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HomeMy WebLinkAboutApril 1, 2003 Agenda AGENDA CITY OF DENTON CITY COUNCIL April 1, 2003 After determining that a quorum is preseN, the City Council will convene in a Work Session on Tuesday, April 1, 2003 at 5:00 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: Receive a report, hold a discussion and give staff direction regarding the proposed evens process. Requests for clarification of consent agenda items listed on the consent agenda for today's City Council regular meeting of April 1, 2003. NOTE: The City Council reserves the right to adjourn iNo a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended. Regular Meeting of the City of DeNon City Council on Tuesday, April 1, 2003 at 6:30 p.m. in the Council Chambers at City Hall, 215 E. McKinney Street, DeNon, Texas at which the following items will be considered: 1. PLEDGE OF ALLEGIANCE mo U.S. Flag Texas Flag "Honor the Texas Flag -- I pledge allegiance to thee, Texas, one and indivisible." 2. PROCLAMATIONS/PRESENTATIONS C. Proclamations/Awards B. Recognition of staff accomplishments 3. CITIZEN REPORTS A. Receive citizen reports from the following: 1. Carolyn Phillips - new horizon and building permits. 2. Peternia Washington-Southeast Denton Small Area Plan. 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 ConseN 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 April 1, 2003 Page 2 Listed below are bids, purchase orders, contracts, and other items to be approved under the Consent Agenda (Agenda items A-K). 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 A-K 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 tax refunds for the following property taxes: Tax Name Reason Amount Year ! AI~ Dup~i~at~ Payment ~ 5 Texas Title for G[eg0ry L, Durmick Duplicate Payment 2002 870~99 4. American Title Company for Duplicate Payment 2002 926.11 Stephanie Norman ~ ~iff fo ~i ~uP~ at Payment ~002 ~ 8~8 6. First American Tax Service for Duplicate Payment 2002 539.89 Kathleen Kern Edward an~ Dup~i~at~ Payment 2002 788 8: WellsFarg0 for Jeremy Giese Erroneous Payment 2002 676:04 10. Mshassan Inc. Denton Central Appraisal 2002 836.11 District - Value Change R~nt~ ~nt~ C~nt~ ~Pra~l 2002 53 80 12. Ocean to Ocean Inc. Duplicate Payment 2002 691.48 3 ~ ~ ~it~g~ Dup~i~at~ Payment 2002 0 8 14: CharlesMcDade Duplicate Payment 2002 543.69 16. Tim W. Peters Duplicate Payment 2002 921.23 °~ ~¢~lth fo ~PI~ at~ P~nt ~ ~aa ~B~ahBuj it 18. William & Carol Collins Duplicate Payment 2002 1,042.26 20. Transamerica Real Estate Tax Se~ice for E~oneous Payment 2002 659.11 Charles S. Rash Consider adoption of an ordinance awarding a contract for the purchase of video conferencing equipment for the North Branch Library as awarded by the State of Texas Building and Procurement Commission through the Qualified information Service Vendor (QiSV) Catalogue Program; providing for the expenditure of funds therefore; and providing an effective date (File 3001 to Verizon in the amount of $72,566.60). City of DeNon City Council Agenda April 1, 2003 Page 3 Co Consider adoption of an ordinance awarding a comract for the purchase of Public Address Systems as awarded by the State of Texas Building and Procuremem Commission through the Qualified information Service Vendor (QiSV) Catalogue Program; providing for the expenditure of funds therefore; and providing an effective date (File 3005 to DFW Communications, inc. in the amoum of $35,140). Do Consider adoption of an ordinance awarding an annual comract for the purchase of fiber optic cable, as awarded by the State of Texas Building and Procuremem Commission; providing for the expenditure of funds therefore; and providing an effective date (File 3002 to FMS Technologies, inc. in the amoum of $1.78 per foot for an annual estimated amount of $180,000). mo Consider adoption of an ordinance accepting competitive bids and awarding a comract for the purchase of police uniforms; providing for the expenditure of funds therefore; and providing an effective date (Bid 2941 - Police Uniforms awarded to Direct Action Uniforms in the estimated amount of $44,208). Fo Consider adoption of an ordinance accepting competitive bids and awarding a contract for the purchase of a trailer mounted vacuum trailer; providing for the expenditure of funds therefore; and providing an effective date (Bid 2958 - Trailer Mounted Vacuum Trailer awarded to Witch Equipment Co., Inc. in the amoum of $30,000). Go Consider adoption of an ordinance accepting competitive bids and awarding a contract for the purchase of a 3¼-ton pickup truck; providing for the expenditure of funds therefore; and providing an effective date (Bid 2968 - 3¼-Ton Truck awarded to Sam Pack's Five Star Ford in the amoum of $29,291). Ho Consider adoption of an ordinance awarding a comract for the purchase of furniture millwork at the North Branch Library; providing for the expenditure of funds therefore; and providing an effective date (Bid 2978 - North Branch Library Millwork awarded to Metroplex Millworks in the amoum of $63,031). Consider approval of a resolution of the City of DeNon, Texas authorizing the Public Utility Commission of Texas to set the access line rate at the new CPi- Adjusted Maximum rate to be paid to the City by Certificated Telecommunications Providers pursuant to Chapter 283 of the Texas Local Governmem Code, ("HB 1777"), and providing an effective date. Jo Consider adoption of an ordinance approving the placemem of an approximate 3.13 acre tract owned by Denton Municipal Electric for an electric substation, for bid respecting the developmem of a non-drilling/pooling agreemem with a gas developer; and providing an effective date. Ko Consider approval of a resolution allowing Nopales Hacienda Restauram to be the sole participam allowed to sell alcoholic beverages at the Cinco de Mayo Celebration on May 3, 2003, upon certain conditions; authorizing the City Manager or his designee to execute an agreemem in conformity with this resolution; and providing for an effective date. City of DeNon City Council Agenda April 1, 2003 Page 4 5. PUBLIC HEARINGS Hold a public hearing and consider adoption of an ordinance rezoning approximately 9.4 acres. The rezoning consists of approximately 4.7 acres from Neighborhood Residemial Mixed Use (NRMU) to Neighborhood Residemial 6 (NR-6) and approximately 4.7 acres from Neighborhood Residemial 6 (NR-6) to Neighborhood Residemial Mixed Use (NRMU). The property commonly known as Sherman Crossing is generally located south of Loop 288, west of Sherman Drive and north of Hercules. Single-family residemial and commercial uses are proposed. The Planning and Zoning Commission recommends approval (6-0). (Z03-0006, Sherman Crossing) Hold a public hearing and consider adoption of an ordinance regarding a Specific Use Permit for a gas well site. The approximately 37 acre property is in a Neighborhood Residemial Mixed Use (NRMU) and Neighborhood Mixed Use 12 (NRMU-12) zoning district and is generally located north of Ocean Drive approximately 1,800 feet east of Teasley Lane. Gas well drilling is proposed. The Planning and Zoning Commission recommends approval with conditions (5- 1). (Z03-0003, Teasley Gas Well No. 1) Cominue a public hearing and consider adoption of an ordinance approving a Specific Use Permit (SUP) for a childcare facility on approximately 0.7 acres. The site, commonly known as 320 Mill Street, is generally located on the south side of Mill Street opposite Cook Street. The property is in a Neighborhood Residemial 3 (NR-3) zoning district. A childcare facility is proposed. The Planning and Zoning Commission recommends approval with conditions (4-3). (Z02-0063) 6. ITEMS FOR INDIVIDUAL CONSIDERATION A. Consider nominations and appoimmems to the City's Boards and Commissions. New Business This item provides a section for Council Members to suggest items for future agendas or to request information from the City Manager. Items from the City Manager 1. Notification of upcoming meetings and/or conferences 2. Clarification of items on the agenda Possible Cominuation of Closed Meeting under Sections 551.071-551.086 of the Texas Open Meetings Act. Official Action on Closed Meeting Item(s) under Sections 551.071-551.086 of the Texas Open Meetings Act. City of Denton City Council Agenda April 1, 2003 Page 5 CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the day of ,2003 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. AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: CM: April 1, 2003 City Manager's Office Michael A. Conduff, City Manager SUBJECT Receive a report, hold a discussion and give staff direction regarding the proposed events process. BACKGROUND History Denton Arts and Jazz Festival, Denton Blues Festival, Cinco de Mayo, Texas Storytelling Festival, Fuego y Alma and other evens held annually in the City of DeNon have reached a level of success that draws families from across the Metroplex. In short, Denton is developing a reputation for its events, and event planners see Denton as an exciting new venue to hold their special event. In order to better serve this growth and to provide better customer service to event planners and other interested parties, various departments involved with special events have examined ways to streamline the approval process, to create efficiencies in the process, and to make the process more customer service oriented. DepartmeN represeNatives receNly finished a review and discussion of City iNernal processes and from these discussions, several key poiNs of agreemeN were developed. A single uniform process would ensure that even coordinators would be able to have a customer focused event approval process that not only informed the coordinator, but also aided staff in even approval decision-making. The purpose of the special event agreement is to provide a resource to event organizers to streamline the approval process for special evens held in the City of Denton. It also allows staff an opportunity to review events and to prepare effectively in advance. The checklist and other required information are designed to help event organizers for a successful event. The department representatives agreed that external stakeholders would need to be given an opportunity to discuss the proposed changes, to offer suggestions, and to provide input into the process before the special event agreement was put into practice. Each department has the right to determine its own level of sponsorship for a planned eveN, unless otherwise directed by the City Council or the City Manager. Sponsorship may include the provision of city facilities or services, at reduced cost or no cost, at the discretion of the sponsoring department, unless otherwise directed by the City Council or the City Manager. A special event would be defined as a temporary gathering of participants involving one or more of the following activities: The exclusive use of public facilities The closing of a public street Over 250 people in attendance Requires public safety support based on city standards Requires traffic control measures Use of amplified sound or excessive noise requiring an exception to the noise ordinance All special evens would be asked to complete a special evens agreemeN with the City of DeNon, unless the even met one of the following conditions: The even is held solely by the City of DeNon The even is wholly coNained on property specifically designed or suited for the special even and which has an appropriate certificate of occupancy, appropriate zoning and adequate parking (Examples include UNT Coliseum, North Texas State Fair grounds, Civic CeNer, etc.) Funeral processions External stakeholders and staff members met on February 28, 2003, to discuss the special event agreement. Staff listened to the concerns raised by the event planners and other outside stakeholders. The event planners were told the special event agreement was in a pilot stage and would be tested during the 2003 special even season and improved based on the comments received by the event planners. Current Situation Staff has received several commeNs from even planners that have completed evens, and will continue to gather comments as they are submitted. From the comments already received, it is clear that the special even agreemeN is perceived to be less user friendly than staff intended. The signature portion of the event agreement is daunting, and alternative approaches incorporating the use of e-mail and other existing technology are being discussed to address this concern. Staff is also in the process of placing the information needed to complete the special event agreement on the Web site. This section of the site will have downloadable forms and completed examples. Several complains have been received regarding the new fees associated with the INemational Fire Code adopted by Council on February 19, 2002. These fees are required to be collected by ordinance and cannot be waived without amending the ordinance or by Council direction. Confusion has also developed between the special even agreemeN and the operational fee required by the Code of Ordinances. From a policy perspective, it would be helpful for Council to address the issue of fees and sponsorship for special evens. At preseN, the City of DeNon does not officially sponsor any event and all events are required to pay the same fees and meet the same criteria before event approval or permit issuance. Staff is seeking direction regarding even sponsorship. What, if any, evens will be sponsored by the City of DeNon? What, if any, benefits are provided through official City of DeNon sponsorship? What process does an even go through to receive official City of DeNon sponsorship? STAFF RECOMMENDATIONS Staff recommends that Council provide policy direction on what official City of Denton sponsorship means, that Council determine the level of support they are comfortable providing officially sponsored evens, and that Council provide direction on the process or requirements for an event to become an officially sponsored City of DeNon eveN. Staff recommends the special event agreement be allowed to complete its pilot program, and that where appropriate, the special event agreement be tweaked to increase its ease of use from the comments received during the pilot program. o Staff recommends that following the 2003 event season, a stakeholders meeting be convened to discuss the special event agreement with staff members and that a final special even agreemeN be formulated based on stakeholder input. PRIOR ACTION/REVIEW (Council, Boards or Commissions) January 31, 2003 - Reading File Memo FISCAL INFORMATION Please see the attached spreadsheet that details the cost of permits and fees associated with most special events, the 1999 costs associated with the Denton Arts and Jazz Festival, and the total number of staff hours spent on events, by event. Prepared By: Be-fry Williams Director of Management and Public Information Robert Hanna, Council Assistant Attachments: January 31, 2003, Reading File item on the special event agreemem. Special Event Guidelines Special Event Agreement Costs for Denton Arts and Jazz Festival for 1999 Common fees associated with special events Spreadsheet comparing the number of staff hours spent on events, by event 215 E. McKINNEY DENTON, TEXAS 76201 · (940) 349-8200 · FAX (940) 349-8596 CITY MANAGER'S OFFICE To: From: Date: Subject: MEMORANDUM Honorable Mayor and members of the City Council Robert Hanna, Council Assistant ~ January 31, 2003 Special evem approval process... For some time now, various departmems involved with special events have examined ways to streamline the approval process, to create efficiencies in the process, and to make the process more customer service oriented. Departmem represematives recemly finished a review of City imemal processes and developed a process that we believe will help evem planners produce high quality evems in Demon with greater efficiency and greater commitment to customer service by the City of Denton. The purpose of the attached Special Event Agreement and guidelines is to provide a resource to event organizers that will streamline the approval process for special evems held in the City of Denton. It also allows staff an opportunity to review events and be able to prepare effectively in advance. The checklist and other required information are designed to help evem organizers prepare more effectively and as a result, present a successful event to their intended audience. We believe we have a win-win solution. We plan to present the document to event planners and external stakeholders in February. We expect the document will be well received by the community as it does not change the requirements that event planners have grown accustomed to, but merely lets them know up front what they will need, who they will need approvals from, and in what time frame they should expect things approved. The Parks and Recreation Departmem, who curremly works closely with a majority of special evems in the City of Demon, will administer the process. We thought it best to notify Council before meeting with community leaders and evem planners in case you received phone calls about the new special event agreement document. Please comact me if you have any questions regarding the document or the stakeholders. "Dedicated to Quality Service" www. cityofdenton, com SPECIAL EVENT GUIDELINES The City of Denton recognizes that special events serve an important role in Denton, including building a sense of community, expressing the city's cultural and artistic diversity, as well as entertaining and educating. Each year the City of Denton commits its resources through staff time, facilities and equipment resources to provide support to these events. As the number and size of events grow, it is necessary to provide individuals and event organizers with a consistent process to better coordinate efforts related to event management and support. The purpose of the Special Event Agreement is to provide a resource to event organizers to streamline the approval process for special events held in the City of Denton. It also allows staff an opportunity to review events and be able to prepare effectively in advance. The checklist and other required information are designed to help event organizers prepare more effectively and as a result, present a successful event to their intended audience. GUIDELINES: A Special Event Agreement (SEA) is required of all special events held in the City of Denton. A special event is defined as a temporary gathering of participants involving one or more of the following activities: 1. Exclusive use of public facilities such as buildings, parks, streets, parking lots, athletic fields, etc. 2. Closing of a public street 3. Over 250 people in attendance 4. Requires temporary installation of equipment and/or buildings 5. Requires public safety support based on City standards and ordinances. 6. Requires traffic control measures - not in conjunction with a street closure request. 7. Hours of the event extend beyond adopted City ordinances 8. Amplified sound or excessive noise requiring exemption to the noise ordinance II. If you meet the definition of a special event as outlined above, you would require a Special Event Agreement with the City of Denton. III. Exemptions to the requirement include: 1. Special events sponsored by the City - notice shall be given to all effected departments so that they may determine their level of sponsorship. 2. An event wholly contained on property specifically designed or suited for the special event and which has an appropriate certificate of occupancy, appropriate zoning and adequate parking. 3. Funeral processions. IV. Co-sponsored events are NOT exempt from obtaining a Special Event Agreement. A city sponsored event is an event solely planned, administered, coordinated, held by, and paid for by a city department or by city departments - the event is not held in conjunction with any outside non-profit or for-profit organization(s). Sponsorship may include the provision of city facilities or services at reduced cost or no cost to the coordinating departmeN(s). Unless otherwise directed by the City Council or the City Manager, each individual departmeN has the discretion to determine their own level of sponsorship in a city sponsored event. go A city co-sponsored even is an even paid for in whole or in part by a non-profit, for- profit, or non City of DeNon govemmeN organization in which city facilities or services will be provided at reduced cost or no cost to the coordinating organization(s). Unless otherwise directed by the City Council or the City Manager, each individual departmeN has the discretion to determine their own level of sponsorship in a city sponsored event. From the above statemeNs, the special evens would fall iNo three main categories: (1) City Sponsored EveNs; (2) City Co-sponsored EveNs; and (3) Special EveNs. City Sponsored Events examples 1. Pound, Paddle and Peddle Triathlon - Parks and Recreation DepartmeN 2. Fourth of July Jubilee - Parks and Recreation Department Co-Sponsored Events examples 2. 3. 4. 5. 6. Denton Arts and Jazz Fest - various departments and the Festival Foundation Arts, Autos and Antiques - Main Street and the Main Street Association Denton Red Bud Festival - Keep Denton Beautiful, Inc. & Parks Tejas Story Telling Festival - Texas Storytelling Foundation & Parks UNT Homecoming Parade - Streets and UNT Air Fair - Denton Municipal Airport Special Events examples 2. 3. 4. 5. 6. 7. Fry Street NT State Fair Denton Black Chamber of Commerce Blues Festival Block or Neighborhood Parties Ceremonies, Memorials or Dedications Sporting Events Concerts SPECIAL EVENT AGREEMENT Administered by the Parks and Recreation Department 321 E. McKinney, Denton, Texas 76201 Janie McLeod Phone (940)-349-8272 - TDD (800) 735-2989 - Fax (940) 349-8384 jtmcleod~cityofdenton.com EVENT AGREEMENT PROCESS OVERVIEW 1. Contact Janie McLeod with the City of Denton, Parks and Recreation Department at the number listed above. 2. Complete, as much as possible, the General Event Information and Checklist, and then contact all departments as noted in the agreement. 3. Gain approval signatures from all departments as required. 4. Return the packet to the Parks and Recreation Department 30 days prior to your event for final review and approval. 5. Note that some special event activities may require additional permits with associated fees and others may require City Council approval. Packet Received By: (Please Print) Signature: Date: Page 1 of 5 GENERAL EVENT INFORMATION Official Name of Event: Start Date: End Date: Briefly describe your event. Be sure to include the purpose of the event and other planned activities. Indicate the setup, start, stop, and tear down times for each day of the week the event will be held. EVENT DATE SUN MON TUE WED THUR FRI SAT SETUP TIME START TIME STOP TIME TEAR DOWN / CLEAN UP COMPLETE Location of Event: Estimated Attendance: Number of Booths: Will you have: [] Food [] Alcohol [] Vendors [] Amplified Sound Texas law requires that all vendors have a valid tax ID #, and vendors may be required to produce their valid tax ID # upon request. Phone Primary Contact: & Cell: Fax: E-Mail: Address: City: State: Secondary Contact: Fax: E-Mail Address: Zip Code: Phone & Cell: City: State: Zip Code: Page 2 of 5 SPECIAL EVENT CHECKI,IST SECTION 1: IS YOUR EVENT A: [] Festival May require review by all departments listed. [] Carnival or Fair/Entertainment Submit the appropriate permit application(s) to [] Exhibits/Trade Show the City of Denton Fire Department. [] An Amusement Building ~ s/ ~ ~thE ~ ~ ~ ~ ~IY~ SECTION 2: DO YOU NEED TO: [] Close a public street Submit a Street Closure Request to the Parks & Recreation Dept. SECTION 3: WILL YOU HAVE: [] Amplified sound Be aware that the City has a Noise Ordinance. Please review the ordinance so that you can design your e~ent to be in c0mp!iance~ [] Tent or Canopy Submit the appropriate permit application(s) to [] Open Flames or Candles the City of Denton Fire Department [] Temporary Sales/Display Booths [] Open Burning/Open Fire [] Explosives/Fireworks gvlt [] Sale of food & non-alcoholic Event vendors must submit a temporary food beverages services permit application to Consumer Health. [] Barricades You will need barricades if you plan to close a public street Contact Streets for availability and fees: SECTION 4: HAVE YOU MADE ARRANGEMENTS FOR: Restroom Facilities Guidelines will be provided to insure adequate facilities are available. g~ i ~ ~ ~v~nt i it{~ a{actggep Dento ~tiful Solid Waste and Recycling Se~ices Contact Solid Waste to determine your needs and to complete a solid waste se~ice agreement and deposit. on~a ~ ~ith VO~ ~lete~ ~ve~ a~t) ~~~~~~~~~~~ ~~~~~~~~~~~ ~~~~~~~~~~~ ~~~~~~~~~~~ ~~~~~~~~~~~ ~~~~~~~~~~~ ~~~~~~~~~~~ Page 3 of 5 [] Public Safety Plan/EMS Services See the information included in this packet. Contact the Fire Department for additional information. [] Electricity / Generators For electricity needs in city buildings/grounds or in city parks, contact Parks and Recreation. For a temporary electricity connection, please contact Building Inspections. [] Event Site Plan (Submit a diagram of your site plan with your completed special event agreement form). [] Event Clean-Up If contracted with an outside vendor, please submit a copy of your contract with your completed special events agreement form. If not, submit an outline of who will clean up and schedule. DEPARTMENTAL APPROVALS Some or all of the departments on the following page must review and approve the Special Event Agreement 30 days before the date of your event. Each department has up to 3 business days to review the request. This time frame may be less if event organizer is well prepared and information is complete. It is recommended that you contact departments regarding your event needs before seeking their approval for the Special Event Agreement. Note that some special event activities may require insurance (determined by Risk Management), additional permits with associated fees, and others (such as alcohol sales) require City Council approval. You must contact both the Denton Fire Department and the Denton Police Department to determine if a public safety plan and/or event site plan is required. Fire Department review and or permits required for: Carnivals, Fairs, Entertainment, Exhibits, Trade Shows, Amusement Buildings Tents/Canopies, Open Flames or Candles, Temporary Sales/Display Booths, Open Burning/Open Fire, Explosives/Fireworks > Public Safety Plan > Fire Extinguishers Police Department review and or permits required for: Parades & vendors on non-public property Event Security Event Site Plans Page 4 of 5 DEPARTMENT CONTACTS Department Phone/Fax Address Contact Person Building Inspections 940-349-8360 221 N. Elm Emily Miller for Banners/wind devices Fax 349-7208 City Hall West banners/Receptionist Temporary Electricity for electricity. City Manager's Office 940-349-8554 215 E. McKinney Pam Rambo-Estill Noise Ordinance Fax 349-8596 City Hall Consumer Health 940-349-8321 221 N. Elm Judie Talbot Food & Beverage Sales Fax 349-7208 City Hall West Fire Department 940-349-8156 332 E. Hickory Laura Behrens .See Page 3 & 4 Fax 349-1234 Central Fire Station Keep Denton Beautiful 940-349-8537 1117 Riney Road Lancine Bentley Litter Free Event Fax 349-8396 North Lakes Annex Parks & Recreation 940-349-8272 321 E. McKinney Janie McLeod Events on public property Fax 349-8384 Civic Center Police Department 940-349-8181 601 E. Hickory Loyd Burns See Page 3 Fax 349-7966 Ste E City Hall East Risk Management 940-349-7807 604 E. Hickory Scott Payne Event Insurance Fax 349-7870 Ste H City Hall East Solid Waste Dept 940-349-8420 901 Texas Street Scott Lebsack Solid Waste/Recycling Fax 349-7303 Texas Alcoholic 940-349-2877 306 N. Loop 288 Open Tues: 8-12:00 Beverage Commission 214-688-1603 Suite 126 1:00-5:00 Sale of alcoholic beverages Wed.: 8-12:00 Streets 940-349-7160 901 Texas Street Bill Murdock Barricades Drainage 940-349-7116 Clark Rosendahl Sweeper revised 3-26-03 Page 5 of 5 0 ~ ~ City of Denton Common Permit Fees Associated with Special Events Department Permit/Char~le Fee Fire Tent fee $25 per tent Operation permit $200 2 paramedics and MICU $100 per hour Inspections Food sales $20 per event Wind banner $35 Annual wind banner $60 Parks and Recreation Vendor permit - profit $25 per day Vendor permit - non profit $15 per day Exclusive use of pavillion - resident $25 Exclusive use of pavillion - non resident $35 Exclusive use of pavillion - commercial $50-60 Police Officer overtime - family event $25 per hour Officer overtime - higher risk event $30 per hour Note: Solid waste fees vary upon the needs of the event and the requirements of the city. City of Denton Staff Hours Spent on Events in Denton - Excluding Public Safety AVG STAFF APPROX NUM HOURS PER TOTAL STAFF DEPT EVENT TYPE OF EVENTS EVENT HOURS CMO Street Closure 24 2 48 CMO Noise Exception 14 2 28 Streets Street Closure 24 4 96 Streets Parades: Drainage & Sweeper 12 3.5 42 Parks Ceremonies and Dedications 6 7 35 Parks Festivals less than 500 8 205 1640 Parks Special Events less than 500 9 85 765 Parks Parades 4 12.5 50 Parks Concerts 25 2 50 Parks Sporting Events 50 27 1350 Parks Large Facility Rentals 100 5 500 4604 AVG STAFF APPROX NUM HOURS PER TOTAL STAFF APPROX DEPT ANNUAL LARGE EVENT OF EVENTS EVENT HOURS ATTENDANTS CMO Fry Street Fair 1 36 36 15,000 CMO Denton Arts and Jazz Festival 1 20 20 65,000 Main St. Dog Days of Summer 1 500 500 8,000 Main St. Arts, Antiques, and Autos 1 500 500 8,000 Streets Fry Street Fair 1 2 2 Parks Denton Arts and Jazz Festival 1 657 657 Parks Cinco de Mayo 1 142 142 12,700 Parks Holiday Lighting 1 36 36 8,000 Parks Texas Storytelling Festival 1 86 86 6,000 Parks Easter Eggstravaganza 1 250 250 4,500 Parks Denton Redbud Festival 1 77 77 3,000 Parks Great American Clean-up 1 17 17 3,000 Parks Denton All City Clean-uo 1 15 15 3,000 Parks Fourth of July Jubilee 1 369 369 3,000 Parks Halloween Carnival 1 101 101 3,000 Parks Movies in the Park 1 260 260 1,600 Parks Juneteenth 1 151 151 1,500 Parks Teen Pool Party Series 1 180 180 1,000 Parks My Little Valentine 1 120 120 725 Parks Paddle, Pound & Peddle 1 226 226 500 Parks Sweetheart Ball 1 80 80 500 Parks Fuego y Alma 1 227 227 500 4052 148,525 TOTAL STAFF HOURS FOR EVENTS 8656 AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET April 1, 2003 Fiscal Operations, Tax Department Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider approval of tax refunds for the following property taxes: Tax Name Reason Year Amount endi 33~ ~upl~ at ~ ~nt ~0 B. Texas Title for Gregory L. Durmick Duplicate Payment 2002 870.99 ~ ~i~!~ fo ~h~ ~mb~ ~ D~!~at P~nt 6 i 8 2S D. American Title Company for Duplicate Payment 2002 926.11 Stephanie No,an ~ fo A~ii~ B~an D upii~at P~ ~nt 2~0~ 8i 8 F. First American Tax Service for Duplicate Payment 2002 539.89 Kathleen Kern aw~a E Ean Jr D~p!~at P~nt ~88 5i H: We!!s Fargo f°r Jeremy Giese E~oneous Payment 2002 676:04 i ~i~ ~5~ Dup!i~at p~ ~nt 2002 ~g0 8 J. Mshassan Inc. Denton Central Appraisal 2002 836.11 Distriqt: Ualue Change L: Oqeanto Oqeanlnc: Duplicate Payment 2002 691.48 ~ ~ ~ ~ H Erit ag ~Inn D upli ~at ~ ~ ~ ~ nt 200~i~i0i 8 N. Charles McDade Duplicate Payment 2002 543.69 Ri hard Nich !~ ~up!~ at~ ~nt ~0~ 8 P. Tim W. Peters Duplicate Payment 2002 921.23 ~! ~ L,~d fo ~up!~ ~ ~0~ ! R. William & Carol Collins Duplicate Payment 2002 1,042.26 ~ ~ sh ~ d C,~ ~av ~ v ~ ~ nt ~0~ T. Transamerica Real Estate Tax Service for Erroneous Payment 2002 659.11 Charles S. Rash V. Transamerica Real Estate Tax Service for Duplicate Payment 2002 703.75 Christopher & Susan Naylor BACKGROUND Chapter 31.11 of'the Texas Property Tax Code requires the approval of` the governing body of` the taxing unit for refunds in excess of` $500.00. These accounts fall under Chapter 31.11. FISCAL INFORMATION The total tax overpayment revenue account would be reduced by $19,554.67. Respectfully submitted: Diana G. Ortiz Director of` Fiscal Operations AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET April 1, 2003 Materials Management Kathy DuBose, Fiscal and Municipal Services Questions concerning this acquisition may be directed to Eva Poole 349-7735 SUBJECT Consider adoption of an Ordinance awarding a comract for the purchase of video conferencing equipmem for the North Branch Library as awarded by the State of Texas Building and Procurement Commission through the Qualified Information Service Vendor (QISV) Catalogue Program; providing for the expenditure of funds therefore; and providing an effective date (File 3001 to Verizon in the amoum of $72,566.60). FILE INFORMATION This purchase of a two-way video conferencing system was proposed as part of the Denton Community Network gram funded by the State of Texas Infrastructure Fund (TIF Gram). The proposed system allows public access to video conferencing services across both leased telephone lines and the Imernet. It conforms to industry standards for imeroperability with other local agencies including DISD, TWU, UNT, and NCTC. It also provides imeroperability with standards-based systems across the coumry in support of City training and videoconferencing, videoconferencing needs of the business community, and videoconferencing needs of the community at large. RECOMMENDATION We recommend a purchase order be issued to Verizon in the amoum of $72,566.60 for two-way video conferencing equipmem including two years of prepaid maimenance. PRINCIPAL PLACE OF BUSINESS Verizon Irving, TX FISCAL INFORMATION Funding will come from Demon Community Network TIF Gram fund accoum 318001.8545. Agenda Information Sheet April 1, 2003 Page 2 Attachment 1: Quote from Verizon Attachment 2: QISV Certification Letter 1-ALS- File 3001 Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent oooo~o~o o ~ ~ OD-i'- 0~ 0 0 o 0 0 12 Attachment 2 $00 ~. Carl:matc'r Fr~f-~ TXD1917F Irving, TX 75062 March 14, 2003 Julia KIInck Procurement Co-ordir~ator City of Denton 215 East M(~kinney Street Denton, Texas 76201 Dear Ms. Ktink: I have attached Verizon QISV letter for your review and our pdcing for the Tandberg Director Integrator Pack Quote # C068000456/001 is below our standard QISV price. Thank yOU, Education Account Manager Vedzon Texas GSC VID#1750573444600 QISV ORDERING ADDRESS 816 CONGRESS AVENUE SUITE 1500 AUSTIN, TX 78701 This is a true and accurate copy of the catalogue approved with the General Service Commission. Effective Date of Catalogue; August1,1998 This catalogue has been updated. Last version of update is dated Tue Apr 4 17:09:23 2000. VENDOR CONTACT INFORMATION QISV & CMBL Contact Information Cont-_ct Peri(m: OonnY BIs. hop '1-80o-483-930~ -Phone Number: .... F= Numb, n Ematl .~resS: Don. ny:Bishop~.verizon.com ORDINANCE NO. AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF VIDEO CONFERENCING EQUIPMENT FOR THE NORTH BRANCH LIBRARY AS AWARDED BY THE STATE OF TEXAS BUILDING AND PROCUREMENT COMMISSION THROUGH THE QUALIFIED INFORMATION SERVICE VENDOR (QISV) CATALOGUE PROGRAM; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (FILE 3001 TO VERIZON IN THE AMOUNT OF $72,566.60). WHEREAS, the City Council of the City of Denton has heretofore adopted Resolution 92- 019 pursuant to Section 2157.067 of the Texas Government Code and Sections 271.082 and 271.083 of the Texas Local Government Code which authorizes the City to participate in the State Purchasing Building and Procurement Commission Qualified Information Service Vendor Catalogue Purchase Method provided for in Subchapter B of Chapter 2157 of the Texas Government Code (the "QISV Catalogue"); and WHEREAS, the herein described vendor is a qualified vendor in the QISV Catalogue and the contract authorized by this ordinance is in the best interests of the City and complies with the requirements of Subchapter B of Chapter 2157 of the Texas Government Code as a QISV Catalogue purchase; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The numbered items in the following numbered file for materials, equipment, supplies, or services, shown in the "Purchase Orders" listed hereon, and on file in the office of the Purchasing Agent, are hereby approved: FILE NUMBER VENDOR AMOUNT 3001 Verizon $ 72,566.60 SECTION 2. By the acceptance and approval of the above numbered items set forth in the attached purchase orders, the City accepts the offer of the persons submitting the bids to the Building and Procurement Commission for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, conditions, specifications, standards, quantities and for the specified sums contained in the bid documents and related documents filed with the Services Commission, and the purchase orders issued by the City. SECTION 3. Should the City and persons submitting approved and accepted items set forth in the attached purchase orders wish to enter into a formal written agreement as a result of the City's ratification of bids awarded by the General Services Commission, the City Manager or his designated representative is hereby authorized to execute the written contract; provided that the written contract is in accordance with the terms, conditions, specifications and standards contained in the Proposal submitted to the General Services Commission, quantities and specified sums contained in the City's purchase orders, and related documents herein approved and accepted. SECTION 4. By the acceptance and approval of the above numbered items set forth in the subject purchase orders, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved purchase orders or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this day of .,2003. ATTEST: JENNIFER WALTERS, CITY SECRETARY EULINE BROCK, MAYOR BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET April 1, 2003 Questions concerning this acquisition may be directed Materials Management to Ross Chadwick 349-8101 or Alex Pettit 349-8595 Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider adoption of an Ordinance awarding a contract for the purchase of Public Address Systems for Fire Stations as awarded by the State of Texas through the Texas Building and Procurement Commission through the Qualified information Service Vendor (QiSV) Catalogue Program; providing for the expenditure of funds therefore; and providing an effective date (File 3005 to DFW Communications, inc. in an amount not to exceed $35,140). FILE INFORMATION DFW Communications currently supports the public address systems at all Denton Fire Stations. This equipment is ageing to the point of failure in many locations. This proposal constitutes the installation of new equipment that will bring fire stations #2 - #6 to the equivalent level to the equipment in the Central Fire Station. The public safety dispatch system utilizes a public address system at each fire station in order to alert, inform, and assign duties to each station and/or its components. The electronic public address systems are active 24 hours a day, 365 days a year. Several of these systems are more than ten years old and have been modified with replacement parts that severely affect their reliability, in order to raise the level of dependability of these systems they must be replaced, or constantly maintained at ever increasing rates. RECOMMENDATION We recommend the award of File 3005 to DFW Communications, Inc. in an amount not to exceed $35,140. PRINCIPAL PLACE OF BUSINESS DFW Communications, Inc. Irving, TX ESTIMATED SCHEDULE OF PROJECT It is estimated that it will take two weeks to secure all hardware necessary, and four days to install it at each station. It is estimated this project will be complete within 45 days. Agenda Information Sheet April 1, 2003 Page 2 FISCAL INFORMATION This project will be funded from Technology Services account 83001700.1355.30100. Attachment 1: Attachment 2: 1-ALS- File 3005 Proposal from DFW Communications QISV Certification Letter Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent DFW Communications Inc. Attachment 1 Denton Fire Department Tim Smith Denton IT Department Denton, Texas 3-3-2003 Mr. Smith, This document serves as DFW Communications Inc.'s response to the proposal request for the upgrade of the cities remaining 5 fire station sound systems. The upgrades performed will correct existing audio and Amplifier problems at each fire station such as improved audio quality in the apparatus bay areas. The upgrades performed will include the installation of industrial grade sound system equipment, which will prepare the sound systems for future maintenance contracts. It was discovered that the Amplifiers located at fire stations 2,3,5 and 6 are operating above 80% rated load for the amplifiers. The audio systems will operate correctly as configured but with a shorter life span. The proposed upgrades will consist of the installation of Bogen amplifiers and configuration modeled after the cities new Central Fire station sound system. Bogen amplifiers will be used primarily for their multiple priority function needed for the Cities new fire alerting and monitoring applications. The priority levels will be as followed: Priority 1 -- Fire alert audio. (Wire line audio from dispatch) Priority 2 -- In-house telephone paging. (If applicable) Priority 3 - Multi-channel fire monitoring. (Radio audio) DFW Communications Inc. Statement of Work Section 1 Fire station Upgrades Fire Station #2 Fire station 2 currently has a total speaker wattage of 70 watts with an amplifier rated for 60 watts. The installation of (2) Bass reflex speaker in the apparatus bay replacing a 30-watt horn speaker will increase the speaker load to 150 watts. An auxiliary 60-watt amplifier will also be used due to the speaker load being above 80% for the DMA160 as a stand-alone. The upgrade will consist of the following: · Install Bogen DMA160 as primary amplifier. · Install Bogen C60 auxiliary amplifier and interface to Primary amplifier. · Interface Fire Alert wire-line audio, scanning monitor radio audio and telephone paging audio to primary amplifier. · Configure Primary amplifier for priority input audio levels. · Replace speaker cabling with commercial grade audio cable if applicable. · Install two bass reflex speakers in apparatus bay. This type of speaker provides less treble and more bass that reduces echo in large bay areas. · Replace all in-house ceiling speakers and tap for best audio quality. · Replace non-standard 8-ohm cellular type speaker located in the main bathroom and install ceiling speaker. · Optimize system for best audio quality. Fire Station 2,3,4,5,and6 Audio System Upgrades Price Proposal DFW Communications Inc. Attachment 1 Denton Fire Department Fire Station #3 Fire station 3 has total speaker wattage of 120 watts with an amplifier rated for 100 watts. The installation of (2) Bass reflex speaker in the apparatus bay replacing a 30-watt horn speaker will increase the speaker load to 190 watts. The upgrade will consist of the following: · Install Bogen DMA160 as primary amplifier. · Install Bogen C60 auxiliary amplifier and interface to Primary amplifier. · Interface Fire Alert wire-line audio, scanning monitor radio audio and telephone paging audio to primary amplifier. · Configure Primary amplifier for priority input audio levels. · Replace speaker cabling with commercial grade audio cable if applicable. · Install two bass reflex speakers in apparatus bay. · Replace all in-house ceiling speakers and tap for best audio quality. · Replace non-standard 8-ohm cellular speaker located in the equipment room and install ceiling speaker. · Optimize system for best audio quality. Fire Station #4 Fire station 4 has total speaker wattage of 45 watts with an amplifier rate for 30 watts. The installation of (2) Bass reflex speaker in the apparatus bay replacing a 30-watt horn speaker will increase the speaker load to115 watts. The upgrade will consist of the following: · Install Bogen DMA160 amplifier. · Interface Fire Alert wire-line audio, scanning monitor radio audio and telephone paging audio to primary amplifier. · Configure Primary amplifier for priority input audio levels. · Replace speaker cabling with commercial grade audio cable if applicable. · Install one bass reflex speaker in apparatus bay. · Replace all in-house speakers and tap for best audio quality. · Optimize system for best audio quality. Fire Station #5 Fire station 5 has total speaker wattage of 100 watts with an amplifier rating of 100 watts. The installation of (2) Bass reflex speaker in the apparatus bay replacing a 30-watt horn speaker will increase the speaker load to 170 watts. The upgrade will consist of the following: · Install Bogen DMA160 as primary amplifier. · Install and interface Bogen C60 amplifier to DMA160 for auxiliary amplifier · Interface Fire Alert wire-line audio, scanning monitor radio audio and telephone paging audio to primary amplifier. · Configure Primary amplifier for priority input audio levels. · Replace speaker cabling with commercial grade audio cable if applicable. · Install two bass reflex speakers in apparatus bay. This type of speaker provides less treble and more bass that reduces echo in large bay areas. Fire Station 2,3,4,5,and6 Audio System Upgrades Price Proposal DFW Communications Inc. Attachment 1 Denton Fire Department Replace all in-house ceiling speakers and tap for best audio quality. Replace non-standard 8-ohm vehicle horn speaker located in the equipment room and install ceiling speaker. Fire Station #6 Fire station 6 has total speaker wattage of 110 watts with an amplifier rating of 120 watts and an auxiliary amp of 40 watts totaling 160 watts. It was found at this site that the 40-watt amplifier has poor audio quality and needs to be replaced. An attempt to consolidate all speakers to the primary amplifier failed, the amplifier was operating at max power out and blew the fuse within a minute or two of audio processing. The installation of (2) Bass reflex speaker in the apparatus bay replacing a 30-watt horn speaker will increase the speaker load to 180 watts. The upgrade will consist of the following: · Install Bogen DMA160 as primary amplifier. · Install and interface Bogen C60 amplifier to DMA160 for auxiliary amplifier · Interface Fire Alert wire-line audio, scanning monitor radio audio and telephone paging audio to primary amplifier. · Configure Primary amplifier for priority input audio levels. · Replace speaker cabling with commercial grade audio cable if applicable. · Install two bass reflex speakers in apparatus bay. This type of speaker provides less treble and more bass that reduces echo in large bay areas. · Replace all in-house ceiling speakers and tap for best audio quality. · Replace non-standard 8-ohm vehicle horn speaker located in the equipment room and install ceiling speaker. Section 2 Labor and Materials Description Cost Fire Station #2 Upgrade Fire Station #3 Upgrade Fire Station #4 Upgrade Fire Station #5 Upgrade Fire Station #6 Upgrade $ 7,342.52 $ 7,567.14 $ 5,471.85 $ 7,408.68 $ 7,349.45 Total Upgrade $35,139.64 Any work that is required to complete this project not described in this statement of work will be considered above the scope of this proposal and subject to re-quotation. If the proposed work is acceptable please contact me with a purchase order and I will get the materials ordered and the work scheduled. I can be reached at (817) 314-1472 Thank You, Steve LePrell Projects Department DFW Communications Inc. Fire Station 2,3,4,5,and6 Audio System Upgrades Price Proposal MOTOROLA Authorized Two- Way Radio Dealer Attachment 2 DFW COMMUNICATIONS March t 7, 2003 Mr. Tim Smith Assistant to thc Chief of Potice City of Denton 601 E Hickory Suite E Denton, TX. 76205 Subject: Proposed Public Address System Up-Grades for the Denton Fire Stations Dear Tim, tn reference to your inquiry about DFW Communications' Q1SV pricing structure, you will find'that the pricing proposed to you for the Denton Fire Station's Public Address System up-grades is in line with our published QISV pricing schedule. Please let me know if you have any other requirements that i may help with. DFW Communications, Inc. 2120 Regency Drive Irving, Texae 75062 / 972.730.4339 / fmx 972.445.0915 ~ 2413 Gravel Drive / Fort Worth, Texas 76118 / 817.730,43391fax 817.248.8369 2001 E~ Division Suite 141 / Arlington, Texas 76011 / 817.780.4339 / fax 817.314.1477 ORDINANCE NO. AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF PUBLIC ADDRESS SYSTEMS FOR FIRE STATIONS AS AWARDED BY THE STATE OF TEXAS BUILDING AND PROCUREMENT COMMISSION THROUGH THE QUALIFIED INFORMATION SERVICE VENDOR (QISV) CATALOGUE PROGRAM; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (FILE 3005 TO DFW COMMUNICATIONS, INC., IN AN AMOUNT NOT TO EXCEED $35,140). WHEREAS, the City Council of the City of Denton has heretofore adopted Resolution 92- 019 pursuant to Section 2157.067 of the Texas Government Code and Sections 271.082 and 271.083 of the Texas Local Government Code which authorizes the City to participate in the State Purchasing Building and Procurement Commission Qualified Information Service Vendor Catalogue Purchase Method provided for in Subchapter B of Chapter 2157 of the Texas Government Code (the "QISV Catalogue"); and WHEREAS, the herein described vendor is a qualified vendor in the QISV Catalogue and the contract authorized by this ordinance is in the best interests of the City and complies with the requirements of Subchapter B of Chapter 2157 of the Texas Government Code as a QISV Catalogue purchase; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The numbered items in the following numbered purchase order for materials, equipment, supplies, or services, shown in the "File" listed hereon, and on file in the office of the Purchasing Agent, are hereby approved: FILE AMOUNT NOT NUMBER VENDOR TO EXCEED 3005 DFW Communications, Inc. $ 35,140 SECTION 2. By the acceptance and approval of the above numbered items set forth in the attached purchase orders, the City accepts the offer of the persons submitting the bids to the Building and Procurement Commission for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, conditions, specifications, standards, quantities and for the specified sums contained in the bid documents and related documents filed with the Services Commission, and the purchase orders issued by the City. SECTION 3. Should the City and persons submitting approved and accepted items set forth in the attached purchase orders wish to enter into a formal written agreement as a result of the City's ratification of bids awarded by the General Services Commission, the City Manager or his designated representative is hereby authorized to execute the written contract; provided that the written contract is in accordance with the terms, conditions, specifications and standards contained in the Proposal submitted to the General Services Commission, quantities and specified sums contained in the City's purchase orders, and related documents herein approved and accepted. SECTION 4. By the acceptance and approval of the above numbered items set forth in the subject purchase orders, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved purchase orders or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this day of .,2003. ATTEST: JENNIFER WALTERS, CITY SECRETARY EULINE BROCK, MAYOR BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 4-ORD-File 3005 AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: April 1, 2003 Materials Management Questions concerning this acquisition may be directed to Sharon Mays 349-8487 ACM: Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider adoption of an Ordinance awarding an annual comract for the purchase of fiber optic cable, as awarded by the State of Texas Building and Procuremem Commission; providing for the expenditure of funds therefore; and providing an effective date (File 3002 to FMS Technologies, inc. in the amoum of $1.78 per foot for an annual estimated amoum of $180,000). BID INFORMATION This comract is for the acquisition of 72 pair fiber optic cable. The cable will be utilized in the expansion of the City of DeNon fiber optic network. The price is taken from the State of Texas Building and Procuremem Commission Comract 1-75-210-7290-400 awarded to FMS Technologies, inc. Purchase orders will be issued as material is required. RECOMMENDATION We recommend that File 3002 be awarded to FMS Technologies, Inc. in the estimated amoum of $1.78 per foot with an annual estimated amoum of $180,000. PRINCIPAL PLACE OF BUSINESS FMS Technologies, Inc. Addison, Texas ESTIMATED SCHEDULE OF PROJECT The 72 pair fiber optic cable is available for shipmem in three weeks from receipt of a purchase order. FISCAL INFORMATION Funding for this annual agreemem will be from Electric Communications accoum 60006700.1350.3970. Agenda Information Sheet April 1, 2003 Page 2 Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent Attachment 1: Quote from FMS Technologies, Inc. 1-AlS-File 3002 Attachment 1 14677 ]Midway Road Suite 200 Addison, TX 75001 972-954-3416 Office 972-934-0315 Fax .l__ March 11, 2003 [larry [Iettinger City of Denton 901 B. Texas Street Denton, TX 76209 Revised Quantity for PO Dear Harry, fins Techm~gies is pleased to provide the following quotation for the Chromatic fiber optic cable. Quantity 16.3K~ 864JLI2-72-010X $ 1.78/ft. (53,480 ft.) 72 fiber, self-support, singlemode Cable Tolerance Print Legend Print Length Denton Municipal Electric 940-349-8400 Optical Cable S Series SM 72F Sequential Meter Markings every meter. Put-Ups 1 X $ K~ Reel (26,248 ft.) 78" Reel 1 X 8.2 KM Reel (26,904 fL) 78" Reel Delivery: 3 weeks ARO FOB: Freight Allowed further, please let · y~ Thank you for the opportunity. As you know we are at this time holding a "space" for your cable order, to ship to you as quickly as possible. We will do everything we can continue to provide you the customer service as always. IX you need anything klloWo Faxed 1 page 940-349-847~ edge $olut'tons w'a~v.pns~eciLco:,t ORDINANCE NO. AN ORDINANCE AWARDING AN ANNUAL CONTRACT FOR THE PURCHASE OF FIBER OPTIC CABLE, AS AWARDED BY THE STATE OF TEXAS BUILDING AND PROCUREMENT COMMISSION; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (FILE 3002 TO FMS TECHNOLOGIES, INC. IN THE AMOUNT OF $1.78 PER FOOT FOR AN ANNUAL ESTIMATED AMOUNT OF $180,000). WHEREAS, pursuant to Resolution 92-019, the State Purchasing General Services Commission has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipmem, supplies or services in accordance with the procedures of state law on behalf of the City of DeNon; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described materials, equipment, supplies or services can be purchased by the City through the General Services Commission programs at less cost than the City would expend if bidding these items individually; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipmem, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered file for materials, equipmem, supplies, or services, shown in the "Purchase Orders" listed hereon, and on file in the office of the Purchasing Agem, are hereby approved: FILE NUMBER VENDOR PRICE 3002 FMS Technologies, Inc. $1.78/fl SECTION 2. That by the acceptance and approval of the above numbered items set forth in the attached purchase orders, the City accepts the offer of the persons submitting the bids to the General Services Commission for such items and agrees to purchase the materials, equipmem, supplies or services in accordance with the terms, conditions, specifications, standards, quantities and for the specified sums comained in the bid documems and related documems filed with the General Services Commission, and the purchase orders issued by the City. SECTION 3. That should the City and persons submitting approved and accepted items set forth in the attached purchase orders wish to enter into a formal written agreement as a result of the City's ratification of bids awarded by the General Services Commission, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, speci- fications and standards contained in the Proposal submitted to the General Services Commission, quantities and specified sums contained in the City's purchase orders, and related documents herein approved and accepted. SECTION 4. That by the acceptance and approval of the above numbered items set forth in the attached purchase orders, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved purchase orders or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-File 3002 AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET April 1, 2003 Materials Management Questions concerning this acquisition may be directed to Joanie Housewright 349-7996 Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a contract for the purchase of police uniforms; providing for the expenditure of funds therefore; and providing an effective date (Bid 2941-Police Uniforms awarded to Direct Action Uniforms in the estimated amount of $44,208). BID INFORMATION This bid is for the annual contract for the acquisition of police uniforms. Each item will be ordered as needed throughout the year. RECOMMENDATION We recommend this bid be awarded to the lowest responsible bidder as listed on Exhibit "A" to the attached Ordinance: Items 1-12 Men's and Women's Uniform Shirts and Trousers, and Police Caps and Jackets, awarded to Direct Action Uniforms. The recommendation is based upon lowest overall bid meeting specification and maintaining, uniformity, continuity, and compatibility with existing uniforms. PRINCIPAL PLACE OF BUSINESS Direct Action Uniforms Dallas, TX ESTIMATED SCHEDULE OF PROJECT Delivery of uniforms and auxiliary items are quoted to be within seven working days. This bid contract may be extended for an additional year if agreed upon by both parties. Agenda Information Sheet April 1, 2003 Page 2 FISCAL INFORMATION These items will be purchased on individual purchase orders as needed and charged to Police Department budget account 310200.6312 or 310300.6312. Respectfully submitted: Attachment 1: Tabulation Sheet 1-AlS-Bid 2941 Police Uniforms Tom Shaw, C.P.M., 349-7100 Purchasing Agent 0 Z LLI 0 ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF POLICE UNIFORMS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2941-POLICE UNIFORMS AWARDED TO DIRECT ACTION UNIFORMS IN THE ESTIMATED AMOUNT OF $44,208). WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of STATE law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefore; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" on file in the office of the City Purchasing Agent, are hereby accepted and approved as being the lowest responsible bids for such items: BID NUMBER VENDOR AMOUNT 2941 Direct Action Uniforms Exhibit "A" SECTION 2. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION 3. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted. SECTION 4. That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefore in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this __ day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-Bid 2941 EXHIBIT A NO. DESCRIPTION UNIT PRICE 1 Police Officer men's long sleeve shirt, zipper front w/mfg stock badge tab & collar lining $33.50 2 Police Officer men's short sleeve shirt, zipper front w/mfg stock badge tab & collar lining $31.00 3 Police Officer women's long sleeve shirt, zipper front w/mfg stock badge tab & collar lining $33.50 4 Police Officer women's short sleeve, zipper front w/mfg stock badge tab & collar lining $31.00 5 Civilian men's long sleeve shirt w/mfg stock badge tab & collar lining $25.80 6 Civilian men's short sleeve shirt w/mfg stock badge tab & collar lining $23.00 7 Civilian women's long sleeve shirt w/mfg stock badge tab & collar lining $25.80 8 Civilian women's short sleeve shirt w/mfg stock badge tab & collar lining $23.00 9 Men's trousers $25.80 10 Women's trousers $25.80 11 Police cap $31.00 12 Police Jacket $112.00 AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: April 1, 2003 Materials Management Questions concerning this acquisition may be directed to Cary Tower 349-8424 ACM: Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a contact for the purchase of a trailer mounted vacuum trailer; providing for the expenditure of funds therefore; and providing an effective date (Bid 2958-Trailer Mounted Vacuum Trailer awarded to Witch Equipment Co., inc. in the amount of $30,000). BID INFORMATION This bid is for the acquisition of a portable vacuum unit for a variety of utility related cleanup applications, and a powerful "soft" excavating machine for digging small precisely controlled excavations to expose buried utilities. This unit is powered by a 28 hp diesel engine, suction tool and 800-gallon tank. The unit is mounted on an 18,000 lb GVW tandem axle trailer. RECOMMENDATION We recommend award of Item 2, Vacuum Trailer, to the lowest responsible bidder meeting specification. We also recommend that bids for item 1 be rejected and rebid at a later date. The lower priced unit bid by Vacuum Source failed to meet specifications for blower drive, drain pan, height restrictions, and fully enclosed lockable engine compartment. PRINCIPAL PLACE OF BUSINESS Witch Equipment Fort Worth, TX ESTIMATED SCHEDULE OF PROJECT The trailer mounted vacuum unit is in dealer stock and can be delivered within 10 days from receipt of an order. FISCAL INFORMATION This unit will be funded from Motor Pool replacement account 810001.8535. Agenda Information Sheet April 1, 2003 Page 2 Attachment 1: Tabulation Sheet 1-AlS- Bid 2958 Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent >~ ILl Oh '~ cq cq ~ > x ® .~ LLI ~- o d ~ .~ 0 ~- LLI d o ~ I,I. ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTACT FOR THE PURCHASE OF A TRAILER MOUNTED VACUUM TRAILER; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2958-TRAILER MOUNTED VACUUM TRAILER AWARDED TO WITCH EQUIPMENT CO., INC. IN THE AMOUNT OF $30,000). WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of STATE law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefore; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" on file in the office of the City Purchasing Agent, are hereby accepted and approved as being the lowest responsible bids for such items: BID NUMBER VENDOR AMOUNT 2958 Witch Equipment Co., Inc $30,000 SECTION 2. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION 3. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted. SECTION 4. That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this __ day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-Bid 2958 AGENDA DATE: DEPARTMENT: ACM: AGENDA INFORMATION SHEET April 1, 2003 Materials Management Kathy DuBose, Fiscal and Municipal Services Questions concerning this acquisition may be directed to Cary Tower 349-8424 SUBJECT Consider adoption of an Ordinance accepting competitive bids and awarding a contract for the purchase of a 3/4-ton pickup truck; providing for the expenditure of funds; and providing an effective date (Bid 2968-3¼ Ton Truck awarded to Sam Pack's Five Star Ford in the amount of $29,291). BID INFORMATION This bid is for the purchase of a 3A-ton 4-door, 4 wheel drive, diesel pickup for the Solid Waste Landfill operation. The unit was originally bid as an extended cab truck but the 4-door was determined to be more advantageous for the all-inclusive use of the vehicle. The 4-door configuration will allow for easier and more efficient transportation for the Solid Waste staff. It will also provide sufficient space for hauling tools, equipment and supplies as well as serve as a secure, protected area for plans and specifications utilized in the landfill development process. This new unit is a motor pool replacement for a 1993 gasoline powered 3¼ ton pickup that will be sold at auction. The unit to be replaced has over 80,000 miles and a history of high maintenance. The new unit is diesel powered and will qualify as a low emission vehicle. RECOMMENDATION We recommend this bid be awarded to the lowest responsible bidder, Sam Pack's Five Star Ford in the amount of $29,291. PRINCIPAL PLACE OF BUSINESS Sam Pack's Five Star Ford Carrollton, TX ESTIMATED SCHEDULE OF PROJECT Delivery of this unit can be accomplished in 60-100 days. Agenda Information Sheet April 1, 2003 Page 2 FISCAL INFORMATION Funding for this vehicle will come from a combination of Motor Pool replacement funds and Solid Waste 2002-2003 budget funds. Motor Pool account Solid Waste account 810001.8535 $21,200 660300.8535 $ 8,091 $29,291 Attachment 1: Tabulation sheet 1-AlS- Bid 2968 Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent 0 LL L~ 0 LL LLI Z 0 LLI ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF A 3/4-TON PICKUP TRUCK; PROVIDING FOR THE EXPENDITURE OF FUNDS; AND PROVIDING AN EFFECTIVE DATE (BID 2968-3A TON TRUCK AWARDED TO SAM PACK'S FIVE STAR FORD IN THE AMOUNT OF $29,291). WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of STATE law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefore; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" on file in the office of the City Purchasing Agent, are hereby accepted and approved as being the lowest responsible bids for such items: BID NUMBER VENDOR AMOUNT 2968 Sam Pack's Five Star Ford $29,291 SECTION 2. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION 3. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted. SECTION 4. That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this __ day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-Bid 2968 AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: April 1, 2003 Materials Management Questions concerning this acquisition may be directed to Eva Poole 349-7735 ACM: Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider adoption of an Ordinance awarding a contract for the purchase of furniture millwork at the North Branch Library; providing for the expenditure of funds therefore; and providing an effective date (Bid 2978-North Branch Library Millwork awarded to Metroplex Millworks in the amount of $63,031). BACKGROUND Millwork is needed to complete the following furnishings at the North Branch Library: 1. End panels for shelving 2. Canopy tops for shelving; and 3. Picture book bins RECOMMENDATION We recommend this bid be awarded to the lowest responsible bidder, Metroplex Millworks at a cost of $63,031. PRINCIPAL PLACE OF BUSINESS Metroplex Millworks Dallas, TX ESTIMATED SCHEDULE OF PROJECT Millwork will be installed during the month of May, 2003 FISCAL INFORMATION Funding for the millwork detail is available in the CIP bond funds for the North Branch Library Project account number 10005703.1365.40100. Agenda Information Sheet April 1, 2003 Page 2 Attachment 1: Tabulation Sheet 1-AlS- Bid 2978 Respectfully submitted: Tom Shaw, C.P.M., 349-7100 Purchasing Agent Z 0 X ILl ._1 0 ILl iiiiiiiiiiiiiiiiiiiiii I~. ORDINANCE NO. AN ORDINANCE AWARDING A CONTRACT FOR THE PURCHASE OF FURNITURE MILLWORK AT THE NORTH BRANCH LIBRARY; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING AN EFFECTIVE DATE (BID 2978-NORTH BRANCH LIBRARY MILLWORK AWARDED TO METROPLEX MILLWORKS IN THE AMOUNT OF $63,031). WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of STATE law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefore; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" on file in the office of the City Purchasing Agent, are hereby accepted and approved as being the lowest responsible bids for such items: BID NUMBER VENDOR AMOUNT 2978 Metroplex Millworks $63,031 SECTION 2. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION 3. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted. SECTION 4. That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION 5. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this __ day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: 3-ORD-Bid 2978 AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: ACM: April 1, 2003 Fiscal and Municipal Services Kathy DuBose, Fiscal and Municipal Services SUBJECT Consider approval of a resolution of the City of DeNon, Texas authorizing the Public Utility Commission of Texas to set the access line rate at the new CPi-Adjusted Maximum rate to be paid to the City by Certificated Telecommunications Providers pursuam to Chapter 283 of the Texas Local Governmem Code, ("HB 1777"), and providing an effective date. BACKGROUND In Texas, most cities are compensated for the use of the public right-of-way by Certified Telecommunication Providers (CTPs) using access line rates. These rates are momhly fees paid by residential, business and point-to-point customers to CTPs, who in turn, compensate the City. Pursuam to Chapter 283 of the Local Governmem Code (or House Bill 1777), the PUC is required to adjust the maximum access line rates for the City by an amoum equal to one half the annual change in the Consumer Price index (CPi) for the year 2002. Based on information obtained from the Federal Bureau of Labor Statistics, the PUC has determined that one half the annual change in CPi for 2002 is 0.64%. if a city desires to decline the increase in access line rates, it must respond by April 30, 2003. The city must indicate its desired rates, which cannot exceed the new CPi-Adjusted Maximum rate. The new rate, if approved, will go imo effect no later than July 1, 2003. The next opportunity to adjust a city's access line rates is September 1, 2003. RECOMMENDATIONS Staff recommends approval of the resolution and approval to forward the resolution to the Public Utility Commission of Texas as required by State Law. PRIOR ACTION/REVIEW (Council, Boards, Commissions) As a result of changes in legislation, on November 16, 1999, City Council approved a resolution authorizing the Public Utility Commission to calculate and set the access line rates that determined the allocation due to the City of Denton. On March 28, 2000, City Council approved a resolution authorizing the Public Utility Commission to implement the access line rates the City of Denton is authorized to charge Agenda Information Sheet April 1, 2003 Page 2 Certificated Telecommunication Providers for use of its rights-of-way and exempting Lifeline customers from the access line fees. Under the new legislation, the PUC is required to do an adjustment to the access line rates annually. The last CPI rate adjustment was approved by Council on April 9, 2002. FISCAL INFORMATION The following are the changes with the PUC adjustment for CPI: Category 1 (Residential) Category 2 (Business) Category 3 (Point-to-Point) Access Line Rate Access Line Rate $1.37 $1.38 $3.14 $3.17 $4.78 $4.82 Respectfully submitted: Anna Mosqueda Director of Management & Budget S:\Our D ocmm ent s~es olurion s\03 ~PUC mljusted Rare Resolution.doc RESOLUTION NO. A RESOLUTION OF THE CITY OF DENTON AUTHORIZING THE PUBLIC UTILITY COMMISSION OF TEXAS TO SET THE ACCESS LINE RATE AT THE NEW CPi- ADJUSTED MAXIMUM RATE TO BE PAID TO THE CITY BY CERTIFICATED TELECOMMUNICATIONS PROVIDERS PURSUANT TO CHAPTER 283 OF THE TEXAS LOCAL GOVERNMENT CODE, (" HB 1777"), AND DECLARING AN EFFECTIVE DATE. WHEREAS, HB 1777, Chapter 283 of the Texas Local Government Code, established a uniform method for calculating telecommunications franchise compensation paid to municipalities by using access lines and allocating a rate per category of access line; and WHEREAS, the Public Utility Commission of Texas (PUC) has requested the City of Denton to elect if it desires the to set the access line rate at the current all)cation formula of $1.37 for residential access lines, $3.14 for non-residemial access lines and $4.78 for point-to- point access lines or to set the access line rate at the new CP]gadjusted Maximum Rate of $1.38 for residemial access lines, $3.17 for nm-residemial access lines and $4.82 for point-to-poim access lines; and WHEREAS, the City Council finds that the access line rate should be set at the new CPI adjusted Maximum Rate in order for The City of DeNon to be fully compensated for the use of the right-of-ways by Certificated Telecommunications Providers, NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. That the City Manager or his designee is authorized to inform the Public Utility Commission by sending a copy of this resolution to the PUC notifying the PUC pursuant to state law that the access line rate should be set at the new CP[adjusted Maximum Rate of $1.38 for residential access lines, $3.17 for non-residemial access lines and $4.82 for point-to- poim access lines in order for The City of DeNon to be fully compensated for the use of the right-of-ways by Certificated Telecommunications Providers. SECTION 2. That this resolution shall become effective immediately upon is passage and approval by the City Council. PASSED AND APPROVED this the __ day of ,2003. EULiNE BROCK, MAYOR S:\Our D ocmm ent s~Res olurion s\03 ~PUC mljusted Rare Resolution.doc ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: Page 2 1701 N. Congress Ave., PO Box 13326, Austin, TX 78711-3326 2003 CONSUMER PRICE INDEX ADJUSTMENT TO MUNICIPAL TELECOMMUNICATIONS RIGHT-OF-WAY ACCESS LINE RATES March 12, 2003 PURPOSE This letter is to notify you that your city's maximum access line rates have increased due to inflation. You are requested to notify the Public Utility Commission (PUC) of your desired rates as explained below. BACKGROUND Pursuant to Chapter 283 of the Local Government Code (House Bill 1777), the Texas PUC is required to adjust the maximum access line rates for your city by an amount equal to one-half the annual change in the Consumer Price Index (CPI) for the year 2002. DEFAULT INCREASE IN RATES FOR 2003 Your default rate for CPI adjustments in this year (i.e. 2003) for your city will be determined based on choices made by your city in April 2002. According to our records, when similar CPI adjustments were made in April 2002, your city chose the MAXIMUM allowable CPI-adjusted rates. Therefore, your 2003 rates will default to 2003 CPI-adjusted maximum access line rates. As a result, your city's rates will increase by 0.64%. You have the option to decline this increase in rates by taking the action explained below. ACTION BY CITY (1) You do not have to respond to accept the CPI-adjusted maximum access line rates shown on Section 2 of page 2. (2) Respond ONLY if you want to DECLINE the increase in access line rates. To decline, notify the PUC using page 2 of this letter no later than April 30. (3) The PUC does not require City council authorization; however if your city charter requires it, please do so immediately. (4) Verify your contact information and highlight any changes. (5) Make a copy of this document. WHAT HAPPENS IF A CITY DOES NOT RESPOND BY APRIL 30, 2003. If your city does not respond by April 30, 2003, the rates for your city will increase and default to the rates shown in Section 2 of page 2. The next opportunity to adjust your rates is September 1, 2003. WHAT HAPPENS NEXT The PUC will notify telephone carriers of your desired rates. Carriers will start implementing and compensating cities using these new rates no later than July 1, 2003. FUTURE REVISIONS TO CPI The access line rates will be revised annually in March depending on whether the CPI changes for the previous year. If the CPI changes for the year 2003, you will receive a similar letter in March 2004. City of Denton Section 1: Your 2002 City Preferred Access Line Rates (maximum rates) are as follows: Residential $1.37 Non_Residential $3.14 Point-to-Point $4.78 Section 2: Your 2003 CPI Adjusted Maximum Access Line Rates (default rates for 2003) are as follows: Residential $1.38 Non_Residential $3.17 Point_to_point $4.82 To decline the rates in Section 2 above, notify the PUC by completing the section below. You can mail or fax this page to the PUC. To accept rates in Section 2, no action is required. I , Title , am an authOrized representative for the City/Town/Village of . The City declines to accept the default rates indicated in Section 2 above. The rates desired by my city are as follows: Residential ;Non-Residential ; Point to Point Date: Signature: Other Comments: HOW TO RESPOND Mail: Garnet Elkins Public Utility Commission of Texas 1701 North Congress Avenue P.O. Box 13326, Austin, Texas 78711 OR FAX TO Garnet Elkins at: (512) 936-7328 INQUIRIES Inquiries only. Not for sending your response. HB 1777 @ puc.state.tx.us Phone No: 512- 936-7322 CITY CONTACT INFORMATION Please notify us if the contact information we have on file for your city has changed. Thank you. Phone No. 9403497283 Phone No. 2 9403498320 Fax No: 9403497206 Emaih Antonio. Puente @ cityo Address Antonio Puente, Jr. or current city official responsible for right-of-way issues City of Denton 215 E. McKinney Denton TX 76201 AGENDA INFORMATION SHEET AGENDA DATE: April 1, 2003 DEPARTMENT: Legal CM/DCM/ACM: Herbert L. Prouty, City Attorney SUBJEC.~.....~T: Consider the approval of an ordinance approving the placement of an approximate 3.13 acre tract owned by Denton Municipal Electric for an electric substation, for bid respecting the development of a non-drilling/pooling agreement with a gas developer; and providing an effective date. BACKGROUND: There are several legal issues that arise when leasing Oil and Gas mineral interests by a city. Chapter 71 of the Texas Natural Resources Code requires that notice be given and a public hearing held for consideration of bids. A city may award the lease to the highest and best bidder who submits a bid or reject all bids and re-advertise for additional bids. The bid documents will allow for alternative bids for a 40 acre spacing pooling unit. The bid documents have been considered by the PUB Board and their suggestions have been incorporated. Minutes are attached. OPTIONS 1. 2. The City Council may adopt the ordinance. The City Council may decline to adopt an ordinance on this issue and direct the staff to amend the documentation as written. ,' FISCAL IMPACT The City will receive a bonus and royalty payments. RECOMMENDATION Staff recommends approval. Respectfully submitted: Herbert L. Prouty City Attorney S:\Our DocumentskFORMSkAIS Bid G~s Developmem-DME.doc 1 2 3 4 DRAFT PUBLIC UTILITIES BOARD MEETING MINUTES MARCH 17, 2003 9:00 A. M. 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 After determining that a quorum of the Public Utilities Board of the City of Denton, Texas was present, the Public Utilities Board convened into an Open Meeting on Monday, February 17, 2003 at 9:00 a.m. in the Service Center Training Room, City of Denton Service Center, 901-A Texas Street, Denton, Texas. PRESENT: George Hopkins, Dick Norton, Charldean Newell, Don White, Bill Cheek, Dick Smith and Rob Rayner EX OFFICIO MEMBERS Howard Martin, ACM/Utilities Chairman Charldean Newell welcomed new Board Member Rob Rayner. CONSENT AGENDA: 1) Consider approval of placing the approximate 3.13 acre tract of land in the S.A. Venters Survey, Abstract No. 1315, owned by Denton Municipal Electric for an electric substation, for bid respecting the development of a non-drilling/pooling agreement with a gas developer. Board Member Bill Cheek requested that Consent Agenda Item #1 be pulled for discussion. ITEMS FOR INDIVIDUAL CONSIDERATION: 1) Consider approval of placing the approximate 3.13 acre tract of land in the S.A. Venters Survey, Abstract No. 1315, owned by Denton Municipal Electric for an electric substation, for bid respecting the development of a non-drilling/pooling agreement with a gas developer. This item involves a potential gas developer who has requested that Denton Municipal Electric (DME) be included in a non-drilling/pooling agreement that would include adjoining landowners. The lease would state that no surface or drilling operations take place on a DME tract and there would be no directional or horizontal drilling beneath the DME tract. It is possible for the potential developer, regarding the DME substation tract, to circumvent Denton by filing an appropriate motion with the Texas Railroad Commission to waive the spacing requirements. DME understands that dealing with Denton is preferable to the developer because of the time factor needed with the Texas Railroad Commission. Page 1 of 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 The City of Denton previously retained the firm of Strasburger & Price, LLP, to assist in formulating precise bid documents and to review leases. They reviewed similar leases proposed by another party on acreage in South Lake Park. Legal council has adopted certain lease criteria for use in a bid package, including without limitation, a minimum amount of bonus per acre, a minimum royalty percentage, covenants regarding the use of the subject property for pooling purposes (with no drilling), as well as a number of additional requirements. Ed Snyder, Deputy City Attorney, was present to answer the Board's questions regarding this item. Newell asked for the definition of pooling as it relates to non-drilling. Snyder explained that a gas developer could not come onto the property to extract gas. Board Member Bill Cheek explained that the Railroad Commission has a requirement of forty acres for a well site and you cannot drill more than one well per forty-acre site. He also stated that the minimum royalty for this area is approximately 25%. Michael Copeland, Utilities Attorney, informed the Board that the City had already received a generous bid, which included a proposal for 25% of the royalties. Board Member Dick Smith strongly recommended that, although the document is a pooling lease, the bid include specifications stating there would be no equipment or roads built on City property. Copeland and Snyder both assured Smith that there would be a clause addressing those issues. Board Member Don White moved to approve placing the land up for bid, which should include the aforementioned recommendations, with a second from George Hopkins. The motion was approve by a vote of 7-0. Page 2 of 2 L:~April 1, 2003\Backup\Bid Gas Development\Ord Bid Gas Development-DME.doc ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING THE PLACEMENT OF AN APPROXIMATE 3.13 ACRE TRACT OWNED BY DENTON MUNICIPAL ELECTRIC FOR AN ELECTRIC SUBSTATION, FOR BID RESPECTING THE DEVELOPMENT OF A NON-DRILLING/POOLING AGREEMENT WITH A GAS DEVELOPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Section 71.005(a) of the Texas Natural Resources Code, the City Council of The City of DeNon has determined that it is advisable to lease the sul>surfaces of an approximate 3.13 acre tract of land in the S.A. Venters Survey, Abstract No. 1315, owned by Denton Municipal Electric for an electric substation for bid respecting the development of a non-drilling/pooling agreemem with a gas developer.; and WHEREAS, the City Council desires to authorize the City Manager or his designee to bid the sub-surface mineral imerests for a Nondrilling/Pooling Agreements on the 3.13 acre tract of land according to law. NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The findings comained in the preamble of this ordinance are incorporated imo the body of this ordinance. SECTION 2. Pursuant to Chapter 71 of the Texas Natural Resources Code, the City Council hereby authorizes the advertisemem for aNon-Drilling, Paid-Up Pooling Agreemem for Oil and Gas Lease Agreemems for the 3.13 acre tract of land in the S.A. Vetoers Survey, Abstract No. 1315 within the City of DeNon, Texas. SECTION 3. This ordinance shall become effective immediately upon iS passage and approval. PASSED AND APPROVED this the __ day of ,2003. ATTEST: JENNIFER WALTERS, CITY SECRETARY EULINE BROCK, MAYOR BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: ACM: April 1, 2003 Parks and Recreation Department Howard Martin, 349-8232 ~ SUBJECT Consider approval of a resolution allowing Nopales Hacienda Restaurant to be the sole participant allowed to sell alcoholic beverages at the Cinco de Mayo Celebration on May 3, 2003, upon certain conditions; authorizing the City Manager or his designee to execute an agreement in conformity with this resolution; and providing for an effective date. BACKGROUND The Cinco de Mayo Committee, made up of community volunteers and City staff voted for the sixth consecutive year to support the sale of alcohol at the event, allowing Nopales Hacienda Restaurant to be the sole proprietor of this product. Nopales Hacienda Restaurant will be responsible for rental of the booth space, obtaining the temporary license, and securing the temporary permit. A percentage of the proceeds from the sale will support further Cinco de Mayo Celebration events. The annual Cinco de Mayo Celebration event is a Hispanic cultural festival, co-sponsored by the City of Denton, Parks and Recreation Department. It is held in Civic Center Park and includes a parade, local vendors, children's activities, entertainment and an evening dance. The free daytime event runs from 10:00 a.m. - 6:00 p.m. A dance is held in the Civic Center from 8:00 p.m. - 1:00 a.m., where an admission price is charged. The event continues to experience growth each year in community participation through local vendors and entertainment. Last year's event hosted around 6,000 participants with 60 vendors and two entertainment stages. This would be the sixth year that alcohol will be sold at this event. This year Ben E. Keith and Miller Beer of Denton are community sponsors. OPTIONS Council options include the approval or denial of the ordinance and agreement as submitted. Council may also opt to modify the agreement to include additional or modified requirements. RECOMMENDATION Staff recommends approval of' the ordinance and agreement as submitted, which is consistent with agreements with other co-sponsored events, such as the Denton Arts & Jazz Festival. ESTIMATED SCHEDULE OF PROJECT The Cinco de Mayo Celebration is May 3, 2003, from 10:00 a.m. - 6:00 p.m. A dance is held in the Civic Center from 8:00 p.m. - 1:00 a.m. The sale of` alcohol will be limited to the daytime event. PRIOR ACTION/REVIEW At the March 24, 2003, meeting the Parks and Recreation Board recommended approval of this item. FISCAL INFORMATION This action has no impact on the City's General Fund budget. All costs and revenue from this action will be solely the responsibility of`the Nopales Hacienda Restaurant. BID INFORMATION Not applicable EXHIBITS 1. Resolution 2. Contract 3. Parks Board Minutes of`March 24, 2003 RESPECTFULLY SUBMITTED: Prepared by: Janie McLeod, Administrative Assistant Parks and Recreation Department Ed Hodney, Director Parks and Recreation Department S:\Our Documents\Resolutions\03\Cinco De Mayo alcohol sell.doc RESOLUTION NO. A RESOLUTION ALLOWING NOPALES HACIENDA RESTAURANT TO BE THE SOLE PARTICIPANT ALLOWED TO SELL ALCOHOLIC BEVERAGES AT THE CiNCO DE MAYO CELEBRATION ON MAY 3, 2003, UPON CERTAIN CONDITIONS; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT iN CONFORMITY WITH THIS RESOLUTION; AND PROViDiNG FOR AN EFFECTIVE DATE. WHEREAS, the City of DeNon ("City") is the owner of the Civic CeNer Park and through the Park and Recreations Department co-sponsors a Cinco De Mayo Celebration at the Civic Center Park; WHEREAS, the consumption of alcoholic beverages is allowed in the Civic CeNer Park pursuant to City of DeNon Code, §22-32 (b); WHEREAS, the City Council finds that it is in the public iNerest to select only one vendor of alcoholic beverages at the Cinco De Mayo Celebration; and WHEREAS, Gricelda Samano doing business as Nopales Hacienda Restaurant (called "Nopales") has requested that they be sole participant allowed to sell alcoholic beverages at this year's Cinco De Mayo Celebration on May 3, 2003; and WHEREAS, the Parks and Recreation Board has recommended that Nopales be the sole participant allowed to sell alcoholic beverages at the Cinco De Mayo Celebration; and WHEREAS, the City agrees with the recommendation of the Parks and Recreation Board; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY RESOLVES: SECTION 1. Nopales shall be the sole participant allowed to sell alcoholic beverages at the Cinco De Mayo Celebration on May 3, 2003 at the Civic CeNer Park upon the following conditions: They shall be responsible for renal of any booth space necessary; They shall be responsible to obtain the temporary license and permit for selling alcoholic beverages approved by appropriate state agency; They shall provide the security necessary for the sale of alcoholic beverages; They shall provide general comprehensive liability insurance from a responsible carrier, with the City as an additional insured, in the amount of $500,000.00. EXHIBIT 1 Agrees to indemnify the City of Demon against any liability incidem to the selling of alcoholic beverages at the Cinco De Mayo Celebration. SECTION 2. The City Manager or his designee is authorized to execute an agreemem in conformity with this resolution, which shall be substantially in the form of the agreemem attached hereto and made a part hereof by reference. SECTION 3. This resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: S:\Our Documents\Contracts\03\Cinco De Mayo Contract 2003.doc STATE OF TEXAS COUNTY OF DENTON This Agreement, made this __ CIVIC CENTER AGREEMENT FOR THE CINCO DE MAYO CELEBRATION day of ,2003, by and between the City of Demon, a municipal corporation, hereinafter referred to as the "CITY' and Gricelda Samano doing business as Nopales Hacienda Restaurant (called "Nopales"). WITNESSETH, that in consideration of the covenants and agreements herein contained, the parties hereto do mutually agree as follows: ARTICLE 1 GENERAL The City grants to NOPALES the exclusive privilege to sell alcoholic beverages, subject to the exceptions and conditions hereinafter set forth, for the Cinco De Mayo celebration on May 3, 2003 to be held at the Civic Center Park. Attached hereto and made a part hera)f by is a copy of the resolution passed by the City Council of Demon, Texas authorizing this privilege. This privilege does not extend beyond the date of the Cinco De Mayo celebration set for the year 2003. ARTICLE 2 SCOPE OF SERVICES NOPALES in order to exercise the privilege to sell alcoholic beverages must perform the following: NOPALES shall be solely responsible for the rental and paymem for any booth space necessary for the sale of alcoholic beverages at the Cinco De Mayo Celebration. NOPALES shall be solely responsible to obtain any temporary license and permit necessary for the selling of alcoholic beverages at the Cinco De Mayo Celebration. NOPALES shall be solely responsible for the obtaining and paying for any security necessary for their sale of alcoholic beverages at the Cinco De Mayo Celebration. NOPALES's failure to do any of the above and to show proper proof of compliance shall waive their right to exercise the privilege of selling alcoholic beverages at the Cinco De Mayo Celebration. ARTICLE 3 LOCAL RULES AND REGULATION NOPALES agrees to abide by all municipal, county, state and federal laws, ordinances, rules and regulations and specifically, without limitation, the Denton Civic Center Rules and Regulations, to obtain all necessary and proper licenses, permits and authorizations, and to comply with the requirements of any duly authorized person acting in connection therewith. NOPALES shall pay all taxes, if any, of every nature and description arising out of or in any manner connected with the sale of alcoholic beverages. NOPALES will exercise reasonable care and due diligence in their sale of alcoholic beverages at the Cinco De Mayo Celebration. ARTICLE 4 INDEMNITY AGREEMENT NOPALES shall indemnify and save and hold harmless the CITY and its officers, agents, and employees from and against any and all liability, claims, demands, losses, and expenses, including but not limited to, court costs and reasonable attorney fees incurred by the CITY, and including, without limitation, damages for bodily and personal injury, death and property damage, resulting from the negligent acts or omissions of NOPALES or it officers, shareholders, agents, or employees in the execution, operation, or performance of this Agreement. Nothing in this Agreement shall be construed to create a liability to any person who is not a party to this Agreement, and nothing herein shall waive any of the parties' defenses, both at law or equity, to any claim, cause of action, or litigation filed by anyore not a party to this Agreement, including the defense of governmental immunity, which defenses are hereby expressly reserved. ARTICLE 5 INSURANCE During the performance of the Agreement, NOPALES shall maintain the following insurance with an insurance company licensed to do business in the State of Texas by the State Insurance Commission or any successor agency that has a rating with Best Rate Carders of at least an A- or above: Comprehensive General Liability Insurance with bodily injury limits of rot less than $500,000 for each occurrence and not less than $500,000 in the aggregate, and with property damage limits of not less that $100,000 for each occurrence and not less than $100,000 in the aggregate. NOPALES shall furnish insurance certificates or insurance policies at the CITY'S request to evidence such coverages. The insurance policies shall name the CiTY as an additional insured on all such policies, and shall contain a provision that such insurance Cinco De Mayo Celebration Agreement- Page 2 shall not be canceled or modified without written notice to the CiTY and NOPALES. In such event, NOPALES shall, prior to the effective date of the change or cancellation, serve substitute policies furnishing the same coverage. ARTICLE 6 NOTICES All notices, communications, and reports required or permitted under this Agreement shall be personally delivered or mailed to the respective parties by depositing same in the United States mail to the address shown below, certified mail, return receipt requested, unless otherwise specified herein. Mailed notices shall be deemed communicated as of three (3) days' mailing: To NOPALES: To CITY: NOPALES FOOD AND BEVERAGE: Gricelda Samano 1507 Eagle Drive Denton, Texas 76205 (940) 591-1226 CITY OF DENTON: City Manager 215 E. McKinney Denton, Texas 76201 All notices shall be deemed effective upon receipt by the party to whom such notice is given, or within three (3) days' mailing. ARTICLE 7 ENTIRE AGREEMENT This Agreement, consisting of five (5) pages and__ exhibits, constitutes the complete and final expression of the agreement of the parties, and is intended as a complete and exclusive statement of the terms of their agreements, and supersedes all prior contemporaneous offers, promises, representations, negotiations, discussions, communications, and agreements which may have been made in connection with the subject matter hereof. ARTICLE 8 SEVERABILITY If any provision of this Agreement is found or deemed by a court of competent jurisdiction to be invalid or unenforceable, it shall be considered severable from the remainder of this Agreement and shall not cause the remainder to be invalid or unenforceable, in such event, the parties shall reform this Agreement to replace such stricken provision with a valid and enforceable provision which comes as close as possible to expressing the intention of the stricken provision. Cinco De Mayo Celebration Agreement- Page 3 ARTICLE 9 DISCRIMINATION PROHIBITED In performing the services required hereunder, NOPALES shall not discriminate against any person on the basis of race, color, religion, sex, national origin or ancestry, age, or physical handicap. ARTICLE 10 PERSONNEL NOPALES represents that it has or will secure, at its own expense, all personnel required to perform all the services required under this Agreement. Such personnel shall not be employees or officers of, or have any contractual relations with the CITY. ARTICLE 11 ASSIGNABILITY NOPALES shall not assign any interest in this Agreement, and shall not transfer any interest in this Agreement (whether by assignment, novation, or otherwise) without the prior written consent of the CITY. ARTICLE 12 MODIFICATION No waiver or modification of this Agreement or of any covenant, condition, or limitation herein contained shall be valid unless in writing and duly executed by the party to be charged therewith, and no evidence of any waiver or modification shall be offered or received in evidence in any proceeding arising between the parties hereto out of or affecting this Agreement, or the rights or obligations of the parties hereunder, and unless such waiver or modification is in writing and duly executed; and the parties further agree that the provisions of this section will not be waived unless as set forth herein. ARTICLE 13 MISCELLANEOUS The following exhibits are attached to and made a part of this Agreement: (list exhibits) Exhibit "A" Resolution No. Venue of any suit or cause of action under this Agreement shall lie exclusively in Denton County, Texas. This Agreement shall be construed in accordance with the laws of the State of Texas. The captions of this Agreement are for informational purposes only, and shall not in any way affect the substantive terms or conditions of this Agreement. Cinco De Mayo Celebration Agreement- Page 4 IN WITNESS HEREOF, the City of Demon, Texas has caused this Agreemem to be execmed by its duly authorized City Manager, and NOPALES has executed this Agreemem through its duly authorized undersigned officer on this the day of , 2003. CITY OF DENTON, TEXAS MICHAEL A. CONDUFF, CITY MANAGER ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: NOPALES FOOD AND BEVERAGE: BY: GRICELDA SAMANO WITNE S S: BY: Cinco De Mayo Celebration Agreement- Page 5 Parks, Recreation and Beautification Board Minutes March 24, 2003 DRAFT Members present: Don Edwards, Cassandra Berry, Teresa Andress, Brandon Barnes, and Dale Yeatts. Staff`present: Ed Hodney, Janet Simpson, Emerson Vorel, Bob Tickner, John Whitmore, Janie McLeod, Lancine Bentley, Robert Hall, Catherine Morello, and Nerissa Brisco. Others present: Jackie San Miguel, Co-chair of the Cinco de Mayo committee. Awards and RecognMon - Robert Hall, Catherine Morello and Nerissa Brisco were introduced to the Board as our new staff` members or as having been promoted to a manager's position. The Board was given a brief summary of each person responsibility. Approval of Minutes from February 24, 2003. Dale made a motion to approve the minutes and Brandon seconded the motion. It passed unanimously. ACTION ITEMS Nopales Hacienda to be Allowed to Sell Alcoholic Beverages at Cinco de Mayo. Janie informed the Board that Cinco de Mayo Celebration would be held May 3, 2003, in the Civic Center Park. She introduced Jackie San Miguel, co-chair of the committee. Jackie requested the Board to approve the committee's request to allow Nopales Hacienda Restaurant to sell alcoholic beverages at the event. Jackie told the Board that there had not been any previous p:oblems and that is continues to be a successful family event. Brandon made a motion to approve the committee's request and Cassandra seconded the motion. The motion passed unanimously. Discussion Items Briefing on ASAS - John Budget Reductions - Ed Director's Report Fees at Aquatic Center - John Project Status Report Keep Denton Beautiful Report - Memo from HHW Other Items Items for Next Meeting Adjourn DRAFT AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: CM/DCM/ACM: April 1, 2003 Planning and Developmem Departmem Dave Hill, 349-8314 SUBJECT- Z03-0006 (Sherman Crossing) Hold a public hearing and consider adoption of an ordinance rezoning approximately 9.4 acres. The rezoning consists of approximately 4.7 acres from Neighborhood Residemial Mixed Use (NRMU) to Neighborhood Residemial 6 (NR-6) and approximately 4.7 acres from Neighborhood Residemial 6 (NR-6) to Neighborhood Residemial Mixed Use (NRMU). The property commonly known as Sherman Crossing is generally located south of Loop 288, west of Sherman Drive and north of Hercules. Single-family residemial and commercial uses are proposed. The Planning and Zoning Commission recommends approval. (6-0). BACKGROUND Applicam: Sherman County Inc. DeNon, Texas The applicant has submitted an application to allow for an exchange of approximately 4.7 acres of NRMU property for approximately 4.7 acres of NR-6 property. The relocation of NRMU to Sherman Drive allows for street frontage appropriate for commercial development. The interior property exchange to NR-6 allows more for single-family developmem to be constructed on local streets. Staff has no objections to this proposal. Public notification and property owner responses are provided in Attachmem 3. As of this date staff has received no responses in favor or in opposition from property owners within 200 feet of the subject site and one favorable response from the subject property owner. A simple majority approval will be required at City Council since no opposition to the proposal exists. OPTIONS 1. Approve as submitted. 2. Deny. 3. Postpone consideration. 4. Table item. RECOMMENDATION The Planning and Zoning Commission recommended approval (6-0, Holt absem). ESTIMATED PROJECT SCHEDULE The subject property is not platted. Property will be required to be platted prior to any development. PRIOR ACTION/REVIEW The following is a chronology of Z03-0006, commonly known as Sherman Crossing: Sherman Crossing pre-design submitted in May 2002. A General Development Plan submitted for Sherman Crossing November 2002. The case is still active and pending revisions. A future zoning request allows for an additional Commercial Mixed Use General (CMG) pad site along Sherman Drive. ATTACHMENTS 1. Staff Analysis 2. Maps 3. Public Notification 4. Minutes from March 12 Planning and Zoning Meeting 5. Draft Ordinance and Exhibits Prepared by: Autumn Speer Planner I Respectfully submitted: Larry Reichhart, RLA, AICP Assistant Director of Planning and Development ATTACHMENT 1 Staff Analysis Summary of Zoning Request The applicant is requesting the rezoning of approximately 4.7 acres from Neighborhood Residemial Mixed Use (NRMU) to Neighborhood Residemial 6 (NR-6) and approximately 4.7 acres from Neighborhood Residemial 6 (NR-6) to Neighborhood Residemial Mixed Use (NRMU). Single-family residemial and commercial uses are proposed. The requested zoning change would allow the applicam to use the existing residence for multi family apartmems and restaurant use on the lower floor. Existing Condition of Property Property History. February 20, 2002 - The subject property was placed in the Neighborhood Residemial 6 (NR-6) and Neighborhood Residemial Mixed Use (NRMU) zoning district and land use classification by Ordinance 2002-040. Prior to the adoption of the Developmem Code, the property was zoned Agricultural (A). The subject property is curremly vacam. Adjacem zoning: North: Neighborhood Residemial Mixed Use (NRMU) zoning district - vacant/future multi-family, and retail cemer South: Neighborhood Residemial 6 (NR-6) zoning district - vacant/future single-family East: Community Mixed Use General (CM-G) - vacam West: Neighborhood Residemial 6 (NR-6) zoning district - vacant/future single-family Comprehensive Plan Analysis The subject site is located within the "Neighborhood Centers" future land use area. These areas may develop in convemional patterns or may be developed in a pattern of 'neighborhood centers'. Neighborhood cemers are oriemed inwardly, focusing on the cemer of the neighborhood and comaining facilities vital to the day-to-day activity of the neighborhood. A neighborhood center might contain a convenience store, small restaurant, personal service shops, church or synagogue, daycare, individual office space, a small park and perhaps an elememary school. The DeNon Plan idemifies the following Primary Residemial Land Use Principles: Preserve Neighborhoods: The preservation of existing and future neighborhoods can be achieved by demanding and establishing design and construction standards that are fair and evenly applied. (page 35) Promote a Diverse Housing Stock: The residential component of the Land Use Plan allows all types of people to live in DeNon by allowing a variety of housing types, sizes and prices. The housing stock should reflect the demographics and economic structure of the community. (page 35) Limit Sprawl: The residemial componem of the Land Use Plan should guide developmem patterns that limit sprawl, accommodates projected housing demand, and allows quality high density developmem where it is close to jobs, shopping, schools and transit. (page 35) New developmem under the proposed zoning will be compatible with the existing uses and zoning of the surrounding properties at this time. The relocation of NRMU zoning onto Sherman drive allows for street frontage more appropriate for commercial development. The interior property exchange to NR-6 allows for the expansion of the planned single-family developmem. Staff Findings The proposed zoning change is compatible with The DeNon Plan and surrounding land uses. Staff Recommendation Based on the above finding staff recommends approval for the proposed zoning change. ATTACHMENT 2 Current Zoning Map NORTH Proposed Zoning Map Public Notification Map NORTH Limits of 200' Notification Limits of 500' Notificatio Scale: None Public Notification Date: February 28, 2003 200' Legal Notices* sent via Certified Mail: Number of responses to 200' Legal Notice · In Opposition: 0 · In Favor: 1 · Neutral: 0 Percent of land within 200' in opposition: 0 % *A copy of the notification list can be picked up at City Hall West, 221 N. Elm Denton TX 76201 Property Owner Responses Ed Wolski 2436 1-35E Denton, Texas Favor ~A copy of the original notice can be picked up at City Hall West, 221 N. Elm Denton TX 76201 CondcnseltTM 1 2 3 4 $ 7 8 9 10 11 12 13 14 16 17 18 19 20 21 22 23 24 2S 1 2 3 4 $ 6 7 8 9 10 I! 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 53 COMMISSIONER APPLE: Moving on to Item No. 9 which is also a public heating. Autumn Speer with the City staff will present. I'll open the public hearing. MS. SPEER: Good evening again, Conunissioners. Agenda Item No. 9 concerns a request for a rezoning of approximately 9.4 acres in the Sherman Crossing Addition. The applicant has submitted an application to allow for an exchange of approximately 4.34 acres of NRMU property for approximately five acres of NR-6 property. As you can see if you look on the board, that outline of the NRMU property and the NR-6, what they are proposing to do is flip those so the NRMU property has access to Sherman Drive and the ~R-6 is more interior to 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Page 55 COMMISSIONER APPLE: We have a motion and a second to approve. Any discussion? Hearing none, vote please. Motion carries 6-0. That completes all our Agenda items. Are there any items for future business? The meeting is adjourned. (Meeting adjourned.) the whole site. The Comprehensive Plan does not change at all. Staff f~ls that this exchanging of the zoning is more appropriate for the site and we do recomrnend approval. COMMISSIONER APPLE: Thank you. Does the applicant wish to present? MS. SPEER: Yes. COMMISSIONER APPLE: Thank you. 16 17 18 19 20 21 23 24 MR. SMITH: Madam Chairman, members of the Page 54i Commission, my name is Randall Smith, 829 Tealwood Circle, Flower Mound, 75028. I represent the applicant. I don't really have anything else to add to what staff presented. If you've got any questions, I'i1 be happy to answer them. We would request your approval. Thank you. COMMISSIONER APPLE: Thank you. COMMISSIONER POWELL: A question of the applicant. COMMISSIONER APPLE: colmnissioner Powc]l. COMMISSIONER POWELL: That gentleman sitting behind you, is he with you? MR. SMITH: which gentlemen is that? COMMISSIONER POWELL: The one in the tie. MR. SMITH: I think he's an interested party. COMMISSIONER POWELL: He is, huh? That might influence my vote. Just joking. Just a joke here. He's just an old friend I haven't seen in years, COMMISSIONER APPLE: Th~t'g are nO questions. Thank you, Is them anyone in the audience who wishes to address this item? Seeing no one coming forward, i'll close the public hearing. Commissioner Johnson. COMMISSIONER JOHNSON: I'll move approval. COMMISSIONER MULROY: second. 25 PLANNING AND ZONING COMMISSION MARCH 12, 2003 Page 53 - Page 55 ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROViDiNG FOR A ZONING CHANGE OF APPROXIMATELY 9.4 ACRES. THE REZONING CONSISTS OF APPROXIMATELY 4.7 ACRES FROM NEIGHBORHOOD RESIDENTIAL MIXED USE (NRMU) TO NEIGHBORHOOD RESIDENTIAL 6 (NR-6) AND APPROXIMATELY 4.760 ACRES FROM NEIGHBORHOOD RESiDENTiAL 6 (NR-6) TO NEIGHBORHOOD RESIDENTIAL MIXED USE (NRMU) OF LAND, COMMONLY KNOWN AS SHERMAN CROSSING AND BEING GENERALLY LOCATED APPROXIMATELY 750 FEET SOUTH WEST OF THE INTERSECTION OF LOOP 288 AND SHERMAN DRIVE AND APPROXIMATELY 400 FEET NORTH OF HERCULES IN THE CITY OF DENTON, DENTON COUNTY, TEXAS; PROVIDING FOR A PENALTY 1N THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF, A SEVERABiLiTY CLAUSE AND AN EFFECTIVE DATE. (Z03-0006) WHEREAS, Sherman County inc. has applied for a change in zoning for approximately 9.4 acres of land commonly known as a portion of Sherman Crossing with approximately 4.760 acres of land more particularly described in Exhibit "A" attached hereto and made a part hereof by reference (the "4.760 Acre Tract") being changed from Neighborhood Residential 6 (NR-6) to Neighborhood Residential Mixed Use (NRMU) and approximately 4.7 acres of land more particularly described in Exhibit "B" attached hereto and made a part hereof by reference (the "4.7 Acre Tract") being changed from Neighborhood Residential Mixed Use (NRMU) to Neighborhood Residential 6 (NR- 6); and WHEREAS, on March 12, 2003, the Planning and Zoning Commission recommended approval of the requested change in zoning; and WHEREAS, the City Council finds that the change is consistent with the Comprehensive Plan; NOW, THEREFORE THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The zoning district classification and use designation for the 4.760 Acre Tract is hereby changed from Neighborhood Residential 6 (NR-6) to Neighborhood Residential Mixed Use (NRMU). The zoning district classification and use designation for the 4.7 Acre Tract is hereby changed from Neighborhood Residential Mixed Use (NRMU) to Neighborhood Residential 6 (NR- 6). Notwithstanding the descriptions contained in Exhibits A and B, the zonings approved by this ordinance extend to the center lines of any adjacent streets. SECTION 2. The City's official zoning map is amended to show the change in zoning district classification. SECTION 3. If any provision of this ordinance or the application thereof to any person or circumstance is held invalid by any court, such invalidity shall not affect the validity of other provisions or applications, and to this end the provisions of this ordinance are severable. SECTION 4. Any person violating any provision of this ordinance shall, upon conviction, be fined a sum not exceeding $2,000.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. SECTION 5. This ordinance shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Demon Record-Chronicle, a daily newspaper published in the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the __ day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: Page 2 63-1~-03P03:38 RCV~ Metes and Bounds Description 4.760 Acres From Neighborhood Residential - 6 To Neighborhood Residential Mixed Use S. McCracken Survey, Abstract No. 817 City of Denton, Denton County, Texas BEiNG a tract of land situated in the S. McCraeken Survey, Abstract No, 817, in the City of Denton, Denton County, Texas, and being a portion of a called 0.99-acre tract of land conveyed to Craig P. Moore, Trustee, as evidenced in a Warranty Deed recorded in County Clerk's File No. 02-R01230 and a portion of a called 60.37~acre tract of land conveyed to Craig P. Moore, Trustee, as evidenced in a Warranty Deed recorded in County, Clerk's File No. 02-R0123063, both in the Real Property Records of Denton County, Texas (R.P.R.D.C.T.), said tract being more particularly described by metes and bounds as follows: COMMENCING at the intersection of the southerly right-of-way line of State Highway Loop 288 (a variable width right-of-way) with the northwesterly right-of-way line of Sherman Drive (135' right-of-way); THENCE South 31°34'17'' West, along the northwesterly fight-of-way line of said Sherman drive, a distance of 129.57 feet to a comer; THENCE South 29°39'51" West, continuing along the northwesterly right-of-way line of Sherman Drive, a distance of 639.31 feet to the POiNT OF BEGINNiNG; THENCE South 29o39'52'' West, continuing along the northwesterly right-of-way line of Sherman Drive and along the southeasterly line of a called 4.760 acre tract of land, a distance of 478.18 feet to a comer; THENCE North 60°20'4i'' West, departing said northwesterly fight-of-way line of Sherman Drive, a distance of 529.95 feet to a comer; THENCE North 07010'39'' East, a distance of 192.19 feet to a comer; THENCE North 1 t°09'47'' East, a distance of 71.94 feet to a comer; THENCE North 07010'39'' East, a distance of 43.57 feet to a comer; THENCE South 61003"24'' East, a distance of 245.06 feet to a point for comer; THENCE South 85045'22TM East, a distance of 440.57 feet to the POiNT OF BEGINNiNG and containing 4.760 acres, more or less. THIS DOCUMENT WAS PREPARED UNDER 22TAC663.2 t, DOES NOT REFLECT THE RESULTS OF AN ON THE GROUND SURVEY, AND IS NOT TO BE USED TO CONVEY OR ESTABLISH INTERESTS IN REAL PROPERTY EXCEPT THOSE RIGHTS AND INTERESTS IMPLIED OR ESTABLISHED BY THE CREATION OR RECONFIGURATION OF THE BOUNDARY OF THE POLITICAL SUBDIVISION FOR WHICH IT WAS PREPARED. Metes and Bounds Description 4.700 Acres From Neighborhood Residential Mixed Use To Neighborhood Residential - 6 S. McCracken Survey, Abstract No. 817 City of Denton, Denton County, Texas BEING a tract of land situated in the S. McCracken Survey, Abstract No. 817, in the City of Denton, Denton County, Texas, and being a portion of a called 60.37-acre tmet of land conveyed to Craig P. Moore, Trustee, as evidenced in a Warranty Deed recorded in County, Clerk's File No. 02-R0123063, both in the Real Property Records of Denton County, Texas (R.P.R.D.C.T.), said tract being more particularly described by metes and bounds as follows: COMMENCING at the intersection of the southerly right-of-way line of State Highway Loop 288 (a variable width right-of-way) with the northwesterly right-of-way line of Sherman Drive (135' right-of-way); THENCE South 31°34'17" West, along the northwesterly right-of-way line of said Sherman Drive, a distance of 129.57 feet to a comer; THENCE South 29°39'51" West, continuing along the northwesterly right-of-way line of Sherman Drive, a distance of 639.31 feet to a comer; THENCE North 85045'22'' West, departing said right-of-way line of Sherman Drive, a distance of 440.57 feet to a comer; THENCE North 61o03'24'' West, a distance of 245.06 feet to the POINT OF BEGINNING; THENCE North 61003'24'' West, a distance of9t2.11 feet to a comer; THENCE North 02°19'08'' East, a distance of 36.53 feet to a comer, same being the southwest comer of a called 24.38 acre tract of land conveyed to Craig P. Moore, trustee, recorded in County Clerk document No. 02-R0123080 R.P.R.D.C.T.; THENCE South 87035'44'' East, continuing along the south line of said 24.38 acre tract, a distance of 507.08 feet to a comer; THENCE South 07010'39'' West, departing the south line of said 24.38 acre tract, a distance of 446.22 feet to the POINT OF BEGINNING and containing 4.700 acres, more or less. THIS DOCUMENT WAS PREPARED UNDER 22TAC663.21, DOES NOT REFLECT THE RESULTS OF AN ON THE GROUND SURVEY, AND IS NOT TO BE USED TO CONVEY OR ESTABLISH INTERESTS IN REAL PROPERTY EXCEPT THOSE RIGHTS AND INTERESTS IMPLIED OR ESTABLISHED BY THE CREATION OR RECONFIGURATION OF THE BOUNDARY OF THE POLITICAL SUBDIVISION FOR WHICH IT WAS PREPARED. AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: CM/DCM/ACM: April 1, 2003 Planning and Development Department David Hill, 349-8314 >'''77~ SUBJECT Z03-0003 (Teasley Gas Well No 1) Hold a public hearing and consider adoption of an ordinance regarding a Specific Use Permit for a gas well site. The approximately 37 acre property is in a Neighborhood Residential Mixed Use (NRMU) and Neighborhood Mixed Use 12 (NRMU-12) zoning district and is generally located north of Ocean Drive approximately 1,800 feet east of Teasley Lane. Gas well drilling is proposed. BACKGROUND Applicant: Jerry Stokes Colleyville, TX The applicant has submitted a request for a Specific Use Permit (SUP) proposing one gas well on the property. The gas well regulations allow gas well sites only with the approval of a Specific Use Permit in the Neighborhood Residential Mixed Use (NRMU) and Neighborhood Residential Mixed Use 12 (NRMU-12) zoning districts. Public notification and property owner responses are provided in Attachment 3. As of this writing, staff has received three responses in favor of the request, one letter in opposition of the request, and one response neutral to the request from property owners within 200 feet of the subject site. OPTIONS 1. Approve as submitted. 2. Deny. 3. Postpone consideration. 4. Table item. RECOMMENDATION The Planning and Zoning Commission recommends approval of the requested Specific Use permit for a gas well development within a Neighborhood Residential 6 (NR-6) zoning district (5-1). (Susan Apple opposed, Vickie Holt was absent) ESTIMATED PROJECT SCHEDULE The property will be required to be platted prior to issuance of any permits. PRIOR ACTION/REVIEW The following is a chronology of Z03-0003, commonly known as Teasley Lane Gas Well No. 1: Ordinance 2002-040, adopted February 20, 2002 placed the subject property in the Neighborhood Residential Mixed Use (NRMU) and Neighborhood Residential Mixed Use 12 (NRMU-12) zoning districts and land use classification. Prior to the adoption of the Development Code, the property was zoned Agricultural (A). No Neighborhood meeting was held. ATTACHMENTS 1. Staff Analysis 2. Maps 3. Public Notification (Map) 4. Owner Application 5. Planning and Zoning Commission Meeting Minutes from March 12, 2003 6. Draft Ordinance 7. Letter of Opposition Prepared by: Wes Morrison Planner I Respectfully submitted: Larry Reichhart, RLA, AICP Assistant Director of Planning and Development ATTACHMENT 1 Staff Analysis Summary of Zoning Request The subject property is zoned Neighborhood Residential Mixed Use and Neighborhood Residential Mixed Use 12, and is surrounded by residential zoning districts. The applicant must obtain the approval of a Specific Use Permit (SUP) to allow for the construction of a gas well site. The SUP is required both in the Neighborhood Residential Mixed Use and the Neighborhood Residential Mixed Use 12 zoning districts. The applicant is requesting the placement of a gas well for drilling on the property. Existing Condition of Property The subject property is vacant. The property contains floodplain on the southernwestern border of the site and 4.5 acres of upland habitat along the northern part of the site. Adjacem Zoning & Land Uses: North: Planned Developmem (PD- 176) zoning district - vacam land South: Neighborhood Residemial 4 (NR-4) zoning district - vacam land and future single family. East: Planned Developmem (PD-176) -vacam land subdivided for single-family lots. West: Neighborhood Residemial 6 (NR-6) zoning district - vacam land No structures are located within 500 foot of the proposed gas well site. Comprehensive Plan Analysis The subject site is located within the "Neighborhood Centers" future land use area. These areas may develop in convemional patterns or may be developed in a pattern of 'neighborhood cemers'. Neighborhood cemers are oriemed inwardly, focusing on the cemer of the neighborhood and comaining facilities vital to the day-to-day activity of the neighborhood. A neighborhood center might contain a convenience store, small restaurant, personal service shops, church or synagogue, daycare, individual office space, a small park and perhaps an elememary school. Developmem Review Analysis Transportation Trip Generation. After construction of the well site, no significant vehicle trips will be generated. A TIA will not be required. Access and Connectivity Access to the property will be made from Teasley Lane. Teasley Lane is idemified in the DeNon Mobility Plan as a Primary major arterial. Teasley Lane, also known as Farm-to- Market Road 2181, is maintained by TXDOT. Developmem Code / Zoning Analysis The applicam has proposed the construction of a gas well site. The Neighborhood Residemial Mixed Use and Neighborhood Mixed Use 12 zoning district allows gas well sites only with the approval of a specific use permit. All gas well sites shall comply with the Subchapter 22 of the Development Code that pertains to gas well drilling and production. Section 35.6.5 of the Denton Development Code states that a Specific Use Permit shall be issued only if all of the following conditions have been found: 1. That the specific use will be compatible with and not injurious to the use and enjoyment of the other property nor significantly diminish or impair property values within the immediate vicinity; The operation of the gas well site should not diminish or impair property values in the immediate vicinity, as the proposed location of the wellhead is emirely located on the subject property. 2. That the establishment of the specific use will not impede the normal and orderly development and improvement of surrounding vacant property; It is unlikely that establishmem of this specific use will impede the normal and orderly developmem of surrounding property. 3. The adequate utilities, access roads, drainage and other necessary supporting facilities have been or will be provided; All necessary supporting facilities will be provided. 4. The design, location and arrangement of all driveways and parking spaces provides for the safe and convenient movement of vehicular and pedestrian traffic without adversely affecting the general public or adjacent developments; All proposed parking areas and driveways meet the requiremems of the City of DeNon. 5. That adequate nuisance preventions measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise, and vibration; Adequate nuisance prevemion measures will be taken. With the exception of drilling the well, no noise, odor or fumes will be produced. Subchapter 22 of the Developmem Code addresses the issue of nuisance prevemion measures. 6. That directional lighting will be provided so as not to disturb or adversely affect neighboring properties; and Proposed lighting will not affect neighboring properties. Subchapter 22 of the Developmem Code addresses the issue of directional lighting. 7. That there is sufficient landscaping and screening to ensure harmony and compatibility with adjacent property. Landscaping could be used as a screen, due to the future single-family developmem in the area. Another option could include painting storage tanks neutral colors to blend in with the area. Section 35.6.6 allows the approval authority to recommend additional conditions on the proposal to protect the public and the welfare of the community. Staff Findings 1. The proposed use is compatible with the intent of The Denton Plan and the Denton Development Code. The applicant has met all requirements of a Specific Use Permit. 2. The establishment of a gas well site at this location will not have any detrimental impact on the surrounding area. Staff Recommendation Based on the above findings, staff recommends approval of the specific use permit with the following conditions: 1. All property owners within 500 feet are notified twenty-four hours prior to beginning any drilling. 2. Install a blockade style fence around the well site to create a visually appealing screen for the site. ATTACHMENT 2 LOCATION & ZONING MAP NORTH COMPREHENSIVE MAP tq (4}~ borhoo d C:~a~'qi e¢ Scale: None ATTACHMENT 3 Public Notification Map NORTH I0' of 500' )n Scale: None Public Notification Date December 28, 2002 200' Legal Notices* sent via Certified Mail: Number of responses to 200' Legal Notice · In Opposition: 1 · In Favor: 3 · Neutral: 1 *A copy of the notification list can be picked up at City Hall West, 221 N. Elm Denton TX 76201 Attachment 4 City of Denton Deve Iniversal Application Please check the appropriate box be~o~lo'~nalc'aTe-T~pe of application you are requesting .and provide all information required to process your request. [] Annexation Petition ID Pre-Design Meeting j~Specific Use Permit [] Subdivision Variance [] Preliminary Plat [] Replat D Conveyance Plat [] Dis-annexation [] Comprehensive Plan Amendment [] Alternative DeveJopment Plan [] Traffic and Safety Variance [] Final Plat [] Planned Development Concept Plan [] Gas Well Development Plat r-i Release of Extra Territorial Jurisdiction (k-I'J) [] Zoning Change n Zoning Variance [] Generaf Development Plan [] Amending Plat [] Planned Development Detailed Plan [] DeveJopment Plat [] Vacating Plat PROJECT iNFORMATION Prelect Name: TEASLEY GAS WELL NO.1 Prelect Address (Location)' TEASLEY LANE AND HICKORY CREEK RD Existing Zoning: NRMU Proposed Zoning: NRMU Existing Use: IMPROVED PASTURE. Proposed Use: Existing Comprehensive Plan Designation: Gross Acres: Application Requirements: The applicant is required to submit sufficient information t'hat describes and just[ties the proposal. See appropriate checklist and tee schedule for minimum requirements. Incomplete applications will not be processed. APPLICANT INFORMATION Applicant: JERRY STOKES Address: 4304 CHIMMEY ROCK CT. Company: MID CONTINENT GEO. INC. Tel: 817-577-340B Fax: 817-581-2197 City: COLLEYVILLE State:TX ZIP: 76034 Email: Property Owner: HERSCHEL V. FORESTER~ TRUSTEE Address: 4445 ALPHA RD #116 Company: Tel: 772-6&t 1614 Fax: City.'., DALLAS Key Contact: LARRY BLILIE Address: PO BOX 507 State: TX ZIP: 75244-4507 Email: Company: ALLIANCE AREA SURVEYING Tel: 940-482-6723 Fax: 940-482-3680 City'.. KRUM State: TX ZIP: 76249 Email: Iblilie@atlioncesurveying.com SIGNATURE OF PROPERTY OWNER OR APPLICANT ILette~ o~,~luthorizotlon required If signature is oth~' thc=n property ownerJ Print or Type Name: JERRY STOKES Known to me to be the person whose name is subscribed to the above and foregoing instrument, and acknowJedged to me that they executed the same for the purposes and consideration ex3ressed and in the capacity therein stated. Given ungl, er my hand a,nd s~ai of office on this~/ day of ~J/~'/~J 20_O_.~ Notary Public - - / ~r DONNA LIPSEY NOTARY PUBLIC STATE OF TEXAS $1-22-03P05:08 For Departmental Use Only Co,e 0 ProjectManagen ~J,~.,~ J~ 0fl/'('[ Si~Jr~ ~t No: Date SubTitled: Accepted By:, JAN 2 2 2'003 Form updated: 1/2C03 CondcnscltTM Page 3 3 1 COMMISSIONER APPLE: we're going to 2 reconvene our meeting now and move on to Item No. 8 3 which is a public hearing. Wes Morrison with thc City 4 staff will present and I'll open the public hearing. 5[ MR. MORRISON: c, ood evening. The applicant 6 is requesting a specific use p~rrnit for a gas well site in 7 a Neighborhood Residential 6 zoning district. The public 8 was notified within 200 and 500 feet of the site. At this 9 time, I've received three responses in favor of the 10 request and one response neutral to file request. I 1 At this time, staff recommends approval 12 with the following conditions. First, all property owners 13 within 500 feet of the site be notified 24 hour prior to 14 the fracking of file well head. And, second, for the 15 applicant to provide landscape screening around the site. 16 Are there any questions? 17 COMMISSIONER APPLE: I don't see any. 18 Thank you. 19 MR. MORRISON: Thank you. 20 COMMISSIONER APPLE: DO~S the applicant 21 wish to present? Page 35 1 about changing the alignment so it's not quite a square 2 and more of a rectangle. 3 That will change what he does if he tries 4 to develop this area over here by, you know, requiring 5 trees around it that will hamper both the surface owner's 6 ability to use the property and -- as well as the gas well 7 development. 8 Currently, it' s -- while there' s a 9 subdivision under construction over here, there's one 10 being finished out here, the rest of the land is vacant. 11 We have a floodplain and ESA on this side which will act 12 as a screen on one side of the site. That's one of the 13 reasons the site was located where it is. The surface 14 owner requested that we move it as close to the floodplain 15 area as we could so he could maximize his return. 16 Let me give you some pictures here of some 17 of the treatments that are customary in this kind of 18 development. This shows the tank battery with a cyclone 19 fence around it. It offers a higher degree of security 20 than screening would be and still cuts it off from the 21 neighborhood. This is another example of what the well 22 23 24 25 MR. COLEMAN: oood evening, Madam Chairman and P&Z Commissioners. My name is Bill Coleman with Coleman and Associates Land Survey, 300 North Elm, Denton, Texas. And I am here on behalf of the applicant to 22 23 24 25 Page 34: 1 represent them in this manner and I'm here to answer any 2 questions. 3 I'll begin my presentation by stating that the 4 applicant doesn't have any problems with the conditions 5 except for the matter of the landscape screening. It 6 wasn't mentioned in Mr. Morrison's presentation as to 7 exactly what we are concerned with as landscape screening. 8 If I may put the site plan up here. One of 9 file issues that we're looking at is this property is 10 currently zoned NUMU-12 which is going to be neighborhood. 11 I understand that there is a proposal for a street to 12 come, 2499 to come up through here someplace. 13 The surface owner has indicated a desire to 14 kind of develop this area in commercial. The surface 15 owner doesn't have any objections to what we're doing 16 here, putting in a gas well development plat. He is 7 working very closely with the development company in 18 aligning an alignment that can best suit his uses. 19 And the pmblmn that we're having with the 20 screening issue, screening being live screening, lrees and 21 shrubs, is once they're in the ground, you can't move 22 them. So that removes the ability of the surface owner to 23 negotiate around to try to, you know, move the site. He's 24 talking with people about changing, once the site is 25 drilled and produced, when it's in the producing stage, head would look like. Other possibilities are to screen it with cyclone fence that has the decorative slats in it. Every five to ten years, it becomes necessary to come back and refrack the location. At that Page 36 I thne for a period of a couple of days, there's activity 2 similar to this around the well head. This would disturb 3 the landscaping that was in place. 4 Another issue is maintaining vegetative 5 landscaping. If there is no water service site, there is 6 not a water meter. There's, you know -- the water they 7 use is primarily for thc gas well development. It's all 8 subsurface. We don't have domestic water available. So 9 with these issues in mind, we would ask that you consider 10 something other than vegetative landscaping for your 11 screening issues. 12 If you l~ave any questions, I'll be glad to 13 answer them. I also have representatives from the 14 drilling company with me and they will answer any 15 questions that you may have. 16 COMMISSIONER APPLE: commissioner Roy. 17 COMMISSIONER ROY' YeS, Mr. Coleman. You 18 made a comment that the land around this site is vacant. 19 I drove out there and I believe all that land to the south 20 on this plot is now a subdivision, isn't it? 21 MR. COLEMAN: well, the currently developed 22 subdivision ends about 650 feet from the well site. Now, 23 there is -- planned on extending it to the south, but 24 currently there is -~ the land immediately to the south is 25 vacant. PLANNING AND ZONING COMMISSION MARCH 12, 2003 Page 33 - Page 36 CondenseltTM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 i6 17 18 19 2O 21 22 23 24 '25 Page 37 I COMMISSIONER ROY: But the roadways are 2 actually built or they look like they're laid out? 3 MR. COLEMAN: They're laid out. They 4 haven't been built. It's under construction. 5 COMMISSIONER ROY: I think the objective of 6 the decorative protection or visual protection was because 7 of the expectation that there would be homes along there. 8 Another question, if you'll move that a 9 little bit to your right, I'd like to ask you about -- 10 well, it doesn't show on that one. In the copy that we 11 have in our handout, it shows the entrance to the site 12 being on the south side of the plot? 13 MR, COLEMAN: Yes. 14 COMMISSIONER ROY: And immediately to the 15 south of that entrance is the children's day care center. 16 MR. COLEMAN: Yes, sir. 17 COMMISSIONER ROY: Now, I realize there's a 18 fence there, but considering the traffic that's going to 19 go through there, inquisitive little minds, why -- can you 20 recently move that entrance to the northern part of that 21 site.'? 22 MR. COLEMAN: The reason the entrance is 23 planned here is there's existing entrance at that place. 24 That makes it a lot easier to obtain a permit from the 25 City of Denton, as well as TXDOT if we use an existing Page 3 8 entrance. Now, for future development, Hickory Creek Road is slated to be extended along the north property linc. This is a gravel entrance for drilling the well and we'll be out of there in probably less time than the Iarge machines were installing the sewer line across the frontage of this property right next to the same facility. There were backhoes, big tracks, loading, unloading pipes. It's the same kind of activity that is already going on there. Same kind of trucks that are passing through this neighborhood to build the houses that are in the neighborhood and in the back. I mean, the vehicular activity is not going to be that much more than what's already going on in the neighborhood. Once Hickory Creek Road is extended and developed, and if 2499 comes up through here, then, of course, access to the well site will be modified at that thne to adapt to those conditions. This is the reason, and they came in, got across the property to stay as far away from the neighborhood as they could to get back into the well site as quickly as they could to utilize the existing curb cut. COMMISSIONER APPLE: I don't sec any further questions. Thank you. MR. COLEMAN: Okay. Thank you. PLANNING AND ZONING COMMISSION Page 39 1 COMMISSIONER APPLE: We have a card from an 2 audience member who would Iike to.-- he doesn't wish to 3 speak but he wishes to register opposition. Chris Collins 4 at 3009 Ocean Drive registers opposition and says, we 5 bought this house last September and are expecting our 6 first child. We would never have built or bought a house 7 next to a gas well. If there is no one else wishing to 8 come down and speak -- 9 COMMISSIONER POWELL: I have a question of 10 staff when you're ready for me. 11 COMMISSIONER APPLE: Okay. I'll go ahead 12 and close the public hearing. Cormnissioner Powell. 13 COMMISSIONER POWELL: Is it customary for I4 us to ask for vegetative screening on these wells? Is it 15 normal? I don't remember it a whole lot in the past. 16 COMMISSIONER APPLE: Mr. Reichhart. 17 MR. REICHHART: Thank you. If I may. 18 Approximately a month ago or so, a little longer than 19 that, maybe six weeks, we had an sup for another gas well 20 plat and there was not a recommendation for a vegetative 21 screen. When it went to City Council and one of the 22 conditions they placed on it, though, was to provide a 23 vegetative screen to the residents, you know, for the 24 residents in the area. 25 With that condition that City Council put Page 40 1 on, staff put in this condition with the assumption that 2 that, too, would be, at least, considered as this went on 3 through to City Council. 4 COMMISSIONER POWELL: Let me tell you what 5 I -- in the vein of discussion, Madam Chairman, if I may, 6 I think the point is well taken that there will be nobody 7 to maintain the vegetation. There will be nobody watering 8 it, trhnming it, whatever. In my humble opinion, it's 9 going to flat die. One hot smmer in Texas with no water 10 and anything recently planted that doesn't grow natural 11 and have thorns that long is going to die. So I think t2 we're spinning our wheels. 13 I think requesting screening when it's got 14 housing all around it is fine. But vegetative screening 15 when there's no way to care for it is, I think, pushing 16 the envelope more than we want to go and more than makes 17 common sense. Thank you. 18 COMMISSIONER APPLE: Thank you. 19 Co~mnissioner Mulroy. 20 COMMISSIONER MULROY: Yes. I agree with my 21 fellow chairman that vegetation is going to be hard to 22 maintain and it's going to be disturbed several times and 23 it may be onerous to put on an applicant. I would want to 24 ask the applicant, if I may, if they have another version 25 of a screen wall other titan just the slats and the MARCH 12, 2003 P~e37-P~e40 CondenseIt m Page 41 I galvanized fencing? That was part of -- in our ordinance 2 development, screening was reflected upon and emphasized 3 and I think maybe if we coutd upgrade that, we could get 4 away from vegetation but have a screen wall that could be 5 removed when they have to service the well. So may I ask 6 the -- if I may, Madam Chair, ask the applicant if they 7 can give us a suggestion. 8 COMMISSIONER APPLE: Certainly. Mr. 9 Coleman. 10 MR. COLEMAN: Yes. Thank you, Commissioner 11 Mulroy. And I will call on another one of our resource 12 team to address that. 13 One item I might also, and forgive me, I 14 overlooked in my conunents, the Council put the screening 15 on the Ragle SUe because the landowners upon which the 16 development was taking place complained about the welI. 17 They were the opposition to it, and not the landowner. In I8 this case, the landowner upon which the well is being 19 drilled had no opposition to what's going on. So we're 20 not trying to screen from somebody that close and the 21 neighbors are far enough away. 22 As to the, you know, other forms of 23 screening that might be applicable to this, I'd like to 24 bring down Jerry Stokes, and he is the leaseholder at this 25 time. Page 42 i COMMISSIONER APPLE: If you'd give us your 2 name and address please for the record. 3 MR. STOKES: My name is Jerry Stokes, 4304 4 Chimney Rock Court, Colleyville, Texas. There is numerous 5 different types of fencing that are surrounding the well 6 site and the -- this is three or four different kinds. 7 And in researching this issue and tr-fing to 8 figure out how to acconunodate the surface owner, as well 9 as the oil and gas owner and the equipment here, this t0 seems to be somewhat of a standard that we're seeing in t I western Denton County. This is a fence area that's a 12 green, does not have the slats in it and, as you can see, 13 blends in very well with the habitat and the vegetation. t4 When additional work is done on these 15 properties, this fence can be taken down, can be moved, 16 and equipment can be moved in for a short amount of time, 17 equipment moved out and the fence can be put back up. 18 This is a smaller, not a six-foot fence. 19 There's different types of fencing, like~I say. This was 20 the slatted fence that you see in this particular area, 21 which is probably more secure than, letrs say, a lower 22 fence this area -- 23 COMMISSIONER MULROY: If I may, Jm-ry. 24 Since I asked you to come forward. I think we're missing 25 the point. The thought behind the ordinance and requiring Page 43 1 an sup in the residential neighborhoods, part of it was 2 esthetics. 3 And beyond the security fencing, they're 4 looking for some type of visual barrier. And I certainly 5 agree with my fellow Commissioner that live vegetation is 6 probably not appropriate here. But could you look at some 7 kind of attractive fence panelings, standing away from 8 your security fence. I'm not talking about your security 9 fence for your equipment. But a little bit further away 10 and sotnething you could probably take the post out of the 11 ground to get your equipment in but a visual barrier, 12 either a stockade tile or brick, something that would 13 block the vision. I think that's what the Commission 14 intended when they wrote the ordinance. 15 MR. STO~:~: okay. 16 COMMISSIONER MULROY: would you be amenable 17 to that? 18 Ma. S?Oi~S: Yes, I believe we would. 19 We're trying to work with the surface owner here and he's 20 wanting to, when the total property gets to a point that 21 it's developed, if we were to put up something like a 22 fence or like a brick wall type of fence that can be 23 moved, then depending upon the development of 2499 or 24 whatowr commercial property, this configuration will 25 tvzluco down or changed and the fence can be moved. So, Page 44 I yes, we would, we could do -- 2 COMMISSIONER MULRO¥: SO if we change the 3 condition to a non-vcgctativ~ visual barrier -- 4 MR. STOKES: That would be fine. 5 COMMISSIONER MULROY: -- types Of fencing, 6 that would be okay? 7 MR. STOKES: That would be fine. 8 COMMISSIONER MULROY: Thank you. 9 COMMISSIONER APPLE: commissioner Roy. 10 COMMISSIONER ROY: I generally like the 11 direction of the suggestion. I'm trying to think how we, 12 how it gets determined what actually gets installed. How 13 does that decision get reached? Do we leave it to staff 14 to follow our general direction? If we were to require 15 something like the decorative slatted cyclone fence, that 16 would be a very clear direction. But how do we just leave 17 something open-ended unless you have something more 18 specific in mind. 19 COMMISSIONER APPLE: Commissioner Mulroy. 20 COMMISSIONER MULROY: Yeah. I don't think 21 the slatted cyclone fencing was what the Planning and 22 Zoning Cormnission had in mind. I am visualizing that 23 being their security fence around their equipment. Off 24 and away of that, 10 or 12 feet, it doesn't ever have to 25 be connected all the way as long as you have banks that PLANNING AND ZONING COMMISSION MARCH 12, 2003 Page 41 - Page 44 CondcnscltTM Page I form a visual barrier from drive-bys. 2 So a wood stockade fencing or something 3 similar that they could actually, if the posts are in 4 holes in the ground, they could pick up the panels and lay 5 them down and move them out of the way of their equipment 6 and drive in. So I would say, I would word the minimum 7 would be a stockade-type, wood stockade-type fencing. 8 COMMISSIONER POWELL: on steel posts. 9 COMMISSIONER MULROY: on steel posts, 10 eight-foot. Because of the height of that equipment, 11 you'll need eight foot -- 12 COMMISSIONER POWELL: visual barrier. ! 3 COMMISSIONER MULROY: -- visual barrier. 14 Is that satisfactory? Okay. Thank you, 15 C6MMmS£OtqERAP?t,E: ! have a question of 16 staff. Since staff's recommendation was to provide a 17 landscape screening, did you take into consideration the 18 watering requirements and the possibilities surrounding 19 that and did you have particular plantings that y'all 20 though would be preferable? Have you done this in other 21 cases? Can you shed some light on that? 22 MR. REICHHART: If I may, 23 COMMISSIONER APPLE: Mr. Reichhart. 24 MR. RE[CHHART: It was at my direct[on that 25 that condition be put into this report. I do believe Page 46 1 there are native vegetation that could be put in whether 2 it's short trees, large shrubby type of bushes or whatever 3 that could be put in. And if periodically a water truck 4 had to go out and throw some water on them, I think that 5 could be done. 6 You know, monitoring the weather, and if 7 it's a condition of the approval, quite honestly, visually 8 speaking, as you put a solid barrier out in the middle of 9 a field, it does tend to draw more attention than a 10 vegetative screen does to it that there's something out 11 hem now that we're trying to screen as opposed to a 12 native vegetative buffer. And that's why we were 13 proposing the screen. 14 Additionally, one of the seven criteria for 15 a specific use permit does allow for the use of 16 landscaping to mitigate the impact on the surrounding 17 neighborhood. And, again, we could use a solid screen. 18 But we thought that landscaping was more native and 19 natural to the environment out them than a solid fence. 20 COMMISSIONER APPLE: Thank you. Also, the 21 trees would probably be taller than a solid fence? 22 MR. REICHHART: In key locations, yes. You 23 wouldn't have to do all trees but, yeah, you could provide 24 for some of the taller apparatus out them. 25 COMMISSIONER APPLE: Thank you. Page 47 I Commissioner Roy. 2 COMMISSIONER ROY: We really can't get to 3 the site the way the road system is set up. To the east, 4 it implies or indicates that there's a development. Is 5 that a housing development to the east that is currently 6 in place? 7 MR. REICHHART: Yes. It's part of Oalanont. 8 COMMISSIONER ROY: That's in the City of 9 Corinth or is that Denton? 10 MR. REICHHART: That is in the City of 11 Denton. As you can see, it's got the turquoise color. It 12 is one of the planned developments that was preserved. 13 There is portions in Corinth but the majority is in the 14 City of Denton. 15 COMMISSIONER ROY: SO, in fact, there are 16 current residents very near the well site in addition to 17 the proposed or cxpected extension of the ms/dents to the 18 south. 19 MR. REICHHART: That is one of the newer 20 sections of that subdivision so I'm not sure how heavily 21 populated it is at this point. If you look at Teasley 22 Harbor which is the subdivision to the south, I mean, the 23 last time we did air photos, there wasn't any houses out 24 there, but there certainly is now. So you would see 25 rooftops now if wc did a newer photo. But both are Page 48 I relatively, within the last couple of years, under 2 development and there are people living out there, 3 although you don't see the rooftops on this overhead. 4 COMMISSIONER APPLE: And I believe the 5 gentleman who provided us with the card lives in that very 6 addition, the Teasley Harbor Addition. 7 MR. REICHHART: Thatts correct. 8 COMMISSIONER APPLE: co~mniss[oner Powell. 9 COMMISSIONER POWELL: Did I understand 10 correctly there will be a road, a highway running north 11 and south on the east end of this property? 12 MR. REICHHART: That will be on the north 13 side of that property. 14 COMMISSIONER POWELL: That will be an 15 cast/west road? 16 MR. REICHHART: correct. It will be the 17 extension of Hickory Creek. 18 COMMISSIONER POWELL: okay. 19 MR. REICItHART: Eventually it will tie into 20 2499 which wiI1 be on the east side. 21 COMMISSIONER POWELL: Way over there? 22 MR. REICHHART: Running north and south, 23 correct. 24 COMMISSIONER POWELL: Okay. So it will go 25 through that subdivision? PLANNING AND ZONING COMMISSION MARCH 12, 2003 Page 45 - Page 48 CondenseltTM 6 7 8 9 10 12 13 14 15 16 ~17 2O 21 22 23 24 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 I5 16 17 18 19 20 21 22 23 24 25 Page 49 MR. REICHHART: It will, it is -- I believe there was fight-of-way preserved within that Teasley Harbor subdivision. COMMISSIONER POWELL: I understand. But it will go through there? MR. REICHHART: Yes. COMMISSIONER ?OWELL: Thank you. That helps me a lot. COMMISSIONER APPLE: IS there anyone else in the audience who wishes to address this item? I'll close the public hearing then and ask for comments from Commissioners. Do we have any comments from the Commissioners? Commissioner Roy. COMMISSIONER ROY: I think Commissioner Mulroy has a set of suggestions on the desired -- what's the word I'm looking for -- visual impact barrier. And I'd be interested to hear him restate that in the form of a motion. COMMISSIONER APPLE: Commissioner Mulroy, whether you want to or not. COMMISSIONER MULROY: 1'11 take the bait. COMMISSIONER POWELL: I'll second it. How about that? COMMISSIONER MULROY: There you go. I will recommend approval of the sup including staff Page 50 recommendation No. 1, but No. 2, I would like to modify that a non-vegetative screening such as, you know, a barrier fence would be allowed, eight-foot minimmn quality 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 of a stockade fence to serve the visual barrier purpose. COMMISSIONER POWELL: on steel posts? COMMISSIONER MULROY: on stl~l posts. Thank you, sir. COMMISSIONER ROY: I will second that motion. COMMISSIONER APPLE: we have a motion and a second. Is there any discussion? I just have one commm~t. Yll be voting against the motion only because i do believe that there is a difference between the appearance of landscaping and hard fencing and I do think that the landscape scmenlng would be much better for the residential area. Any further discussion? Hearing none, all those in favor. Oh, we can actually vote on the machine now. Motion carries 5-1. (COMMISSIONER APPLE VOTING IN OPPOSITION.) 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 51 Page 52 PLANNING AND ZONING COMMISSION MARCH 12, 2003 Page 49 - Page 52 ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC USE PERMIT FOR A GAS WELL DEVELOPMENT ON APPROXIMATELY 37 ACRES OF LAND GENERALLY LOCATED NORTH OF OCEAN DRIVE APPROXIMATELY 1,800 FEET EAST OF TEASLEY LANE, WiTHiN A NEIGHBORHOOD RESiDENTiAL MIXED USE (NRMU) AND NEIGHBORHOOD RESiDENiTAL MIXED USE - 12 ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION; PROViDiNG FOR A PENALTY iN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. (Z03-0003) WHEREAS, Mid Cominem Geological, iNC. has applied for a specific use permit for a gas well developmem within a Neighborhood Residemial Mixed Use (NRMU) and Neighborhood Residemial Mixed Use - 12 zoning district classification and use designation on approximately 37 acres of land generally located north of Ocean Drive approximately 1,800 feet east of Teasley Lane, as more particularly described in Exhibit "A' attached hereto and made a part hereof by reference (the "Property"); and WHEREAS, on March 12, 2003, the Planning and Zoning Commission recommended approval of a Specific Use Permit for a gas well developmem; and WHEREAS, the City Council finds that the Specific Use Permit is consistem with The Denton Plan; and WHEREAS, in accordance with Subchapter 6 of the Developmem Code of the City of DeNon, Texas, the City Council finds that all of the following conditions exist: The gas well developmem will be compatible with and not injurious to the use and enjoymem of other property nor significantly diminish or impair property values within the immediate vicinity; and The establishmem of the gas well developmem will not impede the normal and orderly developmem and improvemem of surrounding property; and Adequate utilities, access roads, drainage, and other necessary supporting facilities have been or will be provided; and The design, location, and arrangemem of all driveways and parking spaces provides for the safe and conveniem movemem of vehicular and pedestrian traffic without adversely affecting the general public or adjacem developmems; and Adequate nuisance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise, and vibration; and Directional lighting will be provided so as not to disturb or adversely affect neighboring properties; and There is sufficiem landscaping and screening to ensure harmony and compatibility with adjacem property; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The findings and recitations comained in the preamble of this ordinance are incorporated herein. SECTION 2. A specific use permit to allow a gas well developmem within a Neighborhood Residemial Mixed Use (NRMU) and Neighborhood residemial Mixed Use - 12 (NRMU- 12) zoning district classification and use designation on the Property is hereby approved, subject to the following conditions: 1. All property owners within 500 feet of the well site will be noticed 24 hours prior to the fracing of the wellhead. 2. A blockade style fence will be installed on steel post around the well site to create a visually appealing screen for the well site. 3. Developmem and operation of the gas well developmem shall be in accordance with the site plan on file in the City Planning Departmem, a copy of which is attached hereto and made a part hereof as Exhibit "B". SECTION 3. Notwithstanding the description of the Property, the property being rezoned includes all property to the cemerline of all adjacem street rights-of-way. SECTION 4. The City's official zoning map is amended to show the change in zoning district classification. SECTION 5. Any person violating any provision of this ordinance shall, upon conviction, be fined a sum not exceeding $2,000.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. SECTION 5. This ordinance shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the DeNon Record-Chronicle, a daily newspaper published in the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the __ day of ,2003. EULINE BROCK, MAYOR PAGE 2 ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: PAGE 3 Exhibit A Teasley Lane: LEGAL DESCRIPTION FIELD NOTES to all that certain lot, tract or parcel of land situated in the Berry Merchant Survey, Abstract # 800, Denton County, Texas and being a re-survey of all of a called 37.817 acre Tract described in the deed to Herschel V. Forester, Trustee, recorded in Volume 605, Page 621, Deed Records, Denton County, Texas, the subject tract being more particularly described as follows: BEGINNING at a 1/2 inch iron rod found in the East line of a road under apparent public use posted as FM Road 2181 for the Southwest comer of the tract being described here, also being the northwest comer of Childrens Lighthouse Childcare Learning Center, an addition to the City of Denton, recorded in Cabinet T, page 309, Plat Records Denton County Texas; THENCE North 01 Degrees 21 Minutes 10 Seconds West with the East line of said road a distance of 654.64 feet to 1/2 inch capped iron rod set for the Northwest comer of said herein described tract; THENCE North 89 Degrees 40 Minutes 01 Seconds East with the North line thereof of said 37.817 acre tract a distance of 2476.32 feet to a 1 inch iron rod found in the West line of Wynstone at Oakmont, Phase II, an addition to the City of Denton, according to the plat thereof, recorded in Cabinet S, Page 323, said plat records, for the Northeast comer of said 37.78 acre tract; THENCE South 01 Degrees 57 Minutes 00 Seconds East with the East line of said tract, a distance of 650.53 feet to a 1/2-inch capped iron rod set for the Southeast comer of said 37.817, THENCE South 89 Degrees 34 Minutes 07 Seconds West with the South line of said 37.817 acre tract a distance of 2483.03 feet to the PLACE OF BEGINNING and enclosing 37.14 acres of land more or less. Exhibit B ,S 01'57'00"1r 0'~ ~N From: To: Date: Subject: <citizenrequest@cityofdenton.com > <citizenrequest@cityofdenton.com > 3/'13/03 '1:1SAM Dear Council Member NAME: Capt. Christopher Collins EMAIL: chris.c.collins@verizon.net SUBJECT: Gas Well Site near Teasley Harbor and Ocean Drive TO: Entire City Council MESSAGE: Our neighborhood will be gathering a petition t~ oppose the proposed gas well site next to our neighborhood, Teasley Harbor. This area is zoned residential mixed use. We never dreamed someone would put a gas well next door. We've lived here since September and would hate to see all of our hard work to build a great new house spoiled because the city allowed a well to be drilled next door. We are very disappointed that the zoning commission would recommend approval of a specific use permit in such a residential area. The entrance to the proposed site is right next to a daycare center. You must not neglect our interests in this matter. Our lives and property values will be affected. The committee's only concern was whether to put up a fence or natural vegetation to hide the well. What about the safety of our neighborhood? Would you want to move into a brand new neighborhood and find out six months later that the city is rezoning the property next door to allow a gas well site? Do not underestimate our determination to fight the rezoning of our community or the granting of the special use permit. Sincerely, Capt. Christopher Collins AGENDA INFORMATION SHEET AGENDA DATE: DEPARTMENT: CM/DCM/ACM: April 1, 2003 Planning and Developmem Departmem Dave Hill, 349-8314 SUBJECT - Z02-0063:(320 Mill Stree0 Cominue a public hearing and consider adoption of an ordinance approving a Specific Use Permit (SUP) for a childcare facility on approximately 0.7 acres. The site, commonly known as 320 Mill Street, is generally located on the south side of Mill Street opposite Cook Street. The property is in a Neighborhood Residemial 3 (NR-3) zoning district. A childcare facility is proposed. The Planning and Zoning Commission recommends approval with conditions (4-3). BACKGROUND Applicam: DeNon Affordable Housing Corporation DeNon, Texas As opposition is more than 20%, a super majority vote by City Council is required to approve this application. Due to the recusation of council member Raymond Redmon 5 affirmative votes are required to approve this request. As only 5 council members were present at the time of the meeting (Mayor Brock absem), the applicam requested a cominuance to allow all possible voting members to be present. Per the applicam request, the public hearing was cominued to allow A childcare cemer for children participating in the Denton Affordable Housing Corporation (DAHC) Transitional Housing program is being proposed at 320 Mill Street. An existing wood-frame structure of approximately 2,000 square feet, located toward the rear of the lot, would be utilized for this purpose. Currently, a fourplex located toward the front of the site provides transitional housing for homeless families. These residemial units were built under the 1969 Zoning Code regulations and are not included in this Specific Use Permit (SUP) request. DAHC will own the building and serve only as a landlord. However, a licensed childcare provider will operate the childcare facility. Public notification and property owner responses are provided in Attachmem 3. As of this writing, staff has received two (2) responses in favor and nine (9) responses opposed from property owners within 200 feet of the subject site. Curremly, 27.4% of the land within 200 feet of the subject property is in opposition to the request.. OPTIONS 1. Approve as submitted. 2. Approve with conditions. 3. Deny. 4. Postpone consideration. RECOMMENDATION The Planning and Zoning Commission recommends approval (4-3, Vicki Holt, Bob Powell, and George Watkins opposed) with the following conditions: 1. All lighting within the proposed development must be in compliance with the Light and Performance requirements established by the Development Code. 2. A licensed childcare provider must operate the facility. ESTIMATED PROJECT SCHEDULE A certificate of occupancy will be required prior to starting operations. PRIOR ACTION/REVIEW The following is a chronology ofZ02-0063 commonly known as 320 Mill Street: Building permit (fourplex) November 11, 2002 FISCAL INFORMATION Development of this property will increase the assessed value of the city. short-term public improvements that are the responsibility of the city. It will require no ATTACHMENTS 1. Staff Analysis 2. Maps 3. Public Notification Map 4. Photos 5. Site Plan 6. Letters in Support of the Request 7. February 12, 2003 Planning and Zoning Commission Minutes 8. Draft Ordinance Prepared by: Deborah Viera, AICP Planner II Respectfully submitted: Larry Reichhart, RLA, AICP Assistant Director of Planning and Development ATTACHMENT 1 Staff Analysis Summary of Zoning Request A childcare center for children participating in the Denton Affordable Housing Corporation (DAHC) Transitional Housing program is being proposed at 320 Mill Street. An existing wood- frame structure of approximately 2,000 square feet, located toward the rear of the lot, would be milized for this purpose. Six existing parking spaces are available for the childcare facility. The existing chain link fence along the east property line will be replaced with a 6-foot wood fence constructed with steel posts and a decorative cap with the good side of the fence facing the adjacent residential units to the east. A privacy fence is currently located along the south and west property lines (see Attachmem 5 for site plan). The existing 2,000 square feet structure would accommodate approximately 25 children based on state standards for childcare facilities. This would necessitate staffing levels of 4 to 6 caregivers, depending upon the age of the children. Nine transitional housing units are located within walking distance of the subject site. Existing Condition of Property Property History. February 20, 2002 - The subject property was placed in the Neighborhood Residemial 3 (NR-3) zoning district and land use classification by Ordinance 2002-040. Prior to the adoption of the Developmem Code, this property was zoned Multi-family 1 (MF-1). Adjacem zoning. North: South: East: West: Neighborhood Residemial 3 (NR-3) Neighborhood Residemial 3 (NR-3) (Single-family unit) Neighborhood Residemial 3 (NR-3) (Millwood Apartmems) Neighborhood Residemial 3 (NR-3) (Single-family unit) A DAHC fourplex located toward the from of the site provides transitional housing for homeless families. Comprehensive Plan Analysis The subject site is located in an "Existing Neighborhoods/Infill Compatibility" future land use area. New developmem in this district should respond to existing developmem with compatible land uses, patterns and design standards. The plan recommends that existing neighborhoods within the city be vigorously protected and preserved. Housing that is compatible with the existing density, neighborhood service, and commercial land uses is allowed. The Denton Plan calls for the protection of existing neighborhoods but does not eliminate the possibility that some non-residemial uses, which are scaled to service the surrounding neighborhood and provide for needed services, could be compatible with existing residential uses. Staff finds the proposed specific use permit to be consistent with The Denton Plan. Development Review Analysis Transportation Increased traffic is expected to be negligible because enrollment in the center would be limited to homeless families residing in DAHC Transitional Housing units. Mill Street is identified as a local street by the Denton Mobility Plan. The development will have access from Mill Street. Mill Street is currently constructed with two (2) lanes with parking. The most recem traffic coum for Mill Street, east of Lakey Street, indicates that there is adequate capacity to handle the trips that could be generated by the proposed development. Environmental Quality Impacts No environmemal impacts from the proposed developmem have been idemified. Development Code/Zoning Analysis Section 35.6.5 of the Developmem Code states that a Specific Use Permit shall be issued only if all of the following conditions have been found: e e e That the specific use will be compatible with and not injurious to the use and enjoyment of other property nor significantly diminish or impair property values within the immediate vicinity; The development of the proposed DAHC childcare center should not diminish or impair property values in the immediate vicinity. That the establishment of the specific use will not impede the normal and orderly development and improvement of surrounding vacant property; It is unlikely that establishment of this specific use will impede the normal and orderly development of surrounding property. That adequate utilities, access roads, drainage facilities have been or will be provided; All necessary supporting facilities are in place. and other necessary supporting The design, location and arrangement of all driveways and parking spaces provides for the safe and convenient movement of vehicular and pedestrian traffic without adversely affecting the general public or adjacent developments; The existing parking lot and driveway meet the requiremems of the City of DeNon. That adequate nuisance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise and vibration; No offensive odor, fumes, dust, or vibration are anticipated. Some noise is expected when children are playing outside, however, staffing of the cemer will allow for supervised activity only. That directional lighting will be provided so as not to disturb or adversely affect neighboring properties; and Childcare services will be available from 7:30 am to 6:00 pm weekdays. Occasional counseling sessions during evening hours are possible to occur. Security lighting will be installed on the area associated with the childcare facility. However, no information addressing the Developmem Code lighting requiremems has been provided. That there is sufficient landscaping and screening to ensure harmony and compatibility with adjacent property. A 10-foot landscape area with one tree for every 30 linear feet along the south and east property lines and shrubs around the perimeter of the childcare cemer are proposed. Existing mature trees on site will be preserved. However, Section 35.6.6 allows the Commission to recommend additional conditions on the proposal to protect the public imerest and the welfare of the community and ensure compatibility with surrounding land uses. STAFF RECOMMENDATION The use of the proposed DAHC childcare facility will be limited to a reduced section of the City of DeNon population (participams of the DAHC Transitional Housing program) limiting the imensity of the proposed use and minimizing the impact on the neighborhood. Another factor that would limit the imensity of the use are the State requiremems for minimum building area per child. The location of the existing building imended for the childcare facility is not accessible from the street and no signage on site will be provided. Under these circumstances, the proposed non-residemial activity will not change the residemial appearance of the adjacem area. The request for a specific use permit for a childcare center meets the requirement established on Section 35.6.5 of the Developmem Code and is compatible with The DeNon Plan. Therefore, staff recommends approval of Z02-0063 with the following condition: All lighting within the proposed developmem must be in compliance with the Light and Performance requiremems established by the Developmem Code (Subchapter 35.13.12). ATTACHMENT 2 NORTH Location/Zoning Map Scale: None NORTH Land Use Map Scale: None ATTACHMENT 3 PUBLIC NOTIFICATION MAP NORTH Scale: None Newspaper Notification Date: 200' Legal Notices* sent via Certified Mail: 25 500' Courtesy Notices* sent via 1st Class Mail: Number of Responses to 200' Legal Notice: · In Opposition: 9 · In Favor: 3 · Neutral: 0 Percentage of land within 200' in opposition: 27.4% February 1, 2003 76 3 Property Owner Responses Table Property Owner Name and Address In favor/neutral/ Comments /opposed* Denton Affordable Housing Favor No comments Corporation (the applicant), 320 Mill St. Barbara Russell Favor No comments 820 Allen St. Willie Rainwater Favor No comments 329 Ruth St. Carl G. Young Opposed No comments 319 & 321 Mill St. Opal Logan, Opposed No comments. 328 Mill St. Marcella Franklin, Opposed No comments 317 Mill St. Adolphus Henry, Opposed No comments 400 Mill St. John Lee Woods, Opposed Will create more traffic and congestion. There is also 327 Mill St. one daycare located at the corner of Cross Timber and Mill. Vicky J. Brown, Opposed No comments 312 Mill St. Janie Demeyer, Opposed I vote NO for the daycare on 320 Mill St. because we 308 Mill St. already have a daycare a block further down the road also on Mill St. Sean Jones, Opposed I vote NO for daycare at 320 Mill St. We have one on 308 Mill St. our street already. Raymond Redmon, Opposed Daycare for children should be more in a commercial 326 Mill St. setting. Also, a low-income daycare, the Fred Moore Nursery, is just 2 blocks from the proposed site. If tenants want or need a childcare then they can go to Fred Moore. *A copy of the original notice can be picked up at City Hall West, 221 N. Elm Denton TX 76201 ATTACHMENT 4 10 Owner/Developer: Existing Zonlngt Site si~¢. P~oposed Use: $1gnage: Utitltles: t,an(Iscaping: Denton Affordable Housing Corporation NR 3 (Adjacent properties consist ora mlx of single and multi-family residential) 0,72 acres total ExJstin$1,986 sq. ft. ont-stor~, single .family restdentLd dwdling located toward rear of site to be converted to a child-care center for an estimated 25 pre-school aged homeless children from families parfl¢ipatina in the ~ig~nrd Housin~ Pro~am~ No signs will be installed Undel~ronnd utilities Installed Sptinlder system installed Vicinity Map Playground Area .~o 316 Mill and 320 East Mill Street Scale 1' = 20' North 320 Mill One*story frame ezlsttng re~i~ence Future chitdcare cen~er r 316 Mill and 320 East Mill Street Attachment 6 02-12-03P05:01 RCVI) comments regarding case number Z02-0063 To the members of the Planning and Zoning Commission Denton Christian Preschool requests that you approve the specific USe permit for case number Z02-0063. Denton Christian Preschool is a United Way Agency serving preschooi children at risk of not succeeding in.public schools without intervention during their early years. We serve 62 children, all from low-income families, with a long waiting list of those waiting for an enrollment opening. The proDosed childcare center at 320 Mill St. will meet a critical need in our community. The children served at that location would probably not have access to any of the existing child care facilities due to cost, location, and sDace availability. The targeted children are those who need service more than any others in our community. Denton Christian Preschool supports the proposed childcare facility at 320 Mill St. Sincerely, Judith Royal, Director Denton Christian Preschool FEB 1 2 2003 PLANNING & DEVELOPMENT DENTON CHRISTIAN PRESCHOOL ' - A Un~ Way A~ncy - I 114West UnlYer~k'y Dr~ · ~ton, T~ 76201 ~one (9~) 3~3-3332 · ~ (9~) 3B3~3 · den~ncp~h~.¢om From: To: Date: Subject: Kae Fisher <kafisher@coserv. net> "Denton P&Z ...Deborah Viera" <deborah.viera@cityofdenton.com> 2/11/03 11:51PM 320 Mill St Future Day Care I and an amazing collection of Denton's finest persons have been honored to visualize a day care center for infants and toddlers yet unserved. Denton Affordable Housing Corporation purchased 320 Mill St and built on the front half of approximately one acre. The existing building on the back of the lot has grounds such that it is ideal for a smatl child care center for children coming out of the shelter. Friends of the Family, HOPE, both local universities, several day care centers in this area, and the city recognize the dire need of infant and toddler care for these special citizens. Many hours have been used in building a coalition enabt[ng this facility. It is my hope that you see this property as an inviting place for many children already living in this neighborhood to play securely while their Mom's are productive citizens of Denton. Kae Fisher Board member Denton Affordable Housing Corporation (940)365-0300 Condens¢ItTM 1 2 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 61 COMMISSIONER APPLE: Moving on to Item No. 7 which is a public hear/rig and Deborah Viera with the City planning staff will present. I'll open the public hearing. MS. VIE~.~: oood evening, Commission. The Denton -- I'm sorry. The Denton Affordable Housing Corporation is requesting a Specific Use Permit to allow a child care facility within a Neighborhood Residential 3 zoning alisa'icl and commonly known as 320 Mill Street. An existing 2,000 square foot structure located toward the rear of the lot would be used for this purpose. There's an existing four-pbx located toward the front of the lot that is used for transitional housing participants. And staff would like to clarify that this four-plex is not part of the specific use permit. This site is mainly surrounded by single-family residential lots except to the east side where another four-plex is located and commonly known as the Millwood Apartments. The Millwood Apartments are located right in here. The Fred Moore Day Care is located at the corner of Cross Timber and Mill. And as you can see, basically, the site is surrounded by single-family lots. The subject site is located within an 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 Page 63 transitional housing and, second, because the proposed use is 2,000 square feet and only allows up to 25 children to be serviced in that facility. Therefore, staff recommends approval of Z02-0063 with the condition that all lighting within the proposed development must be in compliance with the light and performance requirements established by the Development Code. This concludes staff presentation. COMMISSIONER APPLE: commission~' Pxoy. COMMISSIONER ROY: YeS. Could you describe' the most likely path of traffic coming into the site? MS. VIERA: I'm not a traffic engineer. However, I would say it probably would come from Mill intersecting Morris. But, again, ali depends where the participant of the transitional housing leaves and that will establish the route that they will use. COMMISSIONER ROY: Maybe I misunderstood you. I thought the participants in this program would come from a particular housing area. MS. VlEP~: ~rhis child care facility will serve any participants of the transitional housing. On that same side, we have a four-plex that provides services. But it's my understanding that Denton Affordable Housing Corporation has additional buildings for participants. Page 62 existing neighborhood infill compatibility land use area. The Denton Plan stresses the need for protecting existing neighborhood. However, it also allows to consider uses that are compatible with neighborhood uses, but with the caveat that those uses must be closely reviewed and assess all the impacts, all the possible or potential impacts and the details of the development, Staff believes that this Specific Use Permit provides the media to go through the details and the impacts of this development. Therefore~ staff believe that the proposed child care facility, it is compatible with the Denton Plan. The Development Code establishes criteria for which shaft needs to analyze the Specific Use Permit. That analysis has been provided in your backup. I believe on page 4. A total of six letters in opposition have been provided and an ,updated map with a new submittal were submitted to you during the work session meeting. Up to now, we have 22 percent of land within 200 feet in opposition of the site. Staff finds that the proposed child care facility will have a minimal impact in that community because, one, it will serve only a limited population of the City of Denton citizen that is only participant of the Page 64 1 COMMISSIONER ROY: And these additional 2 buildings are scattered around? 3 MS. VIEP, X: uh-huh. 4 COMMISSIONER ROY: Okay. Thank you. 5 COMMISSIONER APPLE: Deborah, I just have 6 one quick question just for clarification because I 7 noticed that the State has requirements for building area. 8 And is 25 the maximum number for 2,000 square feetS. 9 MS. VIER.A: According to the applicant. 10 That information was established by the applicant. I believe the applicant is here to provide more detail about 11 12 that. 13 COMMISSIONER APPLE: Thank you very much. 14 If the applicant would like to come before us. Good 15 evening. 16 MS. MCADAMS: Good evening. I'm Linnie I7 McAdmns at 1120 Kendolph Drive here in the City, 18 76205-5742. Actually, I'm a substitute here for Jane 19 Provo, our Executive Director, who was called away on an 20 emergency to Minnesota and so I'm filling in. But as 21 Chair of the board, I'rn very familiar with the project. 22 We are asking for this Specific Use Permit 23 in order to enable the operation of a child care facility 24 at this particular site. And in line with the question 25 that was just asked about it, there are, we do have PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 61 - Page 64 Cond~nscltTM 1 2 3 5 6 7 8 9 11 i2 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 65 four-plexes right there that we have an agreement with Friends of the Family and Hope, Incorporated. And I'tI just quickly say Hope, Incorporated, if you're not familiar with them, is an organization here in town. They counsel with people who are either already homeless or are about to be homeless. They can put them into temporary housing and they work with them to teach them how to manage their finances so that they -- these are people who are working, not the street homeless. These are working people. But they teach them how to manage their money. Work with them over a one to two-year period of time to actually get them on their feet and hack into the main stream of being in debt like the rest of us, but managing it better than they have been managing before they were evicted. Friends of the Family is the shelter for abused women. When those people come out of the shelter after a fairly short period of time there, they often are not in a position to just go out on the street and rent an apartment or a house. So, again, they go into transitional housing. There arc funds made available to these organizations to help people on this temporary basis so that they can then get on their feet and move along. And by its very nature, transitional housing suggested Page 66 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 i7 18 19 20 21 22 23 24 25 Page 67 care center there. We called together, because we didn't know what was really necessary, but we called together a number of people. Eleanor Hughes, as I mentioned, one of those people on the Human Resources Committee, representatives from Hope, representatives from Friends of the Family. We also had a representative from Texas Work Force Commission because they have a child care component there. We also spoke with Ms. Kathy Davis who is the administrator and Debbic Wcbb who is the director of New Generation Child Care, which is the child care that recently opened up on Lakey Street in the Saint Andrew Church there. We also contacted the director of the Denton City County Day Nursery, the director of Denton Christian Preschool. We called in all the people who had something to do with child care to try to get their input to make sure, first of all, that this was something that was needed and, secondly, that it was a viable project. Kay Fisher from First United Methodist Church agreed to kind of pull -- to Chair and pull this group together to find the organization and/or person who would actually operate the center itself as a licensed facility. One of the people that we had a lot of conversation with was a Ms. Williams who is the director Page 68 1 that you might be there for a year or two years, and then 2 by that time, you will have gotten on your feet and you 3 can move along and someone else can take that over. 4 We have another house across file street, 5 just at an angle from this, that is also in the program, a 6 home that's leased. When we had this site -- as you well 7 know, when you talk about Denton Affordable Housing 8 Corporation, you're usually talking about housing because 9 that's what we know about and that's what we do best. And 10 that's really where we intend to stay primarily. 11 But we did have this particular facility, 12 this building on this propcn'~y. And from everything that 13 we hear, whenever there's a survey of what do we need, 14 what do we need to make our City better, the thing that 15 kept bobbing to the top was affordable child care. As a 16 matter of fact, one of the people working with us on this 17 particular project is Eleanor Hughes who serves on the 18 City's Human Resources Conm~ittec who says, yes, 19 absolutely, affordable child care is the gt~eatest need we 20 have. It is the greatest deterrent to -- particularly to 21 single mothers getting on their feet, that lack of child 22 care. 23 But we, as I said, we know lit'tie about 24 child care bat we did have the building and we were happy 25 to make that available if it was feasible to have a child 1 of the Fred Moore Day Care. And you saw its proximity 2 here. She explained to us, and all of these people are 3 saying, absolutely, it is the number one need. It is what 4 we run into so often. 5 Ms. Williams explained to me that normally 6 she always has a waiting -- we'll, she always has a 7 waiting Iist for infants. Hers is the only center in town 8 that will take infants at a reduced rate. And the regular' 9 rates are simply more than most of these woman can afford 10 to pay. And she has, at this point, a waiting list. 11 She has promised her next eight slots to 12 particular people. So, as a matter of fact, some people 13 who inquire about infant care, their children reach an age 14 where they can go into the toddler before they're ever 15 able to move into infant care because it's simply not 16 available. 17 She says she has a multitude of sad stories 18 of people who have come to her. They desperately needed 19 child care. Maybe their husband left. Maybe they are 20 just out of a shelter. Whatever, but they have all these 2i problems and they're crying. And she says occasionally 22 I've been able to do something to help them, but many 23 times I simply have to say, no, we don't have the space. 24 As your staff mentioned, we're governed by 25 the State on how many children you can have based on the PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 65 - Page 68 CondenseltTM 1 2 3 4 5 6 7 8 9 ~0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 69 amount of space you have. She also talked about toddlers and said she has just enrolled the people from her toddler list, and she has one slot available at this point and that's all. And even having that one is a rather unusual situation for her. She says she usually has more than that. She says it's a desperate need. She says that also that hers is usually the child cam facility that takes in the girls in the Trips Program. And those of you who are not familiar with the Trips Program, it is one done by the Denton Independent School District and it works with the mothers, that is young women who become pregnant while they're in school. They're transferred during their pregnancy over to a facility in the Fred Moore School building for the duration of their pregnancy. And when their child is born, they can either elect to return and finish their schooling there or they can go back to Ryan or Denton High School or, God forbid, to the middle school where they were when they became pregnant before. But the saddest filing she said was that as important as it is to get these young women back in school, that sometimes they cannot go back because she doesn't have space for their babies and they don't have anyone else to take care of the babies, which means then Page 70 that they are out of school until they can fit that child in. So all of these people have told us it is an absolutely dire need. We don't know at this point whether we would set up something that would 4. we hope to Page 71 1 We would be absolutely delighted if one of 2 them would have come forth and said, we'll use it as a 3 satellite, but no one has volunteered to do that yet. But 4 we do -- Ms. Williams mentioned that she did have an 5 employee who wanted to work with babies and who has some 6 experience with that, but she didn't have a slot for her 7 now. So there are some people out there~ 8 And United Way has worked with some mothers 9 to set up in-home day care. And this group that I was 10 talking to today, they're focussing on these children in 11 day care, child care to do on February 21 st is Give a 12 Child a Smile Day. And those groups have joined together 13 with Crest Toothpaste, who's providing electric 14 toothbrushes, no less, to all these children in 15 kindergarten and in some of the preschools so that they 16 can learn how to take care of their teeth, for instance. 17 There are young people in our community 18 that not only do they not have a place to go during tile 19 day that's safe, they don't have much attention from 20 people. And as much as people like to say, well, it's 21 really the parent's responsibility, let's.face it, when a 22 young woman in high school or even in junior high has a 23 child, if she really know what ~o do, she wouldn't have 24 had that child in the first place, you see. 25 So her ability to actually raise this child Page 72 1 2 3 4 5 6 work with the Fred Moore Day Care Center. And we don't 7 know whether what we would do is focus on babies, which 8 have specific requirements, or whether we would try to do 9 toddlers, but we want to work together so that between the 10 two, that we could provide the most assistance that these 11 women and families would need. 12 I was talking today with a representative 13 from the United Way, one from Texas Women's University 14 Dental Hygiene Service, and a dentist who heads the 15 Kiwanas Children's Clinic. They, too, were talking about 16 children and, again, talking about a cooperative effort. 17 One of thc things we have ali learned is that them is no 18 need for one of us to try to do everything, which is the 19 reason Denton Affordable isn't getting into child care. 20 We're only going to provide the building for the child 21 care to occur in. But that if you pull together all the 22 resources of the corrmmnity, you can do a lot more than you 23 can trying to pull something off by yourself. And that's 24 why we're trying to work with all of the existing child 25 care agencies. 1 ' is very, very limited. So we all kind of -- you can't 2 really say to the child, well, unfortunately, you were 3 bom to a mother who didn't know what to do. Forget you. 4 All of these people are part of our 5 community and so what we believe is you have to pitch in. Everybody pitch in what you can and you help out. And so our way of pitching in as the Denton Affordable Housing Corporation is to provide this particular facility to a person who will become a licensed day care operator and they will operate this facility so that those woman who come into transitional housing, whether it's from the fact that they just have not managed well and have gotten evicted from from their place, and now Hope is working with them and they're getting on their feet, or whether a woman who has come out of the women's shelter with her family, because most of these people do have children. But this would allow them then to go out and look for work and to get a job and actually work comfortable that their child was being taken cam of. And in this instauce,, being taken care of in a close proximity to where they are living. So l"m happy to answer any questions that you have. COMMISSIONER APPLE: Thank you very much. We do have a few questions. Co~ranissioner Holt. 6 7 8 9 10 11 12 13 ~14 15 16 17 18 19 20 21 22 23 24 25 PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 69 - Page 72 CondenseltTM Page 73 ] COMMISSIONER HOLT: Yq~, Linnie, a couple 2 of questions. Who's going -- you said you're going to 3 hire someone to operate this. Where's the money coming 4 from for it to run? 5 MS. MCADAMS: Well, there am a number of 6 sources that we are looking at. Interestingly enough, for 7 grant writers, you can get monies from a number of areas 8 to start up day care or child care or some other services, 9 particularly when it is targeted to a specific population 10 such as this that you can show that by providing this 11 service, you enable these people to get on their feet and 12 move on. It's quite different than when you're looking 13 for some services that you're going to have to provide the 14 same services to the same people for the long haul. 15 COMMISSIONER HOLT: SO it's nonprofit? 16 MS. MC^D^MS: That's right, yes. 17 COMMISSIONER HOLT: And how many transition 18 homes would feed the children into this? 19 MS. MC~m^MS: Actually, you know, ][ just 20 know that we have over there for sure, we have those four 2i and then we have a house, and I'm not really sure how many 22 23 24 25 Page 75 1 those expenses with them so that they learn how to manage. 2 COMMISSIONER HOLT: will it be on a.sliding 3 scale as Fred Moore's is? 4 MS. MCADAMS: YOS. Yes. 5 COMMISSIONER HOLT: And I'm still -- I'm a 6 little worried about the basic upkeep of thc facility, 7 long term. I mean,'I know you can get money to get it 8 started and, you know, hire W. achers and get equipment and 9 things like that. But what about the long-term upkeep? 10 MS. MCnO^MS: tf you're talking about the 11 structure itself, Denton Affordable Housing Corporation 12 will ensure, as we do with all of our leased properties, 13 they are very well maintained. We are happy to have you 14 go out and look at any of those and we would make sure 15 that the facility was maintained. 16 COMMISSIONER HOLT: And tbe playground and 17 the yard mowed and -- I'm chairman of the board at Fred 18 Moore and I know these prob!ems come up. 19 MS. MC_&t)^MS: That's right. 20 COMMISSIONER HOt. T: ^nd they're hard to 21 solve. we have. And, Sheila, do you know how many we -- 207 She says we have 20 transitional houses throughout the City. COMMISSIONER HOLT: All over the City? MS. MCADAMS: nh-huh. COMMISSIONER HOLT: And so those will be the only children that are eligible to go to this day care? MS. MEADAMS: The transitional children, that's correct. COMMISSIONER HOLT: Transitional children? Page 74 .22 23 24 25 MS. MC~)~a~S: That's right, they are. But, again, all the properties that we own, we see that those things happen. COMMISSIONER HOLT: SO you-all would take Page 76 1 2 3 4 5 6 7 MS. MCADAMS: YeS. 8 COMMISSIONER HOLT: what is the average 9 length of stay in a transition home? 10 MS. MCADAMS: well, actually, it varies 11 because as you probably have heard, some people when they 12 -- some people don't even stay the length of time in the 13 shelter, but sometimes, particularly when they get out of t4 the shelter, when things.get very, very difficult, maybe 15 within the first month, maybe two or three months, when 16 things get too difficult and they can't handle it, those 17 people will sometimes go back home. 18 We would expect, particularly with the 19 people who are trying to get on their feet, that they 20 would be there for up to a year in thc transitional 21 situation. Because Hope works with them, counseling with 22 them every month. They have to collect all of their 23 bills, every expenditure they make. If they go down to 124 the 7-11 and buy cigarettes, they must keep that receipt 25 and, in conference with their counselor, they go over all 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 care of the maintenance of this property? MS. MCADAMS: That's right. COMMISSIONER HOLT: okay. Thank you. MS. MCADAMS: unless, of course, you know, somebody had a great deal and they said you don't need to do this, we'll handle it for you. COMMISSIONER HOLT: Right. MS. MC. ADAMS: we'd certainly say yes to that. COMMtSSIONER APPLE: commissioner Mu[roy. COMMISSIONER MULROY: Yes~ Linnie. You mentioned they all had to pitch in. I certainly want to thank you for pitching in the last 20, 25 years that I can rmnember on every -- serving the community.. MS. MCADAMS: Thank you. COMMISSIONER MULROY: ^nd you're a great advocate for this. And we spent a lot of time on the nfission. I just want to, if you would, for clarificatiom underscore thc importance of this geographic location to the mission. MS. MC. ADAMS: well, it's an area that has a 22 23 24 25 number already of low income people who depend heavily on Fred Moore. And as I said, she has a waiting list always. And right now she has available one slot in the toddler ca,gory. That's all that's available. PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 73 - Page 76 Cond~nscltTM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 77 So it's heavily used. And she said if anybody doesn't want this, please tell them to come and visit me here at Fred Moore so they can see what the problem is and I will tell them why we need the additional COMMISSIONER MOLROY: BUt this location is optimum as far as you're concerned? MS. MCADAMS: It'S a wonderful location. And I will tell you, the house that we're talking about renovating belonged to Eva Swan Hedge who was a public school teacher here many, many years ago. And we own the property. It's a larg~ tot and her house had sat back on the back. And we have the four-plexea on the front. I know that she would be absolutely delighted, with her concern for children, to know that her home was now continuing to serve, to educate, in any form, children. But it's a good place. There are trees. COMMISSIONER MULROY: Linnie, has anybody ever said no to you? MS. MCADAMS: Oh, yes. Oh, yes. But this time you'd be saying no to the children, not to me. If we're unable to have a day cam in it, we just lease it as a residence. But we just thought, even at the point when we were saying, okay, we have to either do this or forgot it, we kept saying -- I kept saying, I really want to 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 79 housing units are right them in that ama. Them are the four -- COMMISSIONER APPLE: If you'd speak into the microphone. MS. GIANNING: There are the four right in front of the proposed child care center, the one house that Linnie is talking about that is caddy-comer, and then four more units on that same -- in the 400 block. So talking about the -- COMMISSIONER MULROY: Right. Thank you for quantifying that, Sheila. MS. MCADAMS: Because if they, by any chance, just had two out of nine, you could have 18 right there. COMMISSIONER MULROY: okay. Thank you very much, Ms. McAdams. COMMISSIONER APPLE: since there are no other questions, I just have a quick one. And forgive me if you already provided us with this. Is there an age group? Is them a cut-off age at which they would be allowed to -- MS. MCADAMS: what we will look at, what the person who decides the operations will have to took at is the clients and figure out what Hope and Friends of the Family normally have and decide then what to serve. Page 78 I check and make sure that somebody doesn't want to do this 2 before I say take this building and go ahead and renovate 3 it as a home and rent it. Because it seemed to me to be 4 an ideal location where children were. 5 Thc other thing that Ms. Williams and 6 others told me they were in desperate need of is 7 after-school care. And that's one of the things that the 8 Fred Moore School does not do at all. So, again, that 9 would be something that we could do. 10 The other advantage for this is that 11 Friends of the Family does counseling with the children, 12 also. Because as you might well understand, some of 13 these children are really scarred from what they've been 14 through. So they would come to this site and they would 15 be able to work with the children there in this particular 16 site. They'd be fight them and wouid work very well. 17 MS. GIANNING: TO answer your question, 18 nine of our 20 transitional housing units -- my name is 19 Sheila. 20 COMMISSIONER APPLE: could you please give 21 your full name for the record? 22 MS. GIANNING: sheila Gianning, I'm the 23 deputy director Of Denton Affordable Housing Corporation 24 COMMISSIONER APPLE: Thank yon. 25 MS. GIANNING: Nine of our 20 transitional Page 80 I Because you have to get different kinds of licenses 2 depending upon what you are going to do. And so we would 3 be looking at, first of all, the possibility for serving 4 infants, certainly for the possibility of serving the 5 preschoolers, and then a consideration, if it w~re doable, 6 might be after-school care for those -- I don't know what 7 you would do, maybe first, second, third graders. I 8 haven't had young children in so long, I'm not sure when 9 they start staying by themselves. But what we would do is 10 look at the clientele and see what seems to be the most 11 reasonable thing to do to provide for these people. 12 COMMI§SIONER APPLE: SO yrall have not 13 gotten that far? 14 MS. MCADAMS: NO. NO, We'll2 working on 15 that with this wonderful group of people. And we're 16 always looking for volunteers. If you have anything to do 17 with child care or know anything about it, we're happy to 18 have you. Vicki, do you want to join us? 19 COMMISSIONER APPLE: I think it's a 20 wonderful idea. I was just laying to imagine 25 babies 21 and little kids as opposed to 25 12 year olds. 22 }ds. MCADAMS: YOU can't -- I don't believe 23 that we'd probably be able to have -- we probably couldn't 24 have 25 babies. I believe that the Fred Moore Center has 25 a room set aside for them and they can only, with two PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 77 - Page 80 CondenscltTM l 2 3 4 5 6 7 8 9 l0 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 81 stuff, they can have COMMISSIONER HOLT: Thro5 staff, ten. MS. MCADAMS: are different standards depending upon what you're going to have. As I said, I don't know much about child care. Really don't want to know that. I'm gerry.. COMMISSIONE~ APPLE; But you don't have an upper range age at this point? MS. MCADAMS: NO. BUt We really -- primarily, we are thinking of presehooI children. That's really primarily what we're thinking of. It was Ms. Williams at Fred Moore who said we really need after-school care because we don't have that either in this neighborhood and she said so many of these children are home alone after school until their parents can get So she said, if nothing else, that would be a good area to look at. But t don't know how many of those children would be -- I don't know whether that would be the largest category that Friends of the Family and Hope would be working. I just don't know that. But because of State law, we would have to choose something or we'd have to choose ca~gofies and serve that. And that dictates your space. How much space you have will tell what you can have depending upon the 1 2 3 4 5 6 7 8 9 10 14 IS 17 18 19 20 21 22 23 24 25 Page 83 am against this. I live directly, I'm on file corner of Cook and Mill Street which is right here, right there on the comer of Cook and Mill. Okay. And to have a day care, I'm not against them putting up a day care but they can put it somewhere else. Denton Housing Affordable can put it somewhere else. She stated several things about file neighborhood. I've been living there 25 years on that corner, 25 years, and I know what type of traffic it is without a day care. I don't wish my driveway or no other people wish their driveways to be blocked or anything. And to have a day care put behind those apartment duplex, it doesn't even make sense. The area is not big. No playground. There's no security or anything fight there. And she talked about the neighborhood, if you got -- Denton Affordable Housing got all over the City o[ Denton, they can put it somewhere else. Another thing I heard that was stated was that -- about the Fred Moore day care and people. Fred Moore, the people that takes their children to Fred Moore come from all over the City of Denton. It's not in that area. Hardly any of thc people's children in that area go to southeast Denton because they're all grown. Okay. Is that a bell for me? COMMISSiOneR ^PPLe: YOU have one minute Page 82 I age group, as well as the number of staff. 2 COMMISSIONER APPLE: One other question 3 about activities. Have you given any thought to outdoor 4 activities? 5 MS. MCADAMS: There is enough space in the 6 back behind where thc area where these people would park, 7 because the people in the four-plexcs park back there, but 8 there's still -- it's quite a large lot and there's still 9 sufficient place to have an enclosed play area for the 10 children. Yes, we know they have to be outside. 11 Otherwise, people might get a little desperate. But, yes, 12 there' s ample recto for that. 13 COMM~SSrONER APPLE: okay. Thank you. No 14 further questions. We have three cards of people who wish 15 to speak. Do we have anyone in the audience who wishes to 16 speak in support of this Agenda item? Then we do have 17 ifa'ce cards from people who wish to speak in opposition. 18 Tile first is Mareella Franklin. If you'd just give us 19 your name and address, please. 20 MS. FRANKLIN: Yes. I'm Marcella Franklin 21 at 317 East Mill here in the City of Denton. And could I 22 have the opposition nmp put up, please? 23 ' COMMISSIONER APPLE: pardon me? 24 MS. VR~N~Ct. ttq: could I have the opposition 25 map put up? Okay. I just wanted'to talk a little bit. I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 84 left. MS. FRANKLIN; 'I didn't hear it on no one else. Okay. And another thing I want to address to them is that everybody in that area is elderly people, homeowners. And, as far as them talking about bringing people in here and there, there's no one over there like that. And the people that got up and made the statement, they're not over there. We are against that. Every neighbor -- every neighbor over there in that area is against the day care. I've walked and talked to them. They are against that day care. And I hope that y'all vote that this does not be approved tonight. Thank you. COMMISSIONER APPLE: Thank you, Ms. Franklin. And just so you're aware of our procedures, the people who are presenting their case get 15 minutes which is why you didn't hear time called on them. People in the public heating to speak get three. MS. FRANKLIN: Okay. No, I wasn't aware of that, but thank you. COMMISSIONER APPLE: That's okay. And that might be helpful to someone else. MS. FRANKLIN: Okay. Thank you. COMMISSIONER APPLE: YOU beL The next person we have a card from is Petemia Washington. Hi. If you'll give your name and address, please. PLANNING AND ZONING COM3/flSSION FEBRUARY 12, 2003 Page 81 - Page 84 CondcnscItTM Page 85 I MS. WASHINGTON: ,Sure. My name is Peternia :2 Washington. I Iive at 618 East Prairie in Denton, Texas. 3 I bring you greetings from our chairwoman, Ms. Carolyn 4 Phillips who would have been here tonight but she's in a 5 classroom earning a lawyer's degree tonight. I'm here 6 representing the Southeast Denton Neighborhood 7 Association. I am their vice president. 8 We have some concerns. I am here to speak, 9 you know, against this spot zoning that has been asked by 10 Denton Affordable Housing Corporation. Number one, I 11 would ask that you use the stone formula that you just used 12 with the previous case. This is an itsy bitsy scrunched 13 up area. This is a terrible spot to want to put a child 14 care center. And, surely, Ms. Holt can speak to the 15 issues of parking, double parking, safety. Surely, out of 16 ail the properties that Denton Affordable Housing has, 17 they can put it someplace more conducive to safety, to, 18 you know, just being more compatibility with thc 19 neighborhood. 20 You know, just because there's a need, you 21 wouldn't put it out in the middle of a swamp, so why put 22 it right there in that spot. You would surely, you know, 23 just mess up the neighborhood. 24 And Ms. McAdams said that, you know, the 25 neighborhood is poor, economically challenged. Well, she Page 86 1 herself said that only people in transitional housing 2 would be able to, you know, access that nursery. So 3 nobody who actualty lives in that neighborhood would be 4 able to do that who has been there for awhile. So i'm 5 just here to say that the Southeast Denton Neighborhood 6 Association is against any spot zoning and we're against 7 you, you know, voting in favor of this. Thank you. 8 COMMISSIONER APPLE: Thank you. Thc final 9 card we have is from Jacob Henry. 10 MR. HENRY: I'd like to speak to the pane[ 11 here. Thank you. 12 COMMISSIONER APPLE: Just give us your name 13 and address for the record, please. 14 MR. HENRY: Adolphus Henry, 400 East Mill. 15 COMMISSIONER APPLE: Thank you, sir. 16 MR. HENRY: Okay. And I've lived there for 17 52 years. So when we're talking about zoning and 18 rezoning, I'm not just against that project that we're 19 here to discuss. I'm talking about the whole cmmnunity. 20 See, we~ve been asked to absorb three 21 apartment complexes within 200 yards. You had one at 22 Cross Timber and Mill Street and then the one at Cook 23 Street and Mill Street, and now you're talking about 24 putting a day care behind the one that's on Mill and Cook. 25 Well, what I'm saying is that is within a Page 87 1 200 yard area. There's one entrance to that l~articular 2 location. You're talking about a safety hazard there 3 because you have an apartment, then you're bringing 4 children in. And then who's going to -- how are you going 5 to get in and out? You have one entrance, no exit. So 6 I'm opposed to it. 7 Allen Street is a one-way street. It deads 8 right into my driveway. Cook Street deads into the 9 driveway of the complex of where you're talking about 10 putting this day care and which this apartment building is 11 right in front of. All of this was built in 2000. 12 So within one year, you've asked 200 yards 13 to absorb an apartment complex~ three apartment complexes 14 and one day care center. Now, for 50 years I lived there 15 and I never seen an apartment. 16 So Pm saying if you zone this, then what 17 am you saying you're going to zone the whole conununity 18 industrial? This is a neighborhood. That's on a 50 -- 19 that lot which they're talking about that Ms. Hedge owned 20 was not Ms. H0dgc's. Mr. Clarence Jackson owned that lot. 21 Thank you. 22 COMMISSIONER APPLE: YOU still have a 23 minute, sir. That's just your warning. 24 MR, HENRY: okay. Mr. Clarence Jackson i25 owned that lot the whole comer and back to Ruth Street Page 88 1 and he gave that to Ms. Eva Hedge. So let's correct that. 2 So now I'm saying that that is a residential area. Those 3 are 50 X 175 lots. That apartment building, each one was 4 built on 50 X 175 lots which you converted into commercial 5 business. 6 Well, now what happens to us homeowners? 7 You're saying we're going to industrialize the whole 8 community because I saw it happen on Prairie Street, I 9 don't know where anywhere in the United States where there 10 would be a concrete plant in thc middle of a residential 11 district. But I'm saying we should not have that. Thank 12 you. 13 COMMISSIONER APPLE: Thank you, Mr. Henry. 14 We have no more cards but if there's anyone in the 15 audience who wishes to speak regarding this item, we'd 16 certainly entertain them. If you'll please come down and 17 give your name and address. 18 MS. ATK~NS: Barbara Atkins, 2201 Spencer 19 Road in Denton. I'm the executive director for Hope, 20 incorporated, and came out of interest for the project as 21 one of the partners in this partnership that does work 22 with the transition housing families in the community. 23 What we've attempted to do is use city, 24 state, federat resources and the donations from the 25 community to take a group of families with children that PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 85 - Page 88 Condcns~ItTM I 2 3 4 5 6 7 $ 9 t0 11 12 13 14 I5 16 17 18 19 20 21 22 23 24 25 Page 89 are fairly expensive to deal with to move towards sci f-sufficiency. And the families that we do work with in this program, and there will be 20 un[ts spread about the City, but about nine of them in this neighborhood where they can walk to this site, which was one of the reasons that we wanted to look at that to absorb, had the desire and ability, as MeAdams said, to really move towards ' self-sufficiency and try to work back into the community. And we have found that the children from this population, homeless population, federally defined, have very special needs. And they need more attention. One of the o~er things and I hope Pm not stepping out and in that we have discussed, because as Linni¢ said, thc partners that are there now are not child care providers. We're looking for that piece of the puzzle to come in with the other three agencies that are workingl But we would like -- we have discussed with this group that's working in a task force from thc universities and it's expanding to other providers in the community, to also perhaps use this site not just for the families that are in transition housing, we don't know yet. We don't know what the needs arc and where we need to go. But there might be the instance that someone from Page 90 I the neighborhood or another shelter, as the community 2 grows, might need some day care. 3 Again, and I know ~at -- I can imagine 4 that the traffic concerns would be for the residents. 5 Most of the families there now could walk to the center 6 and out. And we would like input from the community in 7 that neighborhood to see if there might be some other uses 8 for that facility, after-school, some counseling type 9 facility that we might could use it for, too, when the 10 building is not in use for child care. 11 COMMISSIONER APPLE: thank you. Is there 12 anyone else in the audience who wishes to address this 13 item? Seeing no one coming forward, would you like 14 rebuttal time? 15 MS. MCADAMS: Thank you. And very quickly, 16 let me say that the one lady mentioned a lack of security. 17 We are well aware of the requirements for security and 18 Denton Affordable Housing Corporation will fully provide 19 what is required in terms of security. That's not a 2o problem. 21 As Barbara just mentioned, there was talk 22 about all the traffic. Nine units in the area are within 23 · walking distance. They are down the street, across the 24 street in the same block as this particular day care 25 center. So it is not something that would necessitate Page 91 1 driving to. 2 And as for this being somehow different, 3 let me just suggest, and I'm sort of -- I don't mad these 4 too we[[, but adjacent here is another four-plex. It 5 happens to be owned by Councilman Rcdmon, so I'm just 6 going to point out that the area is not totally 7 single-family, as might have been suggested. 8 Our houses'are not different than what's 9 already there. He has a four-plex just separated by -- I 10 think it's 326 Mill is a four-plex that he owns there. 11 There is -- we have a house at the comer of Cross Timber 12 and Mill. Next to it is a duplex that, most surely, has 13 been there since the early 50's. You skip a house on 14 Cross Timber and there are four or five units there that 15 are rental. Well, they're a little difficuR to describe. 16 But, anyway. There are lots of houses there, units there, 17 smrte of them multi-fmrfily other than just ours. 18 We're not talking about a zoning change t9 here. These zoning kinds of things are already in 20 existence and have been for quite some time. So we're not 21 doing anything new. We're just trying to provide a close 22 by site for these families to take their children. A 23 place that's safe. A place that will be less expensive. 24 Something that they can afford so that the children are 25 not left alone~ Page 92 1 And I hear the statements, there are no 2 children there. I know for certain. I happen to know 3 three children up on Ruth Street. One of which is~ you 4 know, just barely a toddler. So there are children in the 5 area. 6 So I'm, again, happy to answer any 7 questions. But ! think those were the basic objections 8 that were raised. And we certainly will take care of 9 those. 10 COMMISSIONER APPLE: Thank yOU. 11 Con'mfissioner Johnson. 12 COMMISSIONF~. JOHNSON: Yes. I do have a 13 question. How many workers will be at this child care 14 center? 15 MS. MCADAMS: ~t will depend upon the 16 population because the State is very strict about that. 17 And it will -- 18 COMMISSIONER JOHNSON: Can you guess? 19 MS. MC~D^MS: well, we said if they decided 20 to do babies, they would need three workers for ten 21 babies, and that would probably bc as much as you could do 22 in that size. 23 COMMISSIONER JOHNSON: would there be 24 enough parking for any number of workzrs that you might 25 happen to have there? PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 89 - Page 92 CondcnscItTM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 5 6 7 8 9 10 I1 12 13 i14 15 16 17 18 19 20 21 22 23 24 25 Page 93 MS. MCADAMS: Yes. There's adequate parking, yes. COMMISSIONER JOHNSON: okay. MS. MCADAMS: Not a problem at all. COMMISSIONER JOHNSON: And you said that this would serve, like, 20 properties and nine of them are in the neighborhood, right? MS. MCADAMS: That is col2'ect, yes. COMMISSIONER JOHNSON: okay. How do the folks get there from the other 11 ? Are they bussed or do they come in private automobile or what? MS. MCAD^MS: They would come in private automobiles. But you realize we're talking about dropping 1 2 3 4 5 6 7 8 10 11 12 13 Page 95 COMMISSIONER ROY: This is a difficult case. COMMISSIONER APPLE: I;m sorry. I thought you were -- we need a second before we can discuss. I thought you were going to second the motion. Sorry. We have a motion. Is there a second? COMMISSIONER JOHNSON: I'll second for discussion. COMMISSIONER APPLE: All right. Wc have a motion and a second. Now it's open for discussion. Commissioner Roy. COMMISSIONER ROY: Thank you. As I was saying, this is a difficult case. The traffic issue off. We're not talking about staying there. COMMISSIONER JOHNSON: Right. And they would drop off -- because wifli Fred Moore there, I don't know what the traffic is like in that neighborhood. Would they likely drop off at peak traffic times? Would that be the cause of the traffic concerns? Ms. Me,YAMS: tt would not be necessary to go past the Fred Moore facility in order to get to this 14 15 16 17 18 19 2O 21 bothers me more than anything else. Pulling into that site and pulling back to the home in the old residence in the back, there's no way to have a circular in and out. People are going to have to come in, park, take their child in, and back out. It just realty is an awkward situation. I wish there was an easy solution for that. That would make it a lot easier for me. It's just a feeling that I have. Thank you. one at all. You would come in, if you went down Robertson Street and came up Mill that way, you would turn into our driveway. If you cam~ in the reverse, came in from the west, again, you'd be on Mill Street, you'd turn into our Page 94 driveway, you'd go back out the same way. You would not 22 COMMISSIONER APPLE: Thank you. Commissioner Holt. COMMISSIONER HOLT; Yes. I'm wearing two hats tonight and I'm going to have to put my Fred Moore Page 96 child care hat away tonight. There is nothing needed more need to go by Fred Moore at all. COMMISSIONER JOHNSON: or the Fred Moore - Day Care Center? MS. MCADAMS: The day care center is what I mean. You would not need to go down there. COMMISSIONER JOHNSON: okay. Thank you. COMMISSIONER APPLE: Thank you. Since the meeting began, we have received one other notice of opposition from Vicki Brown at 312 Mill Street. And then we received two notes in opposition, one from Shawn Jones at 308 Milt and Janie D-E-M-E-Y-E-R at 308 Mill, also. Staff have any final comments? Thank you. I'I1 close the public hearing and open it for Conunissioner's comment. COMMISSIONER MULROY: Madam Chairman. COMMISSIONER APPLE: commissioner Mukoy. COMMISSIONER MULROY: I would hke -- 'f'm ready to make a motion. And with all respect to the 2 in Denton than care for young children. But as my job is 3 sitting on this Commission, I have voted time and time 4 again to protect the neighborhoods. 5 And because of the traffic situation and 6 being familiar with how day cares are mn and how much 7 traffic in and out there is, and they're talking about 8 having meetings at night and counseling. And I will help 9 them find another site. I really feel so strongly about 10 this. I will really look and really help them. But I 11 just don't feel like this site is appropriate for this 12 particular use. 13 COMMISSIONER APPLE: commissioner Powell. 14 COMMISSIONER POWELL: Thank you, Madam 15 Chairman. We heard how this was not a zoning change but 16 what we have here is an sup. ^ zoning change, it's a 17 totally different use for this property. It's a change. 18 And I can't help but notice that of the properties most 19 affected by this change, all of them on this map are red. neighborhood comments to the negative, I'm going to make a motion to pass this sup with two conditions. One, the lighting as stipulated in our package and second being that a licensed child care provider shall operate the child care facility. So I move approval of the svP. COMMISSIONER APPLE: Coi13.miss[0ner Roy. 21 22 23 24 25 The ones that are not red face different streets rather than the street that this property is on. Thank you. COMMISSIONER APPLE: Thank you. Commissioner Watkins. COMMISSIONER WATKINS: Thank you, Madam Chair. I don't know of anyone that's done more than PLANNING AND ZONING COMMISSION FEBRUARY 12, 2003 Page 93 - Page 96 CondcnscltTM Page 97 i Linnie has for the people of Denton. But I'm mazed at 2 the neighbors, the people that actually live there don't 3 want this. 4 And as much as I want from the Lion's Club 5 and other -- Ms. Brody when she first set up the first 6 one, from that time, but I'm amazed the neighbors don't 7 want it. And I can't vote against the neighbors. I would 8 join with Ms. Holt in trying to find another location 9 because it is certainly needed. And I feel tike 10 Commissioner Roy, it's not'a good vote. l I COMMISSIONER APPLE: Thank you. I will be 12 · voting in favor of the current motion only because I think 13 that the traffic problems that people keep bringLng up are 14 not going to be a problem. Having worked with some of 15 these people, they don't have cars to drive. 16 They're going -- a tot of them are going to ' 17 be walking. Maybe one car will have four children in it. 18 It's not -- if it's a maximum of 25 children, I just -- I il9 can't see that being a huge traffic problem. And I do i20 think there is a great need for this and I applaud them 21 for giving this a try. Commissioner Mulroy. 22 COMMISSIONER MULROY: well, it's pedestrian 23 friendly, tike the new Code asks for. I really do 24 understand both sides of the equation. And I just have to 25 reassert or lean into, you know, the nature of the 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 i23 24 25 Page 98 building. The construction is not going to change. And, yes, there may be some congestion traffic-wise and there will be mom people than maybe you're accustomed to seeing at that one location. And that may be an inconvenience to a degree, but the offsetting gain of trying t° solve a problem to, you know, centrally locate and have an anchor to solve a social problem that's everybody's burden, including that neighborhood and my neighborhood, whatever, 5 6 7 8 9 10 11 12 t3 14 16 17 18 19 20 21 22 23 24 25 Page 99 why 'I'm voting fl~e way ¥ am. Seeing no more discussion, vote please. Motion carries 4-3. (COMMISSIONERS WATKINS, HOLT AND POWELL VOTED IN OPPOSITION) We have had a request for a break so we are going to adjourn and reconvene at 9:00 o'clock. (Break taken.) you know, to support this innovative action, I think merits, at least, the opportunity. If it is too much traffic or if we have a security problem or whatever, as time goes on, then they would, I would assume, change locations because it would prove lo be impractical. But I'm willing to take that chance to at least get the foot forward to solve this problem. Thank you. COMMISSIONER APPLE: I just want to add one · more comment that I meant to mention earlier. The place as it is designed now is going to draw, as the people mentioned, from the four homes that are directly adjacent to this. With concerns to parking, there are in existence currently 15 parking spaces. So it's -- someone asked the question earlier if there would be sufficient parking. I can't foresee that if it can onty hold 25 children, that there would be 15 workers. So I would think that the 15 parking spaces would be adequate. Just more backup for 10 11 12 13 14 15 f6 17 18 19 20 21 22 23 24 25 Page 100 PLANNING AND ZONING COMIVIISSION FEBRUARY 12, 2003 Page 97 - Page 100 ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A SPECIFIC USE PERMIT FOR A CHILDCARE FACILITY ON APPROXIMATELY 0.72 ACRE OF LAND GENERALLY LOCATED ON THE SOUTH SIDE OF MILLS STREET AT COOK STREET AND COMMOMLY KNOWN AS 320 MILLS STREET, WITHIN A NEIGHBORHOOD RESIDENTIAL 3 (NR-3) ZON1NG DISTRICT CLASSIFICATION AND USE DESIGNATION; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. (Z02-0063) WHEREAS, DeNon Affordable Housing Corporation has applied for a specific use permit for a childcare facility within a Neighborhood Residemial 3 (NR-3) zoning district classification and use designation on approximately 0.72 acre of land generally located on the south side of Mill Street at Cook Street and commonly known as 320 Mill Street, as more particularly described in Exhibit "A' attached hereto and made a part hereof by reference (the "Property"); and WHEREAS, on February 12, 2003, the Planning and Zoning Commission recommended approval of a Specific Use Permit for a childcare facility; and WHEREAS, the City Council finds that the Specific Use Permit is consistem with The Denton Plan; and WHEREAS, in accordance with Subchapter 6 of the Developmem Code of the City of DeNon, Texas, the City Council finds that all of the following conditions exist: The childcare will be compatible with and not injurious to the use and enjoymem of other property nor significantly diminish or impair property values within the immediate vicinity; and The establishmem of the childcare will not impede the normal and orderly developmem and improvemem of surrounding property; and Adequate utilities, access roads, drainage, and other necessary supporting facilities have been or will be provided; and The design, location, and arrangemem of all driveways and parking spaces provides for the safe and conveniem movemem of vehicular and pedestrian traffic without adversely affecting the general public or adjacem developmems; and Adequate nuisance prevention measures have been or will be taken to prevent or control offensive odor, fumes, dust, noise, and vibration; and Directional lighting will be provided so as not to disturb or adversely affect neighboring properties; and There is sufficiem landscaping and screening to ensure harmony and compatibility with adjacem property; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The findings and recitations comained in the preamble of this ordinance are incorporated herein. SECTION 2. A specific use permit to allow a childcare facility within a Neighborhood Residemial 3 (NR-3) zoning district classification and use designation on the Property is hereby approved, subject to the following conditions: 1. Developmem and operation of the childcare care facility shall be in accordance with the site plan on file in the City Planning Department, a copy of which is attached hereto and made a part hereof as Exhibit "B". 2. All lighting within the proposed developmem must be in compliance with the Light and Performance requiremems established by the Developmem Code. 3. A licensed childcare provider must operate the childcare facility. SECTION 3. Notwithstanding the description of the Property, the property being rezoned includes all property to the cemerline of all adjacem street rights-of-way. SECTION 4. That the City's official zoning map is amended to show the change in zoning district classification. SECTION 5. That any person violating any provision of this ordinance shall, upon conviction, be fined a sum not exceeding $2,000.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. SECTION 5. That this ordinance shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the DeNon Record-Chronicle, a daily newspaper published in the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the __ day of ,2003. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY PAGE 2 BY: APPROVED AS TO LEGAL FORM: HERBERT L. PROUTY, CITY ATTORNEY BY: PAGE 3 Exhibit A ~ I~TES ~ 80UNOS 0.72 ACRES 320 M~/ STREET FIELD NOTES to oll that certain Iol. tract, or p~'cel al fend situated in Ihe ALEXANDER SURVEY, ABSTRACT NUMBER 625. i~ the City of Denton, Oenlon County, Texas and berg re-survey of o Called 0.719 acre tract descrd3ed ut lhe Deed from Johnny Croblree end Oov,d Hunler to Ouenhn E. Young. recorded i~ VoMme 4408, page 492, of lhe Real Property Records o! Oenton County, Texas, the subjea! tro,-t bei~9 more particularly described os foRo~s: BEGINNING for the Northvest corner of Ihe tract being descr~oed herein of a capped iron rod found, some being in lhe South line of o public roodvoy posted os East Mai SJreel, end being Ihe Norlheost corner of a coned Lol 3, BlOCk I. of Mil Sfreel Addition. ~n oddilion tO the City of Denton, Oenton County, Texas according fO Ihe prat thereof recorded i~ Cae~net Q, Page 208. of the PIol Records of Denton County, Texas: THENCe: South 88 Degrees 41 Minutes OS Seconds East ~th fha Smsth lute of smd East M~ Slreet o distance of t28,05 feet to t/2-inch i~on rod f~ for corner, s~e be~g the Northwest corner of a co,ed Second Tract des~ee m she d~d from 8~y Roy Redmon !o Raymond Radmon ~ecorded in Vol~a 44~6, P~e 173S. o~ ~he ReM Property Records QI Denton County, Texas; THENCE South O00e§ree lB Minutes 42 Seconds West ruth the West I,~e of smd Re,roan Iroct ~d the EOSI line of SOld 0.719 a~e tract ~g or ne~ · fete a ~slonce of ~4.07 feet Io a I/~-~ncn iron rnd fo~d for corner QI t~ ~se of o tree ~d berg the Soulh~esl cotne~ of sa,d Re,man TrocI: THENCE Soulh 87 Oegrees 26 I~nules 20 Seconds EosI ~qlh lhe Soulh line of smd RecImon TroCl O alliance of OO.9.~ feet Io 0 f/g~mCh a'on rod fo~d f~ corner n fha West I~ of ~tock II Of Roberlson AddS,on, ~ nd~h~ 10 the Cay of Oent~, Oenlon Co. fy. Texul OCCOr~n9 lO Ihe plQI thereof reco~nd ~ Volume ~, Page ~, ~Ot Recede of Oeo*on Co.fy, Texas: THENCE Soulh OI Oegree O0 Minutes 26 Seconds Welt ~th the West I~e of smd Block I~ of sa~d Robectson Addd~on a Chstonce of 49.91 feet I0 · 3/4-tach .r~n rod found for the Soul,east corner of Smd 0.7;9 acre I~OCI, ~d be~9 lhi NorlheosI COrner of Lot 2. 8lock of sold Robertson Ad~hon: THENCE North 87 Degrees 22 M~nutes 25 Seconds West with the North line of smd Block of sa,d Roberlson Addd:on O d, stonce of 210.49 feel 10 a i/2outch a'on rod found for the $outhvesl corner of so~d 0.739 acre tract, lame being fha S~theQ$1 corner of 0 tract of land ~escrJbed ut the deed from Ihe Oent~ Hdepend~t ScUM O,slr~cl to O~ono R. Block (ecor~e~ ~ Volume 4351, Po~e ~83. o~ the ReM Property RecMds of Demon Co--fy, THENCE North O0 al, stance of 210.90 or less. Oegree 51 Nbnufes 16 Seconds Eoll yah the East tree of so:d 81ack Troc! a feel to Ina POINT OF' BEGIl~llNG, end enclos,ng 0.72 octet of lend, more Th~s Plot correclly represents ihe resulls of en on-lhe-~'ound sm'vey mode under my aztecS,on ond superws~on on 0.~-21-01, There ore no w$~ble or Opporenl utlcus:o~s, proIrusmfls or eosemenfs except OS shorn hereon. NOTE: Th~s survey vas conducted wfhout ihe benefit of o Scheaule A 8~ B. J.E. THOMPSON R.P[.~'°~N~ 4B$7 JOb No. 010492 FLOOD STATEMENT: I hove examined Ihe FEMA Flood Insurance Role Map for Ihe Cily of Denton. Oento~ County. ~e~es. Co~uml~ Number 4~0394. Pedal ~60 ~, ellechve dote 4-~-97 and Ih~s moo ~nd~coles fhGl t~s properly iS ~ N~-Shode~ ,?.ONE X ~h~Ch ~$ delmnd as 'Areas aelerm~nea f0 be ouls~de the 500-yam flood: 12-02-02A10:19 RCVD Owner/Developer: Existing Zoning: ~SJte size: Proposed Use: $ignage: Utilities: Landscaping: Exhibit B Denton Al~0r~ble-Hbfi~ifig Corporation NR 3 (Adjacent properties consist ofa mLx of single and multi-family residential) 0.72 acres total Existing 1,986 sq. ft. one-story, single =family residential dwelling located toward rear of site to be conver~ed to a child-care center for an estimated 25 pre-school aged homeless children from families participating in the Tro~siflon~d Housing Pr~gra~ No signs will be installed Underground utilities installed Sprinkler system instaD~ Vicinity Map 316 Mill and 320 East Mill Street Scale 1" = 20' North lof2 l J~ 316 Mill . ' -" ' - " I tInJr t flNt~ Z [ tltJ,r ~ tl~T q J[ Four singl~o~ ~d~m units :. ' . I ~ . . ~2~2,~ .~16 Mill and 320 East Mill Street Location Building Area HOurs of' Operation Number of Employees Parking .Spaces Landscaping Screening Lighting -Pedestrian Connectivity Site Plan Addendum 320 Mills Street Approximately 2,000 square feet 7:30 am - 6:00 pm weekdays;, occasional counseling sessions during evenings. 4 - 6 employees, depending upon the ages of Children; No residential staff is proposed. 6 parking spaces A minimum of 10 foot landscape area with one tree for every · 30 linear feet along the south and east property lines and shrubs around the perimeter of the chitdcare center will be provided. Existing mature trees on site will be preserVed. Replacement of the existing chain link fence with a wood fence constructed with steel posts and a decorative cap with the good side of the fence facing the residential uses along the east and south. Security lighting will be installed on the area assooiated with the childcare facility. Walkways from the parking area to the childcare center and from the center to the playground area will be constructed. Page 2 of 2 AGENDA DATE: DEPARTMENT: CM: AGENDA INFORMATION SHEET April 1, 2003 City Manager's Office Mike Conduff, City Manager SUBJECT Consider nominations and appoimmems to the City's Boards and Commissions. BACKGROUND At the February 18 City Council meeting, Council Member Redmon nominated Willie Hudspeth to the Human Services Advisory Committee. This nomination needs to be voted on. The following is a list of currem Board/Commission vacancies: Lisa Zottarelli has moved out of the city limits of DeNon. She was on the Animal Shelter Advisory Committee. This is a nomination for Council Member Momgomery. Bob Ralph has resigned from the Historic Landmark Commission. This is a nomination for Mayor Brock. Lanelle Blamon has resigned from the Historic Landmark Commission. This is a nomination for all of Council. Rudy Moreno has resigned from the Library Board. This is a nomination for Mayor Pro Tem Burroughs. If you require any further information, please let me know. Respectfully submitted: Jane Richardson Assistant City Secretary HANDOUT TO COUNCIL This petition is in opposition to the proposed zoning change allowing the placement of a gas well site north of Ocean Drive and the Teasley Harbor Development. Those residents signing this petition feel that the placement of this gas well site may affect their property values, impose a safety hazard to their new neighborhood, and cause unwanted heavy equipment traffic. Please accept this petition as considerable opposition to said zoning change and bear it in mind when making your decision. Thank You, Teasley Harbor Residents Signing Petition Petition to Oppose Proposed Well Site #1 located north of Ocean Drive Z03-0003 A B C ~3 ~ ~;~-L .... ~ ' : 16 17 18 19 20 21 22 23 24 25 '26 27 28 "~ 30 31 32 33 35 37 38 39 401 41 42 43 45 47 84/81/2883 18:23 9484847832 DENTON AFFORDABLE HS PAGE 81 I:IAHC. Oe.ton Affordable HouainEI ('-orporation ~)04 N, E~811 Avenue ~840] 484-70~8 (8z1[3 41~4-7[]~ Fax A, pdl 1, 2003 V~FAX City of D~lton Mayor and City Counell 215 E. McKInnay St. Denton, TX 76201 Re: Special Use Pemlit Dear Mayor end City Council: Please witltclraw Denton Affordable Housing Corporation's application for a Special Use Permit fora Chlldcam Center at 320 Mill St. Execullve Director