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HomeMy WebLinkAboutAugust 28, 2006 Agenda AGENDA CITY OF DENTON CITY COUNCIL August 28, 2006 After determining that a quorum is present, the City Council of the City of Denton, Texas will convene in a Special Called Meeting on Monday, August 28, 2006 at 1 :30 p.m. in the Council Chambers at City Hill, 215 E. McKinney Street, Denton, Texas at which the following items will be considered: 1. PLEDGE OF ALLEGIANCE A. U.S. Flag B. Texas Flag "Honor the Texas Flag - I pledge allegiance to thee, Texas, one and indivisible." 2. ITEMS FOR INDIVIDUAL CONSIDERATION A. Consider adoption of an ordinance ordering an election to be held on November 7, 2006 for the purpose of submitting to the registered voters of Denton, Texas amendments to the Denton City Charter regarding annexation provisions, no expansion of City liability, Council elections, Council terms of office, Council meetings, Council minutes, City Auditor, powers of Council, introduction of ordinances, City Manager and subordinates, City Attorney, budget, bond elections, sale of bonds, Planning and Zoning Commission, legal effect of master plan, platting and subdivision control, regulation of construction, slum clearance and rehabilitation of blighted areas, Public Utilities Board, regulation of franchised utilities, and nepotism; prescribing the time and manner of the conduct of the election to be in accordance with an agreement with Denton County; prescribing the form and content of the ballot; providing for notice; providing for publication of the notice of this election; providing a severability clause; providing an open meetings clause; and providing an effective date. B. Consider adoption of an ordinance authorizing a contract for election services with Denton County, Texas, performed by and through its election administrator to conduct a November 7, 2006 election concerning amendments to the City of Denton Charter; validating and ratifying certain services performed; authorizing the expenditure of funds therefor; and providing an effective date. C. Consider adoption of an ordinance of the City of Denton abandoning, vacating and rescinding the 0.008 acre and 0.030 acre street right-of-way dedication offered to the City of Denton by the Final Plat of the Nelson Addition, filed in Cabinet N, Page 399, of the Plat Records of Denton County, Texas; and providing an effective date. NOTE: The City Council reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, including without limitation, Sections 551.071-551.086 of the Texas Open Meetings Act. However, the Council reserves the right to take action at the meeting regarding any item on the agenda. City of Denton City Council Agenda August 28, 2006 Page 2 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 , 2006 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- RELA Y- TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. AGENDA INFORMATION SHEET AGENDA DATE: August 28,2006 DEPARTMENT: Legal CM/DCM/ACM: Edwin M. Snyder, City Attorney SUBJECT: Consider an ordinance ordering an election to be held on November 7, 2006 for the purpose of submitting to the registered voters of Denton, Texas amendments to the Denton city charter regarding annexation provisions, no expansion of city liability, council elections, council terms of office, council meetings, council minutes, city auditor, powers of council, introduction of ordinances, city manager and subordinates, city attorney, budget, bond elections, sale of bonds, planning and zoning commission, legal effect of master plan, platting and subdivision control, regulation of construction, slum clearance and rehabilitation of blighted areas, public utilities board, regulation of franchised utilities, and nepotism; prescribing the time and manner of the conduct of the election to be in accordance with an agreement with Denton County; prescribing the form and content of the ballot; providing for notice; providing for publication of the notice of this election; providing a severability clause; providing an open meetings clause: and providing an effective date. BACKGROUND: At your August 15, 2006 work session you were presented with a list of 23 proposed charter amendment propositions. The only proposition that did not receive favorable recommendation from the charter review committee was proposition 20 (exercising of governmental functions ). You directed that it should not be included in the ordinance calling for the charter election. All other propositions except for proposition 3 (council elections and terms of office) and Proposition 22 (regulation of franchised utilities) received unanimous recommendation from the committee. You directed me to meet with the committee prior to your August 28 meeting to further discuss Propositions 3 and 22. The committee met on Monday, August 21 in the legal department conference room. Chairperson Jerry Mohelnitzky and members Travis Biggs, Randy Robinson, Dorothy Damico, Phillip Fisher, and Tony Clark were present. Member Judd Holt was not present as he was out of town. Four members, Biggs, Robinson, Damico, and Mohelnitzky voted to recommend no changes to the charter with regard to council terms of office. These members wanted to make it clear that their opposition is not based on the difficulties in making the transition from two to three-year terms. They found no compelling reason to change. Members Fisher and Clark voted in opposition to the other members. They both stated that if the council elects to change to three- year terms it should be done at the next council election and not postponed to future dates. The committee voted in favor of the wording for Proposition 221 that was approved by council on August 15. The vote was four (Mohelinitzky, Clark, Fisher, and Damico) in favor and two (Robinson and Biggs) against. 1 This is now numbered as Proposition 21 in the Option 1 version. S:\Our Documents\Miscellaneous\06\Charter Election AIS 082806.doc Agenda Information Sheet August 23, 2006 Page 2 The agenda contains three versions of the ordinance. Option 1 contains only those amendments and propositions that received favorable recommendations from the committee. Option 2 also contains amendments and a proposition changing the council terms from two to three-year terms. This option is worded the same as was presented to the council on August 15, with the three-year terms taking effect for places one, two, three, and four in 2007, and places five, six and seven in 2008. Option 3 provides for three-year terms, but with the three-year terms taking effect for places five, six and seven in 2012, and places one, two, three, and four in 2013. Under Option 3 all current incumbents will have served their term limits and will not be eligible to run for office for their same place when the terms change to three years. 2 OPTIONS: 1. Approve Option 1. 2. Approve Option 2. 3. Approve Option 3. 4. Approve another version of the ordinance. 5. Decline to approve any ordinance Respectfully submitted: ..........-: ";7{7?-' --~~ ~~.r"'" .._~"'/' Edwin M. Snyder City Attorney 2 The proposition concerning terms of office is now numbered as Proposition 4 in the Option 2 and 3 versions. S:\Our Documents\Miscellaneous\06\Charter Election AIS 082806.doc OPTION 1 ORDINANCE NO. AN ORDINANCE ORDERING AN ELECTION TO BE HELD ON NOVEMBER 7, 2006 FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED VOTERS OF DENTON, TEXAS AMENDMENTS TO THE DENTON CITY CHARTER REGARDING ANNEXATION PRO- VISIONS, NO EXPANSION OF CITY LIABILITY, COUNCIL ELECTIONS, COUNCIL MEETINGS, COUNCIL MINUTES, CITY AUDITOR, POWERS OF COUNCIL, INTRO- DUCTION OF ORDINANCES, CITY MANAGER AND SUBORDINATES, CITY A TTOR- NEY, BUDGET, BOND ELECTIONS, SALE OF BONDS, PLANNING AND ZONING COMMISSION, LEGAL AFFECT OF MASTER PLAN, PLATTING AND SUBDIVISION CONTROL, REGULATION OF CONSTRUCTION, SLUM CLEARANCE AND REHABILI- TATION OF BLIGHTED AREAS, PUBLIC UTILITIES BOARD, REGULATION OF FRAN- CHISED UTILITIES, AND NEPOTISM; PRESCRIBING THE TIME AND MANNER OF THE CONDUCT OF THE ELECTION TO BE IN ACCORDANCE WITH AN AGREEMENT WITH DENTON COUNTY; PRESCRIBING THE FORM OF BALLOT; PROVIDING FOR NOTICE; PROVIDING FOR PUBLICATION OF NOTICE OF THIS ELECTION; PROVID- ING A SEVERABILITY CLAUSE; PROVIDING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Denton City Charter was last amended in 1999; and WHEREAS, the City Council finds that the proposed Charter amendments are in the pub- lic interest and do not contain more than one subject; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. In accordance with the provisions of Tex. Loc. Gov't Code 99.004, there shall be submitted to the voters of the City of Denton, Texas, at an election to be held on No- vember 7, 2006, the following amendments to the Home-Rule Charter of the City of Denton, Texas, which are shown by showing those portions which will be retained in normal type, the deleted text in the existing Charter being shown as strikeouts, and new or additional text shown as underlined: AMENDMENT NO.1 Section 1.03 of the Charter shall be amended to read as follows: Sec. 1.03. Extension of city limits. The city council, by a majority vote of not less than four fifths (1/5) five sevenths (5/7) of its membership, shall have the power by ordinance to provide for the alteration and extension of said boundary limits, and the annexation of territory lying adjacent to outside the city, with or without the consent of the inhabitants of the territory annexed., subiect to applicable state law. Upon the introduction of any such ordinance to the city council, such ordinance shall be pub lished one time in the official ne'~vspaper of the City of Denton. 1^1mendments may later be incor S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc porated into the proposed ordinance by a vote of not less than four fifths (1/5) of the membership of the city council and publication one time in the official ne'.vspaper of the City of Denton. The proposed ordinance, or any amendment thereof shall not thereafter be finally acted upon until at least thirty (30) days after the publication thereof; and upon the final passage of any such ordi nance, or any amendment thereto, the boundary limits of the city shall thereafter be as fixed thereby. When any additional territory has been so annexed, same shall be a part of the City of Denton, and the property situated therein shall be subject to and shall bear its pro rata part of the taxes levied by the city, and the inhabitants thereof shall be entitled to and shall possess all the rights and privileges of the citizens of the City of Denton, and shall be under obligations as such citizens. AMENDMENT NO.2 Subsection 1.06 (f) of the Charter shall be amended to read as follows: (f) No provision of this section shall ever be so construed to expand the ordinary liability of the city. AMENDMENT NO.3 Subsection 2.05 (a) of the Charter shall be amended to read as follows: (a) On the second (2nd) Tuesday in 1^1pril, or aAs soon thereafter as practicable after each city council election and in accordance with state law, the council shall meet at the city hall and the newly-elected members shall qualify and assume the duties of office. There- after, the council shall meet regularly at city hall at such times as may be prescribed by its rules but not less frequently than once each calendar month. 1^1ll meetings of the council shall be held at the city hall unless the council shall by ordinance or resolution designate another place Special called meetings may be held from time to time at city hall or other locations accessible to the public. AMENDMENT NO.4 Section 2.07 of the Charter shall be amended to read as follows: Sec. 2.07. Rules of procedure, minutes. The council shall determine its own rules of procedure and order of business. Except as may otherwise be provided by state law., such as certain executive sessions under the Texas Open Meetings Act being Chapter 551 of the Texas Government Code., M-minutes of all meetings of the council shall be taken and preserved as a permanent record open to the public for inspection. Page 2 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc AMENDMENT NO.5 Section 2.08 of the Charter shall be amended to read as follows: Sec. 2.08. Powers of the council. Except as otherwise provided by this charter all powers of the city and the determination of all matters of policy shall be vested in the council. Without limitation of the powers granted or delegated to the city by the Constitution, statutes, or this Charter, the council shall have power to: (a) Appoint and remove the city manager. (b) Appoint and remove the city attorney., the city auditor., and the municipal court judge. (c) Approve members of all boards, commissions and committees serving the city. (d) Adopt the budget of the city. (e) Fix the salary of the city manager., city auditor., city attorney., and the municipal court iudge and, in cooperation '~vith the city manager, all other salaries. (f) Authorize by ordinance the issuance of bonds, assignments of revenue or warrants. (g) Approve plats. (h) Adopt and modify the official map of the city. (i) Adopt and modify the zoning plan, including any and all zoning and land use regulations to the fullest extent allowed by law '~vhich may regulate and fix the height and number of stories of buildings and other structures, the size of yards and courts, the density of popu lation and the location and use of buildings for trade, industry, business, residence or other purposes. G) Provide for the establishment and designation of fire limits and prescribe the kind and character of buildings, structures, or improvements which may be erected therein, and provide for the condemnation of dangerous or dilapidated buildings or structures which increase the fire hazard and the manner of their removal or destruction. (k) Adopt and modify the building code. (I) After receiving a recommendation from the planning commission A-adopt, modify and carry out plans proposed by the planning commission for the clearance of slum districts and rehabilitation of blighted areas, and for the replanning, improvement and redevelop- Page 3 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc ment of any area or district which may have been destroyed in whole or in part by disas- ter. (m) Regulate, license and fix the charges or fares made by any person, firm or corporation owning, operating or controlling any vehicle of any character used for the carrying of passengers for hire or the transportation of freight for hire on the public streets or alleys of the city. (n) Provide by ordinance for the exercise of the police powers of the city. (0) Establish and maintain a free public library and to cooperate for such purposes with any person, firm, association or political subdivision in the manner prescribed by ordinance. (p) Provide by ordinance for the exercise by this city of any and all powers of local self- government not made self-enacting by this charter or by statute. (q) Inquire into the conduct of any office, department or agency of the city and make investi- gations of municipal affairs. (r) Provide for an independent audit. (s) Perform the districting and redistricting function. AMENDMENT NO.6 Subsection 2.09 (b) of the Charter shall be amended to read as follows: (b) Every ordinance shall be introduced in written~ ef printed., or electronic form and passed in compliance with section 2.06 of this Article, authenticated by the signatures of the mayor (or mayor pro tem) and the city secretary and systematically recorded in an ordi- nance book in a manner approved by the council. It shall be necessary to record only the caption or title of each ordinance in the minutes of the council. AMENDMENT NO.7 Subsection 3.01 (a) of the Charter shall be amended to read as follows: Sec. 3.01. Municipal elections. (a) The regular election for the choice of members of the City Council as provided in Article II shall be held each year on the fust Saturday uniform election day for municipal elec- tions in May or on any other uniform election day for municipal elections established by the Election Code. The Council may by resolution or ordinance order special elections Page 4 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc which shall be held as nearly as practicable according to the provisions for a regular elec- tion. The hours and places for holding all City elections shall be determined by the City Council. All elections shall be conducted in accordance with the Election Code and all other applicable laws as they now read or may hereafter be amended. AMENDMENT NO.8 Section 5.03 of the Charter shall be amended to read as follows: Sec. 5.03. The city manager: powers and duties. The city manager shall be the chief executive officer and the head of the administrative branch of the city government. He shall be responsible to the council for the proper administration of all affairs of the city placed under his control by this Charter or by ordinance or resolution of the council, and to that end he shall: (a) Appoint and, \vhen necessary for the good of the ser'/ice, remove any officer or employee of the city, except as otherwise provided by this Charter and except as he., or she may au- thorize the head of a department to appoint and remove subordinates in such department. In case of the remo'/al of an officer or the head of a department after six months' ser'/ice, if the person removed so demands, a 'tvritten statement giving the reason for his removal shall be made by the city manager, and the person removed shall, if he so demands, be gi'/en a public hearing by the council before the order of his removal is made final. The statement of the city manager and any 'tvritten reply thereto shall be filed as a public re cord in the office of the city secretary. (b) Prepare the annual budget and submit it to the council and be responsible for its admini- stration after adoption. (c) Prepare and submit to the council at the end of the fiscal year a complete report on the finances and administrative activities of the city for the preceding year. (d) Attend all meetings of the council, with the right to take part in the discussion, but having no vote. (e) Keep the council advised of the financial condition and future needs of the city and make such recommendations as may seem to him desirable. (f) Appoint, subject to the approval of the council, the city secretary. (g) Perform such other duties as may be prescribed by this Charter or required of him by the council not inconsistent with this Charter. Page 5 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc AMENDMENT NO.9 Portions of Article VI, Sections 6.01 and 6.02 of the Charter shall be amended and Sec- tion 6.04 shall be added to read as follows: ARTICLE VI. CITY A TTORNEY~ AND MUNICIPAL COURT It AND CITY AUDITOR Sec. 6.01. City attorney: appointment. The city attorney, who shall be head of the legal department, shall be a qualified attorney- at-law licensed to practice in the State of Texas. He., or she shall be appointed by the council., and serve at the pleasure of the city council. He., or she shall receive such compensation as may be fixed by the council. Sec. 6.02. City attorney: powers and duties. ( a) The city attorney shall represent the city in all litigation and controversies and shall prosecute all cases brought before the municipal court. He., or she shall draft, approve or file his., or her written opinion on the legality of every proposed ordinance before it is acted upon by the council, and shall pass upon all documents, contracts and other legal instruments in which the city may have an interest. (b) He., or she shall be the legal advisor of the city manager, city council, and of all boards, commissions, agencies, officers and employees with respect to any legal question involv- ing their official powers or duties. He., or she shall perform such other duties as may be required by statute, by this Charter or by ordinance. (c) The council may authorize the appointment of such assistant city attorneys as may be needed to perform the duties of this department. The city attorney may designate an assis- tant city attorney to act as city attorney in case of his or her temporary absence of not more than three weeks. The council may ef authorize the appointment of a temporary city attorney to act for the city attorney in the case of his a longer temporary absence or dis- ability. Sec. 6.04. City Auditor The city auditor shall be appointed by the council and shall serve at the pleasure of the council., and shall perform such auditing duties as may be assigned from time to time by the council., or by the city manager at the direction of the council. AMENDMENT NO. 10 Section 8.03 of the Charter shall be amended to read as follows: Page 6 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc Sec. 8.03. Preparation and submission of budget. 1^1t least sixty (60) days before the end of each fiscal year Within the time period required by law, the city manager shall submit to the council a proposed budget for the ensuing fiscal year. The budget shall provide a complete financial plan for the fiscal year, and the budget shall be prepared on the basis of policy priorities defined by the council for the city manager at least one hundred twenty (120) days before the end of the fiscal year. AMENDMENT NO. 11 Section 8.08 of the Charter shall be amended to read as follows: Sec. 8.08. Amending the budget. In case of grave public necessity, emergency expenditures to meet unusual and unfore seen conditions, v/hich could not by diligent thought and attention ha'/e been included in the original budget, may be authorized by the affirmati'/e '/ote of at least fi'/e (5) of the members of the council as an amendment to the original budget. In every case 'tvhere such amendment is made, a copy of the ordinance adopting the amendment shall be filed '~vith the city secretary, published in the next issue of the official ne'~vspaper of the city, and attached to the budget origi nally adopted. The budget may be amended for municipal purposes by the affirmative vote of at least five (5) members of the council., in accordance with applicable law. AMENDMENT NO. 12 Subsection 9.02 (a) of the Charter shall be amended to read as follows: (a) After approval by a majority of the qualified property taxpaying voters voting at an gen- eral obligation bond election called for the purpose of authorizing the issuance of general obligation bonded debt, the City shall authorize the issuance of such bonds by a bond or- dinance passed by an affirmative vote of a majority of all members of the Council. The City Council may approve the issuance of revenue bonds without an election by authoriz- ing the issuance of such bonds by bond ordinance passed by an affirmative vote of the majority of all members of the Council. AMENDMENT NO. 13 Section 9.04 of the Charter shall be amended to read as follows: Sec. 9.04. Sale of bonds. Page 7 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc 1^111 bonds issued under this charter shall be sold at public sale upon sealed bids in the fol lo'~ving manner: 1^1fter all of the bond requirements of the charter have been fully met the council shall immediately cause to be published a proper notice in a national publication carrying mu nicipal bond notices and de'/oted primarily to financial ne\vs '~vhich regularly includes municipal bond sale notices, stating the pertinent facts relating to the proposed sale, the time, the date and the place ('Nhich shall be in the City of Denton) that all sealed bids 'tvill be publicly opened and tabulated before the council. The date ad'/ertised for the opening of sealed bids shall be thirty (30) days from the date of publication; concurrently there'~vith a similar notice shall be published at least once in the designated official ne'Nspaper of the City of Denton. '.l/hen the sealed bids are opened the bond attorneys retained by the city in compliance 'tvith section 9. 02(b) of this 1^1rticle shall tabulate the bids and give the council a 'Nritten recommendation as to the IO'tv and best bid. No bonds issued under this charter shall be sold for less than par value and accrued interest, and the council shall have the right to refuse any and all bids and read'/ertise the sale at a later date or dates. 1^1n official bid form shall be made a'/ailable by the council to all prospecti'/e bidders on request, and no sealed bid '~vill be accepted unless it is made on the official bid form. The official bid form shall carry the total amount of bonds published to be sold; the purpose of the bond sale; the type of bonds; years of maturity; principal amounts as determined by the council; coupon rate by years; and a pro'/ision requiring the bidder to attach a bid bond executed by an appro'/ed surety company or a certified or cashier's check, payable unconditionally to the City of Denton in the amount as determined by the council, as a guarantee of performance if the bid is accepted by the council; and other pertinent information ordinarily appearing on official bid forms. Should the council so desire, a prospectus shall be prepared by the City of Denton or by someone em ployed by the City of Denton, giving more complete detail on the proposed bond sale. All bonds shall be sold in accordance with applicable law. AMENDMENT NO. 14 Shall Section 10.02 of the Charter be amended to read as follows: Sec. 10.02. Planning and zoning commission. (a) There shall be a planning and zoning commission which shall consist of seven (7) real property taxpayers members, who, during their respective terms of office and for at least one year prior to beginning thereof, shall be residents of the City of Denton. They shall be appointed by the council for a term of two (2) years, provided four (4) members shall be appointed each odd-numbered year and three (3) members each even-numbered year. The city manager, mayor and director of community development shall serve as ex offi cio members of the commission, but shall have no vote. (b ) None of the appointed members shall hold any other public office or position in the city while serving on the planning and zoning commission. The planning and zoning commis- sion shall elect its chairman from among its members. Seven (7) members shall serve without pay and shall adopt such rules and regulations as they deem best governing their Page 8 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc actions, proceedings, deliberations, and the times and places of meetings., subiect to council review. (c) If a vacancy occurs in the city planning and zoning commission the council shall appoint a commissioner to fill such vacancy for the unexpired term. AMENDMENT NO. 15 Section 10.03 of the Charter shall be amended to read as follows: Sec. 10.03. Planning and zoning commission: Powers and duties. (a) In addition to the powers and duties set forth in this charter., + the planning and zoning commission shall have the powers and duties of a planning and zoning commission under state law., including without limitation those under Chapters 211 and 212 of the Texas Local Government Code., as may be amended from time to time., and shall perform such other powers and duties as may be assigned by the council. The planning and zoning commISSIon may: (1) Make, amend, extend and add to the master plan for the physical development of the city. (2) Formulate and adopt Recommend to the council regulations governing the plat- ting or subdividing of land within the city. (The applicable provisions of Chapter 1, Title 28 of the Revised Civil Statutes of the State of Texas, 1925, Chapter 212 of the Texas Local Government Code as now or hereafter amended, are hereby adopted and made a part of this charter, and shall be controlling on the planning and zoning commission.) (3) Draft for the council an official map of the city and recommend approval or dis approval Make recommendations to the council regarding ef proposed changes iH to said the official map of the city and keep such map up-to-date so as to reflect any changes in the boundary or the zoning plan of the city. (4) Make and recommend plans for the clearance and rebuilding of any slum districts or blighted areas within the city. (5) Make recommendations to the council approval or disapproval of regarding pro- posed changes in the zoning plan and ordinance of this city and have all the power, duty and authority of a zoning commission as provided in "/ernon's Texas Ci'/il Statutes, 1918, 1^1rticle 1011f, as nov/ or hereafter amended, ["/.T.Co1^1., Lo cal Government Code ~ 211.007] Chapter 211 of the Texas Local Government Code., as now or as hereinafter amended., all of which are hereby adopted as a part of this charter. Page 9 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc (6) Submit annually to the City Manager, not less than sixty (60) days prior to the be- ginning of the budget year, a list of recommended general obligation capital im- provements which in the opinion of the Commission ought to be constructed dur- ing the forthcoming five (5) year period. (Such list shall be arranged in order of preference, with recommendations as to which projects should be constructed in which year, and the City Manager shall forthwith furnish a copy of such recom- mendations to each member of the Council.) (7) Promote public interest in and understanding of the master plan and of planning, zoning, clearance of blighted areas and development of the city. (8) Meet not less than once each month and keep a public record of its resolutions, findings and determinations. (9) Hold such public hearings as it may deem desirable in the public interest and ad- vise the council upon such matters as the council may request its advice. (b) For the accomplishment of the foregoing purposes the planning and zoning commission is hereby empowered to: (1) Require information which shall be furnished within a reasonable time from the other departments of the city government in relation to its work. (2) '.l/ithin its budget appropriation, recommend the employment of city planners and other consultants for such services as it may require. (~ ~) Request additional assistance for special survey work of the city manager, who may at his discretion assign to the planning and zoning commission, employees of any administrative department or direct such department to make special studies requested by the commission. ~(J) In the performance of its functions, enter upon any land and make examinations and surveys and place and maintain necessary monuments and marks thereon. ~ill Make and recommend plans for the replanning, improvement and redevelopment of neighborhoods or of any area or district which may be destroyed in whole or in part or seriously damaged by fire, earthquake, flood or disaster. AMENDMENT NO. 16 Section 10.05 of the Charter shall be amended to read as follows: Sec. 10.05. Legal effect of master plan. Page 10 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc Except in circumstances where plat approval is not required or the public improvement is so small as not to appear on the master plan.,N--rro street, park, or other public way, ground or space, no public building or structure and no public utility whether publicly or privately owned, shall be constructed or authorized in the City until and unless the location and extent thereof shall have been submitted to and approved by the Planning and Zoning Commission; provided that, in case of disapproval, the Commission shall within thirty (30) days communicate its rea- sons to the Council, which shall have the power to overrule such disapproval, and, upon such overruling, the Councilor the appropriate office, department, or agency shall have the power to proceed. AMENDMENT NO. 17 Section 10.8 of the Charter shall be amended to read as follows: Sec. 10.08. Platting or subdivision control. The planning and zoning commission shall recommend to the council the adoption of regulations governing the platting or subdividing within the city or within the area under the ex- traterritorial jurisdiction of the city, and the owner of every such subdivision shall comply with all of the provisions of Article 974a and 6626, Vernon's Texas Civil Statutes, 1948, [V.T.C.A., Local Government Code 9 212.002 et seq. and V.T.C.A., Property Code 9 12.001 et seq.] as now or hereafter amended. Such regulation may provide for the harmonious development of the city within the subdivided land with other existing or planned streets and ways or for conformance with the master plan or official map, for adequate open spaces, spaces for traffic, utilities, recrea- tion, light and air and for the avoidance of congestion of population. Such regulations may in- clude requirements as to the extent to which and the manner in which streets and other ways shall be graded and improved and water, sewer and other utility mains, piping, connections or other facilities shall be installed as a condition precedent to the approval of a subdivision. AMENDMENT NO. 18 Subsection 10.10 (a) of the Charter shall be amended to read: (a) The city shall have the power to prohibit the erection, construction or use of any building or structure of any kind within the city without a permit having first been issued, by the city, for the construction or erection of such building or structure, and without a use and occupancy certificate having been issued for the use actually made of such premises and structure and may authorize a fee to be charged for such permit. In pursuance of this au- thority the council may authorize the inspection of all buildings and structures during the progress of their construction or thereafter and may require new construction., renovation., or reconstruction to comply with all building regulations existing in the city or '~yhich shall hereafter be passed [ sic]. Page 11 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc AMENDMENT NO. 19 Section 10.12 of the Charter shall be amended to read as follows: Sec. 10.12. Slum clearance and rehabilitation of blighted areas. The council may, after receiving a recommendation from the planning and zoning com- mission adopt, modify and carry out plans proposed by the planning and zoning commission for the clearance of slum districts and blighted areas within the city and, for the accomplishment of this purpose, may acquire by purchase or condemnation all privately owned lands, buildings and other real property interests within the district; may establish, locate, relocate, build and improve the streets and other public open spaces provided for in the plan; may maintain, operate, lease or sell said buildings or any of them; may sell the land or any part thereof designated for buildings and private open spaces upon such terms and conditions and subject to such restrictions as to building uses and open spaces as will substantially carry out and effect the plan. AMENDMENT NO. 20 Subsection 12.07 (d) of the Charter related to the public utilities board shall be amended to read as follows: (d) At its organizational meeting, and annually thereafter as soon as the newly appointed member (or members) has qualified; the board shall select from its own membership a chairman, vice-chairman, and secretary. 1^1ny three (3) A maiority of the regularly ap- pointed members shall constitute a quorum. The board shall determine its own rules and order of business. The board shall meet at least once each month; all meetings shall be conducted in accordance with the Texas Open Meetings Act, chapter 551 of the Texas Government Code, as it may now read or hereafter be amended and all other applicable laws and a permanent record of proceedings shall be maintained., except as otherwise provided by law. AMENDMENT NO. 21 Subsections 12.08 (a) and (e) related to the powers and duties of the public utilities board shall be amended to read: (a) The board shall serve the department of utilities and city council as a consulting., and ad- visory and super'/isory board. (e) The board shall submit annually to the planning and zoning commission (for incorpora- tion in its report), not less than one hundred t'tventy (120) days prior to the beginning of Page 12 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc the budget year, a list of recommended capital improvements, which in the opinion of the board ought to be constructed during the forthcoming five (5) year period. Such list shall be arranged in order of preference, with recommendations as to which projects should be constructed in which year. AMENDMENT NO. 22 Section 13.04 of the Charter shall be amended to read as follows: Sec. 13.04. Regulation of utilities. The city council shall have the power and the duty to: (a) Determine, fix and regulate the charges, fares or rates of all public utilities operating within the city, provided the council shall not prescribe any rate of compensation which will yield more than a fair return upon the fair value of the physical property used and useful in rendering service to the public. (b) Require such franchise holders who request an increase in rates, charges or fares to reim- burse the city for reasonable expenses incurred in employing independent rate consultants to conduct investigations, present evidence and advise the council on such requested in- crease. (c) Prescribe reasonable standards of service and quality of products to be furnished by each utility and prevent unjust discrimination. (d) Require such extensions of plant and service and such maintenance of plant and fixtures as may be necessary to provide adequate and efficient service. (e) Collect from every public utility operating in the city its fair and just proportion of the expense of excavating, grading, paving, repaving, constructing, reconstructing, draining, repairing, maintaining, lighting, sweeping and sprinkling such portions of the alleys, bridges, culverts, viaducts and other public places and ways of the city as may be occu- pied or used in whole or in part by such utilities; or compel such public utility to perform, at its own expense, its just share of such excavating, grading, paving, repaving, construct- ing, reconstructing, draining, repairing, maintaining, lighting, sweeping and sprinkling. (f) Prescribe the form of accounts which shall be kept by each utility; provided, that if the utility shall keep its accounts in accordance with the uniform system of accounts for said utility as prescribed by the National Association of Railroad and Public Utility Commis- sioners, the Federal Power Commission, the Federal Communications Commission, the Railroad Commission of Texas, or their respective successors, this shall be deemed suffi- cient compliance with this paragraph. Page 13 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc (g) Examine or cause to be examined at any time the accounts and other records of any utility operating within the city for the purpose of ascertaining any fact relating to the business done by such utility and pertinent to the council's power of regulation. (h) The council shall provide means and prescribe regulations for independent testing of all gas, water, light and other public utility meters on complaint of any person who may be dissatisfied with the readings of the employees of those utilities, whether owned by pri- vate corporations or by the City of Denton. (i) Enact and enforce such reasonable regulations and restrictions as may be deemed desir- able or conducive to the safety, welfare and accommodation of the public. G) The City of Denton shall have power to prohibit the use of any street, alley, highway, boulevard or grounds of the city by any telegraph, telephone, electric light, street railway, interurban railway, gas company or any other character of public utility without first ob- taining the consent of the governing authorities expressed by ordinance, and upon paying such compensation as may be prescribed and upon such conditions as may be provided for by such ordinances, and the City of Denton shall have the power to require all tele- graph, telephone and electric light companies to place their wires underground. (k) Require each utility operating in the city to file with the city such reports and other in- formation pertaining to its operations that are required by its franchise agreement with the city, this charter, city code, other applicable laws, or that may be required from time to time by the council.ear of such utility, '~vhich report shall sho'tv: (1) The actual cost of the plant and property devoted to public use in serving custom ers in the City of Denton, stating the location and cost of each unit thereof, to gether '~yith the depreciation and present value of each plant and property. (2) The other costs or value claimed for such plant or property, sho'tving '~vhether such cost or value is arrived at by book costs, purchase costs, appraised value, present in'/estment '/alue, reproduction cost ne\v[,] less accrued depreciation or some other described method, if the historical cost is not a'/ailable. (3) The properties shall be listed in detail sho'~ying the intangible and tangible proper ties, such as lands, machinery, buildings, pipes, poles, circuits, mains, etc., each treated separately. (1) If any federal or state regulatory authority has prescribed any method or yardstick by 'tvhich the property or plant has been valued, such value and the name of such authority shall be stated \yith a reference to the order relied upon. (5) The amount of any lien or mortgage upon the properties composing such plant; if the lien or mortgage covers several plants or properties, then the report shall sho'~v Page 14 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc the proportionate value of the plant and property in Denton to all the property covered by the lien or mortgage and shall state 'Nhether such proportionate values are based on actual historical costs, book costs, appraised '/alues or other method, and the report shall further sho\v the comparati'/e number of meters or customers served by the Denton plant and their aggregate use of ser'/ice in relation to the 'tvhole property covered by the lien or mortgage; like'tvise all other indebtedness pertaining to such enterprise shall be sho\yn. (6) The annual cost of operating such plant or system sho'tving as separate items the amount paid for salaries and '~Yages, fixed charges, including interest, taxes and insurance, giving each separately, amount paid for fuel, extensions and repairs, giving each separately and particularizing the extensions and repairs, the cost of maintenance, amount paid for damages, identifying each claim or suit, amount paid for miscellaneous expenses, and, if any machinery or equipment is aban doned, 'tvorn out or its use discontinued, the same shall be stated, the original cost and present value thereof shall be given; and the allocation and the method of al locating cost of the business of such utility in Denton shall be sho'Nn in detail v/ith a statement of the basis for each such allocation, proration or di'/ision of costs and expenses. (7) The report shall sho'tv the gross earnings of such utility from its operations in Denton; the cost of producing such earnings, including an itemization of any over all prorated costs or expenses charged against the utility's operations in Denton; and the net profits from the operations in Denton. (8) The report shall also contain any other information requested by resolution of the council. (I) Fix appropriate penalties to enforce compliance with all rules and regulations enacted by the council. (m) Give due notice and a fair hearing to persons or corporations to be affected by such rules and regulations before they shall be adopted. AMENDMENT NO. 23 Section 14.05 of the Charter shall be amended to read as follows: Sec. 14.05. Nepotism. No person shall be appointed to an office or be employed by the City of Denton who is related to any member of the council within the second degree of affinity or the third degree of consanguinity, and this shall apply to heads of departments in their respective departments. This Page 15 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc does not apply to a person who was appointed or employed by the city prior to the election or appointment of the council member. SECTION 2. The form of the ballot shall be substantially as follows: PROPOSITION NO. 1 - Annexation: Shall Section 1.03 of the City Charter be amended to eliminate the publication of the proposed annexation ordinance and to substitute the requirement of a five-sevenths vote of the city council for the current four-fifths vote of the Council necessary to annex land outside the city into the city? YES NO PROPOSITION NO.2 - No Expansion of Liability: Shall Subsection 1.06 (f) of the City Char- ter be amended to remove the word "ordinary" liability to clarify that Section 1.06 of the Charter shall not be construed to expand any liability of the city? YES NO PROPOSITION NO.3 - City Council Elections: Shall Subsection 3.01 (a) of the City Charter be amended to provide that council elections will be held on the uniform election day in May in compliance with the Election Code? YES NO PROPOSITION NO.4 - Council Meetings: Shall Subsection 2.05 (a) of the City Charter be amended to provide that the council shall meet as soon as practicable after each city council elec- tion and in accordance with applicable law, instead of specifying a precise date, and that special called council meetings may be either at city hall or other locations accessible to the public, in contrast to regular meetings, which are required to be at city hall? YES NO PROPOSITION NO.5 - Council Minutes: Shall Section 2.07 of the City Charter be amended to clarify that minutes of council meetings such as certain executive sessions under the Texas Open Meeting Act, do not have to be taken and preserved under certain circumstances where author- ized by law? YES NO PROPOSITION NO.6 - City Auditor: Shall Section 2.08 and Article VI of the City Charter be amended to provide that a city auditor shall be appointed by and have his or her salary set by the Page 16 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc council, and serve at the pleasure of the council to perform auditing duties that may be assigned by the councilor the city manager at the direction of council? YES NO PROPOSITION NO.7 - Powers of Council: Shall Section 2.08 of the City Charter be amended to clarify that the council sets the salaries of its appointees; that the city manager sets the salaries of all other employees; that the council has the authority to adopt all zoning and land use regula- tions to the fullest extent allowed by law; and that the council after receiving a recommendation from the planning and zoning commission may adopt, modify and carry out plans related to slum clearance, rehabilitation of blighted areas and improvement and redevelopment of areas being destroyed in whole or in part by a disaster? YES NO PROPOSITION NO.8 - Introduction of Ordinance: Shall Subsection 2.09 (b) of the City Char- ter be amended to allow the introduction of a city ordinance in electronic form, in addition to written or printed form? YES NO PROPOSITION NO.9 - City Manager and Subordinates: Shall Section 5.03 of the City Charter be amended to clarify that the city manager appoints and removes any employee other than council appointees, and except as he or she may authorize the head of a department to appoint and remove subordinates in such department; and be amended to eliminate the requirement that department heads with six months service are afforded, upon demand a written statement of rea- sons for removal, and at his or her request a public hearing before the council before removal? YES NO PROPOSITION NO. 10 - City Attorney: Shall Sections 6.01 and 6.02 of the City Charter be amended to clarify that the city attorney serves at the pleasure of the council and that the city at- torney may designate an assistant city attorney to act as city attorney for absences not exceeding three weeks? YES NO PROPOSITION NO. 11 - Budget: Shall Section 8.03 of the City Charter be amended to change the annual budget submission deadline to match state law and shall Section 8.08 of the Charter related to amending the budget be deleted and replaced by a provision that allows the budget to Page 1 7 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc be amended for municipal purposes by the affirmative vote of five council members in accor- dance with state law? YES NO PROPOSITION NO. 12 - Bond Elections: Shall Subsection 9.02 (a) of the City Charter be amended to delete the requirement that qualified voters at a general obligation bond election have to be property taxpayers since such a requirement has been declared unconstitutional by the US Supreme Court? YES NO PROPOSITION NO. 13 - Sale of Bonds: Shall Section 9.04 of the City Charter related to the procedural requirements for the sale of bonds be amended by deleting all of the text and in its place provide that all bonds shall be sold in accordance with applicable law? YES NO PROPOSITION NO. 14 - Planning and Zoning Commission: Shall Section 10.02 of the City Charter be amended to; delete the requirement that members of the Planning and Zoning Com- mission must be real property taxpayers; delete the requirement that the city manager, mayor and director of community development are ex officio members; and provide that commission rules and regulations are subject to council review? YES NO PROPOSITION NO. 15 - Planning and Zoning Commission Powers and Duties: Shall Section 10.03 of the City Charter be amended to; (a) clarify that the Planning and Zoning Commission shall have all of the powers and du- ties provided by state law; (b) provide that the commission instead of adopting platting and subdivision regulations, shall make recommendations to the council regarding such regulations; (c) delete the requirement that the commission draft the official map of the City and to provide that the commission shall make recommendations to the council as to proposed changes to the map; (d) provide that the commission shall make recommendations to council regarding pro- posed zoning changes instead of recommending approval or disapproval of such changes; Page 18 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc (e) require the commission's submission to the city manager of recommended capital im- provements prior to the beginning of the budget year, instead of not less than 60 days prior to the budget year; (f) eliminate Subsection 1 0.03 (b) (2) relating to employment of city planners and con- sultants; and (g) eliminate the provision that the commission may place and maintain monuments and marks on land? YES NO PROPOSITION NO. 16 - Legal Effect of Master Plan: Shall Section 10.05 of the City Charter be amended so that the requirement that no street, park, or other public way, ground or space, no public building or structure and no public utility shall be constructed or authorized in the city, unless it is first submitted to the planning and zoning commission, does not apply to circum- stances where plat approval is not required or the public improvement is so small as not to ap- pear on the master plan? YES NO PROPOSITION NO. 17 - Platting and Subdivision Control: Shall Section 10.08 of the City Charter be amended to provide that the planning and zoning commission shall recommend to the council the adoption of platting and subdivision regulations in order to conform this provision to state law? YES NO PROPOSITION NO. 18 - Regulation of Construction: Shall Subsection 10.10 of the City Char- ter be amended to clarify that the city's authority to regulate the construction and use of build- ings and structures includes new construction, renovations, and reconstruction? YES NO PROPOSITION NO. 19 - Slum Clearance and Rehabilitation of Blighted Areas: Shall Subsec- tion 10.12 of the City Charter be amended to provide that the council may adopt, modify and carry out plans for the clearance of slum districts and blighted areas, after receiving a recom- mendation from the planning and zoning commission. YES NO Page 19 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc PROPOSITION NO. 20 - Public Utilities Board: Shall Sections 12.07 and 12.08 of the City Charter be amended to provide: (a) that a majority of members of the Public Utilities Board shall constitute a quorum, (b) that a permanent record of the board's proceedings shall be maintained, except as oth- erwise provided by law, (c) clarification that the board serves the council, in addition to the department of utilities, (d) that the board is a consulting and advisory board and not supervisory, and (e) that the board's annual recommended capital improvements be submitted to the plan- ning and zoning commission prior to the beginning of the budget year? YES NO PROPOSITION NO. 21 - Regulation of Franchised Utilities: Shall Section 13.04 of the City Charter be amended to revise Subsection 13.04 (k) in its entirety to require each utility operating in the city to file with the city such reports and other information pertaining to its operations that are required by its franchise agreement with the city, this charter, city code, other applicable laws, or that may be required from time to time by the council? YES NO PROPOSITION NO. 22 - Nepotism: Shall Section 14.05 of the City Charter be amended to clarify that the prohibition against any person being appointed or employed by the city who is close relative to a council member does not apply to a person who was appointed or employed by the city prior to the appointment or election of the council member? YES NO SECTION 3. The election and early voting shall be conducted at the time and in the manner specified in and in accordance with the agreement between the County and the City ap- proved by Ordinance No. , with the general election being held on November 7, 2006. Said ordinance and agreement are incorporated herein by reference. SECTION 4. The election shall be held under the provisions of the Charter of the City of Denton, the Constitution and the laws of the State of Texas, the Voting Rights Act of 1965, as amended, insofar as they may be applicable. Page 20 S :\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 1.doc SECTION 5. This ordinance shall constitute the order and may serve as notice of the election and shall be published and noticed in accordance with all applicable laws. SECTION 6. The caption of this ordinance shall be published in a newspaper of general circulation in the City of Denton, in compliance with the provisions of the law. Further, this or- dinance may be published in pamphlet form and shall be admissible in such form in any court, as provided by law. SECTION 7. If any section, subsection, paragraph, sentence, clause, phrase, or word in this ordinance, or application thereof to any person or circumstance is held to be unconstitu- tional, such holding shall not affect the validity of the remaining portions of this ordinance, the City Council of the City of Denton hereby declares that they would have enacted such remaining portions despite any such invalidity. SECTION 8. The City Council has found and determined that the meeting at which this ordinance is considered is open to the public and that notice thereof was given in accordance with the provisions of the Texas open meetings law, Tex. Gov't Code ch. 551, as amended, and that a quorum of the City Council was present. SECTION 9. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 2006. PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: Page 21 OPTION 2 ORDINANCE NO. AN ORDINANCE ORDERING AN ELECTION TO BE HELD ON NOVEMBER 7, 2006 FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED VOTERS OF DENTON, TEXAS AMENDMENTS TO THE DENTON CITY CHARTER REGARDING ANNEXATION PRO- VISIONS, NO EXPANSION OF CITY LIABILITY, COUNCIL ELECTIONS, COUNCIL TERMS OF OFFICE, COUNCIL MEETINGS, COUNCIL MINUTES, CITY AUDITOR, POWERS OF COUNCIL, INTRODUCTION OF ORDINANCES, CITY MANAGER AND SUBORDINATES, CITY ATTORNEY, BUDGET, BOND ELECTIONS, SALE OF BONDS, PLANNING AND ZONING COMMISSION, LEGAL AFFECT OF MASTER PLAN, PLAT- TING AND SUBDIVISION CONTROL, REGULA TION OF CONSTRUCTION, SLUM CLEARANCE AND REHABILITATION OF BLIGHTED AREAS, PUBLIC UTILITIES BOARD, REGULATION OF FRANCHISED UTILITIES, AND NEPOTISM; PRESCRIBING THE TIME AND MANNER OF THE CONDUCT OF THE ELECTION TO BE IN ACCOR- DANCE WITH AN AGREEMENT WITH DENTON COUNTY; PRESCRIBING THE FORM OF BALLOT; PROVIDING FOR NOTICE; PROVIDING FOR PUBLICATION OF NOTICE OF THIS ELECTION; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Denton City Charter was last amended in 1999; and WHEREAS, the City Council finds that the proposed Charter amendments are in the pub- lic interest and do not contain more than one subject; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. In accordance with the provisions of Tex. Loc. Gov't Code 99.004, there shall be submitted to the voters of the City of Denton, Texas, at an election to be held on No- vember 7, 2006, the following amendments to the Home-Rule Charter of the City of Denton, Texas, which are shown by showing those portions which will be retained in normal type, the deleted text in the existing Charter being shown as strikeouts, and new or additional text shown as underlined: AMENDMENT NO.1 Section 1.03 of the Charter shall be amended to read as follows: Sec. 1.03. Extension of city limits. The city council, by a majority vote of not less than four fifths (1/5) five sevenths (5/7) of its membership, shall have the power by ordinance to provide for the alteration and extension of said boundary limits, and the annexation of territory lying adjacent to outside the city, with or without the consent of the inhabitants of the territory annexed., subiect to applicable state law. Upon the introduction of any such ordinance to the city council, such ordinance shall be pub S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc lished one time in the official ne'~vspaper of the City of Denton. 1^1mendments may later be incor porated into the proposed ordinance by a vote of not less than four fifths (1/5) of the membership of the city council and publication one time in the official ne\Yspaper of the City of Denton. The proposed ordinance, or any amendment thereof shall not thereafter be finally acted upon until at least thirty (30) days after the publication thereof; and upon the final passage of any such ordi nance, or any amendment thereto, the boundary limits of the city shall thereafter be as fixed thereby. When any additional territory has been so annexed, same shall be a part of the City of Denton, and the property situated therein shall be subject to and shall bear its pro rata part of the taxes levied by the city, and the inhabitants thereof shall be entitled to and shall possess all the rights and privileges of the citizens of the City of Denton, and shall be under obligations as such citizens. AMENDMENT NO.2 Subsection 1.06 (f) of the Charter shall be amended to read as follows: (f) No provision of this section shall ever be so construed to expand the ordinary liability of the city. AMENDMENT NO.3 Subsection 2.01 (c) of the Charter shall be amended to read as follows: (c) All members of the council and the mayor shall be elected for twe-three-year terms and shall not be eligible for election to more than three (3) two (2) consecutive twe-three- year terms, such terms to commence with the first twethree-year term to which such member or mayor is elected after the adoption of this section. However., members and the mayor serving at the time of this amendment shall serve the remainder of their unexpired terms and shall be eligible for subsequent re-elections to their current place so long as they have served less than six (6) consecutive years at the beginning of their final three- year term. AMENDMENT NO.4 Subsection 2.05 (a) of the Charter shall be amended to read as follows: (a) On the second (2nd) Tuesday in 1^1pril, or aAs soon thereafter as practicable after each city council election and in accordance with state law, the council shall meet at the city hall and the newly-elected members shall qualify and assume the duties of office. There- after, the council shall meet regularly at city hall at such times as may be prescribed by its rules but not less frequently than once each calendar month. 1^1ll meetings of the council shall be held at the city hall unless the council shall by ordinance or resolution designate Page 2 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc another place Special called meetings may be held from time to time at city hall or other locations accessible to the public. AMENDMENT NO.5 Section 2.07 of the Charter shall be amended to read as follows: Sec. 2.07. Rules of procedure, minutes. The council shall determine its own rules of procedure and order of business. Except as may otherwise be provided by state law., such as certain executive sessions under the Texas Open Meetings Act being Chapter 551 of the Texas Government Code., M-minutes of all meetings of the council shall be taken and preserved as a permanent record open to the public for inspection. AMENDMENT NO.6 Section 2.08 of the Charter shall be amended to read as follows: Sec. 2.08. Powers of the council. Except as otherwise provided by this charter all powers of the city and the determination of all matters of policy shall be vested in the council. Without limitation of the powers granted or delegated to the city by the Constitution, statutes, or this Charter, the council shall have power to: (a) Appoint and remove the city manager. (b) Appoint and remove the city attorney., the city auditor., and the municipal court judge. (c) Approve members of all boards, commissions and committees serving the city. (d) Adopt the budget of the city. (e) Fix the salary of the city manager., city auditor., city attorney., and the municipal court iudge and, in cooperation '~vith the city manager, all other salaries. (f) Authorize by ordinance the issuance of bonds, assignments of revenue or warrants. (g) Approve plats. (h) Adopt and modify the official map of the city. Page 3 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (i) Adopt and modify the zoning plan, including any and all zoning and land use regulations to the fullest extent allowed by law '~vhich may regulate and fix the height and number of stories of buildings and other structures, the size of yards and courts, the density of popu lation and the location and use of buildings for trade, industry, business, residence or other purposes. G) Provide for the establishment and designation of fire limits and prescribe the kind and character of buildings, structures, or improvements which may be erected therein, and provide for the condemnation of dangerous or dilapidated buildings or structures which increase the fire hazard and the manner of their removal or destruction. (k) Adopt and modify the building code. (I) After receiving a recommendation from the planning commission A-adopt, modify and carry out plans proposed by the planning commission for the clearance of slum districts and rehabilitation of blighted areas, and for the replanning, improvement and redevelop- ment of any area or district which may have been destroyed in whole or in part by disas- ter. (m) Regulate, license and fix the charges or fares made by any person, firm or corporation owning, operating or controlling any vehicle of any character used for the carrying of passengers for hire or the transportation of freight for hire on the public streets or alleys of the city. (n) Provide by ordinance for the exercise of the police powers of the city. (0) Establish and maintain a free public library and to cooperate for such purposes with any person, firm, association or political subdivision in the manner prescribed by ordinance. (p) Provide by ordinance for the exercise by this city of any and all powers of local self- government not made self-enacting by this charter or by statute. (q) Inquire into the conduct of any office, department or agency of the city and make investi- gations of municipal affairs. (r) Provide for an independent audit. (s) Perform the districting and redistricting function. AMENDMENT NO.7 Subsection 2.09 (b) of the Charter shall be amended to read as follows: Page 4 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (b) Every ordinance shall be introduced in written~ ef printed., or electronic form and passed in compliance with section 2.06 of this Article, authenticated by the signatures of the mayor (or mayor pro tem) and the city secretary and systematically recorded in an ordi- nance book in a manner approved by the council. It shall be necessary to record only the caption or title of each ordinance in the minutes of the council. AMENDMENT NO.8 Subsection 3.01 (a) of the Charter shall be amended to read as follows: Sec. 3.01. Municipal elections. (a) The regular election for the choice of members of the City Council as provided in Article II shall be held each year on the fust Saturday uniform election day for municipal elec- tions in May or on any other uniform election day for municipal elections established by the Election Code. The Council may by resolution or ordinance order special elections which shall be held as nearly as practicable according to the provisions for a regular elec- tion. The hours and places for holding all City elections shall be determined by the City Council. All elections shall be conducted in accordance with the Election Code and all other applicable laws as they now read or may hereafter be amended. (b) On the first Saturday in 1^1pril immediately follo'tving adoption of Section 2.01, and the dra'~ving of election district boundaries by the council, the '/oters shall elect: (1) The mayor, place seven (7), for a term oft,~vo (2) years. (2) T'~vo (2) councilmembers, places fi'/e (5) and six (6), for terms oft\yo (2) years each. (3) One (1) councilmember for an interim term of one (1) year. This position shall be de nominated for such interim term as place four (1) and such councilmember shall be elected from the city at large and may be a resident of any district. 1^1t the next follov/ing regular annual municipal election after the one referred to abo'/e in this section, the district and at large system pro'/ided in Section 2.01 shall take full effect. (c) Councilmembers holding office at the time the charter amendments to Section 2.01 are adopted (places one (1), tv/o (2) and three (3)) shall ser'/e the remainder of their unex pired terms as at large members of the council. (d) If any councilmember 'Nhose term '~vould not other'tvise expire at the time of the canvass of the results of the election specified in Section 3.0 1 (b) shall enter said election, such councilmember's term shall be deemed to ha'/e been vacated at the time of the canvass of said election results, '~vhether the candidacy of said councilmember is successful or not. Page 5 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (b) Elections for places one (1)., two (2)., three (3) and four (4) shall be held in separate years from places five (5)., six (6)., and the mayor., seven (7). The municipal election on the second Saturday in May immediately following the adoption of this amendment and every three years thereafter., members for places one (1)., two (2)., three (3)., and four (4) shall be elected for three (3) year terms. One year later at the municipal election., and every three years thereafter., members for places five (5)., six (6)., and seven (7) shall be elected for three (3) year terms. (e-c) Neither the mayor nor any member of the council shall become a candidate for election to any position on the council, other than for reelection to the same seat, unless such candi- date shall first submit to the city secretary his written resignation from the council to be effective at the time of the canvass of the results of the next regularly scheduled election. If such candidate's unexpired term would otherwise extend beyond the date of such can- vass, the city secretary shall notify the council and an election shall be held on the date of the next regularly scheduled election to fill the unexpired term of said resigning council- member. AMENDMENT NO.9 Section 5.03 of the Charter shall be amended to read as follows: Sec. 5.03. The city manager: powers and duties. The city manager shall be the chief executive officer and the head of the administrative branch of the city government. He shall be responsible to the council for the proper administration of all affairs of the city placed under his control by this Charter or by ordinance or resolution of the council, and to that end he shall: (a) Appoint and, '~yhen necessary for the good of the ser'/ice, remove any officer or employee of the city, except as otherwise provided by this Charter and except as he., or she may au- thorize the head of a department to appoint and remove subordinates in such department. In case of the remo'/al of an officer or the head of a department after six months' ser'/ice, if the person remo'/ed so demands, a \yritten statement gi'/ing the reason for his remo'/al shall be made by the city manager, and the person removed shall, if he so demands, be giyen a public hearing by the council before the order of his remo'/al is made final. The statement of the city manager and any 'tvritten reply thereto shall be filed as a public re cord in the office of the city secretary. (b) Prepare the annual budget and submit it to the council and be responsible for its admini- stration after adoption. (c) Prepare and submit to the council at the end of the fiscal year a complete report on the finances and administrative activities of the city for the preceding year. Page 6 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (d) Attend all meetings of the council, with the right to take part in the discussion, but having no vote. (e) Keep the council advised of the financial condition and future needs of the city and make such recommendations as may seem to him desirable. (f) Appoint, subject to the approval of the council, the city secretary. (g) Perform such other duties as may be prescribed by this Charter or required of him by the council not inconsistent with this Charter. AMENDMENT NO. 10 Portions of Article VI, Sections 6.01 and 6.02 of the Charter shall be amended and Sec- tion 6.04 shall be added to read as follows: ARTICLE VI. CITY A TTORNEY~ AND MUNICIPAL COURT It AND CITY AUDITOR Sec. 6.01. City attorney: appointment. The city attorney, who shall be head of the legal department, shall be a qualified attorney- at-law licensed to practice in the State of Texas. He., or she shall be appointed by the council., and serve at the pleasure of the city council. He., or she shall receive such compensation as may be fixed by the council. Sec. 6.02. City attorney: powers and duties. ( a) The city attorney shall represent the city in all litigation and controversies and shall prosecute all cases brought before the municipal court. He., or she shall draft, approve or file his., or her written opinion on the legality of every proposed ordinance before it is acted upon by the council, and shall pass upon all documents, contracts and other legal instruments in which the city may have an interest. (b) He., or she shall be the legal advisor of the city manager, city council, and of all boards, commissions, agencies, officers and employees with respect to any legal question involv- ing their official powers or duties. He., or she shall perform such other duties as may be required by statute, by this Charter or by ordinance. (c) The council may authorize the appointment of such assistant city attorneys as may be needed to perform the duties of this department. The city attorney may designate an assis- tant city attorney to act as city attorney in case of his or her temporary absence of not more than three weeks. The council may ef authorize the appointment of a temporary city attorney to act for the city attorney in the case of his a longer temporary absence or dis- ability. Page 7 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc Sec. 6.04. City Auditor The city auditor shall be appointed by the council and shall serve at the pleasure of the council., and shall perform such auditing duties as may be assigned from time to time by the council., or by the city manager at the direction of the council. AMENDMENT NO. 11 Section 8.03 of the Charter shall be amended to read as follows: Sec. 8.03. Preparation and submission of budget. 1^1t least sixty (60) days before the end of each fiscal year Within the time period required by law, the city manager shall submit to the council a proposed budget for the ensuing fiscal year. The budget shall provide a complete financial plan for the fiscal year, and the budget shall be prepared on the basis of policy priorities defined by the council for the city manager at least one hundred twenty (120) days before the end of the fiscal year. AMENDMENT NO. 12 Section 8.08 of the Charter shall be amended to read as follows: Sec. 8.08. Amending the budget. In case of gra'/e public necessity, emergency expenditures to meet unusual and unfore seen conditions, '~vhich could not by diligent thought and attention have been included in the original budget, may be authorized by the affirmative vote of at least fi'/e (5) of the members of the council as an amendment to the original budget. In every case 'tvhere such amendment is made, a copy of the ordinance adopting the amendment shall be filed '~vith the city secretary, published in the next issue of the official ne\vspaper of the city, and attached to the budget origi nally adopted. The budget may be amended for municipal purposes by the affirmative vote of at least five (5) members of the council., in accordance with applicable law. AMENDMENT NO. 13 Subsection 9.02 (a) of the Charter shall be amended to read as follows: (a) After approval by a majority of the qualified property taxpaying voters voting at an gen- eral obligation bond election called for the purpose of authorizing the issuance of general obligation bonded debt, the City shall authorize the issuance of such bonds by a bond or- dinance passed by an affirmative vote of a majority of all members of the Council. The Page 8 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc City Council may approve the issuance of revenue bonds without an election by authoriz- ing the issuance of such bonds by bond ordinance passed by an affirmative vote of the majority of all members of the Council. AMENDMENT NO. 14 Section 9.04 of the Charter shall be amended to read as follows: Sec. 9.04. Sale of bonds. 1^1ll bonds issued under this charter shall be sold at public sale upon sealed bids in the fol lo'~ving manner: 1^1fter all of the bond requirements of the charter have been fully met the council shall immediately cause to be published a proper notice in a national publication carrying mu nicipal bond notices and devoted primarily to financial ne'~vs '~vhich regularly includes municipal bond sale notices, stating the pertinent facts relating to the proposed sale, the time, the date and the place ('Nhich shall be in the City of Denton) that all sealed bids 'tvill be publicly opened and tabulated before the council. The date ad'/ertised for the opening of sealed bids shall be thirty (30) days from the date of publication; concurrently there'~vith a similar notice shall be published at least once in the designated official ne'Nspaper of the City of Denton. '.l/hen the sealed bids are opened the bond attorneys retained by the city in compliance 'tvith section 9. 02(b) of this 1^1rticle shall tabulate the bids and give the council a 'Nritten recommendation as to the IO'tv and best bid. No bonds issued under this charter shall be sold for less than par value and accrued interest, and the council shall have the right to refuse any and all bids and read'/ertise the sale at a later date or dates. 1^1n official bid form shall be made available by the council to all prospective bidders on request, and no sealed bid '~vill be accepted unless it is made on the official bid form. The official bid form shall carry the total amount of bonds published to be sold; the purpose of the bond sale; the type of bonds; years of maturity; principal amounts as determined by the council; coupon rate by years; and a provision requiring the bidder to attach a bid bond executed by an approved surety company or a certified or cashier's check, payable unconditionally to the City of Denton in the amount as determined by the council, as a guarantee of performance if the bid is accepted by the council; and other pertinent information ordinarily appearing on official bid forms. Should the council so desire, a prospectus shall be prepared by the City of Denton or by someone em ployed by the City of Denton, gi'/ing more complete detail on the proposed bond sale. All bonds shall be sold in accordance with applicable law. AMENDMENT NO. 15 Shall Section 10.02 of the Charter be amended to read as follows: Sec. 10.02. Planning and zoning commission. Page 9 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (a) There shall be a planning and zoning commission which shall consist of seven (7) real property taxpayers members, who, during their respective terms of office and for at least one year prior to beginning thereof, shall be residents of the City of Denton. They shall be appointed by the council for a term of two (2) years, provided four (4) members shall be appointed each odd-numbered year and three (3) members each even-numbered year. The city manager, mayor and director of community development shall serve as ex offi cio members of the commission, but shall ha'/e no '/ote. (b ) None of the appointed members shall hold any other public office or position in the city while serving on the planning and zoning commission. The planning and zoning commis- sion shall elect its chairman from among its members. Seven (7) members shall serve without pay and shall adopt such rules and regulations as they deem best governing their actions, proceedings, deliberations, and the times and places of meetings., subiect to council review. (c) If a vacancy occurs in the city planning and zoning commission the council shall appoint a commissioner to fill such vacancy for the unexpired term. AMENDMENT NO. 16 Section 10.03 of the Charter shall be amended to read as follows: Sec. 10.03. Planning and zoning commission: Powers and duties. (a) In addition to the powers and duties set forth in this charter., + the planning and zoning commission shall have the powers and duties of a planning and zoning commission under state law., including without limitation those under Chapters 211 and 212 of the Texas Local Government Code., as may be amended from time to time., and shall perform such other powers and duties as may be assigned by the council. The planning and zoning commISSIon may: (1) Make, amend, extend and add to the master plan for the physical development of the city. (2) Formulate and adopt Recommend to the council regulations governing the plat- ting or subdividing of land within the city. (The applicable provisions of Chapter 1, Title 28 of the Re'/ised Ci'/il Statutes of the State of Texas, 1925, Chapter 212 of the Texas Local Government Code as now or hereafter amended, are hereby adopted and made a part of this charter, and shall be controlling on the planning and zoning commission.) (3) Draft for the council an official map of the city and recommend approval or dis approval Make recommendations to the council regarding ef proposed changes iH Page 10 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc to said the official map of the city; and keep such map up-to-date so as to reflect any changes in the boundary or the zoning plan of the city. (4) Make and recommend plans for the clearance and rebuilding of any slum districts or blighted areas within the city. (5) Make Recommendations to the council appro'/al or disappro'/al of regarding pro- posed changes in the zoning plan and ordinance of this city and have all the power, duty and authority of a zoning commission as provided in "/ernon's Texas Civil Statutes, 1918, 1^1rticle 1011f, as nO'N or hereafter amended, [\T.T.Co1^1., Lo cal Government Code ~ 211.007] Chapter 211 of the Texas Local Government Code., as now or as hereinafter amended.,all of which are hereby adopted as a part of this charter. (6) Submit annually to the City Manager, not less than sixty (60) days prior to the be- ginning of the budget year, a list of recommended general obligation capital im- provements which in the opinion of the Commission ought to be constructed dur- ing the forthcoming five (5) year period. (Such list shall be arranged in order of preference, with recommendations as to which projects should be constructed in which year, and the City Manager shall forthwith furnish a copy of such recom- mendations to each member of the Council.) (7) Promote public interest in and understanding of the master plan and of planning, zoning, clearance of blighted areas and development of the city. (8) Meet not less than once each month and keep a public record of its resolutions, findings and determinations. (9) Hold such public hearings as it may deem desirable in the public interest and ad- vise the council upon such matters as the council may request its advice. (b) For the accomplishment of the foregoing purposes the planning and zoning commission is hereby empowered to: (1) Require information which shall be furnished within a reasonable time from the other departments of the city government in relation to its work. (2) '.l/ithin its budget appropriation, recommend the employment of city planners and other consultants for such services as it may require. (~ ~) Request additional assistance for special survey work of the city manager, who may at his discretion assign to the planning and zoning commission, employees of any administrative department or direct such department to make special studies requested by the commission. Page 11 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc ~(l) In the performance of its functions, enter upon any land and make examinations and surveys and place and maintain necessary monuments and marks thereon. ~ill Make and recommend plans for the replanning, improvement and redevelopment of neighborhoods or of any area or district which may be destroyed in whole or in part or seriously damaged by fire, earthquake, flood or disaster. AMENDMENT NO. 17 Section 10.05 of the Charter shall be amended to read as follows: Sec. 10.05. Legal effect of master plan. Except in circumstances where plat approval is not required or the public improvement is so small as not to appear on the master plan.,N--rro street, park, or other public way, ground or space, no public building or structure and no public utility whether publicly or privately owned, shall be constructed or authorized in the City until and unless the location and extent thereof shall have been submitted to and approved by the Planning and Zoning Commission; provided that, in case of disapproval, the Commission shall within thirty (30) days communicate its rea- sons to the Council, which shall have the power to overrule such disapproval, and, upon such overruling, the Councilor the appropriate office, department, or agency shall have the power to proceed. AMENDMENT NO. 18 Section 10.8 of the Charter shall be amended to read as follows: Sec. 10.08. Platting or subdivision control. The planning and zoning commission shall recommend to the council the adoption of regulations governing the platting or subdividing within the city or within the area under the ex- traterritorial jurisdiction of the city, and the owner of every such subdivision shall comply with all of the provisions of Article 974a and 6626, Vernon's Texas Civil Statutes, 1948, [V.T.C.A., Local Government Code 9 212.002 et seq. and V.T.C.A., Property Code 9 12.001 et seq.] as now or hereafter amended. Such regulation may provide for the harmonious development of the city within the subdivided land with other existing or planned streets and ways or for conformance with the master plan or official map, for adequate open spaces, spaces for traffic, utilities, recrea- tion, light and air and for the avoidance of congestion of population. Such regulations may in- clude requirements as to the extent to which and the manner in which streets and other ways shall be graded and improved and water, sewer and other utility mains, piping, connections or other facilities shall be installed as a condition precedent to the approval of a subdivision. Page 12 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc AMENDMENT NO. 19 Subsection 10.10 (a) of the Charter shall be amended to read: (a) The city shall have the power to prohibit the erection, construction or use of any building or structure of any kind within the city without a permit having first been issued, by the city, for the construction or erection of such building or structure, and without a use and occupancy certificate having been issued for the use actually made of such premises and structure and may authorize a fee to be charged for such permit. In pursuance of this au- thority the council may authorize the inspection of all buildings and structures during the progress of their construction or thereafter and may require new construction., renovation., or reconstruction to comply with all building regulations existing in the city or '~yhich shall hereafter be passed [ sic]. AMENDMENT NO. 20 Section 10.12 of the Charter shall be amended to read as follows: Sec. 10.12. Slum clearance and rehabilitation of blighted areas. The council may, after receiving a recommendation from the planning and zoning com- mission adopt, modify and carry out plans proposed by the planning and zoning commission for the clearance of slum districts and blighted areas within the city and, for the accomplishment of this purpose, may acquire by purchase or condemnation all privately owned lands, buildings and other real property interests within the district; may establish, locate, relocate, build and improve the streets and other public open spaces provided for in the plan; may maintain, operate, lease or sell said buildings or any of them; may sell the land or any part thereof designated for buildings and private open spaces upon such terms and conditions and subject to such restrictions as to building uses and open spaces as will substantially carry out and effect the plan. AMENDMENT NO. 21 Subsection 12.07 (d) of the Charter related to the public utilities board shall be amended to read as follows: (d) At its organizational meeting, and annually thereafter as soon as the newly appointed member (or members) has qualified; the board shall select from its own membership a chairman, vice-chairman, and secretary. 1^1ny three (3) A maiority of the regularly ap- pointed members shall constitute a quorum. The board shall determine its own rules and order of business. The board shall meet at least once each month; all meetings shall be conducted in accordance with the Texas Open Meetings Act, chapter 551 of the Texas Government Code, as it may now read or hereafter be amended and all other applicable Page 13 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc laws and a permanent record of proceedings shall be maintained., except as otherwise provided by law. AMENDMENT NO. 22 Subsections 12.08 (a) and (e) related to the powers and duties of the public utilities board shall be amended to read: (a) The board shall serve the department of utilities and city council as a consulting., and ad- visory and supervisory board. (e) The board shall submit annually to the planning and zoning commission (for incorpora- tion in its report), not less than one hundred tv/enty (120) days prior to the beginning of the budget year, a list of recommended capital improvements, which in the opinion of the board ought to be constructed during the forthcoming five (5) year period. Such list shall be arranged in order of preference, with recommendations as to which projects should be constructed in which year. AMENDMENT NO. 23 Section 13.04 of the Charter shall be amended to read as follows: Sec. 13.04. Regulation of utilities. The city council shall have the power and the duty to: (a) Determine, fix and regulate the charges, fares or rates of all public utilities operating within the city, provided the council shall not prescribe any rate of compensation which will yield more than a fair return upon the fair value of the physical property used and useful in rendering service to the public. (b) Require such franchise holders who request an increase in rates, charges or fares to reim- burse the city for reasonable expenses incurred in employing independent rate consultants to conduct investigations, present evidence and advise the council on such requested in- crease. (c) Prescribe reasonable standards of service and quality of products to be furnished by each utility and prevent unjust discrimination. (d) Require such extensions of plant and service and such maintenance of plant and fixtures as may be necessary to provide adequate and efficient service. Page 14 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (e) Collect from every public utility operating in the city its fair and just proportion of the expense of excavating, grading, paving, repaving, constructing, reconstructing, draining, repairing, maintaining, lighting, sweeping and sprinkling such portions of the alleys, bridges, culverts, viaducts and other public places and ways of the city as may be occu- pied or used in whole or in part by such utilities; or compel such public utility to perform, at its own expense, its just share of such excavating, grading, paving, repaving, construct- ing, reconstructing, draining, repairing, maintaining, lighting, sweeping and sprinkling. (f) Prescribe the form of accounts which shall be kept by each utility; provided, that if the utility shall keep its accounts in accordance with the uniform system of accounts for said utility as prescribed by the National Association of Railroad and Public Utility Commis- sioners, the Federal Power Commission, the Federal Communications Commission, the Railroad Commission of Texas, or their respective successors, this shall be deemed suffi- cient compliance with this paragraph. (g) Examine or cause to be examined at any time the accounts and other records of any utility operating within the city for the purpose of ascertaining any fact relating to the business done by such utility and pertinent to the council's power of regulation. (h) The council shall provide means and prescribe regulations for independent testing of all gas, water, light and other public utility meters on complaint of any person who may be dissatisfied with the readings of the employees of those utilities, whether owned by pri- vate corporations or by the City of Denton. (i) Enact and enforce such reasonable regulations and restrictions as may be deemed desir- able or conducive to the safety, welfare and accommodation of the public. G) The City of Denton shall have power to prohibit the use of any street, alley, highway, boulevard or grounds of the city by any telegraph, telephone, electric light, street railway, interurban railway, gas company or any other character of public utility without first ob- taining the consent of the governing authorities expressed by ordinance, and upon paying such compensation as may be prescribed and upon such conditions as may be provided for by such ordinances, and the City of Denton shall have the power to require all tele- graph, telephone and electric light companies to place their wires underground. (k) Require each utility operating in the city to file with the city such reports and other in- formation pertaining to its operations that are required by its franchise agreement with the city, this charter, city code, other applicable laws, or that may be required from time to time by the council.ear of such utility, '~vhich report shall sho'tv: (1) The actual cost of the plant and property devoted to public use in serving custom ers in the City of Denton, stating the location and cost of each unit thereof, to gether '~yith the depreciation and present value of each plant and property. Page 15 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (2) The other costs or value claimed for such plant or property, sho'tving '~vhether such cost or value is arrived at by book costs, purchase costs, appraised value, present in'/estment '/alue, reproduction cost ne\y[,] less accrued depreciation or some other described method, if the historical cost is not a'/ailable. (3) The properties shall be listed in detail sho'tving the intangible and tangible proper ties, such as lands, machinery, buildings, pipes, poles, circuits, mains, etc., each treated separately. (1) If any federal or state regulatory authority has prescribed any method or yardstick by 'tvhich the property or plant has been valued, such value and the name of such authority shall be stated 'tvith a reference to the order relied upon. (5) The amount of any lien or mortgage upon the properties composing such plant; if the lien or mortgage covers several plants or properties, then the report shall sho'~v the proportionate value of the plant and property in Denton to all the property covered by the lien or mortgage and shall state 'Nhether such proportionate values are based on actual historical costs, book costs, appraised '/alues or other method, and the report shall further sho\v the comparati'/e number of meters or customers served by the Denton plant and their aggregate use of ser'/ice in relation to the 'tvhole property covered by the lien or mortgage; like'tvise all other indebtedness pertaining to such enterprise shall be sho'~vn. (6) The annual cost of operating such plant or system sho'tving as separate items the amount paid for salaries and '~Yages, fixed charges, including interest, taxes and insurance, giving each separately, amount paid for fuel, extensions and repairs, giving each separately and particularizing the extensions and repairs, the cost of maintenance, amount paid for damages, identifying each claim or suit, amount paid for miscellaneous expenses, and, if any machinery or equipment is aban doned, 'tvorn out or its use discontinued, the same shall be stated, the original cost and present value thereof shall be given; and the allocation and the method of al locating cost of the business of such utility in Denton shall be sho'Nn in detail v/ith a statement of the basis for each such allocation, proration or di'/ision of costs and expenses. (7) The report shall shovl the gross earnings of such utility from its operations in Denton; the cost of producing such earnings, including an itemization of any o'/er all prorated costs or expenses charged against the utility's operations in Denton; and the net profits from the operations in Denton. (8) The report shall also contain any other information requested by resolution of the council. (I) Fix appropriate penalties to enforce compliance with all rules and regulations enacted by the council. Page 16 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc (m) Give due notice and a fair hearing to persons or corporations to be affected by such rules and regulations before they shall be adopted. AMENDMENT NO. 24 Section 14.05 of the Charter shall be amended to read as follows: Sec. 14.05. Nepotism. No person shall be appointed to an office or be employed by the City of Denton who is related to any member of the council within the second degree of affinity or the third degree of consanguinity, and this shall apply to heads of departments in their respective departments. This does not apply to a person who was appointed or employed by the city prior to the election or appointment of the council member. SECTION 2. The form of the ballot shall be substantially as follows: PROPOSITION NO. 1 - Annexation: Shall Section 1.03 of the City Charter be amended to eliminate the publication of the proposed annexation ordinance and to substitute the requirement of a five-sevenths vote of the city council for the current four-fifths vote of the Council necessary to annex land outside the city into the city? YES NO PROPOSITION NO.2 - No Expansion of Liability: Shall Subsection 1.06 (f) of the City Char- ter be amended to remove the word "ordinary" liability to clarify that Section 1.06 of the Charter shall not be construed to expand any liability of the city? YES NO PROPOSITION NO.3 - City Council Elections: Shall Subsection 3.01 (a) of the City Charter be amended to provide that council elections will be held on the uniform election day in May in compliance with the Election Code? YES NO PROPOSITION NO.4 - City Council Members Terms of Office: Shall Subsection 2.01 (c) and Section 3.01 of the City Charter be amended to provide that: (a) at the first municipal election following this amendment term limits for council mem- bers and the mayor shall be changed from a maximum of three consecutive two-year terms for Page 1 7 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc the same place, to a maximum two consecutive three-year terms for the same place, with council members and the mayor serving at the time of this amendment being allowed to serve the re- mainder of their unexpired terms and shall be eligible for subsequent re-elections to their current place so long as they have served less than six consecutive years at the beginning of their final three-year term; and (b) candidates for places one, two, three and four will be elected to three-year terms at the first council election following this amendment and every third year thereafter, with candidates for places five, six and seven (mayor) being elected to three-year terms a year later and every third year thereafter? PROPOSITION NO.5 - Council Meetings: Shall Subsection 2.05 (a) of the City Charter be amended to provide that the council shall meet as soon as practicable after each city council elec- tion and in accordance with applicable law, instead of specifying a precise date, and that special called council meetings may be either at city hall or other locations accessible to the public, in contrast to regular meetings, which are required to be at city hall? YES NO PROPOSITION NO.6 - Council Minutes: Shall Section 2.07 of the City Charter be amended to clarify that minutes of council meetings such as certain executive sessions under the Texas Open Meeting Act, do not have to be taken and preserved under certain circumstances where author- ized by law? YES NO PROPOSITION NO.7 - City Auditor: Shall Section 2.08 and Article VI of the City Charter be amended to provide that a city auditor shall be appointed by and have his or her salary set by the council, and serve at the pleasure of the council to perform auditing duties that may be assigned by the councilor the city manager at the direction of council? YES NO PROPOSITION NO.8 - Powers of Council: Shall Section 2.08 of the City Charter be amended to clarify that the council sets the salaries of its appointees; that the city manager sets the salaries of all other employees; that the council has the authority to adopt all zoning and land use regula- tions to the fullest extent allowed by law; and that the council after receiving a recommendation from the planning and zoning commission may adopt, modify and carry out plans related to slum clearance, rehabilitation of blighted areas and improvement and redevelopment of areas being destroyed in whole or in part by a disaster? YES NO Page 18 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc PROPOSITION NO.9 - Introduction of Ordinance: Shall Subsection 2.09 (b) of the City Char- ter be amended to allow the introduction of a city ordinance in electronic form, in addition to written or printed form? YES NO PROPOSITION NO. 10 - City Manager and Subordinates: Shall Section 5.03 of the City Char- ter be amended to clarify that the city manager appoints and removes any employee other than council appointees, and except as he or she may authorize the head of a department to appoint and remove subordinates in such department; and be amended to eliminate the requirement that department heads with six months service are afforded, upon demand a written statement of rea- sons for removal, and at his or her request a public hearing before the council before removal? YES NO PROPOSITION NO. 11 - City Attorney: Shall Sections 6.01 and 6.02 of the City Charter be amended to clarify that the city attorney serves at the pleasure of the council and that the city at- torney may designate an assistant city attorney to act as city attorney for absences not exceeding three weeks? YES NO PROPOSITION NO. 12 - Budget: Shall Section 8.03 of the City Charter be amended to change the annual budget submission deadline to match state law and shall Section 8.08 of the Charter related to amending the budget be deleted and replaced by a provision that allows the budget to be amended for municipal purposes by the affirmative vote of five council members in accor- dance with state law? YES NO PROPOSITION NO. 13 - Bond Elections: Shall Subsection 9.02 (a) of the City Charter be amended to delete the requirement that qualified voters at a general obligation bond election have to be property taxpayers since such a requirement has been declared unconstitutional by the US Supreme Court? YES NO PROPOSITION NO. 14 - Sale of Bonds: Shall Section 9.04 of the City Charter related to the procedural requirements for the sale of bonds be amended by deleting all of the text and in its place provide that all bonds shall be sold in accordance with applicable law? Page 19 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc YES NO PROPOSITION NO. 15 - Planning and Zoning Commission: Shall Section 10.02 of the City Charter be amended to; delete the requirement that members of the Planning and Zoning Com- mission must be real property taxpayers; delete the requirement that the city manager, mayor and director of community development are ex officio members; and provide that commission rules and regulations are subject to council review? YES NO PROPOSITION NO. 16 - Planning and Zoning Commission Powers and Duties: Shall Section 10.03 of the City Charter be amended to; (a) clarify that the Planning and Zoning Commission shall have all of the powers and du- ties provided by state law; (b) provide that the commission instead of adopting platting and subdivision regulations, shall make recommendations to the council regarding such regulations; (c) delete the requirement that the commission draft the official map of the City and to provide that the commission shall make recommendations to the council as to proposed changes to the map; (d) provide that the commission shall make recommendations to council regarding pro- posed zoning changes instead of recommending approval or disapproval of such changes; (e) require the commission's submission to the city manager of recommended capital im- provements prior to the beginning of the budget year, instead of not less than 60 days prior to the budget year; (f) eliminate Subsection 1 0.03 (b) (2) relating to employment of city planners and con- sultants; and (g) eliminate the provision that the commission may place and maintain monuments and marks on land? YES NO PROPOSITION NO. 17 - Legal Effect of Master Plan: Shall Section 10.05 of the City Charter be amended so that the requirement that no street, park, or other public way, ground or space, no public building or structure and no public utility shall be constructed or authorized in the city, Page 20 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc unless it is first submitted to the planning and zoning commission, does not apply to circum- stances where plat approval is not required or the public improvement is so small as not to ap- pear on the master plan? YES NO PROPOSITION NO. 18 - Platting and Subdivision Control: Shall Section 10.08 of the City Charter be amended to provide that the planning and zoning commission shall recommend to the council the adoption of platting and subdivision regulations in order to conform this provision to state law? YES NO PROPOSITION NO. 19 - Regulation of Construction: Shall Subsection 10.10 of the City Char- ter be amended to clarify that the city's authority to regulate the construction and use of build- ings and structures includes new construction, renovations, and reconstruction? YES NO PROPOSITION NO. 20 - Slum Clearance and Rehabilitation of Blighted Areas: Shall Subsec- tion 10.12 of the City Charter be amended to provide that the council may adopt, modify and carry out plans for the clearance of slum districts and blighted areas, after receiving a recom- mendation from the planning and zoning commission. YES NO PROPOSITION NO. 21 - Public Utilities Board: Shall Sections 12.07 and 12.08 of the City Charter be amended to provide: (a) that a majority of members of the Public Utilities Board shall constitute a quorum, (b) that a permanent record of the board's proceedings shall be maintained, except as oth- erwise provided by law, (c) clarification that the board serves the council, in addition to the department of utilities, (d) that the board is a consulting and advisory board and not supervisory, and (e) that the board's annual recommended capital improvements be submitted to the plan- ning and zoning commission prior to the beginning of the budget year? Page 21 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc YES NO PROPOSITION NO. 22 - Regulation of Franchised Utilities: Shall Section 13.04 of the City Charter be amended to revise Subsection 13.04 (k) in its entirety to require each utility operating in the city to file with the city such reports and other information pertaining to its operations that are required by its franchise agreement with the city, this charter, city code, other applicable laws, or that may be required from time to time by the council? YES NO PROPOSITION NO. 23 - Nepotism: Shall Section 14.05 of the City Charter be amended to clarify that the prohibition against any person being appointed or employed by the city who is close relative to a council member does not apply to a person who was appointed or employed by the city prior to the appointment or election of the council member? YES NO SECTION 3. The election and early voting shall be conducted at the time and in the manner specified in and in accordance with the agreement between the County and the City ap- proved by Ordinance No. , with the general election being held on November 7, 2006. Said ordinance and agreement are incorporated herein by reference. SECTION 4. The election shall be held under the provisions of the Charter of the City of Denton, the Constitution and the laws of the State of Texas, the Voting Rights Act of 1965, as amended, insofar as they may be applicable. SECTION 5. This ordinance shall constitute the order and may serve as notice of the election and shall be published and noticed in accordance with all applicable laws. SECTION 6. The caption of this ordinance shall be published in a newspaper of general circulation in the City of Denton, in compliance with the provisions of the law. Further, this or- dinance may be published in pamphlet form and shall be admissible in such form in any court, as provided by law. SECTION 7. If any section, subsection, paragraph, sentence, clause, phrase, or word in this ordinance, or application thereof to any person or circumstance is held to be unconstitu- tional, such holding shall not affect the validity of the remaining portions of this ordinance, the City Council of the City of Denton hereby declares that they would have enacted such remaining portions despite any such invalidity. Page 22 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 2.doc SECTION 8. The City Council has found and determined that the meeting at which this ordinance is considered is open to the public and that notice thereof was given in accordance with the provisions of the Texas open meetings law, Tex. Gov't Code ch. 551, as amended, and that a quorum of the City Council was present. SECTION 9. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 2006. PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY BY: ~ Page 23 OPTION 3 ORDINANCE NO. AN ORDINANCE ORDERING AN ELECTION TO BE HELD ON NOVEMBER 7, 2006 FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED VOTERS OF DENTON, TEXAS AMENDMENTS TO THE DENTON CITY CHARTER REGARDING ANNEXATION PRO- VISIONS, NO EXPANSION OF CITY LIABILITY, COUNCIL ELECTIONS, COUNCIL TERMS OF OFFICE, COUNCIL MEETINGS, COUNCIL MINUTES, CITY AUDITOR, POWERS OF COUNCIL, INTRODUCTION OF ORDINANCES, CITY MANAGER AND SUBORDINATES, CITY ATTORNEY, BUDGET, BOND ELECTIONS, SALE OF BONDS, PLANNING AND ZONING COMMISSION, LEGAL AFFECT OF MASTER PLAN, PLAT- TING AND SUBDIVISION CONTROL, REGULA TION OF CONSTRUCTION, SLUM CLEARANCE AND REHABILITATION OF BLIGHTED AREAS, PUBLIC UTILITIES BOARD, REGULATION OF FRANCHISED UTILITIES, AND NEPOTISM; PRESCRIBING THE TIME AND MANNER OF THE CONDUCT OF THE ELECTION TO BE IN ACCOR- DANCE WITH AN AGREEMENT WITH DENTON COUNTY; PRESCRIBING THE FORM OF BALLOT; PROVIDING FOR NOTICE; PROVIDING FOR PUBLICATION OF NOTICE OF THIS ELECTION; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN OPEN MEETINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Denton City Charter was last amended in 1999; and WHEREAS, the City Council finds that the proposed Charter amendments are in the pub- lic interest and do not contain more than one subject; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. In accordance with the provisions of Tex. Loc. Gov't Code 99.004, there shall be submitted to the voters of the City of Denton, Texas, at an election to be held on No- vember 7, 2006, the following amendments to the Home-Rule Charter of the City of Denton, Texas, which are shown by showing those portions which will be retained in normal type, the deleted text in the existing Charter being shown as strikeouts, and new or additional text shown as underlined: AMENDMENT NO.1 Section 1.03 of the Charter shall be amended to read as follows: Sec. 1.03. Extension of city limits. The city council, by a majority vote of not less than four fifths (1/5) five sevenths (5/7) of its membership, shall have the power by ordinance to provide for the alteration and extension of said boundary limits, and the annexation of territory lying adjacent to outside the city, with or without the consent of the inhabitants of the territory annexed., subiect to applicable state law. Upon the introduction of any such ordinance to the city council, such ordinance shall be pub S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc lished one time in the official ne'~vspaper of the City of Denton. 1^1mendments may later be incor porated into the proposed ordinance by a vote of not less than four fifths (1/5) of the membership of the city council and publication one time in the official ne\Yspaper of the City of Denton. The proposed ordinance, or any amendment thereof shall not thereafter be finally acted upon until at least thirty (30) days after the publication thereof; and upon the final passage of any such ordi nance, or any amendment thereto, the boundary limits of the city shall thereafter be as fixed thereby. When any additional territory has been so annexed, same shall be a part of the City of Denton, and the property situated therein shall be subject to and shall bear its pro rata part of the taxes levied by the city, and the inhabitants thereof shall be entitled to and shall possess all the rights and privileges of the citizens of the City of Denton, and shall be under obligations as such citizens. AMENDMENT NO.2 Subsection 1.06 (f) of the Charter shall be amended to read as follows: (f) No provision of this section shall ever be so construed to expand the ordinary liability of the city. AMENDMENT NO.3 Subsection 2.01 (c) of the Charter shall be amended to read as follows: (c) All members of the council and the mayor shall be elected for two-year terms and shall not be eligible for election to more than three (3) consecutive two-year terms, such terms to commence with the first two-year term to which such member or mayor is elected after the adoption of this section. Beginning with the council election in 2012 council members for places five., six., and seven (mayor) shall be elected to three-year terms. Beginning with the council election in 2013 council members for places one., two., three and four shall be elected to three-year terms. No council member or the mayor may serve more than six consecutive years in the same place. AMENDMENT NO.4 Subsection 2.05 (a) of the Charter shall be amended to read as follows: (a) On the second (2nd) Tuesday in 1^1pril, or aAs soon thereafter as practicable after each city council election and in accordance with state law, the council shall meet at the city hall and the newly-elected members shall qualify and assume the duties of office. There- after, the council shall meet regularly at city hall at such times as may be prescribed by its rules but not less frequently than once each calendar month. 1^1ll meetings of the council shall be held at the city hall unless the council shall by ordinance or resolution designate Page 2 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc another place Special called meetings may be held from time to time at city hall or other locations accessible to the public. AMENDMENT NO.5 Section 2.07 of the Charter shall be amended to read as follows: Sec. 2.07. Rules of procedure, minutes. The council shall determine its own rules of procedure and order of business. Except as may otherwise be provided by state law., such as certain executive sessions under the Texas Open Meetings Act being Chapter 551 of the Texas Government Code., M-minutes of all meetings of the council shall be taken and preserved as a permanent record open to the public for inspection. AMENDMENT NO.6 Section 2.08 of the Charter shall be amended to read as follows: Sec. 2.08. Powers of the council. Except as otherwise provided by this charter all powers of the city and the determination of all matters of policy shall be vested in the council. Without limitation of the powers granted or delegated to the city by the Constitution, statutes, or this Charter, the council shall have power to: (a) Appoint and remove the city manager. (b) Appoint and remove the city attorney., the city auditor., and the municipal court judge. (c) Approve members of all boards, commissions and committees serving the city. (d) Adopt the budget of the city. (e) Fix the salary of the city manager., city auditor., city attorney., and the municipal court iudge and, in cooperation '~vith the city manager, all other salaries. (f) Authorize by ordinance the issuance of bonds, assignments of revenue or warrants. (g) Approve plats. (h) Adopt and modify the official map of the city. Page 3 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (i) Adopt and modify the zoning plan, including any and all zoning and land use regulations to the fullest extent allowed by law '~vhich may regulate and fix the height and number of stories of buildings and other structures, the size of yards and courts, the density of popu lation and the location and use of buildings for trade, industry, business, residence or other purposes. G) Provide for the establishment and designation of fire limits and prescribe the kind and character of buildings, structures, or improvements which may be erected therein, and provide for the condemnation of dangerous or dilapidated buildings or structures which increase the fire hazard and the manner of their removal or destruction. (k) Adopt and modify the building code. (I) After receiving a recommendation from the planning commission A-adopt, modify and carry out plans proposed by the planning commission for the clearance of slum districts and rehabilitation of blighted areas, and for the replanning, improvement and redevelop- ment of any area or district which may have been destroyed in whole or in part by disas- ter. (m) Regulate, license and fix the charges or fares made by any person, firm or corporation owning, operating or controlling any vehicle of any character used for the carrying of passengers for hire or the transportation of freight for hire on the public streets or alleys of the city. (n) Provide by ordinance for the exercise of the police powers of the city. (0) Establish and maintain a free public library and to cooperate for such purposes with any person, firm, association or political subdivision in the manner prescribed by ordinance. (p) Provide by ordinance for the exercise by this city of any and all powers of local self- government not made self-enacting by this charter or by statute. (q) Inquire into the conduct of any office, department or agency of the city and make investi- gations of municipal affairs. (r) Provide for an independent audit. (s) Perform the districting and redistricting function. AMENDMENT NO.7 Subsection 2.09 (b) of the Charter shall be amended to read as follows: Page 4 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (b) Every ordinance shall be introduced in written~ ef printed., or electronic form and passed in compliance with section 2.06 of this Article, authenticated by the signatures of the mayor (or mayor pro tem) and the city secretary and systematically recorded in an ordi- nance book in a manner approved by the council. It shall be necessary to record only the caption or title of each ordinance in the minutes of the council. AMENDMENT NO.8 Subsection 3.01 (a) of the Charter shall be amended to read as follows: Sec. 3.01. Municipal elections. (a) The regular election for the choice of members of the City Council as provided in Article II shall be held each year on the fust Saturday uniform election day for municipal elec- tions in May or on any other uniform election day for municipal elections established by the Election Code. The Council may by resolution or ordinance order special elections which shall be held as nearly as practicable according to the provisions for a regular elec- tion. The hours and places for holding all City elections shall be determined by the City Council. All elections shall be conducted in accordance with the Election Code and all other applicable laws as they now read or may hereafter be amended. (b) On the first Saturday in April immediately following adoption of Section 2.01, and the drawing of election district boundaries by the council, the voters shall elect: (1) The mayor, place seven (7), for a term of two (2) years. (2) Two (2) councilmembers, places five (5) and six (6), for terms of two (2) years each. (3) One (1) councilmember for an interim term of one (1) year. This position shall be de- nominated for such interim term as place four (4) and such councilmember shall be elected from the city at large and may be a resident of any district. At the next following regular annual municipal election after the one referred to above in this section, the district and at large system provided in Section 2.01 shall take full effect. (c) Councilmembers holding office at the time the charter amendments to Section 2.01 are adopted (places one (1), two (2) and three (3)) shall serve the remainder of their unex- pired terms as at large members of the council. (d) If any councilmember whose term would not otherwise expire at the time of the canvass of the results of the election specified in Section 3.0 1 (b) shall enter said election, such councilmember's term shall be deemed to have been vacated at the time of the canvass of said election results, whether the candidacy of said councilmember is successful or not. Page 5 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (b) Elections for places one (1)., two (2)., three (3) and four (4) shall be held in separate years from places five (5)., six (6)., and the mayor., seven (7). Beginning with the municipal election on the uniform election day in May., 2012., and every three years thereafter., members for places five (5)., six (6)., and seven (7) shall be elected for three (3) year terms. Beginning with the municipal election on the uniform election day in May., 2013., and every three years thereafter., members for places one (1)., two (2)., three (3)., and four (4) shall be elected for three (3) year terms. (e-c) Neither the mayor nor any member of the council shall become a candidate for election to any position on the council, other than for reelection to the same seat, unless such candi- date shall first submit to the city secretary his written resignation from the council to be effective at the time of the canvass of the results of the next regularly scheduled election. If such candidate's unexpired term would otherwise extend beyond the date of such can- vass, the city secretary shall notify the council and an election shall be held on the date of the next regularly scheduled election to fill the unexpired term of said resigning council- member. AMENDMENT NO.9 Section 5.03 of the Charter shall be amended to read as follows: Sec. 5.03. The city manager: powers and duties. The city manager shall be the chief executive officer and the head of the administrative branch of the city government. He shall be responsible to the council for the proper administration of all affairs of the city placed under his control by this Charter or by ordinance or resolution of the council, and to that end he shall: (a) Appoint and, '~yhen necessary for the good of the service, remove any officer or employee of the city, except as otherwise provided by this Charter and except as he., or she may au- thorize the head of a department to appoint and remove subordinates in such department. In case of the remo'/al of an officer or the head of a department after six months' ser'/ice, if the person remo'/ed so demands, a \yritten statement gi'/ing the reason for his remo'/al shall be made by the city manager, and the person removed shall, if he so demands, be giyen a public hearing by the council before the order of his remo'/al is made final. The statement of the city manager and any 'tvritten reply thereto shall be filed as a public re cord in the office of the city secretary. (b) Prepare the annual budget and submit it to the council and be responsible for its admini- stration after adoption. (c) Prepare and submit to the council at the end of the fiscal year a complete report on the finances and administrative activities of the city for the preceding year. Page 6 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (d) Attend all meetings of the council, with the right to take part in the discussion, but having no vote. (e) Keep the council advised of the financial condition and future needs of the city and make such recommendations as may seem to him desirable. (f) Appoint, subject to the approval of the council, the city secretary. (g) Perform such other duties as may be prescribed by this Charter or required of him by the council not inconsistent with this Charter. AMENDMENT NO. 10 Portions of Article VI, Sections 6.01 and 6.02 of the Charter shall be amended and Sec- tion 6.04 shall be added to read as follows: ARTICLE VI. CITY A TTORNEY~ AND MUNICIPAL COURT It AND CITY AUDITOR Sec. 6.01. City attorney: appointment. The city attorney, who shall be head of the legal department, shall be a qualified attorney- at-law licensed to practice in the State of Texas. He., or she shall be appointed by the council., and serve at the pleasure of the city council. He., or she shall receive such compensation as may be fixed by the council. Sec. 6.02. City attorney: powers and duties. ( a) The city attorney shall represent the city in all litigation and controversies and shall prosecute all cases brought before the municipal court. He., or she shall draft, approve or file his., or her written opinion on the legality of every proposed ordinance before it is acted upon by the council, and shall pass upon all documents, contracts and other legal instruments in which the city may have an interest. (b) He., or she shall be the legal advisor of the city manager, city council, and of all boards, commissions, agencies, officers and employees with respect to any legal question involv- ing their official powers or duties. He., or she shall perform such other duties as may be required by statute, by this Charter or by ordinance. (c) The council may authorize the appointment of such assistant city attorneys as may be needed to perform the duties of this department. The city attorney may designate an assis- tant city attorney to act as city attorney in case of his or her temporary absence of not more than three weeks. The council may ef authorize the appointment of a temporary city attorney to act for the city attorney in the case of his a longer temporary absence or dis- ability. Page 7 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc Sec. 6.04. City Auditor The city auditor shall be appointed by the council and shall serve at the pleasure of the council., and shall perform such auditing duties as may be assigned from time to time by the council., or by the city manager at the direction of the council. AMENDMENT NO. 11 Section 8.03 of the Charter shall be amended to read as follows: Sec. 8.03. Preparation and submission of budget. 1^1t least sixty (60) days before the end of each fiscal year Within the time period required by law, the city manager shall submit to the council a proposed budget for the ensuing fiscal year. The budget shall provide a complete financial plan for the fiscal year, and the budget shall be prepared on the basis of policy priorities defined by the council for the city manager at least one hundred twenty (120) days before the end of the fiscal year. AMENDMENT NO. 12 Section 8.08 of the Charter shall be amended to read as follows: Sec. 8.08. Amending the budget. In case of gra'/e public necessity, emergency expenditures to meet unusual and unfore seen conditions, '~vhich could not by diligent thought and attention have been included in the original budget, may be authorized by the affirmative vote of at least fi'/e (5) of the members of the council as an amendment to the original budget. In every case 'tvhere such amendment is made, a copy of the ordinance adopting the amendment shall be filed '~vith the city secretary, published in the next issue of the official ne\vspaper of the city, and attached to the budget origi nally adopted. The budget may be amended for municipal purposes by the affirmative vote of at least five (5) members of the council., in accordance with applicable law. AMENDMENT NO. 13 Subsection 9.02 (a) of the Charter shall be amended to read as follows: (a) After approval by a majority of the qualified property taxpaying voters voting at an gen- eral obligation bond election called for the purpose of authorizing the issuance of general obligation bonded debt, the City shall authorize the issuance of such bonds by a bond or- dinance passed by an affirmative vote of a majority of all members of the Council. The Page 8 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc City Council may approve the issuance of revenue bonds without an election by authoriz- ing the issuance of such bonds by bond ordinance passed by an affirmative vote of the majority of all members of the Council. AMENDMENT NO. 14 Section 9.04 of the Charter shall be amended to read as follows: Sec. 9.04. Sale of bonds. 1^1ll bonds issued under this charter shall be sold at public sale upon sealed bids in the fol lo'~ving manner: 1^1fter all of the bond requirements of the charter have been fully met the council shall immediately cause to be published a proper notice in a national publication carrying mu nicipal bond notices and devoted primarily to financial ne'~vs '~vhich regularly includes municipal bond sale notices, stating the pertinent facts relating to the proposed sale, the time, the date and the place ('Nhich shall be in the City of Denton) that all sealed bids 'tvill be publicly opened and tabulated before the council. The date ad'/ertised for the opening of sealed bids shall be thirty (30) days from the date of publication; concurrently there'~vith a similar notice shall be published at least once in the designated official ne'Nspaper of the City of Denton. '.l/hen the sealed bids are opened the bond attorneys retained by the city in compliance 'tvith section 9. 02(b) of this 1^1rticle shall tabulate the bids and give the council a 'Nritten recommendation as to the IO'tv and best bid. No bonds issued under this charter shall be sold for less than par '/alue and accrued interest, and the council shall have the right to refuse any and all bids and read'/ertise the sale at a later date or dates. 1^1n official bid form shall be made available by the council to all prospective bidders on request, and no sealed bid '~vill be accepted unless it is made on the official bid form. The official bid form shall carry the total amount of bonds published to be sold; the purpose of the bond sale; the type of bonds; years of maturity; principal amounts as determined by the council; coupon rate by years; and a provision requiring the bidder to attach a bid bond executed by an approved surety company or a certified or cashier's check, payable unconditionally to the City of Denton in the amount as determined by the council, as a guarantee of performance if the bid is accepted by the council; and other pertinent information ordinarily appearing on official bid forms. Should the council so desire, a prospectus shall be prepared by the City of Denton or by someone em ployed by the City of Denton, gi'/ing more complete detail on the proposed bond sale. All bonds shall be sold in accordance with applicable law. AMENDMENT NO. 15 Shall Section 10.02 of the Charter be amended to read as follows: Sec. 10.02. Planning and zoning commission. Page 9 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (a) There shall be a planning and zoning commission which shall consist of seven (7) real property taxpayers members, who, during their respective terms of office and for at least one year prior to beginning thereof, shall be residents of the City of Denton. They shall be appointed by the council for a term of two (2) years, provided four (4) members shall be appointed each odd-numbered year and three (3) members each even-numbered year. The city manager, mayor and director of community development shall serve as ex offi cio members of the commission, but shall ha'/e no '/ote. (b ) None of the appointed members shall hold any other public office or position in the city while serving on the planning and zoning commission. The planning and zoning commis- sion shall elect its chairman from among its members. Seven (7) members shall serve without pay and shall adopt such rules and regulations as they deem best governing their actions, proceedings, deliberations, and the times and places of meetings., subiect to council review. (c) If a vacancy occurs in the city planning and zoning commission the council shall appoint a commissioner to fill such vacancy for the unexpired term. AMENDMENT NO. 16 Section 10.03 of the Charter shall be amended to read as follows: Sec. 10.03. Planning and zoning commission: Powers and duties. (a) In addition to the powers and duties set forth in this charter., + the planning and zoning commission shall have the powers and duties of a planning and zoning commission under state law., including without limitation those under Chapters 211 and 212 of the Texas Local Government Code., as may be amended from time to time., and shall perform such other powers and duties as may be assigned by the council. The planning and zoning commISSIon may: (1) Make, amend, extend and add to the master plan for the physical development of the city. (2) Formulate and adopt Recommend to the council regulations governing the plat- ting or subdividing of land within the city. (The applicable provisions of Chapter 1, Title 28 of the Re'/ised Ci'/il Statutes of the State of Texas, 1925, Chapter 212 of the Texas Local Government Code as now or hereafter amended, are hereby adopted and made a part of this charter, and shall be controlling on the planning and zoning commission.) (3) Draft for the council an official map of the city and recommend approval or dis approval Make recommendations to the council regarding ef proposed changes iH Page 10 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc to said the official map of the city; and keep such map up-to-date so as to reflect any changes in the boundary or the zoning plan of the city. (4) Make and recommend plans for the clearance and rebuilding of any slum districts or blighted areas within the city. (5) Make Recommendations to the council appro'/al or disappro'/al of regarding pro- posed changes in the zoning plan and ordinance of this city and have all the power, duty and authority of a zoning commission as provided in "/ernon's Texas Civil Statutes, 1918, 1^1rticle 1011f, as nO'N or hereafter amended, [\T.T.Co1^1., Lo cal Government Code ~ 211.007] Chapter 211 of the Texas Local Government Code., as now or as hereinafter amended.,all of which are hereby adopted as a part of this charter. (6) Submit annually to the City Manager, not less than sixty (60) days prior to the be- ginning of the budget year, a list of recommended general obligation capital im- provements which in the opinion of the Commission ought to be constructed dur- ing the forthcoming five (5) year period. (Such list shall be arranged in order of preference, with recommendations as to which projects should be constructed in which year, and the City Manager shall forthwith furnish a copy of such recom- mendations to each member of the Council.) (7) Promote public interest in and understanding of the master plan and of planning, zoning, clearance of blighted areas and development of the city. (8) Meet not less than once each month and keep a public record of its resolutions, findings and determinations. (9) Hold such public hearings as it may deem desirable in the public interest and ad- vise the council upon such matters as the council may request its advice. (b) For the accomplishment of the foregoing purposes the planning and zoning commission is hereby empowered to: (1) Require information which shall be furnished within a reasonable time from the other departments of the city government in relation to its work. (2) '.l/ithin its budget appropriation, recommend the employment of city planners and other consultants for such services as it may require. (~ ~) Request additional assistance for special survey work of the city manager, who may at his discretion assign to the planning and zoning commission, employees of any administrative department or direct such department to make special studies requested by the commission. Page 11 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc ~(l) In the performance of its functions, enter upon any land and make examinations and surveys and place and maintain necessary monuments and marks thereon. ~ill Make and recommend plans for the replanning, improvement and redevelopment of neighborhoods or of any area or district which may be destroyed in whole or in part or seriously damaged by fire, earthquake, flood or disaster. AMENDMENT NO. 17 Section 10.05 of the Charter shall be amended to read as follows: Sec. 10.05. Legal effect of master plan. Except in circumstances where plat approval is not required or the public improvement is so small as not to appear on the master plan.,N--rro street, park, or other public way, ground or space, no public building or structure and no public utility whether publicly or privately owned, shall be constructed or authorized in the City until and unless the location and extent thereof shall have been submitted to and approved by the Planning and Zoning Commission; provided that, in case of disapproval, the Commission shall within thirty (30) days communicate its rea- sons to the Council, which shall have the power to overrule such disapproval, and, upon such overruling, the Councilor the appropriate office, department, or agency shall have the power to proceed. AMENDMENT NO. 18 Section 10.8 of the Charter shall be amended to read as follows: Sec. 10.08. Platting or subdivision control. The planning and zoning commission shall recommend to the council the adoption of regulations governing the platting or subdividing within the city or within the area under the ex- traterritorial jurisdiction of the city, and the owner of every such subdivision shall comply with all of the provisions of Article 974a and 6626, Vernon's Texas Civil Statutes, 1948, [V.T.C.A., Local Government Code 9 212.002 et seq. and V.T.C.A., Property Code 9 12.001 et seq.] as now or hereafter amended. Such regulation may provide for the harmonious development of the city within the subdivided land with other existing or planned streets and ways or for conformance with the master plan or official map, for adequate open spaces, spaces for traffic, utilities, recrea- tion, light and air and for the avoidance of congestion of population. Such regulations may in- clude requirements as to the extent to which and the manner in which streets and other ways shall be graded and improved and water, sewer and other utility mains, piping, connections or other facilities shall be installed as a condition precedent to the approval of a subdivision. Page 12 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc AMENDMENT NO. 19 Subsection 10.10 (a) of the Charter shall be amended to read: (a) The city shall have the power to prohibit the erection, construction or use of any building or structure of any kind within the city without a permit having first been issued, by the city, for the construction or erection of such building or structure, and without a use and occupancy certificate having been issued for the use actually made of such premises and structure and may authorize a fee to be charged for such permit. In pursuance of this au- thority the council may authorize the inspection of all buildings and structures during the progress of their construction or thereafter and may require new construction., renovation., or reconstruction to comply with all building regulations existing in the city or '~yhich shall hereafter be passed [ sic]. AMENDMENT NO. 20 Section 10.12 of the Charter shall be amended to read as follows: Sec. 10.12. Slum clearance and rehabilitation of blighted areas. The council may, after receiving a recommendation from the planning and zoning com- mission adopt, modify and carry out plans proposed by the planning and zoning commission for the clearance of slum districts and blighted areas within the city and, for the accomplishment of this purpose, may acquire by purchase or condemnation all privately owned lands, buildings and other real property interests within the district; may establish, locate, relocate, build and improve the streets and other public open spaces provided for in the plan; may maintain, operate, lease or sell said buildings or any of them; may sell the land or any part thereof designated for buildings and private open spaces upon such terms and conditions and subject to such restrictions as to building uses and open spaces as will substantially carry out and effect the plan. AMENDMENT NO. 21 Subsection 12.07 (d) of the Charter related to the public utilities board shall be amended to read as follows: (d) At its organizational meeting, and annually thereafter as soon as the newly appointed member (or members) has qualified; the board shall select from its own membership a chairman, vice-chairman, and secretary. 1^1ny three (3) A maiority of the regularly ap- pointed members shall constitute a quorum. The board shall determine its own rules and order of business. The board shall meet at least once each month; all meetings shall be conducted in accordance with the Texas Open Meetings Act, chapter 551 of the Texas Government Code, as it may now read or hereafter be amended and all other applicable Page 13 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc laws and a permanent record of proceedings shall be maintained., except as otherwise provided by law. AMENDMENT NO. 22 Subsections 12.08 (a) and (e) related to the powers and duties of the public utilities board shall be amended to read: (a) The board shall serve the department of utilities and city council as a consulting., and ad- visory and supervisory board. (e) The board shall submit annually to the planning and zoning commission (for incorpora- tion in its report), not less than one hundred tv/enty (120) days prior to the beginning of the budget year, a list of recommended capital improvements, which in the opinion of the board ought to be constructed during the forthcoming five (5) year period. Such list shall be arranged in order of preference, with recommendations as to which projects should be constructed in which year. AMENDMENT NO. 23 Section 13.04 of the Charter shall be amended to read as follows: Sec. 13.04. Regulation of utilities. The city council shall have the power and the duty to: (a) Determine, fix and regulate the charges, fares or rates of all public utilities operating within the city, provided the council shall not prescribe any rate of compensation which will yield more than a fair return upon the fair value of the physical property used and useful in rendering service to the public. (b) Require such franchise holders who request an increase in rates, charges or fares to reim- burse the city for reasonable expenses incurred in employing independent rate consultants to conduct investigations, present evidence and advise the council on such requested in- crease. (c) Prescribe reasonable standards of service and quality of products to be furnished by each utility and prevent unjust discrimination. (d) Require such extensions of plant and service and such maintenance of plant and fixtures as may be necessary to provide adequate and efficient service. Page 14 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (e) Collect from every public utility operating in the city its fair and just proportion of the expense of excavating, grading, paving, repaving, constructing, reconstructing, draining, repairing, maintaining, lighting, sweeping and sprinkling such portions of the alleys, bridges, culverts, viaducts and other public places and ways of the city as may be occu- pied or used in whole or in part by such utilities; or compel such public utility to perform, at its own expense, its just share of such excavating, grading, paving, repaving, construct- ing, reconstructing, draining, repairing, maintaining, lighting, sweeping and sprinkling. (f) Prescribe the form of accounts which shall be kept by each utility; provided, that if the utility shall keep its accounts in accordance with the uniform system of accounts for said utility as prescribed by the National Association of Railroad and Public Utility Commis- sioners, the Federal Power Commission, the Federal Communications Commission, the Railroad Commission of Texas, or their respective successors, this shall be deemed suffi- cient compliance with this paragraph. (g) Examine or cause to be examined at any time the accounts and other records of any utility operating within the city for the purpose of ascertaining any fact relating to the business done by such utility and pertinent to the council's power of regulation. (h) The council shall provide means and prescribe regulations for independent testing of all gas, water, light and other public utility meters on complaint of any person who may be dissatisfied with the readings of the employees of those utilities, whether owned by pri- vate corporations or by the City of Denton. (i) Enact and enforce such reasonable regulations and restrictions as may be deemed desir- able or conducive to the safety, welfare and accommodation of the public. G) The City of Denton shall have power to prohibit the use of any street, alley, highway, boulevard or grounds of the city by any telegraph, telephone, electric light, street railway, interurban railway, gas company or any other character of public utility without first ob- taining the consent of the governing authorities expressed by ordinance, and upon paying such compensation as may be prescribed and upon such conditions as may be provided for by such ordinances, and the City of Denton shall have the power to require all tele- graph, telephone and electric light companies to place their wires underground. (k) Require each utility operating in the city to file with the city such reports and other in- formation pertaining to its operations that are required by its franchise agreement with the city, this charter, city code, other applicable laws, or that may be required from time to time by the council.ear of such utility, '~vhich report shall sho'tv: (1) The actual cost of the plant and property devoted to public use in serving custom ers in the City of Denton, stating the location and cost of each unit thereof, to gether '~yith the depreciation and present value of each plant and property. Page 15 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (2) The other costs or value claimed for such plant or property, sho'tving '~vhether such cost or value is arrived at by book costs, purchase costs, appraised value, present in'/estment '/alue, reproduction cost ne\y[,] less accrued depreciation or some other described method, if the historical cost is not a'/ailable. (3) The properties shall be listed in detail sho'tving the intangible and tangible proper ties, such as lands, machinery, buildings, pipes, poles, circuits, mains, etc., each treated separately. (1) If any federal or state regulatory authority has prescribed any method or yardstick by 'tvhich the property or plant has been valued, such value and the name of such authority shall be stated 'tvith a reference to the order relied upon. (5) The amount of any lien or mortgage upon the properties composing such plant; if the lien or mortgage covers several plants or properties, then the report shall sho'~v the proportionate value of the plant and property in Denton to all the property covered by the lien or mortgage and shall state 'Nhether such proportionate values are based on actual historical costs, book costs, appraised '/alues or other method, and the report shall further sho\v the comparati'/e number of meters or customers served by the Denton plant and their aggregate use of ser'/ice in relation to the 'tvhole property covered by the lien or mortgage; like'tvise all other indebtedness pertaining to such enterprise shall be sho'tvn. (6) The annual cost of operating such plant or system sho'tving as separate items the amount paid for salaries and '~Yages, fixed charges, including interest, taxes and insurance, giving each separately, amount paid for fuel, extensions and repairs, giving each separately and particularizing the extensions and repairs, the cost of maintenance, amount paid for damages, identifying each claim or suit, amount paid for miscellaneous expenses, and, if any machinery or equipment is aban doned, 'tvorn out or its use discontinued, the same shall be stated, the original cost and present value thereof shall be given; and the allocation and the method of al locating cost of the business of such utility in Denton shall be sho'tvn in detail v/ith a statement of the basis for each such allocation, proration or di'/ision of costs and expenses. (7) The report shall shovl the gross earnings of such utility from its operations in Denton; the cost of producing such earnings, including an itemization of any o'/er all prorated costs or expenses charged against the utility's operations in Denton; and the net profits from the operations in Denton. (8) The report shall also contain any other information requested by resolution of the council. (I) Fix appropriate penalties to enforce compliance with all rules and regulations enacted by the council. Page 16 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc (m) Give due notice and a fair hearing to persons or corporations to be affected by such rules and regulations before they shall be adopted. AMENDMENT NO. 24 Section 14.05 of the Charter shall be amended to read as follows: Sec. 14.05. Nepotism. No person shall be appointed to an office or be employed by the City of Denton who is related to any member of the council within the second degree of affinity or the third degree of consanguinity, and this shall apply to heads of departments in their respective departments. This does not apply to a person who was appointed or employed by the city prior to the election or appointment of the council member. SECTION 2. The form of the ballot shall be substantially as follows: PROPOSITION NO. 1 - Annexation: Shall Section 1.03 of the City Charter be amended to eliminate the publication of the proposed annexation ordinance and to substitute the requirement of a five-sevenths vote of the city council for the current four-fifths vote of the Council necessary to annex land outside the city into the city? YES NO PROPOSITION NO.2 - No Expansion of Liability: Shall Subsection 1.06 (f) of the City Char- ter be amended to remove the word "ordinary" liability to clarify that Section 1.06 of the Charter shall not be construed to expand any liability of the city? YES NO PROPOSITION NO.3 - City Council Elections: Shall Subsection 3.01 (a) of the City Charter be amended to provide that council elections will be held on the uniform election day in May in compliance with the Election Code? YES NO PROPOSITION NO.4 - City Council Members Terms of Office: Shall Subsection 2.01 (c) and Section 3.01 of the City Charter be amended to provide that: (a) beginning with the council election in 2012 candidates for places five, six and seven (mayor) will be elected to three-year terms, and each third year thereafter, and beginning with Page 1 7 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc council election in 2013 candidates for places one, two, three, and four will be elected to three- year terms, and each third year thereafter; and (b) no council member or the mayor may serve more than six consecutive years in the same place? PROPOSITION NO.5 - Council Meetings: Shall Subsection 2.05 (a) of the City Charter be amended to provide that the council shall meet as soon as practicable after each city council elec- tion and in accordance with applicable law, instead of specifying a precise date, and that special called council meetings may be either at city hall or other locations accessible to the public, in contrast to regular meetings, which are required to be at city hall? YES NO PROPOSITION NO.6 - Council Minutes: Shall Section 2.07 of the City Charter be amended to clarify that minutes of council meetings such as certain executive sessions under the Texas Open Meeting Act, do not have to be taken and preserved under certain circumstances where author- ized by law? YES NO PROPOSITION NO.7 - City Auditor: Shall Section 2.08 and Article VI of the City Charter be amended to provide that a city auditor shall be appointed by and have his or her salary set by the council, and serve at the pleasure of the council to perform auditing duties that may be assigned by the councilor the city manager at the direction of council? YES NO PROPOSITION NO.8 - Powers of Council: Shall Section 2.08 of the City Charter be amended to clarify that the council sets the salaries of its appointees; that the city manager sets the salaries of all other employees; that the council has the authority to adopt all zoning and land use regula- tions to the fullest extent allowed by law; and that the council after receiving a recommendation from the planning and zoning commission may adopt, modify and carry out plans related to slum clearance, rehabilitation of blighted areas and improvement and redevelopment of areas being destroyed in whole or in part by a disaster? YES NO PROPOSITION NO.9 - Introduction of Ordinance: Shall Subsection 2.09 (b) of the City Char- ter be amended to allow the introduction of a city ordinance in electronic form, in addition to written or printed form? Page 18 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc YES NO PROPOSITION NO. 10 - City Manager and Subordinates: Shall Section 5.03 of the City Char- ter be amended to clarify that the city manager appoints and removes any employee other than council appointees, and except as he or she may authorize the head of a department to appoint and remove subordinates in such department; and be amended to eliminate the requirement that department heads with six months service are afforded, upon demand a written statement of rea- sons for removal, and at his or her request a public hearing before the council before removal? YES NO PROPOSITION NO. 11 - City Attorney: Shall Sections 6.01 and 6.02 of the City Charter be amended to clarify that the city attorney serves at the pleasure of the council and that the city at- torney may designate an assistant city attorney to act as city attorney for absences not exceeding three weeks? YES NO PROPOSITION NO. 12 - Budget: Shall Section 8.03 of the City Charter be amended to change the annual budget submission deadline to match state law and shall Section 8.08 of the Charter related to amending the budget be deleted and replaced by a provision that allows the budget to be amended for municipal purposes by the affirmative vote of five council members in accor- dance with state law? YES NO PROPOSITION NO. 13 - Bond Elections: Shall Subsection 9.02 (a) of the City Charter be amended to delete the requirement that qualified voters at a general obligation bond election have to be property taxpayers since such a requirement has been declared unconstitutional by the US Supreme Court? YES NO PROPOSITION NO. 14 - Sale of Bonds: Shall Section 9.04 of the City Charter related to the procedural requirements for the sale of bonds be amended by deleting all of the text and in its place provide that all bonds shall be sold in accordance with applicable law? YES NO Page 19 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc PROPOSITION NO. 15 - Planning and Zoning Commission: Shall Section 10.02 of the City Charter be amended to; delete the requirement that members of the Planning and Zoning Com- mission must be real property taxpayers; delete the requirement that the city manager, mayor and director of community development are ex officio members; and provide that commission rules and regulations are subject to council review? YES NO PROPOSITION NO. 16 - Planning and Zoning Commission Powers and Duties: Shall Section 10.03 of the City Charter be amended to; (a) clarify that the Planning and Zoning Commission shall have all of the powers and du- ties provided by state law; (b) provide that the commission instead of adopting platting and subdivision regulations, shall make recommendations to the council regarding such regulations; (c) delete the requirement that the commission draft the official map of the City and to provide that the commission shall make recommendations to the council as to proposed changes to the map; (d) provide that the commission shall make recommendations to council regarding pro- posed zoning changes instead of recommending approval or disapproval of such changes; (e) require the commission's submission to the city manager of recommended capital im- provements prior to the beginning of the budget year, instead of not less than 60 days prior to the budget year; (f) eliminate Subsection 1 0.03 (b) (2) relating to employment of city planners and con- sultants; and (g) eliminate the provision that the commission may place and maintain monuments and marks on land? YES NO PROPOSITION NO. 17 - Legal Effect of Master Plan: Shall Section 10.05 of the City Charter be amended so that the requirement that no street, park, or other public way, ground or space, no public building or structure and no public utility shall be constructed or authorized in the city, unless it is first submitted to the planning and zoning commission, does not apply to circum- stances where plat approval is not required or the public improvement is so small as not to ap- pear on the master plan? Page 20 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc YES NO PROPOSITION NO. 18 - Platting and Subdivision Control: Shall Section 10.08 of the City Charter be amended to provide that the planning and zoning commission shall recommend to the council the adoption of platting and subdivision regulations in order to conform this provision to state law? YES NO PROPOSITION NO. 19 - Regulation of Construction: Shall Subsection 10.10 of the City Char- ter be amended to clarify that the city's authority to regulate the construction and use of build- ings and structures includes new construction, renovations, and reconstruction? YES NO PROPOSITION NO. 20 - Slum Clearance and Rehabilitation of Blighted Areas: Shall Subsec- tion 10.12 of the City Charter be amended to provide that the council may adopt, modify and carry out plans for the clearance of slum districts and blighted areas, after receiving a recom- mendation from the planning and zoning commission. YES NO PROPOSITION NO. 21 - Public Utilities Board: Shall Sections 12.07 and 12.08 of the City Charter be amended to provide: (a) that a majority of members of the Public Utilities Board shall constitute a quorum, (b) that a permanent record of the board's proceedings shall be maintained, except as oth- erwise provided by law, (c) clarification that the board serves the council, in addition to the department of utilities, (d) that the board is a consulting and advisory board and not supervisory, and (e) that the board's annual recommended capital improvements be submitted to the plan- ning and zoning commission prior to the beginning of the budget year? YES NO Page 21 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc PROPOSITION NO. 22 - Regulation of Franchised Utilities: Shall Section 13.04 of the City Charter be amended to revise Subsection 13.04 (k) in its entirety to require each utility operating in the city to file with the city such reports and other information pertaining to its operations that are required by its franchise agreement with the city, this charter, city code, other applicable laws, or that may be required from time to time by the council? YES NO PROPOSITION NO. 23 - Nepotism: Shall Section 14.05 of the City Charter be amended to clarify that the prohibition against any person being appointed or employed by the city who is close relative to a council member does not apply to a person who was appointed or employed by the city prior to the appointment or election of the council member? YES NO SECTION 3. The election and early voting shall be conducted at the time and in the manner specified in and in accordance with the agreement between the County and the City ap- proved by Ordinance No. , with the general election being held on November 7, 2006. Said ordinance and agreement are incorporated herein by reference. SECTION 4. The election shall be held under the provisions of the Charter of the City of Denton, the Constitution and the laws of the State of Texas, the Voting Rights Act of 1965, as amended, insofar as they may be applicable. SECTION 5. This ordinance shall constitute the order and may serve as notice of the election and shall be published and noticed in accordance with all applicable laws. SECTION 6. The caption of this ordinance shall be published in a newspaper of general circulation in the City of Denton, in compliance with the provisions of the law. Further, this or- dinance may be published in pamphlet form and shall be admissible in such form in any court, as provided by law. SECTION 7. If any section, subsection, paragraph, sentence, clause, phrase, or word in this ordinance, or application thereof to any person or circumstance is held to be unconstitu- tional, such holding shall not affect the validity of the remaining portions of this ordinance, the City Council of the City of Denton hereby declares that they would have enacted such remaining portions despite any such invalidity. SECTION 8. The City Council has found and determined that the meeting at which this ordinance is considered is open to the public and that notice thereof was given in accordance with the provisions of the Texas open meetings law, Tex. Gov't Code ch. 551, as amended, and that a quorum of the City Council was present. Page 22 S:\Our Documents\Ordinances\06\2006 Charter Amendments-8-28-06-0ption 3.doc SECTION 9. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 2006. PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER, CITY ATTORNEY ..... 0 .. :. . - . .0-' 0 - , >.... 0 ~ ...~ : . ' . .-: BY: ... -.0.-.. 0' 0.. 0... . I). . Page 23 S :\OUT Documents\Miscellaneous\06\082806 Election Contract.doc AGENDAINFORMATIONSBEET AGENDA DATE: August 28, 2006 DEPARTMENT: Legal Department CM/DCM/ACM: Ed Snyder, City Attorney SUBJECT: Consider adoption of an ordinance authorizing a contract for election services with Denton County, Texas, performed by and through its Election Administrator to conduct a November 7, 2006 election concerning amendments to the City of Denton Charter; validating and ratifying certain services performed; authorizing the expenditure of funds therefor; and providing an effective date~ DISCUSSION: In order for the citizens to vote on the Charter amendments this year, we will be having the election in conjunction with Denton County. Denton County will determine the polling places as well as the early voting times and places. I have attached the early voting information and the regular election polling locations~ OPTIONS: The City Council may approve the ordinance as proposed, decline to approve the ordinance, or request that the proposed contract be modified. RECOMMENDATION: The City Attorney recommends approval FISCAL INFORMATION: The total cost for the election inside the City of Denton is estimated at $32,208.22~ Respectfully submitted, Ed Snyder City Attorney Attachments: 1. Denton County Elections Contract Worksheet 2. Denton County Early Voting Location Dates and Times~ 3.. Denton County General Election Precincts, Polling Locations and Judges. , .1: S :\Our Documents\Ordinances\06\ll 0706 Election Contract Ord.doc ORDINANCE NO. AN ORDINANCE AUTHORIZING A CONTRACT FOR ELECTION SERVICES WITH DENTON COUNTY" TEXAS, PERFORMED BY AND THROUGH ITS ELE.CTION ADMINISTRATOR TO CONDUCT A .NOVE:rvmER 7, 2006 ELECTION CONCERNING AMEND1ffiNTS TO THE CITY OF DENTON CHARTER; VALIDATING AND RATIFYING CERTAIN SERVICES PERFORMED; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Tex~ Elec~ Code 9931~092 and 31~093 allow a County elections officer to contract with the City of Denton to perform election services, as provided by subchapter D of the Texas E~ection Code, upon the request of the City of Denton for the Elections Administrator to perform those services in accordance with Tex~ Elec~ Code 931.093; and - WHEREAS, on August 28, 2006, the City Council passed Ordinance No~ calling an election on November 7, 2006; and WHEREAS, the City Council deems it in the public interest to enter into a Contract for Election Services with Don Alexander, the Elections Administrator of Denton COlUlty to perform various election functions and services for the City in holding this election at an estimated cost of $32,209~22 and in accordance with Tex~ Elec. Code Ch~ 31; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1 ~ The findings set forth in the preamble of this Ordinance are incorporated by reference into the body of this Ordinance as if fully set forth herein~ SECTION 2.. The City Council hereby requests the Elections Administrator of Denton County to perform the election services set forth in the attached Contract for Election Services (the "Contract"), which is made a part of this Ordinance as if written word for word herein, to furnish election services for the November 7,2006 election.. SECTION 3 ~ The Mayor, or his designee is hereby authorized to sign the Contract on behalf of the City pursuant to the authority of Tex. Elec~ Code 9931..091, 31 ~092, and 31 ~093 for the County to perform certain election services and to provide certain equipment for the holding of the November 7, 2006 election.. All previous actions taken by Don Alexander, the City Secretary, the City Manager, or any other election officials under this Contract or concerning the November 7, 2006 election are hereby ratified and approved~ SECTION 4~ The City Manager, or his designee, is authorized to make expenditures and to exercise all rights and duties of the City of Denton under the Contract. ; SECTION 4~ This ordinance shall become effective immediately upon its passage and approva1~ S :\Our Documents\Ordinances\06\11 0706 Election Contract Ord.doc . PASSED AND APPROVED this the ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M~ SNYDE ... CITY ATTORNEY BY: Page 2 day of , 2006. PERRY R. McNEILL, MAYOR S :\Our Documents\Contracts\06\Denton Election Contract N ov 2006-2 .doc THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON II CONTRACT FOR ELECTION SERVICES BY THE TERMS OF THIS CONTRACT made and entered into by and between the City of Denton, as duly authorized by the City Council hereinafter referred to as the City, serving by and through its Mayor, as duly authorized by the City, and DENTON COUNTY, TEXAS, acting by and through its Elections Administrator hereinafter referred to as the Contracting Officer, pursuant to the authority of Section 31.091, of the Texas Election Code, agree to the following particulars in regard to coordination, supervision and rurming of the City of Denton, November 7, 2006, Charter Amendment Election within the city limits of Denton, in Denton COWlty. THIS AGREEMENT is entered into in consideration of the mutual covenants and promises hereinafter set out~ IT IS AGREED AS FOLLOWS: I. DUTIES AND SERVICES OF CONTRACTING OFFICER. The Contracting Officer shall be responsible for performing the following duties and shall furnish the following services and equipment: A. The Contracting Officer shall arrange for appointment, notification (including writ of election), training and compensation of all presidingjudges, alternate judges, the judge of the Central Counting Station ifrequired and judge of the Early Voting Balloting CounciL a. The Contracting Officer shall be responsible for notification of each election day and early voting presiding judge and alternate judge of his or her appointment.. The presiding election judge of each polling place will use his/her discretion to determine when additional manpower is needed during peak voting hours. The Contracting Officer will determine the number of clerks to work in the Central Counting Station and the number of clerks to work on the early voting ballot board. The Contracting Officer with the approval of the City shall utilize election judges appointed by the Denton County Commissioners Court. b. The Contracting Officer shall compensate each election judge and worker. Each judge and worker shall receive compensation per hour for services rendered based on rates set by Denton County Commissioners Court~ c. Election Judges shall attend the Contracting Officer's school of instruction (Elections Seminar) to be held Saturday, November 4,2006, in the Denton County Administration Building, 401 West Hickory, Denton 76201 or other location to be announced at 9:00 a.m. d. Election judges shall be responsible for picking up and returning election supplies. Compensation for this pickup and return will be $25~OO. S:\Our Documents\Contracts\06\Denton Election Contract Nav 2006-2.doc B. The Contracting Officer shall procure, prepare, and distribute ballots, election kits and election supplies. a. The Contracting Officer shall secure election kits that include the legal documentation required to hold an election and all supplies including locks, pens, magic markers, etc. b. The Contracting Officer shall secure all tables, chairs, duplication ballots, and legal documentation required to'run to the central counting station and/or early voting ballot board. c. The Contracting Officer shall provide all lists of registered voters required for use on election day and for the early voting period required by law. The election day list of registered voters shall be arranged in alphabetical order by polling place in lieu of alphabetic by each precinct in each polling place. The Contracting Officer may use the computer database for the list of registered voters during early voting. d. The Contracting Officer shall procure and arrange for the distribution of all election equipment and supplies required to hold an election. 1. Equipment includes the rental of voting machines, ballot boxes, transfer cases, voting signs, and directional poles and tote boxes. 2. Supplies include ballots, sample ballots, early voting mail ballots, sample ballots, pens, tape, markers, etc. c. The Elections Administrator of Denton County, Texas, shall be appointed the Early Voting Clerk by the City of Denton for the election in Denton County. a. The Contracting Officer shall supervise and conduct Early Voting by mail and in person and shall secure personnel to serve as Early Voting Clerks.. b. Early Voting by personal appearance for the City of Denton November 7, 2006, Election in Denton County shall be conducted on weekdays beginning Monday, October 23, 2006, arid continuing through Friday, November 3, 2006. Times are as follows: October 2.3 through October 27,2006, 8:00 a.m. to 5:00 p~m.; October 28, and October 30 through November 3, 7 :00 a.m. to 7:00 p.m. and October 29, 1:00 p.m~ to 6:00 p.m. Locations and times of voting by personal appearance shall be as per Denton County Elections Memo attached as Armex B. c. All applications for an Early Voting mail ballot shall be received and processed by the Denton County Elections Administration Office, P.O. Box 1720, Denton, Texas 76202. · 2 - s: \Our Documenm\Contracts\06\Denton Election Contract N ov 2006--2 .doc 1. Applications for mail ballots erroneously mailed to the City of Denton shall immediately be faxed to the Contracting Officer for timely processing~ The original application. shall then be forwarded to the Contracting Officer for proper retention. 2. All Federal Post Card applications (FPCA) will be sent a mail ballot No postage is required. d. All Early Voting ballots (those cast by mail and those cast by personal appearance) shall be prepared. for count by the Early Voting Ballot Board in accordance with Section 87.000 of the Texas Election Code~ Thepresidingjudge of this Board shall be as appointed by Denton County Commissions Court.. The Board shall meet for preparation of the early voting ballots on Friday, November 3,2005, at 9:00 A.M. D. The Contracting Officer shall arrange for the use of all Election Day polling places. The City of Denton shall assume the responsibility of remitting 500/0 of the cost of all employee services required to provide access, provide security, or provide custodial services for the early voting and election day polling locations used that are located within the City of Denton, Denton County Texas. E~ The Contracting Officer shall be responsible for tabulation of the voted ballots in accordance with Section 127.000 of the Election Code and of this agreement Counting Station Manager shall be the Elections Administrator of Denton County, Texas. Central Count Judge shall be as appointed by Denton County Commissioners Court The Tabulation Supervisor and Tabulation Operator shall be provided by the Denton County Elections Administration Office and paid as a contract expense. a. The tabulation supervisor shall prepare, test and run the county's tabulation system in accordance with statutory requirements and county policies, under the auspices of the Contracting Officer. b. The Public Logic and Accuracy Test of the electronic voting system shall be conducted on Tuesday, September 19, 2006*, at 10:00 a.m. by the Contracting Officer. (This date is subject to change based on receipt of jurisdiction ballot information and programming~ If date is changed, you will be notified at least 48 hours prior to test) c. Election night reports will be available to City at the Elections Office on election night. ~ 3 - S :\Our Documen ts\Contracts\06\Denton Election Contract N ov 2006- 2.doc d~ The Contracting Officer shall prepare the unofficial canvass report after all precincts have been counted, and will provide a copy of the unofficial canvass to the City as soon as possible after all returns have been tallied. e~ The Contracting Officer shall be appointed the custodian of the voted ballots and shall retain all election material for a period of 22 months~ 1. Pending no litigation and as prescribed by law, the voted and unused ballots shall be shredded or recycled 22 months after the election.. 2. The City can obtain the list of registered voters from the Elections Administration Office during this retention period. Pending no litigation and if the City does not request the lists, the Contracting Officer shall destroy them 22 months after the election. f~ The Contracting Officer shall conduct a partial manual COlUlt as prescribed by Section 127 ~20 1 of the Texas Election Code and submit a written report to the City in a timely manner. The Secretary of State may waive this requirement If applicable, a written report shall be submitted to the Secretary of State as required by Section 127..201(e) of the aforementioned code~ II. Duties and Services of the City ~ The City shall assume the following responsibilities: A.. The City shall prepare the election orders, resolutions, notices, justice department submissions, official canvass and other pertinent documents for adoption by the appropriate office or body~ a~ The Contracting Officer 'Shall publish and post the Notice of the Public Logic and Accuracy Test of the electronic voting system and one press release. The Contracting Officer shall also prepare a certification of tabulation and an unofficial canvass reports that will assist the City with the official canvass.. b. The City assumes the responsibility of posting all notices and likewise posting the schedules for Early Voting and Election Day~ B~ The City shall provide the Contracting Officer with the ballot wording and Spanish interpretation.. a~ The City shall deliver to the Contracting Officer as soon as possible, but no later than noon Tuesday, September 5, 2006, the official wording for the City's November 7,2006, Charter Election. b~ The City shall approve the "blue line" ballot format prior to the final printing. ~4- S :\Our Documents\Contracts\06\Denton Election Contract Nov 2006-2.doc c. The City shall post the publication of election notice by the proper methods with the proper media. D. The City shall prepare and submit to the U.S. Department of Justice lUlder the F ederaI V oting Rights act of 1965, any required submissions on voting changes. E. The City shall compensate the Contracting Officer for any additional election costs incurred in the process of running this election or for a re-count this election may require~ F~ The City shall submit with this signed contract a deposit of 90% of the estimated election cost. The contract will not be accepted without this deposit G. The City shall pay a prorated cost of conducting the said election, plus the 10% administrative fee, pursuant to the Texas Election Code, Section 31.100, within 30 days from the date of final billing. III. Cost of Services. Costs of services~will be prorated for ballots based on City of Denton precincts' voting.. The City of Denton will reimburse 500/0 of ballot printing costs. Costs of labor and election supplies will be split 50/50 with Denton County or other calculated rate if additional jurisdictions participate in the Denton city area of Denton County. See Annex A attached. The City's estimate is 50% of $64,416.44 or $32,208~22, with a deposit of$28,987~40~ IV. General Provisions. A. Nothing contained in this contract shall authorize or permit a change in the officer with whom or the place at which any document or record relating to the City's November 7, 2006, Special Election is to be filed or the place at which any function is to be carried out, or any nontransferable functions specified under Section 31.096 of the Texas Election Code. B~ Upon request, the Contracting Officer will provide copies of all invoices and other charges received in the process of running said election for the City~ c~ If the City cancels their election pursuant to Section 2.053 of the Texas Election Code, the Contracting Officer shall be:paid a contract preparation fee of $75.. An entity canceling an election will not be liabl~ for any further costs incurred by the Contracting Officer in conducting the November 7, 2006, Special Election. D. The Contracting Officer shall file copies of this contract with the County Judge and the County Auditor of Denton County, Texas~ ~ 5 - S :\Our Documents\Contracts\06\Denton Election Contract Nov 2006-2.doc WITNESS BY MY HAND THIS THE WITNESS BY MY HAND THIS THE DAY OF DENTON COUNTY, TEXAS By: DON ALEXANDER Denton County Elections Administrator Denton County, Texas DAY OF CITY OF DENTON, TEXAS PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M. S , CI Y ATTORNEY BY: - 6- , 2006. , 2006. .....-l -+-"I QJ ~ rJJ tl o ~ tf.l ~ o ~ ~ o ~ o U 00. = o .~ t) Q) ~ ~ o U d o = Q) o \0 o o ~ f""-o n > o Z ~ c.:l 1:: ~ a j~! ~ .€ ~ <u~ Annex A 0000000000000000000000000 0000000000000000000000000 0000000000000000000000000 ~~oo~~~~~~~~~~~~~~~~~~~~~~ ~ ..( l 0000000000000000000000000 ~oooooooooooooooo~o~oooo~ ~dd~oooodooooo~d~~oo~o~oo ~ O~ o~ooo O~~ ~~oo~ N ~ M ~ ~M~O~ ~N~ ~~M~ ~ ~ ~r. 00 \On r--.. ~ ~ OO~ d) ~ l""""'l V) ~ ~ S ~ ~ O~OOOOOOOOOOONO~OOOOO~OO O~OOOOOOOOOOO~O~OOOOO~O~ -+-"I~O~~dd~~6cid~~d~8~~dd~~~~ ~ OC M("'f"')NN&:tGl}OOO~~~~ .NOOlr)OfoA~~ ~N ~~~~ M~~ O~~NM 0 ~~ ~~~ ~ ~~ ~ .u ~ -oW fZI o U J I ~OOOOOOOOOOOOOOOOOOOOOOO ~ oqoooo~o~OOOOOOOO~OO~O ~ d~OOON~O~doood~~N~odMO ~ N ~~~N 00 ~~ V) V) ~I .-... = ~ '2 .9 c ~ ~~~o 0 (.f.l ~~ 2~~~ ~]oo ~~tj~ _ ~~ ~=Sc~ ~~ ~~ ~~~~o~ ... ... 0 "'C L Q) Q.. ~- 0 .- ~ ;....::s 0 Q) U ] ~ ~ a II ~ ~ tD ~ C. tn 00 ~ ~ ~ ~ 8 Q) ia ~E~o ~~~ ~ ~~o~ ~~ oc~ ~L;,..Yj:Q ::= C c- ~ ~~ ~ t ~ ~~ 0= = O ,..,.., ~ -'-->. ..:.d .- . - 00 ~ ~ >.. ~ v - r...... ~ ~ -- ..c ..d Q) ~ ~-= M L4 - ::s ~ 0 Q.) rf) ~ ~=i~ ~ ~g~= ~>og~B ~s=o~~= l-l ~ ~ ca ;r 0 ~ ~ B tr.I:= po., - ..-..;::i:::a.. ~ ~ ..... &~~~~~ ~~~OO~~~~~~>~O~~=~Q t; l?f.~ bOg. ~-g ~~:6h~::;E]]oEe~~]Cii'~ E;: o .- ~ .5 :E 0 ~ 0 .0 .0 .6 U5 ~ ~ 6 ~ ] 0 ~ .5 0 ~ ~ .t= ~ ~oQo~~ ~> ~ - ~c~~~~ ~o J II > .0_ > ~ ~ co 0.0 > ca 5 ~ Q) t! 0 ~ ;.":; ca a 0 ;:;.~ ~ ...... 0 .....,. c Q) C $..4 ~- ~ ~ ~ . A ::s ~ ~ k ~.c --' f'f"\ .5 ~ ~ ~ '0 b ~ 0 >....9:.~ ~ ~ bl) 1:) r= .w ~ '. u~ ~ · - s on 0 ""-c ~ e .... c; a ~ 8 ~ .~. ~ >0 Ci5 ~ e ~ ~ ~ g I' ~ .~ d) 0 e ..2 ~ > ~ 0 ~~~~~U~ ~~~~~~?~~OU~~~~<~ ~ ~ -< ~ =: c.. = o >, = .... o ..... ~ .: ......, ..~ fI.l :i ~ 00=00 oo=c.:q 00=00 ~~~~~ O~'IIIIltO 'll:::tO'llll!!tOO d\O~-.::i- ~~~;~ ~ 00 .,) ~ ~4\ 10..,. In ~ '" V) .5 ~ 9f7 ~ ~ r.n U..) ~ ~ ~ '1::1 .~ -u "'0 -:.-..$: -=~~ Q 0 A ~O\"'C ~~ i ~~ ..... 0 ~ ~ fr > ~oQ, <1) ....... ~ ~ ~ 0 dJU o ca .S: ~ M o ~ ~U') .~ 6 t) ..g Q) do) ~~ Annex B Denton County Elections Administration November?:, 2006 General Election Early Voting Locations Dates and Times Monday - Friday Saturday Sunday Monday - Friday October 23 - 27 October 28 October 29 October 30 - November 3 8am - 5pm 7am - 7pm Ipm-6pm 7am - 7pm Aubrev Communitv Center 226 Countryside, Aubrey Lewisville Municipal Annex 1197 W. Main Street, Lewisville Justin Municioal Buildinl! 415 N. College, Justin CarroUton Public Librarv 4220 N. Josey, Carrollton Sandy Jacobs Government Center 1029 Rosemeade Pkwy., Carrollton Joseph A. Carroll Admin. BuDdine: 401 w~ Hickory, Denton The Colony Government Center 6301 Main, The Colony Denton City HaD 215 E. McKinney, Denton Hil!h lRnd Villa2e City HaD 1000 Highland Village Rd., HigWand Village Lake DaUas City Hall 212 Main Street, Lake Dallas Flower Mound Police and Court BuDdine 4150 Kirkpatrick, Flower Mound Frankford Town Houses 18110 Marsh Ln., Dallas Roanoke Community Center 312 S. Walnut, Roanoke The followine early vanne: sites will ONLY be open the dates and times listed: Sane:er First Baotist Chureh 708 S. 5th St., Sanger October 23 - 24 October 25 October 26 - 27 October 30 - 31 November 1 November 2 - 3 8:00a - 5:00p 8:00a - 4:00p 8:00a - 5:00p 7:00a - 7:00p 7:00a - 4:00p 7:00a -7:0Op Trouhv Club MUD 100 Municipal Drive, Trophy Club October 28 November 2 - 3 7:00a - 7:00p 7:00a - 7:00p t-- .= := .N ~.> ~.~ ~.= ~:~ c;~~ ~.O Z~ O:\C ~:8 UN riiil!~ ~'CZJ r-l;~ :~ .~ .< fiIi1 E-l ~f! ~~ ~ c ~ tU C .~ \0 0\ O~\O~ 0 ~ ~ N V) .- ~~~obE OJ,...V)o (1) d) "'d- 0 (,J "'" bJ) i E .s ~ a ~ ~ >~ooO\Q ~ ~Ji&1 e~G) · ~ ~ M~ t~ ~ ~ ~ ~ ~ Q~ o~ 0 ~ ~ ~~~N ~~o~~ ~ ~~ c~~~t- ~o~~ ~~~ =. 0 .- \C ~ V) co N lr) \0 N 0 ~ \0 \0 ~ ~ .~ ~5 ~ a ~ ~ ~ tt a ~::s ~ ~ ~ a ~ as ~ ~ a ~ ~ ~::: a ~ ~ ~ a f'\.. · (.) -- - r CJ '- - tot' · (,) ...... t- · C,) t.D ~ r- ' 0 ~ ~ 0 \C · - oj ~ .- \0 ~..... ~ >< >. 0 .~ 0 QJ 00 .- Q) ~ r- · - Q) ~ 00 ._ .a · ~ oo:c E ~ ('f1 :c ~ 0 ~ ~:c ~ CQ ~ VI:C ~ ~ c 00 :0 t-J f"'oo. ~ V) :c ~;:::::l z ~ \0 :::s .- 0 ...... ~ ::s .~,.,., ~ "d- = ~ -.., ....1\ ~ = ,..Q 00 .s M -= -. 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Q) cu 00 :a.....~f .- 0 0 N -0'\-(0000. ~"'=t~0\ 00 N "=t 00 ~ '0 o ..s:::: (.) tI) ~ V) .- ~ ::gs\C ~~r;; ::SoB CJ 0 Q ~'~ 0 ~ 0\ N ~ N ("f') ~ -- 0'\ .......t !""""'I -- o 'I""""'lO 'I""""l ("'f') 0\ N ~ (5 o ,.Q CJ Cfj ~ ~ ~ ~=N ~o\C .s~r- ~ ~ = ~o~ o 0 tt) :E~o :t 0'\ N ~ N M "1"""""1 -- 0"1 ......c ~ ......-to 'I""""'i("f") o M ~ E o ~ ~S C\S U o ~ a M\O 3 OV) ..,.... -0 N \0 ~,.....c\OM S ~~ [' .A rn~~\O fl'JOlr} ~==f ZOQ.)o ~~o~ ..- M ~ 'C o --=:t \C o o N 0i0~ ti ::s C(I < ....-.I M ~ Q.i 1C o ~ 'C ~ , ...... = ,= 'N r-l,> ~.~ ~:= ~:~ ~:~ ~:O z:~ O:\C 11-1:= E-t~= tJ:N ~:~ ~:~ riIil:.. g -< 1;i ::l bO ::l <( ~ t;j o 1:: d: AGENDA INFORMATION SHEET AGENDA DATE: August 28, 2006 DEP ARTMENT: Utilities Howard Marti~ ACM: SUBJECT Consider approval of an ordinance of the City of Denton abandoning, vacating and rescinding the 0.008 acre and 0.030 acre street right-of-way dedication offered to the City of Denton by the Final Plat of the Nelson Addition, filed in Cabinet N, Page 399, of the Plat Records of Denton County, Texas; and providing an effective date. BACKGROUND The proprietor of the Greenhouse Restaurant, Ken Currin, who is also representing the interests of the property owner of Nelson Addition, Martha Len Nelson, has petitioned for the abandonment of those street right-of-way dedication tracts that were exacted during the initial platting activity associated with the onset of the restaurant in the Fall of 1997. Mr. Currin desires to expand the capacity of his restaurant by way of a patio dining addition along the southern wall of his existing building and wishes to utilize the subject right-of-way tracts to that end. Initial engagement of staff by Mr. Currin, as to his restaurant addition plans, yielded several matters for consideration. Specific to that dialogue were issues concerning building setback lines, potential street right-of-way utilization for the proposed patio improvements, and the DME - Electric Service Standards in regard to the existing overhead electric lines situated along the northern boundary of Congress Street. The building set-back line issue was thought to have been addressed through amending plat activity in May 2006. It was subsequently discovered that the area Mr. Currin had contemplated to expand into was encumbered with a prior dedication of street right-of-way (1997). Staff met with Mr. Currin on several occasions to discuss what options were available to accommodate his plans, in balance with the public's interests and meet code requirements. DME provided Mr. Currin with three (3) patio development options that would meet their clearance requirements. If the subject right-of-way abandonment is approved, then a subsequent amending plat can be completed to make the restaurant tract whole and the building line setback removal of May 2006 can be ratified by that platting activity. Mr. Currin understands that an amending plat will be required to recapture the right-of-way tracts into Lot 1 and was agreeable to that necessity, as a prerequisite for a building permit. Staff performs an analysis on requests for right-of-way and easement abandonment as follows: · Is the property tract requested for abandonment considered "excess right-of-way"? · Does the property tract requested for abandonment have a continued public use? · Is it in the best interest of the general public to abandon the government's rights in the subject abandonment tract? · Would the granting of this request establish a precedent for right-of-way abandonment for future requests? Staff findings on this analysis are as follows: 1. The right-of-way tract requested fits the criteria of excess right-of-way. Excess right-of-way is defined as: Property acquired or used by the City for right-of-way and subsequently declared excess (not needed for the project, road or streetscape). The subject right-of-way tracts have not had any public improvements placed within them and the given the nature of the development along the balance of Congress Street in that area, the likelihood of a future road widening project seems remote. 2. There is no continued public use. No public facilities have been placed in these tracts since dedication in 1997 and none planned. 3. Abandonment is in the public interest because there is no reasonable probability that there will be a public need for these tracts in the future. When Mr. L.A. Nelson originally platted this property in 1997, he followed the code in respect to street dedication requirements of that time, without challenge. The issue of that exaction is a component of the abandonment request at hand, and in this instance, staff believes it is prudent to rescind the right-of-way conveyance offer of 1997, tantamount to a retroactive variance. 4. This abandonment would not set a precedent because the above three standards have been met. OPTIONS 1. Approve the ordinance, or 2. Denial, or 3. Table for future consideration RECOMMENDATION Staff recommends approval of the ordinance. ESTIMATED PROJECT SCHEDULE Fall 2006 PRIOR ACTION/REVIEW Development Review Committee approval August 2006 FISCAL INFORMATION Application Fee $100.00 Processing Fee $750.00 EXHIBITS 1. Vicinity map 2. Petitioner Request Letter 3. Draft Ordinance 2 Respectfully submitted: .. .. .. ...... . . . ~ ......... . .. .. .. . . . ~ h.: .:~: . . ..: ~:."""::::::::.~,>,.. .. .... . . ... "" . . n'."" ~. o. - \:.: .~\ ,.. .:::} ..'.... :~.o<.... -:~,'~ ..,. . . ..". .:.... . . . 0 . ."..:.- : .. ..^=. ..... ...,~~-~.. For: Jim Coulter, Director Utilities Department Prepared by: ~:f;~~J~i1~~~~~i;~{!~1~~~~;_2~~~:_,:~~~:~':1 :'/. Paul Williamson Real Estate Manager 3 i'ii~ I: ~, ~ .oi ik ~~ ~ r. :- ".' i >:.~, ;k; 'II:" : ~-i~:~ :~' '.: , ~'I 'T"'~ '1:1 (l- I, I.e; I I", 1,- ,', "~'.~ I 2lil i . I i ~I i. I ~ , .. ~.' , .. , ~, "~ " I ~ I i ~ i ,I I ~ ~II ~~ ='/1 . ~;, ", 'i , , ~' :P'7 = ~ ~~. w~.;;: ~!;,,': ~., :~f ii ':. !tl~d:; !1 ~C: 1 J ".~~ il Ii, r'~ ' ",'~~l;~:~'" ~. j J ~. I J~ ~'::I"\ !:~ I: I '1 I 'l: i ~ I,..: "lr . - I r, II W :I'Ii ,) '.'.-' .' I I' Ir! " '.-= - ~ ',II , :, I~ ~ _ ,', ,~~. :':ta '.: It,, .. . , rl , Exhibit 1 I, [I'<i t I 1 I '^W _ ...~,~Wlli.l.ll: ~11)'j ~ g I~ ');li'II" , r ''tj 1 ~. I ~ ~ ~l:~; 'j1 .'1 ~ ~; I~r ~~ 1] ~,~ r' '" ~ ~' ~ l.... 'i~ ~ ';:'1 (, I ~ j ,-T. .. I ~I\~' . ~~. .. ~ I ~ · ;f ..' "~. :I << ',:~ " ~I.l:. ~ Xlii~', II ~ '., .t ;,; I ,a, _ .. I( I .". -I: II I !~ 02 11... IJ · ~ "f1 I ,.r ~. I. .,J I If . II H 1'" ,', & !J I. I ;J- ., IllliBd S :\OUT Documents\Ordinances\06\N elson Addition - ROW Abandonment Ordinance_draft by PHW 8-23-2006. DOC ORDINANCE NO. AN ORDINANCE BY THE CITY OF DENTON ABANDONING, VACATING AND RESCINDING THE 0.008 ACRE AND 0.030 ACRE STREET RIGHT-OF-WAY DEDICATION OFFERED TO THE CITY OF DENTON BY THE FINAL PLAT OF THE NELSON ADDITION, FILED IN CABINET N, PAGE 399, OF THE PLAT RECORDS OF DENTON COUNTY, TEXAS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Ken Currin, representing the interests Martha Len Nelson, owner of the 0.688 acre tract known as Lot 1, Block 1, Amending Final Plat of the Nelson Addition, filed in Cabinet X, Page 137 of the Plat Records of Denton County, Texas, has made a request to the City Council of the City of Denton, Texas to abandon its interests in those O~008 acre and 0.030 acre dedication tracts shown on the original Final Plat of the Nelson Addition, filed in Cabinet N, Page 399, Plat Records of Denton County, Texas (the "Street Right-of-Way Dedication"); and WHEREAS, the owner's offer to dedicate the Street Right-of-Way Dedication was never accepted by the City either formally or by usage; and WHEREAS, the City of Denton Development Review Committee has reviewed the applicant's request for abandonment and has determined that the Street Right-of-Way area is not needed for future street purposes; and WHEREAS, the Street Right-of-Way to be abandoned are the O~008 acre and O~030 acre dedication tracts shown on the original Final Plat of the Nelson Addition, filed in Cabinet N, Page 399, Plat Records of Denton County, Texas, a copy of which is attached hereto as Exhibit "A" and made a part hereofby reference; and ' WHEREAS, the City Council hereby finds and determines that the Street Right-of-Way area is not needed for street purposes and it is in the public interest to abandon the right-of-way and the City's interests therein to the underlying fee owner, Martha Len Nelson ("Owner"); and WHEREAS, the City Council hereby finds and determines that upon subsequent Amending Plat or Replat of the Nelson Addition, in respect to recapture of the aforementioned Street Right-of- Way Dedication into the confines of Lot 1, a variance to the requirements of Section 35~20 of the Denton Development Code and the Transportation Criteria manual concerning right-of-way dedication and perim~ter paving requirements is hereby granted; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. The recitations and findings contained in the preamble of this ordinance are incorporated herein by reference~ The Street Right-of- W ay is hereby permanently abandoned with all of the City's right, title and interests being quit claimed to the Owner~ A certified copy of this ordinance may be recorded in the Real Property Records of Denton County, Texas to evidence this abandomnent and quit claim~ Exhibit 3 SECTION 2. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 2006. PERRY R. McNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: EDWIN M. SNYDER CITY ATTORNEY BY: Page 2 . ~ '''.' I. ii : : = .: 'J ":I~; !j~, o I:: " ~It 1.:_ : 1 , I' I' , I