~O~ OF $35 ~)
21 NO 2~1 354
~ O~~ A~G COMP~B B~ ~ AWinG
C~ ~R ~AT~ ~ ~R ~W~CO~
~OV~G ~R ~ ~~ OF ~S ~~
~O~G ~R ~ ~ DA~ (B~ 27~ - ~AT~ PR~M
~R ~W ~ ~S AW~D~ ~ ~Y ~AL~ C~
FOR ~30 ~)
Qty of Dragon Qt~ Couml Mmut~
S~ 18 2~1
22 N~ 2~1 355
~ 0~~ A~O CO~~ B~S ~ AWinG A
~ F~-~ ~0~0 ~R ~ ~~ OF
~0~ ~ ~O~O FOR ~ ~ DA~ ~ 27~ -
~G~ ~-~ ~T~ PR~ AW~ ~ ~~
~~ $17 2S0)
23 NO ~1
~ O~~ A~O ~E~ B~S ~ AWinG A
~~ ~R DOriC ~O~ S~ ~SA~T
~~ON · P~ON ~ PROLOG FOR
~~ OF ~ ~ORE ~D PRO~G FOR ~ ~
DA~ ~ 2708 - ~m-~ONS~ VIO~.~ & S~ ASSA~T
PR~ AW~ ~ ~S OF ~ F~Y IN ~ ~O~ OF
S36 ~)
NO 2~1 357
~~ FOR S~ ~~ PR~ FOR ~W~CO~
fiO~S F~-m~ ~O~G FOR ~ ~~ OF ~
~~ PR~ FOR ~W ~CO~ & HO~SS
~W~ ~ ~0~ ~C ~ ~ ~0~ OF ~30 ~)
25 NO 2001 358
~ O~~ ACC~G ~~B B~S ~D AWA~G A
CO~ FOR ~NG~A~ · HO~ D~ ~ ~~ ~R
S~OR ~ PRO~O ~R T~ ~~E OF
~~ ~ ~O~G FOR ~ ~~ DA~ ~ 2710 -
~NG~A~ ~ HO~ D~ M~ PR~ ~R S~OR
~ AW~ ~ SP~ ~ ~ ~O~ OF $29 ~)
26 NO 2~1 359
~ O~~ A~G ~E~TIVB B~S ~ AWinG A
CO~ FOR ~.~ ~SION ~ FOR ~W ~COME
~.~ PRO~O FOR ~ ~I~ OF ~S
~ ~O~O FOR ~ ~VE DA~ ~ID 2711 - ~~E
~SION PR~ ~R ~W ~COME ~~ AWARD~
D~N ~S~ P~L ~ T~ ~O~T OF $30 ~)
Qty of D~sntm Qty Counod Mmut~
Septembe~ 18 2001
Pa~ 6
27 NO 2001 360
AN ORDINANCE ACCBFriNG COMPBTITIVE BIOS AND AWARDING A PUBLIC
WORKS CONTRACT FOR THB INSTALLATION OF A WALKING TRACK
SURImACB AT TI-IB CIVIC C{{NTBR PROVIDING FOR THE BXPBND1TURB OF
FUNDS TH]{RBImORB AND PROVIDING FOR AN EFFBCTIVB DAI'B (BID 2720 -
NBW WALKING TRACK 8URFACB CITY OF DENTON CIVIC C~N't't~
AWARDBD TO PONDER COMPANY INC IN THB AMOUNT OF $42 848)
28 NO 2001 361
AN ORDINANCE ACCEPTING COMPBTITIV]{ BIDS AND AWARDING A PUBLIC
WORKS CONTRACT FOR THB REMOVAL AND DISPOSAL Olm L~AD BASB
PAINT & ASBBSTOS AT THB NBW CENTRAL FIRB STATION PROVIDING FOR
TI~ I~XPI~DITUR~ OF lmUNDS THI~RBFORE AND PROVIDING FOR AN
I~r2TIVB DATB (BID 2~27 - REMOV~ AND DISPOSAL or LEAD BASIl
PAINT & ASBBSTOS AT THB NEW CENTRAl FIRE STATION AWARDED TO
SOUTHWEST CONSTRUCTORS [NC IN THE AMOUNT OF $28 728)
29 NO 2001 362
AN ORDINANCB A~G COMPBTITIVB SB~T.I~D PROPOSALS AND
AWARDING A CONTRACT POR THE PURCHASB Olm COMMERCIAL PROPERTY
AND BOILER & MACHINERY INSURANCE PROVIDING FOR THB
BXPBND1TURB O¥ FUNDS THEREFORE AND PROVIDING FOR AN BFFBCTIVB
DATB (RSI~P 2728 COMM]{RCIAL PROPERTY AND BOILER & MACHINBRY
INSURANCE AWARDED TO lmm GLOBAL AT A COST TO THIZ CITY OF
DBHTON NOT TO EXCEED ~162 165)
30 NO 2001 363
AN ORDINANCE ACCBPTINO COMPBTITIVE BIDS AND AWARDING A PUBLIC
WORKS CONTRACT FOR THB CONI{TRUCTION OF PAVING IMPRO~
ON DUNCAN AND Nt{FF STRI{BTS PROVIDING FOR THE BXPBNDITURB Olin
FUNDS TFIERBI~RB AND PROVIDING FOR AN EFFECTIVE DATE (BID 2719-
DUNCAN AND NEFF STR.BBT PAVING AWARDED TO JAGOI{ PUBLIC
COMPANY IN THB AMOUNT O1~ $65 603 25)
31 NO 2001 364
AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING AN
A=N'NUAL CONTRACT FOR THB SUPPLY Olm ELECTRICAL AIR SWITCHES
AND PROVIDING FOR THE EXPBNDITURB OF FUNDS THFREFORB AND
PROVIDINO FOR AN ]~FBCTIVB DATE (BID 2716 - ELBCTRICAL AIR
SWITCHBS AWARDED AS LISTED BELOW IN THE ANNUAL BSTIMATB
AMOUNT Olin $35 000)
C~p/of Drayton C~ C~,*~! Mumte~
September 18 ~1
P~ 7
32 NO ~1 365
~ 0~~ A~O ~~ B~S ~ AWinG
~ CO~ ~R ~ S~Y OF A~MA~C T~OW O~ (A~)
~ P~O~O ~R ~ ~ DA~ ~ 2717 - ~
AO~~RA~ 8~ AW~ ~ ~ ~C
~O~ OF $~s s2s)
33 NO ~1 3~
~ CO~ ~R ~ ~Y OF V~O~ S~S OF
~ ~G ~R ~ ~~ OF ~S ~O~
~O~O ~R ~ ~ DA~ ~ 2718 - ~ ~CE
A~ AW~ ~ ~CO OF FORT WOR~ ~
34 NO 2~1 367
~ ~O~O ~R ~ ~ DA~ ~ 2723
S~ AW~ ~ ~C~ HOUSinG ~C ~ ~E ~O~
OP ~ ~ 14 ~ MO~ OR ~ 885 68 P~ Y~R)
36 NO ~1 050
A ~OL~ON ~~O ~ ~ ~ BO~ OF D~ OF
~ NOR~ ~ ~O~ ~UCA~ON A~O~ ~D D~O
~ DA~
C~ M~ ~l ~ ~ ~ of~
S~ ~ ~ of ~m M~ ~e ~M ~ ~ of
~ ~ ~ ~~ ~ ~h~am~ ~ ~ h~ ~ ~lmg
~ ~ m~ ~ ~ ~e Pig ~e ~
NO 2~1 368
~ O~~ OF ~ ~ OF D~N ~ PRO~G FOR
A~O~G ~ ~PRO~G ~B ~~ OF ~S FOR
Qty of Dmton City Co,,,,~I lVimut~
Suptxub~' 18 2001
P~ 8
~ AV.~-.ABI,B FitOM ONLY ONB SOUR. CB IN ACCORDANCB WITH THB
PB{t~ PItOVISIONS OF CHAFrBR 252 OF THB T]{XAS LOCAL
~ CODB BXEMPTING SUCH PURCHASES PROM THE
ltl{Q~ Of COMPBTITIVE BIDDING AND PROVIDING AN
{WirBCTIVB DATB (PO 16581 - CHARTI~ _~_~ ~A IN TH~ AMOUNT OF $36 608)
MoNoill motioned Bramley seconded to adopt tho mdmanco On nil voto Bemdoy ayo
Bunou~la aye Fulton aye MoNedl aye Plnlhps aye P.~lmon aye and Mayor Btnok
Item #37 wa' co~mdemi
Counml Momb~ Bummshs .,,~,,.~,,.~4 that Council had two cbutca' to comideT reBanimB
wbuthe~ to approve or not the request
Bd Snyder Deputy C,ty Attonmy stated that ra'tncted covenants would bo placed and recorded
a~unst the property but would not bo b-,,{,,,_o on UNT the City of Denton or the State of T~xa'
Ho needed direction flus tim Coouml If they would want tho covenants to contmue to apply if
Mayor Pro Tern Bea'luy stated that tim pmporty would bo taxable pmpeffy at tim boS~nn"t~ of
the lmum ported Two prior mm~ wm~ ~.~ t~d as commercial property that would bo ou tho
tax nils only to have thom lator removed flum the nils She expra'a'd a couceni that there
nnsht be a trend that would not have these prope~a' on the tax nils for not only the City nils
but also tim school thstnet arid the coouty nils ,., well
Co,mail Member Redmon felt that tim Unvermty was sottms into prlvato eamterprl~e that would
bo unfiur to apamaunt owners to market ~butr apmmmants vei'sus the dorm type stmctmm that
wes beanS built
Mayor Brock folt that tho Counml was nusled w~th tho zomns c~me and wa' not swan of tho
lmphca~ma of tbu zom~ rome A smcoud conoem wa' tho nlm of the City of Koller mvolved
Counml Meml~r Me. Nmll rated that the oa'e prea'utod to tho Plaunm$ and Zonm~ Commiamou
appeared to bo twopm'ty that would bo doveloped md operated by a private owne~
Counml l~mbw Burnushs suS~zl workm~ out an aSranmant with the county on a pobuy
level to set out smtmd nla' for conmdm'atton oftha'o typa' of deveiopmmts
The followm~ ra'olut~on was oonmdemi
NO R2001 051
A RBSOLUTION OF TI~ CITY OF DBNTON TBXAS APPROVING THE
ISSUANCB OF BONDS BY THB ICBLLBR HIOHBR I{DUCATION FACILITIES
CORPORATION FOR A DORMITORY FACILITY TO BE LOCATBD 12q THE CITY
O1m D]~TON TBXAS PROVIDINO AN EFFECTIVE DATB
Clt~ of Dmton Cfl~ Cotmcfl Mmutas
Soptember 18 2001
Beaalo~ mot2oned IvloNolll sw~nd~ to approvo tho resolubon ~-d tho second asroommt
PUBLIC H~:AUINC, S
39 Tho Coumul hold tho ascond of two pubho hemnp to conmd~ tho mvolontm7
mmox~on md se~co pisa for appro~m~toly 32 a~o8 of lend 8one~lly located alonB Much
Branch Roed south of ~ Rood and north of Hi~tway 380 In tho ~shut~.torml
junKhc~ton (BTJ) of the City ofDmton (Mmch Brm~h Road Asphalt Plant A01 0004)
mqmred pubhc hearmp on thru mvolontary ruination Tho stBff Was worJuns on a resmatlvo
aovmsmt qroammt mth tho propm'ty owner The Planmns and Zomns Commt~sion had
rucor~m~v~(ql approval 6 0 for tho m~n~xa~on
Tho )~yoF oponed tho pubhc bm'ms
The followms individual slx)ice durms tho pubha ~
Lurlono Ml~yo :3913 Hmnpton Donton 76207-- fliYoF of annoxahon
Tho MB)'(~ cloasc! tho pubhc hasnn~
No action was neoem~ on thru flom
40 Tho Council hold tho second of'two pubhc he.'mSs to eonmde~ tho voluntar~ imflexahon
sad asr~co plm for approx~mato~ 2 226 mos oJ'land gonorally located south of FM 2449 wok
of 1 35 Wast north of'Robson Rlmch Road and plu~all), oast of the Robasn Ranch D~elopmont
and John Pamo Roed m tho ~t~tu.,,tc. nal junmhchon (ETJ) of tho Cfly of Denton (Hunt~
Rmch A01 0005)
Davo Hill Aasmtant Clt~ Managor for Dovelopmmt stated that tho plmmm_~ and Zomng
Cornmt~ on ~ z~_-comm~nded spprovnl 7 0 of tho annexation propolml Tlus Had provmasly
bom sa mvolontm'y pot~uon ~mUated b~ C~t~ Two propomas that we~o m tho onsmal
involuntary er~vRhon wero not pert oftha mmeXld~on at tlm hme
Tho Ml~t' opened tho pubho boenng
MmL~ Ymttml 1717 Mmn Stroet Dldhm 75201 spoke dorms tho pubhc h~anng She was
l~,,~ · 9thopmpon~ownerwhowasmfavorofthommexaUonprovtdedthaPmportywonld
Tho Mayor closed tha pubho heenn8
No a~hon was roqmmi on tlus ~tom
Ctty of Iknttm Ctty Cotmml Mmutm
September 18 2001
Pa~ 10
IT~.MSi I~DR INDIVT~UAL CoNsml~R&TION
Mayor Bm~k loi~ tho moe~n_~ duo to ft ~onfllOt of mterost
Counml ~derod Item
NO R200! O52
A RBSOLUTIC)N OF TIIB CITY OF DKNTOIq TEXAS
INTI~VENTION AT THB RAILROAD COMMISSION OF TEXAS Eq TXU GAS
COST P.J[V~W PROCBBDINO GUI) DOCKBT NO 9233 AUTHOP~-~NG THE
~OINING WITH OTI-IBR INTBRVHNING CITIES TO PROT8~ MUNICIPAL AND
ItATHPAYER INTBRBSTS AUTHOItlZING THE HIglNG OF ATTORNEYS AND
CA.qB BXPBNSBS IN~ BY THE CITY FINDIN(} THAT THB COUNCIL
~otwl'ING AT WHI(X-I THB ABOVE ACTION TOOK PLACE CO/dPLIBD WITH
THE TRXAS OPI~N M~TIN~ ACT MAKING OTHER I~1NDINGS AND
P~OVISIONS PRT.ATBD TO THB SUBJECT AND DECLAItlNG AN
DATB
Burro~_~ mot~onod MoN. II ~ to approv~ th~ tmolut~oa On roil vu'-~ Be.a].y
Burrouslm ayo Ftdton ayo Me, Ned1 aye Plulhpa aye and Redmoa aye Motmneamed
unammously
41 Tim Counml co~mdered ado~on of an ordumnoe on first readu~ 8rantms to TXU Gas
Dmtnbutton a dtvlmnn of TXU Oas Compfmy sm successors and immgns .t frmchmo to fro'rash
trumpott md supply Sm to tho general pubhe m the Qty of Denton Denton County Textm for
the mmsport~ dohvory rite md tbtnbutmn of gas m out of and through mud mmumpahty
for all pm3Jose8 providing fm. tholm~tent ora fee o~r, hargo fo~the uso ortho strms alloys
nd publJo ways ropmlma all provlotm ps hne, blfo orcbnanoes and ~ m
~th pmvldlztgthatlt ,hn~bmmhmlofothor ft~landchar~l excopttns ad valorem taxes
prem~bms tho temm oouchtl~m obllptions mid hm~tlmons unclor whch such hnoluse shall bo
oxormsed ~asavmpolmme aseveral~htyclmme and anoffeot~vodato
B~ mot~mmd MoNmll msconded to approve tho ord,nanco on first roadmg On roll voto
Bramley 'ayo Butmu~s ~ l~ulton aye MeNmll ayo Phtlhps nye and Rodmon aye
42 Th, Coua~ oxaztt,ml adopt~ of -- ord~ on fi~ twAinS snmtms to TXU
Bbotno Compa~ doing bummu as TXU Hkotnc a ,m,chtse for the purpose of constmotm8
mamtm~ and tramS an ele~no utthty system in the Ctty of Denton rusulatmg the
oonstnmtmn wodt dorm by tim Bnmtee tn the mty prescntnng tho dutms responmblhtms and
role makJ~ authority of tho Ctty ~ and the Ctty Mth r~pect to admimstnttton of thru
frarmlnso pmvldmS fbr enforoemmlt of tho fl'anduso prmJc~bmg tho oompenimon to bo paid
the ~ty* by tho gnmt~ for tim ~ pflwloge setting forth tho t~m of the
prowdm$ ~r a mwemb~ht~ provmma prov~dm~ for acceptance of th, francluse ~
prcMchn$ ~r retroaotlVO effeot and provlchna an offootlvo chto
City of Dentou Cit~ Co, m~_-,_l Mmutm
Septombor IS ~001
PaSo 11
Mftyor Brook rmtmned to the meetms
43 The Conn~_l oonmdemi approval of a re~olutlou mi Fair Campmgn Pmett~e~
Cotmml Mombar Fulton felt that duo to vmotm am~vtues and aemmmom done during the last
eleemm tho Counml needed to adopt mr, halmmttee She felt that the Counml ab~uld adopt the
altomat~ ~e~olutton suggeMM b~ Coouml Member MeNmll and that It be mehded m the paeket
ofmatansls given out at tho reno ~r I~lm_e tbr o~ Tho candldato ~ould then domded whether
Counml Member MoNmll felt that tho Counml should not pass the pracUco as a rusohmou o~
ord:~__~_e~o Ho chd support Cotmml Mmnber Fulton s recommondaUon to mako tho praouoo a
pm of tim oleot~ou matm~
Fulton mot~onod Beasley sooonded to dL, M tho Ctty Seoretmy to provide both docummts to
candidates at the touo of films mth tho lndlmmon that tho second dooument was a community
based ,.formt~on dootouent that was optitmn! to sign On mil vo'~ Bmsley aye Burrouglm
~OtlO~ ~ imemnlmlely
44 Tho Counml mmmdored appolntms fL votms dolosMo and an altm'nato votms dolognte to
tho Natmntd LeaSuo ofCltlm Anmml Cousrmf8 of Cities
Consesmm of tho Counml was to 8ppmnt l~hyor Brook a. votlnS dolognto and Cotmml Member
aurrouSla m ~ltmat~ votma delesate
4S The Cotmml eo~ nomm"*lOnS and appomlments to the City s Boards and
~lfr~rnlpqOnl
Council Membor Rodmon nommated Cad Wllhmm to the H~ Serv,ee~ Adwsory
Cnmmlt~O
R,udmoll inotlollod Phlthpa fJool3nd~[ tO ~ thg mb fold epprovo tho RomlntfflOR On roll
vote Beuloy aye Bm3~,,ih, syo Fultou sye MoNmll aye Pluthps ayo Redmon
Cormemstm of Counml to replaoo Counml Member MoNmll on tho Lalor Tax Fund Conumttee
with Cotmml Memlmr Phllhp. par Counml MemboF MoNmll s requost
46 Now Bumnm.
Tho followms 1terns of New Bumnem were susgnsted by Counml Members fro' futoru agnndas
Ctt~ o~Denton Qt~ Counml Mmutos
September 18 2001
PaSe 12
A Co~___m~_~l Membar Bunm~ requested a work semmi to discuss n polmy for
B Counml Mombor godmon m3ggostod Ioolong mto commmuty sesx. tc. prolec~ ~or
C Counml Membor Rodmon mvtted Cotmml to attmid a commumty meetms on
Septembor24aat630pm attheMaztmLuthorKm~ .Ir Rocm~onCeater Hosu~m~ltlm
mootms bo posted tn ordor to allow ~ Cou~l Membe~ to attond
D Co, m~! Member R~m~ suggested a dmmmmon regarding zoning mines relative
to lette~ of oppomt~n
E Cotmml Member MoNmll su~st~d an outrode asency review of mty opommms
F Council Member McNmll suggested developing a policy statement regarding tho
placement of video mtmersc at mterscattons
O Counmi Member Plulhps mlumted mfommtlon on wlmt tho mty was dolnS For
mosqmto mmtml
47 ltmm fi~m tho C~ty
City Mmmser Comht~did not have fray trams fl)r Council
48 Them was no coatmtmtion of Closed Mootms under SeCtlorm ~l 071 $51 086 of tho
Texas Open Mootmss Aat
49 Thoro was no o~mal aetma on Closed Meetms Item(s) unde~ Sections S51 071 551 086
of tho Textm Open Meotmp Act
Wtth no flnlhor ~a_mesc tho meetms was tt~journod at 8 31 p m
EULINB BROCK MAYOR
CITY OF DENTON TEXAS
JHNNIlq~R WALTERS
CITY SECRBTARY
CITY OF Dt~qTON TEXAfi
AGENDA INFORMAT/ON SI~T
AGENDA DATE Oetober 2, 2001
DI~.PARTM~rF U~lity lqeid 8erviem
ACM Howsrd MBrml, ACM/Uflhtles 349 8232
SUBJI~CT
AN ORDINANC~ O1~ ~ CITY OF DENTON TEXAS PROmRFFING PARKING ON
BOTH 81DES O~' IOOF 8TREBT I~RDM ITS INTERSECTION WITH HIGm.4ND
STREET NORTH FOR 673 FEET, PROVIDING FOR A 8EVER~R~JTY CLAUSE
PROVID~qG FOR A SAVI]qG8 CLAUSE, PROVIDING FOR A PENALTY NOT TO
EXCEED S~00 FOR VIOLATIONS OF T~ns ORDINANCE, PROVIDING FOR AN
EFFECTIVE DAT~, AND PROVIDING FOR PUBLICATION
The letter of request asked that tho pm'I--5 b~ removed because tmimits were park]ns on both
mdm of the street and blocking XOOF Street epm?btely The apamnents own m~t of the
western fronmgo mi tho Clt~ of X~nton owns tho IOOF fl*ontago on the east mdc Keeping tho
road olear ~r ae~em to tho spin. tom homes to the north and espemally for em~ veh~le
OPTIONS
2 Don~ the r~"c, mm,,~a~ lemvo u m
P. ECOM~,NDATION
Approve the .rdmm~.
ESTIMAT~n S~nUL~ OF PRDd'~,CT
S~sns wdt bo up within 5 work~ d~ of ordmnce approval
~BIOR ACTIONfl~V~W (~ounf~l- Bo-a-
TnLf~ Ssfoty r0commfma~ appmvfd on Msre, h ~ 2001
FISCAL INIPORM&TION
?oral cost will be Ires thru $500 for msns
Amstant C~ty ZFr~zmgor for U~hU~
lerry Chrk
Asst Dn~tor of U~3ht~ FIOM Sa'vmm
]~XHIBIT I ~'af~ Sidbt~ Mmulm - Mm~ S 2001
2
Wmltm mmkmd ]f tmy hind mm pnvmt, pmrkmO wflhm the pmpmrty
whmn cmrm are pmmhmd an Ixl4h mkm and mmnmcmnm m t~ng lo pt
Wmltm mmlmml If Ilmmm ~mm mny~nm mpmmkl, g br.r m~mimml lhm
pm.p~mml N. ~m mrna fmwmmd mmrml dmz.minim m al.mind
3
IXHInII'I' I
4
BXHIBIT II
~u~H. P ~6
I~XHIBII' III
ORDINANCB NO
AN ORDINANCI~ OF TI~ CITY OF DENTON TIgXAS PROHIBITING PARKINO ON
BOTH SIDBS OF IOOF STI~BT FROM 1TS II~'HRSI~CTION WITH HIOHLAND STRUT
NORTH FOR 573 FEBT PROVIDING FOR A SEVERABII,ITY CLAUSB PROVIDING
FOR A SAVINGS CLAUSE PROVIDINO FOR A P~ALTY NOT TO BXC~]~D ~200 FOR
VIOLATIONS OF TH~S ORDINANCB PROVIDING FOR AN Ble~CTIVB DATB AND
PROVIDINO FOR PUBLICATION
TH~ CITY COUNCIL OF ~ CITY OF D]~NTON TBXAS ~my ORDAINS
,~gCTIOI~ 1 ~ ~?= ~ ~ ~vms not~ce thereof it ,~,d! be unlawful for ~ny
p~on ~ ~ tune to stop sUmd l~k ~ l~ave mndm~ my v~ci~ ~ both ~1~ of IOOF
Strut ~ I-~,_~ Strut north for 673 ~
,~'TION 2 An mdw~dual ~i]ud~t V~It~ of tl~ provmons of th~. ~
~BCTION ~ That tl~ o~,~,~ ~] b~ cumul~ve of all other or~,,~,~, of tl~ City
of Dmtna ~nd ~=]! not nt~ml ~my of the prov~ums of smd mdmsnc,~ ~x~pt m those
wlm~ provmons of those ordmsnc~ ~'~ m du~ co~t wth th~ pmwmons of tim
~g~'TION 4 That d my s~t~n subs~'~on par~r~ph smt~ ~lau~ ~ ~ word
m ti~ ~,~-,~.~ ~ spphc~on tl~m~f to ~ ~ or cn'cummn~ ,~ held mvshd by say
corn of ooml~t~t ~unshct~n stroh holdm~ .h.]~ not affect d~ val~t~ of ~he masmm~
ix~ons ofthm mdmanoe ~mdtl~ C~t~ Councfl of the C~ty ofDmt~n T~x~l~mbyd~chn~ ~t
~"TION ~ That tl~ onimsn~ ~ I~com~ ~w ~ (14) d~ fl~n tl~ d~
be publ~h~d ~ m the Dmton ~ Chromd~ the ot~cud n~sl~p~ of th~ Qt~ of
Dmmn T~ w~t~m tm(10)d~softhed~teof~tsp~
PASSBD AND APPROV]~D flas the day of 2001
BROCK MAYOR
6
EXHIBIT IV
ATrl~T
~ WALTBl~ CITY SECP~ETAl~Y
BY
APPROVED A,q TO LBGAL FORM
I-mRBI~T L FI~OUTY CITY ATTORNEY
7
AGENDA INFORMATION 8m~gT
AGgNDA DATE Ootober 2 2001
DEPARTMENT Z2bmry
ACM ~mhy DUBO80 F18081 Imd Munlmpal Sm'vlo~)/
BUBJECT
Conmdoramm of fm ordmmoo 8udmnnns tho Cht~ Mans~ to es~outo fm sgreommt ~r 8 Stunt
ruth tho Tn Sb~6 Llbrm'y md Arohlvm ~lgglf~] tO FFovIdo hbmry s~rwom to pmsohool
oh:ldmamd~y o~m oe~m's ~thomlOm ofth~CRyMmagor Dlr~or of~hs I2brary
Ired other Chty otVl,,...h, m rogml M tho punt apphoatum find in'owcl~ an ofS~otivo dato
BACKGpUND
Tho 2000 Cmsus reports that them fire 4 974 ohlldrm unch' qo flvo remdms m the City of'
DOIIME! ~ within ~ mty ItmdB of Defli~ ~h~ro sro 30 llOellgod olnld omo fnmhtlos
with 8 tots1 mlplimty of 3 047 ohlldrm Our 2000 survoy of cam c&-o c~,tm shows tht very
fow ~ ~ro eamtm mako uso of tho l~nton Publm I2bra'y holhtlo8 Only thrao orators
ofago As thmo ohlldron nood boob and need to bo reed to mth ro~dmty thoDmtonPubho
Ldmiry m FY 200O 2001 md, a da,-~O ~npm m tho hves of 1 23,4 ohdclrm m ohdd csre
c~teu throuah 1ts Boob to Shro proem
Im~ by last year. project outoomm of our Book to Share prosrmn tho Denton Pubhc
I,lbrary tins recmved a second year of lhndms from the Texas State Ltbrary and Archives
Comm~ o~toaxpsndthosMrytlmoesportmcotomoludochlldrenmchlldcm*e WorlmIsm
b~ (1) provldms storymno prosmm that extend tho nchenoe for hbrary se~cm to cluldren m
day cato oenters (2) prov.,4m_* storytlmo ktts ~r use by teachers (~t) providmS thmo wor~
for cluld oare provtderu that enhmme tho tmderstndl~ of cluld devolopment enmrseut hteucy
and hbrmT rmouroee mx! (4) pmvldmS flumly based hteracy sct~vltms that encouraso famlhm
of oluldron m flh,i~l osm oen~s to uso tho hbr~
PR[OR ACTION/BI~VIYW
Tho Denim Labrsry Bom'd baa unazmnouily approYed acoept~ of th,. Specml Projeots Gmat
Bvit Poole
~ of I2brmes
2
ORDINANCE NO
AN ORDINANCB AUTHO~G THB CITY MANAOBR TO ~ AN
AG~ I~OR. A GRANT WITH THB TEXAS STATB LIBRARY AND AR. CHIVBS
COMMISSION TO PROVIDE vmRARY SBRVICSS TO PR~CHOOL CHILDREN IN
DAYCAP~ ~ RATIFYING THB ACTIONS OF TI~ CITY MANAGNR
DIRECTOR ON TH~ LIBRARY AND OTHKR CITY OFglCIALS IN RBGARD TO TH~
GRANT APPLICATION AND PROVIDIN(~ AN NFFECTIVB DATE
THB COUNCIL OF TI-lB CITY O1~ DBNTON ~Y ORDAINS
praw, hool dnldmn m daye, ero
~'1~c~2 Thstalllm~smamofthoOtyMsm~or L~brsryDu~ctoF ndotha'Qty
offiouds m exa~_* vinous domlments and emt2fleatlons wflh rupld to mud stunt 8pphmmm
~BCTION 3. Tlutt the Qty Coun~LI hss fbund md dotormlned that the ram~ms at which
th~. otdman~ m enn~densd m open to thu pubh~ nnd tht nottc~ ~f wM ~vea m n~mrd~
wtth~m~ofth~Tmmsownm~mttn~hw TBX GOVTCODEch 551 nanmmd~
~-"FION 4. That tins oMman~
PASSED AND APPROVED thru tim day of 2001
EULINEBROCKMAYOR
3
ATTBST
JENN---IY~ WALTHI~ ~ SN~BTARY
BY
APPROVN,D A~ TO I..BOAL FORM
HNRBERT L PROUTY CITY A'I'I'ORNBY
4
TEXAS STATE LIBRARY & ARCHIVES COMMISSION
SPECIAL PROJEC~ GRANT
Grant # 47802027
I CONTRACTING PARTIES
Grmmr Tm 8tm ~ md AEduve8 C~m,--~on (TSLAC)
Denton Tern 76201
11 TERM OF GRANT
Septmber I 2001to Auiut 21 20O2
111 GRANTOR C~RTIFICATION
Tho Chutor oemb tim (1) b re'mm spa3~ed bolow n no~ffm'y m~ ementM b mlvmes
tht a property mihm b mmmry fire.om mi pmsmm~ of tho afib~M orgmmatmm (2)b
mmoa~ mpphes~nmembmnMm4Mb mnot mlmmlby Seotmn21 ofAttmlo 16ofthe
Om~l~,~ o~Tem to bo supphed under mmmmt siren to tho lowest b~aa* md (3) tho 8rmt m m
~mph -tmthTe~mGov.~.ACodo§4~l 121 et mi thol2bmryS~A~t TeEm
Go~db.~Codo 0441 006 (]merdPoweumdDutmo PZ, 104.208 thsL~lm~S~'v~
T~m~o~yA~(LSTA) tlm~tePlm~rtl~LSTAmT~ md th~Um~,,~Grmt
IV GRANT
A Tho~oUdmountofthosrmdallnotm $48155
B Sou~ M'rmldl
l~Mmd Fired Y~r 2001
lm~ Code 34782. O~t Code 7611
Pqo 1 o~7
nudpt
Personnel $2S ~83
Frmso Benofits 9451
Tmvol 173
alu~ 0
$~phes (5 648
Camzuotml 3 500
Other 2800
TOM Dlreot Corn $48 155
ToM $48 155
WRITTEN PRIOR APPROVALS FOR IPIBCAL AND PROGRAMMATIC CHANGES
A Tho Onmtor must Stvo wnttm pnor qq2mvul for any of the ~ollowms farad ohmgu
I Making oumulmvo U'snsh~ mmmg budget oo~t ~as o~ pmjeom whoh are expemmd
to eamml tm (10) peromt of tho ~5~ grant
mlg~ll~dv/bmmmm~fllo lO~hm,tm'bmdoftlmSmntt~m Thul~do~not
Au~ustl 2002 ApprovdmrumlvmdaflmrtMmdatmwiUbeonmidm. md mm a emu.by em
Tho (~Blltor must 81vo wrlttm prior qlpmval ~m- m~ of tho tbllowms pt~gt~.moatto dlmgm M
the mpplmmu (Speml Pmpm ama b Stzto l~ed ymr 2002)
I Cbn~ns~m~mb~ however noneotthopmonnolsro
mnmdmd by paumd h'tho ~ ofthm roman
3 C~ the mxtpo or ol~eotlvm (reprdlam of wlmthor them m m uooommd budget
rovmm) A dmnso m soope mft mbtmmvo dlffemnoo m tho splsueoh or method used to
Wnttm prmr appmul m to bo mqumed on tho Pnor Approval Roqumt fbrm All poor
~ on tho Prmr Approvd R~umt ~onn Wnttm imm* mpproval m abo mlulred tf m
ltmm m mmt ~ htum mm mut'~'-~-t~ddh, mt ~mn what tim ~nnt mpmflmm m'ttom &
Pqo2of7
Y~r 2002 Qt~ o~Dmton Speoml Pr~eots Chnt
Nmm
Non.
Non.
S~ to tho obhsnt~mm and oondl~ set forth m Umfonn Grant ]dnn~.~t Stand.nh
(UGMS)SeoUonHI SubpmtC32(a) tttletoeqmpment a~mrodumbrasrantwtllveftupon
mlmmtmn m the srantee
boh ino~ of ~ ~ an amolo of ~,ql~-a.~,lo tan81ble personal pmpaly hvms
a 1~ h~o ofmo~ th~ o~o year mid all 8oqlllslttoa ~ost th~ ozoeed8 tho etq~ltnl,~h~ ~
estabhshM by Ofantne s ~ovumm~ mmty Orantee must ftumsh a stalement to Grantor ce~
~lm~m.l. dm~nnm.m hhnrymtm.l..tn l.~r~.m.dwhollyo~mt~flM~nmt
flmds Tlmprmral~ovalmomtm~h~intal~nd~tum wtnchmeansthecmtof~he
mmns the net mvo~e pn~ of ~bs e~mn~a~fly mclndms tim ~ost of any,,~d,n,,~,,-s
winch~tnanqun~d Anmlla~ suchastaxm duty protecavemUmnt msuran~ flu~ht
Vt ~Z~'I'~M~Ff OI~"~VtC~,~ 'fO ~ P~,ltltO~n
Rub I ~7 (s) Mil not bo apph~ablo dunnf tho tm'm ofth,n srant
C Tho Qrsmo writ a~mpl~ Mth ~he blbw~ two pros of tho Oowmor s Offloo of BudSut and
Plsnn~UmbrmQrantl~,,wSp,,-,t Standards(UGMS) remed~smm~2001 Iocatedat
Paso 3 of 7
l~m~l Y~at 2002 Qty of Denton Spmd Pmpm Grunt
7
I Cost Prmolpl=s fbr Stato nd Local Govmtm~ats and Othor Aflbct~ p, ntmes
(sbpted f~om OMB Clr~,fl,,, A 87)
2 -qtm Umflmn Admmlstmlvo Reqmrem~t ~or Grnts m,.d Coopo~vo ASreanmts
(~ed f~m OMB C~=uhr A ~02)
Stm ofTe~fu -qm~lo Audit C=ulflr l;or srunts flmded Mth fbdoml fi]Ms tho Gmuteowlll
comply with tho Offi;o of M,nq~mmt and Budset (OMB) Cuc,,h~ A 133 Audits of'Smtm
Lo d (]ovemmonts nd Non Profit Orpnm=;om (revm 6/07) lor, o, ted
The Grun~ Mil comply with the lnsUtuto of Mweum snd Llbr~ S~vlOeS 45 Codo of'Fodeul
RoSukttom Pm 1183 Umh'm A,~m,,,,qmtwe Reqwremmts for Grimm fred Coowuttvo
Asreements to Strum md Lood (3ovemments (-~_,_;-,~ f~n OMB Cucubr A 102)
thel~u~lxld~e(m'wnttm~flc~,o~ esq~phce, ble) 11weud~t
&Fred/mew ofFddem/ired ~ JwardJ wdl hst tho mnount of awmb expended for each
TheChlntmnmynotobhgam~mtflmdsMtarAugust31 2002 ByC,~31 2002
obllSs~lom must be ilquldsMd ~ reque~J fbr ftdyanee must be reedved b~ Gruntor on
m~hfiuslmponduoNovanberl$ 2002 FtudmquefUfbrreunburumeatmustbe
rsedved no hter thn Novembff IS, 2002
'FJ]O (]rglltoo Will 8dd 811~ p;roslBl~ lllOO~O to tho ~md. committed to tho ~ilil~ u~lJ8 IlU~h
prosmm moomo h' tho ~ md under tho oondlUons of tho 8nmt Tho muroe md funount
of tho prosmm momne mm bo expkmed m box 12 of tho qumedy F;mmml Strum
AIl pubh(nty r~t'h'~_~ to tho Jrmt reeled mtmt mcludo acknowlodgeme~ ofiho Institute of
pomblo ftnd pmm~ Pubhty moludes but m not hmt~ed tO pFe6S Zu]e88e8 ~
SuqMumon lnohSlblhtyndVoluntmTBxolumoaLower Twr CovemdTrummom ndtho
mU(]~S Sublet B 14
ThoQrmMoam~nsthatltlmnotsiven ofB~edto SIvo n~mtembtoB~vo~tlmytlmo
trip fk~orormrvmetoapubhoserv~moomooUonMtht~om~.ftct TheQnmtoofaflhor
fdFmm th~ 1ts empio~ ~ qeum shll nmb sol~t n~ aooept SrUmlm
Pqo4of7
8
K Th~ Gnmtee qmes to provldo tho Grmtor ruth am (1) m ofmy publto m matermb
pmduood under ~u pure
L Tho (hnteo flSme8 to mmnmn lmords ~ all ~qmpmenYpmpe~ with m mx~lmUou ~ost tht
equq~ re--ab ruth a phymcal mvenM~ of ~ho eqmpmen~ every two
Tho UOMS Subpm C Se~ 32 (d) (3) requnu ~rtmn runs ofequpment (stm~ sysuns sUll
~ ~ ~ flu:stmllo madnnm VCR~ ~_d VC~ ~,~. ,-,~ ~lhlm· ~
pomblo tolephonm) to be mmmmed ~ inventory ~fthmr c~t m flbove S500 or,fthey amid bo
m~ly lost o~ s~dm
8ub~mtl~obl~mommdoom~Uoms~fl~hm~h~UOM~8~.__~mm 8Ubl~tC 8~0 ~2
(a) ~tb m ~lmlsamt saqu~d m~d~ & ~sat mil v~ ~ saqumtma m tim ~
Whm pmpe~ m vestod m tho (humo tho (]nmteo mil dmpooo of eqm~ m
mMahn~ewtth~heUGMSSubpmC ~eo 32 (e) Whon~hoGrmteebsbeens1veahierul
o~mmequ~ ~hoUGMB SubpmC Sec 32 (f)mllbo followad
M TboGrmtmqmmtomlbmlt~ho~im~2mb~AaqmrudhmbyC~tober31 2002~xsll
N Tho St~o Lejlsl~tt~ lm ohsrpd tho (kmtor mth submlt~mg perfblumoo mmf~,h.,.A
qreestosubnntmpomtbtsrotnnoly fa~uruto mllmblo ml~onmantm~hdoflmtmm
I Tho Grmtm qrees to subnnt tho UMW.,, Stmmlml Ro~t,,bg Fo~m for Speml Priests
GrmU md ~pt~-~on of Vm tax.hims to the fl~wflns tehedulo
September ! 2001 Novnnber 30 2001 Deonnba-6 2001
__t~r I 2001 February28 2OO2Mmh 6 2OO2
Matuh! 2002 Ma~31 2002 Juno6 2002
~unol 2OO2 Ausust31 2002 Septanber6 2O02
If'bbmy nmermb ordeml m~h Srm flmds fro roomved Mbt tho md of b srmt ymr a
find Unlhn Stntatml Repofl n~ dm bo roqmmd ooverms mompt of tbmo nmamb
TM8 fbtd UM~M'm Stm~fstied Repm~ w#! be due on or befbre Nowmher IS, 2002
2 Tho (bntoo roll p. dnmt Bv~___~n Ropom to tho (hntor moonhn8 to the ~ollowm8
Msrdll 2002 AuSu~31 2002 Sopamber27 2002
PspSoF7
O Tho Ormt~ sams m subm,t tho qmrmrly Fmmo,sl Status Rqmrt for flus oo~mmt
~p2ml~ ! 2001 Nomal~30 2001 D~mab~28 2001
Dmunber I 2001 Febru~28 2002 Mmuh29 2002
Mm~ 1 2002 May31 2002 $uno28 2002
~uno I 2o02 Ausm 21 2002 September 27 2002
AfllLdFImmddStttuReportb dueou or before November IS 2002
ujxx2mmf 30 ds~ or requm m,~.b,,,.~ oftho mad axpmdl~ fbr tho (]rmee m mnnsl
The (bmoo will request psymmt ~ tho OMB Stmdmd l~orm 270 Requmt ~r Advfmo or
l~,~ml~*n~nt umngbo~ 12nt~rthnlx~ 11 tfrequom~ funds mmivmoo Requ~ts nmybe
msd~momhly quam'lyoranyothorUmopmod butnotn~mn~mnmmh
Torequmtflmds Fo~n270mdue~o~hoOnmtorbytholS° ofthomonth Ifrequmtlnfm
rgm2buzBsm~ fho flinds will um~boreomved bytho Gmnteomthm 10 d~y~ ~fl~T~LAC
pmod oa tho mlUmt
CY)NTACTS AT T~LAC
)Cmthlmm Wmllm
Plmm ~12 463 $$)2
~ )124~8800
Msmger of ,~c~f~ mi Grins Depmn~
Pbono $124636626
!$ mini ~.,~.,a~.~..,.~ t~,,-
Psp6 of 7
X~ SIGNATURm
GRAIqTOR GRANTEE
TmmammLfbrtrymtdArddvmCn- ' ~ CltyofDento~l)mmmPublfeW~t~q~2T
Dm
~qq~OVEg A$ TO FORM
'fY ATTOIINE/'
I PapTof7 ~IY(FOgd Ct rl~Aq
11
CERTIFICATION REGARDING LOBBYING
CONTRAC'I~, EIRANI'O, LOANS, AND COOPERATIVE A~REEMBNTO
Denton Public Lfbrary n..b..~ eh-tn
Or._ .~ .. H~ Pro. ct
NtclmO1 A r4ml.ff, City IMimr
MCHt~I I10 I~Lf~4 I'~-J- ~ V~" It Bid~ I,dd-~ da.
12
Infanmlan 8mdammmt/m~mdn~lhelmrdmedmmorBnyWupmdlhkadmdonaflfdamm~ kmkli~Bu~oNlamfor
mdudngthkburdm ~o~heOllmdM~mlBud~ PqmmadcFi(ki~ Pr(dm(aS# 0M0) Wmdngm DOm
PLEASE DO NOT RETURN YOUR QOMPLITID FORM To'n,m OFFICE OF MANAGBdENT AND BUDGET
~ND IT TO 'rill! ADDRBII PROVIDED BY THE ~OlilOR]II- A(IBiO'Y
I HMtlmlqdeMmdlytoqqMyforFedemmdmme Adof ~OTa mutm/d0mUso 1704) which
MIJdngfundsmillaimlopeylhenonF,edmdm Ih~Apl:: i,&." ,AMaIIS'M .menmd(4~
dlm~jmam)loemumlxqwpiming mmqmmt uso mlOlmO'/) wWh mm, dmWW
etd e d the ~ dmadbld In tNB ontheblmdqe (e)llmD/ugMimCX/be md
~ TraMmmtt ~ d lg7~ (RL nm~S) ii Immldld
praW immMng i)lllm In moardmm qdh ginmly 8BMaeAM d 1elm (41 u 80 I#flO dd 8 md HO ee
moemdamaflmmndmdsa'egeuydmbm 8) umm/d rdm~ to oDMdmidy M,dad~
~nd drag eJme imlm remm (h) ~le Viii M M
ulk~lhelrpalllllMrapl~MWor imifldld rdll~Wn~l b,&." ,klllleldl
inlenllheqNmmmdpmondor~.~ "wLr mini or Iv.-=-%~ d houdng (Q my direr
mnffMdlnmlldOrlmmludglM nM-.~' k,i." ,Ixuddamlnllmspld~lUlUte(8)
undmr wh~h mlqdO~ Mr Fldmm mmmom Im bl~t~
tnefMMdmme~dNNNmmJMthemm~lnO nm." b,&." ~ mini(B) wNdt nmy N~ to lira
8 MloomplyMIl~leli,l~lb :_,.,, ,' 'PillamlIMd 7 Wll mT4~ o~ line ~ amqdld Mh the
lm(d ulo il4?m.4?m rd, dne m praMm mqdmmm of ~uee II ed fll M me Udfam
8 ~MI mlqMy vdlh d Fldlrll U Idling to lo ell MIimmln md pmpedy laqulmd Mr pla~m
r~r kriS' i blndudmbu~mmmlffdlmdlo pmpom m~mnlm d Pedmd pedldpel~ In
~ TM Vl af ~he (~MI I~hI AM M1N4 ~, L. eB SM) purdmm
or IlidkxIM Od~l M "ilk IX d IIIi Bdl~l#on m WII OalIMy II Ipldalb/ Mdlh W M the
mdle?~ mmmded(10U80 Mleel i M P UOO #l~011EOB ~nd WTMS)
bbmdm dm (dWS04ofthB/ W W momdlm mm b~dmd In whdm m
M pm't uth Redmul fund8
i~i~W I,mMim ~ aiB MmumA lei
13
Denton Public Llbrl~
=, ,~, ',;ATION REGARDINO
DEBARMENT, EUBPENOION~ INto ,~Ap rl'y AND VOLUNTARY EXT.], mlnN
LOWER TIER COVEFIED TRANSAOflONB
Pm Vll of dm May 26 1988Padm,,I l~,*mm~.(pa~ 19160 12911)
by mmtamn~ dm lmmon to wluoh tlua pmpmal -, mabmstml
WEIrORB COMPLBTING CEitT~rlCATION, RRM) INSTRUCTION8 ON P. RV~RgB)
(1) Tim tnmlmotive lower tm~ pml~mpant m~ by subimsmon of tim proposal m~ m~r ~t n~ m
pnnmpab m*~ pmmmtly d~ auap~ propnaed for debarment dnolamd mel~Wle or voluntmly
excludMhumpmt~ · ~_mlhmiranaaon..mlbyanyPederalde~to~agenoy
(2) Vdmm tim t,,,,q~a~,~ lower l~r pammpant ia unable to certify to any of the statemmta m tins
C~; "~- ' % IO0h llflli~OtiVe ~lOIpillit aha11 m Im ~,rpl~,n,,hn~ tO thli ~
Omnton PubUc
Ntclmel A ~mluff. Cttv fflqaamr
15
Inn~ruotmnl Mr ~. bfmf. on
2 TIm cettlflnilon m 'h" dause u a mstsmi ,w.= of fact .iron which mlmnn was pland whm thl.
tmnmotsou m mltm~ into Ir st is latin, dot~ ttmt tim ~vo lower uer lmttmpent Imowlnaly
mndeml an emmomm camfr, mon m Mdmon m mher nmMms amhbk to lira Poderal (bvnmnmt tho
suspemmn and/or dsbarnmt
msubnntMd If'atmyiimo ~bolrmp~volowertlerpsmmpmtleams~batltsamlflcamm wasm. muoous when
i{x~muw Oabr 1234g You nm~ ooetm~t ~ho pemm to whoh thru lWOPoml ,. mbantted rm. mlsumoo m
transantmn bo eammd mm st shill nat howmily ,ant rolo my Iow~ tnt covmud ~ with a pusmz who
6 Tho pmspe~vo lower tnt pmumpmt fkrtbnr qtu, by submtttmg thm pmponl tlmt ,t wdl mrJudo tho dmmo
7 A ImUmimt m a ~ mmmnm~ mn~ ndy upm a osml~amm of a prmpeouve lmmmpant m & lower ua.
~ unbuRInmwsthattlmcn[tflntmmemxmous AparUmpmltmaydmdotfmumbodand
fmqunn~tt~b~dm~ lbr. hlmmalmntmay but m not mquuud to
dmok tim N~_ 'k __ 'tut
nnt required to ~ that whlnb m narmdly ponmmd by a prudmt person m the mdmat~ ~ouno ot, humus
9 RxmM for m authmund und~ pemlraph S of thmo inmu~..mm sf a pamnpant m i ~Fvomd
mmmmau howmli~ entre mo a m tbr Gomud nnnmm ruth a lmsm who m mspmd.d d.h. tnd
mhsd~ .tvdmmn~mududsdfftmt k-~" mthutnnsamm muidmantontlurmmdmavadddoto
tim lmodm~! Oovumlmnt tim dopffmmlt m* qmlcy ruth whldl film tramanuon m~matod nnty pulmO av.,leMe
~,s.J- ' V~. %- '- hlldllqlMmmmdm
AG~NDA INFORMATION SHEET ~ I' ~ IOl"_Ol-.q
'
AGENDA DAT~ October 2 2001 D ~l~ _ ~ ~
DEPARTM~,NT ~,,g~,mmt mci Bud~t
ACM Kathy ~ Ammnt C~ty Manssor Ftsc~ and Mume~pal Serwc. m ~-~
RBSOLUTION NO
A RBSOLL1TION TO DBCLAR.B THB ~ TO RBIMBURSE BXPENDITURB8 FROM
THE ~V-/~tD ~ BALANCB ON TIIE GENBRAL MJND WITH C-flRTIFICATBS
OlV OBLIOATION !qO THAT PR(IIEC~ APPROVED IN THE 2001 2002 CAPITAL
IMPRO~ BUDGET MAY BB COMMHNCI~ AND PROVIDING AN BFI~CTIVB
DATB (PP. OIBC~ I~4~0 000 00 NOR AIRPORT IMPROVBMBNTS AND 1S200 000 00 NOR
PURCHA~ ON YMCA LAND AND BUILDING)
~ the Cxty oi' Deuton (th~ Issuer ) es a mumcapal oorpormon/pohtw, al
subdtvm0a of tl~ 8tst~ ot'Texss and
land and ':-.:.~vveumnts whtoh were premously approved m th~ 2001 2002 CIP Bud~t end
nm~ihllyde~nbedmAttaohumnt A (the P~eot~ ) and
promsio~ of 8eotmn I 1~0 2 Tn~ur~ Re,datums to rennburse ~tselt' ~or such paymants at
such urns as ~t msues th~ obh~tmns to f~utn~ the Pro, eats NOW TI-~m~FORB
TI~ COLrlqCIL O1~ THB CITY O1~ DENTON I-l~_~wY RBSOLVB8
~I~I'ION 1 Tim Issuer rmsombly expeots to mour d~bt ss one or mom serim of'
obh~atm~ wl~ mi ~ maximum pmtmptg amount ~qual to ~50 000 00 for th~ purpose
ofpaym~th~oostsof~Pm~tmts mst~tflaihmgt~aiiaohedAtiaohment A whw, hismad~a
part of tins r~solutum fbr all ptuposes
~I~'~TION 2. All mats to b~ lmmlmllmd will b~ for dmt~n and capital ~m.m~ovemmlt
experuhtu~ end md pmpm~ e~lm.,Uon expaxhtures No tax exen~ obl~mons vail bo
~ssued by ~ Issuer m ~ of'this rmolutma after a date whmh m later than 18 months
aflerthol~rof(l)ilmd~tlm~p..~ht~u~, smMud or (2)tlmdat~onwhtohth~pmpe~ with
tho U~ F,,nd Balmsm for tlm Pm~eots to Imb, any oosts or'the Pro~eots shall b~ mnn~
titan Caltflo~ ofObhsmon pmoe~ vnl~,n the :2001 2002 fiscal yesr
SECTION ~. The fbi~on~ notmg~mdm~ no tax ex~m~ obhgatto~ will be issued
~I~'TION ~ Thts rmolutmu sksl! b~oonm effeottve unnmdut~ly ulxm rte passa~ md
PASSRD AND APPROVBD film Rm d~y of 2001
BULINB BROCK MAYOR
ATTBST
SBNNll~BR WALTHR8 CITY SBC~TARY
BY
APPROV~n AS TO LIneAL FORM
3
f~OurDo*~ tt~PJ ' ' %31~mmbummumt At~mtmdYMCAbutldu~doo
ATTACI-UvrBNT A
YMCA l{mldm{ $200 ooo
4
AG~qDA INI~ORMATION 911]tET
AG~.NDA DATE October 2 2001
DEPARTMENT M~*n~t and Bud~t
ACM Kathy DuBoso Asmstant City Manager Fm~l stol Mummpal Servto~
SUBJECT
Conmcler epp~ of at roaohmml to deolaro the mtont to rmmbuno e0tpondtttffos flum the
unreserved ftmd balanoe of ttm Oonenl l~md ruth General Obhlpmon Bonds so that a projoot
approved m tim 2001 2002 Capttal Impmvemmt budgot m.y bo c~m~red and prowbng ~m
offec~tlvo~ (Pr~eet $4 000 000 00 h' Aqtmlc Centm*)
BACKGROUND
C~lObhgstmnB~a~soldmfimdymr2001 2002 Thefm~mllbeusedm~theCfly
ofDenMn s ~are of the Aqua~ Cm2r proem
PRIOR ACT/ON/BEVI~W
Cfly Cc~m~q spproved the
F/SCAL INFOPM&T/ON
e~nd~d mi a~qumtly mmburmt ruth Geritol Obhs~mon Bond~
Resolu~on
RSSOLUTION NO
W~m~AS the Cfl~ of Denton 0tm Issuer ) m a mummpol corpommm/pohi3cal
subdlvlmo~ of the Stsm of Tenure md
~ tho lmUer expeom to pay e~jM~_~mres m come. on mth the dmlgn
pltmmns md oommmt~on fo~ Q~ nnpl~oven~nts wl~h were provmusly 8pprovM m tho 2001
2002CIPBudaotmdsromoruf~llydamnbedmAttschm~t A (tho ProJect )nd
objmlvos of tho Issuer and as suoh ~osea to deolnr~ fin mtmtma tn a~t~nco with the
pmvmlona of Saotloa 1 1S0 2 Troasury Regul~om ~o mmburso ~tself for sueh psymms at
such t~mo 8s zt mu~ th~ obhga~om m flmn~ the ProJeCt NOW THEREFORE
TB~ COL~C]I, OF ~ CITY OF D]~gI~ON ~Y RI~OLVES
SECTION 1 Tho Insuor romlnably oxpocts to recur clobt ns rolo or moro sm'les of
obhgatmm ruth an qSt~tto ma:torture prmmpa] amount eqmd to S4 000 000 00 for Rm
purpo~ofpaym~heco~ofthePm~m asmflmhmtheattach~dAtt~l~,,,,nt A wlnchm
nmdo a l~t of ih,. resolul~n for ail purposaj
SECTION 2. All eom to be mmburued roll be for design and ~q)ltal tmpmvoment
oxpondlturm No tax mtempt obhBntlom Mil ba round by the lmu~r m furthammo of
rmolutmn ~ a date winch m latnr titan 18 month after tho later of (I) the d__~? the
~A~.dddm~ m'o prod o~ (2) tho dsm ~ wlnoh tho proper~ wflh respect to w~d~ sur, h
~v~nd~tut~ m~ made m planed tn m'vioe All amounts oxpended ~ the Unl~Fved Fund
Balance for tim Projoots to pay any costs of the ProJects shall be rmmbuned ~ Gmmral
Obh~on Bond pmceMa with,** the 2001 2002 fbcal year
~i~FION 3 Tho foregoing notMtbmndmg no tax oxnmpt obhpUoa Mil be 1mind
pursuant tO tins rmolutmn more than throo years ~ tho dato my mcpendlturo whle~ m to b~
relmburmi ts plmi
SB~'rlON 4. Th~ resolution ~Z~II, becomo offootzvo ,mmedmtoly upon its passaSo and
approval
2
PASSBD AND APPROVED tins tbs day of 2001
EULINE BROCK MAYOR
ATI~BT
~ WALT-~I~ ~ SNCRBTARY
BY
APPROVED AS TO I~GAL NORM
3
8~Ou D ~lut~ m~ltdmndmuommt AqutttmCon~'dm
ATI'ACI-']M~NT A
AQUATIC CENTER $4 000 000
4
AGENDA INFORMATION SHEET
AGENDA DATE Oetober 2, 2001
DEPARTMENT Uffii~ Adminbtruflon
ACM Howard M~il, 349 8232 ~
SUBJECT
AN ORDINANCE OF THE CITY OF DENTON TEXAS APPROVING A WHOLESALE
WASTEWATER TREATMENT 8~RVIC~8 CONTRACT BFTW~EN THE CITY OF
DENTON T~L~8 AND Tm~ LAKE CITIB8 MUNICIPAL UTILITY AUTHORITY
(~LCMUA~), WHEREIN DENTON AGREES TO PROVIDE WHOLESALE
WASTEWATER TREATMENT SERVICES TO LCMUA AUTHOI~TZ~NG Tm/CITY
MAN&GE~ TO EXE~ S~m CONTRACT AUTHORIZING Tu~ EXPENDITURE
OF FUND8 TU~uu~DR AND PROVIDING AN EFFECTIVE DATE
BACKGROUND
D R Homm cu~om homes bmlder las pmpomi the consUuct~ of the (~arck
~ubchv~mon m the C~ty of.qhady Shores The ~ C~t~es Mummpal U~hty Authority (LCMUA)
along Mth the budder sppro~mi tho C~ty of Denton sta~ to prowde wamwmr ser~co f~r the
~9 homes m the proposed develOlmmnt and also a potable future 41 sdchimnal homes for a total
of 100 homes m Shsdy Shores The bmlder m propomng a hfl sta~on to oonvoy the wastewater
flow to the C~ty of Denton collectton system Bxlub~t I shows the locatmn of the proposed hfl
statmn ro,,~,,_~ of the fo~oe mare end the oonnec~oa to tho C~ty of Dmton coilectmn system
located m the Prmerw Dev~ The C~ty of Denton pamc~pated m the ovemnng of
the C~ty of Cennth ~. routm8 a thud of the flows away fl~n tins sewer sosment to LCMUA
Bxlub~t ! shows the corpora~ bm,tS Of the City of Denton sad the C~ty of Shsdy Shores The
majonty of ~he wmmwater oommym~ system titan the proposed development ~s loca~d m
Shady Sho~m Appmxenmly 100 feet of th~ grawty sew~ pomo~ of th~ proposed oonveymoe
system mil b~ locami m tho ~ty of Denton The broider MIl ~m~ tho oonsm~uo~ oftho
proposed oonveyenoo syetom LCMUA mil bo rmponmble for ~mnt,~--,'e of tl~ oonvoyanoo
systom m tho mrporu~ ~.n,ta of Shady Shorn Denton Mil maintain the sootmn of srswty
Denton hss momtly ~m~d ~ whobmk ws~wa~r minos oontrm wflh th~ C~ty of Ar~yl~
Tins oomr~ wm u~i ss th~ mod~l fl~r ds~lopm~ lh~ whol~le e~nm~-t ruth ~C~UA
(~b~t H) Tbs oonm~t Mth ~-~MUA lmmd~ ~ 20 ymr mm Mth ihtur~ ~om of 10
year terms Wlmn LCMUA builds ~ lmm m th~ vwamty of the Orchards
sulxhv~mm thovnugewnter flown onnthmbo dxrectedtothoLCMUAnyntom ThoconUnot also
prowdes for ooll~tmn oflmp~ot
OFFION8
I Allow LCMUA M oonn~ th~ ~ d~w~mumt to th~ Cgy of Dmmn wssmwam'
collecuon system
2 Deny service to the proposed devolopmont
RECOM~ATIONsi
Staff recommma* approvsl of tho conm~ Mth
PRIOR ACTION/REVIEW ~COUNCl~ Bo~dL
Treatment ServlOm Contract at their ~'une 18 2001 meetms This ttem ws~ presented ssam to
the Pubhc Ut~hae~ Bom. d at their September 17 2001 meetms and spproved unsmmously 6 0
ESTIMATED SCH~DI~*~ O!~ PROJECT
The buxlden luwe mdxontod timy n zmdy m move (m tho proj~ut Lmmndmtoly UpOn Iq~n~ow, l
l~om the PUB n~ City Courior1
lrlSC.4d, XN1N:)RMATION
]~xhlbxt !
nm .qxUy nubnuttod
l)n-~o~or Wat~/Wssmw~ Utlh~
P S Arora PB
Asst Director Westewater
BXHIBIT I Msp,~a Convoyunco System
EXIt]BlT II Ordmsace
BXHIBIT III Wholesale Wmstewater T~t,~,ut Services Contrnct
2
'i
I
ORDINANC~ NO
AN ORD]NANC]/ OP TH]/ CITY OF DENTON TI/XAS APPROVING A
WHOLBS~r-~ WA,.qTEWATER 'I'RBATMENT SI~RVICBS CONTRACT BETWEEN
AUTHORrrY ( LCMUA ) ~ DENTON AOREE8 TO PROVIDE
WHOt.~,aL~ WASTBWATIiR TRRA~ SiiRVICBS TO LCMUA
AUTHOpw~r~o THE CITY MANAGER TO ~ 8AID CONTRACT
AUTHOI~.rN~ TH~ EXPEND~ OF FUNDS TI-RiR]~OR AND PROVIDING
THE COUNCIL OF THE CITy O~ DENTON ~Y ORDAINS
S]~-"TION ! That tho City ~ In hereby atltho~ to ~ o!~ b~hsd~'of
the Cfly s Whok~,le Ws~'__ Tmatmmt S~'wc~ Contract b~tw~a tl~ Cfly of
Dmton T~ ~.,,~ tim ~ Qt~ Mummp~l Ui~hty ~_~ty ( LCMUA ) for
whol~Me ~ t~mtm~t sm'v~ to LCMUA ~h~.~t~slly m accon~nce Mth the
S]~"TION 2 That the ~md~tum of fund~ ~ ~t forth m the Contract
SECTION 3 That thru mlima~ shall b~com~ eff~tlw ,mm~hat~ly upon tis
PASSED AND APPROVED t~ th~ c~yof 2001
I~ULINE BROCK MAYOR
WALTERS CITY 8BCRBTARY
APPROVE) AS TO LBOAL PORM
H]iRBERT L PItOUTY crrY ATTORNEY
4
I~XHI~:~IT Il
STATa OS* TLYAS
COUNTY OF DENTON
,,,,,4 LCMUA have m mmmat m mm~tmfl'{~ l{{~d I'{M{{OI'{.~ ~
EXHIBIT III
treed by Denton and L~MUA and ~ the x, edu~'t2on of polltmon m smd watm*s and whys2*
~moux'Qnn smd plnnmn_~ ~ 'tlJe developtt)mlt t"elto~nl:xon, in~*norvnho~. ~ m~hm, n~*,em~,m' o't'* amd
W;l~.~al~.d$ IAT. M~fA denmsl ~ ~ux~not fo; ~ (x~nent serv~e~ on
Cuslzmmra (ff I~'*MUA wild Denton denizen m provxdo wantowal~ treatment nerv~e$ o~ a
wholesnle bern m I$2MUA ~d
NOW TImF. uwOI~ Denmnand LL"~LtA meonsxlm~ntxonofthetsrm$ ~ovenaztts snd
~ondmons ~ ~ hentoy AOREE u fl:~lown
CONTRACT
Adondo~ ofl~ All matlmn ~ ut tho pmmnblo of ~,n Contnmt are mm and
10 ~ WhnnumimdnsConm~t thn~tmnsshatlbednlh~nsfoilows
1 01 ~ ox* ~,- ~ ~ ~edeml Wn~r laollulacm C~t~ol A~t el$o known nm th~ Cknn
WmrAot(tWA) asmnnukd(33USC X2~X etseq)
per Ix'lot' (m8/1)1
2 6
oGe Or molt yeers locaied within the mzlsdlottol~ I,m~s of Detlton or the LChgUA wastewal~r
m~or oollmm, s mi ~.,.~,, that am tw~lw moh~ (12) and ~ m dum~ ami lffi
1 08 Cabm~i,,,,~ Tr'h,l{r~ U~r (crib An mdusmal user ~h,,~ ,s subjeot to Categorical
lh~h,.d.m~ ;{tmmdmb soc~d,,,_o to 40 CFR 8e~ 403 6 mi 40 CFR Chapter I SuI~-h .-l,ter N
which ar~ Mnlm~ln~' besacl mandlmis dmmloped by EPA settm{ industry Slm~fic effiumt
106 ~ D~o~llmooai~xt mayr~otImLCMUAor~oLCMUAs
Custom~ or otl~r Cusmmm of LCMUA bmng prow. d~d ~ ~ to tha Conizaot
am o...,,Um,,.~ spmffe,dl~ to allow Denton to m've LCMUA
warm' mm2r Th~ d~Uou m trod only m the cement ~ det~'mm,~ bt~ ost & pmr
~2 ~Ss{~S_~aS~- Hxpemmmmm. edSyDentonmlmdtowhoimmkwmm~'*~'
servme su,~h mpemes to be ~ u a System Cost m furore =ost of mervme sttahes
3 7
! 13 ]~BIBL~[I[~. DonMa s wust~wa~r oolloot3on and tzsm~ system lnoJ,,t~_~ the
Pom~ oi'~u,~ prided for bor~
I 14 ~"MUAI~.eu'fffiIIBI~ 0enemlMsnsS~o£theLCMUAord~minf~
and all oolleoam and mf~,~,~a, thai m~o tw~lv~ Luoh~ (12) and Staffer m
I 17 ]~iHFeet Dl-,,bnww Tho dmobfn~ ~ tho miroduotwG of industrial wastes Jh~m any
sourcemiuinMdunderSe~..mx307(b)c~(o)c~theAL't(33USC 1317) mtotheDenlnnSystmn
(moludml ho~,,_- Unk warn dmdmrpct mm tho sTsum)
118 li]l]]ggl[~[~IBIL Asotm~of~ll~.~m'~ whtohdoesnotooamtul~a dmoharle
o~polltttanls mldnrmiulntwns mtmdpumnmaloS~tam402 ofl~Aot(33USC 1342)
121 lnflaw. Wain' ottmrtbanw~slmvnmrg3ntmmmasowom~sysmm(moludmismmr
~ ~l) J~mtt sout~B ~ SS b~ not hm~nd Io xoof dmmm cellar drams
4 8
betw~n storm s~m.~ nnd,,,mltnry __~hbamns coolm~ towen .tonn ~t~n
st~'ee~ ~ wnM~l or ~ TnflnW C~B~j ~t~ ~1~ 3.1'~ I~. dl~l'~r[i111~l,4~d ~'Om
1 23 ~ll~m4-* end ~-mnlww ~ T~8 ~ ~ ~Atlt ~ Ell ~ nn,4
~ .qmlm~nnt ~.qm.~nd to n~mm~ nnd/ot sample wnitewnl~ flows of LCMUA at Point of
F~,~(s) ~ mm ~ s Sysmm
1 24 ]~JI[.~l~llll"~ .~,~e~nnt Commlmnni lndusln~ mul~,m,ly m' othm' w.~:ounts that tiro
not e~nmdnn~ Dom~t~ An~oun~ Thru d~n~l~on ~n ,ned only m th. r~xt of ~
[.1ling mZ a ]xlr ~ ~
1 211 ~Tnn Mntm'sd A.'sa A~uas w~,,,, I.,~MUA s ~ boundnn.s tt.tt gmnn~
wnamw.~ th.t d~ not dram into ~ lnntt of tl~ I.,CMUA ~st.m fro' wln~ ~.st~,n~ ~v ~
126 ~~Usnrfl=t~ Anynondomest~T~4-ntrmlUse~ ot~thana
CXU wl~h m~x~nm Was~v~?_ n~ a pnbhnly ownnd m~m,~ winks 0~:YI~O
12'7 ~,,-*.f~.-t.v Thopomt~~mtl~DemzmSy. mm
or tl~ m of the natu~ of pOH;l#m* ~ m waatew,P~_ to a Ie.. harmfrd state prior to
Works Pi~memi cimmumi ~' bmlo~w, ai ~ cmn oimun ~1~ mduamm o~
5 9
1 29 Pretrettment Roautruments Pollmant Loncentnmo~ dmchsrs~ hn~_.on and
reporting requnmnents s,apfle~a in Denton m Sewer Use Ordmsnce No 93 112 and any
em~.~ ~erem I,C~A a oedmmoe m other dooumeat ~ Federal Pr~-estment
135 ]~mmtm' 8v~m rmmat F~ A eaptml ~a~,butm or tu~oupmg ag the ~osts of
Ckaeral Bm~it fl~laam eapffal , ."T~ or Fmhty Expanmon ,,-c~,+~te~ by and
20 ~e.g~pelmn to ~,, Denton System
23 The oast a~ nil Dehvm7 Pnmhmm nnemanry m e~wey Wnsmmmsr m the c~
7 11
30 ~[[I{I{B{{a{Ws oflkmUm ,,,d C~
31 LCIbiUA agtmss m mammm frs wmtmmm' syslmn(s) m a~,od oondmon and to umico
Syst,,m(s) m not bmng m~nlmmd fo tlm~ gmnra{ly mo~pmt ~ set flmtR~ m TNRCC
~vm fl~r lh~ opm~llo~ ot'lhu LCMUA n 9y~s) ~l~pt as a~d to m m'itmg b~ lt~ Imt.~
32 I]m aSm,m to n~ ~ts systnm m good oondRmn mhd lo uMm n~mu's m a tunaly
minton' LCXviUA shail not imvo my _m l, ,,,h,l~tym. lmbthtynowo~overtbrtllmop~of
4 3 B,Tb~,m.,n~ of Mem*m~ nad 8amplm~ F~ht~ oz ~ompu~,~b the~of am m~y be
ooomoned by ob~b - -: due to n~e ~ve m~nt,,~,,~,-,e ~owth or otlm' re~uonn u
4 4 Upon, O~[B~Oll O~ t;~'m,md~fl O~ th~ ~ D~HgOR i~mll ~ tO ~'~*,YA the
ownmhp ~ any pmpe~ uumtm~ mmmn~ nmi nm~phn_ff ~l:tm nad nshn of way
to anoth~ mmty nnd Dmmm oomumn to trut ~ ~om LCMUA ownmhtp of ~i~
All ~ow dmolm~d into tl~ Dem~ Sysmn by LCMUA .~,nl[ be metsmd tmless
specufwally s~! to by bo~ psrms m w~,*~S Should both IxtrUm asr~ m wnUu8 tlu~
metmm~ m not l~nbb ~ho ~ upml ~ ~r ,~t,,,-mmm~ the volume droll molude an
adJIJM/DJ~IB ~ ,n4qitrMlo~ Ired mfi~w
$3 AJI nsndm~ of meres MI1 be emro, mi m mir upon bo,,,,a joumah mmmmaed by Dmttm
10 1 4
pronq,fly pnwxd~ ~o t~t'UA D~n~on dudl no~x.C-y ~ LCMUA nt X~nu~ n,wmty ~wo f'~) houra
m ndvence of'lhe dnle end nm~ ~ any Cah~ nnd LCMUA tony observe ff no dem~
55 Ul~ ~ ~hb~ ~ 1~ Iii I~1TIl1"~ th~ ~]~ ~"~Y mv~o~Of ~l~h m~ I~ ~d
to he lower *h,m nme~ five percmt (95%) m lubber titan one huadred five percent (105%)
expee.sed as a pereent~e of~ ~ ~ of ~ rimer ~e re~mreaon of the flow (a~i bdhn~s
nncen'tamlp, blo tbon fro. a peflod extelldll~ beck one half (I/2) of the Brae elspned mnce the d _s~_-
that me mmde the plus ~ minus 5% mx~ wxll be paxd for by LC~tUA m~d wdl be =,4d~ m ~
LCMUA s nex~ axon~hly bRl ~r re,mM of paym~ ~ outride the plm er m,,m, 3%
m bdlm~ ~ m Ibm SK~3on whsther a orecht or delxt may b~ ~ ~mrn~hamly or
may be mad~ m Klual in-*,dlm,mtn OVa' the ~m~ ~ Io th~ 13me for whloh tJ~ ~ulure or
12 1 6
~10 Corn moun~i by Dent~ Lmder ~,~ SeoUon 5 vail be oonszclozed a 8ysmn Cost
62 Th~ c~et'm'wco for the whobmb clam .h., include aUoiM /~ ~
aUocim including inflow mi mJh'Inmon of eom to LCMUA the follovang fmms .h.n be
(I Em Imaout~mG ~11m_~ momtm-m8 amd LC~GJA am'vine)
13 1 ?
and om~ oap~tal wlue, h fitmlm~ m.e expe~ to be z~,plaoM by Denton ~t a future clare m
order to mmutmn ~rv~e Corm to tm~ the wutewam' wtll be basccl ~ mt~ lmm,
twelve m~ (12) m dmmmtm' and armztm' A ftrmt mx~ fn equal to four pm~ont (4%) of
total Nsnstlmatm. opmfntton mid mmnt.uumee coma will also be o~ by I~eztton On a p~nochc
,.h,..l~dm,olol~l.~ommidS~l,ld~l TI~ ~o~boo~ mtebmo,~k.lle, onmtof~llsllocated
capt~ fmh~ (net of ~-.~n.l,~.O cleprecumon and lm eoutnbutwm to the Denton Symmm)
]~.~ .qym~m Wot;mn~ mpttal ahsll be baled on cmo m~k (forty fivo days) of eueael
LCb'fl.l~
oft~u~l~ ml~lu~ m ~-'m"'m'm'! m~r~ m c~l~ emble ~tw mwethemmeyn~mey
~ (l 5%)
64 Notmm~tl~qumtiy*hm, ovm'ymx(~)ym's &dotmledwholmm~mvmme~iuumnmt
mmmn~ obm~ moom Sudt dm~ ,,haU ,dlow tl~ ~ of non ~'urrm~ eXlXn~'s
Set.*,,,,,he~ ~0 H~8 Ou a not mm'e tt'eq,,,,,,*ly ,h,., every mx (6) yin' barns tl~ a
14 1 a
methodology adopted at tile sm~ ttme of the last oomptete detatled rate stmty utflm~ the
aotual opmmng dst~ for ~i~ mulw month period ending S~pm~ 30th of tl~ lm~ year
~,,dqed aWtm:ne~t
6 ;~ Thn mtml rates ~o~ tJ~m Con~'a~ ,~nl! b~ tho~ adoI~ by thn ]~mton Czl)' Counml In
Or~ No 9000 2g~ ~nnh,~4 m Sopt~ 2000 ~ O~'tober I 2000 ns followa
Volume Charse S2 00 ~ 1 000 pllons
BOD Stt'mnsth _t~m3m $0 004228 m8/l of BOD above 2~0 mj/l
TBS Stzmnsth (~tm'gea ~0 002317 m~l o~TSS above 2~0 m~l
i~ant~ Chsr~ $~s0 00~0 d~
Smnplm8 Chnrso $~S 00
Anal~m Cbarp S15 00
66 Ammldmnnt of RsI~
TI~ ra~ el~ ~A ~n. mmman or clnm~ m ~ m~ ~ ~dm~t m t~
Ra~ Sohsdul~ ~ m LCMUA as sMm~mi by Ot~uan~ of t~ Qt~ Counnl ~f D~nmn
minonmlandmmmabl~mommnsmmstofserw~ Atleastsm~ (60) d~YslmOrmthe
~ffuottw dsm o~ my proposud .... ~,~...~t of Ih~ mm ohar~d m LCMUA Drama aha. send
atleast sntty (60)dayspru~mtbn~aawda~ oftl~nmmd~dm~ tl~ mmnd~n~ shsll
b~mnm s~mw nntt apphmmLCMUA oatl~ antty-fimt(61st)dny afl~rtl~mmmnotu~
6 8 ~F L~T=TA d~p,__~__ a bdl mi m unable m ~1~ ~ ~ ~ny ~A
~~m~ ~of~a~~~t ~A
~~~m~m~ ~MUA~p~I~y
~ ~ ~b~plm~ (1~)~~ ~ a~ ~ ~
69
~A~~~~~~~of~~
610 ~A~ ~b~of~C~ m~~~
~~ob~
18 2O
LCMUA to fully uademand how the moKh~ volum~ and b~mis were
wholosdo ra~ w~o
72 If LCMUA dmputen tho monthly bgltn~ and/or rotes LCMUA must conbnue to make
promptmonthlypaymnnisasruqumKlbythmContraot It afl~ra~~ LCMUAs
shall bo promptly aclbustocl and oonuoted Unless othn'wme spomfied m tlus Contnot the
82 LCMUA a~nm to ,--~avot a~y sad all momtonn8 samplm8 and mspeotum of LCMUA
Systnm ~ma Industrial Users aa noomsary to msutu that industrial waam ,ntmdueod mm the
LCMUA 8~ntn muotn tho ~ stnndmds set out m Sect2on 92 hen~ Upon m(lUeSt ~o
LCMUA a ,,.t,,-' .-,h. hve Of Denlnn wtll be pemnt~l m observe LCMUA s collecP.(m of
samples titan T-a-~nul Usm and LCMUA agnes to fvmmh Ddmlon separam al,i,. ~,,.~ ssmplea
17 2 1
purpos~ of ,t~,.,m,nm~ ~e vohm~e ami ~.mi'.T' of wumim~ immm~ the ~ System
LC~%i~JA egroos to dlaoonnoot fl~m ItS system amy ~dustmil Ua= found to be m wolatum of
mqu~e suoh Indmmal User to dmocameot from LCMUA s System ~f the q-.hty of dae
wastewamr dehvefod to tho Pmut o~ l~-~y Is m ~ph~-~ w~h thru Contrm
8 4 Followm8 rmsonablo notice to LCMT)'A by Denton Denton may enter LCMUA s
junsch~mm Lf D--*,,- detenmmm ~,,* qmsstmmble d~haraes or proh,bited dmoharaes ere
enmfln8 tb~ DenOn S]mmm tim)ugh tho Point of F-,zmT LC1MUA asrom to ammt Denton and to
Lom'dme~ With, 1~ ~ 1. ~ ll~ ehm,n,~ SUCh ~"ohzIxl~d dm~r~m m~11~1 th~
85 Tho DIx~t~ ~hsfl send wnttm norton m tho LCMUA W ~t m cloMtmm~ thfl~ It Custonmr
m ~,h._~ M pm~ a. ~ Pr..~ ~.,~..---a- progfmn ~ n dlf~ by the LCMUA m m
violaUon of the SUO mr tins Conlzuat Tho noUeo shall co-t-,- tho followm8
Co) tl~ pmVlSmn of'the SUO or ot th1. Comract bens
(d) th~ hm~ m whmb, th~ (xm't~ave act~m musl~ bohd~
18 22
9 0 Wamnvat~ On-my
9 1 LCMUA a~msn that it slmll ennot operatm~ polunes and enfo~ an onhnanoe governm_~
mdustnnl wasm ~nt atu at l~mt as stnnge~ ns ~hn ~ of the nn're~t Dragon Sem~r Us~
Ordman~ No 93 112 (SUO)
92 The pm. trna re~ogmze tllat tbdnral q,,d state laws ,-,d t, eg~l~o~s eoncernt~ Wasmwater
uualmoni nnd da~,n,,inn m~y imrmdtoally ohan~ dtmn8 the t~m of this Conmmt mlmnng
tzv~ams m the SUO It m lt~ intent ot'tlas Cxmttaot that dm SUO be rev,.ewed penod~.ally by
a~mmeabsvmgjunMtotmnov~wammmterirealmentanddmohar~ss LCMUAa~mss upon
iamm~blmnol~e to enaot andenfon~oldmano~ ~nnys,~'~dm,,wts tolil~ 8UO m~an~flattre
ordmanom ~ to mdusmal dmhar~ pmhih2d nr oon~olkd waslns or Pt~--.-.I
9 3 Dmlton nhal! ~tve whiten nottoe to LCMUA at least nmmty (90) days Imor to
~ by tl~ Denton City Comnl or'any ~m-~a,~,,~ of tl~ SUO tl~t nnnxls a prow-non
of tl~ SUO that apphM to tins Contmot ~ that adds a new provmon to tl~ SUO t~st Dentnn ~
9 4. LCMUA shall be ~, ,~_ ~,le for ~tvtn~ nou~ of the proposed t.~,.,vi~,,,.~t to an~ of tm
Ckm*n~s m~aotmd by tlnm ,~n,~m,~t Upon the ~[isottvo date of t/am ...... ~,....d to thru SUO ~t
shall be ~mmdered an ~ ...... ~,..- -,t to a,,. Cmm~ and shall be attnohed hnnsm sbow~ t~
as noon as rummably lnnuml~ ~ thn ~nve dam of Rm I~nmn ordmanco or ~m~"t
shall ~ ~lual to o~ b~tnr ~m th~ quahty standards nsmbhshM bY ~nton Otdmm~ No 93
112 ~m my nm~dm.~t tlmmm Mopmdpurmmntm S~n9 1
23
9 6 LCMUA nhffll requtre all 818ntficent Industmd Usen wrthm 1ts jurisdiction that
u~,,-~ty dmebnrp ~ the Denton System to apply for and obtain a penmt fnnn LCMUA
nllowln8 such dlschnrse S-~-h penmt ,kn~l requtre Industrial Users m
substances from thetr chsc~ as ,, condluon to d~ wnsUwam' into thc LCMUA
Syslnn Thopenmt.l,~hc~onshallocntmn asammunmn emfollow~
1 N-~ and nddtus ofdlschar~
~ype otndu~
6 ~.m~,.,,m~ c~ wm~m ~ow
10 0 ~ x.-humv hr Dt,=-0-- and Rmu~----bth*v for Trmtment hud DlaDofal of
Wamwatm'
pen'y~~mysndall ~t-,-, demands motmm~ ~ Imm c~m b
andexpenms lnchshnsrmsonableatton~/s fees wlneh,-~,anse ~be mmertod by anyone at
title m tho wamewulnr Is m such petty or on account of ~ prolnbtted dmcharso by tho LCMUA
~ho ptope~ of Denmn
20 24
LCMUA ~ thst zt has an obl~mon to prevent lnfiltr's[1Oil ~ inflow ~ t~ SyBt~ll .nd
then mo the Dem~ System I,CMUA fonber .~vees that all sewe~
stonnwate~nm ofl'fl~mrmnwater qx~t. dmma~m sm,ets ~tterdmmo~other~u~eof
120 ~
121 lnth~avmzt LCMUAreque~esmtancewtthgleLCMUASymmn Dentonmay .ttts
opttc~ amstLC~4UA LCMUAagtumtop~yDemonmaotualcosts recurred moludmg but
hereto shall be oosstmed lo z~lun~ De~on to .smst LCMUA Such oom wtll bm mvo~ to
LCMUA nad pttymmlt m"'t~ witlml ~ (30) days after recmpt of invoice Should the
I.~MUA mque.t a ~ tram OpomUom end M,-- ' -_- Ccmract for the LCMUA system
122 Intheevent DmmmmqumtsaamtanoowtthgmDantonsystem LCM=t. JAm~ at,ts
optton aemstDenton Denlnnagmesmpm/LCMUAztsaotualcostsmcurmd including butnot
I,m~d to edmm,.*~*l,~ labor mid mmm',d expended as cl~l.,--.e-d by LCMUA Nothmg
Denton and lxp~mt ~'L't" W~*t"" tinny (30) days re'let recmpt of mvoz~
130 ]ms~itsali~as~[a
21 2 5
B Cl--,n~qc~o~ of Domestto md Non Domesttc Aocounln within ~ts service azea by
v,,,~e~,ma petmmta~ of aooo~m~, dmchar~ mm the LCMUA 83~1~m
C .a~,mml asia whwh ma~ ~ D~aion ~,Uor LCMUA m clm~lopm8 megaxiolo~y ~or
cost of
~ ~A
140 Noheea
Any notme comm,m,"~'on request ~ ~ ~ ~ ~ ~ ~ m ~ ~
C~ of~ C~ ~
C~of~ T~
215 ~ ~m~
~ Tm 7~01
~ ~
PO ~3~
~ ~ T~
~ ~~ ~~m~ofmy ~my~m~~
16 0 Wmvm'.RmnMv. 8ever-re#tv
16 1 No ~v~ by mt~ ~ ~ o~ ~y ~ ~]~ oo~o~ of ~11~ ~oHt~ shrill bo
doomodoroommadtobo~wmv~o~snyoth~t~m oroonchmm orsub~qu~w~voroftho
163 RmainsMtlmt mthoevmtanytmmc~provmmnhe~moonmmaimholclto~mv~td
by I~,.y oo11~ of~l~ J~ th~ ITIvlhdl~ oflp3ob, t~j~. o~' provl~xl nhn11 m no way
fidl fotue l[Id of~[]Iet u If pmh mvthd tet.~ m' provlmon bna not beett colltmzled here~
2 7
18 0 ~omullsa,m with
condlUonf m any wa~ relatm8 M 1ts eotlet41on system and any duebargo into tho Denton Syutnn
LCMUA aSrees ~ m t[~ ~ a b is ~ n?m~ l~nlx)n for any violation of any
penmt comhtlaU md tho vlohtton If mmJ~-~le ~o ny m of om,s~mn or ~u~m~qon by
LCMUA LCMUAwl~paytoDentonthomnountot'fn,e.~fin~ l. fsu~hfiUeLSnotntt~butsbleto
190 Tm~ ~ C~mnt~.~dve Dm
Tho n~:mJ, tfn:m oft~l~ Contt~,t mhs~ bo ~o~"~ (20) ~ ired 1~ mJmll b~ ~l~L'~S.q~ e3~f~gld~
m tm (10) year mmm~mm~ I, CMUA tufty eleot to ~'mm"~ tins Contn~ by provldln8 Demon
I,CIVIUA with a mx (6) month advun0o written noUce provtded that LCM'tJA lm extruded 1ts
sewm~ ooboUon s2~m m tho Omhanh Addmon mi m able m mmsport tim wastewuar m
20 0 ~'qpu M'bgtt
No ps~ ~ ~ b0 cOnslderod m b~ m dr~ndt m ~bn ~.,l~,m~r,e of my of the obhsnmms
bermnder (other tbm obhamlOm of ether pert~ to pe~ ~,om ~td expenses) tf such fadm'e of
per~ shall be dtm to m tm~ fm*c~ beyoM tim control of the pertte8 me, ludmg
a fluluro tO obtnm ~o nocnmnry m~fmn ami appmvab fl~2m my sowmmmml agency
rusombly been mpectai m frm~d o-a which by ~,ermae of duo dthgmce :t simll be unable to
24 28
ovm'oome l~tlmr par~ rendared ~mabl~ m t~!6~! nny such obh~at~on shall exem~ due
ddtg~l~ m z,,mnw snob malahi~ with all mbl~ dmpmh
· ventth~ptoper ~oftl~A 8ystmn aa aresultoi'the above tzqm~LCMUAm
~ ml~zupt mim~ m' ~ ~ m the Dell~on 8yll~m no o~,,ms .I~H b~ m.a. by
Denton asamnt LCMUA
21 0 W.-tmvat~ ~
The Donton C~ Counnl bas adopted hnpm Foes I~ ,,,.,,~,,,4,._o Chapter 26 U~m ~ ~
~of~ ~m~No 98301 ~d,.g~~~8~ ~
21 1 ~aq~y~
~~~m~m~~216~~ W~
25 2 6
21 3 LCMUA shall prov~dn ~o Denton suoh ,n~ntum that mlams to tim malnng o~' n~v
and/~ ~ ~c~. mthm tn jumd~tton as may be intuited by tl~ Dn~or m~ludma
but not l-'n~odm bmldmg l~m-tn w~h,-a,~h qmu~rly ~myme~ r~um~d m th~ 8eot~oa
214 Should Demon m LCMUA wmve my m~mot fee due from n mini Cumomet fl~t a ~ew ot
215 Denton narees that only those aapttal ,m.~mnems mlamd m tim ~ sysmm
uimttfled m Onimnnoo 98 301 ar nm',,~me,~ of smd mdmanoe .hall be moludM m tho mlnml
however Des~o~ nla~ moludo other alpltnl Impmvemenln ~or l~m purpose of ~, b - ....n,~g ~m?at
rues to tis mm mtatl Cusmmms
216 PrmrtotheMoptmna~mylmdaaeammnpUm~ oNmal,m?mvemmm or tm?~ot Fees
the T.~MUA sIM1 be fmmaiml a aopy of tim proposed Innd use ~ons e.~
,?oven~m plm a~ pmpomd lmlmt Fee at lmst ttmSy (30) cays prtor to my saheduad
20 3O
Immmm
223 Fo~ ~llum to l~y fl~r md~pu~ oo~ for sm'v~m mudm~ m ao~o~'m~ ruth t~
Commot Demm may mummtim Cromer mxP/ (~o) ~-ys fonowms th~ dm uou~ of
nonlml~ m mmm~l by LCMUA unlsm full psymmt m mad~ by LCMUA w~hn fl~t mn~
cmm~ and 'mnnmato Tho following h~h deflmlt o~ fittlum to perform a dut~ o~ obh.~-~.~
t~mn tf LC~fUA has teemved nottee ns t~qmmi m Scion 10 of tlus
A~m~ut o~ ffby sCusmmsr ofLCMUA t~ hdum of LCMUA to talin
b Makm~ nn~' connm~tmt to thru ~mtmi system at imy point ~ u pmvtd~l m
Fmluro to pmvtde Denton mamas and egress for lmrpo~s of samphng and
d Fmlure to pmmtt my sampling of Wutewater as lmmded for hetum
e Fmlm~ to mmntmn thru quahty of dm~harge an mqun~d m thru Conlnmt
f Fmlum o~ X.C~tUA to ~mN~ly mlh Sem3~n lO lmreof
Fmlm~ of LCI~t.IA to ~mply ruth Semmn 21 lmreof
h Fadum of Dmtott to lmmde t~ serv~es reqmmi by thts Carnet o~ to mm*y out
32
226 A~ ~idm I~ L)e~t~ to m ~ C~lz~l~t o~ t~ m b~ D~o= ~' ,~y
ben~;-tmdm, tk,, Conttmmt ~m. lmypmnodoftmme aitm. michm,,t,,rmlbr,~_ I~ dl~-I~ o~ f~Im
227 A=yfmlu~byLC~klUAtomot~th~Co~ orth~ueptau~b~LC~{UAof
my bmumBtm,,,,d,-dus C~ for mxylxgmod oft,,,,- alt= m,,~.l, u~ummi btmc~ dmlkuit or
ttulu~ by Demuu at,al{ uot be det'a'rnm,d t~ be a wmv~ by LXZIk{UA of mxy n{htm to t~
pmmmtm m I~ ...... ~4,,.--d-MoptMpmwmnt to 8outlon 100 midmiyndem om or
~o~s of Shy state o~ fedend aovameml m~ bavu~ o~ assamui jm
No~,,_~ oumumt harm shall b~ ~ ss awmv~ of any naht by ~h~ ixu~ to qumuon
232 Th~ p~gtl~ hegt~o ~rmm to m~k= my cbm~{~ m tium Cou{~act ,,,,,,4- u~;~amtsy l~j rosy
.... r~.~..=,d = ~W~OU t0 mm o~ tl~bml m{mdauom
,,~,,~.~lahve To gm extem {M,,,m~-a by law Deutonagreestomdemm~LCMUA-,,~hold
of such duly ~ euqiloyee while tach employee ,,, m the ooume mi scope of Ins
33
soo~l~wo~mg~fl~ld Ol'd~[ltio~ orll~vlnotbodsor~ al~lml~l~m~d
LCIdUA
30 34
CITY OF DENTONe TEXAS
By
MICHAEL A CONDUI~ C~t~ Mmm&~r
A~T~D
By
APPROVED A~ TO LEGAL FORM
H~RBERT L FROUTY (XTY ATTORNEY
LAKE CITIES MUNICIPAL UTILITY AUTHORITY
By
AFRI~VE) A~ TO LBOAL FORM
SA..M~ B ~ ATTORNEY
31 3 15
AGENDA llNFORMATION SHEET
AGENDA DATE O~tob~ 2 2001
DEPARTMENT l~m~l Opm
ACM Kat~ DuBo~
A RI~OLUTION NOMINATING A MIiMBER TO THE BOARD OF DIP. I~'I~RS OF
TI~ DI~qTCIN CI~HRAL APPRAISAL DISTRICT AND DIK~LARIN(} AN
]LvFECI1V~ DATB
m~mb~catl2cunmtDCADBo~dofDu~tom~D~31 2001 TImmfum
DCAD 1l ~ ~1111111'hllll. ~ ~
J~O~ m tho ~stnot Tho attaohod
m.olutlon m svmlsblo for Czt~ Co.~l to ma~o a ..mln.h..(8) for mombm to the DCAD
BoerdofDmootom OnooqommA~o-.t}omslltaxmijumchot~omareroo~vedb~DCAD a
November § 2001 City Coum~l moo~m~
Thru m~mhqr of vot~ a taxm~ umthm la ~ by thmr propomonal abate of tim total
levy m tim dmtnot ~om tim lmO~ taz year Thero a~ a total of $ 000 votes throughout tl~
thatnct Oam thoummd vot~ are the maximum number needed to eleot a Iomd
,,~- ''~mmu~mtlml~udofDtm~o~ Tlusyear tlmCityhaa159votmand
DISD 735 vot~ In 1999 the ~ty and DXSD ooileettvoly voted and eleoted lttok Woolfoik
Tim inmont ~ Board IVlmnbera molude l~e~h,~l Snuth (Lomsvtlle) Mary
(Dmt0n) Rtok Woolfolk (Denton) Lee Baimr (Lewtawlle) and Ben Harmon (Lewmvdle)
Z4~phqm only to m*ety otlmr year
Pn~ to O~t 15 Nomm~ fl~r DCAD Board of Dlr~om m'~ submitted to DCAD b~
m0h ~umdmon (va m~oluUon)
Prior to Oot 30 DCAD ~ c~mpr~h~w hst of nmmn~s md for~m~ hst to
Moh tax~ umt m ballot forms
1
PnortoNov lS Taxm~umt~nh~oaebywrltmnrmoluttonacand:date(s) Name(s)of
eandidam(s) a:~ aubml_m~__ to DCAD along mth tho number of votm
Prior to Dec 1 DCAD tabuhM8 votes nd fo:wa:da results to taxing units Th~ flv~
(5) canthdalm with tim moat votes beoome the ]~mi of D~rmom aa of
· The nl,~.ttm~ ptoemm la nt flaRh m Sootum 6 03 of tho Propel~ Tax Coda
· An nppflumd dtMrmt dlroomr must remde m tho appramal dmt~a~t fl~r at least two (2) yea~
lnnnedmmly pre~ tho d~o ho or sho takes offioe Most residents nm oh81blo to
servo lu a director
· An sm~. Ioyeo of 8 reruns rout served by tho aplmusal chsmct ~s not ohg~blo to serve im a
duqaoMr Howov~ if tho employoe 18 an olected official ho OF aho m ehgiblo to re'ye
· A mmte relevant to the Boml sela:tlOn pine, m8 prolubtta nepomm and ~.~11fllf~ Of
a penon may not ~erve aa dn~or of ~lonely related to anyone in tho aplmunal
diam~ ~ if related to anyone who rel~Umta ownm'n m the digmet ~ ~ftho pm~on hal
m mtmmt m a bumnms that ~ntra~ts ruth the chslnet or a taxing umt A e~ ~nmer
may not _?loy son~ono ~1o~ rolnlM to a member of thu board of d~r~on
~ mpe~tts~ tn such m as a~ountmg finan~ msnqen~nt penonnol admmmtratm~
~ontra~s e, ompum's ~ ~stam o~ taxatmn H~stoneal involvement tn ~ gowmnmnt
a~wt~m also tnd~ntm ~nt smn~ should maim an e~e~llent Board member
· FRBQ~ OF MEBTINOS - TI~ nppl~abb ntstutm ruqmm tim board of dna. tots to
m~t not hm ot~m thnn o~ ~m,~,h ealend~ qunrt~' Th~ DCAD Board rn~sts mo~u ofmn
than ~s reqmmi by ¼w
FIaC~. ~NIrORMATION
Tlmm m no b~M ~ .m~mt m tim C~t~ o£Dmton
F,,YUmFFS
Resolution
Respec~lly subnntted
D~or ofF~w, al Oi~r~on~
3
IkBSOLUTION NO
A RBSOLUTION NOMINATING MILMBBRS TO THB BOARD OF DIR.BCTOI~ OF THB
DBlqTON CBNTRAL APPRAISAL DISTRICT AND DECLARING AN BFFBCTIVB DATB
WI-~RBAS tho tzrm of offio~ for th~ Board of Dln~ctor~ of tho Dmtan Central
Ap~~w~axlmeonDee, ambe~31 2001 end
WHBRBAS th~ Qty of Denton Tex~ w~sims to nominate m~mbers to smd Boerd
NOW TI-mn. EFOItB
THB COUNCIL OF THB CITY OF DBI~ITON TBXAS HBRRRY RBSOLVBS
~BCTION 1 Tlmt the Qty of Denton Texas hereby normnet~
as membet, s to tim Botud of Dnectm~ of tl~ Denton Centntl Apprm~ ~ct for two year terms
to commeaoe lsnuer~g 1 2002
~BCTION 2 That th~s r~ohmon sludl become effective ,mmedmtely upon rte pes~
PASSI~D AND APPROV~n tim the day of 2001
BULll~ BROCK MAYOR
ATTBST
31~INIFBR WALTBRS C1TY SBCRBTARY
BY
APPROVED AS TO LBOAL FORM
HERBERT L PROUTY CITY ATTORNEY
AGENDA INFORMATION 81~T
AGENDA DATE (X~ober 2 2001 (~umUom cou~mlns thru
aoqmaltton may I~ d~mmd
DEPARTMENT Matmub l~lm~pum~t tO Mark Nel~a 349 7702
ACM K~thy DUBos0 Plmil mi MUm~lxd S~ces~5~d~~
A~nda lef, v,~-- o- Sheet
October 2 2001
P~ 2
· ~ul~y ~ulmut~d
TomSlmw CPM 3497100
Purchmns A~ent
Attnchmant I ~ S~
I~ d
ATTACHMENT 1
TABULATION 8HEET
BIDe 2713 Date 08/09/01
LEASE OF AGRICULTURAL LAND AT MUNICIPAL AIRPORT
No J. ii l_-7, -~.Cl:l Y~NDOR V~NDOR
"~; £,~,'! 1~ (Il;/ ~.
III Je J'"l.! ',i Illl 'Ulll I~ TODDJMrrH
Pflnolple Pleoe of BuIInNI KRUM I'X DENTON TX
TOTAl. BASE BID PP.R AORB ~20 r,0 $1. oo
i
TOTAL BASB BID PBR YEAR lIB 412 00 84,;.4 00
ORDINANCE NO
AN ORDINANCE A~O COMPE1TIIVE BIDS AND AWARDINO AN ANNUAL
CONTRACl' FOR THE LEASE OP AOi~-CULTURAL LAND AT THE MUNICIPAL AIRPORT
AND PROVIDINO FOR AN m(t,~r~VB DATB (BID 2713 - LEASE OF AGRICULTURAL
LAND AT }AIJ'NI~ AIRPORT)
Denton ?e~m and
Danny Sc~ PwmmS In tatum for the peymeat of annual runt ~n the sum of Twenty dollarn and
~md ~ m t~y m tl~ C~ty ~!~ r~lum~l ~t NOW THEREI~RE
THE COUNC~ OF THE crl'Y ON DI~ITON HI~.~BY ORDAINS
· ~'~ION 1. That tho City l~bnqnr thru dmgn~ is homby authorized to exncuto a leas~
a~t botween tho CIU, of Denton and Danny Schetlz a copy of which in attached heruto and
tnc~t~u, at~d by rufmunoo Mn
.q~t~TION 2 That tbs ordman~o shall bocon~ t~'ecuw ttntn~hamly upon 1ts pdsSas~ and
Pasaod and Approved thu tho dayof 2001
BULi~BR~YOR
A'i-rt~qT
~ WALTH~q CiTY SECRETARY
BY
APPROVHD A~ TO LEOAL NORM
HHRBI~TL PROUTY crrY ATTORNEY
BY
Bid 2713 - I,SASB h' Alspmt Aitlmdmml Odimmeo 001
4
C To nail to tho -_~on of tho C~tys Aupofl M--~t potmtml eromon areas on
tho Loami premlsm and the m~oas that sro to bo mowed
D To bnok fmTow or mow s dlstanoe of tm (10) fo0t frum all fetr, m m order to Imep
4 Land Ama Avadabln ($u Bxhlnt A atladmi) APln'oxtma~ly 267 7 aor~ of land u
A Appm~m-~ly 24~ arum M' umblo land on tl~ w~t md~ of tho Aupo~ Also
approximately $ m ~k ~ ~ ~ ~ m~ ofI L S Clmlr Zoao writ
B LESSBB n~y limn aPlmmmatoly 17 7 m of ~k ~ ~ ~ ~ ~ of
tlmAlxpmt alongW, ntm~rtRoM as"~d"~"d oaB.v-hlbtt A Ifaeropcanl~
~ titan thru 177 ammoflnnd LESSEE Is mlmmito paytho land Imso on
~us177m lfnoomgm~ norentallsdtm
C Aulx~ Clnr Zonn
1 Aupott Char Zonn sm land m along tho runway that must bo cl~r of emp
md be mamtamM m nmb t way an to bo smooth with no holm o~ lar~ rooks m
thonrm AnlxstCl~rZonmnmr~k~Montl~attaolmiBxhlbttB Tho
A 27J fl~t mtl~r redo ortho nmwsy oent~ lmo
B 1 200 f~ttotho southo~thom4o~tlmRunway 17
C 1 200 f~ttothonoRhoftho mdoflttmw~y3J
2 Anm alon8 tho tamwsy nmat !~ dnr and tmobstru~d fbr ,. chmno~ of 7J foot
6
C C~2ps n~y not be 8rown Gmct to or m tho wmmty ofmy FAA mVlpmJml umt or
7
Lmd demanmd. ~tm3re Dovolopm~ Ames may bo uted hr cultzvaUou
However tt m rely undmmod tlmt LI3SSOR wdl make no eomp~'~on to tim
LI3SSBB hr brad o~ m~ps remptured m them mum drams the tmn of
qmement Tho IJ3SSOR wdl requms iht throe Future I-hnssr Aren a~mtmmuS of
app~-~**-Iy 17 7 mm shall bo vacated vn*hm thtrty dayu (30) of ft written
The LBBSOR mil hv. acorn, to tbo propm~ Immed at any tm~ hr ptupo., of my
tmpemon dom, d mqxshmt and hr tim pmpoa, of mm, oyms ~hty ph~meut
woll im hr tbo mo tm tmem l*outm to Mj~,**lt m of tbo An*port o~ to publm tomb
Mateml ~ops md sdl othor property of tbo LHSSEE droll be muovat tim tbo
Aupon ~ lind by tim .zpmmon dam of thru Imme
LRSmm~ qrmm to mdemm~* defied fred bold barmlmm tho 1.8SSOR md 1ts qmts
.mployms and rmpr. ' ' ,, ~ dl pmalt2..mm~ flum tim wohtton of
~ o~..,.~r conduct oftbo LI~EB 0~ my of tis qm 0~ mnplo~m
I~qSl2 .~e. tbot tt will not bring dram or rout qmmt tbo LBSSOR 0~ amah my
onah of m remit opmmu~ m tbo v~nuty of tbo Aupofl taimlg off or lmdmg ftt
LBSSBB expnmly qn~e8 to dohver pomons of sudl propmy to tbo LESSOR n
LRSSB~S m~ps ~e romoy~ An~ tm~lm remmm~ o~ tbo ltmM lmmmm~ m
Sq)tmnb4m' 1 2002 .h,dlbeoomotbopt'opeflyofL]~/OR
FLutbor LESSOR immm~ no ~, -~,11ty of lmlxhty for limn injury or my
tbum2d tha tbo dayof 2001
8
CITY ON DI~ITON ~ L88~OR
BY
MICHAEL A CONDUFF CiTY MANAGBR
ATTILqT
~ WALTBP, S CITY SBCRBTARY
BY
BY
AGENDA INFORMATION S]~I~T -
AGENDA DATE ~2 2001 Qumuons concemlnS ~hm
m~qmmuon may bo (hluctod
DEPARTMENT Matmldi ~4'n~t tO Bru~e Homngmu 349 7200
An Orchn~nco mcelXlng oompetmvo btdl Ired awftrdmg a pubhc worb oont~'t for tho
constn~an of Ro~CoeUng Bt Fire Stmlom No SndNo 6 Donton TX providing for tho
expenditure of fandl thet'ol'om lind providing for m offbctlvo ditto (Bid 2714 - Roof Coating at
l~re StimOUl No S md No 6 awlrdfxi to Mmlmro Shlold Inc Dalhm TX m tho amount of
S39 320)
mMpUS. T ON
This bid IS for tho replv'em,~t of tho roofs on PlrO Smlom No $ ~t 2230 Windsor Drive and
smuau No 6 3222 Tenby XJno
It !o :TCOmn~q(b~ th~ thu proJeCt bo ~ m ~ho lowest rolpcmmbl~ b~dd~ Moisture Shlold
Inc m tho Imount of $39 320
plt~qr~p&t, pI.&r~ OF B~.
ImTlld&'E~n 8r~llmL1~.u. OF ppr~ ~J~F
IX IS sntlczpemd th~ tho NoUco to Promnd MU bo mum on a~ ftbout Octolxn' 12 2001
Bstunatmd (,Am.niotlan dftto Is tho lm week m Decemb~ 2001
PIRCAL IMI~RM4.TION
Funding for thl Roof Ronov~tlou Proje~ ms avmlsble from Fire Department ClqsUd
lmpmveme~ Fumi s~aunt (464 060 FIRB 9983 9101)
TomSlmw CPM 3497100
Pumlmmns Aimt
Atmohmemt I Tfibuhttzon Shoot
ATTACHMENT 1
TABULATION 8HEET
BID # 2714 Date8/28/01
ROOF COATING AT FIRE STATION NO ,5 & NO 6
- :
~ ~ [ ~m.~,.~.-~:.. Wm~Oa V~ VEaiX~ V~ Vaa;O~
..... , r~ ~ I "1 DE~ J~F EU~K ~ MOI~RE
~IIF~ I1( ~1 I1~ III, , M=mO ~FINQ APPlieR8 8HIE~
~ ~'~' ~ [I ~, ~IN~ ~U~N ~P~Y ~NC I~
'1',, ,1~'~! I [ ~FINa
P~ =le P~ M ~nM D~N DEaN FO~ WO~ ~ ~
~E BID 1 FIRE ~ ~ ~1 ~ ~ 196 ~ ~ ~ ~
1 ~A~ON e 5
BASE BID 1 RRE
E STATION # e $65889 $26000 k~7445 $31 973 $18600
LUMP SUM BID ~ 766 $57 200 $63 640 $67 000 ~ 330
BID BOND YE8 CHECK YES
4 ENCL.OEED YE8 YES
E ADDENDUM 1 YF..~ YE8 YE8 YE8 YE8
ORDINANCB NO
AN ORDINANCE ACCI~flNO CO~ BIDS AND AWARDINO A PUBLIC WOI~R
CONTRACT NOR THB CONSTRUCTION OP ROOF COATING AT FIRE STATIONS NO ~
ANDNO 6 DENTON TX PROVIDINONORTI~~ITURBOPPUNI~Ttfl~I~ORB
AND PROVIDINQ POR AN BI~BL"rlVB DATE (BID 2714 - ROOF COATING AT FIRE
STATIONS NO q AND NO 6 AWARDED TO MOISTURE SH[~-n INC DALLAS TX IN
THB AMOUNT O~ $3~ 330)
amutruatlou of publm wodm ~ im~.~.4L.,,.~b m ~ with the ~ of STATfl law and
NOW Tl..n:mm:~O~
~ COUNC~., ON ~ ~ ON DI~qTON ~Tl:mwmy ORD,~aN8
impmvenmnti mdmmbedlfltho BIdlnvttaUmm BidPmpomds orphnsfmdspemflcmOmOn
fflo In the Ofl~ce o~ tho C1~ s Pine. brans Asent fllod s~azhns to tho hd numbe~ nmsnod ~
are heruby ~ md approved n betas dm lowmt rmponmble hds
NUMBInt CONTRACK)R AMOUNT
2714 Mmsture Shelds ho $39 330
.qwvrloN :2 Wast tho sooqzsnco and approval o~ ~ho above omnlxmUve tads dull not
~O~BUtUm a mmU~ botwo~ tho Q~y ud tho pemm aulmumn8 tho Iml for comtmcuon of suah
pubhc wodm m',mLAo~.~6.itf heron tt~:~tod mid ~ tmtll szw. h porson dali complyWlth NI
,,.4Un~.,,..dtS spomfled m tho NoUoo to Blddom inoluchns tho ttmoly oxoCUtlOn of a wntam contruat
award ol' tho hd
.qm'~'fON 3 That tho City Mmmsm. is hemb~ fmthor~ to ezo~uto ali necemary wnt2n
Mth tho bld~ floooptod fred fiplwovod Itoran provldod that auoh cofltram aro rondo m accordanco
with tho Nottco to Bidden and Bid Protmeds md doaunamts rol~ns tlmmm speolfyms tho trams
ctmdtUom plmm and spo~fte-*,,~ stmuhrds qmmUuos nd alX~lflOd slims co~m~d thomn
3
~"TION 5 That tbs ord~mmao shall I~sonnm ~'fn~nvo ~al~ly upon ~ts passa~ md
AND APPROVED tins tim day of 2001
IRR.~'BBR~YOR
A'rr~dT
~ WALT~q ~ ~m~TARY
BY
APP~OV~ A,q TO L~OAL NORM
HI~TL PROUTY CITY ATrOP. NEY
BY
2714 - CGN't'~,AC"I'U~ G~,DIN'ANC~
4
AI'I'AC~HMENT 1
TABULATION SHEET
BIDe 2731 Date 9/6/01
CARPENTER ROAD SANITARY SEWER
No DF.,~GRIP~O:T ~fmliil~lOR VENDOR VENDOR VENDOR VENDOR VENDOR
ii i I D~OK~N DUVAL & 80N8 OIF~OL,E 0 8U']'T'(~ & JA~OE
Pflndple PIIm af W W R Wolth Keller Dldlal DENTON TX
I
BID BOND YE8 YE8 YE8 YE8 YE8 YE8
ADDENDUM # 1 YE8 YE8 YE8 YE8 YE8 YE8
ORDINANCB NO
AN ORDINANCB ACCI~TINO CO~ BIDS AND AW ARt}lNG A PUBLIC WOR
CONTRACT NOR THB CONSTRUCTION OF THE CARPBN'I'ER ROAD SANITARY
DBNTON TX PROVIDINO NOR ~ i~n~ID1TUEB ON NUNDS TI-B~.]~ORB AND
PROVID1NO NOR AN ~ DATB (BID 2731 - ~ ROAD SAN1TA~Y
8BW~t AWAP. DBDTODKNQgtS(~CONST CO INC t'~r.WA TX IN THB AMOUNT OF
$162 363 7~)
construction of publlo wotb ol' i~A,A~,~I/~ m accordanc~ with tho pmcodtmss of STA~ ¼w ~
tim benton dmml~d ~tda a~ tim lov~at tmponmbl~ Inds for tim aonstm~on of
tmpmvmnmts dmanl~d m tl~ b~d lnwta~on Ind pmpmals and plans nmi spe~-ouovn thnmn
NOW
THB COUNCIL OF ~ CfI'Y ON DIRq'TON ~N~n~Y ORDAINS
nmt~o~,,,t,.d~ nadmml~d~nl~m BulXnwt~ons BldPmposals m~plansandspeei~¢.euo-son
ftl~ m tim Offu~ of tim C~ty s Pumhasm~ A~nt flbd stamens to t~m I~d numbe~ am~n~d hn~o
am hnmby animal and apl~ov~d as Imm~ tim lowmt msponmbb Inds
t~tn~n~ CONTRA~.TOR AMOUNT
· /31 l~cimmon C~mmmUon Company Ina $162
publm wodm o~,...:,.~,,~,,d~ hemm eaoepied ~ ~ Lmtll tuch perann shall ef',m.nly Mth all
reqtmunnnts spanfled m tho N~aco to Blddon mcludms tho Umoly oxocuUon of a wntton conlract
awa~d of I~ bid
.q~'ION 3 Thnt tim C~ty Manqm. is hmd~ anl~mz.~d to mmcu~ nH nnamanty wntt~m
Mth tbs Notu~ m B~dd~s and Bid Pmlmaals and doaumants mlauns tl~msto slmmf~ns tim tnnm
3
approval
PASSED AND APPROVal) tha ti~ day of 2001
Btff..IN~BROCK~s, YOR
~ WALTHRS CITY SI~.BTARY
BY
APPROVBD AS TO LHOAL I~ORM
H~n~TL PROUTY CITY ATTORNEY
BY
~ = COt~tAC~At. OtmNANC~
4
,~oi,nda Item_ ,~, _
AGENDA IlqFORMATION StarlIT
AGENDA DATE O~obor 2 2001
aeqmaltlOn nmy bo (hrected to
DEPARTMENT Mammb M-~q~..~ Cbsrl~ Fmlkr 9~0 340
&CM Kathy b l~ffoal and Mtmlmpal Sel%'l~S
SUBJECT.
An Ch'chmmoe ,,,,,h,,,,.,~,,,_~ 1he City ]~Gnqm' to a~e~-uto a Prohmomd Sermes Asreemont
(PSA) Mtk Hmtt 7.,olbnl fix' the (balgn of'Sohd Wute FaatJ,txaJ as mt ~lh m tho oontrsc, t
plT)Vldl~ n ofFM3tlve dfito (PSA 2685 - l~f ,1~-1Servl(21 ~
Write FmhUm swarded to Hurt Zollm hr t total mnount of St98 000)
[ROInr~L~ON.U. Sg. uv[f~ A~P~M~.~ nqlrORM4~TlOlq
net ~mtnloUon phuo of & Sob(! Wute Fmhtus
ThoPt~)f - -~Sen.,~Pr~u~...n..~Aot Chapter 22S4 of tho (]ovemment Code requnu tho
Zolhl~ wna nhonm RIr thru pl~l~ balald ulmn tho lunlnng ~tlnl of lhl s~l~.Lton ~o~nml~ ~
m fKmordanoo Mth PSA 2685
RECOMMllNDATION.
It a ,~o ........ ,~1 tim tim Pl, f -,m.~ Sacvmm Agreanmt ruth limit Zollm bo
algas vnth b mmimat dammm~ m the maount of S198 000
I-Imtt Zollm Im Fc~t Wodh TX
Hmtt Zc)llm~ lm ~-~) Sm lsomto Bird Sram 330 Demon Tmcm 76205 7540
R m ant~ ~ t~ NoImo to Pro.nM mil bo zsaund on or about Ot~ber 15 2001
IZaC,u4 OnM, TXO
Thts pmju~t wtll b~ t'm~lM ~m 2001 2002 Sohd Waatn Bond Fund an~ount (~}0200 9101)
~ctob~r 2 2001
P~2
Real~fully sulmutmi
Tom Shaw C P M 349 7100
Pur~hamng Agont
ORDINANCIi NO
AN ORDINANCB AUTHOPmNOTHE CITY MANAGHR TOI~:EcIn'B A PROFHSSIONAL
8HRVICHS AOI~I~,~NT (PSA) WITH HUI'IT ZOLLARS FOR THIt DI~ION OF SOLID
WASTH pA~m.~IHS AS SJiT PORTH IN THE CONTRACT AND PROV]D1NO AN
~:s~.t(]:sCTIV]3 D ATE (PSA 2685 -
SOt .n'~ WASTB FArm'-FI3HS AWARDHD TO I..IUrFF ZOLLARS FOR A TOTAL AMOI~FF OF
$108 000)
~ TIu~,_'--~-tmvlcespmvlder(tho Provlder)menuomdm~usorchmmce
provided by law NOW
THB COUNCIL OF TI~ CITY OF DI~qTON l.~U~ vmy ORDAINS
~FION 1 ~ City bitmspr
forth In tho ooJltmot fi cop~ of whloh 1~ attsohed hel'oto fred momlJoramd by rafarunoo hmun
8~ u'lON 2 'l'bo C~ Msnapr is authormod to oxpend funds Ia reqmrod by tho aimohed
S~ :nON 3 Tho flndmp m tho lXp,,,hle of this or(hnmoe am
S~[~-~IION 4 ~ ordllltmo~ ~ ~ t~/Ivo i~a~ly upon lis pSSBI~J find
PASS]~ AND APP~OVI~ flus th~ day of 2001
BUI2NBBROCKMAYOR
3
BY
APPROVHD A~ TO LI/OAL I~ORM
H]~,BI~T L PROUTY CITY ATTORIql/Y
4,
P~I~Q~T FOR lr~OPO~L ~6~$ PRDFi~IONAL 8BIWIC~q CITY O~ D)~ITON
hore~2sfl~
~t ~
~~~m~ll
112
113
S-~b 1041
21 D~ON
211 ~~sn~s~~~~m~22~26
~mP~24
22 8~C D~
S
R.SQUBST FOR. PROPOSAL #~265~ PP,.~~ .qEI~VIC~ CITY O~ DBNTON
SOLID ~'AST~ PACK/TInS
:122 ThoAmlntoot dsdlprowdo~pr-~,,,---,yev~hummofthoOwnm's~ oonstrttm~n
224 Bmacl. m the zmmml~ ~gmacl. upm~ pm~am
225
231
24 ~U~ON
241
242
6
R]~JBST FOP. PROPOSAL 9265~ PRO~SSIONAL SKR.VICBS CITY
SOV.~ WASTB
244 The Atr. lntect shall amst the Own~ m conneat~n ruth ~hm Owner s ~ty for
25 m~)mG
s~932
263 ~~~
R.RQUBST~~ ffl,685 PB.OI~SSIONALS~.VIC]~ CITY OFD~N
269
~~~of~W~mm~~~~
bW~
8
Wod~ ~r m tho ooirmta~ o~tho Owner ~r of sepsms cotnoton wink allow~ suflkmnt ~ m
2613 ~~~~~~~~~
2614 ~~ ~~~,,~~m~~of
I
RBQU~T I~OR PROPOaAL ~685 PROI~S~IONAL S]~VICBS CITY OF DENTON
SOLID WA~TB FACII2TI~
2617 Tho .s. mhtt~t ~MI rm~ ~ dmmm~ mthu & maomblo Um~ oa ~!1 clmm
ARTlf?r~m 3
ADDITIONAL SERVICES
31 GRNERAL
311 'L~o terVl~m deanbed m ~hm Amob 3 f~o not ur, hxiM m Jbfm Servtoe8 unleu ~o
ldenUbd m ~ 11 mi ~hey thtil bo prod :bt b~ tho Owner u ~,~,4~led m ~lns Aamomem
Mchtm~ to t~ ~,._.,. ~ ~u h'Bmo Serv~m Tbs ~ demnb~d und~ Psrqnq~ 32 md 34
32 ~ ~A~ON ~O~ ~C
321 ~m~,~,_ ~L~mm~m~m~h26Sm
322 ~~,- · · ~M~bu~ ~~~~
3 3 ~~ ~D~ON~ ~
331 ~~mm~ ~~~~wh~
10
RB~UB~T ~ I~.OPOSAL ~655 PRO~SSI~NAL SEItVICBS CITY ON DBNTON
8OV.m WASTB i~ACIIXZIBS
334 :Pnmdm8 oo,,.',ttM,on _,~,~aamm_~ zqdama~ of Work damased I~ fL-o o~ odmr mare
Wmk
338 PrqmzmB~ h'dtemato separate m'seqummillmb m'pm3,,,~,*,_*.m"v'mm m
oonne~ton milt btddm8 o~ oonatrmmon lmor to tho emnplomm of'tho ~ ~ Plme
34 OPTIONAL ADDITIONAL
341 Pmmdm~ ~hmmtd fmmdzthty or other fpeoml vf,,d,m
342 Provldmfplanmz~lurve3m m2 evth3atKmSOt'omnpan~vostudmldpmipa~vomtm
344 1~ n~..oeezelatweto f~mm~amb.tme .ptmaa mad eqmxmamt
11
3410 Pmed~ 8m/ysm o~ownm~ md operttms mm
3411 M~mS~
3413 Pmvtdmg ~ m d~,ml,~.',,,~ ~e~ m: ~ m]d~. u arums
3413
3414 ~~~m~m~264
~.~ 4
0~
RB~'t.,'BaT~VOP..PROPOaAL #2685 PI~ONAL S]L~.~ ~ OF DHNTON
R.B~UHST I~OR. PR.t~OSAL #268~ PH. OIq~SIONAL $1~V'ICES CITY OF D~N
410 ~ ~ e~=~l
411
~U~N
S 1 D~ON
S 2 ~~.~ ~ ~U~N ~T
S22 No ~1~ of~~ ~b ~ u & ~ of~ ~
mJjLuUd to mfleot ~nSm m lbo Small le~ ofpr~m m tho co~mt~n mduf~y ~ tho dm
USE OF ARCH1TRCT'S DRAWING~
othorM~ pro~.dod b AlvJ22ot thll bo dmmed b mhor of ~ ~ -~ ~bll lmm si1
mi othfr do~nfmts b ~ ~~ m ~~b ~s ~ ~ ~
o~thel~'oje~t TboAT~tmsDt, swmp 8pe,-~otl~r~shllnotbomaibytho
62 Subm2mon ~ dmMb, m_..on of donmmm to meet offtcud reS,,i,d,W ~ or ~r
mm,lin' pur~ m ~ with the Pfqeot m no4: m be con,guM af pubhosfeon m derosmon of
tho A.,dm~ · referral nSht~
ARTlf~.u 7
TERMINATION, SUB.PENSION OR ABANDONMENT
'/1 Ardnnot m~ tmum~m thts Asreem~ upm not lam *h~- tlurty d~ wnttm not~ should
lbo Owner tkl s-~-~y m per~n m m~inoo vnth lbo Mnm of lhu A~rmmmt ihmu~h no
· n~ orb Aroh2~ Owner n~y 2nnmm ~u Amune~ ~ ~nyphuo ~eofupon ~m~y (~0) ds~
1S
PAYM~,NT~ TO ~ ARCBn~CT
91 DIRY~T I~mONNgL EXI~q~
911
921
9212 ~~~~~
9214 b~m
9215
17
RBC~JBST~GtPRC~OSAL #2685 FROFHSSXONALSHItVK~ CITY OF DENTON
93 PA~ ON
1022
932 ~m ~ m~~ ~~mS~ 1041
S~lO~3
933
941
XB
RE~ ~ ~ #2~05 PEC~H,qSIONAL SHR.VICHS CITY ~ D~N
SO~ W~
~ OF ~~ON
~0 ~ ~ ~~~0~
2011 ~~S~ u~m~2 ~~~~m
~IIu~B~~ ~~-~bou~m~A~
lo22 ~~~ ~~
103
1031
R.E~UEST FOR PROPOSAL ~268S PROFHSSXONAL SERVICES CiTY OF DENTON
SOV.n'~ WASTB F,&_fm.tflHS
10 4 ADDITK)NAL PROVIB~ONS
1041 IF TflB BASK: SHRV~,S oovered by ~us qrmuent have not bern ooa~ wsthm
nrvloes beyond that reno shall be, _ '-d u provided m Subi. q.,q)b9 3 2 and 10 2 2
IO4 l:t~ynmnls mu duo end pqPddo fAf~y five (4.S) dl.ys fl'om tho dram of' tho A~,..k,*,,,,~*s
mvom Arums b mmoes properly pa'h'msd whah tenure unpmd sm~ (60) days after tho m
vo~e dam dudl bear tnterem at tho ram of mo (1%) peromt per month
ARTK:LE 11
oTmm CONDITIONS OR SERVICES
111 Ardnto~dull mmmm mt no espeme to Ownmr mi-,-' -- -I Imblhty (errorsmnd
onumm) nmmmm polm,/plamd vmh a mmpeny rsml at lint A/X by Bert's Koy Rami Oudo
mfdmi'mdtodolp, mnemmTmm mananmuntnotlemthantwunulhondollm(S2000000) Sudt
pohoy shdl name tho Owner u sddmml mmrud tnd shrill ruqmru tho pv~ ~wnttm norm to
11~ .,6.r~hIU~ msmmm indmmf~ holdhmmdemm rand dd~ndthm C:~ty mt Ar~hlte~moof ~
~ronusmom~Ardm~t md[brs sSsm mpioyem ~nmltantsandsuix~,d~.d~.
~ni~ VIc~ ~-~ I~-nt
BY Hultt Zollmrs. q~
MIGRAm. A
WITAmSS
Ill
I Pmpm s Drain (:ntma Doamunt (u outlmd m the IN~M ~ Pmpmd) to h~nr
dan~ the mapo aftbu eanmnmUm md U Idum~ qxr, dla buldmi tytUnm md maUmh
2 Pmvtdedsmlttbdmhmhmu~ol~ Jnddmummmimb C~arDemmSdd
Zollm/an Tmdmla~,~i,;~ ~ ' mautlmedmtheatysRFP#26H Pralmmond
mbu#ftdsnttlmOamlltDL, ·. 'OS'A) Mdimut(69%)lndFJd(lO0'~ddmiJ[t
4 We mil panmpen m dauin rewow, with ~b arty mffnnd doeunuat nnpamm to rovlow
S MimmmulupJmuuppulmmiprqotntsddulo 'fllbndmdubw~libemamtmed
U die drain md axmlmmm phfmo u lumul hum trudanl end
amsmmuoa sdudnb u wdl
I Prepare doeuman b [nddmi b di tadmad upeeu orthe prqeat
2 ~..s~,~ ~t~-dacJum~brthoatysunmthoblddmipuomn
m m the bd mmtym md ambum .,d~.
Rm,~wmmmmmndmm~--ddmpdmm~ l'~Imllnunmmamnphnntdall
mbauunbbrour~bnmlm11 trmquemd maummacbphemntbrhmty tread
doemmmm h' tho emlrllf~ ~ mo
t Atourbommm ww]llvmtthentotommnJnnundmmub~arthom~b
I hpmm~boibalinqeetnaeeptnnnpmaem 'llJw]11mahabqfu~ttbroqhdb
prqeetwllhtbeaeafrm~artopunulo 'pundlbtB andto~uviewam~oftholm~M
ampomdpunehbftmm 'rlmoeemmsmw'dltabplsoew~hdmm~s~l,.,, '
tl~l, 3 at'3
,/
nibi~.d', ' &.'- .... IminbepaMdalbyHZlund~rupmpmd Tam
mn bo Pgfa'mod on n hourl~ bsm or u I fined bo Tbmo h mrvlm moludo ~ho
· Woddy om t eomuueum meetb~
· ~ wmmmmimmlhnnd; k,di..lomnlmmms Tnunlmm'mmndudo
anommd w~th tort ~p dHVAC or dmmad npmm (HZI dine mit h uttma
mpabdmm but em pmvkb _- b ._ 'A. tmb~ae)
Addmominmmt dmqmtUd~or,mmml ~ul~p tmvddmbernnularamvmn d'
nsquemd yah b bdld st our out pan Un iMu~
We ~ tho drain idme dthu Inqeet m n wth ~ eoumd s nppro~ orour
earn Cunu~ouranmetmetpemdtobobenmnlenOeto~.2 2001 The
~-., ~ ~dmmmtuudidnaprqlmdmnnndn.dudnblmed~,hdm If'
tPPuvul m ut provido at tht meem~ ~d-- e0unml tho Iduddo will bo dqqmd aeamhnlly
Arr, h#mSurd~ pmvIdedwtth~lmRFP#268Smamumdtobobemhrthooeatmot V~o
m flmullar wXh ~im doammt md t h umo hu no mum ~hat minu inumdlm ametm
H'm'i-.- ZOLLARI, ~
OmbsT Aldralp PB
IdmL ~ PL
H~[,qqOM'~J01L4,' ~ · i3pweddm
~)O'IIBIT B
FORTWO~TH
BAIIBFORI~f.O., BIDI~) ruumAND(~INI8
A~It i0oo
GADO Te~h I IhrouBh 8uFIdm* $tOOOtal
Doc~ffmntGonb~ eldAm~mm~eup~t $ 700to$ 28OO
1Plflon Robolb TMd 8liBra Crow $
2 Pemon TOlld 81Mm Crow $ MO0
~ Pellm~riw $11800
4 Pii~ Grow
1 Plflm (~P8 Crow $1400O
2 Plmon (aP8 Ckew
3 Plrlofl OP8 ~llw
Tedmony ~2e000
mlrdby $1~0 00
PmlNn(bl 8130OO
AGENDA ~~ON ~T
AG~A DA~ ~ 2 ~1 ~ ~
~mm~ ~ bo ~
AnOrchnanceoftheC~ofDmmm Tmuamoxh~Chapter I0 Art~clol~ PLLM-h.mnS oftho
~ OfC~]~]]~ oft"~l~C~ofD~]o~ T~*~]O p[ov~t~I~C~fo~PD~I~]] m~lI~¥II~JN
and provu~ m eeboUvo dm (Fde 2740 Purdums Ordmenoe Amadment)
OimlN,kNr~t I~IFORM&TION
Recent leplammlmmedbytbo S~6 ofTev, mlms ext,-d~a tomtlm mmntu~ ichool dmlncts
propomi mdlmmoo WlU aUow ~bo C~ty of Denm to havo accem to thru new leimlmon by
mnemims Chapter 10 Arttclo II of lbo Code of Oldmmmef Tho revlsums to CImpters 252 trna
271 of tho Locd Government Codo allows tho Cfly of Denton tho flemlnhty to u~lmo ~ho
· Beet Viduo Pumhsm
· Competmvo Saded Pmpo~
· Deqn Btam Contrms
· Consmmon Mmqer Camm
Passq. of tkm ordmnmo would mq~dito tlmm .i..ahtu.-- up to S~ 000 u woll u g:vo ~
to oth, r ,flkunt avmmm tbr ~.ucu~......4 It would haw no Impmt on our munnt polmy of
nohmmia .ompat~v. bids wh,mv.r pombb mprdln, of tho dollar nmou~ mvoivmi
.upphm u mm~h u pombl, ,nd uttlmng tim nmt ~ost ~vo m, lhod of'l~.~u.-..-4 of
supphes md m'vwes All ,~,,.,,~h..m e~,~,,d-,~ B5 000 would be prmented to Couml
fl~nl ~
ffluOR AC'lION
CflyA___fl~,noy ~tbworklmmonof September XX 2001
itaCOM~dl~lqn4TION.
We reoommend thm ordmmce bo .ppmvad u prmented
D~TJ]MP~I643 I 'k(km
1
Agmd~ Vn~n-~o~
OctoMr 2 2001
Page 2
FISCal. tNI~OBMATION
None
Rmp~lly submlt~d
TomSlmw CPM 3497100
2
ORDINANCB NO
AN ORDINANCB OF THB CITY OF DID~ON TBXA8 AMt~DINO CHAPTER 10
ARTICLB H PURe.C} OF THB CODB OF ORD~NANC'~q OF THB CITY OF
DENTON TgXA~ TO PROVIDE THAT THB CITY OF DENTON MAY b~ILIZB ANY
PUR~O AND PK~ MBTHOD AUTHORIZED BY LAW ALLOWING
ALTHRNATIVB PR~ METHODS FOR DBNTON MUNICIPAL BLBCFRIC
PROVIDINO A .~BVHKAB~ CLAUSI~ AND A ~ CLAL~B AND
PROVIDIN(} AN ~ DATB
~ fl~ 77~h T~a~ 8'~ I~gml~m~ ~ CImpt~m ~ ~1271 ofth~ Local
Oov~m~% ~ M ~llow mummp~ tl~ fl~fl~hty to utdu~ a number of ~llmm~w
promu~m~t m~od~ m~lud~ I~ ~d~ ~ mml~UW ~tl~l prOl~ d~ I~ld
oontr~ts oonstn~mm mmmpr mmtruots and job ordor contracts and
W3-nm.EAS Chspt~ 10 Amole H oftho Code of Orchmmcm of tho ~ty of DonUm
obsolote bamuso It rmtrletS ~ty pA.~mud.~dts tO Ol~y thO~ m~d~ods nllowed by fltSM law prlOF
to the nmnt losud~vo c. hsnsm end
W'/-m~ tho C~ty Counmi ~na, thut It 18 m tho pubho rate,st to authorize ny
pro~umnent mothod ~ m suthonmd by hw nd ~t m m tho pubho integer to allow oltern~w
procurement nwtbods h' DeuUm Mummpsl Blo~tnc ss provided ha~n ss these
prooumment methods am'vo a jmbho ~ to allow Donton Munlmpal Eleomo to compote on d
moro equal bras mth non mummpelly owned olec~nc ut~hUm NOW THBREFORB
THE COUNCHL ON TI~ CTFY OF DII~F~ON I-IK~RnY ORDAINS
~HCTION 1 ~ 10 Artlolo H Purehmn~ of' the Code of Ordmsnem of the
of Denton Texas ( (~tpmF 10 Amolo II ) is hereby funendod m tM entlroty to msd ss follows
ARTICLE II PURCHASING
See 10 26 Purebdns end Proeuremeat Methods nd Procedures
(a) ThoPumhsm~AsemtofbCl~yofDamm(tho PurchmnsAseut )shsllmskoall
purchsm and mdm fbr the City m saoordsn~ ruth tho pro~mons of sUM law tho C~u~' and m
sc~:ordsnoo ruth tlus srtw. lo Tho ~ty may uUh~o say lmmhtmns ~ procurement mothod OF
proeedurosutbonmlbylswtolmmhvJoor~muetfl~rsoods ~cesorpubhcworks The
PU~ ~ If8 n~ tO dot~l~'J11111~ which method of procurement provides the ~
value to tho ~ty undor Se~Uoas 271 113 271 114 and 252022(d) oF ~ T~xds ~
G-ov~nmeut Codo u smendal As nthonzod by Subsoctmn 252 022(c) of' tho Toxn Local
Oovmnnent Codo the Pumhsmns Asont is homby 'mthorl~ed to us~ any procumn~t procalure
b~O D "~ ' ~Ol~Purebl t Il dumdd
or method for tho ommtmctlon or mat~il~on of any pabhc work for Dmton Mumeipal Bloctnc
that la authonzod by Subehaptor H Chapter 271 of tho Taxas Local Govornmmt Code es
emended oven if tho pubhc work la fbr tho construction of 8 pubh~ work dofined m Subeoctlon
252 043(d) o~the Tox~m Local Govemmmt Codo This orchnance shall conmtuto a resolut3oa for
pmpoees of Subeec~mi 252 022(e) of the Te0ms t o~tl Govm-nmeut Code
(b) Tho Purclmms Asant droll have ibll authority to puroheso or provtdo for tho
porohase of all matmals aupphes and eqmMnont for tho use of all departments utthtms
~m~on- ~ bom'da ooaq~m~ tho eity ~venunant
See 10 27 Requb#ions for Supp#m
The Pmr, hamng Asont shall not furnish a~y suppbe8 to any dopartmant unloss ~ m to
tho crodlt of sur, h dopartmont an avmlablo eppropna~on balanco m ~x~es of all unpmd
obhaatlona sufS~lant to pay sum supphee
See 10 28 Preeeduree rot Pureheem Beam on Certain Values
The Qty Manaaor or hu domsnee m authonzod to m~o parchmms of buds~d 1tram of
$2S 000 or leto Mthout eity ~ounei! approval
See 10 29 Contraets ruth Former Cfi~ Counal Membm
The City shell not wttlnn one hundrod eighty (180) days ~ a council m~nber leaves
ofltco ~ into a ~mtreet with any bumnees entity es doflnod by Cbeptor 171 of tho Toxes
Lo~al Oow.~,ent Codo ( Cheptor 171 ) m winch tho form~ council member has a substarmal
ln~oat aa doflnod by CbepteF 171 TIua prohblt~on does not apply to
(1) A a~rm mlmrod to be awerdod to tho Iowost reepanmblo through compaUUve
(2) A oonmmt to purehese ~toms that aro aveiiablo from only ono soun:o as speelflod m
Ouptor 252 ol~tbe Te0aa Local Ooveinment ~
(3) A contract roqun'od to reoeivo a city service or pe~eipato m a city proarum which Is
8vmlablo to tbe San~ral pubhc
(4) A ~ tha~ la n~mar~ to proeerve or prot~t tho pubh~ h~dth or nfaty o£the
eiUzem or because of a pabbe ~.alanuty that roquuros tho immodmto epprolmaUon of'
monoy to rohevo tho neeomty of tho eity s romdents or to prmervo tho propafl~ of
($) Tho purr. hmo ofroal omto or an mtoFoat m re~l eatato
Paso2
~ECTtON:~ All other pro~ lmnns of CImpter 10 ArtloloHnrorupemlalmthen'entlroty
'1 o tho oxtent of an~ oonfhL't between thru ordlnnn~e and nny othe~ ordmnnoo of tho C~ty of'
~I~ON 3 I~' any provlmon of this ordman~o or the npphcatlon thereof to any parson
oF cu~mstan~o IS hold lnvahd by an~ oom't sue. h mvahcht~ shall not ~ tho vahd~' of oth~
prowmons o~ appheaUons and to thru end tho provlmons of tlus ordmmmo are severable
,ql~"'~ON 4 Tins ordmnn~ aha11 boeomo eff~tlVO immedlatol¥ upon tis passaso and
PASSI~D AND APPROVED tbs tho day of 2001
EULINB BROCK MAYOR
A'I'I'B!mT
JENNIFER WALTER8 CITY qBCRBTARY
BY
Pa~ 3
Agmda InfonnaUon *qhmt
October 2 2001
P~2
Contmm Mil be pumhased from Wmhouse hventoFy Wodnng CRntal and charged to the
nppmpnnm a~m~mt ns tim ~ontmnen mu plaid m re'vine
n~npec,~uny m~uumnd
TomSImw CPM 3497100
Attmhnmnt I Tal~l~t~oa ~
2
ATI'A~HMENT 1
TABULATION SHEET
BID # 2782 Dote 9/1:3/01
ANNUAL PRICE AGREEMENT FOR FRONT LOAD REFUSE CONTAINER8
No ~ Qtv J n .~K~ q'~CI.'l .. VENDOR VENDOR VENDOfl
, ,, ',,,Il KN [i11' i,I,' ,
I1,,1~,''~,u! fdl II'qlJ4~f 4~'; '14 i~ ,Mil I,i FUQUA WAETEQUIPR~AY ROLLOFFSOF
,.,, ~., ,,,,,. [ ,,i,a[[,I ,[1% lr I,' [I~ I',,, ENTERPRISE8 FAB AMERICA
Pnno[ple Plaoe of Bunlnee8 CLEBURNE TX BEEVILLE TX DURANT OK
i'HUNI LOAU MINIMUM8 IN MINIMUMS IN
I CnNTAIN~RS NO MINIMUM BIOS BID8
20 A 80UBIOYARO 8~1a$00 r~.8000
$0 B 40UmOYARD 1118~400 t~a6oo 8a14oo
40 O e OUBIO YARD SLANT TOP~14800 189500 188400
8o D eOUBK~YARDLOWPRORLE 144000 844400
80 E e OUBIO YARD HI(3H PROFILE IM40 O0 $444 O0 ~,E1 O0
12 P 8OUBIOYARDSLANT'rOP 8411~00 ~4g0O0
~0 (3 80UBIO YARD LOW PROFILE ~!05 00 ~01 00 ~;4B? 00
lS H 8OUBIOYARDHI(3H PROFILE 8405 130 $SO1 00 r~JO9 00
2 OPTIONAL EQUIPMENT
A ADD FOR EDCTRA UD~ CTO BE
ORDERED A8 NEEDED FOR
RE~B~'r~
1 FRONT LOAD 8 P..,UBIC YARD $1800 $1600 $1750
; FRONT LOAD 4 ~UBIC) YARD ~ O0 $18 00 $17 50
8 FRONT LOAD 6 t,'~,JBK~ YARD $2000 $1800 $1800
4 PROm' LOAD 8 C~JBIC YARD ~ 00 $18 00 $18 00
DELIVERY 21 DAYS2 15 DAYS5 DAYS
ORDINANGB NO
AN Oi~DINANC~ AGczFrlNO COMPEITITv'B BIDS AND AWARDINO A CONIZACT FOR
TH~ A.~AL SUPPLY OF PRONT LOAD R.I~E COITrAII~ PItOVIDIN(} POR. TH~
BXPENDITURB ON IrdND8 ~ AND PROVIDINO AN ~ DAT~ (BID
~ THB ANNUAL BSTIMAI~D AMOUNT OF $8~ 000)
ofn~T~ ~lmPmmt st~phm~ms~tm~~ofSTATB
toboumi~orthopm~,hamofthommmub eqmpment supphmo~se~.mmepprovodndmx~al
heroin NOW ~RI3
TflB COUNCIL OF TI~ CITY OP DBNTON flB~m~Y ORDAINS
~m~lON 1 It~ ~ mm~si ~mm m ~ hlk~m~ mmb~d b~ ~r mmm~
· qmpm~nt ~pplm~ ~ Nmw~mth~ BldPmpo~ls ~fl~mt~oflic~ofth~Clt~
2732 Roll Offs of Ammos $85 000
4
and in aa:otdnn~ Mth tho approved btda oF punuant m a wnt~ conmt~t mado pununt thnmto as
~'~'ION $ That thru ot. dlnnn~o shall becomo nffectlvo nmmndmtnly upon 1ts pamlp and
approval
PASSI~ AND APPROVI~ this day of 2001
EULINE BROCK MAYOR
ATI13ST
~ WALTBRS CITY SBCRBTARY
BY
APPROVED AS TO LBOAL FORM
HBRBHRT L PROUTY CITY ATFORNBY
BY
2'/32
5
AGENDA INFORMATION
AGENDA DATE Oetober 2 2001
DEPARTMENT Utfl~ ~dmfuf f~
ACM Howsrd m2
AN ORD/NANC~ AUTHOUTg~rNG THE CITY MANAGER TO EXECUTE A SEWER
M COST PARTICIPATION AGU~METN BETWEEN THE CITY OF DENTON
AND TliB DENTON IIqDEPBNDENT SCHOOLDIBTRICT FOR THE CITY'S
PARTICIPATION llq THR OVF, RSIZ~IG OF 8EWER ~ AND IN ACCORDANCE
WITH TltB TEBMB AND CONDITIONS OF ~ ORDINANCE AUTHOPV~,nqG
Trot RXPRND~ OF FUNDS TR~.u~.WOR AND PROVIDING AN EFYECTIVE
DATE
a~,c~rr'FnUND
Demon T, ta,~pa,qe Sehool Dmmot (DISD) m ~F, ert ruth the City of Denton Psdm
Dep~,b,dzg m eonstru~_~ ~bo Aqumo Center at ~ho mterse~tlon of Loop 288 mi Slmrmm
Drive (S~ map B~lnbxt I) To serve tim pmpo~d development off mm sower ]mst
1. propond m ~A-nsOt to tho ~ W, stew,~' Collmlon .qymm Tho proposed off ate
.ymm (See Br, hlb~t 1)
To s.rvo ~u~o srowth m tl-. mwembM
.ew.r at the Aqustm Ca,ar 1. mmefmry Ove~-_~ oftho (m mm 3 048 Jbe~ of 10 mob sewer
to 12 m~ md off mm 2 267 b~ of 12 1nob sewe~ to IS mob sower m ~,~aomi DISD
reemved b~b gm both tho sewer lmo m m dotermmo b City ovemze par~pemm (x~t (See
~tht~) Sttfflumrevzewedtho~ommde-dtheaemamnablo ~smofthoovemzo
cost is fl~P*m~ m bo $31 285 00
OPTIONS
I Part3clpato m fha ovemzo to amain Srowth m ~he 8ewe~ sh~d
2 ~ a~ 1ma ~ m~ ~ ~ ~t ~ ~ ~m
~~~ON~
S~~ ~ of ~ ~ ~ ~p~
P~OR A~ON~W (~ ~ Co ....
~ ~~~p~~J~ 18 2~1
~. ~&~ON
~y ~
D~ W~~ U~
~ ~ W~ U~
DISD AQUATIC CENTER
PROPOSED SEWER OVERSIZE
TEASUENALL AND ~ Corot Pmrl;~ll "-.,t Clkm
COI~ULTINQ BIGINE~I8
~ ~ ImD 6/1/01
PROJ DESCF~ iiGI.' OffdlllW~m'&SewlrtoSllf~AqumoPmrklndRlhJmSdlodSlilB
Element A 8eilmlnt B Tetld
~00~
8dtool IItB ~1,448 #1 ~
E0~ 100 0g~
Tmld $1~2 m8 148 180 ~
~ Pm, ,'~ - mom &'~ Ixmd on mqulrm
d~ (wlmr) taxi Iodrm (~wmr)
EXHIBIT II 4
IS
8,8.. 8888 8!_8~_8_8_8,88 8888888888888
88 88! 8888 88~88 8818888~88888
8FlilBlliilll188 8888888B8 B88
'i iiii iilliii~l iiliii, 'iiii8
~.81 8888888BB'' 88888811 88888
l~l' '.'.8.,: g8!.I 8888888888888
,.,.........,,..... ,,,,...,,,.,.,... ,,,,,
Iill
I Il
' "'"'"" '"
~ .,
I l~llilii 'Jill iliiiili i iili
66 .[~l,a',
r I .~ ! II i in iiiilil~i iii
[~ ""'"' '. '1t"
~ -II,-----~-~la- -Ill
~ ~ k
6
Capttal Improvements ProJect
Pmjeot T,tf. Ovomlzo 8ower mmnem
~"L'~/~ ~ O~ 0471
8ubdlvlimmgulatfmmdlMmlmthemln required 88 hmlmmtm'n~vdmmkqmmntM#donP~lmeimdu~geol'm
nlvilyplltlldlril Dudl~D~O citywllfldiwmnd~feOf~eeiopeylddlllmIgeoMm~olnerlliemln 88 into
F~lcal Year Description C~mmmt Date Oblect Code Amount
2002 Oon~Tslctton 1011/01 9138 $200 000 O0
2003 Conem4otlon 10/1/02 91na $200 000 O0
~ CormTuctlon 10/1/03 913~ $200 000 O0
2005 Conit/uGtlon 10/1/04 913S S200 000 O0
2~6 Con~tn~lan 10/1/05 91~8 ~ 0~0 O0
b~h(v ~MM TMd $100000000
P,.q~,,TM.[ $].oooooooo I
ORDINAI~CB 1~0
AN ORDI~I'ANCB AUTHO]n'ZINO THB CITY MANAGEI. TO BXBCUTB A SEWl~l. MAIN
COST PARTICIPATION AQ~ BB~ TH~ CITY OF D~N ~ ~
EULINB BIlOC~ MAYOR
ATTBST
J]~NIF~R WA~T~.S CITY S]iCRBTARY
11
EXHIBIT IV
APPROVBD AS TO LBGAL I~OP.M
HBRB~T L PROUTY CITY ATTORNEY
~ STATB OF TILYA~ §
COUNTY OF DRNTON [
MAIN CO~T PARTICIPATION AGP.~,~d~NT B~TW~N
TI~ (;l'l'~ OF DENTON T~XA~
AND
· l'lm DgN'I'ON INDgI~ND~IT SCHOOL DI~I'RICT
CITY OP DENTON TEXAS
A Tens Mummpal Coq~m~
ATTH~T
~lR~Nu,~at WALT~.S ~t't'~' SIR~STARY
3
16
DB~LOI~R
THE DI~I~I~qT SCHOOL DISTRICT
HAY~ CO~f ~ B~Y
4
18
AGENDA INFORMAT/ON 8m~.eT
AGENDA DATE Oetober 2, 2001
DEPARTMENT Uflllt~ AdlmlBbtrlflOB
ACM Howard Mm't~ 349 8232 ~
AN ORDINANCE OF TI~ CITY OF DENTON, TEXAS AUTHORIT. ING THE CITY
MANAGER TO EXECUTE A FIRST AMItNDMENT TO PROFESSIONAL SERVICES
AGREEMENT WITH CAMP DRESSER & MC'KEg 1NC FOR ADDITIONAL
ENG~P. ING SERVICES PERTAINING TO TN~ FINAL DESIGN OF AND
PREPARATION Olr ENGI~aI~eUTN. G PLANS AND SPECIFICATIONS FOR
TOGETmm WITH OTHER PROlrESSIONAL ENGINEERING SERVICES INCIDENT
TO ADDITIONAL IMPROVEMENTS THAT ARE NECESSARY TO GAIN
OPERATIONAL EFFICIENCY AND TO ADD HYDRAULIC CAPACITY INCIDENT
TO TH~ CONSTRUCTION, EXPANSION, AND COMPLETION OF Tm~ PECAN
CREEK WATER RECLAMATION PLANT AUTHORIZING ~ EXPENDITURE OF
FUNDS THEREFOR AND PROVIDING AN EFFECTIVE DATE
BACKGROUND
~ m ~ b ~ of b ~ ~ W~ R~I~ P~t ~) m 21
~ ~ ~ ~y ~) a~ ~ ~ 35 MOD p~ ~ ~ ~t I ~
~ ~ ~ ~ p~ ~ 35 MOD ~ Qg often za ~ n
~ ~ ~ m ~ ~ ~ MOD ~ fl~ ~ ~ ~ m~ ~
2 ~l~ Pl~t ~]~t p~ A ~ ~ ~ ~ ~s~ of p~t ~ ~ ~
conmot barons at the lowest oost From tho exmtmg chlorine contact bums the effluent
pipe mn to Pecan Creek m m~mflamfly less than the exiattn~ ah~tment of the effluent
pipe Tho new shsnnmnt w~l rmult m cost savlnss of' appmxmmtoly S140000
5 Sohds 1~ Ll~ Mr~,flc~tmpn This existing fl~mhty Mil be oonve~tod to
qct~ommad~te the SCADA ~,lter sy~em Imcl consoles Currently the SCADA system
ia housed m tho Plant .~dmmmtllllOIl Bmldmg Tho Mumcxp~ Labontory housed in the
~m,~,~.atton Bmldmg nmb rotan to a~comm~*t, add~tmnal tinting eqmpment To
malco room tbr ~*~ eqmpment the SCADA system la to be relocated to tho Sohcla
Proce~ng Laboratory bml,tm_~ A fire hydrant ts requtr~ to moot building cocto Tho
OOSt ofbullam$ m~4',finet~rme exld ~ otl:omnon of water Ix~ to install the fire hydrant m
estimated at $63 1~6
Tho eatlm-*,~ oomtrtmUmx oost of thrum major mochflmmons plus other mmoolhm,qOUS zteuis
uiont3fied m the att~ oonstmotlm oost mtlmam (See Bxhtbtt HI) la 2 2 mllllrm doliBrB
SubUaotms tho $600 000 cost of phmt offiumlt ptp0 m tho inflating ah:.-.-,*~ the net cost
~ l~ 1 6 m'dr~Oll (~OIIEL'B A 15% O0~lttlt~y 1~ moludod tn tim mtxmat~ mioludmg the
hydrmLhc o~psolty ,m.m~ovements For tho hydrauhc capmty mrpmvemmts 30% contmsmay la
mcludod m the cost emmate The ensm~r lure submltMd a coet pmpomtl of S150 $20 to pro~flde
tho sbovo Kflu~s (See Bxlnbit IV) Tbs msumerms lb0 is 6 84% ofth~ ~st,.~.*,~ constnmtmn
R~COMM~NDATIONS
~nsmeanns demsn ~ perconMp oompsred to tim ~n.~ demsn fi~o of 8 5%
approval of the addtttonal enSmm'm~ services
PRIOR ACTION/REVIEW (Coue~ Boards, Commm~om)
PUB Appmv~p~rn-~m'ydm~mmomoontmotmthCDMonM~y3 1999
PUB Ap~th~nald~ugnsm'vtomoonh'a~vathCDMonAugust21 2000
Cit~Cotmml Al~t~pr~~sm'wc~scontrsatmthCDMonMay 11 1999
City Cotmall ApprovM tho t~m! d~man stomata contnmt ruth CDM on Sepmmbm: 12 2000
PUB Approwdtlmfirst~m~mdm,mttotho~mld~m~nm~uc~scontraatSept~nb~r 17 2001
ESTIMAIT, D SCg~nUL~ OF PROJECT
The proj~ot dmugn Is 9~% oom~l~t~ Advmtamnmt firr b~ts is sch~dulmi for th~ md of
FISCAL INFORMATION
19 $ mfllum dollars sro bud~ for plant m~pmmon m ~h~ FY 2002 budget (S~ Bxhtb~t V)
SM Bxhtb~t I
R~p~tfally subnntmi
Dlrootor Wator Utthl~oa
P S AmmPB
Asmtaut Dlmotor Wast~wat~
BXHIBIT ¥ Ordmmoo
EXHIBIT II
We requ~t),ot~ epprovel or,he -,~,Vonnl ~ee es eoon ~ possible ~o ~t w~ coula
b~v~en~quesuonsorne~ fmher~on plee~e o~s~r~ez(~t~,) ~6 2800
Vc~ uttly
6
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12
~ G
Capttal Improvements ProJect
ProJect Title ww'rP Upgrade 2t MGD
~J~cotmt ma oe2 0470
McrJl)tton Thla I~Jeet addreMM gm demon and aona~uatlan m' ~e wmef~vatar plant upgrade to 21 MCgO to meet trw pqeated
~/4rpo3~, To Ul~mcle ~e plant I= 21
F~Kal Y~ar I~Knptl~n C~mm~nt Date ObJKt Code Ameunt
2002 Conltru~on l.O/l/O! 9101 $19 OOO 000 O0
200~ Inala~Otlon 10/1/0! 8562 $~00 000 O0
Com,a, na' uam'~ ~ =o'~ eon:l aaa,,
T~I F~I.~ C~t IlO ~00 000 IX]
EXHIBIT IV ~ )~5
ORDINANCB NO
AN ORDINANCE OF THE CITY ON DBHTON THXAS AUTHOPXT~n~I'G THB CITY
MANAOBR TO BXBCUTB A FlltST A..MBNDMBNT TO PROFESSIONAL SBRVlCBS
AOP~tMENT WITH CAMP DRESSER & MCI~R~ INC FOR ADDITIONAL
ENGIN'~RING SBRVICHS PBItTAINING TO TI-IH FINAL DESIGN OF AND
PREPARATION ON HNGINBBR.ING PLANS AND SPBCIFICATIONS FOR TOGEITIER
WITH OTHER PROFBSSIONAL Hlq'Oll~mRllqG SERVICES INCIDENT TO ADDITIONAL
IMPRO~S THAT ARB NIICBSS~Y TO GAIN OPERATIONAL EFFICIENCY
AND TO ADD HYDRAULIC CAPACITY INCIDBNT TO THB CONSTRUCTION
EXPANSION AND COMPLETION O1~ THE PECAN CREI~ WATER RBCLAMATION
PLANT AUTHO]~V~N'G THB BXPHND1TURE OF FUNDS THBREFOR AND PROVIDING
AN ~ DATB
V~ the City Counml deem~ it tn the public mtm*est to continue to enSsSe the
flrmofCampDremmr &M~e~ Ino aCorponmon ot'Dall~ Texas( CD~dvf )
Amendment to the Pro~muonal Sm'vioe~ A~ to provxde addttlonal profe~monal
~l.fflnS~'lnS ~ tO tho City po!'tm1111no' to ~ ~ ~ Of 8~tI pl~lll~Ol~ Of
plans mid ~em~ioeVnn. ~or roll, thor with oth~ profi~amonal enSmoerm~ se~vt~e~ mmdeat to
p,~l~mRttnn Plant mid
V~R~ the Ctt~ staff lure l~ted to tho C~t~ Counotl previously and also at thru
Itlllo that t~ot~ la it substazltutl xloed ~ ttto above deam~bed profi~mttm-I sm'vlce9 ~ that
hmltOd Qty Otll~'~ edoqliatoly p~gfor~ tho a~i'vto~ arid talilOl with m owll potlomlol azld
8m-wo. Pro~m~nt A~t ~.~rally lZOVU~ that a Qty may not aoloct a prov~r of
p~fomonal .~rvzoo. on tho barn of e, ompom~vo btda but must .olo~t tho provtd.~ o~ tho baam of
domonatra~ r~,,,~t.n~ ~nowl~l~o and qu,llff~a~o-a and tot a fiur and rnaonablo
WHHRBAS th~ City Counml has ~,,vtded m the Qty Bud~t ~' the approprmtmn of
lands to be u~d for tho pu~*~ o~' th~ profesmmal s~vtces as sot fo~ m th~ Ftmt
.A.~ttmldm~flt to ~ ~t'~fi~ovml ~at'V~Og ~ Ired dOlilr~ to .t¥~uVO
Am.,dm,nt to tho Pt~eamonal Sm'v~a ASreement a~-~,..d hereto NOW
TH~ COUNCR, OF THB CITY 01~ DI~I~ON I-I~REBY OItDAII~
S~ON 1 That th~ City ~ m homby authonz~ to ~x~ut~ a Fust Am~am~t
to th~ Prog~motal S~vtc~ A~mumt vnth Csmp Drm~r & Me.K~ lnca CotpomUo~ of
Dall~ T~zas iht flu'~d~r pmf~monal ~ sm-vte~ lxt~un~ to th~ ~,~*~ d~u~n of and
th~ lzopsrmoa of ~ plato md tgeo~c*~* for to.thor wzth oth~
18
I~XHIBIT V
offimenoy and to sdd hydrm~o ospmty mmdent to the oonstru~tmn oxpanmo~ and oxpmmon
of tho Peom Cruok Water R~olmmltmn Pbmt m substantnlly th~ form of th~ Fust Amondment
to th~ Probmmmg Servlom Asrooment m the mount of not to exoeed $1~0 5:10 attsohed
S~"v~ON 2 That th~ awsiqd of fills Flllt ~m~q~dm~mt to th~ PIofE~JlOtlal S~VI~
A81~omont b~ tho Qt~ 1. o~ the barn oi~ tho r~mtmuod clemonstnlt~ compoten~ knowledse
and q11f11,fl~at;~m of CD&J~X md the d~hty of CD&~I to ccmunue to pm~orm the profmnowl
sm'vitro needed b~ tho City fl)F e. &,*' md. reasonable price
SBCTION3 That tho oxpendlturo of fimda ms pmvldod m th~ attar, hod First
Amendment to tbe l~rofemonal Sm'wee A~reement ~s hereby authorL~od
S]~T~XON 4 That thtB ordlllalloe eh.Il become e~txve *mntedlatoly upon its passage
and approval
PASSED AND APPROVHD tins the day of' 2001
BULINB BROCK MAYOR
ATTEST
~ WALTERS CITY SBCRBTARY
By
APPROVED AS TO LEGAL FORM
HBRBBRT L PROUTY CITY ATTORNBY
/';4
By / t
S~O D ~-~o~01~CmpDrl &MeimP~tAm dPBAgnlrb P nc~WWPlanthpt lo
17
paymeim to the CONSULTANT st any tm~ when tho CONSULTANT m m default
th~ Fnzt Amelxlmmt
4 It ,. spectflcelly ,,-~,-ztxxxi md e~mcl that the CONSULTANT .t,~tl not
edchtmml payments by the OWN'HR far any chez~ expense o~ r~m~t itbove ~.~
authonmhan flx~n tim OWNER CONSULTANT sludl not Imx~ecl to perfxmn -ny servzces
to be hter provided f~r under Amr, le I~ Addltlomd Servlcm Mthout firut obtmrdns prior
C ADDmONAL S]~.VICES l~or .aa,~ml ~ autl,',on,~ m W'nh-~ b~ tl~ OWNER
m Ame~ mher. mabovo CONSULTANT shall b~ prod bsmi on ~ to be qm.d upon
subm-.-on by the CONSULTANT md shall be tn accoMsnc~ Mth Artml~ V B
D PAY'M]~IT If tho OWNER ~1. Io maim p~ymmm due the CONSULTANT for
~ md ~'p.~.~ Mthm mxty (60) clay. afar me.pt ot' tl~ CONSULTANTS
ram of o~o l~rCent (1%) per month flora and after th. smd smt~h (60th) day and m
~,M;Voa ther. afl~ th. CONSULTANT may ~ ~vm~ tm (10) days wnttm noUce to tl~
OWNB~ .uspmd m-v~.~ lma~ ti-. Agr~mmt untd th~ CONSULTANT h.~ b~m prod m
ohrp oi'., Ixmmt (1%) I~ month .. s.t fo~ h. mm ~ ti, OWNI~ mm.ably
cletmmn~ ~ tl~ CONSULTANT s work m unm~fLelXxY m accozdsnce Mth Amcl~ V
B of tim Fnlt Ammdmmt and OWNBIt ~ notzfi~d CONSULTANT of tl~ fact m
OBSHRVATION AND REVIEW O1~ THB WORK
promptly z~xstm_- to the OWN'~P~ mY ~ ~ defic~m~, m the work of'the CONSULTANT
or ally Of'lt~ sVl'~..d. ~'t~,~= Or
21
. no y mm,= t , ,.,,. Pase4ofll
ARTICLB VII
OWNm~HIP ON
AU dooumm~ ~ a~ fllmmb~i by the COI~ULT~ (1~ CONSULTANTs
~tG,, o~ v,l~onm~lt,m~) p13mwmt to ~ l~mt Amemime~ m nwtnmmnts of se~eo md
b~ tl~ prolm~ of tlw OWN]~ upon the termma~mn of t__h~ FLint Ammsimmt Tim
CONNULTANT m m~t~ to ~sm oo~s of ~ s-_~h_ docmmmts
fummbod by i/m CO/~ULTANT sm xuIm/~d only ~o b~ svplw~lo ~o ~,,. Proj~ stol OWN]~ s
uso of thmo daoumm~ m olh~ pmjmts shall bo st OWNJ~s solo nak md exlmmo In tho ov=xt
CON.~ULTANT m ml~ flmm lucy stol ill Iwl~h~, mlstm~ to thmr u~ m tbst pmj~x~t
COI~ULTANT droll pmvuis m'vwm ~o OWN]~ as sn ~,~m,t,m~ coalmotor not si
mnploy~ of flw OWNJ~ CONSULTANT ~ ~ ~ O~ o!mm ~ ~ ~l'Illl~
INDNMNXTY AGI~I~MEKr
Th8 CONSULTANT sl~ m/mmnfy ired savo stax hold lmunloss ~ OWNER md
ARTICLE X
Dm~ ~l~ l~h~ of ~hs ~ ~ tins l~t Ammdm~ CONSULTANT
mm~u~ tim fl)llowm~ mmmmo~ w~h ~m msurm~ com~my lw, m~ ~o do Imsm~ m tim 8~ of
Csm=sofstlmstm A orsbov~
C.x~.~=~ 6wm~l Lmb~y hsmmmo w~h I~hly m~ury hm~s of not l~m titan
/m~ lum~ of not Ires ~i~n $100 000 fl~r m~h oaaunmw~ smi no~ Ires ~l~m $100 000 m ~lm
,moozd~n~ wzth Amole V of th~ Fz~t Amendment Slmuld tho OWNI~ ~ub~luenfly
~ w~ a new ~ fl~r ~ c~m~ of ~ ~ ~ ~J~
~~~~ s~~ CO~T~ ~ ~ ov~
· e O~
~ o~
~m~Um~S~~~~be~
To CON~T~ To O~
~~~ Cl~ of~ T~
81~ W~
~fi.~ T~I ~ T~ 7~1
~= (214 ~7 201D
· h~ll ~ ~
~ ~ ~ ~ OF~ (1~) ~ ~ ~ (~) ~t (~t
24
ot~ntttons
ARTICLE XXI
MODIFICATION
No wmv~' ~ m~,flo~on of'tl~ ~ ~ or of say covmmt ooad~t~on lumtatum
Imam ~ ~sll I~ vshd ~ m wnm~ ~t duly e~out~d by th~ pray to !~ olm~zl
th~rmwth No m,~lmo~ of say w~v~ o~ m~oa shsll b~ off~m~d or reo~wd m ~mkno~ m
nstm o~ obhsmons of~hepameshemmder unlm suohwmvwo~r~,fi.~on~s mwnttnS duly
A The~llown~at~-~*mntmattndlndto tnomlm, atodwt~mt andmmade&pm'to£thmPlmt
Attaohmmt A - Scope of Work (moludms
B CONSUL?ANT aamm that OWNHR shall mini the exptmaon o£ th~ (3) yem attor the
mvolvn~ Iransm~s ~ ~o ~ ~ Amendment COI~ULTANT a~e~s that
~.--.--~ = ~m m ~ w~h ~m Am~ OWN~ ~ ~ CONK~LTANT
C Vemm of my rout o~ oanse of aorta undm' this Ptmt Amendment shall he es~lumvely m
nnomdanoe with tho laws of rrm S'~5 ~Temm
por~ammostoftheworkundortlnsl~stAmmdmontshallbeAISunP E V~oePmmdent
mSs~_*ohan~ o~pmonnel mqumtniby CONSt~?ANT respeotms on~ o~___*~:~_ ofthe
two (2) abovemted nnployem shall be sul~eot to the approval ofthe OWN-~R wtneh
~.,~1 t/m OWN]~, slmll not ummmonably wtthhold
CON~?ANT ~otn ,,n._~ oth~ qualt~d and ootntmtnnt nmmben of zts ~-m to lmt'Rmn
CON'S~t~TANT shall cmnmen~ omy on and compl~ tis work m~ the Projeot m~h all
prQvlllonlhereof Tn ~]lll~hoPrc~eot CON~UT_.,TANT.h-11 lz]mm,mh~alm'e
28
m ms, a m, 1, .. , ,,..a,. Pa~9ofll
~y
A'z-z'~T
~ WALT~ CITY 8~C~.~TAP. Y
Nm~B~T L PP.~F~Y
o._ m ,.,~.,,,,,.. ~.,iu. Pqo lOofll 27
CONSULTANT
CAMP DRBSSBR & MCKBB INC
A'rl'I~T
AGENDA DATE Oetober 2, 2001
DEPARTMENT Utility Admhlbtruflon
$1CT
AN ORDINANCE OF TH~ CITY OF DENTON TEXAS AUTHOPVT,~qG THE CITY
MANAG~ TO EXECUTE A SECOND AMENDMENT TO PROFESSIONAL
SERVICES AGPi~RMI~NT WITH CAMP DRESSER & MCKEE, INC FOR
ADDITIONAL ENGINEERING S~RVICRS PERTAINING TO THE RESIDENT
PROJECT REPRRS~.NTATION SERVICES FOR Tm~ CONSTRUCTION PERIOD
SPECIALTY INSPECTION SERVICES FOR THE ELECTRICAL,
I~qSTRUM~NTATION, AND HVAC EQUIPMENT FOR THE CONSTRUCT/ON
PER~OD~ PRODUCTION OF A COMPREmr, NS1VE OPERATION AND
MAINTENANC~ MANUAL FOR PLANT OPERATION, INCIDENT TO THE
CONSTRUCTION, EXPANSION, AND COMPLETION OF THE PECAN
WATER RECLAMATION PLANF~ AUTHOJ~IZING THE EXPENDITURE O1~ FUNDS
'I~REFOR, AND PROVIDING AN ~ DATE
BACKGROUND
Tho Pecan Creek Wate~ l~c~.f~,~ Plsnt m m the flnfd msm of tho fltml demsn Tho onsmal
sc~mdulM to be mtvemsed for bKb m hie Sep2mber Dunng (:onmn~tmn Cm~p Drmser &
~ ~u~ (CDM) wdl provale Pamdont Projm R~,~,,~ · t on (RPa) re'roes for the
ms~ md HVAC eqmpmeut Mil bo prowded dunng comtn~t3on CDM lm 8ublmtt~d
~ cost proposal ~rtheso ser~ (See Exhibit n) TI~ oost m esUmsmi~t $ 303 SS8
A compMIMamvo Opemaon & M*,~e (O & M) Msmml f~r phnt oporutlon ~ be
,_-fl_,vtdusl protein umts md ~!_,__*~ almpment It Mil ebo m~,,4~ dmwmp Iht ~,,~ of
f~ o~hor mtlm ired finch tho proposal 8cmptsblo (~M ha eu~utted n co~ propolla~ ~ p~'elm~
d~m mmmal (See lb, lnkt l~) Tho r,o~ls a~d~ iS06
Tho ~st,,m,~ mSmoorms (~ts for tho RPR Sa'v~es mid the O & M
2000 Thmo costs w~o e~,,~.,I st $401470 ThooostestmmtesubmlttedfoFsppmwdnowm
S399
OPTIONS
The Cdy ofDmton do~ not have m house capabthty fbr mspectton m'~ces for mmtewater
treatmmt plant comtrttmou Sm'vlce~ ofoumd~ ocmultmt m~ reqmred
RECOMM~JqDATION
The RPR re'vices roes as requested by CDM sro favorable to tho C~ty Staffrecomm~d,
approval of the contrm
~8TIM~I~D BCR~nUI~ OF ImO,IECT
The project m ~J~luled to be advm, tmed for b~ last week of Sept~t~r
PRIOR &c'rlON/R~VIEW [CoumeiL Beard~ Co* .... lc-a)
PUB Approvedthmflnaldem~servlo~contxmwtthCDM~mAugtmt21 2000
QtyCotmml ~thepmhmmazydem~servtcescon~'mmthCDMonMay 11 1999
CltyCotmml Approv0dtheflualdemgnm'v~mcontntctwtthCDMmlSeptomba'12 2000
PUB A~t~,~edthefir~t~m,mam~ttothoflnaldeman~conmmtSepmmber 17 2001
I~SCAL INFORMATION
19 $ m,u,~ dollm m~ moluded m tho FY 2002 budsot m bond funds for consmmUon (Se~
Bxhtb~t
Du~ctor Water Wmmwet~ Utthttes
PSAn~
Hxlub~t f bt~p
Exlub~t ff
Bxhlblt ~[~ 0 & M ~emml Co~ ~
Hxhlbtt IV FY 2002 CIP Detail Sheet
Hxlubtt V
Ev~ubtt VI l~f ~*! Servlcm A~mmnont
'g [sni ,
Capttal Improvements ProJect
ProJeCt T,tle WWTP Upgrade 21 MOD
.Proima' ,S'~ 8Ingle Year Prqeat
,Z~l~,~Jton Thll P~ Idd~ tim dillon gtd cormbTicdlon of tim wwWwmllf plant up~ W 2't MGD to meat the prq~
To Ul~ridl Ihl pllnt fo 21 M(~ ~qxu~lt~
Fmcal Year D~rlpUon Comment Dat~ Object Code Amount
2002 Conlt~etlon 10/1/01 9101 $19 OOO 000 Oo I
2002 In.p~tion 10/1/01 8562 $so0 O00 O0
..... ~ ~gm~r Tern/ $19 ~0 000 O0
P,~n~',m,~f szg~ooooooo I
¢ommeJm M~h ~2oo~ a~d adM ~ooooaoo oo
Tolll Prt~#et Oolt
ORD~NANC~ NO
AN ORDINANCB OF ~ ~ OF D~ON ~ A~O~O ~ ~
~AO~ ~ ~ A 8~0~ ~~ ~ PRO~SION~
AO~ ~ ~ D~8~ & M~U ~C FOR ~D~ON~
~O~O 8~8 P~T~O ~ ~ ~ ~0~
~~A~ON ~ ~R ~ CO~U~ON P~OD SP~
~P~ON S~ NOR ~ ~C~ ~~A~ON ~ ~AC
~~ ~R ~ CO~U~0N ~OD PRODU~ON OF A
CO~S~ OPtiON ~ ~~ ~ FOR ~
OPtiON ~ ~ ~ CO~U~ON ~SION ~ CO~ON
ON ~ P~ ~R~ WA~ ~~ON P~ A~O~G ~
~~ OF ~S ~R ~ PROLOG ~ ~ DA~
~ ~ Q~ Co~ ~ zt m ~ ~b~ ~ m ~ m ~ ~
~of~~&~ ~ a~m of~ T~(~)
of~ P~ ~ W~ ~~ P~t ~
S~ P~ ~ ~ ~ ~ a C~ ~y v~ ~t a~,~of
~m~ ~ ~ ~~ ~ ~t ~ ~ NOW ~0~
~ CO~ O~ ~ ~ O~ D~N ~Y 0~
~ ~ ~AC ~ ~ ~n~M ~ ~ of a
~XHIBIT V
BULIN'B BROCK MAYOR
ATI'I~ST
~ WALTERS CITY SBCRBTARY
By
APPROVI~D AS TO LEGAL FORM
HERBERT L PROUTY C1TY ATTORlqI~
b~O DOlmUatlV3alamJam~lV:~lnlplXula'&Mdboe, maudAJumdPSAl:nirS PeimC. d~WWlqlntlbl~ndo
· ~TATE ON T~XAS
COUNTY O1~ DBIqTON
8BCOND AMBND~ TO ~SION~ S~ AG~
FOR ~O~O S~C~ P~T~O ~
~ ~ ~ ~~A~ON S~S
~~ ~ON S~ ~OR ~ ~.~~ ~~A~ON
~ ~AC ~~ NOR ~ CO~U~ON ~OD
~ P~U~ON OF A ~~~ O~ON ~ ~~CB
~ ~O~ ~ OPtiON
~ ~ ~ C~U~ON ~ ~ION
ON ~ P~ ~ WA~ ~~ON P~
~of 2~1 ~~Q~of~ T~ a
T~M~~ ~~o~21~~'~S~ ~
T~7~l~ O~)~~~ s~
o~ ~ ~ 0~ ~ 81~ W~ ~ ~ Sm~ 1~ D~ T~ 7~231 ~
~ o~
~ ~ ~of8~ 2~ ~C~~~No
B~d~N~ To~Wt~~~S~~~
~Q~~T~C~~~~~ ~)
( M~ )~~SM~~~ ~
~ ~AC~~~~of~ ~
~m P~ 1 ofll
R~IBXT VI
Reolnmntlon Plant (hm'ua.qm'thn Seoond Amendment ) NOW TH:I~q.EFORE
~ lmt~o do m1~,nlly A(~?.]~E
]~I.,OYM]~IT O~ CONSULTANT
Tho OWN]~ hmd~y ~ wzth ~TANT nn ~t Ind~p4~mt ~
ct~ obtmned for such ~e~vtom m ~he State of Texas The profeemonal ~ ~et forth
HVAC eqmpment ~r tl~ conmm~u pmod md ~ of a comprebmmve Openmo~ md
Mamtenmce ~ ~ p~ ~ by CONSULTANT all for the expanmon of the Pecan
Creek W_-*~'_ l~,,~,-,~-qon Plant to 21 MOD tr,,e,~=tt capamty meetms Tee, as Natund Rmom~e~
of cm'e akfll md dth~ m the pm-~nemance of theae ~erv~cea as m ordmmly provtded by a
OWNI~ repedo~m m. wc~wlneh/iultommPy~hefo~somsmndardofpedormmce
SCOFE OF SERVICBS
Tim CONSULTANT shall per~m
A Toperff~mtho~e,,-f -,,~,lm. wc~ as ~t forth m the two (2) paam document entttled
Serwcee- Spemal Serw~ ~hle,,,,Tuks SS 2andSS 4 prepared by CONSULTANT
(hweat~ttm ScopeofSm~,~cm)/brOWNl~ whch two (2) pa~e document m attached
B To perfomi tho~ t,,,_~ --,~,~ ~rvtc~ u m froth m the four (4) p~e domlment e~tled
prepm~ by CONSULTANT
A~mement .~-~ control over tim temm and comht3om of the Attachmmm
,m~ m ,. d. Psga2ofll I 0
ARTICLB m
ADDmONAL SERVICES
.A.13y m, ldvhnn. I ~ ~0 be ~ by tho CONSULT.q~Tr ff ..tlvu,~d I~/the
OWNER, winch am not included as Bmc.qerv~ces m the above described Scope of Setwtces set
~3r~hn.p~oYldedl~Attlr, l. Tr BBoYo .hnllbola~f a~l~d uponl~/O'q~rN]~llnd CON~ULTA-,NT
P]~.IOD OF SERVICE
CONSULTANT and upon the ~su~me of a nol~ce to proceed by the OWNER and ahall remain m
Adchum~alSerwm tfmy ,~d ~mlUeedex~o~appmvedby~h~OWNER Tl~Sec~d
Amendme~ may be~ ~onm. term,,,.~ m mconimco with the pmvlmom hereof T,m. ~s of the
ess~u~ m fl~s .~eoami ~ CONSI~TANT sl~l msim all returnable offo~s to ~m~plete
eatabhahe~, by fll~ OWN]~ ac~.$ ihtm~h m Amstant C~ty Mannser of Utflmes
ARTICLE V
COMPENSATION
A COMPENSATION TERMS
CONSULTANT m tim muploymmt of oflmm m ou~de fi~ns
~ mmonsbly mom~d by ~ CONSULTANT m mmm~mn ruth ~ Pm~
be mvom~d to OWNER st ~l~ so,mi ~o~
o~ of lmCl~ mq~me ~ mmm~ by ~ CONSULTANT m ~ pm'~ommm~
pllmh~ed c~ time l~d~ly nlcurfed Iravel e~Pem~ ~to the w~rk ~m the
Bw.r.~NG AND PAYMENT
N~emimco~kmtmnofthel~f ~,~! ~erwce~ to be perfm'med by the CONSULTANT
ofRm Bamo Servmm ~nt'n set flxth m th~ SCOl~ of Set'v~es as slmvm m Am~ II abow u
,,m~ms~n*. Pa~3 ofll 1 1
ARTICLE X
INSURANCB
Durm~ the per~mumoe of the ~mmoes under tlas Second Amendment CONSULTANT
shall mamlsm the followu~ insurance w~th ~m insurance camlmny hcmsed to do bumness In the
State of Tmms by the State~,~q'm~Board~mly,mcce~or agmcY flutttma aratmgwithA M
BestRateCsm~ofatle~tsn A mabovo
A Con~umw C. mneral taabthty lnmmmm w~th boddy mjmy l~mts of not l~s t~um
dnmagu ~,ts of not Ires than $100 000 fm ~-~ occurrence nnd not Ires thnn $100 000 m tim
B Autmnobfl~ Lmbthty Inmmmm w~th bodily inJury Inn,ln of not lens thnn $~00 000 R~r tach
1ms than $100 000 tbr m~h nomdnnt
C Wodmr s C~-s,~"~on Innmm~ m am:mdanco vnth statulo~ requn~nents and ~. l°Yms
Lml~ty Innunn~ vnth lmnts of not l~s than $100 000 for ~sw.h nw. uimt
E CONSULTANT shall fm~,,k mstmmm ce~ltcatm ~ msuranm polunm at tim OWNERs
r~qt~lt m evld~llae such ~ The u~unmce pohmes .h,II .nrn~ th~ OV~N]~t nm m
mddmnnml ~ Oil nll mwh pohct~l to tlw ~ ~ Is l~lly posmble ~ shall contain a
m ~ such insurance shsll aot be amw, elled m mad~fled ws0mu~ emrty (30) days Imor
lmm to the eft:re'ave da~ of' the ~ ar ¢..n,.en,,~,on o£ covea~e dehver oop~m of' s. ny
ARBITRATION AND ALTBRNATE DIBPUTE RESOLUTION
duipum to m m othff m~ux~ of altmm~ dmpute r~olm iuch ~ m No
~l~m m aim d~pute rmolulmn wm,~.u out of m' misting to ~ Second mt
TERMINATION OF AGREEMENT
A N~ any o~sr pmvmon of s~ Smond Amw-dnmnt mth~ pm~y may Us'~,,,at~
th,. Amemiraem by Inmudms mt'y (3.0) dmxs .avsn e wnmm notme the ott '
B Tins ~ ~ ,~-y allmmmvely be tmmmst~ m whole m m prat m the evem of
~,~o, ~ ,, Pa~e 6 of 11 14
~ther pray md2mnually flulms m fldfill 1ts obh_~.u ~ ~ S~ ~ No
~ ~m~ ~ bo ~ ~ ~ ~ m ~ (1) ~ ~ (~
~~~~~s) ~m ~ ~ (30) ~~
~~ ~(2) ~~~~ ~~p~m
C If~ S~~ ~ ~ ~ ~ ~on of~ ~ m ~ ~~
~~~0~
~hm ~ (~) ~ ~ ~ ~ o~ ~n ~ O~ ~1 ~y
~ ~~ 0~~ ~CO~T~ ~1. ~
~O~~~of~ but~y~~mof~
N~
~~m~Um~S~~~~~ ~~ ~
.... --...~. Png~ 7 ofll I 5
To CONSULTANT To OWNER
C-~i.,:~ Drmmr & Me~ Ino C~ty of Denton Tmua
Alto Randylt Rog~m V~cePmmdmt Mmlm~lA Omduff C~tyMans~r
8140 Wainut Hill Lane State 1000 215 Hast
Dallas Tmu75231 Denton Texas 76201
Fax (214 987 2017) Fax (940) 349 8596
paxty to ~ such notice m gtvm m' three (3) days afmr mmlmg of the notme wluc~ event
~qTIRE AOP~NT
Thru Smmd Ammdm~ ~mmmm~ of ~ven (11) pagm and two (2)
(~q~ot~m~*~ A mi B )mnsUtutmthemmpletemiflnslaxpmmono£the~mmntofthe
pm~m mi ts mtemied as a complete mi axelumve mtemmt of the mum of thmr aareements mi
the mtbjeet matter of tins Seeond Amm~
It' m~ provmon of thru Seeoud .~,*,a*,,,~* m found o~ deemed by a court of
junad~t~em to be mvahd o~ m~l~ ~t shall bo oonmd~ aevemblo from t~ mmmnder of
event thepm~osshallmfunnthmSeeondAmendment tolheoxlm~tre~lypomble tomp~
sueh stt~ provmmi ruth it valid mi en~le tnu,~mon whtch comes as close as potable to
D~C~IMINATION PROHIBITRD
~m ma,, ,, Pa~eSofll 1 $
be *.~.loyeee or ofll~m of nor have ea~ conm~t~ relatmns ruth the OWNER
CONSULTANT shall ffnmodlat~ mgom~ tho OWNI~R. m wrttm~ of any con~,~ of interest
or potentml oonfl~t of interest that (X)lqSULTANT may dmcov~ o~ whic, h may arme during
tho term offlus Second Amendment
ASSIGNAPn.~'
tranm~ aay mtem~t m thru Secmd Ammdmeut (whether by umas-~mt novaUa~ or othorwmo)
mthout tho pnor wntton ~ of tho OWNER CONSULTANT ~mll promptly noUi~ OWNI~
of any r, hanso of its name aa well aa of' any m~,~,.~mt cbanso tn tta corporate ~ or tn tts
MOP. CATION
No wm~er or mo4~8om'mn of' tine Second Ammdmmt or of' any covemmtt oondmaa
charsed thorowith No ovidon~o of en~ waiver or mo~fleat, on ~hal! be ofligmi or recmved m
Amendment or tiro rtahta or obhsatmna of tim pamee hemmdw unleo aur, h wmver or
MISr~:tT .T
A Tho ~ollowm~ itttll~hmo~ la ~ to mCO~pv~dt~ w~thm gl]d m mltd~ a plfft of thru
A.ttaohn~nt A -SmpeofWo~k(thzwJ~dulea)
.~hm,~' B -Dtltte8 1~, -hH1b~andL~m~t~o~ofAtltholltyoft12RPlt
B CONSULTANT s~m~ flat OWN~ ~ unUl fl~ ezpu'atton of tlu~ (3) ym~ atkr tl~
fired p~ m-~- b~ OWN]~ und= ~ S~m~d ~ ~ ~e~ to taxi t~.e nSht
¢ONSULTA~ m~ol~ms ~-.,,-~o-. ~l~s to tl~ S~md ~,,~,~t
~ iq,~lll ,/ PagO9ofll I 7
CONSULTANT flsrom that OWN]~ shall have accem during s. ormal work~ houm to all
ne~mm.y CONSULTANT fl~dmm nd ahall be pt'ovldai adequam ,~a 8plm2jmam wmt3n8
space m order to conduct e~mpttm~ or audits m compbm~f'e with tins Amcls OWNBR
Ye~uo of mY stat or cause of mmon under tlus ~ Am~__~__ ~h~11 he exclusively In
accordmco Mth tho laws of tho Stlgo of Term
For purpotm of g~lS Secr~__~ Amendment tho pmlm 88ree that the key persons who will
perflxm most of tho work ,,,,a,,. thru Second .dd,~ ~am,.~t fdudl be Al Sun P B Vice
Premdant end Pm~ect Mm3ager mid Rfmdy Rosen P B Vice Pmmdant of CONSULTANT
~mployml of CON~o'LTA.NT ~ lm~nn all or a m~ficant pcm~n of tho work ~ the
Any propo l olmSee of
CON~JLTANT m~p~m~ ~m~ ofth~ ~wo (2) abov~m2d ~tnploy~ ~all bo
~.t to tho approval of th~ OWR]~ winch q~mval fl~o OWNI~ ~ no~ unmmn~ly
mthhold Notlm~ ~ .h.11 I1m1~ CONSULTANT from ,~S other quahfi~l snd
.o,m~at membem of m .~.~ to lm'~m ~ other mmdmtal ~ ~ ~ under
~k~ mimaso~md mmomtcal e~mmtnumner tmdmscconbn~mthtl~
appmprmm to emum that tim work revolved ,~ Moperly ooordm~'~ ruth related work bmng
cra'ned cm by the OWNI~
The OWNI~ sl~l smst the CONSULTANT by p],~mg ~t th~ CONSULTANT ~ chspossl
~11 BYBl.bible mfm'mnh011 ~nnnt to thJO '[:Y0J(~"t mOll'dm_o pt'~'l.0Ll~ ~ ~ other ..tn
CONSULTANT to enter m er upon pubhc mi pnvm prope~ u requn~d for the
C(~qSULTANT to per,arm p~l~ ~n.~ serwcm under tha Second Amendmeut OWNI~
sad CONSULTANT ~ thst CONSULTANT ts effo. tled to rely upon mf~'m~on
fluz~md to zt b~ OWN'I~. mt~out th~ ~ fbr fl~dmr m~u7 ~ ,nvmt~m~ into such
Tb~ capUo~ of t~ S~md Ammdm~ ~ ~or m~naaao~ puqx~ onl~ and ~z~J] not m
undm~n~ o~ on t~ tim ~yof 2001
~o ~ P~ 10ofll 18
OWNI~
CITY OF DI~{TON ~
Mar, heel A Cuuduff' C~ty Mauaser
ATTBST
~ WAL~ CITY SBCFJ{TAltY
APPltOVI~D AS TO LI~AL FORM
I-II~BI~T L PltOUTY CITY ATroRI~Y
CONSULTANT
CAMP DKI~.~]~ & MCK~ INC
A'ITI~T
AeeSacauc SooEeterq~ MAr:Lo J Marca~c{.o
btO DoaammM~n~AofB~ItL~M~MInoPSAP u(~edEWetf~Rmbtnll t~oemlAmeddo
AGENDA INFORMATION
AGENDA DATE O~ob~' 2, 2001
DEPARTMENT UMlty Admmkfr~tlon
ACM Howml Mm~b ACM/UfllfliN 349 8232
AN ORDINANCg AUTHOUWg~NG THE FXECUTION OF CHANGE ORDER NO 1 TO
THE PUBLIC WOBY~ CONTRACT PROVIDING FOR CONSTRUCTION OF THE
GRAVEYARD BRANCH llqTERCEPTOR aANITARY SEWER MAIN BETWEEN THE
CITY OF DENTON, TEXA~ AND 8 J LOUIS CONSTRUCTION OF TEXAS, LTD,
L L P PROVIDING I~OR AN EXPANSION OF SERVICES, AND AN INCREASE
TI:m, 8COPE OF WORK, MATERLsJ~ LABOR AND AN INCREASE IN
PAYMENT AMOUNT, AND PROVIDI~qG AN BFI~CTIVR DATE (BID NO 2S71 TO 8
J LOUIS CONSTRUCTION OF TEXAS, LTD, LLP IN THE AMOUNT OF
S2 302,S3'7 22 PLUS CHANGE ORDER NO 1 IN Tm~ AMOUNT OF Sl?l S16 ?S)
BACKGF. OUND
$ $ Lores ConstmoUon c~u~m~y (C, ontructor) wss the low bidder end wla awsrdai the
T'ms so~mt of tim project under eoum~'tmn was demsned by Halff Ammmtm In~ eonmzltma
ort~ btd and find tim corn to be mcaptablm
~ tim negotmted a~tlement wzth the X*X**~*,m Z~velopmont tl~,a oomponont of tho projoot was
not ~ m tim eo~t esmnatm The ~ of the C~ ~ Lure m project
line Staff m mznm~Z:y neSoUatms ~xmty ~mre pa~mmz from W~mne
sesmeut of line work
oz, riopm
TheCit~of]~ntonmbotmdb~tlms~wzthWynn/Jaelmon hie tlmdoveloperofthe
Country Lak~ mdxhvmmn to extend tim ~we~ mm to the Country Lakes propm~
RECOMMENDATION
Staffrec~mm~= spproval of the ol~age orckr for .t, j Lotus CoraUu~on of T~ua Ltd L L P
ESTIMATED SCHEDULE OF PROJECT
Tho project is e~,,~mt~i to bo complete by tho thud week of October 2001
PRIOR ACTION/REVIEW (CoundL Bo~ds, Commmmonl)
PUB Approvedthocontr~tmthS ~ Lomso~Octob~rl6 2000
C~t~ Council Approvod tho c, m3trm ruth S $ Lores on Octobor 17 2000
PUB Approved tho clmnso order No lroqumtofS~tomberl7 2001
FISCAL INFORMATION
Tho ~,~m'mg cost ~st~_~ For tho projm wire 3 590 000 dollA~ for th~ ~nt dansn~ct by
Half~Asso~atmltm ThoC, ontr~wfaawftrdaif~rth~lowbldofS2302537toS $ Loum For
the consmmtton work comploted to dat~ (about 80%) staffhas r~l~xI savings ofS63 788 m th~
contnmt Tho chmSo oniar amount of $171 516 75 will be flmdod b~ bond ftmds sold m March
2001
lteslxc~lly subnntt~d
FCo c,..
Exhibit I Map
Bx~tblt II S ~ Lotus B~d
gxlul~t m Oniman~
2
COUNTRY LAKE8 "
21 8entry 8ewer Une
/
/
/
8lng: 8y 8 J Lou'r8 CONST 817 840 0030 8ap 7 01 8 57AM Page
ir .m~jduble pleme provide ss m~brlmtleu dlnmture bdow md rmm oae O) ~q~ to em' e~e
LoB v W'muu~n s J Loum Cmutrucu~ orT~ Ltd LLP
1 0066 G Ftte,
PO
ORDINANCB NO
AN ORDH'4'.a~',,]'CB AUTHORIZING' ~ HXBCUTION OF ~GB ORDBR NO 1
TO ~ PUBLIC WOP. KS CONTRACT PROVIDINO FOR CONSTRUCTION OF
TI~ OltAV'BY.~.D BRANCH INTHRCEP'I'OR SANITARY SBWEP~ MAIN
BI~I'WB~q TH~ CITY OF DBl,]TON 'I'BXAS AND S J LOUIS CONSTRUCTION
OF 'I'BXAS LTD L L P PltOVIDINO I~OR AN ]~XPANSION OF S~ItVICBS AND
AN INCR.SASB IN TI~ SCOPB O1~ WORK MA'I'BRIAI.S LABOR AND AN
I~CRBASI~ IN THB PAYlvll~rr AMOUNT AND PROVIDING AN BI~I~BCTIVB
DA'I'~ (BID NO 2~71 TO S ~ LOUIS CONSTRUCTION OF 'I'BXAS LTD L L P IN
~ AMOUNT O1~ $2 302 537 22 PLUS CHANGB ORDBR NO 1 IN THB AMOUNT
OF $171 516 75)
W~-mR.SAS on Ootob~r 17 2000 (Ordmsace No 2000374) th~C~tyawsrd~da
pubhoworksoontraottoS ~ LomsCommtot~onofT~ts Ltd LLP mth~smountof
$2 302 537 22 to oonstruot th~ Or~wysrd Bnmch lnt~e,~tor Ssmt~'y S~wx Msm and
order b~ ~_~,~.z~! to ammd such contract wtth r~p~ot to th~ ~ of work materials
labor ami sn ~ ut th~ p~ymmt smount stol smd chan~ ~ bmuS tn oomplumce
wth th~ mlmr~mmts of Chspter 252 of th~ Tem~ Local Govemm~t Cod~ NOW
Tltl~J~ORB
TH~ COUNCIL OF THB CITY O1~ DBI~ITON HB~BY ORDAINS
[~]~qION I That Clam~ Onkr No ! mcmm~ th~ amount of tl~ Contr~t
Imv~mtl~ C~tyofD~nton T~m~smdS ~ Lores Constmct~onofT~xss Ltd LLP on
file m tl~ of~c~ of
Thoussnd l~w Hundmi S~xt~n sad 75/100 Doilsrs ($171 516 75) ~s h~r~by spprov~l
aad tt~ ~md~tur~ of fonds th~t'~or ts lm~by ~.th~mi Th~ mast~ Conm~.t smouat
m lu~d~y smmd~d to r~d $2 474 ~3 97
SBCTION II Thst ~h,~ onium~ shall ~ ~Y~t~w man.hardly upon tts
p~ sad
PASS]~D A_ND APPR. OVI~D th,a th~ day of 2001
~ BROC[(. M~¥Olt
III
ATTBST
~ WALTER~ CITY .~HCRBTARY
APPROVED AS TO LEGAL FORM
Hl~RB]/RT L PROUTY CITY ATTORNBY
By .
S~O l~mmnmtm~O~Ol~JLotmCominm~ fT m Ch pO~do Noldo
AGENDA I~FORMATION 8m~gT ~ m _ ~
AGENDA DATE Oetober 2, 2001
DEPARTAfENT Utile.*,l-~-~
ACM Howard ~ 349 8232 ~
SUBJECT
AN ORDINANCE OF THE CITY OF DENTON, TEXAS APPROVING AND
AUTHO_m~rNG THE CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO
TH~ PROFESSIONAL SERVICES AGREEMENT VflTH FREESE AND NICHOLS
INC FOR ENGIlq~eRING SERVICES PERTAINING TO THE BASIC SERVICES
FINAL DRSIGN, AND CONSTRUCTION PHASE SERVICES GENERAL
REPRESENTATION, AND THE PERFORMANCE OF OT~eU RELATED
CONSTRUCTION PHASE SERVICES FOR THE CITY OF DENTON LAKE RAY
ROBERTS WATER TREATMENT PI,ANT, AUTHOPV~IG THE EXPENDITURE OF
FUND8 TmmltFOR, AND PRDVIDING AN EFFECTIVE DATE
BACKGROUND
Tho Fmal Detain Pins md Spe~.q~m. for the Lake Ra~ P. ob~ts Water 'l~atment Pint
currnt conMniotton ~mhedule for tl~ pt~m s detmled m ]~t II
Tho seomld mqor oomponnt of thru projeot moludm I soven nd a ball rml~ long 54 dlamomr
Fmuhod Wir TmInumon l~polmo ~ tht will connoot tho Irish ,ervmo pump ,Umon
(to bo budt on the LRRWTP into) ruth two new wlr trn.mHmo~ hnm alons Loop 288 ~ ~
~Ol~h eIit Id8 cr~ Del~on I wIMI' d*~l~blttoll I~IM~ The FWTP mil be bruit m a 50 it wale
Imh~eafemntth.tmipndlelndsdilfme~toBursm'Romi 17M2153 ndFM428 (ShamMm
Drive) Muoh of tho utility msemels fl~r thru lapolmo w~o 8oqmrud m the esther 1990 · when
10 MOD pbmi trna · 42 chsmater pq~lms fli would trmmibr tmited waMr fi. om the pint under
lower lrmSurm m s around irqo md boosmr ip-,T. ~ho~ rote to be bruit at Hartln F~
Rosd nmF tho mauritian of Loop 288 md Shorman Drive The dnmmn m ~ tho 8mural
ior. s. md bo/ar pump ,tmon tom tho Hmlee From Road mm m tho LRRWTP into butld mi
1-,tal pll ~ty of 2O M(]D md lne.,m tho trunnnmmn Inpohno mzo md operaUns
ImIurm aaourred durms tho Prahmmm.y Dmlsn Pha~ of tho LRRWTP projeot The S4
uuunnt phnt c, tpmty oi' 20 MOd:) .. woll n the bt. to ~ or ~ho L~taWTP pmjm up
~0 50 M~JD T~ ~lt11~fltdl~ ~ i ~ thlil ~ ~1~ 111 approly 10 $ mllb~
Tho FWTP proj~ot wire onsm~ ~tu~ m tho early 1900 s fa tm m houso omemont mluzmtlan
8urv~jms ,ma shsnmmt pr~eot vflth pbm trod pmfilo sheets to be dmfl~ by tho Engmmug
optumze tho pin pmfde hyoua to mmpleto tho Frojeot mi meot se, hodub ~mstnmts reMai to
tho~,,ujeOtsoheduloofthoLi~RWTP StsffhaametWlthFromomdNlohoblno to doihlo tho
midltmud mope of mqrmm nmdai to mltmflmmnly e~ploto tho pmp~t md moot project
w, hedule ~mstrmu~ Thru 8oopo of servmm m outlined m the 8tme, hed amtrm ~mPmammt
(Bxhlblt Ill) Tho aost brmlMown of lins intended PSA zs m]mmmzed bolaw
Tmikl BmoServ~m FmfdDmgn S 158742
Trak2 C,a~m~on Phmo 8ervmm - (]metal R~o~ on I 53.90~
2
appmy, mu~ 4
and TSPB pubhnatton e~,tled. A
¢os~
~~~m~p~plm ~
~CO~A~O~
T~I ~S~ F~ $ 158752
T~
~ S~ 17 ~1 ~U~B~m~ ~of~~PSA
~of6 0
3
P~tlOR ACTION I~Vm.W ¢COUgUL- RO~U~S. COMM~qlON~
PUB
~ 1~ ~m~b~~~10~20~p~t
~b~4 1~
~ ~~ ~ ~~ of~~ ~j~t
~16 ~1 ~of~B~A~m~W~~ LM ~
~~ of~ ~ ~ ~ W~ ~t P~t
N~k ~ ~ ~ ~ of~ ~4 F,-,~ W~ ~~ ~ ~J~
~ 1~9-~ ~ ~ ~ ~ ~ ~ 10 ~ ~ ~0 ~ ~
N~"~ ~
~ 17 ~1 - ~ of~ ~ ~ ~ ~ ~ ~ N~
~ ~~~~~p~ of~o~ ~
~of~y~ W~~P~
Tim phnt ihould bo upm~tmal by tho ~mg / ~ly nnnm~ of 2003 Th~ ourrmt nc~dul~/imf
I~iC~L IN~O]IM&TION
The mtmmat~ oommmtton ~omt ~r tim flmahed water tmnmmmou line projm m $10792000
A coat ~ flmr tire project a de~mted ~
Con~niatum Cost lbtnnato ~or $4 Fmmhed W_n~_ Tramtmsmm3 Ptp~hne $10 552 000
lnfpeouou $ 24O00O
Proteet Totui (not fneludtnf eqineatn~ dedln end in house nmm)$10,702,000
FY2002 #620081 04601~RobemFnushedWata'Tr,mmnnmf,,eLme $10792000
1~ bomb MM durms 1~;' 2000 trod propmed bond fired mdm ~ar ~' 2001 will bo used to
:inlehed Wlter Traneml#lon Pipeline Projec ,~.__~'~
Loc, etlon Map
AN ORDINANCB OF THB CITY OF DENTON TEXAS APPROVING AND
AUTHO~O ~ CITY MANAOB~ TO EXBCUTB A 8BCOND AMENDMENT TO
THB PR~rBS~ S~P. VIC~q AG~tm~qT WITH l~m~mB AND NICHOLS INC
FOR ]~(]~'BBRINO 8BB.VIC~8 PI~ItTAIN~O TO THB BASIC S~VICBS FINAL
DBSIGN AND CONSTRUCTION PHASB SERVICBS OBNgRAL RBPRBS~ATION
AND ~ PI~.~nORMANCB OF ~ Pm.&TED ~ONflTRUCTION PHASB SBRVICBS
FOR TNB CITY OF D~NTON LAg~ ~Y ROBBRTS WATER TRBATMBNT PLANT
AUTHO]~NO THE EXPBND~ OF FUNDS .r-rrrm. g~R AND PROVIDING AN
B.~BCHVB DATB
WHBB]~.~ th~ Qty Counml d~ms ~t m tim pubhc mtmmt to mmtmuo to mgs~ th~
firm of' Fmmo mi Nmbob Ims Tw~m Cmrpor~on ( P&~ ) to pmv~ ~,~_~- ~m,t
WI-IB~BAS tha C~t~ mffhaa ~nad to tha C,t~ Coua~l *h~t thara m a aubmatml na~l
Sm-w_~ Pt~.,,,.~t A~t atmnlly provzd~ tlat a Qty may not nlm a prowler of
~,,~f ,~-Ism. vmesonthebamsofmmpetmvebtds Imtmustseleatthe~mtlmlmmsof
~ O~.,q,~-d',~ li:l]J0~]OC~ JIg]J~. q11'llflr41ttnna &l]d ~ & ~ BZIC~ roBlOGl~) ~
W'rlB]~.]~ tho Qty Cotmml hm pmvuimi m th~ City Budg~ fl~' th~ sppml~ of
SeoondAmm3dmmttotl~PmflmmmdSm'vm~A~ mldemmstoapprovothe Seaond
Amondmm~ to tim 1%._* ~,, Sm'vioes A~ NOW THHP~'ORB
THB COUNCIL ~ TH:B CITY O1' DENTON H~RBBY ORDAINS
mhonzM to ~ s Smmd Ammtmmt to tim Pm~mmnai 8~v~m Aarmmmt ruth th~
finn of ~ mi Nmbols b~o a Tm~ Cmlmmmm f~r ~,~,f - ~,~ -tam,-~,~ ~
Denton Lake PaY Robm~s Watm' Tmmnm~ Plant m v,~,+,,,~,,Uy ti~ ~ of the Smond
Amendnmnt to tim Pt~f--. -~ Sm'vines AStuement rathe ,-~,~nt ofnot to exceed ~.126~0
~rION 2 That tl~ awanl of tins Seaond .~,~,~a,~,~, to lite Pt,__' on*,! Sm'mm
m'XHIBIT Ill
SP-f'~ION 3 That tl~ ~t...ghtta~ of flmd~ ~ prov,.d~ m tho --_-_~,,,d Second
~dm~q~ tO tho 1~~' ~-I -qe~'vloe~ A~ruome~ 1~ he.by ~
P&~SBD ~ APPROVED tlas tho day of 2001
~ B~ MAYOR
ATTI~T
~ WALTBRS CITY 8BCRBTARY
By
APPROV]/D AS TO LEGAL FORM
~r~__ nU~_T L PROUTY CITY ATTORNEY
8 Klur I~snmasl~tdbim~l~mo A Nutmb b'--'d Ammd PlA Oal L~o Blt Wtr TtaS Plmt d o
STAT~ OF T]iXAS §
COUNTY OF DHNTON §
S]~COND AMBNDED ~SION~ S~S A~~
~0K ~~~ ~S ~T~G T0 ~ D~ 0~ ~
~ ~Y ~O~TS WA~ ~~ ~ ~ WA~
~~ P~-~ ~O~ ~ C~ O~ D~ ~
.~ ~b~C~~ T~ ~T~
~ ~~ o~ ~21S ~~ S~ ~ T~ 76201
~ O~)~~N~ ~ sT~C~ ~~40~
~ O~ ~ C~T~ ~ ~ · ~ ~
~ O~ ~ CON~T~ ~ ~ a ~ ~m~
S~ ~ ~ C~ ~ ~ ~ ~ W~ T~ ~ w~ ~
~~~C~C~lof~C~of~ T~ l~of~y 2~ b~
~~No ~ 174 ~s~~m~ ~ ~
~ ~ ~ ~ ~ ~ m ~ ~ ~ O~ ~ CONS~T~
~ S~ ~ ~' ~ NOW ~~
Page 1 of' 12 I o
mm{xl,-llmlT IV
PlGe 2 oF 12 1 1
A~.TI~.t .R IV
PERIOD OF SlUR.VICE
Tins A~ment shall become af~'emve upon exectmon by the OWNER ~d the CONSULTANT
and upon th~ astmnoe of & nou~ to proo~d by thn OWNER, and sl~ll r~m m forc~ and
e~ot ~or tim pmod tl~t m~y mmonably b~ mtmr~d ~br tim complmon of th~ ProJect moludm8
Addmonal $~'v~c~s d'an~ and any mtmr~d ~ztenmons s~rovud b~ tim OWNER Thts
Amended .4~msnm~ n~y be sooa~ tw,,,,,,-*~4 mar, c, ordsaoe wth th~ provmom hereo~ T,m~
is c~tl2 e#eaoo m thru Seaoad Amended A~eeme~t CONSULTANT =h~tl ~ ,11 reuonable
,f~orta to ~mplo2 fl2 ee~co~ ~o~ ~ heroin aa expedmously u potable and to mm
~,~ d~ mlaombly ootabhahed by tho O~ a~ flmmgh ~a C~'y Managor ~ta
C~ ~na0er tbr Uuhues or Im d~q~neo
COMPI~NSATION
A COMPHNSATION TBI~4S
CONSI~TANT m the employm~ ~ othars m out.de firms fbr services m ~e sree
bdlm_a zmscmsbly mmumi by the CONSULTANT m conuemcm vath tim Project
shall be mvomsd to OWNS, ,~ the mual cost plus tm p~mmt
my out o~'poo]mt m~mse ms~nably mcurmi by ti2 CONSULTANT m the
B Bn.~.n~'O ANDPA~
l~or end m ~ of'~he pro~oml ~erwce~ to be perflnmed by the CONSULTANT
ofthe Bamo Sm~me~ ta~ ~et fbt~h m t~m Scope of Sm'v~ al shown m Article II above as
1 COIqgULTANT ~ per~ ~ wo~ ca thru Project m aoco~ w~th tim pmvmmns
~tho~e thnm (3) mk~ wbr~ m~ d~mbed u l~mai DemOn Serwces mcludm~ DmthnS
Sm~qtces fbr Plan and Pt~ Sheets ($158 742) mid CmlMnmtmn Phue Servtce~
($S3 90~) u m flxth m *Stalin ~ Work ~ Hxl~b~t A atttd~t hereto and
uwosp~ ltm*~ by ref~ CONSULTANT slmll be prod R~r serv~es rendered
~ to tim Second Am~ A~ oa tim barn set fbrth as fbilows
Pa~ 3 o~12 1 2
for Plan and Profile Sheets ~nd .hall be lump sum fix Constmmmn Pluum Sm-vires
The &e emlms xs the total mount mthonzed by ttus ,&,,,~a,~,~t OWNI~ asrees to
pay to CONSULT~ fix 1ts pro~ sefl, lces pertbrmed for tis Subcontntm~r
Expense m2dfixltsDmmtN(mLsborOtgofPock~Expen~esmnurredmtbeProjo~t &
total qareaate amount of fern and expeuam a h,mp mm of $212 650
2 Pmqml payments to the CONSt~TANT Mil be made monthly m 8ccordanm Mth the
statements reflectm8 the 8cttml ~mtptetlon o~ the Bamo Sefl'mes rendered to and
approved by tbe OWNER tbmush m Cay ~maser o~ ga Amatant Cgy &~naSer for
Utzlmm m' ins demsnee Howover under no Olr~Tm~'fmc~ ~ tiny mommy statem~
fix m. vtoe8 esmmd the value d'tho work pm*Fro'mod at tho *-~,,' & mtemmxt la rendered
Tho OWNI~ may wghhold tho fllud ten (10%) pen:mt o/' the above not to exoeed
3 Nothm8 continued m th1. Amalo shall require the 0WNEP- to pay fix shY work whw, h ~s
|11~11~1~ El
reuombly detemm~ by the Cgy Mtmser or tim Asmt~ Cgy
Mamser fix Utdme, o~ ha dm~nee or whc~ ~s not submgted by CON.qULTA_~IT to
OWNI~ shall not be required to r,_.t-, any p-ymen~ to tim CONSULTANT at any tune
wh_,~ the CONSULTANT m m deflmlt under *~,. Sa=omi Amended Asraemant
4 It *. apemfloally ,,*~aaratomi and qreed that the CONSULTANT ,Iud] not be mtb. onzed
to tmdmake any work purmant to thru Smond Amended Asreement wh~ would require
addmoml paymem by tbe OWNI~ fix my ~mrse expense or mmburmmmit above the
nm m eznmd ~moum u stmd bor~,,aZx2ve mtbom ~t hvu~ olmm~d the prmr
Mmm ~ ~om tbe 0'~1'~. CO~SUI,TA-~I~ ~ ~ot pme, eed to pedmm
anym-vw, mtobelatarpmvtdedfix-~a,,,'An~lel]/ AddttlomdSm-vlces wtthoutflm
obtauuns prior wnt~ ~ fl~om the OWNEK
PsSe 4 of 12 1 3
P~o 5 of 12 14
Dm'ms the perb~*-~ of the Sm'roes ~q_de~ ts,_. Second Amended ~
C~S~T~ ~ ~ ~e ~ ~ ~ ~ ~ ~y h~ ~
~ ~m~ ~ ~T~ ~ S~ ~ B~ ~ ~y m~s~ th~
a~m~A M B~C~l~m A ~
A C~~ ~ ~ ~ ~ ~y m~ l~ o~ ~ ~ t~
SIO~ ~ ~ ~ ~ ~ ~ ~ Sl~O~ m ~ ~e
$1~m~~
~ ~ ~ ~h~m~~ts ~y~ble
~~ ~~ ~ ~be ~ ~~ ~ ~ ~(30)
~~ ~ ~A~ D~ ~OL~ON
Pqe 6o~12 1 s
Ps~ 7 of 12 1 8
respective pame8 by depomtms same m the Umted States mini at the addresses shown below
pof~ propmd ~Eflod mini romm mompt 1'~I union otherwme mpomfi~ hereto
To CONSULTANT To OWNHR
Fmese andNtclmls In~ Oty of Denton T~as
Robert P~ S~mor Vu~e Pr~deat C,tT ManaGer
4055 lnta~ml Plsza Sult~ 200 21:5 E~t M~
Fort Wo~.h Tm 76109 Den*on Tmas 76201
Fax (817) 735 7491 Fax (940) 349 8596
ARTICT ~ XV
'llu ~ecoad Ammbd Ar,-,,,-~ coamt~ o~'twelve (].2) paGa ud otto (1)
SEVERAB1LTY
competent junmhm:K~ to b~ ~ ~ ~le :t ah.Il be conmderod nverable from the
r~sier oftl~ 8e~o~d ~ A~r~m~t ~1 .h,.t~ not mm the r,~,,,.a~- to b~ mv~hd
tho extmt ~ly ix2mble to rephee such m'~l~ provmon Mth It vahd ..,4 enfi~eable
provlmon wiuoh comes u oloae fm lmnlbb to mprusm8 the oflsmtd mtenttons o~ the pm'ties
ARTIf~ A XVn
COMPLIANCE WITH LAWS
The CONSULTANT sktil comply wrth ~!1 fhd~nd stsm local I~ws ml~
~i m'dm~me~ ~phc~ale to tb work pertbrmed by CONSULTANT h~-~,-d,~ ~. they my
Psse 8 °f 12 1 ?
P~gofl2 I 8
PsSo 10 of 12 1 o
OWN]~
CITY ON DENTON TEXAS
By
MICHAEL A CONDUFF
CITY MAN,~c~m[
ATI~ST
~ WALTEI~ CITY St~:P, NTAP. Y
By
P~ 11 o~12 20
APPI~O~ A~ TO I2~OAL ~O1~
H~I~TL P~OUTY C1TY ATTO]D4EY
By
FB~.~E AND NIC~IOL8 INC
A T~r~Ji CorporsUon
ATTBST
Pl~ 12 of 12 2 1
..1 ~xtWo~ T~. q 761{]8.4888
8177'387'300 1 Fm8177~7481 .1 wt,~..nl 22
AND N~(X~OL8
(O~O1041)t Vkl~nU4 inch prop
CITY OF D~qTON
~4 INC~ WATSRLm~
SCOI~ OF WORK
BASIC S~tVlr~-a
~,lam~T A
nnpro~menm to be ~m~nK~d
acta ofplimll Ipe~h~. am:L bid dommm~ u aro m~mry m tho re~,m~ ~blda fl~r
C. A7 of'Demure Tho C~ of'De.ton Mil ~,-,,h ,, Pmje= l~---_~er Frank Pt~yn. w~
1 Aam~ ~ha Ca~ m aa~ama~ bah
trod w~ mmmmn a bf~ ofpl. n boldm'~ The not3ce ~o b~Mers vfl]l be fl=mfhed M b ~ ~
publr, m3mz m ~ ~ ~
EXHJBn' A 25
~rmm'~ A 3O
AGENDA INFORMATION SHEET
AGENDA DATE Odnber 2 2001
DEPARTMENT ~ & l~vol ,,
CM/I)CM/ACM Dave Hdl 349 8314
SUBJECT
C, mmdm'q~ oflrmolutm orb (~(~mml ofb City of Denton Tn '*--i :om'tmn
offlmabmbmm~,._._ I-~b mdoabdmlfM*bCitymdmlm~wlththeTmmsFormtServ~
for tho purpom of lmUmlmm~ m b tMm Fmutry Pmmnlup ~ ~
C~ m o1181ble to reemvo propm mmmme
muhbio md mldmuns tim ' "-',,~',~ of 8n Urbm Fmutmr pommn Mtlnn tho Purb md
Teum Fmut S~rvloO to fdnd m Uflxm Fmfer po~_m3 Tho Urbm ForeSt mil turk w~h 8 erew to
perfbrm minim m~0rmul#nl mm (nstwo m pimm~ ~ ~ ~ m of
proirum Ed lnvam? trem an -11pubho lnds
An~ u requn~ for tho Urban FB be]mud tho srmt fbndm8 wdl bo prov~dod out of
tlmrelsnomlpmonthoOaxadlqmdbudpt Potmmdly thoC:ltyafDeatonlmthooppwmnt~to
pomUon Tim ~0mmmmd mmmmoe IS m~mmpnt ulm tho mty *,d~_* tim objeomu of tho punt
pomtmmoutbnodabovo madlhmmlmM~---F -
Oi'TION8
Theibndm~byobbtimamntuOetober I 2001tbroush September 30 2002
tbo(~tyUb~nobtlmnOetobm'31 2001 Bt~lwoJe~mtlmttlmpom~oowtliflllMm
PRIOR ACTION/REVIEW
No lrmr mm Mm reqmmd rebad to thru 1tm
FISCAL IN~RMATION
2
Bxh't b:l.t A
R~SOLUTION NO
A I~SOLUTION OF TI~ CITY COUNCIL OF TH~ CITY OF DENTON TSXA.~
DESIONATIN~3 CEItTAIN OFFICIAL8 AS B~]NG I~SPONSIBL~ FOR AND ON
BEHALF ON THE CITY IN DEAT.IN(} WITH THE TEXAS FOI~ST SERVICE FOR
THE PURPOSE OF PARTICIPATINO IN THE URBAN FORESTRY PARTNERSHIP
GRANT PROGRAM CEltTIFYIN(} THAT THE CITY IS ELIOIBLE TO RECEIVE
PItO(}RAM ASSISTANCE CEltTIPYINO THAT THE CITY S MATCHING SHARE
IS READILY AVAILABLE AND ENDORSING THE ESTABLIS~ OF AN
URBAN PORESTEIt POMTION WITHIN IHE PARKS AND RECREAHON
DEPARTMENT
WHNItBAS tho 10lt~ Cm28mss of tho Umtod Statm m clovolopms the l~omst~
Title of tl~ 1990 Form Bdl fbund tlmt th~ health of' hrem m urben srus and
com-~nl~es is (m ~m d~lmes ~hese fimMml ~ nd open spaces ~mproyo tho
of hf~ for rmulmm~ ~ ~aommuo wlu~ of prolm~ ami ~m m~ mT~l~ve thru
fl~ ~ of ~ lm~fi~s of ~ ems~2 um oov~ emoum~ propm~
cmnlxmuve mm~mS stunts to local umt~ of ~mmn~nt ami otb=
~ ~ skins o~' ~v~l~s ~l~volv~l m ~k~l~hh.hl~ 01' milmtBm tJ~ ~
~ th. ¢~, of Denum Tezms is fully el~ble to psmmp.~ m
~ the Clt~ of' Demm Teras ~ cl~.m.s of' ambov~._o .n o~cml to
I~ ~ i~t fo~ ~ C~ty m .mi,._~ WI'~I th~ Texas Forest Servl~e tm~i~'fnns
Urben Fometry P.rmondup Chant Pro, mm
WHEI~A$ tl~ C~ of D~m~n T~as r~o?,-~ th~ b~-flt of smmmmg
h~M~y urban ~m~t b~ ummmm~ mm~n ~oym~t of gram spa~s ~md Mdmg wlu~ to
both publm md pnv~o prop~ NOW
BE 1T RESOLVED BY THE CITY OF DENTON TEXAS
~ECTION 1 Tho City of D~n~m Texas hereby aemfies that It m el~blo to
3
Program and the City lVfnnager ts horby oflffmally clem?,u~4 ns the tupt'osentatwo in this
9BCTION 3 The Apptw. ant hereby eerufies that the matching shan~ for this
apphmmon is reachly avmlable ~t thts ttme
9ECTION 4 TI~ Apphmmt heroby spemfically authorizes suoh ofl~isl to make
apptte, atton to tho Trams For'est S~'vtoe oonommug the Urban Fot~ster pOsttmu
SECTION 5 The Apphmmt endorses an Uriah Forester pomt~on that wtll be
and trem plantmg proj~-ts as well ns pubho awareness and educauon aonwues
PASSED AND APPROVED this tim day of 2001
EULJNE BROCK MAYOR
ATTEST
JENNIFER WALT-t~q CITY 8~drI'ARY
BY
APPROVED AS TO LEOAL FORM
ByHERBI~~~ ATTORNEY
Federal Pro,ram Grant ~umber 01 03 0g
CFDA Number l0 664 Grant Amount 830 000
Perxod 10 0l 02 to 9 30 02 Local Match $20 000
'2'be~, IFOrlltry' l~i::'~.nl~lhLp g:'l~,~, l~ogz'u
Thee Grant Agreement xe herein! entered xnto by and between the
Texas Foreet 8er~ioe (T~S) a Nember o£ The Texas &~4 University 8¥etem
and the Cxt¥ o£ Denton Texas herea£Cer re£erred 2o aa Gran~ee
Aerials L All £1.u:mb mus~ be uned for the purpoeea stated below Any
modifioat~on of purpose fxnal product grant award or match~ng
contribution muet be requested in writing and approved by the TF8 Grantee
muet raise the entx~e balance o~ £unda neceaeaz¥ to complete the budget aa
propoeed £romnon federal aouroea
~,z.r~oee To eatablxah · city £oreator poa~t~on responsible £03
developin~ a publLo tree invenCoz~ manag~n~ the o~ty · nursery
operatio~a and tree plantxng pro3eota as well ee public awareness and
education aotLvLtLae Grant and local funds wLll cover salary and
benm£it costa and additxonal m~tch w~ll oone~et o~ a vehxcle travel
and euppliea
AFtiale 2 ~e ~20 000 grant wxll be pa~d on a ~e~mburaemenC baaxa upon
eu~m~ea~on of approved oeec ~aoorde AND a pz~ect fxnal repoFt Xnte~Lm
repoz~a deta~l~ncj paz'cxal p~o~eot aocomplxehmenta and coots wxll be
aocepCed 8oF partxal payment ~he amount paxd wxll equal S0% o~ the
appcy~ved p~o3ect coats not Co exceed e~ther the grant amount or the out
o£ pocket expanses ~he ~rantee ehell be responsible for a mxn~mummatch
of $2O 000 in eligible cash puz~h~eee or xn kxnd oontrxbutxona
ArcAeXe 3 The Grantee atoll he reaponaxble £or provxdxn9 proo~ of
payment records for allpurchasea ~ ~ c~r~ These ~clude
I~rce ~nCaCi~ au~ aa x~aes c~celled ~cks pa~d receipts
pa~oll or bi~ ~ acte~ce reaorda o~tract ~nta ~d valua~i~
le~e~ for ~h~ pa~ in k~ c~r~xona Coat recor~ ~a~ be
retam~d ~or Chree ~ara foll~i~ o~cluax~ of the pro]ec~
AFtiole · The Grantee must provide the T~S wxth an offxcxal resolution
peaced by ~te govern~n~ body that authorizes xts representacxve to ~te
~7 ~ree~nts aeaocxated wxth ~h~e gr~t a~ c~te the o~an~zacx~ to
the ~Cch~ a~Cri~txon aa pr~oeed xn the gr~t appl~oaCxon ~ lasted
S
Z~ticXe 6 The Grantee agrees to comply wxth all applxcable federal laws
as specxfxed in the attached Assurances for Non Construction Pro, rams
Grantee must certify that they have not been debarred from th~s or any
other federal pz~xjram must comply wzth federal dru~ free workplace
requirements and must aomply with reetr~ot~oms on lobl~j congress
A~tiols 7 The Grantee shell submzt a flsa1 prelect performance report a
f~nancLal eunm'az¥ with au~ ~c~ntat~ ~d a c~ of ~y product
~el~ed throb t~ gr~t within 60 ~ye o~ prelect co~let~ or
N~er 30 2002 aC the latest (Zf r~red a c~y of the S~le
r~r~ c~eri~ the ~r~ period mac also be a~CCed )
Article 6 The State Forester and the Comptroller General of the Unxted
States or any of their authorized repreaentatxves shall hove the r~ght
of access to any pertinent books documents papers or other records of
the Grantee which are pertLnant to the grant ~n order to make audits
exanmnat~ona excerpts and tranaoripts
A~tAele 9 (~or tree plantin~ pro, sots m~l¥ ) The Grantee must provide
the T~S w~th a relolut~o~ or letter f~ the ~e~ b~ o~ the
t~t ~s t~ p~erty~ere the C~ean ~e to be planted ~xa ~o~nC
~sC gr~t pe~aai~ to the Gr~tee to ~nmCall thxa pl~t~ ~
to pr~xdi~ ~eaa~le p~tectxon ~or the trees
A~ticla l0 (For tree plantin~ pro3ecte only ) ~xh=bxt A (Tree Plantxn9
Maxntenance Speoi£ioatxone) a~a~hed ~reto ~d ~nco~orated ~or all
~oea mac ~ ~o11~d ~ wLll be used ~ C~ TFS ~o ~aoure
per~o~oe ~ t~ Grates Trees ~et be ~=ntaxned ~or three ~ull ~ara
fo11~L~ pl~tL~ ~e Gr~tee ~eC r~laoe ~ ~ad trees wLthLn the
perLod o~ ChLe ~re~C if C~ o~er cE lxve trees falls bel~ 90~ of
the ori~L~l n~er pl~ed ~ Lnoluded Ln pro]et= oeec ~porte
Article XX Zf a Grantee materially fails to comply wxth any term of th~s
award as stated above the TF8 mum ten. starkly wxthhold cash payments
pendxn~ correctio~ of the deficiency b~ Grantee d~sallow all or part of
the cost of the aotivLty or aotxon not in complxance wholly or partly
suspend or terminate tho current award for the Grantee wxthhold further
awards for the program demand repa2mont of the grant or take other
legally available remedies
6
3
J~tisle X2 ~he Grantee ma]? tez~ssnate th, e entire Ag~eem--t
cause p~xo~ co the ~i~a~i~ o~ ~he g~ pe~ up~ Ch~rcy (30)
~xtC~ ~tLoo ~ o~cellatl~ o~ th~a ~Fee~t ~ Feleaae oF Fet~
o~ the ~~d g~t ~ ~ G~tee la ~ully Feleased o~ all
~l~at~o~ ~ this
~:tiaXe X3 %'he G~:antee acjreee to hold the Texas Iporeet ,qezvzoe (TIPS)
ha~tlese £z~t an]? in~u~ to persoa or pz~toerc]? oocurrxag xn
v~th p~3eo~ ~e~a~i~e ~ G~ee ~ba ag~ba o~ ~l~ee to ~
~enc al~d ~
Jxticla 14 If any parC of this A~rcement shall Me deemed to ~ or s~ll
in ~acC ~ ~alid ~eraCi~ or ~oroe~lo as a~l~ed ~oh
c~r~t~ce a~ll ~t ~ t~ e~fect of r~rs~ ~y other p~xes~ o~
chis ~re~ invalid ~eraC~ or ~force~le Co ~y ~ent
~mC~r
stated able
OL~JanL sat lon
Date
,0~0 AS ~ F,
Y OF,~Jll O~ ~, ~r
~rantor m ..~
Ja~a n ~11
~e Foreoc
Date
7
AGENDA/NI~OBMATION SHEET
AGENDA DATE October 2 2001
DEPARTMENT Bnsmeerms
CM/DCM/ACM David Hill 349 8314
SUBJECT
Conmder mioptton of tm ordmmco of tho City of Denton Toxas provtchng fo~ tho rermmms of Avenuo
B end apomon ofAvenue D to North Texm Boulavmi and providing an o~flectlvo dsm
BACKGROUND
The 1dee of~ho subject street nmno clmngo wm mltlatod tn 1994 by UNT o~flolals prior to the
reall~m~t of Aveauo B / Avenue D whtch wes also jmor to tho c(matru~on of the Murchmon and
Umvem~ Omway Centers Th~ unpem for ohanao submdod unUl tho now layout md bmldmp w~
ombhshed Tho mmllmo~ of tho mmunmt man at tho h~ntato 35 frontqo and complotmn of tho
Umvem~ (htm~y Conter bas relundled tho lmtUttlVO to sock a chanso
OPTIONS
2 ~onlel o~
3 Tablo h' future oonmdem3on
FISCAt, INFORMATION
Tm~o Control DivlmOn ~ ~ly $1 4~ ~ ~ ~d Ina~l~on of~
a~ m~ ~
A~A~S
~ ~m~
~ ~ ~ ~ck ~ Pole V~ ~t hr Admm~vo A~ U N T
R~ully ~mlt~
Ch~l~ F~I~ DI~
1~!1~01'h~ 1,1mdlnlll'k Comm~- qc--
VIII Condder street name chop from Avenue D/E to North Te~as Boulevard
and make ~'.= r- d~t~Ar, to ~ Coundl
CO~lml! rm~qt, ~ 8xp~l~d ~ ~ H]~C)TI.O ~ CO]11DllmmlOll ~y
q)pzovod~~o~ofAve~aoD/~onApnl 11 1994 Thoroclaoetubem~
immmm~ to tho Comm~on aMm duo to tho t~mo hq]no
~ PO~) Vh~o PFosIde[I~ ~OF ~dml'nlJl~'B~'VO J~8]rB Bt t~o UI~IV~FSJ. t~ ofNoflh Toxns
prosontai tho roqumt Tho Umvmut~ of North Toxas m roqumtms that Avantm D/B be
M]lrJt Ss,del ~,d,~ a mot3o~ to fippl, ovo tho strut mtmo ohnnso requast ~ob
Mo~tsomm'y mid Rod Reeves sneondnd tho mobon Tho motion camod unanimously
?_XAS
S~mlx~ 20 2001
Thc llonm ablo M'~ym tluhno Block
Tho Honmabio Momborb o£
tho l~nten C~ty Council
Denton TX
Do u M lyor and Mombe~ of tho Counml
I hank you for rev~wms our t~qu~st to chan~ tho n uno of Avonuo D/E to Nofih Tex
Boulov ud A~ n ~cond cholco wo would him Ninth Toxd'~ Avenuo to be
We h ivc contnctod property owners on Avonuo D and E as shown by tho Donton County
Apptamal Dmmct Thmr ~espon~es nr~ mdlcatexi on th~ atttcbed Also m~,luded ts a bnmple
copy oi the let~ and bmvey that went to o'tch property owne~
Ninth l'oxns Boulovard m a nnme wluoh combines ~chool spult with umvms~ty and City of
Denton pride It w~li maim tho Untvomtty of No~h Tex.tm moro ws~ble to the thousands
people traveling 1 35 dmly and will maim th~ pt~erred exit to the Umvomtty more e. nmly
~denuh thle
Yom f tvmable conmdmatton of thru request will be g~oatly app~ec~ {ted
Sincerely
~c~tc ~ R/, Via.. Ptemds~'~-
AdmmmtrnUw Alf, um
po Bo~$1laa0+D~onT u7~20~,1220,(940)~6~210~, Mm' (817)2670652
l~z (940} 565 4998 0 TDD (800) 7~5 2989 q, m n~edu
eupport I~tlln No
Milk Wlrlz 1131 Avenue D x
Divld Ilten 1100 Avenue D x
DouglM DIM 1011 Avenue D x
Exxon Mobil 1011 Avenue D x
Andy · PenQeI~ 1001 Avenue D x
IHOP 1001 Avenue D x
J I(awounelrl. 1001 Avenue D x
Gore Flmlly, Ltd el~ Awnue D x
RlokAM Belilhtol 016 Avenue D x
Mlml rom ell Avenue D x
Ch.n Ghee 11~ Avenue D x
~x)tt Brown 100 104 Avenue D x
Webber ~18 Ave [] e(2 017 x
eF, pwr~on ~18 Ave [] ~ 01e x
Nolle S18 Ave B lC 11B x
.A. Iremlhl 41~ Avenue E x
"7 ~f ' ' .---~ ~ : : 7. ~'d~ Zl~I~ ~ ~ ~
PO Bot 311220. Denum ~mm 7620.q 1220. (g40) ~65 210.q · Menu (niT) 267 06S2
Itu {940} M'J 4998 · TDD (MO) 7~5 2989 · ~ unt ah
[] I suppofl tho Umvamty of North Temm requmt to remimo Avemm D/B to
~qo~TomBoulovsrd or Noflh Tom Avenue
[] I prefer to retmn tho Av~u~ D/B
PiemormrntoUNT, PO Boz311220, Deaton, TX 76203or rmmby
hz~o M0 S~f 4998 so fa to strive no imf thn fl,4)t-ul~. 21,2001
S ~Our ~l~tflh Toxu BJvd Onll d~
ORDINANCB NO
AN ORDINANCB O~ TH~ CITY OF DIll'TON ~ PROV~G ~R ~
~O OF A~ E ~ A ~R~ON OF A~ D TO NOR~ ~
BO~ ~ ~O~G ~ ~B DA~
~ ~ ~i~O T~ ~m~ton ~ ~ S~b~ 10 2~1
~~ ~ A~ B ~ a ~ of Av~ D ~ ~ ~ No~ T~ Bo~
~ amd ~ ~.1~ ~ ~m ~ pmmde ~ mom ~s~t
ndd~ NOW ~O~
~ ~ O~ ~ C~ O~ D~N ~Y O~S
9~ON 1 ~o~~-~Av~E ~ ap~he ~
~ W~ ~ S~ m ~ ~ve ~ ~ ~on of Av~ D ~ a ~ s~
~ ~ ~ ~ve m U~ S~ ~ ~11~ m ~ ~ ~Stt A w~
m ~,~ ~ ~ a ~ ~f m ~ ~ N~ T~ Bo~
o~ of~ ~of~m~~ m~ ~ ~~n
P~S~ ~ ~R~ ~ ~ ~ of 2~1
BULINE BROCK MAYOR
ATTEST
JENNIFI~ WALTERS CITY SHCRBTARY
BY
No
kgendaltem ,, ,"~ /
AGENDA INFORMATION 8~l~T )~de /~) '~,, ~/
AGENDA DAT~ Ootob~ 2 2001
CM/DCM/AC~ DavutHtll 349 8314
SUBJECT
Coamd~ ~,~oa of ~n onimm~ d~Amng a ~b~ ~ ~m nd ~ns ~ ~bhc w~
nd ~m ~ ~ ~ ~ ~ ofn ~x~ 0 777 ~ ~t ~ ~! oflnd
m ~ ~pb ~ ~ ~ ~ ~e m bo m ~ ~ of ~ C~ of ~ md md ~
~ ~ m b ~ ~ S~ ~ Num~ 4 m ~o ~ of ~ D~ Coun~
BACKGRO~
~ ~ pM ~ ~ ~ ~ ~ ~e ~ of D~n ~ ~ ~ p~o~
~11~ Vz~ ~t m S~ ~y ~ 288 ~e ~nt~ ~r ~ ~!1~ Vdl~
~mt ~ ~ · ~11~ ~ ~ ~IM ~ ~ by ~e Dmmn ~bzhty Pl~
~ ~~ ~ ~ ~ ~ A ~t mil ~ u~ m m~ th~ ~o d~ b~
~ mm of~~
O~ION~
I A~~ ~
2
3 T~Io ~ ~ ~~
RECOMMI[:NDATION
Staffrocop~md* N~oval ofth~ ordmm~
ESTIMATED PROJECT
Pubhc nnprovemmts to be lnlUatad upon possmm~ of tho subj~:t tract esttmo, t~d m Ikcembor 2001
PRIOR ACTION/REVIEW
Non~
FISCAL INFORMATION
Devolop~ to boer ail oom im ntzpulnl~d m tho ~t
ATTACHMENTS
~ ~ fl~m Nmi Durrunoe e~omoy ib~ Southw~mt l~td~'~ttal Houams In~
Paul Wllllamson
Real ]~atato & C_.apltsl Suppmt Manf~m'
R.~sp~cl,~ully subnutt~d
Hn~pnom~n~ Department
2
~" ~~d~NlleOy N bp 'milt
Z m'~ I
LOCATION MAP ~
D I T ~Z Mt
~d S~d~ ~ CERTI~ ~TI, ~ 7~0 ]~0 0~2 9837
~ D~t ~ RECEI~ ~U~S~D ~D
C~W of D~ HAND DFLIVE~D
215 ~
D~ton T~u 76201
Cond~tmn p~ ~llwood V~I~ OW of D~mn
D~
~ ~u o~ bnef~nv~ m ~ o~ce of 5 S~t~b~ 2001
~ pmjm m ~ 288 u ~ of~ ~
~8~to~z~ofMc~uM~e~e~j~t ]tw~~by~ecl~ my
wh~ ~ ~ ~ ~t~ o~ m~ s~cm Sou~we~ Ho~z~ ~ h~
M~ ~ m~ ~ p~t o~ ~on ~m o~ ~11~ ~ ~ X ~ ~u Mil
~1 ~ ~ ~ con~ ~ ~ ~r ~on o~ pav~ M~ay ~ ~w
~ m~ ~ ~ publm at 1~ ~ ~ pa~t o~ ~ ~ by m~ olz~t
~ ~y o~ 2~1 ~e m~ ~11 ~v~ ~o ~ollwood Vl~n ~j~t ~ns ~ a
~dt~on ~ ~tmn oFa ~m~ ~ ~ b~k o~ ~ ~ ~ 288
the ~ ~ Sou~wmt ~z~ D~t m~ wl~ ~e pl~ nd
w~ch b~ b ~ ~ oF ~ m~ ~ ~r ~ ~e~m~t
~ll~r m~ p~ ~ ~ oF~ m~ To ~ ~ n~t o~w~ ~ ~o ~on o~e
~ll~t~ m~ wh~ wz~ ~ h,m ~ ~ co~on ~ ~mee the v~
nd ~t ~ ~el~m~t m n ~ wh~ ~y p~J~M ~ ~Y
Cd Sander
September 7, 2001
Page 2
completed Conmdenng the benefit whdi Mil be afforded tho area and surroundmg properties for
fotme devalopment by the conatruc~on o/'tl~ mad tho oontmuad commercial development on the
surroundmg properties and zustall~on of tho mad at not cost to the mty I would deem tlus to ho a
matter of ~*ent pubhc good for the mty
In mi attempt to fl~mhtate the mty and reach an a~ord with all adjacent property owner~ my
chent has met on numerous occamous Mth offimals from the mty the lsodowne~ end the various
departments I know that you will recall our meetmg at the mty offices of August 15 2001 wberc
we discussed various alternative~ to the alignment of the road together with scenance for methods
of payment Tho city expressed its very strong desire with which we agree to mamtmn the
pieviously agreed alignment as part of the project We also expressed at that tmte all other
landowners save one found ths alignment and the method of payment of construction to be
acconunodatm$ Noveflhelass after the August 15 meeting thc en~neers for both the city and my
client attempted to look for other ithgument alternatives which could avoid the tangle recalmtnmt
party yet conform to the requirements of the mty road regulations and the TXDOT rcstnctious of
access to Loop 288 At, er cmlsideratioll ofusch ofthase alternatives the ongmal alignment was
decided based on as being in the best mterast of all parties due to the turn radius and safety concerns
in the eonru'u~tion of the roadway
A second round ofcbemmmous have taken place mnce August and to my knowledge all the
pert~as lmludlngthecity mamtamthetrmunepomhons Unde~:stanchngthe foregutng tngetherw~th
the exhau~uve conmclemtion of the alternattvas explored by all m flus matter we see no other
reasonable altermttive but to request the mty move forward with condemnation of the n~cassury
property to ahgn the collector for ms to Loop 288 as ongmally proposed
Please contact the executive staffoftho mty to have th~s matter placed on the agenda of thc
city cOUllml for con~d~on ofcond~nm~lon action at thc eerhest posmble meetmg Once slam
I thank you ~ the etty staff for their pleammt but firm cooperation in this matter Should you have
any further que~tmm please do not bem?~*_~_ to center my office
Very tnfly yours .
Nmi L Dmce
Attorney at Law
NLD/sd
~tOurD uneat~Oth o ~Ol~ndennatxOd a _Dole Dr el
ORDINANCE NO
AN ORDINANCB DECLARING A PUBLIC NECESSITY EXISTS AND FINDING THAT
PUBLIC WELFARE AND CONVENIENCE REQUIRES THE TAKING AND ACQUIRING
OF AN APPROXIMATE 0 777 ACRE TRACT OR PARCBL OF LAND IN FEE SIMPLE FOR
STRICT PURPOSES SUCH TITLE TO BE IN THE NAM~ or THE CITY OF DENTON
AND SAID PROPERTY BEING LOCATED lN THE MARY AUSTIN SURVEY ABSTRACT
NUMBER 4 ~l TH~ CITY OF DENTON DENTON COUNTY TEXAS AUTHORIZING
THE CITY MANAG]L~ OR HIS DESIGNEE TO MAKE AN OFFER TO PURCHASE TI-IB
PROPBRTY FOR 1TS FAIR MARKET VALUE AND 1~ SUCH OFFER IS REFUSED
AUTHO~IG TH~ CITY ATI'OR=N-EY OR HIS DESIGNEE TO INSTITUTE THE
NECESSARY PROCEEDINGS IN CONDEMNA~ON IN ORDER TO ACQLqRE THE
PROPERTY NECESSARY FOR TH~ PUBLIC PURPOSE OF CONSTRUCTING STI~aaT
DRAINAGE UTILITY AND RELATED IMPROVEMENTS AND DECLARING AN
~ DATE
~ ~t ~s hnmby dutarmmnd that a pubho n~enmty exists and that pubhc w~fare
and conv~nien~ hereby mttur~ the ar~lumUon of ~ee nmple t~tle Iht strut putpos~ w~th such
fee mmpl~ t~tl~ v~ttnS m th~ Ctt~ of Dm tn the hnmma.emr d~cnb~l land for th~ lmbhc
purpos~ of constants street drama~ ut~hty and r~lated ,m.,~ovements and
~ tl~ h~r~mnitar d~mbed prop~ is beh~ved to b~ owned by the Nancy
N~lson Koop Trust #1 ( Owner ) NOW THERILVORE
THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS
~BCTION 1 Pubho n~c~smty ~nsts nmi pubhc welfiu~ and eonvmnen~ r~lmr~ ll~
aoqumtton of fern stmple tttl~ for strut ptttpos~ wtth such f~ rumple t~tle v~mn~ tn tl~ City o!
Denton m that omtam tract or patti of land on~tamm~ approx~mst~ly 0 '/77 aora tos~h~r w~th
~m.~v~ ttmmon and appurtm~mo~ ther~ as more particularly d~ml~i tn Exhibit A
and ~lluslmt~ tn Exht~t B ~ her~o and made a part hereof by mf~rnnoe (the
Prope )
~BCTION 2 TI~ City Mnna~r or his detainee ts hn~by authonz~ and &nsot~d to
msim an of~r fbr tl~ Propmly to tim owner of th~ Prop~y baa~l on just oompematton
rec,~,,,,~a,.d by an md~p~tdent appmsal pt~pa~l ~t the C,t~ M~ a dm~a(m
~BCTION 3 In th~ ~vent th~ offer as d~scnb~l m S~t~on 2 m refused by tim Own~ o!
th~ Ptol)e~ th~ Qt~ Attm'msy or lus d~mgn~ ts he.by authonz~ and du~ot~d to fll~ th~
ne(~ma.,7 eond,,,~*to~ proc~dmgs or stat and talin what, yin a~non that may b~ nuc~asnry
against tim Own~ and any oth~ pam~s h~wng an rate,est ~n th~ Property to ncqm~ f~ ntmple
t~tln for stteot pm'poses m thn ~ w~th such fee mmpl~ tttl~ veattn~ tn th~ C~ty of Denton
S~'TION 4 If ~t should b~ su~tmntly d~-t(~rmn~l that add~t~onnl pam~s oth~ thnn
thos~ nan~d lmrmn hnv~ an tntet~st tn smd prope~y th~n m that ~vmt thn Ctty Attorn~ or h~
d~gn~) tn authonz~ nnd thr~t~d tojom smd pame~ an D~fendants m smd condet~m~nn
epproval
PASSBD AND APPROVBD tl~ the dsy of 2001
BULINB BROCK MAYOR
ATTEST
~ WALTBI~ CITY SBcI~rAI~Y
BY
APPROVED AS TO LBOAL lmOltbi
I-IBRBBRT L 7~TrORNBY
Surveyors & Engineers
of North Texas
1621 Amind~ CouK
Pm~er T~ 76259
Ph (~0) 482 2~
P~ (~) 482 ~
Toll F~ (877)481 S~
Bsh~b¢ A
All tht cream tract of land situated tn the M Am~ Su~ A~ct Nu~ 4 m t~ Ct~ of Denton
~n~n C~ Tom a~ ~ s ~ of~ ~1~ 16 I~ ~ F~ ~ ~KIz~ m ~ ~d ~m
D~mm J ~ m K 7 gn~r~ L P ~ m Volu~ 4~ P~ 1198 oft~ Real P~
Em r~ of ~y of ~ 2~ it ~ ~Mt wt of ~ K 7 En~ns~l L P ~Kt a~ ~ No--ut
~ of~ eal~ II 23~ Kw ~t ~ ~n~ m ~ ~ ~ ~lut~on T~t C~nt~
~ENCE Weimt~ ~ ~ No~ 1~ of ~ Il 2380 acw Tact q~ a~ t~ S~ h~ o~ ~ K 7
l) N~ M ~F~ 49 M~ ~ S~ W~t n ~te of 3~0 24 fm Io a lq ~h ~n
~u~ at ~ ~il~ ofn e~ ~ ~ k~ ~w~ I ~ms of ~8 41
2} ~w~rly alo~ t~ a~ oft~ c~ in n~ I~th ol 308 I I f~t (c~ b~nn~ Sou~
~llow plMttc cap m~ SE~ ~ ~1 Kt at ~ e~ oFt~ cun~
3} ~uth 49 ~i~s S7 Mi~l 28 ~o~ W~st a d~tt~ of 72 49 f~t t( n I/2 s~h tmn
~u~ nt t~ ~stnmnh ora G~ ~ t~ ~ht ~vin~ a tad~u~ of 377 7~ teet
4) ~uthw~rly nlo~ ~ ~ of t~ t~ nn mc leith dlm~u of 89 78 fe~t (c~
South ~6 ~us 46 MmuMI ~ ~o~l Weat n dnsm~ o~89 q? t~t} m n I/2 i~h ~mn
~ at t~ ~u~wit eo~t ~o~ a~ t~ North~st eo~t of t~ I I 23B0 ncw ~et T~ on
t~ hit h~ of t~ called 22 8~2 acm TrKt O~ deKt]~d m t~ deed Imm R lolutmn T~t
~o~otatmn m Kent ~ a~ Jo~ ~t~ w o~ d m V)I~ 3~78 PaL 01~q of~ MM Real
P~
THENCE No~ 02 Do~ 52 MIaMi 5~ b~O~S ~t wl~ th WeSt II~ o~t~ ~ 7 E~nm
~nct I~ Gait I1~ ort~ eallnd 22 8~2 ~ T~t ~ a d~ of 161 78 ~t to ~ I 2 ~h uon ~
a ~i~ow p~st~c cap m~ S~ ~S 4~1 ~t for t~ No,h~est eo~r of ~
~n~d ~ct
THEN~ ~ 87 Dean 07 Mmm 08 S~o~ E~t 81o~ n h~ m t~ No~ r~ht oF ~y
p~ a~ot a dmm~e or Il ~ ~ m a !~ t~h ~n Md ~t~ a ~llow phqt= cap
0
THENCE South 50 Degrees 08 Mmub. s 56 ~.cunds East coutioum~ aloni, said flare a dtsmnce of 49 2~
feet to a I/2 tach iron rod wtth a yellow plsab(, cap stamped S£N~COKP RPLS 4001 set on t~ North
r~ht of way of the proposed sueet
THENCE Easterly vnth the Noah r~ht of way line proposal street 30 feet north of and parallel mOd the
centerlme odercof followu~ four calls
I) Northeasterly along the arc of a nun'e to the Icf~ hevml, a rnodus of 270 feet an arc length of
73 48 feet {chard beanng North 73 De~esa 21 Minutes 17 qecond,. East a distance of 73 23 feet
to a I/2 meh iron rod vnod a yellow plsattc cap stumped SENTCORP RPLS 4001 set at t~ end
of~e curve
2) Nor~ 65 l~nrees 52 Minutes 32 Sncnuds East -, dmancc of 107 97 feet to a I/2 ~nch sron rod
wtth a yellow pl'attc cap stempad [IENTCORP RPLS 4001 set at the helgmntng of a curve to the
right hewng a rndtus of'330 feet
3) Northeasterly along the arc of'the curve an arc length of 157 25 feet (chord b~anng North 79
Degrees 31 Minutes 30 geeoudl East a distance of 155 77 feet) to a I/2 Inch rod mod a yellow
plmtlc cap stenvnd SENTCORP RPLS 4001 set 'tt the end of.the culve
4} ~)ouod 86 De~ees 49 Minutes 0.t ~econds East a odstnoce or388 I0 t~t to a I/2 tach iron rod
vnod a ~ilow plastic cap stamped SENTCC)RP RPLS 4001 set on the East line ot the K 7
Eat~rprmes L F tract aM the Eset right of'wy of[ nup 281
THENCE South 03 De~ees 04 Minutes 22 Seconds We~t vnod thc I sst linc o! the K 7 £nterpraes L P
tract and the East r~ht of way of Loop 288 a distance of 30 00 feet to the Pt AC.L O! BEGINNING
enclosing 0 777 of no acrt. of laud
Revtsed 9 21 2001 kyjr
Revtled 9 24 2001 CF
8087 -" ~ ~ , ~-N 73.2t 17
1407~ T'-- % .~ ~ 7~2S
A- 157
t327 CH~N
R[~ ~ ~ON ~ B~ ~ S ~H LN[ OF
KENT KW MD ~N ~N~ ~
ST~D ~H~ ORP
N 8649~ W ~024~ - S B649~ E ~10
Surveyors &
~ n g x _ne e r s o!
I~IIBIT
II~ll
Nort
IN'EM AUSTINA4 S~E 1 -100 1. ~ ~ ~n ~ ~
C~~ D~WN CF ~~~M ~
DE~ON~O~ T~ CHECKED W~C ~ www IINT~QNF
AGENDA INFORMATION SllEgT
AGENDA DATE Oombor 2 2001
DEPARTMENT Hnalnoonng
CM/DCM/ACM Dswd Hall 349 8314
SUBJECT
Comidor ~doptton ofm ordmmoo of the City of Denton Texas authorm-$ tim City Mmager or las
demsneo m into tm agrmmont on b~h-~¢ of the Ctty of Denton with Southwatt Houmng
Dev~10p111~ ~1~ pr~d111~ ~ th~ p~]~lnt of tho mst of tho (~nde~l~a~on for strmt nght of way
for Duebom Dnvo
BACKGROUND
Tho attsohad pM lllastrste8 tho mint neoetmry ~A' tho m~ttlon of Du~lam Dnvo fi'om tho 1~
Knollwood ¥11hm developmont to St~o Hlglnvey Loop 288 '1~ zonms for the Knollwood Vdl~
dovoio~-~hmt requlrm tht a oollootor street bo mmllod ia presmbai by tho Denton Molahty Plan
Nosotmmms botween tho Knollwood VlllU dovelopar Southwest aandant~el Houmns lnc end tho
owne~ofthom~bjoottrm ~.~ · ;ibyD, mm.K.op.ndhasttom~ R ScottAhtgoodhavobeen
reportai to bo non produ~vo Southwest Rmdontud Housms lac lam I~tlonod tho City of Donton
mltutto ccmdemn~o~ ~r tho subjeot rrm A contrm Mil bo used to memo that tho dovoloper bears
el! eom of cond~'m~'~ton
OPTIONS
2 Dental or
3 Table for foturo ~m~ra~on
RECOMMgNDATION
Smffroc~m~ds spprovsl of the qreemmt
ESTIMATI~D PROJECT ~.nt~,t
t~bhe ~ .m~m~ to bo m~tami ul~n posmmon of th~ sub~e~t tra~t ~m~ m ~bor 200]
PRIOR AC'~ON/RRVIEW
None
I~IBCAL INI~RMATION
Dovelope~ to bear all eom im ~pulatod m the agreement
~* Lettor ~ Ned Dummce attorney for Southwest Remdmtud Hotmu~ Inc
Real ~tate & Cep~tet Support Manager
Respe~lly ~lmnt~
WB. JIQ'r
LOCATION MAP
l fl. L DURRANCE
· 4#~rno anti C~n~l~r
~1 ~ 3~mnt
S~mb~ 10 2001
C~ty o~Dm~n HA~ DEL~ED
21~ E ~c~
Dm~n T~ 76201
~ Cond~n~on p~ ~oll~ V~llu C~Wo~n T~
De~ ~
~ ~u o~ ~~ m ~ o~ ors S~b~ 2~1 ~ l ~ow ~u ~11
:~all ~s o~o~ ~m Sou~ ~ D~elop~t ~& ~ m ~ abovo ~
pmj~t of~ll~d V~llu ~ ~ ~ ~ ~o~ ~ o~W ~ b~me a wel~ ~on
to ~ ~ of~l ~ 8ou~w~ ~ ~ m ~t a m~ ~m &e ~u~ ~t of
~ ~ ~:~ of~e ooU~ m~ wu ~ ~ ~ of~ ~ ~ ~e ~ lo
pl~ for ~ ~~ ~ ~ m ~
· ~p~t~mWof~~o~e~j~ xtwu~~o~W my
~ ~ mW m~ ~mt of ~ ~o~ ~sm of ~ mll~r m~ ~ l ~ow ~u ~11
~1 ~~ma~ ~~r
~uon ~ ~ of~ ~U~ m~ ~
&e ~m ~r ~u~ ~o~ D~l~t m~ w~
d~ ~ ~ C~ ofD~ ~ ~ wu
w~ ~ ~ ~ ~ of ~ mW ~ ~r
~mt 1~ ~ ~ ~ ~ ~o
~ll~mr m~ ~ ~ ~ of ~ ~ To ~
~ll~r ~ou~w~ ~ ~ ~ ~ a~ m~ ~g& ~o ~j~ l~m
~11~ ~ w~ ~11 e~ ~ ~f~n3 ~ m~
~ p~t ~ ~t m ~ ~ whm mwy
Ed Sander
September 7, 2001
Page 2
completed Conmderms the benefit which will bo al~tded tho ores and surrounding plopa'aes for
future development by the construction of tho mad the continued commercial development on the
sun~oondms propmtles and mstall~on of the road at not cost to the city I would deem this to be a
matter of groat public good for tho may
In an attempt to flicihtate the city and ranch an ar, cord with all adjacent property owneu my
chant has met on numerous occasions with offimals from the city the landowners and the venous
departments I know that you will recall our meeting at the city offices of August 15 2001 where
we discussed various alternatives to the alignment of tho road together with soenanus for methods
of payment The city expressed its very strong desire with which we aSroe to mamtmn the
previously agreed allgnmunt as pail of the proJeCt We also expressed at that tune all other
landowners save one found this alignment and the method of payment of construction to be
acconunodatmS Nevertheless after tho August 15 meeting the engmems for both the city and my
client attempted to look for other alianment alternatives which could avoid the single re~ilcilllmt
party yet conform to tho reqmremants of the may road regulations and the TXDOT restnctmus of
access to Loop 288 After cunmderatlon of each of these alternatives the original ahgnmant was
demded 5mind on as bmng m the best mtci~st of all parties due to the turn radius and safety cozmerus
in the constrtmt~on of the roadway
A second round ofdmcusmons have taknn place mnus August and to my knowledge all the
parties maluchng the city mamtamthmrasmepomtious Understanchngtho foregutng tosetharwith
the exhaustive oo~mdemtlon of tho alterrmt~ves explored by all in tins matter we sen no other
reasonable alternative but to request tho city move forward with condemnation of the neceasmT
property to ahsn tho collector for ms to Loop 288 as onguially proposed
Please contact the executive staff of tho city to have tins matter placed on the agenda of the
may counml for annmderat~on of conde,-flnJqon action at the earliest pusmble meeting Once again
I thank you and tho city staff for their plmmant but firm ccoperatlon in tins matter Should you have
any further qttust3ons please do not hamtato to contsot my office
Ve~ ~'uly youm -
At~a~ at Law
Nil)lad
cc chant
q~OrD m nt~OMmm ~Ol~Otollw ~ d_V I1 s_C mmot_Ordl d
ORDINANCE NO
AN ORDINANCB OF TH~ CITY OF DI!~ITON TEXAS AUTHORIZING THE CITY
MANA(]I~R OR ~ DllSI(]NI~ TO IL~ffiCUTE AN AORE~ ON BEHALF OF THE
CITY OF DI~I'I'ON WITH ~ou'rI-IWEST HOUSING DEV~.~PMENT INC PROVIDING
FOR 'I'HB PAYMIINT OF THE COST OF ~ CONDEMNATION FOR STRBI~ RIGHT
OF WAY FOR DUCItIL~s DRIVB
TH~ COUNCIL OF TI~ CITY OF DI~ITON HEREBY ORDAIN~
~BCTION 1 The C~ty ~ or lus clemBnee m hereby authorLved to execute an
A~eement mi l~h~¢ of the City of Denton vath Southwest Housm~ Development Inc
submutially In the tStm of the attaohod A~eement which m incorporated hereto for all purposes
pro~dt.~ ~r tho payment of tho eom of oopd*mmet~on of om'tam property ~br stzeet nHht of
w~y ~ar Dttohe~ Dnw
,qlICTION 2. The Clt~ ~ m authonzed to make the expe~ture of funds as
~N~ION 3 TI~ ordmaltoo .hall boo.mo effeotlvo *mmedultely ttpon ItS passage and
PA~StBI) AND APPROVED th~s the day of 2001
BROCK MAYOR
ATI'EST
~ WALTBRS CITY SBCRBTARY
BY
APPROVED AS TO LI~AL FORM
AGRgRM~NT
W~'-R~'-4~ Soulhw~ Housm~ Dmmlopmmt (Dowlop~r) ts th~ dmmloper of a
nubd~w, mon or nddltmn to t]~ City of D~ixm Te~,as known as Knollwood Vtllas (th~
De~,.,~nt ) and
Wm~.nl~.~,8 mtam oft'mt~ pubho street n~ht of way and/or e, asmvmis aro noc~sitatod by
t~Dovolopmentumo~pamoularlydnsmbodmEx~b~t A attaolmiher~nnd~._d, apan
haroof~ mnsra~ (~ Pmpe~ ) and
W~n~.~8 fl~ Dovgop~r hss ~l~nd tn aoca, d,~,~ with S_*q_*~ law that the City or'
Denton Taxaa(tlm City )usoitspowerofemmentdomamtoobtmnthoPropetty and
~ tim eona~,-,n of the Propen'y would be m th~ pubho mte~t and for a
pubh purpo NOW Tmm ORg,
Dovelopor,md tim Qty mconsalaralxm ofthe muival cowmn~s andprozms~ ofaw. h a~ro~ as
fallows
or ~eas reanl~n_~ fi'om m' asaoetIG~d vnth tho oo~d~V~ ( ~ Costs ) nhnll bo paul by
I11 E~,,-.t afi.T" ~.n,+ I~ l~v,4,~W~ Dovolopor ~ that ~t mll pay tho
~la~n~ of a j~ m th~ r~,- D~valop~ ~ lo pay any ~ts a~ by th~ ~o~n
IV bi'lie' I ,ff' t"r '- ~, i~4 If by masm of ritz amount of tho
cown,.-O'~'q im'~dmado DmmlopermobltgatedtopnymsaUslb~onofthoswlmianymnount
me~tomsofmarimtvnhm for th~Propm~ thnnDevolopornmyn~qumt mw~t~n_~w~thmtendayn
oi'sludawanl thatQtyal~saltheswa~dmado UponsuchmlunstandtheC~tysdntmmmatzon
that the awed waa e~oasmve the C~t~ my m ~fld~Hment of,ts novemgn dutms and obltgat3~m
7
Wlthmltasole~ authonzomappadoftheamlrd l~'volopet* ~l pay all costs md
expemesofsuchsppad Uponftnaljudanuntofsuchappeal Devoloper shall pay tho judgment of
V ~-- - fl~Wnr~. BeRro the ~ty ahaJl proceed Mth any
proneedmp Dev~per ahall pay M tim City $ aa se~nty ~br tho payment
ofbCom(b b ) Ifthobmnotpmdw~th,- 30daysofthodatoofthlsAsreement
shall te,~m' m the Ctt~ tho cllffamce topther mth sn amount deemed reaf~hly necessary by the
Cfly to contmuo to ~mcule tho cam nolatefthm30dnysaflerwnt~mnottcoflx~mthoClty A
flulure to mq~plpn.~t tho lbemw wffhm smd 30 day period may result m ~ho Qty s ter~,,,-~ of
togothet ruth o~her corn ~o that dato could exceed tho mnount of tho Emuw Iu such cmo
Devoloper would hm~ to pay to tho City tho dlffbemco b~o tho amo~ of tho Comm,-',,~,-u
Award could be depomtod and pofaeemon of tho Prope~ could bo obtmnod pondms final
~he d,m~nco no hter than 60 da~ ~ enU'y of ,, final mm appealable judam~ date of
out oftho b at my tnno for pa~nent oftho Co,ts o~ any pomon ~f
VX n~" ns .... Devoloper qrem that the acqmmUon of tho Property pruwled for
fm~heragrma that it shall not maim myclmm asmnat Clt~ o~hoM Qtyhable for nnyloss o~
dmnuso ~ or nlcun~d by Devo~ m a rentdt of shy m~ o~ dohy m cow~nl~ cf
a~lumus ~he Propa~ o~ m ~nplem ~ requn~d off mto ~ .?mvemnm rusultms Run my bp]
challenge ~o the nsht of City m condenn ~he Propert~
not contained m this wnttm contract shall be vnhd oF I~nflm_~ and tins aAroanont may not be
VII Vauun Anyac~lonathw mntmeqmtyo~judlcmll~fbrRioettRn~me~
of tins ccnlrsct c~ m~ pmvmon ther0of ahall be mstflul~d only m tho costa of Denton County
V~I ~i.~h r-- ' RmasreedbythopmleethatthemMllbeno~msnmentofthls
CITY OF DENTON TEXAS
Mw, l~l Qmduff CITY MANAGBR
215 E Mol~mn~j
D~nion Texas 76201
ATTEST
JENNIFER WALTEILq CITY 81~I?,I~ARY
BY
BY
SOUTHWBST HOUSING DBVBLOPMBNT
BY
Name
Title
ATTEST
PAGB 3 ~
Surveyors & Engineers
of North Texas
1621Amonda ~nn~
Ponder Taus 76259
NI (94O) 482 290~
F~ (~0) 482 ~
Toll F~ (877) 481 aB~
Rehthlt A
All timt certam tract of land situated in the M Austm Survey Abstract Number 4 in thc CIq/of' Denton
Denton County Tea and bemLa past of the called 16 1690 acre Tact Two described tn the deed from
Dennis J Xoup to I~ 7 Enterpnees L P rennaled tn Volume 4095 Pate 1198 of tl~, Real Property Records
oFDenton Cotm~ Texas thc subject b'~t being more p~rttcularly described u follow
BEOII~qlNO ~r Gte Southenet comer of the tiltct ban8 described herein at a !/2 UlC:h iron rod (bund on tho
East ftJht of way of Loop 288 at tim Southeast corner of the K. ? Entefpnnes L P tract and the Northeast
comer or tile called I 1 2380 acre *l'mct Two descnhed tn the deed from Resolution Truqt Coq)oration to
l~ent Key and 3ohn Itamey recorded tn Volume 3378 Pa~ 0138 ofthe said ReBI Preperty Records
THENCE Weeted¥ with the North hne of the 11 2380 aero Tract Two nnd the %cuth line of' the K 7
Enteq)mee L P trees the follomng fbur calls
I) North 86 Degrees 49 Mmt~tne 05 Seconds W&bt a dlstnnce of '450 24 I~t to a I/2 tach Irofl tod
· tttrd at tho heglnnfng ora curve to tim lat~ ]utvitq, · rddfUs ot 408 41 fett
2) Southwesterly along the are of the curve an are lenBth of' 108 I I FeLt (chord benrml. South 71
Dominos 34 Minutes 13 Seconds West a dian L of 300 Bt f et) to a Z;2 in h Ind found ,, tth a
yellow phasic cap stamped SENTCOR. P RPLS 4001 set 'it ti~ *.nd of the ~.ur~e
3) South 49 Degrees 57 Mmut*.s 28 Seconds WL~t '~ dmnn. of 72 49 t *.t t a I/2 in h non rod
found at th. heSinnms ora curve to the rtl, hi Iuvlnl, a rndm,, of '~77 73 Feet
4) Southwesterly along the nrc of the curve an da. lent,th th race of 80 7q teLt (chord bnrmL
South ~6 D,.gr~ee 46 Minutes 00 Seconds West a dlbtam, e of 8057 feet) to 't 1/2 in It frei rod
Found at th~ Southv, est corner th.reofand the North~,e,~t Lorn r et th 11 2'4~0 'i r [FdLt TV*O on
iht. Last ImL oFth callt, d 228092 acre Frees On d bt. tihod IR the d d Imm Resclmon Frost
Corporation to Kent Key and John Remey re. cord d in VolnmL ~378 I aL~ 0138 of th said Real
Property Records
'llil~NCh North 02 Desreee 52 MmutmJ 53 Seconds £dqt with iht. Weqt line of the k. 7 rmterprl~s L P
tract and East hnn ofthe c'~lled 2:* 8092 acre Tract One a dlst tm.e of 161 78 feet to a I 2 ach iron rod ~lth
a yellow plnetle cap stamped SENT(X}RP RPLS 4001 set for th~ Notth~,est comer of the herein
de-.crthed tract
THKNCE South 87 DeSires 07 Mmotes 08 Seconds East aloul, n flare in the North al,bt of way of' the
proimed street a dmtaece of I 1 80 feet to si 1/2 inch iron rod v, ith a yellow plaqtlc cap romped
SENTCORP RPr.q 4001 set at *,n angle pomt in the flare
THFNCE South :SO De~oes 08 Minutes S6 SeL, onda Bast contmumf, sion& satd flare 't distnnce oF 49 2:3
feet to 8 I/2 tach iron mci with 8 yellow pluttc cap sUmped SEI~O:}RP RPLS 4001 set on tl~ l~orth
niht of' wi), oFtb proposed street
THENr."E htefly Mth tho North right of My hn~ proposed st~et 30 feet north of and parallel Mth th~
centerlme thereof foIIomnS four ulls
1} NoflJ~nterly nlons the are of · cu~e to the lef~ laving t radtus of 270 feet an arc bnsth of
73 48 i~t (chord bearing Noflh 7.] De~ 21 Minutes 17 9L. condb East n dsstance of'73 2) feet
m a I/2 meh iron rod M~h a ~llow plntte e~p stamped SENTCORP RPLS 4001 s~t at the end
oftl~ curv~
2} Noflh 65 De~rees '~2 Minutes 32 Seconds East a dtstanee of' 107 ~7 bt to s I/2 meh tron rod
Mthayellowplaat~eapstamped SENTCORPRP~.S4001 set at the begmmng ofa cm~ to the
r~ht hvm8 a mhus of 330 feet
3) Norlheuterly ulon8 th arc of the curve an arc lensth of' 157 25 lent (chorc[ besnns Noflh 79
Destees 31 Mmum 30 Set'omb bit · dmtance of' I$$ ';7 feet) to n 1/2 inch rod Mlh ii yello~
ptut~ csp stmq)ed SENTCORP RPLS 4001 set at the end ofth~ curve
4) South 86 I~sreen 49 Minutes 0S Seconds East n distance of'388 10 feet to n I/2 tach IFon rod
Mth a ~l[ow phsUc ,,sp mmpod SENTC~OKI' RPf..S 4001 s,.t on the hst Im~ of' the K 7
Knteq)mes !. P tract and the Hut niht of v~y of Loop :288
FHENCG Sout~ 03 Dest~'~s 04 Mtnutes 22 Seconds ~,Qbt With the Gait Itl~ of*the K 7 I.nterpr-,es
tluLt iud the Egtt t'lnht of wu)' of Loop :288 · dznt~nce of 30 00 feet to the Pt ACK OF BEGINNING
enclo~lnj 0 777 of nh acre of'land
R~vumd 9 21 20011tyjr
Revtsed 9 24 2001
I!
DUQHBBB DRNE.---,.%~ ?MCT OM
,,. , KSOLUI10N 'I~IST ~Q~PQRATION
~B57 ~" ~ ~ . ~mN 732117E
~ 140748 * ~ ,~ ~ 73~
"-~" ~ ~ R~3~
~ ~ ~ ~ ~ ~ ~ UNOER CLERK S ~ NUY~
~ d K~P
~ I/2 IRt 1/~ I~ P~ FOUND
K-7 ~ ~P 1/~ irs i/2 ~ POD SET W r
STaiD ~NTC~P
Surveyors
EXHIBIT "B" E_ n g ~ ~ e e r s of
~ort
0 ?~ OF ~ AORB b~. ~ ~1 CF Te x fl s, l. c
IN'EM AUBTINA4 S~E 1 -100
DEaN ~ ~ CHECKED WMC J~ www
OI
AGENDA INI~)RMATION
AGENDA DATE October 2 2001
DEPARTAI~NT Fire X~paflment
Conmde~ ttdopttou of sm ordinance authortnn~ nmgnment pay for Fire Depmtment employees
who sro mupmd to perfoffn q~,_ .,.h~ run.om of Flold Trmnmg Offi~e~ (FTO) in tho Ftre
BACKGROUND
~ 143 042 (b) of tho Te~m Local Cmvommmit states that The govornmg body of a
mummpahty may au'dimu~ immBnmoEg pay h' fire flShtem and polmo offiom.~ who peffbnn
spe~mlmed i'ttm3ttm~ m thmr mq~mttve fmmttons Chapter 143 042 (c) fur~h~' statm The
amBnmont pay m m an amount mid m payable under oondtmms set b~ ordmm~e and m m
Depmmmt ou~ p~ m t~eld Trmmns Om~m (l~ro s) ~ emers~ncy med~ m~
(H~) S50 00 per mmlth Tho Fro ! pm~ tho spe~ml~ func~on of momtonng ami
tinning all the th~fighten m the fiold who perform omm~ mochcal care Adoption of the
propmmd or~ will tm3rmmo that monthly mmBnmont pay to S75 00 The added amount of
[lmo thltt t~o ]~]~ ~TO 8 Ilp~l~d lm ll]l]~*~lm~ m~ ~llS ilt~l~i~d p, BBl~llll~t pity 19 illl mo~lltlV~ to
keepourbestpammediolUFTO n TheaddlUonofl~TO shufiroatlyumtodnowparamailCS
Im well aa improved our ovefltll qmdtt~ consol m our EMS prosmm
FISCAl ~-NFORM&TION
Thom wll] be no additional rise, al impact on tho lhre Depm~m~t s FY 2001/2002 budsot Mth
Rmpeetfldly Submflted
E~um~s
ORDINANCe, NO
AN ORDINANCe, AUTHOI~NO A~SIONMENT PAY POR ~ DBPARTMENT
BMPLOYI~8 V~-IO ARB ASSIONI~) TO PBRFORM SPECIALIZED FUNCTIONS ON
FIELD TRAININO OFITICBR IN THB FIRE DBPAKTM]~NT AND PROVIDING AN
EFFSCTIVE DATB
V~IERBAS Sectmu 143 042 of tim Local Government Code authouzos s mume~pahty to
p~y ~g~me~t pay wluch m m sn wnount md m payable und~ cond~tmns set by or&nsnce aud
WHBREAS the C~ty ~ end l~re Clnef having ~umemaled that the F~ro
Dep~h~mt employm~ ere s~d to peribrm the specmhzed dutm~ of F~eld Tnunms Offioer
should I~?,~lV~ mml~mmt pay of Seventy Fxve Doll.s and No Cents ($75 00) per month NOW
TItBI~ORE
THB COUNCIL ON THE CITY OF DENTON HERIIBY ORDAINS
~i~CTION 1 That the Fn~ De~t employees who ~re ~sm~ned to perform the
specml~sd du~es ofP~eld Tramm~ Officer shall ret. rove asmgnment pay of ~eventy Five Dollsrs
ami No Cm~ ($7~ 00) per month m add~tmn to the re~ulsr monthly salsry for then' classdlcaUon
~]~c'rION 2 That tins or~,,,~uc, e ~s~l! become effec~ve Lmmodmtely upon ~ts ps~s~Se
aud approval
PA~8~D AND APPROVBD t~ the day of 2001
EULINB BROCK MAYOR
ATTEST
.JENNIFBR WAL~ CITY SBCI~TARY
BY
APPROVBD AS TO LBOAL NORM
HERBBltT L PltOUTY crrY~4~Y
0 ~'~0.~
AGENDA INFORMATION 8m~T
AGENDA DATE Ootober 2 2001
DEPARTM~T Fn~
ACM ~o~1 Forth2 Pubho Saf~y md Tmmpommon Opemttom
ORDINANCB
AN ORDINANCE AUTHOIlr'~NG ASSI~ PAY FOR. FII~E DBPAR~
EMPLOYI~8 WHO ~ ASSIGNED TO P]L~ORM sPBCIALIZED FUNCTION'S OF
HAZARDOUS MATIIRIAI2 RI~PON$~ THAM MEMBER IN TH~ FIRB DEPARTMENT
AND PROVIDINO AN ~ DATB
WHI~RBAS Section 143 042 of the local Government Code author=es 't mumc~pahty to
psy ~nt I~Y which
WI-I~ th~ Qty Mxmg~ md Flr~ Chief havmS r~co~m~ed ~hat th~ F~r~
D~partm~t ~mplol~s
~ Teem Member ~hould rece~ a~,men~ ~), ofF,fly DoUam ~ No Cent, ($~0 00)
per month NOW
THB COUNCIL OP THB CITY OP DID~fON HBREBY ORDAINS
s~'rlON ! That the Pu~ Dep~m~nt employee~ who are au~ned to perfc~n the
sp~ctaln~d dut~ of Hszardous Matmals R~spm~ T~un M~mb~r shsll rec~vo nmpm~flt pay
of Fd~ Doilm md No C.~t~ ($$0 00) p~ month m add, trna to tl~ r~guhr m~thly ~ary for
5BCTION 2 That tha ordmal~ shsll b~com~ eiTe~t~ve l~ upon its p~
PASSBD AND APPROVHD ~ the day of 2001
IKILINE BROCK MAYOR
A~
~ WALTm~ CITY SBCRBTARY
BY
APPROVED AS TO I~3AL FORM
HtLRBBItT L PROUTY ~ ATTORNBY
AGENDA DAT~ CP~tober 2 2001
CM/DCM/ACM David l-ldl 349 831
liUB~r'r- A 01 0001 (l~atonlSD)
Coamder ~ of m mdmmim~ o~ re:oM reMmg to mmex appmzm~tely 73 2 axes of imi
located nm~ of Loop 288 mint of 8ttmrt l~ami mi west of Slmn~m Drive m the xan.t~,aoral
~oftlmCWofDenton. Temm toapproveasem~plantm'tlmmmmipmlm'ty to
ptov~ a ~ ~ 'md tO ptov~ for an e4het~ d~
BAr~tGItOUNn
The pmpmy ,- owned by Omoa [,,,t,4~n~ S~ool Droner (DISD) whr, h lm requested ttmt
tho propm'ty be mmmmi Tim ~1,~ rrm oflwOlm, ty owned by DISD m about 1204 amies m
s~ ofwlmh ae~,.,a~.tdy 48 1 re'es are ak~iy mtlun D~ ~nty Imm (Attsclmmnt 1)
ourrmnt~ u~,~ped DISD s statM purpose oL' the imnexatmn m to comtruct im dm~
school anttddio sohooi a six.ts atadsmn, immdoor ~,*'**~,m moutdoor acpmt~ mmterlmda
lxtrk w~h pll~ ~ls (.~ar, lmmot 7) The City of Denton n Pnrlm and !~ Depmrt~mnt
would mint m tim o~ad~d~tmn and openmon of somo of these ~dmm under a jomt use
aan~ment w~h tim sohool dmm~ The 3~mna ~t the tune of annexm3on wdl be Aaneultoml (A)
In aeoordanf~ wlthtbo Cites mmamttmn pohoy phm approved m Jmm lsat tho City MIl
amem on ft mmo by mine turn ttm mmmatmn of arms m the ETJ vdien mamfiemt developmmts
o~own
I Approv~ u mlmtt~d
2 Approw w~h m~lmm~
3De~,
4 Fable limn
The Plaunma and Zonma Co -- .~,~ab ~pprowd (6 0) ofthm ann~atmn requa~
Tlus pmpm~ 1. not p!~ and will neod m b p~ ~ ~olo~t ~ ~
~OR A~O~t~W fConu~- B~ CommomJ
A~I 10 ~1 Cz~l~~aUon~
~S 2~1 ~ ~ ~ dt~ ~ ~ of ~ q~ ~
~ ~ N~ ~ ~ ~ m~ ~!~
~ ~ S~ ~w
Dlreotor of Planmns and D~-~lopment
ATTACHMENT 1
NORTH
A-01-0001 (Denton lSD)
LOCATION MAP
AgendlDlt~ Ootober2 200t hie None
NORTH
A-OI-O001 (Denton 18D)
ZONING MAP
A~lndl Di~i Au~ult 21 200t 8~1I None
NORTH
A-01-0001 (DI8D)
DENTON MOBILITY PLAN MAP
Freeways
Primary Major Arterials
8ooondary Major Arterials
Oollootom
AgondeDItO August21 2001 8role None
I
,.,-0'-0001
ANNEXATION SCHEDULE
Februan/19 2001 8tnff .Galvin annexabon pet~on
Apn110 2001 Gdy Counoil re~Mve~ a preliminary ;m~emment gnm~ dlreebon to
.~lfl' and oonldam ~pprov~l of a.(nedule for publlo heanng.
regard,rig the pmpommd ann~x~on
c] PmltmArmry Annexebon Assessment prepared
Q Annexation Schedule prepared
June 30 2001 N~oe publmhed ~n Denton Reoord Chromde for flat publ,o he~nng
= Notice ~nt to new~.papar by noon on June 27
D Annexafmn SaJdy prepared and .vel.bio for publ.o review
[3 8emoe P/an prep.red and avmlable for pubbo review
July 14 2001 Nobee published in Denton Record Chronmle for Plannmg and
Zomng Comma. on pubho hMnng
= Not~ee merit to newspaper by noon on July 11
July 17 2001 C~/Counod oondu~t, fiat pubho he. nng
· Publm notloe murat be no lam. than 10 day" ,.nd no more than 20
d~y" before pubho hMnng
July 14 2001 Notice publmbed m Denton Reoord Chron,ola for.econd C~y Coun=l
publl= he~nng
[3 Notme ~ent to newmpaber by noon on July 11
July 26 2001 Plann,ng end Zon,ng Come.men hold. a pubho he. nng .nd
oonmdem making a reoommend.tmn to the C~ Councdl regarding
the propoeed annexation and the propomed zomng
· Publm n~e murat be no le.. than 10 day. before public heanng
July 31 2001 O~ Counod oondu=t..eeond pubho heanng
· Publm noboe mu.t be no lam. than 10 day. and no more th.n 20
day. before publlo he.nng
Augu.t 21 2001 C~y Counod by a four frith, vote inWuto, annexabon prooood~ng.
Fiat reed~ng of annexation ordmance
· Aebon mu.t be mom than 20 day. after the .eoond public heanng
but la.. tlmn 40 days from the flat pubho heenng
8eptomber I 2001 Publlmdion of annex.bon ord,nanee ~n Denton Reoord Chromcle
[3 Text .rd to new. paper by Auguat 22 to an.urn ,ndumon
OotQiW 2 ~ . . C}I~I (~, ~ by · fo&Ir flflhl vot~ t. la. ~11 eolion 8eoond re.ding
Im ~Pd, c.~im of ~innelmtlon ordm.nae _ .
· ~ m.~t be mom th.n 30 dqm mar publk~aon ot
.rdiqfl.llli, lnd Id.m tMn 90 d~ mfl~P oourmll inlbt
&
1
ATTAClDiBN~ 5
(3TY OF DENTON ANNEXATION PLAN FOR
A-01-000! (DENTO~ LSD)
I ARSA ANNEXED
Jurmh~..on and a2~uns eplro, fl,,,-*,.~y 72 3 mu 8enondly located nm'th of Loop
288 somhof'Imsltoed eut~Smm~RmdandwestofShemmDnve
n INTRODUCTION
This sm'vino pin him boon pt~ m 8cconhnce ruth lbo T~,as Local Government
Codo, Smlom 43 021 43 06S and 43 06~(b) (o) (Vernon 1999 u
lq~dmimpal ~m ~ serwes to ~e annexod ar~ deambed above Mil be ln~ovKled
or '"n'b avldlablo on behalf of tho C~ m '-- -'~'~4-. 'm"e with the ~bllowln8 ldtm The
end iuf~uth,,~, m-~nt,mm~e robie m o~' parts of tho ~' mth mm*~u'
111 AD VALORI~ (PROPIIItTY OWNER) TAX ~BRVIC~
am~examm um~ exmt~ ~1 a~ eqmpmeat Code eafercem~t ami
e~m~ve dm or,he annexatm
B Ftm Protmm
Fifo proto~on (wlthm tho hmtts of'exlntins hydruts) and emarpt~ modlad
('EMS)
Rinds and strem winch hme been properly platted duly dedloated and
tho 4~W of Deaton on the effecuve chte of the annncaUon New md~ amtrol
devum wall be installed as apln~ed by tho Denton City Counml
C Parks and Re~eamm l~mhUes
Padmand tumm~.__omlhnhUesmthearmtobeannoxed wlllbegmuponthe
ef~boUve dm of b tmmmmn ~ to tho 2000 Parks and Recrmtmn
Mnater Plm No padre mu cunmly ~ mthm b pmpomi ~
7
mi fllo m hms nnd IR tho name level em mmdm- l:lxur~ fltmlltmJ are
mammmd-- tho mt~
B Budchn8 l,,qpectloq nnd ~mmner Hadth Bravura
B,-M,~ mpamcm and oonnumer health nrvum Mil be rondo amiable on
tho te dato of'the t on the nme barn and at the reno level as
· ,m,l,.~ fbRhtlel Eu m-mh.,nd thzoliJho~ tho C~!~ Both lervlc~8 lira
lm)vldedon I'eost maove~ bans -,~4 permit h oflbet tho oom of
limn tho Bmldm8 Tnql2eOtZ~., golmrtment of tho Ct~y of Denton
F pl.,~.,_~ and Development Smyxaes
Plmmm~ nd dovelopmm mt, vlou Mil be Mil be mede avadablo onthe
resulmom
Cl~ Courted ndoptai Tho Denton Plan tho cet~ s 1099 2020 ot,~i~d~.dlvo
.-]--~b~O-dmm~OO429oaDeoembor7 1099 Tho Futuro ~.--,t Use Plan
tddremea L'oth hnd m 1bo m~y and :ts ET~ and tho subp~t tra~ m pail of an
He~lvu,l,~s I Tnf111 ~pptdvh~ Aroa No ]~vmxlmonMlly BeallUve
un to ~ ~e quahty and qunm~ of ~ by orpmmS tho land un
~ b', ~ hndum ,-,-tttt~ Mth amiable lnflutnmtu'e andb~
Plln will h used u a balm fi:x, flnll zom~ el---tflq~lOn, after tho propertm
m nnnetet
IY ~ (RATEPAYBR) SSR.YK:GS
A 8ohd Wuto ConeoUon
The C~y of Deutou m tho meolumve r~mdontud and mmunorml aohd waste
~ usm~ maIM~ pm~ and eqmpmemt 1~ have the
olman to dmon lmmm a lmvm m~mpany o~ ~ m~h ~ (~y of
eustmnor must amtt~ the City of Denton Custom~. Servl~o Ob and
vamnt rmdenmd struoturo
l~-,,,~--,~e ~ wmr mi wamwa~ racom m tho srea to be annmed th, a
am not mtkn b servmo area of ~nother w~__? c~ wumwntor ut~hty
armamwater nyamma and no C~tyofl~K~wa~rc~wnsmwn~lmeamlst
m the inmcatmn i~m The C~ty ahall prov~ a le~ of warn' and wasmwa~
setme, mlhsmm~ and ~ m*mte,~,,e that m mnlxnbb
tho bvol of' gegvl~e~ ill~'~stl'ul~tllr~ fred Ii~ ma,namm~,~ available
molherlx~oftho mty mthmpoiraphy land um andpopulmm denmy
m to thnso zmsonably oc~mq)~ or ptqjo~x! m th~ Irma
~ m~l ~ mnm~,mm~,~ lh~ m o~,,,ap, mhle to tho level
thom rellonlbly ~mvwn~pl,tpd c~ proJe~od m tho area
l:)emn Munnpel Gleot~ IS cemfled b~ the Stm end m obhsmd to provide
eleemo utth~ smvme m thn annexa~on ama dmuld a request be m-_,~,, by a
pmper~ owner Ble~rio u~hv semn wzll be m-d- avmlable aa the eflb~e
fhmh~e8 are m.,-buned tbro~ the o~y Denton Mmumpal Eleoln~ m the
sdzcmmmon mil be mad~ amiable on thn afl. ye dm of the anne~tmn The
aball provide a level of mrwes m~asmmare and t, tl~tnmum
-_- avadable m o~er para ~ thn C~ wth ~opo~y ~..d use
m~n two and a half (2 ½) ~urs unlem c~tmn semcu can not be muombly
9
VII UNII~RM LBVBL OF 8{{RVI(~8 MAY NOT Bt{ RBQUll~D
Nothm_a !11 ~,, ~ ~ ~ ~l~ Cl~ tO provld~ a u~lfo~l lovol of foil mlmlclpal
-~- ~ -~o~of~opo~ imiu~ mlpopulmmdonmtyaro~madomia
Ths m~o, plm ~hall I~ vahd ~r a trna of tm (10) yem P.m~ml of tl~ s~qm
sm, w~ ldan ma~ I~ amendM ffti~ (~y Com~fl ~ at a publm lmann~
~ 43 0~ (Vmnon ~1~ 2000)
~0
19 # ,6' ,f
AN (:~,DINANOB Ol~ THB CTIT ~ ~ TflXA8 AHNBXINO 723 AC3.BS
LAND ~ AND AIII. A. CRqT TO T/lB CITY O~ DBIqT(:IN TflXAS
QIgql~ALLY LOCATBD NOB.TK OF LOOP 288, BAST OF STUA-qT ROAD, WBST
SI..IBRMAN~AND 80UTHt~ITI,ONOROAD INTHBS M(XZRACKI~SURV/IY
ABSTP~..CT NO 817 DBNTON COUIqTY, TBXAS APPROVINO A SJ~,.VICB PLAN FOB.
~GA~BI~I'~-~IYBDATB (A 01 0001)
~b~ is. 2ool. (both dq.s betas ee er Leer b 40" d~ butbehe b 20' dq, beeee the dm o~
tho mitzh~._.mZ o~'b ¥.~,L.q~) to sllow till m2iuted pemms to stero ~2olr vzowu and present
ewlenoo bmrinS upon th snneumt~a fusi
WHHRliASo ennanfmn ~,,. o fl ' we~o maUtuad b tho propa~ dmonbed hereto !~
WHBB.BAS, ~,, onhmaioo be been pubhd~ m fall oao ~-,- m tho ofSoud nawupsper
o~tho C~, or'Denton on ~uno 16, 2001, after mmeutum ~ we~ instituted ~,~ 30
~m~l~ 1 11~ tn~t of brad dmm'd~d m Bx~b~t
sn~loN2 Tnosawoophnf~tmbduBxln'oit 'B eudm~,~o,d~db~rehu~.
wlnoh ~ ~r b ex~emlon of'mumot~ sem~ to tho mmoxed property, IS appmvea st
holdms ~ not elBsot b ~ ~ o~ h ordmnoo --d tho Ctt~ Counml heroby
deolmu zt to bo its pmlxm to tonex to b C~ty or'Denton sll tho reel lZOperty desmbed m
lZqo I of 2
~B~q'~ 4 ~ ~ ~ b84X3~ 4ll~M)ttv~ ~lmmt~llit~X,y 'O,pO~, ltl
PABB~) AND APPROVI~ 4~1 tim dayof 2001
~WALT~,S ~ ~RBTAP. Y
BY
APPRDV~ Ag TO LBCtAL 1K~M
mmuUU.TL PROUTY, C:ITYATTQRNG~
BY
PI~ 2 of 2
15
CITY OF DENTON AHNEXATIOlqq PLA~ FOR
A.4)l-0001 (DENTON ISD)
o'm,~t2~ rum 18 loofded in b northern portm of Dmton s Bxt.fdL,d~,~!
~umdlotiou --d ooatmm q,pmnm~ 72 3 mu seuen~ located noffh of Loop
nd n~'utnmtum n~ ~ h cd~_-,' pros of b ,~* m~h nndm-
A PoliooPmUamm, OodoJhbmmmt tmd.S,~-~Contml
B Fire Pmto0bon
b pmtomon (w,~,,, b hnnts of mstms byclmts) nd emerpmoy modmsl
('mdB)
C Rind mi Streots
bCt~'ofDeatunoabe~eotneed~bmmaz~ n Nowtraf~otmt~l
bO Itu,1~dam~ I)~ ~te C~ of Dmttm on tho ef~eotrve d,.e M'tho,nn,au~lo~
16
17
19
AGENDA INFORMATION Sm~gT
AGENDA DATB Oomber 2 2001
SUBJECT Conm~ md adopt ~ soo(md roadmg an ordlmmoo grunting to TXU Cna
Dmnbuttou a&vaamofTXUChsCompmy m sucomsorsimd asmsns a franoinso M fmmsh
trfmsport md supply Sas to the general pubho m tho Qty of Dmtzm Dmt~n County Tatum for
tho tmmportmg dohv~y salo find dlsmbutlon of Sas m out of md through mud mummpahty
f~r dlpurposm pmwd,-~ f~r tbepayment of a fee or charge for tbe useoftbe stree~ alleys
and pubbe ~ repeahng all prevlom ps ~,,~hme ordmancm mud orchmmm m cane,ct
herewith pruvldmstbatltthallbomhauofother fomtmdohargos axoeptmgad valorem tsxo8
pm~mblngtbetmm oondmons obhssUons mdlumtmonsunderwhohnohfl'mohlsosbellbe
exercmed pmvulmgamvmpchu~ asever~htyclause mi an effec~ve date
DACKGIIDUND INFORM&TION Tho flmh~lSO vflth TXU--TXU C~J Distnbutmn s (TXU
C~s) ~,~..~oo-- Lono Ster (ha Compmy ~ fL 19 yosr t~ak was mterad mto tmd beoamo
~fboUvo msmd Ausust 20 1982 -. s result of pmuSo of Ordm~ No 82 56 TX~ C~
smmmi ~be hn~hlm when TXU mersed ruth Lm~ Star Oils m 1997 As a rmult of tho
medumm{ m htlpmm styled C~y of D~nton ~t al v T277 Ga~ I h~vo bom negotiating a
frmuin~ rm~wd with TXU Omi fbr ~mmmmatoly thmo m~mths Afl~ lmgthy n~gotmlmons
wo have fi,ally oomo to fin sSmmnont o~ a fl'snoinso winch m modolod ~ fL mrmlar fmnoin8~
qr~mnont tht TXU (ha entored mm mth tho City of Brym---whero Mike Conduff formally
servod n Chty Msnser--m the full of im ~er Tho koy Mrms of tbe frunchlSO ero n follows
1 Tho fhnohlSO asreement la ~r a imm of a httlo over ten years of from August 19 2001
(thoondoftbeprevmmitmchsomthLonoSterC, n) tlnvu~h December 31 2011 Our
consult, mt Dm I,swton of Dlvemfled Utlhty Consultsnts !nc feels ,t would not be
prudmt flmr tbe Oty of Dent~n to enter into a term ny lou~r th,m tins duo to what he
pmdmts mil be mamflasm olm~m m tim way mum er~ allowed ~o r~gulat~ mi ohar~
gm ut~hty c~-~mm hke TXU Oss for tbe uso mi occupa~on of mty sm~s mi uso of
2 Tbe Jb~.hlso fbe mll be mommed fly)m 3% to 4% of Stoas Fovenum
3 Tho htmhlso daflmt3o~ of 8rom lmmmes ,nolud~ m~my mvmu~ sourom wlnoh tbe
pr~m ~ does pot molud~ Thmo mum of rovenuo molud~ industrial
~ tnmsi~ mwaum md m,,,,'ell,,,vmous rm~uu~s ~ mvmu~s mil be
molud~d ~ of tim ou~ of tbe TXU htt~m~m mm{mind abew
tho pm~es rmefl'o all olmm md dotimsm that tbey may haw m tbe Imsattmt Ix~wem
tim City of Denton and TXU Electric Company which is currently penchn~ m the 134~
Sudmtal Court of Dtllas County T~xns
4 T~J C~s Mil be r~quu~d to oomply--m tts opemt~om on C~ n~ o~ wey ~ o~
pubhc ~~ ~1 o~ms~ ~1~ ~d ~letiom o~e Cl~ ~ ~ ~y ~w
~ ~ ~ be ~ ~ G~ Mil be ~ ~ m~ co~t op~te
~d ~ ~ t~ Mpos ~ Is~s ~ o~ eqm~t so ~ ~ ~ In~ M~
~o ox~ s~ nd o~ pubho f~ll1~m ~1 pl~ of major f~hUm ~ n
m~ plp~ h~s ~ o~ p~n~t ~ulpmmt Mil be subj~ m ~e ~m~ of~e
~*m~on of mt~ M~ ~1~ ~~ uUhU~ ~ o~ s~ of
~ Q~ ~ o~ uulm~ ~t ~y hve ~r ~ha~ m ~ n~U of wey B~ ~
o~ s~e~ m~ be ~d w~ ~ ~ m ~vme ~y of ~ n~m of w8y ~
~ ~ ~ or ~o~ ~ ~lh~m ~ ~ ~s mqm~ ~ ~ ~ p~ho
c~m~t ~k A ~t f~l~ ~ ~ m ~m ~ p~ho n~ of way
5 TXT. I' Onn zo roqun'ed to filo--.w~thl- OhO yam' of the snmtms of tho RlmC~lS~--msps m a
convmuent book ntllm or vlmml ibrm .boWlnS m ruanonnblo detml tho Company s enttm
an d, stnbutmn system m the Qty mcludmg Iocauons fl,me~s~, and depth to the
· xtemt reasonably posmblo of nil 1ts mama ptpes and othor ~.lhtWs
6 TXTJ Gas md~,~,,,fles tim Czty fzam all habzhty c~ated t~n my of ~ts op~aUons md
assumes the mk of loss ruth mprd m m oporaUon
7 TX'U O~ h~ a dt~ to m've say customer Wt~l. th. Cfly whsm ~ ~s ~collc~mlc-~ily
f~mbb fl~r tl~ Compmy to s~rw ~ otazm
8 The now fhnchtse requm~ qum'teFly pa~flnents by ~ Gan UndeF tho previous
fi~u~tne the payments we~ znmb mntmlly Th~m ts on~ outstandm8 msue with regnzd
to payments TXU Gu mmm tht they and then- pmiecm~or Lone Sm' Oss Iud been
makms fl'enoluso payments on a lwepmd bras In othe~ words when they
payment in a particular year zt covers tho entue year m which the payment m made The
payments lmw beret mad~ on or around April 1st of the year Baaed on the
we haw been abl~ to d,scover so t'ar we do not behave that TXU Gas s predecessor was
prepayms the Sas fi'naclus~ Our resem~h md~cetes that Lon~ Star Gas was mnkn~
payments m ~ In other words the payment mad~ m April wan t'or the premous 12
month period Unfommntely we have not been able to resolve tins dtspute entirely But
TX~J btm a~rtmd that the fi'ancluse lnnsua~ wtll reqmre a paymmtt to be mmt~ by April
1 2002 wluch wtll be conmdamd a payment ~'or the previous calendar year of 2001 But
~£ by the dat~ of the payment TXTJ Gas provtdes the City wtth sutflctent evtdenc,~ to
convl.v~ it that ~ Gas has actually prepaid th~ pr~wous fi'anchtse payments than tho
quarterly payment schedula mil be revised to reflect the t'~ct tl~t TXU Gas has prepmd
It not the quart~ly payment schedule shall remain as Indicat~d and rxu Gas wdl be
payms for ~ch quarter o~tly or m ~ w~thm 45 days ct'tho end of that quarter
PROCEDUIlV. FOR ABOPTING TH~ Oltl)INANCE Under Section 13 01 of tim City
Charter ~v~ ordmanco 8rantln~ amending mnmvmg or extmihng a public utihty franchise
must be passel by a majority vot~ ofth~ ~nt~re City Council 'ti three regular meetings oftl~ City
Council Accordu~ly you wil n~xi to pass this ordinance at thr~e resular meetw. Ss which we
have dst~mmed will be your Sept~nber 18 October 2 and October 16 City Council me~ngs
In addmon t~ ordinance ~..sn.ot take ~T~ct until 30 days atm' its final pa~age and p~hng such
tram as the full t~xt of the ordinance n pubh~tmd once ~a~h wed~ for tln-~e consecutive w~.lra m
tim D~ntan R~ao~t C]~ronwle Th~ ordinance must b~ acc~,.pt~l by TXU Gas TXU Gas is
mtulmi to pay for tim pubhomon of tl~ ordnnnce
OPTION8
1 City Council can ohoos~ to pass th~ ora~.~ce as wnt~m
2 City Councal can choose to paa~ tim ordmsaoe valh any ohaag~ ~t may d~m n~c~ary
3 Cfly Counog miry choose not to p~ the oldmanc~
St~t' mooram~as City Coua~ ~ option I md p~ tim ordmsao~ as wnttm TI~
fran~s~ ltvallmsultmacon~d~rabl~mfraacbis~fi~s Anychaa~mtlmmmsoi'
tim ordt-~.,,~e will lmw to be n~got~st~d with TXU Gas smo~ th~ thmohm~ ~s a oon~aot b~w~n
FISC.~I. IMPACT As m~hcat~l above w~ ant~eapate tl~ adoption of the traaohls~ will
substantially moms~ th~ smount of' r~vmu~ tim City rec~v~ ~ y~ar from TXU Gas du~ to
th~ f.aot that th~ fl'recline f~ w, ll ~ from 3% 4% of Sro~ mwnu~s and vail mclud~
tomy addmonal sourc~ of mvenu~ wluoh had b~ lmmously exclude! by TXU Gas Dm
Lawton s b~t intimate ~s over th~ t~m )~ar plus fl'anchtse ~ tl~ City vail mc~va $2 ~ million
~n additional mwnu~ Smc~ TXU Gas ms~rv~ the right to pass on all or a pomon of the
franchts~ t~ to th~ D~nton ra~ pay~n ties could r~ult m a slight increase tn th~ monthly gas
ut~hty bffi! for Dmton cuslmn~'s
Resp~ottully subrmtted
H~rb Prouty
C~ty Attorney
bO D m V)d ~EA?~UP lB dGmF I ~lld
ORDINANCE NO
AN ORDINANCI/ GRANTING TO T~ GAS DIS~ON A
D~ION O~ ~ G~ CO~ ~S SUCCESSO~ ~ ~SIG~
A ~S~ TO ~SH ~SPORT
G~ ~LIC ~ ~ C~ OF D~ON D~ON CO~
~ ~OR ~ ~S~R~G DEL~Y
DIS~ON OF G~ ~ O~ OF ~ ~OUGH S~
~~ FOR ~ P~SBS PROLOG FOR
PA~ OP A ~ OR ~OE FOR ~
~.r.RYS ~ ~C WAYS ~G ~L P~O~ GA~
~E O~~S ~ O~~S ~ CO~I~
~A~O~ ~ ~ SUCH ~~E S~I BE
~~ PRO~G A SA~OS C~USB A SE~~
~~~ C~ ~a~~S~C~y
~ ~ ~ ~ ~ ~ ~ ~cupy ~ p~hc n~ of way ~d p~hc
~ ~ ~o~ ~ ~ m ~ow ~d
2~1 ~
b~y of ~ ~ NOW ~O~
~ CO~ OF ~ ~ OF D~ON ~Y
(A) ~C~ofD~mn T~ h~n~l~ C~ ~by~~
D~ a ~ of~ G~ C~p~y h~m~ ~l~ Comply
~ ~ ~le~ ~ h~e ~ ~ md oos~y ~e p~t ~ ~ Pubho ~ of
Way of ~e C~ ~r ~ p~o~s of ~n8 ~ ~~ ~g op~8
and replacing the System and all other sppurtommt cqmpmcat needed and necmsm-y to dehver
tnmsport end d~stnbute gas m out of end through md C~ty and to sell gas to persons firms
~_nd corporations mcludm~ all the gmeral pubhc within the City s corporate lmuts
(B) Smd pnwle&e and lw, eme being granted by th~s ontmance ~s for a term from
August 19 2001 through December 31 2011
(C) The provisions set forth m tbs ordinance t epn~enl the terms ~nd co~Atttor~ tw~
which the Compsny =hall construct operate and nuuntam the .qystem w~tlun the C~ty In
$rsntms tins franchse the C:ty do~s not m any m-n-el s~cl~' or waive ~ts regulatory ar other
nghts md powers under and by va-rue of the Conmtuuon and statute~ of the St~ of Texas as the
same may be emended nor sny of ~ts nghts and powers unde~ or by vu~ue of present or futura
~,~,,,-~ of the C,ty md ~t,. expre~___!y provided that notluns hereto .h.~! unp~r the n~ht of
tho Qty to fix w~thm conmtut~onal ~d statutory hnut~ a ressonsblo price to be ~ for
natural~ ~:toprov~f~aw, aleofpnces fornamral~ sndothercharge~ tobech~ed
comlnnsUon of such cu~tomen vnRnn the temtonal lumts of the Ctty as same now ex~st or ~
such hrm~n may be extended front t~me to hmo hemnafler and to insure the mnmte,~,-~,e of
Co~?any s property m good rel~Ur throughout the t~,,, of thts fl~ch~se Company by xts
acceptsnce of thru t~snchmo sgrees tl~ all such lawful regulatory powers end n~hts as the same
may be f~mn tnne to tnne vested m the Cxty shall be m full force and effect and subject to the
exercxse thereof by the C~ty at my tune By eatenng into th~s francluse n~ther Company nor
C~ty waives any clanns or defenses they may have m the Imgatmn styled City ofDe~ton Tex~
et al ~ ~ Elec~c Compawy et al currently pending ~n the 134~ Judtcxal D~stnct Court of
Dallas County Texas ( TXU Lmga~on )
2
SBCTION 2 ACCEPTANCE OF TEI~MS OF FRANCHISE
(A) Th~ Company shall haw tlurty (30) days fiom and ~er the passage and approval
ofth~ ol'dlll~m~ to f~lg its wrltt~ll ac~oept~ thSl'8Of with tho C,ty Secwtary Th~ effeot~ve date
shall bo d~med m a~cordance ruth tho reqmmmeats of Section 28 and S~tlon 13 01 of the
City Char~
OB) If the Con~mmy ~ts ~ttccessors ~_nd asmsns shall fiuth£ullycomplymthall th~
t~ms and htthfully pm~onn all tho dutt~ and obhgat~om and ~mth~lly observe and mcogmz~
· ll th~ hnut~o~s and regulations contmm~l m tlus ordinance and m th~ v~hd o~mn~es of the
City r~latmg to th~ condu~t o! Compsay s business adopt~i h~md~r or under tho pohc~
pow~rsoft~C~t~ th~ntl~nghts fl~uc~mandpnv~logmhe~mngrant~ish~ll~ztond fromtlm
date ofth~ aoc~ptmce of thru ordum~ by Cc~npany through D~c~nb~r 31 2011 otl~-ms~ th~
City ~ my ~w-ml brm~ ofth~ m-ms oft~s fi'an~so has b~ d~mm~d by tl~ C~t7
Coun~l ofth~ Ctt~ rosy c~lan~ all rights gmnt~d h~r~d~r to b~ abated for~t~d ~ t~m.,~
tn aeeordan~ with tho t~mm~on pmcedure~ provided hereto
(C) Atm~dm~htonDec~-~ he~31 201! A~.?.rt~ts f~anc~amamipnvtle~mhemm
~ unless ttmytmve at~ead~ at tlmt time eeued or been fm~mted abatlat once ceaae and
S]~CTXON ] NO ~ PARTY B~.NEFIClA~8
Thru f~mxohme ts mada hr the e~eltmtve benefit of tho C~t~ and the Company and
nothmH helm is mtond~ to or ~ eonfe~ any ~l~ht clmm or benefit tn ~avor of any third
S]~CTXON 4 SUCCE98ORS AND ASSIGNS
No umBmneut or transfer of this f~m~xmc si~l be made tn whole or tn part w~thout
approval of the Ctt~ Counml o~ttm Clt~ Tho Clt~ w~ll Brant such approval unless withhold ~or
t, ood cause Upon ttpproval the nghts prtvlleg~J and franchtse hereut granted to the Company
sh,ll e~tond to and include its successors and daalgXls The ret'fils ool:tdltlOllS pmvxmons
reqmrmn~nts and agr~m~ts coflts~n~ m thl8 franchtio shall be bmchng upon the su~oessors
and ssslSns of th~ Compmy
SECTION 5 COMPL~4~ WITH ~.~,WS. CHARTER AND OI~INANCE8
Th~s fim~us~ m ~ranted sub~'t to th~ laws of the Um~ed Stst~s o~ Ammoa and ~ts
regulator? a~umes and comnusmous and the laws o! the State of Texas the Denton Ctty Chair
of 1959 as amended mcludm~Article~TIT Franchises ofsmdChat~' and all other apphcable
onimancm of the Ctty of Denton not tneopmstent herewith
SECTION 6 CONI~,~CI~G OPnlNANCE8
All ordlmmes mid pm'ts orordmanoe8 of the Clt~ of Denton Texas m contl,~t with the
provimo~m of thru ordmmoe ar~ hereby repealed to tho extent ofthat oo~r'l*qt only
SECTION 7 NOTICES
~ nOtlOm ruqmred or demi'od to be given from OhO party to the other party to thts
orchnanoo shall bo m writing and ~h.l! be Sxven m3d shall be doomed to have been served and
motored (whothar aoPmlly ruomvod or not) tf (1) clehvered tn person to the n,ttt~ss set fbtth
below (u) depomted m an official dopomtory tmclm' the regular care and oustody of tile Umted
States Postal Servloo loo~.ed w~thm the confines of the Umted States oF Amerxca and sent by
oefl3fied mini return reompt requmted and addrmmed to such part~ at tho address heremalter
spemflod or (m) dohvored to mloh party by counm' receipted dehvery E~lher party may
dlMil.mrnl~tiq fmothel' 8ddro88 w1th*n th9 COIll%I~I of the Colltmglltnl Umted States of Amefloa for
notxoe but unttl written notice of such ohange ts actually received by the other party the last
addrus~ of suoh party demgnated for notice shall remmn suoh party s address for notice
CITY COMPANY
City Manaser Town ~
Cfly of Denton ~TXU Gas Dzstnbut3on
215 E M~lnn~? 1100 W Mulberry
Denton Texas 76201 Denton T~xas 75701
SEC~ON 8 DEFINITIONS
F0F tho plll'po8~8 of thru ~ tho tollowln~ terms phrases words ~ their
d~rlvatlonn nhnll hnvo th~ lll~gllll~S S1Y~ll herein When not ~iicollslatellt with th~ context words
m tho prment tenso include the flituro words in the plural nlzmber molude the smsular number
n.,4 wards m tho smsular number Include the plural number The word shall* 18 always
manclat~y and not merely
(A) Cit~ ahtllmeanthoCflyofDmton T~xas[
(B) Campany nhalllllos~TXUGHDlstribullon achvmionofTXUGuCompany
(C) ~3~OH ROVSIlII~ .h.11 ~ BII rL~VQIII0 deflvod o1' l'~.,olvod chzl~tly
mduuctly by the Co,,,l, dn~ from or m connection Wl~ ~ho [ope~on of the SyP. em and for
ser~cm nd rehted m'wcm ~ by tl~ C~xnp~,,y to ~ co,-,,,~m'o,-~ mdutn~l
(1) .11 mvumm rmmv.d by tb Compan~ t~ra tho ,ale ors. w~tlun the Cz~
lo all ousiomm wthl. th.
(2) .11 raven, m rmmved by the Company from the transport~on of sas
mol.dm~ thud pL.~/ .aivad ~u through the S~t~m of Company ~o rm~dent~al
oomm~razsl mdustn. I .nd trm~poztalmn serv,oo customers and all other
(3) to tho ext~t not mol. dedl-parasrap~.(l)and(2) above tho total valuo
at' ps moludtns th,hi par~ z~twsl Su transported m Denton thro.sh the Sy.t.m of
Company to all customers Wlthta th~ C~ty and
(4) other r~vmum of tho Company derived from lawi~llcharg~s
wit.bin the C1ty (b) to chsoonneot Sas 8mmco wttlun tim C~ty and (c) to handle roturned checks
~m customers wltttm the City and other such service ohar~s and charses ss may ~om tuu~ to
tm3~ bo ftuthonzed m the rat~s and ohsz'~m on filo with th~ C~ty
(S) Oross revenues shall molud~ resa~lees of the outcomo of the TXU
ht~satton m~hcmed m SeGtton 2 all transportatton ser3tl~e mdustnal and mlsc~llaneotm
revenues (3rosa revenues shall not m~ludo (a) the Fovemm of my Person mcludms wtthout
l*m*qat~on it TXU Af~hate to tho extemt that su~ revenue ts aho included in C-ross Revenues of'
the Cmnptm~ (b) taxes imposed by law on customm's that the Company is obhsated to collect
and winch tllo Company puse8 on m full to the apph~ible tax anthont~ or authorltxm other than
mtlofJtaxe8 (C)al~ymvestmentmeomoeamedbythoCompany(d)salestaxe8 feemifbnrevenum
or moues re~mvod by Compm3y f~om oustomm's as a conm~ution m mci of constm~on unless
these revemms are ~ound lp/it final judsment of'the Court ~r throush a settlement o£tho TXU
httSatmn to be included w~th,n Gross Revenues
(D) Pm'mm fh,ll meall any natural person or any mm~mallon firm pftt~3e~shlp
jomt vonturo ~5~'~on or othm'losally reco?~*~xt entxty whethm' for profit or not for profit
but ,hsm not unless tho context oloarly intends otherwme imclude the Ctt~ or any employee
asent sm'rant representative or of Jimal of'the
('~) Pubhc R~ht of'W~y ahsll moan pubho m*eets alleys tushway8 brtdses
easements pubhc places pubho thoroushfhre8 ~rounds sxdewalks and all other pubho real
properly o£ the Ctt~ im they now exist or may be heren~ cormtl~.c~ed, opened lind out or
ex~ended Mth~ tho present lmut8 o~the City or m such ter~tory as may hereafter bo added to
~n~ohd~ted. ~' ~ed to the
'* D m Od ~Ogq~aJP po df.i- O! d
System shall moan all or th~ Company s Ii,pos p,pehnes sas mama laterals
feeders reBulators motets fixtures oonneotxons ,md any other equtpment or mstnunentahtie8
usedmormmdenttopmvtdm~dehvery trarmportatton dtqtrtbutlon supply and sales ofn*ttural
~m for heatm~ hllhtut~ power and any other purpose lbr which natural sas may now or
hereafter be used located within the oorpomte hmits o! the Ctty
((}) TXU Affilmto sh.~! mean in relation to the Company a Person that controls is
controlled by or m under oommon oontml with the Company As used tn this a.an,t~on the
term control mmms Mth respect to it Pm'son that ts a co~orat~on the ownemhtp directly or
mdtteotly of more than ~0% of tho votm8 aoountxes of stroh pe~on or with r~pect to a Person
that mnotaoorpomtton thepowerto dxreotthems~$8omentorpohmesofsuohPerson whether
by operatmn oflaw by oonm~ or othermse
(H) Trion Servloe Customer shall mean any person or entity fl~r which
dehvery or oonsomp~on Mtlun the Cxty
SI~'IION ~ PA~,GIL~Pi~ *~sc~n~IC,8 CONSOl'RUCTION
Th~ p~rqr~ph hoadmBs oontmn~d m th,s ordmanoe a~ for oonvemmioe only a.~a shall m
!10 w~y ~ Or I*m~t th~ ~oope OF ~ ot'th~ varlolls alld s~vlffitl parasraplm hereof Both
pm-ties have psrtlmpated m tho prepmmon oI' tlus ordma..~e and tins onitmmoe shall not be
oonstnmd rather more or leas slronsly aBamst or for rather party
S]~"*I'ION 10 CONDITIONS O~ OCCUPANCY
(A) All oonsmzc~on and tho work done by (!ompany and the operation of its
business under and by vulue oftlus ordmanoe shall be m conformanoe wtth the ordmanoes
roles and relpxlattorm of Ctty now m force and that Inay hereaiter be adopted by the City rolatu~
to the uss of its Pubho Rlshts of Way and 5~ounds of the C~ty
7
(B) Company shall lay z~A,-tam ~onstruct operate and repine its pipes mmns
latonds and other equipment ac as to interfere as httle as poasthle with traffic The placement of
all mains pipes laterals and other appurtenant equipment sh~ll be subject to the approval oftbe
City M~ or his detainee prior to oonstntctton which approv-tl shall not unreaac*~hly be
withheld Reprodumble copies of'all maps showllt~ the location ot"dl rp.-*~q pipes l'tterals and
other apportemmt eqmpmant ~h~ll be fhrmsbed to the City Manaser
(C) In detm. m,n,n_* tbe lommon of Company s pipeline within the City Company
shall nv,,,,~,*~ ~e with then ex~ms underireund structures of City or other uUhty
franduesm 1.4kewum m clet~...~*~-~.* the locaUon of the famht~es oftbe City and other utility
franolmmm within the City City ~h,d! m,,~,m,*,~ lntoderence with mastm~ famlmes et'Company
and shall request other ut~hty fl~tohmer, s to m,n,m,,~ mtederance with eximn8 facflmes of
Company
(D) Whan Company makes or cremes to be ~"Ad~ exoavatmrm or places or ~,,,qs to be
placed obetnzottom m any Pubho lhsht et' Way or other pubhc place the pubhc sh=ll be
protected by bamm~ md hShts placed e~oted mm'keri and mamtamect by Company m
accozdance with apphoable state and finlend reqtoremants Company ~h,dl repair clean up and
restore to as seed · omlchtton as before comm~c*,m~nt of work all Public lh~ts of Way or
otber pubho plaom dumubed dunn~ tbe construction and t~'patr o f its ~,as chsmbutm~ system In
the event the Company finis to restore the Pubhc lhihts of Way or pubhc places to as ~ood a
oondmon as be~o~ the commencement of the work and within a reasonable t~me the City may
restore or mmntmn same a/ter ~vm8 the Company thirty (30) days written notice provided
however that tf tho Company ts pmceedms chhsently to restore the property the tune for
restoration shall be extended for such ~ne as ts necessary for the Company to complete the
restoration If the Company finis to restore the Pubhc lhihts of Way or public places
8
appropriately the Company will recmvo a bill for tho cost oi the City repamng same Thc
Company shall witlun thnty (30) days after rece~vul~ such bdl pa), the actual cost fo, such
SeI'V1co
After the thud such instance of a failure and in each instance of' failure thereafter to
restore the Pubhc Right of Way or public places appropnately m any calendar year the C,ty may
include a permlty of up to ten peroemt (10%) of the Cdy s cost of fop'uts Any penalty of less than
One Hundred Dollars ($100 00) ~hA~l be waived as de m~n~mas
(E) If City sbandom any Pubho Rliht of Way tn which Company has facihaes
Company shall hAVe ~ n~ht to continue tis use of the fenner Public R.i~ht of Way upon
reasonable oondlUons to be detammed by tho City
~ Tho Company MI1 manro qiunst ell the inks undaiahon pursuant to the franclnso
tnel,,d,,,_a Sener&l hablhty ~ with a combined tangle hind; o~'S I 000 000 par ocourrunoe
Such manranoo may be m tho ibrm of`self insurance to tho extent p~.mtted by apphcabb law
under 8 Compnoy approved fo.~.t plan ofself manranco mmn~nod In accordance with sound
accountm8 aminsk mm~.~f~t practices Such insurance coverage or plan of'self` ~ is
subject to the approval o£tho l~sk Manaser of tho C~ty whose approval.hAft not be mnuacnably
withheld or delayed A oemfioate of`manrance shall be provided to tho City m~nuslly no later
then October 1 t~oroachysfu-dunnsthotormofCompany s ~ai~hlse evtdenclnssechcovera~
and eddltinoally wigan ~ (30) calendar days of`any substenUal chongse m the nmure o~ lis
covara8o under thuJ Section Should Company elect to sell' insure its annual not3co to the C,ty
shall con*~,~ mtnm~on clearly lde~flflns the process for filing a claun against such covarase
The Ctty acknowledges that Company ts self insured or desires the ablhty to bo self
insured No*h,,~_a heroin pr~venis tho City fi'om aSn~lns to bubstltUte self msuranso coverage for
the prevlouely listed coverage reqmremenis upon proot of such self ,nmzanco submitted to the
C~ty and such qmommtt sh~ll not be tmr~sonably mthhold
SECTION 11 MAPPING OF DISTRIBUTION SYSTEM
The Company shall Mthm on~ (1) y~r alter the granting of tlus francluso fil~ Mth th~
City Manager or Ins deatgnoo Iz map o~ maps m oonvement book atl'u form or chgttal ~ormat (~f
avmlabl~ fwd requestod by C~ty) or shall oorrect and bring up ~o dam any map or maps now on
file (m~ludmg pmvtchng tho map or rn,?s m chg~ml format if avmhbl~ and reqtmsted by tl~
Ctty) Tho maps abel1 ~w wKh reefonablo d~"~nl Company s ontlr~ gas chstrlbutmg system m
the C~ty as samo then emsts whloh ,h,fl~ molude the locatlom and chmw. mom and depths tx) the
oxtont remonably potable of all rmum plpm manholes oonnoottom ruth pmms~8 and other
appm'atu8 ottlployad by Comptmy m3d whloh map shall bo tortured and brought up to dam by
Compazty ....rally Tho mfo~lllal3oJl pmvldod pm'sLimlt to this paragr~ slufll be bdfJod
Ctty md Compmy tht pmwmoa of tins mflmnatton does not ruhovo tho Company C~, or othor
thud pamm titan an obhgmon tn uubze all sppropmto prooodures to locato underarouad
~h~ee ~O]l,rlm~ the obllSmOn to not~, a not~O, on com~ ~bh~h~d pumuant to T~
Umhty Cod~ Chnpmr 251 prior to oonduettng work m tho right of way such as ~,cavatmg
borms Jdokms or open outtms
SGCTZON 12 ~Er,OCATION OF COMPANY ~.OUIPMENT
(A) ~thoC~tymoonstruotmSflssowors s~ ut3hUesorotherpubheworksshould
reqmm any mmm pipes or othor Sysmm flmflztles or ex[mpm~nt to bo ~thlfl:4~l OF l'O]OOa~d ]gl]Oh
mares pipes or other System oqmpmeat shall be ttmely fluffed or r~looated by Company st
own oxp~_ ~ fa a,v~ when reqmred by tho Czty The City shall not roqmm Company to removo
tho faothtto8 mt~'oly flx)m a stru~ sldawalk ourb alley hzshway or publlo way unlemJ statable
altemaUves are avmhiblo for r~looat3oa oflm hollmm
10
(B) When the Company ts required by the City to remove or relocate its mmns
laterals andother Syatem fltmht~esor eqmpmmtto aooommudateconst~uotzonofPubhcRtBhts
of Way or other pubhc or City owned fltollit~es nnd the Compmy lB eh~tbla Jar rmmbumemant or
surchmse under ~ rote county local or other probrams ~r rmmbursemant of costs and
expenses mo~ by the Company as a result of the ordered relocation and the apphcation ~or
rmmbttrsement or surehar~e is reqmmd by statute written govm'nmental policies or rules to be
filed and proommad by tho City the City shall make rmmunablo eiYorts to timely and promptly
not~y tho Com~. m~ of any apphoattun deadlines of which it may be aware and Cv,~,pany costs
and expenses abel! be included in any appheation by City ~or rmmbursomcot i£Company subrmts
its costs ami expense doourflantsttun to tho City liner to tho film~
berem shall be ounsttued to prohibit alt~r or mothP/m any way tbe right o~'the Company to seek
or recove~ a surchm~a pm~umt to Seotzun 104 112 of the Temm Utihttes Code
S~'~XO~q I~ I.&YXNG OX? l.l'N~.q IN ,~FtV,~lqCE O!~ PAVING
(A) Whenever the City ~h.l! conclude to pave any Pubhc RtHht of Way in which
minus and pipes altmtdy ernst or m whtoh Company may propose to lay its mama or pipes tho
Company may be reqmred at uc oxpemm to the City tn advance of such pavin8 to renew anoh
mares or pipes t~dm~ottve or inadequate m raze pipes and to lay service Imes or renew same
inadequate m size or dm%ottvo to the property lines where bmldm~ *u*e already Iomttad wthout
resard to tho p-m~ of oustmne~ alon~ the line
(B) The Comp~my,h.II be raven une hundrad twenty (120) days vmttun notice oftbe
mtantton oftbe City to pave any a~ Pubhc l~sht of Way ,md spomiym8 tim new lommons ~or
the lmas Within unto hundred twenty (120) days fl'ommcmptofsuchnottco the Company*h~ll
lmtiato work mid ~ proceed in a worlmmnltko manner to completion of the necessary
work If tho Company should frei to se proceed and such stoat or alley is thereupon paved
11
except m an emet'~y the Company shall fet two (2) yoars ther~ not bo allowed to cut such
pavement or axoavato tn suoh paved street or alley for any purpose except by wnttan pemusmon
of the Ct~y ~ under such tem'm and conditions as the Ctty Manager may reasonably
subscribe
SECTION 14 CONFLICTING FRANCl~IR~,q
If tho Compmiy in laying its pipes shall come into conS,~t wtth tho rights of a~y otber
person or eorporatton having a frmehtse ~ the Ctty the Czty Council shall decxde all
questions coneommg the ecmfl,c~n_* rights oftbe respective part,es and .h.II determine the
locatton of the att~mtur~ of ~be amd partm~ and shall t~ounmle their differences The Company
recmds shall be avm~le to Cxt~ for r~vxew and tmpe~on ~or eomphanoe ruth*h*, fl~tnr~se at
SBCTXON 1~ r~ST~.V.&TION OF~TRR
C. ompa~ shall install upon or*mm~hetaly adjacent to the prm~ses of mmh remdan~al
matomor & meter of mudard type ~r tbe pm'po~ of acmmttoly ~ tbe gas comumed by
snohcusmmer Ifametermmmlledmorne~tbePubhcl~ghtsofWay Co.,~b'aareesto
chscuasmththeC~ty Bngmeer or ha delegate tbe aestbet~cs oftbemeterplacemont Il'agreement
c~t be reached the Compeny may install staudsrd eqmpmext
SECTION 16 e. YTENSlONS FOR m~.~me. NTIAL CUSTOI~,u~
Compmb' shall be reqmmi to extend chst~butmn matra m any steer up to une hundred
(100) feet for my one remdentml customer m accordance ruth its extmmun policy that has been
approved by the Ctty provided however d' the anumpated connected load m calculated to
prolubtt Company a reasonable return on its investment as may be allowed by stsmte law or
regulation and the p~uwmon ofserwce m not econormcally feamble the cost of such oxtenmon
shall be borne by custmner Company shall not be requnmi to extend transm~on mm m any
12
Pubho R.tshts of' Way within City or to n~e a tap on any transmission mare vathln Ctty unless
Company agrees to such extenmon by a written a~reement between Company and a customer
SE(~TION 17 DUTY TO SEgVE
Tho Company hereby afFees that it vail not arbltrtmly ref'tme to provide m'vioo to any one
that it IS eoonom~r~lly fbamblo for the Company to serve In tim event that a party is rog-treed
service smd pm'P/may request a herons before the Ctty Counozl of'tho City smd hoarms to be
hold vflthm forty five (4;5) days fi~m the date of'tho request for hearmb Tho Counczl may order
the Company to provide service m3end the fi'anclnse or take any othe~ action necessary to brms
tho Company rote compliance vath tho intent of thc Cotmml m srdntlns tins lhnohtse mcludml
M~I~II~J.~I~ OF :f~tUl'O OJ't]~ :~ m eecor~mfl~-o va'r,h SecUol325 T~ Co~l~ mhml!
tis optmon st 1ts next r~.lm' meetmS but m no event shall it be reqmred to oct m less ~ha. seven
SBCT~ON 18
Company .h.~ fin~nsh mesonably sdequsU~ se~,flco to ~ pubhc at mssonsble rotes and
chrSes therefl~F mi Company shall man~,- its SysU~n m ~ood out~ end condlUon Suchrmm
sh~ be embhshod m acmmiance vath all apphmlblo mtutes and ordinances Company
~ on file vath the Cl~ copies o~' its enrrent tsnf~J schedules or Fa~8 end
enstom~ esfl~ce l~owmons nd line extanmon pohc~es Th~ ru~s and ~ collectat titan lt]J
custon~u m tho C~ty shsll bo subj~ to rev~non and chanse by m~her ~ C~ty or Coml~ny m
SJ~'~IO~ ~9 INSTAW.I.&TION CI-~ARGES. DEPOSFF8 AND OT~R
COMP,~PqY ClL&RGBR
(A) In 8ddltlon to the FsMs ~S~d for ~bas supphed and ~rauspor~od Company may
rn_~fl~e and on,oreo ressonsblo charges roles and resulauons for s~rv:co mnc~m~tm the conduct of'
13
xts brininess in *tccor~ with xts tanf~b rate schedules service pohmes and ([kmhty of Sm-vice
Rules as approved by the City and filed wlth the Texas Railroad Conumsmon Company may
reqmre before flumshlns service the execution ora conbact for such service
(B) Company ah~ll be entxtled to reqmre each and every customer betoxe sm'vice ts
(,ommenced or rm.vmtated to satmfactonly estabhsh credit pursuant to the Company s (Duahty of
Sm'v~ce Rules as may be in effect dunn~ tho term of thru fhmcluse Sd~d depomt ah~!l bo retmned
e~ct reflmded in accor~*-~ with such Quahty of Service Rules mid shall bear interest as
provided in Texas l~ovlsed C~vll Statutm Annotated Artxclo 1440a (Vemons Supp 1990)
including any and all future amendm,~b, to smd Amcle Upon t~.flnat~on ofservtce Company
shall be entitled to apply amd deposit with accnled interest to any indebtedness owed Compmly
~_,ompBll.yll mmn m thertsht ofwayto andthr~ut the customers premmes C~ompany ~h-11
own operateaudn~untamallsmqcehnes wh,cbare~ffmedutbemq~plyhn~exteDdm~from
the Compal~ s"~m'~ ~o the customer s meter where Jms m menured by Company The cusl~ner
exteodm~ ~'o]n fhe point of c. mmec~on vnth the Con.any ~ customer meter where ps m
messufed to the point of connec~on with customer s house p]pu~
SBCTIOI%T 20 PAYMIP. NT$ TO ~ CITY
(A) In conmdenl~OU of the privilege and hcense ~ranted by C~ty to Company to use
and occupy the Public l~hts o£ Way m the City for the conduct or,ts bumness Company Its
succmeors and imm~ns a~rees ~o pay And City 88zee8 to accept such franchJSe fees m the 8moun~
and n~umer demmbed herren .quch payments shall be m~le on a quazteriy bern on or before lhe
14
bO D m ~(bdm ~01~3~]P~p dwi I WI&*.
forty fiRh (4$th) thy followms the end of each calendar quo~tor The thnoh18o fee*h_~!l bo
of mormy that ~hell bo eqmvalent to four percent (4%) of the quarterly C~rosa Revenues
de. fined m Sentlon 8(C) reomved by tho Company Dom the mile of Sas to 1ts customers including
but not !~mlt~d tO rellldel3tlal cOlllme~l~ mdu~trl~ ~ov~ll~ltal mumolpal sad inmspor~oa
8~'VlgO ~ w~thm tho Curpurat0 hrl~ta of City Tho first payment hereunder
and payable a~ or be~ Alml I 2002 and shall bo baaed upon Company ~ Gross Revenur~
ree,~ved during the oalendar y~r--am_~ December 31 2001 and ~hall be payment for the
and prsv~ ~lztod homtmd~durmB the period ofJenuary I 2001 through Deoemhe~ 3!
2001 Subeequeut pe~mm~ .~.u be duo end p~,yeblo quaztmly th~ on or before the
(!5~) ~y of the aseondmo~th follow,.n~ the end of the oalendar quaz~upon whmhtho payment
m baacd end eh,,ll he lmymeut for the z~hlz and imvfleBen ~ranted homundm durmB the calendar
quaztor m wlurJ~ imyment,e made that ~t the quarterly Imyment~ ,h~ll be a~ follows
Pq~ent Quaffer Upon Which Qurter For Which
Du~Dm Pn~nn~t Ti ~-*-~ Ptym-ut It Mta~
M~y 1S ~en 1-Mst :31 ~sn 1-Mst 31
AuS IS Apr 1 - ~uno 30 Apr 1 - ~une :30
lqov 15 ~uly 1 - Sept 30 3uly 1 Sept 30
Fob 15 Oct 1 Doc :31 Oct I Dee 31
Pro,nd~i howevee If Coml~ny pnur to ApFL! 1 2002 can provtd~ tho City with ~m~otent
ewdenee to demmmme that Compmy s prede~ssor~Lone Star C~m Compeny~amt been
pmpaym~ tis fl, mchse fen under the fzanchse entered into by the psmes under OMmm~e No 82
56 so th~ ~ p~yment enamtuted a payment for the nihts m~l pnwleae~ ~nmted dur~ the
calendsr yesr m whmh the payment m made the p~aes s~mo to ara~u/thru thmoluse to rm~e the
quarmrly payment achedule to refleot sad account for tho prepayment
(B) Th~ valu~ of g~s trampozt~l by Comply ~r T~o~ Cu~m~ ~11 ~
110% o~ ~n 8~p C~I ~ of~s ~r l~e Dse~m o~g~ p~h~d ~b
~ m T. md- ~C s ~ ~ (~ a ~o~mr publ~on ~ ~o~ ~bho~on
~ Cmp~ ~ m ~w ~ Cz~ upon ~u~t ~s m c~ ~ m
~ ~ ofth,~ p~h F~ or ~lh~ of Comfy ~ ml~ ~ 4% ~so ~
pa~t m ~ ~m of 4% of v~ of ~ ~ m ~ CiU
~~ m~h~ ~t~on~ s~l~~
~ ,~d ~ ~ ~ s ob~ ~ ~ ~ Cz~ for s~ ~ ~ m~
~ m ~ of $2~ ~ ~ 8~Uon 33 ~3 Pubho U~ ~ ~t of T~
(~ T~ U~ Co~33~3)~ys~~ ~pa~of~v~~
~ ~ ~ ~m ~ ~ ~ ~m~mm ~r pubhc ~m~ ~ ~y ~
~ ~ ~ ~ o~Cl~ o~ ~1~ w~ ~ ~t ~ by C~p~y s pa~t of
~z~ ~ ~ ~m whl~ C~ m au~o~ m 1~ ~d ~mpo~ ~ m~ ~ p~
S~ Ci~ ~ ~ ~ log~ pow~ m ~e ~ tho parrot o~ tm~ms ~ ofm~
16
mlleuofoccupat~ontaxes hcenses fees atreetoralleyrentalsorchatges easemeatsorfranchat.
taxes the~ Clty,~ees that tt wtll apply so much of smd sums of money prod as may bo necessary
to saUsfy Company s obhgattons if any to pay such occupation taxes hccmes d~arges fees or
(D) If the Company finis to pay when due my payment pmwded for In tlus Secttoa
Company shall pay such smount plus interest at the currant lmme r..te per annum from such due
date unUl payment is recmved by City The r~_m~hursem~nt of the Czty by Company for h~nng
expem m com~ct~m ruth the ram mshng process pursuant to state law for which the Company
may be legally hable shall not be deducted from the gross recmpts payment
(B) Company ~hAl! not~ the City ofthe identity of any customer of Company that
clumges fknn a tariffed rote to a conlract rate w~th fon'y five (43) days of such change
SECTION 21 BOOKS AND ]~.COl~r~
(A) Compsny ssrees that at the t,m~ of each quarterly payment Company shall also
sub,mt to tho Chty a sworn stsmnent showing (l) ils Gross Revmues for the preced-~_= calendar
quarter flum the sale ofgss to its customers including but not hm~ted to residential comme~mal
mdusmai governmental and munmlM customers mth.~ md corporate hm~ts including the
amount ofrevem~es recmved by Compan~ for the transpormUon of gas (~) the coded uienUty of
Company s tmmpomaon serwce customen dunng the preccdmg calendar quarter sncl (m) rite
value vo}-,~ and tnmsport fee of~u trampmmi dunng th~ proceeding calendar quar~ for
such transpomt~on seance customen calculated m accordance ruth Sec~on 20(B) above Upon
request City shall have access at Company s o~ce to the actual ~dent~ty of Company s Transp~
Customm end thetr supphers as long as such information shall r~r~_ _;;a confidential and no
copies of such ln~onna~on may be ~-~-
(B) City may ~t' it sees fit have the books and records of Company exammmi by a
17
r~pr~=nt~tlVe of said City to ~ ~o ~mms of ~ ~om ~m ~ m be filed
~ If ~ ~ ~m~h~ ~ ~ Crappy ~ ~d ~ C~W ~ Cl~ ~1
~vl~ Com~ ~ ~hfi~ ~ Ct~ ~g~ ~ ~ls~e of~h ~a~t
C~p~y ~1 ~*t ~ ~o~ of ~a~t m Ct~ w~n 10 da~
SE~ON 22 P~S~VA~ON OF PTG~S
(A) ~ C1~ ~m ~ ~f ~ n~t ~ ~ at ~1 t~mm ~ ~lSe m ~
p~o~of~~t ~ ~~C~~~f
~f~ m~m~ho~le~w~Dm~C~ ~e
~p~y s S~ ~ ~zlmm ~ ~ ~e o~ ~ ~bhc ~ o~ Wey or m ~y ~y ~
out o~ ~ ~ o~ ~s ~ m~ dl~tly or z~y ~ by ~ o~ ~y ~t
18
ueshitn~= or ~-,~...,~.~ of th~ contr-.cto~ a~nts or employeez of the Compeny A~ u~ed
hereto tbs t~m hab~hty mclud~ but ~ not lnmt~d to any end all cie, ms d~uende can~ of
actton judgments hens and expenses (mcludmi attorneys ~ees whether contractual or
statutory) costs and dsma~s (whether oommon law or statutm'y and whether aotual punmve
eonsequentml or mmdantal) of any conceivable character due to or mmn8 from mjunm to
pemon~ (mdudm~ death) or to property (both real and personal) The md~nmty prowded he,mn
expre~ly melud~ any ltahhty anau~ through the doctrines of strict or products hahhty and any
hablhty a~ under the co~mtttutton~ of the Umted States or Texas Upon tho
of any stat or pt~*,~. ,n_* at law a~mn~t ttm Cxty rehtm~ to or coverm~ any mattm'covamd by tins
mdomnxty theC~tyaludltonderthede~eofsmdmutorproceedff~atlawtotheComplmy and
theComp~ahalltl~atlt~owll~ostandexpmlsedefend ~Wral~ orsottlothesamo
Any settlmn~xt mvolw, n~ a ~)lm~n or C&G~ Of aOtiOI1 ~lff~ll~lll~ t~ Clt~ shall unlm otherwise
a~m,'d to by tim City relemm the City fl~m any and all habihty as a reanlt of said olmm or ~,atme
of a~(m This ,~*~m~mty ~ hold hm'mle~s a~'em:tlant shsll not apply to a~y mtlmtlon to the
exteut tim mty m solely hable tbr tim aoUom stats or olmms of injury or daumse by rmmon of
City a sola
SBCTION 24 P~N~GOT~ATION
Ii'rather City or Company requem mnesotmtton of any term or'tins franehme ordinance
Company and City aB~ee to re~e~-,*~_-*~ m Bmxl froth remmo~s to any and all terms of tins
fl~mduse onlinan~ Ii' the parties ommot oome to aix~emertt upon any prow. mons brans
rane~ottated thontheexmtm~pmvmonsofthe francluse ordinance wdlcontmue meffect t~r the
remmn~ team of tim tmmbise
SI~-'I'ION 25 TI~I~MINATION
(A) ht addition to any n~hts set out elsewhere m thru ordinance tho City rmervea the
19
0 D tn ~Odltm OIW'AIJP p dom]~ it Old
nsht to tm'mm~to th~ francinse and all rights and privileges pertmmns thereto in the event that
the Company violates tiny mntmal provimun of the franc~se or the Company becomes insolvent
or ~s adjuds~ bankrupt
(B) Procedures for Te~,~tton
(1) The Ctty n~y at ,my ttm~ tlmmnn~ this l~alh~hise for a continuing
material violation by tho Company of any of tho bubstantial t~ms h~r~ol In suah ownt
th~ City shall g~ve to Company written notice spectfymg all grounds on which
term~mmon or fortnturo m olsnnnd by r~ilstorocl mail addressed and d~hwsui to the
Comt~any at tim addrms s~t forth m S~otion 7 hereof Th~ Company shall haw mxty (60)
days alter tho ruompt of such nollce wthm which to c~asu anch violation andoomply with
th~ Imms and provisions lmmof In th~ ovont Company fails to o~as~ such viobmon or
o~ oom.nly with th~ tm'ms hensof than Company s ft'anch~ is subj~.-t to
t,..'mm~on under lira following provisions Providod howover that lfthe Company
comm,~r~ work or other ~orts to ouru such violattom wit~,~ thuty (30) days aRrr
chhg,~_ __,'-~ unttl such oormve wodc m completed than such viola~ons shall cruse to ~xmt
and tho tl'ane~so will not be tonmmmi
(2) Termination nl~nll be deolarod only by written do.sion ofth~ Cfly Counml
~ an approlmato pubho proooochng whereby the Company is atYord~ci the full
opportumty to I~ lmmi and to rospond to any such notico of violation or failur~ to
comply Tim Company shall be prodded at least Mn (10) days pnor wntmn notice of'any
pubho lmmng conc~mung tim te~nmat~on of tho franohiae In addmon tm (10) days
not~oe by pubhcation shall be ~van of th~ dat~ tune and plaoo of any pubhc hearing to
mtm~sstod membm of tim pubho which notico shall be paid for by the Company
20
(3) Th~ C,~ after full publ,o hearing and upon findtng material violation or
failure to comply m'ty tut,,dnato ~e francluse ot excuse ~ violation or failure to
comply upon a showing by the Comp'tny of rmtigatmg circumstances or upon a ahow~r~
of ~ood cs, uno of said violatton or failure to comply as may be determined by the City
Counctl
(4) Notlnng hereto stated shall prevent the Czty from seoinnl~ to compel
comphance by suit tn any court of competent junadictlon tfthe Company fails to comply
with the terms of th, a fl'ancluse after due not~co and the providing of adequate th'ne for
Company to comply with smd
SBCTION 26
Tins ~.a,,,-,,~o nd evory provimon hereof shall be eonmderud severuble and
mvahdtty or ~,,~.~.qt~tt,~.l,ty of any aset~on olauae provimon or portzon of this ordinance
shall not aff~t the vahdtty or connt~tutzanahty of any other per,on ofttus Ord.lAnr~ If any term
or provlsloll of this ofdlllanoe la held to be illegal mvahd or unenforceable the legahty vahdtty
or ~ty of the rnmautm~ im, n~ or provimons of ttus ordinance shall not be afl%eted
SBCTION 27 ~10 WAIV~q
Either City or the Company Ah,,11 have the right to waive any requn'ement contained m tins
ordmn, M~ which 1. intended for the waivtn~ party s benefit but axoept as otherwise provided
hereto reich waiver shall be effecl~ve only If in writing executed by the party for whose benefit
such requtren~nt la intended No wn,ver ofany brasch or wolatton of any term ofthts ordmanoe
shall be deemed or consmmd to conetztuto a waiver of any other b~ach or violaUon whether
concurrent or subsequent and whether of the same or a different type of breach or viola~on
21
~ BROCK MAYOR.
ATrI~ST
JBNNIFBR WALTBRS CITY SBCRBTAItY
BY
APPROVED AS TO LEGAL FORM
HERBERT L PROUTY CITY ATTORNEY
BY
The Cdy of Denton Te~a actm~ heroin by tts duly conmmted authontm~ heroSy
declm~ the fore~om~ Ordinance puasd on first _r~d_ mS on the ~ day of 2001 end
paaaed on aeoond ~ on the__ day o~ 2001 and p~asd on t~rd roedu~ on
the __ day of 2001 and brans ~mlly e~ottve as of tho day' of
/~/ /s/
Eulm~ Brock Mayor Mark Burmushs Councd Member
/s/
Rom Boaaloy Cmmml Member Pm'y McNmll Counml Member
/s/ /s/
lane l~lton Cotmml Member Mflm Plnlhps Co,,n~tl Member
the City Counml
B~1ma Brook Mayor votm~ aye
Mark Burroush~ Counml ~b~ ~ aye
P~ M~m~ ~I M~b~ ~ ~mt at ~e ~e of ~e ~
~me ~ ~1 M~b~ vo~
~ ~ C~fl M~ ~
~ ~ Co~d M~ ~
23
~0 ! Od WI~XUP lumdO £ k O01d
ACCEPTANCE
WH]~R]~ the C~ty Co~_-_~l oft. ho C~ty o£Danton T~xas did on the da), of
200! onaot sn Ordmsno~ ~nt~tlod
AN ORDINANC~ GRANTING TO TXU GAS DISTRIBUTION A DIVISION OF TXU GAS
COMPANY 1T~ 8UCCH88ORS AND ASSIGNS A FRANCHISE TO FURNISH
TRANSPORT AND SUPPLY GAS TO TH~ G]INHRAL PUBLIC IN TH~ CITY OF DI~ITON
DENTON COUNTY T~XA~ FOR THE TRANSPORTING DI~LFv'HRY SALE AND
DISTRIBUTION OF GAS IN OUT OF AND THROUGH SAID MUNICIPALITY FORALL
PURPOS~q PROVIDING FOR TH~ PAYM]~lT OF A FEE OR CHARGE FOR TI~ USE OF
TH~ STP~J~TS ALL~YS AND PUBLIC WAYS REPEALING ALL PREVIOUS GAS
FRANCHISE ORDINANCES AND ORDINANCES IN CONFLICT HI~RL'WITH PROVIDING
THAT IT SHALL BE IN r.~J OF OTI'~R FEES AND CHARGES EXCEPTING AD
YALORILM TAXES PRESCRIBING TH~ TERMS CONDITIONS OBLIGATIONS AND
LIMITATIONS UNDER WHICH SUCH FRANCHISE $I-~r .t. BE EX~RCR~ED PROVIDING
A SAVIN~3~ CLAUSE A SEVERABrr-ITY CLAUSE AND AN EFFECTIVE DATE
WHEREAS smd Ordmsnoe was on the dayof 2001 duly
approved and subsonb~d by the Mayo~ of smd C~ty and th~ seal of smd C~ty was thnreto n.6txed
NOW TH]~ORE TXUC~mDlatnbutton adlvialouof'TXUCma C~ hm*obym
all xm~pants ACC]~S APPROV'.ES AND AC,~P~-S TO smd O~ and the aamo shall
eons~tute and bo a 5mdms ~mtx'a~ml obl~on of TXU G,m D~stnbut~on a dwimon of TXU
(]as Compan~ and of the Ctt~ ~thout wmve~ of any other remedy by TXU Gas Dmtnbutmn a
dtvlm~ of'TXU (~m C,.,.,t~m~ or tim C~ m~i TXU Gas Dmtnbut~on a dw~mon of TXU ~
Company doan hm'eby file t~ m wntton a~ ~th the Ctty Sem'etary of the Ctpj of
Denton Te~m mlter office
DATED thru the da), of 200!
TXU GAS DISTRIBUTION a d~vtmon of
TXU OAS COMPANY
By
25
ATTEST
ACCBPTANCI~ ~ m the Office oft. he C~ty S~cr~tsry ofth~ Ctty of Denton Texas th~s tho
day of 2001
Senmfer W~lte~ Cgy 8ec~'t~'y
26
AGENDA I1NFORMATION SHEET
AGENDA DATB October 2 2001
DEPARTI~RNT Legal DepmUnmt
C~DC~f/AC~ H~bm ~ Prou~ City Attorn~
]L~CKG]IDUND rNFOBM&TION The Qty of Denton has been revolved off and on over tim
pmthreeyemmnegottammstomiewthoTXUElectnc fhmchise From 1987mmlNovember
of 1999 TXU Blmotne :l~rm.11y kneW~ m Texas Utthttes gloctnc Company operated under it
fl~mchmogomtedbytlmcityumierOrdmmceNo 87 162 The fl~mchise had been tempunml¥
lmpmme in November of 1999 mi the fhmchmo expmxl TXU Bl~h~c continued to operate
mthout a fhmohise ~ontrm'y to City Chm~ mi the new Electric Uttht~es Services Ordmance
uhh*~,~g the City s public rights of way mi other pubhc property to transport electncity to
TXU s cuMmnm Another attempt to negottato the franchise took place in the early part of 2000
with former City Mamaer Mgm Jez mi me trying to negottato a renewal of the flmmhise ruth
TXUo~a, ThmmnegoUattonsalmrmultedmmonpame Pmlyasaresultofthefatlumto
negotiate a renewal of the fhmckme mid because of TXU s continued opmmon on tho City
smgm without a f~mchise the City filed a mt aipunst TXU which included a clatm th.t TXU
Electric mm tllegaily operating on City rights of way and other pubhc pmpmty without a
Recently the fllnchum renewal negol~atton process him mcommenced as a result of the
mechatmn of the TXU htlgatlon For the last three months I have been negotiating a renewal of
the fhmcht~ with officmls of TXU prmumly Wm Coibe~ the Legal mi Comphimce Manager
mi Semor Coun~l for TXU We finally have Ngroed to all the tonns mi conchtwns of the
franchme m well as the Blectnc Sm'vwee Onlmaace which roll become apart of the fl'anchme
~'RIMA~Y PROVISIONS OF T~ FRAN~-mSE
I The term of the frenchme mil be from November I 1999 '.he date the previous
~Chles explred~through October 31 2011
2 As compensation for the use of City nshts of way and other pubhc property TXU Mil
pay the City 4% of its ~roef revenues fi'om the sale of alectnc power and ener~, mthln
tho corporate ~,m,ts of the City Tins is the s'une frnnclnse fee that wes cun*~med tn the
prewous frnnchlso What tho teem oorm~ ~ne~ includes is the pnmsry cbepute m the
httsaUon winch tho City of Denton end 36 other clues have p~a,-s .?,-.t TXU What
is included m gross revenues Mll be detenmned by a final jud~nont of the court or a
f~as! settlement oftbe paffaes m that httgetlon
3 Tho method of payment as a result of dereguhtlon Mil change after Janufu~ I 2002
After that t, me payments will be baaed on a lalowatt hour charge wluch will be
calculated by the dlVlmOn of tho total olectnc fl'mchlso fee revenue due Denton by TXU
Bloctno m 1998 dmded by tho number of inlowatt hours delivered dunng 1998 by TXU
The amount of flunohme fee rovenue duo Denton m m dispute The fi.si outcome of
ht~mon w~ll ultunately datetmme the Franchise tee revenue and tho correct inlowatt
4 T. accurdmco vflth Sect~ue 33 008 of tho Toxes UUhty Code (PURA) TXU by
November I e of this yoaf will ~olllplite tho ~ ~ It would hl~vo prod m tho ~ty m
1998 at tha into of 4% of smmes gross revunues es detmnmed m peragmph 3 ahovo It
roll then calculate tho emount of fhinchlse fee set forth m number of delian per inlowatt
end earned fbr tho City m calendar year 1998 mcludm8 all work papers tn sufficient
detml to pernnt us to cbeck theso results Tlm City hes 60 days to review the computation
to detat~mn whather tt is m mx2~dnnco vflth the pmvlmonn of Section 33 008 of the
PURA Both TXU and the Qty agree to work together tn good froth to compute the
frmchles fee By January 1 2002 the City Mil notif~ TXU of the amount of flmchlse
foo set forth the number of dollars per hlowatt hour In tasking these calculations neither
party is vnuvmg any claus or defense they may have m tho TXU ht~gat3on
5 Paymunts MH be made quarterly und~ tho frnchme beg~-mS with October I$ 2001
We are trnnsltlomng f~om fm snnual payment under the old franchtes to quarterly
payments Unhke tho gea frsnchmo we qreo that history supports TXU s clmm that they
have been prepaying the~ flunchlse fee Each payment Mil therefo= --Jthoush based
on revenue fl~nn the previous qLmrter--~onstituto a payment for the ancceedlnS qum'ter
6 There are a number of provlmuns that Mil help tlm City control TXU s actmttes In City
strents Except for emergencies TXU must adwse the City at lent 30 days nhead of time
of auy majur construc~un winch in defiued as mstalhng mmntsmms constructms
relocatm8 or roplacmg any of TXU Electric s facflnUes when construction
Page 2
flow oonflmts mtsrfere8 vflth my proposed street or thoroughfare oxpanmon or confhcts
and interferes Mth OF la tn close pmmmlty to any existing City faClhtles TXU ts also
reqmred to provub work p~.~. end drawings w,th proposed construction and assus and
repofl tho ~npm on the c,ty end ,~, enwonmant wl~n t2 mon~ of the date of the
adopted fluw, hme TXU must uso ,ts best effom to comply vflth 26 247sa of tho City
Code Tins section oftbo City Code requires TXU at all times to keep on file through Its
Dtrcotor of' ]~lSIllOOrll~ sa ClLFIUlt ~ Ill dlSlt'tl foFmat compaUblo Mth the Cmty s
SeosrapJno m~ormaUon system of all of its facdltlea so that the City can conrdmate
TXU s oonstrt~tlon and other u~ahty constmct3on to saVOld conflicts and other problems
TXU may bo g~veu up to another 12 months to comply vflth ~s secUon if it can
demonstrate to tho City~thmu~ its City M~that because of cost or techmcal
,4,~culUes or moompattbflity between Rm C~ty s and TXU s OIS systmn it meeds mo~
tnne to produce a current map of its fltclhtms m a digital ~nat
acttons by tlnrd pames es a result ofTXU s ope~aUons under tho ~anclme
8 The fnmetuse mcotpor~__t~_ the pmvmons of Clmptor 2§ of the City Cod: the Electric
Sm'v~ea Onimanco--~ v. mend~ Most of thc n~oUaUons between TXU and the City
w~th m~mi to the rmowsl of tim fimw. hm~ Ired to do Mth the nccoptan~ of the
provmons of tim Electno Se~mom Ordinance With tim ~ns~ adoptton of the ~
the Electno 8e~ucm Ordman~ would ho amended and would contain these cban~ea ove~
the outzunt Blectno Set~toes OMmau~
a TXU or any other pmvtdar of eleotnc serrates would bo glowed to ~ m
eleotno busmesse~ oF smmcoa nre tucluded m the defimt~on of gross revenues
b The thnchlse m aamgnsble to an affihate of TXU whose rates nnd servto~8 aru
rugulaMd by tho Publm Ut~hty Comrmsmon nnd the City without the express
wrttten consant et'tho City
c The franohme fee now vail exclude rogulato~ expmmea tn excess of $25 000
under Section 33 023 of the Pubho Ut~hty Regulatory Act
d Tho franduso may provide for a payment period and schedule other than specified
m the Electric Services Orchnanco This was pnmanly done to aceermnodate the
wlsbos of TXU R)r ~ msteed of 30 days to make payrmmt end to allow for an
ad]ustmant due to tlmr prepayment of electnc francluso fees
o Thn provlmon wluch reqmres TXU snd sll prowders of electric serwoes to install
~ond at no expense to the C~ty thmr electric power flmihttes ~ been
amanded to prowde that any prowder wtll ho conmdmed to hsve satisfied the
obh~mon to the axtant that owners and developers of' now remdentml
subd,wmons and comme~ml developments ere required---rather as sa result of' the
Pag~ 3
Interim lte~dent~sl lte~ulatzons or tho proposed I~velopment Code--to plime
thor electric fectht~e~ underground
£ Under the cor~tzuctma and m~mt~ce provmzom TXU or m~' prowder M!1 not
be requtmd to obtmn apmmt under Sectzon 25 71 for routine msmtp~nO~ ltOlllS
to ~mtzate servtce to Im md*wdual customer s pmpin~j that cea be accomphshed
w~thm 48 houri P~mlts ~ also not required for work that m mctclental m
nature How~ve~ TXU s~t any other provider must nottf~ tim C~ty s Bn~n~m8
Depsltmant at ltmst 4~ hours m sdvsnc~ of any routm~ mamtansn~ that dtsmpts
Utffio flow interferes o~ oonflm~ ruth any ~x~stmg ar PmlXmd street end
g ~m Ia~mm~ ~lun~ ~ uvm'la~l lm~a ba dm~nad a~! ~ m an
ms mm~ m now lumted by the extent tim m te~-~,oslly feembla and to th~
extent ttm m c~nplm,~ vnth tl~ NaUonal Blectnc Saft~y Code
h A pl~v~lOll to ooot'dltUl~ ~ ~ to mmlmlm ~ ~lm
tho emstm~ ~ stmomrm of esoh utlhty
~dqros with tho lllt~itl~o ~ol~flty--If fo, lhlms crmim~of to~'t3121~11Oll of tho
In aocorflm~o vnth .qeotmn 13 0! of tho Cfly Codo fins frauohm~ must bo premed by a maJOrity
voto of tho retire Qty Counod st tbrea rosuhr meetings of tha Counod Wa havo tentatively
schoduled thosa reedmss of fha ardmsaoa far your .qeptember 18 Ootobor 2 and Ootober 16
regulsr m~tmgs In itddttmn th~ ordmsnc~ mt take affect unlal 30 days s~r ~tl flmll
p~ago a~ l~mdm.o 8ur, htuno as the fall text of tho ozdmenoe bo pubhslmi onoo oeoh wook for
throe oomeout3ve woeks m tho Zksm R~'ord CAroawle TXU Mil pay the oost of tho
pubhosUo~ The ordmanoo must bo soooptod by TXU Tho Bloomo Semcos O~,--nr~ .-mm
it 18 not a fl'mohmo--m not ruqmred to be road but mm time Ac, oordmsly~although we have
attached a oopy of the Bleotno Sm'vlom Ordmfmoo for your mtbrmatlo.-, we do not intend to
prosont fins ordmmmo to you for ao~on uni31 tho third roadms oft. ho Elootno Sorvloos Ordmmxoe
at your Ootobor 16 moetms
P~o 4
OFrION8
I C~L~ Counml can choo~ to p~ the ordmenc~ e~ written
2 C~t~ Coun~l mm choo~ to pa~ tho onhnance v~th eny chans~ tt may deem necessat7
Qty Counml may dioo~o not to pass tho op4,~.,~ce
Respectfldly sub~mtted
Herb Prout~
Oty AUm'n~y
Page
ORDINANCE NO 01
AN ORDINANCB GRANTING TO TXU ELECTRIC COMPANY DOING BUSINESS AS
TXU ELECI'~C A FRANCHISE FOR THE PURPOSE OF CONSTRUCTING
MAINTAINING AND USING AN ELECTRIC UTILrFY SYSTEM IN THE CITY OF
DENTON REGULATING THE CONSTRUCTION WORK DONE BY THE GRANTEE IN
~ CITY PRESCRIBING THE DUTIES RI/SPONSIBILITIES AND RULE MAKING
AUTHORITY OF TH~ CITY MANAGER AND TH~ CITY WITH RESPECT TO
ADMINI.qTRATION OF THIS FRANCHISE PROVIDING FOR ENFORCEMENT OF THE
FRANCH~qI~ PRESCRIBING TH~ COMPENSATION TO BE PAID TH~ CITY BY THE
ORAN'I'I~ FOR THE FRANCHISI~ PRIVILEGE SETI'ING FORTH TH~ TERM OF THE
FRANCI-I~qE PROVIDINO FOR A SEVER, ABILITY PROVISION PROVIDING FOR
ACCEPTANCE O1~ TH~ FRANCHISE BY GRANTEE PROVIDING FOR RETROACTIVE
EI'FEC~ AND PROVIDING AN EFFI~CTIV~ DATE
WHEREAS TXU Elba'to Compeny dmng bunme~ ns TXU Eleeme hnn been
and oooupymg Pubho Rt~tn of Way m the Ctty of Denton ( City ) for ove~ a year m~ludmg all
o£cnl~nd~r year 2000 wnhottt aihmoln~ther~forf~omtl~ City and
WHEREAS fi-om 1987 until November 1999 TXU El~Iric formerly known as T~xas
Uttht~es Eld'thc Company operated under a frane~se granted by tho Ctty under Ordmanoo 87
162 ns am~a,,a end
WttEREAS TXU El~o end th~ City a~ revolved m lmgnt~on which tnolude~ a ohum
by tho City that TXU El~mo in illegally op~raung on Ctty rights of way and other pubho
property w~thout a lYnnc, luse or oth~ Stunt of authority by the City Counoil of th~ City wlnoh
all~gnUon ts denied by TXU Elootno and
W}-T~II.F.,AS the pamea wtah to ~esolve th~a chum by cntenn8 into a new
a6reement
WI-TT~]~BAS the City of Denton has adopted Ordinance No 9~ 373 wl~ch was amended
'md superaeded by Ordumnco No 2000 041 and further amended and superseded by Ordinance
No 2001~ amendm8 the C~ of Denton Code of Ordinances to prowde umform
resula~o~m to 6ove~n the use a~d occupancy ofPubhc lhBhts of Way and other City prope~'y by
Granteea of Blectnc Uttl~ty Service m the Cxty such prov~qxona bern8 codified aa Sections 2(~
240 ef ~eg C~ty Code and mcl-d,-E the requ~ement ttmt such G~mtees obtain a franchale from
WHI~RBAS Sectt(ma 26 240 ef ~e~ of the C~y Code apply to TXU Blec~c and
prov~a~n of Eleotrm Ut~h~ Se~,~ce m tho C~ty except to tho extemt that those prov~m~a
chansed by th,. Franclnao and require TXU Blectnc to obtain a franchme from the C~ty NOW
THIlRBFORB
THB COTTNCIL OP TH~ CITY O1~ D]~TTON H]IRBBY OP. DAINS
S~rION 1 DT~ITIONS
As uaed -, tl~a ordinance ca~h-~d terms shall have the defined meamnsa set forth m
Ordinance No 2001 coddled as .%ct~om 26 240 ef ~eg C~ of Denton Code of
Ordmance~ and such def~ut~ona are hereby adopted as m set forth fully hereto w~th the
followm~ exceimona only The term (3ri)es Revenues shall include all ~ve~uea which are
found by a fitml .lUSt of a Court or throush a final settlement of the pa~ee m the lmsatton
styled C~Vy of Denton Texas et al va T]~ Electric Company et al currently peadm~ m the
134a Suchotal ]~tftt'tct Court of Dallas County Texas ( 'I'CLI Ltt4~at~on ) to be included wtehm
tlua term under the compensatton prov~aon set forth m SecUon I of the pmwoua franchise as
2
amended by Optm*n~-o No 93 137 and as more fully set foffit m Section 5 hereof The term
Bf~ct3vo DaM 1. the dato thst tho Frunchlse snmt~l h~n becomos effective whx~h
November 1 1999 Tho team ~ Date m the date thaL Granter, mgns nd dates tho
Acooptm3oo 8ttaohed to this Ord{,138]100
(a) Thoro is heruby ORA.N'T~D to TXU Blectnc (h~uaiter called Ot-snt~e ) ~or
tho imm sot forth m Se~tlou 14 of' this Om~hneuco a Frauc, hlso to uso and occupy tho Pubhc
Rtshts of W~y mind othor publ~ proporty ut order to com~uct ~t owu mmpm3d mmll
extend renew rapmr mmumn operato mind ~ouduct m tim C~ty o£Deutou T~.ms (hormm.~
referred to o] C,ty ) a phut or pbmm end polm wmm l~pohnes cables ,_,_-_,~qmSro,_;_-_d con(huM
mauholem flbe~ optto oeblo ~or its o~n us~ md all other fltmlxtte~ and eqmpmmit needed and
neoemu'y fur the ,,,,,~*-,-,,~e and oporatton of an Blectnc Utthty System
('o) Tiua Frm3ch18o does not ~nmt to Onmtee the n~ht pnvLlege Or authoflt~ to
occupy fred uso tho Pubhc ~shts of Wsy or othor Ctt7 property to engage m any othor bumuem
v~t~,n th~ Czt~ ottm' than the provlmml of Blectno Uttht~ Serv~e ms sot f~rth in ttus Fmnohlso
Provided howevor that only tho ftf~_f~l~Ol~81
provldmS wtttun t~ C,t~ n o~ tho Bfl~ct3ve Ds~o oi
alloMn8 other enUUes to attach wlru cables nd other ms~nals to Onmtoo s pol~s ( pol~
contain ) 2 mUt~ms ~ellulsr tolephono f~dm~s to C-nmt~o s eqmpm~t and ~m:flmu Any
sddltlon~l busmms o~ m-vtcos to bo perfbrmod b~ Gflmteo m ~he C~t7 otheF thn Bl~tnc UUhty
Sefl~ces shsll not bo moluded ruth,- tins Yrun~hme but mstesd ~ bo tho subject o~ n
s~ a~m~mmt or by an appropnst~
3
(c) All of Orantee s ac~wt~es and occupation of the Pubhc l~,hls ot Way m th~ C~ty
shall bo governed by the provz~zom of Sections 26 240 et ~e~ C~ty Code as such pmwsmm
may be amended frmn tm~e to tm~ m the solo dlscr~on of the City except as changed and
ammd~d by th~s Frmcluso
(d) C-mat~ smi Czty ~ tlmt Or~m~¢o No 2001 __ ood~fi~i as Se~l~oas 26
240 ef ~e~ C~ty Code snd tim Frmohm~ tos~h~r oonst~tut~ one comprehemzvo franchise
a~-~mem/o~lumaoo prowd~d hov~v~ tl~t tl~ roms stol oondmom of thru Frs~ohmo shall
8uwm ami ooat~ol ove~ say ooafh~ tram of C~ty Codo S~tmns 26 240
ourrm~tly ~mst or linty bo ~m~[~d m t.~
,~'YffON 3 ~r~mqT,~TRAT[ON OF FRAN~SE BY CITY
(a) Th~ Czty ~.~%o~ m th~ lma~p~l C~ty o~e~r mspom~bl~ ~r ~!~ admmstr~
of th~ Fr~mr~s~ sad shall gmmdly ov~ s~d mw~v tho op~mom of
(b) Th~ Czty m~y d~sam ~o th~ C~ty MsaaS~ th~ ~xe~ss o£ ~? of th~ powm
conferred upon tho Czty by m Charter under ~ts Codo of Ordp,-~oos or by rosul~on or ndo or
by law relatm8 to tho super~mon and r~ulat~n of Grantee in the exe~e of the ~ghts and
pnwloses heroin confmved to Grantee Tho Czty Marag~r shall have the authority to make end
are necessary to cer~y out fl~o duUes ami powers confen~l upon tho C~ty actm~ by and through
~ts C~ty Mana~ by tho Pubhc Ut~hty l~ulatory A~,t as ,L, nended and otherwise
(c) It shall be tho ~ht and duty of tho Czty Mana8er and the ~overmn~ body of the
C~ty at all tunes to keep fully reformed as to all marten ~n connection w~th or afl'ecrm8 tho
construction recollstructlon ~nsm~ns,~ce opera, on and ropmr of Grantee s famht~es located
4
wtthm Ctty s Pubhc R~g~ts of Way and other Cxt~ property as well as its accoontm~ methods
and prooeduras tn conuectaon therewith the conduct o£ the Grantees buszneas m the Ctty and
the Elsotno Utzhty Service bmn~ provided by Grantee ~n the Ctty to the extent reasonably
necessary to ~ter thru .~anchme and to exermas its r~gulatory authority over Grantee
SB~'TION 4 RECORDS. BI'PORTS. AND INSPECTIONS
(a) The Grantee shall mamtam tts books and records as preasnbed tn Secticn 26 249
clt~ Cod~
(b) Grantee at Gnmteo s solo cost and expense and upon request by Cxty
promptly provide ooptas of finanmal .,a upenmus reports filed with the Public Utthty
Commmqtoll of Toxaa the Fedm'al Bl~ Re~llatoD, Commmmon and the Secunt~o~ and
]~r, chan~e Comm,mon or ttmtr sucoe~or asanmas m no event later than fifteen (15) days after
the recmpt of at requmt ~ ~ the City
(c) (]nmtem shall k~p tim City fully m~armed as to all mattem m conueotton wtth or
G~-~t~ ~ thmlgxe. W~thm the City · Pubho Rt~hts of Way and other City propexty m~ludm~
WlthoIlt Ilmltattoll I~ ilogotmtl~l~ m~dtodll ired procedR.,--~ ttB~d by Grantee in dstm~lmn_~ the
fl~mchum tbe ammm~ to be paid the City
(d) (hntee shall pro~do tho C~ty upon request a cormnt chain of command
orsamzaticnal ehm't of ~ranteo showm8 fill of xts officm-s mauesem and supervisors tosether
with thmr raspeetlvo t3tles .aammas and telephone numbms who have the ultimate
rcaponmbthty for manasm8 operatm8 and mamtmnmg Grantee s Blecmc Utihty System tn thc
City
(~) TI~ ¢~t? ~ or I~ ~m~ ~hlll l~v~ th~ n~,ht J ~bl~ ~m~
~t ~ plmt ~mp~t ~ o~ ~ ol t~ Gr~t~ loc~tod ~n ~ C~ s Pubhc
~h~ of Way ~ o~ C~ty p~ ~d ~r ~ sole p~os~ of ~e C~ s ~ of
~chmo ~ pa~ ~e ~on ot ~s free,se ~e ~mcme of Cl~ s ~kula~
· u~on~ o~ ~e ~ ~ ~e8 ~d l~on of ~toe b f~tlmes m ~e Cxty s P~hc
Rl~ ot Way ~ ~ CI~ ~ ~ ~ne a~xt md ob~ ~pl~ oi ~e p~
~ob ~M ~m~ ~ o~ b~ ~ of the ~ ~ its affillg~
~s~t M~ ~ ~ ~ in ~e~ m~ ~e pm~mo~ of S~ 26 249 CI~ Code
~ Cz~m ~bys~ hw
S~I'ION S CO~A~ON ~ BE P~ ~ ~ ~
(a) ~ mhsll pay ~ C1~ m ~ F~ ~ n ag f~ m S~ 26
CtW ~ ~o~ ~ ~1~ ~ ~1 ~fl ~v~ ov~ ~h~ 26 ~(a) Un~l
~m~ 31 2~1 ~ m ~ ~ n~ ~1 pay n ~u~a~ ~r ~o n~M
~ ~vllosm ~ by ~s ~e ~ p~t (4%) of IM ~ ~ ~
~ m S~ 1 of ~ ~ Be~ J~ I 2~ ~ ~mp~sm~ ~ ~ ~d
· e C1~ ~ ~ ~ ~ ~ ~,n,~ s~aons of s~ 26 242 of ~e C~ C~
m h~ of ~ ~nll be ~c~ n pa~t ~ ~1 of Gm~ s obhs~on ~ pay oth~
n ~ m ~s~on 26 242(b) ~ 26 ~e) of ~e Cxty C~e save ~ ~c~ ~lto~
exp~ m ~c~s of S25 0~ ~ S~on 33 ~3 Pubhc UtlhW ~ ~ of
( PI. IRA Tex Utll Code 33 023) or any successor law and the other excepted oharg~ set forth
m ~ubsect~on 26 242(o) o£tho CLty Code
Co) Tho first payment hereunder shall be due and payshlo on or heroin October 15
2001 for the pep. od October 1 2001 through D~c~mber 31 2001 b'tsod on Gross Revenues
The seoond payment hereunder shall bo due and payable on or before May 15 2002 for the
pe~od Sanusry 1 2002 through Mamh 31 2002 This payment and all subsequent payments
shall be bas~d on tim kilowatt hour ohurge m aooordsne~ vnth $ootion 5(a) hereof and Seohon
26 242 of tho Chty Cod~ The thud paym~t shall be due and payable on or heroin August 15
2002 for tim thren month p~nod ended June 30 2002 Subsequent payments shmll ho dtm and
payable quurterly thmmd~ on or before tho flfl~nth day of tho snoond month following tho end
of tho thren month l~nod upon whtoh smd payment ~s based Gt'antue shall furnish to City at the
tune ~ payment of ~ f~ m made to C~ty lmmmder it anffiozently d~atled finanmal
statm~ant showm8 how tho Gross ~ amount was arnv~d at and how tho amount paid to
mfonmmon provai~d to the City shall mdioat~ the number of kilowatt hour~ of eleotnc~ty
dehvered by tho Cmm~ m tho City
(o) If Granlm has not already don~ so w,~n numty (90) days ~ the ~
Dam of this Franohiso Gnmt~ shall prowd~ mfonnatton to the C~ty
(0 dooummtmg tho total number of kilowatt hours of el~etr~lty
dnhve~i by Grant. s m eal~lur y~-.r 1998 to all of Grantee s
mml ouatomers whose oonsumm$ fl~clht~s points of dehvery
wern looamd vnthm the Ctty s boundanas and
7
(u) documantmg Grantee s Gross R~venues tn cul~a~ year 1~)98
derived ~om tho prowaton of Elo~tnG Ut~hty Set. ce w~thm the
Ci~ a houndanes
(d) By Nov~nhor 1 2001 Grantee shall compute the francl~s~ 5ss t~,nt Grantee
would have prod to the City ut ~nlendar ymn- 1998 at tho ram of 4% of Grantee s Gross Revenues
for 1998 as cle~mmed m pazagraph (o) above calculate tho amount of tho franchtso
forth tn number of dollars per ialowatt hour and shall not~ tho City of the Grant~ s
compumaon and shall provtdo all docmnenta showing all gross revenues recmved and ~mwd m
the City ~ cul,md,,, year 1998 nmludmg all work papers tn svfJictant detml to pm...,t an
acourato tephonUon of the results Fo~ the purpose of tl~a I'ran~ao work papers ahldl mean
all doctmm~ and rm~da tmlm~d by Onmt~ of tho l~ocodures followed tho tern pm'bm~
rovmum momved and named tn the Cgy for calendar year 1998 ired tho calculaUo~ of tho
frsnokao bee set Rnth m number of dollang per lnlowatt hours wluch mll include any work
programs 1112~es mol~lO~-d-m llbatt~t8 of C'/TlZltoe 8 do~m~mt8 al~ IlCh~111~ ur
c0mm~t2tBZles ~Z~ C1t~ nhnll have 00 d~ to t~YTOW such computid2(m to data-,me
whether g baa bean made m flccoz~b~e w2th tho pzowmo~a o~§33 008 pT.T~A T£C~t~ cbanBToes
w~th tho oal~ulatmn then City and (]ntnteo w'dl work together m good ~th to compute the
franchtae bee tn Ime. urdlmce ruth the prownzom of §33 008 PURA R' the pert~es reach
agromnunt the City and Oranteo agree that they mil uae th~ agreed amount to calculate Orant~
Rqme, lnae ~ee per lcdow~tt hour m ar.,e~'dance w~th §33 008 PURA By January ! 2002 tho
Ctty .~n. nottf~ Grantee of the mount o~' the Jha~J~se t'e~ act forth tn number of dollars per
k~lowa.*t hour T~y m&ktn8 nnct nO~Ol)tm8 tlus ~al~uhmon both C~ty and Grantee asr~ that
8
neither patly ts hereby watvm~ 'my claims causes of achon or defenses that they are uasrtm8 tn
the TXU Lltt~at~on Tho amount of tho tt'anol~se fee that Grantee was requu'ed to pay the City
199~ and tho amount of the number of dollars per hlowatt hour shall be dotmihmed by
settlement or jud~mertt of the court m this ht~satton and adcht~onal fr'mch~se fees ~f any that
may bo owed to tho Ctty shall bo paid tn accordance vath that final settlement or jud~nmt of the
(e) Grantee shall pay the kLlowatt hour based franchise fee instead of tho franchise
L~ ~'ml]~ 1 200~ OF 0~l~l~l~ll~-l~ mth ~'VlC0 ~ by Chantoo o~ a~i attor tho ~ day
of tho ~ man~h tbllowl~ tho ofl%ot~vo daiz of Ormtoo s ~mplommtauon of ouatomor ohmco
SEC'lION' 6 SPI~:~AL PROVISTONS
Tho folloM~ sp~oml prov~m of tins Franoh~o ~ control 'md b, owm over tho
conthotm~ ~,,.,v~lons of Soot~on 26 24/o£ tho City Code as it c~tly ~ or may bo
ammdod m tho t'nmro
(a) lixo~pt for ~nor~ao~e80rmt~ sl~ll advmo tho Czty at ~ th~n'y (:30) days
pFlor tO 81Xy major CODlin'tiC'On MliJor COG~'tl0tlOl~ ~hsl[ bo doflllod a~ lfl~'nllmfl Fr1.1ntsln111~
construct, s Folor. at~nl or mphclnS my of ~unter.~ phnt8 pole8 plpolme Mrus cables
u~und co.dints mm~bolm flbor optic e~ble or othoF x%clhtle8 (1) whm such
Mil thsmpt 13~m~ flow (2) conflicts or m~e8 Mth tiny pmposod steer or thorouih~o
.xpenmon oF (3) tht conflict, xnterJ%fl~ wxth OF zS m close proxumty to ~xl~ns Cfly hc~1,Ues
mcludms w.~' nnltm7 seweF storm drmn, ,tr~t 11Sb~s t~ffic sIsn~ ,nd oth~ oloctnc
condmt ~rrmtco sh~ provzdo tho ~mtml work phns dfld dmwlns~ £OF th~ propo,ed cons~mcL3on
In add~txon Grantee shall mess md report on the impact ofttn proposed construction on the Ctty
envtronme~t Such plans and reports may be revtewed by the Ctty to ~nure that amon8 other
ttoms 1) aesthetio and 8ood plamuns prmmples have beta g:v~n due oon~tderation 2) advm'ac
impact on tho ~m~'onm~.t ~ b~ mu~.~Tmz~d ~ 3) that all apphcable laws lnchahng
bmldm8 and zonm8 codes and mr *md water pollutxon regulations are comphed w~th ChAn~
requested by the C~ty shall be incorporated into C.~rantee s construction Wxthm twelve months
of the Adoption Date of thru Franchies (]rantee ahall use xts best effom to ~omply vnth
247(a) of the Ctty Code Cmmtee may be wen up to an ackhtional twelve months to comply
wtth this section x£ it can demonstrate to the Ctty through xts Cxty Manager that due to enst
techmmd dxffimdties or mcompmb~h~ between the Czty s and Cmmtee s GIS systems zt needs
mom tm~e to produce a mlrrent map ofit~ famhties m a chgttai format compatible with the Cxty s
C~oSrapl~ Xm~mmo~ S~n ( Om ) [26 247]
SECTION 7 FRANCI~.qs AZ~T~ OTI4m~ VIOLATIONS
Upmi ewdanoe bmug reemved by the goverm~$ body of the Csty that a vtolatton offs
FrancAme Opl,~*~ or a Cxty Chmtor pmvimon or am ordinance of the C~ty lawfully regulating
Crrantoe mth~ fun~mg ofm'vmebemmdor m occurring orlum oc, curred tt shullatoncecanse
an mvestiption to bo made by the Ctty Manager or ins demgnse Not, ce pens~es and
procedures for enmmng ~ompimn~e ruth thru Fran~tnse shall be as provided tn Set. OhS 2§ 240
S NCrac s
(a) All notices mcludm~ commmucations and statements that are required or
pernutted under the terms of tins Franchise shall be m writing Servme of *t notice shall be
accomphshad by hand dehvery by ro~ustm'ed or certtfied mail roturn roce~pt requested (posta~
10
piepmd) OF by roputable ov~msht dohvery ser~ce All not,cos shall be eff~c~ve upon the
m~lpt of nOtlOe by ~ho mtmdod roolplmt
(b) All not,cee shall be sent to tho C~ty end Grantee at the ~ollowl~ ~ldresse.
CITY OF DENTON TILV,.AS TXU I~LI~CTRIC COMPANY
C~ty Mansser Town Manaler
City o! D~ton I00 W Mulberry
215 E MoK--~e~ Dmton T~xas 7S701
Oonton Te~ma 76201
(¢) Th~ City and Orauta= ~ tune ~o tune may domgnato a new addross and/or
mother d~.~.*,,,t officer for purposes of providing notmo horouncler by wntton notloe to th~
other party ~v~ ss pmv,.d~l
$I!~L"'I'ION 9 CONFOILMTTY TO Tim CON,~TITUTION. ,STA'I'I.I'I~S. CHARTER.
~ CITY CODB OF Ol~nnqANCBi
Tins Fflmohlfe Is stunted subjeot to all apphoabl~ provlmom of the Constltutl(m and laws
of ~ho
Ordmsnoes tosether Mth m2~ snd sll rolm and rusul~ons adoptod thu~mder Tbs Franc~o
shell m no way aflbct almdf~ or unpair the rights obhsat~ns or remedies o1' th~ part~es
prowded tbr by the Pubho UUhty ReSulsi~y Act o£Texas as emended
S]~'rlON 10 CITY$ RIGHT TO PURCHASB OR CONDEMN
In aooordan~ ruth Section 9 above thts Fnmohme shall be sublect to all vahd provmons
of' the Chatter of the City of Denton sad all other epphoable laws moludms Mthout lnmtatmn
those pmvmom of Amole XIII Frsaobises of the Charter that provtde the condmons under
which th~ ~lty may puroba~ th~ prop~y of Grant~
11
S]~CTION 11 GOVILR_NINO LAW AND ~
(a) TIus Franohlso shall be Sovemed bi; and construed in a~cordanco wtth tho laws of'
tho Stat= of Te~s and tho City Chartar oftbe City of Denton Texas
(12) Venue rasp~,tm~ any thsputo msln~ hereunder shell exolUSlVely he in Denton
Counl7
(C) For ptlrposas of coastrilcflon th]f Fnmchlsa shall be construed as havms been
nosoUated at arm s lensth and drsfted by the combined efforts of the City and Granten and thor
S]~"TION 12 INDBMN~CATiON
GrBn~ ~ defend i.,~,~,~ md save wholo end harmless the City end si1 of
officeu officials ssents employees smi attmneys asamst any and all clmms lawsmts
judsmnots costs taxi expensm for pemmal injury (mcludms death) properly dmnqe or other
~,,.m for which recovery of dsmssm Ls anusht suffixed by any person or persons that may be
occamo~t by or arno out of Oruteo s brsach of any of the terms or provlmom of tins
Frsnclnse or of SeCtlOm 26 240 er ~f~ City Code or by eny noshsent or strictly hable act or
otmsmon by Gnmtee l~s offlcem qents employees subcontntctors af]ihatm and submdlmas
m the congtructlm3 ,~mntp~sn~ openl~on or repmr of Grantee s Blecmc Utlhty System or by
the conduct of Gnmtoo s bumnass in tho City pursuant to this l~mncluse except that the
mdemmty provided for m this pm'asrsph shall not 8pply to any hsblhty reanltlm~ &orn the sob
neshsenco or fkult of the City its ofltoe~ officmls asents employees or separate contractors
In tho event of joint end concurrent noshsenco or fault o! both of the Grantee mid tho City
responslbthty and mdemmty tf any .h.]! be appomoned compamt3vely in eccordance with the
laws of the State of Texas Mthout however wmwns any Sov~nmantal unmumty defense or
12
prowslon amiable to tho City under apphcable Texas law end w~thout walvLnS any of the
defenses of tho parttes under apphcabla Texas law It zs understood that It is not the mtantlon of
the pamas hereto to create habshty for the benefit of any third parties but that this Prancinse
shall bo solely for the benefit of tim City end ~"sntoo and shall not create or grant any nghts
contractual or othefMse to any other person of entity
SECTION 13 NON EXCLUSIVE FRANCHISB
The Frlmch~ ~lmtsd by th,s Ord,n~n~.~ IS not exclusive Nothm~ co~t~,~ed harem shall
be conatmod ~o as to prevent the City ~ ~rentmg other hke or similar rights pnv~lcgas end
frenctusse to any other pemm firm cofpofatl~ of public uUhty
SECTION 14 ACCIIPTANCB..At,OPTION DATE. AND B~FECTIVB DATE
Tins ~n~hn~ce ,h,~l take eflbct munod~atoly ~ aad after its passage pubhca~on
acceptsnce by Gr~toe m accord~ce w~th the prows~om of tl~ Char~ of the City of Denton
Tex~ and e.qer Grantee delx~ts its eure~ bond or pmwde~ smafoctofy evidence of self
insurance w~th the City 1~,~ Dh'actor as requmxl by .%c~on ~ (1) and it ~s eccordu~ly SO
ORDAINED The Bffect~ve Date of the Francinso grented hereunder is November 1 1999 and
the Franc!uae aball be m farce and e~ect fl~n the Bffect~va Date through October 31 2011
SECTION 15 OPBNMRRTING
It ~s hereby of~ac~ally found and datenmned that the meetings at winch th~ ofdmance
passed were open to the pubhc as reqtured by law and that pubhc no,ce of the Ume place end
purpose of'said meetm~ w~ ~ven as requL, ed by law
I~ULINB BROCK MAYOR
13
AT'I~,ST
.J~NNIFI~.. WAL'I'~I~ CITY $~CRBTARY
BY
APPROVBD AS TO LEGAL FORM
HERBF_,RT L PROUTY CITY ATrORI~EY
BY
Ttm C1~ of Denton Texas coting heron by 1ts duly conmtuted authorities hereby
declares the foregoing C)~4,,~o passed on first reading on th~ day of 2001
and pusM on seoond feeding on tim ~ day of 2001 and prosed on thud machng
on tim ~ of 2001 trod bmug finally e'ffec~ve u o~' th~ day of
The Edx)vo lind lo--Sores ordmlmco road 8dopted on ~st reedmg And pm~l tO second rol~nl~
by the following votes tins the __ day of 2001 at a regular sesmon o! th~ Cfly
Council
Eulme Brock Mss~or voting ay~
Mark Burroughs Council M~nb~r votm~ aye
Kern Bmle~ Council M~mber votm~ aye
P~, McN~ll Council M~nb~r not p~nt at the time of the vote
14
Sano Fult~ Courted Mombor votu~
M~k~ l~11,ps Counoll Momb~ votm~
Raymond laat,~on Coup. oil Momb~r votm~
15
The above and foresoms ordmanc~ read sdopted on second readm~ and passed to thud r~dw.s
by th~ follov/m8 votes th~s timday of 2001 at a r~sul'tr session of the City
Council
Euhne Brook Mayor voting.
~ Burroul~ Courted M~mb~r votm~
Rom B~l~ Council M~rab~r votm~
Pen7 McNeil Council M~mb~r votm~
$~ Fulton Coun~l M~nber vot~i
M~ Ph~lhps Coun~l M=nb~r votm~
Ra)r~ond ~ Council M~mb= votm~
The above snd fo~oms or~,,~=,,~ mui adopted on thrd r~adms snd pass~i by the follovan$
votes thtsthe d~yof 2001 .*are~l~-sa~s~moftheC~tyCouncfl
Mark Bt~,~d~ls Council M~nb~' votms
Pm7 McNeil Council M~mb= votm~
$~n~ Pulton Council M~mb~r votm~
M~ke Ph~lhps Cou~l M~mb~r votm~
Raymond Redmoa Couacfl M~ml~r votm~
STATE OF TEXAS
COUNTY OF DENTON
WITNESS MY HAND due tho day of 2001
Semufer Walten C~ty Sec~tary
(SmAU)
17
ACCF~FTANCE
~ tho C~ty Coun~l of th~ C~ty of' D~nton Tzxas d~d on the day of
2001 ona~ a~ Ch'du~'~o ~n~lod
AN ORDINANC~ GRANTING TO TXU ELECTRIC COMPANY DOING BUSIN]/$$ AS
TXU I~LECTRIC A FRANCHISE FOR THE PURPOSE OF CONSTRUCTING
MAINTAINING AND USING AN ELECTRIC UTILITY SYSTEM IN ~ CITY OF
DENTON REGULATING THB CONSTRUCTION WORK DONE BY THE GRANTEE IN
TH~ CITY PRESCRIBING THE DUTIES R.ESPONSIBILITII~ AND RULE MAKING
AUTHORITY OF TH~ CITY MANAGER AND THE CITY ~ i~ESPECT TO
ADMINISTRATION OF ~ FRANCHISE PROVIDING FOR ENFORC]/MI/NT OF TH~
FRANCH~E PRESCRIBING TH~ COMPENSATION TO BI/PAID TH~ CITY BY
GRANTEE FOR THI3 FRANCHI.~]~ PRIVrr.RGE SEITING FORTH THE TERM OF THE
FRANC~B PROVIDII~G FOR A ~EVERABIL1TY PROVISION PROVIDING FOR
AC~ANCE OF TH~ FRAN~ BY GRANTE]~ AND PROVIDING AN EFFECTIVE
DATE
WHEREAS ~atd Ordmanco w~ on th~ day of 2001 duly
· ppmv~ ~zd ,ub~nb~i by th~ M~yor of **~d C~ty and th~ se. al of ,md C~ty w** thoro affixed
NOW THI~,EPO~ TXU ~ Company doing bu~mm~ *= TXU El~mc h~by
m ~11 rmp~t~ ACCEFI~ APPROV]~ AND AG'R~]/S TO ~a~d Ordinance and th~
oom~tut~ aad b~ a bmdm$ e.~mtr~'tual obh$at~ of TXU El~tn~ Company doing bu~n~ as
TXU ]/l~ ~ad of tl~ Ctty w~thout w~uver of my other mm~ly by TXU El~tno Company
El~w.~ do~ l~mby ~ ~h,, ~t~ wnttm acne. mo, vnth th~ C~ty .~a~y of th~ ¢~ of
D~on T~,~ m l~r
DATED tl~ th~ day of 2001
TXU ELECTRIC CObl~ANY
dom8 bu~ne~ ~ TXU ~C
By
ATTEST
SUBJRC~ Consa~ ,,,a adopt a Ra~oluti~ of tl~ Cfly ~ ~mn C~ ~1 ~ ~
r~ M~ ~ m S~ ~on ~1~ ~ U~ of ~ ~ ~s m
U~mt~ofSO~
~G~ ~ ~on ~ ~ ~L ~ le~on m ~ ~ ~ of
lo~~m~mm~a~ofSO~ C~t T~ i~
M~M Io~ ~ ~ ~ ~ m ~ m OlU~ m~ a ~on of less ~
glow ~ ~ ~ T~ ~ m m~ a ~on of SO ~0 ~ ~ m p~ !~
0~0~ S~m~ ~ of~ ~1~
nm~flm~
2 ~C~lmy~m~~l~onsm~T~
~ s ~ Co~
~ ~A~ No~
Dorothy Palumbo
Semor Anmtant C,l)' Attorney/
LeglslaUve Coordinator
RESOLUTION NO
A RESOLUTION OF THg CITY OF DENTON CITY COUNCIL REQUESTING
MUNICIPAL I.,~AG~ TO SUPPORT LEGISLATION
ALLOWING Trot USE OF LOGO BEADER BOARDS lin URBAN AREAS WITH
A POPULATION OF ~0000 OR MORE AND PROVIDING FOR AN
EFFECTIVE DATE
WI~, the T~tas Mum~pal ~ vail hold ~ls annual oonf~moe ol~
Novembm' 28 30 2001 m Houston T~xas and
Wn~.REAS, ti2 T~xas L~stur~ hss adop2d l~s~slahon t~rmimn~ th~ tm of
logo reader bomis slon~ mtmtms m ama loomd o~md~ an urbanlz~i area ruth a
populatam of 50 000 or mom a~xmim~ to the most r~o~nt F~hral o~us and
Vtm~.u~S ~uoh logo rmi~r boards pro~d~ a vahabl= re'woe to mo~nm m
order to d~mmm~ upcomm5 loca~ons for food lodgm~ and ~amlme NOW
THE COUNCIL OF THE CITY O1~ DENTON HEREBY RESOLVES
la~-"rION 1 That tho Qty Couml mlUmls fiat tho T~.as Mummpal ~
support le~slamm that would ammi th~ =unit lt~sl~ allomng th~ uso of 1o~
rmt~r m~m along m2m2tm m urban ar~s ruth a populatmn of 50 000 or mor~
accorchna to th~ lm f~kral om
[~.CTION 2 That ti2 Cgy Mmmg~ m authormmi to forward & copy of t6m
rmolutmn to Mr Frank Sturzl ~v, Dh-~tor of h~ Texas Mummpal ~
SitCTION m Thai tbs ramlutlon diall become effective ~mm~ha~ly upo~ ItS
pasm~ and approval
PASSED AND APPROVI/D tim th~ day of October 2001
E-~.INE BROC~ MAYOR
ATTI~T
3NNNIIqiR WALTERS CTI~ SBCRBTARY
~PP~OV~D AS TO L~A~ ~o~
H]iRBBItT L" PROU'I~ CITY ATTORNBY
AGENDA INFORMATION
AGENDA DAT~ Oetober 2 2001
DmPARTM~NT ~
CM/DCM/ACM Hm'bert L Prom~, Ctty Attorney
8U~ q*~T P,~olutmn by the Qty Courted of the Cfly of Denton requestmg that the Te~m
MummlM Lmqum mipport legmlattoa that mil allow reties with a popul~on ofmo~ than 75 000
adopt a Hot~ Tax up to 9% fl~ oouvmmmx center famht~m and Immdmg for an effective
BACI~GBDV~ Tho Ctt~ of Denton has partlmpated tn stlSn~ttmg resolutions to tho Te~lm
Mummpal League s ,s.,~mml Con~ since 1997 ~.t the workshop mi Septmnber 11 2001
the Ctty Cotmml dusted st*~ to prepare a rmolumm that will allow mttes with a popul~on of
rrmro than 75 000 m miopt a HoMI/MoMI Tax up to 9% foF eonveni3on o~nter ftmlhtms
OPTIONS Staffr~m,q~ds tim the C1~ Counml prom thru rusolut~on
I The C~ty Couml may dn~ mfFto corr~t OF mnend tbs rmolutmn
2 The City Counml nm), de~,lmo to send thru rmolut~o~ to the Te~us Munmpal
Lequo s Annusl ~
FISCAL ~S~PACT ~u~,~. m
amp~tfully suhmtted
C,t~ Almma~
RESOLUTION NO
REBOLUTION OF ~ CITY OF De. NTON CITY COUNCIL REQUESTING
~ ~ MUNICIPAL I.~AGU~ SUPPORT LFGISLATION INCREASING
THE HOTEL/MOTeL ~AL~ TAX TO 9% FOR CITIES OVER 7~ 000 TO
PROVIDE FOR CONVENTION CENTER FACILITIES AND PROVIDING FOR
AN EFI~CTIVE DATE
Wm~.u~.~ the Tmlas Mumo~pal League vail hold ~s annual conference on
November 28 30 2001 m Houston Texas md
WHEBEAS, Chapter 3~1 of'the Texas Tax Code allows somo c~t~os to charge an
ackhtmml 2% fi~r a total off 9°,4 of the mx ~m the occupancy off a hotel or motel room
to charge an ,~a,tlonal 2% on the occupancy of a hotel or motel room to promde
convmtmn ce~er fl~ht~m NOW T~U, EFORE
Tu~ COUNCIL OF THE CITY OF DENTON HEREBY RESOLVE8
~]~t.-/'lON 1 That the C~ty Cou~l requests that the Texas Mummpal Imgue
support le~mlatam suppomn8 m ,m.m~m~t to C~ .~,ter 3~1 of the Team Tax Code
allova s~me at,es to clar~ ~m add~tumal 2% fl~r a total of 9°4 of the tax on the
occupmmy of a hotel er motel man to pmvuie for co.venture center fl~ht~es
~.CTION i That the C~ty Manager ,s authmu~ to forward a copy of
resolution to Mr ~ Stural Bxeout~vo Duector of the Texas Mummpal Lmgue
~q~'/'lON 3 ~ thru ~mlutton nh~ll b~.,ome ~Tl~tlve lmmnrh.tnl;y 1.1pOll
PA~8~D AND APPROVED ~h~. tl~ .-- c~y of
200!
BULINB BROCK MAYOR
ATr~T
~RNNXF]~ WALTBI~ CITY .~ECRETARY
BY
APPI~OV]iD A,~ TO LI~GAL FORM
HERBERT L PI~OUTY CITY ATTORNEY
O -OCq
AGENDA INFORMATION ~m~T ~ , [ 0 ~0
AGENDA DATE O~tob~r 2 2001
DEPARTMENT L~l
CM/DCM/ACM Hsrb~rt L Pr~u~y, C~ly A#orn~y
SUBJECT KESOLUTION OF THE CITY or DFNTON CITY COUNCIL REQUESTING
THE TEXAS MU~CIPAL LEAOUE TO OPPOSE LI~3ISLATION ALLOWINO THE
CREATION OF SPECIAL DISTRICTS W1THIN A CrlYS EXTRATERRIORIAL
JURISDICTION AND TO SUPPORT LEOISLA1 ION REQUIRING SPI~CIAL DISTRICTS
INCLUDINO WATER DISTRICTS TO PROVIDE NOTICI~ AND RECFIVF PERMISSION
I'ROM A CITY BEFORE FORIVl]NO WrIHIN A CITY q EXTRATERRIORIAL
JURISDICTION AND PROVIDINO FOR AN EFFECTIVE DATE
BACKGROUND The Ctty of Denton has parttmpated m submtttm8 resolutions to the Texas
Mummpal ~ s Annual Conference mute 1997 Recently the c,n~on of Count~
Development Dmmets h,, been questtoned Tlus ~emoluuon would ask TML to oppose bills that
n,,ny smallg trues m Denton Count~ Spemal Districts and Fresh water supply eorponmons
chsmctm m Denton County The City of Denton has h,,a problems with a f~sh water supply
thsmet tbmun~ mmde the c,ty lmutm and its ETJ mthout obtammg permlsmou of the City
Counml The Ci~ had to file hUgatmu to ror~ th~ D,sm~t to w~thdraw fium ,ts boundaries and
BTJ Fresh wat~ supply tbstr~ts fi~lumtly have substandard ,nr,~mtmcture and cannot serve the
develolmmem that the a,mnct lmmje~d at braid out These systems atu not requu~d to bo hsd
~o~,.,,mUnvely and m~ very expens,ve Developers will often structu~ the debt to m~lude a bond
balloon pl0uxmnt Tins balloon payment is usually due around the ttme the symtmu ,s fmlm~
submtmmal sums to oo~ec't the problem This ,, the same problem Houston faced ,n the e~ly
OPTION~ Staff recommends adopUon of tlus resoluuon
I The CIPJ Council may adopt this tesolutmns or chrect staff to make corrections or
2 The C,~ Council may de~lme to se~d these remolutmns to the Texam Municipal
I.eaaue s Annual Confe~en~
FISC~ l~IPACT Th~ m no fim~l ~mpa~t
Respeotiully sulmltttod
Herbert L ProutT
C~ty Attorney
RESOLUTION NO
RESOLUTION O1~ TH~ CITY OF DENTON CITY COUNCIL REQUESTING
~ TEXAS MUNICIPAL LEAGUE TO SUPPORT LEGISLATION
,~LLOWING TO OPPOSE L~.GI~.~TION ~LLOWING THE CREATION OF
SPECIAL DISTRICTS WITHIN A CTrV S EXTRATERRIORIAL
JURISDICTION AND TO SUPPORT LEGISLATION REQUIRING SPECIAL
DISTRICTS, INCLUDING WATER DISTRICTS TO PROVIDE NOTICE AND
RECEIVE PERMISSION FROM A CITY BEFORE FORMING WITHIN A
CITY'S EXII~TERRIORIAL JURISIDICTION AND PROVIDING FOR AN
EFFECTIVE DATE
WI~iI. EAS, fig T~xas Mum~pal ~ will hold ~ts annua/eonf~ne~ on
Noma~ 28 30 2001 m Hougon T~xas and
V~mU. EAS, a &ty plato ~p~l an~t proarmm ( CI~ ) baml on
~owtb 8~dd~lsad~oJ~l~z~ w~thla lm ~X~l//~Tllx~zs]J~ ( RT~ ) and
m2r/~ with ti2 ml~ ability to offtmmfly prov~d~ pubhc m~vro and taco to
customers and
~ecelve perm,,a, on from a cii~ liner to forming NOW Tl~.U~.eORE,
TH~ COUNCIL OF ~ CTrY OF DENTON I~'.REBY RESOLVES
~CTION 1 That the Cit~ Councd requests that the Texas Mumc~pal League
oppos~ le~dmon that would allow specal chstncts mcludm~ water ck~tncts to form m
the EF~ of a C~ and to support lepslsa~a requema specal chstncts to prov~ nouce
sncl recxve perm,~ton before formm8 ruth a C~ty s BT~
SgCTION 2 That th~ C~ty Mam~r ~s authorm~ to formed a copy of
resolution to Mr Frank Sttezl Executive Director of the Texas Mumc~pal League
~gCTION 3 That tka rmolutioa ,~,,~1 becxne effective unmechately upon ~ts
PASSED AND APPROVED flus the . day of October 2001
EULINE BROCK MAYOR
ATTBST
3ENN]FE~ WALTERS CITY SEC~STARY
APPROVED A~ TO LEGAL FORM
I-tER~RT It' PROUT~ CITY
,,c
,,.,
AGENDA ~~ON S~T
AG~A DA~ ~r 2, ~1
~ACM H~ L Pmu~, ~ A~
SUBJECT Rmolut2on r~lumuns tho Trams Mumcipel ~ to suppofl lesm¼Uon reqmnng
fro:limes ~mtnmUd or mlmmi b~ a hlsbor oduc~on suthon~ or nonprofit corponmons mlns
mi thmr bohalf to bo located mthm the botmdmes or extmtmTltonal jtmKheuon of a city that
BACKGROUND Tim City of Demon has paint,pared tn submitting resolutions to the Texas
MumellM X,oquo a Anmml ~ since 1997 At the September 11 2001 workshop the
City Coil/lOll dlroC~ stlt~ to pt'fJpllA'o It resolution to support lealsla~on that would reqmm
co~strucmi o~ aequlmi by m higher odummmi autlmrtty or nonprofit corporatlOm actmfl on thmr
behalf to bo located mthm tim boundmes o~ extratemtorud jumdleuon of fi city that created the
Chapter 53 of tho Temm Edue. lmon Codo penmta n c1~ to create a l~6her edueamon nuthont~ or a
nonprofit ootponmon to ~er~ae powers smular to thoso of an authority Th~ nonproht
donmtones To q-nh~ undor the law the donmtn~es must b~ rontod exclumvely to students or
other~ ottt~dly eonneemi ruth a umvemty The tax mampt bonds must be n~upmvod by ~.~
that fac~htms they have ~onstn~ed ~ aeqmred outrode thetr extratemtonal jumd~et~on are not
subject to local ad valmem pmpe~ 1axes Local taxing enttUe~ outrode of thes~
thoreby delmved o~ needed property tax revenues Thru resolution would requtr~
~atruetM or eeqmmi by a h~gher educatm~ suthont}, o~ nonprofit ~orporauons ac~nng on their
be. half to be located mtlun the boundmea o~ exlnlemtorml junahcuon ota efl~ that created
Edu¢~,~ and student ho-=._o fmht~es ownod by lugher educatton nuthonttea or non profit
OPTIONS Staffroeo~m,.n~ts pemnng tim resoltmon
I Tho Cfly Council tony cbreot staff to oorre~t o~ nm~.d th~s reaolutmn
2 The C~ty Cour~ nmy de~lmo m send thtn resoltmon ~o tl~ Fexas Mum~pal
Them m no ~ xmpa~t
l~espec:tfull¥ submitted
Hmb~t L Prouty
Czty Attorney
RESOLUTION NO
A RESOLUTION OF THE ClTY OF DENTON CITY COUNCIL REQUESTING THE
TEXAS MUNICIPAL LEAGUE TO SUPPORT LEOISLATION REQUIRING
FACILITIES CONSTRUCTED OR ACQUIRED BY A HIGHER EDUCATION
AUTI,IORITY OR NONPROFIT CORPORATION8 ACTING ON THEIR BEHALF TO
BE LOCATED WITHIN THE BOUNDARIES OR EXTRATERRITORIAL
RIRI~DICTION OF A CITY THAT CREATED THE AUTHORITY
V~REAg, the Temm Mummpal Les~e wdl hold tts annual oonfiffence on
Novemb~28 30 2001 m Hous~m Trams
~ Cimp~ 53 of tl~ Trams F. dua~on Code ~llows mU~s to
H~gh~r t~hw~em~! AuthonUea ~ mmprofit aorponmom acing oo thmr b~mlfm scclmr~
eduo-~t~al fltolhtl~s or ~ fltodtUes vatlnn sno*~_~_ mty or ~ts extratm'ntonal
WN~.u~.~8 Loe~ tsmng eaUUeS outrode of the~ mt~es m~ thoreby delmved of
nmi~d propmy mx r~v~u~s NOW TliEBEFORE
TBE COUNCIL OF THE CITY OF DENTON BEREBY RE8OLVE~
SECTION I Tlmt th~ C~' Counml requem that th~ Texas Munwapal
suplmrt l~gmlaUon that would smmd Chapmr 53 of tho Tram EducaUon Cod~ ~o requn~
that fsmlmes saqmmi by PaStor ~du~mo~! Authonues or nonprofit ~mmmms aetm~
on thor b~mlf must b~ Iocatod m W~hm tho boundmes or u~m~,.~onal junahc~on
SECTION 2 That tl~ C~ty ~ ~s authormed m flaovard a copy of th~s
resolutum ~o Mr Freak Sural l~muv~ ~ ofth~ Texas Mummp~l Lesaue
~,CTION ~ T[~t ~ l~olutloll ~ihall b~omo offg~tlvo ~mmgdla~ly upon
PASSED AND APPROVED th~ tim day of October 2001
FULrNE BROCK MAYOR
ATTI~T
~ WALTBP. S CITY SBCI~TAI~Y
APPROVBD AS TO I.BGAL NOl~M
Nm~BI~tTL PROUTY CITY ATIDRNEY
AGENDA INFORMATION 8~ET
~GENDA DA~ ~ 2 2~1
DEP~~ ~ ~ T~ ~t
CONSIDI~R APPROVAL OF AN ORDINANCE OF ~ CITY OF DENTON TEXA~
PROVIDING FOP. CONTINUATION OF AD VALOREM TAXATION OF T.~,~,SED MOTOR
VEHICL~ PROVIDING FOR 8]~'BRABILITY PROVIDING FOR PUBLICATION AND
PROVIDING AN EFFBC1Tv~ DATB
BACKGliDUND
Under ~n'rmt law ~ motor vohml~ sr~ tmm~l as taxabl~ p~monal prop~ In 1999 ~m
am~dmmt was pmml th~ ~dlow~d aa ~y,m~u~ f~r leased automobdm u~d for pmon~l u~
In th~ 2001 l~w ~ ~ Bill 248 was psmmi ~mplemmtmg th~ 1999 mn~,4mmt
b~gmnmg~muary l 2002mdspphmtoal~sommmimmonorait~rSamm72 2001 Thts
b~ll prowdm ttmt th~ gov~mng body of s mummpaht~ ma~ prowd~ f~r th~ con, hued tsxat~o~ of
Im~! mot~ vol~lm otl~wao ~ .,~Tt~d by Sm Bdl 248 ~f sdopt~d by ordman~ bofbr~
At tho August 28 2001 Coun~l Work ~sma Counc~basn Burrouslm sdvaod Coun~l of
PRIOR ACTION/F~'.V~-W fCou~c~. Bom'd~ Corn ' ---~
At the AUgUSt 28 2001 Work~m~ C~t~Coun~lmqu~t~dmfftopu~u~sc~on for
I~ISCAL ~'FOR~&TION
Currmt spprmml valu~ f~r lm~d ~ ~ClUSlS $15 389 580 ruth an annual l~ of
$84 358
P.~ep~'t~ly submlfl~
l~ana G Omz
l~ns~or of F~scal Openmons
ORDINANCB NO
AN ORDINANC~ OF ~ CITY OF DENTON TI~V,J~ PROVIDING FOP. CONTINUATION
OF AD VALOP. I~ TAXATION OF LI~ MOTOR VI~HICL~ PRO¥1DINO FOR
~I~VI~RABILITY PROVIDING FOP. PUBLICATION AND PROVIDING AN I~FFRCTIV~
DATE
W~.om-~EAS under cun~nt law louod motor velucl~ are tro,lted aa taxable pemo~l
propon'y and
~ tn 1999 votora e~m)ved an amendmont to tho Toxaa Conat2tut~on that
8uthonzod tho Teunm Loamlalure to oxempt lensed automobdea from propen'y taxes provtdod the
lmmed mztomobdms are treed for pemonal use and pot for the produc~on of
W~IIIKI~,A~, Se~atmBd1248 whtchamendstheTmumTaxCodeSyaddm~ SeXton 11 252
pammd durm~tho ~.0019~a~lOnOfthmTe0~m Lo~lalatux~ m~lm~m~ the
Jantm~y 1:200'2 and
~ Senate Bill 248 apphe~ to ad valorem taxe~ unposed on a motor veluele that ts
subjecttoalmmeenteredmtoo~orafmrJanuary2 2001 and
~ Sm~ato Bill 248 provldmt that ~.m ~ovm'mn~ 5od¥ of a mummpahty by or~
adopted b~ Janum'y 1 2002 may l~rovtde for the tas,mou of leased motor veluele~ othor~se
exempted by Senate Bd1248 NOW
THB COUNCXL OF TH~ CITY OF DHlqTON ~Y ORDAINS
~I~ION 1 That the City Cotmml of the City of Denton herebF conmm~ ad valorem
taxation of lmmed motor vehtcloa whteh ma~ be otherwme exempted after January I 2002 by Te~s
Tax Codo § 1 l
91~Olq 2 If ~m~ section subaect~mi paratplph aenten~ clause phrase ~ or
pro.mort of thru oram~e~ al~l! be held mvahd o~ ~n~,~n~tutmnai by final ju~t ora cotu~ of
competent jtmadiotion tt aludl not affect an~ other section subae~tton pm'a~raph
phx~me wordorpl*ovl~ollofthl[ordma31~ :li~rltmthede~Tlmtemtent ofthlsCl~Cotll~'lltttltt~
ae~*tmn m~ pm'asnsph ~-~ ~ phrase w~rdorprovimonhereofoeBxvenfull fo~o
~ilCTIOIq' 3 PuSheal~on shall tm mado in the official newspaper or'the Clt~ of Denton as
requ~ed by the ~t~ Clmrter of the C~ of Dento~
~I~CTIOlq' 4 That this ot, dmalt~e shall beoomo effective ~mmediately upon tts passaS~o and
PA,qSED AND APPROV'S~ th~n the day of 2001
EULINE BROCK. MAYOR
ATTBi/T
JENNIFER WALTBR~ CITY SECRETARY
BY
APPROVED A~ TO T.~AL I~O]IM
KERBERT L IsROU'I~ CITY ATTORNEY
3
AGENDA INFORMATION
AGENDA DATE Ootober 2 2001
DltPARTMBNT 12o1100 AG
ACM Jori Fommo Amstmt Qty Mma~ Pubhc Safety and Trurmpommon
Hold a publm barons mvltmg mtmem to eommant o~ tho proposed usago of the 2001 Lomd
On July 19 2001 the Police Departmmt rocmved approval of the FY 2001 local Law
a-~*~aent Block Grmt ~ the Federal Office of JtmUce Pmsrmm m tho amount of
$39 757 with it mlmred loe81 matoh of $4 417
PrtoF to tho actual roompt ~ tho ftmds the Dopmt~nent mtmt bom ~ lmmt one pubhc herons
regardu~ ~ proposed use of b funds Addttl~nnfly Im advmory board that meludea
,ut~u- ' ' v~ofgroupnwtthnmoognmgdmtm'entmcmnmaljuntlceandm'tmoornubatance
abuse prevention and treatment must be estabhshed to revmw the appheatmn and make a
non hndmg reeomm,,~d~ton for the use of funds The Board must include .~,~-_ ' '
fl~n the lomd law enfotumtmt qenoy ~ pl=H_uto,, office local court system loeal
publm sehool system and a lomd nonprofit ~oup a~ttve in ertme preventton o~ drug use
t~m~m~ mm bo used ~F tho fbllowms ptuposm mhted to law ~t
(1) the ~fm?byrnent of offmers or suppofl personnel
(2) ore.m** pay of ofll~m trod support peflmnnol
(3) eqmpmont tedmolo~, mdothormaterml~yrolatodtobamc htw
(4) onlm3ems m~unt~ meesuros m fred around sohools or other lo~atmm ~onmdered
8 spemal mk ~br mmdonU ofcnmo or
(S) __~**~1,.~ m'nno preventlo~ prosrm~
.At thru ttmo the Depmlnmlt intends to uso tho pmfl.~g for the purehme of eqmpmont
invostlsMlon oF enmmal lnmdmm md motor vohl~lo aemdonts a video pmjoc~on umt and
chaltfd video equipment ~br uso m tho dohvory of m
~ · · fln~ md eqmpment ~or the Ta~leal Umt
PI--OIL ACTION/ltRV~W
ThomtmmilccalmatehmlmubblomtheFY2001 02budgot Atth~Umothar~portwu
sublmtUd tim Adwmry Bomi hM not met
FiSCAl. IMPACT
Fedend conmbut3mi S39 755
ToM 44 172
Jolt Fortmm
Intmm CIn~ofPoh~
Tome HouJiownsht
Ceptm
Support Sm'vines DlVlmO~
2
AGENDA INI]DRMATION SI~tltT
AGENDA DATE ~ber2 2001
DEPARTMENT Plmm~ & Development
C'M/DCM/ACM Dave I-Idl 349 8314.~'~
~ AOI 000~ (Craw~ord Road/Ec~r,,lnnar. a~on)
Hold the first of two pubho he~ to ommmdor the voluutary annmmtzm and m'wce plau for
appmxunately 2 67 am~ of hind gmmmlly lomted north of Cmwibrd Road mat oi Interstate H,ghway
35W [md mm~t of Jolm Paine Road m the City of Denton Bxtratemtonal Jumchction
nAC, mtOj, um
A voluntary mmmmuoa procudma m bet~ conmdered by the Csty of Denton for the ~mwford
Road/Schrader mimmtmml In tewnianoe with the Ctty a annex~on policy plan approved m June
1993 theClt~wtll moaammebymmebmm theanneximono~mmthoBTJwhunmgmficaat
). On Juno 16 2001 ! 35 ,,,,d Crawfm'cl RoM PamimN aubuutted it petitmn for the voluntary
annmumou of 2 67 acres to {he Plannml{ and Development Depamnent The total rote
ultunmmly propomi for devolopmmt ss appro~mately 7 6 am~
). The 2 67 m bores conmdomd for imnexstwn ts located in tho efftint tm'fltoflnl junnchct~on
not mum at ~ ~m~ and m undeveloped at t~us time The ~ owner m pmp~ng a
,metthi~rimod retail m'vto~ cmitmr for the mum 7 6 acres Some usus ~lentlfled include ~tml
shol~ m~am'mts X~o~m~nal O~ ~ paolme and other rotml c(m~s A
pubho fkmhty pomubly a hbrary o~ fire statm~ ts also being oonmdered
~ Th~~~phmKl~at{_fjeBthm~o{~to~withmthG Nm~hborhoodContcrm area
and the Dra~ Bnvironmentally Senmuve Areaa Map shows that ttm prope~ lies mthm the
Croaa Tlmbars HalntatA~ea Thtspropm~lsnot MF'eoted by tho 100yoar floodplm
proposed .~,nm_. demsn~on under tho Development Code is Nmshborhood Center MIxed Uso
(NCMU) This ~-mtfl_. d~attn,,~on allows a mix of more mumse hotmmg types and also
p~v,du n, pporUve oommmmal un~ for the surmundma nmshborhoods Ai~r tim annexaUon
of tho imbjm~t pmpm~y nn~ dm~ shall be in compliance ruth the regulation included in
the Ctt~ of Denton Code of Ordinances meludm~ but not lumted to zomng sulxhvtmon and
). Five(S)pmpm~ownenwenmttfledofthevoluntaryannexlmonmtumt No respomes have
01v[TON~
2 ~m hind m~
~STTM~TKI~ PROJECT S~.ITI~.nUT.I~
Th~ 8nn~xstmnprocam wdlbo ~xnplomdb~ l;k~anbor 18 2001 (s~e AtUtohmem2)
PlalOR ACTION/IIKVWIL~V
As ~h,s pmporty m lomted In tho GTJ dovolopment would be subject ~o only the City s subdlwmon
The ~oilow~ ~s s c~nolo~y o~ AOl 0006 eomm~y known ss Cmw~ord Rosd~chmder
Potmon for Voluntary Aunaxt~on June 16 2001
1'* CC Publm Hem'ms Ootober 2 2001
FISCAl, ~nM~LTION
Dove~ofth,tpropenyw~11mcromothefmemedvfduoofthomt~ coun~ m~.dschooldlsu~t It
Mil rOClUlrO no short form pubho ,?ro~ th~ sre th~ r~sponmbfl,ty of ~ m~
&TTACHMI~MTS
2 Annomlon SGbodulo
3 Dmf~ Servae Phn
4 l~pertmmvf' SorvlQO Amdym
Donsl~ S Po~ll ~ICP
D~reotor of Plannms m,.d Dev~t
2
A.0t-0006 Crawford Ro.dl$chrad®rNORTH
~.' C~ty of Denton _1
'.,
A 01 0006
Cmwfo~ Road 'n
2 67 Ac, ms '
,," ~. , .~ '~l ~ ~,~.:,
,.[~. ;. ~, ,~ .,. ,, ~[ ~ ~1. ,-~ ,~
Attar#aunt 2
ANNEXATION 8CU~DULE OF
Crswford Road/Schrader Annexation Area (A01-000~)
Tuesday, Oetober 2 Csty Counml Conducts first pubhe heanng
Wednesday, Oetober 10 Phnnmg and Zomng Commm~on pubhe heannp -
msk~ a r~commeadauon to C~ty Counog r~lpu~hr~ the
Tuesday, Oetober 9 Csty Counml Conduets seeond pubhe hearing
Tuemiay, Novamber 6 First readmg of fmnent~on ordmanee City Council
by fL 4/5 s vote lnstttutes anzoxatlon prooeedmgs
Sunday, November 11 Ordmance pubhshed in I~nton Record Chromcle
Tuesday, Dee ember la Seeond readmg and adoption of annentmn
ordilmnee and pubhe hearing for zone change
request - City Council by a 4/$ s vote takes final acuon
o~x annexation C1~ Counoxl by maple majority vote
tabs final ac~on of zone ohanse request
4
A" -h,,J'iI ~
CITY OF nENTON
DR.AFF SERVICE PLAN FOR
A01 0006 (Crawford Road/Sehrad~r)
I ~ntA ANN~ra
The annmmtm~ ama i,, lom~d m tim aouthweamu portion of Donton is l~minmtonal
Jumd~m~ and .omm. appmmm~ly 2 67 ar, r. of land gram'ally locaml north of Crawford
Rmzl mat o~'Inlm~ato H~y 35W and w~t of Jolm Patrm Road
INTI~DU~ON
This 8ervmo ?tm has been prupared m aIxx]~,,,qM with the r~,as ~ (Jovemment Code
So.om 43 021 43 065 8nd 43 (MS(b) (o) (Vernon 1999 ss mnended) Mummpel fmhUes and
servme8 to tho mnexod arm demmbed above will b~ prowdM or m~- avmlable m~ behalf of th~
Cfly m aom)rdanm m~ tho follow~ plan Tho City shall prov~ tho annmmi mitt ~h~ l~vels
of se~vloo m~astruoture and mJhstruomm mm~mm~ that are comparabl~ to tho Iov~ls of
aervmo lnflutmot~ and mflMtzuotum m~m~m~e avallabl~ m olh~r para of th~ mty mth
~li~avo daw of tlw annmmiam lmtallaaon and mmn~,,na~,'~ of street iq,ns stmot
and ingtlo oonltol dm, tees will be mamtamod by the Cfly of Denton on the
D Parka and Reereatmn lradlitm
Pm'ks and l~omttlmial flimlltle8 m tho area to be annexed Mil besm upon the effecUve
dato of the nnmmuon aoeordm8 to the 2000 Parks ami Rmutmn lVlaater Plan No parks
aro ourm~y located M*~,,~ the propo~l annexation area Denton nmshborhood park
tlimlltlos are located within 4 85 4 66 fL*Id 4 33 nuke of tho proposed ~nnsxatlon ared
Remdents of tho proposed mmoxmon area Mil be able to use e~stm8 C~ty oF Denton
E Library Servlam
Lzbrary mom wdl be mado avadable on the effeeUve ~ of' tho annexatmn on the
same barn and at the mmw lovel aa mmllar hbrary famhtlm are mmntamed thmushout the
mty
Buildins I- ~ m_ t~--- and Consumer Health Semen
Bmldm8 ~ and oomumm' hoalth serv~em will bo mado avmlable on tho effective
dato of lbo mmexai3on on glo mmm basts and at the same level aa ptm~l[fir famlmes are
and pormlt fees oflimt tho ocmta of statices dehvered Incomplete oonstmctlon must
ob*,,,,, bmldm~ penmts ~ the Buddml, lmp~uonu Dope~__~ of the C~t~ of Denton
G Planni~ and D..dnp__ t 8ermea
Plfmnm8 and davolopment SeFvlCOa mil be ~,~- avmlablo on th~ ofTocUvo dat~ of the
annoxalM~ Tho Plannm8 and Development Dopaflment ~,ur~____ly servtoes tlus properly
by wa~ of ~,4~mta*tatloa of Chaptm' 34 of the Codo of Or~,n~*~m concerning
City C~-uml sdopmd Tho l~nton Plan tho city s 19~ 2020 ~ompmhemlvo plan by
Ordlnm~99439onl~mbe~7 1999 TheFuturoLandUs~Plonaddmm~bothland
m the mty and ~tm BTJ ,,nd the mlbjeot tn~ eontmn Nmghborhood CenMrs '1~ Deuton
Plan dem.m,,,*~ i*utu~ land mom to maua~m the quahty and quauuty of l,rowth by
or~ th~ land tmo patterns by matohln8 land uae mtmmlty mth avall~ble
Tho ~ phm Mil bo treed 8s a bafJlS fl:)r finnl *~rm,n~ ~la~,fi,'4Klnn. fdter the
UT11.lTY ~RAT~,PAYI~.R~
Solid Woste Colbeflon
Tho Clt~ of Dollton t8 Ih00W~,IusIvo ro~td~lltuil arid oommor~tid mhd waste
provldor m tho City The Depaflmont m an mttlrely ibo baaed operation and reemved no
6
upon tho ef~octtve dato o~ tho annexaUon umns exzstm8 pantonnol nnd eqmpm~nt
Rmdents htve tho optmn to dmom betwoon a prlvato oompany o~ sm'rico with the Cat~
of Denton Tho Clt~ of Denton Sohd Wuto Dtqxummnt Mil hon~ ~nE contracts
with pnvato nohd wuto m~loO lm)vldm tu°~ tho etT-e~w dato of' ~h~a nnnmamon m
aooonhnoe with ToRn Loml ~f~t Codo SocUon 43 0S6(o) (Vernon Supp 2000)
To momva Mhd wasta oolkotma m'vtc~ th~ oustom~ must oontaot ~ City of D~ton
Custom~ Set'vlOO Offioo and submit a ruqum~apphcatlon tbr mVlCe Currmfly tho ,.itu
B Wam./Wsmw~ter ~
Tho City of Donmn has no emp, n~ uUllt~ lln~ lo. Mi within the propomi annexauon
fife8 Tho Clt~ mhall pi'OYIclo it levol of mN~na ,n~utmcaffu and
m-,n*-,,v~e that IS OOmlnflble to file lovol of mN'lorn ,,~fiNummture and lnfium~tur~
denmt~ mnnkr to those rauombly cotM~p]flt~l or projected in the nma
Tho dmlrod wa~ and Mmtowmr mNq~ optmna and tim phasms of tho ;mprovomeats
wdl bo dotmnmed u a pe:t of tho land dovol~ and plattm8 procen Tho finanmal
dovolopment Mil be nosoUmmi ruth th~ deve, lopor and approved by tho Denton Pubho
UUhm Board Plannm8 and Zomns Comm,maOrl fred CI~ Counml
c Dratm~ Semen
Dramqo p,...ff~--~ Mil b~ prowdod to th~ properly upon tho efl~Uw dm of the
nnneumon Tho Cat~ shall prov~ ii ILw~i ~ dramaso amices .,4vutmcturu and
m~uMn~tm, m-,~.~e aw,!~J~lo m oth~ psrts of dm mty ruth toposmphy hnd
and popub~on donmty mm,l~ to thOM reasonably oompmpIsat~d o~ pmjootod m tho arcs
D Eleetnul SerVlen
Denton IVhun~ml Hlecmo 10 cet~afied by th~ SaM and la obllSatmi to provide electric
utlll~ re'we to the nnnex~a area should a request b~ mad~ by a property own~
Bl~tmo tmht~ set~loo Mil be nmie avmlablo on ti~ eflbctlw dat~ of tho annoxatlon on
tho mmo barn ~,,~ nt tho mine levol u mm~ fl~hum am mmntmaed throushout th~
aty Dmtmt Mummpel Bleotrm m sn olec~ne servlc~ promd~r m thru Kmt
V _oT~n s~.nvIr~q
Other servloes tht my bo provided b~ the City suoh as mummpal and gum~al admmlstratlon
will bo rome mihblo ~ ibo e~mvo dm of th~ a~m~laUon Tho Qt7 shall provide a lovel of
~ ~ Ired m~lltrllotllro mmnt~'nnnf"~ that la comperablo to ~.~ level of
~ ~ and u~dtn~tur~ m.,nt-no~ amlablo m othar para of tho Cli~ with
topoimphy hnd UlO lind populatlOa cImmt~ mmdA, to thom m~mably oontpmpi~d or
proj~l m tho m~
7
VII ]JNIltOIM 1,tVt, L OF BI~.RVIf~ltS M~Y NOT BE RROUIRKn
Nothm_~ tn thtn plan nhn11 l~l. ulro ~ Cfly go provide s mfor~ level of full mumoipal somees to
melt ama ofth~ Oily moludm~ tl~ annzx~d arm tf d~ff~'eat ehmaom~sttos of a~ography lard
uso and gogulatto~ d~nmty am oons~l~d a suffio~eat Imas fo~ providing dflYm~nt lowh of
vmm
Tim m. vl~ phn sludl be V~IK! for a Mrm oftm (10) y~rs Renowal of' th~ se~,w.e plan ~_hnll be
at th~ da~mm o~ C~ty Counod
IX ~.MI~DM~MTS
Tho ~ phn m~ be ammied tf tho Clt~ Counal cletmmm, at a pubhc hem'ms that ohang.d
ooathtmm or subsaqumt ooom'rmom make th..~wo~ plan unworkabl~
Courted may smend the re'mo phn ~o conform t~ th~ chanaod conchUom or subsequen~
oeoutzumm pursmnt m Tetras Local Oovornment Code Set, non 43 056 (Vernon Supp 2000)
8
Atllohmlnt 4
SERVICE ANALYSIS
A0t 0006 (Cmwford Re·d/Schrader)
I Eebm·ted average re~ponee brae for thio area based on corTent department
=ondlbone
Wdh current rcoouram ellamation a poi,co unit oould be In an), part of the anflexabon
am wdhln ~ ~ mlnutco (r~xlmum), If the rail warn priority I For average the re~ponam
bmam for III priority would be approximately 8 10 mlnutN Theam t, mra are baaed on
ouffent ramouroam ·nd deparimefltal oondllaonB
0thor beton Involved ·re ourrent md qull#y in th· area In quNbon the epramd of
the ·rea ·nd th· type of develop.,~LtL in euffoufldlng arum (I · do we euffently
prowde amrvlam to ·ny ·urroundlng
2 Appropnato average re~ponee hmo iff the cW baaed on current department condmone
Priority ~ mlnutN or Im
Non pdodty between ~ and 10 mlnum
Avereg· e mlnuto~
3 If annexed and developed am prolxmed wdl eddmonal personnel be needed as a
apeolflo relult of thio propoeal
No ·ddlUonal pareontml would be required to amrvlra thll IN under the
prolxxmd xonlng
4 W, II eddmonal edulpment and funding be needed to carve thru area?
No additional paramnaml would be required to amrvlra thll Itel under the
propamed xonlng
6 WIll · pOllra aubetadx)n or other fa=l~y be needed to carve th,8 area u a moult of
anrmxabon ·nd development?
No ·ddlilon·l fool#tiN will be required to morro thru ·r~ am · rNuit of
amflmllofl
e Plamee comment on the oumukBbve impact of annexabon and development
Th·re b virtually no Impaot off pollra amrvlra am a ramult of thkB enn·xabon The
am kB being brought In to the olty am en agdeuitura! xoam and II only 2 8 iorll
The plan would mm IIImly be the eite ofa oommunlty r, onvenlenra bullnaml
Slnam we m not motly lure what kB going fo be put on the land we damlded
to run amveml different aranadam Th· flat w~ a convenkBnam eh)re for the
growing oommundy in that Irel A great mlJonty of thl ralkB r~lved to thNe
typam of bu~lnm ere people driving my without paying for gao Theme are
9
the typol of OIIIo We would eXl)eOt to lee meet under the Imrbouhr eoeneno A
etudy wee done of mlponne tlmel ind emil typee for builneneee elmlllr to the
environment (I · proximity rneldentiel imam proJdmlty of main mede end
hlghweym)
The meoond otudy Ineluded the polllblllty of I bUllnene development other then
oonvenlen~e rome A e~mller method wnn uned ne in the flmt model We
etudled tho oall ~ypn and m~poneo tin]ne to nevoml different typn of
bnelnlnene (I · Flit food pdvltBly owned Itome liD)
The modell do not Indlolto that policing thll nmi mil mClUlm iny now meourrJI
to mllotnln ourmot I~voh of nervioo
Even If tho ®ntim four eorne were to bo developed m~ldendelly thom etill would
not Im enough poopll to warrant eddHfonll meoumal We would bo able to
nervlol thll emi Immediately upon innexlbon
Erie Parkay, Crime Analynt
349 7947 a mall ewmlftteva~enton (:om Date
]0
SERVICE ANALYSIS
AO'I 000~ (Cmwford Rold~Bohmcler)
AS OY I~TI~XNG DATE REX~OUT NOr YET RECE'lv]su
1!
SERVICE ANALYSI8
AOt 000e (¢rlwford R~hmder)
TRANSPORTATION
1 Wh~t exmbng road. bndgee end other trensportatlon ficilRlee will be impiGted by thru
propoeed ,,nnexatlon end dsvalop.,,¢nt in ~Brms of needed improvement, or
upgrldei?
N.me mhd Icxzbon TVDe Of ImDrovement /~DDroxlmat8 Cost
2 Are .ny of thele improvementl praeently scheduled to be done Bt .tat~ or fodeml
expense? N/A If yel pleile Klent~y fa~lW and antl=pa~cl date
implov&;,,&ntl mil begin
3 Will Iddltlon.l equipment and flal~ea be needed a. - .pe~o result of th,e
ennex~on ~d dawlop,,,cnt? No If ye. what type of equipment or f.~l~/)
Pleale (=omment on the oumulatlve imped of annex, bon -.nd development
At what population level would iddeonal equ,pment be required?
them an -(=ept~d equ.pment to population mbo that can be uaed for planntng
pu~olel? ThemMnoMwlplldmfl~#mtMnbelppIledmeguJpmentw
there -n ~ employee ~o popul~on mo that can be ueed for planning
~n~nt W ~f ~ lk %~h nJ ~ol employee~ ~ IX~WM~ m ippmxlmlMy 1
Add~onll Commln~ Cnwf~M I~d I~ ~t mcmtmnld I~ thl ¢lt~ ~f I~nt~n
Dlvld --Imon PI: e 19 01
Pemon to aontlc~ if them ,,re queebonl DM
]2
SERVICE ANALYSIS
AOt 000~ (Crlwford Roed/8ohrlder)
~ARK~ AI~ RECI~I~TION
Wh~t ne~hborhond perk end ru~.ibonil foollltle~ am currently eervlng thll irei or
ire oel~ble of eeMng thll ire! If innexed ind/or developed (foderel ''blto or IoMiI)?
Currently,none Ire within the propoeed innex''tlon The oleeeet DentDn Pirk
prGpadlli: ire UndivIIopld Creel Tlmberl Plrk lind Bent Creek Perk whloh Ire
ipproxlmltely 4 88 mllee iwly ~outh likee Plrk Ioo~ted lit Hobeon It ~lintl
Monlo~ (ipprox 4 66 mllee), Denle Pled[ Ioolited it t001 Plrvln (Ippox 4
mllee Iwly ire ello wdhln oleee vlolnll~) Current rllldentl wdl be Ible to uee
exletlng City of Denton parkl, foollllkl ind progrlml Huntlr Rlnoh
Counby lille developnlentl In the geeeml Iree mil provide park lind in the
futum
Whit pmjeOtl lind/or equipment mil be needed to edequ~tely een/e thl'' iree If
innexed ind/or development bleed on the pe~ ind reore~lon m~tor plin or ''lmllir
The OUlTMlt ~000 Plrk lind Reereebon Meetor PIIn indloltll I need for
oonlmunlly Ind nelghberhood paWl In thll generll iree Populltlon pmJeotlonl
propoee tg~101 people living In 8 t27 houllng unltl in thli Hunter Rlnoh lirel on
the weet ilde of I ~ Bleed on eervlee itlndlrdl let In the Plrk ind
P_---F_ltlon Mr PIin 48 lioree or more of new park lind will be needed for
neighborhood paWl For the 2 4 lore innexltlon line no park Ireel ire
plenned
Ben, lee ~-qdlrde
N~i] lberhood Plrkl ~ 5 iorle per t 000 populltlon (~) be ~lu~:lA ~ et dine
5 eeme minimum IIze (by ~ ooet per lore
Community Plirkl 3 ~ w per 1,000 popuMbon
31~ ~oree minimum
How muoh eddltk)nll funding will be needed for m''lntonlnoe If edd~Jonll perk fae~l~lee
ire developed to eerve thl'' lime? None needldm the i,,,,.:~I~A, :qrl1~.~k,n itel
Bendee ~ ndlnt
Bern)don, ~,4M (~)~Jl.P''~ oeet par lore
How rainy iddffJonlil perionnel would be needed to properly
innexed lind dlivelop~d?
Ben..Jee I~.qdlrd~
0 2~' ~ ~ ~ FTE eddlllonll perlonnel par t 000 popullbon (~--Flndlr',~ on tjq)l of
~38,400 per year ooet per .ddltlonel personnel
Add~on.l C, ommentl Rold doht ofwly requiring mowing ham yet to I~ d(mrmlned
Bob TIolmer 040 ~lO 827S O e O~
Pemon to oontBot if there ere quelbon8 Dm
14
SERVICE ANALYSIS
AO~ 000~ (Cmwford I~d/~ehmder)
1 If annexed ~n a, ntJ(xplted eewl~e demands be mat us,nO exmbng matenels fa,~ldae.
end personnel? NIA Plmme oeo oommen~ below
2 If not how many add,bonel emplnyee8 end what'L~pe of fardld~e~ and matenele wdl be
needed to provxle eermQe~?
3 Embmeted edddmnel fUndlnO needed .tnGtly based on pmpc,eed anneyAtJofl end
4 Please oomment on the cumuliC~ve impaot of annexation and development
At what popul.f~on level would another I.bmW fa=lW be required?
Is there en ecoepted emulation to populi~on ratio that can be u.ed for plane,no
purpoae~?
Is there an a(xmpted emplwee to populobon ret~o that ~n be used for plenn;ng
pufpooee?
6 Please oomment on the ~umulatwe ,mpact of annexabon and development
At what populabon kwel would another I~brary facd~y be required?
Is there mn a(xmpted ~rr. ul~on to populebon raho that can be used for planning
purpoa~?
le ~ere an a(mpted employee to populadaon rat~o that c~n be used for planning
puq~oeee?
Addd~onel Comments A~ the proposed zen.rig d~lgnebon .e agrleulturat ennexatmn
of thb ~wloe are. will not Imlmot library aewlee demend~
Eva Peele ~/11/0t
Pemon to oontaot if 1hem em quo~bons Dm
15
SERVICE ANALY818
M'I OOH (Cmwford Rol~hrldlr)
~OUD WAtTP
I lo reildentml Iolld waiM lennoe IVllllable too the pmpoBed are~ for annexation? ye~
2 18 m..,~c.'~il oolld WBBte eervloe aVlillible to the pmpolmd are~ for anneJmbon? yll
3 Wire I the Mbm~ted (met to prov:de thio ilree with solid wtmte ~erviM?
£qmpment Mm ntenenoe N/A
Pemonnel N/A
4 What lo the t~'plmll revenue eolleeMd per
Houiehold t7 M) PER ~0 DAY8
Commemml Bumne-~ VARIE~
5 Wlll Iddfaonll equipment be needed to aerve thio ,.rea ~ annexed or developed?
Type of Equipment NO
Coat of Equipment N/A
6 Will edditlonll employmm be needed to ~erve thru area d~ annexed or developed?
Type of Empk)yeee NO
Number of EmployeM N/A
7 Plemm comment on the eumulltwe ~mpaet of annexatmn and ds~alopmant
At whit populatmn level would adddmnlil equipment be required? N/A
18 them mn leoepted eqmpment to populabon ratio that Mn be uoed for plennmg
purpole~? WA
lo them lin lieeepted employee to populabon mbo that Gan be ueed for pl-nnmg
purpoeel? WA
Addfaonlil Oommente
BILLY 8PRABEARY 09/08/01
Pemon to contact ~' there .re qmmtlon8 Date
]6
8ERVICE ANALYSIS
AOt 000~ (Cmw~rd Rold/~4hrldel')
WATER Wpl'm WATPq
AB OF I~Z#T'rlIG DATE ~.~PO~I.T ~iOT Y~T B]~Cli:Zt~D
l?
SERVICE ANALYSIS
AO'I O000 (Cmwford
DRAINAQ.
Annexaton of thru ''re~ may ,nolude eubdmmone that may oontmn I~tla or no drainage
~ome -re.~ oould be .ubefend,.rd and .u~oept;bla to flood.ng Major ohannel or ~torm
dm,n eyld~m, m~/be required Cormot~on of the~e problam, mil require expend~um of
C~ fund''
Unbl .ewer or w.tor.erv~e = provided to theee areas no funding mechan,.m ,. ava,labia
to provide dm,ri.ge m,.~ntonen~e
Eaeementl m.y not axmt to be~ml m''.nfenenco of dl''nnel,, or atorm dm~ne
Tbeee .rea. may confe,n =mekl thlt do not h.ve a defellad flood ~tudy Acld~Jonel (:oat
mil be .tided to the Mllfer Dmlnege Plan Update to ,nclude tbeee ''re,m ~n '' defe,lad
Are.a currently expenenmng mo(MW to .evere eros,on could poemble need repmr
New aulxllVlalOnl would be subpot to the C~y s Drainage Cmn.. ''nd aulxllvli,on
regulabon~
The ''nne]mtlon are. cunt-.ina pmbelty '.Ithln the regulatory 100 year floodpla,n of H~kory
Creek Molt of the flcudplam him. cuntnbubng dm,nage ares of gmsfer th,.t one .ClUam
mile Current regulabon~ eelent],.lly proh,b~ any d,sturben=e of the floodw, y and
re~''m.tlon of other portlorm of the ~loodpla,n m iubje''t to C~y ''nd FEMA approval
8tnJoturel parking lot. NI excavation land d,-torbenne fence, dedm pcula ''nd other
''beveground mlnmllde .tmc~Jrel mil be proh~b(mcl .n the lioodway
D~le Hoe#lng
Pemon to cuntaot Date
SERVICE ANLAYSI8
AO'I O00e (Cmwford R~d/8ohmd~r)
I:' ,:nTRICjJ, rrlLrTl~l
I Whet ii the dl~znca to Iocabon of and raze of the nearest C~y of Denton electric hne?
A three pbe~e olmult b Ioo~111,000 feet my on Fort Worth Drive
2 Whet type of I,n.~ and ttimMl~ would be mclulred to .ewe thru area?
Three plm=~ primary
3 Are mm/new IIn~ or f~=l~m, propcaed for oon~tnJ~on to serve th,~ area?
No Bleotrlo .ervlee ~t ~b lime would be from Co~BRV
4 Are them .ny potonbal rmepon.lbllttme d' thru arml ,s annexed?
city,of Denton would beve to provide Itreet lighting d publlo em
5 Pleale (~omment on the r, umull~l ~mpeot of annexebon and development
At whit populltlon level would iddflx)nal eclu~pment be required? N/A
la there mn ao(aeptecI equqsment to popuhabon raho that can be used for planning
pufT)Oml? N/A
le there mn iKmepted employee to popullbon ritm that can be used for plann,ng
purpcael? N/A
AclddJonal ~,ommentl
Denton M#nlMpit Bleotrle will provide oleolne lervloe to thio areal at Ihll time
Donald L MoLAughlln 84ptomber tt 2001
Parian to aontoG't ~ there are queetlonl Date
~,oonda Jt0m~t,~/.. ]~
AGENDA INFORMATION Sm~.F.T I) D / ~'~, ~ I
AGENDA DATE October 2 2001
Dm'ARTM F Plmmms &
CM/DCM/A~ Dsvo I-MI 349 8314 ~
8~ A01 0007 (Rob~m Ra~A A'm, tA
Hold ~ ~ of ~ ~
C Wo~ ~ m ~ Q~ ~ ~,,~ J~
~ m~l~ ~ ~ m ~ m~ ~ ~ C1~ of~ ~ ~ ~ ~h
Ci~MIi ~8~~M ~~~m~J~m~t
~ ~~2~ ~1 ~~~ LP~tal~~~Ct~
~ ~ ~ ~ ~ I~ ~ ~ ~ sl2 ~n ~ ~l~t
~ ~ J~y ~ 2~1
Y~ ~ P~m~~ S~w ~n ~ ~ ~on ~s o~ of
~~m~3~ l~of~ ~ly ffam~~sm~m
sllooatum for u~ m subs~qum~
o ~ ~ m m~l~
~~ Club
64~1 ~m
o ~2~1 ~C~
~~ ~~N~
~ ~ (8) ~ ~~ ~ ~ ~i~ ~ ~
O~ON8
2
3
4 ~y
a~~A~ON
I~I8~AL INI~O~..M&TION
DevelopmentofthmlWOl~wdlmm~m~theas~medvalueofthemty county and~chool dmtnct It
will reqmre no ahozt term pubhc tmpmvmneats ,l~t are the reaponmbxhty of the city
3 Draft Servwe Plan
4 aepertnm~ ~ ~
Dou~l~ ~ Po~ll
Dn~'tor of Planmng and Dovelopment
A014)007 Robson Ranch North NORTH
LOCATION MAP
None
4
A" ~h,,,I.4 2
ANNEXATION ~CHEDULE OF
Robson Ranch North Annexa#on Area (A01-0007)
Tuesday, Oetober 2 C~t~ Couned Conduets first publie heanng
Wednesday, Oetober 10 Phnmnl and Zomn8 Commmmon pubhe he~nnp -
make a re~m~,~.*lon to City Councal r~Rardmg the
Tu~lay~ O~ober ~ L-~ty Couucd Conducts s~eond pubhe beanu~
Tuesday, Novmber 6 Ftrst rea&ag of annexation ordnnanee Czty Council
by a 4/5's vote institutes annexaUon pmemimp
Sunday, November 11 Ordmanco published in Denton Record Chromcle
Tuesday, Deeember 18 Seeond reading and adoption of annenl~on
ordmanee and pubhe hearing for zone ebenge
request - City Council by a 4/5 s vote takes final actlm3
on annex~on C~ty Council by rumple majority vote
Udms final acUon of zone change request
Atmahm~nt S
CFFY OF DENTON
DRAFF SERVICE PLAN FOR
A01 0007 (Robson Ranch North)
Tho mn~r~.__m~ sma is locemi m the southw~m~ lX~mon of D~on s F, xtratom~
Surmdl~ mi ~3tmna appro~-m~q~ 300 acres 8onemlly located north of ~lvoly Romi
INTRODUCTION
Thru m'VleO plan hu been propt-od m ~ with tho Taxaa Lo~al Oov~mtmnt Cod~
Sections 43 021 43 06S and 43 065(b) (o) (Vm'non 1999 as amended) MUn~lpal famht~8
and ae~mea to fha -,~,~ed area crumbed above vail be prowded or ,,-~ avadable on behlf
of tho C1~ m meordm~ with the ~ollowms phn Tho Q~ shall provldo tho 8nnm~ Um th~
levels ~ servloo mflutmomre md ,,~stn~tu~ m,,~e~-a,~e that are comparable to the
levels of re'vice ln~ a.M m~.astmoturo m*,nt~mm~ce avmlable in othor parts of' the
city ruth mmlhr mposmpl~ hnd ~se mi populmon dmmy
~_. AD V.~I.OiIB'M fPROI~RTY OWN~R~ TAX tql~uVlf~F-q
A Pob Premetlo~ Code htbreemeut nd Ammal Control
Pohoo ~ moludmg ~ttrollmg respmm to calls coda enforcement and oth~
routine fa~tmm mil be provided to ~he propert~ upon the efl~mvo d-__~- of th~
snnox~on umns OXlstmg peruon~ md oqmpment The Cfly ~h., pmvld~ a l~vel of
sm'wes m~utn~mro fmcl ln~ mmva~n~ *h~* la emnparuble to tim level of
sefl. l~8 mfmstmoPJ~ and ml~ml~mro mnt~nn~e amiable m oth~ paris of th~
rely with topography land use nfl,4 popuhtlon denmty ~dnr to tho8o rea~ably
B l~re PrateeP. aa nd Fare P~., ~ ttun
annaxatmn usm8 amtlns I~nton F~ Dopamnent pmonnel oqmpment and mutual
md qreemenn with Arkie Voluntoor F~ Depemnent and Pondar Volunteer F~
l~partment ThoQt~ahallpmvldoalevelofaervlcea lnflum]~umandmfrasUut~
mo,~,~,~ lhat m a~npamblo to tho laval of set. cea ~ and mfrastruem~
,~-,~.~-,~e amiable m other paris of the mt~ mth mposraphy land uso and
popuhtmn denmy mmdar to those reasonably conl~'mplt~l or proje~ed In tho area
F~e sumon ~7 loomd ~t ~W 2449 ~md 1 35 w~ ~s approved m the 2oo3 csplul
lmpmvem~t Program The C1~ of l~ntm~ wdl prov~ emorg~n~y m~ilcal s~vlc~8
C Road mi Stl~eU
RoMs md Mreets wht~ Imve boonpropm'ly plattM duly dodlcated and aocep~ by
tim Qty of Denton m~d/or Denton County shall be mmntmned by tho Qty of Denton on
6
D
~-*,', of tim annexamm ~ to tbe 2000 Parks and Remmmtton Mum. Plan No
park famhtum are loe, ated within ~ nixies of the proposed ennexaUon area Rmd~ts of
tho proposed mnoxaUon mu Mil be able to uso ext~n.a Ctt~ of ~enton perk and
Bulldi~ lr~e.e.*ti · nd Comumer Health Serwm
BmldlnS lnspa~tms nd coamnner hadth re'vice, Mil be mede evmhble on the
~b~lvo dsm of tho annoxa~3tm on ~ muno barns find ~ th~ ~ level u ml~,lm.
fbmhtlm fao mmntmned ~oushout th~ C1~ Both m'vices m'u provided on a cost
reoovory bern and penmt b of~ot the ~osts of sorwes dehvomi Incomplete
conatnmUou must obtain bmldms penmta ~ the Bmldm8 ~ona Department of
G Phmdnl and D...~I~ t Servlm
Phnnlns and development Servtcos Mil be m~,', avmhible on the effa~aw
~ Tho Plmmm8 end Development Department currently re'vice8 thru
prO~ by way of edm,m~atlO~ o~'~lpte~ 34 o~tho ~ of OrdmmF. m eoneer.,,,,~
~l~y Qmned adopted The l;~mmn Phm tho Olt~ a 1999 2020 ~omprohenmve phn by
Ordmmoe99439onDeoembor7 1999 Th~Futur~LendUs~Phnaddrosmsboth
land m ~he ~ and lm BTJ and the subject treats contam Rund and 100 ymu'
Fioodplmn/Euv.,,,,,,,,.,aally S-,,,,,Uve Arums The Denton Plau dmsuaUM future land
usm to mam8o ~he quaht~ and quanttt), of 8rowth b~ organmng tho land uae patterns
b~ nmmlnna lml uso rummy m~h 8vmlsble ~umrmur~ mi by pr~m~ma
floodplmm m e~vnunmenml m~d open spsoe ~omdom Tho Donton Phn mil bo uf~d
u a barn fix, final zoning o1,,- "efn"fl.,, at~ tho In'op~ fuu aunexed
of' Denton Tho CiL~ ot' Denton Solid Waste Depm'tmmt Mil honor exLmn8 contm~
ruth prmte Mhd wuto sefl. tce providers after the e~ef:tlvo date o! th,s, annexfmon m
aoom'chm~ with Texas Looal Oovet'nment Code SeeUon 4:3 0S6(o) (Vernon Supp
2000) To remvo Mhd wnto ~olle~on se~ice tho cuatom~ must (x)ntact tho ¢~ty of
Denton Ctmmme~ Sorvloe OtFlOO and sulmut a request/apphmmon for m'vlee
B Water/Wmmwmter/rm~iflm
Tho C~, ~ Denton hu no eXmtlns ut~hty lines located w~th,~ tho prolx)nd .nnoxsuon
sre8 The C1~ ,,h,,u, provldo a level o£ nrvlces lnfiutmeture and m~
mmnt~nnn.*,~ t~lg In (~)mpiirBblo to th~ ]~V~, Ot ~q'Vl~ IFL~flatrUCtU~ find ~
...~u.,t~...,'a avallablo m other parts ot' tho c,~ w3th topopuphy land use ~_n_a_
POlPd~n donm~, mnnlar to thoso rouonably eontmnphtod or projected m the drea
wdlbo demmmed u a pm ~'the hind developmmt aad phttu~ proeen Tho P,,,,uct~
:'upnn,,h. ht~e- ~ flmdu~ wnm' and waaWwater system nnpmvements to nerw the
developmmt wtll be ne~+,__,~,~__ w~ t~e develOl~' and approved by the Denton Pubh~
Utdltles Board P~ ~ 2'Amnq ~,smon ri_nd Cfly Council
c Druinqe Slrvlen
annommoa Tho City shall provide a lovol of drmuage mN'ICeS m~um'ucture and
mfl'ntruoture m.,~suee thg is oompmtble to the level of m'wees mr*mn~3tre and
~ m-,~,m,,o amiable m other parts of the oily mth topoFaphy lmi use
D Eleetneal SnN, lem
Denton Mununpel Slegmo IS ratified by tho State and m obhgated to prov,.de elo~tc
uahty set*rico to tho annexatum area should a requost bo rnndo by a pmpe~ owner
gloomo utth~ serVleO wdl be made amiable on tho e~T~lve d_n__*e_- ofth~ nnnexaUon o~
the nnme trams .~a at tim stone level as mmdm' fR~lhUes nfo mmnMmod throushout the
m~ Cohrvo ~n pmvidmi eloeme re'vice
y.. OTr~P 8tUVletq
Oth~ Bet, VlOeg thllt fl~ bo provided by the C/W ~Jc, h u mh'molpel alK[ Se~Lorld A&m~qlsU'a/3on
wall be mado available on tho e4~ottve ~ _A~_ - of ~le annexaIMn The City ,,h-,, provldo a level o£
nrv~m ,n4vutruoturo and -,4V~tmoture mmntmance that IS ~omparable to the Iovel or'
~ ln/hdb, m,'t~., fred mrmitnwtu~ me,n~mm~.,e avadabb m otbm' ~ of*the City ruth
toposfll~ly Into4 U~O ~ ~ deDsl~; Plm'dnr tO thoa~ rmsombly eovtempl~,.d oF
projootod m tho are~
VI C.~PlT.~W, nMPitOW. M~NTS PROGRAM ¢CIPJ
Ttm tumaxad tu~ currently has a lovel of sm'vices intmstnmmre m~.d mtnmtructure
m~Ul~m~m~ O~UI~ %0 tho lavOI o~ ~ ~ A~t m~l~J~ mAm~nAne~
provldal to armm M*h,n tim ~atto lurers of the City havm~ mmxlar topopuphy lapxl use
acqm_m_q~ m' constru6tum of'e, aplMI unpmvemonts p. ec~ f~r provldm8 mummpal servtces
~ UNlWORM %JeVl~l. OF SlcnVIr'~q M4.Y NOT BE PI~OUlUI~n
Nothm_a m thru plan dm11 r~quire Ilia CIt~ to provide a ~ level of full mumclpal sm. vices
to mwh area of tho Clq~ mohdm~ tim annexed area if different ~os o~ topoBraphy
vm TERM
This 8et~ee plan shall bo valid foF a term often (10) years Renewal of the sm*vice plan shdl
bo at tho dmrett~ of Cl~y Counml
The servloe plan my be amended if the Qty Counml detmmums at a pubhc hoanng that
changed comhUcm ~ sulmqumt cccurrm~ maim thru service plan tmwork~Me o~ obsolete
Tho C1~ Counml may ommd ~ho sefl~e plan to com~m to tho ~.h~sed condmons or
subsequent o~o.,~ pumumlt to Texas Local Oovenunent Code SeeUon 43 0S6 (Vernon
sups) 2000)
9
A" 3h..~l~l 4
81:RVICl: ANALYSIS
A0'I 0007 (Robonn I~noh North)
1 Eobmmtocl eve·ge raaporme bm· for the ·rea baaed on ourrent depar~nent
~ondlbon·
With ·unbent roe·urea ·llouatlon. pollem unit ·auld be In ·ny part of the
ann·milan area within e 7 minute· (maxtmum) if the emil wu· priority I For
average the mponzo II·ua for ell priority would be ·pproxlm·thly t0 t2
mlflUIm ~ on ourront rem·ur·ua end dap·rim·n101 eonddaoem
Offer fzo10m Involved ·re ·urront road quality In th· ·rea In quemtlon
· prold of tim ·rea, zed 1be eurroundlng area (I · do we ourmntly provide
zofvlua 10 any eurroundlng area)
2 /~4)proprlad~ ave·ge raapana~ bm· In th· ~ty based on current department cofldd~ona
Prlodl~ 6 mlnutm or leua
Non pdodt~ he4wzon 6 ·nd 10 mlnu~e8
Average e mlnutzo
3 If annexed ·nd developed aa pro~ Mil edda,·hal pemonnel be needed aa a
· pa·Iff· reault of the prop·eel
No edddlon·l pamonn·l would be required Io uarvlua thio ·rea under Om
propozocl zoning
4 V~II eddltmn·l equipment ·nd funding be re·clad to emrve the area?
No additional pamonnel would be mqulmcl 10 aervlem thio area under the
pep·zed zoning
6 V~II ii poll~e ·ubatabon or other family be needed to aery· the ·rea aa · result of
· nnelabon ·nd d~lol~.,~. ~
No addition·il faollltizo will be required 10 metre thio area am · reault of
enn~xltlon
6 PI·me eom·ant on the oumulative ~mbact of annex·ben and development
The Imp·et on polloa zorvioua due 10 thio annexation io negligible The
propuaed lind &me io for nltlJml rue·uae· and the zoning romaine lgneultuml
81nee no r_aldanll·l davalap.,,ant io pi·hued for thio area urbanization m not an
maul TNe mia therefore mum· that the au·her of aervlem emile wa roe·lye will
be minimal Adding 10 the enroll numlmr of emile we ourmnffy provide
for the Robeon Ranch davalop.,,e.~t, whloh berdem thio area on the mouth We
will be ·bio 10 provide zorvlua for thio area Immediol~ly upon Inn·milan
Eno Pill·y, Crime knllyot 0/t3/0t
349 7947 · mall IvG)arkevdllotvofdanton cam Date
tO
8ERVICE ANALY81$
AO~ 0007 (Robeon Rmnoh North)
Fire ind Emergenoy MedKxd 8e~noea mn be prov~ed to the erml from etnbon(s)
# 3 Ior, e~cl ~t MeCormbk ~ I ~E
F.~rrl~ed reeponee brae ~17 m~nutse
Approprl~ reepon~e brae ,n the C~y ~ m,nutes
le~ new ftre etlon ,pprovecl ~n the CIP that could serve thru ereB? yee If
yee wh~t m the CIP program year?
W~II -, new ftre ~tlon be requm~l In ul~C~l~ng CIP propo~ele to eerve thru Brea?
If ye, when should tNB 8tm~n be
Total eet~l~cl fund,rig for equipment employee, end/or fertile, needed to ,ewe
thee ere~ ,tdc~ b~e~ on ,,nnex~m end prc~x~ed development
1 6 million ~r yeer
Add~lonal Comments
Thb ~ree vigil be oovered by the Pmlmeed eMIon #7 Station ~ b pmpoeed in CIP for
Rlok Jonee 08 29 0t
Pemon to ~tt~;t If 1here are queebone Date
l!
SERVICE ANALYSI8
MI 0007 (Robeon Renoh North)
'rRJdiaPOBl'AllON
Whet embng roed8 bndgM end other tmneportebon re=Idem mil be impBoMd by thru
propoeed mnrmxex)n end dMIopment In fermi of needed ,mprovementm or
upgmdee?
Nmmm end leeetlen Tv.e of
~ M4E Poll/b/e H~denJ~ dl,refl~n~ on ejqoe of
Are eny of them improvementB prMentJy er.,heduled to be done Bt 8rets or federal
expenee? No If yee plmme Ident~y fealty
beg,n
V~ll eddWonel equipment -,nd f~OllltlN be needed nB 8 specific result of thl8
ennemtx)n end de~lQpl~,~ No If yeB whBt type of equipment or fe(~ldy?
4 PIM~e oomment on the oumullbve imp-ct of ennex~tlon -,nd development
At whmt popuhWon level would Idddmnml equipment be required? _WA__
I~ them Bn Kmepted equlpmsnt to popul~bon ratio that mn be uBecl for phlnmng
purp0M~? Theml~noleoelJlldmdodmtelnbellJIalledtoequqamentvl
po~uiltlon Equipment ~ ~re mom d~t'andant on the m~ount of road
mfraelru~m tl~ l~ ~ed ln the dwelq~ent Ga. well ~ wdl .ot
M~e~t the rleed ~M' ::1 '~L~.-' eggllpM~ I~ M pl~wt~ I ,~.~lvIl~Fed m the
fu~uM M ,~l/dJB&~' InduWll er e~,,~au~lg' mldlderml equipment nemM eould
lo there mn emept~l employee ~ popul~on ratio that Mn be uled for plmnmng
purpMee? There l~ net ~n mmej~l Wyee ~O pOlwMtlon mbo hewever the
ountnt mffo of ,glrNt '~',~.:_-,me emp/ojmM to popu&&on m e/~oroxlnmM~j,, 1
-_., Fla)_- ~o 17~ popul~tlon ~ wMI dmMopment wlll not MTent the ne~ for
Indul~dl/or G'G,,,,,.L ~'/~[ ' the need for add/donal emp/ojnN~ wou/d be I
Add~onel Comments T/m meal Im/~vl~l.ill.~14 I/Itld 1/Jove WOl//d/lot be/ll~llll/'y for
gee we/I 4Ab'~l=p.,.e_~l e/one, however/f the properly,,_,A.,J~p.d m elm fulure Itmee
gav,'d 9-"non 8 30 01
Pemon to oontnGt d' them Bm queemne Dm
12
SERVICE ANALYSIS
A0t 0007 (Robeon Rinoh Norlh)
PARK8 AND I~I"npp"TION
What ne~hborhood perk and re~reebonal faoll(~ee are currently carving thru area or
are .lpable of .orang thru ami ff annexed and/or developed (fodeml .teto or IoMI)?
None we WIn M pmpMed -~nr~"Y,n The ~IMMt M~on property M Mm
Perk, IoMMd it 1001 Mn (bppox 5 mllM avmy) Current WtJ will be able
M M .A.~ting C~r of D~ ~ foolll~l., and progmm~
What projeol~ and/or equ,pment wdl be ne.ded to adequatoly .ewe th,o ama f
anne~d and/or dawlop,,~¢~ be.ed on the paflm and reom~on maxtor plan or mmMr
,~ndarda? ~ .om. of N~bon~nd and Communffy parl~ (by Rob.on)
~lYi08 R~fld'rda
No~hborhood Perk. ,1 5 aor.. per I 000 pepul~ion (~ ba d~dl~JI d it brae
5 aor.~ minimum alz. (by ~A~/~Fe.-) ooit per acm
Commun~y Perl~ .1 II ~/~r I O~ popu/~o. (by Rob~o~
~ ~ mlMmum
How muoh ~ld~onal funding wdl be n.~l~l for ma,ntonenco # ~ld~onal park foodR~®o
am developed to .ewe th,o ar.~? ~ ,1~ for,15 ~r~. at ~t pop lIl. O~O Rob.on
M ~ .ll ld Intent ~o MnMIn pdvlMy
8eWlGe 8h~qd,,rd
BMod M~ ~3 4M (EJ~Jl~pnd) wit per agra
How many eddWonal pamonnel would be needed to propady larva thio area ~
anne~d and d,.~Jloped?/f. -' d InndbylMbion no FTEe regulmd
$erv~e ~ndardo
0 5 ~ 0 ? FTE additional pemonnel per I 000 population (dl/~end~rq? on/ype of
~3Il 000 per yeir mt per additional pemonnel
Add(oonal Commento
Robert K TIokner, 8Uplddl 3dlnt of Pedro Planning 8 20 01
Pemon to contact d'them em queabonl Date
13
8ERVICE ANALYSIS
A0t 0007 (Robeon IMnoh North)
I If annexed ;an lntloIplitld .~ demands be met using exmttng mlitmrml8 fB~llltle8
· nd pemonnel?
_NI&
2 If not how m~ny sciddgon.,I employeM ~nd wh~t type of hr~lm ,.nd mmfl-ls vail be
needed to provtde lemoN?
Embmllted lldd(~onml funding needed .tZtelly bmmcl on proposed ennexltlon end
d::~lop,,~nt
Ple~e oomment on the oumul~n~e ,mp~t of annexmtlon and develop,,,¢flt
At wh~t popul~on level would lnother llbm;y f~r~l~y be requ,red?
I~ them In iix)lq)ted (:lroulebon to populmbon rolO that (~n be uled for pinning
puN?
Is there ,,n ,,ooeptecl employee to populsbon m~o thBt mn be umed for pl,,nn,n0
purpoMe?
Ple~e oomment on the ;umul~lve ,ml~c~ of,,nnex~Jon and development
At wh~t popul~on level would lnother IlblaW fm~l~y be reqmred?
I,, there ~n IoMpted ~mul~aon to populBtlon mbo th~ ~n be um~cI for pllnn,ng
puq)oM8?
I~ there ,,n m:eeptmd employee to popUl~lon r~o thmt ;en be used for pl~nmng
puq)eeN?
Acld~on,,I Commentm
Evl Pooh) 8 20 01
Person to oorltldc If there ire queltiofll D-re
14
8ERVICE ANALY818
A0t 0001' (Robson Ro~d North)
80UD WA~'r~
I 18 rseldenb-I Iolld wsete servtoe avnllable too the propomKI .re~ for annmmbon? y~
2 18 oommera.l mold waste sendoe Mil.,ble to the propcaed ama for annexabon? yse
3 Whit m the Ntlmmted (mst to provide th,s .rea wdh sohd waste serv~ca?
Equ,pment end Mntntensnca N/A
Pemonnel N/A
4 Wtmt m the t~'p,cal revenue oollected per
Household t0 00 PER 30 DAYS
Commemml Bumnm VARIES
5 Will mcldlbonel eClulpment be needed to serve th,s area d' annexed or developed?
Type of Equipment NO
Cent of Equ,pment N/A
5 Will eddlbonel employees be needed to serve thts are. ~f annexed or developed~
Type of Employ. N NO
Number of Employees N/A
7 Plmme aomment on the oumulgdve ~mpeot of annexabon end development
At whit populMJon level would Idddmnel equipment be required? N/A
Is them en eomN)ted equ,pment to popuklbon mbo thit can be used for planning
pufpolse? N/A
18 them en eoooptecl employee to pepul.bon mbo thit can be used for plenn,ng
purpoBse? N/A
Addfbonel CommentB
Billy 8pmiNNlry 08/28/0t
Pemon to oonteot If there ere qusetlonl DBte
15
SERVICE ANALYSIS
A01 0007 (Rebeon Rimd Nodh)
WATER WAS'fl: WATI~R
Wet~r end w~.t.w~l r utility ,ervlr, lB will be prov,ded to the ennexod pmlmdJlB In
looordlnce with the followino ~ Ind loom IIw~ Ind currant lBrVllB pohollB and
miBtBr plem
The Texnc LolBI (~ov..,,,t,ent Code
Chel)tor &l - Munlollml Anncmdlon
Chel)tor 9~- Imlmot FlBe
The City of Denton TexlB Code of OrdlnenclB lB edoptnd Mey 7 109t
Chel)tBr ~ - LJtildllB
Chept~r 04- 8ubdlviMon Ind Lind £1velop,,~=nt
The City of Denton Munlollml Lltillltm Polloy/PmlBdurlB MenuM lB revised July
Wmr/Smmr Line ExtBnolon PolIoy lB mvleod June 19B6
Infrnc~uoture Flnlnclng Polloy, lB IdoptBd by Cby Couno,I RlBolution #ROt 008
The City of Denton Texnc OrdlnonlB 96 201 lB idol)ted September 16 1998
Amending CbelYlBr ~ - Ullllltm, Adop#no wirer end WlBt.v.~Ltr Imlmot Fm
The City of Denton Munlolpll Utilllbe MlBtBr Plonnln~ Deoument~
wirer DllMbldlon Syl~m Mllter PIIn, Ootober t20g by AIin Plumnmr
AlnoolltlB, Ino
WlBtmmtor Collldion 8yltlm MllFmr PIIn July tg86 by FrelBe Ind Nlohols Ine
WimtmmtBr ,~.~l~,,e.~t Plennlno Report, Dm:ember 1BOB by AI, n Plummor
A-ioolrtm. Ino
Denton Munlollml IJtilltiN 2000 2004 Clpltll Improve.,,¢nt, PIIn
I Whet m the nemmt Cdy of Denton wirer I,ne?
There ire no exlMlno C#y of Denton wirer hnlB In the pmlmlBd un Jdi~n em.
The nlBrlBt wltlr IlnlB will be the propolBd 20 Inch Irenemmllon linc Ilno~ future
Ed Robeon Boulevlrd with Idlmnlng elevdmd mtom~B tmlk flolllty wilhln the
Robeon Rench oommunby
rmmln on ~ ewtBmB unlll tiwy bll or · requ~t from the mmlor or TNRCC for
hendlld In incordlncl with the -IrldlO-kll ubMy lBnnlB line extBnelon end
conrw~l~n pollolm ourrontiy In Idmm ~t the time ~ mqumt for lBn~k:e lB modlBd
2 What m the nlBrlBt Cdy of Denton lewer line?
There Ire no exlmln~ Cdy of Denton lBnlt~ry lBwor IlnlB In the proplBod
ennlxMlon ire~ The nmwlBt elnltlry lBw~r IlnlB mil be the pmpoeod IlnlB
mmnly B InohlB In dllmMBr ~t thiB time within the norlhem portion of the
Rolmon Renoh nommunlty, generally flowing to the nouthwlBt toWlrdB the
d~v41op.,~Bnt'm wirer mollmetion plent lee. Mod ~t the eouthwlBt oomer of the
dev~lop.ltcnt
16
Existing mlldlntl thlt mm ourmnily on ~ptlo sy~t.mns will be allowed to remlln
on thru m~FwtBmm until thly fill or until · rulueet for Mmetmdm~r BerVlr,~e from
the ewner lB mdc to the City of Denton Theee requm lbr ~ervloe v. II be
h.ndled In iooordlnoe with the Ipplleable utility ~ennoe line ext~nMon .nd
oonneotion pollole~ ourmntly In plloe ~t the time the requeet for ~ervloe m
Aooordlng to the Cdy of Denton m.st~r plln wh~t type of Ilne~ .nd fsmlm8 would be
required for thll area end when Bm thoee I,n~ and fB~ldm, pmpoeed for oon.tmobon
W.~; DIBtdbuilon
Th~ Wm DIBtdb~on 8y.d~m Mr Plan dm not ourmrdly enoomlm., th~
Ifl~ Iml The Io~1o~1 8ourr~ for W. tBr supply for thru prol~rty from me City
of Dw~ton would h through ih. RobBon Ranoh dlddbubon .ymtm Th. C#y of
I~nton will be the retBII provider of watBr ullllly Nrvlo. for ~11 futura
dly~lGpnllnti In Ih~ Iml Ilfloe ~ I1~ Win Denton · ¢¢N for w. tBr utility
ilrvloe
~lVll. t~wl~r ~ Plln
The ~Y -~ :.&l .- BlM~r Plln shows no futura ilnltlry lewer Ilnll within the
propolld innmmtlon iml The City of Denton mil b~ Ih~ rdmll provider of
~-~Jt~v,~i: utility .~rvlo~ for iii future d~wlopmntB In th~ ~r~ mnce riley lie
within Denton'B CCN forwl~lbll.~ r utility .ervloe
4 Are them any City of Oerdon hnee included In the pmpoeed ennexetlon?
There am no exIitlng Oily of Denton ut~l~y lines that lie wlth.n the pmpom. J
innmultlon Irll
5 Plem oomment on oumul~ve ,mimer of annex~on and development
The pmpoeed snnmmtlon .re~ b to be uMIzed ~ · n.tuml ~.l well field
Therefore, .tldf .eee very limited denmnd pl~aed upon the City of Denton ublfly
e~tim lmm the pmlmied enn~ Uon .re.
The clNIred wstBr ~nd ;-._-: ;*.at r ~ervloe optlon~ ~nd the plmMng of the
Impn)~..,m.db will be dermm,ln~d ~ · Imrt of the lind development ~nd pbttlng
pro~ee~ The fln~nol. I re~lmnMbllltlee for hndlng w~t~r ~nd A~Bb,#dt.; system
Impro'~i.nlntb to ~erve the development will be negotlMmJ witll the developer
·nd .pproved by the Denton Publlo Ubl.tm~ Bo. rd PI.nnlng .nd Zoning
CommlNIon .nd City Counoll
No iddltlomd equipment ehould be required to =oc..,,,.odltB the pmpmmcl
innmmtlon ilrlm
Frank · Plyne, P E - Englneenng and C~pltM proJem JKImlnlatmtor 8/~1/01
' Person to cx)ntiot If there .re queMmfl. Date
17
SERVICE ANALYSIS
AOt 00~ (Rolmon Rmld Norlh)
DRAJNAOI~
Annex~on of thll are. me,/include eubdlvlllone thet mw Gonteln little or no drainage
8ome .reel oould be lul:mt.nd.rd end lUlMIptlble to flooding Major oh,.nnel or .torm
drain iytteml rn~y be mclulmcl Correobon of theee problem, vail requ,m expend~um of
C~y fundl
Until .ewer or wirer le/Vl~e II provided to the.e .me. no fund,ng me(=h.,nmm ,. av. deble
to provKle dm.ri.ge m-lnten.n~e
E~,~m~nb rn~y not exit to pe~rm mlmtenence of c. hanrleb or .torm dm.n~
'rtmee ,ireel mey =onta~n r. mek. th.t do not have - detailed flood itudy Additional (wet
vail be added to the Melter Dmmilge PIin Update to include the.e .real in i deteMd
flood .tudy
Ama. =urmntly expenenc, lng mocler, t. to .evere erosion (:oukl poM,ble need repmr
New .ubdM~lon~ would be lubJed t~ the C~y i Dram.ge Cntena -.nd .ulxln~llon
regulaban.
The annmmtxxl ere. ~ontilnl propeW mth,n t~e regulator/100 yeer floodplmn
Rec. lamlllon of the flooclpbiln m lubjeGt to C~y and FEMA,.pproval 6tnJOtUre~ park~ng
lot. NI exo.v.bon I.nd dl~url~noe fenoee dedm poola and other-bovegmund
manmacle (~Tuoture. mil be pmhlblt.cl In the floodwey
I~lle Hoe#lng 08/28/01
Pemon to (:ontl(:t If there em quMtlonl Date
18
8ERVICE ANALYSI8
A0t 000'? (Robmon Ranoh North)
pi PnTRIC ~'rll rrlWA
I VVh~ Il the dlatmnce to IoQmx~ of and 8=e of the nearest C~, of Denton electric line?
The nllmM Denton Munlolpll Eleatrlo LinN Ire on the mt aide of InterltltB ~6
E
2 What type of ImM and M=I~N would be required to ~erve thru area?
CoSERV Bleotdo la providing aledrlo ~wloe
3 Am any new IInN or f~ldlem prol)oMd for oonatmobon to ~erve th= are-?
Am them any parental reipon~lbll~tm: # thru area 18 annexed?
oily of Denton would hive to provide itreet lighting of publlo at/NM
Pleele oemment on the oumulatlve impaot of annexabon and development
At what population level would icld(aonal equipment be required? WA
them an aooeptod equipment to population mbo that Mn be ueed for planning
purpo~m? N/A
there mn aeoeptod employee to populabon mbo that Mn be uled for planning
purpolM? WA
Addd]onal Commentl
Don IklJughlln 08/28/0t
Pamon to mntmc~ ~ them am que~bon~ Dm
19
gf~mBfffmBmd mmnLdmmAdmmmmmm~a 'Mmphmo (m)ogm4Mo Jrum(4m~)mm,mm
~mmLmmm Itmmm fdmdm gmmf:mm mudm Immmlm
2O
AGENDA II.FORMATION S~Zr.T Iz dt .LO~
AGENDA DATE O~b~r 2 2001
DEPARTMENT Phnnma & Dev~opmmt
CM/DCM/ACAI Dav~ I-hll 349 8314~..
AO1 0008 (AOF PdmcA So~A ~1 .m~______,~o~ ~
Hold b ~ of ~ ~ ~ m ~ ~ m~l~ ~ ~ ~ p~ ~
~GRO~
~ ~1~ ~ ~ m ~ ~ ~ ~o C~ of ~ for ~ AOF ~
CI~Mil ~a~~s W~~of~m~ESJ~mgnlfi~
~ ~ J~y ~ ~1 ~ ~ ~ ~m ~ in~l~ ~ ~1~ ~r
~~~~~ ~~onof~t
~,~ ~ n of J~ 1f Of ~ ~ ~o~ If a m~ ~ ~ ~ m
6451 ~
o In 2001 tho City of' Dentm2 has proptMJed to involuntarily mmex a total o~ :2 089 acres
(Mase, h Bnme, h Robson Rfmeh North AOF Ranch South and TRIO)
)' Twenty six (26) propm~ owneu we~ notified o£ the involuntary annoxatton request No
O~ON8
4 Amend Sm'vloe Plan
Deny
nECOMM3eJq~DATION
Staff recom~p,.~n~s tlmt tim first publ~ hMrlns for A01 0008 is held as s~leduled and pendmk
~ tueelved dotom~*tm lfliddltlonftl Inform~on la p. oedod
1 The limed to mtmft8o fred eooplmm~- dovelopment In an orderly manner m it msmfimmt mt~
objeettvo that the City of Denton wdl pursue W]thout zonm8 and other land uso rm.ulattorm
Whtle th., ma~ soem to affl~ thono m the new development all proper~ owne~ m the vtcmlty
2 The ~ ~ also eontmns nm'mtSo demsnated as Envn'onmentally Senmtlve Area
which have very unpoWmt ~ quahty and flood oontrol tmphmmons The Ctty of Denton
intends to ~ tl~ areas to a~t as a natural flood channels rather*hah allowing filhng of
floodylm-m and layms for oxponmve omioreto hnod e, hannels at a hirer date
2 AnnoxaUoa SobMulo
ltespootf Jly subautt~
I:~o~!1~ !~o~11 AI~P
D~roctor of Plamung and Dowlopmemt
3
A01-0088 AGF Ranch 8outh NORTH
LOCATION MAP
8olIB None
4
Atbmhment 2
ANNEXATION SCHEDULE OF
AGF Ranch South Annent~on Area (A01-0008)
Tuesday, Oetober 2 Oty Counefl Conducts first pubhe hearmE
Wednesday, October 10 Phnmng end Zomna Commmmn pubhe hearmp -
msim a reco_mmsndfltt_on to City Council ref~udmg the
m'oposed ann~xatmn and the proposed zonm~
Tuesday, October 9 Cfly Couned Conducts seeond pubhe hesrmg
Tuesday, November 6 l~rst reading of unnenUon ordinance City Council
by a 4/$ s vote mstltutes armexatlon proceechngs
Sunday, November 11 Ordmance pubhshed in Denton Kecord Chromcle
Tuesday, Deeember 18 Second readms end adoption of unnenUon
ordmanee and pubhe heanna for zone ehunge
request- City Council by a 4/5 s vote rakes final aCtlO~
o~ mnexaUo~ City Council by maple majority vote
rakes final act3on of zone change request
Attnohment 8
CITY OF DENTON
DRAFT SERVICE PLAN FOR
A01 0008 (AGF Ranch South)
Tho nmmcamm mas ts Imam in tho waJtom pomon of Denton .. Extrutomtorml Jumdlc~n end
cop*o,,, ~e,*o,,m,ately 882 am~ of land Semmlly located south of Jim Chmtal Road and west
ofC Wolib Road
!I INTRODUf~ON
Tins m'vloo plan has Ix~ p~upnred m accordance Mth the T~xas Locnl ~t (.ode
Suctions 43 021 43 06~ and 43 06S(b) (o) (Vernon 1999 as amended) Mun~lpal famllU~s and
S~Vl~OS to ~he annoxod arun dmenbed above wdl be provided or mado amiable on behalf of the
Clt~ m mx~rdanee ruth tho foHowm8 plan The Czty shall provide tho anmsxod met the levels
of sm'vice mthmtruct~ and m~mtzu~u~ mm~,~,m,'~ that are comparable to the levels of
~ m~mtmotum taxi mfTfmtructt~ rnm.~nw'.e avmlable m ~ lxlflfJ of ~ city ruth
~.D V.A,T OP~M iPROPlmTY OWN~R~ TAX SERVICF~q
A Pollee Pt~fAlt, n: Code BMbremneut and Animal Control
Pohoo 8orvl~ molndm_~ plfl~O11m.a fa~Don~ to calls ~)do mt and other routine
exmtt~ ~1 and eqmpmont The CtPy shall prowde a level of re'vices
mfl~m~mm and ~ ~.,~'~.~e that m eomlxmtblo to the level of nm'vices
m~afJtruoturo and m~utruoture m~-ff~mee avmlable m othoF peru of th~ mty with
topography hind uso and population denmty mmllar tO those mmotmbly eon~mpla~'d or
projeotod m tho ama
B Fn'o Proteetion and Fn'e Prevmtmn
Ftte protootlon mi ptevantmn servl~s Mil be provided on tho L~YeGUVe dato of the
annexaUon umng existing l~ntcm F~ Depemnont penormol eqmpmont The C~t~ shall
provldo it level of SmVlOOS ~ and mfznsm2mum mamtt~n~e thnt
m~allable m other parts of tho mt~ ruth mpoFaphy Innd uso and population denmty
mmlbr to thos~ rmsonably ~ont,.~phd~l or projo,~ocl tn the nr~a Flro sttmon #5 Ioeatod
st Windsor at Bonmo Brao Tho Clt~ of Donton will provldo torito*Boney mechcal services
C Romi mi SM
RoMsmlstlMs wlnchhavobo~nproperly pl~ted duly dodmated mi accop~ by the
City of Donton mi/o~ Donton County sludl b~ mmn*m~d by th~ C~ty of Denton on
ef~vo dato o~ ~ho ~ Inmll~on and nuu~_~_~ of stlM msns btreet
6
h~mng and trio oontrol dova~ wdl I~ mmntmn~d by th~ Cety of X~nton on th~
effeottve date of tim mnoxamm
Betiding Impmmu sued Commer Health S~rvtm
Braiding mspeeUom and amsun~ health serwcoq mil bo w~ avmhble on the effocUve
-,~.mmql throughout tho Clt~ Both minces are provuled on a cost r~cov~y bras
~ permit Jbe8 offset the costs of sm'viees dehvered lnnompleto eonstru~tlon mubt
obtm bmklmg penmm ftnm the Braiding lmpecUons Department of the Cfl~ of Denton
G Phnnlng and D. vdOp_ t Serviem
Phmmn8 md d~volopmont 8mN'l~s mil bo mtd~ available on tho ofl~cUw dat~ o4 tho
annmumon Tho Phnnms and Devololnnent Department mnTently m~mes this pmpor~
by way of Mmlmstmmm of Clmptor 34 of tl~ Cod~ of Ordinaries ~onct~mng
City Counml adopted Tim Denton Plan the city s 1999 2020 comprohtmmvo plan by
Ordmmm9943gonDm~mber7 1999 Th~FutumLandUsoPlannddmm~sbothlnnd
m tho ott~ and lm ETJ ].n,~_ tho subjet~t tra~ contain RAni ond 100 year Nloodplam/
l~nvlronm~;~ly S~nmUve Arms The Denton Plan demgnates futuro land uses to
mntchms land uso mtenmty with fivallable m~mtr~,ture and by preset*vms floodplains as
envlro~ and open space eorfldorn The Donton Plan will bo treed as a Ixmls fro'
final zonm~ ol~nmfle4~nnS ~ tho ~ ar~ imnexed
IV ~jTSs,ITY fRATtPAYItU~ Sl~.mVICES
A So]id Waste CoHeetum
prowder m the Cfl~ The Depmtment m an entu~iy tee be~d openmon and recmved no
~ ~ taxes Solid waste eollectmn nervl~ will be provided to the property
7
Rmdants bare tl~ opuon to ohoo~ betwom · lmv~e comlmny or s~wce ruth the C~ty
of Danton Th~ Ctty of Denton Sohd Waste Department mil honor exmung contntots
ruth pnvam sohd wasm serwc~ pro~de~s after the effective ~ of tins annexauon m
aoe, orden~ ruth Tm Loml Oovanmem Code Seotmn 43 056(o) (Vernon Supp 2000)
To reomve sohd waste collo~oa servto~ the customer must contact tl~ C~ty of Denton
Customer 8m~me O~e~ ami subnut · rnqueat/appheatmn for
B Wam./Waslmvam' ltaali~s
The C~ty of Denton ~ no exmtmg ,mh~y lmm Iocamd mthm ~.e proposed annexauon
nrea Tim C~ty nludl provule a level of sene, es 1~ and mfrastn~'ture
mn.mmn.~e that m eomplnble to the level of m'vl~es ~ and infrastructure
m~,nt~m~e avndsble m otl~r pnm of the mty mth toposraphy land use and populatton
d~lfllli~ mm'dJM' tO t~DBO ~ly contm*~plntt~] or plDJg~ld m the area
Tim clemmi wat~ and wutewat~r sea, rice opttons and tho plmmng of the unpmveme~s
U1/htlm Board plmmmg Ired Zoning Corem-molt Imd Clt~
C Drmna~
Drmmgm mwnt~*~e mil be provided to the propert~ upon the effective a_a~ of the
mmmmtton The Czty Idlall pmvule · level of dr*m~,e serv~es m~utru~turo and
lnfl'Jl~'lJGtu~ ~mnf~mnn~'~ that Ia comparable to the l~vel of se~wces ttt~'asUut~ and
mDasttu~'tu~ m,,, .... ,~ nvadabb m otl~r parts of tb.~ mt~ Mth topography land us~
Ired pops!l_nh~ dol~tty FImdm' ~ ~ mmonably eont~mpInted or pmjee'c~l In the nrea
D ~,lmetrkal 8m'v~s
Denton Mummpal ~ is m't~fied by the qUtte and m obltlPGed to prowde ele~mc
utthW sorv~ to tim annexation m~a should a request be ~- by a property owner
Electr~ utthty sm'vice mil be made avmlable on the effo~tve date of' the annexatton on
~lm snn~ barn and st tim same levd as similar f'lU~lltlen nr~ tnattttmlmi throughout the
VI C.~P~TAL I]~sROV~.M~N'I'8 PROGRAM (r'llJ~
Tl~ammmtar~a~rrentlyhasalm~lofserv~en ~nfrasmmture and mlYmtn~m~mmntmmnce
{~qUl~ tO th~ ~ of ~ ~ Ired lrl~ mal~tF~lnnC~, l~'ov1d~d tO m
8
· ffm~w da2 of tl~ annmml~on flmm may not b~ n n~ed for ~ lm~ of ~ ~on or
N~ m ~ ~ ~i ~ b Q~ m ~ a ~ I~ of ~1 m~t~ m~ m
vinm
'l'nm sm~m plan ~lll I~ vahd for s 2nn of 2n (10) y~ars P.n~mval of~ ~ p~ ~ ~
at tl~ dm:~e~mn of City Coun~l
coadttmns o~ ~ oo~u,,~,~e~ make tins sm'vice plan unworkable or obsolete Tho C~t~
Council may an~nd tim se~qm plan to contra to the changed comhtsons or subsequent
ocmm, m~ea pursuant to Tmum Lomtl ~,*at Code Section 43 056 (Vernon Supp 2000)
9
A" 2h.,J.-,t 4
SERVICE ANALYSIS
A0t 000~ (AOF Ranah Oouth)
I Esbmatod .verugo rmponne ~mo for thio .roe based on current department
condltlono
With ourront rneoumo Mloution a poll~o unit aould bo In any pert of tho
annoxMion eros within 10 mlnutne (mmumum) if tho ull wne priority ~ For
average tho rzoponee timzo for all prloflty would be apprommatoly 18 20
mlnulne ~ on ourmnt reeouru~ and delmrlmenl~l oondltlon~
Olbor Inetom Involved are ourmnt nad quMIly in lite ere~ in quzotion lite
epre~d of the aru, and the aurmundlng aru (, · do we cu~ntiy provide
~wloe to any aurmundlng are~)
2 Appropfl~to ~vemge rneport~ time in the c~y bo~d on currant depBrlmant cond~lone
Pdodty ~ mlnutne or ~
Non pdodly between ~ and t0 m;nutne
Average e mlnutne
3 If ,,nnexecl and d~l=ped ~ propomcl ~11 ~cld~lon,,I personnel be needed es ~
8podflo rueult of lbs propoul
No additional pomonnol would bo required to Hrvl~o thio troll under tho
prolxm.d zoning
4 V~hll eddltlonal OClUlpment and funding bo needed to .owe thn area?
No addltionM pomonnol would bo required to 8OWlU thru areal under tho
propoeod zoning
Will it polt~e aubotlbon or ofhor fu~l~y bo needed to nerve this area as a reoutt of
annexgaon and dovoJopmont?
No additional fzollb will bo required to morro thio aru am t roouJt of
ann01mtion
IS Plneoo oomrnont on tho ~muJatrvo impa~t of annmmt~on and development
Tho ImlmM on poll~o Ml~lneo due to this annmtion Is negligible Tho
propoood land m m for natural rneouruo and tho zen,ag dm not Inoludo
buolnneo or ~.lda;d]il da~mlop.,~o.~t Tho elzo of tho are~ (882 aorta) aroem a
leg In rzoponoo.ma 81nu bm lo no Inameoo .n population within tho crne
we exboot to m very few omb for Mrvlu We un provide pol.u zonfl~o to
thb ~troa ImrnodlatMy upon annonffon
Edak Parlay, Crime Analyat 8/28/0t
349 7947 · mall owo.rkev~o~vofdonton eom Date
10
SERVICE ANALYSIS
A01 0008 (AOF I~noh 8oulh)
Fire end Emergenoy MedlOel 8ervloe~ oBn be provided to the -,rea from .t~tlon(e)
~ Icxxd~l mt WlndBor · Bonnl~ Bm~
Eebmmted rNr)on~e bme t0 minute8
Appropn.te re~ponBe bme in the 0~y 4 m,nut~
lea newflrestBbonapproved in the CIP that could sewethlaareB? no Ifye~ whetla
the OIP program yemr?
WU - new fire ~tsbon be requemted In upoomtng tip pmlxm~18 to ~erve thli area? no
If ye. when mhould thru .tmbon be opembon.19
Tot.l ..tlm~Bd funding for equipment employeea and/or fscddm, needed to .ewe
this ;Itel .tnoiJy bmod on annexation end proposed development
Addlbonal Comments
Thll irml doee not Itlve · etltion pllnned In the neir future
Rlok JonN 08 ~,8 0t
Pemon to 00ntBct d' them ere que~tlonl Dm
11
SERVICE ANALYSIS
A01 000B (AGF I~noh Bouth)
TRANSPORTATION
I Wbet eXlahng roedB bridges and other tmnsportabon bcllltme mil be impa(:bKI by this
pmpoled anne~on and development in ~erms of needed improvement, or
upgrldel?
P-ma and I~Mffon Tv~e of ImDrovement ~m, roxlmato
Jym ~ A~d RlooMI)uodon ,1314
2 Am any of thNe improvementl pre.ently i~eduled to be dona at atete or fodeml
expemm? N~ If yel plMme Identify fa=l~y and anbC~p.bKI data ~mprovementa wdl
beg.n N/A
3 V~hll edd~lonal equipment and f.~l~e, be needed al a ipecac mlult of thll
annex, bon and d~)wlop.~an~? No If ye. whet type of equipment or faculty?
N/A
4 Pleale oomment on the r. umullbve ~mpaot of annexabon and development
At whet populebon level would edd~onal equ.pment be required? N/A
lo there an .oDep~ equipment to populetJon mbo that Mn be U~KI for planning
purpoeee? There M no WN~d mho IMMn be appI/ed to egulpalenf w
populaA~n Equqwmnf neffM am more dlFend~n! on M amount of road
IrdYllb11~re M Ii grelMd In M MMopment Oil well dlvelopment Mil not
~ the need formfcgdonll egulpment If the property Il ,~:libalOFld in M
fidure am ~kl/L1Jn&'ql, IndultrlM or ~ommemlll m~l~nol equipment noedl ~ould
I! there an aoGeptod employee to population mbo that Mn be Uled for planning
pufpoeee? There ~ nor an iooepMd Wyse to popuMdon raho however
current/ldo of 8fram l~[' iJinf'we empk)yeM to pobouJlbon m ipproxImMly 1
employee to fR]O pMMflon OM well development w?ll not M the need for
mM/ffonM emp/oyw. W/f M proper/y,.&.'~/opl Info ,.w/~JnA~['
oorjl~l. Ml~n m malnMInlng ourrent level of
AUdtbonal Cemmente The mad Im/Nm,'~ ,.t~ Imtodabove wouldnotbe neoeMeryfor
gM well d~mlolM, ant alono, howewr lf ibe prope~ ,.dawlopld ln the future the~
jmp~.v,.,. InA would mt likely be required of M d~.
Dlwd 8linen 8 30 01
Pemon to aordi~t If there are queebofll Dete
12
SERVICE ANALYSI8
A01.0008 (AQF I~noh 8outh)
E~ARKB AI~ RwnppATION
VVhilt rlelghborhood Hrk Ind rb~r~Lon,.I fliOllltleB am currently Hr~ng ~18 limb or
ire GBplble of eervmg thl. Brml If Annexed end/or developed (federal stBte or
None ~re wllllln the ~ ~n~ The do~t Den~on proper~ m Denl~
Plrl~ ~ ~t ~00~ P~vln (~Jpox ~ mlle~ ~ end North ~ I~ ~000 W
WhM proJe~ ,,nd/or equipment ~11 be needed to -dequ~tely ~erve th; ,,re~
,mn~xed ,,nd/or development b~l on the park~ and recrea~n m~ter pl-n or ~md,,r
8ew.l~ 8~nd~rdL
Nmg ~bo~ood I~rl~ 2 6~me per'l 000 populMlon
~ ~re~ minimum ~1~ (by ~,,t~l=l;r) ~t per acre
Commun~ P-~ 3 0 ~/~r 1,000
~1 ~ mlnln~m
How mu~ ~ld~on~l ~undmg will be needed for m,,mt~n,m~e f ~dd~mn-I
,.re d&wlopBd to lewe thil mrml? ~ ~ 00 f~r 18 ~ ~ ~t e~t pup 7 408
hrvl~ B* qdlrd.
How m,,ny iKId~on~l pemonnel would be needed to properly 8erve this nreB If
8nnemd end dov~lDpod ~ 7 JUTEs required
o; ~o O ? FTE iddltlon~l pemonnel per I 000 popul~bon (~_~;~ndlr4 on type of
~,~00 per ylar ooet per ddltlon;l pemonn~l
Addd;onsl CommentB
Robert K Tlokner, 8ulmdntenclent of Psrkl PIinnlng 8 2~ 0t
Person to mrdlot f there ere queMJonB Dm
13
8ERVICE ANALY818
AOt 0006 (AOF Rlnoh ~outh)
I If .nnexed cmn anb(~i~ted aervme demande be met u.lng mad]no matenale fa~l(ae.
and perionnel?
2 If not how meny IKid~onil :.,,ployaei and what ~jpe of facilities and matenele will be
needed to provide
3 Eibmnted aclddx)nml ~Jndln0 needed itn~ belecl on pmpomJcl annexmbon and
dowlop. T~.tL
4 Pleeqle oomment on the oumulltlve imp-at of annexabon and development
At whit populltlon level would nnother library fl~l~( be required?
lo 1hem In I(xxlpted ~lroullbon to popullbon rabo that mn be uied for plmnnlng
purpoeel?
Il there in 10mpted employee to populebon mbo thet can be ueed for pl-nnlng
purpoiee?
Plem,e oomment on the cumul~n~e mp~Gt of ennex~bon .,nd development
~t what populabon level would another I,brmy fa~l~y be required?
Il there in a(x~ptad r. mulehon to populebon reho thet Mn be ueed for plmtnlng
purpoeel?
ie there mn W employee to populabon mbo th,.t can be ueed for plenn,ng
puflx)lel?
Add~oonel Commentl
b'vi PoMe 06/3t/0t
Perlon to aOntlot if there em quMtlonl Dm
t4
8ERVICE ANALYSI8
A0t 0008 (Adap RIn~h South)
BOL'D WJI~TE
Ii relldentml ioltd waite .ervl~e aVEilhllble too the propoeed area for anrmxebon? YES
Is (:o,,t.,:rrOlel ~olld wnBte 8ervloe Mlllible to the proposed Bm. for ennexBtlon')
Whet ii the eltlml'i)Bd Golf to provK:le this ere. wtth .OIK! w.Jte Ion/ice?
Equipment end Melntenenoe WA
Pemonnel NIA
WhBt lB the typl~ll revenue (:ollec~KI per
Hou.ehold 'lC 00 PER 30 DAYS
Commemml BuBlnee8 VARIES
WNI .ddlbon,,I equipment be needed to ~ewe th,B are. ff annexed or developed~
Type of Equ.pment NO
Co.t of Eqmpment N/A
WNI Idd~on,.I employeml be needed to ~erve thru .,re~ ~' annexed or developed?
Type of Employee. NO
Number of EmployeeB N/A
Plem oomment on the oumulM~'e ,mpa~t of annex~on and development
At wh.t populMmn level would ~lclr~on,.I eqmpment be requ,md?
lB them an mmepl~l equ,pment to popul~on mbo that can be um~cl for planning
puq~omm? N/A
18 there an ,.o.eptlM employee ~ populMmn mbo that can be mind for planmng
purpo.e~? N/A
Addlbon.,I ConlmentB
Billy Bpmbmlry 08/28/0t
Pemon to oomot :f thare am queetlons Dm
15
8ERVICE ANALY818
A01 0006 (AOF Rlnoh Eouth)
WATER W4,BTW WATER
Water end :: J~,l ~t r utility alMoal will be provided to the annexed pmportiN in
Icoordlnoe with thl folioMng state und IoMI laws end current lerYIOe pollClal lind
malter plane
The Texal Lonel (]ovemment Code
Chaldlr 43 - Municipal Annexation
Chapter a20 - Impact Fens
The City of Denton, Texal Code of Ordlncnoal al .dopted May 7 1001
Chapter 20 - UtilEl~
Chapter ~4- 8ubdMalon end I.~od Develep,,,ent
The City of Dent=n Munlcil~l Utilltial PMIcy/Precodur~ Mental al revl~d July
t20'~
W~ter~mr Line Extenelon I~ll.y, al revised June t886
Infr~trnoture Flnenelng PMlay al sdopt~l by CII~ CounMI RalMu~on ~1R9t 008
The City of Denton Texal Ordlnenne 88 301 al idopfad September 16, 1908
Amending Chapter 20 - Utilltial, Adopting Wlter ind Walfawatlr Impoat Feel
The City of Denton Munlolpet UtillIhe Mr Planning Dooumente
Wlter Dtatrlbution Byetem Mr Plan O(m)har t008 by Atan Plummer AliOOlltel
lng
Walt. L&Mr Collection Syatem Melter Plan July t008 by Fralne end Nichols ins
Waltewlter i~,.Ib,J;tt Planning Report, Denembor t008 by Alan Plummer
AaloolatN lng
Denton Municipal Utilltial 2000 2004 Capital haproYa.,,cnte Plan
I What is b~e nnemet Cdy of Denton wllar line?
There ire no editing City of Denton u~ter hnal In the pmpoald innexibon em
Bdding rneldente that em on Individual water walk mil ha IIIowed to (mntlnue to
remain on theme ayateme until they fall or · requalt from the owner or TNRGG for
water eewtae la made to the Cdy of Denton Thais requnete for alnnne will be
handled In aooordenoe with the epIdmble ubllty alwloe line extenllMt ind
oonneAtion poMii currently In piling at the bme the requalt for mew la reoMvod
2 Whet m the nnernet Cdy of Denton sewer line?
There ire no exbffng City of Denton alnltery lower hnal In the proposed
Irma:--Ugh area
Exlating ralldente that lit OUlTenEy on all)de eyltBme will be allowed to mmlln
on thais lyeteme until they fall or until a requNt for waat
the owner la made to the City of Denton Thais requalte for alrvlne wtll ha
handled In accordance with the applicable ubl~y alndne line extension and
oonneotlon pollolal ourrently In pllne at the time the requalt for alwine
]6
A~ord~ng to the c~ of Denton mm~r pin wMt typ~ ot' I,ne~ and fa=l~e~ would be
required for thb -rM ,,nd when =re tho~e hnM and f~o~l~ pmlX~d for ~on~tru~:~on
WM r Dlltrib4Jtlon 8vltlJ~B.MIMI.C.~
The Nltlr D etrlbutlon 8)ltmn Milltsr Plan dm not ourrently enoom~.l the
IffMdld em The City of Denton will be the retBII provider of widlr utility
· endoe for III futura d&vilop.,,i.ib In the em m,noe they lie within Denton ·
CCN,for w~lBr utllltV .ew,oe
Wl~r ih. Mr Plln
The &~IL. IAkl r MMt~r Plln ihOWl no futura ..nltBry Nwer Ilnel mthln the
pmpolld .nnmmlion em The city of Denton will be the retidl provider of
;-/&~t ¥/dl = utility lervloe for lU future divslop,,j. Itl In the Irel Ilnr. e they lie
within Denton'l GGN for ~:, 1)¥MI r utility lennoe
4 Am them eny C~ of Denton Ilnel Included In the pmpoMcl ennex~on?
Thlrl irl no exllting City of Denton util~ Ilnee thlt lie mthln the propoeed
Innixltlon lill
5 Pleeee oomment on oumule~lVe Impl~ of ennew(aon and development
The pmpoeed InneJmtlon irel b to be utilized ,m ii n.tuml gM well field
Therefore, ~biff ieee wry IlmltKI denmnd pMOKI upon the C,ty of Denton utility
my~Um from the pmpoeed annexation area
The deelred wmtsr and ;:, It ¥1d! r mervloe optione and the ph,m,ng of the
Impr$vl.,,inb will be detlnnllled lB I plrt of the Innd development and platlJng
prooleB The flnlnolll reeponl,blllbee for funding w~ter nnd cl. wt.m~l r ~ymt~m
ImprevL,J.~b to Nm the dlvslop.,,Int mil be nqotiatmi w[th the dlwloplr
lind lipproved by the Denton Publlo UtlIIHii Bolrd Pllnnlng .nd Zoning
Commlillon lind City Counoll
No IddltJonnl equipment Ihould be required to ~ooommocl.t. the propoeed
lnnmmtlon itel
Frank · P~yne P E - EnglnNdng Ind C~I)~I ProjeotB Admlnlmb)r 8/~t/01
PerBon to Qontmc~ W there sm queehon8 Dm
SERVICE ANALYSIS
AOt O00e (AGF Renoh 8outh)
DR 'dNAe
Annexation of th,e area may ~nolude lubdMIIon8 that may conte~n IMe or no drainage
8oma amat could be aubetendard and eu~mppt]ble to flooding Major ohannel or atorm
dm~n eyltoma may be required Conec~on of theee probleme wll require eacpend~m of
C~y funde
U~l atwer or water atw~ce m prov~ed to theee ames no funding meohan,em ~e available
to provde damage malntenenoe
Eatement~ may not meet to perform maintenance of ohannele or ~torm drelne
Thate areat may contemn oratka 1flat do not have a detailed flood ~dJdy Add~onal coat
mil be added to the Matter Drainage Plea Update to mdude the~e area, ~n a detailed
flood etudy
Amat currently ax~nen(~ng moderate to atvere emmon could IX~elble need repair
New eubdMemne would be eubjeot to the CW · Drainage Cntene and eubdMmon
regulmone
The annmml]on area contema property mthm the reguletonj 100 yatr flcodplam of H~okory
Creek Moat of 1he floodplain hat a contnb~ng dm~nege area of greeter 1hat one ~ClUare
m~le Current regulet]one atat~ally prohlb~ any dmturbanee of the floodway and
molamotlon of other Ix~on, of the floodplain ~e subject to C~y and FEMA approval
8tmoturat pezklng Iot~ fill exmvat~on land dmturbence fence~ dm pools and other
abovaground manmede ,tnJoturat mil be proh~brmd in the floodway
Dele Hoeltlng 8/~1/0t
Pemon to conteet f them are que~one Date
SERVICE ANALYSIS
A0t 000e (A(3F I~noh 8oulil)
1 What Is the distance to Iocabon of ,.nd ese of the nearset C~y of Denton electnc hne~
A single Idmee olroult Il Iooafed ~'6 feet eamt of the C Wolfe & Jim Chnltal
Iht ;_e.dlon
2 What type of hnse end fm~ldzse would be required to serve thru area?
None for g,~ well d;~lop.,,ent
3 Are rely new I,nse or faculties proposed for oonetruobon to serve th,s -.rem?
No
4 Are there any potmlbal req)onslbd~se ~ this area m annexed?
City of Denton would have to provide alrset Ilgllbng of public ~reefe
5 Please oomment on the oumubd~ve ,mpaot of annexabon and development
At what populMlon level would additional equipment be required? N/A
Is there an mcoepted equ.pment to population rabo that can be used for plann;ng
purpose~? N/A
Is them an aooepted employee to popul~on mbo that can be used for plann.ng
purpom~? N/A
Addmonal Comments
Denton Munfolpel Ebotne b serlllfed to provide alaelna .ervise to Ihl. property
Bamed on Eleotrlo ~wloe Requlremento of 1ha development Denton Mun.a.pel
would extend feollllfe, to provide ateatrlo ~ew,se
Den Mal. aughlln 06/29/01
Pemon to oontmot d' there are qusebons Date
AGRA INFORMATION SHEET
AGF, NDA DATE O~tober 2 200!
DEPARTMENT Phnnms
C~ACM DsvoHiII 349 8314
SUBJECT A01 0009 (7'R/O OjMraJ~ Compa~
Hold tho first ot' two publm hmrmp to eonmder tl~ mvolunMry mmmmUon and smmce phn for
nppmmmnMly 104 sram sone~dly noflh oiPJlm (2hrmldl Roed south o~*Umverm~/~nd west o£Mo~,h
Branch Road in tho City o~Donton I~xh_~___-,,tutml Junschctxon
]JA.~RQUND
An involuntary mmmmtton pro~_ ,*,~ la betu8 ~onmde~ed by the City of Denton ~r the rno
(~*ntm8 C, ompany nnnexmtio~ In ac~mtdan~ Mth the C~t~ n nnnexn~on pohcy phn approved m
June 1993 the ~ Mil ~ on n ease by rase basts tho ~_n___,~,mtmn of m tn the ETJ when
)* On August 14 2001 (~ C~omnul directed p,n~ to xmttate involuntary nmi proceedmss
for the subject rote beonune n natund pm field ~,, bmug i~oposed Tim operatmn of naturnl gas
wells provtdes revenuo opportumt~ 1bt mtim Pmnexnuon of natural
rOe, Omm,mdtql If' tllO proIMM'ty' a ~ WltJlm ~ d~411gllltt~d tlrblml~q at'~,lt
~oc~wm*vln*~ urban growth m the next twenty yeah and ~f' the annoxa~on m ~ont~guoun to
exmtmgmt~hmqn mtyrondsnndnghts of way wluchmaybeuned for autrannp~t
)* Thesubje~tpmpertylsloeaMdmthemm'ateffltonaljurmch~cton mnotzonedattlnst~mennd
is undovoloped at thru tnne
and 100 Year Flood l)lam*~nvm~dn~ly Sf~__m_tlve Area The proposed zomns demanatlon
uudor tho Dovoloplnont ~.odo IS lnfiqlMTlltl Ceflter Employment (ICE) This zomns
will 811ow lomlttmm x*or it vfmety oi' wok places and compIlmtmM.y uses The~e Mil be hsht
manuthoturms and low tmpeot ipd,,qrml uses m th,s catoSory Tho annommon nr~ zs nlso
subjeot to tho .4dzpofl C~m~lM~'lphty Land Use Dtstrtets (ACLUD I & ACLUD 2) Afl~ tho
~nf~r~on o~the subjeot property any development sh~ll bo m comphanee with the rogulatlO~
moludmd m tim (21ty oi* Denton Code of' Ordinances m~ludms but not hmtted to zonml,
~ The Temm Lomd Oovomment Codo allows ft mummpehty to annex mvoluntnnly 10% oF the
Imm13~ aroa as of'Jmmary 1*l or'that year Ackhtlonally lt*a mnn,elpahty ~,_l_s to annex tn
ft mllmldm' year tho 10% amotmt pm~mttod tho mtmtmpahty may carry over the unusod
~ fl~r Imo m subsoqtm~t cslendar ymlrs A mummpahty may not annex m ~ calendar
year a~o~l area 8reator*h**, 30% or*tho mcox~orat~ armt as of January I t ofthat year
o Thoro ~ no mvoltizitsry m~ne~r~ m 2000 Therefi:)ro tl~ 10% amount was
csITled ove~ .~d & rOllolt o~'th~ e..arry over Ired the th**xm 8vllloyqtlflll~ ~y approved
(l~'m/C, oun~y Club US 377/I/35W ~.d Blag8 Rd) tho City btm tho ublhty to fmn~x
6451 moro m~8
o In2001 ~hoC~,ofl~utonhmpmpooodiomvoluntmlyfmn~xatomlof2989~r,r~s
(Match Brmah Robson Rmch North AOP Rash South mi TRIO)
). SlXt~n (16) proparW ownors w~o notlflM of tho mvoluntm'y nnexatlm~ roqu~t No
ruqxmes bye been ro~lvod to chto
OPTIONS
2 Delta lind nree
3 Amend Sm'vl~ Phn
4 Deny
RF, L~MM~NDATION
SUrf r~o.,~.--.ds tht tho fire pubho herons for A01 0009 IS hold as sc~duled mi pendl~
StafFrm~..vJ~ that tho {~ho hmmu~ pu~od u sohoclulod fi-~,-3 that
1 Tho hood to mmmngo and (xx)rdlnnm d~ m an ordeFly rmmner Is a mgmficnnt city
obje~Uvo that the (3fly ~ Denton Mil pursuo Without ,~d,,,,_o mi otl~r land use regulaUons
subdlvlmoa plats can be filed and appmvod vflth ~.o assuran~ of qunhty or adequam services
Whale this ma~y seem to aff~t ~hoso m ihe new dovolopmont all pmpefl~ owne~ m the vicinity
2 Tho snuox~mou tnmt ~lso oo~,-. 8or~ deslgnatM ns Buvirolun~utally S~nmUvo Area
whloh have very unpartmt wn~r q,,al,~ mi flood oorflrol ,ml~ll¢4mop. Tho City of Deuton
mt~ to lmroservo thoso atom] to ~-t ~s a n~tund flood ohannols rath~ timu allovflns filling o!
floo~.,,l-,-, mhd paying for oxpoumve oouc~em lmod oJum.~ls at a lator dato
Thomnexst.on~wtllbom~nplemibyDeomnl~r 18 2001 (soo Attaohmout 2)
PltlOR ACTION/iI~.VmW
The issue of ~ o~'thm f~ea wus tirst rmsod as a remit of the proposed natural gtm field An
,~,,m property is l(x~ted m tho ETJ dovelopment would be subjm to only tho C,~ n subchwmon
rua,~m~s but not my zonms z~dm~nf
Tho following is a ohronolos~ o~A01 0009 ~mm,~ly known os TRIO Annex~on
, Coum~il Work Sm August 14 2001
DRC Rovmw Ausm]st {6 2001
mcA,,
Dovolopl~o~th{aproport~wl{llnorooJothommaasodva{,,sol~thoo,ty OOUlfl~ misohooldislri¢i It
will roclmm no shaft torm pubho unp~ that fu~ tho respoumblhty of
2
' ATTA~I~WIT~
~ly su~t~ ~
w~ll ^I P
I~h-'~ of Phnmm8 ~1 l:~lolma~t
A01-0009 TRIO NORTH
LOCATION MAP
None
4
Ath~hment ~
ANNEXATION SCHEDULE OF
TRIO AnnemlUon Ares (A01-0009)
Tuesdft~, Oetober 2 C~t~ Couned Conducts first pubhe he~nng
Wednesday, Oetober 10Phnnm~ and Zonm~ Commmmon pubh~ he~nnp -
nuke a recomm~dfltuon to City Council resardmg the
twoposed annexation and the proposed
Tuesday, Oetober 9 C~t~ Courted Conduets seeond pubhe he~nna
Tuesday, November 6 l~rst resdmf of annent~on ordmftnee Clt~ Council
by a 4/5'8 vote mstltutos armexatlon proceechngs
Sunday, November 11 Ordinance publlsl~d in D~nton l~cord Chromcle
Tuesda)., Deeember 18 Seeond read~ng and adoption of nnnent~on
onhnanee and pubhe he~nna for zone ehmnae
request - City Council by a 4/:S s vot~ mlc~s final action
on snnexaUon C~ty Council t~ s~nple majority vot~
takes flrml acUon of zon~ change r~clu~st
~" -h..~! d.,3
CITY OF DF. NTON
FOa
OOO9 (TmO)
I .~RI~& .~NNE. YKn
The mmmmmm arm 1s lommd m lho weatom pomon of Denton s Extratm~Mnal Jumdl~-~lon and
contains appmmmmly 104 mu smorully north of Jim Chnml RoM south of Umv~mty and
west of Mnoh Rrmoh RoM
!I ]NTItOnUCTION
This set. lee plan has boon prelmmd m lax~rdan~ ruth ~h~ Texas Local Oovermmmt Code
Sootmm 43 021 43065 Imd43 065(b) (o)(Vernon 1999 aaamonded) Mumo~palfaethU~aand
sconces to the mmmi area deamlx~i abovo will bo provided or m.a~ dvatlnh]~ On b~df of th~
City m am2rdtm_t~O ruth tho foHowmg phm Th~ Cit~ aha11 provldo tho annexed tnmt th~ l~vals
of se~oo -~mtmmu'o mi lnfhmtn~.tu~ mmtonn~ tht aru ~ompmble to th~ l,~..ls of
~/1(~ tat~l~ AZ~ ...fl, I~u~'tmv m~nl~nnne,~ avmlabl~ m other parts of tho ~ty wdh
6
dsm office fumemlon
Building lr~a_t]~-- and Comumff Hedth 8er~em
Budding mqx~mm and oomumer health serVl~ will b~ made avmlable on the ef~uv=
~__-~_ o~ ti= ennoxmm on th= mmo huns end st th= mm= l~wl fm mm,;;~ fsctlltles ~r=
~t~~o~~h~ I~mpl~~mu~
o~ ~a,n~ ~ ~ ~ Bm~ ~ ~t of~ CI~ of ~
G Plmmmg md D.,dolr --t brvim
Phnnmg md dovololn~ Sorvlees wdl bo made avmlablo on tho ed~ecUvo date of tho
fmnexfmo~ Tho Planning and l~olopmont ~ ~runtly m~fl~ thru prope~
by w~ of sdmmlstratl~ of Chspt~ 34 of tho CMo of Ordmanc~ coneormng
C~y Counml miop2d Tim Donton Plan the ct~ s 1999 2020 ~npmhonmvo phn by
Ordmsnoe99439o~Deasmber7 1999 ThoFutureI~Us~Plansddmm~sbothhnd
tn tho ~ and tis ETJ' and the subject tracts co~mun Industrial Conten and 100 year
Floodplmn/l~3rmnemlly SenmUvo Arms Tho l~nton Plan domamtm tuture hnd
uom to mma8o Y~o quah~y and q-m~t~ of arowth by orgmzmg ~ ~ ~ ~ by
mm~m_~ lmi uso mtenm~, wflh avmlablo mfnmmmmre and b~ prefervm8 floodplmm fa
envmmmml ~ ~ ~ ~ Tho l~nton Phn will be usod as n bsms for
A Solid Waste Colleeflon
The ~ of Donmn xs tho axolumvo mmdontal ~ eomm~eal ~ohd wute serweo
pro~dor m tim C;ty Tho ~l~tment is aA entLmly f~ treed op=~o~ mi roc~mi no
7
Ulmn tim eff~ct%w dam of ti2 am2%atton umng ~ ~1 ~ ~m~t
of ~ ~ Cx~ of ~ ~hd ~ ~h~ mil h~
To ~ m~ ~ ~ ~ ~ ~ mu~ ~
...-,.~-.-..~ ~ m ~o m ~ 1~1 ot ~ 1~~ ~ !~~
U~ B~ P~ ~ ~ ~m~on ~ ~ ~11
C
D Ebetnmd 19erwe8
~ MnmOlJXtl GIootIlO IS cea'tiffed by ~.o S~ fred Is obh~atod to provide ~lecmc
uttht~ lm'VlOO to the annoxatlml area should ft roqumJt bo ff,.,4,~ by a property owner
Glootno utlhty am'rico Mil bo made avmlnble mi tho e~'eOtlvO dam of tho annoxatton on
tim arena bom led at ~lm same levol es sumlar hodttms aro rpa,ntamed throughout
c~ty ~nton M-motpal glKmo ts oWnfled to ~ all of tlus property Tho property
dons US 380 ts tangle oemfled wah ~ Mum~pal El~mo
V OTS~n auuvlr'~
Other services Ihnt may ~ ~ ~ ~ ~ty ~ u m~ ~ ~ ~mt~
Mil b ~ a~lBhb on ~ ~ ~ of~ ~ ~ Cl~ ~ ~1~ fl 1~1 oi
~ ~ ~ m~ ~,n~n~e ~ IS ~b~ ~ ~ 1~ of
~m~
uN'n~RM Z.~VI~L OF PiI~RVIt"~q M,dky NOT BI~ I[I~.OUIREIt
Nothm. m thru plan shah ruquuu tho Clt~ to provide ft un~rm lovol of fvll mummpal sm'woes to
eaoh ares of the C:ty including tho annexed area if ~,___fFerent eh___m~'tensUcs of topography land
use and pop-lnttmi denmty are conmdemi ,t suffiment beam for provldm8 cllfferent levels of
Vl]l TERM
This m~lOe plan aha" be vuhd for a term of ten (10) years Rmewul ot the m~oe plan shall be
~ tho ~ ofQt~ Coun~
The sm'vtoo plan ~ bo .m~d,,,; if the C~ty Counml detmmtnes at a pubho herons that ohansed
eondmons or subsequent oommmom make tins semee plan unworkable or obsolete The City
oemm*mieeo pursuant to Texas Lo~ (]ovotnmfqlt Cocb Seotlon 43 056 (Vernon Supp 2000)
9
A" -h..J.-4 4
SERVICE ANALY818
A0t 000e (TRIO)
I EltllTTItod ever·ge relponle time tot thfl ere. baaed on current doparbnent condlbon.
With ourrmnt reeouree iIIouetion a Ix)liN ·nit ueuld be In any part of the
Innexlllon Irml within 6 7 mlnutel (mlxlmum) If the ·ill WIn pnonly t For
IVermgB h rmmponll tifnue for III priority would be ipproxlmltely t0 12 mlnutoe
baled on ourrmnt rmlourmue led dap·ri·until oonddaon·
Other footorm Involved ire ourrmnt told queldy In the itel In queotlon the opreod
of the irue, end the lurroundlng irue (I · do we aurrentiy provide zorvloe to any
nurroundlng irue)
2 Appropdlte average reopoflee Ume in the orb/burned on current duped·ant condfbons
Pdodty . mlnutoe or ~
Non prk)rlty between 6 ·nd 10 mlnuto~
Ave·ge e mlnutee
If ·nnexed end derek)pad Em propoeed wdt addmon·l pereonnel be needed .0 · ape,~o
rNu~ of thl propoe.l
No ddHfonel permonnel would be requlrod to aowiae thio -mm under the
prow zoning
4 V~II addWonel equipment end funding be needed to curve thta ·rea?
No eddflfonel permonuel would be required to uervloe thia irml under the
prow zoning
5 V~II al pOll~ luWon or other MOllfly be needed to aery· thll area al a reiu~ of
enneombon end d~vaiop..,c.'~t?
No eddHIouel foollltiee will be required to ~erve mia ·rea am · reeult of
innexidfon
Pi·eau ~omment on the oumuiative imp·at of ennemWon end development
The Imp~t on poilu· zorviaN due to thia annexation I nngllgllda The propueed
lend uae ia for n~uml rzoourmM ·nd no reeldenti·l development ia planned
81no· no buelneue or illldLWil (~Lvilop..Jnt ia not inaluded the aHme mm
aelo;lil ~ with urbenbdon ia not·n kl. eUe Nio Itu entire ·tel (t04 lame) Ii
bord.rmd on three Ildue by aUlTently lervlr4d ir·ua within the ·lt~ Ilmlte We will
be Ible to provide polk)e ueMue to thia Irme Immelt~ly upon InnexIbon
Ed· Perk·y, Oder· Anllylt 6/29/01
ContaGt perlon and Informabon Date
349 7647 or · mull wrkey~tyofdenton one
10
SERVICE ANALY818
A0t 0000 (TRIO)
I FI· ind Emergency Medl(ml 8ewtose o~n be provtded to the ,.rea fTom 8ration(8)
#~ Icx:eted Bt Wind.or 0 Bonnie Bm·
2 Eebmmted roiponoi bme __12_ mlnutse
3 Approprl·te roiponse bme in the City ~ mlnL~ee
4 Is · new ~re etabon approved in the CIP that could serve th· ama? no If yes what
the ¢IP program yoir?
6 V~II a new ftm atBbon be reduelted In upcoming CIP propooile to serve th· area? no
If ye~ when ehould th· etabon be operational?
e Total setlmated funding for equipment employees and/or fa~l~ms needed to serve thle
area etm~y based on annexabon and proposed development
AdddJonel Comments
Thb areal doll not hive · Idltlon pllnned In the noir future
Rlok Jonoi 08 20 01
Person to corttm~ d' there ere qusetlonl Date
]1
8ERVICE ANALY818 oooe (TmO)
TRANSPORTATION
I Whet embng ro~b bridges nnd other tmnsporlabon 1brai(Dee vail be ,mpac~KI by th=
pmpoeed nnnex~on end d3velGp.,,ent In terml of needed improvements or upgrades?
Nem~ -nd IoMtlon TvGo of ImDr~..~,,ent ADDrOXlmlto Coet
J~m Ghrlltol Reed ,";IooM~uoflon ~?~,000
2 ),re ·ny of thele Improvemel~l prelently ichedukKi to be done ·t irate or federal
expenle? No If yen plellae iderd]F/Moldy and nnbclplatod date trnprovemente wdl
beg,n WA
3 V~hll eclddson·l equlpmem and far~ldm~ be needed Be · epecd~o reeult of thio ·nnexabon
and development? No If yen what ~ of equipment or Mcll~'y'7
4 PI·ese ;omment on the cumulet]ve imp·or of annexabon and development
At whet pepulatlon level would -dd(aonnl equipment be required? N/A
le there ·n Eweptod equipment to popul~uon r~x) that Mn be used for pl,,nnlng
purpoMe? Them ll no mmepMd rltlo thot Gon be a~lled to equlpment w
popull~Gn Equipment ne·de ·re more E Fendlnf on the omount of rGod
InfmlbtlG~re M Ii wild ~n the di~J~ol;n.[~! GII well development will not
MM need f~r mMIdonM equlpment If the property m liG1~,loped ln ~he
future M ,,_Mnf~-' InduefzMI or Go·me·Iai mfdlhonal equipment M Gould
be · Goflildr ~don
I. there ·n ·oGoptod employee to popuhabon ·tie that Mn be ueed for plan·rog
purpoeel? Them/I not ·n Mild emp/oyGo to popu/idon mbo however
ourrent ratio of SfzNt "-~.tuTlnGo emldoyee~ to population i~ ag~gt)xlnmtoly 1
employee to 'lTOO popuMtton ~ll wMI devel~ment will not M~eot the fl·adler
~ smr/(z)~ ~ however If the prope~ ~i~t ~1~;~ Into
InduiMM or mmmw~'M the nGod for MMlbonM wloym4 would be ·
Gon-ldr MIMs In m-~,f '~ln~ the current level of Gorvloe
Add~onnl Corn·anti The Jim ChrlM·l Reid improv..,,¢ntl Ii~tod above would not be
wry for gal well development ·lone however if the properly (~devilop,d in the
future ~ Improve.,,intl would ·Got Il·rely be required of the d.v.lop, r
Diwd 811men 8 30 01
Pa·on to oontiat d' them am que~bonl Date
12
SERVICE ANALYSIS
AD1 000~ (TRIO)
PARK~ AND
Whatlneghborhood park end ~m'.;bonal fo~l~e, are ~urrm~ty .ervlng thru are. or am
Oal~ble of ~e~ng thru are. ~ ~nnexed and/or developed (fodeml .tote or loc. al)?
None are wl~ln the ~ a~n-:aflrm The r,l~t Dent=n I~rk. property
fhe pr..po~.# ~nnaYdffM~ aree em Nor~ lJko~ lMrk 2 I~ ~IM
2 ~IMIM AlrporlGm~n ~ ~ ~1 mll~ Curr~tre~der~ wIIIl~ .ble
u~e exlefi~ r2Or of D. e~m~ l~rlm, ~
What~pmjem and/or equlpmant mil be needed to adequately .erve thru are. ff annexed
and/or dLwlol~..¢;~t ~ on the padre and reore~on m,mtor plan or mmdar
atond.rdl? The ~000 Dent=n I~rk and Reore~tlon M~t~r Plan do.~ not Indloat~ a
need[for n Community Park In the general area of the pmpoeed annexation
8ervl,',m
Nmghborhoed I=/rl~ ,I 5 aome per 1,000 population (lo be ~11~!11 ~ i1
5 aore. minimum a,"e (by dmm/opor) ooot per
Oommunll~ Padre ,10.om. per f 000 popu/at~
,~ ~ m/Mmum
How muoh edd~bonal funding wdl be needed for mmntonanoe ff ~d~onal park
am derek)pad to .erve thru are~? No Faalllttoe are planned for thb nme
How many eddmonal pemonnel would be needed to properly eerve thl! area if annexed
and
No -_~ dlHon-I pemonnel per t,000 population (daF.Haling on type
~38,000 peryelr oo~t per lddltlonll pemonnel
AddRional Oommenti
Pemon to oontlot d'there are queabonl Date 8 29 01
Bhh Ttoknl~. 8unedntlndant of PiFk Plannlna ind DeviIoDment, 840 348 8276
13
8ERVICE ANALYSIS
A01 000~ (TRIO)
I If annexad ~n antlap.tad .erv=e demand~ be met using exmt;ng materials fac~l~le~
and pemonnel?
_I A
2 If not how mnny ~ld~onal emplo~ and what type of far~lme, and materials mil be
needed to provde
3 E~m,~ted mid~on.l funding needed ttnotly ba~d on pmlx~l annex~on and
daval~p.,~:.~t
4 Please oomment on the cumulabve impact of annexabon ,=nd dMIopment
' At what popul~on level would another I,bmry far~l~y be requ,red?
Is them .n .ooept.d amul~on to populahon ratio that can be u~l for plann,ng
puqx~e~?
I. there .n nooeptad employee to popul~on ratio that ran be u.~l for pl,~nn,ng
puqx~e~?
Plmme oomment on the cumulative ~mpaot of annex~on ,=nd development
At what popul~on level would -nother hbmry faculty be required?
I~ them in -ooeptad arr. ulatmn to populKon r~o thet can be u.ed for pl,~nnmg
puqx~a~?
I. there -n .ooapted employee to popular;on ratio that mn be used for planning
puq~o~?
Add~onal Comment~
Eva Poole
Pemon to contaot ~ there are queue Date
14
SERVICE ANALYSIS
A0t O00e (TRIO)
OLID WAIT
1 Ii re~lentml solid ~ eendoe -Wlllble too the pmpoMd are. for-nnembon? YE~
2 I. cc.,,,,,~rcal ,~M w.,M IMVlOe .Vlllabk) to the pmpoeed area for annexabon?
3
Equ,pment end M,,intenenM WA
Pemonnel WA
4 Wh.t m the typK=.l revenue (=olk~Md per
HoulehoM 1~ 00 PER 30 DAY~
Commer~-I Bumee. VARIE~
5 ~hll .ddd~onll equipment be needed b) .erve th,i area ~ annexad or developed?
Type of Equipment NO
¢oet of Equipment WA
6 ~hll .ddmnal empk3yeN be needed ~ .enm ~m area ~ annexed or devek)ped?
Type of Empk]yeal NO
Number of EmployeM WA
7 Plee.e commer~ on ~e cumule~ve ,mpa~ of .nnex. bon and developmer~
At wh~t p~pullbon ~vel woukJ edd~on-I equ,pmer~ be required? WA
I. ~ere .n i(=oep~d equ,pmer~ to popukWon r~o th~ Mn be ueed for planing
purpoiel? WA
I~ ~ere im eooepted employee to popu~bon r~o thet Mn be uled for pl.nmg
purpoee.? WA
Add~lonal Commen~
Billy ~pmbell7
Pemon to oofi~.~ ~' there ire queebonl Date
8ERVICE ANALY$18
A01 (woe (TRIO)
WATER WA~TI" WATER
Wltor ind :'. vt ~Jk: uUItiy mervlome Mil be provided to the innexod propl~tb: in
BOOldlflOe l,dth the following .tafo lnd lo(al ~ lnd currant undme pollolme and
mntBr pierre
The Tme~ Lomel Government Code
Chept~r &l - Munlellml Annex. Eon
Cheptor 200- Impoot Feme
The ¢1~ of Donton, Temm Code of Ordm.nome me odoptmJ Mey ? 189t
Cheptor ~ - Utilltl.
Cheptor ~4- Subdlv~lon end I.~nd Dev~lepmont
The CIW of Denton Munlolpol UEIIIi~ PIllsy/ProGedum~ MInu~l me r~-m4d July
Wetor/~ewor Ling Ext.n~lon Polloy me rmdmed June 1228
Infrmetruotum Flnenolng PolIoy, me edoptnd by Clef Council R~olubon M~91 008
The City of Denton, Texme Ordlnenme 08 ~01 me idoptld 8eptmnber 18 t008
Amending Cheptor 28 - IWlltme, Adopbng Wltor end Wmet.#&! ~r Imlmot Fees
The City of Denton Munlollml Utilltime Mr Pinning DoGumenIz
Wltor DliMbution 8yltom M.itor Pile, Odoher 1800 by Alen Plummer Ameoolstme
lng
Wr~tlw. d r Colleoflon ~yitBm Mr PMn July 1008 by Fmmee ind Nlohols lng
WmeL./4t: i~.ab,,.nt PIinnln~ Report, DM:emher t008 by Alsn Plummer
Aninolltme, lng
Denton Munlollml Utllltlee Z000 Z004 Clpltll Improvementl PIIn
2 Whet m the W Cdy of Denton wmBr Irm?
There Im no exkdln~ Oily of Denton wit~r line. in the propomed inn-- Ion ire. The
nmereet City of Denton wltir line b · t8 Inoh wm/r line on kh BmnGh just norlh
Edit#to rmeldenil thlt Im on Indmdull wmtBr wells will he iIIowod to oontinue to
rerndn on theme lyetlml until they fill or · requmet from the ommer or TNRCC for
wltlr mendel b midi to the City of Denton Thmee requmetB for eervioe wtll he
hendled In Ho0r~'-~tO~ with the ~lrpllP--kll ubldy mervk:e line extBnmon end
oonr.~lon poliobe ourmndy In pl~oe ~t the time the requmet for .Mvloe lB reMNvod
3 Whet m the nmerNt (::dy of Denton .ewer I,ne?
There im no exbtlng City of Denton menltlry mewor lining in the prom
ennox~ion ire. The me. met City of Denton menlbiry mewer line b 1 10 Inch line
Iooltld ipproxlmltMy 2 000 feet mt of MMGh BmnGh on Jim Chdltll Road thit
flows to the Iouth ~enerllly Immllel to MiwDh Bmnoh
Exlstlflg rnlden~ thet em ourmntly on meptio ny~t.m will bo allowed to remain
on ~ lyltlflm until thly foil or uflbl I mqumet for ¥/..t. Letor mewlsme from
16
the owner le made to the City of Denton These requasta for asrvlee mil be
handled .n eo~ordenas with the -pplloeble utility aswloe line emnelon end
eonneedon pollolas ourrentiy In plaoe at the bma the request for asrvi.e le
4 A(=ord,ng to the Clly of Denton melter plen whit type of hnee end f~ml~eas would be
requ.red for thru area lind when ere tho.e Ilnee ..nd M=lltme pmpoMd for conelnJCbon
WlM' Dletdtm0on avlWD.Maetor Plan
The ;NiMr Dle~lbutlon 8yearn Mr Plan don not ourren0y enoompaas the
aflllMed area The City of Denton wm be the retail provider of wa~r utfhty lerw~e
for all future davelop,,,e~l In the area elnas they lie within Dentx)n'e CCN for
mr utlllW #~vloe
~r Plan ehowa no future unitary eewar hnas mthln the
pmpoeed IneT--lion area The (~ of Denton mil ha the retail provider of
'.:,~tt-.al .- u011ty nndoe for all future developmen~l In the area mn~e they Ilo
within Demn'e CCN for ~',- t.#etor utility eerv.~e
5 Are there any City of Denton I,nas inoluded ,n the pmpo~cl annexebon?
There ere no exledng City of Denton utility hnas that I,e within the propeasd
ennexedon eree
6 Please commer~ on oumu~bve impi~ of annexebon and dova~p,,,ent
The pmpoeed annexaUon area M to be uOlBed as I nntuml gas wall field
Therefore, eta~ nee very Ilmfled demand placed upon the C~ of Denton ubllty
eyaUm from the pmpoled annexedon area
The Mired mr and :-i~lt~.&t~r aswl~e option~ and the phasing of the
Impl~)vintlnb will be detomllned iii a pa/t of the Mnd development and pMtOng
prooase The flnanoMI rmpenelbll~be for ~undlng water and :-~&a~v~l r lyltem
Impr~(te,lilnto to lerve Om divelop.,,e.4 Mil be nego~at d wflh the developer and
approved by ~e Denbm Public UOIWas Bolrd Pbnnlng and Zoning Commlaslon
and Cby Council
No additional equipment lhould be required to accommodate the pmpoasd
elll~xetJoll erMI
Frank O Pea/ne P E - Englneenng end Cepltel Pmjeots Aclmlnmtmtor 8/31/01
Person to cmnteot if there are quastlone Date
17
SERVICE ANALYSI8 Mt 000
DR.&JNAG~
Annexaben ofthb nm. may ~nolude subaltern.on, that may contain I~s or no drainage
8ome .roe. oould be .ubetandsrd ~xl .u~nep'able to flood,rig Mqor oh..nnsl or storm
dm,n systems may be requ,red Corrosion of the.a problems mil requ,m expend~ure of
C~y fundl
U~I .ewer or water ~erwoe m prowied to those area,, no fund,rig meoben,lm ,. sva~leble
to pro. de dm,n.g$ m-.~nt~r~noe
En.ems.t. may not mt to perform ms~nten,.noe of ohannel~ or storm dm,ns
'rtle.e are.~ may OO~ltn,n oreck, th.t do not have s deta,led flood study Add~'aonsl mst
mil be added to the M~'~r Dm,ri.ge Plan Ulxlsts to ~nolude tho.e ares. ,n .. dm,led flood
.tudy
Ares. ourmntly expeneno~ng modemts to .evem ero.,on oould po.s~bls need mpe,r
New subdM.~ons would be sub]eot to the C~ys Drainage Cmn-. and eulxlw~s~on
regulst;or~
The annoxnt~on are. oont.,r~ prol~ mth~n the reguletoW 100 yesr floodpls,n of H~okory
Creek Mm of the ftoodpleln h..I · oontnbu~ng dm,ri.ge eros of gre~tor thst one .quere
m~le Current regulnbon, etaentlelly proh,b~ any dmturbenoe of the flondw~y end
reolemmon of other por~on, of the floodplain ~ -ubjeot to C~y -.nd FEMA approval
8truoture~ p-.rk~ng ~ NI .xo~vi~on land d~lturbenoe fenoe, deck. pool. and other
eboveground menmede stmoturo, mil be proh,b~ed ~n the floodway
Dale Hoe#lng
Per. on to oontnot If them ere que~on. Dm
SERVICE ANALY818 o0o, crmo)
~L ~=nTRIC UTIL'TII==
1 Wlmt I~ the dmtanGa to IoGatmn of ·nd ·~ze of the neereet C~y of Denton electno hne?
Denton Munlolpel Eleotrlo ~ · main dl~tnbul, on I,ne on the ·outh mlcle of Jim
Chdetol In front of Ihb properly
2 What type of line· end Mr, lid]el would be required to aery· the area?
A(3F develolxnent of gM welll would not need ·ddltlonll eleelnc flclllbee
3 Are ·ny new line· or fmmml~mee pmpoeed for mn,'i~ucbon to mer~ thmm -,rem?
No
4 ~ ~ro ·.y ~torml reepeGalbmlmm ~ th· ·r~ ia annexed?
i Clly of Dean would hive to provide ·~eet Ilghling of publlo atrootm
5 Ple,'me oomment on the cumulmbve imp,'ct of annexation ·nd development
At what population level would liddd]onml equipment be required? N/A
I,' there an ·oGapted equipment to population ratio that cain be ueed for planning
purpolM? WA
la there an coG·pied employee to populmbon ratio that Gan be ueed for planning
puml)Gaee? N/A
Add(~on,,I Oommentm
Denton Munlolpel El··trio Bm eerilfled to metre ·il of thll property The property ·long
U8 3B0 II mingle eertlfled with DME
Don MoI, Jughlln 08/28/01
PerBon to oontmot if them Bm queebon,' Dm
19
~genda I~o _
AuLnda her.
AGENDA INFORMATION sn~I~ET
AGENDA DATE Ootober 2 2001
DEPARTMBNT Phnmns & Development
CM/DCM/ACM Dave H111 349 8314 ~
The npphcant has requested it Spemfio Use Permit to allow a 108 telecommumm~ons tower Thc
proposed tower Mil bo demsned to tallow ~or tho co location of 2 toleoomm,mlOatton service provtdors
Tho property 1~ OtllTe~y dovoloped with & ~offeo ahflp
). Tho proposed town- will provide pm'klns lot hshtms but m not reqmred to pmvldo my Fedenll
Avumon.~,m,~'at~m ~.tlat~d hahtmS
}, Th~ st~j~t ptope~ ,n 1o~ tn ~ Oenentl R~ul (OR) ~,~ d,~nct created m 1969 Mth th~
Oty of ~nton s ~st n~nm~ otdman~
}~ Th~ proposed dm~dopn~nt ,s ~nmmnt Mth tl~ poh~ea ofth~ 19~ Denton Plnn as a~pl~lo
}> Ninety ~ (~4) pmp~t~ ownen ~ noticed of tl~ zomn~ t~qu~t TIm~n 03) mqx~s
hav~ b~n ~v~ ten (10) s~ tn f~vo~ ~,d tht~ (3) a~ opposed (s~ Atta~ment 3)
OPTIONS
Approve ss subnu
8ECOMM I Nn, TION
Tho Planmns and 7..omns Commlsmon ree~mm.na, approval (7 O) of tins zoning ruqumt with the
I Tho proposed trimh ~,,m.*~tm'bo relocated fl~tn tho aeoe~ and firolano mmoment
1
RRTn~A.T~p PROJECT 8t"~e, nU~,~,
The propmy m not platted mid would have to be platted pno~ to mumice of braiding penmt
PP~OR ACTION/Pl~VllffW
The following is a ellronolo~ of Z01 0015 commonly known as Spnnt PCS
ApphcattonDate- May23 2001
DRC Dato(s)- J~m~ 7 2001
p~7. Dam- September 12 2001
mC~L INFORbi&TION
Developnim:itoftt,,~propertywtllmm'ea~tlmammeesedvalueofthemty county and school dlatrtct It
mil reqmre no abort term pubho tmprovemmts that are tho responmblhty of tim mty
As a form oflMlll devebpmem no exteomon ofpubhc mt~asmmture is necemary to service thru mm
~ Plmmug~ZomugConm~mmonRzport Septembarl2 2001 Z01 0015
Planning and Zoning Corem,mort m,m~'~ fl~n September 12 2001
3 Draft Ordmanr~
Prepared By
Mtlco Graco
Planne~ I
ltespectflzUy sulmnttod.,.
Dtrea~ of Planning and Development
2
i I I, IIII i I S' d,d kddlllll/ddddl I_
APPLIIGANT INFORMATION
AppllMnt H,,d Mimol~MiKe Crllln
Wlndrme ~eel F_Jtm 8enn~/Spnnt PCS
1341 ~ M~ngb~rd 8ts 600E
D=II~ Tm 75247
SUMMARY OF ZONING RBGUBIT
The 0 34 Bore ad~ ia IOMbKI In a General Refa,I (GR) zoning dletnc~ The apphcent m
requaebng · 8peodl= Uae Perm¢ for a 108 tolecemmunK~Wona tower The propceed
tower m a 10a tail monopole (Bee enolceum 6) for 8pnnt PC8 Telecemmumcebona
Ord,nance 2000 261 mqmrae a 8peod'~o Uae PermK for all monopole tekKx)mmumMbon
towem ,n exceae of 86 feet ~n height wdh,n non rce~dentml dmtn~tl The ord.nance alBo
require, thet a rain.mum of two tele~ommunlcebona prov~dem wdl be allowed per tower
The Planning and Zoning Commllmon conbnuad the pubho heanng on July 25 2001 and
August 22 2001 et the .pplr. ent a reduaet
C:OMPRBHINBIVB PLAN ANALYBIB
The aubJe~t aM lB Iocetocl In the "Downb)wn Unlvereily Core DkWlot futura land uae
area This ere. lB intended to have a mD( of eduMbonal re~ldenttal retell otfice ae~ce
govemment ~Jltuml and enterbunment development It m a place where mmdenta can
Ina work laem and play in the aeme ne~hbomood
Staff finds the propoaecl uae ~onmtont w~th the intent of the Compmhenanm Plan
IPBCIAL INFORMATION
I Tmn~lmrt~tion
A Tnp ~Bnel~lOn
No a~]n~cent thp generation in~Maee are ~
B Aoceae
The davalap..c~t will hive am from Oak Street
C ~
The mcet recent tmfho count for Oak Street indlcetae that them ,,, edequato cep. c~ to
handle the celouleted I71pe thet would be gener~ed by the pmpceed development
D Padaab',~n Llnkagae
81dewMkl Ilong all pubho ab'Mil am required
2 Uflllllae
Both aendmy aewor end wetor are av-ilable and adequate cepao~y to aa/vice the
pmpomKI dawl~p.,~;~t exlltl
Z0t 0Ol0 (elMnt PM)
Ptwer. d By Mia Oma
4
Dmllmge end Topogrlphy
No pubho ,mprovementl are requ,rsd
B,onl
~ per the sign ordln,,nQe and the Teleoommunlcatlone Ordlnenca 2000 261
I..n~m~plng
The teleoommun~?a, bon tower ~s not required to =omply w~th the I.~ndscape Code
Open Sp~ca
No open spe(~e m proposed
Lighting
Lwhbng on the property should be dBeqlned and mmntmned eo Be not to sh~ne on or
othenNlee dmturb surround,ng rBeKlenb,~l property or to eh,ne end pmjeot upward to
prevent the dlflbmon ,rdo the nght sky The reclu,rement can be wntton ~nto the
ord,nenca Be · oond(oon of approvel
EnvlmnmnIml C:iuallt~ Implotl
No negatwe environmental ,mpem hM been identified
PROPI'RTY HIITORY
Jlnulry 14 t000- Ordinance 60 01 placed the 8ubject property in the General Retail
(GR) zoning dlltrlot and lind uae ollBe~lcatton (see Encleeure 1)
The subjeot property la not phitbKI lind would need to be platted pnor to any development
PUBLEO NOTIGB
Not]ca of the zoning request wes pubhshed ,n the Denton Re~ord Chronmle on Saturday
July 14 2001 Twenty four (24) property owners within two hundred feet were mailed legal
nc)bm lind ninety four (M) rBeKlint~ wdhln five hundred Met wee Bent ~ourtoiy notl~-Be
informing them of ~ requBet (lee Endcaure 3) )d of this wr~ng there heys been ton
(10) rBeponeee In flvor of the requBet (lift from Mr Curbs LoveleBe owner of 1120 1218
1220 1:~22 122e W HldCOry 1211 1217 1226 w Oek end 112 & 114 Fry Street) end
three (3) rBepeneel in oppee~on from Mr Frank Benenote (123,5 W Oak Lots 1&2 and
118 Fry 8t ) (cae Enolcaum 2)
A neighborhood meebng wBe held on June 26 2001 The property owner wee the only
Pemon in et~endlnca
ANALyill & PmP~hMMBNDATION
Az .nd:reded lb(we the proposed cknmloprnent ~s legated ~n the Downtown Un:vem~y Corn
Dmthat lsd the F~y 8trest 8mill Am~ Pies neighborhood The pmpmmd development is
cemp~bl~ w~h The Denton Plln lsd the Tel~cemmunKmt~on Regul,:bons M requ:red
the ,:ppho~nt hie submdt~d ~ Mest~r An'~nna Plin outhn:ng powble futura Iombons of
pmpc~od tow~m M ~ubm~ted this propolel requires ~ 8peodio Use Plrm~
8lotion 36 112 of the Zoning Ontlnlnce itatss that s 8peClflO Uce Peml~ shell be issued
only n~ ill of the follo~no cendd~ons heve been found
Thlt the ipeolflo ule will be eompetlble ~nth ind not InJudou~ to the u~e Ind
enjoyment of other properly nor ilenlflolntly dlmlnllh or impelr properly
vllule Mthln the Immedllto vlmnlty,
The oonlb~Jebon of the tower should not diminish or impair property values In the
immeq,ed~ ~l~n~y
2 Tket the Mmblbhment of the IpeOlflG ule will not ~mpede the normll ind
odedy development lsd Improv--,.sot of lUlTOUndlng vlolnt properly
it Ii unlikely that estmblmhment of this specific uH ~11 impede the normal end
orderly drvolop.,,ent of surrounding property
Thot edequltl utlllliee, Ioolel roedl dmlnlge rnd other nesesm, y
lupportlng fuollWm Imve been or will be provided
All neolelery lupporbng fomlme are in piece
4 The design, leeches Ind Inmneement of lift dnvew.)l and Perking ipecee
pFovldle for the life lsd oonvenllnt movement of Vehleullr ind pedesblan
bldllo without edvemely iffedlng the general publlo or edJesent
d~vilop.,.s:dl,
The exmtlng ;mrbng lot and dnvewey meet the reClUlrementB of the C~y of Denton
That idequntl nullmioe p~.ii:dJon meslUme hive been or will be tlken to
prevent or oord~ol Mire odor fumes dult nolle Ind vibration
No olfonllVe odor funme dult nolle or vlbmbon ere Inb~pBted
e Ttmt dlrestlon~l lighting will be provided lo es not to dllturb or .dvemely
mflBot neighboring pn)ps,'ge-_ lsd
No I~hbng lB propceed
? Thlt there Ii lufflolent IindloapIng ind ~omenlng to ensure harmony Ind
OenlFdMIlly with ,,dJ,,oent properly
An 8 ween wall ii propceed around the penmeter of the Imme arm The well vail
soreen the me(~enl(~l equipment ~.OOlmcl wth the tower
8lotion 35 tt3 IIIowe the cemmmmn to recommend eddd~onil cend~lons on the
propocel to proto(~ the publlo intorlet end the welfore of the cemmun~y
Pm, prod By Mbemm 6
MOTION
I move to ~.;o,,,,flcnd ,.pproval of Z01 0018
ALTERNATIVBll
2 Reoommend .pproval as lubm~lnd
RecG,,,,,,and approvBI w~th c:ondltmn8
~. R~,,,,,,and denlll
Postpone coniKtemtlon
5 Table ~arn
ENCLOBUI~I
1~ Zoning M-p
200 Property Owner Notlfl(mtmn Map
3 Neighborhood Meeting 8mn In Sheet
5 Site Ploturel
ProJect Illu.tmbonB
Pmpemd By Mira ~
7
Enelmml
ZONING MAP
No 8rode
NOTIFICATION MAP
200 LIIII Nottle lent vii C, erlifled Mid
~00 Cou/y NotlGle lilt vii 1" ClIII Mill 14
NumbIr of IIIponi to 200 LegiI
In OPlXm~on
In Fivor 10
Pement of kind w~thln 200 in opposd~on
NORTH
Z01-0015 (8pnnt PCS)
LOOKING ONTO 81TE FROM THE NORTH
81TE PHOTO
Agendl Dill O(~tober 2 2001 &rile None
11
NORTH
Z01-0018 (Sprint PCS)
LOOKING ONTO 81TE FROM THE NORTHEA8T
81TE PHOTO
Agende D~t~ O~l~ber 2 200t 8a,,le None
12
NORTH
Z01-0015 (~lpnnt PCS)
LOOKING ONTO 81TE FROM THE 80UTHEAST
i I I
81TE PHOTO
Agend. Det~ Ootober 2 2001 8~le None
NORTH
Z01-001~ (Spnnt PC8)
LOOKING ONTO 81TE FROM THE EA8T
81TE PHOTO
Agenda 13~te ~r2 2001 ~Mle None
ATTACHHENT 2
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17 mbo IoMml b d~ Pm~ imm 8retail Am NdiMmds~ 17
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PLANNINO AND ZONIN(3 CO_L'knmoN 'BHR 12 2001 Prop Prop 8
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12 PmdCmkLandCm, p~ampmmutlvod~immmd 12 Im. dmd-l,sbmammb,d Amw,ud~
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24 do tim mo wo d be mare dm ~..-.,~f~e tu vdmwmr ~ou 24 b mthro
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13 mlumm 13 ddbm mm~mm d'edueh m h b Pauupd~ i
14 Tm tmmm b bm m wnddm6 v~h 14 ~ And d'' kd~'d Ttb 8
15 Mr Lovdmmb#mmmslmm lbbmdm,~,,-~m IS mUdmm vdmuadpulmptbam mndthm
16 and veled to wod. dmmats b~, ,nd wo N* btt wadd 16 arum m mmu mbt nmml mbmd' vdMm lmmdummy
18 w'd] erratum d-p~m~mua. 18
19 h dd' pummmnmfltm mm wbave 19 uummm. ~o mbmi plmm
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PLANNIN(JANDZONINO T'u B S ON 12 2001 Prolog Pqo 12
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17 m.m ltmmnk)mu 17 Also vmcnnprovtdom Iomtttonabdmm
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30 dum-~ Mmob minis to bo Ioaml CWmb 20 vm ua prowh two adth~mt
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17 numb~ m~ho~aduul~wmmmtmtbmioM~ma ~ 17 -kn~buddmilnmbd-.empund Womm
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lmLANNIN(DANDZONDKJC ) 'LflSLSVON' SIH22 [BHRI2 2001 Pmpi3 Pmpl6
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13 apm mmtjwlmttnushtlookllb Lookn~moM 12
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14 ~e~t tom ~1o jllqms~ atto From Wd _~ Strict Am~ 14 tim,,' mMf~
15 Ommmuthtookl~mrth Andqmn dummottw ~s mMA~ 3~mywouldlme~onmgommmth~
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18 ~ mo is dmwl~ dm IJsbt stmdnds i tim mmapus 18 md th~ would t~tmlly bo nsbt mat to our mmpound
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14 m m ~r miner bmkdm~n 14 Powfdl AiM qulM bamm~ malmd tho Clmptll mm, 'ycmu
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PLANmNO AND ZOmNO COr*mSSION SB 'Bmr 12 2001 Pqo 17 Pap 20
PIgB 25 Pqo 27 '
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16 mt mm. ar ~th,,,hhomn 16
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PLANNINO~,d4DZONIN(J(~Ot'~-qS~ON ~ 2B ~HRI2 2001 Pmp2S Pqo28
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14 or q,p---!==-,tdy 32 ams er bud 8mmdly L''ud 'b'~_ 14 MR I~Wm.L YOU were
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3 3 them? It mntmum
4 to mlAsdmdmd A md~ 4 sblom
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1:3 ~ ~mmmm dDm~n 13 ~e~
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16 lmmld bio mmmdmm~ 16 mt
17 _m___,~e_ _ b 17
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]'LANN~G ~ ~ COIdldlNSTON 81g 26 ~ 12, 2001 Pap 29 PaSo 3-
ATTA~G'N~ 3
ORDINANCB NO
AN ORDINANCB OF THB CITY OF DBNTON TI~AS APPROVING A SPECIFIC USE
PBRM1T FOR A TBLBCO~TIO~ TOWBR. ON 0 34 ACRES OF LAND LOCATBD
AT 1217 WEST OAK WITHIN A OBI~RAL ItBTAIL (OR) ZONING DISTRICT
CLASSIFICATION AND USE DBSIGNATION PROVIDING FOR A PBNALTY IN THB
MAXIMUM AMOUNT OF ~2 000 00 FOR VIOLATIONS TI-~F AND PROVIDING FOR
AN ~ DATI~ (Z01 0015)
WH]~tBAS Hm Mmon on behalf of Cures Lovelem has apphed for a spe~fle use ponnlt
fur a teleo.--.-ln,e~,tw~= toww on 0 34 acres of land located at 1217 West Oak Mthm a General
Retatl (OR) zc~:ong chstnct clJu,~ca~on and use demgmmon end
WHBRBAS ca September 12 2001 tho Pl,-,~,~S and Zomng Comm,~voa
approval ora SpeCtflC Use Permit ~' 8 t~t~lml~l~ea~o]~ tow~
WHBItl~,S th~ Qt~ Conml ~n,4~ tl~ the Sp~c~fi~ Use P~rm~t m comat~at ruth th~
Dmton Pisa mi
~ m ar~mimc~ ruth Amcle l~ Dmmon 4 of Cl~pMr 35 of th~ Code of
Or~,,,~ offo~ Qty oflkaton T~a~ th~ Cfl~ Counml finds that all ofth~ following
Tho spemflo use mil bo c~iUblo Wlfo m~d not injurious to the use md ~
of other propm~ not' mgnfli~ntly ,4,m.~,~h or unpa~ prope~ values wlthln th~
the nawnel end ordoll,y dovolopmont and nnprovomant Of OUlTOlmd'm
for tim ~ mi coave~ant mov~nmt of vehtonhr and pedmn~ tr~c wthout
control oflbnmve odor famm dmt no~ mi v~brat~on
ruth sd~mmt propm~ NOW T~FORB
27
TI~ COUNCIL OF TI-lB CITY OF D]~lqTON I-~P]~Y ORDAINS
~BCTION 1 A specific uso permit to allow a*elec'~mm,m,~on~ tower on a 0 34 acros of
land dmenbed m tho legal dmcnp~l~ tltta~had harem ~.cl Ln~,~mf~l harom as J~,hlblt A md
Io~tted st 1217 Wast Oak mth,. a (]onorul Roml (~R) z~lmS chsmct c~.-~fl~a~on and use
~-~lgno~ml al:Id tho rote phm attached hereto ami lnco,t,~'ated hereto as Bxlutnt B are hereby
appmvM subject to tho followms ~ndlUons
Tho ~uh dumpster shall b~ relocated out o£the scce~ and fire hne eamnent
PASSED AND APPP~OVI~ th,, the day of October 2001
H~LINE BROCI~ MAYOR
ATTHST
JBNNIMm WAL'rBR~ CITY SBCRBTARY
BY
APPROVI~ AS TO LI~AL FORM
28 )
EXHIBIT &
COUI~qFFY OF DEh"FON SPRINT SPECTRUM, L P
STATE OF TEXAS UNIVKRSI'~ NORTH TEXAS TX
TOWER SITE
0 32 ACRE FARElqT TRACT
D e_,pilon for ·tuet orbmd drafted Jn tho E Puehabld Suryey, Abstreet No 996, Denton
County, Tens, being the 4.` tuet in the deed to The Loveless lre,~,h.~ Lnnlted Porlnersb]p,
Ltd rsoorded in Fib No 97 R00M934, Deed Reeords, Denton Count, Tens, beml lore
portleuinrl~ dmeribed b~ mom mad bonds ss follows
Be~ noteI it · S/8w rebsr rod rood (eontul monument) m the south he or Wet Oak Sm·et
for the northemt eorner oremd 4m trent mad the northwest corner ortho 5tb IYnet In the deed
to sad Lovehm Fon~. [Am#ed Pmnership, Ltd, which hen nut 67 48 bet from an "z '
found~(eontrol monument) m the south line or West Oak Street for the northent eorner or
mud S" tnet and the northwest comer ofll~et I m the I Bo~d Pddgew~ Addl#on,
Theuso S 00°00'ISLE, 160 00 bet alone the eommon line between sold 4~ and S.` tram to n
1/2' upped 1983 rehr rod set for the eouthaut eorner orsmd 4a tuff mad the southwest
eorner erred S~ tuet mad in the north ho ortho Itt miff to The Lovdem Famd~ Limited
PsrtnoruMp, Ltd reurded in Fib No 97 R0004934, Deed Reeords, Denton County,
Thence S 89°S9'42'W, dong the gemini line between mud 4~ tmet mad sam I#tuet at S 38
feet paring the northwest eorner of smd Itt miff and the northmt urner ortho 3rd ~r~et to
The Leveling Famil~ L~t~ed Fmnorehip, Ltd reeorded m Fde No 97 R0004934~ Deed
Reeords Denton County, Tens, euUnumg alone the eommon he between smd 4" trent mad
mud 3 d tuff to · 1/2' rapped 1983 robot rod set for the southwest sorrier or soK! 4.` trent
munn beb~ the southmt eorner or the 6" tuff to The Lovdess Famd~ Ldnnted Ptrmeruhp
Ltd reeorded u ~ No 97 R0004934, Deed Reenrds, DeMo· County, Texas, m the north
bne orsdd 3~d arm,
Thenso N 00°00'lSSW 160 0 fbet along the ummon he between smd 4tb truet nod SaKi 6.`
tuet to · 1/2 upped 1983 rebor rod set in the south hoe of md West Oak Street for the
nofllrwmt eorner of ual 4.` true mad the northern eorner of md 6a tuet
Thenee N 8 .~ 9'42~E, 86 0 rent dong the south he erred Wm Oak Street and the north
he orsmd 4' ar·et to the point or begmning end sonblmmg 13 760 square rent orhnd or
0 32 antes, more or
DATE Conner S~ovens
RPLS #1983
State of Te~ss
COUNTY OF DENTON 8PRINT SPECTRUM, L P
STATE OIP TEXAS UNIVERSITY NORTH TEXAS TX
TOWER 81TE
0 01 ACRE TOWER 81TE LEASE
~ _ l~tfr for a propesed ~wer IIII rote mMa~d m
9~6o DIIIIOII C0UI~, TI behl · potion et
LovohiI hn~ LbIbd PirMerlh~ LTD
Count, Tm, bdnl hflher deI4bed by mel ind boun~- is ro~owa
~0Iml~I at I ~BI~ rehr rod bund (eon~ol monument) m *he IOU~ hne orW~i O~k
SM hr *he noffhIt eorIr ormdd 4e Tru~ Iud ~e nor~wl eorner or,ho s~ Tr/or
hnd deIeflbed h ~i deed ~ Lovehis F/m~ ~mmd Pm~nmM~ LTD, reeorded in Fde
No 07 R~04~3~ DIi Count, Tm, wMeh hu We~ b bemuI per deed reeonbd
m Fde No 9~ R0~49~ Deign Count, Tezm) tknl nd IOU~ hi o!Wi Oftk 8~ee~
67 48 re~ (doed4? SO') b~.m in X bund m eonm (eon~ol monument) bemI *he
not.mit corner ~Id S~ Trsff nd *ho nor~wl eorner or Tr~et I orthe I Boyd
Thenee 8 0~00'IS~E, 04 31 ~ donI
1~ upped 1983 rehr rod / ~r
Theaee 8 0~00'lS~E, 20 0 b~-tonI ired common bne b~wi nd 4~ nd S~ Trum ~ ·
1~ uppd 1~ ~dmr rod / bt*ho sou~mt ~orner d~m dmenbed hie sm,
Thenee N 89°49'01 ~Y, 30 0 ~/M ft 1~s eapped I~83 rehr rod i rot *he soubt
eorner ~*bb dmeflbed hii ii,
Theneo ~ 0~00'18 ~, 20 0 ~ ~ I 1~u upp~ 1~83 rebtr rod i~ ~r the noflhweit
eorner orfldl dem~ed hue
Theuee 8 89°49'01uE, 30 0 ~/M ~o pol or bepnnmI ind eonUl 600 squre ~i o!
lnd moro or bis
DATE Conner 8~veui
RPL8 #1983
8M~ orTens
3O
COUNTY O1~ D~qTON SPRINT 8PECFRUM, L P
STATE OF TEXAS UNIVERSITY NORTH TEXAS TX
TOWER SITE
0 02 ACRE ACCESS & UTILITY
EASEMENT AND FIRE I,ANR
Desonption for f~ proposed teems nd ufllltF ememeut nd fire hne mtuoted in the E
Fuehddd Surv~, Abtnet No 996, Dmton Count, Tens, being s portmn or the 48 Truer
orhnd dueribod tn the dom to Loveless Fandl~ Limited Partnership, LTD, reeorded in Mb
ho 97 R0004934, Deuten Count~, Te~m, bring further dmerlbed b~ metes and bounds is
fobs
Bepnmng it n S/8~ rdmr rod fou_n_ d (eontrol monument) in the south hne ~ West Osk Street
rot tho nofibom eorner orodd 4" Troet snd fbe northwest eome' ortho S Trod orhnd
desmbod in tho dom to Lovelorn hnnl? w.btted Pmnerdnp, LTD, reeorded in Fib No 97
R00049~4, Deuton CountF, Tem~ whleh b West, b baiting per deed reeorded in Mb
ho 97 B0004934, Deaten Count~, Tmum), along mud south line or West 0ak Street, 67 48
feet (deo~du6? S0~) f~om on X fond in eonerote (rontrol monument) for the northm rorner
of sMd Su Troet and tho northwest eorner ofTroet I ortho I Boyd lbd~ Ad&mn,
Thence S 89°S9'42wW, 10 0 feet dong sokl south he or West Otk Stro~ to tho Point or
lbainning or,ds dmenbod auemmt,
Thence S 00°00'lSWE, 94 28 bet,
Thenee N 89°49°01s~V, 20 0 root
Thenee N 00000'IS~W, 94 21 bet,
Thenoo N 89°S9'42wE, 20 0 feet to tho poht of besinmg nd eontemmg 1,88S mlum fee* or
hnd more or hm
D ~,TE Conner Stweno
RPLS #1983
State orTens
31
COUNTY OF DENTON SPRINT SPECTRUM, L P
STATR OIP TEXAS UNIVERSITY NORTH TEXAS TX
TOWER 8FFE
003 ACRE UTILITY EA.SEM~NT I
D~- iptie- for a proposed ten foot utihty moment (ubht~ amement 1) tutu·ted m the E
Pududdd 8urv~, Abtr·et No 996, Doton Count~, Tesfa, being a portmn o~the 4t~ Truer
offend dmcribed m the deed to l,ovdms Fomi~y Lim~ed Partnership LTD, rccorded m Fde
No 97 R0004934, Denton Count)', Tram, bang farther desmbed b~ metes and bounds fa
Beamnlq ·t si S/8m rohr rod found (control monument) m the south he orWmt Otk Street
fbr the northern eorner ormdd 4a Trset end the northweft corner orthe sa Truer orbnd
dmenbod in tho deed to l,oulem hm,~' l,nn#ed Pormerulup, LTD, recorded in Mb No 97
R0004934, Denton Count)', Tn, which lies West, (bose betrml pa' deed recorded m Mb
No 97 R00M934, Denton Count~, Testa), along smd south line of'We~t Ofjk StroM, 67 48
bet (d.~? SO') from tn X fbud In eonerete (control monument) rot the northemt corner
ormdd S" Tract and the northwest corner orTrnet I orthe ! Boyd Ridgew~ Addmon,
Thence 8 00°00'18 ,r., 114 31 feet ·long the common line between mid 4*' send Sa Tram,
Thence N 89°49'01"W, 10 0 feet,
Theueo N 00°00'lS"W2114 28 hot to s point Jn the south he ormd We~t Osk Street fred m
the north he ornid 4' bet,
Thence grot, 10 0 reef along the south he orsttd We~t Oak Street nd the north Imo ornd
4a Truer to tho point ofb4~_ untoS nd contmmj 1 143 squtre feet offend or 0 03 ·em
mol~ oF b#
DATE Conner Stevens
RPLS #1983
State of Testa
COUNTY O1~ DENTON SPRINT SPECTRIbl. L P
8TATE OF TF. XA8 UNIVERSITY NORTH TEXAS TX
TOWER SITE
0 01 ACRE UTILITY EASEMENT ri
Ducnphon fbr a proposed ten hot utility auement (utthty euement II) ntuated m the E
Puehnbkl Survey. Abstrnet No 996. Denton Count~. Trams. being a pormn orthe 4e Traet
orland dem4bed in tho deed to Lovdem FumlF L~mted Partnership. LTD reeorded ~n lqle
No 9~ R00M934. Denton County. Texas. bdus further d#enbed by mm and bounds as
follows
BegJunh'i fit · S/8" rebar rod found (control monument) in the south Ime [~ West Oak Street
rot the northaut corner or nd 4m Tract md the northwest eorner o!the S Tract or land
dem*lbed in tho deed to Lovden Ymnily limited Partnership. LTD. reeorded m lrde No 97
R00M934. Denton Count~. Tens. wheh lb, West, (bm beams per deed reeorded m
No 9~ R0004934. Denton County. Tens), dona .aid south lme o! West Oak Street. 67 48
bet (de,~-6? SO') bom an X hud m concrete (control monument) for the northeast corner
orsaul S~ Tract md the northwut corner orTraet I orthe I Boyd Rulaewty Addmon
Thenee But, along sad south Ime orWnt O~k Street 67 48 feet to an X fond m eonerete for
the northeast corner ornid S~ Tract nd the northwest corner orTraet I orthe ! Boyd
Rulpwly Addmon.
Thence S 00°00'46"E nluns tho common Ime between ,md Sm Tuet and sand Truer I 10 0
feet.
Thence West. 67 48 feet to tho common hue between said 4m and Si Tram.
Thmeo N 00°00'IS~*V. 10 0 rut dong the eommon Ime between SaKI 4th and Sa Tram to the
pont of beginning nd eont~mlns 67S mlutre feet of land or 0 02 acres more or less
DATE Conner Stevens
RPL8 #1983
State orTuts
')iT, __L.~
AGENDA INFORMATION
AGENDA DATE Ch~tobor 2 2001
DE1)ARTM~NT Plmmn8 & Dev~
CM/DCM/ACM Dave Hill 349 8314
SUBJECT
A Conmderappmval~nremlutlonofthoCl~ofDenmn Texas suppomng ~mtmn #1$ on the
Novmnber 6 2001 C. onstitutmnal Amendment l~non n~.,ttm_~ tho Texan Molnht~ Fund and
authormn8 sram loans ~ mm~ and muan~o of obltaaUons ~' flnne, mg of molahty projects
B Roc~vo ft bfleflng J~om Coun~d Member Buttougb regmbng ~ a~vltms of the Dallas
BACKGROUND
Tho City of Denton la a vom,_~ membar ~ ~ba Dallas Regloml Mobthty Coahmm (DRMC) and the
RTC andhas mdmd',hat armJolutlon supporting Pmpomtton#1$ (Atme, hment #1) be ~ to City
Cou~tl for m~mdenmon Webmto m~,,~o~ rolamd to Propontton #15 IS pmvld~ for Counml
rov~w (Attaehmom ~)
In sddmon to tho lmUO ~ Propommm #1S Counml Member Burroughs Mil br~f Counml Members
regmhng ~ m Mmn by tl~ DRMC and RTC Agendas and -,,n,~.~ fl~n recent ~
~r~ prowl~ (Attsohmm ~3) for Cmm~ r~ prior to tl~ bne~ma
OPTIONS
2 R~ and aPl~ tl~ msolutm
3 Table ~lm ~tm
RECOMMENDATION
havomttmtMtlmM~o~t l~lu~to~mplanmnmtofPropomt~m#1$ onthoNoveml~r6 2001 ballot m
Approval of tho draft regolul3(m oondudm tho 8chedulo faf thts 1tern Counod Mmdx~ BuITouahs
tntmds to brmfb Q~ ~ ~ D~C ~ RTC actmm on 8 quamsrly barn
PRIOR ACTION/REVIEW
C~ty Couml lm not ~ tbs ~mn ~
mCAL nqFO T ON
Approvd of tho resolution bus no unmedm2 flsosl nnpeot on the Cl~y of Donto~ Tho nood f~r
tnmap~tn~a fm~ IS a efltmal ramie ~o Dragon and the NotCh Tmam :u~on nnd Pmpomtton #15
Atmlmm~ #1 Dr~ Proposmon #15
At2okneat ~ 1/~2~ DI~MC & P. TC A~adu sad Mmu~
;~mmat C,t~ Msnaser Deyaolm~ S~v~s
RRSOLUTION NO
A RF~OLUTION OF THE CITY OF DENTON, TEXAS SUPPORT/NG PROPOSITION #IS
ON Tim NOVEM~ 6 2001 CONSTITUTIONAL AM~NDMF.NT ELECTION CREATINC
Tree. TEXAS MOBILITY FUND, AND AUTHOIalT. ING GRANT8 LOAN8 OF MONEY AND
ISSUANCE OF OBLIGAT/ONS FOR FINANCING OF MOPIl.rl'y PROJECT~
THROUGHOUT THE STATE OF TEXAS, AND PROVIDING AN EFFECTIVE DATE
WRI~u, EAS Sen Flm'~F,o Shapiro mid Rep Clydo Alaxandor sponoowt losuJhtlO~ load]ns to
the prupomd of Propomb~ IS on ~ho November 6 2001 stato ballot and
WHEREAS (]ovemor Rink Perry IS mkms Toxsm to support Propomtmn IS md
W~l~u~.4S Propombon lS is Pmpomng a oon~tu~onal .m~dm~t
Mob~hty Fund md ~,~na gnma mi lous ofmonoy and mplm..e of obhgations for fimnoms
oonstmolmn ~ mtmmlmn opemmn md oxpmmon of mia highways tumplkM
W~uun4S Pmpomtmn 1S Mil holp mso traffic con,stroh without th~ burdm of now taxm
md
W~l~u~4~8 moblht~ 18 0.M~m..,m~l to Texas q-.I,ly ofh~ smd ~oollomlo vltldlty mohKIm~
mtruc~ns new bumuemm mi pnemms haw jobs md
~ both mfl'astmotmm r~o~m~mf.e and dovolopmmt lO belnnd the m]rvo of mom~d
II~ du~ b3 popul~OO, ~ 3L~if]~MJSOd lrttf'u'flM10nnl NAFTA tr~m~ nd dmmbutlon hoods to
VOm_ut4S ounut hndms dlows TxDOT to rmpond to only 36 pemmt of Taxm
mmpomtlon nmcb nd
V4mUu~48 ,,a,~,lmml itmdu~ ia' stm trmspomUon projem is ~'mtly noodod but
unsvmhblo tbl~ ~ ~ and
Wn'RqEAS Pmpom~m~ 1S would not f~ly fand the rote s mmsportmon neecb it would
mlpllfle~fly ~ to e/~/~m to meei thoae needs NOW THEREIrORE
THE COUNCIL Ol~ THR CITY OF D~NTON mtREBY RISOLV~
~ Thst tho Councul of tho Clt~ ofDeutou Tmum suppom PropomUon 15 to addrms
Texas ~ mflummtum needs
~OurO mnl~leeohun~Ol~Reeolut~nPrp ~t l~rd~
~ Tha r~olm shall ~ ~t~ve ~mm~ha~ly upoll ItS p~ ~ approval
PASSBD AND APPROVED th1. tho dsy of 2001
EULI~E BROC~ MAYOR
AI'I'BST
fENNIFER WALTER~ CITY SECRETARY
BY
APPROVBD AS TO LEGAL PORM
HBRBBRT L FRourY CITY ATTORNBY
4
]]~. ] of 2
ATTACHMENT 2
Propo.Wons 2 and Propo. Won 15 w ll
Keep Texa. Mowngl
· No Now Taxe~
On NMm~r 6 T~n. mil
Te~ Ii MIIn~ behind p~l. ~n] ~e ~ ~r
P,~pu.lU~n t~ Helpl Pmpo~on 15 P~
WliI~ ~ T~i M~iI~ Fu~
~ MI~E mom m~e i n~ ~lnl~ ~ ~11 enhen~
~bebulW~r ~e ~e h~l ~l
~nl~n ~1~ Pm~lon
1~ i pW on NMm~r ~ 2~1
Mi ellw ~OT ~ ~e h~ ~ndl ~d ~W
~ ~ on m~ ~ ~ pq~ ~m ~r ~an h~ ~n
~lbM in ~ ~ ~11 IM~ ~ g~ ~e ~ ~5 bllhon
~n ~ ~on ~nn~ ~
up ~ dwnd ~ngel~Dn in~
T~nl em IX~l~ ~ hou~ ~ le~lleMIIih~e
~r ~ In ~ ~ · ~he tim nM ..ume M ~
~u~M~ ~ wb~ an e~m mvenue~rTex~
~k I~ in ~n~e~on By hl~W linde 1~I
~lpl~ ~ i~ ~ ~n
pm ~1~ ~ Mil g~ ~T ~e ebll~ ~ bum ~l in T~ mm
P~on 1~ ~11 bnn0 ~ ~ .11T~n~ ~ ~ll~ng ~e T~
oo Im ~m ~y ~ln~ ~ h~ ~l~n in T~
mini i~ Mn ~ inn~l...~ .~ ~11 Al ~mm ~ T~ ~11
M~ ~ ~e T~ Mobll~ Fund
i~ Mnt ~ NOT ~ ~ our
~ood ~1 ~ up ~ pit in 1~ ~m w 31~
~ a~e~ ~uW~ In 351e dMh.
e~e IlWl I~ln ~ ~ T~ .~ ~ Publm
.~e~ In ~ ~ or mom ~nl ~m k:l~
http//w~v m~ ~ultm~ mma/k~a/md~ ~ ~ 9/20/01
Of Tmml 49000 bnd~el -.bout 12682 are defl~ent Theme b~_2°t'2
need immedlltll .tten~on just to bnng them up to etandmrd Many of
theee brldoN_ ere in Texaa rural ,~reae where they provide v~al
oonneollonl for people go~ng to wozk Khool and home
Tm ooml~nlM and ~omp. nm oon~lenng a move to our
demand good roadt ~ flrm~ need m to the be~t
mm for moving the,r 9ooda and thmr employM~ w~nt robie that
And good ronda beneftt the ~:onomy ,n
other ~ too Every $1 m~ll~on ~ent
on h.Y ~ ~m~lon produce~ 42 Aflr~ =l~e hlghww
.._~_ ~ __m~ney. that the Tm Mobd_~_ w~tem hell~e pr~mo~
-und would bring ,nfo the eoonomy would e=onoml= development
tupport thouml~l~ of good job~ every
year
H&hw~yjob~ are ~table ;nd well co.,p~n;~dad Notably two thru:l- of
h~'rm~Y~ ~ wo~k~t am m,nonb~ that pement~ge ~ ~ven h~lher ,n the
R,b Gran~ V,,IIW HIg _hw~Y jol~ are ,mporlant to the d~b~cl
workem of Tm too ~ =on~truobon ,~ an mport~nt fm:tor ~n ]ob
· tab,l~ ,n ~11 areM of our
NOW I~ ~ ~lme b~ ~lve Tm tmn~porl~ion probleme
Tm = 47th amo~ ~11 m ,n tmn~porta~on q~e~__d,n~ per
We reoenmd only 6 5 =ement of n~onal fund~_ng alkx:d~0n crMtsd
~or NAFTA ml~t~d tm; · corrdom d~o~ the ~ that w~ ho~t 8O
~p~e~t~ of NAFTA tnl=k trio The ~ that onoe proudly ~lpent 33
of Itl toMII budget on tmn~porbWon now ellot~ under 10
pement
Crn the bM/ot Nok~., her $ 2001
MOO/
Trsmpomaoa Fsm P.~ 1 of 2
Tm HIg~and Tmne_oortetion
· At mom then 70 000 miles Texas has the largest state
nlllntBined h~g _hwey ay"tom in ~nence yet mnkl 47th in
per .apb Ipendlng on highway.
· Tref~ (x)n~cbon h~. inr. reaeed fou~ld s.n~e 1583
· The Dep. rlment of Publm ~ report, thet dunng 158e
there were 3 158 Mtol t~.-~'w ew. ldent. In Te~ll re~ulbng
;n 3 518 dMdhs Thru were no dMdhleel day. in 1989
· Bl~h~, ~ement of MI owtand trade between Mahou and
the C $ travail on Texas hlg_h'~ Nemty one out of
every three IT.cl. on I ~, IS N~FTA reletod
· Of the nlltonl top16 mm oon~W ,,M._ebans
Houlton hM three of the nebon s 150 wor. t into..~bone
16 b,~J~ned~ are found in Au~n 8an Antonio and the
D.IIM Fort Wolth area
· L.Mt year 17 9 mlllK)n vehmkBe were re~l.tored in T~
a one yMir ,n(~Mwe of nearly 500 000
· Molt TexiI meda were built .ltor WWll wth a 3O 4O year
IWe ipen That IWe Ipen hM now _expired and many of
the.e rolds need to be mmpletoly rebuilt
· Tis leldl the n~on w~h ne.~ 49 000 bndgel Of
thNe 12 682 am dof~ent pm,no a potorml danger to
moton.to who u.e them tvery d~/
· In the pMt 16 ~Mrl the amount of hmo s~ent eeoh year ,n
aongellld tm ~ hm ;nmwJed from 3;' to 58 houm .n
Houeton from 11 to 53 hour. in Aultln from 15 to 58
houri in Dallel and from 8 to 38 houri in Fol~ Worth
· Be~eule of the expIDewe q)ul~on growth in Texas the
demlnd on the ly~tom las outltn)ped the mu)ply of
MIIIble funding by
de(~de
· In t580 one third of the itetes totol budqet we. devoted
to lmnlpo~bon Tod.y only one twelft'~ of the ~toto i
budget Im devoted to bu. dln~
· A re(~d ~ bdlwn In hl?hw~y ~onetm~on ~ontm(.'t. wes
· warded in 1~ M! b.I on ~n h~hwey ,mprovemont. are
ourren~ under .onetrud]on
Tnm~a F~t~ 1~2of2
prqo(~
· At preeent ipendlnCj levele Tex~ Gennot miilntlln the
preeent lyMsm enc keep up with .n expected 45 50%
in~reeio In (mngoitfon over thenext 16 20 ymrl
8
h~//www~m(x]mul*m~(x]~L~. [__~J' _FMMt,..,m" _;smhunl 9/2O/Ol
A l.lter from
Tex~ 8t~ 8emir Flomn.e 81t~fo and
Texm 8t~ I~.~'~l; ~t~tl~a Clyde Alexander
2001
Dmr FH~I
I...~ -Or~ of ..r blll~ 8.~t~ Joint ~ Num~ 16
~h~~~~~onm~
~ g~ ~ ~ ~ ~ ~11~ ~ ~ ~e ~ 10 ~ml
~1~ ~ ~n~~T~
~ ~ ~lm~ ~1~ · our~ If
~.~ ~ m ~ ~ ~ ~
~pu. ~T~~
A1TACHMENT 3
REGIONAL TRANSPORTATION COUNCIL
Thumdey September13 2001
Tranaportatlon Board Room
North Contel Taxaa Counsll of Govemmonta
00 AIrQuellty 8ubeommlttae MeMing
30 Full RTC Buamma Agenda
30-1 ;~8 1 Approval of the July 12 2001 M,nutoe
[] A~on [] Pose,bio Action [] Information Minutas 5
Pm.entar Ran Harmon Chairmen Johnson County Commlulonar
Item Summe~y Approval of the July 12 2001 m~nutes con.ned m
Referenos Item 1 ~MII be requested
I~lck~mund N/A
36-1 B0 2 Orientation to Agenda/Director of Transportation Report
[] A~on [] PosslbleAcbon [] Informabon Minutes 15
Presenter Michael Moms NCTOOG
Cotton Belt Press Release (Reference Item 2 1)
A;r Qual~ Partnerships (Reference Item 2 2)
High Speed Rail Investment Act (Reference Item 2 3)
MPO Capas~y Building In~t,etive (Reference Item 2 4)
North Central Texas Ozone Season Violations
Pubhs Response on Cnme Stetisbce (Reference Item 2 $)
Public Meebng Minutes (Reference Item 2 6)
New DART Preslderff/Executlve Director Gary Thomas
TxDOT s Response on Frontage Road Polices (Action)
B0- 2 OB 3 Transportation Improvement Program
[] Act]on [] Possible Action [] Information Mloutas 15
Pre"entar Den Roche NCTCOG
Item Summery Approval of a revision to the 2002 2004 Transportation
Improvement Program (TIP) contained in Reference
Item 3 mil be requested from the Council Information
regarding projects funded in the Dmlt 2002 Un.ed
Trenspormtlon Program mil be presented Infemlabon will
allo be pre.anted regarding the upcoming Cell for
PrejoctJ end other project funding opportun~es
Reckgmund The North Texas Tollwey Authority (NTTA) has requested
that the President George Bush Turnpike Segment IV be
cased over from the 2000 2002 TIP to the 2002 2004
TIP This project wtll be folwarded to the Texas
Department of Transportation (TxDOT) for indu.mn in the
StetavAde Tmnspormtion Improvement Program (8TIP)
The Surface Tmnsportetlon Technical Committee (8TTC)
has recommended RTC epprovol of this modfflcebon
TxDOT has mleexed a draft copy of the 2002 Undled
TranspoSition Program (UTP) which the Texas
Transportation Commission uses es TxDOT s tan year
10
plan for transport-ben project development and
constmcbon It is updated annually by the Commission
and Includes a listing of projects with funding
authonzabon in the current fiscal year (FY 2002) Imbngs
of projects scheduled to be let over the next throe fiscal
years (FY 2003 through 2005) end Ilsbngs of projects
being developed for the next seven years thereafter The
UTP a ten year hnancml plan and the STIP a three year
flnenc;al plan are used as the backbone for project
development on Texas intermodel trensportetmn netwo~
A status of projects included from the RTC s current
Partnership Program as well as Innovative Finance that
has been approved for cntlcal regional projects will be
provided
Recent developments in the State Implementabon Plan
for Air Qual~y may impact the bmlng of the next Call for
Projects for the Surface Trensporbltlon Progre~
Metropolitan Mobility (STP MM} and the Congest]on
Mit]gat]on and Air Quality Improvement Program (CMAQ)
NCTCOG has been planning to issue the Call for Projects
In late 2001 or early 2002 to select projects for funding In
FY 2004 and beyond Dan Roche wtll lead a discussion
regardmg the possible delay of that Call and same
project funding that may occur w~thin the next few months
2 05 - 2 t E 4 Regional Job A.nese and Reveile Commute Program
[] Acton [] PossibleActlon [] Information Minutes 10
Presenter Mlchelle Bloomer NCTCOG
Item Summary Approval of funding recommendehone for the Regmnal
Job Access and Reverse Commute (JA/RC) Program wdl
be requested
Background In fiscal year 2000 the North Central Texas Coun=l of
Governments was awarded a $1 5 million grant for
regional job access and/or reverse commute projects As
the result of an Apn12001 sell=tat]on for project-, 15
proposals totaling in excess of $6 million were submitted
by venous public and pnvete enbbes 8taft will brief the
Councd on the evalust]on process recommendebons for
funding outlined In Reference Item 4 as well as
Gomments recawed from the pubhc meM3ngs held on
August 14 and 16 2001
2 1S - 2 25 6 Value Pnelng Pilot Program
[] Action [] POSilbleA~on [] Information Minutes 10
Presenter Dan IJmers NCTCOG
Item Summa/y The RTC wdl be asked to authonze staff to submit an
apphcet]on under the Federal Highway ^dmlnm~ri~ion s
(FHWA) Value Pnc~ng Pilot Program
Background The Metropolitan Transportation Plan Mobility 2025
recommends new and expanded tollways and
HOV/managad fa=lees which include provisions for
potenbal value pricing Implementabon The value pnc~ng
11
concept i., con.,idered in the Plan a., a way to addre.,., the
potantml hnenclal .,hortfall and a., a ~y~tem management
o~on The Federal H,ghway Admfm,,tmbon
spon~onng a Value Pneang Pilot Program aimed at
~mplamenting damon.,tmtion projects u.,~ng value pn~ng
concepts 8taft would I~ke to .,ubmft an app#ealmn for ·
study to investigate the region, eXl,~t~ng and
value pnc~ng pohcJe., and to recommend pote~al
comdora for con.,~demtlon under the Value Prong P~lot
Program The Regmnal Value Pnr~ng Task Force which
includes mpresentet~ves from TxDOT Dallas Area Rapid
Tmn.,~ (DART) Fort Worth Tran.,podation Authont~
(FWTA) and NTrA has recommended the submlmon of
the -pphcetion Dan Lamer,. will brief the Council on the
application Reference Item 5 conte.n., eddeonel
~nformat~on on th~.,
2 21 - ~! 40 8 Land Uaerl'ranape~tet~on Jo,hi Venture Program Update
[] A~on [] Pce.,IbleA~on [] Information Minutes 15
Presenter M~ke 81ms NCTCOG
Item Summary NCTCOG "`toff will prov~da recommendation., on projeot
~electtan., for the Land Use/Transportatmn J~nt Venture
Program A~on will be requested on thace pmjeot~ at
the Regional Tmn.,portot~on Councal meeting on
October 11 2001
Bar, kgmund The due date for letters of fntem.,t ,n the Program
July 13 2001 Staff has completed a .,ans., of meatmg.,
with all the project .,ponsors and public maet~ng., for the
Program wore held on Augu.,t 14 and 16 2001
Reference Item 6 1 conta~ne the Pmje~-t 8eleotlon
Process and Recommendatmn., and Refomnce Item 6 2
contemns the RTC Policy on Su.,temable DcvelOl~,,~nt
2 40 - ~ 40 7 FHWA Prepeeal Regarding U S Census Urban=ed Ama
[] A~on [] posa~bleAct~on [] Information Mmutes t0
Presenter Dan Ke.,.,ler NCTCOG
Item Summary NCTCOG .,taff will present fnformeflon regarding a
proposal by the Federal Highway Administration to
the U $ Censu., Urban=ed Area Boundary
Background As out#ned at the June 2001 RTC meeting aa pad of the
staff pra.,antetion regerehng the pmpoced U 8 Census
Urbanized Area Boundary R m currently the policy of
FHWA to allow for Matmpol~ln Planmng Organe. atlun
(MPO) adju.,tments to the Urbane. ad Area Boundary for
the purpo.,e of utilmng Surfaco Tran.,podaflon Program--
Matmpol~an Mobility funding FHWA m currently
con.,fdanng a pmpo.,al to adopt the Can.,u., Bureau
definition of Urbanized Area Boundane., for the puq~o~e
of repo~ng Highway Performance Monttenng Syotem
(HPM$) and other stetmticel data In a recent toeing
with TxDOT and FHWA .,teff concerns have been noted
that thru may ultimately impeat the MPO s abll~ly to mnd#y
the Urbane. ed Ams Boundary for pmjeot funding
Because of Goncems regard,rig the U $ Census Year
2000 proposed Urban=ed Area Boundary NCTCOG staff
be#aves this policy may negatively ,mpact the use of
STP MM and Federal Transit Adm~n,stretlon Bacaon 83O7
fund;rig Reference Item 7 contmns recent
cermspondence transm,tted to FHWA outl,n,ng the need
for a na~onal d,alogua ruth the federal State and Iocel
transportation partners to thoroughly discuss this imsue
2 ~0- :3 00 8 Exeeutive Board Tranaportat,on Pmeentabon (if T,me Perm#z)
[] A~on [3 PO8SlbleAcbon [] Information Mlnutel 10
Pmcenter Michael Moms NCTCOG
Item 8ummary Porbons of the Trensportet~on Department Precentet~on
which was pmcented to NCTCOG Exec, uflve Board mil be
h~ghhghted
Background The NCTCOG Executive Board holds · work~hop
annually to review the opembons and practices of ~
departments and committees Micheel Moms vail highlight
hm recent presentebon to the Board
9 Pmgrsea Rep~rte
[] A~on [] Possible A~on [] Informabon
Item Summary Progress Reports are prov,ded as Reference Item 9 on
the following actJwtms
Texas Transportation Coma;ss,on
Legmlatlve Update
Dallas Ama Rap~d Trenmt
Metropolitan Planning Organ,zabon Capac;ty Budding In~tmflve
RTC Attendance
· 8TTC Attendance and M~nutes
Ul~omlng Event~
10 O#tar Business fold or New} Th;s ,tam pmwdes an opportun~ for
mambem to bnng ~tems of ~ntemst before the group
11 Next Meeting The next meet,ng of the Regional Transportation Council ,s
scheduled for I 30 p m on Thumday October 11 2001 at the North
Central Texas Council of Governments
13
REFERENCE ITEM 1
REGIONAL TRANSPORTATION COUNCIL
July 12 2001
The Regmn"l Tmn"portat~on Counoll (RI'O) met on Thumday July 12 2001 at 1 30 p m ~n the
Transportatmn Board Room of the North Central Texas Councd of Governments (NCTCOG) The
follomng membem or reprseentatwel were present Ran Brown Mark Burroughs Rlohard Idlrk.ls
(representing Charles England) Ran Hamlan IJnde Harper Bm Ruben Dalgado (repmse~ng
Jack Hatobell) John Halmen Jeny Hmbert Lowell Hyatt Lee Jackson Robert Pope (representing
L,nda Koop) Ken L.mbert Brand. 8.uls (reprse~t,ng Kenneth Mayf,eld) John Murphy T
Kumar (mpmse~ng Mike Nowals) D. ve Ragan Pat Rem~ngtan Charles Sooma Gredy 8m~they
Stave Termll Carl Ty.an Mart, VanRavensw. ay end B Glen W~ffley
Other. present et the meeting warn Tbemse Eergeon M,chelle Bloomer Cai BostmCk Juen~
Bridges John Brunk Joon Campbell F.y Church Lauren Clayton Keren Coohmn Cra~ Conduit
Michael Copeland Dawd CoMfy Churles D~bmll J,m Dnscoll John Evens Dave Hill Cathy
Huffmen Moms Genrge Human Den Kc-slur Chris Klaus Dan Lamer. Sonny Loper Nan Miller
Ellen. Man.on M~ohool Moms Donn. Parker Larry Redden Fei,ce R,vera Dan Roche Greg
Royster Tom Ryden R~ohard Sa#var Jane 8.nford Mark Satller K,m Seymour Randy Skinner
Roger 8noble Ennm ~ulhven Mike Taylor Nan Teny Dan Welsh Da~ Wdls Mark Young .nd
Jacquel,ne
SpeClll moogmt~an wm g,ven to Mr Roger Snoble Pres,dent and D,ractor of Dallas Are.
Rap,d Tmne~ (DART) who m lemming the raglan
1 M,num. The m,nutes of the June 14 2001 meet,ng were approved es submitted LJnda
Harper Brown (M) Gredy 8m~hey (8) Un"ruinous
2 Onent. tlon to P..-nds/Dlraotor of'hlnsoortat.on Resort M,chael Moms h~ghl,ghted ~e
pubho ma~ngs th-t ware ren"ndy h~d as an outreach effort to the ~=ens of the raglan He
stated that pubhc moot,rigs sewe as a very ,mportent functmn for the RTC to oommumcete ruth
the residents ~n the
M~chael stated that at the 35m Ann,-.I General Assembly Meet,rig held on June 15 2001 there
ware three regional awards that warn g~ven ralet,ng tn Tmnsportmmn Dallas Ara.. Repel
Tren,.~ (DART) and the Fort Worth Transpertet~an Authonty (The T) recmved the Reg~anal
Cooperatmn Award The VWllmm J F~ttebck Award was presented to L,nda Harper Brown
Councllmember C~ of Imng end The L~nde Ke,thly Award wa. presented to Nancy Amo~
Deputy General Manager of The T M,ohael .--.ngretulated all the rec,pmnt, of these .wards
Michael stated that Governor R~ck Pony was in the rag,on recently and recegnn~d Judge Lee
Jackson for the support and czemt~an of the Tran.portatmn B,II and Bond,rig Authanty He
noted that thru ~vant held et the Trams Department of Tran.portetmn (TxDOT) trefho control
center was very wall attended
M,chael ~ntonned the Coun=l that NC'I'COG st-ff m prapenng to '=ubm,t a State and Federal
Government NAFTA Apphcatlon He noted that .n the pest the regmn s appl~catlone have not
ranked h~gh enough to receive funding He stated that staff be,= '=ubmmed Letter" of Intent to
14
,nform the 5tata Government that when the Calla goes out an appl.r.~on from the regmn mil
be In place Mlohael stated that Itafi' mil =ontlnue to fight for d,screbonery funds to the region
3 2001 2001 Unified Plannma Work Proarem Dan Kessler provided a bnef overview of
Reference Item 3 which r, ontalmKI · draft copy of the 2001 2OO2 Un,led Planntng WoW
Program (UPVVP) Ha s~,i~id that thll la a document that staff has put together in conjunc~on
ruth local govemmant" and trana~ euthanbes to ~dent~y the planntng ec~vlbe~ for the up=omtng
fiscal year Den noted that this de~ument la on a schedule which allows bme for TxDOT the
Fedend Htghvmy Admnstret~n Federal Trenett Admtn,stratton and other agancms to mv~w ~
pnor to approval Dan h~ghllghtad the key potnt" regard;ng the background of the matrapol~an
plenn,ng proce.~ wh.ch explatna how and why the Matropol~n Plann.ng Organ~--at~on (MPO}
ewat" wh~t the enebltng lagmlal~l m that put. ~t ~n place and what the respontlblhtma en~Jl
Ha stated that · relmvely new requlremant to ~dent~y projeot~ of the current fiscal year m else
,nduded Dan h.ghl.ghtad the seven planning faotom that have been ,denS, ed through
Tmnepor~on EClUCY Act of the 21 t Century (TEA 21) wh.ch ,ncluda the MPO role ,n the
tmnsport~on ,asue. safety mr qoal~ susta.nabla development and the qu.l,ty of I#e He
also h~ghllghted five overell plartntng tosk~ that are outhned ,n the Work Program Dan
concluded w~h abnef outlma of the UPWP schedule
A mobon was mede to approve the 2001 2002 Un;fled Planning Work Program Sandy
Greyson (M) Lois Ftnkelman (S) Unen,mous
4 Yamr Investment ~tudv 8u==ort/Norlhwelt ComdorLetter of Sue.mt D~n lamer.
prey.dad mn every,ow of the Major Investment Study (MIS) process and how ,t f~s in the
matropol~tan planning process and the MobdCy 2025 Update He expla.ned ~ comdore
recommended for ,mprovemant. In the Plan must first go through the MIS process and r~ne
the re=ommendat~ons through aggressive Ionel agenw and pubho ,nvolvement Dan ~tatad
that the preferred altamet.vea of each MIS are ,n=oq~omted ,nto the Plan Dan h.ghhghtad
Reference Item 4 1 whtch =~tatned the map et the e~ve major tnve~tment .tudms and ~
current at.tus He noted that the map .nd,rated what level of plann,ng each =omdor ,a cun~ntly
under su=h es the preferred altam,~ve, that m directly .ncluded ,n the Plan or the con~lor that
WI ha. la.ue~ that need to be resolved He stated that the table attached to the map la a
hating of proje~te that are ,noluded tn the UPVVP
M~ke Sims reminded the Coun=l that the prop'~t" end funding ~mpl~.,,antabon of the current
Cell for Projant" on the land Use/'rmnsport"bon Joint Venture Program were due on Friday
July 13 2001 He h.ghhghted Reference Item 4 2 which =om,ned · letter from ~ Regional
Treneportat~on Council to the C~ of Irvtng DART and Dallas County suppo~ng the Norlhwe~t
Comdor Project MtGhaal Moms prOVKled background tnfonnatton regardtng the Khedulsng
,ssue of the letter He stated that the C~y of Irv,ng m Interested tn resolving the Northwlst Ra,I
Comdor Project w~th the DART Board to ,mplament the red route through Las Cohnes General
dmcuallon followed re(larding the amount, of money allocated and fund,ng Ionebons
A mot,eh was made to approve the ~inem,ttal of the Letter of Support for the Northwest
Comder Major Investment Study vath the undemand,ng that the dollar amount, are not
allocated unbl all proia~te ere reviewed Gredy Sm,they (M) John He,man (8) Unan,moua
5 Att Q~tltV 8tetul Re~rt Ch~ Klaua prowtad an overview of Refamllce Item 5 1
d,stnbutad at the meeting which contained · ~tatus report on certain elf qual,ty programs
Chns stated that this item on the agenda wes a conflnuabon of last month s RTC meebng
2
15
regarding the Iow emitting vehicle discussions and the potential for a regional comm~ttoe to
OllOll the Iow income ossll*"nee program He provided · summery of House Bill 2134
(Ohmum) which escanbelly prewdel eddlbonel tactility to the Department of Public Safety
(DPB) end Toxlm Natural Resoume Conserveton Como:salon (TNRCC) with vehicle emi=sion
· "sting Chns IM*"d that the bi, will elk~w floxlblllty in vehicle technology and equipment end
that the 8*"*" could hive the option to leeco equipment rather then purchaco it He added that
TNRCC has e proposal for the cun~nt standard testing fees which wou~ increase from $12 50
to $22 50 end eking w~h the saf~ te~ the t~al cost mil be $35 for the whole *-st Chh*,
s*"~d ~at for model year 1~ or newer vehicles would be subject to an On Board Dmgnost~ca
~st which $8 00 of this fee would be pieced into a Iow income ows*"nca program The bill
also ~nM~uMs · H~to Led Advisory Comm~*"e that would contnuously revmw the Inspeclmn
and Mem~nanco Program for*"~'dng and efficiency O~or highlight-, of House Bill 2134
include wlwem -~.,~ons and =anodes for h~]h among vehicle mvnem Owners could be
cher~ v~th flne~ of $1 00 up to ~1000 depending on tho vlol~ons end frequency of
offenses Chns elco ~ummanzed ~ B~II $ which replaces the region s conWuc~on ah~t
end acccle,,~tid pumhaco of Tier Will Equq3mant Rather Sene*" Bill 6 provides ~ncont~ee
reba~s and wan*= for cleaner on and off reid vehicles c~aner fuels end infres~uoture
programs new fachnologms and energy efficiency programs Germnd d~scuwon follow.d
ruth s~ff comm~ng to dre~ a comm~fae structure
6 2~19 (~vm~lo Pr. sant&Uen Judge Lee Jankson began by s~tng ~at Michael Moms and
staff ell who have volunteered ~elr tme prowded an impressive presen~on on the
tran~mr~on element to th~ repmcon*"twes of the Um*"d $*"*"s Olympic Commlttoe who
wore ~ ~e region conducting s~ dSl~ Michael Moms summenzed an ebndgemant of ~e
presentation thM was given to ~l Olympic Commgtee on July 20 2001 Kewn Cox
mpresen~d Dalle~/Fort VVmlh International Airport as the third presenter Michael s*"~ that
there ware three elemen~ that ware the main concern of the Commlffee access to the a~/
going around wh~le in ~e c~ end the Olympic family The theme of the ~ensporto~on
element of the precan*"ton wes ReM Rewonel end Bab~ncad The airports such os
Dallas/Fort ~ Intomat~mal Aiqx~t Dallas Love FleEt end other smeIMr airports wi# be th~
key In gaming acoess to the region The m~er part of rite presen~tlon reinforced the
fl'ansporMtlon w~em which ~ncluded the light rail sys*"m freeways HOV lanes and how much
the syltom can con~bu*" to the 2012 Olym~cs Michael nord that ~e Treneperfa~on Plan
was approved before ~e Olympm bM began so much of the work is already under coneb'u~on
and · I~ of ~ is needed *" be bulE He added that ~t ts important for the region to be focused
on preJec~ in the next 12 ye~m He concluded by s*"bng that the ~anepo~aflon sys*"m is
$16 I~l#on funded The eye'(am him the be~t transportation facilities that am significant to the
day to day implemanm end ~t Is belonced w~ the eVellabll~ of aviation rail end major
freawayl and HOV lanes
7 Perk end Ride Lot Bele~tlon Pmeeee Berbers Mosey provided an ovewleW of Refarenco
Item 7 1 which contained a listing of the planned end candida*" Perk end Ride Lot Facilities
that was recently adopted In the Mobll~ 2(325 Update She noted that planned far, lites em
s~es for which funds have beon comm~fad wh~e candidate locations ere sites identified es
po*"nflal IoCatlonl Barbara ita*"d that five general park end nde projects were selected
through the 1999 Call for Pm}sots Rofemnco Item 7 2 summarized the five prc~ whK=h are
located In Nollhwelt Pleno Rlchlrdlon/Dallal County LewiSvllle/Danton County
S H 121/t44 ,.nd Johnson Torrent and Perker counties These projects wore selected for
funding ruth federal Congeston Mltlgatons and Air Quality Improvement Program (CMAQ)
monies totaling over $9 million Reference Item 7 3 documented the Park and Ride Selection
and Funding Precass I~irbere stated that the Park and Ride Belectlon end Fund;rig Process
3
was epproved dunng ~e Travel Demand Menegement/Congest~on Management System
(TDM/CM$) Committee meebng held on June 20 2001 Proposals submitted e~ · part of the
proneee ,,hould ~nrJude the following Informet~on decumentst,on that the proposed lot meets
the pro~ reftn.ment =ntana near ~ long term ~mplemantstmn plans project Iocet~on mepo
and a deec~pt~on of costs chemcten,laea end acceambll,ty assoc,atsd w~h the proposed ,.~te
She noted thet the process w~ll be used to evaluate pmpo,,al, for specd'~c pork and nde
Ioceben. General dmr. ueqon followed
B Job Ao~ee and Rmmr',.e Commufe M.:helle Bloomer pmvtded· status repel on the
Reg,onel Job Aucoee end Reveres Commute Program project sol~c.tsf~on Completed proJect
.ubm.ttel torms were due to the NCTCO~ Transportet,on Department by $ 00 p m on Fndey
June 15 2001 By the deadline 15 proJeCts requeetmg over $8 m.llton tn federal funds had
been raCelVed fi'om 10 egencles In the Western Subregion there were a total of four eganraes
am submlttmg ntn~ pro~ w~th $5 6 rmllton reque,~ted tn federal fundtng In the Eastern
Subrag~on seven egencms .ubmgtsd s~x proJeCtS request,ng approximately $775 000 ~n
federal funding Due to the over. vhelmlng ra,.pon,.e 8teff mil be raVmwlng proJeCtS and
devaloptng stmtegme to evaluets the prolec*'te for fund,rig Michelle reviewed the schedule for
the Program end noted that on August 24 2001 pmjants for fund,ng mil be pra-entod to
Surfers Tran.portstlon Technical Commtttee ($1'1'C) and to the RTC on September 13 2001
for approval 8tsffmll submit the federal grant eppl~cet~on pnor to October 1 2001
9 Pronmee Re-orte Progress reports were ~ncluded as Reference Item 9 in the me,lout packet
10 Other Btmlneee fOld or Newt Them v4m no ckscuss~on on th~s item
11 Next Yeetlng The next meef;ng of the Regional Transportat,on Council m scheduled for
Thursday Se/~.mber 1,1 ~00f et f ,10 p m et the North Central Texas Council of
Govemments
Meet.ng adloumed et 3 20 p m
4
REGIONAL TRANBPORTATION COUNCIL
Thursday July 12 2001
l'ranapor~tlon Board Room
North Central Texlo Counml of Governments
30 Full RTC Buelrle.~ Agenda
30-t 38 1 /~oproval ortho June 14 2001 Minutes
[] Action i-i Poeslble Ao~on [] Iflformat~on M~nute8 5
Pmtontm' Ron Hereon (~h~.~nen Johnson Coun~ Commltmofler
Item 8ummary Approv-I of the June 14 2001 minutes oonta.ned m
Reference Item 1 mil be mcluested
Baokground N/A
38-1 48 2 Orlentztlon to Agonda/D,reetor of Transportet,on Report
[] A~on [] Po,,slblaAct~on [] Informabon Minutes 10
Pm~entar M.chael Moms NCTCOG
Fubllo Meeting Update
Gmmml A.iembly
· Troniports~on Nil Stgnlng by Governor Perry
~ of Intent - NAFTA
4~- Z OO 3 Z001.400~ Unified Planning Work Program
[] Aobon [] Pcas.ble A~on [] Inform,~t~on M.nutes t5
Presenter Dan Kessler NCTCOG
Item Summery NCTCOG staff ~n coopambon ruth local govarnmont~ and
transporter, on agoncms has completed the ¢ovelop,,,~nt
of the 2001 2002 Un.fled Plann,ng Work Program for
Regional Transportation Planning (UPWP) A copy of the
Draft 2001 2002 UPWP is paraded to the mernlmm of the
Regional Transportation Counml as ReforarKm Item
Tho Travel Demand Managoment/Conga~on
Management System Committee and the Surfao~
Tmnspomlbon Technical Comm~tee have
RTC approval of the 2001 2002 UPWP Approval of the
2001 2002 UPWP mil be requested at the
I~ckground The Un.ed Plonnmng Work Program is prepared annually
by NCTCOG staff :n coopamt;on ruth local governments
·nd transportation provtdam TI~s document ;s mqund
by federal and 8tata tmnsportelmn planning mgulatmns ,n
order to mca~ve matropol:tan area tmnsport~on plennmg
fonds The UPWP prowdes · summary of the
tmnsport-,bon end air quel.ty planning talk. to be
conduced by Matropol~n Planning Org-.nlz~on (MPg)
staff over the course of the hscal year beginning
October 1 of each year Also contained in this document
Is · summary of tho tmnsportabon end a:r quality planning
funds eva;labia from vsnous federal -.nd State -.gan=es
m well m bimkground on the MPg planning prmm~s An
overview of the draft UPWP was pre,anted at publlo
meetings on June 12 14 and 18 2001 Membera of the
Regtonal Tmnsportabon Council ruth eommanbs or
questions regarding the Draft 2001 2002 UPWP can
contact Dan Kessler Assistant Director of Transportation
pnor to the meeting
00-1 t0 4 MI]or Inv&.t.,a,~t ~tudy 8uppod/Northwent Corridor letter of Support
[] AGbon n Poss,bleAcbon [] Informabon Minutes 10
Praientor Dan Lamer. Mike Sims end Michael Moms NCTCOG
Item 8ummey The Council mil be bnofed on ecbve m~jor ,nvastment
studies and request approval to tTansmlt a letter of
support for the Northwest Comder Major Investment
8bJdy prafarrad eltemebve rail cost shanng agreement
Blctqlround Mqor Investment studies (MIS) era -n important pert of
the project development process bridging the
between metropolitan tmnsportabon planning and project
design and implementation Comdom ident~led for major
tmnxport-bon ,mpmvements In the Msin, pohtan
Transportebon Plan am studied In dated to achieve local
agenGy and community consensus on a preferred
altemibve Once the preferred altemaWe is calasted Ihs
project moves forward with the support of all affected
agencies end local governments Reference Itom 4 1 IS
map shovAng all active major investment stUdlas and thor
current prafenld alternative status in the Plan as well a
Imbng of ell major investment Itud,as and environmental
studies which era either underway or expected to be
inWated over the next year
One such study is the Northwast Comdor study In Dallas
County As part of the major investment study light rail
was recommended along S H 114 between 8 H 183
the nor~ eh~,-a(~ca to the Dallas/Fort Worth Intarnlbonal
Airport This porbon of the preferred altamabve was
predicated on the development of a colt Ihenng
agreement between Dallas Ara-, Rapid 'rmnmt (DAR'r) the
C~ of Irving and the RTC In order to conbnue the
advenoemant of this project the Cl~ of Irving is raquelbng
a ~tter front the RTC Indlcabng their eupport for the colt
shanng agreement A(~on is requested to approve the
dr~t letter shown in Reforanca Item 4 2
10-2 ~0 5 NrQual~y Mab~e Report
[] AG~on [] PowblaAGbon [] Informebon Minutes 10
Pralentar Chca KJaus NCTCOG
~ern Summery The Counal mil be bnofed on updetel to current er
quah~ pragraml and recent lagmlat~ve a~onl targebng
high among vehldas
B~ckground Tha Environmental Protac~on Agency (EPA) asbntltai
that 10 porcant of the vehlclas contnbuta 50 percant of
on rcad emissions This outstanding stabsbc has
prompted the rag,on to develop venous programs that
~9
,dante/end reduce h,gh among veh,clas In order to meet
N~onel ^mbmnt A,r Qual,ty Standard&(NAAQ8) by
2007 In edd,t~on es · result of the 77" Legmlatlve
Ses-,~on House B~I12134 h,ghllgnt~ ,,,nd,f~cebon-, to
venous auto ames,on te,~t~ng projects Ment~fmd ,n the
region s ^tta,nment Demonstmt,on 8tare Iml:lO,,cntabon
Plan 8taft w~ll h,ghl;gnt those reg,onel programs and
summenze House B;l12134
2 20- 2 40 6 2012 Olymplo Pmeentat, on
[] A~on [] Poss~blaAct~on [] Information M,nutos 20
Precentor Juclge Lee Jackson Dallas County end M~chael Morns
NCTCOG
Item summary An abnclgment of the June 20 preNatal;on to the Un~d
8tete Olymplo Comm~tee on the tmnepom~on element of
the Dallas 2012 btd to host the 2012 Olymp,o Gms Mil
be prev~cled
B~41round Repmsentst~ve. of the Un,ted 8totes Olymp,o Committee
(USOO) ere conduo~ng rote ws~s the summer of the mght
U $ okras compet,ng to host the 2012 Olympic Games
The U$OC repmsont-t,ves were .n our mo.on on
June 18 21 2001 The,r rote vm=,ncludecl tours of
spo~ng venues tmvehng by bus and roll and
present~ons on e~ght top.cs Juclge lee Jeok. en DE#es
County Kevln Cox DBIla~/Fort Worth Intemaboflll
AIrporl encl M.:heel Moms NCTOOO were ask. ed to
pmcent the transportation co,,,pontnt of tho melon 8 blCI
2 40- 2 80 7 Park and Rich Lot suloot,on Procees
[] Action [] PcembleA~on [] Informetmn M.nutos 10
PreNntor Bed)em Malay NCTCOG
Item Summary The Council mil be beefed on the process adopted by the
Travel Demand Monagemont/CongeKon Management
8ystem (TDM/CM8) CommKtee for seleotmg perk ancI nde
lot loosens
Background Candidate park and nde fecJl~es wee ong.nelly Klent~ed
for the Mobll~y 2020 Ul~m through major mves~ont
and NOTCOG sponsored toohn,cel stuclms Reference
Item 7 1 ,ncJuda8 Exh,b~ X 1 end X 2 from Molx#ty 2025
Update Planned projects result3ng from the t099 Call for
Projects and subsequently Jncludecl ,n the 2000
Transportation Improvement Program (TIP) ,s ~noluded es
Reference Item 7 2 Pnor to -ccesmng funds speo~o lot
loosens must be ~clent~,ed Reference Item 7 3 outl;nas
the process for seleol~ng park end nde loosens as
· clopted by the TDM/CMS Comm~toe on Wednoscl~y
June 20 2001
2 80- 3 00 8 Job Aoae.. and Rever. e Commute
[] Ag'son [] Poss~bleAc~on [] Informs~on M~nutes 10
Presentor M~chelle Bloomer NCTCOG
Item Summery A status repori on the mg,onel sol~c~tion for Job Access
and Reverse Commute proJects mil be pray,clad
20
Blr..kground Al a result of a fiscal year 2000 $1 $ million .went to
NCTP..,(~ a regional $olic~bon for Job Acoeil and
Reveme Commute proJects was mailed to RTC ~
end TDM/CM8 Committee members as well aa other
interested parties dunng the later part of Apnl To be
considered for funding completed project submittal forms
were due to NCTCOG s Transportation Department no
later than $ p m on Fnday dune 15 2001 Council
members w~ll be briefed on the projeote received aa ·
result of the ~o#eatet~on
Progre~ Report.
[] A~on [] Possibla Acbon G,I Information
Item Summery Progress Reports are provided as Reference Item g on
the following activase
· Texas Transportation Commission
· Legml~ve Update
· RTC Attendance
· 8TTC Attendance and Minutes
TDM/CM8 Attondanco and Minutes
· Upcoming Evan~
10 OtherBualno~e [Old or New) This item provides an opportunity for
membam to bnng ~ems of ~nterest before the group
11 Next Macline The next meebng of the Regional Trenspoffabon Coun=l ~
scheduled for I ~0 p m on Thureda¥ 8eptember 13 2001 at the North
Central Tex~a Coun,~l of Govammant~ The mae#ne for A#~eal e 21XTI
hie been oe~e//ed
2!
REFERENCE ITEM !
REGIONAL TRANEPORTATION COUNCIL
June 14 ~'001
The Rag~orml T; n~poflatlen Coundl (RFC) maton Thursday June 14 2001 at I 30 p m m the
Tmn~mrla~n Board Room of the Nmlh Control Texas Coun=l of Govemmant~ (NCTCOG) The
following menlbem or..p,..ent,~ve'` were pre. em Ron Brown Mark Bunough'` Harold
Aixand~r (/.p,.~;nbl~l J.m C4rler) Kn.,b VVmeman (mpm,,enbng Wendy Dav,'`) Anne Doll
(,.p,.'`lnl].~ Chldel England) Ron Hemlon Iande Harper Browll Jack Hal=hell John He.an
Katm Nee'` (mpre'`anting Jeny Hmbert) Lowell Hyatt Lee Jeck~on L,nde Koop Ken Lamherl
Brend~ 8~ul., (mpre.anllng Kenneth Mayfleld) John Murphy Jay Nel-on M~ke Nowel'` Dave
I~gan Fat Remington Ru..ell M~hell (repm,.ant~ng Chaste,. Emma) Chuck 8~l~ox Clmrkm
Conrad (,.,~,..-r~,,~ 8teve 81mmon.) Grady 8m~they Mark 8tolm'` Steve Termll Carl Ty. on
Me~ VanRavermwaay end B Glen Wh~ay
Othem pre~nt at ~e meeting were Dalton Aka V~clca Alexander Dav,d Bowel John Bmnk Fay
Church Laumn Clayton Mldm.l Copeland Bnan Cromer Dav,d Crowley Mike Curtm Herald
Danney Cherlex Dibmll III Jim Dn-ooll Reed Everett Lee CI~ Franld,n Jain Grimm Dave H~II
Don Holzwerth Jeme., Huffmen George Human Chn'`t~e Jeatm Dav.d Jodmy Dan Kex/r
Sonny Loper Barium Malay CO'`.r Mo#ne M,cheel Moms Larry Redden Fo#ca R~vem Dan
Roche Mark Battler R~=herd 8oh. Ilar M.ke 8~m'` V~c 8uhm Lane Sul#van M.ke Taylor
Dan Wal.h Tom Welfon Path=. W. rd Jack VVmrzansl<~ Mark Young M,ohael Zdan..ky and
Jacquellne Zee
1 MlnlDII The m~nut.'` of the May 10 2001 toeing were approved ex subm.tted
Chu~ 811cox (M) Ran Brown (8) Unan,mous
20de41,.Ur. ntoA.----"-'Dlreotorof"rmneoortatlonReoo~t M,cheelMomsthenkedthe
eleclecl official'` who ~r. Ilclp~l.d m the Federal H~ghway Adm,nmtratmn (FHWA) Management
and Operatmne Wo~ that we'` held on Monday June 11 2001 The wmlmhop ,nvolved
'`toff from FHWA who worn In the ragmn to evaluate mae-urn end bm~nston~ for n~onal
,n~mtlve~ ,n the new lagmltmn
M~hlel ~tated that'`oltw~m he,, been developed to mee'`ure eml,.'`~on'` called MOBII.I~ He
noted that In the near future the Enwmnmantal Prote~on Agency would be =ondu,~ng
een-~tnnty te~ng of the .oflwem In the rag.an
M~ch~el highlighted th~ publ,o mne~ng,, ere currently be,ng held to pre'`ant ~fomlat~on
reganJIng I~anaportat~on re.ua'` and concern'` He noted that them wa,. tremendous '`upport
from the publlo In moving tmn'`portatmn projecm for. yard .n the mgmn
M~ch~.l ~nformed the Council that them ,s · Call for Pmjeots for the NAFTA program -,nd
noled that atoll will '`ubm~t another app#cat~on for '`upport of NAFTA pmpct.
M~.el h~ghl~ghted Roferer~e Item 2 1 dmtnbutod at the meet.ng wh.ch contained. Pre'`'`
Relne.e ragerdlng the approval of Mob~#tv 2025 Undate The Matrooo#tan Tmn.oortatmn
~2
Michael provided in overview of R~erence Item 2 which contained correspondence from the
Tex,m Dspa b,,I.~t of Tmn.porl~ion (TxDO'r} concerning Cost Overrun. m Category 12-
8tretlglc Priory Project. He ~ that the Cour~l might be asked to help fund cost overruns
,n the stmtogk= pnonty program
M.cheal at.ed that the U 80lympl= Comm,ttoe would be amving dunng the week of June 18
to v,ew the Olympic ~ He noted that Judge Lee Jackson would make the Tmceport~on
P,..~lnt~bon on Wedneeday June 20 2001
M~cheal noted that there would be · preliminary discussion on the Chmum Legislation He
stated ~ Judge Lee Jeclmon would be prov~,ng an overview later ~n the meebng regard,rig
this leglalebon
Tmr~Dor~tlo' I.,6, v~..,~L-d Proermm Fundln. BallnN and ImDIIostlona for Su~tslnsbl~
]~,.I.,! ~.nlDortation Aomalbllltv Proersm Mike Hims reviewed Reference
bm: 2 which coat, ired the sohedula for the development of the Lend use/'rronspodatlon
Joint Yw~ture Proomm He provided sn overview of the overall process and stated that the
Pro0rem wes eatabha~md In Febm,.ry to ~dentd'y the needs for pOSlbVe lend use inltlmvee for
austlllld)le devll;F.,,B.'it pla He noted that Reference Imm 3 3 cents,ned · copy of the
correapondonce tfanlmltled on Mly 16 2001 to local governments and Interested pBrtlea
SOIloItlng lind use/trensportatlon pfojecte lind stated that projeots must be submdtad by 5 p m
on JLdy 13 200t etthe NC'I'CO~ offices
Dan Rooh~ provided in ovefYllW of Reference Item 3 1 which contained a hating of the
reserve ioonurit8 set abide to fund cost OValTUne and future proJeCtS Reserve 1 - Coat
OVOnTInB on 18TEA proJeCtS RseWve 2 - Cost overruns on 8upptementel 4C end 18'rEA,
projeicdl (on system) Recerve 3 - Cost overrunl on TF_.~ 21 Projects Reserve 4 - P- bn~ulllp
Pro0re1111 Reserve 5 - FLItoro ~ 21 Cell for ProJects and · new Reserve - Suatelrllbkl
D,,vel;; .diet Program Dan highlighted h'm account balances for Western subregion
ConOsebon Mitigation lad Air Qulllty Improvement Pro0ralm (CM~Q) lind ~urfece
Trenlpoftation Prngrem - M&b'ol)olkt~ Moblldy (STP MM) end Ealtom ClVlAQ end 8'FP MM
for.ich reaenm account He norad that ,ill of tho accounts listed show revenue esbmetee
through 2006 which is 3 ysem into the next tmnsportabon bill Den stated that part of the
acbon requested I,, the transfer of 810 million of STP MM fund from the Pel'mership Program
to the BUr'I~II'Ia DiveP-'tp,.~ll~t Program He noted thet the new reserve ecoount showed that
$4 mlfllon end 18 million of STP MM funds and 820 million of CMAQ fund,, He requested
,cleon to iderdify the funde to go to 1he Bustelneble Development Program General dims.on
^ mobon wee mede to approve the Transporter.on Improvement Program Fund.ag Balan=B
6mdy 8mhy (M) M.rU V.n R.v.n.wsey (8) Mike Nowele (O) Mobon Comed
.~Jl:lll..~l"d Area Bound-rv Dan Ksesler provided an overview of Reference Imm 4
distal, dad et the meebng which cant,lead proposed cormBic)ondence to the U 8 Cen~u.,
Bumliu outhnmg comment, regarding dellneabon of urban=.d ames baced on the Year 200O
Centare The Bureau of the Cenlul published in the Federal Resister an opportunity for public:
commlftt on new (=dtenl He informed the Coun=l that the r. ntarm ia not the boundary staff
use for the Met. opolll..t Planning Area It m b~e boundary which specd'Jea the urbemzed ersea
In the region whN:h Include the DalllB Fort VVorth Denton and Lewtavllla Urbanized Areas He
stated tlmt the UltmnlZed Are,. populatinn ta used by the U S Department of Trensportabon In
funding fomlulea The population mthin the UrbanGr. ed Area is summed for each ateto and
2
23
deL,mini, how e. ch stete comimtoi na~nally aa well aa how each rog,on compete, for
funda on a 8teteWlde belle The Federal Tran".t Admlnlatmhon (FTA) also uses the Ultmn~zed
Area populabon to determine tmn"= funding (Tran"lt 8action" 5307 and 5311) Onse the
ull~onlZed am- boundary la publl.hed then the Federal H;ghway ^dmln~stmbon pmvldea
guldellnea on how a MebopM; t Planning Organ,zabon (MPO) can adjuct ~e urbon~zed am..
to be an ultmn area for the ~ pulpole of program el~g~bll~ Dan noted Ihot the 2(XX)
popullbon of the Dallea Fo~ Wo~l~ U~tmntzed Area based on the 1990 boundary is 3 9383 283
and baled on the 2000 dmlt boundary la 4 451 741 Many ou~y,ng amaa would be ab"orbed
into one [Xil~la Fort Wol~h Urbon~d Ama .ndudlng the Denton and LevAavdle Urbon~.ed
Am..I Den rewewed the follo~.Ing drlift comment. 1) proposed changaa to the onterm wdl
edvema~ ImppGt many MF'Oa 2) population den".ty of 600 persons per .quam m,le ia too
high 3) requirement ~ ceniul Mock group muat be lesa than two aquam miles to be :nduded
la too onemu. 4) crltona for detsrmln.ng ultmn denalb/should be based on mom th.n
popuMtkm taxi b') ontona for detmmlnlng unlr~habdabla areas ,a too nerrov~y de~ned He al"o
noted an eddWon.l comment wh.ch stetea that the complex,ty of the proposed onten"
comMned Mth the amblgudy regarding how the cntena wdl be appl,ed make it d~cuK to
determine whit the maultent proposed urbanized sma boundary wdl be Den ateted ~t once
the Urbanized Ama II formalized It la anbc4pated that FHWA wdl provide the region wdh the
opportun~ to modify thll ami for funding program ehglbll~y At ~mt bme the MPO wdl
detormlne whit the Uit~in Ama Mil be General dlscussK)n followed
A mobon wel made to approve the tmn"m~.l of the correspondence to U $ Den"ua Bureau
Dave Ragen (M) Linde Harper Brown (S) Unen,mous
~itewlde Tllni~o/t~on Enhonaemant Proaram M,ke $,ma prov.ded an overview of
I~etoronce Item 3 which cont.ln"d a tebla h.bng the project, requested Mike ateted that
NCTCOG M m(mlved a totel of 64 proJectl by the mg~onel deadline of May 4 at 3 p m The
pmjeatl lubmltted under the general categories were blcycJe and pedeatnan landecpplng and
two mit rMitod proJeCt. He Informed the Gounc~l that pmjecta mque.bng $120 mlllmn
wroth of pmJed~ from the region were recehmd and noted that the total federal funds available
iteti4Mde la 1130 mdlkzn Mike noted that all proJects met the ehg~)lllty requ:mment.
77~ ~oMliWve InW.,trvel BaJtxim Malay prov,ded an overview of I~eference Item ~ which
contllnod a ImM luminary of the leglslebve bllla Barbara h.ghl~]htad nine ~mms that have
ihowrt movement Including 8enate Bill (8 B ) 4 Te3ms mObll~y fund 8enete Joint I~el~ubon 18
(con"tflubonll _- ,~.nd.,cnl~ 8 B 342 (toll f~C~lltles) and ~ B 220 (we.ght I.mlte~ons)
8 B 545 (overwe:ghf/overmze motor vehlrJea) 8 B 5 (Texaa emmmon" reduchon plan)
8 B ~88 (muWpl. F~ant pefm~l) House B~II (H B ) 2134 (veh,de mpa,r/mbmmant program)
and H B 323 (county lmn"portetmn authontlea) Judge Lee Jack.on prov:ded further an
overview of the t~l fa~l~ a,r qu.llty and veh.cJa mpalr/rebmmant :n~babvea Judge Jadmon
.teted th.t Wing to the vehicle mpilr/mbmment legmkibon counbea would asteMMh
progmrn, that tek. ktto.(mmJnt v.~oul f. ctom inrJud:ng but not I:m~ed to owner income and
veh#~e value Judge Jadmon inquired al te whether a mglonel commRt.e Ihould be
e.tob#.hed to reww the vmtoua po~.lbdmea ..nd to determine the beat coume of aWon He
al"o liked for Input as to whithor the RTe la the correct group to enact th,a reglorml
comm~tee ~oneml dmcu..:on followed regerd:ng thru ~dea The con.on.ua from the Coun~l
v/a. for Iteff to dmck further into the .n.babva and to report what m learned dunng the Juh/
3
24
4
IJAw I-Alu IIBG~3HAL MO]B~rI~ COALFFION
AGBNDA
/BIDAY SEFFLMBER ? 2001
I Cdl tO Ord./llal,_ qt '
!i Appmulo~Mmutm-Ausimt3 2001 bemuvoCmmnmoMmms Itup4
'l'tummr s FLMnoml Rq~t end Appmul o~ Bxpendauu h' Auiust 2001 -Pap IS
IV ~ftddAau Pmpomtim # I S Revbw I Dmandm - Pap "1
The Hoeorddo b 81uldro Slate 8autm. - Cbmr - Semto Sim A~hn _r~,,,~ttm
DRMC Remluuoe OuppettM Pmqo o~Propomuon #~5 Pspn
Pmum m MoMlit~
T~A 21 ienev, d
Inp~ l l)mamm l Rfwlew - Ptqem vflth C2mptll)olq~
TemuDepaflma~ofi,.. ~ ('IMX)T)
N~h b Toli~ A~ Oq~TA)
sm s md l.m 21M Pmsrm bpan crmu::c A~uam)
oue Hour 8mdmd Sram V / Pttm (SlI')
'!~ AoUm / Hea'hSI - ~A Aedou IBd/a' Rel~
gl WAImildlB
i J .48 REGIONAL MOI~ ,FlY CO~I.rFION
EXECUTIVE COMMITI~,E MErTI~G
09 0'701
AGRNDA ITEM II
EXECUTIVE COMMI~FEE MINUTES
AUGUST 3 ~001
C FI.m j~lOMldmm
DRMC Hnmmvo Cmmnlttm Mlnutm
080301
3udge Jacbon provided im overv~w M'the a~mdd eomraet mm~ ~r 3amen MeCnrley an o(maultant :fix' tim ~IM
aeBmal Mddl~ C~daion Tb proFond omm'am ~'m h~vard Ihe hmo roqun'mms as m lmor ~nn at tho
IMny v, tud m mud nnlbn' ofbdh I~ ~b ,,Nm 17 dsldlm nil nns v~h m pml~ mpm m h m..,~'nd~ m
NaPp~ed~ ~ ~hen ~.,idml an overvmw of ~he mtowlde effort to nek pmap of Pmpontlon #1S m tho
60 .... Anmdmmteiminn Prop ISrop~tsSJR16fiuuthe77*Smma tbepropond
~nmdment eo nn~bmnt SB 4 (Tm Mobday Fund) nd Sa 242 (Toll l~qu~) Tho Amomtod Genrad
C~tmotm ~ hm pl~d~d stnn~ supp~ b tho anmndmmt including subsmntud mvesUnent of dollmu fnr a
oomdmalM stalsmdo emnjmgn Smatnr h Shapiro and Reprusentative Clydo Alnumder have qreed m co
ohlm'a KoepTesllMovmg IMMmdsm~wl. wdhpefllCJl~mnbygmupsluehlsDRMCimdofl~h,, .mtahou
advoamyBroupaeramTexm 8evemlmeetmphavoalflmdyo4:emmimvolwngDRMC AOC' andthoOownmrs
Of~oetomd~p~ofbamendment Polb have slm) been c, ouductedmlheHmmouareaandstt~emdoto tm
L ~d m~0m0ldmu
0~01
Rob~Ntdtobatmmm~m~oohoatodl~,DRM~omJ*uly31 reprdmsthomnmdmeat Mr NlohobnMmttedtho
TT~ wm inpmud to pmvmb nro~ mmnfive8 h. dovelopment of mllwsys pledsm8 to alk)w a Idm mount of
bfle~dthoaroupouapr~bytlmOovemersOfflootomPmplStoProp2 mtedtm mhommsthOlmUmJco
oF Mato Smmul obl~ bm~b md norms to iwoytdo flnmmfd ammtmoo to a~untleo h* ro~ pro]eem to se~vo
Jadmoaculbdntteut~moflbosrouptolhelmtofl~propomdmneudmentsoupese41 oftlmbrtoflnspacket He
noted Prop B Mth wm~ms tlmt could eeody bo eoufosed vflth htShway Mojects unlem tho voter had addltlmml
I$ makn~ um orme~ bumneme8 trod mtmtms modm ~mttmcts to ~K lbo beat vuhm ~o~ the dollar m plm~ms ~
bpots Mo Thoslmipabodlfou~odtbolloedtolde~i~thobeotmothod fbrtho*u'oamstoado(astmdardMatowldo
mmsap M~,arl~notodthatmMdmoatobmof~flandeomdentblerondmsbythoAOC eachurban
~e8 would lrobobly be ex~ to flwm a Iomd support Stoup Tho four stem county judsmJ will be meetms Mth
Setmtor ~ to dm fm~ m q~ md seok input From Imtdeo m each of the four emmues Tim 3 e~mq
lrmmpoflat3on 1~ Co81mon (TTfU~ M~ also be meotm8 ruth Sen~tm* ShMro and RepJum~duvo Abxan~ m
Austin oe Ausust 14 to dmcum tim muo snd emnlxnsn t,md8 Hm'pm* Brown Ul~ *he Stoup on I1~ 21
~c~vmm nouns TEX 211m now f~med u un mdopendent mteMde sruup seekms mmbershp ft~m SovamenU
ch,,~m mdbumnmmtmes bmbmtmmPremdmtorfEX2l wtthJa~kMdlarse~vmsuV~eCh~
Judp Robefl lSebb as 8ocmm~ and ~dlms County ~, ~ Ken Mm~bld u rreesurmr She dm~but~d
updstod m~mmlm m 'l"aX 21 md h'ie~d b Stoup ou a recent mp to Wuhmsmn by TBX 21 Kntl~ Sm snd
Sendy Greyson sbo mmio iht mp A rmnnder wu hbo dm'lbutaJ md dimmed m the up~uns ~uan
Su~-~_ m Irving fl~n August 15 17 Mthke~ nolo spoakers bomstho Oovmnor tho ~ecret~ ofbtdte and
Trmmpoflation 8oc~8~Mmet8 bl~mby~Mdmomlupdamsontlmupcomm~_effomtorenowTEA2l
mth (~msrmmomd ruff 8keMy woddns oa outtmo stru~mrm Asdse J'F. ks~a notud a dmro to haw mmo
mvolveumt m taking posmom on dmih of tho now kphmon to bo enmed m 2003 The DRMC Leplatlve
McCadoy tMIM attmmm to tho Exeamve C,-,,~d*,~ of tho Dr~ 2002 UmfiM Trampomum Prusram dntnbumi
esther He mdim~M ~ had nbo lmm mmbd to mr, JtDRMCmmnlm's~ncy Wl0tanotethtmycm~mtsou
the proposed pbn sre duo m Ammi by M 6 Stpomal mteetmm wus mdlod to rucmt mmuto m'dom puod by
thoTTCwflh mnovatlVOffamm~ b~mdorlwqee~ mdthmmarenotm~ludedmlhodr~l~l'P
Judso Jacbau moved to Iron VIH nn the ,_~,,~, due to tnno oomtmmts
'IMX}T Dla~r~ Hnsmmr J~y Neban lmMdM a briM' updato on T',dX}T actMtlee and d~nbuted ~uMEt b~n~
mfornnttlOn fir Ju~ Ind Ausmt .July Jottmp wero ova' $19 mdlma on throe Moje~ts md Au~2st lettmp aro
prusent m cme tbsro was 8 ueed b h~nnnatiou latnr m tho meeun8 A hnndout wm d~tnbutod no, ms the 1 30
facel~ btwuenl3Smtb~CmyoawusttoPomIWq, vmhc,,mj,',etmnsetfornud~ Jsyrevmwed
rocent 'IfC a~tmn tm tt mmum order .~.....~_o over S7q0 mdlma m projocts m the North Texas nrea to move
Juno tlMit him lira p~dm~al to drlmtlcslly idtm. how *1~ hnlds controlled a~cesa rosd~ mtb an emlMmms mi
elmunsm~ fl~ttup ro~b Jq, re~m~ to an Am papor art]cio dmMbutod by Jdmes M~.arley that revtow~d thru
080301
wire ommdm~lbb dlfmmjom by lbo Sloop m tim dmnp m pohL~, and JIq~ mdleated bo m fmekms moro
m to Im omly on nsw m sram tlMmm INs Immm no Pnnnal { m tim Tesam Admmblrata~ Cods Se~tmml
flsmMllt}, andMhdmdMmflsm~mnmmmmlttmtonmim,.. ~t{ -mmtlmcbn~m lq, notodst
NTC/C~3 l~Jp~ _l~r,z~____ d T~msportsMi Dm Kemder nVoflM on NCT/COG n m ~o tdmmo of
redme CMAQ fadms m tho n~t wmm of bJerd b.,.m~.h,bol~ ]egmshtlon Mh~mol Morro ,m permtpemS mth
Stoups to dmow fire e~ba~mum of CMAQ famb md promoto ~)utmusm~ o~ ~ho iroSmm He mdmted tho RTC
would not meet m Auguf yJtsmlo~llJaJuutteeswouldsdmdulomeotmponspemflommse8 Areeeotmeems
mcJ,~h_o tho oftleers ortho RTC DART and Tim T was vat posmvo tn d~mmms rej~oml eflixts to man tnmmt
mdudJns tho potenUnl m Denton Cotmty for a ~mmt duthonty with sales tax authm'tutmn FundmB for the
cmUnuaUon of tim MPO fonctmn m lira srea has been aplroved thru allowing the adopted Work Phn to move
tmpl, qiwm"~nn~m'theDlrg/A1~(Ausust67 &O)nndsuMamablodovololxxmntprojectB(Ausust 14and 16) Ho
noted M projems had been sulxmtted for tho S34 m,llma set redo by the RFC for summable development
N-i-i-A Bxem~lVO Dill'tm' Jen3~ Hlobett dbtrlbutod tho mmltldy NTTA updato nnd rovtawod sov~ imy ltunm for b
month HorepafledmllhoBushTurnpllmolmumson July 31 frmnMarshLanotolH 3SE
etbls to ~npbto omme~,lom at tho IH 35B mterolmnso to ac~ueve the oponms Budl m now opea f~ tmfftc
betweeuSH?BtolH3SB HoreunndodlhosroupoF~hefm'nmlopenm~sotfbrnoxtl~KJsy Au~mt 10 at930AM
Sosmeut I'~' w~k mil ~ommm mi oommmm mi tho l~S dommmut I)~ef~ml f~ thru segment (IH 3:SE to IH 635)
openmsr~**~2004 SesmmtV mlrvms mpropmsm~msdmdubMthop,~,~m f~Jamm~28 2002
Reemit moetmp mi tho Haftun Hatmmum (8H 78 tu Itt 30) m~mmo Pm~s on the BIS with sublmmon of ~he
dommlont to 3M:)OT mid tho ~p~v..~.d~ tO the mare toll plmm m ~l!n Noffh TolIM~ (D~ i ~ S~
'f'no NTrA Bom'd fmlhonzM ,m 0xpodltod ln'ojoet to Md I.mea nt tho .nln~ nnd ~xmvort tho Pour 4xmter ~ (~ m
wmttbemS~m~teddurmsnl~hthours Jm~l~Omtolltapmtmo(460000~) alonsmthtlmTrml~ElS
wo~ mldw mff'ruvlow Sele~on ~demsn flmm m tmdoM~ fo~ ehe Lowmvdle Lake Toll Brldp iwoJect m well as
DAltT Amu~lt Vino Premdemt of ldobJllty Prosmm Dovolopmmlt Koo~osh Olym ropm~od m the abeen~ of DART
Premdemt Ropr SMMe Koom~ diMrlbumd ~be mmitbly DART re~fl md lushltshtod eoatmued posmvo mnd~ m
HOV uf~o notn~rmmdtriptm~ltnnomvmp~rl30 (17 1 mmutm) 135B(!! 8minutes) nndlH 635 (206
mmutm) Peakhooroc~lmn~ratmwwosborefbmd dmwms22SmlH63Supto323mlH30 HomdmUd
plmo II ~ ~ho IH 3SI~US 67 HOV lr~eot mmms m tim m3bdub h* Olpmm_o m wrater 20~ Overvmws wero
m3mdorMIBlwqget Horevlaw~otbwHOVMudm881om88H 114 BmlrupoflodouTrmmtPASSpro~nnd
TruqmmUoa 8ymm Manqmmlt iwo~rmm Kowosh 8bo ~bnfbd m0nmUoa m tim ~Tolltem Trmmt PASS
comtnmm mldhomlmdMettlvbt~3ruSortoboproMmattboSaptembermeem~ Jo]mHemunmdlcatMelFo~
m undm~/~ to resolve lira Imm betweem Mosqmte md 'I~)OT
DIOdC Bmmut~u CommlUu Mmutm
080301
Peps
Otber Asmds Itmu will b reodaddod b b bptmber nmem~
Pr~r to ntUomnmL ~ (h~ Slspl bthnmd tho Bxmmvo Coemmao tim b C~ or ~ wus mdans
~hs m~mml~m d~sd h m~nt ~ian~s ~nm ~hs ~n~tsmmm s ~ m ~- n~d ~,_~t m~nn~n~nt mu~ A~of
tho btm*will be hmluded m tho nett I~IMC pa/et
Therebd~no:bflberbumnom ors tbomeetmgm~oumedat 12~PM
She.lmm Logan on the Pm'ks Rmareatton md Beau*mca.on Bom*d has moved to
Lewmvllb Th~s ~s · nm~m.~on ~,r Counml Membe~ l~ndmon
P. eq~dly submitted
,.~mn~fer W dtm
~tY Sem~u~