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November 05, 2002 Agenda
AGENDA CITY OF DENTON CITY COUNCIL November 5, 2002 After determining that a quorum is present, the City Council will convene in a Work Session on Tuesday, November 5, 2002 at 4:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: Hold a joint City Council / Planning & Zoning Commission work session to receive a report and hold a discussion regarding the draft Downtown Master Plan. Requests for clarification of consent agenda items listed on the consent agenda for today's City Council regular meeting of November 5, 2002. Regular Meeting of the City of Denton City Council on Tuesday, November 5, 2002 at 6:30 p.m. in the Council Chambers at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. PLEDGE OF ALLEGIANCE U.S. Flag Texas Flag "Honor the Texas Flag -- I pledge allegiance to thee, Texas, one and indivisible." 2. PROCLAMATIONS/PRESENTATIONS A. Proclamations B. Awa~s 3. CITIZEN REPORTS A. Receive citizen reports from the following: 1. Ross Melton regarding Code Enforcement, Municipal Court, trash ordinance, and the Council. Dessie Goodson regarding the City of Denton's public transportation and the Denton Housing Authority. Bob Clifton regarding residency requirements for City Council members and outrageous salaries over $60,000 and benefits for employees. 4. CONSENT AGENDA Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. The City Council has received background information and has had an opportunity to raise questions regarding these items prior to consideration. City of Denton City Council Agenda November 5, 2002 Page 2 Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Agenda (Agenda items A-R). This listing is provided on the Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. if no items are pulled, Consent Agenda items AR below will be approved with one motion, if items are pulled for separate discussion, they will be considered as the first items following approval of the Consent Agenda. A. Consider approval of the minutes of October 8, 2002. Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Pipeline Crossing Agreement with Union Pacific Railroad Company for a pipeline crossing located at Mile Post 723.10, Choctaw Subdivision, City of Denton, Denton County, Texas; authorizing the expenditure of funds therefor; and providing an effective date. Consider adoption of an ordinance authorizing the City Manager or his designee to execute an interlocal Agreement with Texas Woman's University to enable an exchange of easements and services to accommodate utility relocations and easements in conjunction with the widening of US 380; and declaring an effective date. Consider adoption of an ordinance amending Chapter 18, Article Viii "SCHOOL SAFETY SPEED ZONES" Section 18-210 (E.1.) of the Code of Ordinance conceming the removal of the entire portion which concerns the Immaculate Conception Catholic school zone, being both directions of Bolivar Street from its intersection with Second Street to its intersection with Third Street. The Traffic Safety Commission recommends approval of this item (7-0). Consider adoption of an ordinance amending Chapter 18, Article VIII "SCHOOL SAFETY SPEED ZONES" Section 18-210 (A.9.) of the Code of Ordinance conceming the removal of the entire portion which concerns the Sullivan Keller Elementary school zones, being: Both directions of Wood Street beginning 230 feet south of where Wood Street intersects the center line of Davis Street to 300 feet north of where Wood Street intersects the center line of Davis Street; Both directions of Ruddell Street beginning 230 feet south of where Ruddell Street intersects the center line of Davis Street to 300 feet north of where Ruddell Street intersects the center line of Davis Street; both directions of Davis Street from its intersection with Wood Street to the intersection of Ruddell Street and Davis Street. The Traffic Safety Commission recommends approval of this item (7-0). Consider adoption of an ordinance of the City of Denton, Texas approving a real estate contract between the City of Denton and E. J. Dane, relating to the purchase of an approximate 0.2383 acre tract or parcel of land, being part of Lot 4, Block A, Blount Addition, an addition to the City of Denton, for use as a drainage channel; authorizing the expenditure of funds therefore; and providing an effective date. City of Denton City Council Agenda November 5, 2002 Page 3 Consider adoption of an ordinance declaring a public necessity exists and finding that public welfare and convenience requires the taking and acquiring of an approximate 0.807 acre tract or parcel of land in fee simple for street purposes such title to be in the name of the City of Denton and a drainage and access easement containing approximately 0.036 acre and three temporary construction, grading, and access easements containing approximately 0.089 acre, 0.959 acre and 0.028 acre, respectively, all of which are located in Stephen A. Venter Survey, Abstract Number 1315 in the City of Denton, Denton County Texas and being part of a tract of land conveyed to Gary Jay Madrigal by Quitclaim Deed recorded in Volume 4155, Page 1044, Deed Records of Denton County, Texas; authorizing the City Manager or his designee to make an offer to purchase the property for its fair market value and if such offer is refused, authorizing the city attorney, or his designee, to institute the necessary proceedings in condemnation in order to acquire the property necessary for the public purpose of constructing street, drainage, utility and related improvements; and declaring an effective date. Consider adoption of an ordinance authorizing the execution of a change order to the contract for annual maintenance of the City of Denton phone system; providing for the addition of a sixth year of service; providing for the expenditure of funds therefore; and providing an effective date (File 2902 - Verizon Southwest in the amount of $40,000.08). Consider adoption of an ordinance of the City of Denton authorizing the City Manager or his designee to execute a purchase order with the Houston-Galveston Area Council of Governments (HGAC) for the acquisition of two 40 yard front load refuse truck bodies by way of an inteflocal Agreement with the City of Denton; and providing an effective date (File 2911 - HGAC - Two 40 Yard Front Load Refuse Truck Bodies in the amount of $152,888). Consider adoption of an ordinance accepting competitive bids and awarding a public works contract for the construction of parking lot improvements to Evers Park; providing for the expenditure of funds therefore; and providing an effective date (Bid 2900 - Evers Park Parking Lot improvement Project Phase iV awarded to Jones and Jeffery Construction Co., inc. in the amount of $718,529). Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Professional Services Agreement with ETTL Engineering and Consulting, Inc. for hydro geological consulting and ground water monitoring services at the Denton Municipal Landfill as set forth in the contract; providing for the expenditure of funds therefore; and providing an effective date (File 2910 to ETTL Engineering and Consulting, Inc. in an amount not to exceed $40,940.48). Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Professional Services Agreement with Camp Dresser & McKee, inc. for professional engineering services related to the design of the Clear Creek Water Reclamation Plant project; authorizing the expenditure of funds therefore; and providing an effective date (RFP 2897 - Design of Clear City of Denton City Council Agenda November 5, 2002 Page 4 Creek Water Reclamation Plant awarded to Camp Dresser & McKee, Inc. in an amount not to exceed $499,347). Consider adoption of an ordinance of the City of Denton authorizing the City Manager to execute a Professional Services Agreement with Freese and Nichols, Inc. for professional engineering services related to the City of Denton Clear Creek Interceptor and Water Reuse Line project; authorizing the expenditure of funds therefor; and providing an effective date (RFP 2898 - Clear Creek WRP Interceptor and Reuse Lines awarded to Freese and Nichols, Inc. in an amount not to exceed $431,120). Consider adoption of an ordinance of the City of Denton, Texas authorizing the City Manager to execute a first amendment to professional services agreement with RJN Group, inc. for professional engineering services respecting the final design services related to infiltration/inflow corrections for the Eastern Pecan Creek and Hickory Creek Basins; authorizing the expenditure of funds therefore; and providing an effective date (File 2913 - RJN Group inc. in an amount not to exceed $375,680). Consider adoption of an ordinance awarding a contract for the purchase of software upgrades and services to enhance the existing LaserFiche Document Imaging Application and Enhancement Services currently being used by the City of Denton from VP Imaging as awarded by the State of Texas Building and Procurement Commission (formerly known as the General Services Commission) through the Qualified Information Services Vendor (QISV) Catalogue Program; providing for the expenditure of funds therefore; and providing an effective date (File 2909 - VP Imaging in an amount not to exceed $177,823). Consider adoption of an ordinance awarding a contract for the purchase of fiber optic cable, patch panels and cable assemblies as awarded by the State of Texas Building and Procurement Commission (formerly known as State of Texas General Services Commission); providing for the expenditure of funds therefore; and providing an effective date (PO 107601 to FMS Technologies, Inc. in the amount of $30,021.15). Consider adoption of an ordinance authorizing the Mayor to execute an interlocal Agreement between the City of Denton and the University of North Texas to provide for the purchase and restoration of buses to provide express passenger service for UNT students, staff and faculty; and providing for an effective date. R. Consider approval of tax refunds for the following property taxes: Name Reason Tax Amount Year 2. Texas Title for Terry & Susan Wilson Duplicate Payment 2001 538.78 City of Denton City Council Agenda November 5, 2002 Page 5 PUBLIC HEARINGS Hold a public heating and consider adoption of an ordinance rezoning approximately 80 acres from a Neighborhood Residential 2 (NR-2) to a Neighborhood Residential 1 (NR-1) zomng district. The five tracts are generally located on Brush Creek Road west of the intersection of Brush Creek Road and Country Club. No development is proposed at this time. The Planning and Zoning Commission recommends approval (4-3). (Z02-0036) Hold a public heating and consider adoption of an ordinance rezoning approximately 6.8 acres from a Neighborhood Residential 2 (NR-2) to a Neighborhood Residential 1 (NR-1) zoning district. The five tracts are generally located on Woodcreek Circle, south of Brush Creek and east of Fort Worth Drive. No development is proposed at this time. The Planning and Zoning Commission recommends approval (6-0). (Z02-0037) Hold a public heating and consider adoption of an ordinance rezoning approximately 9.6 acres from a Neighborhood Residential 2 (NR-2) to a Neighborhood Residential 1 (NR-1) zomng district. The two tracts are generally located on Fort Worth Drive, north of Hamilton. No development is proposed at this time. The Planning and Zoning Commission recommends denial (5-2). (Z02- 00~$) Hold a public heating and consider adoption of an ordinance rezoning approximately 21 acres from a Neighborhood Residential 2 (NR-2) to a Neighborhood Residential 1 (NR-1) zomng district. The three tracts are generally located on Fort Worth Drive south of Hamilton Road and north of Brush Creek. No development is proposed at this time. The Planning and Zoning Commission recommends approval (6-1). (Z02-0039) Hold a public heating and consider adoption of an ordinance rezoning approximately 43.7 acres from a Neighborhood Residential 4 (NR-4) to a Neighborhood Residential 2 (NR-2) zoning district. The nine tracts are generally located on Fort Worth Drive south of Brush Creek. No development is proposed at this time. The Planning and Zoning Commission recommends approval (5-2). (Z02-0040) Hold a public heating and consider adoption of an ordinance rezoning approximately 2.8 acres of land from Neighborhood Residential 3 (NR-3) and Neighborhood Residential 4 (NR-4) zomng districts to Neighborhood Residential Mixed Use (NRMU) zoning district. The property is generally located north of McKinney Avenue, west of Joshua Street. A professional office building is proposed. The Planning and Zoning Commission recommends approval (7-0). (Z02-0034) Hold a public heating and consider adoption of an ordinance rezoning approximately 23.2 acres of land from Neighborhood Residential 3 (NR-3) to City of Denton City Council Agenda November 5, 2002 Page 6 Neighborhood Residential 4 (NR-4) zoning district. The property is generally located north of McKinney Avenue, west of Joshua Street. A single-family subdivision is proposed. The Planning and Zoning Commission recommends approval (7-0). (Z02-0035) Hold a public heating and consider adoption of an ordinance rezoning approximately 4 acres from a Regional Center Residential 1 (RCR-1) zoning district to a Regional Center Commercial Downtown (RCC-D) zoning district. The property, commonly known as 4405 Pockrus Page Road, is generally located north of Pockrus Page Road approximately 1100 feet east from interstate 35E Service Road and Pockrus Page Road intersection. No development is proposed. The Planning and Zoning Commission recommends approval (7-0). (Z02-0044) Hold a public heating and consider adoption of an ordinance rezoning approximately 0.19 acres from a Downtown Residential 1 (DR-l) to a Downtown Residential 2 (DR-2) zoning district. The site is generally located at 1115 Eagle Drive to the east of Avenue A. Multi-family residential is proposed. The Planning and Zoning Commission recommends approval (7-0). (Z02-0041) Hold a public heating and consider adoption of an ordinance rezoning approximately 1.2 acres from a Neighborhood Residential 2 (NR-2) to a Neighborhood Residential 3 (NR-3) zoning district. The site is generally located at the southwest comer of the intersection of Fan-is Road and Silverdome Road. Three single-family lots are proposed. The Planning and Zoning Commission recommends approval (7-0). (Z02-0046) Hold a public heating and consider adoption of an ordinance regarding the expansion of a Special Exemption for 1.75 acres, commonly known as the Service Center Expansion. The property is located at the northwest comer of Ruddell and Willis Streets. A material storage yard is proposed. The property is zoned Neighborhood Residential Mixed Use 12 (NRMU-12). The Planning and Zoning Commission recommends approval (7-0). (Z02-0043) 6. ITEMS FOR INDIVIDUAL CONSIDERATION Consider approval of a resolution nominating members to the Appraisal Review Board of the Denton Central Appraisal District; and declaring an effective date. New Business This item provides a section for Council Members to agendas or to request information from the City Manager. suggest items for future items from the City Manager 1. Notification of upcoming meetings and/or conferences 2. Clarification of items on the agenda Possible Continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. City of Denton City Council Agenda November 5, 2002 Page 7 Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Demon, Texas, on the day of ,2002 at o'clock (a.m.) (p.m.) CITY SECRETARY NOTE: THE CiTY OF DENTON CiTY COUNCIL CHAMBERS IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CiTY WILL PROVIDE SIGN LANGUAGE iNTERPRETERS FOR THE HEARING IMPAIRED iF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CiTY SECRETARY'S OFFICE AT 349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CiTY SECRETARY'S OFFICE. WS Item #1 AGENDA DATE: DEPARTMENT: CM/DCM/ACM: AGENDA INFORMATION SHEET November 5, 2002 Planning & Development Dave Hill, 349-8314 SUBJECT Hold a joint City Council / Planning & Zoning Commission work session to receive a report and hold a discussion regarding the draft Downtown Master Plan. BACKGROUND The Downtown Master Plan was commissioned by City Council on February 20, 2001. Work is nearing completion, and the draft plan will soon be released for formal review and approval. Prior to formal review, a joint City Council - Planning & Zoning Commission work session has been scheduled. John Fregonese of Fregonese-Calthorpe Associates, the fLrm responsible for development of the Downtown Master Plan, will make a presentation and be available to answer questions. Following the presentation, Council Members and Commissioners will have the opportunity to discuss the draft plan and share initial comments. OPTIONS The consultant and staff are prepared to respond to comments received during the work session. RECOMMENDATION Once the draft master plan is ready for public review, staff recommends that the Planning & Zoning Commission start the formal review process. ESTIMATED PROJECT SCHEDULE If directed to do so, staff will schedule the draft plan for formal Planning & Zoning Commission review, public heating(s), and recommendation to City Council. City Council would then complete the review process through its own review, public hearing(s), and adoption process. PRIOR ACTION/REVIEW City Council conducted a long-range planning session to discuss the downtown area on April 9, 2002. FISCAL INFORMATION The downtown master plan will address redevelopment and public/private parmerships. the aspects of economic development related to ATTACHMENTS None. Respectfully submitted: David M. Hill Asst. City Manager - Development Services Item #4A CITY OF DENTON CITY COUNCIL MINUTES October 8, 2002 After determining that a quorum was present, the City Council convened in a Work Session on Tuesday, October 8, 2002 at 5:30 p.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street. PRESENT: Mayor Brock; Mayor Pro Tem Burroughs; Council Members Fulton, McNeill, Montgomery, Phillips, and Redmon. ABSENT: None 1. Staff responded to requests for clarification of consent agenda items listed on the consent agenda for the regular meeting of October 8, 2002. Mayor Pro Tem Burroughs requested a modification in the minutes of September 17th regarding the suggestion of looking at an increase in sales tax due to the Fry Street Fair. That suggestion had been made by Council Member McNeill. Following the completion of the Work Session, the Council convened in a Closed Meeting. 1. The following was considered in Closed Meeting: Consultation with Attorney -- Under TEXAS GOVERNMENT CODE Section 551.071. Considered and discussed possible settlement of a claim against the City of Denton by R.D. Forester. Regular Meeting of the City of Denton City Council on Tuesday, October 8, 2002 at 6:30 p.m. in the Council Chambers at City Hall. 1. PLEDGE OF ALLEGIANCE The Council and members of the audience recited the Pledge of Allegiance to the U.S. and Texas flags. 2. PROCLAMATIONS/PRESENTATIONS A. Mayor Brock presented a proclamation for National Fire Prevention Week. B. City Manager Conduff presented recognition of staff accomplishments. 3. CITIZEN REPORTS A. The Council received citizen reports from the following: Nell Yeldell regarding zoning designations of property and problems with deeds. Ms. Yeldell was not present at the meeting. City of Denton City Council Minutes October 8, 2002 Page 2 2. Marvin Franks regarding Code Enforcement notice. Mr. Franks was not present at the meeting. 3. Dessie Goodson regarding before and after Code Enforcement, the Budget, and the City of Denton's Public Transportation. Ms. Goodson stated that she had cleaned up branches from along several sidewalks on Carroll Blvd. so that people could walk on the sidewalks without having to go around the brush in the way. 4. Ross Melton regarding lawsuits, Code Enforcement, and lawyers. Mr. Melton restated that he was having problems with the City's trash and debris ordinance and the Code Enforcement office. Terry Stansberry regarding promises made by the Code Enforcement that have never been taken care of. Mr. Stansberry was not present at the meeting. Gary Madrigal regarding eminent domain proceedings on Hickory Creek Road. Mr. Madrigal stated that he was having a problem with the City's eminent domain policy. He reviewed the details of the case. The city was trying to require him to provide property for an easement to a drainage ditch next to his property. 4. CONSENT AGENDA Burroughs motioned, Montgomery seconded to approve the Consent Agenda and accompanying ordinances and resolutions with the modification in the September 17th minutes as discussed in the Work Session. On roll vote, Burroughs "aye", Fulton "aye", McNeill "aye", Montgomery "aye", Phillips "aye", Redmon "aye", and Mayor Brock "aye". Motion carded unanimously. Approved the minutes of September 3, 2002, September 10, 2002, and September 17, 2002. R2002-047 - A resolution to declare the intent to reimburse expenditures from the unreserved fund balance of the Recreation Fund with Certificates of Obligation so that a project approved in the 2002-2003 Capital Improvement budget may be commenced; and providing an effective date (Project - $565,000 for Aquatic Center Water Park equipment). R2002-048 - A resolution approving the issuance of bonds by the Colorado Health Facilities Authority on behalf of the Evangelical Lutheran Good Samaritan Society; and providing an effective date. City of Denton City Council Minutes October 8, 2002 Page 3 2002-323 - An ordinance authorizing the City Manager to execute an agreement for a grant with the Texas State Library and Archives Commission to provide library services to preschool children in daycare centers; ratifying the actions of the City Manager, Director of the Library, and other City officials in egard to the grant application; and providing an effective date. 2002-324 - An ordinance of the City of Denton, Texas approving and authorizing the Mayor to execute an inteflocal ambulance agreement between the City of Denton and Denton County for ambulance services; and declaring an effective date. 2002-325 - An ordinance of the City of Denton, Texas approving and authorizing the Mayor to execute an interlocal Fire protection agreement between the City of Denton and Denton County for fire protection services; and declaring an effective date. 2002-326 - An ordinance accepting competitive bids and awarding an annual contract for the purchase of hand tools and miscellaneous hardware; and providing for an effective date (Bid 2886 - Hand Tools and Miscellaneous Hardware awarded to Grainger Industrial Supply in the estimated amount of $30,000). 2002-327 An ordinance accepting competitive bids by way of an Interlocal Agreement with Tarrant County and awarding a contract for the purchase of light bars, pagers and office supplies; providing for the expenditure of funds therefore; and providing an effective date (File 2894 - Inteflocal Agreement for Light Bars, Pagers and Office Supplies with Tarrant County awarded to Emergency Vehicle Equipment (Light Bars) in the estimated amount of $25,000, Verizon Wireless Messaging (Pagers) in the estimated amount of $80,000, and Corporate Express of Texas (Office Supplies) in the estimated amount of $120,000). 2002-328 - An ordinance of the City of Denton, Texas providing fir, authorizing, and approving the expenditure of funds for the purchase of Promotional Commercials from Charter Media, Denton, Texas, pertaining to Denton Municipal Electric, which are available from only one source in accordance with the pertinent provisions of Chapter 252 of the Texas Local Government Code exempting such purchases from the requirements of competitive bidding; authorizing the expenditure of funds therefore; and providing an effective date (File 2901 - Charter Media in the amount of $36,608). 2002-329 - An ordinance authorizing the City Manager to execute a Water Main Cost Participation Agreement between the City of Denton, Texas and 1-35 RV Park for the city's participation in the oversizing of water mains and in accordance with the terms and conditions of this ordinance; authorizing the expenditure of funds therefor; and providing an effective date. City of Denton City Council Minutes October 8, 2002 Page 4 2002-330 An ordinance of the City Council of the City of Denton, Texas, approving the Second Amendment to that Agreement between the City of Denton and the Denton Affordable Housing Corporation; authorizing the City Manager to execute the Second Amendment; and providing an effective date. L. Approved tax refunds for the following property taxes: Name Reason Tax Amount Year lic fo~dd~ ~nd ~li~P ~ 2001 $ 52603 2. Lereta Corporation for Mark & Nanette Overpayment 2001 551.46 Behning 3 St it~e °~°~i°n ° ~l~s fo ~li ~ P ~ Hig ~me~ ~ Inc 4. Bryan & Angela Everheart Duplicate Payment 2001 729.43 Approved a 2001 tax refund to Popp & Ikard LLP for First Denton Ltd. on behalf of Pace's Crossing in the amount of $6,901.52. Approved a 2001 tax refund to Student Housing Corporation on behalf of Jefferson Commons in the amount of $52,485.73 ($51,123.80 base, plus $1,361.93 interest.) 2002-331 - An ordinance of the City of Denton, Texas amending the Schedule of Electric Rates contained in ordinance No. 2002-267; amending and superseding all prior ordinances which created and dealt with the Denton Municipal Electric EnergySave Program in any manner; adopting a new amended EnergySave Schedule (amended Schedule EP); providing for the expenditure of funds; adopting declarations and findings in the preamble; providing for a repealer; providing for a savings clause; providing for a severability clause; and providing for an effective date. R2002-049 A resolution authorizing the City of Denton to participate in the coalition of cities on police power/preemption issues in matters conceming proceedings before the Public Utility Commission; and providing an effective date. 5. ITEMS FOR INDIVIDUAL CONSIDERATION A. The Council considered an appeal from Ruby Cole regarding costs imposed for mowing fees in accordance with Section 20-72 of the City of Denton Code of Ordinances. Joannie Housewfight, Captain-Denton Police Department, presented the details of the case. Mowing fees had been assessed Ms. Cole for mowing high weeds and grass. Council deliberated the pros and cons of the mowing ordinance and the provisions of assessing fees per lot. Ms. Cole spoke on the issue. City of Denton City Council Minutes October 8, 2002 Page 5 Burroughs motioned, Perry seconded to table consideration pending staff`review of the charges. After discussion by Council of the motion, the motion and second were withdrawn. Montgomery motioned, Fulton seconded to charge one mowing fee and one administrative fee for a total cost of $120 upon determination by the Legal Department that such a charge would be legal. On roll vote, Burroughs "nay", Fulton "aye", McNeill "aye", Montgomery "aye", Phillips "nay", Redmon "aye", and Mayor Brock "nay". Motion carried with a 4-3 vote. B. New Business The following items of New Business were suggested by Council Members for future agendas: 1. Mayor Pro Tem t3arroughs requested a review of the provisions of the high weeds and grass ordinance. 2. Council Member Fulton requested information on city notifications of such items as planning notices and notices regarding distribution of trash bags. 3. Council Member McNeill requested staff work with the Chamber to set up a meeting with gas well developers and interested citizens. 4. Mayor Pro Tem Burroughs requested a resolution for Council consideration dealing with the Dallas Regional Mobility Coalition and alternatives to DART for surrounding non-Dart cities. 5. Council Member Redmon requested a rate review of utilities dealing with property owners with the possibility of additional services added to rent such as trash collection and recycling instead of a utility charge on a utility bill. 6. Council Member Redmon asked for information on the City's street obligations around the universities. 7. Council Member Phillips requested a work session item to obtain a consensus of Council on the rezoning of the Bynum property on Oak Street. 8. Council Member Montgomery asked for a clarification on the parking situation on Willowwood. C. Items from the City Manager City Manager Conduff` did not have any items for Council. D. There was no continuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. City of Denton City Council Minutes October 8, 2002 Page 6 E. There was no official action on Closed Meeting Item(s) under Sections 551.086 of the Texas Open Meetings Act. With no further business, the meeting was adjourned at 8:00 p.m. 551.071- EULINE BROCK MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS Item #4B AGENDA DATE: DEPARTMENT: CM/DCM/ACM: AGENDA INFORMATION SHEET November 5, 2002 Engineering Dave Hill, 349-8314 .,:"~ SUBJECT Consider adoption of an ordinance authorizing the City Manager or his designee to execute a Pipeline Crossing Agreement with Union Pacific Railroad Company for a pipeline crossing located at Mile Post 723.10, Choctaw Subdivision, City of Demon, Denton County, Texas; Authorizing the expenditure of funds, therefore; and providing an effective date. BACKGROUND A pipeline installation crossing is proposed U.S. 377 and the Union Pacific Railroad just north of Chipping Campden Road (Hills of Argyle). Staff has an upsize cost sharing agreement with the Vintage Development Corporation to serve the Vintage Subdivision as well the Roark Branch Sewershed. Staff has requested permission to cross an area within the boundaries of an existing Union Pacific Railroad right of way. The Union Pacific Railroad Company has agreed to the encroachment on their right of way with the use of a Pipeline Crossing Agreement. OPTIONS 1. Approve the ordinance, or 2. Denial, or 3. Table for future consideration RECOMMENDATION Staff recommends approval of the draft Ordinance. ESTIMATED PROJECT SCHEDULE Summer 2003 PRIOR ACTION/REVIEW None FISCAL INFORMATION The cost to the City is a $1,500.® one-time license fee ATTACHMENTS Location Map Draft Ordinance License Agreement Prepared by: Denise M. Perez Technical Assistant Respectfully submitted: Charles Fiedler, Director Engineering Department i Locat on Map Pipeline Crossing At Mile Post 723.10 ORDINANCE NO. AN ORDINANCE AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A PIPELINE CROSSING AGREEMENT WITH UNION PACIFIC RAILROAD COMPANY FOR A SANITARY SEWER PIPELINE LOCATED AT MILE POST 723.10, CHOCTAW SUBDIVISION, CITY OF DENTON, DENTON COUNTY, TEXAS; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROViDiNG AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON, TEXAS HERBY ORDAINS: SECTION 1. The City Manager or his designee is hereby authorized to execute a Pipeline Crossing Agreemem with Union Pacific Railroad Company for a sanitary sewer pipeline located at mile post 723.10, Choctaw Subdivision, City of DeNon, DeNon County, Texas which is attached hereto and incorporated by reference herein (the "Agreemem"). SECTION 2. The expenditure of funds as provided in the Agreemem is hereby authorized. SECTION 3. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of ,2002. ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: EULINE BROCK, MAYOR µ0ñ]}ì3hq4^†t#PÎaAO£cïÊç99 £E¯Òiiš㋖þÔ@‡ð`p2>¶˜Þ•ýW}C׊ª»ûÚÎlA/ÈÇr_A½[UàåYÃ×j¿zï5oK®7s ÊëZž}¸ž9&qTr\S1 r{~,©þ¢lmO^Set™„bÕ#APGÕ†˜«jßæí"Í