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HomeMy WebLinkAbout09-13-1994 Ap*NQ SCIENCELAND 0110 IfFv DENTON'S DISCOVERY MUSEUM PROPOSAL i acit i to the Denton City Cou anted Pres { OBJECTIVE. • 1. a. 2)* INCREASE ATTENDANCE FROM I OUTSIDE THE CITY OF DENTON SOURCE OF FUNDS: LALOR FUNDS (Hotel and Motel tax revenue) AMOUNT REQUESTED: $1050.00 per month for 7 months ($7350.00) QUALIFICATION AREAS: Increased Tourism and Historical Content USE OF FUNDS: Increased Tourism Hire a marketing consultant to develop a marketing plan to reach potential customers outsida the City of Denton. The plan will include programs to increase planned attendance at the discovery museum, increase workshop participation by children outside Denton, develop a field trip program for neighboring school districts, and cooperate with Golden Triangle Mall to increase mall traffic from f outside the city. The consultant with the best background for this task is Ms. Karen Courtman. Ms. Courtman served as the Project Director when the city of Shreveport, LA wasted to develop a discovery museum. She was the leading force in developing and organizing this years opening of Sci•Port Discovery Center* bLdget: marketing consultant $2000.00 printing, postage, and advertising $,600.00 4 tots! tourism development expenditure $S600.00 E ; y *sec the 1994 objectives adopted by the museum board j W 1~ i I~ t.VVM ~QendtaNo a0~►d3ll Creation of Historical Exhibits AreaDatO Devote 300 square feet (10% of total exhibit space) to exhibits that are historical in naturo. This area will consist of two exhibits (each needing 10 ft, by 15 ft, of floor space). The exhibits will be developed by members of the museum board with the assistance of experts from UNT and TWU. While exhibits may be rotated from time to time this space will always be devoted to exhibits with historical significano, and content. budget: Exhibit development board and community donations General operAft support 51750 00* total budget for historical exhibits area $17S0.00 Total budget Tourism development $5600.00 Historical exhibits $1750.00 . . +r~n.wtiyLaftlaMmti ObQlYlibl H-wrn.y Total $73S0.00 1 * Lalor fund statutes allow the funding of general operating expenses for the area of the discovery museum devoted to historical er' )its. The total exhibit space is j 3000 square feet so the 300 square feet of historical exhibits are 10% of total exhibit space. The museum budget runs just over $2500 on a monthly basis. Ten C percent of the budget is $250 and over a period of 7 months this would result in a total expenditure of $1750.00. i i _r i AW491 Data to P~-~a t 1994 2 ~a J 1<< . r _ MUSEUM OBJECTS J ` ' .~1 .Y4 /s. el. ~•t'N~'dY'^"Yr.. ..c. . ~r~. Y.r.,.- ~ ~ I i aJVwMmw-~r+• ..Y 1. r e..11+1.Y 'fir' • ~1' ~ ~e t 1t ;l 5 I IT: i 1 14 ` t I I, 1.^ r ~ytYllyi#1'la,u:Ar.~Hd r+.. .,T ~ Ii:~ r.~1 a :'r r.W i Aov*No O AgeAQalt S'MCELAND DENTON'S DISCOVERY MUSEUM 1994 OBJECTIVES 1. Increase Attendance A museum of our size should reach an average level of attendance in the range of 10,000 visitors per 1000 square feet of exhibit space. For ScienceLand, this translates into A.. 'o 30,000 visitors annually (an average of 9500 visitors per month). a. Develop a program to increase planned attendance focusing on two demographic.groupst.. . 1) Denton residents ? 2) Visitors from outside the city of Denton. b. Develop new workshops and increase attendance in workshops f currently offered. j f o. Use free "Family Nights" to draw now visitors that may become repeat customers or members. r 2. Increase Memberships ae Develop new membership material and distribute them to visitors b. Include membership information in newsletters 3. Increase Retail Sales a. Redesign the floorplan to increase retail sales area in the front of the museum. be Increase and diversify inventory. 4. Establish an Outreach Program for Local Children a. Develop a Summer visitation program for economically challanged areas. b. Develop a school-year program to reach economically challenged children in area schools. c. Encourage local teachers, to visit the museum and set up field trips for their classes. i 1. I i E Nod Y.M. AND ~ Appal d ~b SCIMCELAND DEHTON'S DISCOVERY MUSEUM E 1994 OBJECTIVF..4 (cont.) 5. Develop New Exhibits a. Work with the Don Harrington Discovery center to secure the Structures exhibit for the Summer of 1994. b. Develop a series of exhibits to tie into the Magic School Sus series on PBS in the Pall 1994. .r o. Develop .a sexies of Sound exhibits for January 19950 ;r 6. Serve as an Indirect Economic Resource to the Community by malcing the Conference Room available for meetings., • ~y ' • r^ r. rm'.t • v"a.r.•+,ua. r..rr r.wrv, . • I . I I a 9 X . a r>r.n v Y I. I ~ ~4QendaNa ~Qe~al ate 9 ~d I LONG ; 4 Y ~•11~ ~ ICY 1~ ' RANGE , 1 l i N'MN"~TS^~M~'V4}.tii1X~Y>1 YID. i.JMa.W.~,Vr.M.•n... • ~ - I ' { 1 . OBJTCTI'VES 1 Y ` 1 1.1 1~ ~ I 1 ~A'.i 1 I~ 1 1 r ' y 1 1. i. f Y 1. t4 DIY`*.r! r•: i'1 M'.* bql A" No 91a SCffivCELANn DENTON'S DISCOVERY MUSEUM LUNG RANGE GOALS 1. Move into a permanent, stand-alone fac flit' in the Cultural District. a. Capital Campaign in 1997 b. Facility available in 2002 2, Provide opportunities to explore Natural Science in context through outdoor ` education workshops using local resources. 3. Generate revenue necessary to expand and develop permanent staff and 777 ~t r 'j kI , +q t . ~endafVa~ Apendal /l Qf Opt, I . AUGUST r rr r i k BOARD ` ~ ; ~ , Mr~.w. ~....~.~....w......,. , . ACTIONS . y f i 4f ~ J 1 ~ r, e . ,.may ~{.Jy,I'n `+.n _ n.. F ~Y WA~ r►'Y~M 1~ I I MEMORANDUM /.Z~Gf2a DATE: August 18, 1994 U I TO: The Honorable Robert Castleberry, Mayor, City of Denton FROM: ScienceLand Board of Directors I I ~ RE: Board actions at August 4, 1994 ` In response to your question at the August 16, 1994 City Council meeting, we wanted to provide a summary of actions taken to improve the museum's financial condition. One of the primary focuses of the August meeting was the financial condition of the museum. The board reviewed the budget developed at the December board meeting and found that attemdance growth was close to the targets but the budget waa still very tight. The coming months would call for some special measures because of the unplanned increase in the rental rate for the mall space. A variety of proposals were made and reviewed. PROPOSAL: Increase the price of admission SUMMARY OF DISCUSSION: While the prices of $1 for children and $2 for adults seems very reasonable,' the substantial difference between attendance on regular nights and family night attendance demonstrates that our customer base is very price sensitive. Increases In admission that lead to decreases In attendance would have a disastrous impact on the museum. ACTION TAKEN: The board decided to keep the price of admission constant for the nerr future. After we enhance our reputation with a few more successful exhibits, the Issue of admission prices will be reexamined. PROPOSAL: Develop new exhibits SUMMARY OF DISCUSSION: The 'Structures' exhibit demonstrated that the ( best way to bring in new customers and encourage repeat visits by existing I customers is to provide a steady stream of new and 'interesting exhibits. The I introduction of the h1agig Sch1 Bus Bus series on PBS in the Fall provides an excellent chance to tie in with a popular series of books, a new show, and the ` f .T 1 ' 1 gp9R08ko 'a Ap9nOa1 Date Fall's programs at the public library. While the museum is not in a financial condition to rent exhibits, a set of instructions can be obtained so that the board members can build the exhibits. The train exhibits in December have been very popular and should be re-booked. ACTION TAKEN: The board decided to obtain the instructions necessary to build exhibits tied to the M$gic Schools for September. This series of exhibits will run through December. The trains will be scheduled for December and January will bring the introduction of a series of exhibits involving "Sound." 1 PROPOSAL: Bring in new products for the retail section. ! SUMMARY OF DISCUSSION: The new floorplan has placed a new emphasis ' on our retail section and sales have been increasing. We have seen that goods tied to popular exhibits are often the best sellers. Our current strengths are snake items due to vector's popularity. We need to have retail items that will de to the Mgic I mug and the Trains. { ACTION TAKEN: New items that were on display at the Association of Science and Technology Centers (ASTC) meetings will be considered along with additional reasonably priced items. Conductor's hats will be added to the display for the Train exhibit. We need to be sure that people remember ScienceLand as a place j to shop for Christmas gifts. PROPOSAL: Increase attendance and traffic in the museum SUMMARY OF DISCUSSION: In addition to brochures, signs and other advertising, word of mouth is still one of our best sources of attendance. Class trips and other school related activities can be s good way to introduce children to the museum. After the initial experience, they are likely to bring their family back to the museum. We need to have special programs for teachers and administrators to increase their awareness of our programs. Free child admission with paid adult coupons in the G}oldea Triangle Mall newsletter is another means to increase traffic. Increased traffic also increases retail sales, ACTION TAKEN: Diana will contact Denton After-school Action, Selwyn, and other private schools in the area to schedule visits. We will also have some open house nights for teachers to introduce them to the programs. Our coupon will appear in the next mail newsletter. low ACMNo 9y_ 1 ~ BUDGET k a, INFORMATION 2.1 i.• I 1 ti~ , r ' 1 M No ~ Dete i i i 1 r ; SUPPORT MATERIAL i it 1 Ile j 1 J. Date Denton's Discovery Museum 1994 Budet (revised 84-94) INCOME ! category year to date ( 6.30-94) FY 1994 FY 1993 Fees Attendance 5,901.00 12,000 11,310 Wofthops 304.00 700 1,887 i Birthday p,,,"" 1,020.00 21000 1,240 Memberships 2,600.en 5,000 4,880 Store • Merchandise safes 3,033.92 7,000 2,427.78 a s Sales tax 305.18 610 176.90 Donations 2,581.18 3,150 2,838.12 y s reimbursement TWU 688.36' 1.100. 0.00 W0* study ' I Grants 1,too.00 1,100 000 , , CRY support 0.00 OAO Fund W *V 0.00 1,500 0.00 xx ~ ° r Fun& carded forward 684.83 86481 1,649.81 k In-KW Donations Materials / Sef*" 7,618 10,400 13,400 TOTAL INCOME 28,814.76 49,444.83 39,891.81 { . 4 , l ! ♦r d 1 PIN o6t5 5k Vav Denton's Discovery Museum Budget page EXPENSES category year to date (6-30.94) FY 1994 FY 1983 i 100 Operatkx>s 101 Willies 1 rent 7.200.00 14,400 14,400 102 Facilities Maintenance 154.87 500 925.49 k 103 Telephone 256.09 600 638.10 104 OHks Supplied 66.16 150 111.73 105 Printing 346.74 760 94858 106 Postage 107.90 220 839.17 107 Memberships 426.00 425 OAO 108 inwrance 238.02 681 304.98 1} 109 Store lmrentory, 3,139.47 5,000 2,211.73 110 $8168 Tax 304.17 810 66.75 111 Advertising (h c" 130.68 200 4896 112 ' Adv. (beyoW Oily) 0.00 0,00 t 113 General supplies 110.39 226 415.81 ~ 114' Property Tax* 176.26 176.28 10921 100 TOTAL OPERATIONS 129653.27 23,837.26 20,707.48 200 PMWM ~J. 201 Exhibits 1,848.65 3,766 2,618.49 202 workshop aWfles I&% 50 3669 203 Blrthday supplies 188b7 250 41.33 204 Outreach program oosw 0.00 1,100 0.00 1 200 TOTAL PROGRAM 1,865.71 5,168 2,828.51 ' • This was a charge for 1993 proFerty taxes that will no longer be incurred because we have now { completed the necessary paper work to redeye tai exempt status as a SOt - C (3) oorporatkM f E r r J is t,+'v 3 oat ~als Denton's Discovery Museum Budget page 3 category year to date (6.30-94) FY 1994 FY 1983 300 30P1DirecOor 0.00 oA0 570.97 9 302 Manager 3,316.93 7,000. 6,000 . 303 Hourly Help 31430.37 81800 4,463.68 304 FICA 656.92 1.200 968.88 906 OxnmiasiomI tncenBves 659.00 1.400 1,371.60 we musge 0.00 000 a00 307 r eaeoaf3on 0.40 0.00 0.00 308 . oontractservices 1,000.00 2.944.00 2,000.00 1 300 TOTAL PAYROLL 6,962.22 :9,444.00 18,879.01 400 Re"NOund Balance 401 ' GenoW Fund 2116.68 782 64 eM.83 r 402 OpetaWV Fund 200.00 200.00 200.00 i 403 Caahonhand 2500 2500 25.00 404 , Savings 0.00 r 0" 400 TOTAL RESERVE 2,343.86 1,007.b4 88493 TOTAL EXPENSES 25,814.78 49444.80 39,841.81 Y ' I t I ~ ~s r ! Date r visitor Survey St^ience Land - Denton's Discovery Museum ;i ` location attendance visit source percentage plannod? a ~~~q Q City of Denton 38.8% not f ~47wI'YL (20 month Denton County (not City) 31.1% asked Texas 222.1% summary) Out of State 8.0% ' Vlaiter Ss~rVeV_ , 1894 City of Denton 33°k 8$ j ' ` E)entbn County (not City) 36% 24% 33% Texas 79'0 28%a Out of State b3%** 1 f r D jI i e ~r of those in each catagory . percentage peicentage of att surveyed I a, rf l r`''te 'i ~ 3 .e r ' } t , e.Y--% NYYaI~ ra aOrYIlY11l~ A.~J" JJ1~Y~ rl ANDED LEWISVILLE/DENTON COVERAGE INSIDE. PAGES ImM Texas • 600Hbbiresl • afbt ol-itan trop .e tau ne aw errry awe ~ HUD 27 A f Barnes exhibit drew record crowd By )and Kutner W tAwp tltabtas p tanlloa lee ekb aeowratwtrtrtannglr.e. Economic impact 4% sense ma ae swim .a.a.mnnal I tart wt>ar11 _ fares elUsetisa nevi web a aatop MW "mom and .:habit m t eloMd : w Kh.bm put at $102 million bald m b.we i An Mnna &m rw Wirt MWWM of end rd ale Y y>sa nlotrlt neen~, Dn t •w1 an a*"= Deno in Tam bwery am Tae D" MMM d Arri IM "WWI Fllloaq veto fe IR w aoord aleWlt papa win um UM allliw into Hw wftei l AD 71" anew XSpoe polple, Mod abort the Ma►►9{'a pttyeee In Who" III !Deal ea i mum dBctale eiW Toer NOW penono stteo 1 the How" bfss► hem am d Act's 111 0 1 9111 mow. "Ited1mv, `Yea mm nU" we did film Beraas ahlbh We tknrlbt w slot pt UM" people, edol %BP MM benoa we vented taon pnpM to am ft and w up Wilk men thaa 4RW Dallas view Mooooad fa shod a as uwv, bet tw'i► was ad ft Wcomnn we mown &*cw wmand i>fl i 8" lbird of as Barn" "IsIxth asdina, rkosgbt *0 fsaft at uM paanwh was. a +,,is.... ,w.arrder+ f "ibis p1WV" tkw be tesmtadere soft 004 seen tbaa mw from hd Waii 1rwV bas natl. hen to mow d red gsa1,4 sad and ta• Abort 34 percent aar hem adwr Para of "I thlab B ►r boaa a P" tbhf ter for Iktleaelr no •ad Mlhm pwaaw Taal Mad It petaet ham o11told thi KlabeB aaa a load ddig ke Tiua h's UM/lflllit i it bb ino In the to web tbd eke MUMt wt at TN exMW bM ea emlawd dm all- gtvea p qk a kit d mdwmMnt abort U% OoliaodM WNd ON a TQ Mt the Kimbell tka mtteettm kped M7,A7 r!i Lion Impact en tba Pon Warth sooaomr, sad it's memo ethse that wsln not JOIN M atbbbdd$M lrtgift fi I" at tom of whom 4fba111 moody mw this *W. suwdi4 11121111114 h the AM= Barba . Mb w amm a hp uc at Kim" lmam& Barnes art exhibit KimbefF sets Texas attendance recor& C"U"d from hge M erlbuil Now taemwi s will onto % backwater, but that we've lot Rbb weii slain ft r their t bhWA that are a good se te? h 0% Nor. 20, the Kim :to might tea to London or Paris or open nether as mat Is Tob~q Wherovp " Treenres from MPM 7%0 e The e%biblt has sba bed a lest Art of Ancient XPMn," erhkh lag tmpect on newtoi iilp. Witch tares cis d the ^ oeart7 tryled We now et an all arneotta Wutlon ad our Dpese 0 time hlgbofISM. TheIncentive of frog the 1,0Mpleee Mpff fit D11MIfa •~in livJnn d.r ln••etw wrnw" .y.. J.Y M. .Y Y1 ti.l. T`..1, 'F ..Wi t ♦ Yy~Y'l Tl1 Li¢#~M Yi Y I F r, CITY TY COUNCI r o ~ r t y~ . 3 , III r y ~ i 1 i=1j N 4; p r w ;l y ti c u "s r } 1 C~ 1 r, 4t ; cW ~ arv r a. r 01 I,ITY of DENTON, TEXAS MUNlC1PAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (817) 566^8307 j Office ot the City Manager CITY COUNCIL REPORT TO. Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager L g~A Fp ~ ' DATE: September 9, 1994 z SUBJECT: Solicitation on City Streets L The City council has asked that this item be placed on a work session agenda for discussion. As you know, the matter of +r solicitation on city streets has been before the Council on several +S occasions and is currently prohibited by ordinance. During the most resent discussion at the regular meeting of March aI' , 22, 1994, staff reported that a comprehensive survey had been done regarding what other cities allowed and that a draft ordinance had ¢,t been prepared for consideration. Council had previously discussed the ordinance and voted not to proceed and the item died at that fI point.' Following additional deliberations or: March 22 concerning i -0i ;t public input, council again decided not to proceed with the l,, ,development of an ordinance permitting solicitation on city , streets. The minutes of the March 22 meeting are attached for your review (See Attachment 1). The City Council Report for the March 22 meeting has also been provided (See Attachment 2). It includes a copy of the current r, solicitation ordinance and a portion of the agenda backup from the :yt a, meeting of August 24, 1993. Additionally, this item includes the minutes from the meetings of September 29, 1992; August 24, 1993; I r,: August 310 1993; and, October 12, 1993. Please note that the minutes are listed in reverse order fron the way they originally appeared in the backup. That is, the October 12, 1993 minutes $ , v,s appear first followed in order by August 31, August 240 and ~t ,l w September 29. Staff has also provided the City Council Report of August 31, 1993, akr~Wt o, which discussed the proposed ordinances regarding charitable ( solicitation (see Attachment 3). Council may recall that the difference in the two ordinances is that one included a provision for insurance for the applicant who wished to solicit and the other , did not. t`i, Rt , J, + "Dedicated to Quality Service" 40 40 AN . I Val ~o w. Agenda, The background information pertaining to solicitation on the t roadways is reflected 3.n the memorandum of August 13, 1993 (See Attachment 4). Th13 item documents the Staff research to determine what other cities are doing in regards to solicitation. Please advise if i can provide additional information. RESPECT Y SUBMITTED, II/,`, • i i fv' hr Loy V.-Harrell City Manager f' .I Prepared byt r, n A7 AahAo Portug a Ant to the city Manager Attachments: Minutes of the March 22, 1994 Meeting City Council Report, dated, March 22, 1994 City Council Report, dated, August 31, 1993 If t ` e 'c Memorandum, dated, August 13, 1993 r atil r . ~~~ff2!ls S' Ji T f r ~~J 1 it (I y1 C I~hYr 1~ N) 11`` LI y • r L } T r { y 4r ~ i + r': f ',1(ff F.•i1~ f I I ' 1 n f r , I ~ w_. IWO" 1 Attachment 1 9 9 City of Denton City Council Minutes March 22, 1994 ~8e1 feNO _ Page 26 a9BBd2 r 9- Update on the "Vision for Denton" project. Council Member Miller stated that two im act set. A schedule of when the impact rou P groups had recently been developed rind the project wamoving forward, be meeting had City Manager Marrell stated that there had been a first meeting with chairs of the various impact groups. Every represented and the chairs continued to be very husiastic about the project. By the and of the week, evety impact group would have met except for the education group. The education group was in need of two nev chairs. One had been selected, Jim Alexander, and the group was -orking or the other co-chair, Council Member Brock stated that the open house for the Vision Room i would be on Surday April 10, 1994, 2100-000 p.m. Mayor Castleberry stated that there was a great deal of interes the project. tin 10. Miscellaneous matters from the City Manager. r A. Teasley Lane Update - Rick Svehla, Deputy City Manager, stated that the City continued to work with the Texas Department of Highways. On April 6-7 there would be meetings at Sam Houston Elementary school for interested individuals regarding the project. Notice of the meetings would be sent by utility bills and through the press plus Channel 25. The Council considered the Work Session items not considered during the stork session. J- The Counoil received a report and held a discussion regarding r{, jf solicitation from the roadways and gave staff direction. r;` 3 Miller motioned, Brock seconded to defer this item until the next meeting. d, Council Member Perry stated that this was the third time to considerr.this.item. He asked why it would be necessary to postpone j the tem + Council Member Miller indicated that Council Member Chew was not at „ the meeting. On roll vote, Brock "aye", Cott %mye", Miller "aye" smith "nay", Peary "nay", and Mayor Castleberry "nay". Motion tailed with a 3.3 vote. i iou gsndaNo. City of Denton City Council Minutes ~Q6A~dl March 22, 1994 late r Page 27 7 l/y/ J City Manager Harrell stated that this item had been before council several times concerning whether or not to permit solicitation on the roadway within the City. Currently such activity was prohibited. A comprehensive survey had been done regarding what other cities allowed. Council had asked for a draft ordinance at that time, and gave direction regarding provisions for the ordinance. Council voted 3-3 a year ago to not proceed and the item died at that point in time. Council Member Miller indicated that since he had been on Council, these types of issues had been resolved by ordinances. This was r' one issue which the Council refused to. put in ordinance form for consideration. He felt that there was enough indication that this was the kind of issue which should be brought to Council in the form of an ordinance to give the public an opportunity to provide input. He wanted Council to put this information in the form of an ordinance and then consider that ordinance. Council Member Perry stated that the public had had three opportunities to address the issue. Many cities had an ordinance which prohibited solicitation from the roadways. The City did not deny a group a basic right. The City did pay attention to safety hazards and to impeded access to the roadways by individuals. This was a serious matter in a busy intersection. { Council Member Miller stated that this item had only been considered by Council in a study session and there had been no public input on the issue. There had been no consideration of an ordinance. Ken Gold stated that the ordinance regulations could be lessened and that would provide some good to a national charity. While he E could not predict tho future, there had never been a single injury in prior years. He realized there was a constitutional question in f that if one organization were allowed to solicit from the street then all must be allowed. A recent court decision indicated that charitable organizations had access to the streets. Council Member Cott indicated that it was time to have an ordinance to consider. Mayor Pro Tom Smith stated that she was opposed to solicitatior on the roadways. It was a serious traffic hazard, a bad example to children and a nuisan:a to drivers. Miller motioned, Cott seconded to direct staff to proceed with the 1 drawing of an ordinance for council to consider at a meeting where J the public could respond. With the information provided at the I`..+ ,ANA i?►Y 101 goo& No endalt ' ag City of Denton city council minutes late ~ March 221 1994 .S~ page 28 cgr e meeting of October 1993 there was a proposed ordinance. Staff could also provide data from other cities regarding tSmiths"nay", on roll vote, Brock "aye "t Cott aye , Killer "aye", 1. perry "nay", and Mayor Castleberry "nay". Motion failed with a 3-3 vote. b. The Council received a report and held a discussion regarding "Building Communities ce in eYfor Empowerment as and EEnter nterprise Communlties, and appli Community. Frank Robbins, Executive Director for Planning and Development, stated that the Federal 3overnment had announced that six cities would be designated as empowerment zones. Denton probably would much not designated Sixty the funds r,obably would o of Denton's sizeomight larger er communities. . be designated enterprise communities. He ielt it would be a worthwhile project to go through. To be designated an enterrfrise n an community this city would have to develophe Depa emit o!a Mousing area of poverty and economic services. principles in the project - (1) and Urban Development had four key p p + economic opportunity which involved the creation of jobs both a within the community and throughout the region, (2) community development which involved empowerment of communities by supporting local plans that coordinate economic, ommysica environmental, community, and human development, (3) c y- all based partnerships which involved participation change which seq~rents of the community and (4) strategic vision involved a strategic map for revitalization. He proposed a ` small technique which would involve me sting with individual an to council groups for 2-4 hours regarding the issue. A would be presented at the second meeting in May. !mayor Pro Tom Smith asked for the deadline for submittal of the application. ento be d of June the State by June e i Federal govepr ment by the had 4oa ad I to th Council Member Perry asked where the membership of the groups would cone from. Robbins replied that anyone who wished, to become involved could do I Oweley CGrous oalition,iand the Community Development Advisory Committees Council Member Miller suggested that church groups, police inpc.t, the educational system such as PTA, and the judiciary be included. r Nin WWI r Attachment 2 ApendaNo 91.008 # ^ CITY COUNCIL RRPORT Date - 3 •21 r ! TOf Mayor and Members of the City council i FROMi Lloyd V. Harrell, City Manager 1. r; DATES March 22, 1994 BUBJECTt Solicitation on City Streets The City Council asked that this item be placed on a work session agenda. The City Council has studied this issue on several occasions. A copy of the City's current solicitation ordinance is included. The ordinance prohibits any type of solicitation on the roadway. Also included is a portion of the agenda backup from August 24, 1993 which outlines some of the items included in other cities, rhatltable solicitation ordinances. I Ninutes from the September 29, 1992, August 24, 1993, August 31, 1997, nrW October 120 19931 City Council meetings have been 1... Included for your review. Staff will be available to answer any questions or provide i additional information. RESPECTFULLY SUBMITTED, e Loy V. Harre 1~'- City Manager prepared byi 4&,%J,4 Catherine E. Tuck Administrative Assistant i i a, r~ ;y ~.v i DENTON CODE oats, qfJ2-'YV 25-3 ~f water over Bee. 96.9. Construction of permanent drains dlscharging building or premiiee in i control of any (a) It shell be unlawful for the Owner or P~a in other contr of ant drain a v to d scD+rite the city to constructor maintain any down"ut or water over the surface of any sidewalk. (b) Whenever the city ea(near OW di+ocy a any dowaspout or other permanent drain oa premises is the city which discharges water over the surface of any sidewall4 it aba)1 be any 9 in Contra of any such W in writing, to correct the I 1111 his duty to notch the owner or person condition within thirty (90) days !tom the date of such rwtia. i} iCode IBBb,i 916) Aso. 964. Pafatbng or marktat on public P"PerWYi permit for Paintlog address MW ben for pay. paw to draw, mark or paint any alga, picture or cbar- It shall sidewalks a (or my ~ utility polo, public bridge, public building, aster r upon any WOW ere otherwise provided In this section. public rlgLt of way or other public P*oPY+ (b) The prohibition of subsection W of this section shall not,,, P* to City MPlcyas, sur their authorized agents marking P P auveyon or public utility employees or rveyors or of their duties or permitted construction work or to persons marldag or pal"tfn upon a public sidewalk by making use of chalk or other similar water4oluble matarl" (e? The prohibition of subsection W of thin section shall not apply to pis dashing to paint hoa.se numbers upon curbs for payment by the owner at that address, in aawrdana with a permit !saved by the city secretary. The application form for the permit shall conts:n the name and address of the Perron M&Ung application, minimum standards for the application House numbers shall be of the numbering and other information as may be deemed neassan'. Ci I placed only on the curb in front of the dwelling on the driveway return pottion of the e,curb. In no nt shall numbering be placed upon a curb without fist obtaining payment ~ of pomeRt from the owner of the property. AD persona soliciting MOM of Property to Provide i i house numbering services. shall include the name, address and permit number for the person l soliciting on any written solicitation materials delivered to the property crone:. (Code 1988, i 91.9.Ord No. 89.091, 11, 9.7.89) Sec. S&L Soliciting bnsiaees or CUSHtabls oontributions. It lball be unlawful for any person to be upon any street or roadway or to be or go upon the shoulder or median of any street or roadway for the purpose of soliciting business or charitable Contributions of any I<d Erom the oavpant of any vehicle. (Ord. No. 88.081,1 I191•lOW), &16.88) 1671 at seq. Cross rderence-3olicitore and itinerant merchants geasrally, # ` 100 z- a S' S a w S CITY COUNCIL. 'a .r. -s L n f 1i ror YAV~V CITY COUNCIL REPORT To: Mayor and Members of the City Council i FROM: Lloyd V. Harrell, City Manager j SUPJECT: Charitable Solicitation at intersections DATE: August 24, 1993 1 BACKGROUND: In 1988, the City Council adopted an ordinance prohibiting persons from soliciting business or charitable contributions in the rights- of-way. In September of 1992, the City's firefighters, represented by Mt. 1►1a» Nempated, asked the City Council to allow solicitation for chariiable contributions at intersections for their annual Muscular Dystrophy Association Fill-the-Boot campaign. As requested, staf f studied the ordinances from several other cities and presented the: information to the City Counci] for the September 29, work session. At that tine the City The firefighters areeasking again thisdyear r1 approv4 en amendment. that the City Council repeal or amend the ordinance. This report highlights the information four other cities require when permitting persons to solicit charitable contributions at intersections. The ordinances from those cities, Lewisville, isrthelbackuplmaterial s d minutes from the Sept mbe.r 29,o1992awork session. SUMMhRY3 Options Liability and Insurance Information :t • Provide proof of insurance, and execute a hold harmless and indemnification agreement Grand Prairie} I Reference: Section 20-38.1(f} (Gana Cection 11-169(4} ( } • Sign a liability waiver releasing the city from any claim 1 arising from the solicitation drivE+ Reference: Section 20-181 (Carrollton} Section 11-169(5} ( µfa,W YIM [me's Ap*ft J Proof of Charitability • Provide proof of tax status with the Internal Rove ervice Reference: Section 20-38.1(b)(8) (Grand Pr air e) • Provide a copy of the organization's charter or articles of I incorporation. If a foreign charitable organization, they II must provide a copy of their certificate to do business in i Texas. i References Section 20-38.1(b)(5) (Grand Prairie) • sign 'an affidavit stating that at least 75% of the monies collected will go to the purpose of the solicitation Referencet Section 20-38.1(b)(7) (Grand Prairie) ` Was and Place Regulations Hours • Prohibits solicitation between the hours of lam - 9am and 4pm 6paa (Carrollton) Limits hours to 9am - 9pm Monday - Saturday (Grand Prairie) • Limits hours to Um , 7pm (Lewisville) • Limits to daylight hours (Plano) Length of Time r 6, + Limit to 1 consecutive 24 hour period per year per organization (Plano) r. • Limit solicitation to 3 consecutive days beginning the 3rd Thursday of March$ May, August and October each year (Lewisville) Y• • Limit solicitation to 2 permits per organization per calendar y.. year for not more than 3 specifid days within a 30 day period Section 20-38.1(f) Grand Prairie AoLimit Is yeave of age (Plano) r + • 16 years of age or older (Grand Prairie) • 14 ears of age Y (Carrollton) ; Other options • Near traffic safety vests at all times (Plano) Identify specific crossings or intersections to conduct solicitations (Lewisville) i k i K V -5 E • Prohibit walking on the main roadway at all times (Carrollton) • Specify length of time required to file for permit prior to the solicitation drive. For example, Carrollton require" 3 days, Grand Prairie requires 30 days, and Lewisville 5 days s • Require contact person information Require organization to provide a description of the r, • solicitation methods • Each person involved in the solicitation drive must provide a' statement disclosing each conviction of a crime. Sect 20- 38*1(b)(6) (Grand Prairie) ' Request 'per yoAr • Grand Prairie generally receives one requeat,per year, from the Bhriners. a • Piano usually receives about 6 isquesto each year, including 1 the Bhriners, the firefighters Fill-the-Soot campaign, a Kiwanis,'aand the Plano National Letter Association. d 4, • Lewisville generally has two organizations apply for a permit each year the firefighters Pi11-the-Soot campaign and the 4 x ,,x Knights of Columbus. i RE$PF.C'fiFULLY SUSHI'iTED, -r Ll V. Harrell City Manager Prepared by: " &*rn ca S. Og ee y r Adninistrative Intern J'r J' ear, ~ , v+wl r i N► !~M own AQMNo J City of Lewisville ORDINANCE NO, r•B• j~ AN ORDINA.NCE OF THE CITY COUNCIL OT THE CITY OF LLRISVILLE0 TEXAS, pROVIDINO FOR CHARITASLL i SOLICITAVION IN ROADWAYS LOCATED WITHIN TYS CITY &IHITS Or SHE CITY OF LEKISVILLEJ PROVIDING REG"ATIONSJ REQUIRIN3 A PERMIT; PROVIDING FOR APPEAL; PROVIDING A SEVERAEILITY CLAUSE! PROVIDING YOR A VINALTY; PROVIDING A REPEALER; PROVIDING FOR AN EFFECTIVE OATS; AND DECLAAINO AN EMERGENCY VNEREASO ARTICLE 6701D sECTIOM 81, V.A,T.B. ¢S CITY WITH THE AUTHORITY TO PERMIT CHARITAHLB SOLICIr1rloNe rzonwAYso AND} WHEREAS, THE CITY COUNOIL IS OF THE OPINION jpK%T St:: '.CTIVITY SHOULD HE PERl11TTED; ' NOW# TXEREFORS'o RZ IT ORDAINED By THE CITY COUNCIL C,' 7N CITYOF LERISVILLEOTEXASJ r 111, , DEFINITIONS j The following words and phrases when used Ordinance shall for the purpose of this ordinance have the aa:.ir ; respootiwraly ascribed to them in this sections A, "charitable organization" Includes assoo.at:::i clubs,, societies, firms, partnerships CCr p corporations as well as Itdlyiduais or f rc'.r^ :r I individuals uhieh meet the definition of chat ! t•k!:,f ! 1 4' organization ostablishad by the Internal Re',.%, ;L . Service, r a, "Charitable solicitations Canpaign" ceans d:,} of conduct whereby an/ charitable crlsrizet! I solicit money or proporty on the -,1e1 Jr i representation that the proceeds therofr^r. c,r.r fas' an charitable, educational, patriotic c,r philanthropic purpose "Solicit" or 118(%i itation" rea^3 a:i, ; r : written raq'jest •.ct..c:ng of ette,,ptl.nq co x•,t,d,. ro,iey or pr,zperty. I 'ri1M 4^r :-d Caw IRfl1r E I ~ ~t+C~NA?tC£ ~J, ISSi-8'44 ~A11dM Page I ( D. "City" means the City of Lewisville. i E. "Director'' means the City of Lewisville t:Tn,n1% j Development Director or that person's designee. ~j~CTION II. PERMIT REQUIRED It shall be unlawful to stand in a roadway to solicit charitable contributions unless the organization conduct:my si-a and responsible therefor shall first grave obtained a permit is compliance with the terms of thi■ Ordinance. t i eta tI1. - APPLICATION FOR PERMIT A permit to stand in a roadway to Solicit c' irlla.ab:,a x contributions in the City shall be granted only after an ' a pplicaticn for such purpose is filed with the Director not leas t r . khon five (6) days prior to the initiation- of the propcsa, i w,aalioitation. Such application ah.ill be adorn to by the a;nli.; and"sha'.1 contain that following informationi 't A. The full name and address of the charitable organization applying for the permit to sollc.t a roadways B. The name and address of the person or persons why {t f 1,' will, be in, charge of conducting the chars:ab:a Bolicitatic~ns campaign in the Citys C. The period within which such charitable soi:.: t+- tions campaign shall be conducted, including proposed date for the beginning and and of alicr. i ~y* campaigns and ' x D. (Proof that the charitable organi:al:ien r„ezt9 :,:a definition of charitable organization estaclis,4.ed . by the Internal Revenue Service. > BCCT1 N IV. l , s CONDITIOIJ OF APPROVAL ~t i, ~ qM ♦i w y rig goal I Mo Ordinance No. ,1+570-(p Page 3 Upon receipt of a proper application as provided fcr ir. this Ordinance,- the Director shall approve and issue a permit tc stand in a roadway to solicit charitable contributions for tr period requested unless the Director determines thats A. One or more of the statements made in th4 application arm not true; or S. The charitable organization fails to meet t`.e definition established by the Internal Revence Service; or ' C. information li requirediandt'he application ce all cr.a APfcsr. I act r in Any person aggrieved by the action of the Cie application for permit as provided In Section 1v. of an denial of ! this Ordinancshall have the right of appeal to the City counati a of the City. Such appeal shall be taken by filing with the City secretary, within tsn (10) days after notice of the action complained of has been mailed to such person's last known address, statement setting forth fully the grounds for the aprtal. a hearing on such aP poil p written The Council shall set a time and lace for a , p " within thirty (30) days, and notice of much hearing shall be gt~en to the appellant by nail, postage prepaid, to the address listed on the application, at least five {S) days prior to such hearing. The decision and order of the Council on much appeal shall be final and coaolusive. s l TIME AND PIACS 12OULATIORS s;otwithstanding any provision in this ordinance to tl.a contrary it shall be unlawful to stand in a roadway to solic.t charitab{e contributions in the City excepts As For three (3) consecutive days, beginning on the 3rd Thursday of March, May, August and October each year; (except August, 1990, aharain such three (3) consecutive days shall begin on the fourth (4th) Thursday.) f Mf'~f fi..i tiC+ I 1 owl AW&Itm5 W- I Pagon~nce No. l 1-8•_9a Qate T g B. At the following crossings or intarsecticrlso i 1. Valley parkway at Bellaire; I 2, Bellaire At Old Orchards .1. e,ellaire at Ldzonds; r s4c 5' h~ 4. r,ellaire at 1211 114 34 Southwest parkway at Corporatef ~,,,S` 64 Garden Ridge at Valley Parkway; J~' C 7. College parkway at Valley parkway; I r.' 8, Valley Parkway at Halm and . Ca Between the hours of 700 a,m, to ?too • RaPtALLR Ever" ordinance or parts of ordinan.as found to be it conflict herewith are hereby repealed, is toy yrt r "i15N8RA8iLITY i It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences clauses, ar! phrases of this Ordinance are severable, and ii &nv section, paragraph, sentence, clause or phraie of this ordinance shall be declared unconatitutional or invalid by any judgment or docraa of a Court of competent jurisdiction, such unconstitutionality or w invalidity stall not affect any other reaaininq section, Para ra h, sentonco clause or phrase of thir Ordinance; and the City Ceurcii hereby declares it woulis have passed the remaining portions even though it had known the affected parts would be held unconstitutional. SICTION TY. ti PENALTY Mme,' +Q,ae~No 9 ' Ordinance No. 11-8-90_ page 3 Any person, firm or corporation who viola:cn provision of this Ordinance shall be deamod guilty of a m:;ssr.~an~: and, upon conviction thereof in the Municipal Court, shall to sub5fot to a fins of not more than $2,000.00 for each offense, and each and every day such offense is continued shall constitute a r.e+ and separate offense. NIM-U EFPECTIVS DATE This Ordinance shall become effective from and after its passage and approval and publication as the law in such cases proviaas. a*n 'rioN xs. S. `AMBAGBUOY it being tar the public welfare that these aaandtcnts to the Code of ordinances be passed tcrd iates an s Ordinance benread^on~LbYeo hi nogessity,;end the rule requiring (3~ separate octasions'be# and the sane is hereby, waived, and this f' 0rdinancei.shill be in full force and affect from and after its Olean and approval and publication, as the law in such cases provides rt ' PASS&D and APPAOVSO by a vote of to on. this JUL day of Ausust _ 19900 1 M71YOR,oCT?Y o LEWiSVILLB, TEX1►5 ATTESTS i ' T HENDR 9 city secretary I r ~ ti } , l . A l r ~ 1 i OD No. 1lS►-8-Q~ nanc4 All page a~i• 6 ,(,Y J►PPRO ED t~5 TO FOPX3 cily AttOtney 1 ,~A yFIrY1 I 1 gyp:. ' ♦ S , ,;'i.~ 1 I `I ^~.J ! .~l . r dry I 1 t"• ~r. E. . I 4 iOl I City of CarroLlton V It~Y 'Q1~`M° IV 111~"'VvVVVPPPkG--'~Y. ,11 , i fff U orwillow S. aoL2C2TAaIoft DRIvU FOR CRAlt2TULi CpttSRTat t:l S lea. 30-ltl. P#xtt RZQC2uD, APPL:CAT:0N. A chsritabls erganisacicn dltlrlnq to solicit for :rarl`.~e q contributions upon the public atroate of t.`.e city, tile. net lass than three (Si days prior to the ae:::iti::J". drive, with the Director of Ttatfls and Tianspe;tatdcn dasigaae, an applleatian Oct a permit, tantaiatrq Avt rat limited to the lallovinq inioratttont A. Same, address and phone nuceer at ys»on-s) reveatlne the permit. p. sotlaSee and location at the street(@$ upon vhl:T. th4 C. The data and time for the se:lcitation. IIl or € D• solicitation endiev dence al the Organisation,$^not fPro profit etataa. Is A Witten agraasant oxecutcd by the :tar.ta::e orr~qaniiation, agreein to irdesAity geld hold the ~►ty d -its eieare 440 ib employees harmless a3a:+st a1o claims of !n ury o.J 49241e to persons or proe.tl. vhather 130 or private, atilinq out of the aeitalae en drive. a fee, 20-104 RtaT ICT108a. A. Ito lesson shall olicitl9 the fungain ds , tr (Art. 67:6. d. die. the 11(c{lyrp p, xe selioitatten shall h iiidi ~smtisate sea ad ri=rata i. bighvsys Komar threat y fps, Co so one under the age at Sa years of age shall solicit along arterial roadways. D, talLsiters shall be asbloat to all traffic r4r.,15=11-12 and pedestrian duties. sack 200105. Saa4AWCi Or PC> ZT. "aa submission. validation, slid approval of the •ppl:cation The for m th~lot.ationo datelarasatime.;eThetD rnia i 4Y ate may edify blia health, warty Waked at gt any tine to the intars.t et pu ~ er velfars. . Ste. 20-i11. OtS2AL Or #11M2T, APPCAL, a i Wgdn =7 Page 104 She Diraotor say deny a penSt in his cplnion the solicitation drive You16 cause extrese disruption of the Ealivery of City services p or axtrae hardship cittsens. It request for a Melt is danled at modified, tho vipptlinantwo t(s(2) a dayi of appall to denial, City 7iar.ager or his designee AMMX X122, VIOLATIONS AND PIPALT2=S Sea. 100115. PRCCtDLW UPON MUST FOR VIOLATIOJ :r CNAPTtR. when ■ parson is arrested lot viol►tinoo a prevision of t'.:o chapter and is not W01atsly taken betera a segistrats, -he arresting officer shall take the persons name, address, the drivers license nusbar and regiatration of him vehicle, :f i any, and !saw to the person, in writing on the Jere pro-Aded by the city, a notice specifying the offense C9atgo and commanding the person to anover to the cbergo against him ir. not less than tan (lo) days at the U s% and place :soitied in the notice. The arresting etfleer shall hers era atreat ed person give his vrittan promise to answer to specified in the notice, and upon securing such vrittsn presloo, shall release such parson from custody. Poo. 10-144. GIVING 1ATJ1 NAM UPON ARMST FOR TWrI: VIOLATION. A person, u n being arrested by a polies officer for a er@ his true and 0orre0t ordLhonce, give the arreatinq offic $40. 70-117. h!A Atoms$ UPON MMfiT FOR TRAFFIC VfOLAT2G A person, upon being arrested by a police officer for a violation of a traffic 16w or ordinance, shall give the arresting officer, his true and correct address. See. 20-110. PRO %Ml UPON FAIUM OF TRAFFIC VIOLATOR TO A1P2AA. It ► peraon fails to appear vdthin the vise dasignstad in the clerk of the Municipal court shalt notice to appee o the proceed to suMSOnr the person and bring his tefors e.e municipal court. Ise. 20-14e. PAYxW Or rrmtls MY '•d ADINo CUILTT. A person who has received a notice to appear in answer to a charge Wider this chapter ■ay within the tins sreol9t64 it. 1 time notice appeat at the 099104 of the Clerk of the sanldipal court nQQ and anevr the charge set forth in sueh notlee by q, a thetC. two, rwlving she hearing1In eoust, andtgivi f centest to power of 1 1 i ` I A4WSl tote - ORDINANCE NO. 91-1-9 /..2- AN ORDIHANCS Of THE CITY OF PLANO, TSXU# REOULATiNO HOME SOLICITATIONS. CHARITARLR SOLICITATIONS, VENDING ON PUBLIC RIGHTS- OP-NAY AND 1TINEAANT VENDORS1 ORDAININU OTHER MATTERS ON THE SUD- JECTI REPEALING ALL ORDINANCES IN CONFLICT AND AMMINO ARTICLE IV,. PROOLERS AND SOLICITORS OP CHAPTER 11 OF TNr CODE OF ORDI- NANCES or TIIR CITY or PLANO, TE%ASI PROVIDING A PENALTY CLAUSE, A SEVERARMITY CLAUSE AND AN MCCTiVtt DATE. NIIYRSAS, the City Council of the City of Plano, Tlxas, upon full consideration of the matters has determined the dectrability and necessity of providing now regulations for hats solicitations, charitable solicitations and vending On public right-of-way, NON0 THEREIORS, eE IT ORDAINtD BY THE CITY COUNCIL OF THE CITY Or PIANO, TRXASI . Section it Ordinances numbered 0I-1-7 and 16-1-21 and all !I i other ordinances in conflict herewith are hereby repealed ►n all things, Saittle,tn Ii. Article IV, Peddlers and Solicitors of Chapter 11 of the Coda of Ordinances of the City of Plano, Texas, Is hereby amended to reed as followel Chapter It ARTICLE IV. PEDDLERS AND SOLICITORS DIVISION I. GENERALLY I slob 11-141 Definitions. The following words and phrases shell have the meanings respectively ascribed to them by this sections ,r IUSI038 DAY means any calendar day except Saturday, Sunday I or any state, or national holiday. CHARITABLE PURPOSE shall mean philanthropic, religious or ~ other non-profit objectives, including the benefit of poor, needy, r` sick, rafugee or handicapped persons) the benefit of any church Or religious society, seat, group or orders the bsnerit of a patri- otic or veterans' association or organisationj the benefit of any fraternal, social or civic organitation, or the benefit of any educational institution. 'Charitable purposs" shall not be con- 4. stewed to Include the direct benefit of the individual taking the solicitation, 'Charitable purpose" shall not be construed to Gef rw A9etal ordinance $0, 6a-1-f 1 "1 NQ• a Doti Include the benefit of any political group or political orgamisa- tlon which to subject to finanelel disclosure under state or { federal lav. CONSONsR mu ne an Indlwidual who seeks or acquirer real or personal property, servieess money, or credit CO. personal, family, or household purposes, CONSWR TRANSACTION paeans a sales transaction In which one or more of the patties is a consuumer, SIONt SOLICITATION TRANSACTION means a consumer transaction for the purchase of goods, services, or realty, payable In install- meats or in cash, to which the merchant engages in a personal solicitation of the sale to the consumer at a residence, In person or by telephone, and the consumer's agreement or offer to purchase to given at the residents to the merchant either in person or by j j tslophono. A home solicitation transaction shell not inclvde a d it sate made pursuant to a preexisting revolving charge account or retail charge sgreenentr or a sale made pursuant to prior aogotla- tlons between the parties at a business establishment at a fixed location where goods or servleea are offerod or exhibited for metal or a sale of realty in which transaction the purchaser is represented by a licensed attorney of to which the transaction Is being negottated by a licensed real estate broker. INDIVIDUAL shall sun only a natural persona d. s s M6RCNANT suns a Party to eonsuex+r transaction other then t ARSIDUCt means any separate living unit occupied for real- ' dankial purposes by one or more persons, contained within any type of buildlno or structure. SOLICIT tUNpS OR SOLICITATION OF MODS shall wean any request p for the donation of mon►y, property, or anything of value, or the pledge of a future donation of moncy, property, or anything of . j valual or the selling or offering for male of any prepetty, real or personal, tangible or latangibls, whether of value or not, Including, but not limited to, goods, books, pamphlets, tickets, { publications or subscriptions to publications. tapressly excluded from the meaning of •sollolt funds' or 06011citation 09 foods, it a ,jY!f y 1 I 1 bq.l•.t,. ; AQe~Idape. / • ..,r.. .r..y-►«f a... AP W ordlnsnce No. BL1~ ode Pape t b any offer of membership in any organization. A solicitation of funds is complete when the solicitation is eosewnleated to any j Individual then located within the corporate limits of the City. I s so*. 11-142. Unlawful solicitation, Is) No person, directly or through an agent, shall canvass Or solicit in person or by telephone all from house to house In the City of Plano to sell or attempt to sell goods, merchandise, wares, services or anything of value or to tote or attempt to { take orders for the future delivery of goods, merchandise, wares, or any personal property of any nature whatsoever, or take or attempt to take orders for services to be furnished or performed in the future, without first having e. written psrolt therefore, t unless the solicitation is for charlU ble purposes, Ibl It shell be unlawful for any person, directly of through In Agent or employes, to solicit funds for charitable purposes within the corporate limits of the City unless subh person shall have, first obtained a certificate of registration. (c) It shall be unlawful (cc any individual, ss the agent or employee of another, to solicit funds for charitable purpo,u j In the City unless his principal or employer has rncelved a certificate of registration. Idl It shall be unlawful for as InSivtduai to solicit funds` without visibly dlePlaying an identification card provided by this Ordinance. lath display wet be such that the consumer can read the contents of the idontlficatton card. (e) It shall be unlawful for any person to alter an identi- fication cord. (fl It shall be unlawful for an Individual to solicit funds while displaying an ldbntificatfon card (ssusd In the name of another Indivldua l, I (g) It shall ba unlawful to solicit for funds after the hours of 9100 P.M. rnd Deters 900 a.m. (pl it shall to unlawful for any person, directly or through an agent or employees to solicit funds otter the expiration of any permit or certificate of registration Issued as hereinafter provided. Its ~4 ` t1pAAdaNO ~ ~ •rwr.r rafts P•0e 1 33.E AQ6Wi ordinance No. „L rjete (1) It shall be unlawful for Son rsptstarln0 or epplylnq, or the 00tnts or employees thereof& to solicit funds for a purpose other than that set out in the Teoletratlon state' for or application upoq which the cortlficat• of registration or I permit was issued. 1j) It shell be unlcvful got any person who shell solicit tunas In the City to c•prsevnt in connection with such Solicits- lion of funds that the issuan.a of a certificate at registration or permit, or an ldontiflcation card by the City constltutee an endorsement or approval of the purposes of such solicitation of funds by the City or any officer o: employee thereof. see. IL-141. supervision of child eclieitors, it shall be unlawful for any person to use children thirteen i {171 Years of sae or lees for any typo of oolieltation purposes u6- less o said children sre ectlvely supervised by an ■dult tndtvidwl at least eighteen 4161 years of age, who to permlttea or registered or to the agent of the permitted or registw, depending upon the -tYD+ of solicitation. In all cases the suporv!sinq adult shell be within one hundred 1100) yards of the child soliaitorq see. 11-1416 Permit--Grounds for dental, l F 1. i failure to comply with any of the provisions ei this Ordinance ehe11 constitute grounds for denial at revocation of any permit or certificate of roolatratlon sought to be issued or issued in,accor-a dance with the previsions of this article. so, 11-145same.-Appeal from denial or revocation. S a . Should an applicant at tsglstrsnt be denied a permit or k certificate of registration, or have a permit or certificate of rellatratloa eovciadr he may oppe+l that action to the City COUn011 of the city of Plano by submitting a Letter to the City E Secratary within tan 110) date of the action complained of. A f hearing on the denlal will then be scheduled toe the next regular mcettny of the City Council, or • Special sAetlnq the 1 . council, to be held within fifteen t13) days of the appeal, The city council atoll render a decision on the appeal within ono (1) ryE ral" r Eft No A(~l1dS~1 page S h ordinance No. JAIL-! Date • i/ day at the date of the hosting. such but no s 11 be an edafnl6- trative hearing. Adherents to formal rules of evidence shall not be required. The deotsion of the City Council shall be 1161+1• bee. 11-116. sale of merchandise on public right-of-vay- lt shall be unlswful for any person, to pedOls, eoltelt. sell, offer for sale, or exhibit for site any merchandise upon any public sidewalk, street, *%roet right-of-way, parkway, or other public right-of-wayl swept that it is lawful for any person t-) peddle, sell or otter to sell too's products upon any public sidevalk, street, street sight-of-way, pt.rkvay or other i public right-of-way when such person has previously obtained a permit therefore from the City's Director of Inviromental Health- j The provisions of this section notwithstanding, no person shall peddle, solicit, sell, otter for sale, or exhibit for sale any good products upon any public ■idevalk, scree, street right-of- way, parkway or other public eight-of-way within one thousand (11000) feet of any public or private elementary or secondary school botwoen.the hours of 700 a.m. and 400 p.n. on days when eveh school is in session. The msasurement of the distance shall be Made from the nearest property line of the public or private 1 s elementary or aotandary school. sec „ 11-147, Affirmative defense. It shall be in attirM+tfve defense toprosocutlon under this article it the potion occupying the public right-of-way for the Purpose of selling newspaper or publicaticnm CC other printmd material which deal with the dissemination of information or opinions however, this defense to not available if said act oc- carted upon the paved surface or shoulder of any public stroeti e highway or toad, f see0 It-1160 Itinerant Vendors on Private Property. t No person shall intermittently oteuDY any privately owned property, his own or another'!, for the purpose of vending goods or aervigas within the City without having previously obtained a tenootary salsa permit therefore from the Coda Intercement Dapsrt 'rt ii.4 .r TMh h'♦ ~.n r qeWaN0 3 Ordinance No. g.......• ,Qswalt fist Went. The applicant tot a permit -hail pay ko the eft of vlano a permit tee at S/a.00 prior to the issuance Of the permit. The permit tee rsqulred by this section shall not be required of locally basud oharitable orgsnisations or organisations engaged in sere inaludlng, but not Waited to, bake asls$ and car washes. The applicant shall have such permit within his personal posse-- f $ion during the time that he is vending such goods or services and shall display it upon request by any police or code enforce- wont offices of the city of vleno. A permit requested under this article shell be issued for the length of time requested, not to emceed six (6) months. such permit shall be Issued by the Depart- Wit of Code 6nforeerent only after the applicant hem complied with the following roqulromants. j (1) The vendor 1A eoodueting his buelneso on tho property An a manner which does not violate any code of the City, includ- iny, but not limited to, the building, zoning, health, oiactrical or plumbing codes and iii rho vendor possessive it valid state soles Toatertlelestes and (11 The vender has a lease or written permission from the owner of the private property to be on the property. Sees 11-149--11.160 Reserved, i DIVISION as CAPAITASLE SOLICITATIONS Sse. 11.161. exceptions. The following are excepted from the *potation 'of this divisions, II{ The solicitation of funds tot charitabls purposoa by any organisation or association trod its membarsi (21 The solicitation of funds for charitable purposes by a person when such solloltation oteure on premises owned or controlled by the person soticiting funds or controls With the permission of she person who owns or the premises, when previously invited to the yro,siees for solloitotiont i~ ra• Flu "eel Aoendi<~o 9~'0 Ordinance No. 11-1-9 (3) The issue" charitable eollaltatlcn will occur of which announcor or advertises an went at which unannounced charitable solicitation will occur. Sao. 11-161, Registration statemont, (a) All persons desiring to solicit funds for charitable purposes in the City shall file with the City utility Willing/Tax ttt Collections DepartbeAt, a registration statsmN;%t, on forme pro- vtded by the City of plane, containinq the following information$ tll The name of the person reglstoring and desiring to solicit funds for charitable purposes. 111 Whether the person registering is a natural person, parknarship, corporation or association and, a. If a natural person, the business or residence f addross and telephone number must be given. j b. It a partnership, the names of all partners and f # the principal business address and telephone nvmbor of each I partner *get be given. E e- It 6 corporation, the . J , person registering must state 1 whether It Is organized under the laws of the state of Texas or Is a foreign corporation, and must show the mailing address, t bcolnose location, telephone number, name of the Individual in charge of the !lane office of such corporation, If any, aM the namai of all officers and directors or trustees of sold corpora- tions ands It a I-reign corporation, the place of Incorporation. d. It an assoeiata, the registration statomant shill r show the association's principal business address and telephone number, If any, and shall show names and principal business or residence addresses and tslepbono numbers of all members of the v r association unless they exceed ton (141 In nuwi;.r, In which ciao the application shall so state and the person tepistorlng may alternatively list kho names and principal business or residence addresses and telephone numDera of the officers and directors or trustees of the Association. It the association is part of a multi-State eryanlratlon or association, the mailing address end Ipr\r`7at/i ~ iw r 'i AO* No ordinance No. I ! E business location of its central office shall a gira~n,,ein addl. %ion to the mailing addeass and business location of Its heal / *fetes, 11) the noses, mailing address and telephone nuaJ»r of all individuals who will be in direct charge or control of the 001191- tattoo of fulls. (e) ins time period within which the solicitation of funds is to be cede, giving the data of the beginning of solicitation and its projected conclusion, (S) A daseription of the methods and foam by which the solicitation of funds is to be accomplished. (61 A statemsnt of ■ll foots relied on by the applicant to h i justify the solicitation to be for charlteble purposes. (1) A statement to the effect that if a certificate of rogletcation I$ granted, such certificate will not be used or represented to be an endorsement by the City or any of Its i officers or employees. 1 (6) Amy other information which the City of piano deems necessary for the adminletration of this article. tbl the reototratlon statement must be signed by the eppli- canto If the parson registering Is an individuall It the parson reglatecing is a partnerahip, by the partner charged vlth die. burring lands solicited$ it a person registering Is a corporation fig or on sasooistSoft, by 'toof(toot Charged vith dleburatno the funds solicited, The individual signing the registration statement shall atop the statement and swaar before anotticer outhorlied to sdaln- inter oaths thJ% he has carefully read the registration statement and that all the information contained therein is true and correct. (a) information provided by applicant in accordance with the provisions at this Section shall be subject to verielcation by the Plano police Department. Avery registration statement shall be accompanied by a roots- Oration toe of twenty dollars 1120.06) to compensate the City foe the cost of adsinistaring this article, sod such toe will not be rotund*$ if a certificate of registration Is not Issued, However, u, such registration gas of twenty dollars 1120,001 shall not be . VAri "o(Phl4hFl/lNJ ~oQt44, r',i 14 pax/. . man u;O III +G t AP* No Ordinance M0. s6-1.9 /Z rsqutred of duly authotiaed, non praftl charitable organisations ;jQ Q~ TJ registerod as such with the gee a tary of State Car the State of U Texas. i Sae. 11-161. Issuance of certificate of registration, After a reviow of the tegistration statement to determine its compliance with $action 11-162 above, and, within ten 110) working days of the racelpt of the registration statooshte the Clty utility 11111ing/Tea Collections Department shall either issue a certificate of registration, as provided in section 11-162, or notify the per- son registering that the reglatratton statanant does not comply with the requI"monla of Section 11.167 above, and %pacifically point out whet information or explanation has not been furnished that is required before a certificate of registration can be j issued. i See, 11.165. Form of certificate of registration, The city of Plano shell proscribe tho fore of the certificate of registration. Bach such certificate of registration shall be printed In black except that the following shall be printed promi- nently thereon in rode 'The issuance of this certificate of reglatratioa is not an endorsement by the City of Plano or any of its officers or sapl0yse96' Each certificate of registration i shell bear a registration number which is the some as the ills contalninp the registration statement filed by the registrant. Wo. 11-196, Golicltor's identification cards. The City of Plano shall prescribe the totm for Identification cards for solicitors, Each such identification card shall beer the name of the parson/organisation reglsteringe the registratlon k _ i~. number, the name of the ooliattor or agent, the sapiration data } Of the certificate of rsgtatratlon, and it shell have printed prowtneatly thereon in reds •Thie Identification card Is not an E " i endorsement of the *elicitation by the City of Plano or any of its officers or employees. it to your duty to verify all infor- matfoa given to you by this solicitor.' . ,+M6e w,IRY:FS►,'sP'atI*d6:ii~eia~'~'t/':. v-~~.?we-: r. ..,..•,y.... .v:. a_~.1 _ 1 " AQe *Ro Ordinance No. 141-1-9 Data required of duly authorised, non-profit charitable organisations 2d- registered as sue'- with the secretary of state for the State of i i Texas. see. 11-161. Issuance of certificate of registration. After a revlew of the registration statement to determine Its E compliance with section 11-161 above, and, within ten (10) working days of the receipt of the registration statement, the city utility 111111rg/Ta■ Collections Department shall either issue & certificate of registration, as provided in section 11-162, or notify the per- son registering that the registration statement dues not cosply with the requirements of section 11.163 above, and specifically point out what information or explanation has not bean furnished that is required before a certificate of registration can be 1 issued. sec. 11-16S. worm of certificate of registration. the Cily of Plano shell prescribe the fore of the certificate of rogistration, Each such certificate of registration shell be printed In black except that the following shall be printed promi- l hently thereon in reds 'The issuance, of this certificate of registration is not an endorsement by the city of Plano or any of its officers or employees,' Each certificate of registration shall bear a registration number which is the some as the file I! oontalning the registration statement filed by the registrant, sec. 11-166. solicitor's identification cards, tpe City of Piano shall prescribe the form for Identification cards for solicitors. Eeoh such identification card shall bear the name of the porsoo/organleatton registering, the registration ' A. number, the name of the solicitor or agent, the aspiration date of the certificate bf registration, and it shall hav nted prominently thereon In reds "This identification card to not an endorsement of the solicitation by the City of Plano or any of 5 its cfficare or employees. It to your duty to verify all infer- N~. s ration given to you by this solicitor.' f .nnt..~..ir831.P✓'ita.'rr\;nz,~,aA'.: 1 R.1y:a ,9 aa Sec, 11-167. Bxpiratlon of certificates or registration snda identification cards. Svary certitieats of registration Issued by the city of Plano and *wary identification card shall expire at the tormination of the solicitation period specified In the registration statement or one (11 year tram the data or issuance, whichever Is less. See. 11-169. Public disclosure. All registration statements whether or not a certificate of registration has boon issued, shall Le a public record and shall be available for inspection by members of the public during regular business hours and copies may bo obtained at cost. See. 11-169. Charitable felicitation on public rights-of-way. Persons holding charitable solicitation permits issued under the provlstons of Division t of thin orlinaneo nay conduct chars- table solicitations within and upon public rights-of-way within f the City subject to the followings 1 III No such charitable solicitations shall be conducted upon or within the right-of-way of any street or road designated by the State of Texas as s state highway or Tarim-to-mrrkat road. (t) Such charitable solicitation* shall be conducted only during hours of daylight and shall bo conducted no morn than one consecutive twenty-fovr hour period each year per organization. O) No person yonngar than 16 years of age shall conduct any solicitation in and upon public rights-of-way. 111 Applicants for a charitatle solicitation ysrmlt who 1 contemplate conducting any solicitation in and upon public rights- of-vay shall, prior to conducting any such solicitation, furnish the City wit-, a corti(icsto of insurance complying with standards isstablished by the City's Rick Manager. tsl All organisationa ■nd persons conducting such charitable solicitations shat) execute a waiver of liability In favor of the City on a fors prepared by the City. t (61 Sach organisation conducting charitable solicitation in and upon public rights-of-way shall designate o person to be In i WO Rawl VefthNo. Ordinance No. 11-1-0 ~QBf1Q~ rr -CAI charge of and responsible for each Intersection and/or portion of public right-or-vey upon rhich such Solicitation ill to ire conducted. (7) All persons conducting such solicitations shall, at all times during which the solicitation to being conducted, weer traffic safety vests. Sec. 11-170-11-110. Reserved O*Y[91011 1. NONCNAMTAMM A0CICITAT1oNs Sec. 11-181, taception. The provisions of this division shall not apply to a person engaged in charitable solicitation and holding A certificate of registration as provided for hereine sac, 11-188a Application for permit. U 1 Any person desiring to mats hope solicitation trsns- Actions within the City shall file a written application for a ; peewit to de so With City Utility ttlllity/Tam Collection@ Depart- sent, Which application shall shove ; ill The name of the person applying and desiring to r mate home solicitations. I1) whether the person applying U a natural person, { partnership, corporation or association, and ` a. The business or residence address and We- phone number of the applicant, r, b. If a partnership, the names of s11 partners and the principal buelrese address and telephone number of each partner. e. It a corporation, the parson applying shall state whether It Is orgaila*d under the lave of the state of Texas or is a foreign corporation, and suet s''Now the mailing address, business loostiun, telephone number, name of the Indivi- dual In charge of the piano attics of such corporation, if any, a , and the names and eddreeres of all officer@ and directars or r t f y "SWAP iii ~ { ordtnana Bo. If?:P... {~(d • ,i.,/ I p1/ ~`J trustees et said corporation, and, it • foreign corl+oraiton, the place of Incorporation. d. I9 an association, the application shall show the association's principal business address and telephone number, tt any, and shall show names and principal business or residence i eddiessae and t6160060 numbers of all sombere of the a socistion I} unless they exceed tan (101 In number, in which ease the appliea- elnn shall so elate and the person registering may alternatively ` list the names and principal Wetness or residence addresses and f tslophone nuwbors of the officers and directors of trustees of the association. It the association is a part of a Multi-atat• i organisation or association, the Mailing addrea• and business location of its control office shall be given, In addition to the mailing address and business location or IN local office, 13) The namaa, Mailing addreea and tslapMme nuMbar of i, all Individuals who will be in direct charge or control of the solicitation of funds, (4) the t[me period within which the solicitation of funds is to be made, giving the date of the beginaning of solict- tAtlon end its projected concluslon. uI A description of the methods and means by which j the s4114911tion of funds is to be sccompllshed. (6) The names of other eommunitles in which the applt- cant has made home solicitations In the past cis (61 month. The nature of merchandise to be sold or offered r for sale or the nature of the Services to be furnished, (61 Whether such applieaht, upon any such order so obtained, will demand, accept or receive payment or deposit of i money In advance of final delivery. 11) A statement to the effect that it a permit to f wrantod, avah permit will not be used es or represented to be an endorsement by the City or any of Its officers or eMployose. (101 Any other information which the City of ?Ion* leaks neceaeary for tho administration of this ordinance. i s , eeaar~ 4Q8AQdNf1 z. e s Ordinance lie, 1e-1:1......-. AQa Data ''L (b) The application rust be slgnod by the applicant, if the 1 y y~' person applying is an indivl6we11 it the person applying is s j partnership, by the partner charged with disbursing funds so- lioltedl It the person applying to a corporation or an sasocls- tion, by its officer charged with disbursing the funds solicLted, The individual signing the application shall sign the application and swear before an officer authorized to administer oaths that he has carefully read the application and that all the information contained therain is truo and correct. (c) Information provided by applicant shall be subject to verification by the Plano police Department. (dl such application shall also show satisfactory written proof of the individual's authority to represent the company, (el The application shall be accompanied by a fee of twenty dollars 4*20.001 and no permit hereunder shall he issued until suoh foe has boon paid by such applicant. in addition, a one dollar (11,00) per identification card too shall be chsrge6. sea, 11-1e30 Exemptions from permit fee. The permit ho required by this division for the issuance of a permit under the provisions of this division shall not be required of the followings III Ordinary commerolal travelers who well or eahlbit for sale goods, wares or merchandise to pardons selling and dealing In the some within the city , (f) Persons offering for sale agricultural product+, meats, poultry or other articles o of good grown or produced by f Duch psrsonel I 431 individuals operating under licenses granted by a $tate agency. 600. 11-1e4. Permit issuance, duration and form. (a) h permit applied for under this article shall be Ideue6 by the City utility billing/Tee collections Department within ton 110) business days after the application to completed and filed, r unless It Is determined that the applicant has provided [also or I Incomplete information on Its application. IM ~ I erw b AgAIIdBNo ll~ . , ordinance Wo4 18-1-9 AGO i pate Ibl A permit requested under this article shall be Issued for the length of time rsaueeted, not to sexed six 161 months. Icl The City of Plano shall prescribe the form of the ' permit, Catch such permit .hall be printed In black except that j the followlny shall be petwie prominsntly thrreon In rods "The j Issuance of this permit to not an endorssnent by the City Of II Plano or any of Its offloers of anpioyess.• mach permit shall beer a permit number which Is the same as the file containing the application tiled by the applicant. hoe. 11-169. Solietter'6 Identification cards. (a) The City of Plano shall prescribe the fora. tot ldentifi- Cotton esrds for solicitors, each such Identification card shall t3 best the osaas of the ri.;lican;, the application number, the name of the 6ol.toitor, or agent, the aspiration date of the permit, and and It shs11 have printed prominently thereon in reds 'This j t i identification card is not an sndorsesent of the sollclta,ion by the city of ?lane or any of Its officers or employees, it is your duty to verity all information given to yoi by this Solicitor.' The appliant shall provide, by a separate list, the names and addresses of all 44ants or employ*$$ for whom identification cards are to be Issued.' E Sec. 11-166. Public disclosure. All opplicatiens, whether or not a permit has been teauedr shall be a puhllo record and shall be available for Inspection by members of the public luring regular business hours and copies may be obtained at cost. sec. 11.167& mxhlbitleg card prohibiting solicitors. W A person, desiring that no merchant or other person enjoys In a home solicitation at his resldepci, shall exhibit in a conapteuoue glace upan or near the main entrance to tM real- dente, a weatherproof card, not less than three inches by tour tnches in also, containing the word., 'NO SOLICITORS.' the letters E shall not be 1066 than two-thirds of an lath In height. Ap*No 9 _ Ordinance NO, , g-i-j mate - (b) Every Merchant upon going onto any pnmtsss upon which ~G a residence is bested shall first examine the residence to deter- j mine it any notice prohibiting soliciting to oaAlblted upon or near the wain entrants to the residence, If notice Prohibiting soliciting is exhibited, the merchant shall immodlately depart from the provisos without disturbing the occupant, unless the visit is the result of a request made by the occupant. (ol s» person shall go upon any residential provisos and ring the doorbell, or rap or knock upon the door or create any sound to a Manner calculated to attract the attention of the occupant of the residences for the purpose of securing an audience with the occupant a-d engaging in or attempting to engage In a Mae solicitation transaction, if a card as described in Sub- l section (a) above is exhibited in a conspicuous place upon or near the login entrance to the residences unless the visit is the result of a ragUest by the ooeupant, (dl No persons other than the occupant of the residences shall remove, deface, or render ltlegibies a card placed by the occupant pursuant to Subsection (a) above, (e) Any Merchant Who Ass gained entrance to a residents, or audience with the occupent, whether invited or not, shall lwss- distely depart Ergo the promises without diaturbing the occupant further when requested to leave by the occupant. ;c sees, 11.168-41-1000 Reaerved. Section ril. penalty, AAy violation of any provision of this article shall be punished by a fins not to exceed rive RUKDRZD DQU ARS 1000.00, and each day such violation shall continue shall constitute s $spa- rate offense, gietlosyw., severability it any provisions section, subsection sentence, clause or phrase of this ofdinencep of the application of saes to any parson or sot of oireumstanes is for any reason held to be unconetitu- tlonal, void or invalids the validity of the remaining portions I ' i i4pe~de Na ' d Ordinance No. t1-1-9 APMalt . 2 l~? / r Of this ordinance or their application to other persons or aeta of Circumstances shall not be affected thereby, it being the r/ intent of the City Council in adopting this ordinance that no v, 1 portion thereof or provIslon, or regulation contained herein, f[ shall bacme inoperative or fail by reason of any uneonntltution- ality of any other portion hereof and all provisions of this ordinance are declared to be eever0le for that purpose. Laotian V. This Ordinance shall become effective upon its Poesogs and publication as required by l w. DULY DABSr•D AND APPROVBD BY TNI CITY COUNCIL Of Nt CITY Or FLAW, TIRABa THIS Tilt _ lltfa DAY OF January' . 1911. r ' 6.' ~ilaJc_ 111 a 'w<~1. Jaoa narvere. eGYOR r ATTEM % e ABCs y. 1 JTl(Y APYRDVJ* AS TO PORN1 CAI ~ Cry 11410ke CITY A ` Mfr. r ' i • -`~"~~'!~r ^~'ai.w~,~., .1:.. .t. 111((0 ~ , n I.I. r .k 1 ♦ Y$Yi ~ t,'. IFV iij alar~ t I~ V 930 02 Ity of Grand Prairie Date PEDDLERS AND SOLICITORS 1 See. 40.88. Use of thoroughfares for sales and soliciting. It shall be unlawfttl for any Itinerant vendv. merchant or peddler, including those ex- emptod in section 20-33, to all, offer for sale, or exhibit for the. Purpose of talwuf unleri fur sale therefor, any goods, warea, merchandise, services, photographa, newspapers, magnzinr., farm f i produce, poultry, stock or agricultural products in their natural state, or any other personal preperh•, or to solicit charitable contributions on or along the side of the public streets of the city; provided, however, a person or organization may solicit charitable contributions on reed• Ili ways so long as they do not impede the lawful traffic on the roadway and so long as such person I liar previuuaty applied for and received a permit to do so by the office of the city se retury pursuant to section 208.1 of this article and to long as such persca has a copy of such permit prominently displaM an his person Lord. No. 3836, 4 1, 9.2488; Ord. No. 4918, f 1, 10.1.91) See, 2448.1. Taeuance of parralts for uaa of roadways to solicit charitable contribu• i dom. 1 (a) An applicant for a permit to solicit charitable contributions while standing in a roadway shall (Us an application in writing with the office of the city secretssy not leas than thirty i30) days before commencement of the activity, and may not eemmonce such activity until such time as the permit ho bon issued by the city secrotary. Ib) The application must contain the following information. (1) The full nomo and address of the person or organization applying for the permit and the address of the headquarters in die city. If the organization is a chapter or other affiliate of as organization having its principal off)ca outside the city, the name and address of the parent organitation, and any local agent. 0 A description of the purpose for the Solicitation, including a listing, with addresses and phone numbers. of whieb persons or organitations are to receive the finds col- looted by the solldtadom (31 A description of the method or methods to be used in conducting the activity. (4) The period within which the activity will be conducted. including the proposed dntar for the beginning sad orAft of the activity. (3) It the applicant Is a charitable corporation, a copy of Its charter or artictps of incor. applicant i+ a forciin charitable tor- poration from its state of Incorporation. lithe poration, a copy of its ard,Rcate to do business its this Plate. ;M A statement diselasing each eohv.;tt of a crime amounting to a felony or a miss maanor involving dishonesty of the applicant, any person in charge or control of the activity, or aqy ofaw. dime r, trustee or spat of U,e applicant. 1. I i I The Applicant Mall Alen an affidavit stating that at !oast seventy-Coro 45) 5) per cent of the monies collected by such charitable solicitations shall be used for the direct. benefit of the ststed purpose or purposes of Lire solicitation. For purposes SupA eta 41 1919 , `aw 1 aps9t>aNo ' AOenda $ 2U'3t1,1 GRAND PRAIRIF. CGDEDMe section, tha term "the directbeneft of the stated purpose or purposes of the nUcitat ion" 4 shall mean funds expended directly for the specific purpose or purposes wh?ch the person or organization states in its application, but nut including funds expended for overhand, management and administration, and other items not specified in the op• plication. 4) Whttber contributions to the applicant are tax deductible, the extent to which con• tributions are tax deductible, and, if the applicant W expressly been granted tax• exempt status by the United Sates Internal Revenue Service, proof of that statue. (91 An executed copy of & hold harmless sod indemaWcation agreement prepared by the office of the city attorney, along with an insurance policy evidenced by a certitie+te of Insurance by an inmitncs company licensed by the Texas State Board of Insurance insuring each of the participants in the solicitation both for injuries to themAe Ives; and others, with the city named as an additional named insured, with the policy limits of the insurance policy being in an amount of at least one million dollars 41,000,000.00 i ' per person, Ave million dollars t=8,000,000.00) per occurrence, and one hundred thou- sand dollars (5100,000.00) for property damage. (c) The fee to be charged for Issuance of such permit to condact such activities on pablie J thoroughfares shall be twentyGve dollars ($25.00), plus the cost of preparing individual per tr,lts to be displayed by solicitors. (d) Alter a review of the application and collection of the appropriate fee, the city seers tary shall issue a permit for the activities permitted in action 20.38 of this article. Such permit is tabe prominervtly displayed on the person of the applicant or, in the appropriate case, on the person of applicant's employee ur agent when conducting the dctivitl4s permitted in section 2098 of tWatticle. (e) The city rr►etmy shall have thirty (30) days to issue or deny ixruince of the permit. It the city secr+ dis to issue the permit within thirty (30) days, it shall be considered denied. If the i ...don contained In the application is determined by the city secretary to r be elther Wu or incomplete, the city secretary shall deny the permit. Any person aggrieved ; . by the deaiai of the permit may appeal such deddon to the city council withla ten (10) days ` of the denial. !i (1) All permits iuued pursuant to this tertian shall be valid for not more than three X31 specific days within a period not to exceed thirty (30) days. An appliewiI, shall be allowed only, two (2) such permits per calendar year. +S) Aetivitles permitted in action 2098 of this untie shah be prohibited prior to 903 a. ot. and after 9:00 p.m. of any day. Monday through Saturday, and shall be prolubittd at any time on any Sunday. t1,) Activities permitted in sartinn 20488 of this article shell not be allowed by any person under the age of sixteen 118) years. `J (Ord. No. 4916,12, 10-1-910 . 3 i supp. No. sl 1920 i } .I it 3 6 2 City of Denton city council minutes {~d11 October 12, 1993' Date r Page s Council received a report and hold a ordinance and gave staff discussion direction. rdinq a. The n City Attorney Drayovitch stated that at the last meeting in August, Council directed staff to study an ordinance regarding charitable solicitation and prepare recommendations for Council which would allow charitable solicitations from the roadway. The draft ordinance included many of the items of concern as expressed by Council. The ordinance provided for proof of charitable status, required safety vests to be worn by the solicitors, indicated where the solicitors were to stand, and included provisions for indemnification and time and place restrictions. A map h&d been included with the back-up materials which indicated the main thoroughfare plan. other provisions which were discussed for the proposed ordinance included a requirement that an applicant not have a previous criminal history, the application to be accompanied by proof of insurance and a provision requiring proof that a certain portion of the proceeds solicited would be going to a charitable organization. staff had written Council a memorandum j regarding actions which had occurred in other cities with those types of provisions. The ordinance provided that in case of an • appeal to the Council of a denial of a permit, if Council affirmed that denial, in accordance with Fir6t Amendment laws, the City would file legal action to declare the validity of the ordinance. This followed federal constitutional law which indicated that if an individual challenged the petmit licensing provision in the ordinance, the burden would b.% on the city to justify why the permit was denied. In the interim the individual must be allowed to do that action. The proposed ordinance also included an age limitation for the solicitors. Counoil Member Brock asked about the provision on page three which displayed on the traffic safety required that the, valid solicitor. vast being worn by the city Attorney Drayovitch stated purposes. the permit would be visible for t en Council Member Miller stated that the proposed ordinance indicated that the solicitors could be on the roadway between the hours of ' 7:00 a.m. - 9100 a.m. and from 4:00 p.m. - 6:00 p.m. He thought the intent of Council was to have the solicitation only during daylight hours such as 7:00 a.m. - 7:00 p.m. Perhaps the ordinance should read a half hour after sunrise and a half hour bofore sunset. Council Member Brock left the meeting. 4' e 1 1 ,IR 363 City of Denton City Council Minutes AQV&NQ October 12, 1993 AQG*It page 6. Date i Council Member Miller stated that the proposed ordinance also did not preclude Sundays. Mayor Castleberry stated that the proposed ordinance indicated nothing about Saturdays or Sundays. Council Member Miller felt that the ordinance should indicate Monday through Saturday with no Sunday solicitation. Council Member perry felt that the proposed ordinance would be a more complex ordinance than the current one. City Attorney Drayovitch agreed indicating that any permitting process would be sore complicated than Che prohibition currently in place, Council Member Perry asked if it would be subject to more contention. City Attorney Drayovitch replied yes. Council Member Perry asked it the requirement of establishing that the solicitor was a valid solicitor would be iubject to raising questions on the part of the solicitors. City Attorney Drayovitch stated that the draft was written so that the individual requesting the permit would provide evidence of not- for-profit status. This could include having t*s individual only check a box on an application fora which wot!id. not be a prior restraint. Mayor Castleberry asked for a clarification of the suggested changes to the proposed ordinance. City Attorney Drayovitch stated that the days of the week for solicitation would be changed to Monday through Saturday and the hours would be changed to a half hour after sunrise to a half hour before sunset. Council Member Perry asked about the liability to the City it sossone were injured in the process of roadway solicitation if the proposed ordinance were passed. City Attorney Drayovitch stated that 'she would argue that the city I was not responsible. However, this was not to may. that the City I would not be named in a lawsuit and her department would have to spend time, effort and money to defend such a lawsuit. 1 f i p. 364 City of Denton City Council minutes i October 12, 1993 AQAAd3) ,rZ Page 7 We i Mayor Castleberry asked about standing on the medians to solicit. ~ j City Attorney Drayovitch stated that an '.ndividual could stand on the medians and on the edge of the roadway. The intent was to keep the individuals out of the lane of traffic but this would be very hard to enforce. Mayor Castleberry asked if an individual were on University Drive and were walking from the curb across to the median, would that make any difference. Cityy Attorney Drayovitch indicated no if the individual were not actisly soliciting from the roadway when moving to the median. Mayor Castleberry asked about leaning over into the roadway. City Attorney Drayovitch stated that staff had looked at different provisions and this was the best wording. Council Member Miller asked about turn lanes. individuals would j not have access to the cent:k lanes and could not walk between the rows of cars. City Attorney Drayovitch stated that that was the intent but it would be very difficult to enforce. Mayor Pro Tom Smith stated that she did not want the individuals on the side of the road. There were many ways to solicit funds without being a hazard in the roadways. Council Member Perry agreed with Mayor Pro Tom Smith. The current ordinance did not proWpit any solicitation, it merely prohibited it from the roadways. Council member Miller suggested staff draw up an ordinance and council could then consider whether to pass such an ordinance. Council Member Chew agreed with Council Member Miller. ` Mayor Castleberry asked if there were a restriction on the number of times per year an organization could solicit from the streets and suggested including such a provision. Council Member Miller suggested limiting the numbtir to two times per year. U F , + t ! i -365 9 A016 No City of Denton City Council Minutes "31 October 12, 1993 Page 8 33 Chow motioned, Hiller seconded to direct staff to prepare a draft ordinancd for Council consideration. On roll vote, Cott, "aye", I Miller "aye", Smith "nay", Chew "aye", Ferry "nay", and Mayor Castleberry "nay". Motion failed with a 3-3 tie vote. 6. The Council received a report and held a discussion regarding the proposed road hump ordinance. s. Limited i Jerry streets had Clark, becoCity me ainmajor stated somm inareaon residential enforcement dtso to scare resources had not been able to eliminate thin problems rho Council had been provided a draft ordinance which was modified from a Dallas ordinance. staff was suggesting placing test humps in a trial location to see how the provisions would work. A suggested location was in the North Lakes Park area near Parkside and Bowling Green. A before and an after study would be done to verify results. Mayor Pro Tom Smith asked if the area residents were unanimous to try this method. i Clark replied that the request and interest was from the North Lakes Homeowners Association. An actual vote was not taken in the test site area but if the policy were adopted in the future by Council, it would require a 2/3's vote. contact uall of the neighbors Council before City agreed Maner to do Harrell the e study, that it proceeding. Mayor Pro Tom Smith felt that Council would not need a report regarding the feelings of the neighborhood. She would be more comfortable if everyone knew of the project but did not need everyone to necessarily agree with the project. Council Member Cott suggested tasting more tLan one neighborhood. Consensus of the Council was to proceed with the test area. 7. The Council reviewed Government Services Television Network video regarding unfunded federal nandates. Joseph Portugal, Aosistant to the City Manager, stated that the National League of Cities in conjunction with the U.S. Conference of Mayors and the National Association of Counties and the International City Management Association had joined together to coordinate a nstional public program to curb unfunded federal mandates. These were mandates from the federal government which S i ~ WP 255 City of Denton city council minutes August 31, 1993 a•'jEl Page 3 Date Mayor Castleberry indicated that he understood that the Railroad + would wait only 6 months before destroying the building. I Robbins replied that he had no knowledge of that. i Council Member Chew felt that the station should be included in the j proposal for the best chance of receiving the funding. ` Mayor Castleberry asked about the time frame for receiving the funding. Robbins replied that the funds could potentially be received within 6 months as next year's applications would be due in January 1994. 3. The Council considered a report and the adoption of an ordinance amending the city's solicitation ordinance. i € Catherine Tuck, Administrative Assistant, stated at its last meeting Council had requested an ordinance relating to this issue. Options for the Council included passing the ordinance as presented, make amendments to the proposed ordinance or ask for further discussion. There were two ordinances for Council consideration. One had an insurance requirement while the second did not. The lermitting p°cocess would be through the Police Department with a 15 day prior notice for the application process. Two solicitation permits per year for three days each par organization wou'.d be permitted. The hours of solicitation would be from 7100 a.m. - 7100 p.m., Monday through Saturday. An individual would nead to be 18 or older and the organization would be required to provide solicitors with safety vests to be worn at all timas. The application would includa a description of the organization and location of its headquarters, the purpose for the solicitation, a description of who or what organization would be receiving the funds, a description of solicitation methods, the dates for solicitation, a disclosure statement for each conviction of a crime for the applicant or any agent of the applicant, an affidavit that 751 of the money collected would be used to benofit the stated purpose of the solicitation, proof of tax exempt status, and the execution of a hold harmless and indemnification agreement. The organization would also be required to provide proof of insurance with limits of at least $1,000,000 per person, $5,0000000 per occurrence and $100,000 for prcperty damige. The approximate cost to an organization for $1,000,000 instead of $5,000,000 of insurance would yybe n $3, such 500 for a year coverage or $1,500 for a one day policy. to btaie smaller organizations Because there %ta bably a puld enalty be a - clause associated with the proposed ordinance, the City Attorney had advised her that the ordinance would have to be published in I G) n rd 256 bQAfIi13No Y3- !`l City of Denton City Council Minutes Agoda August 31, 1993 3PI Page 4 (OW18 ~ e I the newspaper for proper notification. Council Member Cott asked if there were a way to bypass that notification requirement for the newspaper. C ity Attorney Drayovitch stated that the law did not require the ado Indition of ordinance in that no person ocould t solicit in the roadway except ethlaw at I a charitable organization might stand in the roadway to solicit { contributions if authorized by the local authority. That i authorization did not require an ordinance. If the Council repealed the existing ordinance, which was not on the agenda, the Council could grant an exemption if it had received such a request, Council Member Cott asked that if the Council repealed the existing ordinanco, could it grant an exemption. City Attorney Drayovitch stated that the exemptions would be f granted on a request only basis or have a permitting procedure'. Council Member Cott asked about the individuals who held car washes on University Drive. If the Council adopted an ordinance with an insurance provision, would they be required to have the insurance. city Attorney Drayovitch replied that if the ordinance were enforced, they would be required to have the insurance. Council Member !tiller stated that there were two aspects of this issue. one was the immediate request of the fire fighters which he felt the Council would not be able to move in time for that request. The second aspect was if the council wanted to repeal the current ordinance. There were court decisions which might effect any decision of the Council and it had bean suggested that if the council only allowed charitable organizations to solicit, the provision might not hold up in court. His suggestion would be to keep this a priority item and have staff and Legal provide Council with consequences and recommendations regarding the proposal. tie did not want to hurry the process and wanted more information such I as how other cities proceeded with their provisions. Council Member Perry asked that if council maintained the present ordinance, were there any provisions for exceptions. City Attorney Drayovitch replied no. Council Member perry stated that he was willing to discuss a y proposed ordinance at this time but was not sure if he would be in favor of repealing the current ordinance. He was not sure that the w "VA 2 5 7 ~gen4aNo. ' City of Denton City Council Minutes s August 31, 1993 A49Ad81t} 1 Page 5 Date ~G current ordinance was not the beat for the City. Council Member Brock stated that the provisions of such an ordinance needed to be studied very closely from a legal perspective and the Council should not rush into any changes. Council Member Chew did not want to stud the y proposal for an extended period of time but to make a decision as soon as possible. The current ordinance was not being enforced and as a result the fire fighters were being penalized by not being able to solicit for their charity. He questioned if there were a way to allow the fire fighters to solicit this year. Mayor Castleberry stated that there was nothing the Council could do at this point unless it hold another meeting before the date required by the fire fighters. Mayor Pro Tom Smith stated that neither of the proposed ordinance wore in the guideline suggested by the Legal Department. She agreed with Council Member Chew that the Council would like to grant a special privilege to the fire fighters but that could not be done. She felt that the City was falli3.q down on enforcing the ordinance and that was a dangerous situation. City Manager Harrell stated that he would work with the Police Chief and indicate the Council's strong desire that the ordinance be aggressively enforced. The ordinance had been enforced but a greater effort would be made to control those situations. Council Member Miller indicated that he was in favor of proceeding with a draft ordinance for future study -,:onsideration. Council Member Brock stated that the Council had not been continuing to discuss this item during the year as Council had voted 4-3 to drop the issue and did not want any changes in the current ordinance. Council was not dragging the issue as it had decided to not consider the issue any further. Mayor Castleberry indicated that the consensus of the Council was that there was nothing it could do at this meeting, that it would continue to look at the issue, to take more time to study the issue but not a substantial period of time and was interested in stricter enforcement of current ordinance. 4. The council received and considered a recommendation from the 191 Committee regarding amendments to the 5 year Capital Improvement Plan and gave staff :A rection. 16 . r~ 2 3 2 ~oe~daNo. 03 r ~gendalt CITY OF DENTON CITY COUNCIL MINUTES (h18 , August 24, 1993 3 , i The Council convened into the Work Session of the City COUnci n f Tuesday, August 24, 1993. G PRESENT; Mayor Castleberry; Mayor Pro Tom Smith; Council Members Brock, Chew, Cott, Perry, and Miller. ABSENT: None 1. The Council convened into the Executive Session to discuss the following: ' A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. 10 Considered litigation against the design architects of the Martin Luther King, Jr. Recreation center. Ii 2. Considered claim of Charlotte Summers. B. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.T.S. C. Personnel/Board Appointments Under Sec. 2(g), Art. 1 6252-17 V.A.T.S. v 1 2. The Council received a report and hold a discussion regarding the City's solicitation ordinance and gave staff direction. Lloyd Harrell, City Manager, stated that State law prohibited solicitation in the roadway. There was a provision that a local governing authority could grant an exception to charitable organizations. The important point to remember was that if Council decided to grant the exception to ono organization, then the exception would have to be applied uniformly to all charitable organizations meeting the requirements. The criteria would be uniformly applied to all charitable organizations. Catherine Tuck, Administrative Assistant, stated that the Council's background information indicated four ordinances from other cities regarding this issue. Options which other cities had included liability insurance, proof of charitability, and time and place regulations. some cities required proof of insurance for the organizations and some required a liability waiver. Some cities required some proof of charitability with IRS documents or an indication of where the money was spent. Time and place regulations and hours were included in some ordinances. Some ordinances limited the solicitation to daylight or not on a Sunday. Length of time was also addressed in some of the ordinances. Mipaallaneous provisions included the wearing of safety vests, specific intersections where the activity would occur, and no walking on the roadway. State law would allow ►,he City to repeal .J the existing ordinance but would be subject to each individual i i s,.. . ♦a.w 2331 AP*No City of Denton City Council Minutes ~2- August 24, 1993 Page 2 group requesting permission to solicit. If the ordinance were repealed, staff felt that some type of permitting process would be best in order to treat each organization in the same manner. Council Member Miller stated that an organization would have to meet all requirements. Council Member Brock stated that she would like to sae the ordinance changed to allow, under carefully controlled situations, some solicitation of the type suggested for the MDA campaign. Minimal requirements such as obtaining a permit well ahead of time, 111 showing proof of tax exempt statue, showing proof of contributions going to charity, wearing safety vests, where to stand and solicit would have to be addressed. Council Member Chow agreed and liked the Lewisville ordinance. Council Member Miller felt that the following options were important: proof of insurance, proof of charitability, time and place such as 7100"a.m.- 7:00 p.m., restriction of days to Monday through Saturday, 3 days of solicitation per request with 2 r~ requests per year, specific intersections within the City where solicitation would be allowed, a required 30 day time frame to obtain the permit, a contact person, a description of solicitation methods, and each person on the solicitation drive providing certification of not having been convicted of a crime. Council Member Perry stated that-he was not in favor of rewriting the ordinance. Permitting charitable organizations to solicit on } the roadways was too much of a liability to citizens and to the City. Council Member Cott stated that he was not in favor of a 30 day permit period as the fire fighters would need a permit sooner than that. Mayor Pro Tom Smith felt that it would not be possible to do anything by Labor Day and agreed with Council Member perry that she was not sure she wanted to reopen this issue. i Council Member Miller stated that this was the reason he had asked for the information. The surveyed cities did not have many requests for the past year. University Drive had students soliciting for car washes practically every weekend. He did not want to rush through the process but wanted at least to see an ordinance for consideration. ! I I 1 I.1iM If 234 gjj7r' City of Denton city council minutes A9a1 August 24, 1993 Date Page 3 .C~ E ~A i Council Member Chew felt that the current ordinance was only stopping the fire fighters and not students on car washes. Council Member Perry indicated that he was not clear on how the City would get around State law but was not willing to undertake i the project. Council Member Brock stated that all charitable organizations would be eligible but most would not want to go through the conditions of any orga~nizetion,lower the numbers without the ordinance. The ' restrictions discriminating against Mayor Pro Tom Smith stated that the current ordinance needed to be enforced stricter. Last year the Council had discussed contacting the high schools, churches and other organizations to explain that this type of activity could not be done. She felt that greater enforcement was needed. Tuck replied that she had not with the high school, the junior high schools, sent letters to churches and the university students. Enforcement was done as a list of priorities. The ordinance was 4 enforced as bast as possible. Mayor Castleberry asked if, under the current ordinance, a citizen would step off a median into the path of a car, would the City have any liability. Debra Drayovitch, City Attorney, stated that the City would have no liability at this time. Council Member Cott stated that the ordinance needed to be strong but that this was also , a unique situation. He asked for the possibility of having the ordinance ready by the next meeting for consideration. City Attorney Drayovitch replied that their research had indicated that it would be better not to impose requirements such as liability and insurance requirements as a condition for a permit. The Supreme Court upheld that that was a prior restraint where a } city or county tried to impose such a condition on granting a j parade permit. She would recommend not including such a provision. Council Member Miller felt that this was a different set of 1 circumstances as a parade permit. City Attorney Drayovitch stated that State law did not authorize a city to impose any other conditions. it merely stated that a person may not stand on the roadway for charitable contributions 4 235 ~~,►aaNo 9 ° City of Denton City council minutes Agendalt August 24, 1991 fJe18 ' Page 4 O unless a city authorized him to do so. Council Member MJ.ller felt that it would be a good idea to try and I impose those restrictions. Council Member Perry felt that such solicitation impeded the smooth flow of traffic and created hazardous situations in the city. He felt it was an issue of public safety and public access to the ! streets. i Mayor Pro Ten Smith asked if a permit could not require insurance and an individual were allowed to solicit, what would that do to the City's liability if an accident happened. f City Attorney Drayovitch replied that she would ask the Council to allow her to defend strongly against such a suit. She felt that it was very unlikely that the City would be held liable in such a situation. She had visited with attorneys from the State and had looked at the statute and federal cases regarding the issue. Council would need to word very carefully any ordinance regarding the issue. it the ordinance would allow charitable organizations to solicit on the roadway, it had to be a blanket waiver. If an organization represented itself as charitable it would have to be allowed to solicit. Council Member Cott suggested preparing a draft ordinance with the provisions indicated earlier by Council Member Miller. Mayor Pro Tea Smith and Council Member Perry were not in favor of preparing such an ordinance. Council Member Chew and Brock agreed to proceed with a draft ordinance with liability and insurance as suggested: Cityy Attorney Drayovitch stated that State law did not require an ordinance. Council could repeal the existing ordinance and could grant on a voice vote to allow the event to occur. Consensus of the Council was to proceed with a draft ordinance but to not rush the process. j 3. The Council held a discussion and gave staff direction regarding budget issues and budget questions for the 1991.94 fiscal year. E Due to time constraints, this item was considered during the { r Regular Session under Miscellaneous Matters from the City Manager. 4 u i . r r 3 9 ® AgWaNo 31 city of Denton city council Minutes AgWoda~ September 290 1992 P (e8 ~ Page 7 Perry motioned, Hopkins seconded to follow the recommendation of staff regarding the wastewater rates. On roll vote, Brock Hays", Miller "aye", Hopkins "aye", Smith "aye", Chew "aye", Parry ways", and Mayor'Castlebarry "aye". Motion carried unanimously. 7. The Council received a report and held a discussion on the 4 solid waste rate study and proposed solid waste rates and gave staff direction. Bill Angelo stated that the proposed ordinance provided for a $0.35 rate increase for residential customers. The State of Texas surcharge for solid waste received at the landfill was being passed on to both residential and commercial customers in the form of a 3.51 charge which would be shown as a separate item on the bill. He presented Council a handout which detailed the rates at the landfill and the areas of increase. There would be two now fees established. It was proposed that the basic disposal fees at the landfill would remain the same as last year. one new rate would differentiate between automobile and truck tires. Another fee would be a charge for "special waste" disposed at the landfill. The proposed rate was consistent with the charges at the Drw landfill and reflected the cost of administration expenses associated with this e type of waster.g and Hopkins motioned, Smith seconded to follow the recommendation of the Public Utilities board for the rates on solid waste. On roll vote, Brock "aye", Miller "aye", Hopkins "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. Brock motioned, Smith seconded to approve the increases on tires and spacial wastes. On roll vote, Brock "aye", Miller mays", Hopkins "aya", Smith "aye", Chew "ayo", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. 8. The Council received a report and h,%ld a discussion regarding solicitations on the roadway and gave staff dirs41tion. Catherine Tuck, Administrative Assistant, stated that in 1988 the Council had received an increased numbsr of complaints about persons and organisations attempting to solicit business or charitable contributions from the occupants of vehicles at intersections. Croups and individuals were soliciting on numerous busy intersections all over the city, canning traffic problems and endangering the individuals collecting the funds. The Council ordinance nwhifor In March 1 88, safety Council 11 assed an soliciting ch motoristtss.concern N M- , 3 2 City of Denton City Council Minutes ApendaNo September 290 1992 Agenda Pegs t fTat9 ~ . 6~ prohibited solicitation on any street or roadway or be on or go upon the shoulder or median of any street or roadway for the purpose of soliciting business or charitable contributions of any kind from the occupant of any vehicle. At the September 1, 1992 Council mesting, Alan Hempstead, representing the City's fire fighters, requested an exemptioe to the ordinance on behalf of the Muscular Dystrophy Association. The fire fighters had requested permission to solicit for the "Fill-the-Boot" campaign. Mr. Hempstead had mentioned two Oklahoma cities which made special provision for the annual Fill-the-Soot campaign despite local ordinances which prohibited solicitation on roadways. Tulsa$$ traffic ordinance did not permitted solicitation from the roadway i} but their solicitation ordinance appeared to allow it. Tulsa permitted only sworn public safety officers to solicit in roadways for charitable projects adopted by their bargaining agents. The Legal Department indicated that the ordinance should be conoistent. Either allow all to solicit on the roadways or allow no one to solicit on the roadways. Area metroplex cities which allow the solicitation on roadways had a permit process which included various requirements. i Debra Drayovitch, City Attorney, stated that any time there was an attempt to regulate the first Amendment rights, there was a good case for litigation. It was very difficult to legally make a fool- proof type ordinance which woo not subject to some type of } litigation. Council Member Brock asked about the Tulsa law which allowed only sworn public safety officers to solicit from roadways. Would this hold up to a court challenge. Drayoviteh replied that the Oklahoma law was very different and it could have been part of a collective bargaining agreement. Tuck stated that the Council could repeal the current ordinance and follow the State law or could enact an ordinance similar to another city with strict guidelines. Mayor Pro Ten Hopkins stated that before the current Council repealed the ordinance, members might want to speak to former council Members regarding reasons for the initial ordinance. They had been concerned about pedestrian safety and vehicular traffic. She suggested that if the ordinance were repealed, the Council did not want to be the entity to grant permission for solicitation from the roadway. She felt that everyone should be allowed to solicit from the streets or no one should be allowed. There were many safety issues to deal with when there were individuals on the roadway. She was particularly concerned with the youth on u r 1 33 apandaNo City of Denton City Council Minutes Ag6addl September 29, 1992 [ate page 9 / University Drive and how dangerous it was. f Council Member Perry asked how fully the current ordinance was being enforced. Was anyone allowed to solicit on the roadways. City Manager Harrell replied from the enforcement was consistent and solicitinpermitting from te roadway as nthe ot I. allowed. Some groups had started to solicit on the roadway and had been asked to leave. There were times when the police department did not give a high level of enforcement to this event especially on events such as oar washes on University Drive. if Council did not repeal ordinance staff would do more enforcement of the provisions to not solicit on the medians and would even visit the high schools to talk with groups regarding the provisions of the ordinance. Council Member Chew suggested talking with university students as well as high school groups. City Attorney Drayovitch'sthted that a procedure could be developed which would not include the Councilfs granting of permission to solicit in the roadway. The State statute allowed a local ' governing body to authorize solicitation of - contributions. Her opinion with respect to free speech candiFirst Amendment rights would be, if the Council desired, that pursuant to the State statute the Council authorize solicitation of charitable contributions. Mayor Castleberry asked what was the City liability in this matter such as someone stepping off a curb and into an oncoming car. City Attorney Drayovitch replied that if the City were sued, it would argue against the City's liability but that could be challenged. Council Member Perry asked if there had ever been a fatality or injury in the city due to solicitation from the roadway. Al Hempstead replied that there had been none documented in the 40 years the fire fighter organizations had been working for MDA. Council Member perry replied that he was referring to everyone who had solicited on the roadways and not just the fire fighters. } Council Member Smith asked Hempstead if he had investigated other possibilities for solicitating contributions rather than on the streets. j i ~a 34 City of Denton City Council Alnutes AQ9nde1 September 29, 1992 Qa19 Page 10 /7 y Hempstead replied that they had looked at other methods but that there was no other way to receive the same dollar amount as on the streets. Previously the fire fighters had raised more money on the streets than in a shopping center. j Council Member Miller stated that the fire fighters would use good ~ judgement when going out in the streets but others might not. rf a fir fighter came to a car, the occupant might be more inclined to donate but might not be so with others. Julie Shook, Denton MDA, stated that Oklahoma City and Tulsa raised a lot of money for the event in a weekend. There was not another type of event which would raise the same amount a: money in a weekend. Joe Dodd asked if the requiring of insurance and the filing of a waiver would eliminate the problems. City Attorney Drayovitch replied that there were certain problems with the enforceability of waivers. With the invalidation of an ordinance there might be attorneyts fees for the other side to consider. Bill Burger, MDA, stated that the $1 million insurance would cover any attorneys fees. MDA was willing to work withlthe City in, regards to a waiver of liability, limiting the solicitation to certain streets, limiting hours and days. Nothing had ever been documented for accidents or Injuries associated with the HDA program. Council Member Miller asked if it would be possible draft an ordinance detailing who would be able to solicit from city streets. Council member Perry asked who would chose who would be able to solicit. He was not saying that the fire fighters could not was Helwas hesitant to exclud some andtheallowm to roadways. Council Member Miller suggested draft! Lewisville ordinance. He was interested in hhow many aregtuoests Lewisville had in a year. Restriations could be made to a point so as to encourage only those who really.wanted to do the event. He suggested a further refinement of the ordinance and look at it in comparison with other cities. I- r. g7 ~s 1 a~wti ~ AQendaNo. ~a 3 5 City of Denton city council Minutes September 29, 1992 A$eadal Page 11 Date Council Member Smith stated that the bottom line was that the Council needed to decide if it wanted to have any organizations on the streets. Deciding who or what would come next. council Member Chew was concerned about the fact that the ordinance I) was not enforced totally. He agreed that perhaps it would be beneficial to look at other cities ordinances such as Lewisville. Council Member Miller motioned, Chew seconded to direct stn!f to i stur:y other city ordinances such as Lewisville and Gra.~11 prairie to ` determine how their ordinance worked and their experiences. On roll , "aYe",BPerk "aye"," Miller "aye", Hopkins "nay", Smith "na " vote with a 7- nay ► and Mayor Castleberry "aye", Motion !ailed 1 vote. 9, The council received a report the CityFS position regarding the Fry Street a?airia ds gave on staff direction. Catherine Tuck, Administrative Assistant, reviewed the history of the Fry Street Fair over the past several years as detailed in the r. agenda back-up. Council Member Miller suggested forming a task force now to look at the possibility of holding the Fair on starting the process now to make arrangeme tstforttheHFairggested Lloyd Harrell, City Manager, stated that a Policy tion Council would have to consider was that it the conditions couldtbe negotiated with the Delta Lodge, would it be acceptable to have this event on Fry Street, If so, he could see using s trying to negotiate thou conditions. Until that toff time answered, there was no reason for staff to startiythose negotiations. Mayor Pro Tea Hopkins stated that she saw no reason to permit the Fair. This group was not even recognized by the Universit not allowed to use Universit y and was North Texas maintained, Therepwerreertoo many close a street that during the Fair and there was no way to get in cry cut o! the area.! The area was an area of concern for the police did not recognize this grouphecdid department n not know. Council should give then any credibility. One year the Fair was why the held at Carriage Square Shopping Center and they can not return to that area. The Fair did not work out at the Fairgrounds. She wa opposed to spending any amount of staff time to work out Fry as it was too small for the number of people who attended ttheSevens 1 and it could not be adequately policed, t i c i i F R I 1 A CITY . COUNCIL t t l 4~ O : fir! 4~0 t`i4f t 1 ~ t i I Va [wood s Attachme t 3 ' - ~ GUS CITY COUNCIL REPORT T03 Mayor and Members of the City Council I~I # FROM$ Lloyd V. Harrell, City Manager 3 SUBJECTe Draft Ordinance Regarding Charitable Solicitation at i Intersections DATES August 31, 1993 BACKGROUND i At the August 24, 1993 work session the City Council directed staff to draft a solicitation ordinance allowing charitable contributions h In the roadmiys. The City Council specified various permitting requirementa that were to be included in the ordinance. In general, they included liability and insurance information, proof of charitability, time and place regulations, and other safety ( regulations. f SUMMARYe At the request of the City Council, the Legal Department has drafted two ordinances for consideration. The ordinances amend Section 25-5 of the Denton Code of Ordinances, Soliciting Business i or Charitable Contributions. The first ordinance includes a provision of insurance for the applicants. There are bl^nka.loft for the amount of coverage desired by the City Council. The second ordinance does not include any insurance requirements. ' Persona or organizations wanting to solicit charitable contributions in the roadways must first apply for a permit from the Chief of Police. This application must be submitted at least 15 days prior to the beginning of the solicitation drive. For those who meet the permitting requirements, only two solicitation permits would be allowed per calendar year for not more than three consecutive days each, These activities will be limited to the, , hours of 7:00 am - 7e00 pm, Monday through Saturday. Only those persons 10 years of age and older would be permitted to solicit. Additionally, the organization would be required to provide traffic safety vests which each participant would be required to wear at all times. The application includes the following informations { • Full name and address of person applying for the permit and the address of the organization's local headquarters or principal office outside of the city r,. lv., p.p „ •pOf/ f Genoa rro 9.~ -~3Z s +genda~tem Gv~ #3 • A full description of the purpose for the solici a ri ~ including the name, address, phone number of the pers or organization receiving the funds • A description of the solicitation methods + The beginning and ending dates for the solicitation drive i • A 'statement disclosing each conviction of a crime for the E applicant or any officer, director, trustee, or agent of the applicant • An affidavit stating that 75% of the money collected will be used to benefit the stated purpose of the solicitation • Proof of tax-exempt status with the internal Revenue Service • Execute a hold harmless and indemnification agreement prepared by the Office of the City Attorney. The organization would also be required to provide proof of insurance with limits of the insurance at least ;1,000,000 per person $5,000,000 per occurrence# and $100,000 for property damage. This ordinance has been placed on this week's work session agenda fot discussion. It has been worded such that if the council is comfortable with the existing document it may also be considered at the 700 pm regular session. However, if you have additional questions or wish to study it further the ordinance will be placed ; on a future agenda for canslderatlon. RESPECTFULLY SUBMITTED, f L d V. Harrell City Manager [ Prepared byi Veronica S. Oglesby w1 5 Administrative intern i' f a Am M s:~woas~ao~saic~r.o ALTER::4TIVE ONE--I;ITH I:9SL'F?VNCE EtEC`UIRE~M:iT gen~aNo 3.~~.D ~Z_ ~gendalte s ~--3 Dale ORDINANCE NO. tjL10n►~]I i i AN ORDINANCE OF THE CITY OF DENTON AMENDING SECTION 25-5 ("SOLIC- ITING BUSINESS OR CHARITABLE CONTRIBUTIONS9 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON; PROVIDING FOR A PERMITTING PROCEDURE FOR SOLICITING CHARITABLE CONTRIBUTIONSI PROVIDING FOR A SEVERABILITY PROVISION; REPEALING ALL ORDINANCES IN CONFLICT THERE- j WITH; PROVIDING FOR A PENALTY FOR VIOLATION THEREOF NOT TO EXCEED j $500.00; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: I SECTTQH 1. That Soc. 25-5 ("Soliciting Business or Charitable Contributionsg) of the Code of Ordinances of the City of Denton, Texas, is hereby amended to read as follows: i sea. 2S-5. Use of thorougbfares for soliciting. It shall be unlawful for any person to stand in tho roadway to solicit charitable contributions on or along the side of the public streets of the City; provided, however, a person or organization may solicit charitable contributions on roadways so long as they do not impede the lawful traffic on the roadway and so long as such person has previously applied for and received a permit to do so by the chief of police pursuant to Sec. 25-5.1 of this Code and so long as such person has a copy of such permit prominently displayed on his person. SECTION 11, That the Coda of ordinances, Denton, Texas, is hereby amended by adding a section, to be numbered Soo. 25-5.1 ("Issuance of permits for use of roadways to solicit charitable contributions") which section shall read as follows: Saco 25-5.1. issuance of permits for use of roadways to solicit oharitable contributions. (a) An applicant for a permit to solicit charitable con- tributions while standing in a roadway shall file an application in writing with the chief of police not less than 15 days before commencement of the activity, and may not commence such activity until such time as the permit has boon issued by the chief of police. C (b) The application must contain the following informa- tion: I i Date 3i 23 o (1) The full name, address, and phone number of the person or organization applying for the permit and the address of the headquarters in the City. if the organization is a chapter or other affiliate of an organization having its principal office outside the city, the name, address, and phone number of the parent orga- nization, and any local agent. (2) A description of the purpose of the solicitation, which includes a list with ad- dresses and phone numbers, of which parsons or organizations to receive the funds collected E by the solicitation. (3) A description of the method or methods to be used in conducting the activity. (4) The period within which the activity will be conducted, including the proposed dates for the beginning and ending of the activity. (5) A statement disclosing each conviction of a crime amounting to a felony or a misdemeanor involving dishonesty of the applicant, any person in charge or control of the activity, or any officer, director, trustee or agent of the applicant. (6) The applicant shall sign an affidavit stating that at least sevinty-five percent (75%) of the monies collected by such charita- ble solicitations shall be used for the direct benefit of the stated purpose or purposes of the solicitation. For purposes of this seo- tion, the term "direct benefit of the stated purpose or purposes of the solicitation" shall mean funds expended directly for the specific purpose or purposes which the person or orga- nization states in its application, but not including funds expended for overhead, manage- vent and administration, and other items not specified in the application. E r (7) whether contributions to the applicant are tax deductible, the extent to which con- tributions are tax deductible, and, it the applicant has expressly been granted tax- exempt status by the United States Internal Revenue Service, proof of that status shall be provided, if applicable. E PAGE 2 Apen~a,em S_'= 1 Nit ~O i (e) An executed copy of a hold harmless and indemnification agreement prepared by the office of the city attorney, along with an i insurance policy evidenced by a certificate of insurance by an insurance company licensed by the Texas State Hoard of Insurance insuring each of the participants in the solicitation both for injuries to themselves and others, t with the city named as an additional named insured, with the policy limits of the insur- ance policy being in a n amsu (t of at leas' dollar per person, dollars ~ ) per occurrence, and or dollars (S ) property damages. (c) The administrative fee to be charged for issuance of such permit to conduct such activities on public thor- oughfares shall be ten dollars ($10.00), plus the cost of preparing individual permits to be displayed by solici- tors. (d) After a review of the application and collection of 1 the appropriate fee, the chief of police shall issue a permit for the activities permitted in Sec. 25-5 of this code. Such permit is to be prominently displayed on the person of the applicant or, in the appropriate case, on the person of the applicant's employee or agent when con- ducting the activities permitted in Sec. 25-5 of this Code. (e) The chief of police shall have fifteen (15) days to issue or deny issuance of the permit. If the chief of police fails to issue the permit within fifteen (15) days, it shall be considered denied. if the information contained in the application is determined by the chief of police to be either false or incomplete, the chief of policy shall deny the permit. Any person aggrieved by the denial of the permit may appeal such decision to the city council within ten (10) days of the denial. (f) All permits issued pursuant to this section shall be valid for not sore than three (3) consecutive days. An applicant shall be allowed only two (2) such permits per calendar year. Activities permitted in Sec. 25-5 of this Code shall be prohibited prior to 7:00 a.m. and after 7:00 p.m. of any day, Monday through Saturday, and shall be prohibited at any time on any Sunday.1 PAGE 1 ` M.a.•:. Ivy r.,:. ,AW ~snea~o- VL9 -c.. 5- , Ageoca;tem At 2 oats is (h) Activities permitted in Sec. 25-5 of this Code shall not be allowed by any person under the age of eighteen (18) years. (i) All persons conducting such solicitations shall, at. all times during which the solicitation is being conduct- ed, wear traffic safety vests. SECTION III. That if any section, subsection, paragraph, II sentence, clause, phrase or word in this ordinance, or application f thereof to any person or circumstance is held invalid by any court { of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this ordinance, and the City Council of the City of Denton, Texas, hereby declares it would have 1 enacted such remaining portions despite any such invalidity. SE=ION I That any provisions of any ordinance which may be in conflict with the terms of this ordinance are hereby repealed. SECTION y, That any person violating any provision of this ordinance shall, upon conviction, be fined a sum not exceeding $500.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. SECTION VI, That this ordinance shall become effective four.- teen (14) days from the date of its passage, and the city Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official news- paper of the City of Denton, Texas, within ten (10) days of the date of its passage. I PASSED AND APPROVED this the day of , 1993. i r f, BOB CASTLEBERRY, MAYOR ATTEST:i { JENNIFER HALTERS, CITY SECRETARY BY: APPROVED AS TO FORM ONLY NOT CONTENT: } DEBRA A. DRAYOVITCN, CITY ATTORNEY I ~ BY! 1 E PACE 4 9 And !1\~DOCf WRON S0. S01 YS.J ALTERNATIVE TWO--:O INSURANCE j Apenda!~o 9.~:ggUREC?CIREMENTS Agendailem 1.3 Date / 3 D { ORDINANCE NO. 7 I { AN ORDINANCE OF THE CITY OF DENTON AMENDING SECTION 25-5 ("SOLIC- ITING BUSINESS OR CHARITABLE CONTRIBUTIONS") OF THE CODE OF I ORDINANCES OF THE CITY OF DENTON; PROVIDING FOR A PERMITTING PROCEDURE FOR SOLICITING CHARITABLE CONTRIBUTIONS, PROVIDING FOR A SEVERABILITY PROVISIONI REPEALING ALL ORDINANCES IN CONFLICT THERE- WITH1 PROVIDING FOR A PENALTY FOR VIOLATION THEREOF NOT TO EXCEED $500.001 AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: Contribution of That Sec. of ordinances of Business City of Charitable Texas, is hereby amended to read as follows: Sec. 25-5, gas of thorougbfares for soliciting. It shall be unlawful for any person to stand in the roadway to solicit charitable contributions on or along the aide of the public streets of the Cityt provided, € however, a person or organization may solicit charitable contributions on roadways so long as they do not impede the lawful traffic on the roadway and so long as such person has previously applied for and received a permit to do so by the chief of police pursuant to Sec. 25-5.1 of this Code and so long as such person has a copy of C such permit prominently displayed on his person. + SECTION - That the Code of Ordinances, Denton, Texas, is hereby amended by adding a section, to be numbered Sea. 25-5.1 , ("issuance of permits for use of roadways to solicit charitable contributions") which section shall read as follows: i Beo. 25-5418 Issuance of permits for use of roadways to solicit obaritable contributions. (a) An applicant for a permit to solicit charitable con- tributions while standing in a roadway shall file an II application in writing with the chief of police not less than 15 days before commencement of the activity, and may not commence such activity until such time as the permit has been issued by the chief of police. i b) The application must contain the following informa- ( tiont 1 I 1 ewca va ' dper~ca Date /D i (1) The full name, address, and phone number of the person or organization applying for the ` permit and the address of the headquarters in the City. If the organization is a chapter or other affiliate Of an organization having its principal office outside the cityo the name, address, and phone number of the parent orga- nization, and any local agent. I (Z) A description of the purpose of the solicitation, including a listing, with ad- dresses and phone numbers, of which persons or organizations to receive the funds collected by the solicitation. (7) A description of the method or methods to be used in conducting the activity. The period within which the activity will (4) be conducted, and ending of the activity. the proposed dates for the beginning (5) A statement disclosing each conviction of a crime amounting to a felony or a demeanor ` involving dishonesty of the applicant, person in charge or control of the activity, or any officer, director, trustee or agent of the applicant. (6) The applicant shall sign an affidavit stating that at least seventy-live percent (751) of the monies collected by such charita- ble solicitations shall bo used for the direct benefit of the stated purpose or purposes of the solicitation. For purposes of this sec- tion, the term "direct benefit of the stated purpose or purposes of the solicitation" shall mean funds expended directly for the specific' purpose or purposes which the person or orgs- nisation states in its application, but not including funds expended for overhead, manage- Mont and administration, and other items not specified in the application. (7) Whether contributions to the applicant 1 are tax deductible, the extent to which con- tributions are tax deductible, and, if the applicant has expressly been granted tax- exempt status by the United States Internal Revenue Servico, proof of that status shall be i provided, if applicable. i PAGE 2 i G lap r AMA* - 19 d~e•~~ fan - ate ~ 3i ~ ~ q /Q N (8) An executed copy of a hold harmless and indemnification agreement prepared by the office of the city attorney. (c) The administrative fee to be charged for issuance of such permit to conduct such'activities on public thor- oughfares shall be ton dollars ($10.00), plus the cost of preparing individual permits to be displayed by soliol- tors. (d) After a review of the application and collection of the appropriate fee, the chief of police shall issue a j permit for the activities permitted in Sec. 25-5 of this Code. Such permit is to be prominently displayed on the person of the applicant or, in the appropriate case, on ' the person of the applicant's employee or agent when con- ducting the activities permitted in Sec. 25-5 of this Code. (a) The chief of police shall have fifteen (15) days to _ issue or deny issuance of the permit. If the chief of police fails to issue the permit within fifteen (15) days, it shall be considered denied. if the information contained in the application is determined by the chief of police to be either false or incomplete, the chief of police shall deny the permit. Any person aggrieved by the denial of the permit may appeal such decision to the city council within ten (30) days of the denial. '(f) All permits issued pursuant to this section shall be valid for not more than three (3) consecutive days. An applicant shall be allowed only two (2) such permits per calendar year. (g) Activities permitted in Sao. 25-5 of this Code shall be prohibited prior to 7:00 a.m. and after 700 p.m. of any day, Monday through Saturday, and shall be prohibited at any time on any Sunday. (h) Activities permitted in sec. 25-5 of this Cods shall not be allowed by any person under the age of sighteen (i8) years. (i) All persons conducting such solicitations sha).1, at i all times during which the solicitation is being conduct- I ad, wear traffic safety vests. BECTioN iii. That if any section, subsection, paragraph, sentence, clause, phrase or word in this ordinance, or applicatiothereof to any person or circumstance is held invalid by any court i PAGE 3 ~a~c~vo Q~.~.. ~ II YY ~ ageaca tam.,.~~- • ' of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this ordinance, and the city Council of the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such invalidity. SECTION IV. That any provisions of any ordinance which may be in conflict with the terms of this ordinance are hereby repealed. SECTION y. That any person violating any provision of this ordinance shall, upon conviction, be fined a sum not exceeding $500.00. Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. SECTION VI. That this ordinance shall become effective four- teen 14) days from the date of its passage, and the City Secretary directed to cause the caption of this ordinance to be is hereby published twice in the Denton Record ChronioU, the official nova- paper of the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the day of 1993' i l i 1 BOB CASTLEBERRY, MAYOR a I ATTESTi JENNIFER NALTERSj CITY SECRETARY BYs APPROVED AS TO LEGAL FORK: DEBRA Al DRAYOVITCH, CITY ATTORNEY BY1 PAGE 4 M1 0 a i 7 CITY COUNCIL t a `i Ufa a 1 J ~ bti: rah 1410 Y r I i r * .r ,ate.,. Fl a 1..:..... Attachment 4 AQ81MgFlo. A~d31 l CITY of DENTON,TEX" MUNICIPAL BUILDING/ DENTON, TEXAS 70201 /TELEPHONE (817) 368.8307 Office of the City Man&per TOs Lloyd V. 1.arrell, City Hanager ff FROKI Catherine E. Tuck, Administrative Assistant DATE1 August 1S0 1993 SUBJECTI Background Information Regarding Solicitation on Roadways Please find the attached information presented to the City Council y last year regarding the firefighters' request to solicit charitable 1 contributions from vehiclte. r Also included is a copy'of the minutes where this was discussed in, 1 +-`y a City Council work easeion. ! Please advise if i can provide additional information. Catherine E. Tuck Administrative Assistant i` .gyp . 1 , t f t ~ 711(+ 71 9' {'4 s CITY COUNCIL REPORT }n TO: Major and Members of the City Council FROMI Lloyd V. Harrell, City Manager SUBJECTi Charitable Solicitation at Intersections i DATE. September 29, 1992 BACKGROUNDt In 1988, the City Council received an increasing number of complaints about persons and organizations attempting to solicit business or charitable contributions from the occupants of vehicles 1 at intersections. Groups and individuals were soliciting on ' numerous busy intersections all over the city, causing traffic problems and endangering the individuals collecting the funds. In March 19880 the City Council discussed this problem at a work t session and felt that solicitation upon roadways was dangerous for the persons engaging in solicitation as well as a traffic Impediment at Intersections. The Council felt that safer alternatives for soliciting charitable contributions were available without utilizing public streets and rights of way. As a result of the City Council's discussion, the City Attorney was directed to draft an ordinance addressing solicitation at intersections and roadways. The proposed ordinance was adopted and is the current, provision in the Code that prohibits solicitation in roadways. J Section 21-10(a) of the City Code reads as follows No person shall be upon any street or roadway or be or go upon the shoulder or median of any street or roadway for the purpose of soliciting business or charitable contributions of any kind from the occupant of any vehicle. At the September 1, 1992, City Council Meeting Alan Hempstead, representing the Cit!P s firefighters, requested an exemption to Section 21-10(a) on behalf of the Muscular Dystrophy Association's (MDA) Annual Fill-the-Boot Campaign. Firefighters have traditionally collected funds at intersections for MDA. However, since 1988, the City's firefighters have solicited twice at alternate locations on private property because of Denton's ordinance. Mr. Hempstead mentioned two Oklahoma cities that made special provisions for their annual Fill-the-Boot Campaign despite local ordinances that prohibit solicitation in roadways. Because the CHI ti i r %MIT ~a U~J request was presented as a citizen Report the Council was unable to take any action or make any decision at that time. A councilmember requested that the item be placed on a future work session agenda. i SUMMARY: i Veronica Oglesby, Administrative Intern, collected information from several metroplex cities as well as the two cities in Oklahoma mentioned in Alan Hempstead's presentation. The results of this survey are attached. Ten of the 13 cities contacted currently have local ordinances addressing solicitation on streets and rights of way. Four of the ; 10 cities permit solicitation on streets and rights of way through their local ordinance- Grand Prairie, Lewisville, Carrollton and cities have additional permitting Plano. These four Texas 1 requirements. Solicitation is also permitted in the City of Allen even though it does not have a local ordinance addressing solicitation on streets and rights of way. In the City of Allen the Police Department handles all solicitation problems as E obstruction of traffic. Grand Prairie permits organizations that register to solicit on roadways as long as the solicitation does not impede traffic. The ordinance requires organizations to show proof of insurance and 1'1 charter of incorporation. It also specifies tt.e dates and times the solicitation may take place. Lewisville also limits charitable solicitation to certain weekends and hours. In addition, Lewisville requires prcof that the charitable organization meets the definition as established by the internal Revenue service. Plano requires the organization to wear traffic safety vests at all times, to provide proof of insurance, and to sign a liability waiver in favor of the city. The City of Plano permits solicitation in the rights of way as long as it is not a state highway or farm-to-market road. The City of Carrollton permits solicitation at intersections provided the organization executes a written agreement releasing the City from any liability arising from the solicitation drive. It also states that no person shall walk on the main roadway and no solicitation is to take place along arterial highways during the morning and evening rush hours. Tulsa, Oklahoma, one of the two cities Alan Hempstead referred to in his presentation, permits only sworn public safety officers to s solicit in roadways for charitable projects adopted by their bargaining agents. { According to the Municipal Code and the Motor Vehicles and Traffic Code received from Oklahoma City no person shall stand in a roadway for the purpose of soliciticg donations. However, the Police - department says the area firefighters stand in the median without violating the ordinance. t 1 v ~ i ~QWIdiHO r Sete ~ - D , After reviewing the information received from the 13 cities, i~ 13 tbution in appears that the issue soliciting ofartheb cities,riregulating I roadways is a concern. . solicitation In roadways is a problem despite local ordinances. , Because of the many problems and safety concerns some cities have chosen to prohibit solicitation in the roadways altogether. j However, other cities have dealt with the issue by designating specific roadways and suggesting alternative locations to solicit funds. These alternativA locations Include parking lots, shopping centers and grocery stores. Several of the cities are currently researching and updating their ordinance. In the absence of a local ordinance regulating charitable contributions in roadways the state law prevails. Article 1X Section 81 (c) of the Texas Traffic Laws states: A person may not stand in a roadway for the purpose of soliciting a ride, contributions, employment or business from the occupant of any vehicle, except that a person may stand in a roadway to solicit c local charitable contributions it authorized by y the ~ jurisdiction over the roadway. State law prohibits solicitation on roadways and from occupants of for vehicles. However, it allows cities to give an xem Aption request charitable contributions with City Council approval. still need to be made to the City Council. This seems to give a City s=. Moro flexibility in determining what charitable group may solicit. However, the Legal Department has stated that the City Council would not be able to discriminate between two charitable organizations. in reality, all charitable organizations who requested an exemption from the City Council would be allowed to solicit donations at Intersections if the City Council were to repeal its current ordinance and go to the state law provision. RESPEC LILLY SUBMITTED, L oy V. Harre 1 City Manager I Prepaxtd by: Cat erine E. Tuck Administrative Assistant 4, RbsOdM. 1 I SUMMARY OF LOCAL, AREA SOLICITATION ORDINANCES i h CITY LOCAL CHARITABLE SOLICITATION SOLICITATION ORDINANCE IN RICMr'-OF-BAYS NO YES OMAHCMA CITY 1. 2. TULSA YES No- only sworn public safety Officers may aoltcit In roadways" for. Charitable ,k ! projects adopted by LMir ' E bargaining agents r ; Sri 3. ' ; , ADDISON Ys8 j 2 { e. ; At,LSN, NO YE9 ' NO NO prohiblti by a section ofthi j, S. 11RLINOTON StreetCode Pedestrians' " on, } Roadwa s 4 t' YES 6. GIRAOLLPOIf , r 7r DALLAS No-repealed 8192 governed by state Law y Yss NO ~•ji S: FARM" SAP" r, No 9. GARIAND Yse 10, GRAND PPAIRIt YES YHS 1 116 LsMTEVILts YES YES 1 ra 12, P YES Vito LAO 13.. UNIVERSITY PARK Y68 air n t,fla _ J .I`l ,IaAll4. tr'~T ~ 4 ' i xx). I ~ ~on0lNo ~ ~ Q' SURVEY SOLICITATIOIVCAL CITIES' ORDINANCE S 1• Oklahoma City, Oklahoma 1 The city of Oklahoma i charitable solica oma City does have an ordinance Munlclna~l reades Section 13-36 of regarding the Oklahom_~ty ...No person or organization shall directly or indirectly solicit money, donations of money for charitable patriotic or educational, religious, streets un2easaeuch nthropic purposes, on the has first obtained a person or organization permit. Section 32-158(a) Of the Motor Vehicles and Traffic Code states that no person shall etan shlclting a ride, donations emplo oadwey or the purposs of occupant of any vehicle. Yment or business from the in response to Mr. Hempateads report that I special provleton6 for the MDA Fi12-the - Oklahoma city made Department said n one is a Soot Cam ai n Of MaY• However, the firefighters to solicit In the public rtghta violating any ordinance. g stand In the median without 2• Tulsa. Oklahoma The City of Tulsa does have an ordinance regulating charitable contributions, the Cit Of Tulsa Oklahoma Charter and RAvlaed Ordi1 nei, Title 37 C e ter P 1 Section 1105. Title 7 1 states: 1 No person shall step or stand In the roadway or median to channel Of solicitin traffic for the purpose contributions of an employment, business, or 1 any vehicles any kind from the occupant of public safety provided however, that sworn for officers may solicit contributions i ofticlall a charitable y adopted by their bargaining agproect ents. 3. Addison, Texas They do have a local solicitation ordinance. organizations are exempt from t/charitable However, no one r Paying for permit (registration. right-of-way, permitted to solicit on public streets or in the j i IVA 1 ivenda p' O 4. Allen, Texas The City of Allen does not have and ordinance regulat g solicitation rights g he situation soliciting as n becomes obstruction problem the Police Department handles of traffic. 5. Arlington, Texas They have no local ordinance regarding soliciting charitable Pedestrians roadways on Roadwaysibited by Street soliciting in contributions. .05 of he Howeverr Section 6 M 6. Carrollton, Texas They have a local ordinance regarding soliciting charitable contributions. Charitable solicitation upon public streets is allowed provided the organization obtains a permit from the ' Director of Traffic and Transportation. Included in the information needed to obtain a permit is the provision that the it organization execute a written agreement releasing the City from liability due to injury or damage arising from the solicitation } drive. Other provisions of the ordinance state that no perss.:► • shall walk on the main roadway, and no solicitation shall take { place along arterial highways Monday' through Friday, 7am to gam and 4pm to 6pm. u Dallas, Texas They had a local ordinance regarding charitable solicitation, however it was repealed August 26, 1992. e a g. Farm*rs Branch, Texas The Police Department handles all solicitation permits. No one is allowed to solicit on street corners medians or at intersections. i 9. Garland 9soldo have a local ordinance icit on city property and noaonenissallowed nta solicit ine to the streets. 10. Grand Prairie , They do have a local charitable solicitation ordinance and it permits charitable organizations t•i solicit on roadways a for goad ~ they do not impede traffic and hsve previously app received a permit. Specific provisions required to receive a permit state that the organization must file an application 30 days prior to the activity, and provide phone numbers of persons or I organizations to receive the funds collected by solicitation. Also the organization must provide a copy of their charter or articles I will an affidavit go directly to stating the stthat at least ated charity. monies collected sign the moni The ,i 1 ire-.pw ;l Genoa No nenaait a1f ~ organization may solicit only between the hours of 9am - 9pm Monday through Saturday, and must provide proof of insurance. Permits are issued for not more than 3 consecutive days within a 30 day period and only 2 such permits per calendar year. 11. Lewisville They do have a local ordinance regarding charitable solicitations in roadways. Charitable organizations are allowed to stand in a roadway provided they first register and obtain a permit in I compliance with the terms of the ordinance. Specific terms of the ordinance state that solicitation may take place only during certain weekends of certain months and for no more than 3' consecutive days. Soliciting is permitted only at specific intersections of crossings between 7am and 7pm. The application for the permit is to be filed not less than five (S) days before the proposed solicitation and must include proof that the charitable organization meets the definition as established by the t Internal Revenue Service. f} I. i21 Plano They do have a local ordinance regarding charitable solicitation on public rights of way. Charitable organizations holding permits may,. conduct solicitations within the city and upon public rights of way i-, .provided no charitable solicitation shall be conducted upon or within the rights of way of any State of 'T'exas streettroad or any ~ term-to-market road. Other provisions state that solicitation must c. be conducted during daylight hours, for no more than l consecutive 21 hour period per year per organization. They must also provide a certificate of insurance, execute a waiver of liability in favor of the City and wear traffic safety vests at all times. J r J ~ 13. University Park The City of University Park does have a local ordinance regulating solicitations. Persons seeking contributions for a charitable purpose must register with the Chief of Police and the Chief of Police will Issue a certificate of exemption. Solicitation is f prohibited on any public street, alley, or traffic island. q _ I i s, f K I DENTON R oooaoo 9 oo~°o °ooo O o Op } M • 1 y fjf ~V r QC~, 1Y Oap ~,To ~Q.~000 ; : OOp~ N ooa ob P{ CI7T ~pp0 ' ILI COUNC s , . rwar54 •mr-'N: ftl.',;rd F'w ~.v .¢a,"qS "h` 6 ~.:x .3•.w ♦ X /i, Nr +i: eca v .i"e; w.. y....._. } Ql~I...J ` t I r,. l 1 CITY of DENTON, TEXAS MUNICIPAL BUILDING I DENTON, TEXAS 76P41 I TELEPHONE (81n 66"M Office of the City Swelery r kK M E H 0 R A N D U M h< TO: Mayor and Members of the City Council ` FROKt Jennifer Walters# City Secretary P' DATEt September 6, 7994 E Tc` RE i Agenda Item 'Attached please find a copy of the City Council Commititea Affiliations for your consideration. t rt W-n-b if or a ere 141 11 lea{,i , aR Attachment ; F tYY M i 3 , . I '()4 rgr r. Y r .fM~yp..n.,.._ - 'rwJi.Y'..ww.w.+an..w w.rwY.M.'.•n+r......_ ;v. ;vi b 1 1 r r J( t } \ a A,,I r t ' 1 ry~ ~ I i I 1 11! i1 08s» rVG ~ r~euft~.t y ; CLty Council L!nw,.p<Ltww feral u_ii___ i aaannn coxxl~rras E Council Member Perry } Mayor Castleberry aonls cmncrrre: Council Member Smith Mayor Castleberry Council Member Cott Council Member Perry Mayor Castleberry Council Member Cott DIlaL ! . ~ . O! amee~n , , Council Member 4 Chew Council Matiber Smith Council Membsr Miller G VISION ]FOR nt~rray -Aso: eswrevv Council Member Miller E Mayor Pro TON Brock F. ACCOO114 w gandaNo VIA er~dalt City Of Denton City Council Minutes` June 1, 1993 Page 29 E 36 The Council received a report and held a discussion regarding the appointment of Council Members to various Council committees and gave staff direction. City Manager Harrell stated that Council committees had been listed with current members and vacancies. Staff needed direction from council for appointments. Council Member Miller suggested an informal poll regarding which Member was interested in which committee, Council Member Cott asked for a description of the Vision duties. City Manager Harrell stated that each sponsoring agency committed la two members to serve on the project cabinet in charge of directing l the entire pruject. In addition to two cabinet members, as many others as desiring could participate in some form on a committee. Council Member Miller suggested adding a juvenile task force liaison to the Municipal Court Advisory Committee. Mayor Pro Tom Smith the Vision arepresentat i es if they would be willing, and Brock a , Councl that representative and would be willing to go off the Audit u Committee. Mayor Pro Tam Smith suggested appointing council Member Cott to the Audit Committee or the Investment Policy Committee. City Manager Harrell reviewed the duties of each committee for the Councils Council Member Cott stated that he would like to represent the how to l dion a subcomittoe of rect the community the vio thati pram regarding sgi..g and Council considered Item f12. 1 12. The Council considered appointments to various Council committeost j A. Agenda Committee 8. Audit Committee C. Economic Development Committee D. Investment Policy Committee E. Municipal Court Advisory Committee i k i e4 469 sow City of Denton City Council Minutes June 1, 1993 i Page 30 1 F. Vision for Denton Chow to the following committees: nominate the following council members Agenda Committee - Mayor Castleberry Audit Committee - Mayor Castleberry Mayor Pro Tom Smith Council Member Cott Economic Development Committee -!Council Member Perry Castleberry Investment Policy Committee - Council Member Cott Municipal Court Advisory Committee/Liaison to Diversion Program/Municipal Court of Record - Council Member Chew Mayor Pro Tom Smith Council Member Miller ; Vision for Denton - 21st Century - Council lMem~ber Broockr i on roll vote, Brock Payee, Cott "aye", Miller "aye", Smith mays", Chow Payee, Perry maysm, and Mayor Castleberry Pays". Motion carried unanimously. The Council considered Bork session item 14. tt►slCityw report a hold a~.cuaye Council ordinancss and gave staff direction. Nonie Kull, Environmental Realth Services Manager, stated that ` staff had received some additional concerns from the Denton Humane Society regarding additional animals on the site. 8taff had also i received a complaint that day from an individual who adopted an animal from the Hartfelt Humane society and had subsequent problems with that animal. There had also been a complaint on the Grooming Den which was housed at 1800 Fort North Drive but was not a part of :Harttelt. The Grooming Don was owned and operated by Laura Gill. The City had received a letter from the Texas a x s Department indicatedealth An response to the Mayor's letter. that tbere had been no request for reinspection from the owners of the shelter. The shelter legislation was no longer an option as it had y j e 99COUNCI . 1 4 f f 1 r 1 r r 1jp { 1 I 't ! {1 y - 1 + r1 1 . Y i Y ~"r 1 l t rJ f. ~ r f: J ♦ ~ t t O Ml,.. ~ ~ S { . 00 E, CITY OF DENTON CITY COUNCIL MINUTES 1 July 5, 1994 The Council 5015 p mn d tinto he Civil he Executive Session on on Tuesday, July 5, 1994 at PRESENT; Mayor Castleberry; Mayor Pro Tem Brock; Council Members Cher, Cott, Farry, and Miller. ABSENT: Council Member Smith i, The council convened into the Executive session to discuss the followings A. Legal Matters Under TEX. GOVT CODE Sec. 551.071 n{ty of Denton. 1, considered action in B, Real Estate Under TEX. GOVT CODE Sec. 551.072 C. Personnel/Board Appointments Under TEX. GOVT CODE Sec. 551.074 The Council convened into the work Session on Tuesday, July 5, 1994 kI at 6100 p.m. in the city Council Chambers. fi pggsENT1 Mayor Castleberry; Council Members Chew, Cott, Perry, and Miller. a 1 ABSENT: Council Member Smith and Mayor Pro Tem Brock 10, The council received a presentation and held a discussion of the 1994-95 Major Budget Issues Report. Mayor Pro Tom Brock joined the meeting. Lloyd Harrell, City Manager, stated that there were two purposes t f for the.mnjor budget issues report. n budget rthedseaond wascto with an early preview of the proposed e present a highlight of the critical policy issues contained in the ress those 5 budget, ii also provided make recommendations oforaeach to those issues and an opportunity issue. He reviewed an explanation of the attachments included in the back-up materials. Appendix A was a listing of the budget packages included in the proposed budget. Those listed in Appendix A were programs ranked by the Executive staff and proposed to Council for consideration. There were two different rankings this ime year, capital expenditures oatt other Cement Btwas a xlpe it ofspand on- going maintenance packages. which were requested by department uireotors but were not recommended to Council. Attachment C was a recap of the city Council budget questionnaire including comments from Council. r 1 AQW4 NO Ape~Caq ' City of Denton City Council Minutes Ap July 5, 1994 / Page 2 Z ~ Attachment D was a listing of General Fund revenues and Attachment E was the expenditure summary of all General Fund functions. This appeared to be a fairly optimistic budget for the next year. This budget gave major emphasis on trying to solve one-time capital expenditure needs of the City. The budget represented $147,993,000 worth of revenues and $147,484,000 worth of expenditures. (1) General Fund Reserve Level - this was the appropriate level of maintaining the General Fund balance for unforeseen emergencies that might arise. The adopted goal had been to maintain this balance between 8-10%. Council had a strong reference for a fund balance of approximately 10t. It was estimated that the fund reserve level would be 14.76% which would allow $1,148,000 to be allocated to help balance the budget. Staff was recommending that a substantial portion of this reserve be allocated for one-time expenditures of a capital nature or other one-time expenditures which would not be reoccurring. In the past, all of the reserve over the 10% had been used for operation and maintenance costs. This year it was recommended that 62% of the fund balance be f earmarked for those one-time expenditures and the remaining 35% i would be used for on-going operation and maintenance expenses. options for the unreserved fund balance level were (1) allow the balance to stay at its current level and fund an additional $1,148,678 of revenue or decrease expenditures, (2) use $1,148,000 i of the balance as a resource to help fund the 1994-95 budget, or ; f (3) reduce the fund balance below the 10% level. (2 Re en e A. Sales Tax - It general,purposg tax - the budget included a 4% growth increase in receipts over the current budget amount for the it sales tax not used to reduce property tax. Alternatives for the sale tax receipts were (1) project less than a 4% growth, (2) 1 project a 4% growth rate for 1994-951 or (3) project greater than a 0 growth. Recommendation by staff was to project a 0 growth rate. B. Sales Tax_- 1/2 cent to reduce property taxes - the City did not have a choice in this area as to the estimate of this tax. By State law, the city must request an amount from the State Comptroller's Office which certified an amount of revenue which would be generated from the half-cent sales tax. The number certified by the State was $3,176,900. That certification allowed a proposal for a property tax decrease of $.1672 per $100 valuation ! or a 22.8% decrease in the property tax rate. During the election campaign, it had been indicated to the voters that the property tax I would be reduced by at least 20% but this would allow for a 22.8% - decrease. It was felt that tho recommendation by the State .1 owl ~a , Duo E City of Denton City Council Minutes ' ,/rr~777 July 5, 1994 D9t9 / Page 3 Comptroller was conservative and any amount collected above the $3 million would go into a special reserve fund. C. Property Tax - the property tax rate started with a rate of $.7479. This would then be decreased by $.1672 for the sales tax. It was estimated that the final certified roll from the Apppraisal District would show a growth of approximately 21 in the City's assessed valuation. If that 21 held, in order to bring the tax rate down to the effective rate, the rate would go down $.151. In addition, the proposed budget called for a decrease below the effective rate of $.0D11 cents per $100 valuation. If the final appraised numbers from the Appraisal District stayed with the 24, the final tax rate would be $.5645. If the assessed value was more than the 24, the rate would go down further. The proposed tax rate of $.5645 represented a 24.51 decrease in the tax rate from the current tax rate. Alternatives for the ad valorem tax rate were (1) set the rate using the Property Tax Code formula at $.0011 per $100 valuation below the effective tax rate which would be $.5645 per $100 valuation, (2) set the rate below the 24.51 percent reduction which would require a rcduction of General fund expenditures, or (3) increase the rate over the $.5645 rate which could go as far up as $.6222 and still be below the rollback rate. The recommendation was to set the rate at $.5645 which was $.0011 below the effective rate and 24.51 below the prior year's tax rate. 133 Pay Plan Adjustments - it was recommended that there be a pay adjustment identical to last year of an average increase of 4.61 based on performance and market adjustments starting in January 1995. Civil Service employees would receive 4.61 plus any scheduled step increases. Alternatives included (1) fully accept the Mercer proposal which would be a 6.41 increase and require an additional $396,350, (2) implement a range adjustment and performance based 4 pay increase between zero to 74 with an average increase of 4.00 1 or (3) delay the compensation program increases and provide no increaue in employee compensation. It was recommended that an 1 average increase of 4.61 be given based on performance and market adjustments. Not included in the proposed budget was an employee incentive pay program. Last year such a program was included in the proposed budget but was removed during the budget deliberations. This was still a recommendation by the Executive r Staff. The Public Utilities Board had recommended a more modest proposal from last year. However, this program was not included in the proposed budget at this point in time. J41 Benefit Adjustments A. Health insurance - included in the budget was an at increase in the City premiums for health insurance which was a d AQBndaNo City of Denton City Council Minutes ApendaIt 2' t July 5, 1994 Die Page 4 7 r reasonable estimate for an increase. I cost of that ncrease was $66,000. Alternatives were (1) requi eethe employe sito pay that S additional coat or (2) fund the 81 increase in health insurance. The recommendation was to budget for the 8} increase in the proposed budget. B. last year the Council increased the retirement program in TMRS from a 5t 2-1 program to 6V 2-1 rog it had been considered to take the level to 7% asmost ~areaicities were at a 7% 2-1 match. It was recommended that the City stay at 6% 2-1 level as the cost was too high for the 74 2-1 match. It was felt that the one-time expenditure items were a higher priority this year than an increase in the TMRS level, r i were being added to tYea Generale Fund aTho e positions that 15.5 positions Into three categories - new facilities, resaon of previously cut positions, and enhanced services/service levels. Of the 15.5 positional two General Fund positions were being eliminated which would drop the total increase to 13.5 new worker years added to the General Fund. Of those 13.5 positions, 10 were driven by new facilities such as the Denton Municipal Complex, the new librarryy or the new South Lakes Park. Restoration of previously cut positions included three positions cut in previous years during the recent economic downturn. One was in the Animal Control area, one in the Engineering Department and one in the Building Inspection area. -Theme were offset by two reductions in the Engineering area. Enhanced services had two categories o of re was a recommendation to include $40,000 in the budget for matching grant money to hire up to 6 new police officers. It the money did not become available, the $40,000 would be availableato hire two new officers. Other enhanced service a part-time position for an administrative intern ton assist with the weekly Council work sessions broadcasting and increasing the current part-time prosecutor position to a full time position to work with the Municipal Court of Record. It these positions were not funded, there would be $320,000 to be reallocated to the General Funds t61 Other aap~~ - the - --____a-.,w ontributions proposed budget recommended an increase of $51,700 in allocations to human service agencies. $50,000 would be from block grant funds and $1,700 from the General Fund resources, Alternatives Included (1) fund the 1993-94 level of $148,300 which would allow $1,700 to be reallocated, (2) fund at the agency requested level of $876,548 which required an additional $576,548 to be funded from additional resources or expenditure reductions, or (3) fund the Human Services Committee recommended level. The recommendation was to fund at the Human Services i ' t "a -D i NO. City of Denton City Council Minutes _ July 5, 1994 f~EB Page 5 i ! Committee recommended level as amended by the Council. ' (7) Transportation - the proposed budget included a $25,799 increase from the current funding level for SPAN and Handihop. Alternatives were (1) keep the funding at its current level which would allow $25,799 to be reallocated but would require a reduction of current SPAN services or (2) fund at the increased level. The recommendation was to fund at the $25,799 increased level. (a) Tax exemptiQn for room over 65 - In 1988-89 the Council adopted a policy to move the over 65 exemption to a $25,000 level. The current exemption for persons over 65 was $21,000. The proposal included another increase to the exemption for a total exemption of $22,000 in 1994••95. Alternatives Included (1) keep the funding at its current level and use an additional $15,000 for other purposes, (2) increase the exemption to $25,000 immediately and eliminate $45,000 of expenditures from the budget or increase revenue, or (3) proceed with the recommendation to increase the exemption by $1,000 per year, for a total exemption of $22,000 in 1994-995. The recommendation was to increase the exemption $1,000 E for 1994-95. j (91 Reserve Funds A. Fire Reserve Fund - this fund was set up a number of years ago to help staff various fire stations. In 1991-92 the Council adopted a policy to draw down that reserve fund over a period of time. The proposed budget continued that policy and used $50,000 to offset 1994-95 expenditures, H. Hotel-Motel tax fund - in the 1991-92 budgeting process, tho council set aside a small amount of the hotel/motel fund which would be available for special projects in the community. The ? proposed budget recommended using $124,000 of the $145,000 in the -fund for a new roof on the Civic Center. (101_ Street _Imcrovements - the proposed budget continued to f increase the allocation for street maintenance. (III Consulting Assistance - there were three major issues dealing with consulting assistance addressed in the 1994-95 budget. Those areas included an impact fee project, a comprehensive long range Information services strategy study, and a revision to the current zoning ordinance. II (121 Cable Television - the proposed budget recommended a level of j funding which would allow the continued televising of the formal Council sessions and the work sessions. It had been discussed to 114 :,:«i%n.ksiK s.t qVP I City of Denton City Council Minutes 6n.r•r,n~' July 5, 1994 Page 6 Date ' possibly televise the Planning and Zoning Commission meetings and extra oity-originated programming. If those extra steps were taken, it was felt that it should be done in a professional manner j with a professional position for that operation. Due to tine constraints, this item was continued during the Regular Sessior, under Miscellaneous Matters from the City Manager. { The council convened into the Regular Meeting on Tuesday, July 5, f 1994 at 7:00 p.m. in the council Chambers. ! PRESENT: Mayor Castleberry; Mayor Pro Tom Brock; Council Members Chew, Cott, Perry, and Miller. c ABSENT: Council Member Smith 1. Pledge of Allegiance The Council and members of the audience recited the Pledge of Allegiance. 2. The council considered approval of the Minutes of the May 31 and June 7, 1994 City Council meetings. Perry motioned, Brock seconded to approve the Minutes as presented. On roll vote, Brock "aye", Cott, "aye", Miller "aye", Chew "aye", Parr "aye", and Mayor Castleberry "aye". Motion carried unanimously. MayYor Castleberry presented Bob Nelson, Executive Director for Utilities, an award from the American Public Power Association t 3. Citizen Reports ra'; A. The 'council received a citizen report from Willie x° Hudspeth regarding a drainage problem behind his house. Mr. Hudspeth stated that Mr. Torrez had been very helpful with his Y4 situation. He had received a letter from Lee Allison regarding the drainage ditch behind his home. He presented a video of the drainage ditch area. He stated ',hat there was an odor from the channel behind his home and much debris in the channel. Mosquitoes were a terrible problem from the channel. He ownell the channel but could not do anything to the channel to correct the problem. He proposed that the City take care of the debris in the channel and he would take care of the weeds. yP`S, 6. L I ~~qa.,,..--, . a~ar,e..... way ,,S U;0% ~ awl I City of Denton City Council Minutes 8}( i July 5, 1994 E Page T Dote Council Member Chew asked if Mr Hudspeth stated that he owned the i channel. Hudspeth replied correct. Public Hearings A. The Council held a public hearing and considered adoption of an ordinance rezoning a 0.4192 acre tract located on the north side of East McKinney approximately 2000 west of Loop 288 from General Retail (GR) to Commercial with conditions [C(c)). Z-94-011 (The Planning and Zoning commission recommended approval 6-0). f Frank Robbins, Executive Director for Planning and Development, stated that this was a conditioned zoning request which added only one use in the commercial category to the list of uses already authorized in the general retail category. The additional use would be for warehouses in the zoning district. There was no opposition of this zoning and the Planning and zoning commission recommended approval as it met all of the conditions of the Denton Development Plan. The Mayor opened the public hearing. Gary Hammett stated that the proposal would allow for a storage building for the businesses in the area. Ten warehouses would be erected on the property. No one spoke in opposition. The Mayor closed the public hearing. } • The following ordinance was considered: 1 NO. 94-111 i AN ORDINANCE OF THE CITY OF DENTON* TEXAS, PROVIDING FOR A I CHANGE FROM GENERAL RETAIL (GR) TO COMMERCIAL - CONDITIONED E ' (C(c)J ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR A 0.4192'ACRE TRACT OF LAND LOCATED ON THE NORTH SIDE OF EAST MCKINNEY STREET, APPROXIMATELY 200 FEET WEST OF LOOP 288; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Brock motioned, Perry seconded to adopt the ordinance. On roll vote, Brock "aye", Cott, "aye", Miller Kaye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. r i f 1 . ~,i .ti..v~rg.. ~.-''..ti.1✓'1~~"~/ta'•. . _...x x.v..•+`•nin r 1 406% 0. f City of Denton City council minutes qda~ July 5, 1994 Page 7 090 1 i Council Member Chew aeked if Mr Hudspeth stated that he owned the channel. Hudspeth replied correct. I . 4. Public Hearings t. A. The Council held a public hearing and considered adoption of an ordinance rezoning a 0.4192 acre tract located on the north side of East McKinney approximately 200" west of Loop 288 from j General Retail (GR) to Commercial with conditions (C(o)]. Z-94-011 (The Planning and Zoning Commission recommended approval 6-0). ' Frank Robbins, Executive Director for Planning and Development, stated that this was a conditioned zoning request which added only one use in the commercial category to the list of uses already authorized in the general retail category. The additional use would be for warehouses in the zoning district. There was no opposition •f this zoning and the Planning and zoning commission recommended approval as it met all of t he conditions of the Denton Development Plan. The Mayor opened the public hearing. Gary Hammett stated that the proposal would allow for a storage building for the businesses in the area. Ten warehouses would be erected on the property. No one spoke in opposition. The Mayor closed the public hearing. The following ordinance was considerede NO. 94-111 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR A CHANGE FROM GENERAL RETAIL (GR) TO COMMERCIAL - CONDITIONED j (C(c)) ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR A 0.4192 ACRE TRACT OF LAND LOCATED ON THE NORTH SIDE OF EAST MCKINNEY STREET, APPROXIMATELY 200 FEET WEST OF LOOP 2881 PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000 FOR VIOLATIONS THEREOF? AND PROVIDING FOR AN EFFECTIVE DATE. Brock motioned, Perry c.conded to adopt the ordinance. On roll vote, Brock "aye", Cott, "aye", Miller "aye", Chew "aye", Perry "aye", -nd Mayor Castleberry "aye". Motion carried unanimously. "Mimi No - A~ =all City of Denton City Council Minutes July 5, 1994 Date Page e B. The Council held a public hearing and considered adoption of an ordinance rezoning a 17.9335 acre tract located on the east side of Ruddell street south of the extension of East Hickory Street from single-family dwelling (SF-7) zoning district to Light Industrial-conditioned [LI(o)) zoning district. Z-94-013 (The Planning and Zoning Commission recommended approval 6-0). r Frank Robbins, Executive Director for Planning and Development, stated that this was a zoning request from 9F-7 to LI- conditioned which was similar to the existing zoning to the east on the County owned land. The County went through the zoning process but the City was significantly constrained in a degree to which it could impose zoning restrictions. The rule was one of reasonableness. Was this a reasonable use for the property. The Planning and Zoning Commission had recommended that on this site, the zoning be changed from SF-7 to LI-c. This was similar to the zoning on the property in which the County jail was located. The difference between the LI conditioned and this site was that for the other two tracts in the LI-conditioned zoning, a correctional facility would be authorized if approved with a site plan and a specific use permit. For this tract, a correctional facility was not allowed but only two uses for governmental offices and professional administrative offices. The condition recommended by the Planning and Zoning Commission, other than the use condition, was that there be no access on Ruddell Street. The Planning and Zoning Commission recommended earlier and Council approved the preliminary plat of the site. The County was now in the process of final platting of ` Lot i which was the southern property. There was some concern for it f access at Hickory and the County had indicated that a no access situation was not acceptable. Staff believed that that would be a condition which would be unreasonable to impose on the property because zoned SF, the property needed access. As a separately platted lot for which the preliminary plat had been approved, it should have access. The condition recommended by the Planning and zoning commission should be deleted. other circumstances associated with the development dealt with emphasizing access to the entire ; property from McKinney Street which was the plan from the County. Staff believed that the County was sensitive to traffic on Ruddell and would be addressed in the future in the access to the entire property. Lot one would be developed with a small maintenance facility. Based on the low intensity area for this entire tract, 900 vehicle trips would be generated according to intensity allocation. The way that the County had proposed to develop the property, that amount would be much less. It was felt for legal reasons, Section 2.B. of the proposed ordinance should be deleted, removing the restriction of roadway access on Raadell. The Mayor opened the public hearing. 1 V..' Ci ty of Denton City Council Minutes F July 5, 1994 Agerdalt Page 9 hate . Mike Jones, Director of Public Works for Denton County, stated that although the plans for the property were not firm, the planning to date did emphasize access off of McKinney street as well as off of j Woodrow, There was a need for a secondary minor access off Ruddell. The county wanted to work with Staff and were receptive to many of the conditions requested for the property such as set back requirements. The county intended to develop the property with sensitivity to the neighborhood. Marion Hamilton expressed a concern regarding the was not against the development but was concernedp about the additional traffic which curb cuts on Ruddell would cause. were many children in the area of the Phoenix Apartments. Shehhad been assured by the County that they would install a sidewalk and fencing along the property. Additional traffic was a concern as Ruddell was a narrow street with much traffic already. An additional traffic on Ruddell should include a widening of Ruddell street and additional access on Ruddell should consider the effect on the pattern of traffic on Ruddell Street. she had talked with the County about the possibility of making a Hickory extension coming out of the property an exit only. Vehicles would enter from McKinney and exit on Hickory. Willie Hudspeth stated that his property was adjacent to the property. He had indicated no original objection to the proposal but was assured that there would be no access on Ruddell. Now he was hearing different) a county would need access to Rudaii wnot hich wassaare ithe rean dential areas f. He felt that the County did not value individual lives which were In the area and the County did not want to value the neighborhood. There were small children in the area and asked why the County needed access on Ruddell. He object on Ruddell and felt that the County could have adequate having access Woodrow and Hickory but as this was considered a seclassearea,~ the residents would receive no res ! ponse. The Mayor closed the public hearing. i Council Member Cott asked for an explanation of the proposed road restrictions, ij Robbins stated that it was the staff Is recommendation that, for legal purposes related the rule of reasonableness, the proposed i ordinance be approved but that 2.B. be deleted which was a condition recommended by the Planning and zoning commission for no access from Ruddell. i. i 9 i ~r{Mq~aet d Y ( • ® a ipendaNo ' I' City of Denton city council Minutcs July 5, 1994 1A60ddl t page 10 latf ~a Council Member Cott asked for Council Member Chew is € the effect of this proposal on the future of the neighPoositioon on ood. Council Member Chew stated that he was against the proposal due to the endangerment of children in the area even with the legal restrictions. The County had another access to the property and ii should use it. f t . , ' ffff c` Council Member Miller asked if the access proposed from the County .p had been located and was it an extension of Hickory. Jones stated that there would be no problem limiting access to the point at the Hickory extension. The access point would not be for j the County's heavy equipment or trucks. The access would be for future use for the public similar to residential vehicles, Council Member Cott asked if the} could be written into the ordinance. Robbins stated that the preliminary Street. The final plat would rov de showed additional ac esskoif possible. y Mayor Pro Tell Brock stated that the City Attorney had informed them that a governmental entity whether a university, the County or i Federal gove;cnmLnt could not be restricted by a city's zoning ordinances. The City did not have the authority to restrict such entities with what they did with their property so long as it met' the test of reasonableness. Court cases had indicated that this proposal met such a test. The County could build the facility witYout going through this zoning procedure. which was SF-7 had such access to Ruddell. This proce curront zoning, i } work with a governmental entity as the County to sol a some or the problems. There were not many options regarding the proposal. I j Council Member Perry felt that this t proposal gave the City an { iS opportunity to work with the county so that the County could take into account the feelings of the City regarding the proposal. ~ i Council Member Miller stated that he understood that the County had worked closely with the Planning Department and knew their rights but did not use those rights over City objections. The had ' indicated that their primary access would be on McKinney and that the access would be for vehicle access only and not for trucks. Miller motioned, Brock seconded to adopt the ordinance as $ recommended by the planning and Zoning commission but striking ;%B. from the ordinance. On roll vote, Brock *aye", Cott, "nay". Miller ( 'r try :y; ~'Ykiy Y k Y i~s.w.yr e~vs~ agendaNo, ~ City of Denton city council minutes AgeWalt July 5, 1994 Page 11 I~1A ' /l 1/ I "aye", Chew "nay", Perry "nay", and Mayor Castleberry "aye", Motion failed with a 3-3 tie vote. Mayor Castleberry asked for a ruling on the ; Attorney. g proposal from the City Mike Bucek, Assistant City Attorney, stated that a 3-3 vote meant that there was no action taken by the Council so that the present { zoning on the property continued as SF-7. Robbins stated that while the zoning did not change, the County could develop the property essentially the way the zoning would have allowed it except that the zoning map would not be changed. They could access at that point. Bucek asked if there would be a problem with the preliminary plat. Robbins replied no. Council Member Miller asked that if the zoning remained SF-7 and the County developed the property, would there be a restriction where access could be developed on the property. Robbins replied no. Council Member Miller stated that the access could be anywhere on Ruddell. Robbins replied yes but that the preliminary plat for toot 1 had no access on Ruddell ae that was where the maintenance facility would be built. Lot 2 had a curb cut near Hickory, if there were to be a different access point, the City could discuss that with the County to determine if that access not the city's regulations within the platting process at that time. City Manager Harrell stated that there were certain conditions l which the County had voluntarily agreed to such as 100' setbacks along Ruddell and the prohibition of a correctional institution on the property, Would those conditions no longer be valid now that the zoning had been rejected. Robbins replied that one of the conditions regarding the 1001 setbacks was on the preliminary plat and the submitted final plat s so it would stay. The correctional facility condition was not: spoken to with the action taken by the council. Council Member Chew asked if the County would still have access on Hickory through the property. 4n.rc.0 City of Denton City Council Minutes Apodal( h July 5, 1994 Page 12 (h(9 i Robbins replied correct and that it would be unreasonable to preclude that access. Mayor Pro Tom Brock stated that the problem in rejecting this zoning change was that the City had less control over what would happen on the property. With the proposed zoning there was a condition which excluded a correctional facility. With the zoning j which was already in place, there was no condition which would exclude a correctional facility. She was very much concerned about ' having a correctional facility that close to a residential area. r Mayor Castleberry stated that the County could develop the property in any manner it wished. Robbins replied yea and that he would agree with the point that Mayor Pro Ten Brock made. The City might be putting in jeopardy the process already started and was concerned with the on-going process. t_ y sr Consent Agenda Perry motioned, Brock seconded to approve the Consent Agenda as presented. On roll vote, Brock "aye", Cott, "aye", Miller "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. ; A. Bids and Purchase Orders: 14 Bid 11632 - 1991 Upgrade Waterline 21 Bid 11633 - Ryan Road Paving and Drainage 3. Bid 11634 - Asbestos Abatement-Sleotrie Production Plant 4. Bid 11636 - Rear Load Refuse Trucks } B. Plate and Replete 1. Preliminary replat of Lots iR and 2R, Block A, 3-J ) Addition. The 0.6469 acre site was located on East McKinney, east of the Piggly Wiggly store. (The Planning and Zoning Commission recommended approval 6-0). r 2. Preliminary replat of Lot 4F, Block A, Section 2 of the Freeway Park Addition; into Lots 4F-1R through r,• 4F-8R. The 6.481 acre site was located on the west side of Mesa Drive, at Los Colinas Drive. (The Planning and Zoning Commission recommended approval 6-0). City of Denton City Council Minutes A88ndaNo July 5, 1994 Apeadal Page 13 oeae '~'Az r3 ~7 6. Ordinances The Council considered the Consent Agenda Ordinances A. and B. A. NO. 94-112 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE', AND PROVIDING FOR AN EFFECTIVE DATE. y. g. NO. 94-113 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE. Perry motioned, Brock seconded to adopt the Consent Agenda ordinances A. and B. On roll vote, Brock "aye", Cott, "aye", Miller "aye", Chow "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. Co The Council considered adoption of an ordinance authorising the Mayor to execute an agreement between the City of Denton and ADS Environmental Services, Inc. for professional engineering services. P* Nelson# - Executive Director of Utilities, stated that this was an engineering contract for inflow infiltration studies in the Cooper Creek Basin sewer line and manholes. The total cost of the contrast was $146,000. There had been a reasonable amount of inflow in that area and it was felt that there was a need to detect the locations of any breaks. The study would determine the problem E and'provide recommendations to correct those problems. The following ordinance was considered: NO. 94-114 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND ADS ENVIRONMENTAL SERVICES, INC. FOR PROFES81ONAL ENGINEERING SERVICES; AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. . .v- f ApendaNo i City of Denton City Council Minutes AQBtld~llt July 5, 1994 OBte ' Page 14 z i Perry motioned, Brock seconded to adopt the ordinance. On roll vote, Brock "aye", Cott, "aye", Miller "aye", Chow "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. D. The Council considered adoption of an ordinance amending the 1993-94 budget of the City of Denton by appropriating the sums of $991,672 and $201,037 from the Unobligated Fund Balance of the Working Capital Fund to Account Numbers 710-043-0582-8708 and 710 025-0580-8710, respectively, and by appropriating the sum of f $2,400,000 from the Unobligated Fund Balance of the Electric Fund to Account Number 610-101-1011-5550-8204; and providing for publication. Kathy DuBose, Acting Executive Director for Finance, stated that the ordinance was necessary due to unanticipated increases in the garage, warehouse and electric divisions. The Garage Division of the working capital fund experienced a tremendous increase in repairs including 11 landfill and electric utility equipment i vehicles. Also there was increased activity in construction projects and general inventory problems. These were unforeseen expenditures during the last budget process and required additional appropriations to proceed. Because the inventory and sublet repairs were internal service operations, any increased expenditure would have an offsetting revenue in each fund. Council Member Cott asked if this revenue was coming in this year. } DuBose replied yes. f 4: Mayor Pro Tom Brock stated that this was not a net increase in the 1 budget. DuBOSe replied no. The following ordinance was considered: NO. 94-115 AN ORDINANCE AMENDING THE 1993-94 BUDGET OF THE CITY OF DENTON, TEXAS BY APPROPRIATING THE SUMS OF $991,672 AND $201,037 FROM THE UNOBLIGATED FUND BALANCE OF THE WORKING CAPITAL FUND TO ACCOUNT NUMBERS 710-043-0582-8708 AND 710-025- 0580-87100 RESPECTIVELY, AND BY APPROPRIATING THE SUM OF $2,400,000 FROM THE UNOBLIGATED FUND BALANCE OF THE ELECTRIC FUND TO ACCOUNT NUMBER 610-101-1011-5550-8204; PROVIDING FOR PUBLICATION; AND DECLARING AN EFFECTIVE DATE. I. n r• ApendaNo 9AgendaN ' City of Denton city council Minutes X18 July 5, 1994 Page 15 f~ i~ Cott motioned, Brock seconded to adopt the ordinance. On roll vote, Brock "aye", Cott, "aye", Miller "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. t E. The council considered adoption of an ordinance t authorizing the retention of counsel to represent the City in pending litigation styled Cohaaen v. City of Denton. Mike Bucek, Assistant City Attorney, stated that this item dealt with the retention of legal counsel in the lawsuit styled Cohaaen y. City of Denton. The attorney representing the City in the case asked that the ordinance also confirm that the Council concurred f with the termination of the lusse. The following ordinance was considered: NO. 94-%16 1 AN ORDINANCE AUTHORIZING THE RE'x ATION OF COUNSEL TO REPRESENT THE CITY IN PENDING LITIGATION STYLED COHAG~,ET AL V. CITYET AL V. CITY OF D~YNt AUTHORIZING THE FILING OF A COUNTERCLAIM FOR ATTORNEY'S FEES] AFFIRMING PRIOR ACTIONS OF THE CITY MANAGER AND HIS DESIGNEES RELATING TO THE LEASE OF PROPERTY BY THE CITY; AND PROVIDING AN EFFECTIVE DATE. ` 4 Perry motioned, Chew seconded to adopt the ordinance. On roll ` vote, Brock "aye", Cott, "aye", Miller "aye", Chew "aye", Perry II Kays", and Mayor Castleberry "aye". Motion carried unanimously. F.' The Council considered adoption of an ordinance amending Ordinance No. 93-176 relating to the designation of depositories for City funds to provide for the execution of depository pledge agreements between the City and such depositories. Harlan Jefferson, Treasurer, stated that the City's auditors recently informed the City that there was a potential that the City could lose the funds held by its local depository bank. These were 1! funds which were in the City's checking accounts. The loss could occur if the depository bank filed for bankruptcy and the City did 1 not have certain legal documents on file. The auditors based their opinion on a recent court case. The proposed agreement would take care of two of the four elements and the bank would take care of the remaining two elements. i a Y/d +~endaMo. 9 ' City of Denton city council minutes AQendal July 5, 1994 Date Page 16 The following ordinance was considered: NO. 94-117 AN ORDINANCE AMENDING ORDINANCE N0. 93-176 RELATING TO THE DESIGNATING OF DEPOSITORIES FOR CITY FUNDS TO PROVIDE FOR THE EXECUTION OF DEPOSITORY PLEDGE AGREEMENTS BETWEEN THE CITY AND SUCH DEPOSITORIES; AND PROVIDING FOR AN EFFECTIVE DATE. Brock motioned, Cott seconded to adopt the ordinance, vote] Brock "aye", Cott, "aye", Hiller "aye", Chew "aye"On Peroll rry "aye", and mayor Castleberry "aye". Notion carried unanimously. Mayor Castleberry indicated that the items listed as Resolutions C. and D. were ordinances and would be considered at this time. Co The Council considered adoption of an ordinance authorizing the Mayor to execute Amendment No. 1 to the agreement between the City of Denton and the Denton Chamber of Commerce for the payment and use of hotel tax revenue. Harlan Jefferson, Treasurer, stated that this agreement would amend the current contract with the Chamber of Commerce to extend the current contract to March 1995. Council included a requirement for quarterly reports for performance and expenditures which vas a new State law requiring such reports. The following ordinance was considered: NO. 44-118 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NO. 1 TO. THE AGREEMENT BVIVEEN THE CITY OF DENTON AND THE DENTON y, CHAMBER OF COMMERCE FOR THE PAYMENT AND USE OF HOTEL TAX REVENUE; AND PROVIDING AN EFFECTIVE DATE. • Brock motioned, Perry seconded to adopt the ordinance. a, vote, Brock "eye", Cott, "aye" Miller "aye", Chew nays"OnPerrl Jaye", and Mayor Castleberry "aye*. Notion carried unanimously .y r t D. 'ilia Council considered adoption of an ordinance authorizing the Mayor to execute Amendment No. i to the agreement between the City of Denton and the North Texas Fair Association for the payment and use of hotel tax revenue. Harlan Jefferson, Treasurer, stat2&&at the ordinance would amend a similar contract with the NorthvT xas Fair Association. aNo Vend. i Agendalt s i city of Denton City Council Minutes 031t8 ; July 5, 1994 J Page 17 i i City Manager Harrell stated that now all the contracts for the hotel/motel tax would. come due on the same date. The following ordinance was consideredt NO. 94-119 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN THE CITY OF DENTON AND THE NORTH TEXAS FAIR ASSOCIATION FOR THE PAYMENT AND USE OF HOTEL TAX REVENUE; AND PROVIDING AN EFFECTIVE DATE. Brock motioned, Perry seconded to adopt the ordinance. On roll vote, Brock "aye", Cott, "aye*, Miller ways", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. 7. Resolutions A. The Council considered approval of a resolution suspending the proposed effective date of the proposed new rate schedules and service regulations of Texao Utilities Electric company; providing that the rate schedules and service regulations of said company shall remain unchanged during the period of suspension; providing for notice hereof to said company; finding and determining that the meeting at which this resolution was ' passed was open to the public as required by law. F Bob Nelson, Executive Director for Utilities, stated that Texas Utilities served approximately 700-800 customers in dual certificated areas in Denton. They had filed four new electric rates which included an economic development service rider which ;.4 provided for a reduced demand charge for new customera, a general service competitive pricing rate which would provide for a negotiated rate for commercial customers, a wholesale power competitive rate for municipal cooperatives and other wholesale dealers, and an environmental service rate for new technologies such as ozone systems. The City had four options relative to the proposed ratest (1) approve the rates as submitted, (2) deny implementation, (3) relinquish the original jurisdiction over the rates to the Public Utilities Commissior or (4) suspend the f implementation of the new rates Fendtng the PUC review and adoption. In the past, the City had retained original jurisdiction, suspended the implementation and later adopted whatever the PUC had approved. staff oas recommending a similar procedure. James Loveday, TU Electric, stated that on June b, TU had filed a package of new rates designed to enhance economic development, :Jid• 6 c. J a y.. t` agen6aNo. E Citf of Denton City Council Minutes AgenOalt E July S. 1994 oats Page 18 improve the environment and encourage further energy conservation by large users of electricity. The proposal was filed with the PUC and cities in the TU electric service area. If approved, the new rates would be offered to qualifying commercial, industrial and wholesale electric customers as an incentive to attract new businesses and to retain current businesses. The package also included an incentive for qualifying customers who converted to advanced technologies which would conserve energy or improve the environment. The options would provide revenue that the company otherwise would not receive thereby helping to reduce the level of future rate requirements. It was felt that this was a vital step in keeping TU's area competitive. The following resolution as consideredr N0. R94-O29 A RESOLUTION OF THE CITY OF DENTON, TEXAS SUSPENDING THE PROPOSED EFFECTIVE DATE OF THE PROPOSED NEW RATE SCHEtULES AND SERVICE REGULATIONS OF TEXAS UTILITIES ELECTRIC COMPANY; PROVIDING THAT THE RATE SCHEDULES AND SERVICE REGULATION OF SAID COMPANY SHALL REMAIN UNCHANGED DURING THE PERIOD OF SUSPENSION; PROVIDING FOR NOTICE HEREOF TO SAID COMPANY; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; - AND PROVIDING FOR AN EFFECTIVE DATE. Cott motioned, Chew seconded to approve the resolution. On roll i MoteBrock "aye", Cott, "aye", Miller "aye", Chew "aye", Perry aye", and Mayor Castleberry "aye". Motion carried unanimously. B. The Council considered approval of a resolution appointing a member to the DENCO Area 9-1-1 District. City Manager Harrell stated that the governing body of the DENCO 9- } j 1-1 District was made up of two representatives appointed by i cities. Each year the cities had to cast a ballot for i representatives to serve on that Board. All cities in Denton County had one vote and the majority of votes cast by those cities elected a representative. The two current city representatives were Olive Stephens and John McGrane. McGrane's term expired on September 1 of this year and KcGrane had indicated that he did not wish to continue serving. The only individual indicating a willingness to serve on the Board was Don Franklin from Trophy Club. Harrell had called Lewisville and Carrollton to see if they had any other nominations but they indicated that there was no interest at this point in time and expressed confidence in Franklin. d Ifs wmW 1 II+ Agenda Yo AAendal n4a City of Denton City Council Minutes Q3 July 5, 1994 Page 19 /!f I The following resolution was considered: 1 NO. R94-070 i A RESOLUTION NOMINATING A MEMBER TO THE BOARD OF MANAGERS OF THE DENCO Al.nA 9-1-1 DISTRICT; AND DECLARING AN EFFECTIVE DATE. } I Cott motioned, Perry seconded to nominate Don Franklin as a representative to the DENCO 9-1-1 Board. On roll vote, Brock "aye", Cott, "aye", Miller "ape", Chew "aye", Perry "aye", and Mayor E Castleberry "aye". Motion carried unanimously. 8. The Council considered nominations /appointments to the Cityls Boards and Commissions. Mayor Castleberry indicated that the council had made nominations at the last meeting and those were ready for approval. j Perry motioned to approve those nominated at the last meeting. On roll vote, Brock "aye", Cott, "aye", Miller "aye", Chew "aye", ii Perrryy "aye", and Mayor Castleberry "aye". Motion carried unanimously. (Attachment A) i Mayor Castleberry indicated that Vera Laney had been omitted from the previous nomination to the Keep Denton Beautiful Floard. Cott notio:,ed to approve the Laney nomination. On roll vote, Brock " "aye", Cott, "aye", Miller "aye", Chew nays", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. Additional nominations were made by the Council as indicated in Attachment A. i 9. vision Update y; There was no report given at this time. . 10. Miscellaneous matters from the City Manager. City Manager Harrell continued with the Major Budget Issues. Work na Capital fund - the budget proposed to add one position in the warehouse for a courier to pickup and deliver items such as office supplies, mail and packages to various city departments. ,f. Alternatives were (1) fund the position to provide pickup and delivery service among various city departments, or (2) not fund ;I Y. 1 1 1~;~tet'++'a"^i........_ ...._...Y. . rN i...rm. _ o.ry.\Gw IMCIV4t r'~~M . aye 1 { i 1 AO.- Ae nCity of Denton City Council Minutes 9 July 5, 1994 Date Page 2 VG the position which would allow $24,969 to be reallocated for expenditures. Maior Issues - Utilities The total budget for utility operations was estimated at $102,284,000 with proposed expenditures of $100,538,000. Revenues were based on an electric increase of 1% in the base rate plus a possible 1.25% increase in the energy cost adjustment if needed; water was proposed with a 2% increase and wastewater, an 8% increase. The solid waste revenue was based on a $.85 per month I increase in the residential rate, a 9.95% increase in commercial rates and $1.00 per cubic yard increase in the landfill disposal rates. Based on these proposed rate increases, an average residential customer's monthly bill would increase $4.16 or 3.2%. Electric summary - it was proposed that the average residential customer would have a $1.32 per month increase. Included within the electric system, was the electric adjustment for lower income individuals in the community to offset the increased sales tax. An adjustment was proposed in the Ri rate which would decrease approximately 6.16% in rates for those customers and resulting in a $45,000 decrease in revenue in the electric system. This proposal had been'reviewed by the Sales Tax Advisory committee who unanimously supported the change as a way to achieve the stated objective. Three new positions proposed in the electric oyster were a senior engineer in production, an electronic technician in communications and an operation and maintenance trainee in { production. Two worker years of temporary hours were added plus the Customer Information Coordinator position would be transferred to General Government with utility support. At the request of the Public Utilities Board, the proposed budget included a new expenditure for a street rental fee to be transferred to General Government and would be based on 1% of Denton~s electric rate revenue. The new fee was suggested as % way in which the wastewater ROI transfer could be capped at 6% of new investment but not more than 12% of revenue. Because the new water plant was coming on line, a drastic increase in the amount of transfer to the General Fund was anticipated. Water Summary - the Water Department proposed budget was based on a 2% increase in rates. No new positions were proposed and one senior engineer would be transferred to the Solid Waste Landfill Division. Wastewater Summary - the proposed budget recommended an 8% increase in rates and included several new positions of an environmental monitoring technician and half of the cost of the Director of 1 1 AnArAA Nr~ ~7-- ` City of Denton City Council Minutes ndalism July 5, 1994 G~1e Page 21 -717 ff I i Environmental Services Position, The proposed budget also assumed a cap on return on investment related to the street rental proposal. I Sanitation s Wm+ha. the proposed budget included an $.85 increase in the residential rate, a 9.95% increase in the commercial rate and a $1.00 per cubic yard increase in the landfill disposal rate. f Three new positions recommended included one dispatcher, a recycling coordinator and a senior engineer transferred from the water department plus a temporary intern position. in addition, the Community service area had been undergoing a restructuring that resulted in the Director of Environmental services managing the solid waste dertment. One half of that position would be funded by the sanitation department and one half would be funded by the wastewater department. The proposed budget reduced .50 worker years of administrative interns that were transferred to the General Fund to video tape the city council meetings for cable television broadcast. The position of street Superintendent had also been eliminated. 111 ~ Council Me mbar Cott stated I that many and the last page of the report see d to organizations indicate that rev nuezand income were going in the wrong direction. [f there were money left, he felt that it should be given to the taxpayers and not used, City Manager Harrell replied that as the property tax options were discussed, that was an option which the Council had. A rate had been recommended which was $,011 cents below the effective rate but i could be lowered if Council wanted to make other decisions to have that flexibility. The City was trying to downsixe from ast an seen by the reduction of supervisory functions, p years i Mayor Fro Tem Brock asked that the charts which the City Manager i presented be made into handouts for the Council. Me suggested that the information regarding the public hearing on the budget published as much as possible in order to receive public input on 9 the budget. City Manager Harrell stated that the budget calendar indicates that August 23rd would be the public hearing on the budgot. 11. There was no official action taken on Executive Session items discussed during the Work Sessivn Executive Session. i ~ I •I gendaNo. City of Denton City Council Minutes sgendalt July 5, 1994 ate i Page 22 i 12. New Business The following items of New Business were suggested by Council Members for future agendas: A. Council Meml)er Cott requested a discussion regarding the downtown fire station. l R Mayor Castleberry indicated that that would be a part of the b0get 4,• session discussions. Council Member Cott stated that it needed to come relatively soon as there was a need to discuss the item as quickly as possible. 13, There was no Executive Session held during the Regular ~ session, With no further business, the meeting was adjourned at 8:45 p.m. BOB CASTLEBERRY, MAYJR CITY OF DENTON, TEXAS 1. JENNIFER WALTERS ` CITY SECRETARY f~ CITY OF DENTON, TEXAS ACCOOIFI q.. p R s s I I,: 1 M ~ r i' 'i ATTACHMENT A ACeW*& No BOARD/COMMISSIO11 NOMINATIONS X16 d41 1994-55 SIBPDA? Vi80itY SO oe '7/ out T--d ;YOMINATION *7 John Dulemba John Dulemba 1992-94 Mayor *3 Nancy Hundley Don Smith 1992-94 Perry *4 James Jamieson James Jamieson *5 Jim Risser 1992-94 Cott f Jim Risser 1992-94 Miller „s..l~iLL'ls1! ADVI190AY ~~~e DOMINATION T~ L 1 *f Mary McKay f Joella Orr 1991-94 Smith t ~D 01• iL*+*adn~rtrM j , TBBM s°~><y 11 iv *=1 Rebecca King Rebecca King 1992-94 Miller Marcia`Stalt Larry Collister 3 VACANT ALT 1992-94 Smith ) Bob Hagemann 1993-95 Perry i VACANT ALT Joe Eendzek 1993-95 Cott ' " lOILDiIk~ COD1! 1t wee _NATION ~ COQ' *3 James ~ Fykes (ALT) James P'ykes 1992-94 Perry, I *4 Bob George (ALT) Bryon woods *5 Steve Kniatt 1992-94 Cott Stave Kniatt 1992-94 Miller r tt 6 Isabel Miller Mary McCain ` *y Greg Muirhead 1992-94 Brock Greg Muirhead 1992-94 Mayor S Individual nominated and approved • NO * - Individual nominated but not approved no nomination All a4Oe r.r „.,a 1 i 01 1 AgenOaNo. ~gendatit °Z I'► ~ I Date COIQfUIIITY DMLOPKEYT ADVI80AY COKKITTEE i DF3T CURRENT MEMBER NOMINATION TEEM COUNCIL t ; *5 Dorothy Martinez Dorothy Martinez 1992-94 Miller *6 Peggy Fox Peggy Fox 1992-94 Brock 7 Fred Hill 1992-94 Mayor *3 LVrtis Ramsey Larry Bailey 1992-94 Perry t *5 Rey Trejo Ann Hatch 1992-94 Miller f UTA PROCl.E8If1A 11DV28ONY BOLD CURRENT MEMBER NONINATI~ TEEM but i *2 Rosa Lawton Rosa Lawton 1992-94 S.uiih tia 3 Robert N. Minnis 1992-94 Perry 4 Brian Scott 1992-94 Cott DOWN!'OM1 Valve RY Do= CCMUT MEMBER NOMINATION TEEM QQUNCjL *3 Geneva Berg Geneva Berg 1992-94 Perry 4 BOBO Olutsen Anita Creach 1992-94 Cott *5 Fred Patterson Joy Williams 1992-94 Miller k *6 Barbara Philips Michael Flanagan 1992-94 Brock l E y *7 Rahna Raney Rahna Raney 1992-94 Mayor i C4I CODt 80M ~$T-. CURRENT MEMBER NOMINATION j' TEBM COUNCIL f *3 John Hardinger John Hardinger 1992-94 Perry #a David Martin Don Fox 1992-94 Cott I ' *1 Robert Hicks Robert Hicks 1992-94 Chow * - Individual nominated and approved ` No Individual nominated but not approved - no nomination { ry pv-- X~ - - - im D ,geoOaNo. , ageodatt nn: co~taslou Oate cot~ciy I, Q rrmA,ENT NEIS&EB i 1992-94 Perry i Kenneth Morgan *3 Kenneth Morgan Cole 1992-94 Mayor { Judy Cole Judy Smith } *7 1992-94 Mary McCain Jim Kirkpatrick ~2_ TUH "!L NONINA= QWWXLHWU E !u.& Brock Pat Muro 1992-94 *6 Jim Bendzek 1992-94 Mayor ~,atirronce Cochran Kent Hiller 1992-94 Smith h *2 Terry Garrett 1992-94 Cott Sandy Kristolerssn *4 Sandy Kristolareen 1 Gharlys Heggins 1992-94 GZ1e41 *1 Dove Boston 1992-94 Brock Luanne Hicks Mayor *g Gertrude Gibson Vera Laney 1992-94 *7 Betty Kimble 1992-94 Perry Kandice Gandei Cott *3 Kandice Gandol Bill Watson 1992-94 Bill Watson 1992-94 Mayor Kjell Johansen *q. Kjell Johanson Kathy Pole 1992-94 Perry j *3 Kathy Pole 1992-94 Cott Jean Schaake Ema Ruth Russell *4 * - individual nominated and approved No * - Individual nominated but not approved • - no nomination 9 aRM •.:>.t ,gendaNo. ' j ~gen Oate MA PkU8 AND RECREATIOY BOAAD ~ CURRENT MEMBER NOMINATION TE&S COUNCIL *7 Tom Judd Tom Judd 1992-94 Mayor *2 Loyce Wilson Loyce Wilson 1992-94 Smith PJAMIN An SOMINg COXXI88IOtt D= nEranENT MEMBza NOMINATION TEEM COUNCIL *3 Mike Cochran Mike Cochran 1992-94 ferry *5 Jim Engelbrecht Ellen Schertz 1992-94 Miller r 46' Katie Flemming Katie Flemming 1992-94 Brock DYBIIfC A ~f jCE:rt~RT. CODE so= SET CURRENT MEMBER NOMINATION TE8!! COUNCI+ { *5 Millard Heath Millard Heath 1992-94 Miller *6 Lee Capps Les Capps 1992-94 Brock *1 Jeff Peploe Jeff Peploe 1992-94 Chew t PttBii0 D4ILITIsm 8011RD 1+ CURRENT MEMBER NOMINATION TEEM COUN *6 Roland Laney George Hopkins 1990-94 Brock i BIam Boin O! KPPl1~ -D= CURRM MEMBER 10MI!lATM T= CO CIL *1 Harry Faddy Spencer Washington 1992-94 Chew *3 Ann Houston (ALT) Ann Houston 1992-94 Perry *7 tlke Wiebe Mike Wiebe 1992-94 Mayor j * - Individual nominated and approved { No * - Individual nominated but not approved no nomination ' I .+Yty ti... r 1 i ■ NgendaNa. ~gandatt J late 1 ~ffl TAAlrIC 8"RTY COMMISSION DI&T CURRENT MEMBER NOMINATION COUNCIL 6 VACANT L. Keith Martin 1992-94 Brock *1 Kathy Levine Kathy Devine 1992-94 Chew *2 Eric Jackson Eric Jackson 1992-94 Smith *3 George Kay Mark Coomes 1992-94 Ferry ' *4 Edna Redmon Larry Luce 1992-94 Cott CIVIL sntVICR COMMI88I0 N CI3RREt7T MEMBER HOMINATION $rj *3 Charldean Newell Charldean Newell 1991-94 Harrell DlMTOIf HQG8Ilf4 110THOYIIY ' I CURRENT MEMBER NOMINATIONj'$$1( 1 Derrell Bulls 1992-94 Hayor 2 Rudy. Rodriquez 1992-94 Mayon 1 T1~1 sOf1tD f!Y DIalCTOAB T CURRENT MEMBER NOMINATION Ty$rj *1 Tom Harpool Tom Harpool 1992-94 Council` 1 1 ACCO0128 j * - Individual nominated and approved No * - Individual nominated but not approved - no nomination . k. i r . P gW00 3gemalt W ~ - CITY OF DENTON CITY COUNCIL MINUTES dolo,~ JULY 12, 1994 The Council convened into the Executive Session on Tuesday, July 12, 1994 at 5:15 p.m. In the Civil Defense PRESENT: Mayor Castleberry] Mayor Pro Ten Brock: Council Members Chew, Cott, Perry, Miller and Smith. ABSENT: None 1. The Council considered the following in Executive Session: A. Legal Matters Under TEX. GOVT CODE Sec. 551.071 1. Considered a report from the consulting firm of Reed Stove regarding their audit of GTE's franchise fee payments. 8. Real Estate Under TEX. GOVT CODE Sec. 551.072 l C. Porsonnel/Board Appointments Under TEX. GOVT CODE Sec. 551.074 The council convened into a Special Call Session of the City of Denton City Council on Tuesday, July 12, 1994 at 6:00 p.m. in the City Council Chambers. f PRESENT: Mayor Castleberry; Mayor Pro Tem Brock; Council Members k 1. Chew, Cott, Perry, Miller and Smith. ABSENT: None i 1 The Council considered nominations and/or appointments to the City's Boards and Commissions. Mayor Castleberry indicated that nominations had been made at the last meeting and council was now ready to vote on those nominations. Cott motioned to approve the nominations. " On roll vote, Brock ; „aye„, Cott, "aye", Miller aye", Smith "aye", Chew ":.ye", Perry aye , and Mayor Castleberry "Aye". Motion carried unanimously. ~ Council made additional nominations as noted in Attachment A. 2. The council held a briefing on the scope of the city/Chamber of commerce Economic Development Study and gave staff direction. Lloyd Harrell, City Manager, stated that this was a continuation of the project proposed by the Chamber of Commerce at a previous meeting. At that meeting, Council authorized participation in a joint economic development project. Staff had received a draft 4 tl `r i p ~gen4a!~a. 7 r ' ~ City of Denton city council minutes Agerfdai 4 July 12, 1994 Date Page t contract which the Chamber proposed to enter into with a consulting j firm. Betty McKean, Executive Director for Municipal Services and Economic Development, stated that Council had been presented a scope of study for the proposal. The objective of the study das to perform an overall assessment of how the City was situated with k competing cities, in terms of incentives, site availability, and how the city was able to bring a deal to closure. She presented suggestions/ changes to the proposed scope of study. Those suggestions/changes included (1) an analysis of th9 perception of Denton s quality of life as compared to competitors in terms of education, location, business climate, basic services such as health rare, housing and a profile of existing manufacturers; (2) f an early review session with the consultants to ensure that they 1 read and understood the studyfs objectives correctly; (3) all of the assessments were to be done on a comparative basis; and (4) expanding the time frame to complete the study as currently it was f suggested to begin tho project in August and complete in mid- October. I Mayor Pro Teem Brock stated that there was an emphasis on competitiveness but it was not clear what that involved. The North Texas Commission had presented information which showed that too much time had been spent competing within the metroplex and over it ail I was a loss when a .,om an was region. The vision consultant had indicatedmthaanother art t there was afnethe ed to look at the issue regionally. A prospect needed to be attracted i to the region and then within the region there was a need to market the city as unique. the was concerned that the study would be dealing with such issuer, as how long it took a development proposal to go through the Carr.,llton City Hall as compared to Denton. Was the study dealing with other cities in the metroplex, nation-wide or internationally. McKean replied that this item was layered and the competitiveness would be addressed on several different levels. The first level would be international and how to gain an international reputation. The second level would be nationally so that with an initial cut, Denton would still be included in the prospects. The third level would be locally which would look at any possible factors which would cause Denton to drop out of the competition. These factors would also include concrete items in terms , development process and permitting of the City e been asked to respond in terms of dllarocess. The consultant rs fore each of the tankshso as to be able to pick and choose if necessary, the items in the project. f j a 7 +gendaNo °L City of Denton city council minutes Apendalte i July 120 1994 Date Page 3 Mayor Pro Tem Brock referred to page 2 which dealt with the purposes and goals. It was indicated that the study would identify key economic trends, analyze market and retention programs, etc. She felt that that was very specific very quickly and that a starting point needed to be what companies were looking for when they started looking for an area in which to locate and what factors determined their decisions. She felt that the study also needed to look at companies which had decided to come to Denton and what particular/ unique qualities did Denton have which made them decide to choose Denton. Council Member Smith stated that proposed changes were good. On p 15 age 6 of the scope of study, she suggested that the City receive also felt that ha preliminary a be well as to Chamber. presented the the e City She well as the Chamber. C study were to ouncil Member Miller felt that it was extremely important if the f businesse3 whrre looking gfufor t in communities, what MUCK w of that r information in the scope of services was very important. but businesses would not get to that type of information until it had looked at such issues as .Location, what kind of conLiunity it was, what were the educational opportunities, etc. He felt that those ! items needed to be identified not only in terms of strengths and weaknesses, but also in terms of what they were, relative to what was being looked for, such as what kind of labor farce Denton had. It was necessary to look at how people located. One of the last items which a large business looked at was the zoning laws, as they would spend many dollars looking at those issues before deciding on whether to explore a coAmunity further. The study should indicate what the world `mould look like in terms of economic development whether for domestic companies or international companies. This was what they were looking for and based on that, here was how Denton was analyzed. He felt it was important to have an early monthsassessment toohshthe ort* therenwasn that the there had to be a short time frame for the study. Too strict a time frame would be to the Cit;,'s disadvantage. The macro issues needed to be looked at first to find out where Denton fit into the world and then look at the micro issues. Council Member Perry indicated that page 4, /3 dealt with an assessment of Denton's business incentive programs. He felt that that segment should grow wit from what was already discovered as being attractive on an international, national, and local scale. The final report should grow out of what was discovered about Denton. i 1 AgendIN0 Agendal ! I City of Denton city council minutes ~l9 July 12, 1994 Page 4 `y McKean stated that the consultant would be provided the existing package of City incentive programs and they would do a matrix of area cities. This would show areas where other cities could work better with businesses easier and faster than Denton. 4 Council Member Perry stated that Denton would have some unique f a characteristics. out of those unique characteristics Denton's IIII particular competitive advantages could emerge. He wanted to make sure those would be included in the study. He wanted it stated specifically that some of the innovative strategies and recommendations would grow out of the unique characteristics identified for Denton. Council Member Cott suggested that with the proposed changes a prioritization might be neceasary as to the dollar limit on the study and probably not all of the items could be included. McKean suggested that the consultant advise which of the items were felt to be more important and to place those items in a priority listing. Mayor Castleberry asked about the contract for the study. McKean stated that the contract would be directly with the Chamber and the consultant. The City would review its contract with the Chamber and do an amendment to the contract with the Chamber to include the city's portion of the funding for the study. Council Member Smith stated that she had a problem with page three of the contract which dealt with ownership of the documents. Currently the proposal stated that the documents would become the 1 sole property of the Chamber. As the City was also contributing to the study, she felt that the City should have some ownership in the finished project. Mayor Castleberry suggested equal ownership of the -iocumente. Council Member Smith felt that the City should have similar copfas as the Chamber. McKean stated that that was the intent but would make sure that it was written into the contract. Council Member Perry stated that item number 7 dealt with disclosures made by the consultant to the Chamber and felt that any ' disolosures made to the chamber should also be made to the City. The City should have equal access to the documents and information as the Chamber. He also suggested the contract be reviewed by the r ~ ApendaNa. AQend City of Denton City Council Minutes rkte July 12, 1994 q Page 5 J.2 7/ ! j City's Legal Department. He felt that there might be open Records i Act issues involved which needed to be clarified in advance. McKean stated that this had been discussed at meetings with the Chamber. l Council Member Perry stated that he would like that written into the contract to make certain that it would comply with the open Records Act. Council Member Cott stated that it might not be good to have this { Information accessible to open records as it was a competitive I document. It might be best to keep the document with the chamber t so as to not be available to competitors. I Mayor Pro Ten Brock felt any information which was committing public money, needed to be a part of the City's open records. She was concerned about challenges with the fact that Denton had contributed money for the study. Council Member Cott stated that if the City could be a venture capitalist, which the City might be able to be, it would have the ability to keep this as a competitive record. j Mayor Castleberry asked the City Attorney to review the issue and return later with a decision. Mayor Pro Tom Brock stated that she would like the City contract l with the Chamber to be a art of the document. The City was ~ excluded in various areas of the documents. What kind of contract would the City need with the chamber to safeguard the public interest. If the City were not included in the contract, then what was the legal relationship between the City and the Chamber. Council Member chew suggested reviewing the possibility of th9 three entities entering into a joint contract. He had concerrs with everything going to the Chamber and the President of the Chamber only. City Manager Harrell stated that all of the comments made by the Council regarding the scope of service and modifications desired to be included in the contract, would be presented t., the chamber and would assume that they would be incorporated into the contract unless the Chamber had a difficulty with those changes. The Chamber was encouraging a fast time for solicitation of consultants. In order to meet the time schedule desired by the Chamber, the suggestions would have to be incorporated into the contract and be sent out without Council review. In the meantime, 1 Apeod8NO City of Denton City Council Minutes kamAal July 12, 1994 Page 6 I~t9 , I X33 the City Attorney's office would be working on a contract between the City and the Chamber which would obligate the City to 501 of the contract price. That was likely to take several weeks to return for council consideration. if the document was modified to make a three way contract as opposed to the separate contract with the Chamber, the process would be slowed down. Council Member Miller did not see a need for a three way contract but felt that there was a need to have a contract with the Chamber and the City before it went to the consultant. The two contracts j would relate to each other. I Council Member Chew asked if a three way contract was quicker than i another type of contract. Debra Drayovitch, City Attorney, stated that if the City became party to this contract. which was drafted between the Chamber and the consultant, the City would authorize the expenditure of funds and a separate contract with the Chamber would not be needed. It would take time to look at the issue of confidentialitys There were some provisions which allowed the City to keep some of this information confidential but research must be done as to the types of information which could be confidential. Even if it were not in the contract and the City took possession of the documents, the same issue could arise. Council Member Perry stated that as the Council was meeting every j week, there was a need to take time to make a good consensus with E the Chamber to resolve all of the issues. He did not want to hurry through the study. McKean stated that an additional consideration was that if the City had a contract with the Chamber, would the City have to go through the normal bid process which would change the schedule. Council Member Miller stated that if the City had a contract with the Chamber, and the Chamber had a contract with the consultant, the bid process through the City would not be necessary. He felt that a contract with the Chamber was first needed in order to make sure all areas were addressed. Mayor Pro Tom Brock felt that if the Council had the contract between the City and Chamber, it would safeguard the City's interest and the public's interest. The chamber could then make the direct contract with the consultant. City Manager Harrell stated that the itom would be placed on the Council's August 2 meeting. i City of Denton City Council Minutes agendaNo July 12, 1994 enda Page 7 DAIe Council considered item 19. 9. The Council considered a motion to reconsider at the July 19, 1994 Council meeting, an ordinance rezoning a 17.9335 acre tract located on the east side of Ruddell Street south of the extension of East Hickory Street from single-family dwelling (SF-7) zoning district to Light Industrial-conditiuned [LI(c)] zoning district. Z-94-013 Cott motioned, Miller seconded to reconsider the item. on roll vote, Brock "aye", Cott, "aye", Miller "aye", Smith "aye", Chew "nay", Perry "aye", and Mayor Castleberry '$aye". Motion carried with a 6-1 vote. ; City Manager Harrell stated that the item would be on July 19th agenda for action. Council returned to the regular order. 3. The Council received a report, held a discussion and gave staff direction regarding median openings and funding for Highway 380 from Elm Street to Loop 288. Rick Svehla, Deputy City Manager, presented an overview of the proposed plans. The agreement with TxDOT would ask the City for its 10% share of what the right-of-way costs would be for US380 i' from Loop 288 to Elm Street. TxDOT would acquire the property and do all of the appraisals, contact the owners and perform other E items associated with the purchase of the property. The process { would take approximately 30 months. There would be areas where the City would have to acquire whole businesses and other areas where ` the City would be paying damages to businesses as portions of those businesses would be taken. When all of the right-of-way was acquired, a nix lane divided thoroughfare would be built. As a median divided facility, there would have to be some discussions r regarding access. In this section of road there was only one short median with the rest of the facility not median divided. The existing development plan and direction from prior Councils were used to help make the intersection flow as much as possible as well as the entire facility. Mayor Pro Tom Brock asked for an overall time frame for the project. Svehla replied that assuming all of the right-of-way property was bought in 30 months, the resident office would then begin the design. The design work would go to the District and then to Dustin. That process would take approximately one year. Planning i ' i y { 17 I I 5QendaNo ' City of Denton City Council Minutes July 12, 1994 Agend Page 8 ate 1 { for the development would take a year and then the contract would be let. It would probably be five years before actual construction. Mayor Pro Tem Brock felt that much communication would be with the area businesses, needed Svehla stated that TxDOT rules indicated that the road would always be operated. A detour might have to be constructed but the road would be open. Council Member Miller asked when the communicating with business owners and homeowners along University would begin. Svehla stated that there had been some meetings al project moved forward, there wo;~ld be more meetings yand amore information given to the property owners. Council Member Miller stated that as major changes took place along the route, there would be a need for meetings for good communication regarding the project, { Council Member Smith asked about the overpass on Highway 380. Svehla replied that it would be widened as well which would affect some of the businesses which were near the current overpass. The City would have to buy right-of-way and area. pay some damages in that Cott motioned, Perry seconded to move ahead with the project. On roll vote, Brock "aye"," Cott, "aye", Miller "aye", smith "aye", "aye", Perry Chew aye , and Mayor Castleberry "aye$'. Motion carried unanimously. 4. The Council received a report, held a discussion, and ave staff direction concerning the bidding of the Cityls Flexible Benefits Program (IRS 125 plan) and marketing of individual f insurance products to City employees. Tom Xlinck, Director of Human Resources, stated that the flexible benefits program allowed employees to set aside before tax money for reimbursement later for eligible expenses. employer nor the employee paid social security taxes onNthat money. There was no cost for the program for dependent health insurance premiums, $3.50 per employee per month for participation in the unreimbursed medical accounts, and the dopendent child care account cost $3.50 per employee per month. Last year $800,000 was cet aside by employees which saved the City $60,000 in taxes. The i. ~1 'JILT i.r-.i.6: 1 genoanc, T ~ ~ agenda ~a2 City of Denton City Council Minutes ~1e July 22, 1994 SV/ r 4~1 Page 9 / some parogram was due f ina three surance year such bias . cancer and companies individual disability, might bid and offer a free administration service in exchange for access to City employees to market their individual insurance products. Free administration might still include some indirect staff time and costs. It was felt that the City's group insurance coverage was adequate and effective and that employees could make choices on individual insurance needs. Staff's recommendation was to bid the flexible benefits program with the stipulation that no individual insurance products could be marketed to employees. The Employee Insurance Committee endorsed the recommendation. It was also recommended that a related benefit communication program be 'continued. The program was at no cost to the City and provided a personalized statement of benefits to each t employee. The statement explained the City's cost for each benefit and provided an option for employees to increase their individual life insurance coverage. With Council's direction the bid schedule -would proceed with the specifications being finalized Ir July, and a selection in August in order to begin the program in January. Council Member Cott asked for the number of people or dollars which had to be guaranteed. Xlinck replied that the contract did not stipulate a minimum amount of participants or dollaro. Smith motioned, Perry seconded to proceed with the plan. on roll j vote, Brock "aye", Cott, "aye", Miller "aye", Smith "aye", Chew Nays"► Perry "aye", and Mayor Castleberry "aye". Motion carried 1 unanimously. 50 The Council received a briefing on an improvement project for the Denton Municipal Complex. Betty McKean, Executive Director for Municipal Services and VEconomic Development, presented the background on the project. In the beginning of the Denton Municipal Complex project, the Woman of F Justice was incorporated into the project plans. At one meeting, } Chief Jez asked the architect where the Woman of Justice would be placed. The architect replied that no actual Woman of Justice would be in the project but that on the plans, there were symbolic lines for the Woman of Justice. McKean talked with an artist who presented a proposal for a Woman of Justice and the architect agreed to do the back drop design work for no charge, It was now necessary to determine a way to fund the sculpture. Acme Brick f a the greed to donate the brick and she and chief Jez went to visit with project.rThee regarding stated lthat he would like tonbe the benefactor f ~ City of Denton city council Minutes gendaft I July 12, 1994 I Page 10 4gendaite I i' 0ate - lor the sculpture and associated costs. Paula Collins was the artist who would be working on the project. She presented a rendering of what the sculpture would look like and how it would be placed in the building. the first week in August and would be carved immediate) be made sculpture should be ready for the open House of the building. The The Council took a shl Members Smith a d CottoandrMayor.Pro T mo Broc the re k were ab se absentCounoil 6. The Council received a report and held a discussion regarding the feasibility of constructing a convention center in Denton. Rich Dlugas, Director of Parks and Recreation, stated that the Civic Center was built in 1967 and was for recreational, culture and leisure a primarily a building currently used for offices for the Parks and Recreation Departm nt which resulted in few The Center was facility had become increasinf ~r outside meetings. Renting the consultant recommended that a compdifficult the A regarding a convention center be years. ehensive vfeasibility study market for the facility and who would done to Inclu use it what to YPe what was the was r qquuired to satisfy demand, who was of facility I` faailitiul that could compete with the pro providing similar the best location for the facilit pOBd facility, what was cost of the faoilit Y. what would be the development such a taailit y' h°t"ixould the facility be financed, and could facility. ity as m e timateditth at wsucha a o etudjurisdictional approximately $30-40,000. Y would cost Council Members the meeting. Smith and Cott and Mayor Pro Tem Brock returned to t'-: Council Member Smith felt that the situation in Denton at the present time with a lack of hotel space and a lack of sufficient t public transportation indicated a serious shortcoming to lcoking 'ergo elpensive convention center. She felt that other ems needed to be in place either at the same time or ahead of time i order to attract conventions to such a center. in tCouncil Member Miller felt that such a study would be worthwhile to find out some of the items Council Member would answer some questions regarding the issue. Mayor Castleberry asked about the feasibility of the Fair being a part of the complex area. The County had done some discussion on an equestrian center and a relocation lofinthe i 1 igmaAU, ~ City of Denton City Council Minutes AgendaJuly 12, 1994 Je(e Page 11 Fairgrounds. There would have to be events going on at all times in order to be cost effective. The County might want to be a part of the study. Council Member Cott stated that an equestrian center or amphitheater would be worth a look at the possibility of such a center. Council Member Chew suggested a study in conjunction with UNT. The ideal situation would be to build a center in conjunction with a hotel. A study would help determine those issues. If correlated correctly, it would be a great plus for Denton. Council Member perry stated that the same complex might have a performance hall located there. Council Member Brock stated that in some ways, the Civic Center had not functioned as was originally planned. When Parks moved out of the office space which was originally intended for meeting rooms, j a kitchen might be designed which would enhance the facility for additional rentals. Consensus of the council was to have staff communicate with the f' County regarding their plans for possible joint funding and all other possible options for such a center. { Council Member Smith suggested speaking with the amphitheater group regarding the project. she agreed with the possibility of making the Civic Center more usable for rentals. Consensus of the Council was to proceed with additional exploration regarding the issue with the County and the universities for possibilities. Council Member Smith asked if a bond election would be needed to build a convention center. City Manager Harrell replied yes. 7. The Council received a report, held a discussion and gave staff direction regarding amending the Subdivision and Land Development Regulations and development fees. (The Planning and toning Commission recommended approval.) Frank Robbins, Executive Director of Planning and Development, stated that this was a substantial amendment to the Subdivision and Land Development regulations. One of the most significant changes ° in the ordinance dealt with streamlining and approval of minor t1KM 6.:....y. i y, D L ( ~gen4ano t d ~ City of Denton City Council Minutes Agen July 12, 1994 Dole ~ W Page 12 7 i i plats by the staff. The proposed change with minor plats would allow the Planning and Zoning Commission to approve minor plats. Variances would still be considered by the Council as was the current procedure. Major preliminary plats were now considered by the Council and it was proposed that they be considered by the Planning and Zoning Commission. Major final plats were not { considered by the Planning and Zoning Commission but would be considered by the Commission per the proposal. A major plat which was less than five acres and with no infrastructure was currently combined into a preliminary and final plat and considered by the Planning and Zoning Commission. This procedure would not change. Council Member Cott felt that in order to achieve what the City wanted to in the ETJ, it was necessary to think in terms of fewer restrictions rather than more. He asked what would be gained by speeding up the process. Robbins replied that in some cases, six days of time could be saved for, the development and consultant fees. In some cases as much as 30 days might be saved. Most plats involved six days and the cost savings from city review and paperwork would be $30. Mayor Castleberry stated that it would be more user friendly. Council Member Perry stated that minor plats were designed in the proposed ordinance to be done by the staff and the Planning and Zoning Commission. Everything in the Denton Development Plan applied to minor plats and that meant if the neighborhood did not { want a proposal, the So% rule would apply. Robbins replied that the 80% rule would only apply in some 5 situations such as variances because of the State law on standards and rules of variances. Council Member Miller asked if variances would come to4Council. i Robbins replied correct depending on the type of variance as there i were two kinds of variana-s. Variances to the requirements to build public improvements ;ould go to Council. A variance to a design standard such as a slope to a street, would still be approved by the Planning and Zoning Commission. The ordinance added criteria for those types of variances. The amending of plats was currently not addressed in the ordinance and was proposed to be considered by the Planning and Zoning Commission. Vacating plats, development of plats and conveyance of plate were also not currently addressed in the ordinance and were proposed to be considered by the Planning and Zoning Commission. The development plat was a major change adopted by a state legislature provision ,49" i 1 +gendaNo. 7-~ D 4pendaI City of Denton City Council Minutes Oate July 12, 1994 r l~n F Page 17 and would be necessary for development. No subdivision platting was needed. Council Member Perry stated that amending plats, conveyance of plate, and vacating of plats was not in the ordinance. Robbins replied that they were not addressed in the existing ordinance but were addressed in the proposed ordinance and were enabled by State law. I Council Member Perry asked if State law mandated or was permissive . in this area. i Robbins replied it was permissive. Another issue was the development of a single tract subdivided prior to January 1, 1960. Currently those were required to plat and a decision was made by the Planning and zoning commission or the Council. The proposal would not require platting. To develop a smaller portion of a larger tract owned by one individual within the ETJ, currently required a final plat on the tract. More details would be required for a general development plan on a larger tract. Standards for residential replat notices were inconsistent with the State law and the proposal would follow State law. Government initiated vacation was currently not addressed in the ordinance but was proposed to be added. Another added provision was that utilities could not serve an unplatted development. The final plat finished floor elevation f s for buildings in or near the 100 year flood plain would be added. Pubic improvement guarantees, performance bonds and escrows would be changed to be in accordance with State law. Single family I residential interior sidewalks would not have to be built interior to a subdivision if the cost was $25,000 or less and that money could be placed in an escrow account. Council Member Cott asked for the action if a proposal was denied by the Planning and Zoning Commission. Robbins replied that it could go to Council. j Council Member Cott stated that if a proposal were denied by the Planning and Zoning Commission, Council had to discuss the proposal, { Robbins replied no. if an individual did not agree with a provision before a decision had been made or before it was placed on an agenda, he could discuss that provision with Staff, Council ° f. or the City Manager to try and change the provision. During the } process at a meeting, those issues could be brought up again. After f the process was completed, Council could investigate. Another issue "-r4 ~52- VertdaNo i Agadal City of Denton City Council minutes 09te July 12, 1994 / Page 14 was intersection spacing on a local street. The current ordinance required a 2000 spacing between intersections reet. a local st The on rest. proposal wool d alto 33 w a spacing of loot. A chart of current 1 fees versus proposed fees as indicated in Attachment 1 in the s agenda back-up materials was presented. Council Member Cott felt that much of the total cost was labor associated with the fees and that all costs needed to be absorbed. Brock motioned, Miller seconded to direct staff to move ahead with j the amendments as proposed at this meeting. Mayor Castleberry asked if the motion included moving ahead with the procedure. { Mayor Pro Tom Brock and Council Member Miller indicated yes. Council Member Cott felt that there needed to be a way to discuss the decision of the Planning and Zoning Commission. The Planning and Zoning Commission might have one set of objectives and the Council have a broader based set on how a project might fit into the development of the city. He felt that there was a need to absorb all costs for fees. He was concerned about a movement into Ray Roberts with no checks and balances. On roll vote, Brock "aye", Cott, *nay*, Miller "aye", Smith "aye", Chew "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried with a 6-1 vote. tt! 8. The Council reviewed the proposed 1994-95 budget hearing I schedule and gave staff direction. City Manager Harrell presented the expanded schedule for budget hearings with the department heads making presentations following the filing of the proposed budget at the end of the month. Staff heeded direction on where to hold the budget discussions and whether or not to televise them. Consensus of the Council was that the proposed schedule was acceptable. Mayor Pro Tom Brock indicated support to move the budget sessions to the council Chambers in order to make those sessions as f accessible as possible and would like those sessions televised. Council Member Perry asked that an effort be made to have the sessions broadcasted on ra4lo as well if the session were going to be televised. • fit.. ~,'~,yij~M1.w.N4'v.......... .........r . I y4 .ap/ r Fk'+.+r 1 I aQBA~aNO. ~ AQeOda City of Denton City Council Minutes _ July 12, 1994 date Page 15 Z Consensus of the Council was to televise the sessions. 10. The Council considered approval of a resolution in support of the Denton County Courthouse-on-the-Square Sprinkler System Grant 1 application. City Manager Harrell stated that the County came to the City late on Friday to request support of a County grant application. The County would be applying for ISTEA funding for the federal portion of the grant. The resolution only endorsed the effart of the county to sprinkle the Courthouse. The following resolution was considered: I t. f NO. R94-031 1' A RESOLUTION OF THE CITY OF DENTON, TEXAS IN SUPPORT OF THE DENTON COUNTY COURTHOUSE-ON-THE-SQUARE SPRINKLER SYSTEM GRANT APPLICATION] AND PROVIDING FOR AN EFFECTIVE DATE. Miller motioned, Chew seconded to approve the resolution. On roll f vote, Brock "aye", Cott, "aye", Miller "aye", Smith "aye", Chew I "aye", Perry "aye", and Mayor Castleberry "aye". Motion carried unanimously. 11. There was no Executive Session hold during the Regular session. With no further business, the meeting was adjourned at 9:00 p.m. ~t II BOB CASTLEBERRY, MAYOR CITY OF DENTON, TEXAS l JENNIFER WALTERS CITY OF DENTON, TEXAS A00001F6 4. 1 r. N .c~Vt,.llllr } I , I Allf l ATTACHMENT A '3Q9fld8N0, I BOARD/COMMISSION NOMINATIONS A" I 1994-95 CURRENT KDMER NOMINATION COLYNC3L *7 John Dulemba John Dulemba 1992-94 Mayor *3 Nancy Hundley Don Smith 1992-94 Perry *4 Janos Jameson James Jamieson 1992-94 Cott *5 Jim Risser Jim Risser 1992-94 !filler I CURRENT ~ ER NOMINATION ~$$~J Coulml *2 Mary McKay Joella Orr 1991-94 Smith ~ ~011D o! AD.TCISR71sYS ~ CURRENT MLI NOMINATION *5 Rebecca Ring Rebecca King 1992-94 Miller *2 Marcia Staff Larry Collister 1992-94 Smith *3 VACANT (ALT.) Bob Raguann 1993-95 Perry *4 VACANT (ALT) Joe Bendtek 1993-95 Cott EOILDIIfQ CObN E0f1fS T CURREliTMn I NOMINATION. TBB!! CotimcZL 43 James Tykes (ALT) James Tykes 1992-94 Perry j *4 Bob George (ALT) Bryon Moods 1992-94 Cott *5 Steve Kniatt Steve Kniatt 1992-94 Miller } *6 Isabel Miller Mary McCain 1992-94 Brock ! *7 Greg Muirhead Greg Muirhoad 3992-94 Mayor 4 J * - individual nominated and approved No - Individual nominated but not approved` no nomination , E tI l s r ' ~M11 R r.. F.y I Agm*No PN=T Amso=r comaTTER Dote caro®rs~c_ DZY~hO 'Well CURRJW MEMBER NOMINATION TM COUNCTy *5 Dorothy Martinez Dorothy Martinez 1992-94 Killer *6 Peggy Fox Peggy Fox 1992-94 Brock 7 Fred Hill Jean Ellen Rogers 1992-94 Mayor *3 Curtis Ramsey Larry Bailey 1992-94 Perry *5 Rey Trejo Ann Hatch 1992-94 Miller j pI$T CURRE)a !lE~EB NOMINATION T= COUNCIy *2 Rosa Lawton Rosa Lawton 1992-94 Smith 3 Robert M. Ninnis 1992-94 Perry 4 Brian Scott Renas Seely 1992-94 Cott QI$T S MUMT M~ NOMINATION T= sOUNCIy *3 Geneva Berg Geneva Berg 1992-94 Perry *4 BeBe Olulsen Anita Crsach 1992-94 Cott *5 Fred Patterson Joy Williams 1992-94 Miller *6 Barbara Philips Michael Flanagan 1992-94 Brock *7 Rehm Raney Rahns Raney 1992-94 Mayor ( t c2L DNS 2=2 =RRENT XZKB R HOMINATI~ rlE~I COUNCIL *3 John Hardinger John Hardinger 1992-94 Perry *4 David Martin Don Fox 1992-94 Cott *1 Robert Hicks Robert Hicks 1992-94 Chew } + - Individual nominated and approved go + - Individual nominated but not approve - no nomination I 3 J A7P/ +pendal~a. ~ 4pendalt O~fe ~ . j~',l' CURRENT MFJrtAFR +~TIQb *3 Kenneth Morgan Kenneth Morgan 1992-94 Perry *7 Judy Cole Judy Cole 1992-94 Mayor •2 Mary McCain Jim Kirkpatrick 1992-94 Smith BEM /sSVICli CaYltir~rm~e ~I&T CURRENT OMEE NMNATI4M TEB~ ZL *6 Jim Bandaek Pat Muro 1992-94 Brock 7 Lawrence Cochran Diana Briggs 1992-94 Mayor *2 Terry Garrett Kent Miller 1992-94 Smith *4 Sandy Kriatofersen Sandy Kristotersen 1992.94 Cott CURRENT MAUER TEB~ COUXcTir *1 Dave Boston Charlye Heggins 1992-94 Chew *6 Gertrude Gibson Luanne Hicks 1992-94 Brook *7 Batty Kimble Vera Laney 1992-94 Mayor *3 Kandics Gandel ' Kandice Gandel 1992-94 Perry *4 Bill Watson Bill Watson 1992-94 Cott LIY~Y s0it2 I SST c muT R E *7 Xjoll Johansen Kje11 Johansen 1992-94 Mayor . " ' *3 Kathy Pole Kathy Pole 1992-94 Perry *4 Jean Schaake Ema Ruth Russell 1992-94 Cott * - individual nominated and approved No * - individual nominated but not approval g. no nomination f i a ti`1f11VY0"M Vbv vr. I 1 ~Qen~aNo. r aAe~ PARKS Ln] 22 `C1tTIOM soup Date d/G MF }B$ XQUAATION COUNCjy *7 Tom Judd Tom Judd *2 Loyce Nilson 1992-94 Mayor Loyce Wilson 1992-94 Smith PLi1tuI1[a 11fD lO11ir0 CD101ilsreV t2L T CMUMT MEMBER CMcTr *3 Mike Cochran Mike Cochran 1992-94 Per i'Y * 5 F I Jim En9elbrecht Ellen 8cherta .1992-94 Miller II ? +►6 Katie Flemming Katie Plemning 1992-94 Brock CI1r'_C~1FIiit' 1- I--~R N01[IN21TION r~ COUNCty ? a *5 Millard Heath Millard [loath 1992-94 Milltr r *6 Lee Capps Les Capps 1992-44 Brock *1 Jeff Peplos Jeff Peplos 1992-94 Chew PUBLro VVYLITIlA lb1~ 1{u$Z' CURIZ_R►rr I OMgn NOMINATION 1+E8$ COUNCYT I *6 Roland Laney George Hopkins 1990-94 Brock tia11 ■GsuD es sprnt. € *1 Harry Reddy Spencer Washington 1992-94 Chew } *1 Ann Houston (ALT) Ann Houston 1992-94 Perry *7 Mike Niebe Mika Wiebe 1992-94 Mayor * - Individual nominated and approved No * - Individual nominated but not approved no nomination r 7 77 ~r 1 , ~wr +Qa~CaW a$end ~ r !y' _4~Lir!lY4II Nis y7 ~j p3~T emm Wazz NOMINATION =NCI *b VACANT L. Keith Martin 1992-94 Brock *i Kathy Dsvin* Kathy Devine 1992-94 Chew *2 Eric Jackson Eric Jackson 1992-94 Smith *3 George Kay Mark Coomes 1992-94 Perry *4 Edna Redmon Larry Luce 1992-44 Cott S~IYIL ~=AVIC! @O1n111~YC~ ~ ~ ~T ~m= !LElMER I NOMINATION T~~ 1 f *7 Charldean Newell Charldean Newell 1991-94 Harrell t ~ alMtBlf . MOUNT" ACTtO!!TY 3. I ~LbT stt xaNT WWzR M421i~Ti4ti Tom' T 1 Derrell Bulls 1992-94 Mayor 2 Rudy Rodrigues 1992-94 Mayor , ZP2491LUD 61 aiiZCV~ B~ CMMST MMIM 4H T88I~ *1 Tow Herpool Tom Harpooi 1992-94 Council ACC00128 * - Individual nominated and approvad No * Individual nominated but not approved no nomination i . 41%, 40 5 I r f 1 i =CITY ~ r COUNC] e ,y «a ~ ~ x r p S ~ y r " e Ap Wald 5 r4&,, I f" 0-10 Tj7 ~ Ja,u~ ~ J~irc ?lloNi~ Am,76lo? c K~ f (07) (!W40 Arm Q6wd ' August 24, 1994 Me Jennifer Walters city secretary 215 Sp McKinney y.' Denton, Texas RE' "Citizen's Report" Agenda SepteabeY 13~ 1994 :F 7J00 p.M. Clam of Jennifer M. ovens and its Handling Dear Ns. Walters: This 4i11 confirs our telephono Conversation this date that " on the 4111 nda for res ct the Council seating Septssbar 13' i Ape to above. 994 with 'a p£. *s Thank you. (jy /sIncor r ;r Brown kp for N. Owens a col Ms. Debra Dz'ayovitch ? - ILI a' Epa 1~ 77 r r 4 k F, y 1 i Ay!r 0 r r . 4 4 a o. r CITY COUNCI~ r e ~ rv N ~ 1 r r t r i ~ a { i r ~ r r ,j SOti =OIr41' 8 ~ ~ i am w,..rsI Agft DATE: September 13, 1994 13 I c11Y COUNCI FPOR'P FO ti~Ar TO: Mayor and Members of City Council FROM: Lloyd Harrell, City Manager SUBJECT: Receive the Airport Master Plan RECOMMENDATION The Airport Advisory Board recommends aeceptance.(5 - 0) . 4, In February, 1992 the City entered into an agreement with Coffman and Associates, Airport Consultants to prepare a matter plan for the Denton Municipal Airport. -The , FAA, the city of Denton and coffman and Associates agreed that the master Platt study shall emphasize the following: f • Future role of the Airport (aircraft type, runway length etc.) e • Potential air carrier demand. i, • On-Airport land use. • Potential aviation industrial development. • Analysis of the local airspace. • Airport development priorities. • Future aicera0airport noise. • Future Off -Airport land use. • Review Of environmental issues. • Preparation of a detailed capital improvement program. ; The consultants worked closet with the Y Airport Adviso Board the Airport Zoning Commission and City staff in drafting the master pl ry an. (A copy of the Airport Master Plan is provided under separate cover) The Airport Advisory Board at its meeting on Match lb, 2994 considered the rt Master Plan ~ and voted . I 5 • 0 to recommend its acceptance by City Council. The i minutes of that meeting are included in attachment #2. 14 4 r:- M Dale ~ BACKGROUND: oZ /.3 E The Airport Master planning process co-,nmenced late 1988 when the Airport Advisory Board made application to the FAA for funding of the Master Plan Study. A chronology of activities leading up to tl:e completion of the Airport Master Plan Is summarized and Included In attachment #I. Respecd9z submitt f Boyd Harrell City Manager , Prepared by; 1 z; I Harry ' N, ud, MItTPI, AICP Senlor Planner by d /it ,1 rA14J Frank ItobbiA Ai i Executive blrector for Planning and Development ' Attachment #1: Chronology of the Airport Planning Process Attachment 1+2: Minutes of the Airport Advisory Board of March lb, 1994. f I t i ~deNo d Apetba Attac- hment jf A_CHR'NOLOGY OF THE AlzPnpT p eNh'INC DRCk 4e L December 1988: Theaster Airpstuortdy,Board authorized staff to make application to the FAA for funding of a M 2. February 1992: City Council accepted grant funding of $135,000 from the FAA and authorized expenditure of funds not to exceed 5150,000. 3. February 1992: The City of Denton entered Into an agreement with Coffman and Associates to prepare an Airport master Plan. 4. February 1992: The FAA, the City of Denton and Coffman and Associates agreed that the Master Plan study shall emphasize the following: Future role of the Airport (aircraft type, runway length etc.) a 6 Potential air carrier demand. • On-Airport land use. a Potential aviation industrial development, Analysis of the local airspace. Airport development priorities. Future f ahcrafdairport noise. • Future Off Airport land use. Review of environmental Issues. Preparation of a detailed capital improvement program, . , S. August 1992: Coffman and t Associates submitted Chapter 1.4 of the Draft Airport Master Plan for review by the FAA and the Airport Board. 6. September 1992: FAA responded expressing some concerns with the Draft Master Plan. (See letter dated September 2, 1992 attachment #I). r 7. December 1992: City Council appointed three members of the P&Z and three members of the Airport Advisory Board to the Airport Zoning commission. In accordance with State Law (Section 241:016 of the Local Government Code) the Airport Zoning Commission shall p) Recommend the boundaries of the zones to be established and the regula dons for those zones, and (ii) prepare a 1 and hold public hearings on the report before submit p~ reort Gouncil. tang a final report to the City 41 4: 8. January, 1993: Airport Zoning Commission held a work session and discussed a draft pw- 94 .y: I ~oMeeMo 9 - D noe~oait Date / work program to prepare regulations for height hazard compatible land use zoning in the vicinity of the Denton Municipal Airport, 9. February, 1993: The Airport Zoning Commission and the Airport Advisory Board held a Joint weak session wido Coffman and Associates and reviewed various alternatives for future Airport Dc% .opment. The Airport Advisory Board directed Coffman and Associates to incorporate a 10,000 feet runway as shown on Alternative V Into the Master Plana 10. April, 1993: The Airport Zoning Commission held a work session to discuss options for land use control In the vicinity of the Denton Municipal Airport. I 11. June, 1993: The Airport Zoning Commission held a work session to further discuss f opdons for land use control in the vicinity of the Denton Municipal Airport. 12. July 15, 1993: The Airport Zoning Commission held a public hearing with regard to the proposed regulation for airport height control and compatible land use zoning in the vicinity of the Denton Municipal Airport. 13. July 22, 1993: The Airport Zoning Commission held a study session and directed staff to forward its recommendations to the city Council. 14. September 1993: Coffman and Associates submitted Chapters 6-7 for review by the FAA and the Airport Advisory Board. 15. September 1993: FAA responded by letter dated September 9, (see attachment #1) advising that the Master Plan should focus on Denton Municipal Airport as a reliever Airport. 16. September 1993: Joe Thompson Airport Manager advised the Airport Advisory Board that the FAA held discussions with Coffman and Associates with regard to removing the 10,000 foot runway from the Airport Master Plan. (See memo dated September 200 1993, attachment #1) 17. October 13, 1993: Airport Advisory Board requested Coffman and Associates to remove the 10,000 foot runway from the ALP and Inserting It Into the Appendix of the Master Plan (See minutes attachment 1). 18. December 8, 1993: The Airport Advisory Board and the Planning and Zoning Commission held a joint public hearing to receive comments from the public with regard to the Draft Airpart Master Plan and the proposed land use regulations. 19. January 19, 1994: The Planning and Zoning Commission and the Airport Advisory Board held a special called joint meeting. Jim Barris of Coffman Associates presented the Draft Airport Master Plan and answered questions which were raised at the public hearing held on December 8,1993: APP Agendai1 A-$;W pate 20. March 16, 1994: The Airport Advisory Board discussed the rt Master Plan at its regular meeting and agreed to adopt the Airport Layout Plan as recommended by the Federal Aviation Administration The Board also agreed to apply the proposed regulations for height control and compatible land use zoning so as to protect the possibilities for future airport Development. In this direction the Board requested to see a foot print of an 8,000 feet runway located 2,300 feet west of and parallel to the proposed 7,500 feet runway. 21. Ma°y 11, 1994: The Airport Advisory Board reviewed foot prints of various options for height control and compatible lend use toning. The Board agreed to recommend a layout which will accommodate potential future runways co be located up to 2,500. , feet west of the Proposed 7,500 feet runway. 22. Jul 13, 1994: The Planning and Zoning Commission held a public hearing and i t voted unanimously to recommend to the Pity Council (1) The proposed Airport ry Layout Plan (ALP) showing the extension of the existing runway to 7,500 feet and a proposed S,o .0 feet runway lying 700 feet west of and parallel to the existing 1 ; runway, and (2) The proposed regulations for height control and compatible land use zoning applicable to the Airport Development Zone as shown on Potential Expanslon Capability Layout I. t 1 l } . j , ~•~',:.A~'. `+:a'.✓a4~.:M:tke'%a r~.ier z?erY4~M,+•s ww.~wtrs f i I ATTACHMENT 2 AQAI~'0 Airport Advisory Board Minutes A98*1 March 16, 1994 Page 3 / Mr. John Hicks stated his reason for attending t e r Airport Advisory board meeting was to address the zoning changes which had been proposed for the area surrounding l the Denton Municipal Airport. Mr. Hicks stated he has lived in Estes Estates for 20 years which is located near I-35 N across from Denton Regional Medical Center. Mr. Hicks said, although he is out of the zoning area proposed by the Airport board he can see and hear the airplanes. Mr. Hicks stated his concerns for the need of proper zoning were so that the air traffic at Denton Municipal Airport would not be hampered as it is at DFW and Love Field due to the failure to stone properly II' a number of years ago before the current development of houses. Mr, Hicks stated he felt the Air should make recommendations to rezone the Advisory board f Denton Municipal Airport in anticipationpof arty around development in the community. Mr. Hicks s id w he ais ' in favor of growth in Denton, Texas, George Gilkeson, Airport board chairman thanked Mr. Hicks for his comments and invited Mr. Hicks to stay for the remainder of the meeting. III. Consider Airpprt Master Plan Mr. ,f ght rd the disco ssGilkioneson fi item for he brouAgenda forwa which was theist onsideration of the Airport Master Plan. Mr. Gilkeson made a motion for the board to approve the Airport Layout Plan and the Master Plan as it is currently written with discussion to follow. Mr. Gilkeson opei,ed the floor for discussion. Terry Garland, Airport board member asked for information regarding the current status of the Airport Master Plan. Joe Thompson, Airport Manager explained to the, board that this Master Plan in it's preliminary draft copy is the plan the FAA has approved as the potential Master Plan and their recommended Air plan has a 7500' runway which isrthe aexten ion of the E existing 5000' runway and an alternate 5000' runway to be built 700' west of the existing runway. Mr. Thompson stated the FAA supports the position of Denton Municipal Airport as a reliever airport but will only build extensions or other runways if there Is a demand I i Airport Advisory Board Minutes ~QIAdiNO r ' O~~ March 16, 1994 apendal Page 4 ate by aircraft. Jim Risser, Airport board member questioned If the Master Plan was the same as the Master Plan discussed in prior Planning and Zoning meetings. Joe Thompson, Airport manager explained to Mr, Risser at tha Master Plan was the same preliminary draft copy which had been discussed with Planning and Zoning. Rick Svehla, Deputy City Manager and Airport Director stated that staff is suggesting to accept the Master Plan and then approve or recommend to the City Council approval of the Airport Layout Plan so we can move forward, Mr. Svehla stated that the staff continues to receive good re FAA stating that reports fMuni ipal Mike Nicely is in n the top running for a the were informed that grant in 1994' The board members he { preliminary engineering for the 1000 extension is almost complete which will put the airport in a favorable position to accept a grant in 1994. Mr. Svehla stated that council had ap the proved acquisition of the Porter tract of land e on the northwest end of the airport. whis means all of the clear zone land required for. the 1000' extension to the south, is now owned by the city of Denton. Mr. Svehla stated it was important for the Airport Advisory board and the Planning and toning board to recommend to the council at this Lime so the councils can receive and approve the recommendations in order to move forward. George Gilkeson, Airport Board chairman stated in order to make the motion official and bring the motion out of the discussion stage the Airport board needed a motion and a second for the recommendation of accepting the preliminary draft copy of the Master Plan and aroval of the Airport Layout plan for Denton Municipal Airport as written. Jim Risser made a motion for the Airport y to accept the Master Plan and adopt the Advisory I Airport Layout Plan. Mike Stephens, Airport toard member seconded the motion, J ~ TIC • r4. gendaft- D aendal Airport Advisory Board Minutes March 16, 1994 qi+ I Page S Mr. Jamieson at this time asked to go into an explanation that had been presented in public hearing and talked about by Mr. Mike Nicely. Mr. Jamieson stated he did not understand the rules and terminology for the airport since this airport was designated by the FAA as a reliever airport, yet if Denton had a 7500' runway in place and a commuter airline had an interest in providing passenger service would the 7500' runway be long enough to accommodate commuter service? Mr. Jamieson asked if the existing runway and any extensions would have the load bearing capability to handle commuter traffic. Mr. Jamieson also wanted to know what the terminology runway 17 L and R or 35 L and R meant as it was mentioned in the master Plan. Joe Thompson, Airport manager explained to Mr. Jamieson that if you have two runways and you approach both runways with the end that is marked 17 the FAA requires one runway to be marked L for left and the other one marked R for right. if you are approaching from the south you will see two runways, one having painted on the end of it 35 L for left and 35 R for right. Mr. Thompson also explained the existing 5000' runway has a load bearing capability which exceeds 1000000 t lbs, and if any extensions to the 5000' runway would need to meet the load bearing capability of airplanes coming into Denton Municipal Airport the extensions would have to be engineered by whoever is doing the construction plans for the airport to meet forecasted aircraft mix that would be using Denton Municipal Airport. Mr. Thompson explained to Mr. Jamieson based on the current information available and the current load i~ bearing capability, if a commuter service wished to serve Denton- Municipal Airport it would have the capability to do' so using certain type of aircraft that did not exceed the load bearing capability of the runways and taxiways. George Gilkeson asked the board members if there would j be any more discussion on the subject. There was none. i Mr. Oi lkeson asked for a vote for all in favor of thb motion to please say aye and all opposed to say nay. The motion was carried with no one opposing the motion. j G N0 9 - i Airport Advisory Board Minutes March 16, 1994 Ap8*1 Page b , Iv. Consider Height zoning and Land Usage for E ng$ /"I Mr. Gilkeson then addressed the next topic of consideration being the recommendation to Planning ahd zoning concerning the zoning of land around Denton Municipal Airport. Mr. Gilkeson referred to a map prepared with a new footprint by Coffman & Associates, the Master Planners for the Airport which showed the new 65 LDN and 55 LDN footprint based on a 7500' and 5000' runway 700' west of the 7500' runway. Jim Risser observed there were obvious changes and assumptions made other than the length of the runway regarding different types of aircraft because of the contours being narrower and longer than what had previously been reviewed. Rick Svehla explained there was no doubt that the new footprint and the contours generated from it did not use the 10,000' runway in the new scenario. f Jim Risser stated the Airport Board would not want to " find itself in this discussion again because someone discovered that the aircraft mix we are now using was r not in the Master Plan, or the City would be having a zoning problem. Rick Svehla pointed' out the two zone areas were still l being used around the airport as originally proposed -j in order to advise people in and around the airport Is and there needs to be noise abatement of new construction or to use ivigation easements over their land. Mr. Svehla j said this concept had not changed from the original concept discussed by the board. } Mr. Svehla pointed out the City staff had discussed the zones and noted there were movements of the current zones inward but the old zones were truncated on the ends because they were so wide and so large. Now because it is narrow we are not truncating the i ends of the zone because it is basically vacant farmland oc vacant pasture land. The staff would go ahead and j recommend the complete LDN contour rather than truncating them off on the end. j r e~aNo I Airport Advisory Board Minutes March 16, 1994 Ap9%al Page 6 r~ IV. Consider Height Zoning and Land Usage for Z&I nq. Mr. Gilkeson then addressed the next topic of consideration being the recommendation to Planning afid Zoning concerning the zoning of land around Denton Municipal Airport. Mr. Gilkeson referred to a map J prepared with a new footprint by Coffman a Associates, d the Master Planners for the Airport which showed the new 65 LDN and 55 LDN footprint based on a 7500' and 5000' runway 700' west of the 7500' runway. Jim Risser observed there were obvious changes and assumptions made other than the length of the runway regarding different types of aircraft because of the contours being narrower and longer than what had previously been reviewed. Rick Svehla explained there was no doubt that the new footprint and the contours generated from it did not use the 10,,000' runway in the new scenario. E Jim Risser stated the Airport Board would not want to find itself in this discussion again because someone discovered that the aircraft mix we are now using was { not in the Master Plan, or the City would be having a zoning problem. Rick Svehla pointed out the two zone areas were still being used around the airport as originally proposed in order to advise people in and around the airport and there needs to be noise abatement of new construction ! ` or to use avigation easements over their land. Mr. Svehla said this concept had not changed from the original concept discussed by the board. i Mr. Svehla pointed out the City staff had discussed the zones and noted there were movements of the current zones inward but the old zones were truncated on the ends because they were so wide and so large. Now because it is narrow we are not truncating the ends of the zone because it is basically vacant farmland or vacant pasture land. The staff would go ahead and recommend the complete LDN contour rather than trure:atinq them off on the end. r 1 y i .:Alp ! ry. { I ~QeBCaNo ~ ~ Airport Advisory Board Minutes Age* March 16, 1994 ~ItB Page 7 /D George Gilkeson asked how many homes a currently in I Zone 2. Joe Thompson explained there are sixteen homes currently in Zone 2 where before there were 75 to 74 homes. Terry Garland asked if the FAA came to the Airport Advisory board in ten years and said there was a need for a 10,000' runway could a 100000' runway still be put tit or would there have to be a total rezoning of the property at that time. Rick Svehla said yes, a 10,000' runway could be built if it was the request of the future Airport Board members ;nd future City Council members and there would be a study made as to where the runway could be located and how it would effect the zoning ordinance. Rick Woolfolk following general discussion stated there was no motion on the floor and the general discussion was out of order. George Gilkeson entertained a motion that the Airport Advisory Board recommend to the Planning and Zoning . board the new footprint prepared by Coffman a Associatsu, based on the approved 7500' and 5000' Airport Layout Plan which is going to the FAA. Mr. Woolfolk stated he believed the motion was illegal and out of line in that the recommendation on the part of the Airport Advisory board to Planning and Zoning w4, not in conformance with the State Legislation enabling a body to make a recommendation to the Planning t, and Zoning Commission. , Hr. Woolfolk stated he felt it would be best if the Airport Advisory board sent their recommendation to the Joint Zoning Commission who was empowered by the City Council and instructed by the Council to make the recommendations and not the Airport Advisory board. to make the recommendations. Mr. Woolfolk stated as chairman of the Joint Zoning Commission he or the previous board members had not been contacted or given ! any recommendation on this particular footprint. Mr. 11 Woolfolk felt opposed to it because of the enabling legislation on the part of the State of Texas, saying +pW8No Airport Advisory Board Minutes IQ2it March 160, 1994 Page S aE /r l !f we could use any runway or proposed ray which is in a proposed Master Plan or adopted Master Plan. r Rick Svehla said with all due respect, the staff had discussed the matter with the legal department and that was why the staff was making the recommendation and no matter what the board moves the recommendation of the Joint Zoning Commission would also be presented to the City Council as per state law. Mr. Svehla reminded the Airport board they were an advisory board and could either decide to adopt the Joint Zoning Commission board's recommendation or their own. Mr. 1 Svehla said this is what the staff is recommending to you, since we adopted the Airport Layout Plan. Mr. Svehla also pointed out the recommendations did not have to go to Planning and Zoning or anywhere else. Recommendations could go straight to the City Council. Mr. Svehla also stated the Airport Board could recommend it go back to the old Joint Zoning board or a new Joint Zoning board which would have to be appointed, but remember that at the time the City Council decidod when they appointed the Zoning Board, that it be members of the existing Planning and toning committee and existing Airport Board and members are no longer on either board. Mr. Svehla stated absolutely the Joint Zoning Commissions recommendation has to go to the City 1 Council. Jim Risser questioned that nothing has changed at this point, until the Joint Zoning board decides to change it, Mr. Risser asked if their recommendations atahd as presented before. Mr. Svehla commented that yes, now the City staff is suggesting to the Airport Advisory board that we go with this new footprint. George Gilkeson asked if the Joint Zoning board was still officially in existence. Rick Woolfolk stated he thought it had never been dissolved. Rick Svehla commented there had been some question regarding the Joint Zoning Commission and the City staff would have to go back and question the City attorneys to see if the Joint Zoning Commission was still in existence since some of it's members were Airport board members and Planning and Zoning members, but are no i 1 AgendaNo ~ i Airport Advisory Board Minutes AW31 March 16, 1994 I~1Q Page 9 longer on the board or commission. / Rick Woolfolk pointed out the City Charter states you are appointed to a board until you are replaced by the pleasure of the council for a normal two year term, however you will serve until you are replaced. Rick Svehla responded by saying this was a legal question that would have to be answered by the City attorneys. Does the zoning board still exist with it's original members? Rick Woolfolk said he did not think the City boards should be shortsighted. The Airport has been here for fifty years although for forty of those years it had been a stepchild. only in the last ten years had there been any real effort in rebuilding the Airport and the Airport is the crown jewel of the City of Denton which has absolutely been buried under the dirt. Finally, look at what has happened out here in just i the last 5 years, air capacity has increased over 45% in the last two years. } Mr, Woolfolk stated he might be willing to address a compromise as an individual, not speaking for the Joint Zoning Commission, to support a recommend"tion to Council that the Airport Zoning board make a zone 1 from highway 380 on the north end to highway 2449 on the south end of the airport making everything in between there a zone 1. Any contour zone north of highway 380 and south of highway 2449 would be zone 2. ~y George Gilkeson asked Mr. Woolfolk to approach the map r° and explain what areas he was addressing. i Rick Woolfolk pointed out the land area east and west i 1 of the airport be zoned in ;zone 1 and zone 2 being north and south where the contours started narrowing past highway 2449;and 380. Terry Garland made a motion to recommend this plan to the Planning and Zoning board following general E discussion by the Airport Advisory board. i , f George Gilkeson called for a vote, asking for ayes and f opposes to say nay. All of the board members voted nay# so the motion did not pass. Jim Risser addressed a question to the board and to I the staff whether there was a need to make a motion i Y X14 ■ r Airport Advisory Board Minutes ^~°'A March 16, 1994 Date Page 10 / to refer this footprint back to Coffman 6 for Associates ~ further study. Rick Svehla answered Mr. Risser's question saying no, although directions should be given by the board explaining what the board would like to see. General discussion followed with Airport board members deciding they would like to see two new footprint with the same aircraft mix that was applied to the footprint just presented using a mix of aircraft for a 7500' runway and a 5000' parallel of a reliever category, The Airport Board members would like to see a footprint for an 8000' runway 2500' to the west of the existing runway and also a footprint for a 7000' runway 2500' west of the existing runway. Jim Risser stated that he believes the Airport Advisory ; board has a responsibility to be as aggressive as possible and still try to protect the possibilities for this airport, 20 to 30 years out into the future, Mr, Risser pointed out that the Airport board had not ~ been unreasonable in reviewing for zoning or unreasonable in their recommendation of the Master Plan, He said this determination was made after having lengthy discussion with the neighbor's. Mr, Risser also felt, the issues which are being recommended would not have a significant impact on airport neighbor's but would leave options available for potential expansion of Denton Municipal Airport. This option would allow future Airport Advisory board members and future City Council members to make's decision as to future needs at Denton Municipal Airport. V, Airport-Man ager's Reuort At Joe Thompson reviewed with the Airport Advisory board the status of the preliminary engineering by Freese and Nichols on the 1000' extension, explaining the preliminary engineering process was almost complete but there had to be some additional coat numbers added to it due to the Federal Aviation Administration airspRce and safety committee and maintenance group meeting to figure the cost of mounting the glide slope antenna on a collapsible or fringeable base at the end runway 35, Because the PAA is paying 90% more of refurbishing this antenna, Freese and Nichols has to submit back to the Airport Manager the new cost numbers so a revised preapplication can go to the FAA to increase the amount of grant ar ~ t pir i c V i CITY. , -COUNCY' a i 1 ! t f Y a ~ IX t % ftf[F~ 1 y.. ~ t ~ J ! M 1 J ! •1 S t ~ i R J\ 1 CITY COUNC L.l3j2LL=LI133313=L.. L. I. 1 L ~ f' f r' . r w L F. I I Ap~No `i.,..~ AWO q DATE: September 13, 1994 9F CITY COUNCIL UPORT FORMAT {U/ TO: Mayor and Members of City Council FROM: Lloyd Harrell, City Manager i SUBJECT: Consider approval of a resolution adopting the Airport Layout Plan showing the j extension of the existing runway to 7,500 feet and a proposed 5,000 feet runway lying 700 feet west of and parallel to the existing runway: t REcomMENDATION: The planning and zoning Commission recommends adoption. (6 - 0) The Airport Advisory Board recommends adoption. (5 - 0) The Board of Directors of the Denton Chamber of Commerce recommend adoption. SUMMARY: in February, 1992 the city entered into an agreeme-nit with Coffman and Associates, E Airport Consultants to prepare a master plan for the Denton Municipal Airport. The consultants worked closely with the Airport Advisory Board, the /&port Zoning i commission and Qty staff in drafting the master plan (A copy of the Airport Master ' Plan is provided under separate cover.) The Airport Layout Plan (ALP) included in attachment #1, Proposes to extend the existing runway to 7,500 feet and to locate another 5,000 foot runway 700 feet west of and parallel to the existing runway. The . IP resulting from the Airport Master Plan Study, was submitted to the Fedt:ral Aviation Administration (FAA) for their review on April 28, 1994. After conducting an Aeronautical Study, the FAA responded by letter dated July 26, 1994 giving conditional approval to the Airport Layout Plan (See attachment #2) ii The Board of Directors of the Denton Chamber of Commerce at its regular meeting t on July 21, 1994 approved a resolution recommending the Airport Layout Plan for adoption by the City council. (See attachment #3) A resolution adopting the Airport Layout Plan is included in attachment #4. r j uaa .:...,y. i 0-50 Ap *1 oete ~ ' BACKGROUND: f The Airport Master Planning process commenced late 1988 when the Airport Advisory Board made application to the FAA for funding of the Master Plan Study. A i chronology of activities leading up to the current status is summarized and included in attachment #5. 4Respec lly sub mitted. rrell City Manager Prepared by: pp , Harry N. Perseud, MRTPI, Amp ~ Senior Planner' . b Ap ~A t rankRo AICP " Executive Dnector for Planning and Development ATTACHMENTS: Attachment #1: Airport Layout Plan ; Attachment #2: Copy of FAA letter dated July 26, 1994 i Attachment #3: Copy of Resolution from the Denton Chamber of Commerce dated July 21, 1994 ' Attachment 04: Resolution adopting the Airport Layout Plan. 'J f Attachment #5: Chronology of the Airport Planning Process: • } , Attachment #6: Minutes of the Airport Advisory Board, March 16, 1994 Attachment #7: P & Z minutes of July 139 1994. a. e~aepp v: 1 p / ■ ATTACHMENT 1 "No AIRPORT LAYOUT PLAN 4gendal F1+~, '..!'K. ,i ~ l~1 aid ~Jr.. .l. 1 a 1~•1 IS 1 /i'! r • f , '~rv i , 1VVJ i ! i \ f _ ' Jtm Christel Rd.. _ Propoid 7050 ' Itu-.nvi t - `,Pro god 5,000' rianM' oo" - Airport Rd y • - - L , FM 2449 loll jjj r I. 3 ~ ate. ~ I QeWaNo ~gemialt ATTACHMENT 2 ~qE - Southwest Ragan ' Wonh. Texas 76193-mo oil Mwnsas. toutswna, New Mexico. Oklahoma, Aditvsh'albn Texra JUL 2 8 f99{ July 26, 1994 -•INIIIIIp 1 Mr. Joe Thompson Airport Manager Denton Municipal Airport Route 1, Box 100 Denton, TX 76205 Dear Mr. Thompsont The Federal Aviation Administration (FAA) has reviewed and can now approve the Airport Layout Plan (ALP) for Denton Municipal Airport. We conducted an aeronautical study of the airport and the proposed improvements on the ALP (Aeronautical Study No. 94-ASW-0103-NRA) and determined that the ALP would not be objectionable from an airspace utilization standpoint. it is approved subject to the following conditions: a. This approval is subject to the requirements of a favorable environmental finding prior to the start of land acquisition and/or construction as required by the National Rnvironmental Policy Act, the FAA Environmental Handbook (FAA Order 5050.4A), and the grant assurances. b. Prior to the construction of any hangars or buildings depicted on the ALP, a separate aeronautical study of each structure will be required. Exact description of these facilities including coordinates of building cornt'a, height, and construction materials will be required before a H; determination can be made as to the Affect on aviation. f C. This approval does not include construction equipment, such as tower cranes, that may be used in construction. Separate notice will be necessary for each development. d. The elevation of the relocated glide slope antenna for Runway 17L will limited by the FAR Part 77, Primary Surface associated with Runway 17R. Akpoft 0hlsk % Texas Akpod DweroymeM Office, Fort woiV% Tx 741034660, (817) t22-H&O f -TOGETHER WE SUCCEED- } C i 2 ! i e. The airport surface observation ationr(ASOS i s ~ typically ailed with the glide slope antenna. When the glide slope antenna is relocated in conjunction with the extension of Runway 17L/35R to the north, the ASOS would have to be relocated. A separate aeronautical study will be necessary to determine if the relocation of the ASOS can be accomplished J within criteria and without exceeding the FAR Part 77 surfaces associated with Runway 17Rc Please submit 8 copies of,the ALP for our signature and formal distribution, This will allow us to return 2 signed copies for your use.. If you ha'oe anti qm stions, please to contact me at (817) 222-5606. E Sincerely, Mike Nicely y' ;Pr6je6t Manager' r Texas Airport Development Office cc: 'Mr: Scott dray Coffman Associates, Inc. 11022 North 28th Street, Suite 240 Phoenix. AZ 85024 f j F 3,'Ili. ♦ J % P 1 1 1 , P Y+~IYCwflw+.w.yu rv.w.,,:n4 sl"^:A."kkFSisr ...r Ulkl er4.rw +YI ~1MyJ4 ~1Rp ATTACHMENT 3 ~Q611gAN0. a Date UM i RESOLUTION Board of Director DENTON CHAMBER of COMAtiRCE Denton, Texas WHEREAS, the Denton Municipal Airport is presently designated Reliever Status by the Federal Aviation Administration; and WHEREAS, with specific improvements to the exisdng Denton Municipal Airport property, based on the recommendations of an FAA-requested Master Plan, opportunities for economic development in and around this area will be inaeased; and WHEREAS, the approval of the Airport Development Zone by the Denton City Counci, as unanimously recommended on July 13, 1994 by the Planning & Zoning Commission, would protect and preserve the property surrounding the Demon Municipal Airport for future purposes as outlined in the proposed Master Plan; i THEREFORE, BE IT RESOLVED that the Board of Directors of the Denton Chamber of Commerce does hereby: • commend the Denton City Council for its consideration of a Master Plan for future use and development at the Denton Municipal Airport, and supports and encourages formal adoption of ; 4 said plan as recommended by the City of Denton Airport Advisory Board and the Planning & I Zoning Commission on July 13, 1994; and r y - supports and encourages formal adoption of the Airport Development Zone as approved and recommended by the Airport Advisory Board and Planning & Zoning Commission on i July 13, 1994. Approved by the Board of Director of the Denton Chamber of Commerce during its regular monthly meeting on July 21, 1994. 4f 4<4 Richard 0. Hayes r Chairman of the Board r f ATTEST: Charles W. Carpenter President j s Aeertaotteo ' ? 414 PAMWAY • RO. MA%U P • t19rt4N ttxA UM -1719 ~ 141113024M .,esq... IAHPWAXEI V I RLAY .g *NNoo. ATTACHMENT 4 RESOLUTION NO. _ Ukie A RESOLUTION ADOPTING THE AIRPORT LA1C7T PLAN ON MUNICIPAL AIRPORT, CITY OF DENTON, TEXASI AND PROVIDING FOR AN EFFECTIVE DATE. WHERLe3, the Denton Airport Advisory Board at its regular meeting on March 16, 1994 voted unanimously to recommend adoption to the Airport Layout Plan for the Denton Municipal Airport showing the extension of the existing runway to 7,500 feet and a proposed 5,000 I feet runway lying 700 feet west of and parallel to the existing runway; and WHEREAS, the Denton Planning and Zoning Commission considered the Airport Layout Plan for the Denton Municipal Airport at its regular meeting on July 13, 1994 and voted unanimously to recommend adoption of the said Airport Layout Plan by the City Councilt and WHEREAS, the Federal Xviation Administration (FAA), after conduct- ing an Aeronautical Study (NO. 94-ASW-0103), has conditionally approved the said Airport Layout Plant and WHEREAS, the Board of Directors of the Denton Chamber of Commerce at its regular meeting on July 21, 1994 adopted a resolution recommending the said Airport Layout Plant NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY RESOLVES= SECTION It That the Airport Layout Plan for the Denton hunicipal )Airport shoving the extension of the existing runway to 7,500 feet and a proposed 5,000 feet runway lying 700 feet want of and parallel to the existing runway, is hereby adopted. $gCTION Ili That the Airport Layout Plan attached hereto and identified as Sheet 2 of 10, prepared by Coffman and Associates, dated July 26, 1994, is made a part hereof for all purposes. SECTION 21ri That this resolution shall become effective immedi- ately upon its passage and approval. PASSED AND APPROVED this day of , 1994. BOB CASTLEBERRY, MAYOR ATTESTI JENNIFER WALTERS, CITY SECRETARY i APPROVED TO LEGAL FORM; DEBRA DRAYOVITCH, CITY ATTORNEY BY s ~~i Q~~li c r- 7 11 - - . ::r ~•.ti: Mfg i l tiriw 3 Q of elm mleelll,,llel bell 4, i P e.r ~+wrr ■ c N 1= all WC3 Yw --w~ ti I • 1 ~r. R IVw.y/ • Ml.+q LyyL iTY W 9 ' w Iwww~.~~.`~'.. Ir~~.JJJJi.. I~ ,~W ~Y MrM, a. tir r Y es rr ~wr• 1 I.H~iir 4w w.lw w/rMrM .1. I Ir Y Y w r, rr~ rryn.~ry lq MMO~R I( ww wa.ti. r1 AMIOAT LAYOUt PIAI , r~rwr i. mom .wtadwiftw*`N',T~~A+Ri~4bypiifjC7f +sirr~ ~Yp ilsaaFr6i 1 aoendarre , . . ~ Apettdal ! Date v Attachment # 5 A CHRONOLOGY OF THE AlR t'ORT PLANN[N PFTfx' zi 1. December 1988: The Airport Board authorized staff to make application to the FAA for funding of a Master study. 2. February 1992: City Council accepted grant funding of $135,000 from the FAA and authorized expenditure of funds not to exceed $150,000. 3. February 1992: The City of Denton entered Into an agreement with Coffman and Associates to prepare an Airport Master Plan. 4. February 1992: The FAA, the City of Denton and Coffman and Associates agreed that the Master Plan study shall emphasize the following: • Future role of the Airport (aircraft type, runway length etc.) • Potential air carrier demand. • On-Airport land use. Potential aviation industrial development. • Analysis of the local airspace. Airport development priorities. Future aircraft/airport noise. Future Off-Airport land use. • Review of environmental Issues. • Preparation of a detailed capital improvement program. 5. August 1992: Coffman and Associates submitted Chapters 1.4 of the Draft Airport Master Plan nr review by the FAA and the Airport Board, 6. September 1992:- FAA responded expressing some concerns with the Draft Master Plan. (See le'!ter dated September 2, 1992 attachment #1). 7. December 1992: City Council appointed three members of the PH and three members of the Airport Advisory Board to the Airport Zoning Comnrission. in accordance with State Law (Section 241:016 of the Local Government Code) the { Airport Zoning Commission shall (i) Recommend the boundaries of the zones to be established and the regulations for those zones, and (ii) prepare a preliminary report hold public hearings on the report before submitting a Rnzl report to the City and Council. 8. January, 1993: Airport Zoning Commission held a work session and discussed a draft i j tigenda'"° 60 ~ ~ work program to prepare regulations for hei Ageodaltgjirazard and compatible land use zoning in the vicinity of the Denton Municipal Airport, 9. February, 1993: The Airport Zoning Commission and the Airport Advisory Board held a joint work session with Coffman and Associates and reviewed various alternatives for future Airport Development. The Airport Advisory Board directed Coffman and Associates to incorporate a 10,000 feet runway as shown on Alternative V Into the Master Plan. I 10. April, 1993: The Airport Zoning Commission held a work session to discuss options for land use control in the vicinity of the Denton Municipal Airport. 11. June, 1993: The Airport Zoning Commission held a work session to further discuss options for land use control in the vicinity of the Denton Municipal Airport. 12. July 15,1993: The Airport Zoning Commission held a public hearing with regard to the proposed regulation for airport height control and compatible land use zoning in the vicinity of the Denton Municipal Airport. 13. July 22, 1993: The Airport Zoning Commission held a study session and directed staff to forward its recommendations to the City Council. 14. September 1993: Coffman and Associates submitted Chapters 6.7 for review by the FAA and the Airport Advisory Board. 15. September 1993: FAA responded by letter dated September 9, (see attachment #1) advising that the Master Plan should focus on Denton Municipal Airport as a reliever Airport. 16. September 1993: Joe Thompson Airport Manager advised the Airport Advisory Board that the FAA held discussions with Coffman and Associates with regard to rrmovutg the 10,000 foot runway from the Airport Master Plan. (See memo dated September 209 1993, attachment #1) 17. October 13, 1993: Airport Advisory Board requested Coffman and Associates to remove the 10,000 foot runway from the ALP and inserting it into the Appendix of the Master Plan (See minutes attachment 1). 18. December 8, 1993: The Airport Advisory Board and the Planning and Zoning Commission held a joint public hearing to receive comments from the public with regard to the Draft Airport Master Plan and the proposed land use regulations. 19. January 19,1994: The Planning and Zoning Commission and the Airport Advisory Board held a special called joint meeting. Jim Harris of Coffman Associates presented the Draft Airport Master Plan and answered questions which were raised at the public hearing held on December 8, 1993: r ~ i i l 20, March 16, 1994: The Airport Advisory Board discussed the Draft AirportPMaster plan at its regular meeting and agreed to adopt the Airport apply the proposed by the the regulations for height control and compatible land use zoning so apply t as to protect the possibilities for future airport Development. In this direction the Board requested to see a foot print of an 8,000 feet runway located 2,500 feet west of and parallel to the proposed 7,500 feet runway. 21. May 11,1994: The Airport Advisory Board reviewed footprints of various oopmh~d for height control and compatible land use zoning. The Board agreed a layout which will accommodate potential future runways to be located up to 2,500 feet west of the proposed 7,500 feet runway. 22. The Planning and Zoning Commission held a public hearing and l July 13 , 1994: . voted unanirrtously to recommend to the City Council (1) The Proposed Airport Layout Plan (ALP) showing the extension of the existing runway to 7,500 feet and a proposed 5,000 feet runway lying 700 feet west of and parallel to the existing runway, and (2) The proposed regulations for height control and compatible land use zoning ; applicable to the Airport Development Zone as shown on Potential Expansion Capability Layout 1. ~Ka`f j1 . i a.. 1. t •raoW utw..q a b N t . ' i Airport Advisory Board Minutes ANO, 9~- 0~ 3Q March 16, 1994 Page 3 ATTACHMENT 6 I~ Greenway Club Estates for 20 years which is located near I-35W across from Denton Regional Medical Center, Mr. Hicks said, although he is out of the zoning area proposed by the Airport Board, he can see and hear the airplanes. Mr. Hicks stated his concerns for the need of proper zoning were sj that the air traffic at Denton Municipal Airport would not be hampered as it is at DFW and Love Field due to the failure to zone properly a number of years ago before the current development of houses. Mr. Hicks stated he felt the Airport Advisory Board should make recommendations to rezone the property around Denton Municipal Airport in anticipation of growth and development in the community. Mr. Hicks said he is in favor of growth ff in Denton, Texas. George Gilkeson, Airport Board Chairman, thanked ALr, Hicks f for his comments and invited Mr. Hicks to stay for the I { remainder of the meeting, III. Consider At wrt Master Draw Mr. Gilkeson brought forward the first item for discussion on the Agenda which was the consideration of the Airport Master Plan. Mr. Gilkeson made a motion for the board to approve the Airport Layout Plan and the Master Plan as it is currently written with discussion to follow. Mr. Gilkeson opened the floor for discussion. Terry garland, Airport Board member, asked for information I regarding the current status of the Airport Master Plan, I Joe Teompeon, Airport Manager, explained to t• h. board that i this Master Plan, in its preliminary draft copy, is the plan the FAA has approved as the potential Master plan and their recommended Airport Layout Plan, The plan has a 7,500 runway which is the extension of the existing 5#0001 runway and an alternate 5,000' runway to be built 700' west of the existing runway, Mr. Thompson stated the FAA supports the position of Denton Municipal Airport as a reliever airport but will only build extensions or other runways it there is a demand by aircraft. Jim Risser, Airport Board member, questioned if the Master Plan was the same as the Master Plan discussed in prior Planning and Zoning meetings. i -+Ya Fla WOO" Y Airport Advisory Board Minutes AQaadaNo.O • March 16, 1994 + Page 4~ j Dare Joe Thompson, Airport Manager, explaine to Mr. Risser that the Master Plan was the same preliminary draft copy which had been discussed with Planning and Zoning. Rick Svehla, Deputy City Manager and Airport Director, stated that staff is suggesting to accept the Master Plan and then approve or recommend to the City Council approval of the Airport Layout Plan so we can move forward. Mr. Svehla stated that the staff continues to receive good reports from Mr. Mike Nicely of the FAA stating that Denton Municipal Airport is in the tap running for a grant in 1994. The board members were informed that the preliminary on ineering for the 1,000' extension is almost complete which will put the airport in a favorable position to accept a grant in 1994. Mr. Svehla stated that Council had approved the final acquisition of the Porter tract of land on the northwest end of the airport. This means all of the clear zone land required for the 1,000) extension to the south, is now owned by the City of Denton. { Mr. Svehla stated it was important for the Airport Advisory I Board and the Planning and Zoning Board to recommend to te t Council at this time ao the Council can receive and approve the recommendations in order to move forward. George Gilkeson, Airport Board Chairman, stated in order to + make the motion official and bring the motion out of the discussion stage, the Airport Board needed a motion and a second for the recommendation of accepting the preliminary draft copy of the Master Plan and approval of the Airport Layout Plan for the Denton Municipal Airport as written. . 4' Jim Risser made a motion for the Airport Advisory Board to accept the Master Plan and adopt the FAA recommended Airport Layout Plan. Mike Stephens, Airport Board member, seconded the motion. Mr. Jamieson, at this time, asked to go into an explanation that had been presented in public hearing and discussed by 1 Mr. Mike Nicely. Mr. Jamieson stated he did not understand the rules and terminology for the airport since this airport was designated by the FAA as a reliever airport, yet if Denton had a 7,5001 runway in place and a commuter airline had an interest in providing passenger service would the 7,5001 runway be long enough to accommodate commuter service? Mr. Jamieson asked if the existing runway and any extensions would have the load bearing capacity to handle commuter traffic. Mr. Jamieson also 4 sm.av~ i Airport Advisory Board Minutes ApendeNO.. Marc 1 Pageh516, 1994 AoAAddli g - ' Date wanted to know what the terminology run ay 17 L and R or 35 L and R meant as it was mentioned in the Master Plan. ` Joe Thompson, Airport Manager, explained to Mr. Jamieson that if you have two runways and you approach both runways with the and that is marked 17, the FAA requires one runway to be marked L for left and the other one marked R for right. If you are approaching from the south you will see two runways, one having painted on the end of it 35 L for left and 35 R for right. Mr. Thompson also explained the J existing 5,000' runway has a load bearing capacity which b exceeds 1000000 lbs. and any extensions to the 5,000' runway would need to most the load bearing capacity of airplanes coming into Denton Municipal Airport. The extensions would have to be engineered by whoever is doing i' the construction plans for the airport to meet forecasted alrcrafc mix that would be using Denton Municipal Airport. Mr. Thompson explained to Mr. Jamieson based on the current information available and the current load bearing capacity, if a commuter service wished to serve Denton Municipal Airport it would have the capacity to do so using certain type of aircraft that did not exceed the load bearing capacity of the runways and taxiways. George Gilkeson asked the board members if there would be any more discussion on the subject. There was none. Mr. Gilkeson asked for a vote for all in favor of the motion to please say aye and all opposed to say nay. The motion was carried with no one opposing the motion. IV. Mr. Gilkeson then addressed the next topic of consideration being the recommendation to Planning and zoning concerning the zoning of land around Denton Municipal Airport. Mr. Gilkeson referred to a map prepared with a new footprint by Coffman & Associates, the Master Planners for the Airport which &hewed the new 65 LDN and 55 LDN footprint based on a 7,500' and 5,000' runway 700' west of the 7,500' runway. Jim Risser observed there were obvious changes and assumptions made other than the length of the runway regarding different types of aircraft because of the contours being narrower and longer than what had previously been reviewed. Rick Svehla explained there ues no doubt that the new footprint and the contours generated from it did not use the 10,000' runway in the new scenario. r +iCW 4 ATTACEIMENT 7 iii ~endaNo { Minutes Pis Commission did j ii July 13r 1994 A~e~a9 Page 2 Late 4 II. Airport. a. Receive a report and consider making a recommendation 1 to the City Council with regard to the Airport Layout Plan (ALP). j Staff report given by Harry Persaud: t If you will recall, the background to the airport planning process started in late 1988 when the Airport Advisory Board authorized the city staff to apply to the Federal Aviation Administration for funding of a master plan study. We have included in your backup material the whole chronology of the airport planning process and the events that have taken place since then. Following the work of the airport planning consultants Coffman and Associates, consistent with our airport development in terms of its reliever airport status, a proposed layout plan has been prepared. It shows the expansion of the existing runway from 5,000 to 70500 feet. The existing plan of the airport, the Willis's Plan prepared in 1986, did show a 11000 foot expansion to the south of the existing runway which brought it up to 6,000 feet. The proposal now is to add another 1500 feet to the north of that existing runway. Parallel to that runway, 700 feet to the west, is a proposed 5,000 foot runway, a general aviation and training type runway for touch and go activity. Following the work of the airport consultants, 60% of the current activity of the airport is t within that category. That is expected to reduce over the years. There is an airport layout plan showing a 7,506 foot runway and a propose3 5,000 foot runway for your consider. ation. The staff has been informed that the Airport Layout Plan complies with all of the federal aviation regulations. This Airport Layout Plan has besn submitted to the FAA and is currently under review. I have the airport manager and the airport support staff hero to answer any questions ou ma have. y y { ? Mr. Engelbrecht: An { y questions for staff at this time. Rick Woolfolk: (Reading a letter for Mr. Gilkeson) I apolo- gize for not being here in person. The Airport Advisory Board delayed the approval of the master plan for the Denton Airport f for approximately 9 months in order to address all of the C concerns of the citizens of Denton. We feel wn have done this l in the possible interest to all concerned. It is th6refore f strongly recommended that the Planning and Zoning Board t .ai ~ndaNo ~ -Q30 ~ Ape~da~ `s minutes Pis Commission July 13, 1994 s Page 3 approve the Airport Layout Plan as presented and currently approved by the Airport Advisory Board. It is also recommend- ed that this action be taken as soon as possible so as to accommodate the potential expansion of this valuable asset. sincerely, George Gilkeson, Airport Advisory hoard. Dr. Huey: The proposal is under review by the Federal Aviat- ion Administration. Do we know when we will have a report of that review and what would the consequence be of us making a recommendation prior to that review? r Mr. Persaud: Joe Thor.-,,.ion, our airport manager, has been in contact with the FAA and following the communication closely. I will ask Joe to respond. Joe Thu pBon: Mr. Rick Svehla and myself have btai~ %,%lking with Mike Nicely, the airport planner for the FAA. If you will notice in your backup material, on April 28, 1994, drawings were sent to the FAA by Coffman and Associates for { consideration. They have 6 divisions reviewing that foot- E` print. We should have something by the end of July. Based on what Mike Nicely is telling us, it doesn't appear that there is any problem. Dr. Huey: What would the consequence of our recommendation without the action from the FAA? Mr. Persaud: le there is a problem with the Airport Layout Plan, we may have to come back to Planning and Zoning before council. Staff does not feel there is a problem. I think the consultors are awaiting a recommendation from the city in order to finalize the draft plan. We understand that it is costly for them to prepare those documents without getting some kind of feed back from the city. Staff feels at this point in time, that a recommendation is in order. If anything to the contrary does happen later, we may consider coming back to the Planning and Zoning Commission. ;t Mrs. Russell: It is perceived I have a conflict so I will remove myself from this discussion. Mr. Bucek: I think there may be some confusion, the Airport Layout Plan is the city's plan. Its plan may differ from the FAA's plan. There are a number of cities whose Airport Layout Plana have net been approved in their entirety by the FAA E because the FAA is only willing to approve what they will fund 90/10. Some cities will desire to do things with Airport Bonds or whatever else and develop their Layout Plan without the use of federal funds. The fact that we approve something y 1 u's a~ i NO !Minutes Pis Commission ~ I July 130 1994 ~l Pag• 3 approve the Airport Layout Plan as presented and currently approved by the Airport Advisory Board. It is also recommend- ed that this action be taken as soon as possible so as to accommodate the potential expansion of this valuable asset. Sincerely, George Gilkeson, Airport Advisory Board. 1 Dr. Huey: The proposal is under review by the Federal Aviat- ion Administration. Do we know when we will have a report of that review and what would the consequence be of us making a recommendation prior to that review? Mr. Persaud: Joe Thompson, our airport manager, has been in contact with the FAA and following the communication closely. I will ask Joe to respond. i Joe Thompson: Mr. Rick Svehla and myself have been talking with Mike Nicely, the airport planner for the FAA. If you i will notice in your backup material, on April 281 19948 drawings were sent to the FAA by Coffman and Associates for consideration. They have 6 divisions reviewing that foot- print. we should have something by the end of July. Based on what Mike Nicely is telling us, it doesn't appear that there is any problem. Dr. Huey: What would the consequence of our recommendation without the action from the FAA? Mr. Persaud: If there is a problem with the Airport Layout Plan, we may have to come back to Planning and Zoning before council. Staff does not feel there is a problem. i think the consultors are awaiting a recommendation from the city in order to finalize the draft plan. we understand that it is costly for them to prepare those documents without getting some kind of feed back from the city. Staff feels at this point in time, that a recommendation is in order. if anything to the contrary does happen later, we may consider coming back to the Planning and Zoning commission. Mrs. Russell: it is perceived 1 have a conflict so I will remove myself from this discussion. Mr. Bucek: I think there may be some confusion, the Airport j Layout Plan is the city's plan. Its plan may differ from the FAA's plan. There are a number of cities whose Airport Layout " Plans have not been approved in their entirety by the FAA because the FAA is only willing to approve what they will fund 90/10. Some cities will desire to do things with Airport Bonds or whatever else and develop their Layout plan without the use of federal funds. The fact that we approve something 1 '4AeRdafVo ' d_3d ~ Apftf We Minutes Pis commission q July 13, 1994 Page 4 that might not be funded by them, is something that might result in us electing to change our plan at a later date. There is no necessity that the two plans compare eye for eye. The approved Layout Plan by the FAA could be somewhat differ- ent from our plan. Mr. Engelbrecht: If we approve a plan, is that sending a message to the FAA? r Mr. Svehla: For clarification, the FAA is already looking at what they are going to approve, and that is called the ALP. They have already given us their information or changes to us and/or the consultant. They are okay with it. The FAA will only approve the ALP out of our plan. What we are suggesting to everyone and what the Airport Board did was to receive that plan and approve the ALP. It is important that it continue to go forward simply because in order for the FAA to finalize I this grant, the ALP has to be approved by the governing body. We are going to recommend to you, receiving the plan and approving the ALP. That just moves it forward so the grant can be finalized. The expansion is well out into the future. The FAA in fact made some the changes to the plan. They did not want some of the runway in the ALP or the plan itself, but rather in an appendix. They can't see that far out into the { future. That is a good planning tool, something you ought to look for in protecting areas and those types of things. We think all of the changes the FAA wants have been accomplished because they have dome the review. Mr. Bucsk: We are trying to say the consultant has made a recommendation to you. Coffman and Associates were hired as the result of the FAA telling us to do so. Mr. Cochran: I move in favor of adopting the Airport Layout Plan as presented and sending it onto council. Mr. Norton: I second. t Mr. Engelbrecht: All those in favor? The motion carries unanimously (6-o) n CITY COUNCI t. L• . r t: ; ti FF Y 6 4 , i ' •.4t~r ~o W4 : , *U 's DATE: September 17, 1994 Urf } CITY COUNCIL REPORT FORMAT az TO., Mayor and Members of the City Council FROM: Lloyd Harrell, City Manager SUBJECT: Receive a final report, hold a public hearing and consider adoption of an ordinance amending chapter 35 (Zoning) of the Code of ordinances by adding a new Article X regulating and restricting the height of structures and objects of natural growth, and also regulating the use of property in the vicinity of the Denton Municipal Airport by creating the appropriate zones and establishing the boundaries thereof; defining certain terms; referring to the Denton Municipal Airport Zoning Mapt providing for enforcementi including a provision for severabilityl imposing penalties for violations and providing for an effective date. RECOMMENDATIONS Planning and Zoning Commission recommends adoption. (6-0) Airport Advisory Board recommends adoption. (6-0) SUMMARY i A final report regarding height control and compatible land use zoning regulations applicable to land in the vicinity of the Denton Municipal Airport is included in attachment f1. The proposed regulations are intended to promote compatible land use development in the vicinity of the Denton Municipal Airport. The Controlled Area, In accordance with the Local Government code the city may control land use within an area ( "controlled area") defined by a rectangle bounded by lines drawn one and one half miler from the center line and no farther than five miles from each end of an existing or planned runway. In defining the "controlled area" for the Denton Municipal Airport, consideration has been given to preserving future possibilities for airport expansion and development. Two options for defining the "controlled area" have been recommended. tt A' M ' Apewdake ~11~' ~O Apc.~dal _ {1) Layout I: Eide - - E 2 a 2 Layout I shown in attachment 02 has been recommended by the Airport Advisory Board and the Planning and Zoning Commission. This option is configured around the prdoposanoed extension of the existing runway to 7,540 teat an ther possible future runway located u feet west of and parallel to the existing runway.21The ordinance in attachment 05 is based on this layout. {2} Layout II: The layout shown in attachment #3 is recommended by the Airport Zoning Commission which was a Council to make recommendations with regardeto height control and compatible land use zoning in the vicinity of the Denton Municipal Airport Commission held working 6essions with the consultants preparing the Airport Master Plan and felt that future possibilities for airport expansion and development should be preserved. Zones i and 2 have been designed to accommodate potential expansion capability for a 20,000 foot runway, located 2,500 feet west of and parallel to the existing runway. Additional information with regard to t homes are he r area in flood total numbs for each al''.ernative Isasumma and Of rizedeInrattachmentlt4pable land ~Il9e Cemnw*11.t t Two overlay zones in the vicinity of the Airport are proposed. In subdistrict i, noisee sensitiveouses such as educational facilities, hospitals, nursing facilities providing convalescent or rehabilitativ4 care and uses that will interfere with navigational signals or radio communication between aircraft and airport are prohibited. develo Now ments single familyihomes shall b comernon conlormin and existing i g uses. ~ In subdistrict 2, new residential construction and repairs or additions to existing homes shall be permitted, the Property owner signs an avigation easement agreement granting ) the city the right to operate aircraft in the airspace the grantor's property. If the property owner refusoasign the avigation easement agreement, then the construction, repair, remodel or addition shall b e equireed to comply with noise mitigation standards. Height Na.,-a i Federal Aviation Regulations Part 77 currently controls the height of structures and objects of natural E vicinity of an airport. The ordinance willowado to the - P he ~ t c~. r.u... J 0~.. goen~Mo -ado ~1 Ag$W Date appropriate zones and restrictions which are included in Part 77. An isometric view diagram and a map showing VIC Airport Height Hazard District is included in Appendix F of Attachment #I. ~CKGROtJND The Airport Master Planning process commenced late in 198e, when the Airport Advisory Board made application to the FAA for funding of the Master Plan Study. A chronology of activities leading up to the current status is summarized and included in attachment #6. NOTIFICATION s Staff mailed 320 notices to property owners with in 200 feet of the boundaries of the "development zone" with regard to the Planning and Zoning commission public hearing held on July 13, 1994. A map showing the area included in the notification list is included in attachment #7. Six property owners responded by calling and visiting with staff.' Respe fully subm t eds Y f Lloyd Harrell City Manager Prepared bye i Harry N. Persaud, MRTPI, AICP Banior Planner Approved y~ I Frank Robbins, AICP Executive Director of Planning and Development i i- AQAIId~No ~ ~ Agend Date 3 ATT&Q2MHM ° r Attachment ti: A final report regarding height control and compatible land use toning regulations applicable ' to land in the vicinity of the Denton Municipal Attachment /2: LayouttI Attachment 03: Layout II Attachment 041 Existing homes located in the Development Zone !Attachment /6: Ordinance regulating and restricting the height of structures and objects of natural growth and also regulating the use of property in the vicinity of Attachment 6: Ahe Denton Municipal Airport. chron Attachment 07: Notification mapthe Airport Planning process. Attachment j8: Copy of FAA letter dated July 26, 1994 f Attachment tl9t Resolution from the Fenton Chamber of Commerce Attachment#101 P i Z minutes of December 6, 1994 Attachment#ll: P i Z minutes of January 19, 1994 'Attachment#12s P i Z minutes of July 13, 1994 Attachmentilli Minutes of the Airport Advisory Board for March 16 and May 110 1994 .t 1, t % 1 1. AVOUM i , i rf IMNO Ap)dal ONO - s- o Attachment A REPORT REGARDING AIRPORT HEIGHT CONTROL AND COMPATIBLE LAND USE ZONING REGULATIONS APPLICABLE TO LAND IN THE VICINITY OF THE DENTON MUNICIPAL AIRPORT y ,r i PLANNING AND ZONING COMMISSION i CITY OF DENTON JULY 13, 1994 ; Jr i -av t 1 I i ApendaNo Apeadalte pate - A REPORT REGARDING HEIGHT CONTROL AND COMPATIBLE LAND USE ZONING REGULATIONS APPLICABLE TO LAND t IN THE VICINITY OF THE DENTON MUNICIPAL AIRPORT A 1.00 INTRODUCTION The Denton Municipal Airport Zoning Commission has been established under the , ' provisions of the local Government Code Section 241.016 to study and make recommendations for regulating airport height hazard and land use compatibility zoning in the vicinity of the Denton Municipal Airport. The Airport Zoning Commission comprising three members of the Denton Planning and Zoning Commission and three members of the Menton Airport Advisory Board, convened a series of work sessions starting In January, 1993. The Commission prepared a preliminary report dated July, 1993 Incorporating proposals to restrict and regulate the use of land and the height and construction of buildings in the vicinity of the Municipal Airport. ~ public hearing was held on July 15, 1993 with regard to the proposals contained in the preliminary report. The Commission held a final meeting on July 22, 1993 to consider comments received at the public hearing and then directed staff to foward its recommendations to the City Council. The Planning and Zoning Commission and the Airport Advisory Board held a joint public hearing on December 8, 1993 and received comments from the public with regard to the Airport Master Plan and the final recommendations regarding height control and compatible land use zoning as contained in this report. A special called joint meeting of the Airport Advisory Board and the Planning and Zoning Commission was convened on January 19, 1994 to review the Draft Airport Master Plan and comments received at the December 8, 1993 public hearing. The Airport Advisory Board at its regular meeting of May 11, 1994 voted unanimously to recommend (1) The Airport Layout Plan (ALP) showing the extension of the existing runway to 7,500 feet and another 5,000 feet runway lying 700 feet west of and parallel to, the existing runway and (2) That the proposed height hazard and compatible land use zoning apply to a potential expansion capability layout which allows for possible future runways to be located up to 2,500 west of the f existing runway. The Planning and Zoning Commission held a final public hearing on July 13, 1994 and voted unanimously to foward the Airport Advisory Board's recommendation f to the City Council. 2.00 COMPATIBLE LAND USE ZONING The Denton Municipal Airport is used by the public to an extent that the airport fulfills an essential community purpose. it is necessary in the interest of the public health, public safety and general welfare to prevent the creation of an airport hazard. The legislative ii a i NOW ApeAdANo - O J AOW 1 findings regarding airport hazard contained in the Local Government Code Section 241.00 AIla are all applicable to the Denton Municipal Airport. i 2.10 Zoning In-the Extraterritorial Jurisdiction: f Under provisions contained in the Local Government Code Section 241.013, the City of Denton may adopt, administer and enforce the proposed regulations in the area located outside the corporate city limits in the extraterritorial jurisdiction (ETJ). Land uses, buildings and structures permitted in the ETJ shall be in accordance with these regulations as well as comply with other applicable Federal, State and local regulations and standards. It is intended that the height hazard and the compatible land use zones proposed in this report shall "overlay" the applicable land use and building regulations and other II development standards of the City of Denton as may be amended frdm time to time. In the event that the underlying zoning or build'zg regulations or standards are in conflict or inconsistent with the proposed height hazard and compatible land use regulations, these regulations shall take precedence. i 2.20 Abgrt Development Zone: The Airport Zoning Commission proposes to establish an Airport Development Zone (ADZ) in the vicinity of the Denton Municipal Airport in order to provide a framework for restricting and regulating existing and future use of land and buildings. A metes and bounds description of the Airport Development Zone is included in Appendix W. 2.30 Pemutt Uses: All land uses as permitted by the zorsntg classifications as established on the official zoning map of City of Denton as may be amended from time to time, shall be permitted In the Airport Development Zone except the following uses which are prohibited: (a) All educational uses, including but not limited to, public and private schools, kindergartens and child care facilities, colleges and universities, and vocational schools. However, (1) Schools for flight instruction or for vocations associated with the airport, airplanes or aviation related activities and (H) facilities for employee; or client training or instruction related to services or products associated with the business of the entity providing such training or Instruction (provided such training or instruction Is not the primary business of such entity) shall be permitted in the Airport Development Zone. `r ~ 1 t ? ~ge,cai ~ Date o (b) Hospitals; nursing homes, institutions or any other facilities providing convalescent or rehabilitative care; establishments for the care, treatment or rehaWlitadon of alcoholic, narcotic or psychiatric patients; residence homes for the aged; and institutions, homes or rehabilitation centers for persons convicted of crimes. However, medical, dental or optical clinics for the examination, consultation or treatment of patients as out patients, medical laboratories, establishments for the sale or rental of or industrial facilities for the manufacture of medical or optical supplies and equipment, pharmacies, veterinarian clinics and related facilities, public safety or emergency medical facilities operated by or In connection with the Airport shall be permitted in the Airport Development Zone; and a (c) No use may be made of land or water within the Airport Development Zone that will create electrical interference with navigational signals or radio communication between the airport and the aircraft, or that will create interference with any intemavigation facility, 1 airport visual approach or landing aid, aircraft arresting device or meteorological device, f or that will make it difficult for pilots to distinguish between airport lights, result in glare { in the eyes of pilots using the airport, impair visibility in the vicinity of the airport, create bird strike hazards, or otherwise in any way endanger or interfere with landing, taking off or maneuvering of aircraft using the airport. The Airport Development Zone is further divided into Zone one (Z•1) and Zone two (Z-2) and defined as follows: 2.40. Zone One (Z-1) includes all that area located within the 65 Ldn or areas with noise levels higher than 65 ldn as shown on the attached map. A metes and bounds description of zone one (Z•1) is included in Appendix "B". r j f 2.41 Permitted Uses• All uses as permitted in the Airport Development Zone except that new residential uses shall be prohibited. Existing residential uses shall become non-conforming uses on adoption of the Municipal Airport Zoning Regulations and subject to the provisions contained In Chapter 35 Section 13 of the Code of ordinances.(See Appendix E) in addition existing residential uses shall be governed by the following provisions. (a) When a property owner proposes to repair, rebuild or remodel an existing residential i structure, the City may offs to purchase that property subject to the availability of funds. (b) if the City is unable to purchase the property at that time, the property owner may be permitted to repair, rebuild or remodel an existing structure in accordance with Chapter j 35-13 of the Denton Code of Ordinances, providing that the construction complies with the noise mitigation standards contained in appendix "C" i r F t t` M 2.50 Zone Two (Z•2) include all that area located in the Airport Development Zone outside of the 65 Ldn or areas with noise levels less than 65 Ldn as shown on map. A metes and bounds description for the outer limits of zone two (which is the same for the Development Zone) is included Appendix "A". 2.51 Permitted Uses: F ;ly 5. (a) All uses as permitted in the Airport Development Zone. r. (b) Property owners proposing to construct a new residential building or to rebuild, remodel, add to or repair an existing residential building shall be required to sign an avigation easement agreement with the City of Denton. A sample copy of that agreement is contained in appendix "D" (c) Property owners may not be required to sign the avigation easement agreement if the proposed building, rebuilding, remodelling, addition or repair operations comply with the noise mitigation standards contained in appendix "C" t 3.00. FLIGHT CONTROL ZONING All structures erected, reconstructed, altered or enlarged in the Airport Height Control Area, and all objects of natural growth placed, replaced, planted, replanted or altered in the ' Airport Height Control Area, shall comply with height restrictions, rules and regulations t from time to time promulgated by the Federal Aviation administration (FAA). The Airport Height Control Area Is shown on map included in appendix T. 4.00. PERMITS: [ - The owner of any propeir) located within the Airport Development Zone (ADZ) or the } k, Airport Height Control Area shall obtain a permit to be issued by the Building Official of the City before: (a) A nonvnfotrning structure may be replaced, rebuilt substantially changed or a substantially repaired; (b) A nonconforming object of natural growth may be replaced, substantially changed, allowed to grow higher, or replanted; (c) A itew structure is con tructed; or (d) An existing structure is substantially repaired of substantially changed. r p 1, 7 { k 1 u.+a a s R a, ENO Q Ag ft 5.00. BOARD OF ADJUSTMENT -7F ~oplloll~ The existing Board of Adjustment of the City of Denton shall be designated as the Denton Municipal Airport Board of Adjustment with the following powers: (a) ro hear and decide appeals from an order, requirement, decision or determination made by the Building Official in the enforcement or administration of the airport height control area zoning regulations and the airport compatible land use zoning regulations. (b) To hear and decide specific variance applications. 5.10. VARIANCES: (a) Any person who desires to erect or increase the height of a structure, permit growth of an object of natural growth or otherwise use property located within the Airport Development Zone, or the airport height control area In violation of height or use restrictions may apply to the Board of Adjustment for a variance. i (b) The Board shall allow a variance from the height or use restrictions ih (i) A literal application or enforcement of the regulations would result in practical difficulty or unnecessary hardship; and ('I) The granting of the relief would (1) result In substantial justice being done (2) not r 1 be contrary +co he public interest (3) and be in accordance with the spirit of the Denton Municipal oningRegulations; provided, however, the board may impose any reasonable tions that the Board considers necessary to accomplish the regulations, purposes of the ;r i t /0. A i aQblldlk0 T Q Ag tldaf ~1PPENDD{ ate } D 10 0 E RP g ALL that certain lot, tract, or 1 parcel of land situated to Denton County, Texas and being part, or all of the following surveys; G. West Survey A-1393, S. Paine Survey A-1035, J Melberg Survey A-1610, M. Paine Survey A-I036, B.B.B. & C. R.R. Co. Survey A-176, J. McDonald Survey A-873, A. Byerly Survey A-1458, 1. Hembrie Survey A-594, J. Bacon Survey A-1540, Wrn. Neill Survey A-970, W. Smith Survey A-I left A. Madden Survey A. 8511 T. Tobey Survey A-1295, W. Wilburn Survey A-1419, D. Davis Survey A-356, W, Davis Survey A-377, J. Pettingale Survey, A-1041, J. Taft Survey A-1269, J. Evans Survey A-411, J. Gibbons Survey A-446, J. Scott Survey A-1222, A. Cobberly Survey A-1542, Myers and Johnson Survey A-1699, G. Barb Survey A-208, W. Bryan Survey A-148, S. Huizar Survey A-514, J. Haney Survey A-515, and the R. Whitlock Survey A-1403 and being more particularly described as follows: COMMENCING at the centerline of the south end of the City of Denton Municipal Airport runway as it existed on July 13, 1993, being located in W. Neill Survey A-970; THENCE south 0° 20' 52" west a distance of 1750.0 feet; THENCE south 89° 39' 08" east a distance of 2300.0 feet to the Point of Beginning, in the J. Bacon Survey t 1540; THENCE north 1.36' 58" cast a total distance of 8754.22 feet to a point for a corner in the J. Scott Survey A-1222; ` THENCE north 70 14'49" west a total distance of 15,132.75 feet to a point for a corner in the R. Whitlock Survey A-1403; THENCE north 44' 38'22" west at total distance of 3535.88 feet to'a point for a comer in the J. Gibbons Survey A-446; THENCE south 7° 50 37" west a total distance of 15,331.01 feet to a point for a comer in the M yin and Johnson Survey A-1699; THENCE south 10 37149" west a total distance of 13,403.36 feet to a point for a corner in the J. McDonald Survey A-873; THENCE south 11" 39'50" east a total distance of 9,610.41 feet to a point for a comer in the J. PettIngale Survey A-1041; THENCE south 69° 59' SS" east a total distance of 2972.88 feet to a point for a comer in the J. Taft Survey A-1269; 4 THENCE north 10° 34' 24" east a total distance of 12,955.79 feet to the Point of Beginning and containing 4544.66 acres of land. i i i j u~eedaNo...~ APPENDIX "B" ~y /Ld METES AND BOUNDS DESCRIPTION OF ZONE ONE All that certain lot, tract, or parcel of land situated in Denton county, Texas and being part, or all of the following surveys; J. Kjelberg Survey A•1610, J, McDonald Survey A-873, 1. Hembrie Survey A-594, Wm. Neill Survey A-970, W. Smith Survey A•1188, A. Madden Survey A451, T. Tobey Survey A-1285, W. Wilburn Survey A-1419, D. Davis Survey A• 356, W. Davis Survey A-377, J. Scott Survey A-1222, Myers and Joluison Survey A-1699, G. Barb Survey A-208, and being more particularly described as follows: COMMENCING at the centerline of the south end of the City of Denton Municipal Airport runway as it existed on July 13, 1993, being located in W. Neill Survey A-970; THENCE south 0° 20' 52" west a distance of 1500.0 feet; THENCE south 89° 39' 08" east a distance of 900 feet to the Point of Beginning, in the Wm. Neill Survey A-970; THENCE north 0° 20' 52" east a total distance of 8500.0 feet to a point in the J. Scott Survey A-1222; THENCE north 260 13' 45" west a total distance of 2011.63 feet to'the center of Masch Branch Road; THENCE north 57° O1' 00 west a total distance of 2968.34 feet to a point in the Myer and Johnson Survey A-1699, i THENCE south 25° 41'384 west a total distance of 2102.87 feet to a point in the Myers and Johnson Survey A•1699; THENCE 'south W 20' 52" west a total distance of 9000.0 feet to a point in the J. McDonald Survey A-873; THENCE south 26° 13' 02" east a total distance of 1341.64 feet to a point in the J. McDonald Survey A-873; , THENCE south 61° 28' 23" east a distance of 3176.15 feet to a point in the J. Kjelberg Survey A•1610; i THENCE north 28' 14' 42" east a total distance of 1923.54 feet to the Point of Beginning f and containing 1130.5 acres of land. s lo2. , AOetMeNo - ~Q~da E APPENDIX "Cl able NOISE MITIGATION STANDARD I.Y O/C 42J The following standards are intended to provide for the huWadon of the interior of buildings to an [An 4S or less from outside noise levels over Ldn 65. The Building Official may approve of alternative standards upon the submission of plans signed by a qualified acoustical engineer certifying that the alternative standard will reduce outside noise levels to 45 Ldn or less inside the building. The standards shall be applied to construction of new residential or noise-sensitive commercial uses and for reconstruction or remodeling, to existing buildings of the types mentioned above when the value of the improvement exceeds So percent of the value of the existing structures. The standards however, shall apply to any addition to an existing residential or noise sensitive commercial structure. Where noise-sensitive activities are carried on in only a portion of new or reconstructed commercial bufidings, only those areas judged noise-sensitive need be protected. REQUIREMENTS FOR NOISE MITIGATION A. Geaeral 1. Brick veneer, masonry blocks, or stucco exterior walls shall be constructed airtight. All joints shall be grouted or caulked airtight. 2. At the penetration of exterior walls by pipes, ducts, or, conduits, the space between the wall and pipes, ducts, or conduits shall be caulked or filled with t mortar. i 3. Window and/or through-the-wall HVAC type units shall not be used. 4. Operational, vented fireplaces shall not be used. i, S. All sleeping spaces shall be provided with a sound-absorbing ceiling and ' carpeted floor. a 6. Through-the-wall/door mailboxes shall not be used. B. Exterior WON 1. Masonry walls having a surface weight of at least 40 pounds per square foot do not require a furred interior wall. In areas over 70 Ldn, masonry walls having a surface weight of at least 75 pounds per square foot do not require wall. At least one surface of concrete block wall shall be lastered or painted with heavy "bridging" paint. see... 1 r r , r 'f ~ ~ AQeodaNo ~7-Q~~ Apdal to IF 2. Stud walls shall be at least four inches in nominal depth and shall be finished h on the outside with siding on sheathing, stucco, or brick veneer. E a. Interior surface of the exterior stud walls shall be of gypsum board or plaster at least 1/2-inch thick, installed on the studs The gypsum board or plaster may be fastened rigidly to the studs if the exterior is brick veneer or stucco. If the exterior is siding-on-sheathing, the interior gypsum board or plaster must be fastened resiliently to the studs. b. Continuous composition board, plywood, or gypsum board sheathing shall cover the exterior side of the wall studs behind wood or metal siding. The sheathing and facing shall weigh at least four pounds per square foot. c. All edges of the sheathing shall be sealed with resilient caulking. 4E d. Insulation material at least two inches thick shall be Installed continuously throughout the cavity space behind the exterior sheathing and between wall studs. Insulation shall be glass fiber or mineral wool. C. Windows i 1. Glass of double-glazed windows shall be used and at leasi 1/8-inch thick, 2. Double-glazed windows shall employ fixed sash or efficiently weatherstripped operable sash. The sash shall be rigid and weatherstripped with material that is compressed airtight when the window is closed. 3. Glass of fixed-sash windows shall be sealed in an airtight manner with a ' nonhardening sealant, or a soft elastomeric gasket or glazing tape. : 4. The perimeter of the window frame shall be sealed airtight to the exterior wall ' construction with a resilient sealant. I ; S. The total area of glass of both windows and exterior doors in sleeping spaces shall not, exceed 20 percent of the floor area. D. Doors 1. All exterior side-hinged doors shall be solid-core wood or insulated or hollow metal at least 1.75 inches thick and shall be fully weatherstpped. 2. The glass, of double-glazed sliding doors shall be at least 3/16 of an Inch thick and separated by a minimum 1/2-inch airspace. The frame shall be provided with an efficiently airtight weatherstripping material. 3. The perimeter of door frames shall be sealed airtight to the exterior wall I ,a(p1 + 4 ~pendaiNo. ~~~30 Apanda ~ construction. 4. Glass in doors shall be set and sealed in an airtight nonhardening sealant, or a j soft elastomeric gasket or glazing tape. R L Roofs 1. With an attic or rafter space at least six inches deep, and with a ceiling below, the roof shall consist of 1/2-inch composition board, plywood, or gypsum board sheathing topped by roofing as required. 2. If the underside of the roof is exposed, or if the attic or rafter space is less than six inches, the roof construction shall have a surface weight of at least six pounds per square foot, except that, in areas over 70 Ldn, the roof construction shall have a surface weight of at least nine pounds per square foot. Rafters, E joist, or other framing may not be included in the surface weight calculation. 3. Window or dome skylights shall be double glazed and separated by minimum 1/2-Inch airspace. In areas over 70 Wn, skylights are not permitted. F. Ceilings i 1. Gypsum board of plaster ceilings at least 1/2-inch thick shall be provided where j required by Section 5.0(A)(5). Ceilings shall be substantially airtight, with ! minimum number of penetrations. i 2. Glass fiber or mineral wood insulation at least six Inches thick shall be provided I above the ceiling between joists. 0. Floors The floor of the lowest occupied rooms shall be slab on grade, below grade, or over pp a fully enclosed basement. All doors and window openings In the fully enclosed i basement shall be tightly fitted. M Ventilation I 1. A mechanical ventilation system shall be installed that will provide the minimum air circulation and fresh air-supply requirements for various uses in occupied rooms, without need to open any windows, doors, or other openings to the exterior. 2. Gravity vent openings in the attic shall not exceed code minimum in number j and size. The openings shall be fitted with transfer ducts at least three feet In length, containing approved internal sound-absorbing duct lining. Each duct shall have a fine 90-degree bend In the duct such that there is no direct line of AAendaNo ~Q~17 Apendal Oete sight from the exterior through the duct into the attic. ~G 3, if a fan is used for forced ventilation, the attic inlet and disch openings shall be fitted with sheet metal transfer ducts of at least 20-gauge steel, which shall be lined h one godegreembend. [n areasuovelr 70 Ldn, the uct lining shall feet long be at least 10 feet long. 4. All vent ducts connecting the interior space to the outdoors, excepting domestic range and dryer exhaust ducts, shall contain at last a 10-foot length of approved internal sound-absorbing duct lining. Each duct shall be provided with a line g0-degree bend in the duct such that there is no direct line of sight through the duct. 5. Duct lining shall be a coated glass fiber duct liner at least one-inch thick, approved and suitable for the intended use. 6• Domestic range and dryer exhaust ducts connecting the interior space to the outdoors shall contain a baffle plate across the exterior terinination that allows proper ventilation. The dimensions of the baffle plate sb~juld extend at least r one diameter beyond the line of sight into the vent duct. The baffle plate shall be of the same material and thickness as the vent duct material and shall have the same free area as the vent duct. 7• Building heating units with flues or combustion air vents shall be located in a ; closet or room closed off from the occupied space by doors. B. Doors between occupied space and mechanical equipment areas shall be solid- core wood or 20-gauge steel hollow metal at least 1.75 inches thick and shall I . ' be fully weatherstripped. a k ra r q~1IV0 t Date t APPENDIX "D" /G 2 a AMA"ON EASEMENT AGREEMENT fMODEL) WHEREAS, [full name of property owners(s)], hereinafter called the Grantors, as the owners In fee of that certain parcel of land situated in the City,of Denton, more particularly described as follows: [full description of property to be covered by easement] ` hereinafter called "Grantors' property," and outlined on the attached map (Exhibit NOW, THEREFORE, in consideration of the sum of f dollars] and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Grantors, for themselves, their heirs, administrators, executors, successors, and assigns, ' do hereby grant, bargain, sell, and convey unto the City of Denton, hereinafter called the Grantee, its successors and assigns, for the use and benefit of the public, an easement and i right of way, appurtenant to the Denton Municipal Airport, for the unobstructed passage of all aircraft, ("aircraft" being defined for the purposes of this instrument as any contrivance now flown or hereafter invented, used or designed for navigation of or flight In the air) by whomsoever owned and operated, [Select one of the following] 1. In the air space above Grantors' property, above an imaginary plane rising and extending in a generally [e.g., easterly] direcdon over Grantors' property, said imaginary plane running from approximately feet mean sea level above Point A on Exhibit I at the rate of one foot vertically for each feet horizontally to approximately........ feet mean sea level above Point 8 on Exhibit I, to an infinite height above said imaginary plane, J 2. In the air space Grantors' property above a mean sea level of........ feet, to an ~ Infinite height above said mean sea level of......., feet, together with the right to cause in all air space above the surface of Grantor's property such noise, vibration, fumes, dust, fuel particles, and all other effects that may be caused by the operation of aircraft landing at, or taking off from, or operating at or on said [airport); and Grantors do hereby waive, remise, and release any right or cause of action k i which. they may now have or which they may have in the future-against Grantee, its ) successors and assigns, due to such noise, vibration, fumes, dust, and fuel particles that may cause or may have been caused by the operation of aircraft landing at, or taking off from, or operating at the Denton Municipal Airport. The easement and right-of-way hereby granted includes the continuing right in the Grantee to prevent the erection of growth upon Grantors' property of any building, structure, tree, or other object, (Use the option that concurs with the above selection] i 7 Y •A7d ~ Ap~oNo - 1. Extending Into the airspace above the aforesaid Imagi ! 2. Extending into the air space above said mean sea level of,...... feet, and to remove from said airspace, or at the sole option and expense of the Grantee, as an alternative, to mark and light as obstruction to air navigation, any such building, structure, tree, or other object now upon, or which In the future may be upon, Grantors' property, together with the right of ingress to, egress from, and passage over Grantors' property for , the above purposes. TO HAVE AND TO HOLD said easement and right of way, and all rights appertaining thereto unto the Grantee, its successors and assigns, until said [airport] shall be abandoned and shall cease to be used for public airport purposes. AND, for the consideration hereinabove set forth, the Grantors, for themselves, their heirs, administrators, executors, successors, and assigns, do hereby agree that for and during the life of said easement, and right-of-way, they will not hereafter erect, permit the erection or growth of, or permit or suffer to remain upon Grantor's property any building, structure, tree, or other object extending into the aforesaid prohibited airspace' And they shall not hereafter use or permit or,suffer the use of Grantors' property in such a manner as to create electrical interference with radio communication between an installation upon said • airport and aircraft, or as to make it difficult for flyers to distinguish 4tween airport lights and others, or as to Impair visibility in the vicinity of the airport, or as otherwise to r endanger the landing, taldng off, or maneuvering of aircraft, it being understoQd and agreed that the aforesaid covenant and agreements shall run with the land. [Appropriate seals and signatures should be added.] 5. } ih . I • i } Aperd~NO i i K 1. Extending into the air space above the aforesaid imagxtY 2. Extending into the air space above said mein sea level of....... feet, I and to remove from said airspace, or at the sole option and expense of the Grantee, as an alternative, to mark and light as obstruction to air navigation, any suc4 building, structure, tree, or other object now upon, or which In the future may be upon, Grantors' property, together with the right of ingress to, egress from, and passage over Grantors' property for the above purposes. 4 TO HAVE AND TO HOLD said easement and right of way, and all rights appertaining thereto unto the Grantee, its successors and assigns, until said [airport] shall be abandoned and shall cease to be used for public airport purposes. AND, for the consideration hereinabove set forth, the Grantors, for themselves, their heirs, administrators, executors, successors, and assigns, do hereby agree that for and during the life of said easement and right-of-way, they will not hereafter erect, permit the erection or growth of, or permit or suffer to remain upon Grantor's property any building, structure, j tree, or other object extending Into the aforesaid prohibited airspace; And they shall not hereafter use or permit or,suffer the use of Grantors' property in such "a manner as to create electrical Interference with radio communication between any installation upon said airport and aircraft, or as to make it difficult for flyers to distinguish bgtween airport lights j and others, or as to impair visibility in the vicinity of the airport; or as othehvLm to J endanger the landing, taking off, or maneuvering of aircraft, it being understood and agreed that the aforesaid covenant and agreements shall run with the land. [Appropriate seals'and signatures should be added.] 4 i p'r" I I +gen(laNo. 9yQ34 4Qenda~ ° APPENDIX 'E" Sec. 95.19. Nonconforming uses and structures. lal A nonconforming status shall exist under the following: (1) When a use or structure which does not conform to the regulations prescribed in the district in which such use or structure is located was In existence and lawfully oper- ating prior to the adoption of the ordinance from which this chapter Is derived; r 12) When, on the effective data of the ordinance from which this chapter is derived, the use or structure was in existence and lawfully constructed, located and operating In provisions of the prior zo~8 ordinance or which was a noncon• with the accordance i forming use thereunder and which use or structure does not now conform to the regulations prescribed in this chapter for the district in which such use or structure Is located; • I I 13) 11".en a use or structure which does not conform to the regulations prescribed In the district In which such use or structure Is located was in existence at the time of annexation to the city and has since been in regular and continuous use. (b) Any nonconforming uae of land or structures may be continued for definite periods of time subject to su:h regulations as the board of adjustment may require for immediate pres. ervation of the adjoining nropetty prior to the ultimate removal of the nonconforming use. The bui(ding official may grant a change of occupancy from one (1) nonconforming use to another, providing the use Is within the same or higher or moro restricted classification as the original nonconforming use. If a nonconforming ube of a building may be changed to another noncon• forming use of more restricted classification. It shall riot later be changed to a less restrictive classification of use, and the prior less restrictive classification shall be considered to have been abandoned. (cl If a structure occupied by a nonconforming use is destroyed by ice, the elements or other cause, it mry not be rebuilt except to conform to the provisions of this chapter. In the case of partial destruction of a nonconforming use not exceeding [iffy (60) percent of its reasonable value, reconstruction will be permitted, but the size or function of the nonconforming use cannot be expanded. (d) No nonconforming use maybe expanded or increased on the lot or tract upon which the nonconforming use is located or on an adjoining lot or tract as of the effective date of the ordinance from x hick this chapter is derived, except to provide off-street parking or off-street loading space upon approval of the board of sdjustment. (e) Whenever a noncoufarrning use is abandoned, aH nonconforming rights shall cease and the use of the premises shall henceforth be In conformance to this chapter. Abandonment shall Involve the intent of the user or owner to discontinue a nonconforming operation and the actual act of discontinuance. Any nonconforming use which Is discontinued for or which remains vacant for a period of six (6) months shall be considered to have been abandoned, (Ord. No. 69.1, 4 I(App. B, Art, 22), 1.1469; Ord. No. 76.30, 6.1576) a 7 i C 1 • NOTE: THIS ISOMETRIC IS FOR ILLUSTRATION PURPOSES ONLY AND IS NOT AN ACTUAL REPRESENTATION OF THE RUNWAY(S) DEPICTED ON THIS PART 77 AIRSPACE j DRAWING. P PRECISION INSTRUMENT APPROACH i MSUAL OR NONPREd51aM y APPROACH k! 44I CONICAL SURFACE 14 N' x o r r r 10 A J. IW ADM BTAKAM JVMT MATRON y 4000' 1 , V.. DIMENSION VARIESAAyCCOAOOpROWO I il~ 1' 1aq~PRE SIOOK NNONPREpOSM.. NSUAL) 1 RUNWAY CENTE"ES ISOMETRIC VIEW OF SECTION THRU CENTERLINE OF RUNWAYS N.T.S. I~ I 1 Oi . Tom' I "6 ' r ti III i ~ { 3 e ~ .r ~ f $ A mg \I r i t ' t~ ACE • . ~ ~ ~ ~ ~ ~X : . i r✓ w ~r~ ~ .,r ~ . it ~ ~ h~ . r ~ r Lot • r.... ~ r r . I ti. . • .x74.1 ~ ; s 002YACTOW YAKS . wr m ~r w .y ~Y~/AWRY r~YO.N W W b ~V .r~w.win► r.~y • rw,.,r .Mb..~ w' Mr M •I ♦rw r~urA r i ~.LSJ•r'1f1`!~.L... • rr r. r a.' ~.r w w ♦ ~ w,e j iYC~Yi71ii2'`~"•' ~ "'iw.~'lrjr""'Y. rrwrrr.rm.~r •i Ift"d PART 77 ANWA09 PLAN ' L7?d.. Ar» tr ~ao.wuuatr •r • ~w n wr tir N Nw r y ~ ' , . , v ~I V .i..l '•nki•4'+, ,d+H'a,"M V.,3v2°wlza~iu,4 urs~^,r•..+w r. , } I I LAYOUT 1(P do ~'an~JjWRf ADVISORY BOARD) ON Jim 4 RR led 11 v a ZONE I rt a Rd___ ,r+ y ' 1 d 1 'l ~ i ' O " FM 2449. lph th f. t» •.•i. ( oz y r•~ r-- .x V ATTACHMENT 3 LAYOUT II {AIRPORT ZONINr COM9SIOM all, , it t' 1 9 > , 1 1 ~i , t,• r TT~, r I }i 1 46 * ouia.~ e r ~ ~f mi! V • 1 of ZONE 2 E owl n ^ n. r, r.v w&NApo ATTACtINENT 4 gate FI ONS Homes homes Area in a in in of subdi subdis Develo flood stria trict pment plains t I 2 Zone 3665 4 43 4545 880 ayout as ded by Ort Board Z. Potential capability for other runways up to a maximum of 000 feet in the 6, future. , i r LayoutIIt 13 58 5670 1281 4389 (77%) #tunway layout as recommended by the Airport 2oninq Co~nitrion. r . potential capability for a 10,000 feet runway in the future. } ,t r e2 Y r,. s ' +gttsttlaNo 4gen0al ATTACHMENT 5 'ale ORDINANCE NO. C AN ORDINANCE OF THE CITY OF DENTON, TEXAS AMENDING CHAPTER 35 'ZONING' OF THE CODE OF ORDINANCES BY ADDING A NEW ARTICLE X { REGULATING AND RESTRICTING THE HEIGHT OF STRUCTURES AND OBJECTS OF NATURAL GROWTH, AND OTHERWISE REGULATING THE USE OF PROPERTY IN THE VICINITY OF THE DENTON MUNICIPAL AIRPORT BY CREATING THE APPROPRIATE ZONES AND ESTABLISHING THE BOUNDARIES THEREOF; DEFINING CERTAIN TERMS USED HEREIN; REFERRING TO THE DENTON MUNICIPAL AIRPORT ZONING MAP; PROVIDING FOR ENFORM MENT; INCLUDING A PROVISION ON SBVERABILITY; IMPOSING PENALTIES FOR VIOLATIONS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Airport Zoning Commission held a public hearing on July 13, 1993 on the proposed regulations for airport height hazard and compatible land use zoning in the vicinity of the Denton Municipal Airport, for which notice was given as required by law and all interested parties had an opportunity to speak; and WHEREAS, the Planning and Zoning Commission held a public hearing on July 131 19% with regard to the proposed regulations for height control and compatible land use zoning in the vicinity of the Denton Municipal Airport and made a final recommendation to the City Council; and E WHEREAS, the City of Denton has adopted an Airport Layout Plan (ALP) which provides for the extension of the existing runway to 7,500 feet and another 5,000 runway lying 700 feet west of and parallel to the existing runway; and WHEREAS, the City of Denton desires to preserve the potential for expansion of the Denton Municipal Airport to accommodate future runway facilities up to 8,000 feet in length and lying 2,500 feet west of and parallel to the existing runway; and WHEREAS, state and federal law authorize the City to adopt zoning regulations that i prevent establishment of airport hazards and incompatible land uses; and WHEREAS, the airport zoning regulations herein contained are consistent with and implement the height hazard and compatible land use objectives for the existing and planned runways mentioned In this preamble; and WHEREAS, the potential for establishment of obstructions to air navigation exists In the City's extraterritorial jurisdiction; and I , j 4gAlld2N0. ~ I Ag"It Data ' WHEREAS, the City Council held a public hearing on September 13,1994 regarding the proposed regulations and finds that it Is necessary to the essential community purpose served by the Denton Municipal Airport to extend height hazard and land use compatibility zoning controls to the City's extraterritorial jurisdiction in accordance with Tex.Loc.Gov't Code Section 241.013; and WHEREAS, based on the recommendations of the Airport Zoning Commission, the Planning and Zoning Commission and its own review and discussion, the City Council makes land use zoning in the ble the following findings with regard to height hazard and compattt vicinity of the Denton Municipal Airport: (1) That the creation or establishment of an airport hazard endangers lives and property of the users of the airport and of residents and occupants of the land in the vicinity of the airport; (2) That the encroachment of noise sensitive or otherwise incompatible land uses within certain areas set forth herein below may endanger the health, safety, and welfare of the owners, occupants, or users of land; (3) That it is necessary in the interest of the public health, public safety, and general welfare to limit the creation, establishment or growth of structures or natural objects that obstruct the air space required for the taking of), landing and flight of aircxaft, or that interferes with visual, radar, radio or other systems for tracking, acquiring data relating to, monitoring or controlling aircraft; i (4) That the prevention of these obstructions and land use conflicts should be accomplished, to the extent legally possible, by the exercise of the police power without compensation; (5) That the Denton Municipal Airport fulfills an essential community purpose; and (6) That the prevention of the creation or establishment of hazards to air navigation; the elimination, removal, alteration, or mitigation of hazards to air navigation; the marking and lighting of obstructions, and the preventing of incompatible land uses on properties in the vicinity of the Denton Municipal Airport are public purposes for which the City of Denton may raise and expend public funds and acquire land or interest in land; NOW, THEREFORE; THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the Zoning Ordinance, Chapter 35, of the Code of Ordinances is amended by adding a new article X to read as follows: Page 2 ' Q # Ape*No. - a~tleal Date ARTICLE X: DENTON MUNICIPAL AIRPORT ZONIN REGULATIONS 35400 Purpose and Intent 35.401 Definitions 35402 Nature and Effect of Regulations 35403 Airport Height Hazard District 35404 Airport trompatibility Land Use District 35405 Subdistrict ACLUD-1 Regulations 35406 Subdistrict ACLUD-2 Regulations 35407 Administration 33408 Non-conformities 35404 Variances 35410 Board of Adjustment Appendices A through C Section 35406. Purpose and Iattot It is the purpose and intent of this article to regulate and restrict the height of structures and objects of natural growth and the use of property in the vicinity of the Denton Municipal Airport. The regulations are intended to prevent the encroachment of noise sensitive or otherwise incompatible land uses which may endanger the health, safety, and welfare of . the owners, occupants, or users of the land to prevent the , creation or # establishment of obstructions that are a hazard to air navigation. The regulations also are Intended to Implement state and federal rules pertaining to the regulation of land uses In { the vicinity of airports. Section 35401. Ilkflaitioas The following words, terms or phrases, when used in this article, shall have the meanings attached to them in this Section: (1) Ala= means the Denton Municipal Airport. E (2) AkRW-hazard means any structure or object of natural growth, or use of land, which obstructs the air space required for the taking off, landing and flight of aircraft, or that I interferes with the visual, radar, radio or other systems for tracking, acquiring data relating to, monitoring or controlling aircraft. } (3) Approach surface means a surface longitudinally centered on the extended runway centerline and extending outward and upward from each end of the primary surface. An approach surface is applied to each end of each runway based upon the type of approach available or planned for that runway end. (4) lard of Adjustment or Board means the Airport Board of Adjustment. i t 4 Page 3 i Gii.Y.ill Y,k,.,,,.., - . .ws... t, ..nia ul..i N?:RdwgwM My f I l - 3Q aWal AoendaNo oe'~ (5) Conical soda means a surface which extends outward and upward from the periphery of the horizontal surface at a slope of 20:1 for a horizontal distance of 4,000 feet. ! (6) Director means the Executive Director for Planning and Development for the City of Denton, or his designee. 1 I (7) hdlg means, for the purpose of determining height limitations in all zones established In this article and shown on the zoning map, the vertical distance of an object above mean sea level elevation unless otherwise specified. (8) Horkontal surface means a horizontal plane 150 feet above the established airport elevation of, the perimeter of which is constructed by swinging arcs of 10,000 feet radlf from the center of each end of the primary surface of runways 17L-35R and 17R-35L of the airport, and connecting the adjacent arcs by lines tangent to those arcs. (9) Nonco_ nf_Q means any pre-existing use or structure, { Including an object of natural growth, which is inconsistent with the provisions of this article. (10) M means any structure, growth, or other object, including a mobile object, which exceeds a limiting height set forth In Section 35.403 of this article. (11) Ec= means an individual, firm, partnership, corporation, company associations, joint stock association or body politic and Includes a trustee, receiver, assignee, I administrator, executor, guardian or other representative. ! (12) Political subdivision means any municipality or county. (13) p>;Wston Lint RunM means a runway having an existing instrument approach procedure utilizing an Instrument Landing System (ILS) or a Precision Approach Radar (PAR). It also means a runway for which a precision approach system Ia planned and is so Indicated on an approved airport layout plan or any other planning document. (14) Primary d - means a surface longitudinally centered on a runway. When the runway has a specially prepared hard surface, the primary surface extends 200 feet beyond each end of that runway, but when the runway has no specially prepared hard surface or planned hard surface, the primary surface ends at each end of that runway. The j elevation of any point on the primary surface Is the same as the elevation of the nearest point on the runway centerline. (15) Byn= means a defined area in an airport for landing and take-off of aircraft along its length. (16) Transitional Surface means a surface extending outward and upward at right angles to the runway centerline at a slope of 7.1 from the aides of the primary surface na from the sides of the approach surface. Transitional surfaces for those portions of the ag Page 4 y. r :Ltl1 ~gtineai~o ~~3~ Apendai ate r precision approach surface which project through and beyond the limits of the conical surface, extend a distance of 5,000 feet measured horizontally from the edge of the approach surface and at right angles to the rune„ ty centerline. z Section 35402. Nature and Effect of Regulations (a) Generally. This article shall be known as the Denton Airport Zoning Regulations. Regulations addressing airport compatible land uses generally are applicable within an area located outside the airport boundaries and within a rectangle bounded by lines located no farther than one and one-half (1.5) statute miles from the centerline of an instrument or primary runway and no farther than five (5) statute miles from each end of the paved surface of precision instrument runways. (b) inside City [lmits. The Airport Zoning Regulations impose two types of overlay zoning districts inside City limits that combine with existing and future zoning district regulations. The first type of overlay zonhtg district, delineated in Appendix A, establishes height limitations on structures and natural objects within an area generally traversed by the flight tracks of aircraft using the Denton Municipal Airport. This type of overlay zoning d strki shall be known as the Airport Height Hazard District (AHHD} The second type of overlay zoning district, delineated in Appendix B, establishes land use compatibility regulations that prohibit certain types of land uses and that impose performance standards on other land uses that potentially are subject to noise impacts from aircraft operation in the vicinity of the airport. This type of overlay zoning district shall be known as the Airport j'. Compatbtity land Use District (ACLUD). (c) Regulations in Extraterritorial lu, This article applies to lands lying within the City's extraterritorial jurisdiction ('901as well as to lands within City bound+trieL For propertks in the ETJ, the Airport Height Hazard District and the Airport Compatibility j Land Use District regulations constitute zoning district regulations that shall be administered through the permit system established by this article. (d) Applicability and Conflict With Other Laws and Regulations.Except as otherwise expressly provided herein to the contrary, the regulations established in this article shall apply in addition to those regulations and standards applicable to the use of land and structures which are made applicable by the City of Denton's zoning or other development regulations or those of any other political subdivision. Where there exists a conflict between any standard, restriction, limitation, requirement or regulation prescribed by this article and any other applicable regulation, the provisions of this article shall govern and prevat7; provided that the more stringent limitation or requirement shall control in the event of a conflict with respect to the height of a structure or object of natural growth. In the event of a conlict between the requirements of this ordinance and any provision of state law, state law requirements shall prevail. (e) Genera lProhibition onA{IportHazards, Notwithstanding anyother provisions of this article, no person shall use land or water within any zone established by this i page 5 j r ~endaNo. Agendal Date ordinance in such a manner as to create electrical interference with navigational signals or radio communication between the airport distinguish between a' and aircraft make it difficult for pilots to the of apart lights and other lighting; result in are in the eyes airport; impair visibility in the vicinity of the ai of pilots using IC otherwise In any way endanger or interfere with the Iandin; create bird strike hazards; or F aircraft intending to use the airport, & taking off, or maneuvering of a When a parcel of land lies within more than one airport zoning subdistrict, or only a portion lies within an airport zoning district restrictive regulations apply to the use of land and structures for the entire Pof the most when: parcel, except 1 i it dete single airport zoning subdistrict, tthhe provisionsoof bibs, subdistrict shal~ted within a ' structure or pply to such (2) it is determined by the Director that a structure is located outside any airport zoning district, then the provisions of the standard zoning district in which the structure Is located shall apply. {8) Fsderal S ft hat with Tex.LmGov1t Code is the Intent of this Section that federal laws or rules controllin Section 241.012, Adjacent to or in the immediate vicinity of an g the use of land located to time, that imPO1t as they may be amended from time f~, P~ more stringent limitations than are ' herein set anal] be un a under permit imposed as the City is able tolied t application submitted o aconform its airport zoning regulations to auh law of rule& such time 33443. Airport Heljht Hazard District t(a) Dutrkt at■hr:~r, There is hereby established an Airport Height Hazard Diatric(AHHD) within that area lying beneath the Surfaces, Horizontal Surface and Conkal Surface of the DDeentoncMunki 1l Trarrsitibe AHHD consists of the following subdu Pa Airport The Coltman Associates, a trios, which are depicted on a map PreP41 incorporated COPY of which appear as Appends A attached hereto and red by by reference herein and whkh constitutes the zoning map for the district. riotie e that arebdescn The A11HD consists of the followin subdisW by reference to definitions, rules, restrictions and regulations, as may be amended from time to time, by the Federal Aviation Administration {"FAA's, as follows; (1) d,p~ Approach Zones for runways 17L 35R and 17R-3SL hereby are established beneath the approach surfaces at each runway end on the Denton Municipal Precision Instrument Airport for landings and takeoffs. The inner edge of the approach zone shall have a width of 1000 feet which coincides with the width of the primary surface at a distance of Zoo feet beyond each end of each runway, widening thereafter Page 6 ~ 1 i I~•NeY ' f 1 ~pendaNt►. ' Agendalt Rate uniformly to a width of 169000 feet at a horizontal distance of 50,000 feet beyond each end of the primary surface, its centerline being the continuation of the centerline of the runway. (2) Transitional 7nnLs Transition zones hereby are established beneath the transition surface adjacent to runway's 171,35R and 1711-351, and to each approach surface as Indicated on the zoning map. Transition surfaces, symmetrically located on either side of runways, have variable widdo as shown on the zoning map. F (3) HorizD--- RtALZQ . The horizontal zone hereby is established at the area beneath the horizontal surface of the airport. 4 nkW & The conical zone hereby Is established as the area beneath the conkal surface of the airport. . shall c ' &WL.~~4. Except as otherwise provided in this article, no person erecj alter or maintain a structure, and no person shall allow a tree or ot object to grow in excess of the applicable height limitations established he eineforaea h Airport Height Hazard SubdistricK. (1) ADDroactl7nn~. t ror runways 171.-35R and 17R-35L• ~I (I) beginning at the end of and at the elevation of the primary surface, one foot (1) in height for each fifty feet (50) In r horizontal distance; and ' (Ii) beginning at a point 10`000 feet from the end of the surface and extending an additional ' extended runway center 40,000 feet abng at1 e r Y line, one foot (1) In height for each forty feet (40') In horizontal distance. ' (2) Transitional nn~ l beginning at the sides of and at the same elevation as the primary surface and the approach surface, and extending to a I height of 150 feet above the airport elevation (660 feet above mean sea levels one foot (1) In height for every seven feet (T) .Y In horizontal distance, (II) beginning at the sides of and at the same elevation as the f conicalurfatxs, and extending to where they intersect the surface, one foot (1) in height for every seven feet (1) In horizontal distance; and (iii) where the precision Instrument runway approach zone projects beyond the conical zone, and beginning at the sides of and at Page 7 NAr j AptiedaNo AgttnOaIt Date the same elevation as the approach surface, nd extending a j horizontal distance of 5,000 feet measured at 90 degree angles to the extended runway centerline, one foot (1) in height for every seven feet (1) in horizontal distance. (3) Horizonte Zone Within the horizontal zone, 150 feet In height abort the airport elevation, or a height of 810 feet above mean sea level. a I (4) Conical Zone. From the periphery of the horizontal zone and at heights between 150 and 350 feet above the airport elevation, one foot (1) in height for every twenty feet (20) in horizontal distance. i Section 354" Airport Compatibility Land Use District ' (a) District Fstabllshed There is hereby established an Airport Compatibility Land Use District (ACLUDN consisting of two subdistricts (ACLUD-1 and ACLUD-2), the boundaries of which are shown on the Airport Compatibility Land Use District oep' a copy of which appears as Appendix B, which is attached hereto and incorporated by reference herein, and which constitutes the zoning map for the district Prohibited Uses in Aimort Coro tib► fty And Use District. The following uses are prohibited within the Airport Compatibility Land Use District: public and (1) Educational Uses. All educational uses, Including but not limited to, " private schools, Undergartens, and child care facilities, colleges and univers;des, and vocational schools, are prolu'bited within the ACLUD; provided, however, that the following educational facilities are permitted within the district: (i) schools for flight Instruction or for vocatioca associated with the airport, airplanes or aviation related activities; s &J (h) facilities for employee or client training or instruction related to services or products associated mth the business of the entity providing such training or instruction and which Is not the primary business of such entity. i (2) Health fa~~t~1 Health care facilities, including specifically hospitals, nursing horses, institutions or any other facilities providing convalescent or f rehabilitative care; establishments for the care, treatment or rehabilitation of alcoholic, narcotic or psychiatric patients; residence homes for the aged; and institutions, homes or r a rehabilitation centers for persins convicted of crimes are prohibited within the ACLUD; provided, however that the following health care and other facilities are permitted within the i district: (i) medical, dental or optical clinks for the examination, Page 8 $A r~ Ag9~No Agendas Date ' 4 consultation or treatment of patients as out patients; (ii) medical laboratories; (iii) establishments for the sale or rental of or industrial facilities for the manufacture of medical or optical supplies and equipment; ...E (iv) pharmacies, veterinarian clinics and related facilities; and ! ~ (v) public safety or emergency medical facilities operated by or In connection with the Airport. Section 35-40S. Subdishict ACLUD-1 Regulations The following regulations apply within the ACLUD•1 Subdistrict: (a) Compatible _ Land Uses. All land uses allowed within the underlying zoning district or, within the BTJ, any land use not otherwise prohibited by this article, is allowed j within the ACLUD-1 Subdistric4 except for new residential uses, which are expressly prohibited. i ]don-confo-ina Residential Uses. Any residential structure that was estabUshed prior to the effective date of this article may not be reestablished or, reconstructed except in accordance with the provisions of Section 3340& (c) N - Mit,igAtlon Standards. Any residential structure that was established prior to the effective date of this article and that is permitted to be repaired, rebuilt or 35-40g shall be remodeled in accordance with the provisions of Section repaired, rebuilt or remodeled in oompliance with the noise mitigation standards set forth in Appendix C of this article and incorporated by reference herein Section 3S-40ti. Subdistrict ACLM2 Regulatims i (a) Q= title lAnd Uses, All land uses allowed within the underlying zoning j district or, within the ON, any land use not otherwise prohibited by this article, are allowed within the ACLUD-2 Subdistrict. Performance Smndards for Residential Uses. Property owners who propose , to construct a new residential building, or who propose to repair, rebuild or remodel an existing residential structure within the boundaries of the district, must do one of the following: (l) mil itlaation Standards. Construct, repair, rebuild or remodel the residential structure in occordance with the noise mitigation standards in Appendix C; or 4t : Page 9 a. ryq • r gartdaNo. gendal r a1F ~ ~ i (2) ~~i¢at'on n . Execute an avigation easement, approved as to 4 form by the City Attorney, conveying to the City of Denton an unobstructed right-of-way for the passage of all aircraft and rights to cause within such easement such noise, vibration, fumes, dust, fuel particles and all other effects that may be caused by the operating or aircraft landing at, taking off from, or operating at, the Denton Municipal Airport. Section 354W. Admiaistntion (a) Desanated Official. The Executive Director for Planning and Development (Director) for the City of Denton, or his designee, shall be the official responsible for administration of the Airport Zoning Regulations. f Permit Reouired--New Uses. Except as specifically provided otherwise in this article, no o person shall make a material change in the use of land, and no person shall erect, establish, or allow to be erected or otherwise established any structure, and no person shall plant or allow to be planted any natural object in any zoning district hereby created ua permit for such use, structure, or plant has been granted by the Director applying regulations established in this article. No permit for use inconsistent with the provisions of this article shall be granted unless a variance has been approved in accordance with Section 35-409. (c) Permit Required--Change in EYistina Use. A person shall apply to the Director for a permit for any substantial repair of an existing structure, or replacement thereof, or substantial change in existing use, in order to determine compliance with the requirements of this article. No permit shall be granted that would allow a nonconforming use, structure or tree to be more or become higher, or become a greater hazard to air navigation, than it was on the effective date of this ordinance or any amendments thereto or than it is when the application for a permit is made (d) epol tion and Decision= Each application for a permit shall be submitted to the Director upon a form published for that purpose. The application shall indicate the purlix ae for which the permit Is desired, with sufficient particularity to permit the Director to determine whether the resulting use, structure, or natural object :mould conform to the regulations herein prescribed. 'The Director shall promptly review and grant or derrf I applications required by this ordinance to be submitted to the Director. If the application I ! meets the standards in this article, the application shall be granted. Appikations for variances shall be made to the Board of Adjustment by first filing said application for E variance with the Director who shall forthwith transmit said application to the Board of Adjustment for determination. (e) Exceptions. No permit is required for the following uses: (i) In the area lying within the limits of the horizontal zone and conical zone, any natural object or structure less than 73' of vertical height above the ground, except when, because of terrain, land contour, or -2dy . Page 10 i oenda Ito topographic features, such object or structure would extend above the height limits prescribed for such zones. (ii) In areas lying within the limits of the approach zones, but at a horizontal distance of not less than 4,200' from each end of the runway, any natural object or structure less than 75' of vertical height above the ground, except when such object or structure would extend above the height limit prescribed for such approach zones. (iii) Nothing contained in any of the foregoing exceptions shall be construed as perwitting or intending to permit any construction, or alteration of any structure, or growth of any natural object in excess of any of the height limits established by this ordinance. (f) Enforcement. It shall be the duty of the Director to administer and enforce the regulations prescribed herein. i Section 35408. Non-conformltia (a) Regmiations of Retroactive. The regulations prescribed by this article shall not be construed to require t}ae removal, lowering, or other change or alteration of any structure or natural object not conforming to the regulations as of the effective date of this ordinance, or otherwise interfere with the continuance of any nonconforming use. Nothing herein contained shall require any change in the construction, alteration or intended use of any structure, for which a complete application was accepted for filing prior to the effective date of this ordinance, which is consistent with existing regulations and for which construction is diligently pursued. (b) Marking and ilehttn¢. Notwithstanding the preceding provision of this Section, the owner of any nonconforming structure or area is hereby required to permit the installation, operation, and maintenance hereon of such markers and lights as shall be deemed necessary by the Director, in order to indicate to the operators of aircraft in the vicinity of the airport, the presence of such airport hazards. Such markers and lights shall be fmtalled, operated, and maintained at the expense of the City or the FAA. (c) Nonconforming Uses Abandoned or Destr and Anolicabilily of Other $eo&tions, Whenever the Director determines that a nonconforming structure or natural i object within the area subject to this article has been abandoned or more than 50 percent torn down, physica)V, deteriorated, or decayed, no permit shall be granted that would allow such structure or natural object to exceed the applicable heights limit or otherwise deviate from the zoning regulations of this Chapter. In all other cases, the continuation, repair, reconstruction or remodeling of non-conforming uses or structures shall be governed by Section 35.13 of Chapter 35 of the City Code of Ordinances, provided, however, the Director shall apply the standards In this article. ;I ~rJ Page 11 I VendaNo Agendal Date Section 35-409. Variances -~7 (a) Apojication for Variance. Any person desiring to erect or increase the height of any structure, or permit the growth of any natural object, or use his property, in violation of the Airport Zoning Regulations prescribed in this article, shall first apply to the Board of Adjustment for variance from such regulations. The application for variance shall be accompanied by a determination from the Federal Aviation Administration as to the effect 1 , of the proposal on the operation of ea navigation facilities and the safe, efficient use of navigable airspace. i (b) Criteria. Such variances shall be allowed where it is duly found that: (1) a literal application or enforcement of the regulations will result in a practical difficulty or unnecessary hardship; and (2) the relief granted would not be contrary to the public Interest, but do substantial justice, and be In accordance with the spirit of this ordinance. (c) Conditions. The Board may impose any reasonable conditions on the variance that it considers necessary to accomplish the purposes of this article. (d) Procedures. The Board of Adjustment shall consider the variance application at a public hearing In accordance with its regular procedures. Section 35410. Board of Adjustment (a) Appgintme t of Board and Powers. The City's existing Board of Adjustment, { as constituted under ankle 11 of Chapter 35 of the City of Denton Code of Ordinances, and i as may be reconstituted from time to time, hereby is designated as the Airport Board of Zoning Adjustment to have and exorcise the following powers: (1) To hear and decide appeals from any order, requirement, decision, or ; determination made by the Director in the administration of this article; (2) To hear and decide such special exceptions as the Board may be required expressly to pass upon under the terms of this article; and (3) To hear and decide specific variances pursuant to Section 35409. (b) c'=Mltion. Procedures and Rules The Airport Board of Adjustment shall be constituted and shall govern itself in the same manner as provided for the Board of Adjustment under article 11 of Chapter 35 of the City of Denton Code of Ordinances, txcept as expressly provided otherwise in this ankle. op. Page 12 r i ` =Aglt oats 1 (c) dings. The Board of Adjustment shall make written findings of fact and ~ F conclusions of law stating the facts upon which it relied when making its legal conclusions in reversing, affirming, or modifying any order, requirement, decision, or determination which comes before it under the provision of this ordinance. (d) Decision The concurring vote of four members of the Board of Adjustment shall be necessary to reverse any order, requirement, decision, or determination of the Director or to decide in favor of the applicant on any matter upon which it is required to pass under this ordinance, or to effect any variation in this ordinance. (e) A (1) A decision of the Director in administering the Airport Zoning Regulations may be appealed by: (i) any person who is aggrieved by the decision; (ti) a taxpayer who is affected by the decision; or (iii) the governing body of a political subdivision, including the City Council of Denton, Texas (2) All appeals hereunder must be taken within a reasonable time as provided by the rules of the Board of Adjustment, by filing with the Director a notice of appeals specifying the grounds thereof. The Director shall forthwith transmit to the Board of Adjustment all the papers constituting the record upon which the action appealed from was taken 4 (3) An appeal shall stay all proceedings in furtherance of the action f 1 appealed from, unless the Director certifies to the Board of Adjustment, after the notice of appeals has been filed with it, that by reason of the facts stated in the certificate, a stay would, in the opinion of the Director cause imminent peril to life or property. In such case, proceedings shall not be stayed except by order of the Board of Adjustment on notice to the Director and on due cause shown. j (4) The Board of Adjustment shall fix a reasonable time for hearing appeals, give public notice and due notice to the parties in interest, and decide the same within a reasonable time. At the hearing any party may appear in person or by agent or by f attorney. (S) The Board of Adjustment may in conformity with the provisions of this ordinance reverse or affirm, in whole or in part, or modify the order, requirement, decision or determination appealed from and may make such order requirement, decision or determination, as may be appropriate under the circumstances. r.. . . Page 13 l R4 M1. y+ 1 j Aq Wl I t We Appestdtas The i following appendices hereby are made a part of this article by reference: ~h R Appendix A. Map of Airport Height Hazard District Appendix B: Map of Airport Compatibility Land Use Subdistricts Appendix C: Noise Mitigation Standards SEMN II. That the City's official zoning map is amended to show the change in ! zoning district classification in accordance with the metes and bounds descriptions appearing as Exhibits A through C, which are attached hereto and incorporated by reference hereto, as depicted in Appendix B of Article X, Chapter 35, of the City Code of Ordinances, and in accordance with the descriptions of the Airport Height Hazard Subdistricts contained in Article X, Chapter 35, Section 35-403, of the City Code of Ordinances and as depicted in Appendix A thereof, as established by Section I of this ordinance. Exhibit A: Metes and Bounds Description, Airport Compatibility Land Use District Exhibit B: Metes and Bounds Description, Airport Compatibility Land Use Subdistrict 1 Exhibit C: Metes and Bounds Description, Airport Compatibility Land use Subdistrict 2 S jjS~ylON III, That if any provision of this ordinance or the application thereof to any person or circumstance is held Invalid, such Invalidity shall not affect other provisions or applications, and to this end the provisions of this ordinance are severable. SE • VON IV. That any person violating any provision of this ordinance shall, upon convktion, be fined a sum not exceeding 52,000.00. Each day that a provision of this ordinance Is violated shall constitute a separate and distinct offense. SECTION.V V.V. That this ordinance shall become effective fourteen (14) days from the date of Its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage, j . PASSED AND APPROVED this the day of . 1994. I BOB CASTLEBERRY, MAYOR Page 14 % yvw , r case ~ ATTEST: ~~i i JENNIFER WALTERS, CITY SECRETARY BY. APOPOVED AS TO LEOAL FORM: DEBRA A. DRAYOVITCK CITY ATTORNEY BY: c en r ~3 F r'~V i is - t x s 14 _ f r y a- . ~ ` tTYlDOflO~OVA~20M~A ( 2 r Page 15 'A~►daNo ~ {DBndalf APPENDIX As ~tB MAP OF AIRPORT Page 1 of 2 HEIGHT HAZARD DISTRICT o2 l~Y 2 w " i - ~ ~ i ~ ~ 11 Ifs S.S". !4 j. ~ { i y~ ' ~ ~ ~Liw r , w Y Yr' ti~ Y d • ~Y~r ~LLI~ rLyY~Y/~ ~ {i=r~Ld~~►.4.' err W,~~~~ /rw• VYy+ r~ ~.~'~ii~YL1•~w~i}~is~w<~~ yy 1 j oiwr n AWAtx PLM o-t ..l.. Y!. M. l~`a•. L•IY <I-Yrt.l A MN.:a`u ~ r .....~_.+.nor..rn~R."4..~w•rFYrs>rw..~.~.~ 1 T' t r { t ,I NOTE: THIS ISOMETRIC IS FOR ILLUSTRATION PURPOSES ONLY AND 1S NOT AN ACTUAL Page 2 of 2 1 REPRESENTATION OF THE RUNWAY(S) DEPICTED ON THIS PART 77 AIRSPACE DRAWING. f j PRECISION INSTRUMENT APPROACH VISUAL OR NONPRECISION APPROACH i CONICAL SURFACE 1 r I V\ i II V SLWA(l 190'90' AWK tfiN 00 W . DIMENSION VARIES AOCOROINO TYPE CF' RUNYfAY APPROACH i i. g, PREas1ON, NDNpREasloN. wsuAL) RI ASS ISOMETRIC VIEW OF SECTION TNRU CENTERLINE OF RUNWAYS M.T.S. . a r.ti Men r,, •rir Page 1 of 1 APPENDIX Bq MAP SHOWING AIRPORT COMPATIBILITY LAND USE DISTRICT . ACLUD-2 U~ rsity Dr, \ t• ACLUD-I ~Jy_ f ILI Ilk- or, t b /04 ' .~rr_-.-."-, -....-.~.,...<...'s....w.~.:,-....--... ..,..~......w.....,~«.w~JML`.WMw~ir,vJMSL,</wwG,lpM _ owe I Wle Page 1 of 4 APPENDIX C 3U BOISE MITIGATION STANDARDS i 3 { The following standards are intended to provide for the Insulation of the interior of j buildings to an Lon 45 or less from outside noise levels over Ldn 65. The Building Official may approve of alternative standards upon the submission of plans signed by a qualified acoustical enghwer certifying that the alternative standard will reduce outside noise levels to 45 Ldn or less Inside the building. The standards shall be applied to construction of new residential or noise-sensitive commercial uses, and for reconstruction or remodeling, to existing buildings of the types mentioned above when the value of the improvement exceeds 50 )ercent of the value of the existing structures. The standards, however, shall apply to any addition to an existing residential or noise sensitive commercial structure. Where noise-sensitive activities are carried on In only a portion of new or reconstructed ` commercial buildings, only those areas judged noise-sensitive need be protected. f REQUIREMENTS FOR NOISE MITIGATION I A. General 1. Brick veneer, masonry blocks, or stucco exterior walls shall be ctmstructed airtight. All joints shall be grouted or caulked airtight. 2. At the penetration of exterior walls by pipes, ducts, or conduits, the space between the wall and pipes, ducts, or conduits shall be caulked or filled with mortar. 3. Window and/or through-the-wall "VAC type units shall not be used. IV, 4. Operational, vented fireplaces shall not be used. 5. All sleeping spaces shall be provided with a sound-absorbing ceiling and carpeted floor. 6. Through-the-wall/door mailboxes shall not be used. B. Exterior Walls i 1. Masonry walls having a surface weight of at least 40 pounds per square foot do not require a furred interior wall. in areas over 70 Ldn, masonry walls having a surface weight of at least 75 pounds per square foot do not require a furred interior wall. At least one surface of concrete block wall shall be plastered or painted with heavy "bridging" paint. Page l 1 a s ~ AgenddND. L - ~ ~/a P' ilr l! Agendalt G page 2 of 4 r - 2. Stud walls shall be at least four inches m nominal depth and shall be finished on the outside with siding on sheathing, stucco, or brick veneer. ~ I a. interior surface of the exterior stud walls shall be of gypsum board or plaster at least 1/2-inch thick, installed on the studs. The gypsum board t or plaster may be fastened rigidly to the studs if the exterior is brick veneer or stucco. If the exterior is siding-on-sheathinZ, the interior s gypsum board or platter must be fastened resiliently to the studs. b. Continuous compositio, % board, plywood, or gypsum board sheathing shall s cover the exterior side of the wall studs behind wood or metal siding. l The sheathing and facing shall weigh at least four pour ?s per square foot. S 3 c. All edges of the sheathing shall be sealed with resilismt caulking. d. insulation material at least two inches thick shall be instilled continuously throughout the cavity space behind the exteriar sh..milting and between ' wall studs. Insulation shall be glass fiber or mineral wool C. Windows 1. Glass of double-glared windows shall be used ant at least 118-W, thick. s I 2. Double-glazed windows shall employ fixed sash or efficiently w; atherstripped j operable sash. The sash shall be rigid and weatherstripped with material hat is compressed airtight when the window is dosed. i 3. Glass of fixed-sash windows shall be sealed in an airtight mariner with a nonhardening sealant, or a soft elastomeric gasket or glazing tape. ' 4. The perimeter of the window frame shall be sealed airtight to the exterior wall construction with a resilient sealant. 5. The total area of glass of both windows and exterior doors in sleeping spaces ; ' . t shall not, exceed 20 percent of the floor area. j D. Doora solid core wood or insulated or hollow I 1. All exterior side-hinged doors shall be metal at least 1.75 inches thick and shall be fully weatherstripped. i 2. The glass of double-glazed sliding doors shall be at least 3/16 of an inch thick and separated by a minimum 1/2-inch airspace. The frame shall be provided with an efficiently airtight weatherstripping material. 3. The perimeter of door frames shall be sealed airtight to the exterior wall Page 2 i j I sv.. t=. A WaNc - A~I~I Page 3 of 4 E construction. We - 4. Glass in doors shall be set and sealed in an airtight nonhardening sealant, or a soft elastomeric gasket or glazing tape. i L Roofs I 1 With an attic or rafter space at least six inches deep, and with a ceiling below, i the roof shall consist of 1/2-inch composition board, plywood, or gypsum board sheathing topped by roofing as required. 2. if the underside of the roof is exposed, or if the attic or rafter space is less than six inches, the roof construction shall have a surface weight of at least six pounds per square foot, except that, in areas over 70 Ldn, the goof construction shall have a surface weight of at least nine pounds per square foot. Rafters, joist, or other framing may not be included in the surface weight calculation 3. Window or dome skylights shall be double glazed and separated by minimum 1/2-inch airspace. In areas over 70 Ldp, skylights are not permitted. F. Odlinp I. Gypsum board of plaster ceilings at least 1/2-inch thick shall be provided where required by Section 5.0(A)(5). Ceilings shall be substantially airtight, with minimum number of penetrations. 2. Glass fiber or mineral wood insulation at least six inches thick shall be provided above the ceih'ng between joists. G. Flom is The floor of the lowest occupied rooms steal! be slab on grade, below grade, or over a fully enclosed basement. All doors and window openings in the fully enclosed basement shall be tightly fitted. H. Ventilation 1. A mechanical ventilation system shall be installed that will provide the minimum eft circulation and fresh air-supply requirements for various uses In occupied rooms, without need to open any windows, doors, or other openings j to the exterior. 2. Gravity vent openings in the attic shall not exceed code mir. tmum in number and size. The openings shall be fitted with transfer ducts at least three feet in length, containing approved internal sound-absorbing duct lining. Each duct shall have a line 90-degree bend in the duct such that there is no direct line of Page 3 KAY ~ AAande No. ~ D Apendall X18_. Page 4 of 4 sight from the exterior through the duct into the attic. I If a fan is used for forced ventilation, the attic inlet and discharge openings shall be fitted with sheet metal transfer ducts of at least 20-gauge steel, which shalt be lined with one-inch thick approved duct liner, and shall be at least five- feet long with one 90-degree bend. In areas over 70 Wn, the duct fining shall be at least Io feet long. 4. All vent ducts connecting the interior space to the outdoors, excepting domestic range and dryer exhaust ducts, shall contain at last a IO foot length of approved internal sound-absorbLig duct lining. Each duct shall be provided with a line 90-degree bend in the duct such that there is no direct line of sight through the duct. 5. Duct lining shall be a coated glass fiber duct liner at least one-inch thick, approved and suitable for the intended use, 6. Domestic range and dryer exhaust ducts connecting the interior space to the outdoors shall contain a baffle plate across the exterior termination that allows proper ventilation. The dimensions of the baffle plate should extend at least one diameter beyond the line of sight into the vent duct. The baffle plate shall be of the same material and thickness as the vent duct material and shall have the same free area as the vent duct. 7. Building heating units with flues or combustion air vents shatl be located Ina closet or room closed off from the occupied space by doors. n 8. Dam between occupied space and mechanical equipment areas shall be solid core wood or 20 gauge steel hollow metal at least 1.75 Inches thick and shall be fully weatherstripped. i S i Page 4 i a • AgendeNa AQVUlt C Date /a~ IS Page 1 of 1 I 3 MFTESAND 80UNDS nFSrRlP7ION OF TH ArRPORTr OMPATIBI[nY .Arm USE t DISTRI~G` ALL that certain lot, tract, or parcel of land situated in Denton County, Texas and being part, or all of the following surveys; G. West Survey A-1393, S. Paine Survey A-1035, J Kielberg Survey A-1610, M. Paine Survey A-1036, B.B.B. & C. R.R. Co. Survey A-176, J. McDonald Survey A-873, A. Byerly Survey A-1458, I. Hernbrie Survey A-594, J. Bacon I Survey A-1540, Wm. Neill Survey A-970, W. Smith Survey A-1188, A. Madden Survey A. 851, T. Tobey Survey A-1285, W. Wilburn Survey A-1419, D. Davis Survey A-356, W. Davis Survey A-377, J. Pettingale Survey, A-1041, J. Taft Survey A-1 269, J. Evans Survey A-411, J. Gibbons Survey A446, J. Scott Survey A-1222, A. Cobberly Survey A-1542, Myers and Johnson Survey A-1699, G. Barb Survey A-208, W. Bryan Survey A-146, S. Huizar Survey A-514, J. Haney Survey A-515, and the R. Whitlock Survey A-1403 and being more particularly described as follows: f COMMENCING at the centerline of the south end of the City of Denton Municipal Airport runway as it existed on July 13, 1993, being located in W. Neill Survey A-970; THENCE south 0° 20' 52" west a distance of 1750.0 feet; THENCE south 89° 39'09* east a distance of 2300.0 feet to the Point of Beginning, in the J. Bacon Survey A-1540; THENCE north P 36 SW east a total distance of 8754.22 feet to a point for a comer In the J. Scott Survey A-1222; THENCE north 70 14' 49" west a total distance of 15,132.75 feet to a point for a corner In the IL Whitlock Survey A-1403; ' t 1 THENCE north 440 38' 22" west at total distance of 3535.88 feet to a point for a comer f in the J. Gibbons Survey A-446; THENCE south 7° 50' 37" west a total distance of 15,331.01 feat to a point for a comer In the Myers and Johnson Survey A-1699; THENCE south 1.37 49" west a total distance of 13,403.36 feet to a point for a comer in the J. McDonald Survey A 873; THENCE south T 10 39' 50" east a total distance of 9,610.41 feet to a point for a comer in j the J. Pettingale Survey A-1041; THENCE south 69° 59' 55" east a total distance of 2972.88 feet to a point for a corner In the J. Taft Survey A-1269; THENCE north 10° 34' 24" east a total distance of 12,955,79 feet to the Point of Beginning and contcining 4544.66 acres of land. t 'Al . r I .r.r J~ Page 1 of 1 Date 1 F ND gpUNDS DE'~PT10N OF I E;E Aifs yORT COMPATIBit i CY LAND USE SUBDiST~T~. ALL that certain lot, tract, or parcel of land situated in Denton county, Texas and being A-873, pact, or all of the following surveys; J. Kjelberg Survey A 1610, J, McDonald Surrey p Ns Survey A•970, W. Smith Survey A Hemball Survey 1188, A Madden , T .ey ll Towin bey Wm Survey A-1285, W. Wilburn Survey A-1419, D. Davis survey Survey A-851 999, 356, W, Davis Survey A-3771 J• Scott Survey A•1222, Myers and Johnson Survey G. Barb Survey A-208, and being more particularly described as follows: AMunid -9 0~ Airport COMMENCING at the centerline of the south end of the W Neill DSurvey enton runway as it existed on July 13, 1993, being sated in THENCE south 0' 20' 52" west a distance of 1500.0 feet;, 'T'HENCE south 89' 39' OB" east a distance of 900 feet to the Point of Beginning, in the ~ Wm. Neill Survey A-970; # THENCE north 0° 20' 52" east a total distance of 8500.0 feet to a point in the I Scott Survey A-1222; THENCE north 26' 13' 45" west a total distance of 2011.63 feet to the center of Masch Branch Road; THENCE north 57° 01100" west a total distance of 2968.34 feet to a point in the Myers and Johnson Survey A•1699; THENCE south 25' 41' 38" west a total distance of 2102.87 feet to a point in the Myers and Johnson Survey A-1699; THENCE south 0° 20' 52" west a total distance of 9000.0 feet to a point in the I McDonald Survey A-873; THENCE south 26' 13' 02" east a total distance of 1341.64 feet to a point in the J- McDonald Survey A-873; THENCE south 61' 28' 23" east a distance of 3176.15 feet to a point in the J. KjelbeM Survey A-1610; THENCE north 28' 14' 42" east a total distance of 1923.54 feet to the Point of Bigimmng and containing 11305 acres of land. r o- ! i k 0, 1 Page 1 of 2 9 EXHIBIT MFTES AND BOUNDS DESCRIPTION OF THE AIRPORTCAMPATIBUTY LAND USE SUBDISTRICT 2 ALL that certain lot, tract, or parcel of land situated in Denton County, Texas and being part, or all of the following surveys; G. West Survey A-1393, S. Paine Survey A-1035, J Kjelberg Survey A-1610, M. Paine Survey A-1036, B.B.B. & C. R.R. Co. Survey A-176, J. McDonald Survey A-873, A. Byerly Survey A•1458, L Hembrie Survey A-594, J. Bacon Survey A-1540, Wm. Neill Survey A-970, W. Smith Survey A-1188, A. Madden Survey A- 851, T. Tobey Survey A•1285, W. Wilburn Survey A-1419, D. Davis Survey A-356, W. Davis Survey A-377, J. Pettingale Survey, A-1041, J. Taft Survey A•1269, J. Evans Survey A-411, J. Gibbons Survey A-446, J. Scott Survey A-1222, A. Cobberly Survey A-1542, Myers and Johnson Survey A-1699, G. Barb Survey A-208, W. Bryan Survey A-148, S. Huizar Survey A-S14, J. Haney Survey A-515, and the R. Whitlock Survey A-1403 and being more particularly described as follows: COMMENCING at the centerline of the south end of the City of Denton Municipal Airport runway as it existed on July 13, 1993, being located in W. Neill Survey A-970; THENCE south 0' 20' 52" west a distance of 1750.0 feet; THENCE south 89° 39' 08" east a distance of 2300.0 feet to the Point of Beginning, in the J. Bacon Survey A-1540; THENCE north P 36' S8" east a total distance of 8754.22 feet to a point for a corner in the J. Scott Survey AA 222; ' THENCE north 7' 14' 49" west a total distance of 15,132.75 feet to a point for a corner In the R. Whitlock Survey A•1403; THENCE north 44' 38122" west at total distance of 3535.88 feet to a point for a corner In the J. Gibbons Survey A-446; THENCE south 7' 50' 37" west a total distance of 15,331.01 feet to a point for a corner In the Myers and Johnson Survey A-1699; THENCE south 1' 37' 49" west a total distance of 13,403.36 feet to a point for a corner In the J. McDonald Survey A-873; THENCE south 11' 39' 50" east a total distance of 9,610.41 feet to a point for a comer In ' the J. Pettingale Survey A•1041; THENCE south 69' 59' 55" east a total distance of 2972.88 feet to a point for a corner in the J. Taft Survey A-1269; THENCE north 10' 34' 24" east a total distance of 12,955.79 feet to the Point of Beginning and containing 4544.66 acres of land, SAVE AND EXCEPT AS FOLLOWS: AIL that certain lot, tract, or parcel of land situated in Denton county, Texas and being . Page 2 of 2 part, or all of the following surveys; J. Kjelberg Survey A-1610, J, McDonald Survey A-873, 1. Hembrie Survey A-594, Wm. Neill Survey A-970, W. Smith Survey A-1188, A. Madden Survey A-851, T. Tobey Survey A-1285, W. Wilburn Survey A-1419, D. Davis Survey A- 356, W. Davis Survey A-377, J. Scott Survey A-1222, Myers and Johnson Survey A-1699, G. Barb Survey A-208, and being more particularly described as follows: COMMENCING at the centerline of the south end of the City of Denton Municipal Airport runway as it existed on July 13, 1993, being located in W. Neill Survey A-970; THENCE south 0' 20 52" west a distance of 1500.0 feet; THENCE south 89' 39' 08" east a distance of 900 feet to the Point of Beginning, in the Wm. NeW Souvey A-970; THENCE north 01' 20' 52" east a total distance of 8500.0 feet to a point in the J. Scott Survey A-1222; THENCE north 26' 13' 45" west a total distance of 2011.63 feet to the center of Masch Branch Road; THENCE north 57' Oil 00" west a total distance of 2968.34 feet to a point in the Myers and Johnson Survey A-1699; THENCE south W 41' 38" west a total distance of 2102.87 feet to a point in the Myers and Johnson Survey A-1699; THENCE south 0' 20 52" west a total distance of 9000.0 feet to a point In the J. McDonald Survey A-873; , THENCE south 260 13' 02" east a total distance of 1341.64 feet to a point in the L ' McDonald Survey A-873; THENCE south 61' 28' 23" east a distance of 3176.15 feet to a point in the J. lgelberg Survey A•1610; THENCE north 28' 14' 42" east a total distance of 1923.54 feet to the Point of Beginning and containing 1130.5 acres of land. S 1 + , Date 1 f Exhibit C Page 2 f k "wI4y.V.v.+...R...\i W.,i :'.r...r a - ..I '.r.....W:1L<✓4.ti.•...a. a:.(wrlr✓.a~ R1.. Woi +"7s n, a p AGO* Date d Attachment #6 CHRONOLOGY OF THE AIRPORT PLANNING PROCESS 1. December 1988: The Airport Board authorized staff to make application to the FAA for funding of a Master study. 2. February 1992: Qty Council accepted grant funding of $135,000 from the FAA and authorized expenditure of funds not to exceed $150,000. 3. February 1992: The City of Denton entered into an agreement with Coffman and Associates to prepare an Airport Master Plan. 4. February 1992: The FAA, the city of Denton and Coffman and Associates agreed that s the Master Plan study shall emphasize the following: • Future role of the Airport (aircraft type, runway length etc.) • Potential air carrier demand. • On-Airport land use. • Potential aviation Industrial development. Analysis of the local airspace. • Airport development priorities. • Future aircraft/airport noise. • Future Off-Airport land use. • Review of environmental issues. • Preparation of a detailed capital improvemcnt program. I' S. August 1992; Coffman and Associates submitted Chapters 1.4 of the Draft Airport Master Plan for review by the FAA and the Airport Board. 6. September 1992:- FAA responded expressing some concerns with the Draft Master Plan. (See letter dated September 2, 1992 attachment #1). 9. December 1992: City Council appointed three members of the P&Z and. three members of the Airport Advisory Board to the Airport Zoning Commission In accordance with State Law (Section 241:016 of the Local Government Code) the Airport Zoning Commission shall (i) Recommend the boundaries of the zones to he established and the regulations for those zones, and (il) prepare a preliminary report and hold public hearings on the report before submitting a find report to the (4ry Council. 8. January, 1993: Airport Zoning Commission held a work session and discussed a draft VIN K+ +vy `f[l f endaNo, "Yo 4gendalt We r work program to prepare regulations for height hazard and compan le land use zoning in the vicinity of the Denton Municipal Airport, i t 9. February, 1993: The Airport Zoning Commission and the Airport Advisory Board held a joint work session with Coffman and Associates and reviewed various alternatives for future Airport Development. The Airport Advisory Board directed Coffman and Associates to incorporate a 10,000 feet runway as shown on Alternative V into the Master Plan. 10. April, 1993: The Airport l Zoning Commission held a work session to discuss options for land use control in the vicinity of the Denton Municipal Airport, 11. June, 1993: The Airport Zoning Commission held a work session to further discuss options for land use control in the vicinity of the Denton Municipal Airport. 12. July 15,1993: The Airport Zoning Commission held a public hearing with regard to the proposed regulation for airport height control and compatible land use zoning in the vicinity of the Denton Municipal Airport. 13. July 22, 1993: The Airport Zoning Commission held a study session and directed staff to forward its recommendations to the City Council. 14. September 1993: Coffman and Associates submitted Chapters 6-7 for review by the FAA and the Airport Adv'sory Board. 15. September 1993: FAA responded by letter dated September 9, (see attachment #1) advising that the Master Plan should focus on Denton Municipal Airport as a reliever Airport. 16. September 1993: Joe Thompson Airport Manager advised the Airport Advisory Board that the FAA held discussions with Coffman and Associates wit4 regard to removing the 10,000 foot runway from the Airport Master Plan. (See memo dated September 20, 1993, attachment #1) 17. October 13, 1993: Airport Advisory Board requested Coffman and Associates to remove the 10,000 foot runway from the ALP and inserting it Into the Appendix of the Master Plan (See minutes attachment 1). 18. December 8, 1993: The Airport Advisory Board and the Planning and Zoning Commission held a joint public hearing to receive comments from the public with regard to the Draft Airport Master Plan and the proposed land use regulations. 19. January19, 1594: The Planning and Zoning Commission and the Airport Advisory ` Board held a special called joint meeting. Jim Harris of Coffman Associates presented the Draft Airport Master Plan and answered questions which were raised at the public hearing held on December 8, 1993: M ft~ WV i i 49Wa(to er 30_ ApeRdal A 20. March 16, 1994: The Ai Dais Plan at its ~°rt Advisory Board discussed the a ~ layout which Mm~~ regular meeting and !greed to adopt the Airport Master by the Federal Aviation Administration s Layout Plan to lso as to y he Proposed regulations for height control and compatible8 land use ~ to Protect Possibilities for future airport Development. 'In this Board requested to see a foot print of an 8 dfmhnong the of and parallel to the ,000 feet runway located 2,500 feet west proposed 7,Soo feet runway. 21. May 11, 1994: The for h.Aght control and ccor patiblean u Board foot prints of various options accommodate potential future he runways to Board be lo recorrunerid ~ feet west of the ProP~ed 7,500 feet runway. 22. July 13, 1994: The Pl voted unanimously to recor, nd Qo~d ~'slon held a public heating and Layout Plan (ALP) sh ty Council (1) The prop Airport run owing the extension of the existing a ProPosed S,000 feet tunwa lying runway to 7,500 feet and runway; and (2) The proposed ryg regulations 00 feet west of and Paallel to the exist4ng use toning applicable to :he Aifor height control and compatible land Expansion Capability La Airport Development Zone as shown on Potential Your j, i l .q E 1 1 i PROPERTY OWNER NOTIFICATION AREA all I-351' j .a l r ~ 1 .~i ,.l' •I yN' . use ~ i' : Universit Drive ----rte ` ' aE Jim hristM t r t~ i t 1` t• is , Airpo oad' ;41.q bl. P . Al ~ I ~ ' r ' ~(/-'ro r5! • 970 ~ ~ i .d.+~ t > ' r • ~JO ~ ; ~ \ It - I t • ~ i ~ t ~ • i . f .t t . • ? iii 393 ~ ~.~(•f -f J • ~ " 1 1 . a33 FM 2449 1• , ` '~.l .~o, 4 1 It K l I , Age* No s ~ AgeMals ATTACHMENT 8 Dale `i Soulnwesl Regen yl 41 Worm, Texas 76$93-0000 1 US DBQ0~1►i1Bf1 "ansas. lowsi". d la~sportdan New Mex", Oklahoma. T ~i~k:iatraAlon { a P/4 Jul. 2 81994 July 26, 1994 3 % < 333 Mr. Joe Thompson Airport Manager Denton Municipal Airport Route 1, Sox 100 Denton, TX 76205 Dear Mr. Thompson: { The Federal Aviation Administration (FAA) has reviewed and ckv, now approve the Airport Layout Plan (ALP) for Denton Municipal s Airport.:>ce conducted study and the p pose No' 94-ASW-0103-NRA) and determined that the ALP would not be objectionable from an airspace utilization standpoint. It in Y' approved subject to the following conditions: a. This approval is aubjecttto the start of of l of a and favorable environmental finding prior acquisition and/or construction as required by the National grFAA antg Handbook assurances. Act s Environmenal FAA Ordert5050~4A)Y and,the the ( b, -Prior to the construction of any hangars or buildings depicted on the ALP, a separate aeronautical study of each structure will be required. Exact description of these facilities including coordinates of building corners, height, and construction materials will be required before a made as to the affect on avistion. determination can be C. This approval does not include construction used in equipment, such as tower cranes, that may be construction. Separate notice will be necessary for each development. d. The elevation of the relocated glide elope antenna for Runway 17L will limited by the FAR Part 71, Primary Surface associated with Runway 17R. Opwh Dlrbko4 Tan AMpm orn mant onk•, Fort War% TX 7603-oe54, (Iff) 2224450 • TOGETHER WE SUCCEED i y9R1aYL1Faf.~'Vn:s.H'.Ir....e r,i t C ! e. The airrart surface observation station (ASOS) is typically sited with the glide slope antenna. When the glide slope antenna is relocated in conjunction with the extension of Runway 17L/35R to the north, the ASOS would have to be relocated. A separate aeronautical study will be necessary to determine if the relocation of the ASOS can be accomplished within criteria and without exceeding the FAR Part '17 surfaces r associated with Runway 17R. Please submit distribution. B copies will of and formal di reour turn signature althe low ALP us to for signed copies for your use. I ell, if you have any questions, please to contact me at (817) 222-5606. 1 4 Sincerely, AL Ot ~A Mike Nicely Project Manager ! ' Te)tas Airport Development Office ! 'eel Mr. Scott Gray ~r. Coffman Associates,2nc. 11022 Forch 28th Street, Suite 240 lIA IL Phoenix, AZ 85024 { •I 7 ' r, ~ it ,y 1R/'IW4/Vii.l,{A•A•lyl/i'i.4M~'..r.,. . ••.n r. i I 11 awl t w ,I f. ATTACHKE ~ AoerdaNo -D-30_ AC'd RESOLUTION Board of Director DENTON CHAMBER of COMMERCE I Denton, Texas & WHEREAS, the Denton Municipal Airport is presently designated Reliever Status by the Federal Aviation Administration; and i WHEREAS, with specific Improvements to the existing Deacon Municipal Airport property, based on the recommendations of an FAA-requested Master Plan, opportunities for economic development In and around this area wlII be Increased; and WHEREAS, the approval of the Airport Development Zone by the Denton Cry Council, as unanimously recommended on July 13, 1994 by the Planning & Zoning Commission, would protect and preserve the property surrounding the Denton Municipal Airport for future purposes as outlined In the proposed Master Plan; E THEREFORE, BE IT RESOLVED that the Board of Directors of the Denton Chamber of Commerce does hereby. - commend the Denton City Council for its consideration of a Master Plan for future use and 1 development at the Denton Municipal Airport, and supports and encourages formal adoption of said plan as recommended by the City of Denton Airport Advisory Board and the Planning & Zoning Commission on July 13, 1994; and j supports and encourages formal adoption of the Airport Development Zone as approved and recommended by the Airport Advisory Board and Planning & Zoning Commission on July 13, 1994. Approved by the Board of Directors of the Denton Chamber of Commerce during its regular monthly meeting on July 21, 1994. Richard D. Hayes Chairman of the Board ATTEST: } President Charles W. Carpenter MACCURD 1 414 PAN WAY • P.O. NAWN / • D9noK WA6 76202.1719 • p 17i 362-9693 i y gen'a" 9 d A_\ ATTACHMENT 10 qeeda Planning anMINUTES g Commission We December Sp 1991 A joint Public Hearing of the Planning and Zoning Commission and the Airport Advisory Board of the City of Denton,? Texas was held on dnesdaHell December 5 E. McKinney Streeti.m. in the Council Chambers of City PRESENT FROM Pitt Fchairman Engelbrechte Mike lemming, Dick Nort n, Dr. Mary Evelyn Huey, Barbara Russell, and Richard Cooper. ABSENT FROM P&Zt None SORY BO Geor lkeson PRESENT FROM THE AIRPORT rla d,llJohn Dulemba M D qa J im RisserTeand Mike Stephens. PRESENT FROM STAFFt Frank Robbins, Executive Director of Planning and Developments Owen Yost, Debra 11coodwin, ban Plannerl Urban Mike 1Bucek, Assistant City Attorneyl Rick Svehla, Deputy City Manager) Gerald Cosgrove, Engineering Administrator for Water/Wastewaterl David Salmon Cit El AssistantssCity t AttoyrneylineCindyeYCranford, Secretary. The meeting was called to order at 5ti5 p.m. 1. Hold a public hearing and consider making a recommendation to the City Council regarding the proposed Airport Master Plan and the proposed regulations n the vicinity ig of the r Denton compatible land us* Municipal Airport. The meeting was turned over to Mrs George oilkeson, Chairman of the Airport Advisory Board. Mrs Gilkeson explained the Airport Board was an advisory board only, not a decision making body. The purpose of the board was to look at the facts and present the Master Plan to the Planning and Zoning Commission for a possible recommendation to Council. The Public hearing the commission it l t address concerns and answer questions of Mr. Robbins said the public hearing was to discuss the master p1 An for the airport, the plan at work, and the regulations that would be presented. Recommendations will be made to the Planning and toning Commission and for public reviews It was staffs hope that they could respond to the questions from the commission and the citizens, but it may not be a good time to make a decision. i VendaNo I planning i toning +pendalt Minutes InIF D eg mber 8, 1993 7G A? Pa 2 i PETITIONERi The City of Denton. Joe Thompson, Airport Manager said they would address issues that make u the Master Plan. The FAA suggested two years ago that we look at our needs for the future. One of the thinge was to Lind a consultant to look at issues and project our needs for 20 years into the future. They were to look at how the North s Texas air transportation systems could be utilized. They also looked at the maximum capability to address those needs. The consultants hired were from Coffman and Associates and the three things they did was get the information direct from the FAA coo, and the users. The FAA will not fund any thing if it Is not needed. The view was the maximum capability of the surrounding land. He reminded everyone that the Master Plan 1 has not been adopted, it was a look into the future some 20 years to determine what we needed it a demand ever occurred: That is where the 10,000 foot runway came about. The FAA enforces the ALP which calls for an extension of 1000 feet to the south and 1500 feet to the north. Harry Persaud explained th6 airport planning process had two major components. One component was the airport master plan and land use compatibility. In December of 1990 the City Council appointed a six member Airport Zoning commission to { work on the proposed regulations. Staff worked with the li Commission and they have made recommendations to the Council. The major issues were that low density housing should be discouraged. More than 201 of the area is in the flood plain and in a moderate activity area. He explained that the city is required to monitor height requirements and land use compatibility. Based on the Coffman plan the existing 5000 foot runway will be extended to 7500 ft. The plan is also proposing a new runway of 10,000 ft, west of the existing runway and another phase will be a 50000 ft. runway which is intended to serve as a taxi way to the 10,000 ft. runway. The Airport Zoning Commission is now proposing land use and height regulations to go with the proposal. The residential development will be prohibited from zona one because the noise level is higher than 65 Ldn. Zone two will be outside of the 65 ldn and residential uses will be allowed. There to a control area 1 1/2 miles from both sides of the runway and 5 miles from either end. An airport development zone has been developed. The area is 10,000 ft. from the ends of the run way and 3,500 ft. from the center line. It will be a much more restricted area than The FAA is wanting. Existing homes in tons 1 will all become non conforming uses. The property owners will be able to repair or fix a home up, but not expand the size of the home. The VNT research facility will be allowed to remain as an exception. dq , i :ar FOP i ~gendaNo. Planning i zoning Agenda Minutes Date December 8, 1993 page 3 Height hazard regulations at the approach zone and the transitional zone that goes up and outward and a horizontal f surface will be adopted. Part 77 of the FAA regulations will be adopted as part of the city's regulations. 4 Mr. Cochran asked when the map was created that created zone i and 2. Mr. Persaud said it was reviewed between January and July of 1993. { Mr. Cochran asked it the Master Plan by Coffman had been E revised recently when the 10,000 foot run way was moved to the appendix. Mr. Persaud said the Airport Zoning Commission based the 10,000 ft runway on possible future needs, so it was agreed to move the 10,000 foot runway to the appendix of the plan. Staff felt that it was an important issue and it still needed the regulations to cover it in the future. They did not see the need to revise the zones or the regulations. IN FAVORI Richard Stuart, 2710 Crestwood Place, Denton Texas. Mr. Stuart said he was on the Airport Board in 1972, and the chair in 1975 when the first master plan was done. Jim White, the City Manager at the time went with his to Blue Mound to talk with the FAA and came back with the plan to expand the airport. There were 5 parts to the plan and two more were added in 1985. The last part was to expand the runway to the south 1,000 ft. In addition he said he also recommended the Light Industrial and Commercial zoning areas around the J airport. He said he felt that aviation was one of the more important areas to enhance economic development. rudustry needs a good airport close for their corporate jets. Don Smith, 2107 Emerson, Denton, Texas. Mr. Smith said he had been a citizen of Denton since 19676 He said he had been on the airport board and been pilot a for 36 years. Having an airport is important to the economic health of Denton. Denton is ;rowing whether we want it to or not, but it needs to be done in an orderly fashion. The most efficient use of our tax dollars is the planning of the use of land around the airport board. It is important that planes can come in and fuel and take off with a full load of fuel, so we read the new runway. The city gets seven cents a gallon on that fuel. He again voiced his support and urged the approval of the Master Plan. i Lob. Y i[I rib N.Yt 1 { ~gendaN0 WX a-,d Planning i toning 4 4dai Minutes „ December 8, 1993 date Page 1 t Hal Williamson; 1212 Rio Grande, Denton, Texas. Mrs Williamson said he was a retired taxpayer. He raid he saw the problem as vision. The City has asked people to join in the Vision project to look at Denton"s future. The metroplex will M grow and the DFW airport will be overorowdede Denton could be be the reliever for the Dallas airport. If Denton does not get the reliever airport someone else will. He told a i railroad story about a railroad that tried to get the city (Jefferson, Tx.) to let them go through. The oity would not do business. He said if we do not pass the plan we will sign the doom of the city. Ken Burdick, 2112 Pembrooke, Denton, Texas. Mr. Burdick said he worked with the Chamber as economic Developer. The economic aspect of a good airport is beneficial for the oity. The Vision project is a very important step in the community. The key is long range planning. Everything in the Master Plan may not happen, but it will need to be considered to handle future growth. He strongly urged approval of the Master Plan. Dr. Dulemba asked how important the airport was to growth and industry. Mr. Burdick said it was very important. We need to have area available for new industry and the possibility of a reliever airport. All forms of transportation are important. The airport is no less important than Highway 35. Rick Woolfolk, 115 West College, Denton, Texas. Mr. Woolfolk j said he was past chair of the Airport Advisory Board. in 1941 a 65,000 bond issue was passed for the airport. It took three years to complete. One of the original purposes of the airport was a training facility for glider pilots, it never trained one. In 1971 under the former mayor Dick Stewart, the Master Plan was started. It outlined five improvements. One was to lengthen the runway. Phase two to add 1,000 feet making the length 6,000 ft. is currently under way. The taxi overlay and the apron has been completed. The parallel runway that was in the plan was never done. it was in the long range plan, but not feasible when the time came. Our current facility is very good and the FAA will fund the runway extension. The FAA said they would fund the Master Plan if we would look at the possibility of expansion. The Coffman plan cost $130,000 dollars. The FAA wanted us to look as far ahead as the year 2015s Planning started with phase one to look at Dallas airport reaching maximum capacity in the next few years. If there is a need, the FAA will fund 90 per cent of a justified expansion. Mr. Wooltoik explained that the Federal government has I 1-7 QaQ0814U ~ r0 Planning i Zoning ~pe~0aita Minutes 4zta ' December 8, 1993 ` page 5 t regulations for height any.rhere, whether it is in the area of the airport or not. The regulation area is b miles from either end of the runway. It covers an area 1/2 the size of r Denton. It is important to remind everyone that those people who currently own land will not be forced to move. The ordinance will prohibit the building or uses that are r regulated. A good portion of Zone 1 is in the flood way and { can not be built upon anyway. At a public hearing in July of 1993 it was requeste4 to hold the issue till after the Master Plan or to run it concurrent. City board listened to the City and responded positively. He stated again he was in favor of the proposals as presented tonight. +I Dr. Huey asked about the relationship of the Master Plan and height and notes regulations. Mr. Woolfolk said the Master Plan was a project that was started two years ago. In the 1986 Master Plan there was a great deal of mention to the height and land use regulations. But since there is new data, we decided not to stick our heads in the sand. They are two issues that go hand in hand. Mr. Cochran asked if the FAA came to the city and asked for us to create a Master Plan was the request in writing. Mr. Woolfolk said no it was not in writing. They met with Mr. Svehla and Joe Thompson. i Tony Farrara, General Manager of the Radisson Hotel and the President of the Hotel and Motel Assoo. He said he came to f show support for the project. He felt that it would help the community The airport promotes interest and investment in our city. Tourism will also generate more sales tax. Sales taxes expected to exceed 1/2 million dollars in 1994. The Radisson Hotel would not have spent 1.7 million dollars to develop if there had not been airport. We need to meet the airport to build and create interest and bring in new business. Chuck Carpenter, 1112 Pennsylvania Dr., Denton Texas. Mr. Carpenter said he was speaking in behalf of the Chamber. He said he would like to point out key points. He said it is always easier to keep what you already have than to go out and get something new. We are making efforts to look at needs of the business industry. He said the airport Master Plan was a ( very positive move. since 1987 there has been quasi relationship between the city and the Council. This would sand a very positive message. On behalf of the Chamber Commerce we are in support. He said as a citizen he know that i y rd F rT4b O ,genaano - Planning i toning 4gen0alt minutes Date December S, 1991 Page 6 601 of the tax base is supported by business. He said he would like to see a little more. Chairman Engelbrecht asked for a show of hands of all people that were in favor of the petition. The count was 200 Mr. Engelbrecht asked for the definition of a reliever airport. Joe Thompson explained that Denton is a reliever Alliance is also a reliever. A reliever is an airport that Is designated by FAA to take traffic away from DFW, The purpose is to relieve the overcrowding by commuter planes and corporate jets. Dr. Huey asked what a reliever airport can do or not do that othars can not. Joe Thompson said there are indirect relievers for single ' engine, pleasure or business purposes. A reliever could have passenger service but no orally does not. Chairman Engelbrecht asked for a show of hands for all those opposed to the petition, The count was 47. IN OPPOSITIONt Richard Rafes, lives 1 mile west of tho airport on Tom Cole road. He explained he was present to provide facts and common sense, Mr, Rafes said he did not agree with all key points made by people in favor of. No one is trying to shut down the airport. We want a responsible. ft airport plan. We are talkie an extension 9 of a 10,000 tt runway that may not be made for ' 10 years. He asked it there a necessity for commercial aircraft and a 100000 irunway and what was the FAA1's position. The FAA continues to have concerns over this master plan and they want it to reflect reliever status. It is unrealistic to expect large aircraft to ever use the Denton airport for commercial aircraft, The COOS study will show what will be needed for the future for the area. Follow up letter says the focus of the master Plan has been revised and has now been showed as a reliever airport. The FAA is not recommending a 100000 ft runway. It is absurd to build a 101000 ft runway ir. Denton. The DFW airport rurnray is 8500 ft. The runway at Alliance is only 9600 feet and they service huge cargo planes. It is not necessary to build a commercial airport in the close area of a residential area. They are unpopular, Airport is currently underutilized. Frank stingler said the airport is very under utilized and there in a lot of money i ~ol. . i i. i r .raw -Planning E toning ~enaa~tem Minutes December 1993 f/ d Page 7 spent to built for taxiways and utility service that have ' never been used. Even it it is necessary, is it a possibility for a commercial airport and a 100000 ft runway to be at our airport. The FAA says no. More important, there has never been a study on air traffic study between DFW and Denton. One of the runways at DFW lands and taxis off over the air space above Denton. This plan is a premature act. Approval of the plan is immature. We do not know it we will interfere with the traffio from DPW. We need to wait for the COo study. Even the City of Denton questions the plan. The Department of ' the Army said this proect may require authorization from them. The Dept. of interior said two major drainage areas known as Dry Fork and Hickory Creek could be affected. Any plan will need to protect the wet lands. Texas Water Commission said there are many unknowns that are not defined and a natural resource consultant needs to do a study. The City of Denton said one thing they are concerned about is s the expansion of the runway to 7500 feet. Jerry Clark said we just invested ronsy on Tom Cole Road and would prefer that they be utilized for a while to make it cost affective. If the bridge cost would have to be assumed by the City it would be expensive. The further the runway is extended to the I north, it will affect homes in the Krum area. We need to be a good neighbor. This all came from our City Engineer, Jerry Clark. Cost and cost overruns--will it involve large sums of money that we as citizens could have to pick up. Cost today would be in excess of 100 million dollars. Funds may be available by FAA or possibly by Dept finanoing. The 100 million dollars is in todays dollars, but the runway is projected to be built in 30 rears, We are concerned about the quality of life. What is the quality of life in the area of commercial airports? There will be dust, noise, and pollution. What about hazards to schools? When that jet goes over, are we going to stop classes to wait for the noise? We feel that the money would be better spent on police, fire protection, and parka. Ranch estates, and other areas and people in zone one are in big trouble. Their land values will go to zero. The people in zone Z will have to deal with reggulations on their dead restrictions. How much trouble would it be to sell their house. Property owners will suffer in their property values, needless restrictions, and loss of land. If this plan passes and in the future when the city decides it is ill advised, will the property owners be compensated for loss of value and needless restrictions? Why is the city r. nd + FIN ~endaNor -O planning E Zoning ApanOai Minutes Date December a, 1991 Page 6 3 Wanting something that the FAA does not even approve of? What is the rush? Are we going to do this without a study just to be first? The Airport is less than 5 miles from the City Center. How much of the tax dollars have been spent on airport projects that did not materialize. The big traffic at the airport is touch and training. That will not bring in a lot of economic development. Why is a 10,000 foot runway lanned when a 7500 ft runway is long enough for commercial ets in California? Michelle Rates - 2nd grader at Evers Park Elementary, Denton, Texas. Miss Rates said the road she takes to school would be gone. She said she did not want the airport to be made bigger. Mr. Gilkeson said Mr. Rates mentioned that the airport letter from the FAA was a surprise to the advisory board and staff. Mr. Gilkeson asked who was surprised: Mr. Rates said the City Planner said he did not know about the letter. Mr. Gilkeson said "we are looking for all the help we can get we are not trying to cram anything down anyones throats. F I an a firm believer in open government. Dr. Dulemba said he owns property near Mr Rates. He asked Mr. Rates about his statement that the airport was being under utilized. He asked if Mr. Rates was aware there are planes based at the airport. Texas Health Enterprise can not take off with a full load of fuel and a passenger load. They have to leave with a minimal load of fuel and go to Addison to refuel. Mr. Rates said he was not opposing the 5000 to 6000 ft. I runway. Dr. Dulemba said Ranch Estates was already in the flight path. Rates said yes, but they would really be upset if commercial jets begin to go over. Emma B. Hance, 2312 Brooklake West, Denton, Texas said she lived under Love Field for 50 years and left there to come to Denton to get away from the noise. She said she would like to forworn the city to try to avoid pome of the trouble other j cities have had. She said she has 75 acres that will devalue it this major plan passes. She said she was opposed and felt that there was more study needed. ^e 4 r..~ mmDD~~~{ { ApendaNo Planning 4 Zoning Agenda Minutes December 8, 1993 Date Page 9 = Mr. Gilkeson said we have not made plans for a 10,000 ft runway. We are only trying to be sure that we have the 9►,aee. I The land around the DFW used to go for S1o00 dollars a:, acre k 1 foot now is going for $6.00 a foot. s Charles McAdams, lives in Ranch Estites, Denton, Texas. He said he and his wife have lived there 28 years and live in the i flight pattern. Through the years he has enjoyed watching tho planes. The notes at the current level s not offensive. There are 100 planes hangered at the airport and a few corporate jets. It is a good training facility. The current airport has attracted business and it works because it is small and not complicated. The current runway extension would not after the noise or pollution. If the plan passes it would increase the noise and the pollution. Tom Fouts, 1900 Marshall Road, Denton, Texas. Mr. Fouts said he would like to address the fact there has been a real communication problem. He said he was for growth, but I as for clarity and if the people in Zone two will be affected, then we owe then soma explanation and some written concern as to what they intend this plan asses. Letts makehsu eh hat will be om i the propertyaowners and the people know ho~+ the expansion will affect our city in the future. Tarry Garland said he had been a high school teacher and the administrator asked several people to go down and see how the DFW would grow. He said thee would be 250,000 new people f move in around the airport. He was right. People have moved in around the airport, but now they are fussing about the noise. The area is going to grow. The people living around the airport now are a valid concern., He agreed people shoule, be aware of the possible problems in the area. Tom Fouts said he was for the growth, he just felt there should be some more communication. Tim Dol.drue, 1907 Lariat Road, Denton, Texas said he lived in tone two. He played a tape showing the noise level and how bad It would be outside of his house. He voiced concern about the 10,000 ft, runway. He said he had been flying about 12 years. I feel sorry for people that live close to the airport and have to deal with the noise. The point is if we are going to build an airport why do we have to build in the middle of the city. There are better areas to serve the needs and build a new runway. Living and the quality of life will go down. Theret si still a t of eofdone done needs, workothat needs toe be actual first. { L fr AQendaNo. Planning i toning Apandafl Minutes Its ' Decembor sr 1943 g f,~ F I Would like to see some kind of vote to show how many people k really want to see the expansion. Carol Graves, 2931 W. University Drive, Denton, Texas said she had 12 acres in the area around the airport. Some 19 years ago she bought a home that was built like a fortress The ~ walla were 19 inches thick. She said they could afford the house because the value had gone down because of its location. She said you could not hold a conversation outside when a ` plane was going over. Dr. Dulemba asked if it would not have been better for that f house not to have been built. If the airport does expand we do not want people to have to be uncomfortable. Nickey Sirkle, 501 Cardinal Dr, IB6, graduate student at UNT. She said she moved to Denton in July of this year. Would like 0 to stay here. It is a small town with a large population. She said sho lived by an airport and you could hear the i lanes. The drum of the noise w planes. as something that you have to des i 1 with not something you , y get used to. We should put the money on education and the beautification of the City instead of a concrete slab that will cause noise and pollution. Leavy e the big little town alone, we do not have to build or plan for thirty years from now. • Jim Hiller, 2903 Croydan Street, Denton, Texas. He said he j had no vested interest in land by the airport. He said he belloved the plan was not well planned. We are going to have to do a lot a things about utilities and sewage and transportation. We will have ever'municipality trying Y to expand. Mr. Gilkenson said we are commenting that we are going to be spending a lot of money. fie said the money is FAA money. He agreed that there were additional needs but that the money could not be spent on the other Asauc.•. Dr. Dulemba said we are not doing anything till the Coo study is done. Gerald Mitchell, Egan Road, Denton, Texas. Mr. ?latchell said he was not against development. He has no problem with the expansion of 7500 feet. He made the statement that nothing is frozen in concrete. We are going to place deed restrictions and they will be frozen in concrete. The initial reaction to real estate would be a down ward slide and it would take a, number of years before it will bounce back. The FAA is a political snivel and th-y are going to make their decision on Planning i zoning Alpeedal Minutes Data December 8, 1993 Pago 11 U where they see the need. it will not matter it we have the 4 lo,ooo ft runway in place. He asked the board to please wait I to make decision until the Coo study has been completed. Jean Sennett, 619 E. College, Denton, Texas. Ms. Sennett said she was opposed to the airport and opposed to the expansion. 3 She felt that it is a waste of taxpayers money. Joe Malloy, pays taxes on land in Zone R on west University. He said he was confused. He had discovered we may not have all the truth or the facts. The Master Plan does not say that the FAA does not want this. It would lead you to believe that everyone wants this. i would not want anyone to suffer any allusions. He also stated that he felt that Dr. Dulemba had a conflict of interest because of his land in the airport area. He said he felt that all of the facts had not been presented accurately and been made available to all of the citizens. Dr. Dulemba explained that the board was only an advisory k committee and they had no authority to make decisions. So there was no conflict of interest. Jim Wadsell, Rt 1, Denton, Texas. Mr. Wedsell said that Chapter 7 of airport plan cost $100 million dollars with 90 percent of coming from the FAA. He said he heard It is FAA money, but it is still tax money and the taxpayers are the ones that will have to pay. How can the FAA pay for something they do not want. Has the airport ever paid its way. Has it made any raturn to the city of Denton. Cash flow analysis of revenues are based on hopes or dreams that may never materialise. Utilities are the second highest expense. Can not believe voters would approve high taxes. That method of financing is foroing the community to absorb the difference. Lurlens Mayo, ]91] Hampton, Ranch Estates, Denton, Texas. She said the people in Ranch Estates are very concerned about the quality of life. She asked, if jet planes were going over homes, would the people think they still have the quality of life that they have now. i Tim Roland, Euless, Texas. Mr. Roland said he employs everyone to look at the study. The area around DPW is finding property values will decrease. Make sure that the study is intense. He said do not expand the runway. There needs to be in an impact study. Everyone will be affected by the noise. Terry Garland again explained that the proposal was just a planning document, nothing has been set in concrete. The issue is a small addendum in the back of the plan. Nothing LOU - t Air&No 7 0 0 Planning i Zoning Agaodal Minutes Wte ' December 8, 1993 r Page 12 ~ t will be done without the citizens input and involvement. Larry Luce, 2200 Pembrook, Deliton, Texas. Mr. Luce said he owns a plane and is pro airport. He said the Master Plan is a best guess as to what the future will hold. No one really believes that we are going to get the 10000 ft. runway. Wildest dreams are a far cry from our best laid plans. If we do not believe it will happen, then we should delete all issues that mention the commercial planes and the 10,000 foot runway. Then we would have a very good plan that will help an already good airport. If this is a planning document, consider the fact that the consultant could rethink parts of the plan and we would have a plan that we could all afford and live with. Mr. Cochran said the FAA did ask for a most intensive plan. They wanted a general aviation plan for aviation much like we have now. Terry Garland said he was not sure about a 10000 ft runway. He felt like the FAA was asking for a master plan that looked I 1 far ahead. Jerry Bayer, 2100 Carriage Hill, Denton, Texas. Mr. Sayer j said he knew the problems that would stem from a failure to Elan properly. We have no choice. Denton is going to be a ig city, we can not prevent growth. He said he came to Denton to build T. I. and there was a lot of money spent on the i plan and it is now empty. He said he realized the plan is for the future, but as soon as you put it on a document, property values will go down. You have an obligation to serwri the citizens if they are going to be affected. The plan has two possibilities. The City will someday need the land or they will need not need it in the future. Either we have a plan that we do not or one that is two late and needed to be planned 20 years ago. Mr. Oilkeson said whether it was too late or whether we do not need it, what are we supposed to do. Mr. Bayer said we should have a plan so we will be able to land 717's if we need to in the future. So we need to find a j location where that could be feasible and let the City build out to it. Doyle Fowler, Ranch Estates, Denton, Texas. Mrs Fowler said he knew the airport was there when he moved in and had no problem then or now. It the plan is implementede lay land would be worth a lot less. i intend to die there and would i 1 ~9 r =No 9 P~O Planning i Zoning Minutes Date t December s, 1993 S~ d Page 1 3 O like for you to postpone the decision until all of the facts are together. Don Womack, Ranch Road, Denton, Texas. Mr. Womack said he shared the views that have been expressed. He said he had 5 acres in :one 2. Everyone wants growth, but not larger jets. He said he had rather think about a space port instead of R commercial jets. You can entice business with an airport, but Denton can serve corporate needs for the forseeable future by an extension of the runway. Billie Gregory, Ton Cole Road, Denton, Texas. Ms. Gregory said she has 143 Acres. She asked what are we supposed to do? This is for my retirement. I knew the airport was there. When I bought the property I had an Appraisal done and there was no mention of the runway. REBUTTAU The planning extends a long way in the future. The 1 100000 ft runway is only an amendment. It is agreed that the FAA is a political animal and they have had to change their guidance to us. There is a user fee that is paid for by the people that use the area, but tax dollars are not funding the pproject. Yes, there is ramp space at the current time. We hope we will need more ramp space in the future. The FAA continues to monitor traffic around DPW. Planning is always controversial. We are trying to look to long range planning The airport has been within budget. The airplanes do not ( contribute a lot to pollution. We are trying to avoid problems and law suits in the future. Law suits get paid for with tax dollars. i Public Hearing concluded. Chairman Gilkeson recommended that the issue be tabled till the January meeting. Dr. Dulemba made the motion to table the decision till January, Mike Stephens seconded and the vote was unanimous. (5-0) Chairman Engelgbrecht said there was nothing to take action ! since the issue had been tabled till January. Mr. Cochran said that the FAA asked that the 10,000 foot runway be put In as a small part of the Master Plan. Cog said they may not even recommend that there be a reliever airport. The tact that some of the information had to be yanked out of staff was unfortunate. It would have been better if it had been presented better. He made a formal request for the January and September letters and would like to have copies before deliberation. The plan could stifle development in the 1 j # L AMA Planning i Zoning ga~daNo s Minutes gppndatt December 8, 1993 Page 14 Date area around the airport and would have • detrimen al affect. I Who asked who first? FAA said we applied and they did not ask us for the plan but they support the idea of planning. The 10000 ft runway undermines the whole plan. It probably is a very good plan. Dr. Huey said thank you for the hard work and the people for the devotion and their time. Reminded people that planning is what our function is. We must let the people know what is going to help or hinder their property. She encouraged the board to supply the variations of height and noise before the deliberations. We also need to know the relationship between the airport and the Visioning project. i Mr. Norton agree with gentlemen that said we should be more j regional in our planning and make sure that our plan agrees with and blends with the metroplex not a separate one. i Mr. Englebrecht said he was interested in what would happen in i 20 years and we have to look at impact. We have an interstate i system and a rail system. Want to make sure that all issues are looked at to meet the needs of the future. We m~1st lock at all the potentials. We will be involved in the regional' planning. The Master Plan sends a message that we are ready for any possibility. He asked about a joint work session on January 12 with the Airport Advisory Board. Mr. Robbins suggested a special meeting. It was decided to have a joint work session on January 19, 1993 at 6130. The location to be determined at a later date. The regular meeting of the Planning and Zoning commission was called to order ar 9155 p.m. 1. Consider approval of the minutes of the regular meeting of November 100 1993 and the special called meeting of November 17, 1993. i Ms. Russell moved to approve the minutes as written. Mr. ` Norton seconded and the motion carried unanimously (7-0). II. Hold a public hearing to consider the preliminary and final replete of Lot i, Block 2, Frame Addition? into lots 1R and 2R. The 3.895 aors tract is located southeast of the Texas and Pacific Railroad tracks, generally west of Rose Street. BTAFI REPORTe given by Owen Yost. Ls. au Iy~ 5 . l Ho 9yD ~ ATTACHMENT 11~ eta - S"9 /9d' MINUTES PLANNING AND TONING COMMISSION SPECIAL WORK SESSION January 19, 1994 The special called joint meeting of the Planning and Zoning Commission and the Airport Advisory Board of the City of Denton was held on January 19, 1994, at 500 p.m. In the City Council Chambers, 215 E. McKinney Street, Denton, Texas. PRESENT FROM Pitt Chairman Engelbrecht, Mike Cochran, Dr Mary Evelyn Huey, Barbara Russell, and Richard i Cooper. ABSENT FROM P&ZS Katie Flemming, Dick Norton PRESENT FROM ADVISORY BOARD, Chairman Gilkeson, Mike Stephens, J John Dulembao James Jr Jim Risser, and Terry Garlandfeson, } ABSENT FROM ADVISORY BOARD, Nancy Huntley ;r PRESENT FROM STAFFS Frank Robbins, Executive Director of Planning and Development, Harry Persaud, Senior i Planner; Lloyd Harrell, City Manager, Rick Svehla, Deputy City Manager. Joe Thompson, f Airppoort Manager, Jackie Doyle, Building Official; Mike Bucek, Assistant City Attorney; Cindy Cranford, Secretary. I. Hold a study session with regard to the Airport Master Plan and the proposed regulations for height hazard and compatible land use zoning and give staff directions. INTRODUCTIONi given by Frank Robbins. Mr. Robbins explained that the mission of the work session was to provide information and answer questions to help the group in the t decision making process. Mr. Robbins explained that Mr. i Svehla would give the chronology on events that led up to the work session. Jim Harris, the airport consultant from Coffman i and Associates will go over the draft of the Master Plan. Mr. Robbins explained that Mike Nicely from the Fkh would not be I a speaker, but would be in the audience to answer any f questions or to help clarify issues. Mr. Persaud would be going over the regulations. .r Mr. Svehla said he was going to try to help the boards understand the series of events that led up to the work f , session. In 1989 the City presented a pre-application for a E low% If No ~y~ ATTACHMENT 11 Oate MINUTES PLANNING AND ZONING COMMISSION SPECIAL WORK SESSION January 19, 1994 The special called joint meeting of the Planning and Zoning Commission and the Airport Advisory Board of the City of Denton was held on January 19, 19940 at 5130 p.m. in the City Council Chambers, 215 E. McKinney Street, Denton, Texas. PRESENT FROM Pit: Chairman Engelbrecht, Mike Cochran, Dr. Mary Evelyn Huey, Barbara Russell, and Richard Cooper. } ABSENT FROM PiZ: Katie Flemming, Dick Norton t PRESENT FROM ADVISORY BOARD: Chairman Gilkeson, Hike Stephens, Dr. John Dulemba, James Jamieson, Jim Risser, and Terry Garland. ABSENT FROM ADVISORY BOARD: Nancy Hundley PRESENT FROM STAFF: Frank Robbins, Executive Director of Planning and Development; Harry Persaud, Senior Planner; Lloyd Harrell, City Manager; Rick Svehla, Deputy City Manager; Joe Thompson, Airport Manager, Jackie Doyle, Building Official; Mike Bucek, Assistant City Attorney; Cindy Cranford, Secretary. 1. Hold a study session with regard to the Airport Master Plan and the proposed regulations for height hazard and compatible land use zoning and give staff directions. INTRODUCTION: given by Frank Robbins. Mr. Robbins explained that the mission of the work session was to provide information and answer questions to help the group in the decision making process. Mr. Robbins explained that Mr. Svehla would give the chronology on events that led up to the work session. Jim Harris, the airport consultant from Coffman and Associates will go over the draft of the Master Plan. Mr. r Robbins explained that Mike Nicely from the FkA would not be a speaker, but would be In the audience to answer any questions or to help clarify issues. Mr. Persaud would be G going over the regulations. Mr. Svehla said he was going to try to help the boards j understand the series of events that led up to the work session. In 1980 the City presented a pre-application for a w- t am, j ,gendaNo ~ agendalt ~ 9ata Piz Minutes January 19, 1991 Page 2 new airport master plan. The existing master plan was approved in 1986. Part of the FAA process was to submit a pre-application to the FAA for a master plan. If the FAA approves the pre-application, an application is then submitted. Mr. Svehla explained that the City was unsuccessful in this endeavor for several years. In the Summer of 1991 the City was approached by a representative of the FAA that suggested we again apply for a master plan grant. We did that in September of 1991 and were successful in 1 February of 1992. The FAA proposed a grant offer to us that was acceptable to the City for $150,000. The CityOs share of that is $15,000. February of 1992 the City executed the agreement with Coffman and Associates to do the actual study. In that study the FAA, the City, and Coffman agreed to look at the future roll of the airport, potential air carrier demand, land uses, potential aviation, industrial development, analysis of local air space, airport development priorities, future aircraft and airport noise, future off airport land uses, review of the environmental issues, and the preparation of a detailed capital improvement plan. Excerpts of all of those were supplied in the backup. In August of 1992 the FAA responded to the initial four chapters of the !faster Plan. In December of 1992 the Council appointed a joint board from Piz and the Airport Board to look at land use and land I compatibility and noise for the airport. That was prompted by a number of things. We knew we were going to do the Master Plan and we would need to look at those issues. About that time we received information from the census bureau that Denton was over 50,000 in population. That allowed us to not only look at noise and land uses, and possible zoning In side the city limits but also within a certain distance from existing or proposed runways. The law says you can be a mile and a half from either side of OR center line and five miles from either end of the runway. Given that the existing runway is 50000 feet that puts the zoning box almost eleven miles long and three miles vide. The City of Denton is 55 square miles so roughly 6o to 651 the size of the. existing city a limits could be zoned. January of 1993 that joint board held j its initial work session. We tried to bring the board up to speed on the local government code. February of 1993, the Airport Board and the Airport Zoning Commission held a joint i meeting with Coffman and Associates and reviewed various ! alternatives for future airport development The Airport Advisory Board directed Coffman and Associates to incorporate a look at a 10,000 feet runway. It was recommended as Alternate 5. The Airport Board tried to look at trying to see the ultimate uses. It was also of some interest to the Airport Zoning Board. They wanted to know what might be the ultimate limits of the airport. April of 1993 the alternatives were reviewed and the choice of alternate 5 as 0 H4 AgWal Date /qc PAZ Minutes January 19, 1994 Page 7 the one to look at for the future. Lai Airport Zoning Board held a work session on In April discuss the option. Again they were looking at what to use as regulations and how to establish boundaries. In June of 1993 the Airport Zoning Commission held another work session to continue the discussion. They asked staff to look at options and how they welldaswork. state reglations, t PA,o anknow about d what other airportaes as doing. In July a public hearing was held in regardsttowthe proposed regulations for the airport height zone and compatible land uses. About 250 notices were sent to land owners that staff felt would be affected, and other interested parties that staff knew about. The following week the same commission held a study session and directed staff to forward its recommendation which is what has been discussed as zone one and zone two along with their recommendations. In September Coffman submitted the last chapters for review by the FAA and the Advisory Board. Council was brought up to speed. A letter was also received from the FAA stating that they would like for the 10,000 square foot runway to be looked at as an ultimate airport use, not as part of the airport E layout plan. September 200 1994 the board was advised of the position of the FAA In October the board recommended that the advice of the FAA be followed and the 30,000 ft runway be moved from the ALP and be placed in an appendix discussing ultimate airport uses. j Mr. Gilkeson ask if that effectively removed the 100000 ft runway frog consideration on the master plan. Mr. Svehla said it was a matter of semantics. Staff did not do that. The FAA will be approving the ALP. Since the 10,000 feet runway is not in the ALP, the FAA believes that what they are approving does not include the 10,000 foot runway. It could still be included in the Denton Master Plan depending on the direction taken by P&Z and the City Council. Mr Svehla said he felt that if something was attached to a plan it would become a part of that plan, but others might have different ideas. Mr. Jamieson asked about the FAA funding. He wanted to know if the FAA funding via based only on the approved ALP and not on the Master Plan. Mr. Svehla said generally the FAA would not consider any grant offers or funding if not on the FAA approved ALP. MR. Gilkeson made the comment as it stands currently there will not be a 10,000 foot runway in the ALP presented. ' I 1~ • I r-- too r, NgeodaNo. Agendati Date PiZ Minutes January 19, 1994 Page L Mr. svehla said that was correct. x Mr. Risser wanted to make sure he understood the process. He asked if the process was made up of two activities, both which have something to do with the airport. There is proposed airport development zone which speaks to land use compatibility, height restrictions which could occur without an airport master plan. The second activity is the master plan. It is an update of the old master plan. Mr. Svehla said that was correct. The Airport Advisory Board and the Airport Zoning Commission decided that it made some sense to bring then together because they felt that it was appropriate to look at both issues at the same time. They could be handled as separate issues. They did start out as separate issues. i Mr. Risser said the focus on the 10,000 foot runway is f specifically the use of that aspect of the master plan in determining some of the requirements under the airport development zone. Mr. Svehla said he felt that was part of the issue was the t 5 Alternative. The zones were based on that possibility in the future. Some of the concerns were the issues involving land use and the height zone and noise levels if that runway was needed in the future. The zoning would be in place. Mr. Svehla said the December 8 letter included in the backup would hopefully clarify the thoughts of the FAA. JIM HARRIS OF COFFMAN AND ASSOCIATES a representative of Coffman and Associates, an airport consulting firm that deals primarily with airport planni^7 activities. Mr. Harris said j the company had been in business since 1979 and had worked on over 400 different planning assignments for airports all over the country.. He said he was a civil engineer and had been involved in airport planning and design for the past 16 years. Mr. Harris said the master planning process began when the City of Denton first approached the FAA about a new master plan. Normally this process is looked at evory five years. A couple of issues needed to be addressed. One of which is the master plan which would address the long term needs of a full service general aviation airport which vould serve the business needs of the community as well as the general aviation pilots. Also, there had been a st:!dy completed in 1990 that addressed the potential that the air carrier service needs in the metroplex area might not be able to be handled in the future entirely by DFN and Love Field. A study was released that started to examine the demand and the need for a satellite airport or airports. Denton was identified as a ~rJ . a, ,.w ar,.n Age*No. Y'd d AoWalt Date PH Minutes January 19, 1991 Page 5 significant growth area. The city asked that the scope of work in the master planning process examine the feasibility of accomaodating commercial service at the Denton Municipal Airport. The draft was submitted to the FAA. Funds were S received to conduct a study dealing with those elements. The work scope is broken down into several areas. There is a lot of discussion between staff, the FAA, boards and the public. Coffman and Associated delivered chapters as the work progressed. The process started with an inventory of all conditions that currently exist such as; type of airport, social economic conditions, population growth factors in the area, things that might affect forecast and the future growth I in the area. Aviation forecasts were developed to take into consideration the general aviation forecasts, the types of aircraft that would be based at the airport. Coffman and Associates did examine and incorporate some of the results of the study that was done by Coca on the satellite airport study. Following the development of forecasts the next logical step was to look at the demand and the current capacity of the facility. If there might be commercial service activity here we had to look at alternatives to accommodate that and decide if it is even feasible. After examining a series of alternatives to accommodate the demand, Coffman came up with an.updated plan concept. We also looked at an environmental evaluation. It was not an environmental impact statement or a full environmental assessment. We took all of the conditions talked about during the development process and subjected them to a review of all of the environmental factors that FAA wanted looked at to find any red flags. It was not meant to salve problems but to see if there were any issues that would need to be dealt with. A lot of correspondence was done with several different agencies which gave us a real good frame work. Finally a financial and capital improvement program was developed and that essentially did an examination of the needs over the next twenty years, the cost of that, the timing for the CIP items, from the standpoint of the FAA eligibility what funds would be available and which items were not available for funds. The bottom line was to find the City's responsibility in terms of total cost. A number of master plan meetings were held over a period of f time. It was a process which helps you adjust the plan as you go along so there is soma consensus when you are done. Mr. Cochran asked if the idea of the 10,000 loot runway was something that Coffman and Associates developed because of the needs of the area or was it something that was suggested by the Airport Advisory Board. MR. HARRIS said the brat assessment looked at runway length. f rr ~ ea o ~s~a~fl Agendatt Dale Pit Minutes January 19, 1994 Page 6 One analysis looked at several different types of aircraft and we came up with a runway length of 8,000 feet. We had several meetings with the Airport Board and started to examine to see if we accommodated certain aircraft, which were a potential in the fleet, that might require a longer runway length. There were several types that were not taken into consideration. one example was the MDThe possibility of that type of aircraft indicated more of the 9,500 or 9,600 foot length. We did re-examine, and for planning purposes felt that it was more prudent to at least consider a 10,000 foot runway. j Mr. Cochran asked if that was something that was arrived at 3 In the professional judgement of Coffman and Associates. MR. HARRIS said yes, it was. ; t Mr. Risser said the financial and capital improvement program talks about the expense side of the equation. He asked it Coffman and Associates reviewed the Denton Development Plan r which specified the airport as a special purpose activity c statement that enter. A few years ago they went through an economic impact somewhere between d10tmilli million million dollars on arse annual basis. Is there an offset to the expense side of the l equation that says the benefit of the airport to the community is today or will be tomorrow X millions of dollars. MR. HARRIS said logically there is. There is an obvious economic benefit that it draws to the community. Our financial plan did not have included in it an economic impact study, By virtue of that our numbers did not try to compare the economic impact to the capital improvement side. Mr. Harris said Denton has a general aviation airport, it is classified as a general aviation reliever airport, it provides service in that it helps allow general aviation aircraft to have another location to operate as opposed to i operating out of VFV. It also serves the community by virtue of the individuals that bass aircraft there, but also the companies that use aircraft to do business in Denton. One of 1 the basic indicators when doing airport planning is the level c of general aviation based aircraft going to be in the future. We Started oft knowing that in the base year we looked at some of the base data we had indicated that the level of based aircraft was about 107. We looked at several different ' forecast to determine how many based aircraft there would be in the future. Our forecast projected approximately 300 based aircraft by the year 2015, That is predicated on a number of issues such as the growth in population and the basing of aircraft. We looked at several ways to arrive at that. It J i i I Veadal o. 9l'~~d Agendalt .S' s Date a Pit Minutes ~f 010 January 19, 1994 Page 7 you look at several scenarios you will find that we did not select the most optimistic. The business use of aircraft has been on the rise. i Mr. Gilkeson said on the business end of the equation it was his understanding that some of the older aircraft actually require a longer runway than some of the large transport a planes with superior power. MR. HARRIS said that was correct. Some of the older aircraft do not have the power plants to provide the performance necessary. The newer ones are more fuel efficient, and more powerful so consequently they perform better. over time we were able to show a modest growth in aircraft at the airport. Those that are based there will require hangers and tie down areas. Mr. Cochran said he read in the report that historical trends . on based aircraft is the most reliable means of determining what the needs are going to be in the future. If we follow one of the scenarios as to the historical trends it shows that in the year 2015 it shows we will only have 41 aircraft rather than 300. He asked for an explanation. He said it looked to him like Coffman picked the scenario that would support their plan rather than one based on historical facts. MR. HARRIS said historical trends tend to be very predictive so there is some level of confidence in what the results. If something happens to skew that data you have to be somewhat suspect. There has J*ist been a general recessionary trend which has affected thk basing of aircraft and the fact that some people by virtue of economics have not kept their aircraft. There have also been the facts that growth of new j aircraft especially single engine aircraft has slowed dramatically since 1919-1981. Product lIaLility and costs have + gone up making them less affordable. In spite of those things the national and regional trends show an increase in the aviation business. The FAA projections are showing a I resurgence in growth of general aviation as a whole. Mr. Cochran said the documentation he had from the back up ~I F material seemed to show an increase in based aircraft across the United States from 1982 to 1991, but according to the j statistics the based aircraft for Denton has gone straight down. He asked why Denton was singled out. r, Mr. Harris said there could be number of reasons. it could be the airport itself or, the available facilities. If the facilities are not competitive people will base their aircraft i 1AW re I K~d ayenlaNa Agendall Date Pit Minutes January 19, 1994 G~r-f Page 8 u elsewhere. It could be the price of fuel. Pilots are very picky when finding a location to base their aircraft. They will give up the convenience of a short drive to save a few r dollars on the price of a hanger. i Mr. Dulemba said that during the time frame of 1986-87-88 he had a plane and considered hangering it somewhere else. At th.C time there was an individual that had a lease with the City to run the FBO (fixed base operator). He made it not conducive to hanger a plane in Denton. There was not enough fuel. Business aircraft that landed in Denton could not be refueled and the maintenance facilities were not adequate. Hr. Cochran said the chart showed the drop off in based aircraft was in 1989-1990, f! Mr. Gilkeson mentioned that at the last Airport Advisory Board meeting the fixed base operator said his business for the last f i quarter of the year was up over 5 percent from the previous year. Mr. Harris said another aspect that affects based aircraft is the fleet mix and the types of aircraft. There has been an Increase in business type aircraft in the fleet. This translates into take offs and landings by virtue of growth. There has also been an increase in itenerats traffic by aircraft that is not based at the airport. In 1991 there was approximately 1000000 take-offs and landings by general aviation growing to 180,000. A Master Plan is demand based. In other words the CIP program is based on development. If the level of activity expected does not occur, the development program slows down in response to that. It the activity and demand increase the development will also increase. You do not want to develop facilities where the need has not occurred and there is no revenue being j generated to support that development. The plan needs to be evaluated every year. Because Denton has been designated by the FAA as a reliever for general aviation it will play an important role in the area. Mr. Harris said the other item that Coffman and Associates was asked to examine was the potential for air carrier (passenger) service. We looked at the statistics from DFW and Dallas Love field. We knew that there was discussion of and the possibility of DFW'building two new runways. The COG study presented was full of numbers and several scenarios. It ' I t i ,DendaNo. ~ Ap6s►031t a Dalee-- ' Pia Minutes V ~~a January 19, 1994 Page 9f looked at the situation from a worst case to a best case possibility. Coffman took the scenario that DFW would build two new runways in the future. Mr. Cochran said that on page 27 it said the study calculated the potential number of passengers that would require air transportation when DFW and Dallas Love Field reach maximum capacity. For the purpose of study it was assumed that they j would reach capacity in the year 2000. Obviously that is not going to happen. Mr. Cochran said he had talked with COG which told him the study was grossly out of date and because of the two new runways the capacity of DFW and Love Field will not reach capacity until the year 2025 or 2030 which throws the Coffman study off about 30 years. I Mr. Harris said that capacity is an unusual subject to deal with. You have to look at a term called annual service volume. An airport can reach their annual service volume and still operate. All that will happen when they reach a number where delays start to increase. When someone talks about capacity they are dealing with a hypothetical number where delays start to increase and they start to need additional capacity measures. Mr. Cochran asked if Coffman and Associates believed that would happen in the year 2000. Mr. Harris said Coffman assumed they would. He explained they looked at a two million passenger overflow by the year 20151 and the number was very consistent with the two runway concept. When we start to look at that two million number, DFW will probably implane 23 or 24 million passengers. Wo, are only talking about two million implanements some tine in the future that may not be able to be accommodated without significant delay. They can be accommodated, but with delays. The airports will have to look at the economics. (When will it not be economical for an aircraft to wait on a runway or taxi way for 45 minutes waiting on clearance. It is a very hard number to predict. We were not so concerned with the timing issue as to whether the site can accommodate and to what level. We then took that two million number, and we by no means assumed that they will all cone to Denton. We looked at the area and talked about where the population growth is and the service area, and found that 20 r1rcent of the growth is in the northern area. Consequently, we decided waybe 20 percent of that two million could be accommodated by the Denton Airport. We only assigned 400,000 passenger implanements by 80 . 'l r 1 ' Agesldako. ' ' ~v Agert4alS { Date G~ PAZ minutes January 19, 1994 Page 20 the year 2015. Mr. Cochran said even the 400,00 could cause some skepticism as you go back to the charts and see that there may not be satellite airports in place by the year 2030. He said he was having some trouble Sealing with the idea of 400,000 passenger implanaments here per year in 20 years. Mr. Harris explained that Coffman and Associates was only trying to establish a number to site a facility and it happens i at one point vs maybe ten years later, the issue will still be, can the site accommodate the demand. The timing is not as ! crucial as the quantity. Mr. Cochran said then the dates are strictly arbitrary. f Mr, Harris said yes. The dates are dealt with in a master f plan, but the plan is demand based. s Mr. Cochran said then the case could be for a 100 year plan in theory Mr. Harris said yes, in theory. If conditions or demands change the time frame changes. Mr. Risser asked what other things should be taken into consideration when planning a Haster Plan for the Airport. Mr. Harris said the factors are unlimited. The impacts of trade, NAFTA, technological advances, and the economy should be considered. We have no clue as to the impact of NAFTA on aviation. We also are beginning to see some recovery in the airline industry. Mr. Jamieson said that during the Airport Advisory Board meeting the prior week it was pointed out it would be prudent } to lengthen the runways to accommodate business traffic. Some f of the business traffic has flown many miles and at the E present facility they can not refuel adequately because they 1 can not take off with a full load of fuel. Mr. Harris said there are different types of aircraft and each requires different runway lengths. If the secondary NT000 study produces different statistics it may have an effect on our examination if the regional needs have changed. Mr. Cochran asked if Mr. Coffman knew the runway was going to be built at DFN when the study was written. Hr. Harris said no, it was all tied up in the environmental a>r i aacw~ 40' 'a No L o Date Jai P&Z minutes January 19, 1991 Page 11 yy newe rutried nways- be optimist lannediwith that in mind. discussions- qe Mr. Cochran asked for the definition of implanement, i Mr. Harris said it means an did individual that eat bconnectioards 1 aircraft for departure. E1 activity but more of an originating implanement. Mr. Harris said when the runway system wasafirst, examin d t they looked at a general aviation runway. j saw a demand. People were crying out for a little b 000 longer foot f runway. The City was already embarking on at I extension. For the att leastja 7,so ft runwa . a%heniwe at an air carrier runway we came up with a started aircraft looking projected runway re asked about it we 4,000 lofeet. In some of oked at different e aircraft. committee meetings Some we we of which we had not looked at originally. It was decided that a little bit longer runway would be considered for planning not want is how W6 came up with the 10,000 foot runway. purposes. We to estimate. The runway onlengths the h temperature different eleva elevation of ntheaairport. depending The FM requires that when you are planning a runway you must take into account the elevation and the mean maximum daily temperature of the ho la a day o,f the i rr betterwhen flower plane calculations. A temperature and at sea level, underst that the considerslochraneverythingsaid level to is Ondi ODn feat to be still' at sea level. r Mr. Harris said there are some general charts you can go by, but they are not as accurate as runiWe used individual to plug the elevation into for calculations computer program said the correct terminology was density altitude. i Dr. Dulemba It is the pressure altitude which is 0 or 6.12 or Denver at 5000 You also have to look at temperature to get the density altitude. 612 could be significant on a hot day ve Coro altitude. It could be a matter of need for a couple of hundred feat of runway or not. Mr. ailkeson said you not only need to got off the ground, you also have to have enough runway to stop if the engine goes out or something also goes wrong. I sat.. T P Sam t New NO 9 ~p pgenOalt Oats ~ Pit Minutes 76 t January 19, 1994 Page 12 Mr. Harris said that is why Coffman and Associates chose to work with a 7,500 foot runway. From the general aviation standpoint we decided we should focus on a 7,500 foot runway and from a planning perspective we should consider the 10,000 foot runway. The airport has an instrument landing system now. There are approximately 58 hangers. We have identified the need for a total of 172 hangers. We have seen a significant increase in the need for transient ramp space, fuel storage, and a larger general aviation building. We saw the need to increase the present facility to accommodate the increased activity and auto parking. These things gave us a lot to work with as far t r as general aviation in terms of sizing requirements. 'Mr. Jamieson asked what dictates airport service area, with respect to liability (fire protection and things of that nature). Mr. Harris said generally the fire protection is covered by the city codes and city facilities. We took that 400,000 passenger implanements and translated them into terminal building requirements to determine the size. Then we had to look at where to place the functional areas. We looked at seven alternatives. We wanted to submit to the FAA a plan for a general aviation facility. We decided on a runway 2,$00 feet from the oxisting runway which would allow for derpa rtures to take place on one runway and approaches on the othor. Ye did place the sir carrier possibility back in the appendix. it the need should arise for a possible air carrier facility you would be able to see how that could be accomplished. The plan going to the FAA for approval shows the runway extension of 1500 feet to the north and 1000 feet to the south. It will also illustrate the proposed gangers and the terminal expansion. There is also a proposal for an additional parallel 5,000 foot runway located about 700 feet from the existing runway. It also discusses the acquisition of about 140 acres of land to accommodate the runway extensions, the construction of an aircraft control tower in I the future, the expansion of the terminal building, 136,000 square yards of additional aprons and taxi lanes, 190 T hangers, 220 tie downs, e0,000 square feet of conventional hangers, and a financial plan which shows only the costs of the general aviation development. The plan is shown in phases. Phase I is for the first five i l e A"Na~- i Agendal ' Date Pin Minutes of January 190 1994 0 Page 13 t years, phase 2 is for the second five years, phase 3 is for the last ten years. The total program will run about 40,000 million dollars. About 240000 million dollars is available for federal funding if the plan meets the criteria for funding. A share of the costs has been put back on the private sector with individual building of T hangers as well as corporate hangers. The local share will be 16.5 million dollars or 16 percent of the total cost. In the appendix you will see what costs are involved if air I carrier demand does occur and what some of the funding i mechanisms would be for that. It has been placed in the appendix as a reference document only. It will not be going i to the FAA for approval. Mr. Jamieson said in the ALP two runways extensions were I mentioned. The extension to the south is to be the 1000 foot 1 runway that has already been appropriated for funding. j The funds are not incorporated in phase 1. r~ Mr. Harris said that was correct. At the time the funds had 4 not been received for that particular project. Mr. Risser asked Mr. Harris if he could briefly go over the three phases. Mr. Harris said Phase i will be the first five years of development, phase 2 will be the second five years, and phase 3 will be the last five years. i / a Mr. Risser said, so this is a 20 year plan with no commercial traffic. Mr. Harris said absolutely. 6r. Huey asked for correlation of the master plan with the different stages. Mr. Harris said the T hangers, tie downs, and apron area would } be accommodated in all three phases. The extension of the 10000 feet to the south would occur in phase 1. The extension of 11500 feet to the north is programmed for the year 199a-99. The 5,000 foot parallel runway is in the later portion of phase 20 approximately in the year 2003-2004. It will only be built when the capacity and the demand requires it. The terminal building would be done in a couple of expansions. it would not be done at one time. The expansion will also be based on the demand. The air traffic control towers are generally built, maintained and operated by the FAA. ALL fqq aror r fI rs r 1 i 4 ~Odi Date f p&z minutes January 19, 1991 ~F Page 11 the boa been loo r. Gil[actormvhenoconsidering the 5 OOOa toot runway ng at a safety Dr. Dulemba explained that when the board was looking at the cities portion of the funding when the Master Plan was presented. Everyone had reservations that our portion would be hard to come up with, but if the demand is there the economic income would warrant this or justify the expense. answersaj had been Mr. Harris . resonded to a list of attached questions questions brought up Mr. 4ilkeson asked if there were any air space restraints concerning the Denton Airport. { r 1 Mr. Barris said that Coffman and Associates took the time to go to DFN and meet with the FAA and people dealing with radar control approaches, and air traffic. We were accompanied by Mike Nicely of the FAA. The bottom line conclusion was that there was not any real problems from an air space perspective. Mr. 011keson asked what happens if the FAA does not approve the ALP as it currently stands and does not do anything. Mr. Harris FAA is constantly utilizing the mostcurrenttALP they have on file as their way of recognizing projects, are eligible for funding. if nothing is done to change the current ALP and there is no approval, the FAA will continue to use the old ALP that is currently on file. The old plan may not illustrate som aviation activity e PMr. ea Barris again neededrestatedthe that ethe . proposed ALP does not contain a 10,000 foot runway. Mr. Cochran asked the maximum runway length that is permitted under the current ALP. Mr. Nicely said the current ALP only allows for 6,000 feet. Mr. Gllkeson said the new one will allow for 7,500 feet. Mr. Nicely said the ALP on file with the FAA includes the runway extension 1,000 feet to the south. He explained for f improvements to be made to the airport# the r►g opthctsiwould have to be identified on a new ALP. s not identified in an ALP that is on file with the FAA would not be { eligible for funding. 1 Mr. Cochran said it the t :star Plan is rejected as presented, l~ what type of trouble would we have trying to make improvements. I "J, I F . ego Benda No. %gendaite P&Z Minutes "4~ January 19, 1994 Page 1s Mr. Harris said first you would need to determine what the E Master Plan is stating in terms of recommendations and what things will move forward as a result of the approval of the Master Plan, The recommendations that are in the Master Plan are support for general aviation development of the airport. The Master Plan approval process is essentially a trigger to allow you to submit the ALP to the FAA for approval. Mr. Gilkeson said the board made some changes already. We have taken the 10,000 foot runway out. We have listened to the concerns of people. The Master Plan as it currently stands shows only a 7,500 foot runway and a 5,000 foot runway located 750 feet to the west. All will take place on the airport property without acquiring additional land. Mr. Harris said that by moving the 10,000 foot runway to the appendix it makes sure that there is no mistake on the focus of the Master Plan. Mr. Risser commented that the s.necifie recommendations are important to the future of Denton, particularly for the business community. whatever happens to the appendix and the { disposition of the 10,000 foot runway, the issues addressed in the Master Plan are critical for the Denton Airport to attract business and economic growth. Dr. Huey asked what the relationship was between the decision that an airport will be established to be a commercial airport and the determination to go ahead and build a commercial facility. Mr. Harris said first you would have to look at regional need. It the NTCOG study Ooes recognise the need for a commercial airport and by virtue of their studies they conclude that Denton is an appropriate location. At that time the City could mow forward on a change to the ALP in further studies. The FAA would again have to do studies and they would not be able to approve changes to a new ALP without regional support. Mr. Nicely explained to help understand the role and terminology of Airports. Denton has been designated by the FAA as a reliever airport. Airports that have passenger service are designated by the FAA As commercial service airports. Designation depends on the number of passengers. The roles of airports are driven by the activity that takes place there. If Denton had a 7,500 foot runway in place and an airline had an interest in providing passenger service, the 70500 foot runway would be long enough to accommodate. It would have to be determined if the runway was strong enough to handle the weight. The FAA has some regulations that require R { i Sr V(O . ..n a iY re r j j r E AQft No. AQOW Date - piZ Minutes January 19, 1994 page 16 Yy some security measures, such as fire fighting capability. airport has to meet certain standards in terms of the safety areas, The airport would then have to get a certificate that would allow for passenger service to take place. There can be an evolution from a general aviation airport provide passenger service. It is a very sl to one that could ow evo is driven by an interest from an airline to providelcommercial ution. it service and the demand for such service. Mr. Cilkeson said just because an airline decides it wants to 1 fly into Denton, that alone would not be enough for the FAA to change the designation of the airport, They would have to prove to the FAA there is a demand and a market at that airport. Mr. Nicely said the only thing the airline would need assuming the runway is to and stron enou would the certificate from thFAenough The certifl ate hindiatesethat there are safety areas and fire fighting capabilities. The airport could then begirt service. Mr. Jamieson said it was mentioned that the Denton airport has been designated as a reliever airport, but at the current time we have a very limited capacity as far as relief goes. There are different stages of relief that the FAA approves, Mr. Nicely said there are different capabilities that reliever airports have. One example would be Grand Prairie. They have no precision approach. They do have a large number of planet based there, but most are single engine piston driven. The runway is short. The airport provides a place for general aviation aircraft to go. Dr. Huey asked if an airpor: has the certificate from the FAA s reliever airport could, in fact, be operating in the manner of a commercial airport without being designated as such. Mr. Nicely explained that when an airport receives passengers, the designation would automatically change due to the activity taking place there, Dr. Huey said, but, the designation is not mandatory before passenger service can exist. Mr. Nicely said no, it does not have to be designated. Mr. Nicely said there is an airport near Houston owned by the City of 8ugarland, The airport is designated a reliever to Houston's intervontinental and Hobby airports. Conquest thelSugarland Airportito,DFN providing pa sengersiboafrom d a a t . 1 r AQe *No 4 D~ ApWalt Date Pit Minutes January 19, 1994 I Page 17 plane in a years time the designation will change to a commercial service airport. If they have 10,000 passengers In a year they will be designated as a primary airport. The change in designation would also affect the funding that the airport receives. When they reach a primary status they are guaranteed $400,000 a year for improvements. Mr. Gilkeson asked where the $400,000 comes from. Mr. Nicely said a trust fund has been established from ticket taxes and fuel taxes. This fund is used to make Improvements, - Mr. Harris said the de-regulation act in 1978 opened the opportunity for free entrance and exit into and out of the market by the airlines. They can desire to develop service in any market they want. The Part 119 Certificate is only I~ required when. you are. serving the airport with 30 passenger ~ ! aircraft. A small commuter service that handles less then 30 passengers would come in and offer passenger service and not have to have a certificate. Dr. Dulemba ask Mr. Harris since he had been involved in several airport planning projects had he noticed homes developing in the area around the airport, or was in unique to the DrW area. t Mr. Harris said it was everywhere. It is called competing G development. The airports are trying to protect their future and serve the aviation needs of the area, It is also competing with development. The land that is suitable for airport development is also very suitable for housing developments. That's why future long range planning is taking place to make sure problems do not occur later. Dr. Dulemba said at the last Airport Advisory Board meeting there was a citizen that made the comment that the airport was 40 years late in its planning. The comment to that was we do not went to be 42 years late. We are trying to make the right j decisions. There are currently 75 homes that will be affected j 1 by our decisions. If we wait longer there may be more that 75 E affected. Denton County is the fifth fastest growing county in the nation and we need long range planning. Terry Garland said Ranch Estates was built in tho late 1960's and early 1970'x. Because of the flood plain there has not been any major developments go in near the airport. There have been a few houses built that have filled In the area. The area is unzoned and gets pretty bad near the airport. DFW did not zone when they built and now they are having problems with the people that have moved in after the fact. Mr. i'y I ' I I I Age &No adan Date Pia Minutes r January 19, 1994 Page is s Garland asked Mr. Harris what his experience was around the country concerning city zoning around airports in regards to noise. Mr. Harris said the advantages are clear. It provides the City with the opportunity to have flexibility in the future. The down side is terrible. It can be seen at DFw as well as airports all over the country. It has been the airports fault for not planning. The comprehensive planning process is { fairly new (within the last 20 years) . A lot of land use compatibility studies are being done. They want to address the problems now instead of later. ` Mr. Cochran asked it the areas where there was no long range planning were located within 17 miles from the airport. Mr. Harris said a number of airports came to mind. Examples would be Houston Intercontinental and Houston Hobby. Mr. Cochran mentioned there was to be a new rosd opened in the near future that would go straight to DFW and cut off even more time. Mr. Engelbrecht said that road would travel both directions. The road will not only carry Dentonites to DFW, but in the event that the projections are correct that road will carry people to Denton as well. Dr. Dulemba said one of the Issues discussed was to move the airport to a non-populated area. The FAA does not allow you to just move an airport. It it were moved it would no longer be in the city limits of Denton and no longer close to transportation. Mc. Harris said if the airport were not fully capable of being developed in its present location there would have to be site selection study done, There has been a tremendous investment on the part of the FAA and the citizans of Denton in the existing facility. That investment would be thrown away. That would not be a good expenditure of public funds. Mr. Gilkeson said one of the concerns has been the devaluation of property it the airport plan is approved and the zoning takes place. He asked Mr. Harris had seen that happen. f~ Mr. Harris said not at all. If that were the case Mr. Perot I would not have put an airport smack dab in the middle of his property. There is documentation showing property values do o up. The latid will be worth X amount per square foot Instead of per acre. The types of usrs would be commercial or i Ap ~ O O eerieNo 1 pelt 'Date PiZ Minutes January 19, 1994 Page 19 industrial. Those types of uses would be compatible with the airport devolopment. Ms. Russel! made the comment that there is a lot of flood plain land in the area of the airport. There are quite a number of restrictions for that area. She asked if there isn't some type of compensation if there was the taking of property. M Mr. Bucak said the issue was raised at the joint Airport zoning Commission and the Airport Advisory Board meeting. when we talk about the 140 acres needed to extend the runway and add the 7,500 foot and 5,000 foot runways, the City would buy the property. Anyone that is located in zone one or two it now will be able to be compensated whenever the noise levels go over 65 decibels. We will either go out and purchase avigation easements on our own or the property owners can sue for inverse condemnation if we donOt. ,he reason for the zone one and two is to prevent homes from building in an area where there could be problems. This will help insure that the development could be kept to LI or Commercial. The argument now is "I can't sell the land for residential purposes and that is the only market, so I am losing money". All throughout the City we zone for other things besides residential. We do not pay for approving a zoning district someone does not want. We are planning our City. The point is that once the 7,500 foot and a 5,000 foot runway are put in, certain properties will no longer be functional. The Love j Field Issue is that if you have a house in the area of the airport and are trying to sell it as residential, the value has gone down. The appropriate zeninq is commercial or something other than resider.Iial. If you are selling that same piece of property with a commercial use in mind the property value goes up. No. Russell asked when the restrictions that mill go into place with the zoning will go into affect. Mr. Bucak said they would go into affect when the ordinance is passed. Everyone keeps talking about the 10,000 foot runway. r What occurred when they came up with the Mastar Plan instead of going with the five miles on each end of the airport and 1 { 1/3 wiles on each side, the Airport Zoning Commission narrowed the area down. They took the worst case scenario which could be a 10,000 foot carrier runway and took the 65 LON and same up with a zone for that. They then looked at 55 to 60 LDN and came v with a zone for that. The restrictions will take place Immediately in those two areas. The restrictions are meant to be tough because we do not went homes going into } I r; Gate dp PLZ Minutes January 19, 1991 ` Page 20 those areas. Mr. Engelbrecht asked if there were any environmental issues. 1 Mr. Harris said there was nothing that came to the surface that will be a major issue . There are areas where mitigation measures take place. That is common for any project. Mr. Engelbrecht asked if it looked like there could be a major cost incurred from dealing with the mitigation activity. Mr. Harris said we do not know exactly. The review was meant to be a very broad review. To know exactly, there would have to be a great deal more study. The FAA in their letters stress prudent planning should include short tern recommendations that would not foreclose future expansion to accommodate potential air carrier and passenger service. Thatls what Coffman and Associates was asked to do. The FAA has reviewed the study the way it has been drafted and the way 1 it has been structured. The FAA is very comfortable with the s plan as it is. Mr. Harris said he applauded the City for looking into the issues and attempting to resolve them. They are tough issues and just as any long range planning. Whether it be thoroughfare planning or aviation planning or general planning there can be implications. He said he felt the city had taken the steps to move forward. Mr. Svehla sail there was one part of a question that he had heard Mr. Harris answer before, and he was not sure he had answered it. Mr. Svehla said someone asked if costs were estimated or allocated con^srning the environmental and mitigation issues. Mr. Harris has said the estimates were done in todays dollars with a contingency added to each of those improvements. He said he thought the amount added was 25 percent. The dollars estimated for you are calculated at todays costs bumped up 25 percent. Normally from an engineering standpoint we work with 8 to 10 percent. RECUlATIONSt 1 Mr. Harry Persuad said that Mr. Svehla mentioned that the City Council had appointed an Airport zoning commission in December of 1990-92. The Commission was made up of three member of the Planning and zonir.g Commission and three members of the Airport Advisory Board. The local government code provides that the Commission shall prepare the regulations for land use compatibility and height hazard in the vicinity of the Airport. The Commission held a number of work sessions, met j - ql. e ~a S;j61d3N0• 4g811dd1I PiZ Minutes January 190 1994 Page 21 with consultants and looked at various proposals for airport expansion and proposed development in that area. The Commission considered a number of factors with regards to local government codes. Staff presented you the Planning and Zoning commission earlier the airport controlled area. That is the area in which the city is authorized to prepare regulations to control land use. The a controlled area has been drawn up based on the existing Master Plan which is currently enforced. The box is 1 1/2 miles from the center line of the existing runway and five miles from each end of the runway. It is 7,920 feet from the center line to the west. The area shown in the box is such larger than the area we will be talking about. The area the Airport Zoning Commission decided to do the regulations for will fit neatly inside the box leaving 2,000 feet on the west side. The Airport Zoning Commission considered a number of factors in coming up with its recommendations. They looked at the Denton Development Plan with regards to land use development within the City. They looked at State and Federal regulations with regards to land use compatibility. They also went to the American Planning Association,'s Planning Advisory Service with regards to noise mitigation measures. They consulted technical reports and looked at what other communities were doing. Alliance Airport for example, drew a development box 7,000 feet from the center line of the runway and 10,000 feet frog the end of the runways. Our development box is 10500 feet from the center line. The Commission was concerned that if we did a :,000 foot area, it would cover a such larger area where restrictions would apply. The Commission tried to straighten lines along the 65 LDM lines. It is much easier for the staff and property owners to work with straight lines. In the airport development zone all uses are permitted except all educational, hospital or nursin- homes, and penal institutes, and uses that will create electrical interference in navigational signals between airppoort and aircraft. These uses are listed in the Master Plan in Appendix "D". Mr. Cochran asked what was meant by uses that will create interference in nsvigational signals (ham radio operators). Mr. Persaud said any time there is conflict or interference with the signals the problem will be researched and it would be decided at that time if the use would have to be prohibited. In zone 1 the noise level will be more than 65 LDM. All uses rohibited in the airport development zone will be prohibited !n zone 1. All existing residential uses In zone 1 will become non-conforming uses. They will be able to stay as long as they want to, but they will not be allowed to expand or add qa aN0 er4l p E ~,aandaIt - We Pi2 Minutes dip ae January 19, 1994 page 22 on. They can only rebuild if there is damage to the structure that is more than 50 percent of the value. The City may also be able to purchase property in zone 1 if the funds are available to do so. All uses prohibited in the airport development zone will be prohibited in zone 2 with the exception of the UNT water 3 research field station which is currently existing at the edge of zone 2. New residential construction plus repairs, rebuilding, or remodel operations on existing homes shall be I required to sign an avigation agreement with the city. If the property owner refuses to sign the avigation easement that will trigger compliance with the noise mitigation standards. The intent of those standards will be to send a message to land owners that they are near to an airport and there will be noise. Where the 65 decibel line is drawn does not mean that is exactly where the 65 decibel noise will stop. The noise could be at that level 200 feet from that line. The message will be clear to people to discourage heavy investment into single family homes. By signing the avigation agreement you will be accepting the fact that you are living next to an airport and there will be aircraft flying over your home. If you refuse to sign the agreement, the city will tell you that you will have to comply with noise mitigation standards. Mr. Persaud briefly went over the noise mitigation requirements (see attached). Dr. Huey asked if question i 5 meant area rugs as well as wall-to-wall'carpetea Mr. Persaud said he thought it meant wall-to-wall carpets only. Mr. Cochran asked about change of ownership in the area. Mr. Persaud said change of ownership would be an ordinary occurrence. All new owners would be bound by non-conforming regulations in the zoning ordinance. There will be no restrictions on the change in ownership. The occupancy will have to be known to determine the use. Mr. 8ucek explained that if a property owner did not want to do the noise mitigation they would have to sign the avigation easement. When a person buys one of the homes they may not be told what is going on at the airport. Title companies will run checks on the outstanding easements and the property owners will be told at closing that they will have planes flying over the house and there will be noise. The avigation agreement is there to put the now property owners on notice i e! aNo Agendas Dote ' Piz minutes January 19, 1994 Page 27 E that his home is not noise mitigated. 3 Mr. Engelbrecht asked if they were referring to new buildings f built after the toning is in place. j Mr. 6ucek said yes. Mr. Engelbrecht asked about the existing homes that are there III now. Mr. Bucek said they will not be made to do anything as long as there is no destruction or additions to the property. i Mr. Persaud explained that if the building is destroyed by fire (more than 50 percent of its reasonable value), it can not be rebuilt. If the destruction is less than 50 percent of the value the property owner will be allowed to rebuild to the j original size. I Mr. Engelbrecht naked what happens if the owner wants to add { on a room. Mr. Persaud said in zone 1 they would not be allowed to add on. In zone two, the property owner could add a room., but would be asked to sign the avigation agreement. The city home that to wants you to know you are investing money on a located around an airport and it will be noisy. Mr. Persaud pointed out a copy of the avigation agreement in the back up. He also said there was some confusion at the public hearing held December a concerning aircraft flying 25 feet above the homeE. This is not so. He said an aircraft coming down the approach zone one mils away from the airport runway will be flying about 300 feet above the ground. The height regulations of the FAA limit the height of buildings one wile away from the runways to 105 feet. in the area which is called the horizontal zone, the aircraft will be flying about 1,000 feet above the ground. Building height, however, will be limited to 150 feet. Mr. Risser said the lines were straightened out for racticality, but they still coincide with the LDN lines and to forth. Is there a legal reason why 65 IAN Was picked and Adjusted down to 45. Now were the two zones determined? Mr. Persaud said the federal guidelines with regards to land use compatibility in the vicinity of the airport as part 1. l Because the city is concerned about the quality of life in those areas around the runways, and the noise and the 1l~ M V 7 i VOW& " I p9onddtit t cote 102 i PiZ Minutes j January 19, 1994 II Page 24 i potential problems of home owners complaining about the noise in that area. The Airport Zoning Commission saw it fitting to even go somewhat outside of those areas as recommended by the FAA to preserve the quality of life. The local government code allows the city to control land use in a much wider area square miles). Mr. Gilkeson asked about the west side of the green area on (l the map (zone 2). He said he did not think it extended outside of the airport boundary. 1 Mr. Thompson said it extended about 1/2 mile outside of the airport boundary. Mr. Gilkeson asked if the area to the south was almost all flood plain. Mr. Persaud said yes, about 40 percent was in the flood plain. Mr. Bucek said he wanted to clarify something. He said the MA does not tell local government what to do at all. The state gave us the big box. All we were given is the statutory requirements of 1 1/2 miles on each side of the runway and five miles on each end. There is nothing in the state statute that says you follow FAA guidelines or anyone else's to determine how much of that area is to be zoned. We know . that if we were going out to build a primary airport anyone that fall in the 65 LDN area will have to be compensated for the reduction of the value of their property. Mr. Engeibrecht said you are saying there is case law with regard to 65 LDH, or there is state law that says that if the court says you will, you will compensate beyond 65 LDN. The City can impose whatever they want. However, It we do not impose that and in the future we decide that we want even the 5,000 foot runway and there are more homes constructed out there, we could be liable if the decibel level reaches 65 LDN. i if the noise level is below that we should still have some j moral obligation to inform folks in the future, but rye do have a legal obligation if noise levels reach 65 LEON. Mr. Bucek said the problem you have if you never have carrier service but you had the 1500 foot and the 5009 foot runways, it there is enough utilization of that airport by enough planes those projections of where those 65 L04 can move out i farther. The key thing is for you to try to make that loop around there and still try to come up with a balance. "I o Mr. Engelbrecht said the state gives us the area in which we can apply these regulations (how many feet each side of the i ApdaNO. ~ } Apr AGOW Date P&S Minutes ~3 ~Z r January 19, 1994 Page 25 runway and how many feet from each end). Mr. Bucek said it was 5 miles from each and and 1 1/2 miles from each side of the runway. Mr. Robbins said the box in question was the one with the 10,000 foot and the 7500 foot runway. Mr. Cochran asked if the box was calculated with the lo,oo0 foot runway in mind. Mr. Robbins said the box was for the 10,000 foot runway. The enabling legislation allows us to regulate within the big box, Mr. Cochran said it was not a legal instrument at this point. The box is hypothetical. Mr. Engelbrecht said it was the box that we could regulate in ! if that 10,000 foot runway is where. E Kr. Gilkeson said if you take the 30,000 toot runway out of the box. Mr. Gilkeson explained that if the concept of the 100000 foot runway were not planned for in the box, the box would just move 2500 feet east. Mr. Engelbrecht asked when it would become the zoning box as shown. would it be when the 10,000 foot runway is in our Master Plan or in the ALP. Mr. Persaud said it would be when the City Council adopts an Airport Master Plan showing the 10,000 foot runway. E Mr. Cochran said why are we sexing this today, because the 10,000 foot runway is not even a proposal at this point. Mr. Engelbrecht said but still it could be. Mr. Roubin said the enabling legislation says you can plan within the big box for the ALP. who's ALP? It could be 1 Denton's ALP, not the ALP going to the FAA for approval. Mr. Cochran said he had understood that the 10,000 foot runway was delegated to the appendix and was not part of the plan. Mr. Robbins said that was an important distinction to make. Mr. Cochran said if we are going to use a box like this the status of the 10,000 foot runway is elevated to a proposal. i 96. Ny . Age*No Agendas once Pit Minutes January 19, 1994 Page 26 Mr. Robbins said whatever we call it. One of the things have called it is a plan. It could be the City of Dentonys f plan. It is not going to be in the ALP for the FAA. we can { plan legally for that 10,000 foot runway and have regulations around that. Wlations Mr. Cochran said but, we have been saying that is not one of our plans. Mr. Svehla said what we have been saying all along, and what we have been proposing and what you have had hearings on is that box and that box is drawn based on the 71500 foot and the 10,000 foot runway. For a couple of reasons: 11 those were decisions that we tried to show you in the chronology that we ware advising groups, airport board, council and they were j development, le It c uld aoccurf basedauon thew r ultimate judgement of the consultant that we hired. Finally It was f staffs position that we do not have the prerogative to bass or decide one way, in this case which is PiZ who is a decision making board, and or Council who is the ultimate decision making board. Again, just like the consultant who said we chose the moat intensive, conservative, biggest area to advise the most people on and we chose to do that. Mr. Cochran said but that choice seems to run contrary to a c1 statement heard several times during the meeting, and that is the 10,000 foot runway is not part of the plan. Mr. Svehla said what we wanted to tell you is just that. The ALP that the FAA is going to adopt has a 7,500 toot runway and a 6,000 foot runway only. You have also been informed this evening that there may be a need or a demand in the future. Whether you choose to tone for that to protect it and to enlighten the prospective owners, buyers or builders is certainly the prerogative of the decision making boards. I i think I would say that the joint Airport Zoning Commission thought that was reasonable to at least pursue and again to recommend so that could be discussed and evaluated. There has been a lot of discussion about (we decided to do this that or f' the other) the decision making boards, the boards that were f set up by law, are the ones that made those choices. I want I to make sure that everybody understands that. We (staff) did not decide this that or the other. Secondl that was certainly value judgement that the board made. They thought there were options that should be at least discussed and reviewed. It has been the goal of the staff to provide that intoraation. I think that is what we are trying to do and will continua to do. We will continue to try to move forward. The Airport Zoning Board also tried to fins' that balance. atlas. f f` 1 AOWNO ' !t " Data P&Z Minutes January 19, 1994 Page 27 That is why we tried to go through the regulations for you. To show you that they tried to again find the balance. Mr. Gilkeson said the enabling legislation with respect to the black box, by the state, does that specify that a specific runway has to be designated as a primary runway. Mr. Svehla bail no sir, that as I understand it the enabling legislation says you can zona based on the box that either takes into account existing runways and improvements and or proposed runways. How we interpreted that from a legal point of view is, there in fact, could be two ALPs. one of them could be the FhA's ALP, the other could be the ALP that has the 7,S00 and the 10,000 foot runway or 7,500 and 5,000 runways. Those are choices that the boards as policy makers and recommending boards make. f Mr. Sucek said the possibility of a 10,000 foot runway was the highest intensity use, so that was used as the guide to determine the overlay zoning. He said he understood that the board might want to take the 7,500 and the 50000 and find out where the 60 to 65 LDH area would be and apply those contours. Mrs Cochran said the map he was looking at implied that the 100000 foot runway was a done deal. Mr. Svehla said if he was given that impression he Wes sorry. That box is drawn on both runways being there. rf we are only talking about the 7,500 and the 5,000 foot runway the box will move in. Mr. Gilkeson said the box ta.,nuld move in '800 feet on tha north. Dr. Huey said regardless of whether the box is the size shown or smaller, the zones can be established as proposed. Mr. Svehla said yes the two zones would be able to fit into I the box based on 7,500 and 5,000 feet. Drs Huey said the whole matter of these zones is completely independent of the questions of any recommendation from the advisory board and or the Planning and toning Commission in regard to the Master Plans Mr. Svehla said yes, they were separate issues that were brought to you as a result of the Airport Zoning joint boards public hearings when there were suggestions made that we should zone for what we are planning for. q8. i Po nd& gpandal r~ Date ' Piz minutes January 19, 1994 Pago 28 Mr. Engelbrecht said the Council would have to make two ` separate decisions. stab ish ordinanc. the zoning,They will and have to Mr. SSvehla said they accept the plan legally have to reduce the zones in Dr. Huey said we would to. size we rhos not Mr. Svehla said that is correct. I Mr. Engelbrecht said if we do reduce the zones and twenty five years later we see a demand and want to have a 10,000 foot i runway, then we have the potential of having additional development out there that has none of these regulations l be imposed and a epthattis 65ndecibels.or lower by back to paying for anything then. Mr. Svehla said thtt was one of the main driving concerns that the Airport Zoning Board looked at. We need to protect the airport. We do not want to have the same problems that DFW is having now. Mr. Engelbrecht said when the issue came back, assuming there is no 100000 foot runway and the zones are moved to the east. We are going to move somewhere within the special purppoose activity center. I don't see any reason to move those lines inside the special purpose activity center. I do not want to encourage any residential development within that area anyway. We daoided that with the land use plan some years back. If you move east with the zones you will back into the special purpose activity center. Dr. Huey said she was a member of the COG board when DFW was designed and established. We were building for 50 years down ' the road. Here we are twenty years later and look at all the problems and what is going on now. Mr. Svehla said there are 12 structures currently in zone one, and somewhere between 63 aril 10 structures in zone 2. Mr. Engelbrecht said when the plan is presented again he would like to see how many structures are in both zones. He said the box drawn differently and be able to do a comparison. He said he would like to do a visual comparison. He said he would also like to know how much property is involved if the boxes are changed and how much of Viet land can be developed. tt the boxes are moved not to consider the 101000 foot runway how many structures would fall out of the sons and how such of (fin ~ 3 111 i gA.CM.Y e.-6~ Ulm R I i 1 AG"No Apal16d1 Gate Piz Minutes January 19, 1994 Page 29 that land could be developed. Mr. Svehla said it only the existing runway were used the area is only a 33 square mile box. He said he believed zone one about s 0 an aea oil*$o Ne Yll get little that informtion the total Yox is Mr. Svehla said there was one last point he vented to cover. It is the famous air carrier study done by COG. I talked to Mr. Nicely from the FAA, and Julie Dunbar from COG , and Jim M Alexander, or the sfichairman of that rst part of March, dthoseuthr et pethe ople dare February telling us that study group will make a decision on additional airport facilities (translated to satellites or satellite). Then they will take another 12 to 15 months to decide where the satellites will go. obviously 6 weeks from now we may be talking about a very remote issue. in six weeks it the COG group says we are not going to do additional airport facilities, then it makes the conversation more mute, because Mr. Nicely has already said if there is no demand, or it is not on the plan, it will not base on the FAA plan because the plan is being funded by COG and the FAA. Timing wise has been a lot of questions about waiting a year or two, certainly that is the choice of the decision making body, but think with w inllroughly have a piecweekspretty important information for you Mr. Nicely commented that trio Master lan as the city of Denton's Plan. The FAA does not approve the pIan. Ns.only provide whatever assistance we can in reviewing it and helping the city prepare and finalize tnat plan. the FAA will approve anal what they are going to scrutinize the most is going to be the Airport Layout Plan. Mr. Risser said as the airport board looked at the Master Plant it not only was to talk about what we knew would happen, but it also was to see what that may whetherthe you ucanebu Sd ra are some good questions 10,000 toot runway or not and that is dictated by land. The city brow tined the scope of the Master Plan. The problem with the io,ooo foot runway is not vhethMr it is in the runway, in fact you could make a good case that it still belongs in the it talk about the kindsofath thingsr welawill tfaceenshouldt we a er have the possibility of doing that. The challenge here is when we begin to use it to make decisions. The Airport Advisory Board felt that it was appropriate to as those what qwe knew, uestions aI hove E the best opinions available today given 1 no problem with how it comes out, but I would submit that it ' III nIYM rr.».i.+. e , 1 Age*No Oele Pia Minutes err January 19, 1991 j Page 10 S would be Irresponsible of us to not take that on and talk ` about what Is possible. It would be assuring that if we as leaders felt that we somehow had to take it off the table because of our inability to explain what we are really about. I do not envy you having to decide on the zoning, but from an airport board point of view that it is valuable to have that and we just need to figure out how to determine and tell the " story about what we will use and what we will not. Dr. Huey asked if the 7,500 foot runway has been in a plan for I some time, and is true that it would be a necessary addition with the present assignment of the airport. Mr. Svehla said the 1986 plan is currently in affect. The ALP e that vas adopted by the FAA only has 61000 feet of that runway in it. It does not have the last 10500 feet or the northern extension. If we just maintain the existing plan we would not be able to move forward at some point to ask for inprovemo"ts or the runway extension. We would have to adopt a new pla )r whatever. However, the FAA hds said they will continue to look at the 70500 feet for the purpose of a general aviation airport. Mr. Engelbrecht thanked everyone for coming and the information that had been provided. Meeting adjourned at 10x15 p.n. 4 ~ r 'r o r. i I + 1 )gendaNo. ' ATTACHMENT 12 Agsndalt / ~dte minutes Pia Commission July 130 1294 0 Page S i b. Hold a public hearing and consider making a recommendation to the city council with regard to the proposed regula- tions for height control and compatible land use zoning in the vicinity of the Denton Municipal Airport. Staff report given by Harry Persaud. j The second item looks at the area for land use control around # the airport based on our long term plans for development of the airport. I want to point out to the commission that we have done this before. The local government code allows the I city to control and regulate the land use within an area 1.5 miles from the center line of an existing or planned runway on both sides and 5 miles from both ends of those runways (existing and planned). I would like to point out on the map, the boundaries so you can get an idea of the area we are authorized under the local government code to do land use control. On the north side, PH 1173 and Ganzer Rd, on the west side, Wolf Road and 2449, to the south, Crawford Road, on the east side, it is I-35 west. it is a large area for land use control. You are aware the whole idea of preparing land use regulations for the airport has been a-matter of consideration of the Airport Zoning Commission. The commis- sion is comprised of 3 members of the Airport Advisory Board and the Planning and Zoning Commission. That commission was appointed by the City Council specifically to determine the area and the type of regulations we should have. What we have for you tonight are two options for defining the f area and the regulations that would apply to those areas. Option I: This one comes as a recommendation from the Airport Advisory Board. You just made a recommendation to the council with regards to the Airport Layout Plan. That plan showed a 7,500 foot runway and a 50000 foot runway 700 feet to the west. You will notice that this layout is ! far less than the controlled area I just showed you, there is a Zone I and II. This layout does allow for the Airport Layout Plan we just recommended. It also provides for opportunities for further development to the west, possible future facilities to the west. Both the Airport Zoning Commission and the Airport Advisory Board in E considering future options for development of the ai strongly recommend that we do not closethose opt~ns. They recommend that we prepare our land use plan in such a way that those options would remain open for the future. This layout does provide for accommodating possible future runway development 2,500 feet to the west of the existing rs i AQendaNo. lips t ate - Minttes Pis commission f!J July 13, 1994 Page 4 runway. This is the layout the staff is also recommending to the commission. option II: The second option is the one that came from the Airport Zoning Commission. As you can see it is a wider area. It was developed to accommodate a 10,000 foot _ runway, 20500 feet to the west. I would be pleased to respond to any questions. The Airport Board in consideration of these two options has come up with the recommendation of option II. Mr. Cochran: What are the various widths of the each of the tones? How much narrower is Layout I than Layout II? Mr. Persaudt Those were done in such a way they could be super imposed. Mr. Engelbrechti Any other questions for staff? Would you just review the regulations that are imposed inside Zone I and Zone II? Mr. Persaud: On the layout we showed there were two zones, I i It. Both zones constitute the development zone. That is the area in question that is going to be affected by airport plhnning. In the airport development zone all uses as allowed n the Denton Zoning Ordinance will be permitted except prohibited uses listed hares Educational Facilities (incl ding public and private schools), kindergarten, childcare facilities, collE+ges, universities, vocational schools, hospitals, nursi.r.; Lopes, institutions providing for convalescent or rehabil- itative care, residence homes for the aged, institutions for persons convicted of crimes, uses that would create I+ electrical interference with navigational signal or a, %y communication between the airport ?nd the Aircraft, uses that will endanger or interfere with lancing, taking o!!, or maneuvering of an aircraft. These are all uses that are sensitive to noise around the, airport and are prohibited within development zone. The l development zone is divided into Zone I and It. There are f some differences between Zone I and Zone II that I would like to point out. Zone I is all the area with noise levels higher than 65 LDN. That is the tone closest to the runway. In Zone I, all of the uses that I read to you as prohibited in the Development Zone z- .x [77- o. 'GVd Ag"daN Agaadal ninutes PiS Commission Late July 13, 1991 9~ ~i?d Page 7 are also prohibited in Zore I. New residential developments are prohibited. Existing residential developments will become nonconforming uses. The existing homes can stay there as long as they don't expand their existing site. In Zone I, property owners who want to rebuild or repair their homes, the city may offer to 'purchase these homes %Aapendi%~g upon the availability of funds. If the city does not purchase for some reason, they will be allowed to repair and rebuild providing they follow Noise Mitigation Standards in the regulations. Those regulations are intended to reduce inside noise levels to less than 45 LDN from external sources. You will recall that those Noise Mitigation standards say for example you couldn't have a fireplace that is vented outside. That would bring in noise from outside. There were some other features in there with regard to construction, walls, and venting A/C i vents, etc. Based on questions from the past public hearings, staff did work with some local builders in that area. The bottom line was that a 2,000 square foot home constructed in Zone I, complying with Noise Mitigation Standards would cost $101000- $15,0000 more. Zone I is the place where we would like to discourage residential development because it is higher than 65 LDN. Mr. Engelbrecht: I undexetand there are four homes in Zone I under the proposal you are recommending. Mr. Pareaud: Correct. In Zone II, all uses prohibited in the Developnent Zone I will be prohibited in Zone It except the UNT Water Research Field Station, it will be permitted. The new residential construction, repair,. remodeling, and rebuilding operations shall be required to sign an Avigation Easement Agreement with the city. T1%9 purpose of that Avigation Easement Agreement is basically to let property owners and homeowners know before they make an investment, ! that airplanes will be flying in this area. The Avigation E Easement Agreement gives the city the right to fly aircraft above their homes. I must point out thit Zone it is outside of the 65 LDN line. The noise levels in Zone II will be less than 65 LDN. You can live in areas less than 65 LDN based on National and FAA Standards. The city would like to go a step further to inform the property owners that this is an area near the airport and to have them take necessary steps to reduce the noise levels. If the homeowner decides that he doesn't want to sign the Avigation Easement Agreement, then the city will require them to comply with the Noise Mitigation f Standards. Those standards are inttnded to reduce outside ~7i6A'.M!;>..y)k'h;.+5s,..n.,... , . , . fi c :r uJ.:i. I AgendaNo. ~ - Agendait Date QQ Miantes Pi8 Commission A a July 13, 1994 Page 0 f noise levels to less than 45 LDN inside the house. There in no problem in terns of living in Zone II. Mr. Robbins: Could you address the Height Hazard Standards? Mr. Persaud: I want to'present to you the isometric view of the runway and the approach zone. on the drawing, the approach surface is 50,000 feet from the primary surface going to the approach zone. The slope for the first 10,000 feet is 1 foot for every 5o feet of slope. For the next 40,000 feet, it is 1 foot for every 40 feet. That shows us that aircraft ? landing on the runway requires certain ground slopes. if buildings project above that slope, it could pose a danger to the buildings. The horizontal surface around the runway is 10,000 feet from the center line. Then, there is a conical surface that has a slope of l foot for every 20 feet as you go k out. There is a network of building heights that has to be maintained under Part 77 of the FAA regulations in order to zt protect any danger or hazard to human life in that area. The Noise Standards and Height Regulations will work together. The Height Standards will be !roved from Part 7; of the Federal Regulations Into our Zoning Oedinance. Mr. Engelbrecht: There was a gentleman concerned about an oak f tree, will your height regulations have any iiupaet on the f tree? Mr. Persaud: Yes, that tree is within the conical surface. 1 Mr. Engelbrecht: So the tree is all right? f Mr. Persaud: Right, the tree is all right, it is less than 150 feet. Mr. Woolfolx: Mr. Gilkeson, the current chairman of the Airport Advisory Board has asked for me to address you as the petitioner for the plan that is currently on the screen. The 1 Airport Advisory Board delayed the approval of the consider- ation of the Height Zoning Noise area for approximately 9 months to address the concerns of the citizens. We feel we have done this in the best possible interest of all concerned. It is therefore strongly recommended that the Planning and Zoning Commission approve the land use plan as currently approved by the Airport Advisory Board which is this plan. it is also recommended that this action be taken as soon as 'a possible so as to accommodate the rotential expansion of this valuable Denton asset. I must switch hats because i was also I r the chairman of the other board which Woo recommended this I particular zone to you. As Mr. Persaud has pointed out to . ' ' IkNdl';MiaxU'k•G 3J+taF,., r,c n}b:dr w+ . v 1:SriFl~ f Agenda No. ' agendal Minutes Pi8 commission r'e , M July 13, 1994 Page 9 YOU* this is a larger zone on the east and west sides of the new proposal. The current Airport Advisory Board has actually brought this zone in approximately isoo feet on each side from east to west. It has been extended slightly on the north and south. This was worked out in consideration with Mr. Rafes and a number of the folks who were originally concerned about this proposal. That is how the new proposal came into being. As the chairman of the Height Zoning Noise Board, I cannot go - a against tl:e recommendation of that particular board. However because we have not had an official in with a few of the other board membersetweg feand after el the zone ithat the Airport Board has presented to you is an acceptable modification and negotiated settlement in being able to satisfy all of the people involved in this. leave this particular proposal on the table because ithisethe ` particular recommendation of that board, I would tell you that I believe we are in agreement that the other plan may be better. f Mr. Enqelbrecht: Is there anyone speak in favor of this present who would tike to petition? Jim Risser: I am on the Airport Board. I want to strongly p support the proposal on the board. The Airport Board has two responsibilities as far as I am concerned. one is to project the value of the airport. The second is to protect the safety of those in the air and on the ground. We feel that this in faot makes that compromise by providing for future zoning of that area, i think it is also important to note that there i are no implications whatsoever in terms of any specific future configuration. This simply protects the area, as well as the j, neighboring home owners in future plans. I will add my comments for support for this recommendation. Dr. Hueys Are you it support of this I onel proposal or the other Mr. Risers I am in favor of recommendation of the smaller foot print. Dr. Hueys What are the advantages of this one over the other one, I! Mr. Risser: There aro only 4 existing homes in this one versus 13 in the previous. It still maintains all of the i options possible for accommodating aircraft that may likely someday be involved. I do believe the size of this footprint will accommodate any future possibilities for the Denton I Airport and minimize the area affected for zoning protection. f t OIII AgeodaNO, ApendaI a3te Miautea pis Commission 91;001 pf July 13, 1994 Page 10 Mr. Engelbrecht: Anyone else who would like to speak in favor of this petition? Anyone who would like to speak in 3 Opposition to this petition? Warren Meyer: There is a possibility of what was presented tonight would be returned to you in the near future for some changes, is that what you said? Hr. Engelbrecht: No sir, we are considering this proposal. I believe the indication was that in the event that we wanted to make changes it would come back to us. In the event that the Federal Aviation Administration wanted to grant funds based on a plan different than ours, then it would come back to us. Mr. Meyer: Then it is not really set in concrete as it appears to be? Mr. Engelbrecht: If it is approved by us and the City Council, then that is our plan. That doesn't mean we can't change our plan at some future date. Is there anyone also who would like to speak to the issue? S Richard Rafes: I reside at Rt. 1 Box 391, Ponder, Tx. to make sure this is absolutely cletr for the citizens aof Denton. The plan as I understand it, is the only table that the FAA is supporting, As I understand it,~ tthe he master plan, which is used as a basis for this footprint or any other footprint, is lobbed with errors. This committee is addressing the zoning for the 5,000 foot extensions, not a 10,000 foot extension. I think it is very important that the citizens know this is only for the 5,000 foot west or whatever it is. I would like to state that I received a notice of public hearing, it indicated nothing about a 10,000 foot runway. Any consideration of this committee of anything bigger than a 5,000 foot runway, 700 foot west and parallel, should be based solely on that amount. Otherwise, I think you have not provided the citizens with the correct notice of what the public hearing was about. These are tta acceptable LDN's for noise restrictions as depicted in the most flawed master plan. If you look at these, in the upper left hand corner, it says residential acceptable sound levels at below 65. The zoning requirements address 45 LDN's being acceptable within -'r a house and making their footprint based on that. I only ask the committee to consider that this is far more taxing on the citizens than the 65 LON which is permissible under the law. I want you to consider that when you draw this front foot- excess of whatdIsrrequiced underethefootprint. it It is far in ` Q, going to Y; •9Wl 1 • AgNI~tNO ' AP*1 Minut*s P62 Commission July 13, 1994 page 11 I affect a lot of citizen. { The other issue is the aviation easement agreement that ! residents would be required to sign. This is something that I do have a major concern about. This is a very damaging statement to individuals who have to sign this. From my perspective it seems unfair. The grantor must agree that they will be subject to noise, vibrations, fumes, dust, fuel particles and other effects that may be caused by operation of aircraft landing, etc. There maybe some requirement to legally inform an individual in order to avoid litigation. I f think a property owner who signs this unfortunately stigmatiz- as his property value severely. it would seem to me that if they agreed that they lived in an airport zone, that would communicate the message to any future person buying that property. I would ask some of the building requirements, such as fireplace, be changed. I would ask the committee to please consider the excessive easement agreement, the footprint goes ' beyond the 65 LDN, and the zoning notice only talked in terms of a 5000 foot reference. Mr. Cochran: Could I get a copy of the overhead? r Mr. Rafes: It is in the Airport Advisory Plan. Mr. Cochran: Have you discussed the latest development with your neighbors? Mr. Rafael No, I cannot say I am representing the people here. I have been very vocal with the Denton Chamber of Commerce and extremely vocal against the 10,000 foot runway. There has been no factual support. We have not had any group meetings. I am not speaking for or against any other plan. I aim speaking of the stigmatization of a large runway be.'ng put there. Mr. Engelbrecht: Is your property within 200 feet of Option I or are you in Option II? Mr. Rafes: I an out of option I II. Because my home is built, I have no worry about these types of things. I am more concerned about the citizens stigmatization on the 10,000 foot a runway because I thought that was completely ludicrous and still do. Ken Bohnsons I reside at Jim ChryStal Rd. I am in Option I, Richard speaks for me. Don Coles I haven't been privileged to be at other meetings. ~s 7Cx[t R4'4'A9y ~endaNo. 91/- ale Apneal Date Minutes Pis Commission July 13, 1991 Page 12 I live next to Ken Bohnson. I am in favor of buying me out and sending me down the road. I have been here for 25 years and I am ready to sell it. I think it is great for Denton and I think it ought to go. Billie Gregory: I reside at Rt 1 Box 370B, Denton, Tx 76207. I am in Zone I. 1 would like to go on record as saying I oppose the width of Zone I. I don't think it is necessary, with what they are proposing. Even though they have brought it in, it still looks like they are planning for the lUtOoo foot runway. Mr. Engelbre.cht: It would appear to me there was some opposition and indifference. Would the petitioner like to make a rebuttal? Mr. Hoolfolk: We understand the opposition. No rebuttal at this time. Mr. Engelbrecht: The public hearing is closed. Mr. Persaud: The notice sent out stated the city is autho- rized to control land use within a 5 mile area from the end of the runways and 1/2 mile from the center line. The reason for that is, we thought it necessary to point out the larger area so people who live in those areas will be concerned. Hopeful- ly they will call for further information or attend the public hearing. for land use control purposes, that was mentioned in the public notice. For the ALP, it did mention the 7,500 and f the 5,000 foot runway. Tho Avigation Easement Agreement is only intended to implement the Height Hazard Regulations. In the Aviation Easement -Agreemenf:_ you will notice that there are distances that you have to sign that the city will be flying aircraft above your home. :host distances will be calculated at the time of the building permit. For example, there is a permit for location ~ within Zone It which the maximum height is 150 feet. We will say that the airport will be flying 150 feet over your ii property. Those are federal regulations and we can't change those. The purpose of the regulations however, were intended to tA': property owners that aircraft will be flying above theii properties. It wasn't intended to be restrictive, it was simply implementing i federal regulation for the city to draw the attention of L-perty owners that aircraft will be flying r` ove their prof, ty. The fact of dust, noise, and fumes q< 1 with aircraft flying. It may not however, be applicable to all properties in Zone II. w Z;% f f j i Date Minutes Pis Commissioa July 13, 1994 page 13 4 I also want to point out the land use chart ,shown, it is a e our . All chart staff con pe our d when we mad is thatmin dZonen II the we are saying ortunit to sign the agreement, or property owners have the opp Y to noise mitigate. it is nOOwnernt to be restrictive, but informative for the property he layo for c tAirportuAdvisoryt Board and onsiderthe I also want to mention the ation, recommended by staff, in no way would accommodate a 10,000 foot runway. r' Mr. Cochran: The avigation agreements exists purely to put the property owners on notice that there will be airplanes flying above them. You characterize this is not intended to be restrictive. The coercion used says that if they do not sign this agreement, they have to take some extreme measures to soundproof their houses. I am uncomfortable ivotin s oh yin favor of making eeiflaechhave angetofdownership of a piece of comment. What happens property? Mr. Persaud: It goes with the property not the owner. Mr. Cochrans Will they have to sign the agreement or sound- proof their house? Mr. Persauds Nothing happens. In Zone II there is no need to do anything unless you expand or build a new home. i would like to point out that based on direction from the commission, we have made the Noise Mitigation standards more accommodat- ing. The homeowner or developer does not nece'ssaril have to do anything that is written i 65 tLDNOs where hose Noise yMiti ou canf liv tail dards, in the areas less the less than 45 LDN# you build a house, &nd the inside noisedis You may never have no Noise Mitigation Standards are app to Noise Mitigate in some areas in Zone 11 to achieve that standard. Mr. 8ucek: All of the green area, is looking at a possible noise level 20-30 years down the road. They { who lives in that green area rigt renow. ach At such compensable point as the damage. !j noise level reaches 65 LDN, you What you are trying to say to people is that iri 30 years there may be something here. The problem you see is if you don't do those p ople tdon't have that hat h ve built. ease- that, you ay people build, if meat, you pay Mr. n epub]ic hearingel free to talk to Yr. 8ucek at the end this t a.1:r # r I II I ~en4aNo yD O ~ tt Minutes pis commission July 11, 1994 Date nags 14 Mr. Bucek: As soon as this program is over V will be avail- able. I think the confusion is the same thing on the yellow. 4 Those are over 65 LDN, but that is somewhere down the road. Right now, if you are in the yellow, what we are flying right now does not reach the 65 LDN. If there is any area in the yellow right now where the 65 LAN did occur,' that would be compensable right now. Dr. Huey: I want to be sure that something is clarified: the authority of this commission in zoning actions. Mr. Rates said we are limited by the number of feet set but in a notice sent to the citizens. My understanding is that infact, that is not true. We are limited by the state law and it would extend to b much greater area than is outlined in either of these footprints. I wanted the record to be sure that it is clear, and that a restriction on our authority is not inserted on the record. 'Mr. Engelbrecht: With regard to the maximum limits of possible zoning, what are these limits based on? Mr. Persauds it is based on the definition of a controlled rr area as incorporated in a local government code. It is 165 smiles from the centerline of an existing or nlinned runway and 5,000 feet from both ends of the runways. That encompasses the controlled area that the city is authori#ed to regulate land use. Mr. Engelbrecht: The eastern and western boundaries of this particular limit were based on the center line'of the proposed E 7,500 foot runway which is currently existing it 5,000 and the proposed 5,000 foot runway to the west of that. Is that correct? Is that what you have used to establish the eastern and, western boundaries? Mr. Persauds That is correct. It is 1.5 miles from the center line of the existing run way and 1.5 miles on the west j I side of the proposed 5,000 foot runway. When we sent a notice to the property owners, we mailed notice within 200 feet of the larger layout. We did point out to them that we were going to do land use control in a larger area, including both options. Mr. Engelbrechts Other questions for staff? Mr. Cochran: The city may offer to purchase property subject to the availability of funds. What if a person does not want to sell? r yyy~]]] I JIMA% ugenda',b. d Minutes Pis Commission j July 13, 1991 [~19 i f Page 15 eel 'top Mr. Persaud: The areas within the 65 LDN are subject to acquisition from the city. Because those lands are unsuitable for residential development, the FAA recommends the city acquire those lands. Those cases would have to be worked out individually. Mr. Robbins. Refer to page 91 of your back up for permitted uses. Provisions 35:13 of the Code of ordinances says: Thou shalt not expand, thou may not expand a nonconforming use. Those four houses in Zone I are nonconforming uses. Even if ' funds were available, and the person did not want the city to sell the house, he cannot expand it under 35:13. If he chooses to expand it, he can do that, but he has to comply with the Noise Mitigation Standards. If funds are available, he has three options: 1. He can sell. 2. He can decide not to do anything. 3. He could expand under the Noise Mitigation Standards. Mr. Engeibrecht: Are there any other questions for staff? is there a comment or a motion? Please review the two options and the recommendations of those options. There were public hearings by the Airport Zoning Board and Airport Advisory „ Board, the Planning Commission along with the Airport Advisory, Board. As a result, correct me if I am wrong, the Airport Advisory Board reassessed the issue, and made,a recommendation . for the other option which we are calling option I? The Airport Zoning Board could make no comment on Option I because they had already disbanded at that time. Mr. Persaud: They made their recommendation to the City Council and the Planning and Zoning commission. Mr. Engelbrecht: At that time, they ceased to exist? Mr. Persaud: Right, then you continued working with the Airport Board. I don't think they ceased to exist, we just haven't had a formal meeting together since that time. Mr, Robbins: Their terms expired. Dr. Huey: I would like to take a moment to express the grati- tude for all the interest and the citizens coming to the meet- ings. I would like to say thank you to the staff who have j reworked the plans in accordance with expressions of concerns from citizens at earlier hearings. I realize that no plan or zone is always satisfactory to everyone. I do think this is a forward looking proposal. I move that we approve and pass F., i~a LIM AV. 17+ i O ! .aQendeNo ggen~alt xinutes Pis commission pate' p July i31 ,994 O 010 gags 16 I f ' on to the council the recommendation for Option il. <3 Mr. Norton: I second that. Mr, Engelbrechts I has been moved and seconded to recommend approval of option I to the City Council. Mr. Cochran: T can vote for that. This is a pretty loud signal that things in the future will get. iauaer. Mr. Engelbrecht: I would like to recoynizb the Airport Zon!.nq Board# representatives from the FAA, North Central Counoil'of Governments, hnd the Denton Chamber of Comzerc6. All those in, favor? This motion carries unanimously 1(6-0) i . y ; I i I :5. } o-i r f* I I fy1 ~11V 1~ Y~.f rr I Y. ..l ~.rr. -A 771 1 U ATTACHMENT 13 ~etrdaNO. Airport Advisory Board Minutes A90*1 March 16, 1994 Date Page 3 /Gl ~/O I Mr. John Hicks stated his reason for attending the `vV a Airport Advisory board meeting was to address the zoning changes which had been proposed for the area surrounding the Denton Municipal Airport. Mr. Hicks stated he has lived in Estes Estates for 20 years which is located ! near I-35 W across from Denton Regional Medical Center. Mr. Hicks said, although he is out of the zoning area proposed by the Airport board he can see and hear the } airplanes. Mr. Hicks stated his concerns for the need of proper zoning were so that the air traffic at Denton Municipal Airport would not be hampered as it is at DFW and Love Field due to the failure to zone properly a number of years ago before he current development J of houses. Mr. Hicks stated he felt the Airport Advisory board j should make recommendations to rezone the property around Denton Municipal Airport in anticipation of growth and development in the community. Mr. Hicks said he is - in favor of growth in Denton, Texas. George Gilkeson, Airport board chairman thanked Mr. Hicks for his comments and invited Mr. Hicks to stay for the remainder of the meeting. III. Consider Airport Master an, Mr. Gilkeson brought forward the first item for s!` ; discussion on the Agenda which was the consideration of the Airport Master Plan. Mr. Gilkeson made a motion for the board to approve the Airport Layout Plan and the Master Plan as it is currently written vIth discussion to follow. Mr. Gilkeson opened the floor for discussion. Terry Garland, Airport board member asked for information regarding the current status of the Airport Master Plan. Joe Thompson, Airport Manager explained to Cre board ii that this Master Plan in it's preliminary draft copy Master I potential the i FAA has approved as the is the plan ' Plan and their recommended Airport Layout Plan. The plan has a 7500' runway which is the extension of the existing 5000' runway and an alternate 5000 runway to be built 700' west of the existing runway. Mr. Thompson stated the FAA supports the position of Denton Municipal Airport as a reliever airport but will only build extensions or other runways if there is a demand nII1:.h 6R+' M+ r J ~gendaNo. Airport Advisory Board Minutes March 16, 1994 Apeodalt f.f Page 4 It9 I ' by aircraft. je k Jim Risser, Airport board member questioned if the Master Plan was the same as the Master Plan discussed f i. ! in prior Planning and Zoning meetings. I l Joe Thoapson, Airport manager explained to Mr. Risser that the Master Plan was the same preliminary draft . copy which had been discussed with Planning and Zoning. Rick Svehla, Deputy City Manager and Airport Director € stated that staff is suggesting to accept the Master Plan and then approve or recommend to the City Council Gr approval of the Airport Layout Plan so we can move forward. Mr. Svehla stated that the staff continues to receive good reports froe. Mr. Mike Nicely of the FAA stating that Denton ►Sunicipal Airport is in the top running for a grant in 1994. The board members were informed that the preliminary engineering for the 1000' extension is almost complete which will put the airport in a favorable position to accept a grant in 1994. Mr. Svehla stated that council had approved the final acquisition of the Porter tract of land on the northwest And of the airport. This means all of the clear zone land required for- the 1000' extension to the souk1h, is now owned by the City of Denton. °i Mr. Svehla stated it was important for the Airport r- Advisory board and the Planning and Zoning board to recommend to the council at this time so the councils g can receive and approve the recommendations in order. F to move forward. George Gilkeson, Airport Board chairman stated in order to make the motion official and bring the motion out k of the discussion stage the Airport board needed a motion and a second for the recommendation of accepting the preliminary draft c:py of the Master Plan and approval of the Airport Layout plan for Denton Municipal Airport as written. j Jim Risser made a motion for the Airport Advisory board 1I to accept the Master Plan and adopt the FAA recommended 1 Airport Layout Plan. f Mike Stephens, Airport board member secondod the motion. i 0 4 i y~ rso r 1 4penC2Na I Airport Advisory Board Minutes Agendalt ~ March 16, 1994 Date Page 5 C9 J Mr. Jamieson at this time asked to go into an explanation that had been presented in public hearing and talked about by Mr. Mike Nicely. Mr. Jamieson stated he did not understand the rules and terminology for the airport since this airport was designated by the FAA as a reliever airport, yet if wanton had a 7500' runway in place and a commuter airline had an interest in providing passenger service would the 7500 runway be long enough to accommodate commuter service? Mr. Jamieson asked if the existing runway and any extensions would have the load bearing capability to handle commuter traffic. Mr. Jamieson also wanted to know what the terminology runway 17 L and R or 35 L and R meant as it was mentioned in the Master Plan. Joe Thompson, Airport manager explained to Mr. Jamieson that if you have two runways and runways with the end that is marked 17 othepFAAar quiboth res one runway to be marked L for left and the other one I marked R for right. If you are approaching from the south you frill see two runways, one havin on the end of it 35 L for left and 35 R for prighta Mr. Thompson also explained the existing 5000' runway has a load bearing capability which exceeds 1o0,o00 lbs. and if any extensions to the 5000' runway would need to meet the load bearing capability of airplanes coming into Denton Municipal Airport the extensions would have to be engineered by whoever is doing the construction plans for the airport to meet forecasted aircraft mix that would be using Denton Municipal Airport. Mr. Thompson explained to Mr. Jamieson based on the cur-ant information available and the current load bearing capability, if a commuter service wished to serve Denton Municipal Airport it would have the ff capability to do so using certain type of aircraft f that did not exceed the load baring capability of the runways and taxiways. George Gilkeson asked the board members if there would be any more discussion on the subject. There was none. Mr. Gilkeson asked for a vote for all in favor of the motion' to please say aye and all opposed to say nay. The motion was carried with no one opposing the motion. r F 1 ~ ~Aeneauc 1~D.~ ~ Apenaatt ~ Airport Advisory Board Minutes D219 March 161 1994 Pages 6 O i IV. Consider Height zoning and Land Usage for zonii . Mr. Gilkeson then addressed the next, topic of consideration being the recommendation to Planning and zoning concerning the zoning of land around Denton I Municipal Airport. Mr. Gilkeson referred to a map prepared with a new footprint by Coffman & Associates, the Master Planners for the Airport which showed the new 65 LDN and 55 LDN footprint based on a 7500' and j 5000' runway 700' west of the 7500' runway. Jim Risser observed there were obvious changes and assumptions made other than the length of the runway regarding different types of aircraft because of the contours being narrower and longer than what had previously been reviewed. Rick Svehla explained there was no doubt that the new footprint and the contours generated from it did not use the 70,000' runway in the new scenario. Jim Risser stated the Airport Board would not want to find itself in this discussion again because someone discovered that the aircraft mix we are now using was not in the Master Plan or the # City would be having a zoning problem. Rick Svehla pointed out the two zone areas were still f being used around the airport as originally proposed in order to advise people in and around the airport and there needs to be noise abatement of new construction ! or to use avigation easements over their land. Mr. Svehla said this concept had not changed from the original I concept discussed by the board. Mr. Svehla pointed out the City staff had discussed j f the zones and noted there were movements of the current zones inward but the old zones were truncated on the ends because they were so wide and so large. ' Now because It is narrow we are not truncating the ends of the zone because it Is basically vacant farmland or vaotnt pasture land. The staff would go ahead and recommend the complete LDN contour rather than truncating them off on the end. { j t ~Wrrrr +gsndaNo, ~ 0 ' Apeadalt 1 Airport Advisory Hoard Minutes ~t9 March 16, 1994 Page 7 f George Gilkeson asked how many homes are currently in ZOlie 2. Joe Thompson explained there are sixteen homes currently in zone 2 where before there were 75 to 74 homes. f Terry Garland asked if the FAA came to the Airport Advisory board in ten years and said there was a need for a 10,000' runway could a 10,000' runway still be put in or would there have to be a total rezoning of the property at that time. Rick Svehla said yes, a 10,000' runway could be built if it was the request of the future Airport Board members and future City Council members and there would be a study made as to where the runway could be located f and how it would effect the zoning ordinance. Rick Woolfolk following general discussion stated there was no motion on the floor and the general discussion was out of order. Ff George Gilkeson entertained a motion that the Airport Advisory Board recommend to the Planning and zoning board the new footprint prepared by Coffman 3 Associates, based on the approved 7500` and 5000' Airport Layout Plan which is going to the FAA. i Mr. Woolfolk stated he believed the motion was illegal 1 and out of line in that the recommendation on the part of the Airport Advisory board to Planning and Zoning was not in conformance with the State Legislation enabling a body to make a recommendation to the Planning and Zoning Commission. Mr. Woolfolk stated he felt it would be best if the f Airport Advisory board sent their recommendation to the Joint Zoning Commission who was empowered by the f City Council and instructed by the Council to make the l f recommendations and not the Airport Advisory board to make the recommendations. Mr. Woolfolk stated as chairman of the Joint Zoning commission he or the j previous board members had not been contacted or given any recommendation on this particular footprint. Mr. Woolfolk felt opposed to it because of the enabling J lo*-islation en the part of the State of Texis,.saying W A- JWI 4L AQ6ndaNo Apendal 1 Airport Advisory Board Minutes Date March 16, 1994 Page 8 ~O10 we could use any runway or proposed runway which is in a proposed Master Plan or adopted Master Plan. Rick Svehla said with all due respect, the staff had I discussed the matter with the legal department and that was why the staff was making the recommendation and { no matter what the board moves the recommendation of the Joint Zoning Commission would also be presented to the City Council as per state law. Mr. Svehla reminded the Airport board they were an advisory board and could either decide to adopt the Joint Zoning Commission board's recommendation or them own. Mr. Svehla said this is what the staff is recommending to you, since we adopted the Airport Layout Plan. Mr. Svehla also pointed out the recommendations did not have to go to Planning and Zoning or anywhere else. Recommendations could go straight to the City Council. Mr. Svehla also stated the Airport Bi.ard could recommend it go back to the old Joint Zoning board or a new Joint Zoning board which would have to be appointed, but remember that at the time the City Council decided when they appointed the Zoning Board, that it be members of the existing Planning and Zoning committee and existing Airport Board and members are no longer on either board. Mr. Svehla stated absolutely the Joint Zoning Commissions recommendation has to go to the City Council, Jim Risser questioned that nothing has changed at this point# until the Joint Zoning board decides to change it. Mr. Risser asked if their recommendations stand E as presented before. Mre Svehla commented that year now the City staff is suggesting to the Airport Advisory board that we go with this new footprint. George Gilkeson asked if the Joint Zoning board was t still officially in existence. 1 Rick Woolfolk stated he thought it had never boon dissolved. Rick Svehla commented tnere had been some question regarding the Joint Zoning Commission. and the City staff wouI.d +ve to go back ind question the City attorneys to see .f the Joint Zoning Commission was c.till in j' existenc( since some of it's members were Airport board members cid Planning and Zoning members, but are no s-- .M. iRM ~'r 1 • ru 1 ~penQaNa. d' ~._3'D i Airport Advisory Board Minutes ~8~a ! March 16, 1994 Page 9 Rte longer on the board or commission. ! 7 ~°f a Rick Woolfolk pointed out the City Charter states you I are appointed to a board until you are replaced by the it pleasure of the council for a normal two year term, however you will serve until you are replaced. Rick Svehla responded by saying this was a legal question that would have to be answered by the City attorneys. Does the zoning board still exist with it's original members? Rick Woolfolk said he did not think the City boards I should be shortsighted. The Airport has been here for fifty years although for forty of those years it had been a stepchild. Only in the last ten years had there ' t been any real effort in rebuilding the Airport and the Airport is the crown jewel of the City of Denton which has absolutely been buried under the dirt. r Finally, look at what has happened out here in just ' the last 5 years, air capacity has increased over 451 in the last two years. Mr. Woolfolk stated he might be willing to address a compromise as an individual, not speaking for the Joint ` Zoning Commission, to support a recommendation to Council 4 that the Airport Zoning board make a zone 1 from highway 380 on the north end to highway 2449 on the south end of the airport making everything in between there a zone 1. Any contour zone north of highway 380 and south of highway 2449 would be zone 2. George Gilkeson asked Mr. Woolfolk to approach the map and explain what areas he was addressing. Rick Woolfolk pointed out the land area east and west of the airport be zoned in zone 1 and zone 2 being north and south where the contours started narrowing past highway 2449 and 380. i Terry Garland made a motion to recommend this plan to the Planning and Zoning board following general discussion by the Airport Advisory board. George Gilkeson called for a vote, asking for ayes and opposes to say nay. All of the board members voted nay, so the motion did not pass. i , i. Jim Risser addressed a question to the board and to the staff whether there was a need to make a motion } {fir" 1 AQft o. Age~Oalt j Airport Advisory Hoard Minutes [k~',e March 16, 1994 Page 10 to refer this footprint back to Coffman 8 Associates for further study. Rick Svehla answered Mr. Risser's question saying no, although directions should be given by the board explaining what the board would like to see. General discussion followed with Airport board members deciding they would like to see two new footprint with { the same aircraft mix that was applied to the footprint just presented using a mix of aircraft for a 7500' runway and a 5000' parallel of a reliever category. The Airport Hoard members would like to see a footprint for an 8000' runway 2500' to the west of the existing runway and also a footprint for a 7000' runway 2500' west of the existing runway. Jim Risser stated that he believes the Airport Advisory board has a responsibility to be as aggressive as possible and still try to protect the possibilities for this airport, 20 to 30 years out into the future. Mr. Risser pointed out that the Airport board had not been unreasonable in reviewing for zoning or unreasonable in their recommendation of the Master Plan. He said this determination was wede after having lengthy discussion with the neighbor's. Mr. Risser also felt F' the issues which are being recommended would not have a significant impact on airport neighbor's but would leave options available for potential expansion of Denton Municipal Airport. This option would allow future Airport Advisory board members and future City Council members to make a decision as to future needs at Denton Municipal Airport. V. Airport Manager's Report A. Joe Thompson reviewed with the Airport Advisory board the status of the preliminary engineering by Freese 3 and Nichols on the 1000' extension, explaining the preliminary engineering process was almost complete but there had to be some additional cost numbers added to it due to the Federal Aviation Administration airspace and safety committee and maintenance group meeting to figure the cost of mounting the glide slope antenna on a collapsible or fringeable base at the end runway 35. Because the FAA is paying 90% more of refurbishing this antenna# Freese and Nichols has to submit back to the Airport Manager ` the new cost numbers so a revised preappiicat:on can go to the FAA to increase the amount of grant 1 1 71 Airport Board Minutes 5-51-94 pale Ageavej?op Pg. 3/rC C if there had been a parallel runway, large aircraft could have continued using the Denton Airport and the construction project could the been mpbeing faster by totally closing `i resurfaced. Mr. Rafes said he would not have an argument against 5ool apart. parallel 7500' runways, George Gilkeson asked if there were anymore comments for public sessions rted that he and Mr. Rafes spoke Rick F'oolfolk repo . The 1 club to the Riwaniextensionf for toDenton w Airport regarding The the runway the Denton Airport j projected needs for from now were that may be needed 30 Years discussed, both the positive and the negative. . issues. DISCUSS ADDITIONAL INFORMATION FROM COFFMAN 6 III. ASSOCIATES AIRPORT NOISS CONS-_ asked the Board Joe Thompson, Airport Manager, the footprints, z to review the maps illustrating Option I Option It Option II, and Option Ii I. with a displays General Aviation traffic only and a 5000' runway. There are no homes 7500 Y; in Zone 1 andthBoGeneralheAviationg andesCcOption II displays tra homeaw in Zone and in Ozone n2a thereearea26 and no out that Mr. Rafes homes. Mr. Thompson Pointed for both Option I and lives outside the zoning y option ii. 4 Mr. Risser asked what informationas, used to determine the length of the new footprint Thompson said the airplane mix, the number E of~ operati,)ns and the types of aircraft used in the planning, causes the footprint to widen or and the to lengthen. The number of operations General t types of aircraft are consid~o~porateijetsriGeneral 1 single engine, twin engine, Aviation traffic only. I I w.yy l+laa Ks''t t-t.n+eav ,YF 1: w I 1 ~ ApenOaNo, ~ Airport Board Minutes 5-11-44 AQWI Pg. 4 Date //a /Qj ' Option II has the same mix of aircraft with some commuter jet operations, with 18 or 19 passenger seat type aircraft. It is the frequency of the operation that determines the shape of the footprint. i Rick Svehla brought to the Airport Board's attention J 11 that noise contours are modeled by a computer. a There are two things that happen, the model is I, affected by the frequency of operations, and by " the actual noise. The frequency of the commuter traffic would increase the noise factor. i Mr. Risser asked what were the assumptions of frequency based on. Mr. Svehla said the assumptions were based on the frequency of the flights. Coffman 6 Associates are using the interim numbers from COG because these are the only numbers that have been printed. In this case the assumptions were based on frequency which elongated the contours, because there will be passengers involved. Option III is the same numbers of airplanes being split to two runways. The commuter traffic is shifted over to the 8000' runway, r' Mr. Thompson showed the Board members Option III. The footprint includes the 7500' and the 8000' runways, which the members had requested during the March 16, 1994 meeting. This footprint shifts the emphasis of any commuter service over 2500' to the west, to the 8000' runway. In Option It Lone 1 has no homes in it, Zone 2 includes 27 homes. It was noted again that Richard Rafes' home is not is either zone. Mr. Risser noticed that 737's had been added in `.p. the aircraft mix for Option III. { Mr, Thompson stated that for the 8000' runway, there would be 222,)00 operations per year, when the 737 Boeing 300 becomes a user. This means more passenger capability and/or more !argo capability. . Mra Risser expressed his concern that 737's are mentioned in Option III as part of the aircraft t s mix. He feels this may cause public concern. i ;gef&N01 .f a eodalt A Airport Board Minutes 5-11-94 Q / Date Pg. 5 Mr. Svehla remineed the board that the staff has not changed their recommendation. The staff's thought is twofold: They feel the passenger enplanement numbers will be adjusted down in the air carrier study and there will not be a recommendation for a satellite airport in the C.O.G. study. Finally, the staff feels that 1 commuter traffic should be provided for. 1 Mr. Risser mentioned that the Board had specifically asked for two 7500' parallel runways and he did not see this in any of the Options. Mr. Svebla said that two. 7500' parallel runways j Mould not have changed tho mix of airplanes and would have put the zoning inside the Option III. Also, the cost would begin to be significant for additional plans and tha staff wanted to check with the Board members for further direction. Mr. Jamieson naked if the 737's needed to be i included in the mix and could the 7500' runway be extended 5001? Mr. Svehla said it was not necessary to lengthen a the runway for the 737 mix, both the commuter traffic and the 73713 could, land on the runway. "1+ Mr. wooltolk stated the 737 aircraft is more efficient than some of the 19 or 20 passenger aircraft which would be using Denton sooner than the 7371x, which is why the longer runway was i' included in the first place. Mr. Rafes stated the footprint which the Federal Aviation Administration has approved, a General Aviation/Reliever Airport, a 7500' and a 5000' runway, 500' apart, would be acceptable to most ! people and the zoning would be in place for future proposals, should another 500' be added in the future to make the runway 8000' long. Mr. Rie'er recommended the footprint with two 7500' r nways. In his opinion he felt the Board should consider the value of having the runways 2500' apart because of 'ne airplune mix and the j noise .n+n*.ours. i 4z ; ~ ~gsodaNo. ~ ~ Agertdalte F Airport Board Minutes 5-11-94 IM !/2 Pg. 6 Mr. Jamieson asked for the minimum requirements by the Federal Aviation Administration for runway separation. Mr. Thompson said the minimum requirement ie 500 apart. The minimum requirement for simultatious operation is 25C0' apart. Mr. Thompson remir.Jed E the Board of their conversation with Coffman 8 Associates in the summer of 1993. The Board discussed that there would be a temporary runway 5000' long that would be made into a taxiway with high speed exits. Coffman d Associates had asked for the Board's recommendation. The Board had recommended a 10,000' runway, 2500' west of the existing runway. Mr, Rafes suggested combining option II and Option III, using the 5000' and the 7500' runways. The land could be zoned for future projects, such as the 8000' runway, making the zoning box larger i~ for future growth and still meet the Federal Aviation Administration's Airport Layout Plan requirements. Rick Woolfolk reminded the Airport Board that the Joint Zoning Board and the Height Zoning Board had reviewed the Options and made it's recommendation based on the 100400' runway 2500' west of the proposes extended runway which will go to 7500' using the 65 L.D.N•1 and and t the 5 Zone L.D.N4 noise contours for the tone footprint. Mr. Svehla drew an illustration combining Option II and option III footprint using the contours of the 65 L.D.N. and the 55 L.D.N.. This would include the 5000' runway and the 7500' runway that the Airport Board sent to the Federal Aviation I Administration as the Airport Layout Plan. He reminded the board that the box can be made larger { within the five mile and a mile and a half area using .'is existing runway to create a footprint. Jim Risser said that. after lookil:g at the larger footprint, the Board may want to make a different s recommendation. f 1 1 ro1,rJ . t ~a 1 wpm r Am"N ,4gaNo 9i' .~D 1 Agendait Airport Board Minutes 5-11-94 Date Pg. 7 Dr. Dulemba felt that the zoning should be in place so homes cannot be built in the area where a future ' 1 runway might be built. Mr. 'aid commuter traffic has more j Svehla 1 federal regulations for noise contours. The commuter fleet is nct the noisy fleet. Corporate r aircraft make more noise and need longer runways than a commuter fleet. had not made Mr. Svehla reminded the Board theYThe Board had i a recommendation on the zoning. F rove to receive the Master aa7500' approve recommended the Airport Layout Plan show500' to the west of { and a SOUO' parallel runways runway making the proposed extensions to the 5000' it the 7500' runway* rt Board Mr. Gilkeson reminded staff that oa the wiaepostii1 in had asked if the Joint Zoning existence The Board dation for zoninginformation before r making Mr. Svehla informed tle oardrecommothe attorneys have said that by law, the t ions made by the Joint Zoning Board must be taken to the City Council. The Airport Board has a choBice of agreeing with the Joint Zoning Board recommendation, have the Joint Za in5 separate f reconsider it, and or have recommendation. The attorneys lsthe advised : the staff that the cou»cil appointed ~ Zoning Board and since that board hasu less it's recommendation, it will 9o Board to reconvene. li council wa Council would Zeither reappoint the old E The City how the Joint t members and change legislbecause some of the old Zoning Board was set uP, 1 members are no longer part of the Airport Board Commission, or they and the Planning and Zoning could appoint new members. The attorneys are saying that th4 Joint Zoning Board's recommendation must be taken to the City Council. The Board had general discussion on what to recommend for r zone 1 and zone 2 footprint. i i AoMNa 9 Age Airport Hoard Minutes 5-11-94 Dat~I Pg. 8 i Mr. Svehla reminded the Board of the Airport Layout Plan, which is the 7500' and the 5000' runways, 500 apart, even though the zoned box is larger, if the Board chooses, the staff would combine both options and put the corners in and define them for futur3 builders concerns. Mr. Woolfolk explained to the Airport Board how the Joint Zoning Board chose the dual runways using a 10,000 runway. Mr. Risser asked which option involves more homes. Mr.. Svehla discussed with the Board option I, which is General Aviation use only and bypasses most of the homes in the area. Dr. Dulemba expressed concern for futuru builders { and how they would be affected by the traffic. Mr. Thompson said the Federal Aviation Administration would do a NOISE MITIGATION PART 150 STUDY, and if the home was in the 65 LDN footprint, the Federal Aviation Administration would ask that the home be noise mitigated to meet the zoning guidelines and requirements. Mr. Gilkeson asked if the Board had a recommendation. Mr. Risser asked how the recommendation should be worded. Mr, Svehla said the staff could combire the Option II footprint, having the 7500' and the 5000' runway with the General Aviation commuter traffic and . the Option III footprint, having the 8000' and the 7500' runways and tie the two footprints together. Mr. Risser asked how similar is this new plan with the one previously recommended. Mr. Svehla said if the Board will give she staff the latitude, they would square up the footage in a legal description. F C I SL I~ Mel j AAenQaMo ~4 d Airport Board Minutes 5-11-94 Pg. 9 Mr. Riss,)r moved to recommend a footprint that combines the General Aviation Commuter, Option II footprint which includes a 7500' runway and a 5000' runway with the Option III footprint with a 7500' runway and an 8000' runway, 2500' apart. Mr. Gilkeson asked for vote. With no opposition, the motion catried. Mr. Gilkeson said when the footprint comes back, ' the Board will review it again in it's final form, e combining the option II and Option III footprints. r Mr. Svehla said the staff will give the Board members copies of the new footprint along with copies of the recommendation and will then ask for the Airport Board's opinion. dr IV. AIRPORT MANAGER'S REPORT Mr. Thompson discussed Jim Huff's hangar proposal with the Board members. Rick Svehla reported that he has been working with Jim Huff and tho City of Denton legal department and will have the proposal ready for Jim Huff to review and will then forward it to the City Council meeting on May 17th. Mrd Thompson reported that he and Rick Svehla will be attending a meeting on Monday, May 16th at 2:00 pm in the Denton Municipal Airport Terminal Building, to review the plans for the runway extensiun with Freese & Nichols representative zta, i'`: Jerry Fleming and the Federal Aviation Administration's representative Mike Nicely, The topic of discusjion will be the final drawings needed from Freese 8 Nichols, hoping when Congress approves the remainder of the A.I.P. fundingi i staff will have the drawings ready and receive a grant offer. Mr. Svehla said staff is going to propose to the Federal Aviation Administration funding the 1000' runway extension now. r TCITY COUNI: r s, ,rte t . t h fro M. ~ 1 `4w r~ 1 1 J P A9~M Do V21 --q U q69 DATES September 13, 1994 TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager i SUBJECT: Preliminary Plat - FUF Addition B~~M2~ENDaTION! The Planning and Zoning commission recommended approval (6-0) at its August 24, 1994 meeting. ByMHARY= r. i The 9.603 acre tract is located on the northeast corner of interstate 35 and U.S. Highway 77. City services and facilities, including water, sanitary sewer, electrical, and solid waste, are available. No additional right-of-way or street improvements will be required on I-35 or U.S. Hwy 77. °'dewalks will be required along the frontage of all three perties at final platting. water service will be provided from a new sixteen inch water 'Vint, along the frontage of r-35. sewer service for all three lots will be provided from a lift station on located on Lot 1 and pumped into an existing line f across U.S. Highway 77. Twenty foot utility easements will be provided along I-35 and Hwy 77. a Drainage on this 9.603 acre tract is generally to the existing channel on the north side of Lot 2. The developer is proposing that the channel be concrete lined with future ' development. The plat conforms to the minimum requirements of the 1 Subdivision and Land Development Regulationst Chapter 34 of } the Code of ordinances. i J 5 BACKGROUND. The 9.603 acre tract is comprised of three lots of 3.101 acres, 3.129 acres and 3.373 acres. The property is currently, vacant. It is zoned "C" Commercial District. Loot 2 is being considered for development for a truck stop. A final plat for Loot 2 will be processed in the near future. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTEDI Engineering Department Building Inspections Planning and Development Department h FISQ1L. IKPACT! N/A ATT TS s 11 Location map 2. Preliminary plat 3. Planning and Zoning Commission Minutes of August 24, 1994 Reap ctfully submit Odt O d . Harrell City Manager Prepared by: 'I 1 Debra Goodwin Urban Planner App dt Frank He R bins AICP Executive Director i Planning and Development f u a + Law [",:---k ,a0,ad~~ut► 9y'~~ ATTACHMENT 1 Aptind2ti~ FUF, Inc. Preliminary Plat NORTH I ell t t s ^ r SITE - J t ~ t Location Map l Date; 8904 Sala None r- C i t ~pendaNo. d ATTACHMENT 2 agenda! FUF Inc. >ate - - NORTH i i. - r rtw tt,e I ~ r.M t ~ t tt ~ I i ~ t F I l ~ N9f0 MAP** USTA iJt t\ rtrtiw tM. ~IN ft Mtow 4~ttJ % % ` M M= \ Q \ •M M, }I}T \ tr~t LO `r fI r~A t % ddOy ua trx~ LID 3 i s a k r.0 4 maw or UP 0" mo, gg ~ i WON if WUN Stop ` i j Preliminary Plat I Date: 911,94 Stair. None E t , 7 Y y. . r Ate... , O ~ ko Minutes Pia Commission ATTACHMENT 3 ~ i August 24, 1994 Page 11 S t { Ms. Goodwins Yes, that is all included in the 56 acres. The 56 acres is broken into two uses, on is the urban center which indicated in red and the remainder of the property is low intensity designated as agriculture. Mr. Dillards All we did is take the current DDP and put it on the nap and we moved the road a little bit. This is not a proposed zoning plan. All we are required to do is reflect what is on the DDP. Mrs. Russells Any other discussion or a motion? Mr. Cochrane I move we approve the GDP for the FUF addition with the modification. Mr. Nortons I second. 4 Mrs. Russells All in favor? All opposed? Motion carries (6- 0) Dr. Huoys I would assume "FUFS is an acronym for something. I an curious what it is. Mr. Nilshires First United Financial b. Consider the preliminary plat of Lots 1, 2, and 3, PUP Addition. The 9.603 acre site is located on the northeast corner of I-35 and U.S. Highwar 77. Staff report by Ms. Goodwin. This is a 9.603 core tract on the south east corner of I-35. City 'services a_A facilities are available. We will be looking at no additional right of way or street improvements along I-33 or U877. Sidewalks would be required along the frontage of all of the properties at final platting. There # will be a 16 inch water line required. Sewer service will be provided from a lift station. On the northern portion of Lot i, there is a little flag lot indicated as Lot 4. This to the answer to the lift station. It was originally proposed on Lot 2 in order to better serve more of the property. Utilities has asktd that the station be moved to the north oast corner of the property and that the property actually be a designated separate lot that the city would own. There will be a tez+porary grinder pump that will be allowed on s J Lot 2. The preliminary drainage study is acceptable. Lot 2 1~0 _ Kinutes PEE Commission r ^ F` Auqust 24, 1994 C!-~ Page 12 t is the lot that is being considered for the truck stop. We will be seeing a final plat for that particular lot in the near future. This property is currently toned commercial. The DRC would recommend approval of the preliminary plat conditioned on it being revised prior to submission to council to show Lot 4. The final sides of Lot 4 still need to be worked outs It is a very small piece of property. There will be some easements added across the back of Lot 1 to access Lot 4. i Kr. Cochrans Across the east side of Lot 1? i Kos Goodwin: Yes sir. Kr. Cochran: Just on Lot i? No. Goodwin% There would be another easement. Mrs. Russells Any other questions? Kr. Wilshiret On the preliminary plat, the 9.6 acres, the flag lot labeled Lot 4 came from a discussion that we had with the t.:blic works department yesterday. That was one of the i options we discussed, we did discuss other options. one was to leave the lift station on toot 2, but it not be a public lajility. At this time I don't think that we have resolved that issue because our intent was for the truck stop to physically build that facility. At this point in time, we have not had the chance to talk to his about the likelihood of him building it offsite. I would suggest that the condition, if added, resolve this prior to council, we understand the need for a lift station. We also understand the potential limitation of capacity of the sewer system to the south. 't'here is no sewer to the north of this property. I warn locking this to a toot 4 solution may not be the appropriate solution. I would rather have the condition be more general. Perhaps your condition could be worded with a little more generality than a specific Lot 4 requirement. Kra. Russell: Any questions for Kr. Wilshire? Is there a problem with leaving this to be worked out with the r-gineer- ng staff prior to submission to the city council? Ks. Goodxins No. - Mr. Cochran: That doesn't s6-- like a lot of notice to make preparations for something this large. I i r, AQ611diNa Minutes Piz Commission - - 9 August 24, 1994 Page 13 Mrs. Schertzt Why does the city not want to put the lift sta- tion on Lot 4? Mr. Cosgrovet To be able to provide service to a greater area. Got 2 would serve a very limited number of lots. Lot 4 is a drainage area, it would serve more areas. Mrs. Schertst Does the city or the developer pay for that? Mr. Cosgrove: The city owns and maintains it after the developer builds it. We want to minimized the number lift stations that we have. mr. Norton What is thrr difference in cost? Mr. Cosgrovet our solution at the present time for Lot 2 is ' if you wanted to put the grinder pump in at the present time, it is okay. At the same time, he would build the sanitary j sewer across the back of his lot. As Lots 1 i 3 develop, we 1 could actually put that lift station in at a'later time. Their desire to to have the developer of Lot 2 pay for that lift station. There would be the ability, if they built, to enter into a "pro-writer" agreement also where they could re- coup some of their costs at a later date. Mr. Norton: The date is unknown to everybody? I Mr. Cosgrovet Right, that agreement has a 20 year time { period. Anyone who would hook onto that facility within that 20 year time period would pay a portion of the cost. Mrs. Russelit Any other questions? Mr. Wilshire: The coat of the lift station is the same regardless of where they put it. The difference is the cost of 500 feet of pipe from the location on Lot 2 to the proposed location on Lot 1. The other issue with regard to that is f whether or not that actually has to be a city-owned piece of right-of-way or could it also be an easement. Mr. Cosgrove told us that the policy is that it must be city owned proper- ty. He has tried to help us by letting the staff of the flag k ' be in the flood plane. Dr. Hueys Mr. Cosgrove suggested that Lot 2 would be accept- abls if the sewer line were installed at the back of Lot 2? Mr. Wilshiret r am not sure that is what he said. I think he said it would be permissible for us to use just a grinder pump ai ,o 1 J ap---No 9 Q Minutes Piz Commission August 24, 1994 Page 14 to serve lot 2 only, we would still be required to put the sewer line across the back of the property. Dr. Huey: Is that acceptable to you? Mr. Wilshiret That is one option the truck stop has, That does not deal with the ultimate solution of whether the future big lift station goes on Lot 1 or 2. I an only suggesting that from the time we met with Mr. Cosgrove, we have not had a chance to talk to the truck stop user to see if he is willing to pay this. We would simply like for your condition to be worded general enough to let us arrive at a solution that Mr. Cosgrove would sign off on. Mrs. Russell: Should this station end up on lot 4, who would be responsible to pay for the 500 fer.c of line? Mr. Wilshire: The developer pays for it, the city maintains r"1 Mrs. Schertas Does anyone know the cost to run that line? Mr. Wilshire: We haven't done any figures. our experience. would tell us the cost of the potential sale of the land could be such bigger than the cost of pipe. I would estimate $25- $40 per foot. You also have a small 4 in. force main from the lift station back to the sewer line and across US77. You have the cost of two pipes plus the potential decrease in the sale price of the lard. Mrs, Russell: In further comments, questions, or a motion? Mrs. Schertz: if we recommend approval, how will it come back to us? Ms. Coodwins The preliminary plat will not come back to you. i You will see the final plat of Lot 2. The preliminary plat > will go straight on to council with the changes or conditions. i 4 Mrs. Russells The recommendation could be made with the ! provision that the site of the lift station would be worked i out with the engineering staff prior to the submission to the city council. Mr. Cochran: I think it is a reasonable thing to stipulate. I don't have a problem moving we approve the preliminary plat j of Lot 1,2, a 30 Block A of the FUF Addition with the condi- tion that the position of the lift station be worked out prior s :.a pool Ap ftUND. Minutes pit Commission AgWal / August 24, 1994 Date Page 15 La 9 C ( # to going to council. Mrs. Schertze I second. Mrs. Russells All in favor? All opposed? Notion carries (6-0). iv. Receive a report from the Historic Landmark Commission, hear a staff report, hold a public hearing and consider a recommendation to the City Council concerning encroach- ments in street right-of-way t!round the square. Sullett Lowerye I reside at 1500 Angelina Send, I an vice chair of the Historic Landmark Commission. The HLC met in an emergency session and after extensive discussion, we passed two motions. The first motion urged the Planning and Zoning 1 Commission to reconsider its decision of the previous meeting recommending to city council to allow the owner of 112 N. Oak to put pillars in the city right-of-way. The second urged the commission to adopt a policy which would forbid future similar i encroachments on city right-of-way on the square. We respec- tively draw the attention of the members of the Planning and Zoning Commission to those recommendations. I have been involved in the historic preservation of Denton for many years. There is always a need to balance any proposal for historic preservation against economic interests. I believe in fact, that unless preservation makes economic sense, it is going to fail. This situation deals with a very sensitive area of Denton, the square. The proposal for pillars, the Landmark commission feels, is insensitive to the historic character of the square and its current ambience. These pillars fall under city review because they involve the city allowing the owner to use city property. That becomes a city decision. There is no obligation on the part of the city to allow someone to do that. I respectfully urge you to reconsider the decision you made at your last meeting. I would also urge you to develop a policy that would forbid similar encroachments around the square. I call your attention to the letter from the Texas Main Street architect. Mr. Cochrane What was the architects comment? Was there a problem with the Engineering Department? Would it be appro- priate for us to put establishing a policy on a future agenda? Mrs. Russells I believe we have direction from staff. I hope the Landmark Commission looked at the proposed guidelines. 1 i n ; NITYA ICOUNCH t M ~ ' t ` d+ V.~`4 1 1 4 i ,.Ago f ~ AQendaNo. qN -030 Agen~at oete -Azt3 -q F ORDINANCE NO. ' AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment, supplies or services In accordance with the procedu_es i of state law and City ordinances; and WHEREAS, the ;lty Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefore) and WHEREAS, the city Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the materials, equipment, supplies or services approved and accepted herein) NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSt SECTION I. That the numbered items in the following numbered bids for materlals, equipment, supplies, or services, shown in the "Bid Proposals" attached hereto, are hereby accepted and approved as being the lowest responsible bids for such items: BID ITEM NUMBER NO VENDOR AMOUNT 1653 ALL NORTH PACIFIC LUMBER S 32$30.00 1655 ALL S.D. MYERS 360906.95 1658 ALL SCI MECHANICAL $ 24,825.00 1660 1,3-8, LAKE CITIES EXHIBIT A 1660 11,12 LAKE CITIES EXHIBIT A 1660 2 REDI MIX EXHIBIT A 1660 9,13-18 B i B SAND EXHIBIT A 1660 10 GIFFORD HILL EXHIBIT A 1660 19,20 CHEMICAL LIME EXHIBIT A 1663 ALL TRUMAN ARNOLD COMPANIES EXHIBIT B 1664 ALL NAZTEC INCORPORATED : ^5,587.20 h SECTION 11. That by the acceptance and approval of the above numbereaitms of the submitted bids# the City accepts the offer of j the persons submitting the t•.Js for such Items anc agrees to i! purchase the materials,,. equtnmont, suppifes or sot-vices ~ accordance with toe terms, specification., standards, gkNrt!tI a and for the specified sums contained in the Bid Invitations, Bold Proposals, and related documents. M-, R,. ,.wy a~ j f r' e UU A(]f~ Date - 3 --a4 ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bide for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of state law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown it the "Bid Proposals" submitted therefore; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the siaterials, equipment, supplies or services approved and accepted herein; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSe SECTION 1. That the numbered items in the following numbered bids ormateiials, equipment, supp .9-,, or services, shown in the "Bid Proposals" attached hereto, arms hereby accepted and approved as being the lowest responsible bids for such itemsi BID ITEM NUMBER NO VENDOR AMOUNT 1653 ALL NORTH PACIFIC LUMBER $ 32,530.00 1655 ALL S.D. MYERS i 36,906.95 1658 ALL BCI MECHANICAL 624,825.00 1660 1,3-8, LAKE CITIES EXHIBIT A 1660 11,12 LAKE CITIES EXHIBIT A 1660 2 REDI MIX EXHIBIT A 1660 9,13-18 B i B BAND EXHIBIT A 1660 30 GIFFORD HILL EXHIBIT A 1660 19,20 CHEMICAL LIME EXHIBIT A 1663 ALL TRUMAN ARNOLD COMPANIES EXHIBIT B 1664 ALL NASTEC INCORPORATED 6 25,587.20 f SECTIQN II. That by Life acceptance and approval of the above numbers items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to purchaso ;he materials,. equipment, supplies or services in f accocdan..a with tha ape Afications, standtrda, qu,atities and for tte specified sums cuhtained in the Bid Invitations, Bid Proposals, and related documents. u 14W I Ag"No 9 SECTION III. That should the City and persons submitting approved and accepted items and of the submitted bids wist. to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the ! written contract which shall be attached heretop provided that the (i written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Sid Proposal and related documents herein approved and accepted. SECTION IV. That by the acceptance and approval of the above numberree -Items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION V. That this ordinance shall become effective r,w Immediately upon its passage and approval. PASSED AND APPROVED this day of , 1491. 1~ J Ili BOB CASTLEBERRY, MAYOR ' f j ATTESTI ~ E JENNIFER HALTERSr CITY SECRETARY v r ` BY$ I` APPROVED AS TO Ltan FORMt } DEBRA A, DRAYOVITCH, CITY ATTORNEY 4 I BY I 1 f . . .r ok i.~ .r - , . ~ i~~JiYiuY~w...-. •.pK4.h.Ykt~1y T4tl.(r . li ^41A 1 ~pendaN0 ~`3D Agenda EXHIBIT A Oats ITEM DESCRIPTION VENDOR PRICE 1. Portland Cement Lake Cities Concrete 4.35 ak 2. Bulk Cement To Plant Redi Mix 65.00 to 3. Bulk Cement Jobsite Lake Cities 78.00 to 4. Redi Mix Concrete 5sk Lake Cities 50.00 cy 51 Redi Nix Concrete I. Oak Lake Cities 37.75 cy 8. Redi Mix Concrete lsk Lake Cities 38.00 cy 7. Redi Mix Concrete 3000 pal-4.6 Lake Cities 48.25 cy, 8. Redi Mix Concrete 3000 psi/ash Lake Cities 48,25 cy 9. FieldlBackfill Sand B & B Sand 3.50 cy 10. Pit Sand Gifford-Hill 9.40 to it. Manufactured Sand Lake Cities 8.08 to 120 Concrete Aggrepte314" Lake Cities 9.83 to r Cotcrete Aggregate 318"down B B Sand 10.03 to 14 14. ~ Flexbase B & B Sand . 8.53 to is. Crushed Stone B & B Sand 8.58tn'_ Screened Sand S & B Sand 4.00 to Limestone 1 112" B B Sand 10.03 to 18. Limestone Rip-Rap B. & B Sand 10.03 to ~ , ' - hydrated Lime Chemical Lim .37 cwt 10. " Slurry Lime Chemical Lime .425 cwt " + . t f , I I ' N- wu..v.,.. _..,.,..awM..iXa Y..s+$;::..rJ+.e.4.i✓rea.Jeti.1Yf..: r...... r e, LD GASOLINE A DIESEL. TAC AUGUST 23, 1994 D EXHIBIT B ESCRIPTI ~DO 1• EST ANNUAL AGREEMENT FOR 200,000 GA PURCHASE OF UNLEADED GASOLINE DFW O.P.LS. AVERAGE NET PRICE WITH SUPERFUND INCLUDED = .6569 (+MARKUP)(-MARKDOWN) +.0099 SELLING PRICE PER GALLON .6643 1 2 EST ANNUAL AGREEMENT FOR 150.000 0A' PURCHASB OF #2 DIESEL I DPW O.P.O.S. AVERAGE NET e a PRICE WITH SUMRMND INCLUDED = .5296 (+MARXt"-MARKDOWN) +.0109 SEILINO PRICE PER 0AI,LON .5403 r_ } +.0623 FOR BOBTAIL GADS<7K GALLONS Ili a' E I AgvdaNo i DATE: SEPTEMBER 131 1984 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BID # 1853 - WOOD UTILITY POLES RECOM1tSNDATIONs We recommend this bid be awarded to the low bidder, North Pao c Lumber, the amount of $32,530.00. SUMMARY: This bid is for the purchase of copper naphtenate treated wood utility poles or warehouse inventory. The Electric Distribution Department will use these poles, throughout the City of Denton's system for overhead construction, maintenanoe and repair. There are only two vendors treating poles with cooper naphtenste in the United r States, the City of Denton received a bid from each of them. 18ACKGROUND: Tabulation Sheet f PROdRAMS DEPARTMENTS OR GROUPS AFFECTED: Warehouse, Electric Distribution, VUHty Customers o the city o Denton. f FISCAL IMPACT: Budgeted Warehouse Working Capital for 84 Account / 710-043- 0582-870 with a lance of $740970.00. Respe ul*sub ed s o City ManagPrepared By: ame s De se Harpool Title: Senior Buyer I Ap roved: Name: TomcD. haw, C. P.M. k Title: Purchasing Agent ll SI~.AOpDA . .1w&7NpftR~k6~/dKOYY~e~ew«n••,,...... 3 , i 10* CID NAME WOOD UTILITY POLES NORTH HOM ON PACIFIC LUMBER PEN DATE AUGUST 2, 1994 LUMBER CO i 1. . 36 EA POLE 66' CLASS 3 $336.00 5371.62 2. 86 EA POLE 45' CLASS 3 $246.00 $274.00 10 EA POLE 80' CLASS 2 $488.00 $532.70 3. DELIVERY 21-28 DAYS 21 DAYS r y . i f r 'IF F, 17 r• l4 l+11e ,V OF. i ........~«..........,..r..v.r►Fa+ft.mBWYMdWY~tJt~Cl101/1~N1 ...f x °r 40% P r r Mal .1 A ois b DATE: September 13, 1 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BID 8 1655 - DISPOSAL OF PCB EQUIPMENT 6 DEBRIS i • REC01111 I)ATION: We recommend this bid be awarded to the low overall bidder, i S. D. yens, at an estimated cost of $36,906,95. SUIOIARY: This bid is for the disposal of PCB contaminated transformers, capecors, switches, and other debris which have been taken out of service by the Electric Distribution Division. This vendor has all required certification and has I` oompleted previous PCB contamina0d disposal contracts for the City. f Five bid proposals were received to response to eight bid packages nailed to vendors. BACKGROUND. Tabulation sheet, Memorandum from Joe Cherri dated 08-17-94 PRO(iSA113 DEPARTi[SNTS OR GROUPS AFFECTED: Electric Distribution v on, ti ty Customers o to ty o Denton FISCAL IMPACT: Budgeted funds for Electric Distribution Maintenance for 1994 Account um r 610-103-1031-5950-8334 with a balance of $825,788.35. Res ally sub oy ...acre 1 City manager Prepared Byt i I ame: se Harpoo Title: Senior Buyer i t Approved: y ~ am Tom D. Saw, C.P.M. Title: Purchasing Agent vt.:..4+i ■ No Q DMendat + 7 ~?J CITYof DENTON MUNICIPAL UTILITIES/ 901•ATe sS1reet / Oenlon,TXT5201 l E KE140RANDUM i TOo Denise Harpool, Senior Buyer , 7CfRdNi Joe Cherri, Electric Engineering Administrator J , DA181 August 17, 1994 BUBJBcTt BID NUMBER 16550 PCB DISPOSAL The Utilities Staff recommends acceptance of Bid No.,1655 for the dieppoosal`of:PCB equipment, oil, and debris to S.D. Myers at,ah j estim6ted 'cost. of $36,906.95. Attached are copies' of the PUB Aianda:item and bid evaluation, cc:. Jim Harder, Director of Electric Utilities r . Ra1ph,Klinke, Superintendent of Distribution tr ~ we td 1. i ' • ,}r r rre ' 1 Y * 08174019 ,Y. i ITEM #6 DATE: August 15, 1994 gpendaNv Apenda 1 nets ~ PUBLIC UTILITIES BOARD AGENDA i TOt CHAIRMAN AND MEMBERS OF THE PUBLIC UTILITIES BOARD FROM$ R. E. Nelson, Executive Director of Utilities SUBJECTi CONSIDER APPROVAL OF B.D. M:ERS FOR DISPOSAL OF Ka AQUIPMWi OIL, AND DEBRIS, BID NO. 1655 , RECOMMENDATION The utilities staff recommends the approval of S.D. Myers` proposal for Sid No. 1655 at an estimated cost of $36,906.95 8t1MNARY/RACxGROUNb On August 9, 1994, the city received five 15) 'bids for the disposal of PCB contaminated material. Bids were submitted on a price per pound basis using the estimated weights provided { by the City for transformers, capacitors, barrelsi and debris. From the evaluations, it was found that `S.D. Myers provided the low bid using the estimated weights. Refer to. Exhibit I for a breakdowp of all bids received. Under column''oil less than 500 ppm, the vendors Rixewy Iron i Metal Co. and Westinghouse used cost per drum while other vendors used cost per pound. Westinghouse vendor added transportation cost of ` $5,160.00 which included five trips for 344 miles at 13.00 per i mile. S.D. Myers is an EPA certified disposer and previously was 'awarded contract for disposal of 'PCB contaminated trans formtier-debris in*PY32. Transformers and capacitors disposal will be completed by destruction. Debris will, be sent.to a landfill in New York by Chemical-Waste Management. { Oil disposal will be completed by chemical detoxification. P11001AMf, D28ART/liNT8 OR GROUPS AFFECTED The City of Denton Rate Payers, Electric Utilities Department. i 3 , . WrN, as fir' i r Page 2KO S Hate z~ FISCAL IMPACT The cost of this contract, is approximately $36,906.95. Funds are available in the capital budget for the fiscal year 1994 1995. Respectfully submitted, E. Nelson k Executive Director of Utilities Prepared by: Joe ti POE. 01 Electric Engineering Administration Approved bys r.,4 ; Jim Kerder, director of Electric Utilities ` Exhibit I Sid Evaluektion r i I ~ ' l EXHIBIT L BID # 1655, PCB EQUIPMENT AND DEBRIS DISPOSAL TRANSFORMER TRANSFORMER CAPACITOR OIL DEBRIS <so"M >500PP1a1>500PPM <50oppm I <500 T&ANSPO.RT TOTAL 24304 LBS 25555 LBS 90 LBS 5 DRUMS 2750 LBS 13000 LBS 1720 MILES QUANTITY -124304-LB-8- 1 VENDOR NAME Rumwy Iron & Metal Co. Unit cdt (S) 0.174 08004 135 109 0.92 a OPT104Y#1 Subtotal cost $21,628.90 $20,70225 _}t2420 $545.00 111?2 9600 jg.695.44y Al arwy lion & Metal Co. Unit cost i$) 0,05 08004 1.38 109, 0 92 ii ..9944.32 _.,,-$20,702.35 ¢12!,20 _ ___¢5 500 512898,00 544.01181, OPTION /2_ Subtotal cost __.J9,944 3 UNISON Unit cost (S) 0,159 0.433 1.227 0195 1.127 Saabtdalcuet ...10764-3I-----}11,109b5 _199 $535,25 „_X15,55280 247,15 18 . C. RUST SUna cost (11) 0,17 1.15 3.1 D.35 oss ut>totalctxt _ _ .t!21,13! _ _ 42gL0 :_4q _ 0 $96250 ~7,590t~0 a,. 8.0 tYSYERS^ 8uUna cost (S) 0.15 0.49 2 0.21 035 bldalcosl }18,845.60 112,67385 -21E0.00 535,90695 I WESPWAHOUSE Unit cost (5) 011 0.65 1.15 75 06 3 r Sub101a1 ems, _-A13&j3.444 218812 gS _11" _tM 00 __ta A7o 0Q ..4s,i60 00~ $40,09j 10 dC 4M a NOTE- WeslMptaotate bansporta9an IS 5 trips, 9 344 n ee n $3.00 aw The low bid is provided by S. D, Myers for an estimated total =36,908.95 t E a pcb wk14,6N31 12-Aug-94 00 42 Afyl WIN" :.l 1. I P r,R:aury cVO k t Nam i i RUST RIXEY BID NAME DISPOSAL OF PCB IRON & UNISON REMEDIAL S D. MYERS WESTING 1 HOUSE EQUIPMENT AND DEBRIS METAL CO SERVICES i OPEN DATE AUGUST 9, 1994 INC -VENDOR =rRooff { 1, TRANSFORMERS, >50 BUT 31 <600 PPM .174 .169 .17 .16 .11 12. rRA NSFORMERS, >500 PPM .8004 .433 l A b .49 65 CAPACITC AS, >600 PPM 1.38 1.227 3.10 2.00 1.15 4, OIL, > 50 BUT < 50OPPM 109.00 DRUM .195 .35 .21 76.00 DRUM 16. 4 OIL, > 600 PPM 126.00 DRUM .195 2.10 .43 85.00 DRUM d, f DEBRIS, '600 PPM .92 DRUM 1.127 .65 35 .65 7) .65 R 000 PPM } PRIG DESCRIPTION, :,VENDOR . TRANS. PER PD s3A0 LOADED', RANSFORMERSA >60 BUT MILE i <600 PPM .08 f i 2, RANSFORMERS, >500 PPM .8004 - CAPACITORS, >600 PPM 1.38 '4; oil-; 60 BUT < 60OPPM 109.00 DRUM OIL, > 600 PPM 126.00 DRUM d , d DEBRIS, SW PPM 92 DRUM ` T W 1. r ;Y 1 q0~4 ' DAte 12 r 23 DATE: SEPTEMBER 13, 1994 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager { i SUBJECT: BID f 1658 - ROOF TOP 13VAC REPLACEMENT FOR SENIOR CENTER i i RECAMOIiiNDATION: We recommend this bid be awarded to the lowest bidder, BCI ache the amount of $24,825.00. SUID[ARY: This bid is for the replacement of three (3) beating ventilation and air oon tioaing units at the Service Center. These three units are heat pump type, 3 over ten years old and have exceeded their economical life expectancy. The new tuiits will be natural gas units and more economical to operate in this particular application. BACKGROUND: Tabulation Sheet PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: Park and Recreation rtment, Fa es Management Divls n Se r Center Operations and Depe participants. FISCAL DVACT: Funds for this HVAC Replacement project will come from cerunoate 0 tioa funds sold for capital improvements to buildings and maintenance of facilities. Account Number 445-032-BLDG-9226-9141 with a balance of =350000.00. *Bu ly sub ed y ger } Ap roved: i ame: om . S w, C. . Title: Purchasing Agent t . r r M M BID f 1656 BID NAME ROOF TOP HVAC REPLACEMENT BCI CBS ' SENIOR CENTER MECHANICA MECHANICAL OPEN DATE AUGUST IS, 1994 t TOTAL BID AMOUNT $24,825.00 =30,81=.00 BOND 100 DAYS 45 DAYS r J .1 y4F ~SY n r 1 i 1,(i 1r ~ I 1 I r 1 i ?.i + ~ 1.. / 1 1 r t y , Y r r I N i ~ Sa 1 ;Y. 1 ie. wes.*w Na 9 DATE: SEPT 13, 1994 CITY COUNCIL REPORT { TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BID # 1660 - CEI[ENT, LIPS A AGGREGATE F RECOMMENDATION: We recommend this bid be awarded to the low bidder for each Item as listed: 1. Portland Cement Lake Cities Concrete 4.35 sk 2. Bulk Cement To Plant Redi Mix 65.00 to 3. Bulk Cement Jobsite Lake Citles 78.00 to 4. Redl Mix Concrete Bak Lake Cities 50.00 cy 5. Redi Mix Concrete l.5sk Lake Cities 37.75 cy 6. Redi Mix Concrete lak Lake Cities 36.00 cy 7. Redi Mix Concrete 3000 psi-4.5 Lake Cities 48.25 cy 8. Redi Mix Concrete 3000 psi/ash take Cities 48.25 cy 9. Field/Backfill Sand B Is B Sand 3.60 cy 10. Pit Sand Gifford-Hill 9.40 to 11. Manufactured Sand Lake Cities 8.08 to 12. Concrete Aggregate 314" Lake Cities 9.83 to 13. Concrete Aggregate 318"down B & B Sand 10.03 to j 14. Flexbaae B & B Sand 8.53 to 15. Crushed Stone B & B Sand 8.58tn 18. Screened Sand B & B Sand 4.00tn { 17. Limestone 1 1/2" B & B Sand 10.03 to 18. Limestone Rip-Rap B & B Sand 10.03tn , 19. Hydrated Lime Chemical Lime .37 cwt 20. Slurry Lime Chemical Lime .425 cwt The estimated annual expenditure for these materials Is $446,026.00. SUMMARY: This bid Is for an annual contract for cemant, premixed concrete i aggregate and lime which willbe used by severel City of Denton Departments in their field services. Each Item will be ordered as needed In dporoprlate quantities. The lower bids on Item 11,13,14, 15 and 17 were not acceptable due to the fact that the vendor bid "all or none". When adding the totals of all next low bid and Cary Stevens «ail or no ne« the combined bidders are $5,064.00 lower. Eight (8) bids were received in reaponse to twenty-one (21) bid packages mailed to vendors. BACKGROUND: Tabulation Sheet i sh 1 } 1Q811t1a, CITY COUNCIL REPORT 131P SEPTEMBER 13, 1994 X PACE R OF 4 I PAO(iSAMS DEPARTl~NT80A0ROUPSAFFECTED: City otDepartu►ents, Citizens ` . an Utility Customers o the City o Denton. FISCAL IMPACT: Budgeted funds for 1994 for various Departments. Respe iiy submi ted: to r Sarre City Manager Prepared By., aroei arpoo z Titles Senior Buyer Appsov.Rds t.;~ r ` I 't mss- oat N, .P.M. tftat purch"Ing Agent ` lx itsrorral • F- t. ~:vwr«r r. u.n.ww,.•ry..M.m a...- r.aw•_ w e.x • a,-;::m,.r r .y;.s v r.. . ,gandaNo. ' ufendal CITY COUNCIL REPORT tt1P SEPTEMBER 131 1994 f~-~ 23 PAGE 4 OF 4 I pApGRAY3 bF.FAgTYENTS OR GROUPS AFFECTED: City of Departments Citizens i p31 U ty Customers o t e City Denton. > FISCAL rWACT: Budgeted funds for 1994 for various Departments. f Reaps By submi ted: 1 ' o . Harre City Manager i { Prepared By stoet a se arpoo TWO, Senior Buyer N, Approved t; A S w Tiltlos Purchw&g Agent I. i{ r .,.«:«.aa.wxm+..xlr1i.,ar.,r,«... _ ..r en',.•aJSFa:r.... la ..,.,n.e..,, aa•.,~.r. n uw ND I'.._,.._ lIS 09 IAYf CNY43IT, IJYN•ADOaNDATa aaM war CNYY/GA/ YAIWAII •I IaND uTM t1A~7LLN o D111WN ImTM rl[ rraV[N1 UNUCO WHLr CDNCar1T L1µ1NT WIN UATO 4.0 IN rjrnm A A I » N1 Nr A µN W l DIY pOTAOy1AlOY1PY IAL'a PLY }O A we IACI[ ~L1A OS::NNN` DCIT7 MI 01 DOI/I'DN MSlaSa O I TaY[SI.DAD OVART AN we A r;rpr N} 111E 113,110 NL Nl }O NO ` [ 7YN a111a plYLAA pYSNf TalICN1dAD LH1IYNaLD tO » SAM A "in ma 11AMT NL A PO A SN1s L 1-WM T1 SMa.[COAaT A ISTNUM mouvpLDMIOL NIL 'so- NON aws WrIll IaADY YI[CDNCa17a &SLID }a » » NL IxM A trs A NL A ND » CO TD 431.15 No A » A » L e»CYD UMK[YO 1115 NO NO » NO » 1 fIACO OEM 43111 IN A a easwLD 2,- cy To A A as pip S" ON me go L I-' CO TD No to -l7 MLA I" N1L17 Rf RL NO A NO A th » NA 04 as » ON pLI L CS TV /1111'O I US I PAIR We I1 A NO A A ON TOYCOTtAUAY1tAW 1_, NA wlAU t.DADeNAaDOS an M ON A A A » mrs NR7CNt1/: » NAN A A A /UI „ )A A ' NAtl AorogrmwT 1_NaL 13, YM oK'T1Da L A A 1µa1 A ON » 43,µ of a mWeT POLO NIID - DACE ALL A 43.00 ' NO 13,71 A OO A IUM no TILT ►M NL LI11tR PRNA»(DDOCLNTaI NO » Ms ON INM A A , { IM7N NWW o:Oa A ON INIM wa 11Lµ Smso A No CLAM ,A 1111 ON A I.. A90LaDAT[ aMTN lD'**sWk maksmocks R ON AOU&WAYS A K* ON ON 11111 11111 NL $I%" NL IsTR CO}CaO IV DOMO MWIL NO . 4343 ON A /a1 NL I1:M 113,5 A 11r 7R, TM A smile" I PL.Nmaa A f1AaD fa71 A 11aµ IYLN rla ND . ON I3,« A ON Mstfl CoowsreDNa S-71 to" d a OaDN oDMrNf7a 1 acmN/Dakwast A 1µµ we ON ILU is A A ON r ' iL11 43MCY aWDIKOSMD RN IDf1 » .1 ~NNI N'.. tl} 11N No skills . '.!11LO w MTON. 1 W1lee+ K:uwmn IIaM A A SIAM » 1b Is}r{ ♦-a'a11 WLYar1DN! » 11tH » 01 yi SI. la[ D YlSS » is • mtvf sin ON we ~ "JOIN Y/RIMOM Yu b" 43A15 t ° MAOMW Tax DOL ~.~:433,5 » A ND M A A , 11IU A . 11aN1R'AD wnarnaarAlaafuw A N NNWOMT"DQ- CAa IIN I SIN No WWyyM Tao DS•~~fllDl Mw RO A' NO ALL AO~Oaa"711 t DAYL / a co" ■ N OOLDOO ALL Oa RG11/. fOAT f "To PM wr WHOM VftNo t, ~ ~ r r i 4geadako C, Agenda We AQ DATE: SEPTEMBER , ION CITY [.'OUNCIL REPORT TO: Mayor and Members of the city Council FROM: Lloyd V. Harrell, City Manager i SUBJECT: BID # 1863 . GASOLINE f4 DIESEL RECOM MDATION: , We recommend this bid be awarded to the low bidder, Truman Arno Compa es, or an estimated annual expenditure of $414,035.00. SUKKARY: This bid Is for the annuel contract to purchase gasoline and diesel st TWO from the City of Denton fuel Island to all City Departments. This contract Is awarded for one year with a renewal clause If all conditions remain the same. Prices are Indexed and based on the daily on-line net average Oil Mee Information Service Dallas/Fort Worth market for the day of delivery plus the company's mark-up. Six bids were received In response to thirteen bid f packages maned to vendors. i ii BACKGROUND: Tabulation Sheet j PROOR"A DEPAR T1iSNT5 OR GROUPS AFFECTED: All City Vehicles and to Equipment. FISCAL IMPACT: Budgeted Funds for Fleet Working Capital for 94-85 Account ; i Nuij . 0-043.0580-8705. t Res tfully su eds F ! U Harrell { City Manager Prepared By: bfatae: a sa Harpoo { Title: Senior Buyer Approved: I f • f#. aot9 t ~ . 3 w, C.P.M. TiPurchasing Agent ~ _ ~ su.l~aw ~ c r., Tk+cet t.•kl:Jta....r G'+:,c,s...,.~.... ~ Ir BID I 1663 f 4 E ID NAME GASOLINE A DIESEL REEDER TAC DOUGLASS LUCKY MARTIN SIMONTON I DIST. DIST LADY EAGLE PEN DATE AUGUST 23, 1994 INC. OIL cyry D81K IPTION V -VEN I ENDOR r ,VENDOR` :c.VENDOR DOR VRNDG VENDOR' 1. EST ANNUAL AGREEMENT FOR 200,000 OA PURCHASE OF UNLEADED GASOLINE i DPW O.P.I.S. AVERAGE NET i PRICE WITH SUPERFUND INCLUDED t A598 AS69 AS" X6598 6598 4750 I. (+MAR3 UP)(-MARKDOWN) +.0115 +.0079 +.0140 +.0120 +.012 obs 4 SELLING PRICE PER GALLON X6713 6648 6738 6711 6718 .74 } 2. EST ANNUAL AOREEM)INT FOR 1$0,000 GA PURCHASE OF 02 DIESEL DFW G.P.O.S. AVERAGE NET ! PRICE WITH SUPERFUND i INCLUDED 8 .5324 .5296 .1321 .5324 5324 5460 (+MARKUP)(-MARKDOWN) .012 +.0109 +.0150 +.0140 +.012 .065 SELLING PRICE PER GALLON 3444 .5405 5474 3464 3444 . 611 J. k +.0625 FOR LOADING PEE <84Sd QAL BOBTAIL +50 UNLEADED + y OADS<7e +37.50DIBSEL ' k GALLONS 6 i r r- 4 Y 1 .r I Ir7 r ANc Agenda Date ' DATE: SEPTEMBER 13 1 CITY COUNCIL REPORT TO: Mayor and Members of the City Council ((v// FROM: Lloyd V. Harrell, City Manager 1 SUBJECT: BID iF 1864 - EMERGENCY PREEMPTION SYSTEM EXPANSION (OPTICOM) RBCOWMDATION: We recommend this bid be awarded to the low bidder, Naztec ncorpomat , n tie total amount of $25,587.20. SUMMARY: This bid is for the purchase of optical communication equipment, to be added to the existing system. This equipment will identify designated priority vehicles and caurAs the traffic signal oontroiler to advance to and/or hold a deslrA traffic signal. Two bid proposals sere received in response to six bid packages mailed to vendor BACKGROUND: Tabulation Sheet, Memorandum from Jerry Clark dated 9-1-94. 1 PROGRAMS DEPARTMENTS OR GROUPS AFFECTED; Traffic Department, Citizens o the C ty o Denton. FISCAL IMPACT: Bond Funds for Traffic Signal Construction Account i1448.020- 5 -9'1 0. ted: Res ull6rH I L d ; ~ . City Manager prepared Bq: I . r r ♦ Me: Des ae arpool Title: Senior Buyer a A rolled I a. ame: Tom D. S w, C.P.M. Title: Purchasing Agent SMACUM" { , t I Dete ' ( DATE: SEPTEMBER 13, 1 A~ CITY COUNCIL REPORT f TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BID If 1664 - EMGENCY PREEMPTION SYSTEM EXPANSION (OPTICOM) iI RECOADMDATION: We recommend this bid be awarded to the low bidder, Nazteo acorporate , t 9 total amount of $25,587.20. S UNWRY: This bid Is for the purchase of optical communication equipment, to be added to vehicles andec a ues nthe traffic signal controller n to advance to a ddesinated /or hold a d sired j traffic signal. Two bid proposals were received in response to six bid packages mailed to vendors. BACKGROUND: Tabulation Sheet, Memorandum from Jerry Clark dated 8-1-94. PROGRAMS DEPARTMENTS OR GROUPSAPFECTED. Traffic De o 00 City o -ton. partment, Citizens FISCAL IMPACTr Bond Funds for Traffic Si i goal Construction Account 1448-020- Res ully qrl ted: Lloyd V. Harrel f City Manager ~I Prepared By; i Bme: De so erpoo S } Title. S@nior Buyer L E : NrOVld m D. S w, C.P.M. Title: Purchasing Agent sr3JAWA { ~`va►v i BID r~ BID NAME EMERGENCY PREEMPTION CONSOLIDATED NAZTEC INO. TRAFFIC 3M SYSTEM EXPANSION TRAFFIC ENGINEERING OPEN DATE AUGUST 18, 1994 CONTROLS & CONTROL 1. 12 EA MODEL M621 OPTICAL $426.00 $595.00 NO BID NO BID DETECTOR 2. 12 EA MODEL M621 MOUNTING $15.00 $37.80 1 BRACKET 3. 2F00 LF MODEL 138 OPTICOM 10.39 $0.30 i CABLE ! 4. 10 EA MODEL CA360 CARD RACK $176.00 $188.00 5. 10 EA MODEL 282 DISCRIMINATOR $1,636.00 $280.00 MODULES e. 10 EA MISC ELECTRICAL SPLICES $10.00 $5.00 F AND MATERIALS PER INTERSECTION TOTAL 7. 4,24,15.000 ALTERNATE 810 A DOUBLE $48.710.00 $25,687.20 20,20,20 LS ALL UNITS ABOVE 8. $2,12,2600, ALTFRNATE BID B 52:40456.00 $12,863.80 ; O,1X1,10L8 ALL UNITS M600 SERIES i s . . - V 'NIO ` R wad f I!` Oa/0l/a~ 10:66 0961766664a6 CITY OF DLNTON Q0011002 No 30 ~~It Data m" e# Dffrr TNXA6; MUNICIP&MLOfNO / 21b 6 Mc10NNEY / DEMN. TSM 76201 1~IOAANDOIt DATE: September 1, 1994 Toe Tom Shawl Purchasing Agent !'i"t Jarry.Clark, Director of Snglti+aeriaq a Transportation SVBJ EC'i's saargenoy promotion Syetem Expansion Bid The low preemption bid opened on August 180 1994 by mastea, Incorporated is aco*ptable, No reoom end award of nombar sleven.Yor a total o! 825,697.20. Naateo. Inoorporatodl has done basittesa with us and we rind thsm to be sj r tabu contractor. We have elciatil~q vorkir►q 0411 P"nt our 8" Isioa and . they' art aora+atible with the 31t'O0 e<NiP t that SAM $ up moat of our sx sting syeter. Thereioreiotpi"+ bidj~o~r ~ ltastea the mano enoy treea6ption System Expans ; 25 jS97.20. please advise it you need further intonation. 4 Cl k i AE80047E/3 I I e171586•a2oo D/FWMEM04,3-2528 50175666236 PAGE.002 SM 2 '94 10307 ' anVSw'm..... FS 'Ail Z ate 2 3 z 2Z~ Y N ' F 3 FB~N[H70 i 3WI •e r q ,s 4 l3 1 ~ C 7iGO7 ll3 J 'f ' ' ros+~ar 13 'S w D LJCJ ❑ ~ 7UWA e l1i111D1 ~ ~ \ dwwm ~J®tJ ~ Na38 w LJ 1.-_--~ t ~ w AA r NOllfl! ® 131 ~ ~ r ~ ~ \ 'IVY1N7~ r EILJ MAN r e., ..e ,ors, d.S .+M. w•~ ~....r»a 6+«M19' r , f 4 lfl9NINJ a F a r~ 13~ y Mm roswa' IVMA D~~paD 13 'S Q oo D D lG D DC]o ru" ~[lf } lyl CU3 M 110aMtlJ 'DS \ ; tntn+ VN o ~ J AWN t ~flQ tj IL NOLIN d ,l,. i ITY~ 1`F = COUNC1 a~ rR i,,4 li s 0, 0 yj E 4 1 I F s ~ 1 i k J . xay ` oval Apenda~lo 94 _a i Date V 3 ORDINANCE NO. / / AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR) AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bids for the construction of public works or improvements in accordance with the procedur6s of state law and City ordinances and 1 WHEREAS, the City Manager or a designated employee ties received and recommended that the herein described bids are the lowest responsible bids for the construction of the public works or improvements described in the bid invitation, bid proposals and plans and specifications therein] NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: ECTION 1. That the following competitive bids for the j construction of public works or improvements, as described in the "Bid Invitations", "Bid Proposals" or plans and specifications on file in the Office of the City's Purchasing Agent filed according to the bid number assigned hereto, are hereby accepted and approved as being the lowest responsible bidet BID NUMBER CONTRACTOR AMOUNT 1661 HAWN POWER SERVICES INC, ; 51,628.00 f 1666 BRITTON BLDG EXHIBIT A 1666 MEMBER BUILDING MAINT EXHIBIT A 1669 W.F.C. CONSTRUCTION INC. $ 39,489.00 SECTION ii. That the acceptance and approval of the above compet Live b s shall not constitute a contract between the City and the person submitting the bid for construction of such public works or improvements herein accepted and approved, until such person shall comply with all requirements specified in the Notice to Bidders including the timely execution of a written contra.-t and furnishing of performance and payment bonds, and insurance certificate after notification of the award of the bid. i SECTION 111. That the City Manager is hereby authorized to execute a necessary written contracts for the performance of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such contracts are made in accordance with the Notice to Bidders and Bid Proposals, and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantities and specified sums contained therein. 04 i e Wo ~a SECTION IV. That upon acceptance and approval of the above competitive. ids and the execution of contracts for the public works and improvements as authorised herein, the City Council hereby authorizes the expenditure of funds In the manner and in the aunt as specified in such approved bids and authorized contracts executed pursuant thereto. SECTION V. That this ordinance shall become effective iswed ate y upon its passage and approval. PASSED AND APPROVED this the day of ,1994. .~t k BO CASTLEBERRY, MAYOR ATTESTS JENNIFER NALTERSt CITY SURETARY By # - APPROVED AS TO LEGAL FORMS j ' DEBRA A. VRATOVITCtt, CITY' A'T'TORNEY BYE i P I elDrr lut "In NAME JANITORIAL SERVICES BRITTON MEMBERS 9~jo3o PAOB 1 OF 1 IILDO BUILDING ' OPEN DAYS AUOUST 11. 1901 MAINT Age:ulal De,IC~umD 1~ ~ R ~ 317 n,-7F SecnON 1. Oa1A ! 1 1. 11 MOS CITY HALL CLZANINO (15.0003Q P'1) !1.905.09 DU491T A (7 It. 1: CITY IIALLCARPBT(1TIMESAYR) $Sw.0o all. 1 CITYHALL WINDOWS(2nMEAAYR) 1149.N V SECTION It L 11 MOS TRAFFIC CONTROL BLDG CLEANINO MAN L 12 MOS CITYANIMALCONTROLIENVIRO It" HEALTH OMCE CLEANING ONLY St. IMOS CITY ANIMAL CONTROL WINDOWS 160A0 . (STIMSS A YR) C UWOS EQUIPMENT SERVICES CLEANNO !150.00 r. J. 11 MOs SERVICE CENT"/PURCHASING 1100.00 lM.09 1 } SS. 3 SERV.CENTERIPURCHAMNGCARPET (1 TIMSS/TRAR) ISMOS sERVICBCENTERAIITLCLEATGNO stWL" 11 MOs COMMUNICATIONSICOMPUTER 1109.99 11 NOS VICE CENTER MEN'sDOWNSTAIRS $IM.M i RSSTROOM IS TO SB CLEANED TWICIS - DAILY fs t 1RRVICII CENTESAML CARPET lb0.09 I URVICSC11"URAITH.WINDOWS 1156.44 (1 TIMES AYR) ; 4 SECTION ITi ` . ` SECTON "mCLPAL COMPLEX (OMC) i 1 Is NOS MCMISAN RESOURCIIJ (1.700 s0 F 1) 14" ` IS M01 DMCAN"NATION ISRVICES 1150.00 fr.ISNOS DIICAMNICIPALCOURT(MILSQPI) Mt.M t 13 Mw DMC"u(m DEPT (Skm s0 Pt') 11.919.99 t~. 1 I)MC CARPETS (1 TIMES A YR) N35M i 71. 1 DMC WINDOWS (I TIMES A YR) !156.09 L 1l MO PAC16117EI MOMT SLDO (1.900 SQ PT`) I115.t! 11N10 0. 13 moll VIMONINOOFFICES f E j f' 91111 vv le N 0017 YY.el:~ sra • 1K~ RID NAME JANITORIAL jO~o SERVICES RRITTON MEMBER! NO PAOE I OF I BLDG BUILDING Qp r OPEN DATE AVOUST73.110/ IOAINT ` ♦ DB$M ' Qd~B /EcnoN I. I. II ICOS CITY IIALL CLEANING (I3.0008Q PT') II.011s.oo !1 f~ dQ(I&T A (7 I I0. 2 CITY BALL CARPET(MMES A YR) 63!11.00 71. 7 CITY HALL WINDOMS(7flM6/ A YR) $144.00 SECTION It S. 171[0/ TRAFFIC CONTROL BLDG CLEANINO 8300.00 S. 11 MOB CITY ANIMAL CO)ITROIJBNVIRO 1344A0 HEALTH OP7IC2' ClZAMNG ONLY 1 IMOS CITY ANIMAL CONTR01.WINDOWS Isom (ITIMBSA YR) f. IS YOS EQUIPMENT SERVICES CLEANING 8150.00 { S. If MOO SERVICE CENTER/PURCHASING 8300.00 ~ i 3a. S NOV. CENTER/PURgtAMNOGRPBT $0030 I, (3 TIMBS/TEAR) 13 MOS SERVICE CENTERAITIL C1lANINO 11.100.00 . It mot Norm COMMUMGTTONSIOOMFUTER 1100.00 t! MOB RVICE CENTER MEWS DOWNSTAIRS II00.M RESTROOM 11 TO IIE (IMMEDTWICE DAILY k S SERVICE CENIERRITTL CARPET 84311.M I O SERVICE CENTERAITIL. WINDOW/ It30.N (3 TIMES A YR) SECTION In 0ENTO1I MUNICIPAL COMPtAA (DMC IL 13 MOO MCAIUMAN RESOURCE/ (!.7011 W FP) 64"m TA 11 MOB DMCANPORMATIONSERVICE& $fl0./0 1 ($.100 SQ m It. I I M03 0MC/MUMCIPAL COURT (6.191 10 FI) OSHA 7 ll MOS 1)mc" ICE DEPT (f1.IN SQ F1) f t.0Sf.00 f0. S DMC CARPETS (S TIMES A TO.) 10!!.44 i 7L S DMC WINDOWS (7 TIMES A TR) f 130.00 1 L 13 MOS FACILITIES MO MT BLDG (1.010 W FT) 117!.110 ' . 0. 11 MOS VISIONINO OFFICES IINA11 j r AJIR' I APWNo Agardal DO* DATE: September 13, 1994 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager f SUBJECT: BID i 1661 - REPAIR OF FEED HATER HEATER RECAIOFlDIDATIONs We recommend this bid be awarded to the lowest.bidder, anion Power Services Inc. in the amount of $51,628.00. SUN AMY: This bid 18 to supply materials and labor to repair the Feed Water Heater on Turbine Unit 5-3 at the Electric Production facility. Public Utility Board reoommonds approval. BACKGROUND: Tabulation Sheetl Memorandum dated August 30 prepared by Jim Time, PlaEtTlanager. PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: Electric Production Plaut, ~ Muhl olp&I Utility Department. FISCAL IMPAC'l!s Funds for this maintenance project will come from 1993-94 budget I funds allocated or maintenance of generating equipment. Account t 810-101-1011- s` 5140-8399-55000000 with a balance of $55,431.48. es allysub eds LloVd V, Harrell City Manager Approved s Aamei Om lsatl, C. . Title: Purchasing Agent ~ I 1 f s , l owl rmmw Vol i ID NAIiAE REPAIR FEEDWATER HEATER SENIOR YUBA HAMON ENGINEERING HEAT POWER Eid DATE 8-18-94 TRANSFER SERVICES v,, 1. 1 REPAIR/RETUBE 6-3 $44,687.00 $42,800.00 $44,078.00 FEEDWATER HiATER 2. 1 ADDITION AT COST TO $1,100,10 $14,160.00 $6,700.00 PERFORM 111.9.8 3. 1 INSPECT TUBE SHEET/ $400.00 $14,260.00 51,676.0(1 CHMNELY 111.8.4 4. 1 SUPPLY CHANNEL SHELL $360.00 $20.00 $276.00 EE DELIVERY 16 WEEi<8 126 LaAY8 10-12 WKS 45 Y. f I . A ' . ywgffl~ r a F . j i ID NAME REPAIR FEEDWATER HEATER ENGINEERING S I HEAT POWER PEN DATE 8-18-94 TRANSFER SERVICES e> 3L` N'3'.` ' .fir f.?~ a .r.: 1 :,i`. `c i* ra Fd . 3 1. 1 REPAIR/RHTUSE 6-3 $44,687.00 $42,800.00 $44-078.00 FEEDWATER HEATER 1 ADDITION AT COST TO 51,100.00 :14,160.00 16,700.00 PERFORM 111.8.6 3. 1 INSPECT TUBE SHEET/ =400.00 114,250.00 =1,676.00 CHANNEL 111.8.4 4, 1 SUPPLY CAN TO SHELL 5350.00 I 1200.00 $276.00 f KET 10 DELIVERY 18 WEEKS 126 DAYS -12 WKS ` l t ~ Gw ' 3 kA j F jl l . \ ,II ~ ! a~ dk• r I q y, t I { y Ci.. o. a wr 1 t September 1, 1991 CITY COUNCIL AGEhMA ITEM N~ =A01 Date TOs XAYOR AND XWERS OF THE CITY COUNCIL { ~ 7J gRpMI Lloyd V. Harrell, City kanager (v~/ I L 5-3 FEEVMTER HEATER REPAIR RE `s RFCOSb1MUM&TIM.'s r The Electric Utility recommends contracting with Hamon Power r Services Inc. to retube and repair unit 5-3 Eeedwater heater bundle. The Public Utility Board approved this recommendation September 6, Exhibit I. StaomY s Spencer unit 5-3 Eeedwater heater has failed in service to the extent that reliable steam cycle operation cannot be maintained. Repairs anticipated include replacing the tube oundle and repair or replacement of the tubesheet/support elements. This work has been bid to qualified competitively. provided low evaluated bid for contractors. woerk n Power Services Inc BACEG'ROUHD s Spencer Steam Generating Units incorporate feedwater heating in the steam cycle to improve overall unit efficiency. Feedwater heating -in this case is accomplished by closed feedwater heaters utilizing i 4 extraction steam from the turbine. By design, Eeedwater flows through hundreds of small diameter tubes and is heated by extraction steam which surrounds the small tubes: operation of the clsoged ~fiek at steam cycle relies on the integrity of the pa In the event of tube heaters. to fai..urefee , dwat the steam which operates at, much lower pressure. side of the heater When this occurs, the possibility of water induction to the turbine resu~iler could occur. and/or ase,c mechanicl supply damage ewwillt likely the In either in 1972. Heater tubes installed I The Unit 5-3 Eeedwater heater was consist of copper nickel material. Years of service, including cycling, have resulted in deterioration of the copper nickel tube material through a process known as exfoliation. This results in deterioration of the exterior tube surface effectively weakening the pressure capability of the tubes. The process is irreversible and can only be minimized by controlling the environment surrounding the tubes. Since the tube exterior is exposed to atmospheric conditions off line and since the units are cycled ~ repeatedly due to Pool dispatch economics, tube failure is somewhat common. In the severe case experienced with Unit 5-3 Eeedwater heater, many tubes failed which limited the ability to maintain proper feedwater regulation to the boiler drum. tubes The tubes with in the failed past. tested failures This hr has incurr%A ydrostatically several have been h ! r i 1 Exfoliation has occurred to the extent continued operation would place the turbine and boiler at unnecessary risk. A specification was issued to qualified vendors soliciting costa to retube the feedwater heater tube bundle. The specification requested stainless tube material which has a much longor life expectancy in cycling service applications. PROGPJW, DBPARTK T, GROUPS A"ECTED3 Electric Production Division, operations D6partment, Fuel cost, City of Denton Customers FISCAL n(PACTt Evaluated Cost Comparison HA= =bA SgaiDz Aetube cost $44,078.00 $42,800.00 $44,687.00 ( Estimated tube support cost $ 6,700.00 $14,150.00 $16,797.00 Gasket cost $ 175.00 $ 200.00 $ 350.00 f Inspection of tubesheet cos,'. 5 1.575.00 $14.250.00 5 400.00 Total $51,628.00 $710400.00 $62,234.00 L Respec fully, l , Llo Harrell City Manager' Prepared bys Jim T une, Plant Manager '4N0 Wroved bys Dnttb nom' " I R.S. Nelson, Executive Director Electric Utilities . Exhi'oit Is Public Utility Hoard recommendation u .1 r• Apend:No V . Ap9tl4 not DATE: SEPTEMBER 13, 1994 CITY COUNCIL REPORT TO: Mayor and Members of the City Council j FEOM: Lloyd V. Harrell, City Manager { J SUBJECT: BID # 1688 - JANITORIAL SERVICE RECOMMENDATION: Council approve award of Bid #1666 -Janitorial Service to the ow ders meet ng specifications as shown on the attachment (Exhibit "A"). SUMMARY: This bid Is for the annual Janitorial service requirements for city li6'ild nin ga excluding the recreation facilities (which are bid on a separate cycle). This bid has the option to be renewed for an additional one year period based upon the mutual agreement of both parties. Window and cleaning to be performed on an "as needed" basis. BACKGROU)'D: Exhibit "A", Tabulation Sheet, Memorandum from Mary Ragusa] Facill as nagemont. PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: Facilities Management, City Buildings as Tabulated FISCAL DFPACT: Funding for thin cleaning will be available In the 195 Fiscal Year u get or Fac lltles Management and Fleet Services which Is estimated to be $103,998. Of this estimated total $98,988.00 is for daily cleaning and the balance of $50010.00 would be for bi-annual carpet and window cleaning if requested. Reap ully sub t d: oy arre City Manager J Prepared By: { ame: a Ha Title: Buyer i Approved: i ' a m e Tom n. Sbaw,t;. . . Title: Purchasing Agent i i BID NAYS JANITORIAL '1 y SERVICES BAI770N YE14 B87S PAGES Up a OPEN DATE AVOUJT 7IMI ELDO 6UWIL,1) 1Q9f1d811 SECTIONS 1. tl MOs CITY FULL Cl1!ANINO (73,000SO FT) 11,111.00 CITY HALL CARIET(7TI MESAYA) 13si.00 EMIBIT A s►. I CITY HALL WINDOWS(317MES A YA) 1140.00 SECTION f. It YOB TRAAPIC COMMOL BLIDG CLEANING ~ 1700.40 f. 1=M00 CITY AJCYALCo".oL/ENVIRO lulw HRAL7Tl OPPICE CLEANING ONLY $1. 7MOB CITY ANIMAL CONTROL WINDOWS iS0A0 (777MRS A YR) 1. 17 YOS BOUI►MRNI'SERVICES CLEANING 1i70.00 II MOB SERVICE CBNIEII/PURCIIAIINO 11100.01 !a. B SBRV.CENT"JPURCIIASINOCARPET 110.00 (2 TIMEH/YEAR) i. 17 NO$ BBRVICB CENTBRIUTIL CLEANING II,1wA0 1L 13 NOS OTRI COYMUNJCAYIONSICOMPUTER I1w.0/ H. 13 MOB RVICB CBNTEk MBN71 DOWNSTAIRS ISKI# RBSTIIOOY 11 TO BB CIEANRD MCR DAILY ' i /1. t SEANCE CBNTRRAML CARPET lslO.OB (0'17YBHTR) N s . 't SERVICE CKMAJUTIL WINDOWS (7 TIMS$ A YA) IBCI70N 111 DEMON MUNICIPALCOMPLRR (OMC) 14 11 MOB MCAIUMAN JimBOUACEI (l,m IO PY) Ilw w 7L IsNo$ DUCyMNUA720MUJJVTCBB 113110 ~1, (l,la W PT) is Is YOB DMCfliUNICIIALCOURS (lull SO PT) Il3IJN f1 Is No$ DYCIPOWCR DEPT (3s,119 40 Fn lux" DMC CARPETS (3 TIMES AYR) 19f3.40 It s DMC WINDOWS (7 t1MSt AYR) 1130.00 S, 17 MOB PACILITIBS MOMT SLDO (1000 BO PI) 112103 S. 13 MOt VISIONING OPPICBB 11M w i } a x . j i i i ifli kv BID NAME JANITORIAL BRTITON MEMBERS BILL SERVICES ~ABAdd11 i PAOEI OF s SLDO BUILDING COTTRELL late AUGUST M 1994 MAINS' OPEN PATE SECTION L 11.905.00 13.000.00 NO BID 1. U NOS CITY HALL CLP.ANINO (130030 PT) 1 1~. 1 CITY HALL CARPaT(3T1MES A YIN) Siss.N $50.00 31. 3 CITY HALLWINDOWS(ar[MREJITR) 100-00 1100,00 SECTION It L 11 NOS TRAPPIC CONTROL BLDG CI MNINO 1979 00 120.09 ' 117!.00 130000 L as MOS CITY ANIMAL CONTR04BNY1R0 • 14 IIBALTII o"ICR C'LEANINO OR" iu aNOS CITY ANIMAL CONTROL WINDOWS 113 A0 153.00 (3TIMRS A YR) 1. is Moo BQUIPMENTSaRVICESCLEANINO !113.00 11f3.N 3. It MOB SERVICE CENTELIFURCR431N0 12m.N 1100.00 IBRV.CEM'aRA'URCNASINOCASPET 17101 100.00 'r (3 TIMBUNSAR) ti NOS SuRVICs CaKr%RAITIL CLEANING 01.311.00 11.100.00 N. It NOB OTRS COMMUNICATIONNQOMPUTSR 1119.00 110030 i ` N. S3M01 BRYICBCBNTBRMBN'SDOWNSTAIRS t3is.46 110000 ON IS TO BB CLBANBP TWICE O RSBTR DAILY i S%RVICBCENTBR/UTILCARPBT (100.00 IISO.N (MMUNR) i 11 ! SBRVICBCaNTRRJUTILWINDOWS I1N.N 115000 (t TIMES A YS) • SECT!)N111 D ENTON MUNICIPAL COMPLEX ON(-) Is. 13 Not MCAIUMAN 09SOUIlC61(S,70 W rn 1400.00 1100.00 16. 12M01 DMCITNPORMATIONSSRVICEI l)fsN 910000 (S.ISs W M Ts. I3 NOS PNCYMUNICIPAL OOURT(3,Tf1 W PT) ISS1 N !!9100 13. it NOS DNCItOL1Ca Dart (13,11f SQ r r) q,ULN if "I m N3f 1o (440.00 T4, 1 DMC CAMPS" (3 Tibias AYR) c k 1L 3 DMCWINDOWS (3TIMaSAYE) 1130.00 $Iffm S It MOs PACH.ITIES MONT BLDO (IAN SQ ft) 1115.00 1171.00 t Vi110N1NOOPPIC61 $INA 1171.00 1. I3 Moo ` BID BOND tai Tai RaPERaNCaS vat TES j J ■ ~pelldaNo. Agar It Dale GITYofDENTON, TSXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TEL PHONE(811) 566•a200 MORANDUM f TOs Melanie Harden, Buyer PROMi Mary Ragusa, Administrat?.ve Assistant DATSZ September 2, 1994 SUBJECTa Janitorial Bid 1666 Please award the following sections of the bid to the specified low bidder. Bidder 81d Qrica Section Section I Britton $24o240 Section II Members $270020 Section III Britton $520738 If you have any estions please call me. a R usa m n stmt ve Assistant 17 2.FM , i , 0 . wrN.QKYA7WJESNVl.W'U"+'.ra°"r. ^1 emu p ~ ~ 1 igoodeNo r , Aged Gale DATE: SEPTEMBER 13, 1994 "T/--l CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM. Lloyd V. Harrell, City Manager 4 4 SUBJECT: BID # 1889 - CANOPY AND FOUNDATION FOR WAREHOUSE RECOMMXNDATIONs We recommend this bid be awarded to the lowest bidder, W. V, C. Construction Inc., In the amount of $39,482.00. SUMMARYe This bid is for a metal cane and the support foundation to cover an existing ' x 125, concrete slab. The slab Is located on the north end of the warehouse facility. This tingle slope shed will be 20' high on the highside and allow for storage of wire and PVC conduit. As the City of Denton Utility Departments move from metal pipe to PVC and from overhead Electric Distribution to underground distribution, protection of Inventory stock from sun damage becomes critical. Underground wire does not have the UV protection that is built into overhead wire and sunlight causes PVC pipe to become bclttle. I This shed area will be open on two sides and will offer weather protection for approximately $250,000.00 in Warehouse stock. BACKGROUND: Tabulation Sheet PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Warehouse Operations FISCAL IMPACTS Funds for this warehouse facility addition were approved in the i 1993-94 budgeprocess. Account Number $710.0430.0582.9101 with a balance of $59,760.00. Reap ully s it ds arre 1 City Manager Approved: Name: Tom S w, C.P,M. Title: Purchasing Agent l71.A6iICA i A Awl N ID 1669 ID NAME CANOPY & FOUNDATION JONES & SOUTHWEST W.F.C. FOR WAREHOUSE JEFFREY IND'L CONST. PEN DATE 0-30-94 CONST ING R" 1. 1 CANOPY FREE STANDING $44,726.00 $29,304.00 530,871.00 { 2. 1 FOUNDATION FOR CANOPY $8,650.00 $8,980.00 $7,800.00 3. LT COMBINATION ITEM 1 & 2 $63,376.00 $39,182.00 $38,271.00 COMPLETE 4. EA OPTIONAL: ADDITIONAL NO $15 EA $74 EA COST OF SKYLIGHT PANEL (OTY TO BE DETERMINED) Y 6. LT OPTIONAL: GUTTER AND $6c 8.00 $1,017.00 $1,211.00 DOWNSPOUT AS DESCRIBED IN BID DOCUMENTS r ' , P . F ~ wCITY COUNCL ;C ~I w 11 i k 0~ a1 ~4 d i f 410k 41 I 1, i I y AOMNO. 4 . A~dalt DaleZ9 ORDINANCE NO. I V J AN ORDINANCE AUTHORISING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE TEXAS MUNICIPAL POWER AGENCY TO AUTHORIZE PARTICIPATION IN THE PURCHASE OF VARIOUS ELECTRIC METERS; AUTHORISING THE EXPENDITURE OF FUNDS► AND DECLARING AN EFFECTIVE DATE. f THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS1 SECTION I. That the City Manager is hereby authorized to execute the attached agreement, a copy of which is attached hereto and incorporated by reference herein. SECTION II. That the City Manager is authorized to expend funds pursuant to the agreement for the purchase of electric meters. SECTION III. That this ordinance shell become effective t., inmad ate y upon lts passage and approval. PASSED AND APPROVED this the day of , 1994. f BOB CASTLEBERRY, MAYOR ATTESTi JENNIFER NA ''xRSj CITY SECRETARY II SYt APPROVED AS TO LEGAL FORMt DSSRA A. DRAYOVITCH, CITY ATTORNEY I Byl- 'i _M 1 i I ` J 1 1 bx.. - bpd _ ! AP01 O QJ!! DATE: SEPTEMBER 13, 1994 CITY COUNCIL REPORT TO: Mayor and Membors of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: ORDINANCE APPROVING AN INTERLOCAL AGREEMENT WITH TEXAS MUNICIPAL POWER AGENCY FOR THE PURCHASE OF ELECTRIC METERS RECOMMENDATION: We recommend this ordinance, for the cooperative purchase of 13 electric meters between the City of Denton and the Texas Municipal Power Agency be aprroved in the amount of ;42,090.00. SUKdARY: The authority for one entity to purchase for another is permitted in Chapter 1 of the Texas Government Code, the Interlocal Cooperatlot. Act. Approval of this interlocal agreement will allow the City of Denton to purebe9e 13 electronic meters, at a quantity discounted price, from T.M, P. A. in acoordanw with all competitive bidding requirements. These electronic -solid state meters will be utilized by all T.M.P.A. member cities to assure uniform KW and KWH meter readings. BACKGROUND:, Interlocal Agreement x } PROG1tAM3 DEPARTMENTS OR GROUPS AFFECTED: Electric Production and ` blst bu on Divisions, Utility stomers o the City o Denton. IIFISCAL 1%ACT: Budgeted funds for Electric Production 1810-101-1011-5130-8332 i t a nnce o X8,577,809.58. Respe 11y qu ttedt Lloyd V. ro City Manager Prepared By: ame: De se arpoo { Title: Senior Buyer Approved: ame: Tom D. Saw, C.P.M. Title: Purchasing 4gent ~ s7o.roe~ t f ~endaNo fVw 0 ~ Apendaat C' tTate _ ~ THE STATE OF TEXAF INTERLOCAL COOPERATION AGREEMENT j COUNTY OF DENTON I k 7 This Agreement is made this day of , 1994, by and between the Texas MuTrpal Power Agency TMPA), a municipal power agency of the State of Texas organized pursuant to TEX. REV. CIV. STAT. ANN. art. 1435a S 4a (Vernon 1980) hereinafter referred to as "TMPA," and the City of Donton. a home rule municipal corporation of Denton County, Texas, hereinafter referred to ao "CITY." Pursuant to the authirity granted by the Texas Interlocal Cooperation Act, now TEX. GOVT CODE ANN. S 791.011 (Vernon 1994), formerly TEX. REV. CIV. STAT. ANN art. 4413 S 32c (Vernon 1976), TMPA and City, the parties hereto, in consideration of the premises and mutual promises contained herein agree as followsc I. CITY makes, constitutes and appoints TMPA its true and lawful purchasing agent for the purchase of a minimum of 13 multi- function, bi-directional solid state meters with electronic registers. The CITY agrees that TMPA shall be the purchasing agent ' for said items, the TMPA agrees to conduct the bidding of such f 4 f purchases in accordance with the applicable statutes and laws in effect dLring the term of this Agreement. II. I E CITY agrees that the specifications for said items shall be in accordance with TMPA Specification Title "Inter-Tie Revenue Metering" No. 17-E-ZZZ-41. III. CITY shall be responsible for payment directly to TMPA in the amount of lowest responsible bid awarded by TMPA for the items purchased and THPA agrees to remain the agent for City until the j vendor has (a) complied with all conditions of delivery, (b) met applicable merchantability and fitness standards and (c) honored the warranties, on the items purchased by CITY. IV. TMPA agreus to serve as purchasing agent for the CITY without payment of co:apensation for such services, since tho purchase of the subject meters by CITY and other cities of Texas Municipal Power Pool improves the efficiency of TMPA in providing services to such cities under its contracts with such cities and the installation of such meters will be advantageous and cost effective for TMPA. .j ' ~ ,eadaNa ¢~Q.~O ' oendah G I atF V. This Agreement represents the entire and integrated agreement between THPA and CITY and supersedes all prior negotiations, a ! representations and agreements, either written or oral. This 1 agreement may be amended only by written instrument signed by both TMPA and CITY. I j 4 VI. This agreement shall take! effect upon execution by the signatories and shall be in effect from the date of execution until delivery, acceptance and payment for the specified material has been completed. VII. In the event that any portion of this agreement shall be found to be contrary to law, it is the intent of the parties heroto that the remaining portions shall remain valid and in full force and effect to the extent possible. VIII. Any liability of a party hereto for payment of fees accruing from the performance of governmental functions or services shall be paid only from funds available from current revenues. IX. j { The undersigned officers or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this agreement on behalf of the parties hereto, and each t party hereby certifies to the other that any necessary resolutions or ordinances extending said authority have been duly passed and are now in full force and effect. r Executed in duplicates originals this the day of , 1994. F CITY OF DENTON j BOB CASTLEBERRY, MAYOR j •I PAGE 2 } 4 h 1 r I e~ gendeNo ATTEST: JENNIFER HALTERS, CITY SECRETARY 1 BY= APPROVED AS TO LEGAL FORM. DEBRA As DRAYOVITCH; CITY ATTORNEY o/lw r' TEXAS MUNICIPAL POWER AGENCY BY: ATTESTS 1 r 1 l('. BYi APPROVED AS TO LEGAL FORF : E ((rS By l y` ATTORNEY FOR TMPA F 1 ~ 1 r tt 1 1. E _ je\wpdoes\k\tepamtr.k PAGE 3 f.: , ! ~2N0 ATTEST O JENNIFER WALTERSo CITY SECRETARY , f BY: APPROVED AS TO LEGAL FORM: DEBRA A. DRAYOVITC1i, CITY ATTORNEY Fn ti.; ~BYl~1,we t f' TEXAS MUNICIPAL POWER.AGENCY r Y^^ l BY: i r ATTESTi r , 4 t , By t APPROVED AS TO LEGAL FORM I r 1 i r A BY i ATTORM EY FOR TMP1\ i4 r , , r r k r 1 r Si\wpdoc•\k\tmp& Mtr.k PAGE 3 r r :C ITY ~ cg's + =M l~y~ kf. J I, J ,F S t 1 l ; Y t q 4 -030 r te3l i r MUNICIPAL BUILDING / 21 b E. McIC1NNEy / DENTON, TEXAS 78201 a" pQJiftpN, =X" MEMORANDUM DATE: September 13, 1994 11 i T0: Honorable Mayor and Members of the City Council ~ t~~ts FROM: Jon Fortune, Management Services Administrator SUBJECT: RESULTS OF COUNCIL BUDGET BALANCING w~ Please find the attached summary of the City Council budget balancing meeting held on September 60 and an ordinance adopting the 1994.95 operating budget. The vs'. F f proposed General Fund revenues have Increased to 931,467,182 which is 4165,349 above the staff proposed amount of 931,301,833. Expenditures have Increased to ' 00" r i $32,740,040 which is 9185,349 above the staff proposed amount of 932,674,691. Council suggested taking $1,272,858 from fund balance and 9124,180 from ,r ,r c hotel/motel tax reserves to help pay for expenditures. In addition, Council suggested t ; lowering the ad valorem tax 9.1870 to 9.6609 per 9100 valuation. Also, Council suggested that electric rates Increase one 1196? percent, water rates Increase two 12%) percent, and waste water rates Increase eight (896) percent over t the 1993-94 rates. Residential sanitation rates are expected to Increase by seven t `r point six seven (7,6796) percent, while commercial rates Increase by eight 18%) percent over the 1993-94 rates. The landfill charge Increases $1.00 per cubic yard of landfill disposal. If you need further Information, please advise. Thank you. J v[PaS ii I 1 I a "~fl. WON" l' , fl, r~. y 817156"200 D/FW METRO 434.2529 , . v.~rYM IN'YWN.~s-nr arwY4M#FJIW]~ l ?I .Map l.,a....~ ` 1101 ~ at~ndaMo• ;gendai lrte - oZ I, a' 1994-95 BUDGET i SUMMARY OF SEPTEMBER B, 1994 COUNCIL BUDGET BALANCING I M . . General Fund Amoun Street Lights e ' Teat Rate 25.0% 0,000) 201,910 Health Inatxance (66,2 1,709 ,2886 5 21188,994 Sr. Center Doors 65(7$000 2119" r City Hall woo {77393 134,E Juviniie Diversion Task Force TTAIPS {22,00g~ 11206M , Visual Arts Center - Fans 8,000 108,996 t 1,600 1114,9A6 MUC Part-Time Position {71494 97,492 . Denton Library South 0 Balance E S ducPrrop~ Ad Valorem Tax Rats 0.5w i Council Reduction In PProposed Tax Rata -0.0038 Ad Valorem Tex Rate 0.5609 Staff taff Prop Revenues 31,301,833 S Proposed E4widitures 32 574 691 From Fund Balance 1272,SW Council ftwssted Revenues Co"Il SuD **W Expenditures 31,487,182 32 740040 From Fund ,272, ~ 04tlghf Itl/p/M 1 r I I III 3 : r W"J ~ nvoo>t.~uo Agm*No, 4gend3~t ' ~ Hate ORDINANCE NO. AN ORDINANCE ADOPTING THE BUDGET FOR THE CITY OF DENTON, TEXAS, FOR THE FISCAL YEAR BEGINNING ON OCTOBER It 1994, AND ENDING ON SEPTEM- BER 30, 19951 AND DECLARING AN EFFECTIVE DATE. I WHEREAS, notice of a public hearing on the budget for th- City of Denton, Texas, for the fiscal year 1994-95 was heretofore pub- lished at least fifteen (15) days in advance of said public hear- ingi and WHEREAS, a public hearing on the said budget was duly held on the 23rd day of August, 1994, and all interested persons were given an opportunity to be heard for or against any item thereof1 NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSI SECI,ION 1. That the budget for the City of Denton, Texas for the fiscal year beginning on October 1, 1994, and ending on September 30, 1995 prepared by the City Manager and filed with the 1 City Secretary, as amended by the City Council, is hereby approved 1 and adopted, a copy of which budget is attached hereto and incorporated by reference herein. SECTION 11, That the City Council hereby appropriates fror available resources to the following funds: General Fund r • $32F7401040 Recreation Fund 6478335 General Debt Service Fund 4,6050679 Electric Fund 71,332,308 Water Fund 14,3170568 ' Wastewater Fund 902440427 Sanitation Fund 50644,669 Fleet Services Fund 20413,893 Warehouse Fund 413550607 Motor Pool Fund 215630806 E' Total $148,0650332 SECTION III. That the city Manager is hereby authorized to transfer the amounts of money for employee benefit and salary adjustments as contained in the 1994-95 budget to the various departments. j SECTION IV. That the City Manager shall cause copies of the budget to be filed with the City Socretary and County Clerk of Denton County. viol i 61 ~pendANo AgAAdAI We UCT Q V. That this ordinance shall become effective immed- 9atOly upon its passage and approval. PASSED AND APPROVED this the day of ~ 1994. d BOB CA3TLEBERRYt MAYOR 1 ATTEST) JENNIFER WALTERSo CITY SECRETARY HYt t' i APPROVED AS TD LEGAL FORMt 'DEBRA A. DRAYOVI s, ;a 9'CfiO CITY ATTORNEY SYt 1 " ask ~ _ tl i Its Ji } PAGE a y i t a ~S -"CI~rY C0 NCI t 1 e 1 f ~ 1f 1 1 Y 1~ a , 1 a t 41 i , n No.rq~~ -V ~13 OM of MN70K TNX" MUNICIPAL BUILDINQ / 215 E MclUNNEy / DENTON, TEXAS 7e201 MEMORANDUM DATE: September 8, 1994 TO: Kathy DuBose, Acting Executive Director of Finance F FROM: Harlan L. Jefferson, Director of Treasury Operations ` SUBJECT: ADOPTION OF THE AD VALOREM TAX RATE FOR 1994 { E The attached ordinance'will serve to adopt the ad valorem tax rate for the year 1994. Pursuant to preliminary consensus by Council on September 6, 1994, a tax rate of 4.6609 per 3100 of assessed value would be required to support the amended General Fund portion of the 1994-95 prcposed budget. If adopted, 02465 of this rate would be used to fulfill General Debt Service Fund requirements, and 03164 to lass s provide for General Fund coerstions and maintenance, The 4.6609 tax rate Is than the City's 1994 effective rate of 4.5689 per $100 of assessed value. For your Information, a tax rate worksheet is also attached which Illustrated the tax rate ' r calculation. ` i ' FF e 00 Alt~chnMi j A"O" •r t i p 8111588-8200 D/FW METRO 434.2529 j1 1 l 1 ,ipaa, Dale -i A W"*fDrWWN, T'sXAS MUNICIPAL BUILDING / 216 E MCKINNEY / DENTON, TEXAS 76201 I + a MEMORANDUM i r DATE: September 8, 1994 •;1 r TO: Kathy DuBoss, Acting Executive Director of Finance FROM: Harlan L. Jefferson, Director of Treasury Operations SUBJECT: ADOPTION OF THE AD VALOREM TAX RATE FOR 1994 The attached ordinance will serve to adopt tha ad val.-rem tax rate for the year 1994. Pursuant to preliminary consensus by Council on September e, 1994, a tax rate of 9.6609 per $100 of assessed value would be required to support the amended General Fund portion of the 1994.96 proposed budget. If adopted, 9.2466 of this rate WOVId qe used to fulfill General Debt Service Fund requirements, and $.3164 to " provide for General Fund operations and maintenance. The 9.6609 tax rate Is leas than the City's 1994 effective rate of $.6689 per 9100 of assessed value. For your Information, a tax rate worksheet ~ j also attached which illustrates the tax rate calcule!lon. 1 a w r ~ Anknnw+e ~ t. APFMI j l ' 81716666200 D/FW METRO 434.2629 ~whW'.,.r-..L'.:W.v:*o.n. - , .~,...::.,a rdl ELI ~y 1 E i \W0=\01trj\ADVAL011 ;gendeNo. Date ' ORDINANCE NO. I AN ORDINANCE LEVYING THE AD VALOREM TAX OF THE CITY OF DENTON, TEXAS, FOR THE YEAR 19941 ON ALL TAXABLE PROPERTY WITHIN 11HE COR- PORATE LIMITS OF THE CITY ON JANUARY 1, 1994, NOT EXEMPT BI LAW; i PROVIDING REVENUES FOR PAYMENT OF CURRENT MUNICIPAL EXPENSES, AOD FOR INTEREST AND SINKING FUND ON OUTSTAmurma CITY OF DENTON BONDS; 1 PROVIDING FOR LIMITED EXEMPTIONS OF CEFfAIN HOMESTEADS; PROVIDING FOR ENFORCEMENT OF COLLECTIONS) PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENT0.3 HEREBY ORDAINS: UCTION-1A. That b Denton, Texas, and the laws authority the State of Texas,, thof the City of ere is hereby levied for the year 1994, on all taxable property situated within the corporate limits of the City of Denton on the first day of Jan- uary 1, 19940 and not exempt by the constitution and laws of the State of Texas or by this ordinance, a tax of $ on each $100 assessed value of all taxable property. UTI4p_L L That of the total tax, of assessed value shall be distributed t$ the GeneraI Fundcof$the City to fund maintenance and operation expenditures of the City. SECTION III. That of the total tax, $ of each $100 of assessed value shall be distributed to pay "a City's debt ser- vice as provided by Section 26.04 (e) (3) of the Texas Property Tax Code. SECTION Iv. That pursuant to Article viii, Section i-b of the Texas Constitution, $5,000 of the assessed value of resident home- steads shall be exempt from City ad valorem taxes. k SECTioN V. That pursuant to Article Viii, Section 1-b of tha Texas Constitution, $22,000 of the assessed value of resident home- steads of persons sixty-five (65) years of age or older shall be S exempt from City ad valorem taxes. i BZCTION Vi That pursuant to Article VIII, Section 1-b of the Texas Constitution, $10,000 of the assessed value of resident home- steads of disabled persons shall be exempt from City ad valorem taxes. i j}ECTiON Vx~ That for onforcement of the collection of taxes hereby levied, tho City of Denton shall have available all rights and remedies provided by law. R i i 3pendaNo Date ' SECTION VIII. That if'any section, subsection, paragraph, son- tence, clause, phrase or vord in this ordinance, or application thereof to any person or circumstance is held invalid by any court of competent jurisdiction, such holding shall not affect the City Council of the City of Denton, Texas, hereby declares it would have f „ enacted such remaining portions despite any such invalidity. SECTION Ix. That this ordinance shall become effective imsed- lately upon its passage and approval. PASSED AND APPROVED this the day of , 19946 BOB CASTUBERRY, MAYOR ATTEST i I JUNIPER WALTERS, CITY SECRETARY w , • by l APPROVED AS TO LEGAL FORM! DEBRA A, DRAYOV ITCHr CITY ATTORNEY BY1 Zhou)i"aeld- .1 f } PAGE 2 hr.. vy~ O~ dexpeel 1994 PROPERTY TAX RATES IN CITY OF DENTON 6 for at =trtAru ta~e~~ a~ ft Cut yar+i'l+tut rate lr tkeyacc ailed rate the tax! +uaito" tl. to am" daterwine Property taus last year. r TAU riftanedte can deL+ see bock Yaar►. thl/ yaer~+ ro110 tax total rate axes is the Let year algha►c It tar youate CM t coepa Pa: ng yyee to can start tax by dividing the total amount Of by by procedure!, in each lava !heed ratas are pound by rollback case the tax ban* (CM total vela" of taxable propercyl rlth adjustments as rpeir"d by state law. The rates era given per goo at property value. Nee year's tax rates 1 I, iii J6S } Last year's operating taxed 3 1,397,si1 Let year's debt texas 9 11,077,177 L!t yea['a total taxed 9 I'll$,i1 f, 701 Lett year's tax bap 9 .7a 711.100 Last year's total tax rag IwueY+ar'slaA ustedt taxers k 9 11,!77, tl1 attor's edjuutad t" base lust PropertYl i LrfDI,IOI A77 . Tblj . This 17H/0500 ►yeur'seffecti ve tax val.-t row gropertyl / 16168 tax adjusc'ceat rate .1611/9600 / 1396!/1100 I!laeeive tax rate x 1.01. Ra ~ rate un al.=~ it wishes g .s69fllSOtl noticea f ; 1WO yesr'+ gcoda6a tax rear Net year's adjusted operating taxes 79,Uf Satter subtractl taxer ea lost property) 2,1 3 IJO`11791,140 . Thle year's adjusted tax bus This year's at active Operating rate ` 71 too x 1.06 . This year's sexWa eparstitq rate ,46 jl ,77111 too . 4 This ye4r'e debt race 1730+/9100 TAla year's rollback rote 9 ,11!7/9100 Iglu tax adjustment rate .1lHJ0100 Wllbielt tax [ace SCHEDULE As Unencumbered Fund Balances 3 ffi" tollovia~0 estieated aloaeo will probably be left is the ualba Property tax edd4uhtt at tall end et tM !Laea1 year, The" balanced are set ewuvbered by a eortedpoodirg debt r obligation. UP" sreearty ru Iuad , General. Dead / 4,117 ta7 177 a general Wee Arvin Iutd 111, . SCHEDULE B4. 1994 Debt Service The unit GGlee to pry the lollarSe4 assets toe ~t•tVt debts that ore so axes.ustthede "'counts will be paid from prow Y . tewns, is applicable) . Principal 6 tatarut se"ire'caats tar A YNI•f! principal zaterart Total ! >iL am pad j,e a fate UAL it G9LGflYL1i4.LL.G~j it$$ (maspl Obligatian Refunding 111011,101 171,111 11,611,11! , t!N Gearal ObligatLos 116,400 111100 111,000 , ` 1087A Certificates of Obligation 116,000 17,7s0140,710 SN7 Certificates of Obligation 7711 coo .600 11,104 17!,100 1161 0"4141 Obligation ,004 14,711 - 100,111 too$ Qeapt Obligation 171,Ut 1,070 tolls i lost Certificates of Obligation i1111,316 /0.027.. 7701110 1196A certificates Of Obligation f, Na 440 7, 20 1191 Certlficata► of Obligation 13,000 077 171N1 17, ` r tool Certificates of Obligation 30,000 1N,701 1111033 I 1193 Cen+rd Obligation 01,161 11,071 11.114 Ulf Certificate of et Obligation 1p0,000 t61, 773 111,770 lots General Obligation 1961000 4/71311 961,131 tsotA ""Sol Obligation eelunding ..0HO 47,7`4 119,174 ~ d r 1117E Certificates Of Obligation a 100,644 LOS SIN Certificates of Obligation ~L 1111 paaep1 Obligation A.LI1 t1.la4.to6 1• +1~ 0~1 Total to it" for 1091 debt service 91,111,619 IN ' Aaount li! an) pate !rod fords Meted it Iehedule h 11,711 /x141 celleo lens last year g~;7~1~307 . r . Total to be paid tree taxes is 1994 a . Amount added in anticipation that the unit will coital. long of Its toms to Ms t . Total Debt service Lary 1 SCHEDULE Co. Expected Revenue from AdditloW Sales Tax In calculating Ltd ettactlve and rollback tax totes, the unit a►tisated !bat /t will receive 17,114,044 in additional dales sad "a tut revenues. 4 Thla settee eentaln6 a 15areary of aetwt atfedtlw std rollback tut me eala.tatla'►111Yt f can taepect a espy of the full Calculations at the office of the City Isentarv' ill r - tlciLinney, Deaton, Texas. OpaaLloes td e. Map Paxson eced~tden Preparing this eotlru 01rt L, Jefforeca Name title Olr eceot►r of Treasury i ) July 31, 1904 ..seat au,nwcWrvw~x,.....•.,,, . , 1, x R f .i CITY COUNCI+ t I t . ~ 1'' C 4V, va r tS , , i i s i a r • i f =CITY ~COUNC E t ~ i y ~ N y '2 s i r f r b j A t f S ANT A~ 11r, j Ap*Ro q4 September 13, 1994 ~~?Q CITY COUNCIL AGENDA IT= i i + MAYOR AND MBM8BRS OF THE CITY COUNCIL t FROMs Lloyd Harrell, City Manager E } R$s FISCAL YEAR 1995 ZI`WnIC/MATER/MASTENATER/sOLiD WASTE UTILITY RATES RXCOKWMATIONI city council approve the fiscal year 1995 utility rate ordinances. 1,r smaguYs The followi ng'rata increases are recommended for approval for :fiscal year 19051 Electric cK 1.0t base rate i,. Water 2.0V Wastewater - 8.04 'Solid Waste Residential 7.671 011.15 to $12.00 per 30 days) Commercial 8.04 (Average •N0 customer to exceed 154) bumpster - 11.14 + Open 'fop - 2.84 Compactor - 2.34 0.0 , 4 r Landfill 20.004 ($5.00 to $6.00/cubic yard) (to n0n-City trucks) ' RACEOROUIID s j , ' The Electric Utility rate increase is applied across the board, except in a, few cases. The resider electric usage customers (R1) decreases b 51a1 rate for low commitment to offset the sales by 54 as part of a tax , the Experimental Weekend (M) ratefacilityachargeddoes not change as the current rate covers all costs. In addition, ' lift ~IeNo d r CITY COUNCIL AOSNDA Page 2 change as the current rate covers all costs. In addition, some lighting rates are rounded off as they consist entirely - of a facility charge. The Energy Cost Adjustment (ECA) previously had been projected to increase by 1.0t in 1995. However, the price of natural gas, the primary determinant of energy costs, has decreased i the past few months and it is possible there will be no SCA rate increase required in fiscal year 1995. The ECA rate schedule has been revised to allow for quarterly changes to the ECA rate based on changes in costs of $500,000 or more. A new Power Cost Adjustment (PCA) rate schedule has been added that provides a rate component that reflects changes in fixed purchased power costs, if fixed purchased power costs (currently TMPA costs) increase by more than $100,000 over a base year cost of $23.390 million, customers with energy or demand charges would pay for this increase through the PCA. Fixed purchased power costs would be reviewed on a quarterly basis and revised as necessary. Since TMPA fixed purchased power costs do not increase from 1994 to 1995, the beginning PCA in 1995 will be zero. The 2* Water Utility rate increase is generally spread equally across all rate classes. Rate changes for outside the city customers have been adjusted to reflect 1151 of inside the 1. city rates, except that no rates decrease from 1994 to 1995. Water tap and loop fees have been revised on the basis of cost of service. The wholesale water rate has been adjusted based on a combination of projected 1995 costs and changes to consumer price index. i Some rate schedules have been combined. The Residential Water MR) and Residential Water Service not Connected to Sewer (WRN) have been combined into the WR rate schedule, and the Commercial/industrial Water (WC) and Commercial /Industrial Water Not Connected to Sewer (WCN) rate schedules have been j combined into the WC rate schedule. The Wastewater Utility rate increase is also applied equally across the board. The wholesale rate is based on contract f rate methodology. Outside the city rates have been adjusted to reflect 1154 of inside rates, but no rates have decreased. Sampling and analysis fees are unchanged for 1995 and wastewater tap fees have been updated to reflect cost. The Residential (SR) and Residential Without Water Service (SRN) rate schedules have been combined into the SR rate and and Commerci Industrial W ithouthe Re WaterlService (SCNjlha(ve been combined ial/ the SC rate schedule. ~y - 9 CITY comm AGENDA DO - 10 Page 2 ~ ~ 70 change as the current rate covers all costs. In addition, some lighting rates are rounded off as they consist entirely of a facility charge. The Energy Cost Adjustment (ECA) previously had been projected to increase by 1.0% in 1995. However, the price of natural gas, the primary determinant of energy costs, has decreased j the past few months and it is possible there will be no SCA rate increase required in fiscal year 1995. 7'he SCA rate schedule has been revised to allow for quarterly changes to the ECA. rate based on changes in costs of $500,000 or more. A new Power Cost Adjustment (PCA) rate schedule has been added that provides a rate component that reflects changes in fixed purchased power costs. if fixed purchased power costs (currently TMPA costs) increase by more than $100,000 over a' base year cost of $23.390 million, customers with energy Or demand charges would pay for this increase through the PCA. Fixed purchased power costs would be reviewed on a quarterly basis and revised as necessary, Since TMPA fixed purchased power costs do not increase from 1994 to 1995, the beginning PCA in 1995 will be zero. The 2t Water Utility rate increase is generally spread equally across all rate classes. Rate changes for outside the oily I customers have been adjusted to reflect 1159 of inside the city rates, except that no rates decrease from 1994 to 1995. Water tap and loop fees have been revised on the basis of cost of service. The wholesale water rate has been adjusted based on a combination of projected 1995 costs and changes to consumer price index. Some rate schedules have been combined. The Residential Water (WR) and Residential Water Service not Connected to Sewer (WRN) have been combined into the WR rate schedule, and the Commercial/Industrial Water (WC) and Commercial /industrial j Water Not Connected to Sewer (WCN) rate schedules have been combined into the WC rate schedule, The Wastewater Utility rate increase is also applied equally across the board. The wholesale rate is based on contract rate methodology. Outside the city rates have been adjusted to reflect 1151 of inside rates, but no rates have decreased. { Sampling and analysis fees are unchanged for 1995 and wastewater tap fees have been updated to reflect cost. The Residential (SR) and Residential Without Water Service (SRN) rate schedules have been combined into the SR rate schedule, and the Regular Commercial (SC) and Commercial/ industrial Without Water Service (SCN) have been combined into the SC rate schedule. r T 1 ~go~diNo - alCITY COUNCIL AGMMA r Page 3 Solid Waste Utility rates vary by residential, commercial and landfill categories. The residential rate is proposed to increase from $11.15 to $12.00 per 30 days. Commercial rate increases vary significantly between dumpster, open top and compactor categories and within categories. Dumpster rate increases vary from 64 to 154, while open top and compactor rate increases vary from 2t to 34. The landfill rate increase of 204 applies to outside the city trucks. The recocranded rates for temporary dumpster service have been raised significantly. 8xisting rates are below cost of service and provide no incentive for customers to use open top <<" i or compactor containers, and this existing rate disparity encourages customers to use dumpstere instead of open tops. In addition, the construction and demolition debris placed in these containers is destructive to our vehicles and dumpsters, as they are not designed to handle this type of material. Some additional fees and charges are recostimended for commercial solid waster open Top/Compactor Qelocation Fee - $20 open Top/Compactor same Day Service - $15 Lock/Chain $25 The relocation fee is needed to cover the cost of customer requests to relocate containers to different locations at the site. The same day service fee is needed to cover the additional cost (primarily overtime) of providing same day service and to encourage customers to allow more effective scheduling by providing at least 24 hour notice of required service. ! The lock/chain fee covers the cost to furnish and equip the container locks/chains to City specifications. This does not j address the service issue associated with the extra time i required to lock and unlock the container for service. ! 1 The delivery fees for temporary dumpsters are recommended.to increase from $15 to $25, while the open top and compactor delivery fees are proposed to decrease from $50 to $35. These j changes provide additional incentive to use open top or compactors and are more in line with competitor delivery rates, In addition, a landfill fee discount of 254 is proposed for customers that bring unbagged leaves/grass clippings or brush directly to the landfill. This type of material can be diverted from landfill and used by the Wastewater Utility in { its composting program. 6 1 ..4 Y ilk KOO ta» T+a 7 i aQe~deMo ~ 4' CITY COUNCIL ~d! f Page 4 ~d FISCAL SU10Myt The recommended utility rates provide the basis for charges to utility customers and provide the necessary revenues to cover anticipated costs and to maintain quality service to customers. PROGRAMS DRPARTN=TS OR GROVPS AFFXCTHDo Citizens of Denton, Wholesale Water/wastewater Customers, Denton Municipal Utilities, Legal Department, Finance Department, Public Utilities Board, and City Council. Respectfully submitted, a Ciq4tnargelr Prepared byi i Y 1 R: 8; a son, Bxecut vs Director of Utilities r, Sxhibitdi I Current vs. Proposed Blectric Rates { II Blectrie Utility Rate ordinance with Schedules IIY Current vs. Proposed Water Rates ~ IV Water Utility Rice Ordinance with Schedules V Current vs. Prunose,:& Wastewater Rates VI Wastewater Utility Rate Ordinance with Schedules VII Current vs. Proposed Solid Waste Rates VIII Solid (Paste Rate Ordinance with Schedules I PILBtAt\95ratord.cc ' '.~./l~.{'4a:ial.i+...w .'-.•r.a ....o- .:.tier-a' . N,;nS.br..1f-,y.i~MNJr ,k o. i ME 1 CITY ORrnrip ENTON ELECTRIC UTILITY . OURR N , , YERSUS PROPOSED RATES ttt~ Rate, Schedule 1995 1994 % :r' _ Rates Rates Increase 84_!L4!>ow - ~ $1 Facility Charge $ 6.70 6.65 0.76% Energy Chargo/conts per KVM 3.85 4,30 -10.47% Avers go Cuotomet 81A at 400KVVFVMonth 29.70 31.45 -5.66% Avorago Monthly Diller Increase (1.7G) j I i ftt(d2 W1-- R~ FacpRy Charge $ - Single Phase 7.73 7.65 1.05% i Fac4Py Charge $ Triple Phase 15.45 15.30 1.J0% Energy Charge/cents pot KWH: 0 - 1,000 KWH (Wintor) 4.34 4.30 1.00% AN additional KWH (Winter) 3.94 3.90 1.00% 0 - 3,000 KWH (Summer) 6.61 6156 1.08% AN additional KWH (Summer) 6.21 6.15 1,00% Average Customer IM At 840 KWH/Month 70.81 70.23 0.83% Average Monthly DoW Increase 0.58 General Set&* Win --Q% Faor ty Charge 60,60 60.00 1100% ' Demand ChargelS per KW 9.60 9.60 1.05% Energy ChargoOnte par.KWM 1.41 1.40 0.71% Rlden: Energy ChargeXicania per KWH For Primary Service 1.31 1,30 0.77'X,: For Pr *n $or** d, Omwmhip 1111 1.10 0191% 8111 tit 1,000 kW Demand and 385,000 KWH/Month 21,742.10 21,805,00 0.63% I Average Monthy Dollar [notes" 137.10 fl j Soul BeMce Smell t3SS Facility Charge ti - SNIs Phase 16.16 16.00 1100% { Facility Charge $ - Triple Phase 20.20 20.00 1.00% Dramand Charge/S per KW 7.68 7.60 1.07% (First 20 KW W Budd) Energy Chargolonts KWH (0 2,600) 8.77 8.70 1.04% Energy Charge All additional KM 3.38 3,95 0.90% Bil~t 00 KW and 3g6~ 0p0pp K WH/Month 2,483.66 2,488.26 0,70% r AWN go Mormy'DO% Increase 17.30 i r1mo al Weekend Rate - Eft Facility Chagp = - Single Phase 22.00 22.00 0.00% Facility Charge $ - Triple Phase 27.00 27,00 0.00% Demand Charga/5 per KW 8.08 8.00 1.00% Demand Charge, (First 20 KW not Billed) I Energy Cta►rpleents KWH (0 - 2,600) 6.77 6.70 1.04% a' F M Addklo utl KWH 3.38 3.3S 0.90% Local Qovommont - 01 FacMity Charge $ - Single Phase 15.16 15.00 1.00% Facility Charge II; - Triple Phase 20.20 20.00 1.00% Demand Charge/8 pot KW 6.31 6.26 1.00% Energy Chargaksoils per KVM 3.03 3.00 1.00% EXHIBIT 1 SYYYfrinfl a41Y.'.vn~ ..wur r:e..., Y AHh6" a. L7=,4' I xr14a+YJjy~ad]y 1 I 1 1 CITY OF DENTON ELECTRIC UTILITY ~JRRENT,,"VERSUS PROPOSED RATES % Rate Schedule;, 4996 4994 % _ Ratos Rates Increase eel &n_4l Tkne W Use - TR Facpny Chirps $ - Single phase i6r46 15.30 1.0096 F401fity Charge 6 - Triple Phase 20.60 20.40 1.00'% Energy Chargoonts per KVM On Peak 25.56 26.30 1.00% Energy Chap Dents par KWH Od Peak 1.41 1.40 1.00% NnMI Service Tkno of Use - TQS Faci ty Charge $ 70.70 70.00 1.00% Demand Charga/S per KW On Peak 10.40 10.30 1.00% Syetam Demand Charps/S per KW 4.19 4,15 1.00% Energy CfutrgeJcents per KVVH r ffY,IH 0.61 0.60 1.00% Aldan: Energy Charpekente pe For Primary Servk o 0.404 0.40 1.00% For Pr4nary Service A Ownership 0.202 0.20 1.0096 6odfurn WOW Facolty Chargos 4.90 4.85 1.00% 6186 8.90 0.72% 40 W 8.75 8.86 1.16% we'reu rf. 176,W FacRy Charges 6,56 6.80 0.89% BJiu 8.66 0.76% 46O W 8.60 8,40 1.19% c : y 1,000 W 15.45 16,30 1.00% Energy Cog Monthly Bub Wattage Factor x Current Energy Cost Adjustment Monthly Bub Wattage Factors: 100 W 48.00 48,00 0.00% 260 W 106.00 106.00 0.00% 4W W 159.00 169.00 0.00% Mercury; F 175W 70.00 70.00 0.00% WW 98.00 98.00 C.00% 400 W ` j'000 w 153.00 163.00 0.00% 3e0.00 380.00 0.00% ~ r - - Energy har4 per KVVH 260 W Sodium 5.30 6.25 1100% j ` 4O W Sodium 5.30 5,26 1.00% b 400 W Merdury 5.30 6.26 4,00% 1,000 W Morcury 5.30 6.26 L00% f Monthly Bulb Wattago Factors: 200 W Podkutt 106.00 106.00 0.0096 ' W Sodium 169,00 169.00 0.00% 4M M uo'cury 163.00 163.00 0.00% 1,000 W Mercury 380.00 380.00 0.00% q _=AT v rW Per KWH 6.30 6.28 0.90% ~s J r CITY,4.OF DENTON ELECTRIC UTILITY CU~ONT VERSUS PROPOSED RATES F,. _Reja' &hedyle 1995 1994 % _ Rates Rates lncmass j~georat(y~~lghUno=~ Fac* Charge S 3.8s 3.80 1.32% Energy charge Montnty Bub Wattage Factor x KWH Per Customer. QASW -I.4-Q k_=.42 Sodium; loo W Facgky Charger{ 7.75 7.65 1.3196 2$0 W 10.05 9,95 1100% 400 W 12.35 12.25 0.82% Mercury; 176 W Facility Charges 6.45 6.40 0176% 250 W 7.60 7.45 00% 400 W 8.35 8.25 1.21% Energy Costs Monthly Bulb Wattage Factor x Current Frwrgy Cost Adjustment Monthly Bub Wattage Factors: 100 W 48.00 48.00 0.00% 260 W 106.00 106.00 0.0096 4M W 159.00 169,00 0.00% Mercury: 176 W 70.00 70.00 0,00% 280 W 98.00 95.00 0.0096 400 W 163.00 163.00 0,00% 1,000 W >Amoora~tr $enke - It A Faeft Charge S - Single Phase 15.15 16.00 1.00% Facility C harpe S - Triple Phase 20.20 20,00 1.00% Energy ClurgeMnta per KWH 8.71 6.70 00% labo#/Eg4ment S per Hour - Regular Thw 60.00 60.00 0.00% ubor/Equlpment $ Per Hour - Overtlow 76.00 76,00 0.00% jalble Prtmanr SoMca - Pt Fr+oN6y CtWge i 70.70 70,00 1100% pgrrtmd Ctwuga/S per XW 4.20 4.16 1.20% Eneroy,Gwpel~ants par KWH 0.20 0.20 1.00% Facility Charge $ Single Phase 20.20 20.00 1.00% - y FacNNy Charge $ - Triple Phase 30.30 30,00 1,00% Demand ChargeK per KW: October through May 1.11 1.10 1.00% June through September Ott Peak 1.11 1.10 1.00% June through September On Peak 4.70 4,66 1.00% Energy ChargeacenU per KWH: October through May 3.79 3.75 1.00% Juno througtr September Oft Peak 3179 3.76 1.00% Juno through September On Peak 7.68 7,60 1.00% . s R ~r"'~RffirH✓JTtWLd~~i;y.y,..v+•M,...._. .,..~,r...,..,,,.~e.» v.. wy,~.a a4.e . s,..... -~--CITY, c.(D DENTON ELECTRIC UTILITY ' -I ~v'~CUF~KKA VERSUS PROPOSED RATES Rata u1e" 1995 1994 % Ji1 !f Rerss Rates Increase Unlnterrunbble Power Suppy - UPS Fscilrty Charge $ 250 W Power Standby Unlt 7.80 7.70 1.30% Facility Charge $ 1,20O W Power Standby Unk 31.85 31.65 0.95% Installation Charge $ 26.75 25.60 0.96% I Standby. Supplementary & Maintenance Fervios - ES Facility Charge $ - Primary Service 60,60 60.00 1.00% Facility Charge $ - Secondary Service 25.25 25.00 1.00% Demand Charge Pr%ury/S per KW On Peak 11.45 11.35 0.88% Demand Charge PrtmaryJ'j per KW On peak 4.20 4.15 1.20% Demand Charge Secondary(S per KW On Peak 11.45 11.35 0.88% Demand Charge Secondary/S per KW Off Peak 4.20 4.15 1.20% Energy Charge Primary/cart par KWH Emergency 5.25 5.20 1.00% Energy Charge Primary/cerds per KWH Non-Emerg 0.20 0.20 1.00% Energy Charge SecondaryJcents per KWH Emergency 5.35 5.30 1.00% Energy Charge Secondary/cents per KWH Non-Emerg 0.51 0.50 1,00% ndustrlelrEconorrk De"Lopment Alder - IDS Reductlon to System Demand: Year 1 0.50 0.60 0 00% Year 2 0.40 0.40 0.00% Yeaf 3 0.30 0.30 0.00% Year 4 0.20 0.20 0.00% Year 5 0.10 0.10 0.00% Ihennal Storage lno@ntlve - TS KW Demand shifted to Oh Peak s Fh) SOb KW - $ per KW 250.00 250.00 0.00% I AI Addktonni KW - S per KW 125.00 125.00 0.00% EMIgY.SQ Adiustmont ECA ECA Cants W KWH (by quarter) 1.90 1.90 0.0096 ; r y ! paki WtrMa9t~ r r, t r, j PCA Cert per WM (by q"** 0.00 PICA Cents por KW (by quarter" 0.00 - - - - - NN//A } r. , rk ~ ! Vol 1 WM1 71 yJ\W dots\ord\95*1rato.ord AQAAddND A~'~ a o ^ E ORDINANCE NO. NO ~ AN ORDINANCE AMENDING THE SCHEDULE OF ELECTRIC RATES CO INED I 94-098 AND 93-1601 AMENDING THE METHODOLOGY FOR REVISING ORDINANCES N THE ENERGY COST ADJUSTMENT (ECA) RATE) ADDING A POWER COST ADTUST- ENT RATE DATE.ING FOR A SEVERABILITY CLAUSE) AND PROVIDING FOR AN EFFECTIVE THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: k That the Schedule of Rates for electrical services I as provided for in chapter 26 of the Code of Ordinances, is amended to read as follows: C ARTICLE I. ELECTRIC RATE BCSEDULEB PAGE j R1 Residential Service Rate 2 R2 Residential Service Rate 4 TR Residential Time of Use Rate 8 GSL General Service Large GSS General Service Small 14 11 TGS General Service Time of Use Rate 18 EWK Experimental weekend 21 01 Local Government Lighting & Power Service Rate (City, County, Independent School District) 24 LS Street Lighting 26 LT Traftic. Lighting 26 LO other Lighting { Dp Dusk-to-Dawn Lighting (Security Light) 29 31 DL Decorative Lighting 33 T1 Temporary Service schedule 35 Pi Interruptible Primary service 38 gg standby , Supplementary i Maintenance Service 43 e y iDR Athletic; Field Industrial Development Rate 46 46 TS Thermal Storage Rate 48 APR Appliance Rebate 58 ACR Air Conditioner Cycling Rebate 54 MTR Premium-Effioiency Motor Rebate 56 UPS Uninterruptible Power supply 56 1 ECA Energy Cost Adjustment P" Power Cost Adiustment 59 59 special Facilities Rider 61 1 , f E EXHIBIT 2 i f .~r ~4pendaN0 O h SCHEDULE R1d I RESIDENTIAL. SERVICR (Effective 10/01/44) (f , APPLICATION AT' icable to all electric service used for residential pur- poses a single family dwelling or an individually metered apart- ment; supplied at one point of delivery and measured through one meter where usage is not in excess of 700 RwH per 30-day month during the billing months MAY through OCTOBER. If usage in any such month exceeds 700 KWH, billing will be rendered that month under Rate Schedule R-2 and thereafter for a period extending through the 12 billing months of the next year ending with the October billing. Annually, in November, the customer may again qualify for the R-1 rate provided that consumption has not exceeded 700 KWH per 30-day month during the previous six summer months. Where individual dwelling units are being served through the same meter and the RWM in the billing months of MAY through OCTOBER exceed 700 Mi times the number of dwelling units, the billing for that month and thereafter will be rendered under Rate Schedule R-2. NET MONTHLY RITE (1) Customer Facility Charge $6.70/30 days (2) Energy charge 3.850/KWH (3) Energy Cost Adjustment Schedule LCA { (4) Power Cost Adjustment Schedule PCli MINT Of BI LING Facility Charge 9 1 a r' I TYPE OF SERVICE i The City will supply single-phase service at any standard volt- ages available from the city's distribution system through one standard transformation. PAXKM k Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. PAGE 2 f. ~ i j t ApendaNo ~ 1 MWAI SPECIAL FACILITIES Q All services which require special faoilities in order to meet customer's service requirements shall be provided subject to the special facilities rider. PRORATION OF UTILITY BILLS Billing for the Facility charge shall be based on 12 billings annually and prorated for longer or shorter billing periods using j the following forwala. Formulas Actual days In reading period x customer facility charge 30 days ENERGY CHARGE 1 t Billing for the energy charge shall be based on actual KWH con- sumption during the billing period. Formula: I KWH in rate block x Rate per KWH in rate block i ENERGY COST ADJUSTMENT A charge per KWH of energy taken for fuel cost calculated in accordance with Schedule M. POWER COST ADJUSTMENT f A charge per KWH of energy taken for fixed purchased power cost ! calculated'in accordance with Schedule PCA. i .14 P i i "d r r PAGE 3 • I' i owl ell& ~peno31 , BcaRDVLE R2 Data 40 RESIDENTIAL SERVICE (Effective 10/01/94) ADPLICATION Applicable to any customer for all electric service used for residential purposes in an individual private dwelling or an indi- vidually metered apartment, supplied at one point of deiivery and { measured through one meter. Also applicable to any customer heat- ing with electric energy, resistance or heat pump. Not applicable to resale service in any event, nor to tempo- rary, standby, or supplementary service except in conjunction with applicable rider. NET MONTHLY RATE WINTER SUMMER Billing months of Billing months of NOV through APRIL MAY through OCT (1) Customer Facility Charge Single Phase $ 7,73/30 days $ 7.73/30 days Three Phase $15.45/30 days $15.45/30 days (2) Energy Charge ' First 1,000 KWH 4.340/KWEi Additional KWH 3.940/KWIi First 3,000 KWH 5.620/KWH Additional KWH 6.210/KWH ` (3) Energy Cost Adjustment 1 n !F y F Schedule ECA Schedule ECl► (4) Power Coat Adjustment Schedule PCA Schedule PCA MINIMM BILL No Single Phase Facility Charge Three Phase Facility Charge :14 j PAGE 4 J4' a ~ r f f ► ANo • agendalt TYPE OF SERVICE R1tA a The City will supply single-phase service (or thre -phase ser- Y vice if available at the point of delivery) at sixty (60) cycles and at any standard voltages available from the City's distribution system through one standard transformation. Where service of the type desired by the customer is not already available at the point I of service, special contract arrangements between the City and the customer may be required in advance. I PAYM Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. SPECIAL FACILITIES All services which require special facilities in order to meet customers service requirements shall be provided subject to the special facilities rider. PRORATION OF UTILITY BTLL Billing for the Facility charge shall be based on 12 billings annually and prorated for longer or shorter billing periods using the following formulas Formula: Actual days in reading neriod 30 days x customer facility charge ly~ ENERGY CHARGR Billing for the energy-charge shall be based on actual KWN con- surption during the billing period. Formula:' ' KWH in rate block x Rate per KWH in rate , block ENERGY COST ADJUSTlt ~ s I A charge per KW8 of energy taken for fuel cost calculated in accordance with Schedule ECA. a . s POWER COST ADJUSTMENT A charge per KWB of energy taken for fixed purchased power cost calculated in accordance with Schedule PCA. PAGE 6 fa.ca f r~ BannuLE TR (1~(! O RESIDENTIAL TIME OF USE / (Effective 10/01/94) APPLICATION Applicable to any customer for all electric service used for i residential purposes in an individual private dwelling or an indi- vidually metered apartment, supplied at one point of delivery and measured through one meter. Customers applying for the TR rate must remain on this rate for twelve (12) continuous billing per- iods. Not applicable to resale service in any event, nor to tempo- racy, standby, or supplementary service except in conjunction with applicable rider. NET MONTHLY RATE } (1) Customer Facility Charge i E Single Phase $15.45/30 days ? Three Phase $20.60/30 days I (2) Energy-Charge On-Peak Hours 25.550 /KWH Off-Peak Hours 1.410 /KWH (3) Energy Cost Adjustment Schedule ECA (4) Power Cast Adjustment Schedule PCA MINIMUM RILLNo The minimum monthly bill shall be the customer Facility Charge. 'f.YPE Or finmCE Single-phase or three-phase at sixty (60) cycles at secondary distribution voltage. Where service of the type desired by the customer is not already available at the point of service, special contract arrangements between the City and the customer may first be required. DEFINITION OF OH-PEAK HOURS f The City's on-peak hours, for the purpose of this rate ached- ule, are designated as being from 2:00 P.M. to 7:00 P.M. each I Monday through Friday, starting on June i and continuing through f Septea~ar 30 each year. The City's on-peak hours may be changed, i PAGE 6 0 rl i AP* I Ag a, Date from time to time and the customer, will be notified twelve (12) months before such changes become effective. ~ J DEFINITION OF OFF-PEAK HOURS i The City's off-peak hours, for the purpose of this rate sched- ule, shall be all hours not designated as on-peak hours. SPECIAL FACILITI All services which require special facilities in order to meet custom4r's service requirements shall be provided subject to the d ' special facilities rider. PRORATION OF UTILITY BILLS Billing for the Facility Charge shall be based on 12 billings annually and prorated for longer or shorter periods using the following formulas i Actual days in reading Deriod x customer facility charge 30 days ENERGY CHARGE Billing for the energy charge shall be based on actual KWH con- sumption during the billing period. Formula: KWH in rate block x Rate per KWH in rate block ' ENVY COST ADJUSTMENT A'charge per''KWH of energy taken for fuel cost calculated in accordance with schedule M. r. POWER COST 4DnSTMENT A charge per KWH of energy taken for fixed purchased power coat calculated in accordance with Schedule PCA. ~ f YdYlfEN'r :i Bills are due when rendered, and become past due if not paid within 15 calendar days frog date of issuance. <s . PAGE 7 j Woo r I ~enoaHo. 4f~ 03d SCHEDULE IDOL Ag9oda De ee k GENER.1.L SERVICE ARC (Effective 10/01/94) APPLICATION The GSL Rate is applicable to any customer having a minimum actual demand of 250 KW for all electric service supplied at one point of delivery and measured through one meter. Customers with an average actual demand equal to or greater than 180 KW during the previous twelve month period may be allowed service under this rate, subject to the minimum billing provision. j Customers who elect to discontinue service under this rate are ineligible for service under this rate for twelve months. Not applicable to resale service in any event, nor to tempo- rary, standby or supplementary service except in conjunction with applicable rider. NET MONTHLY RATE I } (1) Customer Facility charge $60.60 per 30 days i (2) Demand Charge $ 9660 per KW demand/ 30 days (3) Energy Charge 1.410/KWH for all KWH i (4) Energy Cost Adjustment Schedule ECA (5) Power Cost Adjustment Schedule PCA y MINA M 11 LLI G r An amount equal to the facility charge plus the greater of: i) I demand 'charge ,as calculated on 250 KW, or 2) seventy percent (701), of tho maximum monthly demand. charge for any month during the pre ! ceding months of.May through October. { TYPE Of SERVICE II t Secondary or primary service available to commercial and indus- trial customers. Primary service is rendered at one point on the customer's premises at a nominal voltage of 13,200 volts. PAGE S :,:00. ....G..d 4...31 p'v HN.t::6 i... M., Viii M4 1,~ I~ k': / ley I I I AQWNO i0 Agend P-Ar9-7- eo PRIMARY SERVICE ISCOUNT I~19 A I Customers who own, operate, and maintain all facilities neces- sary to receive three phase primary voltage service and all trans- formation facilities required for conversion to utilization voltage shall receive a discount of 0.30/KWH. Primary service customers utilizing City owned and operated facility and transformation equipment necessary to receive primary voltage service shall receive a discount of 0.30/KWH. The City shall own, operate and ; maintain all metering facilities, either at primary or secondary I J voltage. 1A~ PAYHETST Bills are due when rendered, and become past due if not paid j within 15 calendar days from date of issuance. DETERMINATION OF DEMAND The demand shall be determined by the KW supplied during the 15-minute period of maximum use during the current month as deter- mined by City's demand meter, but shall not be less than 70% of the highest monthly demand determined during the billing months of MAY through OCTOBER in the 12 months immediately preceding the current month. POWER FACTOR The City reserves the right to make tests to determine eligi- bility for the GSL rate, and to determine the power factor of the customer's installation served either by measurement during periods of maximum demand or by measurement of the average power factor for the ronthly billing period. If the power factor is below ninety J percent, the demand for billing purposes will be determined by multiplying the uncorrected KW billing deman6, by 90% and dividing by the determined power factor. SPECIAL FACILITIES All services which require special facilities in order to meet customer's service requirements shall be provided subject to the special facilities rider. j PRORATION OF UTILITY BIL9 (a) Billing for the Facility charge shall be based on 12 bill- ings annually and prorated for longer or shorter billing periods using the following formulas Formular ~ If Actual days in wading period x customer facility charge 30 days PAGE 9 + No.. z Agenda ogle (b) Billing for demand shall be calculated on a 30 day per I month basis and prorated for longer or shorter billing periods using the following formula: Formula: Actual days in reading period x demand x Rate 30 days ~ t ENERGY CHARGE Billing for the energy charge shall be based on actual KWH con- sumption during the billing period. Formula: j KWH in rate block x Rate per KWH in rate block 3 P ENERGY COST ADJUSTMENT A charge per KWH of energy taken for fuel cost calculated in accordance with Schedule ECA. POWER COST AWUSTMENT A charge per KW of demand for fixed purchased power cost calculated in accordance with Schedule PCA. i ? PAGE 10 1 6(YV14e.`VA(L}l.4Mli AiYMPr~rwr. r . 1:...,:'.n. \rd:.u n., iiN "f brlh{~ea+I - OPT 1 ' f 4AendaNo. ~ AW f- SCHEDQLa GOO X19 GENERAL SERVICE Sliaii. (Effective 30/01/94) i APPLICATION The GSS rate is applicable to any commercial or industrial customer having a maximum demand less than 250 KW for all electric service supplied at one point of delivery and measured through one motor. Not applicable to resale service in any event, nor to tempo- racy, standby or supplementary service except in conjunction with p I applicable rider. NET MONTHLY RATE f (1) Customer Facility Charge 3 Single Phase $15.15 per 30 days Three Phase $20.20 per 30 days I (2) Demand Charge $ 7.58/KW (first 20 KW not billed) (3) Energy Charge First 2500 KWH 6.770/KWH All KWH over 2500 3.380/KWH (4) Energy cost Adjustment Current ECA Schedule (5) Power Cost Adjustment Current PCA Schedule MINIMUM BILLING An amount equal to the facility charge plus the greater of: 1) I the demand charge calculated on the actual KW demand, or 2) seventy percent (70%) of the maxitium monthly derkand charge for any month during the preceding months of May through October. T'LPS OF SERVICE Secondary service available to commercial and industrial customers. The City will supply single-phase service (or throe-phase ser- vice if available at the point of delivery) at sixty 60) cycles and at any standard voltages available from the City's distribution system through one standard transformation. Where service of the type desired by the customer is not already available at the point PAGE 11 t r.a. .5101M ~ ~QendeHo. ' .D O Apo all Otte of service, special contract arrangements between the City and t customer may first be required. 88iMkRY SERVICE DI CO nrr customers who own, operate, and maintain all facilities neces- sary, to receive three phase primary voltage service and all trans- formation facilities required for conversion to utilization voltage shall receive a discount of 0.3C/KwN. Primary service customers utilizing City owned and operated facility and transformation equipavAt necessary tc receive primary voltage service shall receive a discount of 0.10/KNH. The City shall own, operate and maintain all metering facilities, either at primary or secondary voltage. • Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. DST 1INATION OFD AND The demand shall be determined by the Kw supplied during the 15-minute period of maximum use during the current month as deter- mined by City's demand meter, but shall not be less than 70t of the highest monthly demand determined during the billing months of MAY through OCTOBER in the 12 months immediately preceding the current i month. in no case, shall billed demand be less than 0 Kw. In cases where the connected load is constant, the City may, at its option, estimate the KW demand. For neon signs, one volt am- pare shall be considered the equivalent of 3/4 watt. The city rsserves the right to make tests to determine the power factor of the customers installation served either by measurement during periods of maximum demand or by measurement of the average power factor for the monthly billin power factor is below ninet y percent the g period, if the emand for billing purposes will be determined mull p, ying dthe uncorrect billing demand by 901 and dividingby the d termined power factor. SPECIAL. FACILITIES , All services which require special facilities in order to meet „ customer's service requirements shall be provided subject to the special facilities rider. PACE 12 i 'f_ 1 ~A Age Date r PRORATION OF ~~'IL•ITY_BIId,S (a) Billing for the Facility charge shall be bas on 12 bill- ings annually and prorated for longer or shorter periods ' using the following formula: Formulas i " ~~yywt days in readina cer x customer facility charge 30 days (b) Billing for demand shall be calculated on a 30 day per month basis and prorated for longer or shorter billing periods using the following formulas 1 Formulas { ~t„wi aeva in readina neriosf x adjusted KW demand x Rate 30 days ENERGY CHARGE Billing for the energy charge shall be based on actual KWH con- susiption during the billing period. Forsu1as EE KWH in rate block x Rate per KWH in rate block - f , ENRRGY COST AMLQM t4T - A charge per KWN of energy taken for fuel cost calculated in accordance with Schedule HCA. I POWER G"4ST A~$THFd'1T I A. charge per KW of demand for fixed purchased power cost calculated in accordance with schedule PCA. PAGE 13 1 kr.rir +pendaNo. 9y Q30 4pendalte SCHEDULE TOB We GENERAL SERVICE TINS OF U i (Effective 10/01/94) APPLICATION Applicable to any customer having a minimum demand of 250 KW for all electric service supplied at one point of delivery and measured through o one meter, with the City providing all facilities necessary to receive PTinar'voltage service. Sup lament a ser- vice will be available P ry subject to the applicable rider. Not appli- cable to resale or temporary service. Customers electing this rate must remain on this rate for a minimum of twelve (12) continuous biding months. NET MONTHLY RATE (1) Customer Facility Charge $70.70/30 days (2) On-Peak Demand Charge $10.40/KW of on-Peak Demand (3) System Demand Charge $ 4.19/KW of System Demand (4) Energy charge 045101KWH (5) Energy Cost Adjustment: Per Schedule ECA (6) Power Cost Adjustment: Per Schedule PCA MIt~IlIUX $ILLINa The minimum monthly bill shall be the sum of the Customer i Facility Charge, the System Demand Charge, and the On-Peak Demand Chargsi this October through May on-peak demand charge may not be less than 100% of the maximum monthly on-peak demand charge for any month during the preceding months of June through September. ( TYPE Or ARRVICE Secondary or primary service available to commercial and indus- trial customers. Primary voltage service is available to any cus- tomer with a minimum demand of 250 KW. Primary service is rendered at one point on the customer's premises at a nominal voltage of 13,200 volts. The City will supply single-phase service (or throe-phase oar- vice if available at the paint of delivery) at sixty (60) cycles and at any standard voltages available from the City's distribution system through one standard transformation. Where service of the I type desired by the customer is not already available at the point r ~ F. PAGE 14 agendaN0, Q of service, special contract arrangements between the City and the customer may be required. PRIMARY SERVICE DISCOUNT Customers who own, operate and maintain all facilities neces- sary to receive three phase primary voltage service and all trans- formation facilities required for conversion to utilization voltage shall receive a discount of 0.30/KWN. If primary service is provi- ded and the City owns and operates all facilities and transforms- . tion equipment necessary to receive primary voltage service, a discount of 0.10/KW will be applied to the customer's bill. The City shall own, operate and maintain all metering facilities, either at primary or secondary voltage, at the City's option. DETE NTRATION OF ON-PEAK DEMAND . The on-peak demand shall be determined by the KW demand sup- plied during the fifteen (15) minute period of maximum use each month during on-peak hours as recorded by the City's demand motor and adjusted for power factor, but not less than one hundred per- cent (100%) of the maximum on-peak demand similarly determined dur- ing the billing months of June through September in the twelve (12) months immediately preceding the current month. If the customer is new or does not have a history of use for June through September, the on-peak demand shall be determined by the customer's maximum on-peak demand from the previous billings. The on-peak demand will be billed every month. QETERBINATION OF_SYSTEK DEMAND The system demand shall be determined b the maximum KW dersnd supplied during the fifteen (15) minute period of maximum use each month as recorded by the City's demand meter and adjusted for power factor. POWER FACTOR PENALTY The City reserves the right to make tests to determine the power factor of the customer's installation served either by measurement during periods of maximum demand or by measurement of the average power factor for the monthly billing period. If the power factor is below ninety percent, the demand for billing purposes will be determined by multiplying the uncorrected KW billing demand by 90% and dividing by the determined power factor. I PAGE 15 i +~enOaNo. Agendas a DEFINITION OF ON-PF,x uQ (ba te I The City's on-peak hours, for the purpose ule, are designated as being from 2:0o , tot~100 p M, each f Monday through Friday, for the months of June through September. { The City's on-peak hours may be changed from time to time and the customer will be notified twelve (12) months before such changes become effective. DEFINITION OF OFF P ix Np ma I The City's off-peak hours, for the purpose of this rate ached- ule, shall be all hours not designated as on-peak hours. j SAL M ER RIDER Customers requesting standby or supplementary power shall be allowed service under this rate schedule; however, the determina- tion of system demand shall be adjusted to read: The system demand shall be the sum of the maximum KW demand supplied during the fifteen (15) minute period of maxi- mum use as recorded by the city's demand meter plus the KW nameplate rating(s) of the customers generator(s). In the event the customers generator(s) is/are off-line at the time of the establishment of the maximum system demand, the KW nameplate rating of the generator(s) unavailable for service shall be removed from the determination of the system demand. In no event shall the system demand be less than one hundred percent (1000 of the maximum system demand similarly doter mined during the billing months of June through September in the twelve (12) months immediately preceding the current month. SPECIAL. rACILITIPS All services which require special the oustomer's service requirementsshallibeties in order to meet special facilities rider. provided subject to P90RATION OF :7`I ITY AU" } (a) Billing for the Facility Charge shall be based on 12 bill- ings i annually and prorated for longer or shorter periods us ng the following formula: rea ner n~~ 30 days x customer facility charge (b) Billing for demand shall be calculated on a 30-day-per- month basis and pro rated for longer or shorter billing periods using the following formula: Actual-days in reading nariod ~ 30 days x KW Demand x Rata PACE 16 y AJ+4' Agendaft Owl Agenda Oete _ v r ENERGY CHARGE r ' Billing for the energy charge shall be based on actual KWH con. i sumption during the billing period. Formulas E XMI in rate block x Rate per M in rate block i r, ENERGY COST n rttnrurun A charge ' per KWH of energy taken for fuel cost calculated. in accordance with Schedule ECM. POWkM COSTAMSTMENT A charge per, Rst of demand for fixed purchased power cost calculated in accordance with Schedule PCA. P hills ails due When rendered, and become past due if not paid, within 45 calendar days from date of issuance. } r t. . AW-l PAGE 17 j y4i r kk a. r i 1 r I I t ~gendaNo - ~endat F. .L SCHEDULE E EXPERIMENTAL WEEKEND RATE (EFFECTIVE 10/01/94) APPLICATION Applicable to any commercial and industrial user whose maximum demand load occurs during the period from Thursday at 12 midnight through Sunday at 12 midnight and does not experience a demand load during the period from Sunday 12 midnight through Thursday 12 aid- night that exceeds SO of the maximum demand load. Customers who violate the M requirement more than tour times during the month, or more than twice on the same day of the week r duriny the months of June through September are ineligible for ` service under this rate for twelve 12 months. f any poNot applicable to resale service in an event, nor to tempo- rary standby or supplementary service except in conjunction with applicable rider. NET MONTHLY RATE s (1) Customer Facility Charge $22.00/30 days--Single Phase $27.00/30 days--Three Phase (2) Demand Charge $ 6.06/K41 (first •20 Kw not billed) ' (3) Energy Charge First 2,500 KWH 6.770/KWH All over 2,500 KWH 3.380/DM (4) Energy Cost Adjustment Per Schedule ECA (5) Power Cost Adjustment Per Schedule PCA MIEN-MM BILLING An amount equal to the demand charge as calculated below plus $22.00/month for single phase service or $27.00/Lonth for three phase service, per 30 day billing. TYPE OF SERVICE The City will supply single-phase service (or three-phase ser- vice it available at the point of delivery) at sixty (60) cycles and at any standard voltages available from the City's distribution system through one standard transformation. where service of the type desired by the customer is not already available at the point i PAGE 18 . , i.+W4 geaQaNo.9 O aendafte ' atr of service, special contract arrangements between the City an the customer may be required. L 7 PAYKEN Bills are due when rendered and become past due if not paid within 15 calendar days from date of issuance. I' DETERMINATION OF DEMAND i The demand shall be determined by the KW supplied during the fifteen (15) minute period of maximum use during the current month as determined by the City's demand meter. Billing shall be based on an adjusted KW demand, which is the actual demand less 20 KW. Ths adjusted KW demand will subsequently be used for billing the demand portion of the utility bill. In no case, shell billed demand be less than 0 Kw. SPECIAL FACILITIES ! All services which require special facilities in order to meet { customer's service requirements shall be provided subject to the opeoial facilities rider. PRORATION OF UTILITY BILLS Billing for customer facility charge and demand shall be calcu- latod on a 30-day basis and prorated for longer or shorter billing periods using the following formula: f III z „ (a) Billing for the Customer Facility Charge shall be based on s 12 billings annually. ; Formulai t Actual dgya in reading period 30 days x customer facility charge (b) Billing for the Demand Charge shall be based on 12 bill- ings annually. Formulas Actual days in reading period x adjusted KW demand x Rate 30 days I l PAGE 19 1 igendaNO.J ` ~gee0al ENERGY CHARGE .2 O 74 Billing for the energy charge shall be based on actual KWH con- 14 sumption during the billing period. I Formula; KWH in rate block x Rate per KWH in rate block j i ENERGY COST AWUSTlIENT E A charge per KWH of energy taken for fuel cost calculated in rr accordance with Schedule ECA. P kVIER COST ADJUSTHENT A charge per KW of demand for fixed purchased power cost calculated in accordance with Schedule PCA. s r r °yYl % r} L i PAGE 20 r f r ~++.r.:wwnau.+rri aer....~,...-_.. ._..._.....s.,,a4 a,.'...r,Lw m.. w.ew: _,..~ur♦awr.:r.rs.:au,f.:~eaUN4:a..J.k~►. r~ ~ Mr+.-axa 7 i i S ~ 4geo0alt -t SCHEDOLS 01 natA i tnn1T C.[~VERNL ~ 9 ff V (Effective 10/01/94) I I aoor~TION s County or School District for all i Applicable to any local City, int of delivery and measured y electrio service supplied at one po 1 through one meter. i aonlg to resale service in any event, nor to tempo- in conjunction with rary, standby or supplementary service excel applicable rider. (1) Customer Charge single Phase $15.15 per 30 days Three Phase $20.20 per 30 days $ 6.31 per KV of demand (2) Demand Charge (3) Energy Charge 3.030 per KM for all RWH Current ECA Schedule i (4) Energy Cost Adjustment Current PCA schedule 1 (5) Power Cost Adjustment ~(jNIMUM eItj,tK4 low but r An amount equal to the demand cos rtheamaximumlmonthly dement not lets than fifty percent (50%) hs of May through the preceding mont charge for any month during base service or iesa than . October plus $15.15/month for single p 30 day billing period $20,20/month for three phase service, per ~myyP OF 6ERYI4B The City will supply single-phase service (or three-phase 0) cycles int of delivery) at sixty vice it available at the po i and at any standard voltages available from the City's distribution Where service of the system through one standard transformation. ' type desired by the customer is not already available at the point o! service, spcial contract arrangements between the city and the e customer may be required. F r Ifs . R W~ sills are due when rendered, and becomo past due if not paid within 15 calendar days from date of issuance. PAGE 21 at a r VIM E aen"No -D r oentla~t ah I DETERMINATION OF DENAND JAd G 7 The demand shall be determined by the KW supplied during the 15-minute period of maximum use during the current month as dater- mined by City's demand meter. POWER FACTOR i The City reserves the right to make tests to determine the power factor of the customers installation served either by E measurement during periods of maximum demand or by measurement of k the average power factor for the monthly billing period. If the power factor is below ninety percent, the demand for billing j purposes will be determined by multiplying the uncorrected KW billing demand by 901 and dividing by the determined power factor. 6PECIAL FACILITIES All services which require special facilities in order to meet customer's service requirements shall be provided subject to the special facilities rider. F PRORATION OF UTILITY 8?LT-9 (a) Billing for the Facility charge shall be based on 12 bill- { i ings annually and prorated for longer or shorter billing periods using the following formula:, Formula! Actual days in reading period x customer facility charge 30 days 1 (b) Billing for demand shall be cal+alated on a 30 dap per i month basis and prorated for longer or shorter billing periods using the following formulat ' Formulas Actual days in reading period x KW demand x Rate 1 30 days ENERGY CHARGE z~ s Billing for the energy charge shall be based on actual KWH con- sumption during the billing period. Formulas KWH in rate block x Rate per KWH in rate block PAGE 22 1 I ~ r I R a i ....s-w1+. r.wl b.iMkSrrMYVw..r...e . M 5 W~j tP ep~*' No ENERGY COST ADJUSTMENT A charge per KWH of energy taken for fuel cost calculated in accordance with schedule ECA. I POWER COST ADJUSTMENT kf A charge per KW of demand for fixed purchased power coat calculated in accordance with Schedule PCA. ! '(,,F III J y r rr % PAGE 23 rdr'u Cap t4 J~ lr - W e 1 r. F ~peedaNo 9 ' Agend - L SCBBDOLE LS Date r STREET LIGHTING ~L O 7D (Effective 10/01/94) t , t t APPLICATION Applicable to all street lighting owned and maintained by the 4 City of Denton. x NET. MONTHLY RATE (1) Faoility Charg2 See table ' (2) Energy Cost Adjustment Current ECA x Monthly Bulb Wattage Factor t l Facility Charge Bibb Wattage factor L& LSA 100W Sodium Vapor $ 4.90/30 Days 48 KWH LSB 250W Sodium Vapor $ 6.95/30 Days 105 KWH S LSC 400W Sodium Vapor $ 8.75/30 Days 159 KWH LN LMA 175W Mercury Vapor $ 5.65/30 Days 70 KWH LMB 250W Mercury Vapor $ 6.70/30 Days 98 KWH LMC 400N Mercury Vapor $ 8.50/30 Days 153 KW}1 LMD 1000W Mercury Vapor $15.45/30 Days 380 KWH TYPE OF SERVICE ~ I The City will supply single-phase service. (or three-phase ser- vice if available at the point of delivery) at sixty (60) cycles and at any standard voltages available from the City's distribution system through one standard transformation. Where service of the type desired by the customer is not already available at the mint of service, special contract arrangements between the city and V._c customer may first be required. ' i PAYMENT k Bills are due when rendered, and become past due if not paid 1 within 15 calendar days from date of issuance. X j } PAGE 24 ;w 6001 obte ~ - PRORATION OF UTILITY BILLS Q i 3.3 0 ~ E a) Billing for the Facility Charge shall be based on 12 bill- ings annually and prorated for longer or shorter periods using the following formuiai Actual days in reading period flights customer facil- 3o days x per type ity charge £NMQY COST ADJUST?[E!M' 1 A charge per XWH of energy taken for fuel cost calculated in } accordance with Schedule ECA. y r t I ! 'r I j I PACE 25 . v.n......•nw; env:e.w•owr a. rv. . r.r ..I, -+•:.!..h. a+.♦r.i 4i ♦'jf t I rte, ' i AQAIIQdNp •S APW3 i SCREDOLE LT • /J/ TRAFFIC LIGHTING (Effective 10/01/94) APPLICATION Applicable to state and Local Government agencies that operate and maintain their own traffic signals. NET MONTHLY RATE All KWH 5.300 per KWH f TYPE of $RRVICE At the City's available secondary voltage and phase. PAYM Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. fiAINTWANCE CHARGE Maintenance expenses billed at cost. SPECIMA FACILITIES All services which require special facilities in order to meet customer's service requirements shall be provided subject to the speolal facilities rider. ENERGY CHARGE { Billing for the energy charge shall be based on actual KWH con sumption during the billing period. Formula KM x Rat e e per K'RH I I ri RJygGY COST AU71 )SMI T A charge per KWH of energy taken for fuel cost calculated in accordance with Schedule ECA. . v. i i PAGE 26 i a.r.a. y i sCKEDULE L Apan*,Ot O Ape OTHER LIGHTING We (Effective 10/01/93) APPLICATION ' Applicable to State and Local Governor ctherethans thetCityaof ' and maintain their own street lights, Denton. BULB WATTAGg ►r~n vnamttt$ RATE ~~B 5.300/ 105 KWEi < LSi 250W Sodium Vapor 5.300/KWH 159 KWH i LS2 400W Sodium Vapor 5.300/KWH 153 KWH r LM1 40OW Mercury Vapor 5.300/KWH 380 KWft E LM2 1000W Mercury Vapor APPLE rICATION other unmetered lighting services. to Applicable NET KONTHLSLBBTE TRtal Wati x Hours used per Month x 5.300/KWH 1,000 Type OF~VICE City's available secondary voltage and phase. At the PAYMENT i ome past due it not paid ls are rendered when # and withinii5 cafe dar days from date of is issuance. i ell Maintenance expenses billed at cost. SDFCI,.~ L FACILITIES. ire special facilities in order to meat All services which re to the customer's service requirements shall be provided subject t special facilities rider. i PAGE 27 p roenO~Hv 9' ~ d ERGY COST ADJUSTH Date 0 A charge per KWA of energy taken for fuel coat calculated fn accordance with Schedule ECA. + + I 1 yr .g r I r,'. r { `p I is ~4 u,r, js ,r7,. r 4.1 r r. w e r . 1, . f 3 1 1 n I r r+ a,1 1 r~' r PAGE 28 Y r LXW Agenda o SCHEDULE DD Agendait Date 9/~~_._y.- us TO DAWN LIGHTING ~f ~~'6 (Effective 10/01/94) aJ ~i•ICl~TI N Applicable to any customer within the area served by the City's electric distribution system for outdoor area lighting when such lighting facilities are operated as an extension of the City's distribution system. F t F~ MONTHLY $aTE ~ i (i) Facility Gharae See table Monthly Bulb ;s. (2) me Adjustment Current ECA x Wattage Fictor Faci~ty k •ae Bulb Wat~ace Paotor ' DSA 100W Sodium Vapor $ 1.75/30 Days 48 KWH DSB 250W Sodium Vapor $10.05/30 Days 105 KWH DSC 400W Sodium Vapor $12.35/30 Days 159 KWH DMA 175W Mercury Vapor $ 6.45/30 Days 70 KWff 98 KWS Mercury DM~C 400W Kerciry Vapor $ 8.35/30 Days 153 KWN' TYPE OF SMQ1 s { - I The City shall. furnish, install, maintain and deliver electric service to automatically controlled, mercury or sodium vapor light- ing fixtures conforming to the city's standards and subject to its published rules and regulations. Where necessacy 'or proper illumination or where existing poles are inadequate, the City will install or cause to he installed, one (1) pole for each installed light, at a distance not to exceed eighty (800) feet from said existing lines, at no charge to the customer. Each &dditional pole span shall not exceed a span spac- stall a g one hundroad (1001) feet. Additional poles required to in- ing of desired location, and specifically ii ht in. a customer's not having alight installed on same, shall bear the cost. i F411s are due when rendered, and become past due if iicit pa wil:hin 15 calendar days from date of issuance. 1 9 PAGE 29 1 ~ ( ._..-rte. .aa D Age~daNo 00 Afl9nOal TERM OF CONTRACT j j A two (2) year contract shall be agreed to and signed by each customer desiring Dusk-to-Dawn Lighting Service authorizing fixed monthly charges, which may be reviewed annually, and to be applied to the monthly municipal utilities bill. In the event that a cus- toner desired the removal of the unit or discontinuance of the ser- vice prior to completion of two (2) years, the remainder of the contract period shall become due and payable. After the end of the initial two (2) year contract, service shall continue on a month- to-month basis and may be canceled by either party upon thirty (30) days notice. f SPECIAL FACILITIES ill I All service which requires special facilities in order to meet the customer's service requirements shall be provided subject to ~ special facilities rider. PRORLTION OF UTILITY ATLLLS Billing for the Facility charge shall he based on 12 billings :r annually and prorated for longer or shorter billing periods using the following formulas Formula: 1 ,r E Actual days in reading period x customer facility charge 30 days ENERGY COST AD.I'S A charge per RF'N of energy taken for fuel cost calculated in accordance with Schedule ECA. k k I , PAGE 30 r i ApendaNo 3d gm y BC}iEDIILE DL Agodalt DECORATIVE LIGHTING Dais (Effective 10/01/94) ?O APPLICATION Applicable to any customer on the perimeter of the square ser- ved by the City's electric distribution system for outdoor area lighting when such lighting facilities are operated as an extension of the City's distribution system. NET MONTHLIX R&T (1) Facility Charge 93.85/30 Days . s f (2) Energy Cost Adjustment Current ECA x Monthly Bulb if Wattage Factor, based on 415 KWH per Customer TYPE OF SERVICE The City shall furnish, install, maintain and deliver electric service to automatically controlled lighting fixtures conforming to a the City's standards and subject to its published rules and regula- tions. The service is prov ded between duck and midnight. r Y~YiSEtiT 4 it r Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. SPECIAL FACILITIES f All service which requires special facilities in order to meet 1 the customer's service requirements shall be provided subject to special facilities rider. t; { PRORATION OF UTILITY BILLS Billing for the Facility charge shall be based on 12 billings f annually and prorated for longer or shorter billing periods using the following formulae t Formulas „ Actual days in reality period 30 days x Facility Charge E I, PAGE 31 j 1 ,J ApendaNo. ~ ~ 3~ Agenda! Date ENERGY COST ADOM23= 1fd A charge per KWH of energy taken for fuel coat calculated in accordance with Schedule ECA. , , 1 SI ` III t 1 +l' +1 I k 'r1.~F r t ' E ~ r f y,, ~ JX 1• r i..` i . ra'. Pia f, ,ry .I s ' yr 1 i 1 PAGE 32 r r r p v 1 ,...:..r.~ r.... i., 1 ( r ~N{(N'o Ai►+111/Mh f.: 1 , 4rr.rritiMwr •I agendaNa ~ ecEEUOr.E TI Agenda TEKPOR~RY SERVICE D019 ~Q (Ef[:ctive 10/01/94) APPLICATION applicable when a customer requests electric service on a short term or temporary basis where a customer has received a permit from tmant. This rate the City of Denton's Building after the certificate of occupancy has been issuedg n pp NET MONTHLY RATE (1) raoility charge $15.15/30 days Single Phase $20,20/30 days Three Phase (2) Energy Charge 6.770/1CWH Cost Adjustment Current ECA Schedule (3) Energy MirMTR[7M BILLM raoility charge TYPE Or SERVS4'Pi At the City's available secondary supply. EAY1~T 1' V' Bills calendar days from date of issuance past due if not paid within 15 Labor (Regular Time) $60.00 minimum up to 1 hour. $60.00 for each additional hour one(to -quarter sea sured to the nearest one-qu each hour. $75.00 Labor (Overtime) $75.00 one-quarter hour). nearest sured to the M e applica- added where time to be ble. Transportation To be billed by hours or miles, as applicable, according to the estimated cost of operating the equipment. PAGE 33I k 1 . agendaNo ~ • Agendall Date 270 Material Material that cannot be salvt.ged to be billed at stores cost plus 25% and applicable sales tax. At the time a temporary service is re- moved or converted, any loss in the material installed due to negligence erwill be willful action by the billed and saes customer r at Shores separately cost plus 25% SPECIAL FACLLI= All services which require special facilities in order to meet the customeres requirements j special quirements. nQnRaTION OF ITP7T.iTY BILL;i y , Billing for the Facility charge shall be based on 12 billings annually and prorated for longer or shorter periods using the following formulas Formulae - readinat period x customer facility charge 30 days , ENERG~CH_A84E Billing for the energy charge shall be based on actual KWFI con- sumption during the billing period. Formulas Kw}I in rate block x Rate per 1CWH in rats block } ENERGY CAST ~ A charge per RWH of energy taken for fuel cost calculated in I accordance with Schedule ECA. 1 j ~ i > PAGE 34 f w1 M\:N~:~J,y 4 ~i i Ape►,a.Ne ~ AgeMa! SCHEDULE P1 note INTERRUPTIBLE PRIMARY SERVICE a (Effective 10/01/94) APPLICATION Applicable to all customers taking primary service at a firm power load exceeding 1,000 KW during the months of June; July, August and September and is, by contract, provided service aubjeot to load interruptions. The City retains the right to limit the number of customers on this rate if the City's load reduction goals are met. NET KONTHLY CHARGE (Estimated transmission firm) (1) Facility Charge $70.70/30 days (2) Energy Charge 0.200/KWH E (3) Demand Charge $ 4.20/KW (4) Energy Cost Adjustment Current ECA Schedule (5) Power Coat Adjustment Current PCA Schedule PIlYMEt3T Bills are due when rendered, and become pant due if not paid within 15 calendar days from date of issuance. MINIMUM BILLING An amount equal to the dep a,id charge as calculated below but not less than one hundred percent (100%) of the maximum monthly KW similarly determined during the previous billing months of MAY through OCTOBER in the 12 months ending with the current month, nor LESS than 1,000 KW. j TYPE OF SERVICE Interruptible primary voltage service (transformation equipment owned by customer) is available to any customer with a 12-month minimum monthly demand of 1,000 KW or greater. Interruptible pri- mary service rendered at one point on the customer's premises at a nominal voltage of 13,200 volts or 69,000 volts three-phase at the option of the utility. ` I The primary voltage service customer shall own, operate, and j maintain all facilities necessary to receive three phase primary voltage service and all transformation facilities required for conversion to utilization voltage. The City shall own, operate and maintain all metering facilities, either at primary or secondary PAGE 35 i K:rxp t , Qgen~aNo 9 Agen " e r is option. whore the City elects to metery voltage, at the Utility percent shall be added to the demand at secondary voltage, two cost adjustment charge to charge, the energy charge and the energy accou^t for transformer losses. i 'ION 0~ F QEI~Q The demand shall be determined by the KW supplied during the the current month as of the 15-minute period of maximum use during determined by city's demand meter, but not less billing months maximum monthly KW similarly determined during receding the of MAY through OCTOBER in the 12 months immediately p current month, nor less than 1,000 KW. eAtiTRF~(E~ITS ~ND~T~ istallatione setests to rved hereunder during The City rese~ve urergs right ` power facto of t hould e!r. S S the i periods of maximum demand for the monthly billing periods. (ll the power factor so deter m ill be determined by multiplying the demand for billing purposes 90) percent and dividing uncorrected KW billing demand by ninety ( by the determined power factor. anon~F1►C~ All service which requiri~empnteam`allibe provided In order to meet the pecial tfacilities vrider. s `p84B~TjQi3 OF CM'rr.IT__~ Y_ BILLfl (a) Billing for the Facility charge shall be baited on is bill- ings annually and prorated for longer or shorter billing j periods using the following formulas Formulas x customer facility charge 30 days (b) Billing for demand shall be calculated on a 36 day per month basis and prorated for or shorter billing I periods using the following formn Formulas d,an Yanneriad x KW Demand Y. Rate 30 days f 1 PAGE 36 ell ~ ~endaNc D 4pe~da ~ ]mERCY CHARU date Siding for the energy charge shall be based on actual KWH consumption during the billing period. Formulas KWH in rate block x Rate Per KWH in rate block s ENMM COST ADn T A charge per Kw'H of energy taken for fuel cost calculated in accordance with schedule ECA. POWER COST Amanmm a A charge per KW of demand for fixed purchased power cost calculated in accordance with schedule PCA. 1 ra Ie _ I t 1 ° r 1 11 r l ,r. y PAO1 97 b u Lv,lab Y,n ~ i a.r M.Y bC QINVNM•,W'p 4W~ iY -'Ly.4 r oh°~-,. i ~ Q ~e~faNo ' Agenda! SCHEDULE E8 (hte 3~ 40, 00Q STAFpBY. SUpELIZENTARY MD MAIZITUMCE SERVICE (Effective 10/01/94) APPLICATION Applicable in all areas served by the City to customers who: (1) own and/or operate an electric power generation facility mainly used for non-emergency uses and which has a total nameplate or effective capacity (whichever is lesser) of fifty (50) KW or more in parallel with the City's electric system for the purpose of generating power for the custom- er's own consumption, and (2) employ equipment which is compatible with the City's elec- trio system at the customer's delivery point and which will cause no damage to the City's electric system or equipment or present undue hazards to City personnel, and (3) own and/or operate an electrical generating facility which has been certified annually by a registered professional engineer practicing in the utility or independent Power Production Industry to be a functioning and reliable generating facility. (4) operate an electrical power generating system at least 6,500 hours annually. (5) execute an agragkment for interconnection and parallel operation with the City. INTIECONNECTION COSTS The customer shall reimburse the City for any equipment or # facilities required as a result of the installation by the customer of generation in parallel with the City's electric system. The customer shall pay all costs of the City to extend its {l facilities or modify them at the time of interconnection, or at some future time in order to permit parallel operation of the customer's facility. TYPE OF SERVICE The City shall supply alternating current at sixty (60) cycles and at the voltage and phase of the City's electric system most available to the location of the customer. The primary voltage customer shall own, operate and maintain all facilities necessary to receive three phase primary voltage service and all transforma- tion facilities required for conversion to utilization voltage. The City shall own, operate And maintain all metering facilities, PAGE 38 i ~ ub AgendaNo Agendal .S ! Date - 9'9 ~9d either at primary or secondary voltage, at the City's option. Where the City elects to meter at secondary voltage, the secondary energy and on- peak demand charges shall apply. NEZ~l4ltTlil+Y RATE Primary Secondary service gexvice (1) Facility Charge $60.60/30 days $25.25/30 days (2) Demand Charges: On-Peak D=emand $11.45/KW $11.45/KW ti System Demand $ 4.20/KW $ 4.20/KW { (3) Energy Charges: H Non-Emergency Energy 05..20C/K254/KWH H 05..354/514/KWKWH Emergency Energy { (5) Energy Cost Adjustment Per Sch ECA Per Sch ECA (6) Power Cost Adjustment Per Sch PCA Per Sch PCA MINIMUM BILLING The minimum monthly billing shall be the higher of the follow- ing: i (1) The sum of the Customer Facility Charge, the On-Peak Demand Charge, and the. System Demand Charge; or (2) A charge of $1.00 per KVA of installed transformer capaci- ty. i nMEEwINATION OF ON-P aT K )ZMM The on-peak demand shall be determined by the KW demand supplied by the City during the fifteen (15) minute period of maximum use during the on-peak hours as recorded by the City's demand motor and adjusted for power factor, but not less than one hundred percent (100%) of the maximum on-peak demand which occurred during the billingg months of June through September in the twelve r (12) months immediately preceding the current month. DETPRNYNATION OF ON-PEAT D.MM - MENMUION STS NO'T ' Q $aTINC AND CUSTOMER'S PFD DI17 N01.CQNTRIBUTE TO UTY'B AttiUAL $'L8T PYAI{ It a customer's cogeneration unit(s) is/are off during peak hours, and the customer's peak did not contribute to the City's tho cogeneration unit is one (1) MW or annual system peak, and larger, then the nameplate rating of the customer's unit(s) shall be deducted from the peak demand. j PAGE 39 1 { gloom I' r. Ift ~enCaNo ~ •"••nandalter! The customer shall ba charged the appropriate on-peak demand charges for the KW supplied by the City for the succeeding twelve (12) months. nETERHMATION OP SYSTETt WZW f The system demand shall be determined by thw sum of the KW demand supplied during the fifteen (15) minute period of maximum y's demand meter, plus the KW nameplate use as recordeheby the Cit gensrator rating(s) customers (s)o In no event shall the system demand be less than seventy per- cent (701) of the maximum on-peak demand similarly determined dur- ing the billing months of June through September in the twelve (12) months immediately preceding the current month. j 1~ NATI ENERGY All energy supplied to customers whose generating units are less than one (1) MW capacity. nrrwttTTOu ~o x~FUr~NCY ENERGY all energy supplied by the City during peak is energy t om- s Emergency hours of operation to displace energy normally supplied by cu er's one (1) MW or larger unit. DER PACIQR p,Ed~LTY The city reserves the right to determine the of mwer aximum factor of demand k the customer's installation served during p or by measurement of the average Tom factor for the monthly bill- ing period. if the power factor is below ninety percent (90%) der- j. oses will be det ' ing on-peak hours, the demand for billing purp 901 and demand. mined by th l determthe ined power uncorrected or bil The a is as fol- ` dividing by b'~ lowst x .9 l VnaAj'at~llin uAnd Determined power factor neslNiTION OP ON~F~K.li44~ , k The City's on-peak hours, for the purpose of this rate ached- ? ule, are designated as being from 2:00 P.K. to 7:00 P.M. each Monday through Friday. , . - ~ D PTNIT O~ QF,~'L'PFf~x HOS1R3 The City's off-peak hours, for the purpose of this rate ached- uls, shall be all hours not designated as on-peak hours. FACE 40 I 17r 1 Agen4 1 APECIAL-UMLITIES Date t4dol 41 All services which require special faoilities in order to meet customer's service requirements shall be provided subject to the special facilities rider. REORATION OF_LUJLITY BILLS (a) Billing for demand shall be calculated on a 30 day per month basis and prorated for longer or shorter billing f periods using the following formula: Actual days in reading period x customer facility charge 30 days i I (b) Billing for demand shall be ':alculated on a 30 day per month basis and prorated for longer or shorter billing periods using the following formula: &qtual days in reading period x KW Billing Demand x hate 30 days i s XURO HARGE . Bi3.ling for energy shall be based on actual KWH consumption during the billing period. Formula: KWH in rate block x Rate per KWH in rate block r b EDIT F'0R ENERGY DELT,V=n INTO CITY'S SYSTEM DURIN4 .O~i-pE~ ti43l13& If Customer-produced energy is fed back into the City's system during on-peak hours, an amount equal to fuel cost calculated in accordance with Schedule SCI, as applicable to such energy is cred- ited monthly, provided that customer has paid the City for neces- nary added metering, protective and other equipment as determined by the City. CRI21.T FORENKaY DELIVERED INTOCITII'S SYSTEM DURING_&FF-PEAK HOTYRS If Customer-produced energy is fed back into the City's system during off-peak hours, an amount equal to $0,01328 per KWH (for ' each KWH delivered back into the City's system) will be credited monthly, provided that Customer has paid the City for necessary added metering, protective and other equipment as determined by the city. i i PAGE 41 1¢.r n-i ..QOI goadehio._/ ~ ;gsnda - letf ' ENEMY COST ADJUSTMENT jO D 7a A charge per KWH of energy taken for fuel cost' calculated in accordance with Schedule ECA. POWER COST ADJUSTMENT A charge per KW of demand for fixed purchases power cost calculated in accordance with Schedule YCA. i PAYMENT Bills are due when rendered, and become past due if not paid within twenty (20) calendar days from date of issuance. J 7 yw r, LATE SAYMEM'P OUGES i Sills are considered past due it not received within twenty, $ (20) calendar days and shall be accessed a,late payment; charge ,6f one a f ; and ohs-halt percent (1.54) per ~eonth on any unpaid balance. 10 ( t ! I. } Y "'~y~ ( rvi lJ~. ? PAGE 42 .f.e J'• Mal r i Um 0"i AgendaNo 7 r BM. DULa Ap Agenda a • ATHLETE FIB [bete (Effective 10/01/94) S/ 70 APPLICAT.1 Applicable to all electric service metered at one point for use 1 to light specified areas for athletic events where such electrical toe will not occur between the hours of 2:00 P.H. and 7:00 P.M. for the months of June through September. NET KQ T LY R]aTE (1) Customer Facilities Charge Single Phase $20.20 per 30 days i ; Three Phase $30.30 per 30 days (2) Energy. Charge t f Billing months of June through SeotYmbgrz, ti All Other Hours (Off Peak) 3.790 per 1CWH rw 2:00 PM to 7:00 PM (Peak) 7.550 per KW1i Billing months of October through Kav: All hours 3.790/K;fH (3) Demand Charge r' Billirg-=thL_g~Liune through All Other Hours (Off Peak) $1:11 per KW per 30 days 2:00 PH to 7100PM {;F (Peak) $4.70 per KW per 30 days } i Bl~~on~~of~tober through Hav: All hours $1.11 per KW.per 30 days (4) Energy Cost Adjustment Current ECA Schedule j (5) Power Cost Adjustment Current PCA Schedule Yjyj HZZ Facility Charge y f PAGE 43 I . p .u►y I O lot) gandaNo~~' igendal ' 1 + TYPE OF SKEYICE tilt ' At the City's available sec(.ndary voltage and available phase. For use ' t Sepembetween the hours ber and all hours of from O OcP.M. and 2:00 tober through P.M. June through h I I $QWER FACTOR I The City reserves the right to make tests to determine the power factor of the customer's installation served during periods of maximum demand or by measurement of the average power factor for the monthly, billing period. If the power factor is below ninety percent, the demand for billing purposes will be determined by multiplying the uncorrected KW billing demand by got and dividing by the determined power factor. AECIAL FACILITIEI All services which require special facilities in order to meet • customer's service requirements shall be provided subject to the i speoial facilities rider. PROPWION OF UTIIIITY BILLS (a) Billing for the Facility charge shall be based on 12 bill- ings annually and prorated for longer or shorter periods iii using the following formulas ' Formulas Actual days in reading RUiod x customer facility charge 30 days (b) Billing for demand shall be calculated on a 30 day per month basis and prorated for longer or shorter billing periods using the following formulas Formulae Actual days in reading period x KW demand x Rate 30 days 4? , 1 ENrJLQY CHARGE ' Billing for the energy charge shall be based on actual KWII con d sumption during the billing period. I Formula: KWH in rate block x hate per M in rate block F PAGE 44 Fw, i I vrpd$%O I agendatt 44 1 ,,.,aT ~s~vs» gate 3 } per. ICwH of energy taken for fuel coat calculated in . charge accordance with Schedulek6 ` ~ ~ ' onwBR COST_~TMFdiT ' of demand for fixed purchased power cost J► charge per a with Schedule PGA. anc d or c ac in calculated r I r° ` r , f r z , r1r i i . I ' 1 r . at 41 r is Y k 1r { phGB 45 4 1 I gendaN r ~gen~al ' SCHEDULE IDR qtE ' r INDUST TAt/BCONOMIC DEVEMPMENT RIDER O ~t7 (Effective 10/01/94) This s available to the customers who receive service AVxid~ er~i j from Rate Schedules GSS, GSL, or TGS. f AkPL CATION This rider is available to electric service supplied at any one location and measured through one meter. This is for fire electric service applicable to new customers and existing customers as de- scribed below. j (1) New customers whose electric service represents demand not previously served by the City at any location in the City's service area in the last 22 months and where such metered demand is in excess of 200 KW. 111 (2) Existing customers served under Rate Schedules GSS, GSL or TGS who add additional metered demand of at least 200 KW on top of their existing level of demand. This additional load will be separately metered. Under no circumstances may this rider be used to reduce the x current amount of other firm service billed to the customer. Dur- ing the term of this agreement, the customer may not reduce other firm service peak demand. i .41T KONTHLY RATE The customer shall be charged under the appropriate applicable rate schedules with the exception that the monthly billing demand or system demand will be adjusted in accordance with the following tables j Reduction to Billing Time Per 24 Demand or System _ sand { t First Year 5o% Second Year 40% Third Year 30% Fourth Year 20% Fifth Year 10% 1 CONTRACT PERIOD 1 The term of the contract will be a five-year period. ' PAGE 46 E I 1 r. r: . q. ■ r 1 SCHEME TB ~g9lidaKO ' ~^w~r aTORAGj; INCENTx~E Agenda4 (Effective 10/01/94) date J0 Ss' ` APPI,ICATIOA[ i } Applicable to any customer who agrees to be on Time- of-Uea rate for live ca years and who has a thermal storage facility of a min- i imum storage capacity of 500,000 BTU. at,,~ STORiCE INCENTIVE pAYlSENTS First 500 KW shifted $25n/KW to off-peak hours Additional KW shifted $125/KW to off-peak hours Thermal storage incentive payments shall be made to qualifying customers based on the following method: A design shall be submitted to the Director of Electric Utili- ties, The thermal storage equipment shall be checked es for approval, Y BTU ; for input electric demand (KW) and output capacity (BTU). The '•~~`c' system shall be limited for incentive payment to a maximum of 12,000 BTU per 500 square feet for the conditioned area of the facility to be served, if such facility is used for office such purposes. It the facility is used for other purposes, urpos st an exception example, an industrial use, the customer say request The City Electric , from the City of Denton F.leo2ric Utility. Utility will study the request for exception and make recommends tions to the Electric Utility Director and the Executive Director . r of Utility s the to whether a Executive DArectoreof Utilities will be final The decision Upon completion, the input-output of tThe thermal customer may observe will be measured by the City of Denton. and verify all information and calculations for the actual size of the facility, Auxiliary equipment used to circulate fluid or air handlers which uculd opernte under normal peak periods will not be included in calculating the KW load for incentive payments. ~ i i ~E PAGE 47 1 SCHEDULE APR Vend& APPLIANCE REBATE 4gend (Effective 10/01/94) 0ete Annlic='+on/Program Su_~arv The City of Denton Utility Department is offering cash payments to customers who purchase and install high efficiency air condi- tioners or heat pumps in new or existing residential or commeroial facilities. The program's objective is to reduce energy demand and consump- the of the City dollars of Deon thir utilit bills ntones electric systems tion,, the y peak saving load customers reducing g3ggram guidelines 1. All installations must be for accounts served by the City of Denton Utility Department ant must meet all applicable national, local, and manufacturers' codes and specifica- tions. 2. To qualify for a rebate, equipment must be new when in stalled. 3. pAll urchased equipment willqualify purchased. for No calossed or sh rebate. lease/ p 4. installations mutt be made by licensed contractors and/or dealers. 5. No rebate will be paid o!+ . partial replacement of an air conditioner. The compressor, condenser and the evaporator coil must be replaced to qualify for a rebate. 6. Payments for residential central cooling systems# which include apartments and mobile homes, will be limited to a capacity based on a minimum of 500 conditioned square feet 3 per tan. i 7. The conditioned area in square feet is required on each , residential central system request for payment. 8. The rebate will Is paid to the purchaser of the qualifying equipment upon verification of compliance with program guidelines. ctor of Dire 9. Requests for payment must be received inby the stt installation. Electric Utilities within 60 days PAGE 48 .I, r sCREDDLE APR VpdaN4 . APPLIANCE REBATE (Effective 10/01/94) V? ~i~leroaram summarx The City of Denton Utility Department is offering cash payments to customers who purchase and install high efficiency air condi- i tionere or heat pumps in new or existing residential or commercial facilities. The program's objective is to reduce energy demand and consump- tion, ystem. load customers Citydollars Dentonesrelectric sbills and reducing they peak saving PE ram GuLdLUMU } 1. All installations must be for accounts served by the City of Denton Utility Department and must meet all applicable national, local, and manufacturers' codes and speoifica- tions. 2. To qualify for a rebate, equipment must be new when in- stalled. 3. All equipment must be purchased. No leased or lease/ purchased equipment will qualify for a cash rebate. ' 4. Installations Isust be made by licensed contractors and/or dealers. 5. No rebate will be paid on a partial replacement of an air I conditioner. The compressor, condenser and the evaporator coil must be replaced to qualify for a rebate. 61 Payments for residential central cooling systems, which include apartments and mobile homes, will be limited to a { capacity based on a minimum of 500 conditioned square feet per ton. 7. The conditioned area in square feet is required on each { residential central system request for payment. The rebate will Lie paid to the purchaser of the qualifying ' S. i equipment upon verification of compliance with program guidelines. 9. Requests for payment must be received by theaDirector of Electric Utilities within 60 days of . PAGE 48 i T---f ~lgondalt 10. Equipment and installation are subject to inspection by f~ the City's Building Inspection Department before final approval for payment is issued. 11. The Appliance Rebate Program guidelines and payments are subject to change without notice. 12. The Appliance Rebate Program may be discontinued without prior notice at any time by the City of Denton. 1. GENERAL PROCEDURES A. Application To determine who qualifies for a rebate, an appli- cation for rebate rust be completed and sent to the Director o: Electric Utilities' within 60 days of instal htion of the equipment. Participating dealers have rebate application forms and will complete those forms for the purchaser. It is the f purchaser's, responsibility to see that the dealer completes the form and submits it to the Director of Electric Utilities. B. Inspections Installations of central systems will be inspected. by the City's Building Inspection Department and must be approved before rebates will be processed. 1 j C. Payments to Participants Cash payments will be made to the purchaser of the qualifying equipment. Participating retail equip- { ment dealers will receive a cash payment of $20 per unit for the sale of window units; central air conditioning systems, or heat pumps to offset their cost for properly filling out the applications for purchasers. Program participants are responsible for submitting the correct information. The Utili- ty Department will not issue any additional payment unless the payment was incorrect due to a mistake in processing by a city employee. 1. The twenty dollsr ($20.00) payments to dealers will be made only if they supply the qualifying equipment to the customer or builder who is paying for the installation of the equipment. Dealers and purchasers may be denied payment for failure to follow program guidelines such asi failing to supply correct square footage or SEER/EER figuresl installing equipment which is not i PAGE 49 WWI r01 VeMaNo.!_ ageitdai hSF new; replacing part of a split system; or fai'wre to fill out rebate forms properly. 2. Payments will be made to customers who pur- chase and install nev qualifying equipment. If a tenant purchases and installs qualify- ing equipment, the payment is made to the tenant. If the owner of rental property purchases and installs qualifying equipment, the payment is made to the owner. If the purchaser of a mobile or custom horn; selects and pays for a qualifying unit, the purchas- er will receive the rebate. It. CENTRAL ELECTRIC AIR CONDITIONERS AND HEAT PUMPS j A. Anew condensing unit with an inside evaporator coil will qualify if matched, as specified, in the j current issue of the ARI Directory of Certified Air { Conditioners and Air Source Heat Pumps slid the unit meets the minimum ratings as specified in the 1992 Appliance Rebate Program. If the unit is not in j the current ARI Directory, the manufacturer's 1 latest data approved for publication will be ac- cepted. If the unit is not in the current ARI Directory or data approved for publication, the average of the S` high and low SEER/EER coil only, not including blower coil, will be, accepted as listed in the current ARI Directory. 8. Computer simulations may be used if ratings are not listed in the current ARI Directory, provided the following criteria hre met: 1. Systems using mix-matched coils must meet 1= `E; all established program guidelines to quali- fy for a rebate. 2. The computer simulations must be signed, certified, and dated by a 2.29jjt2>`ed ors es- I sional minor and an Offire of the compti ny making the submittal. c 3. The engineer who certifies a simulation must attest to the accuracy of the input data, the validity of the calculation procedure used, and that the results are in accordance with D.O.E. approved methodology. 4. A complete. set of the input data and an indication of the source of the data must aocompany the simulated ratings. PAGE so 4 f soe~d t r~ ~ t,Se rf4 ` 5. The simulated ratings mush, be based on the f condensing unit's tested combination as listed in the current ARI Directory or latest data approved for publication and identified by the correct model numbers of both the condensing unit and toil as listed in the current ARI Directory. 6. Simulated ratings must not exceed 1051 of the SEER rating of the tested system used as a base. 7. An open file of computer simulations will be maintained at the Energy Management office. Supplying erroneous ratings or data can lead to disqualification of those involved from further program participation. I C. Program Capacity and Payment Formula 1. The maximum allowable BTU per hour capacity eligible for a residential rebate is dater r mined by dividing the square footage of the conditioned area by 500 and multiplying by 12,000. Exam lat The Program Capacity fez a 1,500 square } foot house ist L' 3.0 x 1.2,000 • 36,000 BTU8 500 The City will pay a rebate on a unit that seats 2'. prograx efficiency standards &id is sized at ! 36,000 BTUS or less. ~E 2. Actual payment will be determined by dividing the o STUH of the installed unit (up to, and including E the Program Capacity) by 12,000 and multiplying by E the incentive. The incentive amounts and BEER ratings are refer snood on page 5 of the 111992 Appliance Rebrite Prograast Methods Used in Determining Equipmont Efficiency and Eligibility," and are incorporated herein as if fully set forth at longths ; <Y;r Example At A person in a 1,500 square foot house installs a 300000 BTUH central air conditioner with a SEER rating of 12.0. 800 3 x 12,000 36,000 Program Capacity PAGE 51 rw« Bowl r A4~1t 704004 - 2.5 x $100/ton $250.00 Rebate Amount 12,000 Example B° iA person nstalls is 6020000 BTUUHr c ntral pair conditioner with a SEER rating of 12.0. = 4 x 12,000 a 48,000 Program Capacity 500 48,000 4 x $100/ton - $400 Rebate amount 12,000 Example Cs A peruon in a 2,000 square foot house installs a 600000 BTUH central heat pump with a SEER rating of 12.0. 2,000 - 4 x 120000 48,000 Program Capacity Soo 480000 ' 4 x $100/ton - $400 Rebate Amount; { mLUn Mini ; SEER/EER . 5 t } can rai r Condit 3 on; a MWILM in s t+va $100/tort♦t % Single Phase (SEER) 12.0 4 , z Three Phase (EER) 12,0 $100/t6n . ',1:` ~ 4 ~~rnl !{sat Pumt]s Single Phase (SEER) 12.0 100$100/ton ton Throe Phase (EER) g=_Air Conditioners 10.0 $ 50/unit 1010 $ 50/unit % goo>i Heat Pum>zu _ :a $500/unit Cloths A Heat PUUH 12.0 i r?' ♦ Refer to "1992 Appliance Rebate Programs Methods used in i ' x Determining Equipment Efficiency and Eligibilityr x' { For calculation purposes, one ton equals 12,000 BTUH PAGE 52 { { d¢m4Ai14 k3q ~'A Y r^ w s:-., r r WIN 1 UK] ApenOaNo ~ SC92DULE ACA D AIR NDIT OVER CYCLING REBATE (Effective 10/01/94) ApPLICA= Thin schedule is available to any customer of the City of Denton Utility who is served and billed pursuant to rate schedules R-1, { R-2, GSS/GSL and 01, has a central air conditioning system with a minimum connected compressor output of 2.5 tons and who agrees to permit the utility to install a control device to his or her air conditioning system. The device will enable the utility to control the operation of the air conditioner compressor during periods of { the utilityts peak load and emergency conditions. The utility shall r" havri the right to interrupt service to the compressor unit for { appitoximately seven and one-half minutes of each thirty minute I interval during peak load conditions. Peak load conditions are defined as being from June i through September 30 of each year. TMMS AND CONDITIONS A customer may apply for this schedule at any time by applying and entering into a contract with the City of Denton utility. The contract shall be for a term of one year and shall be renewable for ;Y additional one year terms. Upon approval of the application and r installation of the load reduction device, the customer shall receive a monthly credit on his or her utility bill, the amount of which shalt be based upon the customer's compressor output (tons). The start date for receiving credit shall be the date the load reduction device is installed on the compressor and tested for proper operation. The amount of the credit is bared upon thirty (30) day billing cycle and prorated according to the start date. Tits amount of credit on an eligible customer's bill shall be determined in the following manners Compressor output in Tons Credit per Billing Cycle 2.5 to . $10.00 over 5.0 $ 2.00 per ton w, Any credit on a customer's electric bill shall not exceed fifty " percent (50;) of said bill. The Utility shall rebate applicable ctedits to customers in the months of June, July, August and September. PAGE 53 v 17 ly ' ApendaNo ' Apendal a ' VCHIDULA MTR Date f PRENIIlN-EFf'ICIENCY M4T48~E1}~TE 1_a~~ (Effective 10/01/94) PP 7 j~TIQN/PROGR,~! SLTM~nRY The City of Denton Utility Department is offering cash payments to customers who purchase and install premium-efficiency motors and adjustable speed drives in facilities serviced by Denton Electric Utility. The program's objective is to reduce energy demand and consump- tion, thereby saving customers dollars on their utility bills and reducing the peak load of the City of Der,ton's electric system, thereby conserving energy and improving Me power factor. ' t PRORAH GUIDELINES 1. All installations must be for accounts served by the City ' of Denton Electric Utility and must meet all applicable national, local, and manufacturers' codes and speoifica- tions. 2. To qualify for a rebate, equipment must be new when in- stalled. All equipment must be purchased; no leased or lease/purchased equipment will qualify for a cash rebate. Removed motors must be properly disposed of after inspec- tion and not re-used with the Denton Electric Utility system. Method of disposal oust be stated. 3. The City will pay the rebato to the purchaser of the qualifying equipment upon verification of compliance with program guidelines. 4. Equipment and installation are subject to inspection by the City's Electric Utility before final approval for payment is issued. 5. Replacement motors ms~st be the same horsepower or lower than the original motor. Exceptions must be approved in S I' writing by the City's Electric Utility. Only motors 20 horsepower and above are eligible for the program. ' b. All information must be complete on the Motor Rebate Application in order for a rebate to be issued (see Motor ~ Rebate Application). 7. Thu Premium-Efficiency Motor Rebate program guidelines and payments are subject to change without notice. This program may be discontinued with prior notice, at any time by the City of Denton Electric Utility. PAGE b4 i w~. i i f AgW;NtRE1~EHFJIi4~Y Date Rebates for the Premium-Efficiency Motor Rebate Program will be based on the following methodology: i. REPLACEMENT MOTORS: 1. The Denton Electric Utility staff will visit the site to determine the existing motors efficiency. If the existing motor is non-operational, an ostimate will be made. 2. The customer must provide all information on the rebate application concerning the proposed motor purchase. 3. A new motor must not exceed the horsepower of the existing motor without exprose written consent by the Denton Electric utility, which consent shall be given only if the utility finds an I increased efficiency. 4 4. The information concerning the existing and the proposed motors will be entered into the Motor Master software program to calculate the kilowatt (KW) savings yield. The calculation is based on horsepower, efficiency, RPM, and load information. S. The Kid yield will be multiplied times the rebate incentive 4 amount of $1001Rids i XW yield x $1001Kid 6. The Denton Electric Utility will to the site to verify installation, and following successful installation, a rebate check !r will be mailed to the customer. NEW MOTORSt New motors will follow the procedure outlined above for replacement motors but the efficiency comparison will be made against a standard now motor, to be determined by the Motor Master ' software program used by the City, Department of Energy standards, or the Denton Electric Utility. ADJUSTABLE SPEED DRIVESs The Denton Blect:ric Utility will visit the customer site to determine KW savings from the proposed Adjustable/Variable speed Drive. Those savings will be awarded on a $100/KW basis. A watt meter will be used beftre and after installation. KW SAVINGS: Rebates in excess o $1,000.00 require advance approval of the Director of Electric Utilities. PACE 55 j. 1 ApeWaNo Agendas 8C8EDULE OP9 riate ' .,,,..,r„sooriDTI8L8 POWER~1tY. (Effective 20/01/94) ~DDt.I~CATYON ' }applicable to any customer whor by written agreement, receives i service for uninterruptible power supply for a computer or other 4 electrical' equipment. DD_8, livable for resalein service in any event, nor to conjunction with applicable rider. rary or standby service eXCADt i ~ 1tDNTHLY RATE (i) Customer Facility Charge: 250 W Power Standby Unit $ 7,80/30 days 10200 W Power Standby Unit $31.85/30 days. ' (2) Installation Charge $25.75 For any W Power Standby Unit other than above, the monthly customer charge will be based on the following formulas (1) Monthly Chargai 5% of ~►nnual xaintenance cost PLUS 12 months Y:; Rs },,.,+,wl Return et Ynveatment PLUS 1--x-12 months 8% Interest on a 5 Year Life +'~PE OF 8 VICE The city all furnish, install, Maintain an automatically , shall controlled alternating current power backup unit conforming to the city's standards and subject to its published rules and regulations. ~[I um= f Bills 15 calendar days from date of is issuance. dud if not paid within envntft. FACtr.ITIES All servives which require special facilities in order to meet customer's service requirements shall be provided subject to the special !aa t s rider. ti ill PAGE 56 r Jw~ t1i971, rm : ~~rf i ageadaFlo Agendal PRORATION OF UTILITY BILLS (a) Billings for the Facility charge shall be based on 12 billings annually and prorated for longer or shorter billing periods using the following formulas Formula i Actual days in reading period 30 days x customer facility charge , i ;t l 3F 4 , I , r i s r• ro, 7{f PAGE 57 ; + r ` I ► +QendaNo_ 4peodal r - ' ' 9CREDULE ECA We ENERGY COS'L ADJUSTMENT ~000W (Effective 10/01/94) ENERGY COST ADJUSTMENT All monthly KWH charges shall be increased or decreased by an amount equal to "X" cents per KWH, to be known as tho energy cost adjustment (ECA). The ECA shall be computed during the last month of each fiscal year quarter (December, Parch, June and September) to be applied to the arter immediately following. The City shall in 111 r no cafe change the energy cost adjustment more than once in any f I three (3) month period. The ECA shall be calculated using the following formulae a _ext quarter 6CA Projectodenergy cost for n it Projected KWH sales for next quarter j I ~ E In the event that actual plus estimated cumulative costs of fuel, Variable costs of Texas Municipal Power Agency (TMPA) energy and purchased energy (excluding TMPA's fixed charges) are greater than or less than the actual and projected ECA revenues by $500,000 or more, during the next quarter, the Director of Electric Utilities ! or his designate shall recompute the Energy Cost Adjustment and re-establish an ECA that collects or returns such difference over the next three month period. Such change in ECA shall be applied f`. evenly to each month during' the three month period. I The above formula results in an October - December 1994 ' estimated ECA as follovat j o ECA . 1.90C/KWH ' f 'I 7 } PAGE 58 R r y~ r , I a_. ~orM i *0 ~gendalVc 9 0 ~ Agendas - I~ ec8aaac8 PCA ate DER COST ADJUSTMENT (Effective 10/01/94) ~[inpOSE A_ND EFFECT ~I The Power Cost Adjustment (PGA) provides for the recovery of fixed purchased power coats, including Texas Municipal Power Agency (TMFA) costs, as they ins.-rease or decrease from the base year costs. The 11CA will be calculated based on fixed purchased power costs, to be effective the first day of each fiscal quarter. The PCA shall apply to customer classes as listed in this schedule. Al: monthly KWH charges for customers with an energy charge but without a demand component in the applicable rate schedule shall be assessed a PCA surcharge based upon KWH usage. All monthly KW demand charges for customers with a demand com- ponent in the applicable rate schedule shall be assessed a PCA surcharge based upon KW demand, but not usage. The PCA will be calculated relative to a base purchased power cost of $23.390 million per year, as of the first quarter of fiscal year 1995. QUART LY ADA7US=T FACTOR_ (OAPI - WHEN CHANGED A quarterly adjustment factor (QAF) shall be used in the calcu- lation of the PCA to account for significant changes in fixed pur- chased power costs. The QAF shall be adjusted in any quarter where 4 fixed purchased power costs increase or decrease by an integer mul- tiple of $1000000, compared to the base fixed purchased power cost ? of $23.390 million per year. Each $100,000 increase or decrease ' from the base cast represents a "thresholA" interval for adjusting the OAF (e.g., at $29.290 million, $29.490 million, $29.590 million, and so on). In any, quarter in which the annual fixed purchase power cost "crosses" above or below one or more of these "thresholds", the QAF shall be adjusted, otherwise it shall remain the same. QU RTrror.Y AMSTNENT FACTOR - CALCULATION In any quarter in which the QAF is to be adjusted, the QAF shall be calculated by subtracting the base fixed purchased power cost ($29.390 pillion per year) from the current fixed purchased power cost per year and dividing by 100,000. ohs Current cost $23,6200000 Base cost 523.390.000 Change S 230,000/100,000 + QAF a 2.3 PAGE 59 I 1 t r. 43M N VendsNo. Agenda ' ~cP - Gy 74 Note that the QAF for the first quarter of fiscal year 1995 for all rate classes, yielding an initial PCA of $0.00 for all classes in the first quarter of fiscal year 1995. Note also that subsequent decreases in cost below the base coat will yield a s negative OAF which, in turn, would generate a PM rebate for all rate classes. Pte.RAT11 f The PCA Rate for each customer class may be determined from the following tables Cssstosmer class Rate Schedule Residential R1,R20TR 0.000134 Small Commercial/ GSS,TGSFEWK 0.039780 i Other PLIES 3 Large Commercial GSL,IDR 0.039332 I ~ covarnment G1,AF 0.055326 ° C1M C T.M_ IT.1MT~ The PCA for any given customer class with a KW demand component gi. maybe calculated as follows, and rounded to the, nearest cents PCA-(p~ n OAF x PCA Rate (C/Rw) x X41 r The PCA for any given customer class with a M energy compo- r nent,'but without a KW demand component, may be calculated as fol -lows, and rounded to the nearest cent: . ~ i "A (4) QAF X PCA Rate (C/RWN) x itWH ,r t. PAGE 60 t _ J 1 w. pdaNo ~gendal `r till ' F BP In PACILI'11i6a alks rQ (1) All service shall be offered from available facilities. If a customer service characteristic requires facilities and devices which are not normally and readily available at the location which the customer requests service, then the City shall provide the service subject to paragraph of this rider. (2) The total coat of all facilities reburied to meet the t 1• customer's load characteristics which are incurred by the City shall be subject to a special contract entered into between the Utility and the customer. This contract shall be signed by both parties prior to the city provi- ding service to the customer. 9{l i'T t 1 f.: E I! ii I M 4.; i I 1 r k1 r s PAGE 61 (i , t~M ■ +gendal Jost ~ d O SECTION II. That the Executive Director of utilities is hereby authorized to expend funds to issue rebates to electric utility customers in the form and type set forth in Schedules ACR, APR and MTR, as the temporary cycling of air conditioner compressors and the use of more efficient compressors and motors are in the best inter eat of the City of Denton, as such will xeduce the peak load and conserve energy, which are public purposes of the City. SECTION 111. That if any section, subsection, paragraph, son- ' tence, clause, phrase or word in this ordinance, or application ! thereof to an person or circumstances is held invalid by any court of competent jurisdiction, such holding shall not affect the valid- ity of the remaining portions of this ordinance, and the City Coun- cil of the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such invalidity. =,'TIQN IY. That the Schedule of Rates herein adopted shall be effective, charged and applied to all erergy usage occurring on or after October 1, 1994. PASSED AND APPROVED this the day of , 1994. 11 BOB CASTLEBERRY, MAYOR ATTEST. r JENNIFER WALTERS, CITY SECRETARY E ;Ys 3 APPROVED AS TO LEGAL FORM. DEBRA A. DRAYOVITCH, CITY ATTORNEY r= ~~111 1~. ` PAGE 62 i i COUNOI~ mow. ~ s 6 h, v it i ' it SST F 'JON r I ■ CITY OF DENTON WATER UTIL.Wilm s # CURRENT VERSUS PROPOSED Rates Rates Increase esid"al - WR et~M er - y~ 9.35 9.15 2.19% 1' Meter 11.17 10.95 2.00% ! t 1/2 Meter 15.91 15.60 2.00% I 21 Meter 17.76 17.40 2.00% 1 E AN Gallom Block Rafe Winter 2.65 2.60 2.00% i Pat Block Rate - Summer 2.55 2.50 2.00% Second Block Rate - Summer 3.42 3.35 2.00% Third g~Bllock Rate Summer 4.28 4.20 2.00% 1ncYeas lons/Month 310.0 30.40 2.06% AV averagetomes ll a8~ Residential outside Corporate L qKs =WRE t 4' Teiar 11.16 11.15 0.00% 1' Meter 12.85 12.60 2.00% 1 112' Meter 18.30 17.90 2,23% 2' Meter 20.40 20.00 2.00% All Gallons Block Rate - Winter 2.95 2.95 0.00% ' First Block Rate - Summer 2.95 2.96 0.00% Second Block Rate - Summer 4.00 4.00 0.00% Third Block tote - Summer 5.00 6.00 0.00% CommerCUq n_dustrtat - WC 19,80 19.40 2.06% 4 " 21.75 21.30 2.11% I ' Metter I 112" Meter 25.25 24.76 2.00% 2'. Meter. 31.06 30,46 1.97% 3' mew 65.00 65.00 0.00% * 4`. Meter 120.00 120.00 0.00% 61 - Meter 150.00 150.00 0.00% W Meter 175.00 176,00 0.00% 10' Meter 210.00 Volume CharoloW Gallons 2.81 2,78 2.00% Awararpe Bill At 40,000 Gallons/Month 133.95 131.30 2.0296 i AVgrage Monthly volTar increase 2.65 yCommercial outside Corporate Limits - WCE W-Miter 20.85 20,00 4.25% 1' Meter 22.90 22.00 4.09% 4 112' Motor 29.00 28.00 3.67% 7 Meter 33,30 32.00 4.06% 3' Meter 87.90 87.90 4' Meter 147.40 147.40 6' Meter 188.90 188.90 8' Meter 214.88 214.05 - 10' Meter 241. - Volume Charge11000 Gallons 3.20 3.16 1.59% EXHIBIT 3 i f . a . 4W 1 i OVA- CITY I OF DENTON WATER UTILI CURRENT VERSUS PROPOSED RATES Rates Rates Increase Wholesale - WWI aFc Charge, 1 0.00 155.00 -100.00% WWI De1 Gallons 0.00 19.42 -100.00% Readiness to serwoo0 Gallons 0.4826 0.4891 2.88% Volume Charge/1000 Gallons 1.2532 0.9500 31.92% 3/4' ter 14.55 14.25 2.11% Met - 1' Meter 16.25 15.90 2.20% 11/2' Meter 20.15 19.75 2.00% 7 Meter 627.30 26.76 2,06% 6.00 66,00 0.00% 3' Meter l 4' Meter 93.00 93.00 0.00% 6' Meter 124.45 122.00 2.01% W Meter 145.85 143.00 1.9996 10' Meter 210.00 Volume Charge/1000 Gallons 2.76 2.70 2.00% Local Goverrvnent Irrlgatian - WGI ' 3146 14.55 14.25 2.11% r 1' Meter 18.25 16.90 2.20% 1 117 Meter 20.15 19.75 2.00% `t 7 Meter 27.30 26.75 2.06% < Volume Charge/1000 Gallons (Interrupptible) 2.35 2.30 2.00% Volume Charge11000 Gallons (Non-lntemiptlble) 276 2.70 2.0096 s K~ t times annually) 9.35 9.16 2.1996 1'' Meter 11.17 10.96 2.00% 1112 Meter 16.91 15.60 2.00% 7 Meter 17.76 17.40 P-00% Volume Charge/1000 Gallons 2.76 270 2.00% Government Raw Water, - WGU 150.45 147.60 2.0096 Facllty 8<ge Volume Charge/l000 Gallons 1.48 1.45 2.00% etered draM - 1NFFt 31.80 31.20 1.9296 Char V e Charrge/1000 Gallons 2.81 2.75 2.00% DeQol 665.00 660,00 2.31% Inalalation Charge $3.00 62.00 1.9296 i R fins.. I K )'%W dMAWA95wratcord Q*SNO 9 .o,3a xaendal btE r ORDINANCE NO. j AN ORDINANCE AMENDING THE SCHEDULE OF RATES FOR WATER SERVICE; , COMBINING THE RESIDENTIAL (WR) SCHEDULE AND RESIDENTIAL NOT CONNECTED TO SEWER (WAN) SCHEDULE INTO THE RR SCHEDULE; COMBINING THE REGULAR COMMERCIAL/INDUSTRIAL (WC) AND COMXZRCIA.WINDUSTRIAL TO USERS WITHOUT CITY OF DENTON WATER SERVICE (WCN) SCHEDULE INTO THE MC SCHEDULE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: I seCTiox That the Rate Schedules for water service as pro- f vided for in Chapter 26 of the Code of Ordinances, are amended to read as follows: { h WATER RATE SCHEDULES f WR Residential Water Service ~ 2 i KRE Outside Co 2 rporation Limits Residential Water Service 4 WC Commercial/Industrial Water Se rvice Rate b i WC$ ~ Outside Corporation Limits commercial i Industrial Water Service 8 NG Intra-Governmental Sales of Finished Water + lO Val Local Government Sprinkler Irrigation Rate • 1 12 NGA Local-Governmental Ratei service for Adopt-a-Spot 1e f WGU Intra-Governmental Sales of Untreated Water 1 WFH Metered Water from Fire 1b • ' Hydrant I. F' WW1 Interim Treated Water/Raw Water Resale and Transmission 117 8 r`f Service to Upper Trinity Regional Water District Water Tap and Loop 20 Special Facilities Rider 22 i i i 7- i EXHIBIT 4 1 4nxo q• y gyp'+c.. AP&NO 'Qua A ff&I y - SCREDIILR UR RESIDENTIAL WATER SERVICE (Effective 10/01/941 APPLICATION Applicable for single family residential service, and individually metered apartments or mobile homes or multi-family facilities with less than four units. I Also applicable where the metered water is not returned to the wastewater system for collection and treatment, i.e. lawn sprinkler or septic system. Not applicable to resale, temporary, standby, or supplementary ser- vice except in conjunction with applicable rider. W_MONTNLY RATE i (1) Facility Charge ))illing Per- 30 Da" 3/4" Meter $ 9.35 3" Meter $11.17 1-1/2" Meter $15.91 2" Meter $17.75 rr , ` (2) Volume Charge Rate Per 1,000 Gallons i" BATE BLACK PER 30 DAYS WIRT SUMM r Billing months of Billing xonths.of NOV. through APRIL MAY through OCT. 0-150000 gals $2.59 $2.55 15,001-30,000 gals $2.55 $3.42 Over 30,000 gals $2.55 $4.28 ' HMMUM BILLING: Facility Charge ' Bills are due when rendered, and become past due if not paid within ~ 15 calendar days from date of issuance. SPECIAL FACILITIES All services which require special facilities in order to most customer's service requirements shall be provided subject to the A", I special facilities rider. PAGE 2 Y r., Mawl +peadaNo. 94 11~ 6! j pROR~TYON OF FAGILI Y CI;ABSE Billing for the Facility Chap a shall be based on 1ibilliS annually and prorated for longer or shorter billing pe the following formulae Formulas M~t+al d sir. readino tierl4d x customer charge k 30 days you= CIA= Billing for the water consumption Shall be based on the gallon consumption during the billing period. Formulae lei in rate block x rate per 1,000 gal. in rate block 1000 gallons k r 'r r f et' it r i~ , 5 A .pry r 1 t r ( f K w PAGE 3 4AVg en~aNo ~Cr ~geodal Oats j SCURDULE "It OUTSIDE CORPORATE LIMITS RESIDE_NTLAL WATER SERVICE (Effective 10/01/941 APPLICATION Applicable for single family residential service, and individually metered apartments or mobile homed or multi-family facilities with In. leas than four units outside the corporate limits of the City of Denton. NET MONTHLY-RATE (1) Facility Charge Billing Per 30 Days 3/4" Meter $11.15 l" Meter $12.85 1-1/2" Meter $18.30 2" Meter $20.40 4 (2) Volume Charge Rate Per 1.000 Gallons $aTB BLOCK PER 30 DAYS P.~lSB Billing months Billing months NOV. through APRIL MAX _LhYgllgh OM 0-150000 gals $2.95 $2.95 15#001-30,000 gals $2.95 $4.00; Over 30,0uo gals $2.95 $5.00 z MINIKUM BILLINGS Pajility Charge P Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. SPECIAL FACILITIES All services which require special facilities in order ^to meet customer's service requirements shall be provided subject to the speoial facilities rider. 1 PAGE 4 I U1, w ApesidaNo. ~ A~gy pal DO r PRORATION OF FACILITY CHARGE Billing for the Facility charge shall ba based on 12 billings annually and prorated for longer or shorter billing pariods using the following formulas Forsulai Actual days in reading period x customer charge i 30 days VOLUME CHARGE Billing for the water consumption shall be based on the gallon consumption during the billing period. Formula: Gal, in Rate Block x Rate per 10000 Gal. ih Rate Block 1,000 gallons tl t I ~ 1 _ a .I f PAGE 5 i -ser ~endaNo 9~ Agendall ~ 9Td'~ data SCHEDULE WC CO""^^C'AL/INDOSTRIAT• WATER uEBYIS ATE (Effective 10/01/44) APPLICATION Applicable to all commercial and industrial users, or other water users not otherwise classified under this ordinance, for all water provided at one point of delivery and measured through one meters Also applicable where the metered water is not returned ti the wastewater system for collection and treatment, i.e. Water used in production or irrigation or where the wastewater flow is measured separately. Not applicable to resale service in any event, nor to temporary, standby, or supplementary service except in conjunction with applicable rider. NST MO[iTNLY RATE r -41 (11 Facility Charge sa~lina Per 30_Dav! 3/4" Meter $ 19.80 Meter $ 21.75 1-1/2" !toter $ 25.25 2" Meter $ 31.05 3" Meter 9 65.00 4" Meter $120.00 6" Mater $150.00 a" Meter $175.00 ION Motor $210.00 (2) Volume Charge $2.81 per 1000 gallons XTHI M BILLING: Facility Charge PAYMENT Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. BPECIAIL FACILITLI;q All services whiLli require special .facilities in order to most customer's service requirements shall be provided subject to the special facilities rider. PAGE 6 1 AWONo d-, Apdal fete PRORATION OF FACILI'~Y CAE Billing for the Facility Charge shall be based on 12 billings annually and prorated for longer or shorter billing periods using the following formulae Formulas ACtual days in reading period x cuntoner charge 30 days VOLOM CHARGE ption Billing for the water consumption shall be based on the consun during the billin eriod. Formula: ~ Gallons consumption rate per 1,000 gallons 10000 ell e ' IS l. r M i , i ~ PAGE 7 a FV gendaNo agendatte late SCHEDULE ICE } OUTSIDE CORPORATE LIMITS COMMERCIAL i INDUSTRIAL WATER SERVICE [Effective 10/01/94) ` ~pPLICA.TION Applicable for all commercial and industrial users or other users not otherwise olansified under this ordinance outside Of the cor- porate limits of the City of Denton for all water service provided at one point of delivery and measured through one meter. Not applicable to temporary, standby or supplementary service, except in conjunction with applicable rider. NET MONTHLY RATE (1) Facility Charge Aillina Per 30 eve 3/4" Mater $ 20.85 In Meter $ 22.90 1-1/2" Meter $ 29.00 2 Meter $ 833.30 7.90 N Meter 11 4" Meter $147.40 I 6% Meter $188.90 i Meter $214.05 I ion Mater $241.50 a $3.20 per 1,000 gallons 12) Volume Charge 'NiMUM_8 LI LINGO Facility Charge Bills ara'due when rendered, and become past due if not paid within om date of issuance. . days !r 15 calendar i ~ SPECIAL FACILITIES 1 All services which require special facilities in order to most customerts service requirements shall be provided subject to the special facilities rider. ' PAGE 8 .ti 1 ~n nb "MIA gendINo PAP late /i gRORATION OF FACILITY (,'URGE I Billing for the Facility charge shall be based on 12 billings annually and prorated for longer or shorter billing periods using the following formulas Formulas Actual days in reading neriod_ X customer charge 3 30 days VOUM CHARGE f Billing for the water consumption shall be based on the gallon oonoumption during the billing period. Formula: t - gallons Consumption X Rate per 1,060 gallons` t 1,000 PAGE 9 t gendat3o, 4gendall . late h, SC86DOL8 NO INTRA-GOVERNMENTAL SALES OF FINISHED NAM (Effective 10/01/94) j ~QPLICATION ii j )Applicable to sales of finished water to all City of Denton ~ Departments and accounts supplied at one point of delivery and measured through one meter. Not applicable to resale service in any event, nor to temporary, standby, or supplementary service except in conjunction with applicable rider. MET MONTHLY RATE j (1) Facility Charge Billing ~P Per 10_D xs 3/4" Meter $ 14.55 1" Meter S 16.23 i. 1-1/2" Meter S 20.15 2" Motor S 27.30 3" Meter $ 56.00 4" Meter $ 93.00 6" Meter $124.45 Meter $145.85 10" Mater $210.00 ;2) Volume Charge $2.75 per 1,000 gallons { U NIMM RIL•LINOt Facility Charge PAYMM Bills are due when .rendered, and become past due if not paid within j 15 calendar days from date of issuance. SPECIAL MILL= All services which require special facilities in order to meet customer's service requirements shall be provided subject to the special facilities rider. ii I F?GE 10 t w- ..rw.ar'kw:alw~S::w.:...,.:.. A.... v.,;i•n 1 . , ~ s WAIal ~f i AV*I RRORATION QF FACILITY CHARGE Billing for the Facility Charge shall be based on 12 billings annually and prorated for longer or shorter billing periods using the folloving formula: Formula : Actual days in reading period 30 days x Facility Charge x , you= CM U ' r~r max` Billing. for the water consumption shall be based on the. gallon k consumption during the billing period. Formulas' Gallons Consuation 1,000 x Rate per 1.000 gallons I ♦ r S rfr I r i ,r r 1 .1 F . 1 .'1r t. , PAGE 11 1I •v+4Y VY.......y... Ww.-NY iF'...w.n..... n ♦w 41.~.:~lii. : 4~'p' ~~xar rurr aOAnd~Nc . Apendaq G' Data SCHEDULE W01 i (Effective 10/01/941 Applicable to sales of finished water for irrigation purposes to all NN measured local accounts supplie rat will be o Point vided onlavnon-int rruptible through one meter. basis or on an as available basis, interruptible as needed to sset j peak requirements. Not applicable to resale service in any event, nor to temporary, standby, or supplementary service except in conjunction with applicable rider. ~ II MET KoNTHLX-BM (i) Faciliiv C arse @i111io Per 30 Dave ' ~ ' (A) t~~r Charge 11 3/4" Meter` $ 14.55-;. Meter $ 16.25 1-1/2" Meter $ 20.15 2" Meter $ 27.30 3" !later $ 56.00 ~ ti 4" Meter $ 43.00 i 6" Meter $124.45 g" Meter $145.85 (2) Volume Charge Interruptible $2.35 per 1,000 gallons Non-interruptible $2.75 per 1,000 gallons I gLK1K2t BILLING: Facility Charge Hire due when rendered, and become past due if not paid within !5 calendar days from date of issuance. ~1iCI~ u~etLITIE3 All services which require special facilities in order to most customer's service requirements shall be provided subject to the special facilities rider. PAGE 12 ! i ;j .1. ~rw w• crd0~ wv:xJy .d AgendaNO Ageodal Date ' PRORATION OF FACILITY CHARGE JE Billings for th»j Facility Charge shall be based on 12 billings annually. Forsulat Actual days in reading Deriod 30 x Facility Charge VOLUME CHARGE I! Billing for the water consumption shall be based on the gallon M consumption to be charged during the billing period. r. Formulae t. r. Gallons Consumption Rate per 1,000 gallons - 1,000 'z f , s ~ .r n q~w 1 PAGE 13 P AO Apndalt Date l~ aJ 8689DULE W0A i LOQA GOVEP ENT WATER SERVICE FOR "ADOPT-A-SPOT" (Effective 10/01/941 i II ~ I APPLICATION Applicable to sales of finished water to all local government ac- counts supplied at one point of delivery and measured through a meter with a quick coupler and hose bib for the Keep Denton Beautiful Board's Adopt-A-Spot program. Not applicable to resale service in any event, nar to temporary, standby or supplementary service except in conjunction tiith appli- cable rider. N= ANNUAL RITE (1) Facility Charge P@r P1I3111q 3/4" Meter $ 9.35 1" Netter $11.17 3 .1-1/2" Meter $15.91 2" Meter $17.75 (2) Volume Charge $2.75 per 1,000 Gallons MINIliiM B LUNG. Facility charge PAYM~ f Billd are due when rondered, and become past due if not paid within 15 r calondar days from date of issuance. SPECIAL FACILITIES All services which require special facilities in order to meet custom- er's service requirements shall be provided subject to the special facilities rider. I FACILITY CHARGE 1 Billing for the Facility Charge shall be based on three billings annually in the months of October, April and July. Y 1 j PAGE 14 i mom IMI it { I ApWalt ; r r_ Date ~10M ME CHA_RGF Billing for the water consumption shall be based on the gallon consumption during the billing period. Formula: t~ r Gallons Consumption 10000 x Rate per .1,000 gallons: e o f 4 U ~ yy r f Y 1J'. E r , 'I• Y /Yr ~ t ' PAGE 15 I , r~S ~5 ,ley a ' F I ♦.T7M ~ 1 `9 Otto `E sCBaDM 11130 i INTRa GOVERNMENTAL SAUS OF UNTREATED WATER [Effective 10/01/94) I APPLICATION Applicable to all City of Denton Departments and accounts for untreated E water supplied at one point of delivery and mearured through one meter. f Not applicable for resale except in conjunction with applicable rider. Al 1 l i NET NONTILY RATE e, (1) Facility charge $150.45 per 30 days (2) Volume Charge $1.48 per 1,000 gallons IiINI![U1L SILL.LNd ~ I' p' Facility Charge PAY= Bills are due when rendered, and become past due if rot paid within 15 calendar days from date of issuance. SPECIAL PACU TIES I meet custom- x facilities in order to e soaoial I orlss services ice requirements which rit shall be provided subject to the special facilities rider. QxLITY CRARCB PR0 TION OF FA Billing for the Facility Charge shall be based on 12 billingo annually. Pormvlac I Actual uay_a in reading 20riod x customer charge I 1 30 y VOLUME CHKROE 1 Billing for the water consumption shall be based on the gallon consumption during the billing period. Formula: fial.ons Consumnt on x Rate per 1,000 gallons 1,000 PAGE 16 ~ NfaR~!■V■■ i Rot owl AgodaNo aAW. ll 3 Oats BCMSDOL3 WYK r en onnx FIRFs_HY-C!~~ (Effective 10/01/941 .,W 1c10N licable for all water taken through a lire hydrant or other di- rect distribution line source at one location for private or commer- cial use not associated with fire fighting. DIV= $665.00 sit for each use of each of the city's hY- veer shall place Deposit will be returned when meter is re needed. drant meter(e) turned and final bill is paid. MATS $2.81 per 1,000 gallons l Votums Charge= the beginning met~t volume shall be computed by subtracting 1,000, and Monthly from the ending meter reading divided by y. reading Upon the monthly return of the multiplied times the volume t rereading. „r mater to the water Depa $31.80 per 70 days vir**TmY CEBSiB meter per installation $59.00 per Pam and become past due it not paid within Bills and due when rendered, 15 calendar days from date of issuance. i .1 M4 1 t ~ !`I i i . r ~ v , 4' PAGE 17 VtO i AperdaNo. Agendal, y Date__ SCHEDULE WWI INTERIM TREATED WATER/&1W WATER RESALE AND TRANSMISSION SERVICE TO i UPPER TRINITY REGIONAL WATER DISTRICT IN ACCORDANCE WITH ORDINANCE 92 12 1 AND VAU PS`ION R92-03fl (Effective 10-01-94) Applicable to to all interim treated and raw water sales and transmis- sion service to the Upper Trinity Regional Water District (UTRWD) f for the period June 1, 1994 through May 310 1998. Not'applicatls for temporary, standby, or supplementary service exc,;pt in conjunction with applicable rider. ~T,KLY C'xlAR~iES. ' The monthly charge for all service shall be expressed as a total y N; unit price per thousand gallons based on the following cost components t 1 i (1) water Treatment ree $ .4753 per 1,OO0 gallons , (2) Transmission Sal.vice Fee S .1056 per 10000 gallons (3) Variable Treatment Charge $ .2502 per 1,000 gallons .0119 per i,ooo gallons (4) Variable Transmission Charge $ (5) Raw Water Charge S .4102 per 1,000 gallons f -c" Total Unit Price $ 1.2532 per 11000 gallons CPI-U Formula I I The water treatment and transmission service fees shall be adjusted annually on or about October 1 of each -ear to reflect costs according to the CPI-U, using increases or decreases in the last bimonthly index ublished prior to the adjustment. The e times adjustment a fraction (the CPItAdjustmentiFormula),eas lollowal licable 7 7~ fe Water Treatment/ n~rrent CPI-U Inds x Transmission Previous CPI-U Index service Fee9 k ' PAGE IS I awr ' r gendaNo Agend e 'late ' - z P2/ Variable treatment and transmission charges shall be 'cased on the operating budget costs for the fiscal year for which the rates are applicable. Raw water costs for UTRWD shall be bared' on 85% of the rate charged by the City of Dallas to DE,nton for raw water purchases, as adjusted at the beginning of each fiscal year. PAXM Denton, shall render bills on the tenth (loth) day of each month. Hills shall be due and payable when rendered. Sills are considered ? delinquent if not aid within 20 calendar p days of the date a bill for service is rendered, There shall be a ten percent (lot) per annul interest charge on the amount due from the date when due until paid if not paid within 20 calendar days of the date a bill for service is rendered. kk r' r f PAGE 19 h;, ar p I Fit gendaNo 4 ►gendaftem s ~a1t ~ ~///fJ/ ~ 3 WATER TAP AND IMP PERO lv/ [Effective 10/01/941 APPLICATION This schedule applies to the installation, removal, or relocation of water tape and loops by the City of Denton Utility department at the request of a person, firm, association or corporation. TI.Q AND LOOP FEES i Any person, association of persons, or corporation that requests that a water main top, water meter loop, be removed, installed, or relocated by the utility Department shall pay in advance to the i Utility Department the following applicable fees: WATER TAPS WITH U*P Sip of Tau an noter Paved Dtmt Qpayed Street 3/4 inch $ 900.00 $ 400.00 1 inch $1,000.00 $ 450.00 112 inch $10200.00 850.00 - 2 inch $10400.00 $1,100.00 WATER TAPS WI0OUT LOOP Hite of Tan and Mater ggved Street Unpaved Street 2 inch $10200.00 $ 350.00 WATER LOOPS ~ @jze of Loop 3/4 inch $ 265.00 i inch $ 330.00 1/2 inch $ 400.00 2 inch $ 525.00 { METER RELOCATIONS Si go o Tap and Meter Relocation of 10 Feet or Lose 3/4 inch $ 120.00 i 1 inch S 140.00 2 1/2 inch $ 270.00 i PAGE 20 xr'~~r I , i ~gendaNO. ~ I Aperdall r We FEES FOR 7NST]LI~~TIOM NOT rr TFD e13 For installation of a top or loop for which a fee is not specified, the requestor shall pay in advance a deposit based upon the estima- ted cost of such installation, or similar work, plus an administra- tion charge of 20%. Upon completion of the installation or similar work requested, the applicant shall be billed at actual'cost# as f' determined by the Utility Department, plus a 20% administrative charge. Any excess deposit shall be refunded to the applicant. I The installation charges may be waived by the Utility department for d request to illitall taps exclusively dedicated to fire sprinkler systems r t. r r I { I. i i l r. i < f PACE 21 r~ I 1 1 i ;enaana - •Qeadatterrt ^ZPECIAL FACILITIES RIDER If All service shall be offered from available facilities. If a custo- mer service characteristic requires facilities and devices which are not normally and readily available at the location at which the cus- tomer requests service, then the City shall provide the servico sub- ject to paragraph 2 of this schedule. The total cost of all facilities required to meet the customer's load characteristics which are incurred by the city shall be subject to a special contract entered into between the city and the custom- er. This contract shall be signed by both parties prior to the City providing service to the customer. v . % 9 f r . 1 1 Y 1 n PACE 22 T- ..;.ter VIM mum, f .duo JWaN0 Apendal _ Date SEC IQU IT. That if any section, subsection, paragraph, son- tence, clause, phrase or word in this ordinance, or application thereof to any person or circumstances is held invalid by any court of competent jurisdiction, such holding shall not affect the valid- ity of the remaining portions of this ordinance, and the City Coun- oil of. the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such invalidity. water Rates herein adopted shall effective, III. That a the Schedule l all of be ' , charged and applied n9 on or-after October 1, 1994. ' PASSED AND APPROVED this the day of , 1994. _ I f i I I BOB CASTLEBERRY, MAYOR ATTESTS JENNIFER WALTERS, CITY SECRETARY BY t -Nf APPROVED AS TO LEGAL FORMi DEBRA At DRAYOVITCR, CITY ATTORNEY i a I: BYs } I . Y 3 { PAGE 23 ~Y 1 4-1 s ? C ITY COUNC.I 3 L , r wrj t ~ S ~ 1 S t)tS~ y Y I } r; 41 4 ` p r; ((f rrrr~ `i ~r t q`+ -o3a CITY OF DENTON WASTEWATER U CURRENT VERSUS PROPOSED RAC -f Rate Schedule 3 Rates _ Rates Increase Residential - SR Facility Charge 6.10 5.65 8.00% { Volume Charge/1000 Gallons 2.32 2.15 8.00% Average Customer Bill At 6100 Gallons/Month 2p 2 18.77 8,0096 Average Monthly Uolfar increase 1.60 y` Residential outside Corporate Umfts and with City of l gntoo Water Service - SRW l r Charge 7.00 6.50 7.69% I Volume Charge/t 000 Gallons 2.67 2.50 6.61% gal Commercial - SC 16.88 14.70 8.00% Volddurne Charge/1000 Gallons 3.02 2.80 8.00% SampMg Charge As Regvired) 35.00 35.00 0.00% St~ircharge harge ( IRoequ!red) 16.00 15.00 0.00% l char See Customer Bill At 32,000 Gallons Disoharge/Month 112.84 104.30 8.00% Average Monthly Uoilar Increase 8.34 C~-ommercial with Dedicated Water Meters - SCD twaw rah ME) t N , W4' Meter. 20.85 20.85 0.00% 1' Meter' 22.90 22,90 0.0096 1 t/2' Meter 29.00 26.65 9.23% r 2'. Meter 33.30 $2.60 2^16% „ 34 Meier 74.75 68100 9.93% 2 4' Meter 138.00 124,60 10,84% 6": Meter 172.60 158,00 9.18% Ir Meter 201.26 186.60 7.91% ! Isampung Charge(( G4s Reeeeqgquuired) 35.00 35.00 0.00% VoMi ne Ctihev~ 1000 R(iaffons~ 13 02 12.80 8.000% Surcharge See Below R ar Commercial outside Corporate Umks and with C of Denton Water Sqn ce - K Facility Charge 17.60 16.30 8.00% Volwne Charge/1000 Gallons 3.46 3.20 8.00% Saamffyyplling Charge (As Required) 35,00 35.00 0.00% l Surchar 9e CharV I~IRequired) 16.00 15.00 0.00% E EXHIBIT 5 Y 1 IF CITY OF DENTON WASTEWATER UTILITY G NT VERSUS PROPOSED RATES Ra~~e ie . - - -~ss5 l gsa 1 ss5 9b" Rates Rates Increase Pretreatment - SPT SPA or SP8 16.88 14.70 8.00% t ac lty C arge Volume Charge/1000 Gallons 3.02 2,80 8.00% 1 Adminlstrative/Program Categorical (SPA) 370.00 365.00 1.37% Administratlve/Program Non-Categorical (SPB) 45.00 42.00 7.14% Sampling Charge 35.00 35.00 0.00% I Analysis Charge 16,00 15.00 0.0096 Surcharge - See Below Metered Wastewater - SM f--' y~haarns 196,65 182.00 7.99% F% sty Charge Outside dy) 226.05 210.00 7.64% Volume Charge/, 000 Gallons (Inside) 3.02 2.80 8.00% Volume Cturge1000 Gallons (Outside) 3.46 3.20 8.00% Sampling Charge 16.00 15.000 0 0.000% Analysis Charge Surcharge - See Below Metered Wastewater Cat rty _ 198.65 182.00 7.99% Facility Chwrg"e Outside C 226.06 210.00 7,64% Volume Charge] Gailons (Inside) 3.02 2.80 8.0096 Volume Charge~ 1000 Gallons (Outside) 3.48 3.20 8.00% f AdministrativeAlrogram Categorical 370.00 365.00 1.37% Sampling Charge 35.00 35.00 0.0096 Anat"Is Charge 16,00 16.00 0.00% Surcharge See Below Metered Worst ater Non-Cate orical - SMB F cffrly Charge a 196.65 182,00 7,99% Fadlity Charge CA Ida ity) 228,05 210,00 7.64% Charges 000 G Volume allons (Inside) 3.48 3.20 8 ~ r Volume Charg~el1000 Gallons (Outside) Administratlve/Program Non-Categorkal 46,00 42.00 7,14% I Sampling Charge 636.W 35,W O.W% .00 5.00 0.00% Analysis Charge Surcharge - See Below Eating aces - SEP Facility Charge 16.88 14.70 8.00% Volume Charge/1000 Gallons 4.16 3.85 8.00% i Sampling Charge a Required) 35,00 35.00 0.00% AnaalIyysais Charge (9 Required) 16.00 16.00 0.00% Sur go -See Below ALSom Facif Charge ces - SES EPNI Char 1648 14.70 8.0096 Volume Charge11000 Gallons 4.16 3.86 8.00% Sampling Charge (A& Required) 35.00 35.00 0.00% Malvsis Charge (As ReQulred) 15.00 16.00 0.0096 Surcharge - See below 1 Y{ re CITY OF DENTON WASTEWATER UTILITY CURRENT VERSUS PROPOSED RATES Rates ~4 Increase em ment - S4 Fac I harga Volume Charge/1000 Gallons 16.90 14.70 8.1696 6 Surcharge - See Below 2.65 2.45 8.0096 t r - SG F eaeE a 108.00 100.00 8.0096 Volume ChArg~e/1000 Gallons Surcharge - Sse Below 1.19 1.10 8.00% ac esae - SSC Volume Char 1000 160.00 7 gel Gallons 6.00 113.70% % Suroherpe See Below 1,90 1.85 2.7096 Sur em Oxygen Demand - SOD rota suspended Solids 7SS 0.00 0.00207 a.00%.00% 0.00277 0.002b7 802ND ~o ~ J i 1 P 4 r J v l , R . u:W ..I ATM E \wpDOCS\ORD\ 9 4 WWl1TER .O gendaNo j 4andall 1t1P ORDINANCE N0. THE CITY OF DENTONr TEXAS# AMENDING THE SCHEDULE OF THE AL RATE AN ORDINANCE OF RATES FOR WASTEWATER RESIDENTIAL WITHOUT'IWATER SERVICEIRATEiSCHEDULE SCHEDULE: DULE (SR) (SRN) CHEDULE (SC) ND SR SCHEDULE; COMMERCIAL/I DUSTRIA WITHOUTT W TER~SERVICE RATE SCHEDULE (SCN) INTO THE SC SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: a~CTioN That the of the Code of Ordinancest are amend , provided for in Chapter p to read as follows: WASTRWATEB RATE BCEEDULE8 y SR Residential Wastewater Service 4 SRW Residential WastewateerL erviceitoUsers Of Denton s thin City of Denton Corpo Water Service G Sc Regular Commercial industrial wastewater Service r , { SCD commercial /industrial Wastewater Service with 8 { s; SCW Commercial/ Industrial Wastewater ervicei utsidee he 10 City of Denton Corporte Limits With of ton Water Service SEP Restaurants L Food Service Wastewater Service 15 f SES Equipment Services Wastewater Service BPT Commercial/ industrial Pretreatment Wastewater Services 2G gM Metered Wastewater Inside/Outside Corporate Limits 23 , SO Intragovernmental Wastewater service 25 SGE Sale of Treated Wastewater Effluent to Municipal Utility Customers 26 f sgc Goeerrnmental Agencyo DivisionSorvsutx~ivieion 28 Wastewater Tap Fees 29 ' Special Facilities Rider ):XHIBIT 6 T. M~f +gendan:, -C019 date SCHEDULE OR $E$IDENTIAL• WASTEWATER SERVICEv'J 9~ (Effective IVIVI/Vqj APP dgATION Applicable for single family residential service, and individually metered apartments or mobile homes or multi-family facilities with less than four (4) units. Also applicable for wastewater service without City of Denton water service. i Not applicable for sub-billing or other utility billing by service user in any event. ~y0ti^;~~,1 WITH CIT OF DFl1TON WATER SERVICE j (1) Facility Charge $6.10/30 days (2) Volume Charge $2.3s/1,000 gallons effluent Monthly billings shall be calculated by using ninety-eight percent (981) of water consumption for the month as determined herein, up to a maximum of thirty thousand (300000) gallons per 30 days. Monthly billings *or the months of December through February shall be based on 981 of actual water consumption up to a maximum of 30,000 gallons per 30 days. Monthly billings for the months of }I March through November shall be based ovs an average daily usage for the preceding months of December through February, or 98% of actual I water consumption, whichever is less. Any customer that was not billed at the current service address through the preceding months of December through February shall be billed at 981 of the cue- tomer's actual water consumption for the months March through Nov- ember up to a maximum of 981 of 6,500 gallons per 30 days, which- ever is less. MINIMUM BII t INO WITH CITY OF DENTON WATERSERVICE Fao~lity Charge $6..0/30 days V~~~~C° WITH CITY 4F DENTON WATER SERV__= Billing for the wastewater volume for the consumption months of J December through February shall be based on the wastewater volume calculated from actual water consumption. Formula: ~~~~~alwater vole x9 8 x Rate per 1,000 gallons 1000 I Billing for the wastewater volume for the months of March through November shall be based on the average wastewater volume calculated waconsumption ter consumptint,swhichever~istlessgh February, or 981 during tual the of ac I i Page 2 i r. i 4 t ' r f 1 i i i. I r } ~GJV lptnQlNe_ 'Agge~balte r Formulas, r S Average water volume x .98 x Rate per 1,000 gallons 1000 s: s. If the customer did not have water service during the preceding December through February, billing for the period March through November will ae based on 984 of actual water consumption or 984 of a 6,500 gallons, whichever is less. I NET NO1~TliLY RATE - WTTHO F~' ITY OF DEN ON WATER SERVICE Inside Corporate Outside Corporate Limits Limits ' (1) Facility Charge $6.10/30 days $7.00/30 days (2) Volume Charge $2.32/1,000 gals $2.67/1,000 gals Customer shall pay a minimum volume charge on four thousand (4,000) " gallons per month. MINIMUM BILLING - WITHO rrTV OF DENTON WATER SERVICE (a) $15.38 pAr 30 days per resident unit inside City limits (b) $17.68 per 30 days per resident unit outside City limits 2 Billing for the wastewater volume shall be based on wastewater vol- ume calculated during the billing period. Formula: Avoraae water vol+m2 _g98 x Rate per 1,000 gallons 1000 PAYME Bills are due when rendered, and become past due if not paid within I 15 calendar days from date of issuance. 4 if s SPECIAL FACILITI„gS c All services which require special facilities in order to meet cus- tomer's service requirements shall be provided subject to the special facilities rider. F ' PRORATION OF FACIL•iTY CuanrR Billing for the Facility charge shall be based on 12 billings f,. annually and shall be prorated based on the following formulas i Actual days In reading per W x customer charge 30 days i L f M I* Page 3 . a~iM 4gWaNo- are ApeWA Note -9 ' 8CKEDULE SRW RESIDENTIAL WASTEWATER SERVICE TO USERS OUTSIDE CITY OF DENTON CORPORATE LIMITS WITH CITY OF DENTON WATER SERVICE (Effective 10/01/94) APPLICATION Applicable for single family residential sewer customers, individu- ally metered apartments or mobile homes or multi-family facilities with less than four (4) units outside of the corporate limits of the City of Denton and also receiving water from the City of f Denton. NET MONTHLY RATE (1) Facility Charge $7.00/30 days (2) Volume Charge $2.67/3,000 gallon effluent j Monthly billings shall be calculated by using ninety-eight percent (98t) of water consumption for the month as determined herein, up to a maximum of thirty thousand (30,000) gallons per 30 days. Xonthly.billings for the months of December through February shall be based on 98% of actual water consumption up to a maximum of 30,000 gallons per 30 days. Monthly billings for the months of March through November shall be based on an average daily usage for the preceding months of December through February, or 98% of actual eater consumption, whichever is less. Any customer that was not billed at the current service address through the preceding months of December through February shall be billed at 98t of the cus- tomer's actual water consumption for the months March through Nov- ember up to a maximum of 98% of 6,500 gallons per 30 days, whichever is less. MINIMUM BILLING $7.00/30 days i Bilks are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. SPECIAL FACILITIES All services which require special facilities in order to meet cue- tomer's service requirements shall be provided subject to the special facilities rider. PRORATION OF FACILITY CHARGE Billing for the Facility Charge shall be based on 12 billings an- nually and shall be prorated based on the following formulas 'r Page 4 `E ,ay 1 1 [#.VOW ' +gendaNo. 9~0 4~getada~e ' date Actual days in reading period x customer charge d ~2 30 days VOLUME CHARGE Billing for the wastewater volume for the consumption months of December through February shall be based on the wastowater volume calculated from actual water consumption. Formulas Ac&ual water volume x .98 x Rate per 1,000 gallons 1000 i Siding for the wastewater volume for the months of March through November shall be based on the average wastewater volume calculated during the consumption months of December through February, or 98% of actual water consumption, whichever is less. Formula Average water volume x .98 x Rate per 1,000 gallons 1000 if the customer did not have water service during the preceding December through March time period, billing for the period March through November will be based on 98% 6f actual water consumption or 98% of 10,000 gallons, whichever is less. . it 4 f ' 1f Page 5 9irK'LY6.W61GiiW'ic:«a•. r.~..,..,..,. ~'W "Owl ' ageedaNo. Agejj [its 8C86DULE OC 9 1 COMMERCIAL AND INDUSTRIAL WASTEWATER SERVICE i (Effective 10/01/941 REGULAR COMURCI L. APPLICATION Applicable to all commercial and industrial wastewater service users and to all wastewater service users not otherwise classified under SEP, SES, SPT, SCD, or SH listed herein. Also applicable to all commercial/industrial facilities not also { I { receiving metered water service from the City of Denton, including sub-divisions, for apartments, mobile home parks, or other com- mercial/industrial users. The monthly charge for apartments and mobile home larks shall be based on the maximum number of units served during the month. r NET MONTHLY RATE -WITH CITY OF DR= WATER SERVICE (1) Facility Charge $15.88/30 days ,e (2) Volume Charge $3.0211,000 gallons effluent Billing based on eighty (80%) percent'of monthly water consumption. MINIMUM B2L►_.TWC $15.88/30 days VOLUME CHARGE Billing for the wastewater volume shall be based on the wastewater volume calculated during the billing period. } Formula: Water volume x .8 x Rate per 1,000 gallons 1000 NET MONTHLY RATE - WITHOUT PTTV A4 nvmmO►t WATER eanv*na inside Corporate outside Corporate i LinLCB Limits (1) Facility Charge $15.88/30 days $18.25/30 days (2) Volume Charge $3.02/1,000 gals $3.46/1,000 gals Minimum volume charge will be for four thousand { gallons per month. (4,000) t ~ Page 6 _ _ apendaNe e.~o 'Ap4alt Date p WsD LULLM (a) $27.96 per 30 days per unit inside the City limits (b) $32.09 per 30 days per unit outside the City limits Billing for the wastewater volume shall ib abased on the wastewater volume calculated during the billing p Formulas x Rate per 1,oo0 gallons - ,~01^,.~,.tea water vol+m x .B ~ 1000 Bills re due when rendered, and become past due if not paid within 15 calendar days from date of issuance. AyFnr► FI►CILITI$$ j All services which require special facilities in order to meet cus- toner's service requirements shall be provided subject to the special facilities rider. ~ ~...,R~►TIOh_ O~ACILITY CFU►~ Billings an for shall be the Ollowing formulasng$ nOlly and shall be pro a lea+di d v ;n readinc neri~ x customer charge 30 days y ,L Y 1 4r r Page 7 ~11.+YN.44t/WU.'.yyMY F.... _.~.-...)is .4... ..'!+F♦ Fn.... ..M...a.. . . 4gendaNa. Agen t ' Date = I 6C86DOLE BCD COMMERCIAL/INDUSTRIAL WASTEWATER SERVICE WITH ~vvJ J DEDICATED WATER METERS (Effective 10/01/941 APPLICATION Applicable to all commercial and industrial wastewater service users and to all wastewater service users not otherwise classified ruder this ordinance whose wastewater is measured by a meter dedicated to water which is returned into the wastewater collection and treatment system. j J Not applicable for sub-billing or other utility billing by service user in any evant. MET MONTHLY RATE (1) Facility Charge, Billing per 30 Days 3/4" Meter $ 20.85 i" Meter S 22.90 1-1/2" Meter $ 29.00 2" Meter $ 33.30 3" Mater $ 74.75 M1` 4" Meter $138.00 6" Meter 172.50 8" motor 201.25 v; (2) Volume Charge $3.02/1,000 gallon effluent Billing based on ninety-sight (98%) percent of monthly water flow. MINIMUM BILLING $20.85/30 days PAYMENT Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. f SPECIAL FACILITIES All services which require special facilities in order to meet customer's service requirements shall be provided subject to the i special facilities rider. PRORATION OF FACILITY CHARGE Billing for the Facility Charge shall be based on 12 billings annually and shall be prorated based on the following formulas 'r Page 8 i M.• A+A rr.Nr T i' 1 aNo. AnAmblim tote Actual days in reading period x customer charge /2- f 30 days v VOLUME CHARGE Billing for the wastewater volume shall be based on the wastewater volume calculated during the billing period. Formula:. } Water volume x .98 x Rate per 1,000 gallons 1000 r s 5, F a% a .S s , . x Il ~ I y j Page 9 low be W, NO Q AQendaff Date SCHEDULE SCR COMMERCIAL/INDUSTRIAL WASTEWATER SERVICE OUTSIDE CITY OF DENTON CORPORATE LIMITS WITH CITY OF DENTON WATER SERVICE (Effective 10/01/94) APPLICATION Applicable to all commercial, industrial users or any other users of facility not otherwise covered under this ordinance outside the corporate limits of the City of Denton and receiving water and wastewater service from the City of Denton. NET MONTHLY RATE (1) Facility charge $17.60/30 days (2) Volume Charge $3.46/1,000 gallons effluent j Billing based on eighty (80%) percent of monthly.water consumption. SAMPLINGIANALYSIS CHARGE t Sampling charge (each) $35.00 Analysis charge (per test) $15.00 INDUSTRIAL StMCHARGE In addition to the above charges for commercial and industrial oar- there will be added to the net monthly rate an industrial s ,vi'ces surcharge based on the following formulae Surcharge Unit Cost Factor $0.00223/mg/l of Biochemical Oxygen Demand (DOD) r $0.00277/mg/1 of Total Suspended Solids (TSS) CuwVu ((Bu-2501 B + (Su-250) S1) Wheret Cu is the surcharge for user X. Vu is the billing volume l"9r 1000 gallons for user X. Bu is the tested BOD level for user X or 250 mg/1, whichever is greater. i F` B is the unit cost factor for treating one unit 1 BOD per 1,000 gallons. Su is the tested TS9 level for user X or 250 mg/l, j whichever is greater. Page 10 r ~ I AW*No Ap r& s Nate u~t unit of s is the unit cost factor for treating to ing ne unit of ! TSS per 1,000 gallons. MINIMUM BILLING 017.60/30 days PAYM Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. ! SPECIAL FACTLITIE9 l All services which require special facilities in order to meet customer's service requirements shall be provided subject to the special facilities rider. PRORATION OF FACT r Billing for the Facility Charge shall be based on 17 billings ' annually and shall be prorated based on the following formulas _ 'Actual days in readin.= period x customer charge 30 days You= cua~:r. Billing for the wastewater volume shall be based on the wastewater volume calculated during the billing period. Formulas ; Water Vol de x e x Rate per 1,000 gallons r. 1% 1,000 E r ~ i A r' 1 i i , j Page 11 s M 4";. ~kte SCEEDOLE 8Ep 81r..z^TAURANTS i FOOD SERVIGR WAUMjAT R RRRVrna r [Effective 10/01/94] Il ~l'PLICATION Applicable to all restaurants and food service operations which prepare and serve food directly to customers and are categorized by standard Industrial Code Numbers 5812 or 5813. NE4MONTHiy nnm• (1) Facility Charge $15.88/30 days ,r. _ (2) Volume Charge $4.16/1,000 gallons effluent Billing based on eighty (so%) percent of monthly water consumption. ! rf i Sampling Charge $35.00/each Analysis Charge $15.00/teat SEP x trrrnue t (1) Customers sender the SEP rate shall be charged the SC rate if only Rrewrapped and preprocessed foods are served from their premises and no food processing is performed on the premises so that only minimal organic material is dia charg6d to the sanitary sewer. The exemption for the SEP ! class shall }+e determined by the City of Denton Environ- mental Health Services Food Inspection Division. u ! (2) Customers under the SEP rates shall be charged the SC rate t plus the applicable industrial surcharge if the customer. (a) Installs a wastewater sampling manhole on the sanitary ;f sewer discharge line= ' I (b) Agrees to, pay for the City to sample and analyze, quarterly, the wastewater discharge for the following! Y Biochemical oxygen Demand (BOD), Total Suspended Solids (TSS), and Fete, Oils and Grease (FOG), based it on the actual costal and •e ! (c) Agrees to pay, based on the industrial surcharge for- mula, a surcharge on all wastewater discharged that is f in excess of 500 mg/l of BOD and 550 TSS as determined by the monitoring performed in Section 2(b). Page 12 z-- ,gendaIM y ~ AgendaI em KI uffi BILLING Oele , ,30~ /G $15.88/30 days INDUSTRIAL SURCHARGE The industrial surcharge calculation that applies to restaurant and food services claiming the SEP exemption shall be based on the fol- lowing formulas Demand nOf Biochemical Surcharge Unit Cost Factor $0.00223/mg/loxyge $0.0027742g/l of Total Su pended Solids (T Cu-Vu ((Bu-5001 B + (Su-550] S]) Where: Cu is the surcharge for user X. Vu is the billing volume per 1000 gallons for user X. Bu is the tested BOD level for user X or 500 mg/10 whichever is greater. B is the unit cost factor for treating one unit of, DOD per 1,000 gallops. Su is the tested TSS level for user X or 550 mg/1, whichever is greater. S is the unit cost factor for treating one unit of E TSS per 1,000 gallons. YwYB= Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. ApECT L FACILITIM order to the All services which require special facilities in customer's service requirements shall be provided special facilities rider. PRORATION OP FACILITY CttAi2G8 Billings for' the Facility Charge shall be based on 12 billings annually and shall be prorated based. on the following formulas y~i days in readings o d x customer charge ` 30 days ~ Page 13 suc,.wrj. " ap"No AP*I ` VOLUME cog Date Billing fir the wastewater volume shall be based n the wastewater volume calculated during the billing period. Formulas Water volume x a x Rate per 1,000 gallons 1000 } i • ~ l f , • s i Page 14 , - ..r.,.rar+wtaedrrautir-.w....,..._. r - _ v R:»++dw pia Win; {R~ x [ I+..n k,a 1 i ' gendaNo. yD Q agenlalt eCKEDULE Sea 'ate EQUIPMENT SERVICES WASTEWATER SERVICE ttt (Effective 10/01/941 R APPLICATION Applicable to establishments which perform washing, cleaning or servicing of automobiles, trucks, busses or similar equipment and "K are categorized by Standard Industrial Code Numbers 5541, 7549 or 7542. sl NET MO NTUX& RATE k:. (1) Facility charge $15.98/30 days J. II (2) Volume Charge $4.16/1,000 gallons effluent Billing based on eighty (80%) percent of monthly water consumption. ' (3) Pretreatment/Program Charge Categorical (30 days) $370.00 i Noncategorical (30 days) $ 45.00 The appropriate Pretreatment/ Program charge will be applied if the customer qualifies as either categorical or honcategoricals These charges &re not to be applied if the customer is not designated as either a categorical or noncategorical customer. SAMPLINGIANALYSIS CHARGE (1) Sampling Charge $35.00/each (2) Analysis Charge $15.00/test SES EXEMPTIONS Customers under the SES rates shall be charged the SC rate plus the a applicable industrial surcharge if the customer: (a) Installs a wastewater sampling manhole on the sanitary F sewer discharge linel +=4 (b) Agrees to pay for the City to sample and analyze, quar- terly, the wastewater discharge for the following: Bio- chemical oxygen Demand (DOD), Total Suspended Solids (TSS), and Fate, Oils and Grease (FOG), based on the actual costs; and i (c) Agrees to pay, based on the industrial surcharge formula, a surcharge on all wastewater discharged that is in excess of 500 mg/l of DOD and 600 TSS as determined by the f' monitoring performed in paragraph 2(b) of this section. Page 15 wM~F. ~IMM ^twtl ~gendaNO. i Ape~4 i MINIMUM BILLING De ` $15.88/30 days Plus the appropriate Pretreatment/Program charge if applicable. INDUSTRIAL SURCNARGS The industrial surcharge calculation that applies to equipment oar- vices claiming the SES exemption shall be based on the following formula Surcharge Unit Cost Factor $0.00223/mg/l of Biochemical II Oxygen Demand (BOD) $0.00277/mg/l o Total Suspended Solids (T) Cu-Vu ((Bu-500) 8 + (Su-600] S)) f Whores Cu is the surcharge for user X. Vu is the billing volume per 1000 gallons for user X Bu is the tested BOD level for user X or 500 mg/l, whichever is greater. B is the unit cost factor for treating one unit of BOD per 1,000 gallons. Su is the tested TSS level for user X or 600 mg/10 whichever is greater. S is the unit cost factor for treating one unit of TSS per 1,000 gallons. PAVWT Bills are due when rendered, and become past due if not paid within 13 calendar days from date of issuance. l SPECIAL FACIkj= All services which require special facilities in order to meet customer's service requirements shall be special facilities rider. provided subject to the PRORATION OF FACILITX CHARGE Billings for the Facility Charge shall be based on X2 billings annually and shall be prorated based on the following formulae r Page 16 .,ON f . +genQaNo. 9 -~..~0 ; Date Actual days in reading nariti~ ~d 30 days x customer charge yo . MIR gar: Billing for the wastewater volume shall be based on the wastewater Volume calculated during the billing period. Formulas slater vol tai x -s x Rate per 1x000 gallons 1000 : 4 i } 1 f I 1 1 1 r• , Page 17 ~`'r i Venda No. 4gendal gate OCRRDULE OPT COMMERCIAL/INDUSTRIAL PRETREATMENT WASTEWATER SERVICES (Effective 10/01/94) APPLICATION Applicable to all major commercial and industrial customers subject to EPA Pretreatment criteria or such other commercial and industri- al customers that have the probability of discharging extra strength wastewater or which may have substances in their waste- water which are listed on EPA's categorical pollutant list. NET MONTHLY CHARGE (1) Facility Charge $15.88/30 days (2) Pretreatment/Program Charge Categorical $370.00/30 days k b. Noncatsgorical $ 45.00/30 days (3) Volume Charge $3.02/1,000 gallons affluent Billing shall be based on 80% of water consumption or 100% actual motored wastewater. SAMPLINf#/ANALYSIS CHARGE Sampling charge (each) $35.00 Analysis charge (per test) $15.00 INDUSTRIAL, SURCHAWK In addition to the above charges for commercial and industrial nor vices, there will be added to the net monthly rate an industrial ' surcharge based on the following formula: Surcharge Unit Cost Factor $0.00223/pg/l of Biochemical 1 oxygen Demand (SOD) $0.00277/29/1 of Total Suspended Solids (TSS) Cu-Vu {(Bu-250) B + (Su-250) s)) r Whores Cu is the surcharge for user X. Page 18 ,au A -14 +g811QdN0. *05 Date ' Date Vu is the billing volume per 1000 gallons for user X. Bu is the tested BOD level for user X or 250 mg/1, whichever is greater. s, B is the unit cost factor for treating one unit of DOD per 1,000 gallons. Su is the tested TSS level for user X or 250 mg/1, whichever is greater. S is the unit cost factor for treating one unit of TSS per 1,400 gallons. M NI MUH BILLING ,I $385.88/30 days Categorical 60.88/30 days Non-Categorical PAYKEHT { s Sills are due when rendered, and become past due if, not paid within 15 calendar days from date of issuance. 8P AL FACILITIES Ail services which regriire special facilities in order to meet ` customer's service requirements shall be provided subject to the special facilities rider. PROBATION OF FACILITY CHARGE i PR_ETRFATMENT/PROGRAM CHARGE Billings for the Facility Charge and pretreatment/program charge shall be based on 12 billings annually and shall be prorated based on the following formula s Actual days in reading ueriod x customer charge 30 days f VALUNS CHARGE _tt Billing for the wastewater volume shr,ll be based on the wastewater 1 volume calculated during the billing period. j Formula: Water volume x .8 x Rate per 10000 gallons 1000 or Wastewater volume x Rate per 1,000 gallons 1,000 r' Page 19 Rac r(: low 2~jdta q ' 0 3 ACHEDULE SK s METER SID (Effective 10101/941 r.~ APPLICATION Applicable to any wastewater service customer desiring to meter all wastewater discharge from a single customer location and not other- wise classified under this ordinance. xxr McNTHLY RATE Inside corporate outside corporate Limits (1) Facility Charge $196.55/30 days $226.05/30 days (2) Volume Charge $3.021discha1,000 $3.46/discharges 1 (3) Pretreatment/Program Charge Categorical (30 days) $370.00 $ 45.00 Noncategorical (30 days) The appropriate Pretreatment/ Program charge will be applied if the customer qualifies as either categorical or noncategorical classi- fication. The categorical and noncategorical classifications are not bound by corporate limits. These charges are not to be applied if the customer is not designated as either a categorical or non categorical customer.. cwor.T~tc/~uf~L.Y8I8 CHARGE Sampling charge (each) $35.00 ' Analysis charge (per test) $15.00 INDUSTRIAL SURCHARGH In addition to the above charges, there will be added to the net i monthly rate for commercial and industrial, an industrial surcharge based on the following formula: Surcharge Unit Cost Factor $0.00223/mg/l of Biochemical Oxygen Demand (BOD) surcharge unit Cost Factor $0.00277pmg/lof T ids (T89) Page 20 N I 17 4genCaNo. ~ A" I Cuwyu ([811-250] 8 t (Su-2501 SD Oate Wheres Cu is the surcharge for user X. Vu is the billing volume per 1000 gallons for user 1 X. Bu is the tested SOD for user X or 250 mg/l, whichever greater. B is the unit cost factor for treating one unit of BOD per 1,000 gallons. Su is the tested TSS level for user X or 250 mg/l, whichever is greater. S is the unit cost factor for treating one unit of TSS per 10000 gallons. IT-LING Within Corporate outside Corporate ' rdsita 1.4eits - $196.55/30 days $226.05/90 days Plus the appropriate Pretreatment/ Program charge if applicable. Sills are due when rendered, and become past duo it not paid within 15 calendar days from date of issuance. On,rar. FACHATISS All services which require special facilities in order to most customer's service requirements shall be provided subiecs to the speaial,faciiities rider. oa[+ttaTYON OF FACILIT~L~i1S4L I Billing for the paailitl' Charge shall be based on 12 billings a , annually and shall be prorated based on the following formulas dn_readina period x customer charge 90 days j VOLMU OA8S3f. Billing for the wastewater volume shall be based on the wastewater volume calculated during the billing period. j + Page 21 Art.. f r`4 w _ s lggft K0. ! O ' 4genda~t Data Formulas WastewateX volume x Rate per 1,000 gallons 2000 f i 10 Y n ire L :r,j 1 -z ti. I'V i I, r 1 I Page 22 I"r , ~f,LY+{i•e4+TM''^' ..w.........wi~r~..a!u-~,r.e i~ti r. ti.V. iw.L rc sa~.na.~,..w,... ........a w>.r~.w..~.a sr+i.wsa~~a.wl', . ~gnQaNU ~ /D /1 ( Agendalt vale scasDOCa ea 1G~ (Effective 10/011941 APPLICATION Applicable to all City of Denton Departments and agencies for all wastewater service. ' MET HORTHLY RATE (1) Facility Charge $15.90/30 days (2) Volume Charge $2.65/1#000 gallons effluent Billing shall be based on eighty (80%) percent of water consump- tion. INDUSTMAL SURCHARGE in addition to the above charges for commercial and industrial Isorvices, a wastewater surcharge may be added based on the fol lowing foraulai Surcharge Unit Cost Factor $0.00227/mg/1 of Biochemical ' c y Oxygen Demand (BOO) $0.00277mg/I of Total Suspended Solids (TSS)' Cu=Vu ((Bu-250) B + (Su-250) S)) Whores Cu is the surcharge for user X. Vu is the billing volume per 1000 gallons for user X. Bu is the, tested BOD level for user X or 250 mg/1, whichever is greater. B is the unit cost factor for treating one unit of SOD per 1,000 gallons. Su is the tested TSS level for user X or 250 mg/1, whichever is greater. S is the unit cost factor for treating one unit of TSS per 1,000 gallons. x , Page 23 r ^ww,wnx4,w.AJ+tW4i/i+waw+....,....., ; r ! _ Agenda MINIMUM BILLI $15.90/30 days PAYM Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. SPECIAL MILL'jlFi$ All services which require special facilities in order to meet customer's service requirements shall be provided subject to the I special facilities rider. PRORATION OF FACILITY CHARGE Billing for the Facility charge shall be based on 12 billings annually and shall be prorated based on the following formulas hgtu&l davs in reading garjod'x customer charge 30 days VOUJO dHARGE water. Billing for the wastewater volume shall be based on the waste volume calculated during the billing periodi' % formulas " Water volume x .8 x rate per 1,000 gallons 1000 Page 24 i Jv~ 1 Mmi VendaNo. ' AgGWIP soaeDOLE floe Date y SALE OF TREATED WASTEWATER EFFLUENT TO KUNICIPAL UTILITY CUS MERE [Effective 10/1/94) APPLICATION 1 Applicable on sales of treated wastewater effluent to any municipal utility. Not available for resale :n any event. NET MOMLLY RATE 11 (1) Facility Charge $108.00/30 days (2) Volume Charge $1.19/1,000 gallons effluent MINIIM BILLING $108,00/30 days PAII= Bills,ars due when rendered, and become past due if, not paid within. . 15 caleiular days frog' date of issuance. SPECIAL FACILITIES All sorvices which require apeoial facilities in order to seat: custoserjs service requirements shall be provided subject to the i special facilities rider. ' 9ROR_s~fION OF FACILITY CHARGB 'Billing 'for the Facility Charge shall be based on 12 billings annually and shall be prorated based on the following formulae Actual days in reading period x customer charge 30 days t ~ r . , • yoLt~KB CHARGE l Billing for the wastewater volume shall be based on the effluent f " volume calculated during the billing period. Formula: FStlu nit volume x Rate per 1,000 gallons . 1000 l i Page 25 , ~r WPM INe Apendalt ' Date ' SCaswLE Sac 9 WHOLESALE WASTEWATER TREATMENT SERVICE IOR A GOVERNMENTAL SIMBIV~ AGENCY EEffective 10/01/941 APPLICATION Applicable to any municipal corporation, or other governmental agency or subdivision which operates a wastewat t collection system and contracts with the City of Denton for vastewater treatment service. r NET MONTHLY RATE (i) Facility charge $160.00/30 days ! (2) Pretreatment/Progra Charge a. Categorical .00/30 Noncategorical $345.00/30 days ° b (3) Volume charge $1.9011,000 gallon of effluent Billing shall be based on one-hundred (100%) percent of actual gallons treasured. A~uot.TWela►t~r.vgl8 CHABGB Sampling Charge (each) $35.00 Analysis Charge (per test) $15.00 C MINIMUM BQLIN(i $160.00/30 days In addition to the above charges for commercial and industrial services, there will be added to the net monthly rate an industrial. surcharge based on the following formulas + } Surcharge Unit Cost Factor $0.00223/mg/1 of Biochemical. I Oxygen Demand (DOD) f r T7Imgll of Total 0.002 Suspended Solids (TSS) i i ` Page 26 w, rw ,.a 1 4QeedaMo ~ ~ ApeWI f Cu-Vu ((Bu-250) 8 + (Su-250) S)) pie Wheres cu is the surcharge for user X. Vu is the billing volume per 1000 gallons for user x. I Su is the tested DOD level for user X or 250 mg/l, ' whichever is greater. ~ f J B is the unit cost factor for treating one unit of SOD per 1,000 gallons. Su is the tested TSS level for user X or 250 mg/1, whichever is greater. S is the unit cost factor for treating one unit of TSS per 1,000 gallons. Bills are due when rendered, and become past due it not paid within 15 calendar days from date of issuance. 1 TIES All services which require special facilities in order to moat customer's service requirements shall be provided subject to the speeial.facilities rider. r, PRORATION OF FA II TTY iurR i billing, for the Facility Charge shall be based on 12 billings annually and shall be prorated based on the following formulas Actual davs in reading i x customer chargs i 10.days ~ VOL= CHARGE Billing for the wastewater volume shall be based on the wastewater f volume calculated during the billing period. Formulas Wastewater volume x Rate 1000 Per 10000 gallons EFFECTIVIR DATE The charges stated herein shall be applied to all wastewater - j services provided on or after October It 1994. t j Page 27 s acr { 1 WOW , Agen4aft CU-Vu ((HU-2501 a + [Su-2501 s]) Date 30 1 where: Cu is the surcharge for user X. Vu is the billing volume per 1000 gallons for user X. Bu is the tested HOD level for user X or 250 mg/1, whichever is greater. } H is the unit coat factor for treating one unit of 1 I BOD per 1,000 gallons. i 1 su is testiedgreaterTSS for user X or 250 mq/1, S h ii 0 cost factor for treating one unit of gallons- Tss Per PdY Bills are due when rendered, and become past due if not paid within is calendar days from data of issuance. ..Mar FaCTLLUFB Nil services which require special facilities in order to meet customer's service requirements shall be provided subject to the special facilities rider. o90aiT10H OF F11GIt ITY CHI1BSrE Billing for the Facility-charge shall be based on 12 billings annually and shall be prorated based on the following formula: 'n reading ueriod x customer charge 30 days ~uae shall be based on the wastewater Failing for the wastewater vol rind. volume caloulcted during the ',)illing pe ! . l Formula: ~s ewe er volume x Rate per 1,000 gallons 1000 I rFFECTIY D1 The charges stated herein shall be applied to all wastewater October It 1994. after = or j services provided on Page 27 f.. 1 k: msr~ 1 AgeoOa&N'&Z AgenbaEt CUMVu ((Bu-2501 B + (Su-250) SI) Dale 3 ~ y" Wherei Cu is the surcharge for user X. W is the billing volume per 1000 gallons for user x. Bu is the tested DOD level for user X or 250 mg/lo whichever is greater. E D is the unit cost factor for treating one unit of DOD per 1,000 gallons. Su is the tested TSS level for user X or 250 mg/1, whichever is greater. factor for treating one unit of S is the unit cos gallons. TSS per 1,000 Bills are due when rendered, and become past due if not paid within 15 calendar days from date of issuance. aevn7►T. R1►GIL T; IFS Ali services which require special facilities in order to meet customer-in service requirements shall be provided subject to the special facilities rider. Dnn41TI0N OF F7iCIyZ'rY.~~ Billing for the Facility Charge shall be based on 12 billings annually and shall be prorated based on the following formulas I, x customer charge 1r' is as - - 90 days ; . ~wnrs~ H lCH1,8~8 Billing for the wastewater volume shall be based on the wastawater volume calculated during t4%e billing period. I Formul.0 i ~.-+e~A*er volume x Rate per 1,000 gallons 1000 Ia~D The charges stated herein shall be applied to all wastewater j services provided on or after October 1, 1994. y' f j page 27 . 1~ , +noz~aTZ M sass ~garsdalt Date prJ~ (E![ective 10/01/94) / ~PLICATION This schedule applies to the installation, removal, or relocation of wastewater taps by the City of Denton Utility Department at the request of a person, firm, association or corporation. rson association of persons, or corporation that requests a, wastewater main tap be removed, installed, or relocated by the Utility Department shall pay in advance to the Utility Department the following applicable fees: WAcTFwsTER TAF5 WITH CLF.ANOt1T sise of Tao paved Street Ungave Street 4 inch $1,050.00 $440.00 6 inch 10150.00 475.00 8 inch 11250.00 500.00 10 inch 10350.00 525.00 ME LINE REPATRIREPLACEHM giia o~ Paved Street Unoa ed Street 4 inch $20200.00 $700.00 6 inch 2,400.00 800400 8 inch 2,600.00 900.00 ~ ~~va vntt INCT ~t~Ti0N3 NOT LISTED ~ ; For installation of a tap for which a fee is not specified, the requestor,shall pay in advance a deposit based upon the estimated` j` cost of, such installation, or similar work, plus an administration charge of 20%. Upon completion of the installation or similar work' a roVaoied, the customer shall be billed at actual coat, asdater- ,lined by the Utility Department, plus a 20% administrative charge: "•i Any excass"deposit shall be refunded to the customer. s f' f , I To Page 28 ■ 1 AQ"W"O' 00 Date Agen(1) All service shall be offered from available if customer service characteristic nd rT readily available at the lly service, then the City devices which are not nora4l location which the customer requests paragraph 2 of this shall provide the service subject to schedule. (2) The total cost of all facilities reburied to meet the City tomer's load characteris ecial contract entered into between shall be subject to a Sp the Utility nd pthe rior custothe mer. Citys prcontract shall be oviding service to signed by both parties customer. section, subsection, paragraph, son- 41P~"t'IOH II. That if any or application , cl~phrase or word in this ordinanc e, tence court thereof to any person or circumstances is heldhallinvalid not baffect the of competent jurisdiction, such holding validity of the remaining portions of this ordinance, and the City Council of the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such invalidity. 13 sweTiON III. That the schedule otoaall herein adorted shall service vat - charged and applied copy of said rates be e€fec accruing on or after October 1, 1994 and a Secretary, rat. shall be maintained on file in the office of the City day of 1994. PISSED AND APPROVED this the { tom. sc, - , BOB CASTLEBERRY, MAYOR ;r ATTESTS CITY SECRETARY JENNIFER WALTERS, BY: i APPROVED AS TO LEGAL FORM: ,DEBRA A. DRAYOVITCH, CITY ATTORNEY BY: Page 29 • ~....et~e4 a.6edF.'rvzy+ft..,•:•...,.. - ' I WIN CITY COUNCI r v ~ E Jo M. 1 ~ f s y f F 1 Il No qN ~ CITY OF DENTON SOLID WASTE z CURRENT .VERSUS gROPOSED -t -a Rate Schedule 1995 1994 % Rates Rates Increase ResklentW - SWR Faciq Charge $ 11.65 10.80 7.87% Surcharge 0.35 0.35 0.00% Brush - Per CY (Over 1 Ct" Yard) 4.00 4.00 0.00% OrassA.oaveo Per Bag Owr 8 Begs (1 CY) 0,60 0.60 0.009E AppflanoeCodection (PerAppianco) 10.00 10.00 0100% j Commercial - SWC DUMPSTER C.W tak*r Service: 2 Yard Dumpolor. Number to Times Co w-0A por Week Rate Por 30 Dan - i 23.25 20.25 14-81% 2 37.35 32.50 14.92% . 3 65.75 48.50 14.95% 4 71.85 62.50 14.96% 6 8£"10 78.00 15.00% 6 105.75 92.00 14.95% 7 123.00 107.00 14.95% 3 Yard Dumpstor. Number of Tinws Collected Per Week Rate Per 30 Dan 1 28.90 25.25 12.089E ? 50.90 45.60 11.62% 3 75.00 66.70 14.1696 4 97.95 86.40 13.37% 6 122.40 107.25 14.13% 6 145.05 127.80 13.60%, 7 168.30 148.05 19.68% i I 4 Yard bi~mpotir: Nwtor of Tk"" C MO*d Pot Week Rate Par 30 Days = $3.40 91.00" 7.74% 2 64.60 b9.20 8.96% 3 94.90 88,40 ` 9 84jG Ty' ul. ,'.4 123.95 112.00 .1087% E r, 6 164.06 139.00 • _ ` 1 } 6.83% 6 187.20 '165,60 19.04% ' r:. 7 21.30 191.80 19.90% " 6 Yard Dumpslor. i Number ofTmoe Co6octod Per Week Rata Per 90 Davs 1 47.60 44.60 6.74% 2 88.40 82,00 7.80% 3 130.95 121.00 6.22% i 4 173.40 160.00 8.37% 6 216.26 198.00 8.11% 6 263.60 242.00 9.0196 t 7 306.00 277.20 10.3996 EXHIBIT 7 ~ r ~ ~1'11X'Wat Wf~liwr..rve.+..o. _ ....w.,.,n~:u:snwaw.rKYwYrsy.'.../.Y.s.iw.~~•.31-.t+d+:.r..ra.er.rt.mr.~.,. ..,.....-~,.r «..usr,.yy"Mts'4A1~'~'~ i i r CITY OF DENTON SOLID WASTE l CURRENT VERSUS PROPOSED RXT 4 Rate ScMdule - i~995 - 1994 I - _ Rater Rates Increase 8 Yard DuWsler. Number of TknO2 Collected Per fNaok RetO Per 30 Days 1 2 115,00 56.00 8.25% 3 172.00 108.00 6.48% 4 229.40 161.00 6,83% 208.00 7.40% 8 O 261.00 8.45% 7 314.00 8.82% 384.55 363.00 a.94% TEMPORARY CwVoor Service. Type of Corokwr Renf P_ et 30 paw 9 Cubic Yard Dumpster 7.60 4 Cubic Yard Our rpsbsr 6,00 25,00% 6 Cubic Yard Dumpsler 1 10.00 9.75 97.25 .00 4842,66% 8 Cubic Yard Dumpsbr .65% i 16.50 11.00 50,00% TYPO of Corfther Sorvice ChaMPickun 9 Cub{o Yard Dumpobr 27.00 4 Cubic Yard DumpNOr 18.60 45.16% 6 Cubic Yard Dumpsisr 97.00 24.80 49.19% { 8 Cubic Yard Dumpsler 52.00: 35.40 48.8996 ! 69.00 48.40 95.78% , REF1WEkTRA PICKUP D i un~»br SOnrFw: 2 Cubic Yard 0 urnpslsr , . 9 Cubic Yard Dumpafx 11.00 10.00 10,00% 4 Cubic Yard Dumpstar 216.60 2.00 15.00 10.001 { 6 Q" Yard f)urnpsio 20.00 10.00% 1 B Cublg'Yird D, wVsipr 33.00 90.00 10.0096 '444.00 40.00 10,009E s' OPEN TOP Co irw BdMca: TY" of Conte** Rent Per 30 pays 15 Cubic Yard OW Top 35 20 Cubic Yard OW Top 00 30.00 16.67% 30 Cubic Yard Open up 45.00 40.00 12,50% 66.00 f 40 Cubic Yard Open Top 65.00 0.00% ( 70.00 70.00 0.00% Typo of Contakwr 8O1vice _k up f 20 Cubic Yard OOpen Toopp 95400 87.00 9.20% 90 Cubic Yard Open Top 122.00 118,00 3.39% Open Top 170.00 40 Cub1c Yard 189.00 0.59% 215.00 215.00 0.00% CITY OF DENTON SOLID WASTE UTILITY CURRENT VERSUS PROPOSED RATES Rate Schedule 1995 1994 % Rates _ Rates Increase _ COMPACTOR Contakrer Servk:e: Type of Contalner Rent Per 30 Days 6 Cubic Yard Compactor 45.00 43.00 4.65% 12 Cubic Yard Compactor 90.00 87.00 3.45% r 16 Cubic: Yard Compactor 100.00 97.00 3.09% Q 20 Cubk: Yard Compactor 118.00 116.00 1.72% 25 Cubic Yard Compactor 140.00 135.00 3.70% 30 Cubic Yard Compactor 170.00 165.00 3.03% 42 Cubic Yard Compactor 220.00 215.00 2.33% i Type of Container Service Chargefflick_p 6 Cubic: Yard Compactor , 40.00 38.00 6.26% 12 Cubic Yard Compactor 82.00 75.00 9.33% 15 Cubic: Yard Compactor 94.00 88.00 6.82% 20 Cubic Yard Compactor 126.00 121.00 4.13% 25 Cubic Yard Compactor 147.00 145.00 1.38% 30 Cubic Yard Compactor 170.00 170.00 0.00% ! 42 Cubic Yard Compactor 222.00 222.00 0.00% } Brush - Per Cubic Yard (Over 1 Cubic Yard) 4.00 4.00 0.00% Appliance Cokctlon (Per Appliance) 10.00 10.00 0.00% Commercial Surcharge 3.5% 3.b% 0.00% OxAdw MOM to prow tiN co L# r 671p 4 Maly Imft TemporaryDuropster Delivery Fee 25.00 15.00 66.67% Open Top/Compactor Delivery Fee 35,00 50.00 -30.00% Open Top/Compector Relocation Fee 20.00 - N/A Open Top/Compactor Same Day Demand Sor*9 Fee 16.00 - - - - NIA Look/Chdn 26.00 - - - - N/A. `f UndlfA %ryke - SYVL j Private Commercial Servke Use of Landfill 8.00 5.00 20,00% Special WasY (Par Cubic: Yard) 7.60 7.50 0.00% " Unsecured Loads (Per Load) 10.00 10.00 0.00% y Tire CuOy Charges: Automobfb Tires 2.30 2.30 0.0D% Truck Tires 4.60 4.60 0.00% j Cardbowd ReoyeAng - DUMPSTER Recycling Service (8 Cubic Yard Only): I u be, of Times C!h4a4Per Week Rate Per 30 Oaya 1 50.00 60.00 0.00% 2 100.00 100.00 0.00% g 1$0.00 160.00 0.00% E 4 200.00 200.00 0.00% • w.... ......may««. i4,:.a.: ,,+Wen1>ivi:+i' w.~ ' 'Myv,rF~gXYFrYi4fawrwu ' f 1 A r, CITY OF DENTON SOLID WASTE UTILITY \ CURRENT VERSUS PROPOSED RATES Rate Schedule 1995 1994 % Rates Rates Increase O OPEN TOP Recycling Service: Type of Container Rent Per 90 Days 30 Cubic Yard Open Top 60.00 60.00 0.0096 40 Cubic Yard Open Top 65.00 65.00 0.00% Type of Container Service Char eg Elckky 195.00 135.00 0.00% 30 Cubk: Yard Open Top 40 Cubic Yard Open Top 135.00 135.00 0.00% COMPACTOR Recycling Senrloo: i Type of Container Bent Per 30 Days 30 Cubic Yard Compactor 125.00 125.00 0.00% 42 Cubic Yard Compactor 150.00 150.00 0.00% Type of Container Service_ Pic ug 30 Cubic Yard Compactor 135.00 135.00 O.W% 42 Cubic Yard Compactor 135.00 135.00 0.0046 ,t F t ` yid i y Iw.«.*a~'.u. ~...wa.. .w-rr:.h•...+::wa+r.,w..,..~.-... wS:Wliu.irhll'~6.yYfCLiW4i'N". . rs I • e~\scswsre.aw ~oeadeNo I'f~~a } Oita ~ , ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON AMENDING SOLID WASTE RATES FOR RESIDENTIAL, COMMERCIAL AND RECYCLING COLLECTION SERVICES, AS AUTHORIZED BY CHAPTER 24 OF THE CODE OF ORDINANCES OF THE CITY OF DENTONI ESTABLISHING A CHARGE FOR RELOCATION OF commiRCIAL CON- TAINERS; ADDING A COMMERCIAL CHARGE FOR SAME DAY OPEN TOP DEMAND f RESPONSE SERVICEI ESTABLISHING CHARGES FOR LOCKS AND CHAINS; AMENDING THE CHARGES FOR USE OF THE LANDFILLI AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSt r $ECPION i. That the charges for solid waste collection ser- vices as authorized by Section 24-42(b) of Artic)e II, Section 24- 66 of Article III and Section 24-4 of Article I of Chapter 24 of the Code of ordinances are hereby established as follows., SOLID WASTE RATE SCHEDULES SWR Residential Solid Waste Collection Service 2 SWC Comnercial and Institutional Solid Waste Collection Service 3 I SWL Sanitary Landfill Use S I SKY Commeroial and Institutional Recycling Service , j I !333{ . EXHIBIT 8 Ali rq w:,..,v{ ~daHo ~ E SCEEDt1LE ettn REOIDENTIAL BOLID T]t COr L~erntnr neevtn. (Effective 10/01/94) 11PPLICATION ~ y Applicable to individual family unit solid waste collection service. Individual family unit includes each sifle of a duplex, each living unit per subdivided lot, and any unit or t living space in which a person or single family resides. MONTHLY RATE 4. $11.65 per 30 days (State of Texas statutory charge for landfill use) 1 $0.35 per 30 days The surcharge referenced above is hereby authorized to be remitted to the State as required by law, and should the State Legislature increase this fee, such increase is hereby autho- rized to be charged and collected. MINIMUM BI .r.nan $12.00 per 30 days j OTHER CHAMPS The charge for the collection of grass clippings and leaves in excess of six (6) bags per week cents ($0.50) per bag. (one cubic yard) is fifty E The charge for the collection of brush and tree limbs in excess of i cubic yard is $4.00 per cubic yard collected per week. one cubic yard of brush has the dimensions of three I feet by three feet by four feet. 1 The charge for the collection of appliances is $10.00 per appliance. i PACE a ..,:ter QAI* gendaNo ! S ,aendait~Q/ p» ~ 07 acxeDOLa BWC ~ ~n►. enTID WASTE COLLECTION K±m'RCIAL/INST (Effective 10/01/94) - 1DDi.TCAY'I N i Applicable for all commercial or institutional solid waste collection service. t A. DIJMPSTER3 (Regular Service) ' 1. 2 YARD "PSTER Number ct Times Cubic Yards Cubic Yards Rate Per rn118ct~d Per week carewer, ek PeY xOntls_ ~4~D~CR 1 2 lb $ X23 2 4 24 905 1 b 92 71.86 4 8 40 89.80. 5 12 48 X6.75 6 14 56 24A 2. 1 YARD DVMPSTER Number of Times Cubic Yard Cubic Yards Rats Per Per week Per. liont~ 22JAIn Col le "ted-22xit"k g 28.35 1 3 212 4 50.90 6 2 27 4 12 48 1~ 0„ 15 60 6 18 72 fib` 7 21 84 T , 9 } PAGE 1 0"4% 'n M ' ApendaltenL0-.C-5 ' Date 3.9 3. 4 YARD DUMPSTER Number of Times Cubic Yards Cubic Yards Rate Per Collected Per Wee Per Week per Month 30 Dave 1 4 16 $ 33.40 2 8 32 64.9D 3 12 48 94.90 4 16 64 223.95 5 20 s0 154.05 6 24 96 38'!.20 7 28 112 217.30 4. 6 YARD DUMPSTER Number of Times Cubic Yards Cubic Yards rate Per Collected Par Waek Ear Week Per Month 30 Days 2 6 24 S 47.50 L 2 12 4s 80.40 3 is 72 130.95 4 24 96 173.40 5 30 120 215.25 F 6 36 144 263.80 7 42 168 306.00 5. 8 YARD DUMPSTER 4 Number o! Times Cubic Yards cubicYards %to Per Collected Par Week Per Week per Month o Dave 1 8 32 $ 59.50 3 16 64 115.00 `K 24 96 172.00 4 32 128 223.40 5 40 160 283,05 6 40 196 341.70 7 56 224 384.65 The 2 yard dumpster service at more than once per week % pickup is only available to existing customers receiv- f ng 2 yard dumpster service on October 10 1993. Now 2 yard dumpster service will not be offered to any cus- tomer except on a schedule of once per week pickup. Existing customers rocoiving 2 yard dumpster service that discontinue 2 yard service may not reinstate 2 yard dumpster service with more than one pickup per week. PAGE 4 ~ III, .-1..-,._, i ,14 aw~+vw { +gendeNo 9 ~ ~gendelt 'ate 1 B. DUMPSTER SERVICE (Temporary) Type of Rent Container Per 30 DaV_s Service Charge 3 cubic yard dumpster $ 7.50 $27.00 per pickup 4 cubic yard duspster 10.00 37.00 per pickup 6 cubic yard duspster 13.75 52.00 per pickup 8 cubic yard duspster 16.50 63.00 per pickup r i E C. DUMPSTER SERVICE (Refill and Extra Pickup) . Type of Container Service Charas 2 cubic yard duspster $11.00 per pickup ;t 3 cubic yard duspster 16.50 per pickup 4 cubic yard duspster 22.00 per pickup b cubio yard duspster 33.00 per pickup 8 cubic yard duspster 44.00 per pickup D. OPEN TOP CONTAINERS Type of Rent container Egg 30 Days Service Charge 15 cubic yard open top $35.00 $ 95.00 per pickup 20'cubic 'yard open top 45.00 122.00 per pickup 30 cubic yard open top 55:00 170.00 per pickup 40 cubic yard open top 70.00 215.00 per pickup So COMPACTORS i° Type of Rant l Container Per 30 Days service_Cjiargg ' 6 cubic yard compactor $ 45.00 $ 40.00 per pickup .'i 12 cubic yard compactor 90.00 82.00 per pickup 15 cubic yard compactor 100.00 94.00 per pickup Y 20 cubic yard compactor 118.00 126.00 per pickup j 25 cubic yard compactor 140.00 147.00 per pickup ` 30 cubic yard compactor 170.00 170.00 per X'.ckup 42 cubic yard compactor 220.00 222.00 per pickup j PAGE 5 p % I; ~gendaNo igettdal! ~a strncHAcE r' An additional 3.5% charge will be ssessed for each 30 day period (excluding rental charge) to c pensate for the State of Texas surcharge for solid waste race ved at landfills,. The City staff is hereby authorized to r mit such charge to the State, and should the State Legislature ncrease this fee, such increase is hereby authorized to be cha ad and collected. i r e r , y. y e x 1 I O f I ti A, s. i I i k 1 ( PACE 6 •,r +MW'^°«....._,. .:_Y...,.,,... ..r .:P,,._. ..,:tea % 7y,1~ r ~ ha. Vii, r r Vvdako all, { ~ER~ ~fv A delivery fee of $50.00 per container will be charged to all customers for open top containers and compactors, A delivery ` Pee Of $15.00 for tea per container will be charged to all customerporary dumpster service. A relocation fee of $20,00 will be charged for each open to or s' f compactor container that is rel p orated at the customers site. A $15.00 fee will be charged for each re i pickup service for open quest for same day pickup service u pen tOp and compactor customers who receive pan demand.: A $25.00 fee will be charged for container locks or chains pro- vidsd by the City of Denton. 11? The charge for collection of appliances is $10.00 per item. i The charge for collection of brush outside the container is 4`.00 for.each cubic yard of brush over i cubic yard. M_ P;• 35 i, •r. V d F: { Ir I; r 1 S 1 1. i PAGE 7 W"i 9 apett08No 4pbr~al ~ j Oete ~ )--y' SCHEDULE BWI. S1~uITl~RY Li►NDFILL _U~E (Effective 10/01/94) 1►PPLICATION Applicable to individuals and commercial entities that use the M City's sanitary landfill site. RATES AND CHARGES S A. INDIVIDUAL USERS Charge Per ~6m 4_2Lshicle Vehicle Per Load yfor Automobiles and station wagons, S 6.00 4 pickup tttCks less than one-half ton. 2. Motor vehicles with a carrying $ 21.00 load capaoity of 2 cubic yards y' but less than 5 cubic yards such as one-half ton pickups. 3. Pickup trucks with aids boards $ 60.00 and all othor vehicles with a carrying capacity in excess of 5 cubic yards but less than 10 cubic yards: E 4. Vehicles with carrying capacity $ 90.00 in excess of 10 cubic yards but less than 15 cubic yards: Y, 5. Vehioles with carrying capacity: $120.00 in excess of 15 cubic yards but lass than 90 cubic yards. ' 6. Vehicles with carrying capacity $180600 In excess of 20 cubic yards but 4 less than 30 cubic yards 7. Vehicles with carrying capacity $240,00 in excess of 30 cubic yards but ; less than 40 cubic yards. 8. Vehicles with carrying capacity 3300.00 of 40 cubic yards or more. G s ~ PAGE 8 4 •yaw ApendaMo ~ - Apendatt Date ' Customera who submit for deposit uncontamina ed and unbagged leaves, grass clippings and brush shall pay the following ratess Charge Per ti< Type of Vehicle ye,*icle Perd 1. Automobiles and station wagons, $ .4.50 pickup trucks less than one-half ton. 2. motor vehicles with a carrying S 15.75 load capacity of 2 cubic yards y but lass than 5 cubic yards such i as one-half ton pickups. ; =1f 3. Pickup trucks with side boards $ 45.00 and all other vehicles with a € carrying capacity in excess of j 5 cubic yards but less than 10 cubic yards. ? 4. Vehicles with carrying capacity $ 60.75 in excess of 10 cubic yards but less.than 15 cubic yards. 5. Vehicles with carrying capacity $ 90.00 in excess of 15 cubic yards but leap than 20 cubic yards. 6. Vehicles with carrying capacity $135.00 , In excess of 20 cubic yards but 1 less than 30'cubic yards 7. Vehicles with carryinq capacity $180.00 in excess of 30 cubic yards but less than 40 cubic yards. 8. Vehicles with carrying capacity $225.00 of 40 cubic yards or more. B. REGULAR COMMERCIAL USERS ` The city manager may enter into contracts with private commer- oial collection service companies for regular use of the sanitary landfill site at the following rates: Residential and commercial $ 6.00/cubic yard or garbage $ 19.80/ton Rubbish (trash) $ 6.00/cubic yard or $ 19.80/ton r PAGE 9 b4y,4.L'. J d ~gendaNo eelO D Apesdal Date ~ Uncompacted residential and $ 6.00/cubic yard or commercial garbage $ 19.80/ton All such contracts may contain conditions of operation, dia- posal and delivery as the City Manager or his designee shall determine necessary for the efficient operation of the landfill site and the method of billing and collection for such use. C. TIRE CHARGES merge Per Tire 1. Automobile tires not shredded, $ 2.30 quartered or halved. 2. Truck tires not shredded, $ 4.60 quartered or halved. D. SPECIAL WASTE Rate Per Cubic Yard Disposal of "Special Waste" as S 7.50 defined by the State of Texas Municipal Solid Waste Management Regulations. Acceptance of special vast* is subject to Federal and State laws and regulations, and the City has the right to refuse to accept waste. 8. UNSECURED LOADS Rate For Load ;s. Applies to solid waste load that $:10.00 are not secured with a tarpaulin or other equipment that prevents material from spilling along and within the right-of-way of public access roads serving landfill site. LIMITATIONS Landfill permits issued by the City of Denton prior to the effective date of this ordinance may be redeemed for their face value. The customer mur't pay the difference between the current rate and the face value of the permit. The customer is not entitled to a refund if the face value of the permit exceeds the current rate. PAGE 10 44ki.1aalYi✓isiul.l',"Wv. , AQ"NO. f~i0 7 y Det ~r SCRBDULB OWY COMMERCIALZINSTITUTIONAL• CARDBOARD RECYCLING (Effective 10/01/94) APPLICATION Applicable to commercial or institutional customers that receive separate recycling service in dedicated recycling containers. $(~NTMLY RATS ' i k 1 A. DUMPSTER RECYCLING SERVICE (B YARD DUMPSTER) Number of Tines Rate Per Collected Per week 30 days F 1 $ 50.00 2 100.00 3 150.00 4 200.00 S. OPEN TOP RECYCLING SERVICE Type of Rent Container Per 30 Days Service charge ; 30 Cubic Yard $50.00 $135.QO 40 Cubic Yard 65.00 135.00 r rs C. COMPACTOR RECYCLING SERVICE Type of Rent Container Per 30 Data service charge 30 Cubic Yard $150.00 0135.00 ; } 40 Cubic Yard 200.00 135.00 r PAGE 11 r : i daN0. . • 4Q91~2.I Oats ordinance shall become effective for solid °QC H V. That this or 1994. waste service rendered on or after April It day of 1994. PASSBD A.'D APPROVED this the tl t j BOB CASTLESERRY, MAYOR ATTEST ER NAIsTER9, CITY SECRETARY ATTESTS. jmmIt J. ,c , BYs FORMS APPROVED As TO E.L CITY A"MOPREY S DB$RA'A. DRAYOVITCH, BYt 1 'J'•' r ~ , I 1. '4 PACE 12 L i P r CITX9 COUNCII fir.. a low I 9 ww~ September 13, 1994 CITY COUNCIL pQepdtlNo - D3 AGENDA ITEM 1 9- 3-g TO. MAYOR AND MEMBERS OF THE CITY COUNCUP0 FROM: Lloyd V. Harreilo City MI"W RE: CONSIDER ALTERNATIVE FUNDING OF PAYMENTS PROM UTILITIES TO GEMAL GOVERNMENT RECOMMENDATION: The staff and Pabbe Utility Board recommeads that the Electric Utility pay a sired rental fee of 1% of grow electric revenue to the General Government Fand. SUMMARY: It b customary for utility systems to pay a frsoehbe or stmt rental fee for the matt to nerve in a city NO as eoaspersation for the use of strreb and ri -of-ways. Tie City of Data presently don not make web a payment but rather snakes payments to the Sa wal I~ government fund equal to 6% of net plant iavestweot, i e., a retws-oa-hwe"eat (ROI) psyment. Tbb payment pr"wre b basal on the city charter. nis payment essentially correspond, to the rdnrn.on-egdty (ROE) payment that a petvate comp M world make is lbd r steak holders. As on ruslogy, the ckktaltaxpayers of Denton are the of t1N: nwddpany owned utility. The 6% ROI payasent that the dectric utaky pays is approsimat* 4.5% of grow tdectrie revenlses. I Tema Utihtks pays Deaton 4% of gross revenge of the t1t10 customers they serve Is Pentea as a street rentai fee. Tbey also pry an estimated equk&kmt of.3% of Brow revenaw for property taxes to Dwf&L The Public Utility Beard and staff has expressed that k means appropriate that the ° o tee to the rectal 6 should pay a stroll type electric a pvernasent for the use of the streets andrigbt-4waysbadditiontotheROIpaymentthat R. considered a payment to the eithwashxpuyers wbo are the owna*Woekhokkn of the The ekrlrk Brass r" rerense b approximately $579M.00&0 r. "Pte 1% electric "014,11. sired rental foe would equate to $snow Per yeaw. ~ i i l I r f ..r Alm j q E AQg1~2~10• Age1'01 Date A partial ermsideration !or the reeommemdad" to implement thin I% [ee nu the Eledde Utility is to offset the iost revenue to the general Govemmesit rmuW v from the ' reoomme : Ltlom to lower the ROI peraaftV on the Wastewater ■d* from 6% to approsisrate y 4.5% This 4.5% ROI ecrrrspm& to 12% of gram Wastewater Utility rerermm Ut>te Wastewater Uhi ty were to entimme to pay 6% RO;a 11.5% Wastewater nit Imemse wmldt be meeaary verses the BOA that b recommem" Respoctf nbmiitted: : Prepared by: R E. Nelson, Executive Director Uoy V. Harrell, City Manager Utilities y Y i 3 i i { 1 r r I~ i . ..u ryw(MMw°'.•,,..«... .:n.:.,a...Yi„'tied 1 i per I I ~ E t \IiP00Ef\ORD %$I NEE 1.EEM ~~gNo 7 APd F ~ ORDINANCE NO. s AN ORDINANCE ESTABLISHING A STREET RENTAL FEE, TO BE TRANSFERRED FROM THE ELECTRIC FUND REVENUES TO THE GENERAL FUND OF THE CITY; AND PROVIDING AN EFFECTIVE DATE. I WHEREAS, Sec. 12.03(a) of the City's Charter provides that the City Council shall fund all necessary expenses of operation and maintenance of the utility systems; and E WHEREAS, Sections 13.02 and 13.03 of the City's Charter pro- vide that the City Council shall have the power and right to col- lect from every public utility operating in the City, a reasonable sum as compensation for the right and privilege enjoyed, as the Council may determine by ordinance or contract with such util.'.tyt ` and WHEREAS, the City's Electric Utility is an enterprise functiv.3 r and public utility of the City of Denton; and WHEREAS, the Electric Utility utilizes and occupies the streets and rights-of-way of the City to provide utility service to the citizens of Dentont and WHEREAS, it is customary that electric utilities compensate the cities which they serve for the right to utilize and occupy the City's streets and rights-of-way as a street rental, or franchise feel and WHEREAS, the Public Utility Board has recommended that the Electric Utility System pay a fee equal to one percent of the electric utilities gross revenues as payment for use of the City streets and rights of way; and WHEREAS, the City Council finds that it is a necessary and proper expense of the operation and maintenance of the Electric System to compensate the City's General Fund for the use of the City's streets and rights of way in the amount of one percent of the System's gross revenuest NOW, THEREFORE; THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the City Council adopts the pindings set forth in the preamble hereof. SECTION II. That the City Manager is hereby auhcrized to j transfer a sum equal to one percent of the gross revenues of the City's Electric Utility Fund to the City'e General Fund as com- pensation for the use and occupancy of the City's streets and rights-of-way. i E l ' P I 'I NO qy~~~ t A041 i oats v y l aFrrr,O, N III. That this ordinance shall take a et on October 10 1994. . PASSED AND APPROVED this the day of 1994 `'BOS CASTLEBERRY, KAYOR ATTESTS - JENNIFER NALTERSt CITY SECRETARY 1 BYs APPROVED AS TO LEGAL FORKS TCH# CITY ATTORNEY D$BRA DRI►YOVI b. ! BY 1 i t 5 1= ' p's Page 2 ♦w1N,NYN M• , Y . ~ -i V . COUNCIL I I ~ a 1i , 1 I I i 1 ~ 04 I~;t ' , i , i 1 September 13, 1994 AQe*NO i CITY COUNCIL q -13 -q4 AGENDA ITEM a TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Lloyd V. Harrell, City Manager SUBJECT; CONSIDER APPROVAL OF A COMMCT WITH THE STATE OF TEXAS, I DEpAItTME?,T OF TRANSPORTATION, FOR THE INSTALLATION AND i' CONVERSION TO THE ALTERNATE FUELPROGRAM FOR FIFTEEN VEHICLES, IN AN AMOUNT NOT TO EXCEED $47,518.95. t 4 RECOMMENDATION: I IL, royal of a contract with the Texas Department of Transportation !or the staff recornmends app to convert fifteen vehicles to an alternative fuel program on a 3- purchase and installation of oquiptnent year contract. SUMMARY1 r' The Federal Clean Air Act regulates that alternate fuels be utilized wherever possible to reduce ozone emissions Into the W. As a City, we am working towards that goal by converting fifteen vehicles to the alternative fuel program during FY94-95. The proposed contract would provide for parts aid labor. BACKGROUND: , Because Denton County is an ozone "non-attainment" area, we are snaking a concerted effort to reduce ozone emissions by converting fifteen units to alternative fuels. Working with North Ceatrai Texas of Transportation, we have secured a Council of Oovermrnemts (NCTC0(3) and the Texas Department $33,000 grant to assist us in this project. l PROGRAMIDEPARTMENT OR GROUPS AFFECTED: l Fleet SeMca and the appropriate department: i II r;~ ~ r I r . i A4elldaI e, NO' FISCAL W PACT: nee f This project would r initial budgetary funding of $47,518.95. With CTC~ gran!, the City would be reimbursed $33,000 once the project Is complete, leaving a total cost of 514,518.95 for the City of Denton. Funding for this would originally come from Fleet Services' 8710 Commission Account with subsequent billings to each participating departrnent through their appropriate EM1S Maintenance accounts. Res submitted, \ i ff Lloyd V. Harrell P City Manager c ' r Prepared by, % •'i F, Mi"O t 1: Stue of Texas Agreement for Funding of Alternative Fuels Program Exhibit 11: Exhibit 'D`, Cast PAtimate ' Exhibit III: Fleet Services Department Vehicle Deaignation Report E r ; 090794 5 r c,lccagen.wp51 r T. r t.'c rr) I III Ei\SiPDOtf\DRD\NEtiA0.0AD / a agas►daNo aQendati Dais 2 ORDINANCE NO. i i AN ORDINANCE OF 'THE CITY OF DENTON, TEXAS AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE TEXAS DEPARTMENT OF TRANSPORTATION FOR FUNDING OF ALTERNATIVE FUELSt AND PROVIDING AN EFFECTIVE DATE. "THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS1 SECTION I. That the City Manager is hereby authorized to execute an Agreement between the City of Denton and the Texas ! Department of Transportation for funding of alternative fuels, a copy o: which is attached hereto and incorporated by reference herein. ` SL>CPION 21 That the City Council hereby authorizas the expenditure of funds as provided in the Agreement. That this ordinance shall become effective immed- iately.upon its passage and approval. PASSED AND APPROVED this the day of 1994. BOB CASTLEBERRY, MAYOR ATTEST] JENNIFER WALTERSj CITY SECRETARY BYE _ APPROVED AS TO LEGAL FORMi DEBRA A. DRAYOVITCH, CITY ATTORNEY BYt )&A r. ~ r" w.e.mk."s YiM'.M:iLt..s.fi:E.Y Ib;µ. ~iaa N. ..:•b' AS. zi,• , rr ,a.., n.y }.1:.t r, . r- i ~ W~ i ± Agreement No. V A~ II STATE Or' TEXAS + i COUNTY OF TRAVIS • " AORSE30M FOR FINDING OF ALTERNATIVE FUELS PROGRAM TNIS AORESNENT, is made by and between the State of Texas, acting Loy a , 9 Y and "through the Texas Department of Transportation, hereinafter called the "state" and the City of Denton, acting by and through its authorised officials, hereinafter called the "Recipient". M I T N E S S E T N WHZREASr the Intermodal Surface Transportation Efficiency Act of 1991, ("ISTEA") codified under Title 23 U.S.C. section 101 at seq., establishes the National Intermodal Transportation System that is economically efficient and „ environmentally sound # I provides the foundation for the nation to compete in the global economy, and will move people and goods in an energy efficient manner) and WHEREAS, Title 23 U.S.C. Section 149 establishes a congestion mitigation ~r and air f quality improvement program ("CMAQ") to contribute to the attainment of a national ambient air quality standard to be implemented by the States$ Transportation Agencies) and WHEREAS, Title 23 U.S.C. Section 134 establishes that Metropolitan f Planning OrganisaLions ("MI am) and the StatesI Transportation Agencies develop Ili transportation plans and F. programs for urbanized area of the elate and WNERTAS, Title 23 U.B.C. Section 120 establishes that the Federal share of funding for CMAQ programs will not exceed eighty percent (604( of the cost of the desired activity) and WHEREAS, Dallas, Tarrant, Collin and Denton Counties have been designated by the Clean Air Act Amendments of 1990 as an ozone nonattainment area, and thus qualifies for CMAQ funds) and ' r WHEREAS, the North Central Texas Council of Governments, hereinafter identified as "NCTCOG", as the Metropolitan Planning organisation for the Dallas- Tort Worth Metropolitan area and Denton and Lewisville urbanised area, has the 7/2S/94 Page 1 of 7 I •kYfW1YF+i~dkM:W.rnwr.a~.._..... _ ~ `r a I .77L alt rNe-I esponsibility for developing transportation control measures Eo the State r implemention plan to assist in the reduction of ozone-forming mobile emissionsl and vehicles from t itHBStEAS, a program of convecting 'new and existing conventional fuels to alternative fuels is desired, to be hereinafter identified ss the "Alternative Fuels Program"; and o ysNgRgAS, CMAQ funds have been made available to the State through the O.S. Department of Transportation for the advancement of the Alternative Fuels Programs and W"Rus, NCTOW has submitted the Alternative Fuels Program through the Ik to the U.S. Texas Natural Resource conservation Commission Environmental a for incorporation in the State implementation plan to assist's Protection Agency " in the reduction of ozone-forming mobile emissionsl and NiitREAS, the state and the Recipient desire to enter into this agreement i to establish the parties' obligations and responsibilities associated with the ' Alternative Fuels Progrml and ' 19_0 the Recipient's . ; NlxRSAS, on the day of i attached hereto and identified &a ruling board, passed Resolution No. ? s1sOt19It At authArising the Recipient's participation in the Alternative Fuels Program! and vaRiAs, on the 2.2 11 day of "U it 192,1, the State's Texas Transportation Commission passed Minute order No. },4',1-W, attached hereto and identified as atlve Fuels Program through the State ern t authorizing the , 6RNLBI Al T s, Transportation Improve"nt Programs A 0 R 9 C N R N T NOW, TNERSFORS, in consideration of the premises and of the mutual covenants and agreements of the parties hereto to be by them respectively kept ' and performed as hereinafter set forth, it is agreed as followsr r 1 ~ rrvrrmacT P6RIQO This agreement shall become effective on the date of final execution by i• the State and shall terminate upon completion of all vehicle conversions , E 7/25/94 Page 2 of I ! i 111 ..n i 1f \ a l .i. ra~ I i ~ '40eA0akp' subject to this Agreement or unless terminated or modified as hereinafter i 1 provided. ~ I 2. SOOPE OA PROJECT The Recipient shall agree to thl terms and conditions of the S ificatione for public Sector. Non-Transit Alternative Fuel Vehicles, attached hereto and identified as EXHIBIT C. 3. FUFDINO RESPONSIBILITIES The maximum amount payable under this coat reimbursement agreement in S- _ This amount is based on the Coat Estimate, attached hereto and Identified as EXHIBIT D. The Recipient will be responsible for securing the non-foderal funding share required for financing the 1 Alternative Fuels Program. The Recipient will not incur any cost for reimbursement until authorised by the State. State authorisation will not be granted until both THNA authorisation, to b:+ attached hereto as EICNIBI~f Ng is grantedl. and, this Agreement is fully executed. Costs incurred by the Recipient prior to the above conditions will not be eligible for z s reislburaement. The Recipient shall comply with the cork principles 1 established in OKB Circular A-87, "Cost Principles for State and Local covernmenta•. RE IN9UM BRIM The State will reimburse the Recipient for properly supported costs' incurred under the terms and conditions of this agreement. The reimbursement of costs will only include those applicable federal G, participating funds. The Recipient shall submit the State's ram 137, Billing Statement, or other type of invoice acceptable to the State to the following addres u Texas Department of Transportation 9700 East R.L. Thornton Dallas, Texas 75278 All billing atatements shall be properly dccumentedo summarizing the costs by description of work performed and other incidental costs. The State will make payment to the Recipient within thirty (30) days from receipt of 7/25/94 Page 3 of 7 tlwaA,,,p. n..rir:.+i'sW bra:^.Yy.. ~41...w'r,:.W , . . • . r wt r is , apenOaFio { Apendalte Date the Recipient's request for payment, provided that the r eat is properly prepared, executed, and documented. Unsupported charges or chargna after final acceptance by the State will not be considered eligible for reimbursement. If applicable or necAs ary the State will prepare a final audit upon completion of the services authorised herein or at any time an audit is deemed to be in the beat interest of the State. S. TERMINATION This agreement may be terminated by one of the following conditionst MM (1) By mutual agreement and consent of both parties. y (2) By the State, upon thirty (30) days written notice to the Recipient as a consequence of failure by the Recipient to perform the services and obligations set forth in a satisfactory manner and within the limits provided, with proper allowances being made for circumstances beyond the control of the Psoipient as determined by the stets., (3) By either party, upon thirty (30) days written notice to the other. Termination of this agreement shall extinguish all rights, duties, obligations or responsibilities established under this agreement. The % Recipient will not incur any costs eligible for reimbursement during the i .-1 , f thirty (30) day notice periods established h•rasbova. ' 6. INDSMITZ"Tr2a f The Recipient acknowledges that it is not an agent, servant, or *MAOyee of the State, and that it is responsible for its own acts and deeds and y for those if its agents or employees. 7. M$DIBS } Violation or breach of contract terms by the Recipient shill be grounds for termination of the agreement, and any increased cost arising from the Recipient's default, breach of contract, or violation of terms shall be paid by the Recipient. This agreement shall not ,pe considered as specifying the exclusive remedy for any default, but all remedies existing at law end In equity may be availed of by tither party and shall be cumulative. 7/25/99 Page 4 of 7 ' y ~y`~j.1~~~~..~.~. . . r • 1 A 1 Y r .1 nlLrti I<..'ARd~~ I X• Owl AgftNo' • Apandalte We S. ,ENDHENT6 to Changes in the time frame, character< responsib sties, or obligations j authorized herein shall be enacted by written amendment. Any amendment to this agreement must be executed by'both parties. g, ~UBLBTTiH6 i The Recipient shall not assign or otherwise transfer its rights or obligations under this agreement without the prior written consent of the state. x S BOORS AND REOORDS 10. INSPECT[O." or RECIPIENT I The State will, for purpose of termination of the agreement prior t- completion, examine the books and records of the Rucipler.t for the purpose of checking the amount of the costs incurred by the Recipient at the time of contract termination. The Recipient shall maintain all books, documents, paper, accounting records and other documentation relating to costs incurred under this agreement and shall make such materials o available to the State, Yoder&% Highway Administration (YHMh) or its duly authorised representatives for review and inspection at its office during the contract period and for three 13) years from the date of final payment under, this contract or until impending litigatiGn is' resolved. Additionally, the State, MA and its duly authorized representatives , shall' have access to all records of the Reaipient which are directly j. applicable to this agreement for the purpose of making audits, , a• H examinations, excerpts and transcriptions. it. 11E0A4 OON9TRUC= In case any one or more of the provisions contained in this agreement I shall for any reason, be held to be invalid, illegal, or unenforceable In 3 l' any respect, such invalidity, illegality, or unenforceability shall not affect any other provision thereof and this agreement shall be construed t as If such invalid, illegal, or unenforceable provision had never been Rr contained herein. i a 7/95/94 Page 5 of 7 'i " I wa. t r~ ~ ~gend~ho. 12. 0148 CIRCULAR NO A-128 AUDIT REQUIREMENT Oate The Recipient shall comply with the requirements Of he i~ a Avd[t Act of 1981, P.L. 90-502, ensuring that the single audit report includes the coverage stipulated in paragraphs 6, 8 and 9 of OMB Circular No. A-128. '111 13. COMPLIANC8 WiTN LAND The Recipient shall comply with all federal, state and local lawn, statutes, ordinances, rules and regulations, and the orders and decrees of any court, administration bodies, or tribunals in any matter affecting the performance of the agreement. 11. E4 All notices or documentation to either party by the other required under this agreement shall be dalLvered personally or sent by certified or U.B. I mail, postage prepaid, addressed to such party At the following rssgsctive y addrsssssl t states Texas Department of Transportation 9700 East R.L. Thornton freeway Dallas, texas 75228 j.` Recipisnte y{` * All notices and documentation shall be deemed given on the date o0 dalLvered or so deposited in the mail, unless otherwise provided herein. Either party hereto may change the above address by sending written notice of such change to the other in the manner provided herein. i1{ 1 8011E AORERMENT This agreement constitutes the sole and only agreement of the parties hereto and supersedes any prior understandings or written or oral agreements between the parties respecting the within subject matter. 7/2S/94 Page 6 of 7 .wa:4~w.y .~Jd~'3YF+.k'Sb-iv.t, ~~'M14ti?+CW t ..x,, . b 1`l+l..r .f 4.L,~, Ll~1l M.1 .:4 •.4M.' - „cr , A~endaNo IN TESTIMONY HEREOF, the parties hereto have caused these presents to be executed in duplicate cnimterparts. r' Name o Recip ent , p Bye Type Name Title i Date } ATTESTt a ~ r THE STATE OF TEXAS F Exoouted for the Executive Director and approved by the Texas TranaportatiQA OomeiseLon udder the authority of, Minute order No. 100002 and Adainlietrative { E , Circular, 76-931 for the purpose and effect of activating and carrying out the " orderst established policies or work programs heretofore approved by the Texas r Transportation Coweslssion. f a ~ Eye , ft -Deputy Executive Director for Transportation < Planning and Development ti Date x, { e 1 A 7/2S/94, Page 7 of 7 n .'r-.:»A» ~+.~Jr~.~.«i'.t,Pa!~'^F;ArTr •`4'7'6'.v'`,l, .~rv ,t:v't a. r. 4s'e',":'d.4..t;. "i7 1 • ~elidaNo 9~ /i Oote~' EXHIBIT ' IiXAS IRANSPOR1AIIOR COW ISS IOR VARIOUS County M1HU1l ORDIR I'd9e )of Pdyes District No. VARIOUS WIIERtAS, the Project Uevelupment Plan (PUP) of the texas Oepartmcclt of Transportation is a ten year plan which authorizes protect planning and development, and is submitted to the lexas Transportation Commission for approval on an annual basis; and WHEREAS, the 1993 Transitional POP was structured and developed " with.categories to utilize the Intermodal Surface transportation Efficiency Act of 1991 (ISTEA); and WHEREAS, development and construction of many projects in the POP are subject to the approval /concurrence of the Vetropolitan l ; Planning Organizations (MPl and WHEREAS, the MPOs have recently made significant modifications to the* list of projects which they propose to include in their Transportation Improvement Programs (IIPs); and t~ WHEREAS, the letting to contract of projects contained in the 1 PDP is further subject to the availability of projected funds; and WHEREAS, the structure of the various categories of work, including the description, the restrictions, the method of allocation and policy of the 1993 Transitional PUP was outlined in Minute Order 101105.dated June 24, 1992 and amended in Minute Order 101590 dated i I October 28, 1992; atld WHEREAS, Minute Order 101588 dated October 28, 1992 approved i the structure of the allocation program portion of the 1993 , ti I'vansitional POP, and authorized projects in various allocation } progralil and WHEREAS, an update of these previously authorized projects and i policies is required to more accurately depict and properly guide 1 , planning and development; and WHEREAS, it is appropriate to address the status of the 1593 transitional POP and the approval or the 1994 POP separately with respect to mobility and allocation rategories; and llif i I 1" yll 1 r :c!I I! ( 1 i 1 If 1+1 i.S7, 1:7~C-ltll.( l EE! \ 7 7\ C% V / i11I . ~ ~i I',..1111~I1~ • ' 17~ •CC I1. ti• t ~ II1.i~ ~ l ^ iN L,... e. b.,a+A ..4:n Pi.N444 :rf ,F.b an.LLJv"1.Y✓b'V iY9(-G~}M1"~'i~Dti5H1,R114S6vJV3'F ~a„d''~fay-e VH,.! t'~ .,.r.Ea`- r~' ^J t 1 i w ,..o # jaridANO# oarld1[XAS 1RANSPOkiAIION COMMISSION vAItIUUS county MIHUfI ORI[[R Page 2_ of 5 I ages i District No. VARIOUS • Minute Order 101106 and Wb " ER[AS, for mobility categories, subsequent Minute Orders 101586 and 10158T dated October 28, 1992 approved specific projects for various levels of authorization in the 1993 Transitional POP in Category 1 - Interstate Construction, Category 3A - National Highway System (NHS) Mobility, CategorNH3ETexµµS F drunk System, Category 3D - NI1S Traffic Management, Category Miscellaneous, Category 12 - Commission Strategic Priority and Category 13 - Stale Nobility; and r'. WHEREAS, for moat t categories, Minute Order 101588 and subsequent Minute Order 101765 dated December 22, 1992 approved specific projects for various levels of authorization In the 1993 + Transitional POP in Category 4C - Surface Transportation Program (SIP) ' Metropolitan Mobility/Rehabilitation, Category 40 - SIP Urban ° Mobility/Rehabilitatlon, Category 4E SIP Rural r Mobility/Rehabilitation, Category 5 - Congestion Mitigation and Air t Quality Improvement; and MiEREAS, for allocation categories; Minute Order 101588 and subsequent Mireite Order O=5 approved specific projects in the 1993 transitional POP in Category 4A - 1993 Ifighway Safety Improvement Program, 1993 federal Railroad Signal Program, and 1993 Railroad School Bus Signal Program, Category 6 - 1993-1995 On State System Bridge Program, and 1993-1995 Off State System Bridge Program, Category 8 - ' 1992-1994 farm to Market Road Program, and Category 16 - 1993 Railroad I Grade Cross Replanking Program; and ; fi WHEREAS, several of the alircation programs approved in the s .5 1993 Transitional POP currently ave unob igated balances for which projects have now been identified as additions to the previously approved programs; and MIEREAS, Minute Order 101165 authorized district allocations _ for the allocation program portion of the 1994 POP, and directed that when the projects have been selected for allocation programs (other than "bank balance" programs), the programs be returned to the , attention of the Commission for approval of specific projects; and i Y . - n ee,:[.Wy Ir{t'.64 M/e'!Ax .LiFr?O.a 4 , i Apendal i1XAS IRANSPORIAIIOH COMMISSION 'late i' VARIOUS County M1NU11 ORHIR Page 3 _of S_ 116ges Otstr ict No. VARIOUS r'. NISEREAS, projects have now been identifled for the allocation programs of the 1994 POP; + NOW, THEREfORE, 11 IS OROEREO that the structure of the various categories of work, includliq the description, the restrictions, the method of allocation and policy outlined in Minute Orders 101106 and 101540 is hereby cancelled; an<i l ` IT 1S FURTHER ORDERED for mobility categories that the authorization for the Category 3A _-_NHS Mobility, Category 3B - NHS vJ.. Texas Trunk Sytem,'Category 30 - NHS Traffic Management, Category 3E NHS Miscellaneous, Category 12 -Commission Strategic Priority and i Category 13 - State Mobility projects listed in Minute Orders 101106, 101586 and 101587 are hereby, cancelled; and IT IS FURTHER OW RED for mobility categories that the authorization for Category 4C - SIP Metropolitan Mobility/Rehabilitation, Category 40 - SIP Urban K Mobility/Rehabilitation, Category 4E - SIP. Rural a, Mobility/Rehabilitation and Category 5 Congestion Mitigation and Air i.; Quality Improvement projects listed in Minute Orders 101588 and 101765 fa+ , .4 are hereby cancelled; and IT IS FURTHER OROEREO for allocation categories that the projects approved as a part of past aTlocaLon programs that have not been selected for other categories of thG 1994 POP shall retain their authority in those programs; and y- 1 ;r A 1 ` tl 11.E r ♦J p' 'ts! L S P4 t1-n.J 'F146'1.W~bWtiJd+I.q VK.'.Ai;1E0.ie..b'.•.MWN it, A., F'iawV 13 r r ~ l • : 'ApendeNb ~ ggfo S k IiXAS IRANSPOR1AI104 COMMISSION DAN / y 2V YARi0U5 County HINUII 09DIR Paqr 4 of 5 Pages A. A ilislrict No.. VARIOUS t 11 IS FURTHER ORDERED that the 1994 PROJECi OLW IOPHENi PI.AN as shown in the following exhibits is hereby approved: Exhibit A - Structure of the various categories of work, including descriptions, restrictions, methods of allocation and policy. Exhibit 8 - Interstate Construction (Category 1). «r Exhibit C - National; Highway System (Category 3): r NIIS' Mobility, NHS Texas trunk System, NHS iraffis Management f Systems, and NHS Miscellaneous. " Exhibit 0 - Surf are'TransportAtion Prograrz (Category 4):' r4 , 994 Highway Safety Improvement program, 1994 Federal Railroad Signal Prograa,'1994 Railroad School Otis Signal Program S: " t 1993-2002 Metropolitan Mobility/Rehabilitation Program,: 1993• ' 2002 Urban liability/Rehabilitation Program, 1993.2002 Rural f f,y r Mnbility/Rehaliilltntlon and 1994 Railroad Grade Separations t R> Program. e Exhibit E Congestion Mitigation and Air Quality (Category 5): . Cpl Exhibit F - Bridge ReplacementiRehabiIitation, (Category 6): (Additions), 1996 On On State System Bridge Program ' State System Bridge Program, 1993-1995 Off State System Bridge Program (Additions), and 1996 Off State System Bridge Program. 1 try .1 4 r F. { 1 e. . x 1 _ ' . fw V~Si~A~.kr~{1rrtW~atn:wl¢+A~.4hv+wa n e.. . .5,7.:::e A.lr ~.;r~~ J a ei'F~'ar r Smti. 45 dd i fr ~ ` ?,r r T- i AAentlaNo, 00 1 ' AQQMiI p 111AS IPANSPURINION UWISSII~K tt MIRIIII ORIl4 t ('a lc h u1 li I'dges (((II/ ` VARIOUS. County 4i 1lktitrsrl NO. YARIUIIS , i txhibit G - farm to Ndrkel RoaJ Program (Category f1): X191-1444 Farm I.0 Markel Road Program (Additions) and Moto farm to Market Road Program. Exhibit It - Commission Strdtegic Priority (Category 11). Exhibit _I - State funded Nubility (Category 13). Exhibit ) - Miscellaneous Programs (Categor; 16): 1994 Railroad Grade Crossing Replanking i'rogram. IT 1S fURTHER ORDERED that the Executive Director is hereby I authorized to proceed in the most feasible and ec+fcsl manner with project development for the projects included in Exhibits 8 through J to include any necessary agreements, right of way acquisition, utility z adjustments, and relocation assistance, subject to the policies of the. 1 Iexas,Department of Transportation and all applicable Federal and State 15ition policies for acquiring real property. the acQu t laws governing t 11 IS FURTHER ORDERED that the specific allocation programs, ,r. ' authorized by Minute order 101765 for the 1993 Transit nal Project , Development Plan shall remain active and in effect. r 4 ; IT IS fURTHER ORDERED that the sections of highway shown In r ` Exhibit K are hereby designated as a part of the State Highway System o the conditions indicated. , t ec ub s 11 IS fURNLIt ORDERED that this Minnie Order be effective as of September 1, 1993. r Y } { I+nmined an,l ecomneluled by: j Suhn+llleJ toy. , r,>>ruvs',! r,::u<idte I),,out"vo 4linrcI(d 1lirertur of Iltghuay hCSign II , ` t } t Minute Humbvr IU75A7 I Vale fassc,f •IUI 1') 93 j ~F „n,• ,yr,ak t~„csGSa YXi:dw~R:.4,iJ+~;rt.w iwi~:'W>:w]oera.," { h b.> a..y r i ' . A~endaNo ~y ~.~D aperba ern Gale SPECIrICATION FOR PUBLIC SECTOR, l NON-TRANSIT ALTERNATIVE MEL VEHICLES " s. FUNDIN,Q • The funds provided by the State under the "Agreement for Funding Alternative Puels Program", hereinafter referenced as the "Agreement", will be used to reimburse the Recipient for costs incurred for the incremental cost of the r purchase price of a new alterative fuel vehicle or conversion of an existing 4r vehicle to operate on an alternative fuel. The "Incremental Cost" is defined as! the cost of a certified conversion of an existing vehicle to use at least one alternative fuell or 4 " the additional cost of installing an alternative fuel system on now ' vehicles which may be purchased by the Recipient over the normal cost of b the now vehicle to,operate on a conventional fuel.. ff ?he maximum available funding eligible for reimbursement for each approved ype is derived from. the programmed funding tables, approved. by the vehicle t Regional Transportation council, attached hereto and identified as Attachment 1. i The amounts established in Attachment i shall include the cost of tho,actual installation of the alternative fuel system, the cost associated' idith the "Lesions tests and applicable costs incurred by.the Recipient in implementing w, y.. the Alternative ruals Program. Under no circumstances will the federal 1y- reimbursable share exceed e0% of the total incremental cost. Vehicles operating on the following fuel types are eligible for funding under the ' Alternative Fuele Program, % % b Natural gas - Compressed natural gas (CNO) or liquified natural gas (LNO) b Propane (LPG) Electricity f Ethanol Methanol j ~ I Page 1 of 3 aw ~~~Ib1~Wl~"~i'n..6Jini•3:a:.r.... o.........i, , ..v v.. .M V;'n+f'.F1!'.%%fLi s r CAM ' aoenQi+No. 9~ ~3~ ~ apea4a ~ ~-ILll~e CONVERSION APro°TncayE'hTa / The vehicle must be registered and based in the Dallas-Fort Worth nonattainmont`(~j( f/ 1 ' k area to qualify for funding under the Alternative Fuels Program. The Recipient 4 will provide to the State written verification of existing or planned alternative r fuels stations from which the Recipient plans to obtain the required fuels. The f verification must be submitted to the State ~ prior to the States issuance of authorization to begin work. The conversion kit for the alternative fuel must -be In compliance with the certification process Conservation Commission t•TNRCC• accepted by the Texas Natural 1 order to quality for fu nd in under hi 4 r program. An emissions test demonstrating air quality benefits will be required by the State for each vehicle at the time of purchase or conversion. The emissions test must measure volatile organic compounds and nitrogen oxides I in a loaded mode (e. , , g•, IN 240 or similar). When appropriate, tests before and after the conversion is performed should be conducted. Until the In 240 or similar test is available, emissions tests using existing technology (e.g., four- gas analyzer, Bar-90) will be acceptable. As a minimum, the emissions with the alternative fuel in use must meet the traditional fuel emissions standards for the model ~r year and classification of the vehicle. BI-fuel vehicles must be tested in operation on both the traditional and alternative fuel. The State has ~ I made arrangements with the North Central Texas Council of Governments (•NCT000•) to act as its representative to review and approve various tests and reports required under the agreement. The Recipient will forward the emissions teat , documentation directly to NCTCOC at the following address i North Central Texas Council of Covernm 616 six Flags Drive, Conterpoint Two sots " .O So 8 x 588 Pi Arlngton, T% 76005-5888 The States reimbursement of funds to the Recipient will be determined b ° approval of the emissions test, Y the Page 2 of 3 e ~i~d+%~;,rA~el4aw~$r:KcaMC;P~i1 r + of L Y-.UF H 'sees 1 k 9~ Cf 4 A" A ` Ape~da VEHICLE CONVERSION REOUIREMENTS The vehicle must be registered and based in the Dallas-Fort North nonattainment area to qualify for funding under the Alternative Fuels Program. The Recipient will provide to the State written verification of existing or planned alternative fuels stations from which the Recipient plans to obtain the required fuels. The t' verification must be submitted to the State prior to the State's issuance of ! authorization to begin work. The conversion kit for the alternative fuel must be Ln compliance with the certification process accepted by the Texas Natural z, Resource Conservation Commission (•TNRCC•) in order to qualify for funding under this program. An emissions test demonstrating air quality benefits will be r required by the State for each vehicle at the time of purchase or conversion. The emissions test must measure volatile organic compounds and nitrogen oxides in a loaded mode (e.g., IN 210 or similar). When appropriate, tests before and after the conversion is performed should be conducted. Until the IN 210 or similar test is available, emissions tests using existing technology (e.g., four- gas analyzer, ear-901 will be acceptable. As a minimum, the emissions with the alternative fuel in use must meet the traditional fuel emissions standards for the model year and classification of the vehicle. BL-fuel vehicles must be tosted in operation on both the traditional and alternative fuel. The State has made arrangements with the North Central Texas Council of Governments (`NCTCGG•) + t to act as its representative tn revie4 and approve various tests and reports F, required under the agreement. The Pa:ipient will forward the emissions test drxumentation directly to NCTCOG at the following address: 4i North Central Texas Council of Governments 'S 616 Six Flags Drive, Centerpoint Two P.O. Box 5888 Arlington, TX 16005-!BBB ' I s~, a a The State's reimbursement of funfls to the Recipient will be! determined by the approval of the emissions test. Page 2 of 3 i 1* , ,rks',;'...,,...;M1•:et'C.E::':+,riMowXt' ~8. t y~ ` M rRLV.~aarirFeWdl a':1W3!«v"71~ur aa~Y,r,1+Cr~: .hrt':'~ii?1r Ct'•`Ph~.Kai,4. ✓'i.a c-i V t m. D3o ApeiidaNo.~,~~ ~ j Agendas Date l °~t!i ~ . FUEL EHICLE USE REQUIREMENTS I Regardless of the age of the vehicle at the time of convorsion, the Recipient will be required to operate the vehicle using the alternative fuel for a minimum of ninety percent (90%) of the vehicle miles traveled and maintain the vehicle in its fleet for a period not leas than three (3) years. Additionally, each vehicle funded through this agreoment must travel a minimum of 9,000 miles per year in the Dallas -Fort North nonattainment area. Documentation verifying the -usage requirements established hereabove must be provided to the NCT000 on an J annual basis or at any time required by the State and/or NCTCOQ. If records are not provided to the NCT000 by the Recipient or the records which have been z' provided by the Recipient reveals that the vehicles have not met the usage requirements established in this agreement, funding for future vehicles under the r ' Alternative Fuels Program may not be allocated. Some vehicles may not meet the 9,000 mile per year requirement because of unique circumstances. In those caaes', special consideration for funding may be made if reasonable documentation is ,a r S provided to the State. In the event an alternative fuel vehicle funded under this agreement is destroyed or lost through lice, theft, accident, or force maSeur0, the state will not seek Y r: % , reimbursement of funds. However, should the Recipient decide to sell the vehicle or otherwise voluntarily take It out of service, a prorated amount of funds c provided under this program will be refunded by the Recipient to the State. The Y amortized amount of the refund will be based on the number of months the vehicle was driven on the alternative fuel (up to 36 months) for at least ninety percent (901) of the vehicle miles traveled during the ,ronth. ' OWN RSHIP ANp DISP09IYION r At the and of the three (3) year operation period, the ownership and disposition `c of the alternative fuel conversion equipment purchased under the agreement will +4# be assumed by the Recipient. Continued use of the alternative fuel vehicles by the Recipient is highly encouraged. R Page 3 of 3 f: KWWdX~w~ ~T~ I^W , V ~M YJr i:iiln~J1• rf~F1t•lPsewR$'N..': :'-Ylk. {y~t..ri 75re `x~:.',{.L+:. , ;,+f.. h :Lf.;." ~ yeswv k, agendas tkte ATTACHMENT' 1 ' PUBLIC SECTOR 4 ALTERNATIVE FUELS PROGRAM EASTERN SUQREGION VEHICLE AND FUNDING ALLMAMNS r t y ~i t 9ti r ! ° 3> >eL i ~ a qE , s°~ ~~Q ~'b..? ~.6fi~' ~ a~ ~ e e•+ ~ro .kin, ; y ~.e~ y ~ °X, ~F ^?y"' ~ '3'' ~'.,A <S• r.P•..,f. 'y, k NLl' S 43.4. i°r io (w~ CC ~R~ 9 $14,416 2 $3,130 11 3 ` $17,548 "(p§ $5.040 2 13.360 5 i8,400 - , 6 $13,200 32 $78,000 48 $118,600 86 $209,800 ~ D ( 0'r3 20 $48.000 20 $48.000 'o- 18 $23.283 16 $23,283 I 4 $9.600 20 $28,640 24 $38,240 I 302 $661.968 1± 230 $507 136 92 $202,570 624 $1,374,674 r y' 28 $61,600 60 $132,000 88 $193.600 15 $33,000 15 $33.000 19 $33.410 19 $33.410 2, 155.000 25 ;51.000 50 $106,000 ( 30 $66.000 30 $681000 31 $102,000 10 $22,000 10 $22,000 31 $102.000 .X" b $13,200 6 813,200 27 $51,840 2 $3,840 2 $3,640 31 U9,520 22 $49,800 20 $15.200 20 645.200 62 4140.200 k 6 $11,100 8 $19,200 8 $19,200 22 $52,800 P~ 10 $90.000 10 $89.200 40 468.000 120 $267,200 W hYV 12 $26,400 12 $26.400 12 $26.400 36 $79,200 j M e" 2 $3.526 2 $0.528 n'. 32 s7n,400 6 $17,600 14 $3,800 54 $118,800 $7.280 7 $7,280 7 $7,260 21 821,640 28 $53.920 32 $62.060 50 $97,600 110 $213,600 A 39 $93,600 4 $6,400 7 1111,200 50 $111,200 t 27 08,643 12 $26,400 39 $85,013 12 $13,600 12 $13.600 ~;rs 6 $13,200 6 $13,200 57 $125.400 60 0132,000 5o $110000 167 $387,400 ` Y t' n 1 A 6, X ;y ' ~ ~ s i9 ~ 7 1 > r4•t'"~' Y~f.ry YR w,. 1rw~~Xy yV t` " Q83 00~ { r MN 0,1 %N1000 ' s j A' Tn~yIIi 44~ ~~p•.~'L i. 1 (1) Fu" approval based upon written verif"tlon tf refueling availability and reapportionment of fund+by YOU consisienl with TOOT funding caps. ' r (2) Commitment to number of vehicles and funding but not co09lxaUon a fuel type. i (3) A1lecallon assumes $32,0$)0 for electric vehicle as requested. (4) /Application received after deadline. REVISED. S74M F eeenrr~ . ~o.3a IkQ EXH18lT "D" uentlaNo COST ESTIMATE ~ 'oendalte , / r t! a(f a t? ONO P: { • fuel Vrps Vohiole Type No. of Conversion Conversion Vehicles Coat per Coat Vehicle bummar CHO Automobile CHO Ltgkt-duty Truck cNa Heavy-duty Truck I j LNG Automobile E LNG Light-duty truck LNG Has. duty t Truek + ' LPG Automobile u' LPO Light-Duty hs; . Truck y. v LPO Heavy-duty r Truck e:+c Total ■ Lama lend. Participation ■ ( ) Local PAKL1,CiPAtj0n. Cost it (nttterencel k Notes Federal Reimbursement is 60% of the Conversion Cost pas vehicle n2l to exceed maximum Funding per vehiole as shown in fblloving table. The maximum available funding for each eligible vehicle type is as { s; folloW9i y• Vehicle Tvoo Haximom rfunding Available s si-Fuel Dedicated Automobile $2,200 $2,400 Light-duty Truck-under 8,500 lb GVwR $2,200 $2,400 Heavy-duty Truck-over 8,501 lb GVNA $2,400 $2,600 (including school Buser( a Fuel Types Natural Gas (cNG) . Liquified Natural Gat: (LNG) Propane (LPG) i k awll Omni -d V Ex t •1 ~E0 U. e. DEPARTMENT OF TFU.N,PORI1- ON rE0CAA4AID FROlECT N~. ~YY,~" IlU14V $"MAY MI *S Nn• ~{Al1Vw grei-W 18418 OBt9 j LETTER Of APPROVAL AND10R AUTHOftl2AT`O aGCruAM No. xA. GoIX4TY# ~ 41994 frank M• May f. ITEM No. Da as Division Administrator Aus&%Texas 78701 F (:113 MF. fioeeFt c.w ❑ Fttt P'?~ Mgt 1 i Director. De Division / Texas t of Transponation ..~1 11 13 ❑ f E Please Hendlo, egos 78701 f. fTATE ROUTE NgREeER S. FEDERAL ROUTE NUWEA 'r 7. ATE AUTHOMEATWN EFFEGTM . ~ 63.94 10. OENEMI LOCATION: ' - WOOL: " 11 OEIIERAL "SCWTw0 Of WOM r , CoEnrersion of pc Peet to alternative fuel vehicles. ' 13. YOU ARE AU..O.D TO ►ROGEED WI TNE. WORE GHEGKEO BELOW v ® ADYI'M FOR RECEIPT Of BIDS FREIbAWMY E7NiIkiPNO TO (7ETF.MCN! IODATION cow fTRUGTiON • y.. ' : ❑ OMY WGE 0*" CONiTRUCTN)N FfnOtt.EO ON AN AGREED F t~'.. F NELRAW ARY p161NLE MG FOR CONTMCT KM FORCE ACCOUNT SAAB I!. C3 FREPAMTION OTHER ltNdtd AOOEAMTION OF pOHTOF•WAY I r t 1, it. K.,W ed to proceed with projexenvtect to eri ons a~ndoversi0hc acid this uttwEi:ation is ppaEtrlbnE is auttwri: pGanee with as provisions of the Oversight Agreement. Projects dated Septerritief 30• 1992. This prolxt made with the understanding ftt Elie Department witl ensure com The amount of federal funds obroated for this project is $1,666.400.00. { 'I A t~j• 1 ~ \1 } I cc: T%DO7° Budget b finance Division lf. not f t4. OATE ts. unto *n District Engineer 1.' 060M nabinet .1 of Mi. 30 ' ~ 1if~?t~'k~[A.'r+~~.E~t~NK'a!}`^~j~,`, .+f~A•v5sp d. 1, ~ I. •t r-:;•, r q~"..F iI'J;:'. r., . _ ~1 r a . - "c+rasy wool r w Mi VendaNo 4g6ndaltem Alternative Fuels Program (CMAQ} .Z.~ ~'2l/ INSTRUCTIONS FOR BILLING STATEKENT {FORM 112) ~ (See Example). j Op PAYa6s Agency•name as shown in the agreement Tabulated. 19.g Type in date this Billing Tabulated. DATE AppRggg Agency addresa as shown in the agreement. (BOA Example). t;ITY i STATES Complete i DSLIVKRY DATES Leave Blank ' VEND" =pygg; ID number assigned by State Comptroller to each vendor. LINK, Le3Ve Blank. g/xs Leave Blank. x r YNVOYCE DAR'Es Leave Blank. r INVpICS 1R7li8RRs consecutive number for each billing beginning with 001, tYS Fiscal Year, (For 6xetnplet Sept. 1 1997 thrv )Lug. 31. 1994 is " considered FY-94) ' "p" for partial payment of contract amount. ,X "F" for Final. BOUitCB UNITI Always 740. IMCRIPTiON1 Type • Alternative Fuels Program (~4) s ServiTO'Pariod (Time for which this billing reflects) Fri J A,.. QUAxTYs Show the number of vehicles being converted for the appropriate unit price. UNIT PRICES The coat per type of conversion. ANOMM: Represents the Quantity times the unit price. ur TOTALS sum of Items shown in Amount Column. .zr 1 C6wrpAcT N0. Contract Number assigned by Fort Worth District as shown on the upper right corner of agreement. a r a I DATSs The executed date as shown on Agreement, YUNCTION CODE: Use number 163, page 1 of 2 ~~.~as` yre~L. ^r..° r,. n, r~' hl, A .o~ i 'l,4litck<a4V7k B$rF i~}ti r, ~'~'=~ii'~"~''~li'•4 ~l +~~J'fb~ 'Yi ;i iw iv'~•:..~11 A'~F..~.._ ~'v{~Si/;gG ~w ~y; y r I~1lSfk.5.4+1N lpYLfiQ r. -r ~ , Qer~aNa age~daft ate RECAPITULATION °Z3 aG TOTAL PAYM M!' DUB THIS PERIOD: Same as TOTAL. TOTAL ALL PREVIOUS PAYKRNTS: Sum of all previous payments. j 'T'OTAL EARNED To DATE (INCLUDING THIS CLAIM►s Sum of Total Amount due this Period + Total All Previous Payments. TOTAL AGRNENW? AMOUNTS Maximum Amount Payable an shown on Page 3 of the agreement. c BOTT014 PORTION OF BILLING STATEMENT Llttxs Leav9 Blank. _ 88Q: Loav9 Blank. t , UIST. OR DIv.t'Atway6 YRG. I,b. s '1►lways 76 x; DETAILS Control, Section, Job (CSJ) Number for the project (furnished to you s, by tha PAL(.A5 District) 1 : rf AN00li'Pr. Total amount this billing period. t` PU10C.t` Always 163. , O8J. OF BXP,'t Always 316, :r COLlssn6 61; thru 76'LaAVa BLANK 814natUra biock'on,left bottom to be completed by agency., Subunit ''one original and one copy. t' r l' Page 2 of 2 , '~.'~~'~?4~~'cw.t,~,~i+'t'vv.+~`~,%~t'•aai~'`~`~~k~r''ia~`ar<i,r !~'Sw~aKr~+i~,'~,,k~cec~k:! 1 a' i ««./w rIV.M «..,..IIYYI niLL{N4 STATEMENT, . P.002 ' PDIrPta194-06-29 15:04 Tr-rv 837-6459 ..,rA.r c..r..«.+. 1` tw•N w r i.Y^~ . r4..r. o 1 .sralRp.a. 4 rr+. L. 1 ..'o ~ti. 0. 11 WA of PAYA"d op brw.oM .M~ ..►+'~Orhi WNrnnl«-.~N►~" t ~Y~wMTSa.pr.~.b ~.W r«~.RPr~'.MMI•sv>YA Yr P.►wf O.N --_19 i~ ` ciI,xw1._11t _ i i A>tlnfs I ~ YENDOR b NU46E N: CKLr4RYOATE! NIp y1 fESS rr1oR m i war PAIGE EIxP 1 DIIf y1Nf(l h 3 - _ .ado ire a ewr tad o K 7CC, S. 6 tS tx NutfT • T AL OWR ATSND O 12 4 UG M YIf C ec OIR RK Mx y . ' njP 011i1 N1CIAli fplfY[Mrj01.RU ,~0 un -~Iw 114 ~ N fr0u111 • WOOL ,y > 1 ~ if Y xax ' t0a t(1R{f f<1 V° 4 Licn ` Halt af. aglwr r Y „u, xw f1"I Ev - c uu Do M fAAra f fQarn {rf *UUI[I-~;~Vri tC { _ II H - _ U M 11 y 4 11 M M 11 /t I/ M IS M 11 M 11 M /1 11 q u >tlK~ 1 b 10 • UANNHH INN r 4.. 1> IN h aMr.4r u~MI ►GENCV Ct R1WCAIN. - I CI NTOI I wl t4 WA If "Kff wf Rf KUMnED. UE LOOM Rf TI+vkD ~ fe!MI tHatTHEICWE"D WEVERY PUIt+CIl HI vn1A TIIE CWOACI UNDI II WHC~ wr~ tMIM tf Ya qN1 T,~y VAW HWJjRi'i1►ND INAI 14 m.dit it IRA. AND UNPdO 11*MIOPwAMNO~MO Mn oMfo'I'~ob W M boAl at IN Now "m" MM4 14r/M1 onF1i M1 MA Wry rY..1~ 4nIW toAhM M H1 MBA' k1A,frY.H. -~klWl 1A/E i M*Ar4i a+db wvlw.eYHat4. W WWII GECUI►tiON$ AhO PooTywf nIIRKD - . KyPplltsb 000tIMEME00w►ICTi 1+ i 4 - 3 M Cf1U~$IrT.eY1td1'.[y!!(~F'~d"i3 t'JW+~~nr d :;sl « . 'v'•~.? Y , n , ~S . ~ y~ EY110T'D• QendaNo en COST ESTIMATE C-1~ 3 . p,,.,l Type Vehicle Type Ito. of conversion conversion vehicles cost per Cost Vehicle aummar i CNO Automobile C I HO Light-duty Truck 14 3167.93 44,351.02 CHO Has -duty 1 3167.93 3,167.93 Trvrk n ~ L)IC Autcoobile kl LNG Light-duty Truck LNO Heavy-duty Y muck LPG AutoaWblle - E L!0 Light-putt' truck LP4 Heavy-duty ~•.c Truck e rt•. Total 47,S18.95 Lsae Fed. Participation • t 33,000.00 Local Participation Coat 14.518.95 (Difference) r Notot Federal Reimbursewent is 801 of the conversion cost per vehicle »A, to exceed snaxlmum Funding per vehJuic as shovn in relieving table. ' u. The maximum available funding for each eligible vehicle type Is as i fellowsI • V*filale nroo maxim L aIn41a4 Qedtedtca&ed Autcooblle $2,200 $2,400 i!E Light-duty Truck-under 8,$00 lb cV" $2,200 $2,100 ~y Heavy duty Truck-over 8,501 lb GVWR $2,400 $20600 1t ;lncludinp school eueel) , u i a Fuel Types Natural Gas (CHO) y Liquified Natural Gas (1,NG) Propane (LPG) • . u tr . L••ASW . 1 V8fI~H0 `r AC I FLEET SERVICES DEPARTMENT ALTERNATE FUELS--CNG PROJECT Time Period: August 1, 1993 to August 15, 1994 4 w Pon Daft: 09MA4 . 4 WING BEGINNING YEARLY ' 1=NGINE DEPARTMENT EM1S #E. R16MILEAGE- MiLEaGI~ AGE , a $ ~ b "Y ,:3 , f_ , . z...~< i w • ' • . , '.a ° «~~a' , x "z v w?.1~~":, f Water D st. r. < 9306 6101 69804 557 51247 6.2(310) Water Dist./Mtr. 9222 6111 289709 17,791 10,918 5,0 302 , Electric Dist, 9310 5210 130688 505 13,i83 5.0 3m Electric Dist. 9100 6214 17,146 12,791 4,355 5.8(36j Electric Mtr. 9303 3406 249217 4 685 190632 3.9 2.39 V Electric Mtr. 9304 3408 149919 3,130 110789 5.2 318 8 . Electric Mtr. 9305 3404 22,295 4,930 17,365 6.2(11 'Electric SubStat. 9213 5516 39,100 19,816 19,284 4.9-1300 "i. Solid Waste 9311 1971 121677 21958 9,619 6.7 350 Solid Waste 9111 1700 32,056 219390 100666 4.9(300 Solid Waste 9037 1706 38,632 29,158 91474 6.2 318 445 3,939 13 606 6.9 360 I Parks 9333 3580 1 ' 71 ; Water Prod. 9312 6007 1101374 21961 7,413 6.7 350 Er! /Bld In . * 9413 1105 21407 43 2,364 4.9(300 A:L En /Bld Ins p. 9418 1165 116W 46 10614 5.0 302 r._.. * Mileage recorded from 6/19/94 Mileage recorded from 7/05/94 y;. . ..!ryMWw.... r---... ....._._.__._..,a~..Wd;pikpy4l~~ry¢J:r:rwv:A ,n........_-... _.~_.o.~„Liyfy:~r•~ r, ~+4 f t Fr iTy ~COUNrO 3 a r f I i ! at~ t ° J h I :W ~a 1 1 Ir f: I . { 6 i 1 f 1 1 no r A 7 i I j 3 CITYo/DLIIIT K TKUS MUN10PAL BUILD1NO / 215 E McKfNNEY / DENTON. TEXAS 76201 MEMORANDUM i ,y TO: Honorable Mayor and Members of the City Council t r FROM: Jon Fortune, Management Services Administrator ~ 11 DATE: September 13, 1994 SUBJECT: 1995-99 CIP RESOLUTION 3r ` r Please find attached a resolution to approve the first year of the 1995 99 Capital s r j Improvement Program. , A summary of the 1994 95 year as recommended by thg - Plennmg' and Zoning Commiseton and amended by Council during the annual Planning i V. a w s,^ Session is also attached. ! R" . ~ra r} d, If you have any questions, please advlsel All AMONG J{ r, ~'r d Y I'~ ~l rt - jr eft ~ a r`:. ~ 1 r I r .'.(.a C 8171688-82M D/FIN METRO 434.2529 1 f ~'r ~'a~t.r..Gr~fv r V&e rF i Jw~ it r ::.p TO *,&Um Es\YPWAREs\WL TAI. IN j gendaNo +geRda1 ~ VF RESOLUTION NO. A RESOLUTION ADOPTING THE CAPITAL IMPROVEMENT PLAN PROPOSED BY THE PLANNING AND ZOVING COMMISSION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on the 25th day of May, 1994 the Planning and zoning Commission recommended the capital Improvements to be constructed E during the forthcoming year; and WHEREAS$ the City Manager furnished a copy of the recommend- tions to the city Council on the 7th day of June, 1994; and WHEREAS, all of the above actions were taken in o!;mpliance with j the requirements of Section 10.01(a)(6) of the City Charter; and WHEREAS, the City Council wishes to formally adopt the recom- mendations of the commissions NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTioN I. That the Council approvea.the attached list of .capital- improvements proposed to be constructed during the forthcoming year. SECTION II. That this resolution shall become effective- immediately upon its passage and approval PASSED AND APPROVED this the day of r 1994. s BOB CASTI.EBERRY, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY; Y APPROVED AS TO LEGAL FORM: DEBRA A. DRAYOVITCH, CITY ATTORNEY I BY; i r ~l#7A1 . 4w . w Mxe. iOeAdaNo ~D ~ ' Dole 1995-99 CAPITAL IMPROVEMENT PLAN `s GENERAL GOVERNMENT S+u~w~crr~wr~rwan TOTA r * ' J, r ~ t1EClM~f °Alb" Td1'11L~~ s~F . ~nWC~ E=nO A i Y~AY1.ls. Q1v}4^, } Y . Pk .',.E~,}.,5f 1 s~•,,µ. .ul.~'.' ° ~0"r'.~ ~~y.~ s a; , p >2 ~ s ~ Maw F # i~rMF 1V~1 P .~Y~G F 90;. UN"0V.. UN'MUEO 5 04-06 FAP000 04-060 006318 FAMKVBOPSWWOR"UT 26o.DO "o,oo0 260.000 7000. 001014 9TREETREOON9IRUO" 151.760 151,760 134,760 ~i 04 -96 PAC woMT 000X1 NEW ROOF FOR 9 oENBUL PWD OL006 3m.m 399,000 30,000 94-M 04 0010101 M46 BI 16ET CONMWOO01CONFRUCTM 206,26o 106,260 206,260 04-96 PAPWMIO 006312 PAM AO0Wrt10N NOIIT *Mff 200.000 200,000 200,000 41-l6PANWC 006316 90UT11LwlPARK0ENi0PMENT 500.000' 300,000 500100 04-06A91"T 0016006 CON61'fo00'WWAYANDlgFrt1NOWS. M r&.660 22!,660 2.04100 .2.266,600 94-01i DRANUM MA"*1 &NOWATOOPPM 20.000 20.00o 20,6CO 91-96 ORmm" CAA9FOB.L STREET WWNAOE 90.000 00,000 S0 000 c 91-96"DA4IAOE 061061 A"s1TWYDRAl11A0E 100100 100.00 100.000 N-96 wAiw ! • ARCN6R TRALXMBMON NEAR NOT UGHAM 26.000 26,000 26,000 ; y M-66 DRANOM PEOAN Mm CHAN K lNNNO 16,OOo 16,000 16AR1 4-66,DK~ NLLOMKRl9TDRNNAOE 60.000 60,606 60.00. Y S 4i-06 N10 OFDt*U$ALONO W*WAY PROJECTO 760.000 160000 760ADO TOTAL 200.260 1.634.760 0 926.060 9.768066 2,011,660`.4,607,600-" 76,000 r, N r • , ~ri1~O R1Ar" 60ww (NOh/4M OwWb" of OblQA11011, hmid b01A1f06, NO get" W fNOUroft ],d t s t -C ITrYM t -WOUNCI 4 i . 3 f ; t ei eRt4jb. I 4 ti+ r r 0 r. 41 r ar... ar.+'aWP x4W L"NaftW gue Wwh om o c Araw,e N.W. a 0 Q nQ S MIS (220004 0* M 626-3000 Of Far: (202) 6283043 Frr ltr ibaL#F-' V CouMaaam {spa A6nWDaoab August S, 1' )94 same w Forest _ Hal cb+a+ Nap, aru ftbw%CWaeil MEMORANDUM boll Ar, Pawllwifar GLdaE HmA 1 ' LAyor. G Wft Flab Eftn" VFW" f, To. City Clerks of Direct Member Cities °v °°"°"A From: Donald J. Borut, executive Direc E Subject; Designation of Vcr,ig and Alte to Voting Delegates, f Annual Congress of Cities, December 1-4, 1994, Minneapolis, Minnesota DUE OCTOBER 10 The National League of Cities' Annual Business Meeting will be held Sunday, December 4, 1994 at the Congress of Cities in Minneapolis, Minnesota. Under the Bylaws of the National League of Cities, each direct member city is entitled to cast from one to 20 votes, depending upon the city's pofuladon, through its designated voting delegate at the Annual Business Meeting. The table on the reverse side of this memorandum shows the breakdown of votes by population categories. , To be eligible to cast the city's vote(s), each voting delegate and alternate voting delegate must be designated by the city using the attached form which will be forwarded to NLC's Credentials Committee. NLC's Bylaws expressly prohibit voting by proxy. Thus, the designated voting delegates must be present at the Annual Business Meeting to cast the city's vote or votes. % To enable us to get your credentials in order and to provide your voting delegates with proposed National Municipal Policy amendments and proposed Resolutions prior to the Congress of Cities, we ask that you return the IVORY copy of the completed form to NLC r` on or before October 10, 1994. A pre-addressed envelope is attached, Upon receipt of these names. NLC will send each voting and alternate voting delegate a set of instructions on registration and rr,e7: governing the conduct of the Annual Business Meeting. To assist your state, municipal league in selecting delegates to cast votes on behalf of the state municipal league, please forward the BLUE copy of the credential form to your state league office and keep the MMI copy for your records. I If you have any questions, please contact Lesley-Ann Rennie at (202) 626-3020. M PnFIAMNw W" bwW#* . Nayw, M a Omura to • fM Nw"l Nays komf4 No& NaOi Cwao,a • CMr grymalW . CarWMnnw M1+W. D~, CobWO wwbra: Lary E. OAm" LftA" WO Cwo6m • ABM Adr4 WYO', Fan Crass CWwaoo • Lad aaadwn 4. twHnar4 Yowpslorn CriO • Don aamtna W"ek [ anAM Daub. Laapw a Calav++a C . • ik" EwW, Nayw. Ow Puy T* a • k0am CWzld. Gry Conntiniwrr, DWw.0a+o • Cwt ClnaaA Fanver• Dwc9w. Wyanvq AuoO~ of M.+wME.a • L w. Cranwlb, IL Caacnnrt CA r" `ou nt C-W • Ceuta A. DOW", T4ayw. AvV" DawVa' hhh O"W Comm"", saw. naror • WMbr Eny, Nayw, badoribn Fbrea • Ilwtln DbaoA Atlwmw4 Nort LNN nod Ar4Mta • Ileeart A, •baaraan, Cowroarwiaw Larwgton, Ic.raaay • Arran L Mh.f' FaaolMr D.Mar, v.ma+ WP+ a can and tors • waiW F. aNr• tarn ceva fruEwA FiNrf rar,r • AeOa LwM• wrw Pro r. n• .wr ~r+md Caulwnr , G,.oory , , _•a Nayw, CeLrrAa. Colo • aNW Aadorn laa, CawrdmamOw a trp. HuuNal Tarq • Aarr lb0armaA NaYa, LaaAarM, Fb+b• afn•i L Uwp. EeaNOw OarM RrrluOry lagA tl ' ' CNM • MaM MaeLaN. CAM Wmear, lkornaa0. 4ma.a!a • y4rFwn NaAwb1. Gry Cowl An1Mn, Dwra7. Mcr• i+n . ThwW a4 Y•Nro, Nayar aoabn, WauwwFNb 4 INrm1a P. alraYf, Jr• Via WYw. AnxeaN. A,'awr • J. EE YwNm, tbFw, HamasWq ►N+~aa4p • ~7n Nad. Vra Mayor Pa adwr CeAarq • Mr, ► Ma, Frrf•q,a. Albania • rwT n+u4 CourrA NanOer. Nn roil Nn roA • sown hYat cn Dnaa. LAN RaA. Ananw • Cwoyn Mb, Laud Narioar runorA~ CaFOma • w nar•l Wn. p~w~p~.p Tarrea,a • 1. lynn Irt, E•aam.a haoly. laapua d NArada LN1~nKg4uw • AGCY K tanolr4 CowtMnrJw. Par Huron N,cRgan • aaymanE C. alDla, ErrCwnr Daw,b. Fb6 lpw w CNL • wwben /lnbF. N4~Fort N~C'p•n' FrM aM.tl, E.anRa. CrMa Tnaa Nuncpl Upw' OFn 7rwnPasn F••MM Gr•dw.lw¢w al Wsarrn Mrt0almH • Yaa W. Was►Cand+rmow, Daaaa Torn • /fm w. MTIr, COYikamanOw, Nanl WaWplw •!w1 a. wanrro,Yayv, fiwrun ►an, rlnor . It FAMW Pow i f } j"NO qer lalt NATIONAL LEAGUE OF CITIES ANNUAL CONGRESS OF CITIES N=W of Votes - - T Direct Member Ci ttec a Article IV, Section 2 of NLC's Bylaws specifies as follows the number of votes which each member city of the National League of Cities is entitled to cast at the Annual Congress of i Cities: J a or, b h 0 00 to ,999 2 votes 100,000 - 199,999 4 votes 200.000 - 299,999 6 votes (r , 300,000 - 399,999 8 votes 400.000.499,999 10 votes 300.000 - 599,000 12 votes 600,000 - 6991000 14 votes 700.000 799,000 16 votes t 800,000 899,000 18 votes 900,000 and above 20 votes . Note: Member cities'are required by the Bylaws to cast unanimous votes. t R; " III , ""i "Ol 1 1I fi i }t s V i Ei 1'4 C) y E 1 s 1 -4 I I mEE