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HomeMy WebLinkAbout11-15-1994 aRM ' i..r. 1 1 I } e 1 E tR r •f ~ , CITY COUNCIL AGENDA PACKET z1 r 11/15/94 r. a y r 1 ' ,et ,i• `r It r~ > ~ f e r 1 t i v.u.wr.....^~~.gweY..wNWa;Yti,~tMW'w+3'Lro h•.y h..'.n~1. py Y ear.:-,. r..,. Jaily~ r , uY F^ Ir+ Ho OM -o3s AI"W - AGENDA CITY OF DENTON CITY COUNCIL t S November 15, 1994 Closed Meting of the City of Denton City Council on Tuesday, November 1994 at 5s15 p.m. In the Civil Defense Room of City Hall, 215 E. McKinney, Denton, Texas, at which the following items will be considered) NOTES %HE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO j CLOSED MEETING AT ANY TIME REGARDING ANY ITEM FOR WHICH IT IS LEGALLY PERMISSIBLE. 4 5115 P.M. f 11 Closed Meetings A. Legal Matters Under TEX. GOVT CODE Sec. 551.071 1. Consider action regarding the possible default of GTE under the telephone franchise agreement. t B. Real Estate Under TEX. GOVT CODE Sec. 551.072 C. Personnel/Board Appointments Under TEX. GOV'T CODE r ''W Sec. 551.074 Bork Session of the City of Denton City Council on Tuesday, November 15, at 600 p.m, in the City Council Chambers of City Hall, 215 E. McKinney, Denton, Texas at which the following items will be considereds NOTES A Work Session is used to explore matters of r interest to one or more City Council Members or the City Manager for the purpose of giving staff direction into whether or not such matters should be placed on a future regular or special meeting of the Council for citizen input, City Council deliberation and formal City action. At a work session, the City Council generally receives informal and preliminary reports and information from City staff, officials, members of City committees, and the individual or s; organization proposing council action, if invited by City Council or City Manager to participate in the session, Participation by individuals and members of organizations invited to speak ceases ; when the Mayor announces the session is being closed to public input. Although Work Sessions are public meetings, and citizens have a legal right to attend, they Sre not public hearings, so citizens are not allowed to participate in the session unless invited to do so by the Mayor. Any citizen may supply to the City Council, prior to the beginning of the session, a written report regarding the citizen's opinion on the matter being explored. Should the Council direct the matter be placed on a regular meeting agenda, the staff will generally prepare a final report defining the proposed action, which will be made available to all citizens prior to the regular meeting at which citizen input is sought. The . hyy, r1 AP*No y' 8 City of Denton City Council Agenda Date r1 S. qL~ November 15, 1994 k Page 2 r 7 E purpose of this procedure is to allow citizens attending the regular meeting the opportunity to hear the views of their fellow citizens without having to attend two meetings. i 6:00 P.M. 1. Receive a report, hold a discussion, and give staff direction regarding the nomination of a candidate for possible appointment to the Denton Central Appraisal District's Appraisal keview Board. 2. Receive an update on the Greenbelt Corridor and a proposal for the development of environmental enhancement projects under the ArkAy Corps of Engineers Section 1135 Program. 3 3. Receive a report on the Third Annual City open House. j Regular Meeting of the City of Denton City Council on Tuesday, November 15, 1994 at 7100 p.m. in the Council Chambers of City s Ha11# 2150. McKinney, Denton, Texas at which the following items will be consideredt 7,00 p.m. 1. Pledge of Allegiance 2s Consider approval of a resolution of appreciation. 3. Citizen Report r., As Receive a citizen report icom J.R. Bob Browning regarding a request for the City Council to place on their agenda for the regular meeting scheduled for December 6, 1994, consideration of a resolution which would direct city staff to give written authorization to Argyle Water Supply Corporation to extend its lines to provide water ' service to a 92 acre tract of land on the east side of Bonnie Brae, south of the City of Denton, in its ETJ. a, Receive a citizen report from Larry Bailey regarding the zoning at 220 K. Congress (formerly Benchmark Club and Eatery) - 4. Consent Agenda t Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations, `I I r gendift City of Denton City Council Agenda Agendaltarrt, November 15► 1994 Page 3 Cate Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. The city council raise q estions r regarding inEormat.lon and has had an opportunity to these items prior to consideration. Listed below are bids and purchase orders to be approved for payment under the ordinance section of the agenda. Detailed back- up information is attached to the ordinances (Agenda items 5.A., This listing is provided on the 548., 5.C., S.D., and S.E.). Consent Agenda to allow Council Members to discuss or withdraw an item prior to approval of the Consent Agenda. Upon the receipt of a "request to speak" form from a citizen regarding an item on the Consent Agenda, the item shall be removed and be considered before F approval of the Consent Agenda. A. Ordinances 11 Contract with United Way 2. Contract with HOPE, Inc. Contract with North Texas Community Clinics Be Bids and Purchase Orderso 1. Bid 4 1678 Tractor Backhoes 2. Bid # 1679 Emergency Pre-emption System 3. Bid # 1680 Fiber optic Cable and Accessories 5. ordinances A. Consider adoption of an ordinance approving an agreement with the United Kay of Denton County, Inc.; authorizing the Mayor to execute an greemont. (4.A.1) Be Consider adoption of an ordinance approving an agreement Inc, authorizing the u i with assistance to homeless families; authorizing the Mayor to ! execute the agreement. (4.A.2) ! C. Consider adoption of an ordinance approving an agreement } with the North Texas Community Clinics, Inc.j authorizing l the Mayor to execute an agreement. (4.A.3) D. Consider adoption of an ordinance accepting competitive bids and awarding a contract for purchase of materials, equipment, supplies or services. (4.8.1. #1678, 4.8.2. #16790 4.B.3. #1680) E. Consider adoption of an ordinance authorizing an k extension to the City's contract with Canada Life i k l s 1.r E ~ City of Denton City Council Agenda genA2 No y r-~ 1 November 13, 1994 AMP Page ~tE Assurance Company. 4t'` 1 F. Consider adoption of an ordinance authorizing an i extension to the City's contract with North American Life t Assurance Company. a$ Consider adoption of an ordinance authorizing the City 1 Manager to execute an agreement between the City of tF. Denton and Heritage Land and Development Company, Inc. i relating to the acceptance by the City of Denton of a dedication of 9.5 acres of land when certain conditions weaf have been completed by the dedicator. (The Parke and Recreation Advisory Board and the Planning and Zoning Commission both recommend approval.) N. Consider an ordinance accepting the dedication from i Richard Adamson and wile of Lot 24, Block D, of Avondale IF' E Addition, Section Three, In the City of Denton,. Denton County, Texas for public park purposes. (The Parks and ; Recreation Advisory Board and the Planning and zoning Commission both recommend approval) a I. Consider an ordinance providing for the adoption of a policy for the installation of devices to safely reduce IF, vehicle speeds on certain types of streets. 6. Resolutions r' A. Consider approval of a resolution leasing parking spaces located on the Williams Trade Square. 7s Vision Update 8. Miscellaneous matters from the City Manager. 9o official A,tion on Closed Meeting Itemsr A. Legal Natters S. Real Estate °j Co Personnel D. Board Appointments 14, New Business This item provides a section for council Members to suggost items for future agendas. ' il. Closed Meeting { 1 1 City of Denton City Council Agenda 4Q811d8N0=! _y-~~ Page 15, 1944 Agv*1 oatj 14 A. Legal Matt4rs Under TEX. GOVT CODE Sec, 551.071 dye r H. Real Estate --Under TEX. lbV'T CODE Sec. 551.072 C. Personnel/Board Appointments Under TEX. GOVT CODE 1 jty. Sec. 551.074 y ?Yf V •r rTQ`~ CERTIFICATE I certify that the above notice of meeting was posted on the IF 1 r bulletin board at the City Hall of the City of Denton, Texas, on I 1, : the - day of . 1994 at clock (a.m,) O ~{pj5f , CITY SECRETARY Y. C ,i 1 r NOTE! THE CITY OF DENTON CITY COUNCIL CHAMBERS IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT.' THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE ° HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDU.ED MEETING. PLEASE CALL THE CITY F, IF } SECRETARY'S OFFICE AT 566-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO :p THAT A SIGN LANGUAGE INTERPRETER CAN HE SCHEDULED THROUGH ~ THE CITY SECRETARY'S OFFICE. 1 s #i ACCO0225 I[ J 1 i 111 ,5yf i p11 i r t d ~ A r ~ C I TY COUNCIL. I ~ I } r x c 4 l 1 J I i E" e, s e 41 e of roM t• , i i w airy 17 ~PJYRM.Iny ..y .vr'i1 {wro1.~YYf•o. .r. r -1 .[R.ir, v , r., v..i roWWW 9 S ' CITY Of DsIVTOK TEXAS MUNICIPAL BUILDING / 215 E. MCKINNEY / DENTON, TEXAS 76201 i ..cif 1 i ' MEMORANDUM DATE: November 9, 1994',: y1 TO: Lloyd V. Harrell, City Manager i r t`r r r , y FROM: Kathy DuBose, Executive Director of Finance SUBJECT: APPOINTEE'S TO THE APPRAISAL REVIEW BOARD iN Per your request, I have asked for potential nominee's as candidates for the Denton 1 „ Central Appraisal District's Appraisal Review Board from the Denton Independent k, School District. Prior recommendation have bben coordinated through the DISD. w' As you are aware, this board hears all the appeals that are presented to the Appraisal j i' District during the months of May and June and throughout the rest of the year as appeals are requested. Since this Is a very time consuming process during May and ?k tune, the individual who serves on the board should be available full-time during these months. Because of these restraints, the individual approached by the DISD has ' Indicated he cannot serve. rx C ; rf I have attached for your information a list of current members and guidelines for. appoi itment to the board. If I can provide further information, please advise. AFFOOM y J, r 8171668.8200 D/FINMETRO434.2529 r- 1 r .y ~V. x .w Flo NOV-10-1994 13338 FROM DENTON WPRAISAL DISTRICT TO 515682W' 82 p,02 9y- ' No ' Age* • 1094 T.PPRAIBAL• 1~RvIBW HOARD Apendil S' ~ ~ ~ 'sue Original Term -Jan 1990 Term lxpiras 12/31/95 GBORGIA 09ORGE P.O. Box 21 Aubrey, Tx 76227 I 817-36S-2167 Original Term - Jan 1992 JIMKY FRBYTAO Tee Expires 12/3'1/9S P.O. Box 293773 Louisville, Tx 75029 214-221-7120 ° IE. . Original Tuna -June 1992 Term I~xpices 12/31/94 CRARLIS MORRIS Rote '2, Box 184 Carrollton, Tx 75010 j 214-306-9440 I " Original Term - Jan. 1989' Term Uplres 12131/94 BRADLEY T. MOWN i9 ftor'seshoe Dr. q Highland Vill$go,•Tit 73667 214-817-6623 f' 'Original Term - Jan. 1990 AI.SXANDBR Term Rxpiree SILL 12/31/99 ' P.O. DOX $17 Pilot .Point, Tx 76258 817-686-2335 Original Term - Mar. 1994' O.W. BILL RENBRER Term 8xt)ires 12/31/95 0.1605 Melinda Court Flo~+er Mound, Tx 75026 • 214-319-8181• Original Tern - July 1993 Term Expires 12/31/99 GUM JOHN80N Rt. 1,' BOX 92 Justin, Tx 75247 ' 817.479-2397 Original Term - Jan. 1993 Term Expir#a 12/31194 WULACB DAT3Y : ~ ltt" , 2,1lox 325 ~ Dsnton,,i'x 76201 817-382-9437 Original Term - Jan..1993 Term Expires 1201/94 CLIF?W BOND P.O, Boa 626 Justin, X 76247-0626 . re 000 iep wtcr 9 NOU-08-1994 14=28 FROM DENTON FPPRAISAL DISTRICT TO 5668236 P.02 APPRAISAL REVIEW BOARD n Ap WaNO ' ldcadoa Awwbnentand Comxnsatior AOesidalte Data ~ Who Can Serve? f To save on the ARB, you must have lived in the appraisal district for at least two years before taking officee. You don't need any special qualifications, but you may not verve on the board if you are: 1. An appraisal district director. 2. An appraisal district employee or chief appraiser. 3. A taiing unit offioer or employee. 4. An offioa or employee of the Comptroller of Public Accouab. You also may not serve as an ARB membmr if you are closely related to a person who operates for compensation as a tax agad or is in the business of appraising property for pro" tax purposes in the appaisal district Relatives barred we those within the second degree of oomWinityy or affinity. If you knowingly violate this provisipn, you ootlrlnir a clan B misdeaw4 ow. This provision took effect Septdmba 1,19€9, and applies. only to ARB members serving tales that began afta that date. The law &W bars from ARB service members who corrtract with the appraisal district cc with a taxing unit in the appraisal district The bar applies if the member or a business edify in which the member has a substantial interest contr ft with the appraisal district of a taxing unit that participates In the appraisal district. Likewise, the sathe taxing units and the appraisal district are each prohibited Bon contracting with an AM member or it i business altity, in which an ARB mmba has a substantial iptaeat. Substantial interest is f defined as either: I: Combined ownership by the member or the member's spouse of at lead 10 pave t of the voting stock or stuns of the business. 2. Service by the member or the member's spOt16E as a perbM, limitod pertrw or officer in the business amy. x Constitu: . You may also not save if you hold some other paid public office. The Teas does not allow a pawn to hold more than one paid public office. i . I . , ♦ iii ..t 1: I. r NW-W-1994 14=29 FROM DDITON APPRAISAL DISTRICT TO 5668236 P.03 1 { ' ~ p~geadaNo..~4 'fig AB TW= Ndsir AgPdalt Men m starve twoayear tan rad terms; approximately half the nio I I f ~ I expo cuch yen. Tetras begin January Tho appraisal district dieatoim1& poh t AAA membexs by a mijmky vote and reoo d their docision in a roohWba Tam m lilnieed bred on the aim of the population in the wAdy wad by the appmW district. A parson is an appraisal district serving a coumy with a population o€ISnore than $0,000 play nct save more thaw all or pad of threa terms oothe ARB. Aflet dotapla 4 rho third term, the person may nwa serve on the ARM sgaia r } . : • U ARB teoeivas s $50.00 mWmum fora half day and S12.50 an hour for any hours wnti<ad slier the 530.00 minimum. The maximum pay is crapped at S 100.00 pet day. ' ARB regular m.eetiags art the third Wednesday of each nwnth at 9:00 AM F, ,kRB ttapp *mW hearings will start on a daily basis, as noeded, from late May until the } appraissl roll is approved usually in late July. Meetings will be from 9.00 AM. tb 3:00 i P.M. i 1 i i i , i } 1 Y l~ .pr i DENTON CENTRAL. APPRAISAL DISTRICT 3611 MORSE STRE ET t P.O. Box 2616 +QellaB NO pENTON, TEXAS 76202-2616 617,sbbo9o~ Agand3l Date ' 041 ,~S OCT 18 ?994 S MEMO TO: All Jurisdictions DCAD Board of Directors FROM DATEt October 17, 1994 SUWECTt Nominees TO Appraisal Review Board Members The Board of Directors of the Denton Central Appraisal District requests that your jurisdiction nominate a candidate for possible appointment to the Appraisal Review Board. To qualify for service on the Appraisal Review Board, a person east have lived in the appraisal district for at least two years prior to taking office. Kembers serve two-yeare terns, with + approximately half the member's terms expiring each year. Terris begin January First. R Ttae law prohibits certain individuals from serving on the Appraisal Review Board. Appraisal District directors may not serve. Neither i can officers or employees of the Appraisal District, a taxing j unit served by the Appraisal District, or of the Property Tax i Division of the comptroller of public Accounts. An Appraisal Review Board member who has served all or part of three previous terns cannot be reappointed. nominee b November Please return the name of your Jurisdictions Y 15, 1994. Do not confuse Appraisal Review Board member nominations with Board of Director member nominations. i a i . y 5 C ITY COUNCIL 4 r^ • l ~rG t'y► i } ao~No R `a.~38 E WS 4t Dw_11-15 November 15, 1994 CITY COUNCIL AGENDA ITEM 'POs MAYOR AND MEMBERS OF THE DENTON CITY COUNCIL FROMs Lloyd V. Harrell, City Manager SUBJECTS RECEIVE AN UPDATE ON THE GREENBELT CORRIDOR AND A PROPOSAL FOR THE DEVELOPMENT OF ENVIRONMENTAL ENHANCEMENT PROJECTS UNDER THE ARMY CORPS OF ENOINEERp SECTION 1135 PROGRAM. RECOMMENDATIONt No approval required, receive update and hold a discussion. i SUMMARYs On January 18, 1994, the Denton City Council approved a contract with the Army Corps of Engineers for the development of a Greenbelt Corridor between Lake Ray Roberts and Lake Lewisville. The Greenbelt concept was developed as a unique recreational alternative which preserved the rural character of the river corridor (S.:e Exhibit I). ? Since the a ? ~pproval of the Greenbelt contract, the Army Corps of I Engineers have completed project surveying, initiated land { purchases and is currently In the process of developing facility plans for the Greenbelt. Based on these recent activities, the Corp has revised the cost of the original Greenbelt concept from $9.3 million to an estimated $13.4 million (See Exhibit II). The ' Increase ir cost over the original estimate is primary due to increases In land values and the development of a concrete bike trail the entire length of the project (encouraged and supported by biking interests during the public input process). The project sponsors, the cities of Dallas and Denton, have been working with the Army Corps of Engineers to develop lose expensive alternatives while maintaining the integrity of the original concept. The proposed alternative outlined in Exhibit III reduces the scope and the costs for project from $13.4 million to approximately $9.5 million. The summary of facilities In both the full scope (original concept) and the reduced scope alternative fff have been Included with Exhibits II and III. The Corps supports the reduced project scope and is currently reviewing the i preliminaiy cost estimates to firm up project costs. j The remaining Issue with the Greenbelt Corridor development is the annual operations and maintenance of facility. Texas Park And Wildlife are continuing to express an interest in the operation and maintenance of the project but want the sponsors to pay the 09N costs. i r ~CeodaNo ~4e,' ~ Age ENVIRONMENTAL ENHANCEMENT PROJECT PROPOSAL Oateridal q~_ S~q In addition to recreational develop Z he opportunities have been identified th t~ are variety compatible other Greenbelt development. The Army Corps of Engineers currently has a continuing authority under the Section 1135 Program, which is authorized by the Water Resource Development Act of 1986 (as J revised), to participate with local entities in the develont of jj environmental restoration and enhancement projects. Possible opportunities for environmental enhancement projects include wildlife refuge development, environmental learning areas, riparian forest rehabilitation, land reclamation projects and wetland development. Conditions of the 1135 program entities to investigate the feasibility of these it m for local with minimal risks. A brief summa YPe projects is provided in Exhibit IV. Undery the 11351135 Program criteria environmental enhancement program individual I studied for a 951 cost sharpro reimbursemento $ the 0,000 could be of the feasibility study cost. Defining the sco project epstudy E` ! and the determination of study cost can be initiated h by the project sponsor at no cost. i At the completion of the feasibility study the sponsor would have the opportunity to decide whether to move forward with project implementation. If the project sponsor chose not to move forward with implementation, the cost to the s be the 951 reimbursement to the Corps foretheAcostiof thetstuwould dy. FISCAL IMPACT) i 1 Denton's share of the pro X1,549,437.50 PO°~ ;9,535,000 Greenbelt alternative is $1,549,437.50 represent a _ the an avers a annual Debt ■ervlce on 7.914 interest over a 50 year term, The total opera ing hand maintenance expense is estimated at ;150,000 per year, Denton's share of the operating and maintenance expense would be # approximately $40,000 per year. Respec ul'l/y submitted, L oyd V. Her el!, C ty nager Exhibit IJ Greenbelt Corridor Fact Sheet i Exhibit II: Preliminary Cost Summarys Full Facilities Scope ! Exhibit Ills Preliminary cost SuJrmary3 Reduced Facilities Scope Exhibit IVi Section 1135 Program Highlights :~~oc,r_wsw~una~ i AOV& No 4 $ Ager~da~ 2 i j Subjects Ray Roberts Lake - Greenbelt Corridor 00 ` - ,l. Ray Roberts lake is located at river mile 60.0 on the Elm Fork of the Trinity Rivers, forty miles northeast of the City of Dallas in Denton County, Texas. The dam is approximately 30 miles upstream of Lewisville Dam. j Ray Roberts Lake was authorized by the River Harbor Act of 1965 for flood control, water conservation and recreation. It is an i 1 authorized element in the Trinity River Basin and is designed to function in tandem with Lewisville Lake. As part of the authorization of Ray Roberts Lake, a portion of the flood control storage in Lewisville Lake was reallocated to Ray Roberts Lake in exchange for conservation storage. Consequently, the top of conservation pool at Lewisville Lake has been raised seven feet to accommodate this additional conservation storage. The original authorization of Ray Roberts Lake project included 1 additional recreation facilities at Lewisville Lake to accommodate the additional needs afforded by the raise in the conservation pool. The Water Resources Development Act of 1986 subsequently t•_t•tsed the authorization for Ray Roberts lake to include the i development of a Greenbelt Corridor in lieu of the additional recreational development at Lewisville Lake. The Greenbelt project, shown in the attached figure, includes the l purchase of adjacent land along the Elm Fork of the Trinity between Ray Roberts and Lewisville Lake and the development of public } access and recreation facility therein. The plan includes the 'acquisition of 10100 acres along the stream bank of the Elm Fork of E. the Trinity River from downstream of Ray Roberts Dam to the upper flood control pool of Lewisville Lake, approximately 14 miles downstream. These lands will be purchased in fee, of which 440 acres in presently encumbered by a flowage easement for Lewisville Lake. additionally, a conservation easement would be acquired on an additional 500 acres to assure that the rural character of the river corridor remains intact and to provide a visual buffer j i between the newly acquired lands along the river and future { development. Easement provisions would allow landowners to continue existing agriculture pursuits. The total Greenbelt Corridor would consist of 1,600 acres. The corridor will be fenced along the fee acquisition line. i EXHIBIT w r-•'0'Y •N~ I The plan will also include development of the fee lands for public access and recreational use. Canoe launching and take-out points will be provided just below Ray Roberts Dam and at the two major highway crossing upstream of Lewisville Lake. Parking facilities i will also be provided at each access point. Additionally, ton primitive camping sites will be interspersed along the stream i. course. An equestrian and hiking trail will be constructed to take advant%.qe of the diverse stream-oriented terrestrial resources of > the rreenbelt Corridor. The trail system will consist of about 12 i~ i mills of separate hiking paths and equestrian trails linking the 1 acers points and camping areas. There will also be three bridges In association with the trail system so that trails will meander aesthetically through the entire corridor. PILSsCi\MISC\RRGRNSLT Ap"h 5t` { 1 -q r a i ( a t 7 f .i I o Il t 4 vwtl t-: i i 1 t +J I n a TRINFFY RIVER ELM PORK LEWISVILLE I.AK LGCGND =APEA : R11AI)i ~d FM{ff FMI1Y U5369 0111 MATIt 7 s 1 . j. ® OAU t*OfOft0 W LMATX* Its ' - ° I s • ,f~ 1 ` ( / 1 Ittjam Fit LM 5 4 f TIM A ACCISS I i •S t>tlsrWC avAGl MIN AND CAAKING s,~~C", t .i • i I. li ~ x~ f ; Iwo w• i r CROCdiEI) 0 SL' k Ci\OE LAUNCH Gr { E AND PAMIN'G AKFA t•_ NhNTII ~ s. o 1. AtWY wtw a ErrOtM1YW ; 4 5 RAY ROBERT) LAKE 1 1 j ~ rar WOM11l tfut ~ s t k►Y 0081011 LAM , ~ c~uweLr roialwoe F PR(1JEC1' AREA'.- w`- i - ~ FIGURE i r , . ~ l I ,.4 * tit ~ , I w. p ~ rr ,i j y W4k a GRaaNEaLT CORRIDOA PROaacT I~~. PRSLIlXEMY COST BUMMY (10-31-94 .rS,Oy f ALTZMTIVa Al FULL FACILITIES BCol M.. X1.5 1455 Site 428 Site 380 Site Total Picnicki Parking Ot $ 357`000 $ 62,000 $ 62,000 $ 171,000 ,,w I F000 339,000 1,1540000 188501000 Access and turn 64,000 143,000 136,000 343,000 I sLighting g2,000 2,000 2,000 6,000 188000 160000 19 000 53,000 fig,, Canoe launch 820000 82 000 82 000 246,000 f Pater lines 0 71`0 ` 00 0 711000 j Electrical 0 0 500000 30,T000 Water-borne toilet 0 76,000 0 76,000 i Restroon p ST bode 0 260,000 260,000 Subtotal & ?6$199000+ 0 398;000 a~ $ 9900000 $1,765,000 $3,524,000 Hike bike trails (100 wide, 6" cono d steel, 6" base f" Trail loop (428 vicinity) ) $1,908,000 Equestrian trails 206,000 Primitive carping 29,000 Channel bridgqe (455 vioinityyj 60,000 ; Bridge crossing 01 (equestrian trail) 253,000 rx',* Oridgs crossing 02 (equestrian trail) 134000 Bridge crossing 14 (equestrian trail) " 83j000 ys;" Bridge crossing 15 (equestrian trail) 1180000 Bridge crossing f6 (equestrian trail) 1180000 Bridge crossing 17 (equestrian trail) 45000 Bridge crossing 19 (equestrian trail) 70',000 TOTAL'COST FOR RECREATION FACILITIES $7,593,000 r TOTAL COST FOR REAL ESTATE 411650000 i TOTAL COST FOR,BOUNDARY FENCING 280,000 TOTAL COST FOR PLANNING, ENGINEERING, AND DESIGN 875,000 TOTAL 009T FOR CONSTRUCTION SUPERVISION ENGR ADMIN 500.000 GRAND TOTAL PROJECT COST a{~ 13,4130000 ~jfi,s4 et jE E is r.; anj EXHIBIT 11 } i ApendaNo g ALTERNATIVE AI DESCRIPTION AQ~lda~ S Date 1' S ' q A. Parking- 7 oa/d 1. YX 455 Add 80-vehicle lot with concrete pavement .2. FM 428 New 100-vehicle lot with concrete pavement 3. US 380 New 100-vehicle concrete lot on 5' till F a. Trails- 1. Hilts/bike- 10 feet wide concrete (6-inch reinforced) on 6" base course with 2' bass shoulders for entire length (4.8 miles). 2. Equestrian- 4 miles of dirt trail, of wide r, C. Restrooms- 1. FM 455- Add two new E/T beds 2. FM 428- Nov water borne toilet with two E\T beds 3. Primitive Campsites- Unisex composting toilet 4. US 380- Duplex composting toilet J D. Picnic Tables- 25 at, each access area , ~t Be Canoe Launch- I at each access area (455, 4281 380) I w 1.: Electrical- at each access area 2. Water Supply- at Pooh access area and the primitive C"Psites , a. Primitive campsites- 10r H. Footbridges- 1 pedestrian at 455 vicinity, and 7 equestrian. ; f A I k i^ Agft to, $ . AQe~dall 3 2 • O'REEEEELT CORRIDOR PROJECT Da 15- 9 y PRELZ=3MRY COST SWO[ARY (10-31-14) a1 ,c ALTERNATIVE 821 REDUCED FACILITIES SCOPE / w (same as Alternative E, except change in hike/bike trail) I 455 Site 428 Site 380 Site Total Picnicking $ 440000 $ 65,000 $ 65,000 $ 174,000 Parking lot 37,000 1900000 432,000 6590000 Access and turn 64,000 0 0 64#000 signs 11000 2,000 2,oOO 5,000 ' Lighting 188000 160000 20,000 54,000 Canoe launch 85,000 850000 650090 255 000 Water lines 0 73,000 0 73,000 Electrical 0 0 510,000 51,000 ' Water-borne toilet 0 78,000 0 78,000 Restroom 0 0 275,000 275,000 E? beds 08.000 208,000 O 4416,00J00 Subtotal $ 457,000 $ 717,000 $ 930,000 $2,104,000 ! Hike/bike trail (101 wide, 6" bass, no concrete) $ 877,000 II ` Trail loop (428 vicinity) - 215,O00 Equestrian trails - 29,000 Primitive camping Channel bridge (455 vicinity) 263,000 Bridge cross ng 01 (equestrian trail) 47,000 Bridge'crossing f2 (equestrian trail) 30 000 Bridge crossing 14 (equestrian trail) 30,000 Bridge crossing Is (equestrian trail) 30,000 Bridge crossing 16 (equestrian trail) 30,000 Bridge crossing 07 (equestrian trail) 30 000 Bridge crossing 19 (equestrian trail) 30••0:03 00 TOTAL COST FOR RECREATION FACILITIES $3,715,000 G _ t TOTAL COST FOR REAL ESTATE 4 165 000 TOTAL COAT FOR BOUNDARY FENCING 280,000 TOTAL COST FOR PLANNING, ENGINEERING, AND DESIGN 875,000 yr> cl TOTAL COST FOR CONSTRUCTION sSLr2,RV.TBION, ENGR, ADMIN _ 505000 !!!,!l900~000 GRAND TOTAL PROJECT COST 9,535,000 ; . i f f I EXHIBIT III 4 e....,y : r j ALTEANATWB B21 DBSCAIPTIOII ~QeAflc1N0 . AQendalte Otte_ A. Parking- 1. FM 455 Use existing lot v 2. }L,f28 Nov 54-vehicle lot with asphalt pavement 3. US 380 New 54-vehicle concrete lot on 2' fill i B. Trails 1. Hike/bike- 10 feet wide base (6-inch thick) on raw subgrade for entire length (9.8 miles). 2. Equestrian- 4 miles of dirt trail, 8' wide C. Restrooms- 1. FN 455- Add two new E/T beds 2. FM 428- Nev water borne toilet with two BST beds 3. Primitive Campsites- No toilet 4. U8 384- Duplex composting toilet D. Picnic Tables- 25 at each access area E, Canoe Launch- 1 at each access area rr° Utilities- 1. Electrical- at each access area 2. Water Supply at FN 428 access area only 10 G, Primitive Campsites o Fbutbridgor- 1 pedestrian at 455 vicinity, 1 equestrian, £ and 6 equestrian low-water crossings jte (AAA 9 1 VMS r 7F7FIF ~ i r." a- ' ryq i October ~27 1994 L S N0. Agendaltertl~Ls ENVIRONMENTAL RESTORATION PROJECTS i -Alt Section 1135 of the Mater Resources Development Act of a. . ogl0 0 The Section 1135 program is a Continuing Authority of the Chief of Engineers authorized by the Water Resource Development Act of 1986 and amended in 1968 and 3990. o The Program is authorised nationally at 125,000,000 per year for the purpose of i restoring degraded habitats to conditions prior to modern impact. o The program focuses on, but is not limited to lands directly impacted by Corps projects. 0 Cost sharing by a non-Federal entity in the amount of 25 percent is required for total cost of restoration projects with costs of the feasibility study being reimbursable after project implementation. If no operation and maintenance is required, the sponsor may be a non governmental entity. o To initiate a Section 1115 study. a letter to the District from the project sponsor is required which indicates an understanding of the Section 1135 program and a desire to participate in a particular project. { o Individual projects may be implemented up to a limit of 15,000,000 and study costs - should be limited to 10% of the total implementation cost. i { o studies are conducted in two phases equivalent to reconnaissance and feasibility$ l 00 The "reconnaissances phase is very short and results in an 'Initial Appraisal , Rsppst• which is a fact sheet identifying the problem, project sponsor, t proposed yyroject, and estimates of study and implementation costs. 00 The "feasibility phase takes normally 12 months and results in a 'Project Modification Report" containing a description and justification of the a recommended restoration plan along with a draft Project Cost Sharing Agreement .(PCA) + o At completion of the Project Modiflw tion Report, a letter is,required from the project sponsor which states support for the project and a willingness to enter Into the PCA. I o The PCA contains provisions that the project sponsor will reimburse 25t of the study costs, assume 25% of the implementation cost., and assume all operation and asiuteoance of the environmental restoration project (if say). i 0 Vpon approval of the Project Modification Report' by higher Corps authority, preparation of Plana i Specifications (P69) is initiated, o Execution of the 'PCA and real estate instruments iif any) by the District and project sponsor must occur during PaS. o Implementation of the project should not exceed 19 months. rr { _ ~ I r ~ te1gI7TyA711e1teX'/RL i j r EXHIBIT IV l k G i M l 7 CITY COUNCIL; F , i 7 1 i1P*90 0 1 Q Dee it-IS j CITY of DENTON9 TEX" MUNICIPAL BUILDING / 215 E MCKINNEY / DENTON, TEXAS !6201 MEMORANDUM 3 l DATES November 9, 1994 s { s 4 " „ T0. Mayor and Members of the City Council 'Rla FROMt Frank H. Robbins, Executive Director of Planning and ta' Development Lr SUBJECT: Bob Browning citizen Report. Hawk Valley. w, We understand that on November 15th Bob Browning will request that 4 a, the council enable the Argyle Water Company to extend a water line" to and serve the Hawk Valley subdivision located at the fi^ interseotion of Bonnie Brae and Highway 77 in Denton0s ETJ (see attached location map). At issue are platting requirements. The property was subdivided, r that is tracts or lots were sold to individuals, in 1992 without pplatting. The Planning and Zoning Commission formally decided that ff a water line were constructed to serve the development platting t° ar would be.required. (See attachment 1.) Administrative and legal staff have advised Mr. Browning that platting would not be required x? r if no public improvements, such as the water line, were built or dedicated, or water was provided by wells. N _ A predesign was submitted before subdivision in 1992. No plat was submitted. A preliminary plat was submitted in 1994 by Browning representing the current lot owners. Many variances are required 1*4fore approval. Staff has noted to Mr, Browning it would 1 recommend approval of many. Variances inoludes w, v - ,M1 ;t. 'r (1) paving Bonnie Bras and sidewalks along it. staff is suggesting a variance to paving to county rather than city specifications and no sidewalks; (2) drainage easements) ' right -of-way paving era (3 sidewalks of the extension of Allred Road. 81715668200 D/FW ME W 434 2628 N~Mlp~MA1WfA4Mit{~~~YkiMfMlF~ll~il~t'.li'Jf1,iNYK.NbY,.+~5r1..suw.+l6+id+Y.I.A.w,d`.caa+.,r.•.,.«~....,.-.t.,^v,wbqM~!iw3Wr4~FD+iD,YU'icY~gyy.. . 'Y.4sy'W'WMa3l11Y9f wry Mayor and Members of the City Council gQ9I~9k0 `7 ~(JJ a November 9, 1994 Apenda~( Page 2 O~te ' IPA& I As exaction variances, the ultimate decision on these variances would be considered by the Council. It appears that Mr. Browningla request is "a way around" the state r low requirement in Section 212.012, attached, which states that utilities (sq. Argyle Water) may not be connected unless a platting certificate from Denton is provided. Attachment 1 is the certificate that platting is required, so extension may not be made ~y a 'y r y .~•I 1` h , ° 4rra H. Ro bins, AICP FSRIlah ss byr ittachmentss Platting certificate iwith,reduced plat. i 2 1. . Excerpt from Chapter 212, LGC. s Pa=Lloyd V. Harrell, City Manager Planning Q zoning Commission ,y y 1 If 'MI1yMwS I'~,.;. f s iY y r I I( 1 r,+ .R i]A.IrY1Q A • •S p~JirM'. O,arNN Y.,nIYw.rt'MJJr..w41: 'k'w,+nK+•.+..d n.y) fr ,I.nrh... ^'r y 1.1 cave f ' AQfxlCaNo q~ ~ ATTACHMENT 1 Afl9*1 f,`M o/ 0NH70Ns T/XA! MUNICIPAL BUILDING / 216 E. McKINNEY / DENTON, TEXAS T f May 26, 1991 F J, R. Bob Browning 2714 oak Lawn 1►venue <r'. Dallas, TX 75219 sr Rea "Hawk YalleyM Platting Determination ' Dear Nri Browningi On May 251 1994, the Denton Planning and zoning Commission, t r determined that platting in accordance with the City of Denton Subdivision and.Land Development ordinance of the 92.172 acre tract (see attachment 1) was required in 1992, unless no right-of-way, t easements, or other. parts dedicated to the public or for use by the ' owners in the subdivision would be laid outs and that platting is required now. { This letter is to certify to that determination in accordance with l paragraph 712.01 5 0[ the Local Government Code. 44 { rank .Rob s, l1ICP' nife valters f'. Executive Dir otor of ty S cretary Planning and Development Attachments 92.172 acre tract mad. f ~r s uaoasc: ' 8171668$200 D/FW METRO 434.2628 i ; J. - wrs,wvWM ~S AgoodaNo ATTACHMENT 1 S r' .>r rK f rfn r f Mtn Ie. f 1 w J2. \La \Sr -.4 y ~ -Itri'if/ j f IL ota r. ; !r } 0, e AA It - y 1 .may r..~':. } .l 1 i 1 f-. ~ f J ~ f !!.I It ACK f11a0T ~ s Jeri n, ea VK~iIY AIAP Krra sin. tcW y A04I BOUR VAvlt AUra\If Ir. 111/ rna rMrdPo1In "r so ln - " w 11114 a I 4 y 1 f \ .m ' ATTACHMENT 2 ApendaNo. f 212.012 LOCAL GOVERNMENT CODE ggendalte S 1112.01L Connection of Villitlea J obtained in the manner eriKesl^-[6s=d~t ' (a) An entity descrited by Subsection (b) may not i{ plat serve or c0rUct any land with water, sewer, electrici• I (c) The county clerk sw write legwmy on the %-a. V, tss, or other utility service unless the entity has I rated plat the word Nuated" and shall enter on the been presented with or otherwise holds a certificate plat a reference to the volume and pate at shkh the applicable to the land issued under Section 212011& vacating instrument Is recorded, (b) The prohibition established by Subsection (a) id) On the execution and recording of the vacating applies only to; instrument, the vacated plat has no effect 11) a munkipality and officials of a municipality Arts 1917.70th Ley, ch. 114. 1 1, e?. Sept 1. IN?. that ides crater, sewYr electricity. pmgu. or other utttity service 1 212.014. Replatting Without Vaaling Preced. Ing Plat ` (2) a municipally oared or municipally operated Are t of a subdivision or utility that provides any of those services; Part of a subdivision 0) as public utility that provides any of those plat withourof t vu~tiand is on of that at J the repeat edmR (4) a water supply or sewer mice corporation (1) is signed and acknowledged by oaWy the own- organized and operstmf order Chapter 46, Acts of en of the property be ng repistted; rho 43rd Legislature, Ist Caged Session, 1933 (Arta- (2) 8 approved after a public hearing on the ck 1434a, Vernon's Texas Civil Statutes), that pro. I matter at which parties in Interest and citizens have video any of those services; an opportunity to be heard, by the munleipal au. 15) a county that presides any of those services; thorwty responsible for approving plats: and (3) does not attempt to amend or rewe any (6) a special district or authority created by or ) eov'enants or restrictions. I under state law that provides any of those services. A' I*7. 706 Let. Ch. 119.1 1, of. Sept 1. 1917, (c) This section does not apply to any area covered 1 212.015. Additions[ Requirements fof certain b by a development plat duly approved under Subchap- i Replats ter 8 or under an ordusnce or rule relating to the do eloprnent plat (a) In addition to compliance with Section 212,014. a 3 (d) T'he prohibition estabbshed by Subsection (a) ccoorjorm toto thee neutron n the preceding plat must rtqulrementa of this scallion if section only lard that an entity described by o Suss (11 during the preceding iiv'e years, any of the section , r%im o1ti or (1) drat seems or or Ant !list connects be re~tted *-u limited with aerv[cea on or after September I, 198?. The area to by as interim or tonin class fibed by Subseceiott (b)(41, (31ao4(6) Mteseres or or not amore than two residential unit per lot; or Bret comets with services on of after September 1. (2) any lot In the preceding plat was limited by 1989. deed restrictions to residential use for not more than two residential unite per lot Acts I117, 71kh Leg. ck 141 1. off. Sept 1. IN7. Amend- I W by Acts 11111, 71st I AI. a 1,1 etliDt off. Aug. 11 1988 (b) Notice of the hsuing required ender Section Aeta 1961, 71A Leg, alk a14. 13 01. eft Sept 1, 1919. ~ 212.014 shall be given before the ISth day before the the hearing by 1 112.)11. Vacaling PIN date of (a) The prtprvetors of the tract covered by a plat (1) publication In an official newspaper or a news- r of vacate the pW at any time before any lot in the I tthhe~munitipaliry Is locatteeddM1 r the county in which plat a sold. The plat is vacated sben a signed, (2) by written notice, sith a ropy of Subsection aeknackdged 6t0rurnent declaring the plat vacated is (c) attached, forwarded by the munktpal authority approved and worded In the manner prescribed for responsible for approving I tats to the owners of lots "plat that are In the original subdhidon and that are (b) is loll In the plat have been sold, the plat or within 200 feet of the loco to be replatted, as ind"t• any Pert of the ptat may be vacated on the application ed on the most recently approved municipal tax roll of ati the owners of lots In the plat with approval $14 or in the ease of a subdhision within the extrsterd. G5. . owl i .MM'a~T':l'frw.yr3J1 r.,.:n r 1 Is haven Investments, Inc. - 27100 AX LAWN AVENUE, SUITE 104 DALLAS. TEXAS 76219 (214) 829.4160 AGOW9No ~ Ape~alte ~ `I tote ~ t - S' `a j To= Mayor, City of Denton 6%17 Members of City Council City Attorney City Manager Executive Director of planning and Development 94 1 DATE! November 7, 19 Y Rg= R¢quest to allow Argyle water Supply Corporation to provide water service to Hawk Valley subdivision. XS1[ORAM DUX AS representative of twenty property owners, I have requested the yy secretary to place ray name on th3 agenda, to give you a 7 Cit Citizen's report, on November 15, 1994, at which time i will ask to consider allowing Argyle water Supply corporation to serve you Hawk Valley subdivision on Donnie Bras Road, south of Denton. rt was subdivided by metes and bounds in 1992 and the ,{a The pry y red to drill multiple water wells to provide j• developer is preps Ig the water is provided this way, sra-or to the property owners. v water is the subdivision is entirely lega161 and not optionsoiiobtaining tplatting 74 crequirements. Although this leg available, we believe that it is in the best interests of the y'1 owners,. and the City of Denton and its taxpayers to instead spend • the available money to build a 6" water line which would expand the gy n ~Corporation to serve the property. i is system of Ar le Water supply I will expla in my citizen's report why building pipelines " preferable to spending the money on drilling water wells. We hope you will agree that is preferable for us to spend the available monies to construct infrastructure Lhat will have lasting 54 benefit to the City of Denton and its taxp<yers, instead of drilling wells to provide water to the property owners. citizen's report which I will deliver i have to you enclosed on the Tuesdaytext, November 15, 1994, as well as certain othelr information, so that you can familiarize yourself in advance ' of the meeting. I look forward to talking with you on November 15, 1994. i Sincerely, i eR(:A.t9rowm ng 1 president .+r.J. \[MII [J..gIJ`.n^.dI JJ:'W d.M . M r 1L IT 41 1'. 1 P ar/ i re w rr4 .r 1.1 ~ ~ .1 a bENTON r~ SI i I' + L I to " I /~re.\., - j rl~• d>~`ti L. r)! Il \ •F• y i Ill , k. ,F3b, I , Jti( I. r .r I q ~ r•q ',p. l Its w . p , s ' ' f LLL ~ .r• r ~r~ , ML7f.~ll~it V 1 ' ' ri F [ Y t I PEROT 3500 ACRES \I 2, OENTON AIRPORT w `l 3, TEXAS INSTRUMENTS PLANT ~L t I 1/ r i' 4. GaVEN TRIANGLE MAIL S. AOBERT BASS 1300 ACRES i • I~ X` -j (I►`C• 1 1. TEXAS INSTRUMENTS PLANT I , ) . ,N r eIN . f ~NpEA . r.~ ~ i ~ ' ~ It • '~r \ 1 r•I } S f p\ r• ~ . r al 1• 6 rr t., . b r a r ' C ~ PEROT -3500 A!.` lb ~S • ! , , A•n mil . • i. pop 1$ r J' 14 Ix , ~ LA 2 ~ 7 .hr. w. • + 5• . 1 h ~ ' d ,.1 1 I'u F-T rr qg IA '1 r lM,/S 1. IF 1, ~PUI ONI 7•// t /I~~,i •r,u• ' ai,_, ry ! ~I rr FI '!i i . thw. t ~~IY r t I' 4- To i WaeW. t f CITIZEN'S REPORT TO DENTON CITY COUNCIL J. R. BROWNING NOVEMBER 151 1994 ~gendaNo9U g Agendalte Date Mr. Mayor and #I I Members of the City council: I My name is J. R. Browning, and I reside at 9932 Spirshaven Lane in Dallas. I'm here on behalf of twenty property owners who i own treats of land located on the east side of Bonnie Brae Road, just north of its intersection with U. S. 377, south of the Denton City limits, and within the extraterritorial jurisdiction of Denton The twenty owners bought their tracts of land, ranging from 3 to a acres each, from Brighton Trading company, L. C., which subdivided the original 92 acre tract known as Hawk Valley in 1992. Yn 1992, it was entirely legal under existing state law to subdivide property in this manner without any required platting process,' provided that no part of the property was dedicated to public uses, such as for "roads, parks, squares or other public uses," and none has been dedicated. In connection with the subdivision and sales of the tracts, the, developer promised to provide water to the buyers of theI tracts, either by drilling water wells, or by extending service from Argyle Water Supply Corporation, which serves the area to the i ' south of the 92 sorest and which desires to extend its service lines to provide water to the tracts. Argyle Water has formally requested from the City of Denton written authorization to serve the property, which request has been denied by the city staff, in an attempt to force the owners to file a subdivision plat. II 4 `^rv , 1 I AV*No g staff has indicated to me that they have notAp*O r City given permission to Argyle water Supply Corporation to e ro erty was not platted when it was property, because th p P and to allow Argyle to serve the properties without 1 subdivided, platting might establish a "precedent" which could indicate to others contemplating illegal subdivision activities that they could expect to obtain water service from Argyle Water Supply Corporation without complying with platting requirements, To the contrary, in the subdivision activity occurred in 1992, when this 1 this case, subdivision was legal under state law then in effect if water was y our request will not j provided trom artesian wells. Accordingly, anyone establish any precedent which could be relied upon by conaidering a new subdivision under current law. the funds available to drill the t The developer now has artesian wells needed to provide water to all of the property „ owners, and has commenced the drilling with one well already completed. However, we believe that a preferable alternative would be to allow Argyle Water Supply Company to provide water service to the properties, without platting, for the following reasons: i ~1. Argyle water suppl•r Corporation has indicated that it is possible to extend a 6" water main from Brush Creek Road, Bonnie Brae Road to the r u U. S. Highway 377 and along north and o.' the 92 acres (please refer to Exhibit "A"), for approximately the same cost as d. %line the artesian 1 wells. 2. Construction of a 6" water line to serve the properties will provide lasting future benefit to the property owners and the City of Denton and its taxpayers as the City grows southward to include this area. If instead ~r' 71 i 1~xax.:J .7pyl CST the money is spent on wells, no benefit "SUSlN& the City of Denton. Agendatt . late Construction of the proposed water lines will open uplp additional development opportunities in the area by t providing water availability to other properties, I including the Perot property, which will also increase the tax base, again benefitting the City and its a{s r J , taxpayers in 'he future. 4. Argyle Water Sup;:`,y Corporation believes that allowing the proposed water line extension is preferable to the rM1 drilling of multiple new wells in the area, in order to protect the integrity of the grcnnd water a4jpply. ry4o Specifically', we icogjast that the City Council place on the agenda for, your next meeting, consideration of an ordinance which directs the city staff to give written authorization to Argyle water supply corporation to extend a 60 water line to serve the property as shown on the attached Bxhibi,c "A", without requiring t sf',`` the property owners to file a subdivision plat. To suamarize, the developbr has available the monies needed to drill artesian wells to serve the property owners in HAwk Valley,' f' and to do so would maintain a legal subdivision activity. However, it is preferable to spend this money to build infrastructure which will provide lasting benefit 4 o the property owners in Hawk Valley, yh the City of Denton, its taxpayers and other property owners in the x area. Accordingly, we request that you place on your agenda and *x approve the requested Ordinance at your next meeting, which is in j the best interests of the City and its taxpayers. Thank you for your consideration. t rip- UX193133XW nA~s 1 pill fit N y q 114 f ri n` l ~ i ' r ~ rt l ~t i ~ a.a r ORDItlANCB NO. AQerMaNo b ADOPTED ON DECEMBER 61 1994 BY THE CITY COUNCIL AQeMI f CITY OF DENTON Mtn I I - - C?U FZ 7 WHEREAS, a 92.172 acre tract Of land located on the east side of Bonnie Brae Road, north of its intersection with U. S. Highway 177, Denton County, Texas, mowhichrticuularlly describedioniExhibitt is situated w the nAn~ (the "Props y the City of Denton, was subdivided extraterritorial jurisdiction of plat by the in 1992 by metes and bounds, without the filing of a developer; and WHEREAS, the subdivider of the Property has not dedicated any eets portion thereof for public use, such as for dstre allelopeeys is squares, parks or other parts of the Property, ready, willing and able to drill artesian wells to provide water that the availability to the property owners, isthexetrefrom platting ley, subdivision, ndern stas Ha to law and WHEREAS, the representative of hen uelternativertto drilling ' 1 proposed to the < City multiple artesian wells, the construction of water liI"1►to b connected to the system of Argyle Water Supply CorporatiWSCH) Water supply to pro water service to the Property, and Argyle Corporvidatie on has indicated its desire to serve the Property if , so is received from the City of Denton; do to zation on written auth and {WHEREAS, the City Council recognizes that construction of the proposed water lines would provide infrastructure of lasting future alternative benefit to the wells on Denton,Propertyand not; and of drilling artesian City of multiple WHEREAS, granting of easements to AWSC by the property owners to permit construction of the proposed water line (described on Exhibit "B") possibly would trigger platting requirements applicable to the subdivision if water wells were i would not be drilled, and the City Council recognizes that it is wise and advisable to exempt the Property from any potential platting requirements which might otherwise o ere and the to the eloper to construct order to induce the property t the proposed water line. i NOW, THEREFORE, BE IT RESOLVED AND ORDAINED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS; ,E 1. The Executive Director of Planning and Development of the s of City of Denton is directed to, on orb before Argyle water the adoption of this ordinance, authorization Prosupply Corporation accordance written with the plan attached hereto as perty, Exhibit "B". -1- I w~v♦ O~ L. r 2, The Property is deemed to be exempt from any platting requirements of the City of Denton which might otherwise r become applicable to the Property as the result of the yr.; granting of easements by the owners of the Property to ?r Is Water Supply Corporationt provided, however, that this exemption is limited to exclude other future { . development, resubdivision or dedications of all or any ` kfitportion of the Property which might be subject to platting requirements of the City of Denton. t w i PASSED AND APPROVED, by a vote of - to on this 6th day of December, 1994. Mayor City of Denton, Texas t E ATTEST:ty Secretary AWN ! ogre - 4. r:~T , 5 t~0~ l7 c APPROVED: City.Attorney i 11 rA. 7L,'• e =,J ,.Z_ : /FAQ ' ~yns..'7 E ace 1 ' . MIBIT -A- pWpERTY DE9CRIPTIOP2 ~r AgWA All that certain lot, treat or parcel of land situated in the James Texas, and being severe Survey, Abstract No. 1164, Denton County, that tract described in a Trustee's Deed to H.C. Orr, Jr., recorded In Volume 766, Page 6820 Deed Records of Denton County, Texas, and 1 being-more particularly described as followst I I BEOIHNINO at a found halt inch reber with cap at the Northwest corner of said Orr tract, also being the Northwest corner of said severe Survey, said rebar being at the Hest edge of an existing twenty tour foot wide asphalt surfaced public road (Bonnie Bras), said rebar yr also being In what was the West boundary line of a public r road whose width at that time was 40.0 tests THENCE North 89 degrees 49 minutes 31 seconds East with the North line of said severe Survey and generally .with I. an old fence line, 2079.15 feet to a six Inch round fence r corner posh THENCE with a fence for the occupied West line of the Texas and Paolfic Railroad right-of-way the following k five caller South 71 degrees 21 minutes 45 seconds West 260.58 Teat Are -to a set halt inch rebar! South 26 degrees 53 minutes 48 seconds West 404.22 feet to a set halt inch rebarl South 26 degrees 23 minutes 34 seconds West 424.32 feet to a set halt Inch rebarl ' i try+' ~ South 27 degrees 11 minutes 30 seconds Fleet 500.00 feet to a set half inch rebarl South 28 degrees 01 minute 06 seconds West 2782.63 feat to a found half inch rebar in the existing asphalt paving of Bonnis Brae, said rebar also being in the West line of. said Severe Survey# j THENCE North 00 degrees 32 minutes 30 seconds West with said West line of the Severe Survey a distance of 3858.10 a 1•,' $ teat to the Point of Beginning, containing in all 92.172 acres of land. i y;Xl[2HIT "B~' i A i 00 s I ' P 1 k 1 ARGYLE WATER SUPPLY CORPORATION P.O. BOX 174 ARGYLE, TEXAS 76226 (817) 464.7713 October 26, 1994 aIV4 I Agendalt R. E, Nelson, Executive Directors I Dept. of Utilities City of Denton t 215 E. Mckinney Denton, Texas 76201 Dear Bob: Argyle Water Supply Corporation has received a request to extend water service to a subdivision known as "Hawk Vallcy". Mr. Bob Browning of Spirehaven Investments of Dallas has been acting as developer in the absence of the original developer, Mr. Robert 'Mood, Mr. Browning has indicated he is committed to providing water service to the individuals who purchased the tracts of land within the subdivision. He has paid for a preliminary engineering study and has applied for and received a permit Rom Union Pacific K R, Co. ; to underbore the railroad. At the time of Mr. Browning's request for AWSC to extend water service to this development, I told Mr. Browning that while this tract of land is within AWSC's CCN, it 1 is also within the City of Denton's CC'N and in their EIT 1 informed him that AWSC serves water to several cities and that our Tariff policies regarding requests for service to property inside the legal jurisdiction of a city or other entity clearly states that before any service extensions to new subdivisions can be allowed, the entity having jurisdiction must give written approval to AWSC. Mr. Browning has told me that he would prefer to have the property served by a water r utility, but if he Is unable to get that done that he is prepared to drill private wells (approx. 10) to serve water to the property owners We at AWSC would refer that this of private wells not be drilled. We recognize that we have no control over the drilling of private wells, however, there certainly has been a lot of work in the past seven or eight years in Denton County to help preserve the ground water and a move like this is not in anyofour interests where water is concerned. We also understand that there are other issues in addition to the water service to this property that the city is concerned about. i, s l Aanddl A10. W-W ~7el17 ~ Sines Mr. Browning has made a formel request to AWSC for service to the tract known 'sr as "Hawk Valley's AWSC asks that you consider this as our formal request for your permission to AWSC to extend water service to this tract. Y r RespeciAlly, Randall R. Davis. General Manager f r i i f X j 5 r i r Y r z I y CITY r COUNCIL s . i y F op as 0 j / 0 ~F.a aMV 4AM ,yNy, qy `°a aATa, a-u-94 ~~2~ j CITY COUNCIL REPORT FORMAT Tot Mayor and Members of the City Council 1 FROKI Lloyd V. Harrell, City (tanager 8118Jt Approval of an ordinance for expenditure of CDBG j program Funds for Hunan Services. i i RECOXKMMTXO Approve an ordinance authorising the Mayor to sign a contract between the City of Denton and the United wayo sbmmyt The contract states that approved expenditures for the above listed program will be reimbursed for the period of January It 1995 through September 30, 1995. On June 7, 1994, City Council approved tto 1994 Final i statement of objectives and Projected use of Funds for the Community Development Block Grant Program. The Final statement specified the use of $14#000 by the united flay { to provide opportunities for children in the oweley I Addition to participate in cultural and recreational f programs provided by local agencies. PROGRAMS. DRPARTMaNT8 OR GROUPS AFFECTED[ The Community Development staff will administer the contract and compliance by subrecipient with all Ill pertinent federal regulations. f r. , Jeny'.b^4/M AQendaNo_r__.ur s Ap ends I Flom smaell All expenditures under the contract and all Cit7 dtaYt {j activities are paid frou grant funds. Respectfully submittedi 4 E ' i nro ; " Lloyd v, sarrell s City xanager Prepared byt s ! Brio Biiiips, suuan Bervioes C rdinator , Approvedt Mih- cF>~ stank as, AICp X4y4, e0ntivn bisector for planning i Developuent w.. i r r 7 ,E f . r... a... as.A;Vrt,tl Vii. Rn vim... ..rn . r_ f%, w...v 4\4DDd\MD\VMit[D.O ~ ' AwdaNo Ardalt r ORDINANCE NO. We i l AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND UNITED WAY OF DENTON COUNTY, INC.f AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT; APPROVING THE EXPENDITURE OF FUNDS THEREFORI AND PROVIDING FOR AN EFFECTIVE DATE. 4 4 WHEREAS, the City Council has determined that it is in the best interest of the citizens of the City to provide public funds to United Way of Denton County, Inc. in consideration of the valuable public services to be furnished by United Way of Denton County, Ino., through the Rainbow Connection Program, to the city of Denton in accordance with the Agreement attached heretof Now, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION-LL That the City Council hereby approves the Agreement attached hereto, between the City of Denton and United Way of Denton County, Inc., and authorizes the Mayor to execute said Agreement. SECTION ii. That the City Council authorizes the expenditure t„ of funds in the amount of Sixteen Thousand Dollars ($16,000.00). SECTION iiT That this ordinance shall become effective immed- lately upon its passage and approval. PASSED AND APPROVED this the 1994. day of d ] qF, BOB CASTLEBERRY, MAYOR 01' k yggy.y ' ATTESTI 'JENNIFER WALTERS, CITY SECRETARY r :A' BY I APPROVED AS TO LEGAL FORM: DEBRA A. DRAYOVITCH, CITY ATTORNEY By l Ael~i~-qsza,- , r Z r ~ u\sim.ra 1 +~endaNo L1 ,I~yygeppodalt W~V J ' III MUM= EETREEN Tn CITY OF DENTON ~ p AND VN31TBD OAY OF DENTON COUWY, INC. This Agreement is made and entered into by and between the City of Denton, a Texas municipal corporation, acting by and through its Ka or, pursuant to Y ordinance p hereinafter referred to as CITY, and United Way of Denton County, Inc., 525 N. Locust, Denton, Texas 76201, a Texas non-profit corporation, hereinafter referred to as CONTRACTOR. WHEREAS, CITY has received certain funds from the U. S. Department of Housing and Urban development under Title I of the Housing and Community Development Act of 1974, as amended; and WHEREAS, CITY has adopted a budget for such funds and included therein an authorized budget for expenditure of funds for United ' Way's Rainbow Connection Program; and WHEREAS, CITY has designated the Community Development office as the division responsible for the administration of this Agree- sent and all matters pertaining thereto; and YHSREAS, CITY wishes to engage CONTRACTOR to carry out such i projects { NOW, THEREFORE, the parties hereto agree, and by the oxecu- tion hereof are bound to the mutual obligations and to the perfor- mance and accomplishment of the conditions hereinafter described. ! I. E TXRM This Agreement shall commence on or as of January 1, 1995, and shall terminate on September 30, 1995, unless extended as provided herein: II. RESPONSIBILITIES i CONTRACTO.'t hereby accepts the responsibility for the perfor- mance of all services and activities described in the Work State- sent attached hereto as Exhibit A, in a satisfactory and efficient manes:, as determined by CITY, in accordance with the terms herein. CITY will consider CONTRACTOR'S executive officer to be COWTRAC- TOR's representative responsible for the management of all contrac- tual matters pertaining hereto, unless written notification to the contrary is received from CONTRACTOX, and approved by CITY. The CITY'S Community Development Administrator will be CITY's representative responsible for the administration of this Agree- meet. ApdaNo - Date III. OITY&B OBLIGATION A. Limit of Liability. CITY will reimburse CONTRACTOR for expenses incurred pursuant hereto in accordance with the project budget included as a part of Exhibit B. NotwiCistanding any other provision of the Agreement, the total of all payments and other obligations made or incurred by CITY hereunder shall not exceed the S sum of $160000. Be ]Leasure of Liability. In consideration of full and satisfactory services and activities hereunder by CONTRACTOR, CITY shall make payments to CONTRACTOR based on the Budget attached hereto and incorporated herein for all purposes as Exhibit B, sub- ject to the limitations and provisions set forth in this Section and Section VII of this Agreement. (1) The parties expressly understand and agree that E CITY's obligations under this Section are contingent upon the M actual receipt of adequate Community Development Block Grant [ (CDBG) funds to meet CITY's liabilities under this Agreement. i If adequate funds are not available to make payments under I this Agreement, CITY shall notify CONTRACTOR in writing within a reasonable time after such fact has been determined. CITY may, at its option, either reduce the amount of its liability, as specified in Subsection A of this Section or terminate tha Agreement. If CDBG funds eligible for use for purposes of this Agreement are reduced, CITY shall not be liable for fur- I ther payments due to CONTRACTOR under this Agreement. FA i (2) It is expressly understood that this Agreement in no way obligates th, General Fund or any other monies or credits of the City or Denton. (3) CITY shall not be liable for any cost or portion thereof which% (a) has been paid, reimbursed or is subject to payment or reimbursement, from any other source; r y (b) was incurred prior to the beginning date, or after the ending Cate specified in Sec- tion I; (c) is not in strict accordance with the terms of this Agreement, including all exhib- its attached hereto; (d) has not been billed to CITY within thirty (30) calendar days following billing to CON- TRACTOR, or termination of the Agreement;, whichever date is earlier; or PAGE 2 3 r Fy.t.p Y~ 1 AgimMo crR~ey AgWall Dale ~•/s'- 9~1 {e) is not an allowable cost as defined by Section XI of this Agreement or the project budget. f (4) CITY shall not be liable for any cost or portion I thereof which is incurred with respect to any activity of CON- TRACTOR requiring prior written authorization from CITY, or after CITY has requested that CONTRACTOR furnish data concern- ing such action prior to proceeding further, unless and until j CITY advises CONTRACTOR to proceed. E (5) CITY shall not be obligated or liable under this Agreement to any party other than CONTRACTOR for payment of any monies or provision of any goods or services. IVe 00"LIANCE WITH FEDERAL, STATE and LOCAL LAWS A. CONTRACTOR understands that funds provided to it pursuant ? ' to this Agreement are funds which have been made available to CITY " by the Federal Government (U.S. Department of Housing and Urban Development) under the Housing and Community Development Act of 1974, as amended, in accordance with an approved Grant Application and specific assurances. Accordingly, CONTRACTOR assures and certifies that it will comply with the requirements of the Housing and Community Development Act of 1974 (P.L. 93-383) as amended and key i with regulations promulgated thereunder, and codified at 24 CPR. The foregoing is in no way meant to constitute a complete compile- a1;.-i P tion of all duties imposed upon CONTRACTOR by law or administrative 'y ruling, or to narrow the standards which CONTRACTOR must follow. F CONTRACTOR further assures and certifies that if the regula- tions and issuances promulgated pursuant to the Act are amended or l: revised, it shall comply with them, or notify CITY, as provided in section XXIV of this Agreement. I 'r CONTRACTOR agrees to abide by the conditions of and comply with the requirements of the office of Management and Budget Circulars Nos. A-110 and A-122. *}d B. CONTRACTOR shall comply with all applicable federal laws, sr I laws of the State of Texas and ordinances of the city of Denton. Oe 1EPREBEUTATI0UA A. CONTRACTOR assures and guarantees that it possesses the legal authority, pursuant to any proper, appropriate and official motion, resolution or action pasiud or taken, to enter into this Agreement. All { I ~ PAGE 3 • j .:RM r 1 M~ .gandaNO agendalt~l~ S ~ 7cq 99 Be The Eerson or persons signing and executing this Agree- ment on behalf of CONTRACTOR, do hereby warrant and guarantee that he, she, or they have been fully authorized by CONTRACTOR to execute this Agreement on behalf of CONTRACTOR and to validly and legally bind CONTRACTOR to all terms, performances and provisions herein set forth. i i C. CITY shall have the right, at its option, to either I temporarily suspend or permanently terminate this Agreement if there is a dispute as to the legal authority of either CONTRACTOR or the person signing the Agreement to enter into this Agreement. CONTRACTOR is liable to CITY for any money it has received from CITY for performance of the provisions of this Agreement if CITY } has suspended or terminated this Agreement for the reasons enumerated in this Section. k D. CONTRACTOR agrees that the funds and resources provided CONTRACTOR under the terms of this Agreement W11 in no way be substituted for funds and resources from other sources, nor in any way serve to reduce the resources, services, or other benefits ! which would have been available to, or provided through, CONTRACTOR f had this Agreement not been executed. li vie { PERFORXANCB BY CONTRACTOR CONTRACTOR will provide, oversee, administer, and carry out all of the activities and services set out in the WORK STATEMENT$ attached hereto and incorporoted herein for all purposes as Exhibit A, utilizing the funds described in Exhibit S, attached . hereto and incorporated herein for all purposes and deemed by both parties to be necessary and sufficient payment for full and satin- factory performance of the program, as determined solely by CITY and in accordance with all other terms, provisions and requirements of this Agreement. f No modifications or alterations may be made in the Work State- ment without the prior written approval of the City0s Community Development Administrator. Vile PAYXXVT8 TO CONTRACTOR he Payments to Contractor. The CITY shall pay to the CON- TRACTOR a maximum amount of money totaling $16,000 for services rendered under this Agreement. CITY will pay these funds on a ' reimbursement basis to the CONTRACTOR within twenty days after CITY has received supporting documentation. CONTRACTOR's failure to request reimbursement on a timely basis may jeopardize present or future funding. a t PAGE 4 3 i Apr& No AgenOalt 5 S Date B. snoess Payment. CONTRACTOR shall refund to CITY wi in tan (30) working days of CITY's request, any sum of money which has been paid by CITY and which CITY at any time thereafter determines: k I ~ (1) has resulted in overpayment to CONTRACTORI or (2) has not been spent strictly in accordance with the terms of this Agreements or i (3) is not supported by adequate documentation to fully justify the expenditure. O. Disallowed Costs. Upon termination of the Agreement, should any expense or charge for which payment has been made be subsequently disallowed or disapproved as a result of any auditing 1 or monitoring by CITY, the Department of Houaing and Urban Develop- sent, or any other Federal agency CONMACTOR will refund such amount to CITY within tan (10) working days of a written notice to CONTRACTOR, which specifies the amount disallowed. Refunds of disallowed costs may not be made from these or any other funds received from or through CITY. D. Deobligatiom of Taads. In the event that actual expendi- ture rates deviate from CONTRACTOR's provision of a corresponding level of performance, as specified in Exhibit A, CITY hereby ' reserves the right to reappropriate or recapture any such under- j expended funds. { as Contract close Out. CONTRACTOR shall submit the Agree- sent close out package to CITY, together with a final expenditure ~ report, for the time period covered by the last invoice requesting reimbursement of funds under this Agreement, within fifteen (15) working days following the close of the Agreement period. CONTRAC- TOR shall utilize the form agreed upon by CITY and CONTRACTOR. At the termination of the ;Agreement, all unclaimed (30 days or f. older) salaries or wages must be returned to CITY in the following formats (1) A cashier"s check for the net aggregate amount pay- able to the City of Dentont (2) A listing showing the Social Security number, full name, last known complete address and the amount owed to each person involved. ~ I i a PAGE 5 h i A WaNo Age~dalt Date 5' 4 VIII. w~RRAIi'1'IE8 CONTRACTOR represents and warrants that: A. All information, raports and data heretofore or hereafter requested by CITY and furnished to CITY, are complete and accurate as of the date since that date, have not undergone any significant change without written notice to CITY. a, Any supporting financial statements heretofore requested by CITY and furnished to CITY, are complete, accurate and fairly reflect the financial condition of CONTRACTOR on the date shown on said report, and the results of the operation for the period covered by the report, and that since said date, there has been no material change, adverse or otherwise, in the financial condition of CONTRACTOR. } Co No litigation or legal proceedings are presently pending or threatshod against CONTRACTOR, D. None of the provisions herein contravenes or is in con- flict with the authority under which CONTRACTOR is doing business or with the provisions of any existing indenture or agreement of CONTRACTOR. E, CONTRACTOk has the power to enter into this Agreement and ' accept payments hereunder, and has taken all nocesoary action to authorise such acceptance under the terms and conditions of this Agreement. None of the assets of CONTRACTOR is subject to any lien or encumbrance of any character, except for currant taxes not delinquent, except as shown in the financial statements furnished r by CONTRACTOR to CITY. Each of these representations and warranties shall be continu- ing and shall be deemed to have been repeated by the submission of { each request for payment. COVENANTS f A. During the period of time that payment may be made here- under and so long as any payments remain unliquidated, CONTRACTOR i shall not, without the prior written consent. of the Executive Director of Planning and Development or his authorised represents- tives (1) Mortgage, pledge, or otherwise encumber or suffer to be encumbered, any of the assets of CONTRACTOR now owned or hereafter acquired by it, or permit any pre-existing mortgag- PAGE 6 1 " a<..1c y 14WO 11 rata. AaeadaNo q qv'g ~ Aps~alte Date ti -15 -C) )4 10 0% es, liens, or other encumbrances to remain on, or attached to, any assets of CosiTRACTOR which are allocated to the perfor- mance of this Agreement and with respect to which CITY has k ownership hereunder. (2) Sell, assign, pledge, transfer or otherwise dispose of accounts receivables, notes or claims for money due or to become due. or lease all or substantial part of (3) Sell, convey, + ',1 its assets. (4) !take any advance or loan to, or incur any liability for any other firs, person, entity or corporation as quaran- ; tor, surety, or accommodation endorser. (5) Sell, 4onate, loan or transfer any equipment or item of personal property purchased with funds paid to CONTRACTOR by CITY, unless CITY authorises such transfer. B. Should CONTRACTOR use funds received under this Agreement { to acquire or improve real property under CONTRACTOWs control, r, CONTRACTOR agrees and covenants= { (1 That the property shall be used to most one of the j national objectives stated in 524 CFR 570 until August 31, 2005. (2) That should CONTRACTOR transfer or otherwise dispose i of said property on or before August 310 20050 CONTRACTOR ' shall reimburse CITY in the amount of the fair market value of { the property less any portion of the value attributable to { expenditures of non-CDBO funds for acquisition of, or improve- j sent to, the property. C. CONTRACTOP agrees, upon written request by CITY, to require its employees to attend training sessions sponsored by the Community Development Office. ALLOVABLE C08T8 ~w! A. Costs shall be considered allowable only if incurred directly specifically in the performance of and in compliance with this A reesent and in conformance with the standards and provisions of Exhq ibits A and B. B, Approval of CONTRACTOR's budget, Exhibit Be does not constitute prior written approval, even though certain items may CITY*s orderrforrtthe.t llowingprior be considered allowable costss~irad in PAGE 7 - a I" } 4gerdaNo RIO& Agendalte tote !1'lS - ~q~ (1) Encumbrance or expenditure during any one month period which exceeds one-fifth (1/5) of any budgeted line items for costs as specified in Exhibit B. f (2) CITY shall not be obligated to any third parties, including any subcontractors of CONTRACTOR, and CITY funds shall not be used to pay for any contract service extending beyond the expiration of this Agreement. (3) out of town travel. f (4) Any alterations or relocation of the facilities on and in which the activities specified in Exhibit A are conducted. I (5) Any altorations, deletions or additions to the I~ Personnel Schedule incorporated in Exhibit B. (6) Costs or fees for temporary employees or services. (7) Any fees or payments for consultant services. III (8) Trees for attending out of town meetings, seminars or conferences. Written requests for prior approval are CONTRACTORrs responsi- bility and shall be made within suffici6nt time to permit a thorough review by CITY. CONTRACTOR must obtain written approval by CITY prior to the commencement of procedures to solicit or pur- chase services, equipment, or real or personal property. Any procurement or purchase which may be approved under the terms of this Agreement must be conducted in its entirety in accordance with the provisions of this Agreement. ZI. PROGRAM INCOME A. ror purposes of this Agreement, program income means earnings of CONTRACTOR realized from activities resulting from this Agreement or from CONTRACTOR's management of funding provided or received hereunder. such earnings include, but are not limited to, income from interest, usage or rental or lease fees, income pro- duced from contraot-supported services of individuals or employees or from the use or sale of equipment or facilities of CONTRACTOR provided as a result of this Agreement, and payments from clients or third parties for services rendered by CONTRACTOR under this Agreement. B. CONTRACTOR shall maintain rerords of the receipt and disposition of program income in the same manner as required for other contract funds, and reported to CITY in the format prescribed by CITY. CITY and CONTRACTOR agree, based upon advice received from representatives of the U.B. Department of Housing and Urban Development (HUD), that any fees collected for services performed by CONTRACTOR shall be spent only for operating expenses. These PAGE 8 ! d i 4 . del igsoua!ie ate 12~Z~ gees or other program income will be deducted from the regular reimbursement request. C. CONTRACTOR shall include this Section in its entirety in all of its sub-contracts which involve other income-producinq services or activities. I D. It is CONTRACTOR'S responsibility to obtain from CITY a prior determination as to whether or not income arising directly or indirectly from this Agreement, or the performance thereof, consti- tutes program income. CONTRACTOR is &esponsible to CITY for the repayment of any and all amounts determined by CITY to be program income, unless otherwise approved in writing by CITY. sIt. KRIN79MCB OF RMRDA A. CONTRACrOR agrees to maintain records that will provide accurate, current separate, and complete disclosure of the status of the funds received under this Agreement, in compliance with the provisions of Exhibit B, attached hereto, ano with any other ap- plicable Federal and State regulations establishing standards for financial management. CONTRACTOR's record system shall contain sufficient documentation to provide in detail full support and justification for each expenditure. Nothing in this Section shall be construed to relieve CONTRACTOR of fiscal accountability and liability under any other provision of this Agreement or any applicable law. CONTRACTOR shall include the substance of this provision in all subcontracts. B. CONTRACTOR agrees to retain all books, records, docu- ments, reports, and written accounting policies and procedures pertaining to the operation of programs and expenditures of funds under this Agreement for the period of time and under the condi- tions specified by CITY. C. Nothing in the above subsections shall be construed to relieve CONTRACTOR of responsibility for retaining accurate and current records which clearly reflect the level end benefit of services provided under this Agreement. D. At any reasonable time and as often as CITY may dean necessary, the CONTRACTOR shall make available to CITY, HUD, or any of their authorized representatives, all of its records and shall permit CITY, HUD, or any of their authorized representatives to audit, examine, make excerpts and copies of such records, and to conduct audits of all contracts, invoices, materials, payrolls, records of personnel, conditions or employment and all other data requested by said representatives. MI. REPORTS AND INFOWATION At such times and in such form as CITY may require, CONTRAC- TOR shall furnish such statements, records, data and information as PAGE 9 Mw r ~-w AgsndaNo Ape~!dalie CITY tray request and deem pertinent to matters cove y / 8 Agreement. CONTRACTOR shall submit quarterly beneficiary and financial reports to CITY no less than once each three months, with the first f reports due on or before March i, 1995. The beneficiary report shall detail client information, including race, income, female head of household and other statistics required by CITY. The financial report shall include information and data relative to all programmatic and financial reporting as of the beginning date specified in Section I of this Agreement. Unless a written exemption has been granted by the CITY, CONTRACTOR will submit an audit conducted by independent examiners ! with ten (10) days after receipt of such. ZIV. MONITORING AND EVALUATION A. CITY shall perform on-site monitoring of CONTRACTOR's i performance under this Agreement. B. CONTRACTOR agrees that CITY may carry out monitoring and evaluation activities to ensure adherence by CONTRACTOR to the Work f Statement, and Program Goals and objectives, which are attached hereto as Exhibit A. as well as other provisions of this Agreement. C. CONTRACTOR agrees to cooperate fully with CITY in the development, implementation and maintenance of record-keeping systems and to provide data determined by CITY to be necessary for CITY to effectively fulfill its monitoring and evaluation responsi- bilities. D. CONTRACTOR agrees to cooperate in such a way so as not to j obstruct or delay CITY in such monitoring and to designate one of its staff to coordinate the monitoring process as requested by CITY staff. 8. After each official monitoring visit, CITY shall provide CONTRACTOR with a written report of monitoring findings. P. CONTRACTOR shall submit copies of any fiscal, management, or audit reports by any of CONTRACTOR"s funding or regulatory bodies to CITY within five (5) working days of receipt by CONTRAC- TOR. IV. DIRECT0R80 MEETINGS During the term of this Agreement, CONTRACTOR shall cause to be delivered to CITY copies of all notices of meetings of its Board of Directors, setting forth the time and place thereof. Such notice shall be delivered to CITY in a timely manner to give adequate notice, and shall include an agenda and a brief descrip- tion of the matters to be discussed. CONTRACTOR understands and ? PAGE 10 4.~aRy f ~ I AgendaNo Agandaltaq_1 agrees that CITY representatives shall be afforded aiss-to-a_ the Board of Directors' meetings. i Minutes of all meetings of CONTRACTOR's governing body shall be available to CITY within ten (10) working days of approval. Yi/I. 4 IMSURAMC e i A. CONTRAC'T'OR shall observe sound business practices with respect to providing such bonding and insurance as would provide i adequate coverage for services offered under this Agreement. j B. The premises on and in which the activities described in Exhibit A are conducted, and the employees conducting these ? activities, shall be covered by premise liability insurance, corn- monly referred to as "Owner/Tenant" coverage with CITY named as an i additional insured. Upon request of CONTRACTOR, CITY may, at its i sole discretion, approve alternate insurance coverage arrangements. C. CONTRACTOR will comply with applicable woxkers' compensa- tion statutes and will obtain employers' liability coverage where available and other appropriate liability coverage for program participants, if applicable. i D. CONTRACTOR will maintain adequate and continuous liability insurance on all vehicles owned, leased or operated by l CONTRACTOR. All employees of CONTRACTOR who are required to drive I a vehicle in the normal scope and course of their employment suet sass* a valid Texas drivers license and automobile liability i insurance. Eviden..e of the employee a current possession of a valid license and insurance must be maintained on a current basis in CONTRACTOR's files. B. Actual losses not covered by insurance as required by this Section are not allowable costs tinder this Agreement, and remain the sole responsibility of CONTRACTOR. ZVII. Y EQUAL OPPORTUNITY f A. CONTRACTOR shall submit for CITY's approval, a written plan for compliance with the Equal Employment and Affirmative Action Federal provisions, within thirty (30) days of the effective date of this Agreement. B. CONTRACTOR shall comply with all applicable equal employ- ment opportunity and affirmative action laws or regulations. f C. CONTRACTOR will furnish all information and reports re- quested by the CITY, and will permit access to its books, records, and accounts for purposes of investigation to ascertain compliance with local, state and Federal rules and regulations. PAGE 11 t cY~ owl AgendaNo Al Agoodalte In the event of CONTRACTOR's non-compliance D. v non-discrimination requirements, City may cancel or terminAgreement in whole or in part, and CONTRACTOR may be barred from further contracts with CITY. EVIII. PERSOMEL TOLIOISS I Personnel policies shall be established by CONTRACTOR and { shall be available for examination. Such personnel policies shalls I} A. Be no more liberal than CITY#s personnel policies, pro- cedures. and practices, including policies with respect to employ- fringe privilhours nd holidays, egesa and navels and benefits, v catand wage ion and sick rates, leave working B. Be in writing and shall be approved by the governing body of CONTRACTOR and by CITY. r ZIX. CONFLICT OF INTIR387 A. CONTRACTOR covenants that neither it nor any member of its governing body presently has any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Agreement. CON- TRACTOR further covenants that in the performance of this Agree- ment, no person harying such interest shall be employed or appointed i as a member of its governing body. i D. CONTRACTOR further covenants that no member of its i governing body or its staff, subcontractors or employees shall possess any interest in or use his position for a purpose that is with which private gain i for himself, a or othersbeing ticmotivated by ulary those desire aily, business, or other ties. 0. No officer, member, or employee of CITY and no member of its governing body who exercises any function or responsibilities in the review or approval of the undertaking or carrying out of this Agreement shall (1) participate in any decision relating to the Agreement which affects his personal interest or the interest in any corporation, part►,.r=hip, or association in which he has direct or indirect interests yr (2) have any interest, direct or indirect, in this Agreement or the proceeds thereof. >IE. MOTION CONTRACTOR shall not employ in any paid capacity any person who is a member of the immediate family of any person who is currently employed by CONTRACTOR, or is a member of CONTRACTOR's governing board. The term "member of immediate family" includess I wife, husband, son, daughter, mother, father, brother, sister, in-laws, aunt, uncle, nephew, niece, step-parent, step-child, PAGE 12 II ApandaMo 91/r - Agondalt S half-brother and half-sister. Date I ~IS.~ y b d7 014 POLITICAI, OA BBCTARIAII ACTIVITY A. None of the performance rendered hereunder shall involve, and no portion of the funds received by CONTRACTOR hereunder shall be used, either directly or indirectly, for any political (including, but not limited to, an activity to further the election or defeat of any candidate for public office) or any electioY undertaken to influence the passage, defeat or final content of legislation. B. None of the performance rendered hereunder shall involve, and no portion of the funds received by CON T ACTORheereu der shall be used for or applied directly or as to operation, maintenance msecterianoor oreligiousr be f cility or t manneroa any benofit in any I activity. i uII. J PUBLICITY j A. Where such action is appropriate, as determined by and upon written approval of CITY, CONTRACTOR shall publicize the activiti,r conducted by CONTRACTOR under this Agreement. In any news reinase, sign, n prepared or distributed by or fmed oriCONTRAC- TOR, ti menti information preps ngon shall be mode of the U.S. Department of Housing and TOR, Urban DevelopnenV a Community Development Block Grant Program fund- ing through the City of Denton having made the project possible. B. All published material and written reports submitted under this project must be originally developed material unless otherwise specifically provided in this Agreement. When material not originally developed is inch! eha report ort, the repots. This i identify the source In the body provision is applicable when the material is in a verbatim or extensive paraphrase format. All published material submitted under this project shall include the following reference or, the front covar or title pager This document is prepared in accordance with the City of Denton's Community Development Block Grant ►^o- gram, with funding received from the United States Department of Housing and Urban Development. C. All reports, documents, studies, a arts, s hedoles, or other appended documentation to any p Po proposal, or contracts and any responses, inquiries, correspondence and related material submitted by CONTRACTOR shall become the property of CITY upon receipt. t PAGE 13 { r.. 'AY+'4 RL16 AgandaNO Apondalje 5 nXII. Nre FUNDING APPLICATIOMS CONTRACTOR agrees to notify CITY each time CONTRACTOR is preparing or submitting any application for funding in accordance with the following proceduress A. When the application is in the planning stages, CONTRAC- TCR shall submit to CITY a description of the funds being applied # for, and the proposed use of funds. B. Upon award of or notice of award, whichever is sooner, CONTRACTOR shall notify CITY of such award and the effect, if any, of such funding on the funds and program(s) contracted hereunder. Such notice shall be submitted to CITY, in writing, within tan (10) working days of receipt of the notice of award or funding award by CONTRACTOR, together with copies of the budget, program description, and Agreement. C. CONTRACTOR shall not use funds provided hereunder, either directly or indirectly, as a contribution, or to prepare applica- tions to obtain any federal or private funds under any federal or private program without the prior written consent of CITY, Y t IZIV. i C$ANQBB AND MONDKJ MTB A. Any alterations, additions, or deletions to the terms of this Agreement shall be by written amendment exGcuted by both parties, except when the terms of this Agreement expressly provide j that another method shall be used. I B. CONTRACTOR may not make transfers between or among j f approved line-items within budget categories set forth in Exhibit B € without prior written approval of CITY. CONTRACTOR shall request, in writing, the budget revision in a form prescribed by CITY, and s` such request for revision shall not increase the total monetary " obligation of CITY under this Agreement. In addition, budget rb revisions cannot significantly change the nature, intent, or scope of the program funded under this Agreement. C. CONTRACTOR will submit revised budget and program in- formation, whenever the level of funding for CONTRACTOR or the program(s) described herein is altered according to the total s, levels contained in any portion of Exhibit S. ' D. It is understood and agreed by the parties hereto that changes in the State, Federal or local laws or regulations pursuant ` hereto may occur during the terr.of this Agreement. An such modi- fications are to be automatically incorporated into this Agreement without written amendment hereto, and shall become a part of the Agreement on the effective date specified by the law or regillation. I PAGE 14 j AAandaNc 9~~ S Agendalte `S 47aie l E. CITY may, from time to time during the term of the Agreement, request changes in Exhibit A which may include an increase or decrease in the amount of CONTRACTOR's compensation. Such changes shall be incorporated in a written amendment hereto, as provided in Subsection A of this Section. I F. Any alterations, deletions, or additions to the Contract 4 Budget Detail incorporated in Exhibit B shall require the prior written approval of CITY. FI G. CONTRACTOR agrees to notify CITY of any proposed change f in physical location for work least thirty (0) calendar days in performed advance of the change ement at H. CONTRACTOR shall notify CITY of any changes in personnel or governing board composition. I. It is expressly understood that neither the performance of Exhibit A for any progra.7 contracted hereunder nor the transfer of funds between or among said programs will be permitted. E` ~ lI9~ SUSPENSION Of FUNDING Upon determination by CITY of CONTRACTOR's failure to timely j and properly perform each of the requirements, time conditions and duties provided herein, CITY, without limiting any rights it may otherwise have, may, at its discretion, and upon ton (10) working days written notice to CONTRACTOR, withhold further payments to CONTRACTOR, such notice may be given by mail to the Executive Officer and the Board of Directors of CONTRACTOR. The notice shall set forth the default or failure alleged, and the action required for cure. I The period of such suspension shall be of such duration ea is appropriate to accomplish corrective action, but in no event rhall 3 it uceed thirty (30) calendar days. At the end of the suspension period, if CITY determines the default or deficiency has been satisfied, CONTRACTOR may be restored to full compliance status and 751-1 { paid all eligible funds withheld or impounded during the suspension period. if, however, CITY determines that CONTRACTOR has not come into compliance, the provisions of SECTION XXVi may be effectuated. 'fERMIIU►TI011 ~k 'f= A. CITY may terminate this Agreement with cause for any of the folluving reasons: ~X (1) CONTRACTOR'a failure to attain compliance during any prescribed period of suspension as provided in Section XXV. (41) CONTR,IICTOR's violation of covenants, agreements or guarantees of this Agreement. PAGE 15 I AendaNoApdalt Date (3) Termination or reduction of funding by the United ~'Pq states Department of Housing and Urban Development. r (4) Finding by CITY that CONTRACTORS (a) is in such unsatisfactory financial condition as to endanger performance under this Agreement) f has allocated inventory to this Agreement (b) substantially exceeding reasonable requirements) (c) is delinquent in paymeat of taxes, or of costs I of performance of this Agreement in the ordinary courea of business. (5) Appointment of a trustee, receiver or liquidator for all or substantial part of CONTRACTOR "s property, lion of bankruptcy, reorganization, rearrangement of or liquidation proceedings by or against CONTRACTOR. i (6) CONTRACTOR's inability to conform to changes provided in section~IV to and Section XXIV (1)), of thisiAgree- ment. (7) The commission of an act of bankruptcy. bound under thef (CONTRAATOR OR iCsR bound or violation shall he any law or which terms of 1 the Agreement. CITY shall promptly notify CONTRACTOR in writing of the Simulttce terminate of p nding t rmin termination fm de to aother i Simultaneous no ' funding sources specified in Exhibit B. 0. CITY may terminate this Agreement for tar convenience time. If this Agreement is terminated by CITY CONTRACTOR will be paid an amount not to exceed the total of accrued expenditures as of the effective date of termination. in I no event will this compensation exceed an amount whi.,h bears the l sage ratio tto thettot 1 services eoofaCONTRACTOR co ered bye ~V performed bears Agreement, loss payments previously made. C. CONTRACTOR may terminate this Agreement in whole or in part tormorinatperformanceion of occurs ONTRA upon upon pon may opt, within the limitations of this Agreement, to CONTRA ■rovid athelterterminationnative this appsourceroval r CO contract MC-TORS and defined the hfunding sourceunin n occasioned rcontract breach between of in a con ~ question. PAGE 16 atp ~Y{ • FA I Ag vdaNo d-- Ageodalte CONTRACTOR may terminate this Agreement upon the he f / onr of CONTRACTORFe organization not occasioned by a breach of this Agreement. vv ! cancel, withd awe or potherwiseiterminate ny terminate, ustandi g orders shall or subcontracts which relate to the performance of this Agreement. E CITY shall not be liable to CONTRACTOR or CONTRACTORts creditors for any expenses, encumbrances or obligations whatsoever incurred after the termination date. E. Notwithstanding any exercise by CITY of its right of suspension or termination, CONTRACTOR shall not be relieved of liability to CITY for damages sustained by CITY by virtue of any breach of the Agreement by CONTRACTOR, and CITY may withhold any reimbursement to CONTRACTOR until such time as the exact amount of damages due to CITY from CO' .tTRACTOR is a wee determined. ? d upon or otherwise i XXVII. NOTIFICATION OF ACTION BROUGHT In the event that any claim, demand, suit or other action is made or brought by any person(a), firm, corporation or other entity a CITY gainst CONTRACTOR, CONTRACTOR shall give written notice theroof to claim' dt mand# suit )or working days other actionof Su•,h notice shall state such date and hour of notification of any suoti claim, demand, suit or other actions the names anCi addresses of the person(s), firm, corporation or other entity making such claim, or that instituted or threatened to institute any type of action or proceeding) the basis of such claim, actin or proceeding] and the name of any person(s) against whom such claim is being made or threatened. Such written notice shall be dalivered either personally or by mail. XXVIII. INDHKNIlICATION A. Xt is expressly understood and agreed by both parties hereto that CITY is contracting with CONTRACTOR as an independent contractor and that as such, CONTRACTOR shall save and hold CITY, its officers, agents and employees harmless from all liability of any nature or kind, including costs and expenses tor, , on account of, any claims, audit exceptions, demands, suits or 6-.ages of any character whatsoever resulting in whole or in part from the per- formance or omission of any employee, agent or representative of CONTRACTOR. e. CONTRACTOR agrees to provide the defense for, and to indemnify and hold harmless CITY its agents, employees, or con- tractors from any and all claims, suits, causes of action, demands, damages, losses, attorneys fees, expenses, and liability arising out of the use of these contracted funds and program administration and implementation except to the extent caused by the willful act or omission oe CITY, its agents, eaployees, or contractors. PAGE 17 r AgendaNo A XFD Q uIZ. Data KIOCELLMMUB '021 CV q A. CONTRACTOR shall not transfer, pledge or otherwise assign this Agreement or any interest therein, or any claim arising there- under to any pparty or parties, bank, trust company or other finan- oial ins.itution without the prior written approval of CITY. B. If any provision of this Agreement is held to be invalid, ! illegal, or unenforceable, the remaining provisions shall remain in { full force and effect and continue to conform to the original intent of both parties hereto. I C. In no event shall any payment to CONTRACTOR hereunder, or f any other act or failure of CITY to insist in any one or more instances upon the terms and conditions of this Agreement consti- 4 tuts or be construed in any way to be a waiver by CITY of any breach of covenant or default which may then or subsequently be .,r committed by CONTRACTOR. Neither shall such pay64n±, act, or omis- ~,x sion in any manner impair or prejudice any right, power, privilege, or remedy available to CITY to ealorce its rights hereunder, which rights, powers, privileges, or remedies are always specifically preserved. No representative or agent of CITY may waive the effeot i I of this provision. ' D. This ]Agreement, together with referenced exhibits and attachments, constitutes the entire agreement between the parties hereto, and any prior agreement, assertion, statement, understand- r"+ my or other commitment antecedent to this Agreement, whether ; written or oral, shall have no force or effect whatsoever; nor ' V. shall any agreement, assertion, statement, understanding, or other ~r' commitment occurring during the term of this Agreement, or subse- quent thereto, have any legal force or effect whatsoever, unless properly executed in writing, and if appropriate, recorded as an amendment of this Agreement. E. In the event any disagreement or dispute should arise between the parties hereto pertaining to the interpretation or meaning of any part of this Agreement or its governing rules, codes, laws, ordinances or regulations, CITY as the party ultimate- ly responsible to HUD for matters of compliance, will have the final authority to render or to secure an interpretation. F. For purposes of this Agreement, all official rommunica- tions and notices among the parties shall be deemed made if sent postage paid to the parties and address set forth belowt ~~x~` TQ CITYs To CONTRACTORi City Manager Director City of Denton United Way of Denton County 215 E. McKinney St. 525 N. Locust Denton, Texas 76201 Denton, Texas 76201 j I PAGE 18 Mo IN WITNESS OF Id1iiCN this Agreement has been executed on this i the day of - r 1994. c• CITY OF DENTON BYs BOB CASTLEBERRY, MAYOR ya . a . 7 ATTESTS JENNIFER NALTERS, CITY SECRETARY 4 ~ ! E 9Ys r APPROVED AS T0, IMAL FORMI DEBRA A.' RAYbVYTCH~'CITY ATTORNEY 14 BYt •d I S kn'. UNITED NAY OF DENTON COUNTY INC. BYs • S: DIRECTOR ATTESTs SECRETARY ` t: '~•r % r a' Sf r r C i I PAGE 19 1 Jip f:+. Wq' ai~ ~genGal3o' 4genGaESe _ EMBIT 11300 Date 5 911ITEA 1fAY OT DBNTOM COUNTY: II1O. -C Statement of "Bork for The Rainbow Connection Program The purpose of the program is to provide access to wholesome activities for the ehildran and youth living in the Owsley Addition in the City of Denton. The requested funding will provide scholar- ships for children. The Rainbow Connection Advisory Board will screen applications for appropriate activities and income eligibility before authorizing payment to the agency or program, TO make the residents aware of the program, the Rainbow Connection T ! will provide publicity and promotional activities. The program provides transportation assistance in the form of bus 'Vi tokens or as reimbursements to participating agencies who will pprovide activities and transportation for the children. The Rain- hf? +-,?a bow Connection Advisory Board will approve applications for trans- ,F portation and agency activity reimbursement. In accordance with united Way accounting procedures, an audit will L^ be performed at the conclusion of the program. Evaluation of the program 011 include completing surveys of participants, program M, leaders, and Rainbow Connection volunteers. Y I ' th 4 t j' 4 / i EE PAGE 20 ,K 1 ' P`M/'IyJ1:d4JZ WY~~2ikrM4~i V1.4 AEn i('Idl . . / 1'" . •t~y Jvr«-;, zr x « ~ Agenda No j~R- United Way of Denton County, Inc. Ag6nda?te ~ Rainbow Connection Date._~,_ ~ sv90s BUDGET - ' a c ` r , r r r, • Pt am 0 Be R61mbu Program SeboUnhipb SO children X $100 $8,000 10 • Newton Razor Elementary 11500 t' Sumner School Scholarships 10 - Calhoun Middle School 1,500 Field Trips and Transportation for Owsky Summer Playgrouod 1,400 ; ~ v Agency Acdvlty Pecs 1A00 Transportation Serdws 1,150 S a r p~aQn 250 ~.,,.Y.o~.l,A,.w - 500 pr t.+. QA ! , Y'11a J , ` Pi PIrl 1~,' ~,R IR ~r' P01 200 •9!I rvf. ! ~dYY Audit TOTAL 516R000 . 1J'. i .h J iJx I 1 A 1 k lj~ Irv 1 .t r . yr . I ~xv 7 `r Pr' } I 0I u i S a, t CITY 6 COUNCIL f t` Y 4 11111 S Yt. ' 1 1 y ' i i a r o o. e 4r0 M /.04M 1 . LAW a . -p ApW o---94 DATES 11-15-94 ~ a a CITY COUNCIL REPORT FOUR TO= xayor and members of the City Council FRCap Lloyd Vs Harrell, City Manager SUSJ1 Approval of an ordinance for the expenditure of I ODBG Program Funds for Hunan Services. 1 t Approve an ordinance authorising the City xanager to sign a contract between the City of Denton and ROPE, Irks r Sti1D17►RYe The contract states that approved expenditures for the ! above listed program will be reimbursed for the Period of January 1, 1095 through September 30, 1995. MACKGROMMI on June 7, 1994, City Council approved the 1994 final Statement of objectives and Projected Use of MAds for the Community Development Block Grant Progran. Tb• Final Statement specified the use of $14,000 by ROPE, inc. to ' provide assistance to boneless or potentially bomeloss families. On September 13, 1994 City Council adopted the ' Annual Program of Services that included the use of j ` $50000 by ROPa, Inc. to provide assistance to homeless or ot } potentially ni1 be boneless The total amount of PROGRAM DEPARTIMTB OR GROUPS A FECTERS j The Community Development staff will administer the I contract and compliance by subreoipients with all I pertinent federal regulations. i ! ~ l i i ` Zo ~ia+ 111.1 S Apea4aN0 J E ADe~da1// /5~_ tIBOU IMP7ICTS L ~2 E The of on the general fund will be limited to $b,000 for financial assistance as specified above. The E remaining expenditures under the contract and all City staff activities wil be paid from grant funds. Rerpegt ully subMitS:ads 'Iy e~ dot- Lloyd V, Itarreli city Manager t r Prepared by1 % .o y, , { Pr c S dipps, ervio Coordinator 5 - Ire, a ASR, l:'. 1~J I JF. Y~ Appro•'edt 1 a . rank n hloP lftsitiwe biraotoz for Planning i Development ' } i} .r a f I,'. , y ' i ArOaNo S 1 bA° ° Agsndako Date " 5 2 :z ORDINANCE N0.-----~ ByIEEN THE CITY OF DENTON AND AN OF1GIlU1NCE APPROVING AN AGREEMENT DS FOR TASSI HE AGRECEMENT { HOPE, INC. AUTHORIZING THE BXPENjS MAYOR OF FUN AND PROVIDING FOR AN HOMELESS FAP{ILIESI AIIZING TH NAY TO EXECUTE THE OF FUNDS THEREFOREi APPROVING THIN EXPEND EFFECTIVE DA'Z'E' rmined P'( that public funds to City to ict se~ices°t~be y~Ey tEAB, the Cityy council he s dote vide pu pubi interest of the citicens Of HOPE inc., to the of Denton in accordance with in consi=noaticn of the THEREvaluableFORE, City v HOPE, i the Agreeeement attached heretoi NOW, TI HEREBY ORDAINSS M CpUNC;L OF THE CITY OF "Agree- Council hereby approves the Ino. That the City of Denton and HOPE, xent" a ed hereto, between the City regiment. rising the expenditure Of crnio execute said Ag to homeless Mayor autho and authorises the families, expenditure That the City council euthTeaLelhou®anBDollars fthe amount of Twenty- of funds in ($23,000.00). That this ordinancA shall become effective imme- approval. diat0lupon passage and 1994. PASSED AND APPROVED this the 41 day of k BOB CASTLIBERRY1 MAYOR F, I i I ATTESTS JENNIFER HALTERS$ CITY SECRETARY i r BYs APPROVED As TO LEGAL FORMS A. DRAYOVITCH, CITY ATTORNEY DEBF<J► By l .,.k I agertdalVo ~ ,i agendaite AOREEnUT BETNEEN T" CITY OT Dy Q RYD HOPEr INC. 016 V This Contract is made and entered into by and between the City of Denton, a Texas municipal corporation, acting by and through its city !tanager, pursuant to ordinance, hereinafter referred to as CITY, and Hope, Inc., 1213 N. Elm, Denton, Texas 762010 hereinafter t referred to as CONTRACTOR. T'. k WHEREAS, CITY has received certain funds from the U. S. Department of Housing and Urban Development under Title I of the Housing and Community Development Act of 19740 as amended; and WHEREAS, CITY has adopted a budget for such funds and included therein an authorised budget for expenditure of funds for assistance to the homeless families; and WHEREAS, CITY has designated the Community Development Office " as the division responsible for the administration of this contract and all matters pertaining thereto; and ' WHEREAS# CITY wishes to engage CONTRACTOR to carry out such project; NOW, THEREFORE, the parties hereto agree, and by the execu- tion hereof are bound to the mutual obligations and to the per- formance and accomplishment of the conditions hereinafter described. i I. j FERN i This Contract shall commence or or as of January 1, 1995, and shall terminate on September 30, 199h, unless extended as provided ' herein. II. I RESPONSIBILITIES t CONTRACTOR hereby accepts the responsibility for the perfor- mance of all services and activities, described in the Work State- sent attached hereto as Exhibit A, in a satisfactory and efficient I manner as determined by cIrY, in accordance with the terms herein. f CITY will consider CONTRACTORI's executive officer to be CONTRAC- TOR►s representative responsible for the management of all contrac- to the CONTRACTOR unless anwritten notification d approved by CITY, tual from heratoi is contrary The CITYIS Community Development Administrator will be CITY►s { representative responsible for the administration of this contract. i i k i 1 i C 1 I I ! AwdaNo, OI - 1 Ag" alto tb1a / GJ III. 5' o; 22 CITYP8 OBLIGATION A* Limit of Liability. CITY will reimburse CONTRACTOR for expenses incurred pursuant hereto in accordance with the project budget included as a part of Exhibit B. Notwithstanding any other 1 provision of the contract, the total of all payments and other obligations made or incurred by CITY hereunder shall not oxceed the sum of $23,000.00. i B. Measure of Liability* in consideration of full and satisfactory services and activities hereunder by CONTRACTOR, CITY shall make payments to CONTRACTOR based on the Budget attached hereto and incorporated herein for all purposes as Exhibit B, sub- ject to the limitations and provisions set forth in this Section and Section VII of this Contract. (1) CITY shall not be liable for any cost or portion thereof which: !a) has been paid, reimbursed or is subject to payment or reimbursement, from any other sourcet (b) was incurred prior to the beginning date, or after the ending date specified in Section It (o) is not in strict accordance with the terms of this Contract, including all exhibits attached herstot or E (d) has not been billed to CITY within thirty (30) calendar days following billing to CON- TRACTOR, or termination of the Contract, whichever date is earlier. f (2) CITY shall not be liable for any cost or portion thereof which is incurred with respect to any activity of CON- TRACTOR requiring prior written authorization from CITY, or fl after CITY has requested that CONTRAC'T'OR furnish data concern- j ing such action prior to proceeding further, unless and until j CITY advises CONTRACTOR to proceed. (3) CITY shall not be obligated or liable under this Contract to any party other than CONTRACTOR for payment of any monies or provision of any goods or services. PAGE 2 i ",Oki 1 4 I w 19Rf i WAD. i Agenda'ter~.~ ~ata.^1 b ~ 2 2 Iv. COKPLIANCI NITS STAT= and LOCAL LAWS CONTRACTOR shall comply with all laws of the United States of I America and the State of Texas and ordinances of the City of Denton f in the performance of this contract. i ve i REPRESENTATIONS { A. CONTRACTOR assures and guarantees that it possesses the legal authority, pursuant to any proper, appropriate and official motion, resolution or action passed or taken, to enter into this Contract. Be The persor.or persons signing and executing this contract I on behalf of CONTRACTOR, do hereby warrant and guarantee that he, she, or they have been fully authorized by CONTRACTOR to execute this contract on behalf of CONTRACTOR and to validly and legally bind CONTRACTOR to all terms, performances and provisions herein set forth. C. CITY shall have the right, at its option, to either ;r temporarily suspend or permanently terminato this Contract if there is a dispute as to the legal authority of either CONTRACTOR or tho person signing the Contract to enter into this Contract. CONMC TOR is liable to CITY for any money it has received from CITY for performance of the provisions of this Contract if CITY has sus- pended or terminated this Contract for the reasons enumerated in s this section. D. CONTRACTOR agrees that the funds ar:d resources provided CONTRACTOR under the terms of thid Contract vIl l in no way be sub- stituted for funds and resources from other sources, nor in any way serve to reduce the resources, services, or other benefits which would have been available to, or provided through, CONTRACTOR had ' this Contract not been executed. 1 PERI'ORKXNCE BY CIONTRACTOR CONTRACTOR will provide, oversee, administer, and carry out all of the activities and services set out in the Work statement, atta^.hed hereto and incorporated herein for all purposes as Exhibit A, utilizing the funds described in Exhibit B, attached hereto and incorporated herein for all purposes and deemed by both parties to be necessary and suffioient payment for full. and satis- factory performance of the program, as determined solely by CITY and in accordance with all other terms, provisions and requirements of this Contract. No modifications or alterations may be made in the work State- j PAGE 3 ~Y I A>w~ ~ n - agendaNo y5 Ageadall Date sent without the prior written approval of the City's Community Development Administrator. i I VII. PAYMENTS TO CONTRACTOR Ao Payments to Contractor. The CITY shall pay to the CON- TRACTOR a maximum amount of noney totaling $230000 for services rendered under this Contract. CITY will pay these funds on a rein- i bursement basis to the CONTRACTOR within twenty days after CITY has received supporting documentation. Those CONTRACTORS who fail to request reimbursement on a timely basis, may jeopardize present or future funding. Igo Excess Payment. CONTRACTOR shall refund to CITY within ten (10) working days of CITY"s request, any sun of money which has been paid by CITY and which CITY at any time thereafter determines: (1) has resulted in overpayment to CONTRACTOR: or (2) has not been spent strictly in accordance with the terms of this Contracts or (3) is not supported by adequate documentation to fully justify the expenditure. as Deobiigaxion of Funds. In the event that actual expendi- tures deviate from CONTRACTOR"s provision of a corresponding level of performance, as specified in Exhibit he CITY hereby reserves the EE right to reappropriate or recapture any such underexpanded funds. D. Contract Close out. CONTRACTOR shall submit the Contract < j close out package to CITY, together with a final expenditure re- port, for the time period covered by the last invoice requesting reimbursement of funds under this Contract, within tan (10) working `i days following the close of the Contract period. CONTRACTOR shall utilise the form agreed upon by CITY and CONTRACTOR. Ville ' RARRA`INS CONTRACTOR represents and warrants thats l A. All information, reports and data heretofore or hereafter requested by CITY and furnished to CITY, are complete and accurate a as of the date shown on the information, data, or report, and, since that date, have not undergone any significant change without written notice to CITY. I PAGE 4 E •'r s A.T'4 t ~ Agenda No Agendalt i Dat t • /3 - ~ 22 s. Any supporting financial statements heretofore requested by CITY and furnished to CITY, are complete, accurate and fairly t reflect the finanoial condition of CONTRACTOR on the date shown on said report, and the results of the operation for the period covered by the report, and that since said date, there has been no i material change, adverse or otherwise, in the financial condition of CONTPJICTOR. C. No litigation or legal proceedings are presently pending or threatened against CONTRACTOR related to the program described in Exhibit A. D. None of the provisions herein contravenes or is in co•,i- flict with the authority under which CONTRACTOR is doing business or with the provisions of any existing indenture or agreement of CONTRACTOR. E. CONTRACTOR has the power to enter into this Contract and accept payments hereunder, and has taken all necessary action to authority such acceptance under the terms and conditions of this Contract. F. Non- of the assets of CONTRACTOR is subject to any lien or encumbrance of anyrharacter, except for current taxes not delinquent, except as shown in the financial statements furnished by CONTRACTOR to CITY. Each of these represantations and warranties shall be continu- ing and shall be deemed to have been repeated by the submission of ! t each request for payment. It z COY Mm"s During the period of time that payment may be made hereunder and so long as any payments remain unliquidated, CONTRACTOR shall not, without the prior written consent of CITY0a Executive Director of Planning and Development or his authorized representativei (1) Mortgage, pledge, or otherwise encumber or suffer to be encumbered, any of the assets of CONTRACTOR now owned or hereafter acquired by it, or permit any pre-existing mort- gages, liens, or othor encumbrances to remain on, or attached to, any assets of CONTRACTOR which are allocated to the per- formance of this Contract and with respect to which CITY has ownership hereunder. (2) Sell, assign, pledge, transfer or otherwise dispose of accounts receivables, notes or claims for money duo or to become due. PACE 5 't r4 ~ f E ~ ~gendsNo 9t/, 03 Agondalt s Date 9' M 4 (3) sell, convey, or lease all or substantial part of its assate. f, (4) Make any advance or loan to, or incur any liability ! for any other firaF person, entity or corporation as quaran- tor, surety, or accommodation endorser. (5) Sell, donate, loan or transfer any equipment or item of personal property purchased with funds paid to CONTRACTOR by CITY, unless CITY authorizes such transfer. CONTRACTOR agrees, upon written request by CITY, to require its employees to attend training sessions sponsored by the Com- xvnity Developuent office. ALLOAAOLN COSTS "A. Costs shall be considered allowable only if incurred ' directly specifically in the performance of and in compliance with this Contract and in conformance with the standards and provisions set forth in Exhibits L and B. o B. Approval of CONTRACTOR's btblget, Exhibit B. does not constitute prior written approval of th,%expenditure of funds, even though certain items way appear herein. CITY's prior written authorisation. is required in order for the following to be con- fiderod allowable costsi (1) Encumbrance or expenditure during any one month { period which exceeds one-fifth (1/5) of any budgeted line items for costs as specified in Exhibit B. z (2) CIT'f shall not be obligated to any third parties T' including any subcontractors of CONTRACTOR, and CITY funds shall not be used to pay for any contract service extending beyond the expiration of this Contract. (3) Out, of town travel. f (4) Any alterations or relocation of the facilities on and in which the activities specified in Exhibit A are con- ducted. (5) An alterations, deletions or auditions to the Personnel Schedule incorporated in Exhibit B. "r (6) Costs or furs for temporary employees or services. (i) Any fees or payments for consultant services. (a) Fees for attending out of town meetings, seminars or conferences. PAGE 6 ` 1 F 7 r t Agendit Q ' Ageadalt9 s' $ ~ Date N Written recruests for prior approval are CONTRACTOR0s responsi- JM~1 en- ` bility and shall be made within sufficient time to permit a "_D thoough review by CITY. Contractor must obtain written approval i by CITY prior to the commencement of procedures to solicit or - purchase services, equipment, or real or personal property. Any procurement or purchase which may be approved under the terms of this Contract must be conducted in its entirety in accordance with the provisions of this Contract. ZI. MAIMTEMANC8 oa RECORDS A. CONTRACTOR agrees to maintain records that will provide 7+# accurate, current, separate, and complete disclosure of the status f of the funds receiv"ad under this Contract, in compliance with the I provisions of Exhibit 8, attached hereto, and with any other ap- plicable Federal and State regulations establishing standards for I financial management. CONTRACTOR's record syiatem shall contain sufficient documentation to provide in detail full support and justification for each expenditure. Nothing in this Section shall be construed to relieve CONTRACTOR of fiscal accountability and r liability under any other provision of this Contract or any ap- plicable law. CONTRACTOR shall include the substance of this provision in all subcontracts. J B. CONTRACTOR agrees to retain all beaks, records, docu- ments, reports, and written accounting policies and procedures pertaining to the operation of programs and expenditures of funds under this Contract for the period of time and under the conditions specified by CITY. 6hF ~'r zit C. Nothing in the above subsections shall be construed to i relieve CONTRACTOR of responsibility for retaining accurate and current records which clearly reflect the level and benefit of { services provided under this Contract. D. At any reasonable time and as often as CITY may deem necessary, the CONTRACTOR shall make available to CITY, or any of its authorized representatives, all of its records and shall permit CITY, or any of its authorized representatives to audit, examine, make excerpts and copies of such records, and to conduct audits of all contracts, invoices, materials, payrolls, records of personnel, j conditions or eaployrent and all other data requested by said E representatives. lII. ~ REPORTS AND IMPORNATION At such times and in such form as CITY may require, CON- TRACTOR shall furnish such statements, recoils, data e.nd informa- tion as CITY may roquest and deem pertinent to matters covered by this Contract. { a PAGE T i 1 Y~i^OYll •r , AgpdaNo 9'4-Cgs?' I Date CONTRACTOR shall submit quarterly beneficiary an cial j+ °a22 reports to CITY no less than once each three months, with the first reports due on or before March 1, 1995. The beneficiary report shall detail client information, including race, income, female head of household and other statistics required by CITY. 'Its ^r financial report shall include information and data relative to all programm-&tic and financial reporting as of the beginning date 4 specified in Section I of this Contract. 1`6rf4"'~ Unless a written exemption has been granted by the CITY, CONTRACTOR shall submit an audit conducted by independent examiners within tan (10) days after receipt of such. X1110 ~ ti r + MONITORING AND ZVALUA710M 1+ y'" x•, A. CITY shall perform on-site monitoring of CONTFLICTOR's ~ ~ , ^ ' performance under this Contract. ti'p' , • ~ ~ , C, ~r t B. CONTRACTOR agrees that CITY may carry out wur,itoring and evaluation activities to ensure adherence by CONTRACTOk to the Work Statement, and Program Goals and Objectives, which are attached hereto as Exhibit A, as well as other provisions of this contract. C. CONTRACTOR agrees to cooperate fully with CITY in the development, implementation and maintenance of record-keeling I systems and to provide data determined by CITY to be necessary for CITY to effectively fulfill. its monitoring and evaluation rosponsi- f qc ~ i bilities. D. CONTRACTOR agrees to cooperate in such a way so as not to obstruct or delay CITY in such monitoring and to designate one of :its staff to coordinate the monitoring process as requasted by CITY s. After each official monitoring visit, CITY shall provide CONTRAC'T'OR with a written report of monitoring findings. \ F. CONTRACTOR shall submit copies of any fincal, management, or audit reports by any of CONTRACTI funding or regulatory bodies to CITY within five (5) working days of receipt by CONTRAC- MR. i DIRSCTORSO X33TINGS y II?~`• During the term of this Contract, CONTRACTOR shall cause to be ti 1 'rr,, delivered to CITY copies of all notices of meetings of its Board of Directors, setting forth the time and place thereof. Such notice shall be delivered to CITY in a timely manner to give adequate notice, and shall include an agenda and a brief description of the matters to be discussed. CONTRACTOR understands and agrees that { +.'y ~`~'=k"F CITY representatives shall be afforded access to all of the Board { of Directors' meetings. a+~k%t PACE 8 f ry ~ex~ 7 R ABendaNo clw- i Apdafte Date I 1-15 Z' Kinutes of all meetings of CONTRACTOR's governing body shalllz~A z be available to CITY within ten (10) working days of approval. I'NBURAMCE iS A. CONTRACTOR shall observe sound business practices with i ! respect to providing such bonding and insurance as would provide f adequate coverage for services offered under this contract. I; B. CONTRACTOR shall obtain, for the premises on and in which f ! the activities described in Exhibit A are conducted, and for the E employees conducting these activities, premiss liability insurance, i commonly referred to as "Owner/Tenant" coverage, with CITY named as ( v an additional insured. Upon request of CONTRACTOR, CITY may, at its sole discretion, approva alternate insurance coverage arrange- C, CONTRACTOR will comply with applicable workers' coupons& tion statutos and will obtain erployare' liability coverage kheie available and othor appropriate liability coverage for program participants, if applicable. w' D. CONTRACTOR will maintain adequate and continuous liability insurance on all vehicles osmed, leased or operated by CONTRACTOR, All employaes of CONTRACT W who are required to drive f a vehicle in the normal scope and course of their employment must possess A valid Texas driver's license and automobile liability insurance. Evidence of the employee's current possension of a valid license and insurance must be maintained on a current basis in CONTRACTOR's files. 0. Act,:al losses not covered by insurance as required by this Section are not allowable costs under this Contract, and ' remain the sole responsibility of CONTRACTOR. EQUAL OPPORTUNITY A. CONTRACTOR shall submit for CITY's approval a written i plan for compliance with the Equal Employment and Affirmative Action Federal provisions, within thirty (30) days of the effective date of this Contract. B. CONTRACTOR shall comply with all applicable equal employ- } meet opportunity and affirmative action laws or regulations. C. CONTRACTOR will furnish all information and reports re- quested by the CITY, and will permit access to its books, records, and accounts for purposes of investigation to ascertain compliance % with local, state and Federal rules and regulations. PAGE 9 ~'WP ~eedaNo 1 5 5F ~ Apeidaite D. In the event of CONTRACTOR's non-compliance with the~~ 2Z non-discrimination requirements, City may cancel or terminate the Contract in whole or in part, and CONTRACTOR may be barred from further contracts with CITY. le IVII • VERSO ML POLICIES i CONTRACTOR shall establish and maintain personnel policies which shall be available for examination. Such personnel policies shalls f A. Be no more liberal than CITY's personnel policies, pro- cedures, and practices, including policies with respect to employ- sent, salary and wage rates, working hours and holidays, fringe benefits, vacation and sick leave pri.vilegos, and travel; and iii B. Be in writing and shell be approved by the governing body of CONTRACTOR and by CITY. COWFLICT OF INTEREST 4 G i A. CONTRACTOR covenants that neither it nor any member of its governing body presently has any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Contract. CONTRAC- TOR rson having such tinterestnshthe all performance oemployedf or h appointed tasna j comber of its governing body. B. CONTMCTOR further covenants that no member of its governing body or its staff, subcontractors or employees shall possess any interest in or use his position for a purpose that is 5r; f or gives the appearance of being motivated by desire for private q&Ln for himself, or others, particularly those with which he has t' family, business, or other ties. ? C. No officer, member, or employee of CITY and no member of its ggoverning body who exercises any function or responsibilities in tine review or approval of the undertaking or carrying out of , this Contract shall (i) participate in any decision relating to the A Contract which effects his personal interest or the interest in any corporation, partnership, or association in which he has direct or indirect interests or (2) have any interest, direct or indirect, in this Contract or the proceeds thereof. 1 IIE. ' S ! 1tEPOTISH 1 CONTRACTOR shall not employ in any paid capacity any parson i ahho is a member of the immediate family of any person who is 's cwrrently employed by CONTRAC'T'OR, or is a member of CONTRACTOR governing board. The terse "member of im.:aediate family" inoludess wife, husband, son, daughter, mother, father, brother, sister, PAGE 10 y*x_T .wsaA, WOW ~ hQenda""NO-r~/l-~ Agenda;ter~ -5 - - ~ta 111 S • q N ~y ~z2 in-laws, aunt, uncle, nephew, niece, step-parent, step-child, half-brother and half-sister. aI. FusDiNa Apl" rcmous E i i CONTRACTOR agrees to notify CITY each time CONTRACTOR is preparing or submitting any application for funding for the program described in Exhibit 8 in accordance with the following proceduresc A. when the application is in the planning stages, CON- TRACTOR shall submit to CITY a description of the funds being i applied for, and the proposed use of funds. B. Upon award of or notice of award, whichever is sooner, CONTRACTOR shall notify CITY of such award and the effect, if any, of such funding on the funds and program(s) contracted hereunder. Such notice shall be submitted to CITY, in writing, within ten (10) working days of receipt of the notice of award or funding award by CONTRACTOR, together with copies of the budget, program description, and contract. C. CONTRACTOR shall not use funds provided hereunder, either directly or indirectly, as a contribution, or to prepare applica- tions to obtain an fe y decal or rivets funds under any P federal o private program without the prior written consent of CITY. or y Xxi. CRAMS An AUNDMBNTs f A. Any alterations, additions, or deletions to the terms of this contract shall be by written amendment executed by both s parties, except when the terms of this Contract expressly provide that another method shall be used. B. CONTRACTOR may not make transfers between or among ap- proved line-items within budget categories sat forth in Exhibit a a without prior written approval of CITYs CONTRACTOR shall request, in writing, the budget revision in a form prescribed by CITY, and such request for revision shall not increase the total monetary obligation of CITY under this Contract. In addition, budget revisions cannot significantly change the nature, intent, or scope of the program funded under this Contract. C. CONTRACTOR will submit revised budget and program in- formation whenever the level of funding for CONTRACTOR or the program(s) described herein is altered according to the total levels contained in any portion of Exhibit B. D. It is understood and agreed by the parties hereto that changes in the State, Federal or local laws or regulations pursuant hereto may occur during the term of this Contract. Any such modi- fioations are to be automatically incorporated into this Contract without written amendment hereto, and shall become a part of the Contract on the effective date specified by the law or regulation. PAGE 11 i..:. ,n, } wgea6aNo 8` Agao~atte _ Q31a -/S ~s z s E. CITY may, from time to time during the term o! t e con- tract, request changes in Exhibit A which may include an increase or decrease in the amount of CONTRACTOR's compensation. Such changes shall be incorporated in a written amendment hereto, as provided in Subsection A of this Section. F. Any alterations, deletions, or additions to the Contract Budget Detail incorporated in Exhibit B shall require the prior written-approval of CITY. 0. CONTRACTOR agrees to notify CITY of any proposed change i in physical location for work performed under this Contract at least thirty (30) calendar days in advance of the change. H. CONTRACTOR shall notify CITY of any changes in personnel or governing board composition. 1. It is expressly understood that neither the performance of Exhibit A for any program contracted hereunder nor the transfer of funds between or among said programs will be permitted. MIN 80MNSION OF lux DING Upon determination by CITY of CONTRACTOR's failure to timely and properly perform each of the requirements, time conditions and duties provided herein, CITY, without limiting any rights it may otherwise have, may, at its discretion, and upon ten (10) working i days written notice to CONTRACTOR withhold further payments to 11 f' CONTRACTORs such notice may be given by nail to the Executive Officer atA the board of Directors of CONTRACTOR. The notice shall sat forth the default or failure alleged, and the action required for aura. e>'~+ The period of such suspension shall be of such duration as is appropriate to accomplish corrective action, but in no event shall l;k it exceed thirty (30) calendar days. At the end of the suspension riod, if CITY determines the default or deficiency has boon sat- isfiad, CONTRACTOR may be restored to full compliance status and paid all eligible funds withheld or impounded during the suspension period. I!, however, CITY determines that CONTRACTOR has not coma i into compliance, the provisions of Section XXIII may be eflootu- i ated. XXIII, TERMINATION ' A. CITY may terminate this Contract with cause for any of the following reasonst (1) CONTRACTOROs failure to attain compliance during any prescribed period of suspension as provided in uection XXII. i (2) CONTRACTOR 's violation of covenants, agreements or guarantees of this Contract. f PAGE 12 AaendaNo dal) We (3) Termination or reduction of funding by the United States Department of Housing and Urban Development. (4) Finding by CITY that CONTRACTORS (a) is in such unsatisfactory financial condition as to endanger performance under this Contract! (b) has allocated inventory to this contract substantially exceeding reasonable requirements; (o) is delinquent in payment of taxes, or of costs f of performance of this Contract in the ordinary course of business. (5) Appointment of a trustee, receiver or liquidator for all or substantial part of CONTRACTOR's property, or institu- tion of bankruptcy, reorganization, rearrangement of or liquidation proceedings by or against CONTRACTOR. (6) CONTRALTI inability to conform to changes k required by Federal, State and local laws or regulations as provided in Section IV, and Section XBI (D), of this Contract. J (7) The commission of an act of bankruptcy. (6) CONTRACTOR's violation of any law or regulation to which CONTRACTOR is bound or shall be bound under the terms of the Contract. CITY shall promptly notify CONTRACTOR in writing of the decision to terminate and the effective date of termination. x' simultaneous notice of pending termination maybe made to other 1 ! } funding sources specified in Exhibit B. 8. CITY may terminate this Contract for convenience at any. time. If this Contract is terminated by CITY for convenience, CONTRACTOR will be paid an amount not to exceed the total of accrued expenditures as of the effective date of to rmination. in no event will this compensation exceed an amount which bears the same ratio to the total compensation as the services actually performed bears to the total services of CONTRACTOR covered by the Contract, less payments previously made. C. CONTRACTOR may terminate this Contract in whole nr in part by written notice to CITY, if a termination of outside funding occurs upon which CONTRACTOR depends for performance hereunder. CONTRACTOR may opt, within the limitations of this Contract, to I seek an alternative funding source, with the approval of CITY, ! provided the termination by the outside funding source was not occasioned by a breach of contract as defined herein or as defined in a contract between CONTRACTOR and the funding source in r; question. RX s } i t k 9 PACE 13 i t S 71 Agenda No (741 -Cap AOenda►t TDate CONTRACTOR may terminate this Contract upon the dissolution of CONTRACTOR's organisation not occasioned b Contract. Y a b=ench of this I J D. Upon receipt of notice to terminate, CO l cancel, withdraw, or otherwise terminate any outstandi quo ders or I! subcontracts which relate to th CITY =hall not be liab e performance of this Contract. le to CONTRACTOR or CONTRACTOR's creditors for any expenses, encumbrances or obligations whatsoever incurred i' after the termination date. R. Notwithstanding any exercise by CITY of its right of I suspension or termination, CTONTRACTOR shall not be relieved of liability to CITY for damages sustained by CITY by virtue of any breach of the contract b CONTRACTOR, reimbursement to CONTRACTOR untime as the exact amountaoff dams es due to CITY from CO determined. NTRACTOR is agreed upon or otherwise IEIv. h NOTIrI ATION OT AC"1'YON SAOQ=T In the event that any olaim, demand, suit or other action is J xade'or brought by any person(a), firm co ' againet CONTRACTOR, CONTRACTOR shall give written noticett',elpreofito r CITY within two (2) working days after being notified of such 'I olai, demand, suit or other action. Such notice shall state the date and hour of notification of any such claim, demand, suit or other actioni the names and addresses of the ' corporation or other entity making such a Person(s), firm threatened to aim. or Mat t institute an e instituted :c . any t of ac on basis of such claim, action or proceedings a or she na din of the ► any person(s) a44ainst whom such, claim is being made o threatened. Such ~ f written notice shall !w delivered either personally 0 or by mail. 1 f r i I `i 1 PAGE 14 t f li I`I 1 A7eY 1 AgendaNo Agcodalte Data Il 15 -9y XXV, 1gool a 2 INDEMNIFICATION hereto ~that tCIT10 Y is contracting With dCONand aed both TRA MR as an independent contractor and that as such, CONTRACTOR shall save and hold CITY, its officers, agents and employees harmless from all liability of any mature or kind, including costs and expenses for, or on account of, any claims, audit exceptions, demands, suits or damages of any character whatsoever resulting in whole or in part from the per- formance or omission of any employee, agent or representative of f CONTRACTOR, as CONTRACTOR agrees to pr,,)vAde the defense for, and to indemnify and hold harmless CITY itr agents, employees, or con- tractors from any and all claims, suits, causes of aotion, demands, damages, losses, attorneys fees, expenses, and liability arising j out of the use of these contracted funds and program administration I and implementation except to the extent caused by the willful act fir' l or caission of CITY, its agents, eaployees, or contractors. X VI. CONFLICT OF INTZRBBT i A. CONTRACTOR covenants that neither it nor any member of its governing body presently has any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Contract. CONTRAC- TOR further covenants that in the performance of this Contract, no percon having such interest shall be employed or appointed as a member of its governing body. B. CONTRACTOR further covenants that no member of its a tls governing body or it staff, subcontractors or employees ahall possess any interest in or use his position for a purpose that is *~`F or give[, the appearance of being motivated by desire for private Sri gain fox himself, or others, particularly those with which he has a family, business, or other ties. f C. No officer, member, or employee of CITY and no member of r its governing body who exercises any function or responsibilities in the review or approval of the undertaking or carrying out of this Contract shall (1) participate in any decision relating to the Contract which affects his personal interest or the interest in any corporation, partnership, or aaw '.ation in which he has direct or indirect interests or (Z) have any interest, direct or indirect, in this Contract or the proceeds thereof. XIVIY. MIBCELLANEOdB A. CONTRACTOR shall not transfer, pledge or otherwise assign this Contract or any interest therein, or any claim arising there- under, to any party or parties, bank, trust company or other finan- alal institution without the prior written approval of CITY. PAGE 15 w I I 1 We _ r ged :2 2 B. if any provision of this Contract is held to be invalid, illegal, or full force and effect land hcontinuei topconform n toh the remain intent: of both parties hereto. C. In no event shall any payment to CONTRACTOR hereunder, or any other act or failure of CITY to insist in any one or more instances upon the terms and conditions of this Contract constitute b or be construed in any way to be a waiver by CITY of any breach of covenant or default which may then or subsequently be committed by CONTRACTOR. Neither shall such payment, act, or omission in any manner impair or prejudice any right, power, privileg,: or remedy available to CITY to enforce its rights hereunder, which rights, powers, privileges, or remedies are always specifically preserved. ` No representative or agent of CITY may waive the effect of this provision. ~ D, This Contract, together with referenced exhibits and attach*ents, constitutes the entire agreement between the parties hereto, and any prior agreement, assertion, statement, understand- 4 inn or other commitment antecedent to this contract, whether j written or oral, shall have no force or effect whatsoeverl nor shall any agreement, assertion, statement, understanding, or other commitment occurring during the term of this Contract, or subse- quent thereto, have any legal force or effect whatsoever, unless properly executed in writing, and if appropriate, recorded as an 1 amendment of this Contract. 86 In the event any disagreement or dispute should arise between the parties hereto pertaining to the interpretation or meaning of any part of this contract or its governing rules, codes, laws, ordinances or regulations, CITY as the party ultimately responsible to HUD for matters of compliance, will have the final authority to render or to secure an interpretation. F. For purposes of this Contract, all official communica- tions and notices among the parties shall be deemed made as of the date mailed if sent postage paid to the parties and address set for belowt TO CITYt CONTRACT48t city Manager Barbara Atkins City of Denton HOPS, Inc. 215 8. McKinney St. 1213 N. Elm Denton, Texas 76201 Denton, Texas 76201 IN WITNESS OF WHICH this Contract 194 has been executed on this the day of - CITY OF DENTON BYt_ E LILOYD V. HAARELL, CITY MAtiAGBR i 4 PAGE 16 f I r 1, lii owl r e .71 4mow O ATTESTS JENNIFER RALTERS, CITY SECRETARY BY; r APPROVED AS TO LEGAL FORMt sj DEBRA-A. DRAYOVITCH, CITY ATTORNEY EY1'' r ROPE, INC. , 3 7~ r 1 ~ 1 i 1 t t , 1 BY] BARBARA ATKINS STS TlCWrAHY T r+ ' tYt v 'Cod, , x~ i?. t ~ >t.F S 4r I v ! t „ql i1 i, r . y! . Ir 11 4 L{i l a f 2z G I a. '1 i%: a~ E PAGE 17 ~A141."~NM' -low 'X~ f t ~ rrt e# brwr arl I %met f ~endaNo Agendalt ' Data rg~? 2:7 EXHIBIT A WORK STATEMENT i r HOPI, INC. I 1 TRANSITION HOUSING PROGRAM 'e + J f e tf ° E , 'Fite purpt>Ae of the project is to at~sist fandlies who are lwrneksg, of potentially homekss toward eataWiahln artid rtulntaW self~trffkkttcy. Tha'fundu►g!uRues<ed would provide teat and utility g Fo'f, I umlted outer fin andal a*d, as dete by the mods of the truuitioftl housing + tr z, ` k' f S program wadd maintain uP to funnies it a ti~ta, and lent and ` es A , transidorol ho s? a ut,Uty asslstutce would be for a period of 12 to 21 monlhA ;s: fu i HOPE. Irse wSll sadst the transitional toxins faudlies with assessment of educadodal or vorationa! defile and (raGrinY, with bWget WIN, with job search sSdIK and -kith eoumling or other social a~ strvkea ` HOPE wlU also monitor on a weekly basis raords of +arpensea lncttrred, tooelpts;' and proof f otf family incana ' It Is sntklpaled that diem families who are in the transitkmal housing program will be able, after the ogre K two year asdstanoe period, to Improve their dtnatlon enough to be able to afford docent. safe, &W sanltmry housing without the tied for natal assist:nce l.nd contirudng emergency aide from T! w , ~ • - ~ . ~ Denton agar~ctes + a 4 r t f Ira 30-90 DAY CLIENT ASSISS'ANCI3 PROGRAM l'ovlsiaf of rent, utility and food assistance to homeless and potentially homeless families for a period ' not to e, seed 90 days ~ i II i _ a.` arr VI t Y ~kf Mr'... fat r }t 1 ~ t E rl r ,r I .III r 1~ndaNO,r. S ' ~ Ap9odaltf ' G , EXHIBIT "B" r~ HOPEr INC. V pRojECT BUDGET 4 a, ,l t.. UApBiti~on Hadmina proor .1 $ 4 000 00 Psroorka ! ~r 1; ur , rl- 1 f i Care ti+knhgesent up to 20 hours per xaek f 14.1 I~i - f Client$4rvicae:... ...........................14,COO. 00 I ~ . tt*nt,'OtilitLss,'and other rinanoiai Aid attht TOTAL 418,OO,00 F tLr9 I r1 1~02DX~~iantbgsigtanee proaras SAV f fi . 'f k ' , r ' jy,, Bpc t of Client rasailiess 30-40 DQ~Wo .....'.sa.:......$ 5 ,000.06Wit, Utilitiss, Food ~r up J, k'l TOTAL, $ 50000.00 n r, 1'41 6,. ~ ~ /J1JIi' ~if d~ •I -.~•r h1 1 i t lrl .`~i 7,f I I ~ I r~Y1 .rt; I :e J 6 J , 1. p~ yiI fi ~ ♦ r ~►W}.rh~.rMff,+r~ F i t _ I SC I T Y S W COUNCI ~a y] I ~~w r 1 I I ~r~.' I l l 1 ~ p r p 1 f ~ i f [ n )1 k Y~ In) Yr„ ( r 4 ~'y,h1 I ~ ~ 1I 1 Al I G h raw atnu r SUNNI t - . I f Il WAMM r? , Dug I i STWM,l1 ~ I s, 4LTY; nSi L Stu M !OP R I r,, rOt mayor and members of the city council nOmt Lloyd V. Sorrell, City manager w !a AVSJ~ Approval of an ordinance for expenditure of CDBO vtogrs■ runds for Susan Aervioes. z Fr + d ' : gltQnmmllWDAtY~ s ~ ~ Approve an ordinance authorising the mayor to sign a the City of Denton and Worth Tenas contract between community Clinics. s s~ I two= y 1 Contract states that approved expendituref for the above y~r'a~ f lister! program rill be reimbursed for the period of yK October 1, 1904 through September 300 logs. On June T. 1984, City council approved the 1994 Final ~ statement of Objectives and proieoted vMe of ranee for ~ the Comunity Development Slook Grant ProgrsA. The yinal statement specified the use of 435,000 by the Vortb Takeo community clinics to provide prenatal care to indigent ' won" y DQAR ram DEpf►1t 'A OR OAOOPA ArrIalpt Y staff will administer each the community Development ~ A ~ contract and compliance by subreoipieat with all pertinent lede:al regulations, ( yyin i ! II ~ .moo I, k " ~aw►r ~ I ~ Y' r 1 1 n Dais 1111 expenditures under the contract and all City st !f activities will be paid from grant [gads. Respeo u1ly submitted i I 1 r~ 'y l' Y 4 k{ Ll y4 v~ llaarrsii 4 " y City Kamgor '>troWed byi < yl = er I! 1 < f r r I ' a'z' 4 ►~wt /isVioso rdinator ti ~Ftk~y y~ ,r, ` t .llp~yrcved~ y` I Robbins, AiCP r y planning i Davelop+ent titsoutivi Director for ,r ~f 4 ~ ! 1 I y rx! ~ I f yt. . la+,. EI 1. Irx ~.fl_ v I. b y+ 7r 1 r`E x'1 l'~gl y~. r ~ ' I 1 } r ~ v! ~j IVY, ~1 k imam I I f ~t~00~O1S>1.0 pQ9OdaN0 C j Agenda!: I , ~ Date ` 5 'q' 309 ORDINANCE NO. AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE NORTH TEXAS COMMUNITY CLINICS, INC.; AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT APPROVING THE EXPENDITURE OF FUNDS THEREFOREI AND PROVIDING FOR AN EFFECTIVE DATE. WHBR M, the City council has determined that it is in the best 71 interest of the citizens of the City to provide public funds to the ' North Texas Community Clinics, Inc., in consideration of the valu- e ~ ••'able public services to W furnished Ly said organization to th City of Denton in accordance with the "Agreement' attached herstoi C Py NOW, THEREFORE, r'{ THE COUNCIL.OF THE CITY OF DENTON HEREBY ORDAINSs 4 gleTION I. That the City Council hereby approves the "Agree- leant" attached hexato between the City of Denton and the North Texas community Clinics, Inc., and authorizes the Mayor to execute said agreemont. N ..I IaW U. That the City Council authorizes the expenditure of funds' in the amount of Thirty-five Thousand Dollars ; ($35,000.00). S,~;,'g,ION iii. Tt+at this ordinance shall become effective imme- i diately upon its passage and approval. PASSED AND APPROVED this the day of , 1994. R •t~ J BOB CASTLEBERRY, MAYOR ATTESTS JENNIFER UALTERS, CITY SECRETARY y 1 X15 BY: IR ' x.;l APPROVED AS TO LEGAL FORMS DEBRA A. DPAYOVITCH, CITY ATTORNEY I Q / 14 BY4 I } 1 , 'w \I@WC~1s 1~TCYYM.t Ag0n daNo endal r C_' 1 Date. I AGREEMENT BETWEEN THE CITY OF DENTON AND NORTH TEXAS COMMITY CLINICS, INCORPORATED This Agreement is made and entered into by and between the city of Denton, a Texas municipal corporation, acting by and through its y , pursuant to ordinance, hereinafter referred to as CITY, and North Texas Community Clinics, Incorporated, 121 Pinar Street, P.O. ,r,tF TY ± Box 27800 Denton, Texas 76202, a Texas non -profit corporation, hereinafter referred to as CONTRACTOR. WHBREAB, CITY has received certain furum from the U. S. Department of Housing and Urban development under Title I of the Housing and Community Development Act of 1974, an amended] and WHEREAS, CITY has adopted a budget for such funds and included therein an authorized budget for expenditure of funds for the Denton County Prenatal Clinic; and WHZREASr CITY has designated the Community Development Office as the division responsible for the administration of this Agree- sent and all matters pertaining thoreto; and i ~ 1 WHEREAS CITY wishes to engage CONTRACTOR to carry out such } project; y. ` NOW, THEREFORE, the parties hereto agree, and by the execution K hereof are bound to the mutual obligations and to the performance and accomplishment of the conditions hereinafter described. TERN ' This Agreement shall commence on or as of October 1, 1994, and heallnterminate on September 30, 1995, unless extended as provided ' ►.,r;` RESPONSIBILITIES CONTRACTOR hereby accepts the responsibility for the perfor- manse of all services and activities described in the Work State- lent attached hereto as Exhibit A, in a satisfactory and efficient manner as determined by CITY, in accordance with the terms herein. CITY will consider CONTRACTORtS executive officer to be CONTRAC j ' TOR's representative ;esponsible for the management of all contrac- tual matters pertaining hereto, unless written notification to the s + contrary is received from CONTRACTOR, and approved by CITY. 4r"q 's The CITVS Community Development Administrator will be CITY,'s representative responsible for the administration of this Agree- ment. rs i y " 11 1 Ag daNo, Agandalt I Data ~ So? ?~S III. CITY06 OBLIGATION A. Limit of Liability. CITY will reimburse CONTRACTOR for expenses incurred pursuant hereto in accordance with the project budget included as a part of Exhibit B. Notwithstanding and other provision of the Agreement, the total of all payments obligations made or incurred by CITY hereunder shall not exceed the sum of $35,000.00. I B. measure of Liability. In consideration of lull and sans- i factory services and activities hereunder by CONTRACTOR, CITY shall make payments to CONTRACTOR based on the Budget attached hereto and E ' incorporated iaersin for all purposes as Exhibit B, subject to the limitations and provisions set forth in this section and Section VII of this Agreement. (1) The parties expressly understand and agree that CITY,1s obligations under this section are contingent upon the actual receipt of adequate Community Development Block Grant (CDBG) funds to meet CITY's liabilities under this Agreement. if + adequate funds are not available to make payments under this I Agreement, CITY shall notify CONTRACTOR in writing within a reasonable time after such fact has been determined. CITY may, at its option, either reduce the amount of its liability, as specifie3 in Subsection A of this section or terminate the Agreement. If CDBG funds eligible for use for purposes of this Agreement are reduced, CITY shall not be liable for further payments due to CONTRACTOR under this Agreement. (T) it is expressly understood that this Agreement in no way obli atop the General Fund or any other monies or credits of the City of Denton. (3) CITY shall not be liable for any cost or portion thereof which: p(a) has orereimbursement, ~ufrom any other sou ceto after a the n ending d to specified in Sec ion it' or i (0) is not in strict accordance with the terms of this Agreement, including all exhibits attached herstot (d) has not been billed to CITY within thirty (30) calendar days following billing to CONTRAC- TOR, or termination of the Agreement, whichever date is sariiert or I E I 11 Page i . , 1 11 [&Mm !F{ Il ~QR~d1V0 j (a) is not an allowable cost as defined by Sec- tion XI of this Agreement or the project budget. (4) CITY shall not be liable for any cast or portion there- of which is incurred with respect to any activity of CONTRACTOR requiring prior written authorization from CITY, or after CITY has requested that CONTRACTOR furnish data concerning such 1 action prior to proceeding further, unless and until CITY advises CONTRACTOR to proceed. (5) CITY shall not be obligated or liable under this Agree- ment to any party other than CONTRACTOR for payment of any ironies or provision of any goods or services. IV* OOXPLIAXCX WITH YEDE&AL, BTATE and LOCAL L%W8 A. CONTRACTOR understands that funds provided to it pursuant to this Agreement are funds which have been made available to CITY by the Yederal Government (U.S. Department of Housing and Urban Development) under the Mousing and Community Development Act of 19741 as amended, in accordance with an approved Grant Application and specific assurances. Accordingly, CONTRACTOR assures and certifies that it will comply with the requirements of the Housing and Community Development Act of 1974 (P.L. 93-383) as amended +&nd with regulations promulgated thereunder, and codified at 24 CFR. The foregoing is in no way meant to constitute a couplets compila- tion of all duties imposed upon CONTRACTOR by law or adninistrative ruling, or to narrow the standards which CONTRACTOR must follow. S CONTRACTOR further assures and certifies that if the regula- tions and issuances promulgated pursuant to the Act are amended or ~ revised, it shall comply with them, or notify CITY, as provided in i s Section XXIV of this Agreement, ti. CONTRACTOR agrees to abide by the conditions of and comply with the requirements of the Office of Management and Budget Circulars Nos. A-110 and A-122. B. CONTRACTOR shall comply with all applicable federal lawn, laws of the State of Texas and ordinances of the City of Denton. V. REPREBENTATIONB j A. CONTRACTOR assures and guarantees that it possesses the legal authority, pursuant to any proper, appropriate and official motion, resolution or action passed or taken, to enter into this Agreement. i Page 3 aV qy. AgundaNo Agendallvq, sr Dote " 70~ ~ D. The parson or persons signing and executing this Agreement on behalf of CONTRACTOR, do hereby warrant and guarantee that he, she, or they have been fully authorized by CONTRACTOR to execute this lgreeme.it on behalf of CONTRACTOR and to validly and legally bind CONTRACTOR to all terms, performances and provisions herein set forth. C. OITY shall have the right, at its option, to either temporarU.y suspend or permanently terminate this Agreement if li there is a dispute as to the legal authority of either CONTRACTOR or the person signing the Agreement to enter into this Agreement. CONTRACTOR is liable to CITY for any money it has received from CITY for performance of the provisions of this Agreement if CITY has suspended or terminated this Agreement for the reasons enumerated in this section. D. CONTRACTOR agrees that the funds and resources provided ' I CONTRACTOR under the terms of this Agrcement will in no way be substituted for funds and resources from other sources, nor in any 1 way serve to reduce the resources, services, or other benefits which would have been available to, or provided through, CONTRACTOR had this Agreement not been executed. via PERYORXANC! BY CONTRACTOR i CONTRACTOR will provide, oversee, administer, and carry out all of the activities and services not out in the WORK STATEMENT, attached hereto and incorporated herein for all purposes as Exhibit A, utilizing the funds described in Exhibit B, attached II hereto and incorporated herein for all purposes and deemed by both I parties to be necessary and sufficient payment for full and satir factory performance of the program, as determined volely by CITY and in accordance with all other terms, provisions and regrairements of this Agreement. No modifications or alterations may be made in the Work State- sent without the prior written approval of the City's Community Development Administrator. VII. PAYY.ENTS TO CONTRACTOR j As Payments to Contraotor. The CITY shall pay to the CONTRACTOR a maximum amount of money totaling $35,000 for services rendered under this Agreement, CITY will pay these funds on a reimbursement basis to the CONTRACTOR within twenty days after CITY has received supporting documentation. CONTRACTOR's failure to request reimbursement on a timely basis may jeopardize present or future funding. I Page i ' 1 gendaNo. q } yaenualie btF / D . p,S` Funds are to be used for the sole purpose of paying the salary and benefits for a nurse-midwife as shown in the Budget, Exhibit S. 84 sxcasr payment, CONTRACTOR shall refund to CITY within ten (lo) workirq days of CITY's request, any sum of money which has 4 been paid by CITY and which CITY at any time thereafter determines: (1) has resulted in overpayment to CONTRACTOR; or (2) has not been spent strictly in accordance with the terms of this Agreements or (3) is not supported by adequate documentation to fully justify the expenditure. 1 Co Disallowed Costs. Upon termination of the Agreement, 1 should any expense or charge for which payment has been made be subsequently disallowed or disapproved as a result of any auditing or monitoring by CITY, the Department of Housing and Urban Develop- ment, or any other Federal agency, CONTRACTOR will refund such written notice to CITY within ton specifies the amount disallowed. i ; Refunds of disallowed costs may not be made from these or any j other funds received from or through CITY. I D. Daobiigation of Funds. In the event that actual expendi- ture rates deviate from CONTRACTOR*& provision of a corresponding level of performance, as specified in Exhibit A; CITY hereby reserves the right to reappropriate or recapture any such under- expanded funds. E. Contract close out. CONTRACTOR shall submit the Agreement close out package to CITY, together with a final expenditure reppoort, for the time period covered by the last invoice requesting reimbursement of furda under this Agreement, within fifteen (15) working days following the close of the Agreement period. CONTRAC- TOR shall utilize the form agreed upon by CITY and CONTRACTOR. At the termination of the Agreement, all unclaimed (30 days or older) &alarios or wages must be returned to CITY in the following formats y (1) A cashier's check for the net aggregate amount payable i to the City of Dentont (2) a, listing showing the Social Security number, full , { name, last known complete address and the amount owed to each person involved. Page 5 R'OR~ i f i i ' i 1 { '~eo~iaNn~ ~ 8i e - Agen„a►;en S Se ~ 41- viii. Date RAR.RAMBS 9 °dZS CONTRACTOR represents and warrants that: A. All information, reports and data heretofore or hereafter requested by CITY and furnished to CITY, are complete and accurate f as of the date shown on the information, data, or report, and, l since that date, have not undergone any significant change without written notice to CITY. B. Any supporting finanoial statements heretofore requested by ' CITY and furnished to CITY, are complete, accurate and fairly 1 reflect the financial condition of CONTRACTOR on the date shown on 1 said report, and the results of the operation for the period covered by the report, and that since said date, there has been no material change, adverse or otherwise, in the financial condition of CONTRACTOR. C. No litigation or legal proceedings are presently pending or threatened against CONTRACTOR. j ~ l D. Nona of the provisions herein contravenes or is in conflict with the authority under which CONTRACTOR is doing business or with thhee,provisions of any existing indenture or agreement of CONTRAC I B. CONTRACTOR has the power to enter into this Agreement and accept payments hereunder, and has taken all necessary action to authorize such acceptance under the terms and conditions of this Jgreement P. None of the aseats of CONTRACTOR is subject to any lien or encumbrance of any character, except for currant taxes not delinquant, except as shown in the financial statements furnished by CONTRACTOR to City. Each of these representations and warranties shall be continu- ing and shall be deemed to have been repeated by the submission of each request for payment. l IL COVENANTS A. During the period of time that payment may be made hers- under and so long as any payments remain unliquidated, CONTRACTOR shall not, without the prior written consent of the Executive Director of Planning and Development or his authorized representa- tive: i Page 6 x1p 1 •YVa owl r~ "awl l , W Ap(mda No. Apida e5._P_ (1) Mortgage, pledge, or otherwise encumber or suffer to be encumbered, any of the assets of CONTRACTOR now owned or here- after acquired by it, or permit anp pre-existing mortgages, liens, or other encumbrances to remain on, or attached to, any assets of CONTRACTOR which are allocated to the performance of this Agreement and with respect to which CITY has ownership hereunder. 1 (2) Sell, assign, pledge, transfer or otherwise dispose of ! accounts receivables, notes or claims for money due or to become due. (3) Sell, convey, or lease all or substantial part of its j assets. k ~ (f) !Sake any advance or loan to, or incur any liability for any other firs, person, entity or corporation as guarantor, surety, or accommodation endorser. (5) Sell, donate, loan or transfer any equipment or item of t personal property purchased with funds paid to CONTRACTOR by CITY, unless CITY authorizes such transfer. B. Should CONTRACTOR use funds received under this Agreement to acquire or improve real property under cONTRACTORIs.control, COMtRACTOR agrees and covenants (1) That the property shall be used to meet ore of the " national objectives stated in Sao CFR 570 until August 311 2005, (2) That should CONTRACTOR transfer er otherwise dispose of ►xaid property on or before August 31, 2005, CONTRACTOR shall ' reimburse CITY in the amount of the fair market value of the property loss any portion of the value attributable to expendi- tures of non-CDBQ funds for acquisition of, or improvement to, f, . the property. j C. CONTRACTOR agrees, upon stritten request by CITY, to require its employees to attend training sessions sponsored by the Community Development Office. 3 x. I ALLOWABIA 00878 A. Costs shall be considered allowable only it incurred directly specifically in the performance of and in compliance with this Agreement and in conformance with the standards and provisions of Exhibits A and B. i i Page 7 r k ,.a a,r o-,-: j ApeWaNa. 9VI Apao~ialiem fete ' s, B. Approval of CONTRAM OR's budget, Exhibit B, does not consti aappearthereute CITYts prior written authorization isi required may order for the following to be considered allowable costs% (1) Encumbrance or expenditure during any one month period which exceeds one-fifth (1/5) of any budgeted line items for costs as specified in Exhibit B. (Z CITY shell not be obligated to any third parties, including any subcontractors anCONTRACTOR, and service CITY funds extending shall not be used to pay any contract j beyond the expiration of this Agreement. (3) out of town travel. (t) Any alterations or relocation of the facilities on and y in which the activities specified in Exhibit A are conducted. (5) Any alterations, deletions or add!.tions to the Person- nel schedule incorporated in Exhibit B. (6) Costs or fees for temporary employees or services. (7) Any fees or payments for consultant oarvices. I (8) Fees for attending out of town meetin3s, seminars or conferences. Written requests for prior approval are CONTRACTOR's responsi- bility and shall be made within sufficient time to permit a `.R thorough review by CITY. CONTRACTOR must obtain written approval by CITY prior to the commencement of procedures to solicit or i purchase services, equipment, or real or personal property. Any procurement or purchase which may be approved under the terms of this conducted in its entirety in :accordance with A 1 eeavisient ons must be of this Agreement. the pror 2I. PROORM Iyoot[E A, For purposes of this Agreement, program income means earnings of CONTRACTOR realized from activities resulting from this Agreement or from CONTRACTOR's management of funding provided or received hereunier. such earnings include, but are not limited to, j income from interest, usage or rantal or lease fees, income i produced iron contract-supported services of individuals or employees or from the use or sale of equipment or facilities of CONTRACTOR provided as a result of this Agreement, and payments from clients or third parties for services rendered by CONTRACTOR under this Agreement. . j Pagea t i ICI Fonda No. 4 ' 03 agandaltem B• roN'1'RACTOR h shall maintain records of tee receip$ •anrd disposition t program other income in the same manner as required by CITY fo contract funds, and reported to CITY in tha fornat prescribed . CITY and.CONTRAC70R agree, based upon from representatives of the J.S. Department oousingea dcUrban Development (HUD), that any by fees collected for services performed i CONTRACTOR shall be spent only for operating expenses, These fees or other program income will be deducted from the regular reimbursement request. all CONTRACTOR shall include this section in its entirety in l of its sub-contracts which involve other income-producing services or activities. D- It is CONTRACTOR"S responsibility to obtain from CITY a prior determination as to whether or not income arising directly or indirectly from this Agreement, or the performance thereof, constitutes program income. CONTRACTOR is responsible to CITY for the repayment of any and all amounts determined by CITY to be program income, unless otherwise approved in writing by CITY. X11. KITNTB U1NCa Of RECORDS As CONTRACTOR agrees to maintain records that will i p accurate, current, separate, and complete disclosure of the status of the funds received under this Agreement, in compliance with the provisions of Exhibit B, attached hereto and wit applicable Federal and state regulations establishing standardstfor financial management. CONTRACTOR•s record system shall contain sufficient documentation to provide in detail full su l justification for each expenditure. pport and Noin i this Section be construed to relieve CONTRACTOR of tfiscaln ccountabl ityhand liability under any other provision of this Agreement or any j applicable law. provision in CONTRACTOR shall include the substance of this all subcontracts. i H. CONTRACTOR agrees to retain all reports, and written accounting books, records, documents, to the operation of programs ad expend and procedures pertaining 3 Agreement for the period of time and under the conditions speecified by CITY, Co Nothing relieve in the above subsections shall be construed to' CONTRACTOR of responsibility for retaining accu current records which clearly reflect the level and berate and j services provided under this Agreement. nefit of D. At any reasonable time and as often as CITY may necessary, the CONTRACTOR shall make available to CITY, HUD, or any of their authorised representatives, all of its records and shall permit CITY, HUD, or any of their authorized representatives to audit, examine, make excerpts and copies of such records, and to conduct audits of all contracts, invoices, materials, payrolls, records of personnel, conditions or employment and all other data I ?age 9 i • M re 1 fI r j ~ ~BfidBS20. y ~ lQBldd'SBm j requested by said representatives. r ~y 's =III. Qi UPORTS AND IWYORNATION 3~6 ! At such times and in such form as CITY may require, CONTRACTOR 4 shall furnish such statements, rocords, data and information as i CITY may request and deem pertinent to matters covered by this Agreement. CONTRACTOR shall submit quarterly beneficiary and financial reports to CITY no less than once each three months, with the first reports due on or before December 1, 1994. The beneficiary report shall detail client information, including race, income, female head of household and other statistics required by CITY. The financial report shall include information and data relative to all programmatic and financial reporting nas of the beginning date cified i a of this Unless a written exemption has been granted by the CITY, CONTRACTOR shall submit an audit conducted by independent examiners with ten (10) days after receipt of such. EIV. NOVITORING AND ZMVATIOR ' A. CITY shall perform on-site monitoring of CONTRACTOR'S i performance under this Agreement. S, CONTRACTOR egress that CITY may carry out monitoring and { evaluation activities to ensure adherence by CONTRACTOR to the work Statement, and Program Goals and Objectives, which are attached hereto as Exhibit A, as well as other provisions of this Agreement. C, CONTRACTOR agross to cooperate fully with CITY in the 4 development, implementation and maintenance of record-keeping systems and to provide data determined by CITY, to be necessary for CITY to effectively fulfill its monitoring and evaluation responsi- bilities, D. CONTRACTOR agrees to cooperate in schta way as not one to obstruct or delay CITY in such monitoring aun requested by CITY 1. its staff to coordinate the monitoring process as staff. S. After CONTRACTOR with a a written official report of moitring findings. provide F. CONTRACTOR shall submit copies of any fiscal, management, or audit reports by any of CONTRACTOR's funding or regulatory bodies to CITY within five (5) working days of receipt by CONTRAC- ; TOR. Page 10 r.~ f A000 0. 914-M aeenda3te C ; :v. Oa,e~ DIRECTORS' MEETINGS 1~-s! Wring the term of this Agreement, CONTRACTOR shall cause to be delivered to CITY copies of all notices of meetings of its Board of Directors, setting forth the time and place thereof. Such notice shall be delivered to CITY in a timely manner to give adequate notice, and shall include an agenda and a brief description of the I matters to be discussed. CONTRACTOR understands and agrees that CITY representatives shall be afforded access to all of the Board of Directors' meetings. j Minutes of all meetings of CONTRACTOR's governing body shall be available to CITY within ten (10) working days of approval. X11. INSURANCE A. CONTRACTOR shall observe sound business practices with 1 respect to providing such bonding and insurance as would provide adequate coverage for services offered under this Agreement. B. The premises on and in which the activities described in { Exhibit A are conducted, and the employees conducting these 1 activities, shall be covered by premise liability insurance, commonly referred to as "Owner/Tenant" coverage with CITY named as ! an additional insured. Upon request of CONTRACTOR, CITY may, at its sole discretion, approve alternate insurance coverage arrange- ments. C. CONTRACTOR will car4:y with applicable workers' compensa- tion statutes and will obtain employers' liability coverage where available and other appropriate liability coverage for program ~M partioipants, if applicable. D. CONTRACTOR will maintain adequate and continuous liability insurance on all vehicles owned, leased or operated by CONTRACTOR.` All employees of CONTRACTOR who are required to drive a vehicle in the normal scope and course of their employment must possess a valid Texas driver's license and automobile liability insurance. Evidence of the employee's current possession of a valid license and insurance must be maintained on a current basis in CONTRACTOR's files. } R. Actual loaves not covered by insurance as required by this Section are not allowable costs under this Agreement, and remain the sole responsibility of CONTRACTOR. F j YI/I I . EQUAL OPPORTUNITY A. CONTRACTOR shall submit for CITY's approval, a written plan for compliance with the Equal Employment and Affirmative Action Federal provisions, within thirty (30) days of the effective date of this Agreement. ' } Page 11 ! A.T.4 r AgardaNo. 9 " AgQldz~te #,S''C Ulf E ~ ~s or aree~lationssmploy- S. tuunity and shall affirmative action all laws applicable ment opportunity C. CONTRACTOR will furnish access reports records, quested by the CITY, and will ll permit and accounts for purposes of investigation to ascertain compliance with local, state and Federal rules and regulations. i D. in the event of CONTRACTOR's non-compliance with the non-discrimination requirements, City may cancel or terminate the t Agreement in whole or in part, and CONTRACTOR may be barred from further contracts with CITY. i ZVIII. PERBONNZL POLICIES Personnel policies shall be established by CONTRACTOR and shall be available for examination. Such personnel policies shall: j 4 A. Be no more liberal than CITY icier withrsonnel respect policies, to 1 procedures, and pr an cwage crates, wing king hours and holidays, empicemen, salary fringe benefits, vacation and sick leave privileges, and travell and 8. Be in writing and shall be approved by the governing body of CONTRACTOR and by CITY. ' ZIZ. CONFLICT OF INTEREST CTOR covenants that neither it nor any member of its *tL`. governing NTRAdy presently has any interest, direct or indirect, which would conflict in any manner or degree with the performance of services required to be performed under this Agreement. CONTRACTOR further covenants that in the performance of this € Agrement, no appaint*6 to a person of having its governing interest body,shail be employed or B. CONTRACTOR further covenants that no member of its governing bo'y or its staff, subcontractors or employees shall for e that is possess any interest in or use his ost t d by desire uefor private or gives the appearance of being motiva gain for himself, or others, particularly those with which he has family, business, or other ties. C. No off icort mexercisesmany function I or responsibilities its governing ng body body who out of to the review or approval paof the undertakin or rticipate in any d9 isionr relating to this Agreement shall, (i) p the Agreement ment which affects his personal interest or the interest in any corporation, partnership, or association in which e has direct or indirect interest; or (2) have any indirect, in this Agreement or the proceeds thereof. Page 12 i 4gendaNo. - 49eodalt S'C CONTRACTOR shall not employ in any paid capacity any person who is a member of the immediate family of any person who is currently employed by CONTRACTOR, or is a member of CONTRACTOR'S governing board. The term "membar of immediate family" includest wife, hus- band, eon, daughter, mother, father, brother, sister, in-laws, aunt, uncle, nephew, niece, step-parent, step-child, half-brother and half-sister. IlI. POLITICAL OR SECTARIAN ACTIVITY A. None of the performance rendered hereunder shall involve and eo portion of the funds received by CONTRACTOR hereunder shall be used, either directly or indirectly, for any political activity (including, but not limited to, an activity to further the election or defeat of any candidate for public office) or any activity undertaken to influence the passage, defeat or final content of legislation. B. Nona of the performance rendered hereunder shall involve, and no portion of the funds received by CONTRACTOR hereunder shall be used for or applied directly or indirectly to the construction, operation, maintenance or administration, or be utilized so as to benefit in any manner any sectarian or religious facility or activity. .i I YlII. PUBLICITY A, Where such action is appropriate, as determined by and upon written approval of CITY, CONTRACTOR shall publicize the activities conducted by CONTRACTOR under this Agreement. In any news release, sign, brochure, or other advertising modium, disseminating informa- tion prepared or distributed by or for CONTRACTOR, mention shall be made of the U.S. Department of Housing and Urban Development's Community Development Block Grant Program funding through the City of Denton having made the project possible. B. All published material and written reports submitted under this project must be originally developed material unless otherwise specifically provided in this Agreement. When material not on fi- nally developed is included in a report, the report shall identify the source in the body of the report or by footnote. This provi- sion is applicable when the material is in a verbatim or extensive paraphrase format. All published material submitted under this project shall include the following referenw on the front cover or title pagan This document is prepared in accordance with the City of Denton's Community Development Block Grant Progran, with funding received from the United States Department of Page 13 G 1 QendaNo. y-CAR ;genua~~e C B -is - gy Housing and Urban Development. X77 C. All reports, documents, studies, charts, schedules, or other appended documentation to any proposal, content of basic proposal, or contracts and any responses, inquiries, correspondence and related material submitted by CONTRACTOR shall become the property of CITY upon receipt. XZIII. FUNDING APPLICATIONS r CONTRACTOR agrees to notify CITY each time CONTRACTOR is preparing or submitting any application for funding in accordance with the following procedures: A. when the application is in the planning stages, CONTRACTOR shall submit to CITY a description of the funds being applied for, and the proposed use of funds. 71 B. Upon award of or notice of award, whichever is sooner, f CONTRACTOR shall notify CITY of such award and the effect, if any, of such funding on the funds and program(s) contracted hereunder. Such notice shall be submitted to CITY, in writing, within ton (10) working days of receipt of the notice of award or funding award by CONTRACTOR, together with copies of the budget, program description, and Agreement. C. CONTRACTOR shall not use funds provided hereunder, either directly or indirectly, as a contribution, or to prepare applica- tions to obtain any federal or private funds under any federal or private program without the prior written consent of CITY. it 2XIV. CHANGES AND ANINDYMTS A. Any alterations, additions, or deletions to the terms of this Agreement shall be by written amendment execute' by both „ parties, except when tho terms of this Agreement expre, provide that another method shall be used. B. CONTRACTOR may not make transfers between or among approved aka. 1 line-items within budget categories set forth in Exhibit B without cr: prior written approval of CITY. CONTRACTOR shall request, in writing, the budget revision in a form prescribed by CITY, and such request for revision shall not increase the total monetary oblige- 4`~ tion of CITY under this Agreement. In addition, budget revisions Yff cannot significantly change the nature, intent, or scope of the program funded under this Agreement. C. CONTRACTOR will submit revised budget and program in- ' formation, whenever the level of funding for CONTRACTOR or the program(s) described herein is altered according to the total levels contained in any portion of Exhibit B. 1 I Page 14 j gam •:f' 09 ~ANw ~ II tendaNo 94 C8 9 1gs~da~b G r '?ate D. it is understood and agreed by the parties hereto that changes in the State, Federal or local laws or regulations pursuant hereto may occur during the term of this Agreement. Any such modifications are to be automatically incorporated into this e Agreement without written amendment her to, and skull become a part of the Agreement on the effective date specified by the law or regulation. z E. CITY may, from time to time during the term of the ; Agreement, request changes in Exhibit A which may include an i; increase or decrease in the amount of CONTRACTOR's compensation. Such changes sha11 be incorporated in a written amendment hereto, as provided in Subsection A of this Section. F. Any alterations, deletions, or additions to the Contract Budget Detail incorporated in Exhibit B shall require the prior s written approval of CITY. 0. CONTRACTOR agrees to notify CITY of any proposed change in ph sical location for work performed under this Agreement at least y thirty (30) calendar days in advance c,f the change. i H. CONTRACTOR shall notify CITY of any changes in personnel or s` governing board composition. I. It is expressly understood that neither the performance of ~ Exhibit A for any program contracted hereunder nor the transfer of ^w funds between or among said programs will be permitted. ,f SUSPENSION of FUNDING Upon determination by CITY of CONTRACTOR$s failure to timely " I! and properly per;.rrm each of the requirements, time conditions and duties provided herein, CITY, without limiting any rights it may 1 otherwise have, may, at its discretion, and upo.i tan (10) working days written notice to CONTRAC'T'OR, withhold further payments to CONTRACTOR. Such notice may be given by mail to the Executive 'tf,? officer and the Board of Directors of CONTRACTOR. The notice shall ~'+v set forth the default or failure alleged, and the action required for cure. t., The period of such suspension shall be of such duration as is appropriate. to accomplish corrective action, but in no event shall it exceed thirty (30) calendar days. At the end of the suspension h period, if CITY determines the default or deficiency has been v. satie[ied, CONTRACTOR maybe restored to full compliance status and paid all eligible funds withheld or impounded during the suspension f> period. If., however, CITY determines that CONTRACTOR has not come into compliance, the provisions of SECTION XXVI may be effectuated. f t, r Page 15 'JWA r 1 ifti ~P.$ f R e(■■■ ceIdaN0 ~~~:^daltei I~j azvl. j9' A5 R8Rl~INATI011 A. CITY may terminate this Agreement with cause for any of the following reasons: j (I) CONTRACTOR"s failure to attain compliance during any f prescribed period of suspension as provided in section XXV. (Z) CONTRACTOR's violation of covenant3, agreements or guarantees of this Agreement. (3) Termination or reduction of funding by the United States Department of Housing and Urban Development. (4) Finding by CITY that CONTRACTOR: (a) is in such unsatisfactory financial condition as to j endanger performance under this Agreement; (b) has allocated inventory to this Agreement substan- tially exceeding reaoonable requirements; ; (c) is delinquent in payment of taxes, or of costs of perfoneance of this Agreement in the ordinary course of business. (5) Appointment of a trustee, receiver o or li oid too for all or substantial part reoianiaat on►s rearrangement of or r r, tion of bankruptcy, l liquidation proceedings by or against CONTRACTOR. (6) CONTRACTOR's inability to conform to changes required by Federal, State and local laws or regulations as praAded in i Section IV, and Section XXIV (D), of this Agreement. (7) The commission of apt art of bankruptcy. iy (S) CONTRACTOR's violation of any law or regulation to which CONTRACTOR is bound or shall be bound under the terns of the Agreement, CITY shall promptly notify CONTRACTOR in writing of tl:e ~ term decision to terminate and the t recd iundate fma a i ation. maybe to othar Simultaneous funding sources notice specified einiExhibit B. funding !or convenience at any 8. CITY may tarsir.aie this Agreement time. If this Agreemar.`. is terminated by ^.LTY for convenience, aid CONTRACTOR wndill be itures pas of amnunt not to exceed Lhe total accrued exile effective date of t vaination. In no event will this compensation exceed an amo,:nt which bears the samo ratio to the total compensation as the services actually previously made. CONTRACTOR covered by the performed bears to the Agreement, less payments Page 16 MONO] e`r wx.a r ■ agan,;afta C ka~e 1 2G as K j C. CONTRACTOR may terminate this Agreement in whole or in part by written notice to CITY, it a termination of outside funding occurs upon which CONTRACTOR depends for performance hereunder. CONTRACTOR may opt, within the limitations of this Agreement, to seek an alternative funding source, with the approval of CITY, provided the termination by the outside funding source was not { occasioned by a breach of contract as defined herein or as defined i in a contract between CONTRACTOR and the funding source in question. CONTRACTOR may terminate this Agreement upon the dissolution of CONTRACTOR"s organization not occasioned by a breach of this Agreement. D. Upon receipt of notice to terminate, CONTRACTOR shall cancel, withdraw, or otherwise terminate any outstanding orders or subcontrcots which relate to the performance of this Agreement. CITY shall not be liable to CONTRACTOR or CONTRACTOR's creditors for any expenses, encumbrances or obligations whatsoever incurred utter the termination date. E. Notwithstanding any exercise by CITY of its right of suspension or termination, CONTRACTOR shall not be relieved of liability, to CITY for damages sustained by CITY by virtue of any broach of the Agreement by CONT]'eCTOR, and CITY may withhold any reimbursement to CO.`i'PRACTOR until such time as the exact amount of c' damages due to CITY from CONTRACTOR is agreed upon or otherwise determined. XXVII. NOTIFICATION OY ACTION BROUa$T In the event that any claim, demand, suit or other action is tt made or brought by any person (a), firm, corporation or other entity 1 against CONTRACTOR, CONTRACTOR shall give written notice thereof to I CITY within two (2) working days after being notified of such t claim, demand, suit or other action. Such notice shall state the date and hour of notification of any such claim, demand, suit or I ' other action; tha names and addresses of the person(s), firm, corporation or other entity making such claim, or that instituted or threatened to institute any type of action or proceedings the y ' basis of such claim, action or proceeding; and the name of any person(s) against whom such claim is being made or threatened. Such a" written notice shall be delivered either personally or by mail. i vt' Ir 4 Page 17 i d.W Aso .1 ~enCa~lo ~geo~alta ' dale / /5- YIVIII. let IND1I0112lICATI0N understood and agreed by both parties gend*lkt R. It is expressly hereto ontr that CITY is succh# CONTRth~R hall save and pd CITYO= c 1 and that as as from all liabi y actor its office its o![iaers, agents and 'd employees harmless costs and expenses for, or on aaaount any actors it kind, including art from the per- 1 of, any olaimsr audit exceptions, demander suits or duagss of any I 1 l character whatsoever resulting in phoU or in p ' employee, agent or representative of f tormaaoe or omission of any CONTRACTOR. k CONTRAOTOR agrees to provide the defense ioQ or cr and aontraotors D. frog andl bold harmless CITY its agents, y arising out a the liability eemaads, esnges, N'. [roc any ny and all clai laims, suits, oau action, losses. attorneys lass, expenses, rem administration and the tvilifui cot or use of these cont.t ttea o theaextent caused by implsmentaLion a:cep es tclass, or contractirs. ~ 7t omission of CITY, its agents. P fIi=. I y. M3 , XISCELLM2008 7 ledge or otherwise assign fir A. CONTRACTOR shall not transfers or any claim arisin; there- this Agreement or any interest therein, } or parties, bank, trust company or other finan- r cial under Ito anynstituton party without the prior written approval of CITY. } Id to be invalidt i B. it any provision of this Agreement vis he isions hall regain to illegal, or unenforceable, the remaining p ct and continue to conform to the original mind affe full !arcs e intent of both parties hereto. C. In no event shall any payment to CONTRACTOR hereunder, or any other act or failure of CITY to insist in any one or i conditions be a waivergby CITY Of eany instancos upon tha ter in any way 2 ,a t^ tuts or be construed than or subsequently be or breach covenant Neitherhsha ll such payment, act, '..4: 19 j committ omission ed ed in n CONTRACTOR. any manner anner impair or prejudice any right, power, j i privilege, or remedy available rivilCITY o enforce egest or remadiesiare alghts hereunder, which rights, powers, p specifically preserved. No representative or agent of CITY MAY i waive the affect of this provision. D. This Agreement, together with referenced exhibi and attachments, constitutes the entire agreement between the paartrties hereto, and any prior agreement, assertion, statement, whether ent to this ri or other comm hall have no dforce or effectrwhatsoe osr other nor written or oral, statement, understanding, assextione shall any agreement, during the term of this Agreement, or subse- ss conmitaent occurring recorded as ritingo 10981 and if o appropriate whatsoever, unless quent thereecuteavinany properly ex page 15 WOF 40040 'Aft 2292 amendment of this Agreement. E. In the event any disagreement or dispute should arise between the parties hereto pertaining to the interpretation or meaning of any part of this Agreement or its governing rules, codes, lave, ordinances or regulations, CITY as the party ultimate- 1 responsible to HUD for matters of compliance, will have the final authority to render or to secure an interpretation. F. For purposes of this Agreement, all official communications and notices "ong the parties shall be deemed made if sent postage paid to the parties and address set forth below! TQ ~rIS~"! TO CONTRWMI Manager Director i City City of f Denton North Texas Community Clinics, 115 g. Moltinney St. Incorporated P.O. 2780 Denton, Texas 76201 D anton~xTexas 76202 IN WITNESS OF WHICH this Agreement has been executed on this 1994. the day of , CITY OF DENTON ICI a ,i 1 BY$ _ BOB CASTLEBERRY, MAYOR ATTEST! JENNIFER WALZ'F.RS, CITY SECRETARY i Byl 3 APPROVED AS TO LEGAL FORM! DEBRA A. DRAYOVITCN, CITY ATTORNEY BY! NORTH TEXAS COMMUNITY CLINICS, INCORPORATRD r _ BYl iiDl CTOR Page 19 y I. ~Vlt~ ~ I, i t b 7 r^ ` ATTEST! A' I 5l.' Icy t ± r - SECRETARY E 1 , ,I~~3 1 r f i d t ~ r ~ v. ' h w t 1 q , ~ 1 'ICI ~ Y r 1 1 ~ f :J f I 1 f{l t h y' . 1 1 ~ 1 a k I~ r Page 20 1: 1 AeWaNo 9 Ap~n4ali y_ Late ~ 1ZHIBIT "All DRENATAL CLINIC FOR DENTON COUNTY A. Description of services to be performed: Y CONTRACTOR will perform services described below in conformance with the attached schedule and budget: CONTRACTOR will operate a prenatal program at the Prenatal Clinic for Denton County according to existing 1 al and j medical regulations. CONTRACTOR will eq patients on weekdays fora provide services to . period to include, at a minimum, the hours from 9:00 a.m. to noon and from 1:00 p.m. to 1:00 p.m. on Monday, Tuesday, Thursday, and Friday, and 9:00 a.m. to noon and 1:00 p.m, to 8:00 p.m. on Wednesday except on holidays or when patients cannot be seen due to special circumstances. j Services are provided by appointment only, during er after ! normal office hours, or in scheduled classes. The clinic 1,111 be open to patients at other times as needs dictate. Patients who require services the clinic cannot provide will be referred i to other qualified medical care providers. f { , 1 CONTRACTOR will continue to employ Certified Nurse Midwives (CNN) on a full time basis who will be subject to the benefits, working hours, and other rules of the community Clinics for Denton County. These employees shall provide prenatal care to patients. ! CONTRACTOR will maintain a waiting list for those individuals L. who apply for care at the clinic. As all prenatal care is i provided by appointment only, the clinic will not provide "drop in servicb" although the specific circumstances of each patient will be taken into consideration when scheduling. To be eligible for care, the patient must demonstrate that she is eligible for Medicaid, VIC, or are otherwise unable to acquire adequate prenatal care through other means. i S' i III , I Page Z1 ! Y I I y~ AceMaNo 9 Agendalto LIEU I?q ` We ~ s~ISa ~~ep ~Ia'C7S pytSNJ!?AL CLINIC toA DSNTON CCU"y ' SLOCS OVA" LOpf~ ZUWSV Sol COXMI11Y DI" Of a portion of a salary for a Certified Nurse Kidwifet A. funding i st 31~ 19951 the I I d of septewber it 1994 topplaa►u9 shall be used to FOr the perio u portion of the 000 Iamount. of S75#ot a Certified Nurse Midvife annual 1 salary i will cosw from on . e sits I po s a of funding for this r rated avenues i a r The. remainder r ram We existing grant funding and from p o9 determined by the clinic. i Ir I I A J n fa F r Y d ~ , y t r . 4, t f Ji l 4S , jf 1 {j4 { page 22 CITY. UNCI CO S 1 t 4 0 ~+~1 s E i POX. i 1 i i 9 U~ Lvc..r.sp. 1 y!■■ 3 agendtNa q14 -o3g g 50 9 i a-i t= ti 5 --a 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 I AN EFFECTIVE DATE. ' WHEREAS, the City has solicited, received and tabulated f competitive bids for the purchase of necessary materials, equipment, supplies or services in accordance with the procedures of state law and City ordinances; and WHEREAS, the City Manager or a designated employee has ' reviewed and recommended that the herein described bids ara the lowest responsible bids for the materials, equipment, supplies or rc' ; 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 rurchass of the ieaterialg, equipment, supplies or services approved and accepted ~ j herains NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS! 8ECTION I. That the numbered iterts in the following numbered bids far materials, 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: 1 BID ITEM AMOUNT NUMBER NO VENDOR ' 1678 ALL 0 a 0 TRACTOR OF DENTON $1100310.00 1679 ALL NALTEC INC. = 32,040.00 1690 1 FIBERLINK SYSTEMS $1.82 PER FT 1680 2 FIBERLINK SYSTEMS $1.01 PER FT 1680 3 FIBERLINK SYSTEMS 6 67.00 EACH 1680 4 FIBERLINK SYSTEMS S 36.50 EACH SECTION II. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of I the persons submitting the bids for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, P.-.td related documents. sex , S✓ + 1 n YI 1 SR ~ .4 i j P t X51 T S FMWW AaendaNo j Ageadaite► We SECTION III. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Kanager or his designated representative is hereby authorized to execute the 4 written contract which shall be attached hereto provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted. SECTION IV. That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein. SECTION V. That this ordinance shall become effective imwediataly upon'Its passage and approval. PASSED AND APPROVED this day of 1994. 3 s, I "J " BOB CASTLSBERRY~ 'dAYOR ~ I t r. r: J,$ONI1'ER NAMRS,. CITY SECRETARY BYx i APPROVED AS ~0 7,11 AL F'ORMi DEBRA A.' DRAIN# CITY ATTORNEY J 4L I 'j, BY: j 1 r b' " ,r { i i i DATE: NOVEMBER 159 1994 CITY COUNCIL RkPORT TO:, Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager Apdalt k ry SUBJECT: BID # 1678 - TRACTOR BACKHOES l~lte O RECOYIi3NDATION: We recommend this bid be awarded to the lowest bidder, G !i 3 0 Tracto- rr of Denton for three Ford 555D Tractor/Backhoes. The bid price Is $36,770.00 per unit, total bid =110,310.00. St11DiARY: This bid is for the purchase of throe (3) Tractor/Bacehoes in the 70 horse power class. They are Motor Pcol replacement vehicles for older units, 1985 1 r model, no longer economical to maintain as front lino equipment. One unit is for Electric Distribution Department and two are for Water/Sewer Field Services. The old units will be inspected by Fleet Services Department and rcessigned in the ` k fleet to lighter duty or sold at public auction. BACKGROUND: Tabulation Sheet } -.4 ' PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: Electrlo Distribution, Water A Ed Sewer e e oea an Fleet Sorvicea. ` a~Y FISCAL IMPACT: Funds for the purchase of these pieces of equipment will come R. rom the following acc*unts 6 720-025-0584.9104 Motor Pool Replacemerto $289221.00 610-103-1051-4230-8811 Electric Distribution b4/95 Budget $ 8,549.00 625-082-0461-9104 Water Distribution 94/95 Budget ;38,770.00 s+. 620-081.0471-9104 Sewer Collection 94/95 Budget $38,770.00 t sub tq(Adi :Reap trre j 10 Harrell City Manager ,i Approved. j Flame: Tom D. ShawsC. . f Title: Purchasing Agent a, t( BID r 1979 ~ E ( BID NAME LOADERISACKHOE 030 TRACTOR MAHANAYINT COLLIN CASE POWER TRACTOR COUNTY FORD a EQUIP OPEN DATE NOVEMBER S. 1904 E i NIl7 s j 80g1 7[OMi;; VE Von, "s :NE DOR.^' ? ` .YE p R ,i % DOR NQOR , 1. 8 EA TRACTOR(BAN•ItHOE $88,770.00 $38,280,00 $38.008.00 $40,827.00 FORD SSBD J06214 FORD 8681) CASE 880 r i DELIVERY 120 DAYS 90-120 DAY 00-120 DAY 180 DAYS r, t MCMASTER FORD AIS CONTINENTAL 01 21MMERER KUBOTA k xi 6 3 t is r t. .t AAA , d ..._.,,,,•,_r~.a...,......w.w•r.rrwncww.r _ ,~~..w~M1~,a14.ta d yr• V `yl 'a is f 9 e DATE: NOVEMBER 15, 1994 _ 3 5- CITY COUNCIL REPORT A8end0No A~enda~icrri TO: Mayor and Members of the City Council O~te 14 FROM., Lloyd V. Harrell, City Manager o SUBJECT: BID 1 1679 - EMERGENCY PREEMPTION SYSTEM IMANSION 1 14ECO1d1ENDATION: We recommend this bid be awarded to the lowest bidder, asteo Inc. the totvu amount of :32,040.00. SUMMARY: This bid is for the purchase of emergency preemption system expansion ` r equ~ment, materials and supplies. The quantities on he bid are sufficient to install I 1 optical detection equipment at twenty five (?5) intersections (see list attached) . The original list consisted of only those intersections from Fire Station 3 to downtown and these remain Sur top priority for installation. Due to an increase in competition and a decrease in price, we were able to include additional intersections and stay within the allotted budget. ! City of Denton personnel will do the installation and, as mentioned previously, the priority tote: sections are those from Fire Station 3 to downtown. We expect delivery w . of materials in two weeks or less with installation efforts to begin very soon f thereafter. RACKOROUND: Tabulation Sheet, List of Affected Intersections, j PROGR19 DEPARTIMMS OR GROUPS AFFECTED: Citizens of Denton, Denton • I Downtown rea, a Department and Tile Control. FISCAL IMPACT: Funds for this expansion of the emergency preemption system will fd come rom ecount 1448-020-SIOL-9405-9150, Capital Improvement Bonds. Y p Uy jb ed: L o d . arj City Manager j Approved: ame: Tom . S w, C.P. j Title: Purebasing Agent i P i i BID NAME O MM PP EE TION ooroo; uuDraD NAM= IMOR suu GWITEM OPE]i DATE NONEIABFA a,1 Q0A I 1. 00 EA OPTICAL DETECTOR $1aa.00 1310.00 NO BID MouNnNO BRACIIETa i INOIDENTAL TO ITE7d •1 2. 6600 LF OPTICAL DETECTOR CABLE 10.4 $0.30 E - f S. 26 FJ1 CARD RACK "G.00 $165.00 $614.0t) He i AA !a FJ1 PR CHANNEL OPTICAL OR l IB 26 EA A CHAAIMEL OPTICAL NO 82 T1ON CARD KNO t Ir 1 ~ r 6. 25 FA MI~O UEC'TTi B $10.00 $5.00 PER IMMSEC" TOTAL INAM.(* 02"M DE WETT'f 14 DAYS 14 DAYS am TO" I ~ }k, V { AQ9RQ8NQ~~---Apdal oj~ A I { f j { 1 Y Fol- Agonda~ t~aa--t AgaoQalt 1 PROJECT INTMBCTZOw LIST Iota " Intersection Pro-amation Direction 111 1. Nagle at Avenue A East, Vast, North I 2. Nagle at Welch East, West 3. Eagle at Bernard East, Vast 4. Nagle at Carroll East, West S. Nagle at B. B101 LaeE West f 6. Nagle at Bell South* last T 7. We Sicko►y at Carroll north, Louth 8, Mulberry at Carroll North, South 9. W. Hickory at 8. Elm North, South LS}. 1rr ' r"~ 10. Kockingbird at McKinney. Nasti Nast, South will be built in station Pans IS Intersection DIreetion t { 1. Donnie 9r" / W. University Drive S i w 20 coop 208/r. McKinney Street to we x i B ' 3. Loop 288/oolorado Boulevard N i B i ti , . 4. Loop 388/41den Triangle Mall Be LOOP 288/2-358 M, 8 i Nast on south service r tad l 6. teaslay Lane/I-353 E i B T. Teasley 1"e/Dallas Drive N is 8. Fort Worth Drive/1«353 B i I 9. Bell Avenue/i. University Drive me B, N i x r 10, lla/x.;University Drive Be x i 8 , 11. Fulton/M. University Drive a 5` r 12. Malon6/N. University Drive s, W i N 136 Aliee/w. University Drive 3 i W i 14. I"p 288/9. University Drive N, we N i S 15. I-35N/w. University Drive w i N A2200399 y C w~ { 4 1 DATE: NOVEMBER l5, 1994 CITY COUNCIL REPORT AgendaNa 1 T0: Mayor and Members of the City Council A~s~dult8 FROMs Lloyd V. Harrell, City Manager V i -t SUBJECT s BID 11880 - FIBEROpTIC CABLE AND ACCESSORIES RSOoWaNDATION: We recommend this bid be awards .82 per foot for so fiber mee''T"SpD cation, Fiberlink Systems in.the amount of ;1. cable, 11.01 per foot for 12 fiber cable, ;87.00 each for dead-ends and 636.50 each ` for supports. j gtARY: This bid is for an annual contract to supply 38 fiber and 17 fiber ` iberop o cable and accessories. These materials will be utilized by the Cosnsn ation. and and of heifiberoptic telecomm uications syst m. at in the instr_.lation and maintenance Phase I will iuclude a tie from Spencer Plant to the Branch Library, Spencer Plant to Locust St. Substation to UNT Substation and UNT Substation to HickkoryStt- Substation. This project is estimated to require approximately $85,00. y materials from this bid. is are approved throughout the FY Additional mato'rlels win be purchased as project 94-95. , j The lower prices offered by Sabredata failed to meet specifications. The bid from Eltek failed to meet specified delivery requirements. k BACKGROUND: Tabulation Sheet 1 w+ PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: Library and Electric Utilities FISCAL to available in the Electric CIP 1987 Revenue Bond 2 Ds~ACTs Funding 7Ccoount - , -RR87-F002-9252-CB00201A. i rei s ; Res ully au ted s 4/ . j to . Har s City Manager 1r Approved: om i D. Shaw,C.P.M. k Purct►asing Agent litle! . 1 f BID # 8I0 NAME CABLEJACCES50RIE3 SABREDATA GANSLLpN FIBERLINK ELTEX INC OPEN DATE NOVEMBER 3, 1994 E ~~,V Nip 1. 27,000 FT 30 FIBER SELF 51.81 $2.43 $1.82 $1.724 I SUPPORTING ALL I . DIELECTRIC CABLE t ; 2. 16,000 FT 12 FIBER SELF SUPPORTINQ $0.98 $1.40 $1.01 $0.927 ALL DIELE GMC CABLE DEAD ENDS NB $93.90 $87.00 $71.00 # 3. EA r 4, EA DIELECTRIC IN LINE NO $94.28 536.50 588.00 SUPPORT DELIVERY 20 DAYS 30 DAY 70-84 DAYS 1 AI 4`F ~ + <; , P r ti SS l .y . I 1 es N e.df'. I { z, I r~ i 1 r r s, , y w CIT r COUNCIL r R f 4JP ► , 6 t 1 ~ to 1 i t nil XM: CITY ° COUNCIL o c i i f f t f 9 a, •or' s~ v ! i tbM elf , i " 1 E rvdl N o te al{1 15 5 I i DATE: November 1, 1994 i CITY COUNCIL REPORT I REGULAR SESSION TO: Mayor and Members of the City Council i FROM: Lloyd Harrell - City Manager SUBJECT: City Employee's Long-term Disability Insurance Program - Contract Extension REOOMiENDAT ION t It is the staff's recommendation that the City Council adopt an ordinance authorizing an extension to the contract for employes group long-term disability insurance with Canada Life Assurance Company to January 31, 1998. SUMMAR 11 October, 1992, the City bid the employee long-term disability insurance program under the state of Texas competitive bidding Taws and procedures. The bids were analyzed and the City Council s adopted an ordinance authorizing the Mayor to enter into a E contract for the services outlined in Bid 01422 submitted by Canada Life Assurance Company. Group Policy No. 58486 was j executed to become effective February 1, 1993. The contract I ' provisions provide for the contract to and on January 31, 1995. However, the bid specification and contract with Canada Life stipulate that the contract can be extended for three additional one-year terms. The back-up information provided to Council on January 19, 1993 indicates that the intent of the covered period was over the three year contract commitment (see Attachment I). With the current contract ending on January 31, 19960 staff has contacted the representatives of Canada Life and determined that the company will agree to extend coverage to January 31, 1996 at the same costs and rates (see Attachment II). A survey of i providers for long-term disability insurance coverage Indicates i that the current rate are reasonably competitive for this service. ii with Council authorization for this extension, the employee long- term disability insurance program will be in place until January 310 1996. Before the end of the sx;lration of the contract, the program will be re-bid to ensure the City obtains the most competitive rate for group log-term disability insurance coverage E for periods after 1998. SECTED: { PROGAM, DEPARTMENT8 M GROUP The Employee Long-term Disability Insurance Program covers all regular full-time employees in all City departments. , ApendaNo q R Apdalte Date November 1, 1994 Q 1~ CM Report to City Council - Long-term Disability Insurance - Contract Extension i Page 2 FISCAL, IMPACT* With the current rate of 373% of payroll, the cost for employee long-term disability insurance is estimated to cost $84,850 and these funds have already been included in the I. 1994/95 Budget. I~ I I, A J Rasps ully sub i ted: Lloyd V. Harrell City Manager i Pr Pare .r It S Yhomas N. Klinck Director of Human Resources d by• f PP 8 t ty c n !EKbatitiv bireotor of Municipal Services and Economic Development , { eer0eDI0. ek ~ t { 0/#O,&r10t e/!3117I S r fft 11 I i k 4, ~ M~T'rM~'.ofpJ'rC*Yn~e^.,..rr. .,,Kr. ~,t~..:..rr,,.a•. i I r q4 No I~ 6 y^ 4 ~ j ` ATTACHMENT I r l a (If~j 1 ky f 5!. F p i j i I III ' ..r•.r .r Is. r.S...~.il✓~.tMirN arx lr .✓.Hw'.i♦ `~4`i~y'~~L' I Y" ''.r l i I DATE: JANUARY 19g 1993 f ! CITY COUNCIL REPORT agendaNo a~ t . I - Ageodaite y ~ TO Mayor and Members of the City Council We FROM: Lloyd V. Harrell, City Massager 1A 01; SUBJECTS HID 1 1422 - LDNO TEM DISABILITY INSURANCE RgEffie' ~iDATIO : We recommend this bid be awarded to the Ioweat bldg e~Caahadoc seursnce Company Ia the tPP~r contract mconmsnitment =80, 160. 680.00 pe " 00 per year over the three y . _ + Z;UIsDIARYs This bid is for the long term disability insurance program to cover all raga r u time employees of the City of Deaton. aACK(3AOUNDs Memorandum prepared by Tom KUnckI Director Human Resources an a u on sheet. { PROfIRAMS DgpA T~iTSORGROWSAFFECT®: HumssaResourcesDepaMssent sn mp pyees o t e C ty o Denton, WACTs Budget funds. SCAL spectfu11y submitted: oyd Harrel s City Manager i Approved t + a aes om haw. C. Titles Purchasing Agent I i W 1 ALL00410 i } Ageedslte Yale i - 42 ORDINANCE NO. AN ORDINANCE ACCEPTING tj EXECUTE AN AGREEMENT BEV EN COMPETITIVE THE DCITYDOF DENTON N TEXAS,MAAND CANADA LIFE ASSURANCE COMPANY RELATING TO FULLY INSURED LANG TERM EXPENDITURE OF FUNDS DISABILITY AN INSURANCE; AN AUTHORIZING THE EFFECTIVE DATE. THEREFOR; WHEREAS, the City has solicited, received and tabulated com- petitive. bids for the purchase of fully insured long term disabil- ity insurance in accordance with the procedures of state law; and f I f WHEREAS, the City Manager and his designee have received and recommended that the bid described below is the lowest responsible bid for the purchase of such insuranco as described in the request 1 for Bid No, 1422 and Bid Submission Form; and WNEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the in- surance policies and coverages approved ►.nd accepted herein; NOW, j THEREFORE, a f F THE COUNCIL OF THE CITY OF DEtiTON HEREBY ORDAINS: E fiLCTI N i. That the bid of Canada Life Assurance Company re- k lacing to fully insured es being term the lowest disability responsible bids hereby accepted and approved i That the MaYor is authorized to execute the agre- 1. ~FemioN iI. ement bets n the City of Denton, Texas and Canada Life Assurance Company, which is attached hereto and made a part hereof. Council hereby authorizes the ex- That tH the Cit Y ag- II funds in the manner re of Stu nd reement. and amount as specified in the fip'CTipN IY, That this ordinance shall become effective immed- iately upon its passage and approval. PASSED AND APPROVED this the/7day 0f Y , 1993. i i . _ BO CASTLEBERRY, Y, MA R f ' kE II fi ''!r w , rt l I Ojq r h J ` t iondiaNo r, I X1-1-q~ ,late yy t ATTEST! Q l / Il JENNIFER WALTERS, CITY SECRETARY j j SYS f E { APPROVED AS TO LEGAL FORMt DESRA A. DRAYOVITCH, CITY ATTORNEY { a 3 5 y ( t i ,SIP A f w P o 1 x .>r x 1 , 1 PAJI 2 t . .t1{P s Venda No. ' 4gendalto S& 9ai8 CO SAM CANAD RLIV 6xAB E ABSUMC! COMPANY That this agreementt between the City entered thi of Denton, Te~tha muni 1993, by and c pa corporation located in Denton County, Texas and incorporated the ( as a home rule city under t„Cif " andtCanada LifeSAstate ereinafter referred to as Y Ferry Road, Suite I p a corporation with offices at 6201 Powers Y 1 450 Atlanta, Georgia, hereinafter referred to as "Contractor." WITNESSETH., That tho parties hereto, in consideration of the covenants and agreements herein contained to be kept and performed bs;both par- tie , do hereby agree, covenant and contract as ~ I. City hereby agrees to purchase from Contractor and Contractor hereby agrees to sell to City fully insured disability insurance in accordance with City's Scope of Specifications i Instructions, Bid Submission Fors, Sample Contract and other documents constituting { City 's "Request for Bid No. 1422"1 Contractor's Bid referred to as f "This Group Insurance Program)" and Group Policy Number H.58485 which are hereby made a part of this contract and incorporated j herein for all purposes. II. E The parties agree this policy of insurance shall become •f 1 tective February 1, 1993, at the rates contained in Contractor's bid for Plan i dated October 5, 19920 contained in Contractor's r Bid, and unless earlier cancelled pursuant to the terms of this contract, shall terminate at midnight on January 31, 1995. II3. Should a conflict arise between the terms and provisions of the City's "Request for Bid No. 1422" (including but not limited to E the sample contract contained therein) and Contractor's Bid (in- Oluding but not limited to Policy No. H.58465 contained therein), the torso and provisions of City at for Bid No. 1422 WW prevail. iv. The Director of Human Resources or such other agent designated by the City (tanager is hereby authorized to carry out the terms of this agreement in behalf of City and shall be the agent authorized by Contrac or to carry ou a trms of unless advises this agent orContractor represoents that City in writing of a substitute Contractor .AgandaNo Apondalte ? it has the authority to execute and carry out the terms of this contract. EXECUTED this da of ; 15~h Y JANUARY 15 , 19930 A. D. CITY OF DENTON, TEXAS' CANADA LIFE ASSURANCE COMPANY Byt By: + BOB CASTLES RRY, ! Y ISUTGROUP MANAGER I ATTEST= ATTESTS a Bye ey:. ##ij J F ALTERS, • U CONSULTANT f , Y'8 ETARY F+ APPROVEO.AS TO LEGAL FORMI DEBRA A. DRAYOVITCHO CITY ATTORNEY ,c,. Y E By! t ~e4 ?r " -1 sI y o t " ALL003// PAGE 2 ' ~ fauAai+y' l v r n,.~N.d.FYV N.r..r n.Yi ♦.,:.rA!: ri+..31a:..~n. ..n A n.~ S+ f r t 1 ` 14 AGendaNo r Apeodal ~ ^ S itz RL F~: Date f 1 r J°r. I ATTACHMENT II I { Xi, $y y t Y L +1r K ` ^ 1gJk It 1 M 1 P5 ~ f t y Vi'e' } ^^YY Y<, ' I I.~. ~iyNr W .1 o a t F^ Ayti, 1 it i ,AM _ i ~@Od3N0 C CANADA LIFE Agana ! onGrlon i 0318 n Houstton Group Office 1 v one Cornmerce Groen 515 W. Greens Road Suite 775 ' July 11, 1994 Houston. TX 77087 p Carey Melek Thomas W. Kfinck District Group Manager Director of Human Resources Tel: (713) 872.1280 i City of Denton Fax: (713) 872.1641 Yl, 324 E. McKinney p Denton. Texas 76201 RP: Contract Provision for Termination and Renewals ; r~ Dar W. Klink: E Attached is our'provision for termination of the policy. Unless, you terminate the poky it will .`s. s , remainn in force. Thero is nothing in our contract that addresses a time frame for termination of the contract except 15 days written notice from the City. There is it provision on file that was sent to us by the City that addressed only the rats during this time period and not the time frame of the contract, We also have it provision on ts.E clanging of rates, but if we don't change rites the contract does not have to be amended or redrawn. N, aottom fine, unless you terminate the contract it will stay in egret. To make it easier we will hold + the fates it .3J3'/. of payroll and the contract will not change. L ; M J , Suxuely xi AO~l t Carey S. Malek District Manager CSMMm 1 The Canada Life Assurance Company It M11NYl\~.•A•"A•\~ RQ91~aN0 I AQ9ndalte S oata ORDINANCE NO. `1D 1` AN ORDINANCE AUTHORISING AN EXTENSION TO THE CITY08 CONTRACT WITH CANADA LIFE ASSURANCE COMPANYI AUTHORISING THE EXPENDITURE of FUNDS THEREFORI AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on the 15th day of January, 1993, the City of Denton entered into a contract with Canada Life Assurance Company for disability insurance for City employees) and r WHEREAS, said contract provided the City an option to renew the contract for up to three additional one-year terms) and WHEREAS, the City Manager having recommended to the City Council, that the City exercise the option to renew for an addition- &I term, as Canada Life Assurance Company representative Ed Olson has advised the City that the rates will' remain the same) NOW,. T *EREFORS., THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That.the City Council hereby approves the exten- sion of the City's contract with Canada Life Assurance Company, and authorizes the City Manager to take any action necessary to Woo- tuate such extension. SECTION 11, That the City Council hereby authorizes the expenditvre of funds as provided in the contract. $ECTTON Ill. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1994. + r BOB CASTLEBERRY, MAYOR i ATTESTI JENNIFER WALTERS, CITY SECRETARY BY: APPROVED AS TO LEGAL FORMI DEBRA A, DRAYOVITCH, CITY ATTORNEY BYI s iml In i F t 'c L i k O r t I r 6 as r.:_ l i AWaN. qy -538 at 1- 15 4_ DATE: November 1, 1994 1 CITY COUNCIL REPORT j REGULAR SESSION E~E TO: Mayor and Members of the City Council 4 ' FROM: Lloyd Harrell - City Manager { SUBJECT: City Employee's Life Insurance Program - Contract i ( Extension RECD MIENDATION & i It is the staff's recommerdation that the City Council adopt an I ordinance authorizing an extension to the contract for employee !I group life insurance with North American Life Assurance Company to January 31, 1996. a 1 $i~liY In October, 1992, the City bid the employee life insurance program under the state of Texas competitive bidding laws and procedures. The bids were analyzed and the City Council adopted rn ordinance authorizing the Mayor to enter into a contract for the services r outlined in. Bid 01423 submitted by North American Life Assurance hf~ r Company. Group Policy No,. 13880 was executed to become effective fff February 1,1993, The contract provisions provide for the 6rl`.; contract to and on January 31, 1995. However, the bid specification and contract with North American life stipulate that ; the contract can be extended for three additional one-year terma. The back-up information provided to Council on January 19, 1993 indicates that the intent of the covered period was over the threq year contract commitment (see Attachment I). With the current contract ending on January 31, 1995, staff has contacted the representatives of North American Life and determined that the company will agrea to extend coverage to ' January 31, 1996 at the same costs and rates (see Attachment II), A survey of providers for life insurance coverage indicates that i the current rate are reasonably competitive for this service. With Council authorization for this extension, the employee life insurance program will be in place until January 319 1996. Before the end of the expiration of the contract, the program will be re- ' bid to ensure the City obtains the most competitive rate for group life insurance coverage for periods after 1996. P DEPARTMENTS QR QROU AFFECTED: The Employee Life Insurance Program covers all regular full-time r and part-time employees in all City departments. ~ ( I D I y e r t {I AgeWaNo ' Apeadalt ~ Otte _ " November 1, 1994 aa~>> CM Report to City Council - Lite Insurance - Contract Extension Page 2 FISCAL IMPEL: t With a current rate of .25 per 1000 for basic life insurance and .05 per 1000 for accidental death d dismemberment, the cost for emoleyee life insurance is estimated to cost $90,190 and these funds have already been included in the 1994/95 Budget. ( Resp tfully s itted• Lloyd V. Harrell City Manager Pre d Saw, @. ThomaYs'N.r imck birector cif Human Resourc is App ved tf PY, 8 t he an ~xecutiv Director of Municipal Services Rnd Economic Development s, VIII I Y~ • eer►tole.IR I c i A , j l I A ,r Jut genDate t}f L , ATTACHMENT I r J ~ 16 , I 1.: yi M t El.. ~ ~ J r .yam. 4 } J r r; 14 , d F'. f, { Il M ~~.y~y..,r.r...a.e.. ♦...,,vµ..u.'1 e•6-01':%Y'fr W"1.41yA ,JYif p✓W.w'.. Klp I ~rZ s DATE: JANUARY 19~ 1993 • ll CITY COUNCIL REPORT AgeodaNo $ TO. Mayor and Members of the City Council end to FROM,. Lloyd V. Harrell, City Manager Hs'ia , I < SUBJECT: BID # 1845 LIFE AND ACCIDENTAL DEATHIDISMF~ERHENT INSURANCE x", RECOIWSNDATION: We recommend this bid be awarded to the lowest bidder, North me can Life Assurance company in the estimated amount of $7,085.00 per month J ice, t ^r or;9f ,180.00 per year for the three year contract commitment.. regular full-time and St1lOlAIt Yt This bid is for a life insurance program to cover all part tai employees. • t BACKGROUND: Memorandum prepared'by Tom Kiinck , Director Human Resources f an attach3taabulation sheet. 6y; PROG&W DEPARTKENTS Olt GROUPS AFF'ECTED: Human Resources Department ep employees o t e city o Denton. F1t3 ML IMPACT. Budget funds. r s. }fig' Respectf submitt s o acre p City Manager ! ! Approved: l.s I Names Tom M, . . , A " Title: Purchasing Agent I ~v h .=.7, I I I ALL0041D 1 ` tigarA-C7L fir l l ORDINANCE NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS, AND NORTH AMERICAN LIFE ASSURANCE COMPANY RELATING TO FULLY INSURED LIFE AND ACCIDENTAL DEATH AhD DISMEMBERMENT INSURANCE; AUTHORIZING } T;iE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of fully insured life and ac- cidental death and dismemberment insurance in accordance with the procedures of state law; and WHEREAS, the City Manager and his designee have received and recommended that the bid described below is the lowest responsible bid for the purchase of such insurance as described in the request for Bid No, 1423 and Bid Submission Form; and + WHEREAS, the City Council has provided in the City Budget for l'. the appropriation of funds to be used for the purchase of the in- surance policies and coverages approved and accepted herein; Now, THEREFORE, f; THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS$ E ON That the bid of North American Life Assuranca Company relating to fully insured life and accidental death and dismemberment insurance is hereby accepted and approved as being the lowest responsible bid. } SECf N 111. That the Mayor is authorized to execute the ag:a- esent between the City of Denton, Texas and North American Life Assurance Company, which is attached hereto and made a part hereof. 'I dG f SEXTON 111. That the City Council hereby authorizes the r expenditure of funds in the manner and amount as specified in the s"ft; agreement. 4 SECTION I• That this ordinance shall become, effective immediately upon its passage and approv 1. f PASSED AND APPROVED this the /ay of 1993. ' BOB CASTLE r 1 1 . AgenOa'o Agaodalia die . . ATTEM JENNIFER ENNIFER WALTERS, CITY SECRETARY 1- { f gy= ` i APPROVED A8 7`0 LEGAL FORMS` I; DEBAR A, DRAYOVITCB, CITY ATTORNEY r ~ BYt t Q 1 S ~~!4 E } f A r r PAGE 2 1N<s .'1WElI. GJY...n. _ cgendaNo Aprda?let State of Texas KNOW ALL MEN BY THESE PRESENTSS ti~r County of Denton ) That this agreement, made and entered this Lday of 1993, by and between the City o! Denton, Texas, a " un o p corporation located in Denton County, Texas and ` r,,:"; ° & i • ncor ted as a home rule city urpier the constitution of the State Texas, hereinafter referred to as "City", and North American Life Assurance Company, a corporation with offices at 2302 r f^';a Parklake Drive, Suite 400, Atlanta, Georgia 30345, hereinafter referred to to "Contractor." .;yep ~ ; wITNESSETHs That the parties hereto, in consideration of the covenants and - agreements herein contained to be kept and performed by both `X parties, do hereby agree, covenant and contract as follows: City hereby agrees to purchase from Contractor and Contractor hereby agrees to sell to City fully insured life and accidental death and dismemberment insurance in accordance with City's Scope of Specifications i instructions, Bid Submission Form, Sample Contract and other documents constituting City's "Request for Bid No. 1423"► Contractor's Bid referred to as "This Group insurance n+ Program" and Croup Policy Number NC-01-013880 which are hereby x' made a part of this contract and incorporated herein for all purposes. yS II. A,( 1 The parties agree this policy of insurance shall become effective February 1, 1993, and unless earlier cancelled per the torus of this contract, shall terminate January 31, 1995, at the rates guaranteed in Contractor's "Basic Life Plan" dated September 240 1992, contained in Contractor's Bid. II1. Should a conflict arise between the terms and provisions of the city's "Request for old No. 1423" (including but not limited to the sample contract contained therein) and Contractor's Bid ` but not limited to Policy No. ~ (including y NG-01-013880 contained therein), the terms and provisions of City's Request for Bid No. 1423 will 1~va C Iv. The Director of Human Resources or such other agent designated by the City Manager is hereby authorized to carry out the terms of l ',~p'id3~~10 ~ rdaitem bi8 ,V ~,1 this agreement in behalf of City and Don Huguenot shall { be the agent authorized by Contractor to carry ou t e terms of this agreement in behalf of Contractor unless contractor advises [ City in writing of a substitute agent. EXECUTED this/ ay of , 1993, A. D. City of Denton, Texas North Am ican Life I By BY lzjzte:~aI414 E Bob Cas a errLMoW~~ w ! A TTESTt ATTEST= A, y J~ ' t !r tern i t e s C T S rrei rv too tart' ' )f Approved as to Forei a^. } DEBRA A. DRAYOVITCH, City Attorney y q J , x '``l J(/ASV Wl- Ski. o ~r . va ' , h' Attoo3r: r 2 i ;J .ganCaNa %Z~ } agermialt IJate f ATTACHMENT II r 1 1 Y r t ~ . M.~ r t r i d is , j ~ F r Parkway North Amerkanllk 3675Cseslwood p4Ed Obon knalGrvupManager AssurammCompany suite= Duluth, GA l s,. 30136 Tel: 401/717-0121 Fa, 04/717-6190 ~i ; '16 MW North American Life f August 9, 1994 I I>peadaNo Ms. Chris. Paulus Senior Human Resource Representative Agg I I City of Denton Date 324 E. McKinney 1 6~4 Denton$ TX 76201 I 'r s r ~ City of Denton, Group, Life Insurance policy 113880 9 fob' uery 1, 1894 Renewet Deer Chris: This lithe follow up to our phone conversation regarding the renewal of your group to report that we will not be asking for any increases. life insurance. tam happy Therefore, the current basic life rate of .25/1000 and the accidental death and, dismemberment rate of .0511000 will remain in force. 2 We appreciate the business and please tot me know it i can be of further assistance. j Sincerely, r 1 la E Ed Olson Regional Group Manager 01sm E cc: Maria Kutke aI , Y. j . E ' Age^da1Vo *_m: daite ORDINANCE NO. AN ORDINANCE AUTHORIZING AN EXTENSION TO THE CITYPS CONTRACT WITH NORTH AMERICAN E PROVIDING FOR AN EFFECTIVE DATESXPENDITURE OF FUNDS THEREFOR; AND WHEREAS, on the 19th day of January, 1993, the City of Denton entered into a contract with North American Life Assurance Company for life and accidental death and dismemberment insurance for City employsest and WHEREAS, said contract provided the City an option to renew the contract for up to three additional one-year terms; and WHEREAS, the city Manager having recommended to the City Council that the City exercise the option to renew for an ad- ditional term, as North American Life Assurance Company representa- tive Carey Melek has advised the City that the rates will remain the samel NON, THEREFORE, f THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSt 9ECTION '1 That the City Council hereby approves the exten- Sion of the CMOs contract with North American Life Assurance Company, and authorizes the City Manager to take any action necessary to effectuate: such extension. AFCTION iI. That the City Council hereby authorizes the expenditure of funds as provided in the contract. SECTION 111,L That this ordinance shall become effective immediately upon its passage and approval. E 1994. ~ PASSED AND APPROVED this the day of Y" BOB CASTLEBERRY, MAYOR `i ATTEST; JENNIFER HALTERS, CITY SECRETARY BYt I " APPROVED AS TO LEGAL FORMt DEBRA A. DRAYOVITCH, CITY ATTORNEY BY s s ,e e t CITY r COUNCIL r i ! I l 0 ` l ~ J a axo-ou(. 'j AQ" q t-1 -038 No CITY COUNCIL REPO - R 8 e! I I ; Date l l - l 5 -q TO: Mayor and Members of the City Council 1 } 4 f FROM: Lloyd V. Harrell, City Manager kIk DATE: November 7, 1994 SUBJECT: PARKLAND ACQUISIITON • Acceptance of an Ordinance authorizing the City Manager to execute j an agreement between the City of Denton and Heritage Land and Development Company, Inc. relating to the acceptance by the City of a dedication of 9. S acres of land whm certain conditions have begirt completed. 1 + f §gMMAgyt Heritage Land curd Development Con4", Inc., owners of the subject lot have contacted the Puke end Recreation Department wishing to donate 9.5 acres of property to the 9J City of Denton for pale pucposes. Attachment A shows the location of lot I in relation to Evers t park, with Cooper Creek dividing the property from west to east. Since the 9.5 acres of property is within the 100 year 8oodplain, permanent stnxxures can not be built on the property. The property is arcnauly vwmt and clear of debris. In addition to the lend donation, Heritage Land and Development Company, Inc. will repair and Paint the existing 8e Copper Creek, construct a V concrete walkway across the property, and donate $1,000 to the r City to go towards maintenance of the property (Attachment B). r' As stated by both the Parks and Recreation Advisory Board and the Planning and Zoning Comrniaaloa, this expansion is a vWu&We link in the City of Dennton's Trails Plan, which is currently being developed. The development of this property will consist mainly of hike and bike tail wbich will provide additional so" betweert Sbe man Drive and North Locust Street. proposal has been reviewed Avorably by both the Parks and Recreation BACKGROUND This Advisory Board, at their June 194 meeting and the Planning and Zoning Commission, at tbdr July V4 meeting. Both the Board and Commission gave staff direction to recommend to the City t Co;nncil that the City of Denton accept the donation of the property from Heritage Land and ~Development Company, Inc. j I ..,LC nrP~RTME 5 OR GROUPS AFFM D• The cit AQendaH ~ will bv*fit from this donation. Elate rct~~t t The cufrent City budget does not allocate funds for the devdoVm of tL ' ropesty at this time, thes~efore, funding would need to be included in a future bond program j a, y SMUTTED y RESP v. ! Nasa 1 Uoyd V. l City Manages' Prepued by; ~~4 r'1 n~7 b>tfadd , mud% l a Pirtra add ~ } 1 y , Ser jcesiEoonomk DevaopmOlt ' Exeditwve • for Munidpsl j S UIt19{~y 1 r i a C. R. R. i ~ t ~ ~.7 « ~ 1» IM ,r 4411 r N I II t•uIt na{s y Ia N It{l y 1r N ~ I 911, COOPER CROSSING b V i1 ~1 ' TIRSr SECTION r • L N Y L 1.00 R A. ~ ' ■1{IYllt { s~ to o I 1 . k rt, a L • ••Ij, l Ill. P . 4N r, j L r f Nt, i r~ i AlLL Ok ELOp ,I so NEgT 4 co . SUR. y~ J'T A 8. N 0. 186 41 J!" It lattrtlr • rf.xrr Nfl " ` _ M. tlOtl{N, too W .7- ra V N W V h \ IWl~tlr f TYI. IYIWWr~Mri YIUWR tr1 M• iw IN. Iru,.t r.l Mlwlly►.1 Nw ({j wll A MN N.il Id .N. 11 r bht No rin •t N ur fl.. 1+4. M.♦, N4.N N .N r to. W Nrwr .Iplly/y. ~ 1 Wr. W W 1+L t►gwr. N W'.Nr M NI 1\+ rrNY In.l + r NIY Mwr.lr .1r1 N,.a W/ Yw./ Y MI LLS. 1 LLL WI W NhIn ll got 1 Y - W41 UL ry i fr/YfNiw MN.Ir. r.r .11.1 UL • O i '•+w to 1N . rW l 1 IL Ory tM Yr Lr1.t Wr N Y Y r.• ..r M M H N.rr t.{ W N.N + trrM Y .l rl the pip M y l, Mf rrN N r11r arx /r.•1 {'e O t I Wr{ tool 1•NI tW r•IN+.,4 twNr to WNrI H.N N NN• . - tLl~ r•/yilt rNwlf1.01 11r• "I books rWY.I r • t.lr tM1! 11 Idr/ T S E. f ~I N YY .11'y I.ywtrN WI Nw1 1 M L~.Y~ or. 1rW1 r. W w...y~ 1w... ♦♦I M rN b w ~I N M r lY .V _ ♦ . rw yW rNW t1.NN rr.M■IWr Nrr14 YYry Wr NrrNY1. M•W r•r .(VTI.I// I at rte. •M / ~.I•W 1~ 1ry1 ICI Ir{ M Y ~rrYW Yrl NrY! Y .N W N r41 YM N IY 1.♦'♦I.~ 'A M N.r,.l.ty♦ It rWa r r.rr.W+.I t+•r H N M.1 H /•M M•••M MN• NI r rtr N r Ilr .N •.r W W Y+Yr ..l .r.14.N ar..l. Nww4t Y . 1 / "004 r "Ml t tow r d W 11+ rMr + moat rl lN N"rlr tr+M trr.r +r.4 ' VM{ II LIIM 1 "W'"' n NMA lord ow ft 11-111 1W It r. LrN.I %M3 rY. at room 1N rY M N14l LL11r~Y L.Wyll Nlllr Y • Nnrr + NILN M N W UMhrr N..r _.,*L 1{r..1 Y W Lilt 1W r or ..N Lly., M W.Ok lo.l Owl x[N 1 I.aIM N IN 4 W . 4 w _ r~ I il/It tots MrrW r. M LYNrt N Irr 1\H +la W Ir tW + W YY i~. NW/LINrr/.M rN4rN+ NIRf+W MIMr NIr1 .fW ♦1• •~~IYbNr~~.~~~~~ - • I rrNrWN+rrl. Y+l.rNml4ln _ N FINAL PLAT . /iltN N.r Nrw 11Y MOI arm I.ry M rN .Mors /w •r' W •a~.wr COOPER LIP r'~r~ra rW.altNr Of ./1M lw lu rw lr ..rows r• IN u.. wi4w.. Q1 EN. tr IMILN.No W M to M A MIN slow go tr all + rl. r•N.1 •rllrly INr W4r 041 ~I1. HIrN 44illN. Lt1.4Mx •.NIw. h.N .nt411 .MIIW SECTION o 1iLL tl . t rY l.r •1.141r trW MIN M1Y r.N1Yt IIN\ w~I..dr N.r+{..,1• ..llJI ..IYW Mtl.I IY .II.41 1\ Iii. ' f rt"irwNr.w.r+N+f.\Nw Nlw.l.l.l..rrrr..Y. SOT It BLOCK 'I 1 lr r♦IrN M Ir ho r rrr,NU • MYtir~t1►..•>.NWr.NIN~+.IrlNrwru/rrt/nr+v CITI) i tt11 M W tM IMI N W 4N u.i.. Mt rrrM41 NI,r 111 VIr \ t.l .w. l 4...1 Or ..N.r 111Y 0/ l /t1pM fllAl. rMrrrllltr f•Ngr WIrMW 6N rr+.f lN.1, •nn. 1 r + till Us E40 111■ IYLVL YI~L jtlb~ 1_j 4, M 1.• pl lrl/ L tl l`l Nlllj Zti:lLj.lLe{► RECEIVCD HP 0 9 195 i . 1• 7 a (ATTACHMENT B AH eel ta e LAND ~t DEVELOPMENT@ COG INC. IL June 1, 1994 A~eAddNO~ ^Y~'3 Aaandai~ s Date N okay Olland Hr. Hi Park Planning Coordinator ~s City.of Denton Denton, Texas Dear Mr. ohlands t ' k Attached pleass find our proposal for dedication of the park s area adjacent to our development on the north side of bell Avenue. This is a firm offer contingent upon acceptance by the Denton Parks Department. Upon acceptance by the Parka Jx Department Cooper Glen, Ltd will: 1. Purchase the 9.5 acres of land. 4 . Repair and paint the existing,bridge. 1. Construct a 80 concrete walkway from Sell Aveinue across our property and the park via the bridge to the south boundary of Cooper crossing. 4. Donate $10000.00 to cover costs of mowing the park. This proposal fits within our budget constraints and will not j unduly impact the cost of the entry level housing we at* trying { to provide for the residents of Denton. At the same tine F ' this walk will provide access to the bridge which is virtually inaccessible currently. rY . sincerely, t r + Y W. Harris, Heritage Lanai Development Co.,inc. General Partner 7 . 2220 San Jacinto Bled. • Suite 360 ~ Denton. TC'6205 • Rt^ARn.; tn' `~'s } PARKS AND RECREATION ADVISOkY BOARD MEETING EmotiveSaslon - J: fAHL A WaNO 4 Rejular.jeWox - 5:45 p. HL AflWalteiR~. Monday lrne 21,1994 N 4-4- v„~vr~,A ('mtcrConiereoeeRoom [hie it- UTES MIN i MEMBERS PRESENT: Tom Judd, CMirmm Nett Stallings, Vice Chair Doug Chadwick Member Burkley Narkless, Member i t L STAFF PRESENT: Rich DlugaS, Director of Parks and Recreation j Bob Tickner, Superintendent of Parks 4 Janet Simpson, Superintendent of Leisure Services k ^ fk NGckey OW" " , Park Plar:ninq Coordinator Put Lee, Administrative SecretuY VMx. GUESTS' Dick Engle, Director of Y.M.C.A. MM Crowr,over, Board of Directors-Y.M.C.A. i BXlECUTIIVE SESSION. Executive Session was called before the regular meeting to present several land donation 1 I l the and Recreation Depar meat office by citizens in the ;proposals received in 'Parks foliowing communities: Four lots l.6 acres of land adjacent to Avondale Park has been offered in lieu of $2.000 in back taxes. City ones will beiawa in the + mnt ontt tt 1which willibe will be obtained, and the Legal De~r~ working on lamed the a t00 Year flood own, it forwarded to the owneat. Although the property is lon ygrouad equim costs would be p~e~/~w~,ith + "Tot Lot playground, Pla ae1y S7 300 per year. j could devdOd ow, with maintenance oasts ppro i prop" would have to be included in a future Bond Program. Perks Zoning on July 131h app tdy yq the staff will be meeting with Pluming W al :r { and of Recremion D4 with pretentaaott to the City Council projected fof August. f A 112 we Parcel of land located on the east tide of the Avondale ua has also been for donadoa. This am will pro" Avondale Paris with additional -P" space. offered »r y , 627pbmin.sam 1,~f i 4 E PARR AD%1SORY BOARD MTG16.27.941Y M.C.A. AgAlId3N0 Page 2 p~cAt~3118 COOPER CREEK AREA: [kilo 5~_ 9 112 acres in the Cooper Crossing area east of Evers Park has been offered for donation This land could be incorporated into the [Eke and Bike Trail Master Plan. The owner has offered to repair the bridge over the pond, put in an 8 foot concrete trail, and give the Parks and Recreation Department $ 1,000 toward maintenance. The property will serve as a greenbelt linkage and could eventually extend from Cooper Creek to Sherman Dr, JQUTH DEPiTOY Fred Gossett owns 3 112 acres of lartd south of Montecito across from McNair Elementary ` School that is part of a residential development. This acreage has a pond and is heavily wooded which would make it difficult to develop as • neighborhood park. It does not qua'under the current voluntary land dedication ordinartce which requires a minimum donation of S acres, The Board directed the Parks and Recreation Department staff' to go forward with the pursuits of the Avondale area properties and the Cooper Crossing property, and continue ` working with Fred Gossett to acquire more park land in that area before committing to any agreements. U. MEETING CALLED TO ORDER Dick Engle escorted Parks staff and board members on a brief tour of the Y.M.C.A. fit&ties before Tom h:dd called the regular session meeting to order at CID p.m. III. APPROVAL OF MINUTES VW" Doug Chadwick motioned to approve the May minutes as written, and Neta Stallings seconded the motion. All ayes, no nays, motion carried. [V. DISCUSSION ITEMS: 1. Vision Update (Rich Dhufm) '[tEEN9ELT PROhGT: Rich presented information oa plans to work with the Corps of Engineers to develop land for public access and recreational use fiom Lake Ray cr; Roberts to We Lewisville. There uses include: cum launching and take out points, ` parking faAfws, camping sites, and equestrian and hiking trails consisting of a approximately 12 miles of separate hiking paths and equestrian trails linking access points 1 and ca *g areas. Three Wga will be built in association with the trail system so that 1 trails Aill meander through the na=e corridor. HOSPITABU CITY 80ACIr GROUP: The next Hospitable City impact Group a meeting will be scheduled for late July. Suboommittee reporu and discussion of presentations of the impact Group reports to the MOW Cabinet will. be among the agenda 627pbrnin.um ,F •i 1 r I I :;endaNo Minutes pis commission July 13, 1994 4ao0da l8 page ed Ila XIII. Acquisition of park land. A,,. Staff report by Mickey Ohland. a. Avondale 3, Block D, loot 24. The first piece of property is located on the east side of Avondale Park. It is .45 acres. There is nothing there right now. The general feeling from the community is that we already own it. We currently maintain it. The use we see is ' °,~;sb+r to keep it the same, additional open space for Avondale. a r b. Avondale 3, Block G, Lots 6, 70 8 and 9. The second piece of property also abuts Avondale Park and io ` off of Churchill Drive. it consists of 4 lots, approximately 1.6 acres. Both pieces are within the 100 year flood plain. x on this piece of property, we foresee it including passive recreational amenities such as a tot-lot, a sandbox area, trees, and a trail for additional access from Churchill to the f' park. This shows the four lots with the creek, and the amount r17 of trail we would have to put in the new section. w Mr. Engelbrecht: A bridge across the creek? Mr. Ohland: Yes, it would be a law water crossing. lrs ~ wfi as Cooper Glen, Section 1, Lot 1, Block 1 in the vicinity of Evers Park. 1 Mr. Ohland: The third piece of property is Cooper Glen { adjacent to Evers Park. This is directly behind a housing development going in along Bell Ave. This tract is approxi- mately 4,5 acres. With the city developing a master trails ~ plan for Denton, we feel that this could be a valuable link in r. 11~ connecting Sherman with N. Locust with a trail. We foresee i basically a hike and bike trail. In addition to donating the land, the owner has offered to repair an existing bridge to our satisfaction. He has also offered to put in an 8 foot concrete trail from Bell across to the other side, and $1,090 towards the maintenance of the park. The Parks and Recreation # Advisory Board along with staff recommends approval. Mr. Engelbrecht: Are you planning to increase the parking at Nottingham? w Mr. Ohlandt Right now, no. Staff has dib-ussod it, if q ` t Y 1 j F ~ S s■ rVI.1►1 f r i, +AoA1,0 Minutes PiS Coamission ApI July 13, 1994 Pigs 4s ~+a needed, that could be an expansion. Kra. Russell: I would like to see that happen, that is a nice green field over there and they are suppose to ride their bikes to the park anyway. Mr. Engelbrecht: With regard to the second parcel, the owner is willing to dedicate the property to the city and take a personal judgement for the DISD and Denton County Taxes, if we take this property is DISD going to have a hard time getting funds? Mr. Drake: It is possible. I don't know what the facts are with the DISD or the County. Mr. Enge?.brechtt Havs you talked with DISD? Mr. Ohland: I haven't but Nike Sucek has been working with the owners attorney in drawing up the contract. Mr. Engelbrecht: I would like to know precisely where DISD stands. Mr. Norton: Could we make that a contingency? I Mr. Engelbrechtt Any questions for staff? I Dr: Huey: Could I ask about the planned pathway and the lore water crossing? Now low is that Mr. Salmon:- according to our Flood Plain Regulations it will have to be low enough that it does not cause significant obstruction or high enough to completely span the creek. Dr. Huey: Why that direction instead of a bridge? Hr. Ohland: I would generally think it would be a cost factor. Mr. Salmon: The problem with bridges and lw water crossings is you either have to do a pretty minimal thing or cross the whole thing above the 100 year flood plain. If you try to do something in the middle, most of the time you are going to get something right in the middle of the flow. Dr. Huey: I would encourage you to make it gradual. Mrs. Russell: Are you familiar with what is there now? i •,ronq I 'gondaNu `O AV;dal~e minutes P65 Comeission 0a1d July 130 1994 ~ C)V Page 46 d~ Mr. Ohland: Yes. Mrs. Russell: There is, something there that you can walk j across so you don't have go in the creek. Mr. Ohlandt We will have to make it where the slope is r handicap accessible. Mr. £ngelbrecht: I want to commend the parks department for j their work. Mrs. Russell: This second piece of property is wonderful. Right now people hike through those lots and go through the somewhat irregular low water crossing rather than having to walk around. Mr. Engelbrecht: Any other questions for staff or a motion? Mr. Cochrant I request we take all of these a one motion. I move that we approve acquisition of Avondale 31 Block D, Lot 24, Avondale 3, Block G, Lots 7,8, and 9. Cooper Glen, Lot 1, Block 1. Mr. Norton: I second. Dr. Huey: With the provision of the tax..? j Mr. Cochran: Provided it is coordinated with DIED. x; Mr. Nortont I accept that revision. Mr. Drake: It you put all three of those together and you $ find out all is not well with DIED, do you want all three coning back, or just that one. Mr. Cochrant I move approval of acquisition of Avondale 3, Block G, lot 60718, and 8 with the proviso attached that their s is some accommodation made with the Denton ISD and the county Concerning the taxes in rears. Mr. Norton: I second. Mr. Engelbrecht, It has been moved and seconded to recommend approval with the proviso that the school district and the county pass off on their judgement. All those in favor? This notion carries unanimously (6-0). i sir. Cochrant I move we approve the acquisition of Avondale 3, Block D, Lot 24 and Cooper Glen, section 11 Block 1, Lot 1. o o r ~ r., S I 1 a ~ , y ; xiiut~s Pi= thaaissioA MAO ; t Y 13 Page 17 ~Q5i1udlr s Cooper: i i second. I~ E n Engalbrechts It the a quisition of items a 6 a has, been movW and aecot~ded to e fsdtiniy carries unani~aously, on our a 1 t to Ali pr+ava ^ 'il 7f1 , ' 1 Y 4; ~ t f y'e I r f r" f 't L .j 5 1+ M~^ J 1 v. wpw- i ~CandAo ;gar,4alia Sinutes Paz Commission July 13, 1994 3j n1 Page 47 Mr. Cooper: I second. Kr. Engelbrecht: It has,been moved and seconded to approve a; ' the acquisition of items a a c on our agenda. All in favor? { liq Motion carries unanimously (6-0). i M i j F { r.. f ' ~r I r r Y i •1wpd0c8\herftage.ord A$sada~te ~ ~ data 4 ORDINANCE NO. C) Ia f t AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXE ws AN AGREEMENT BETWEEN THE CITY OF DENTON AND HERITAGE LAND i DEVEC,OpMENT COMPANY, r INC, RELATING TO THE ACCEPTANCE BY THE CITY OF A DEDICATION OF 9.5 ACRES O! LAND WHEN CERTAIN CONDITIONS HAVE BEEN COMPLETED BY THE i' DEDICATOR; AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the City Manager is authorized to execute an agreement between the City of Denton and Heritage Land J; DOVelopsent Co., Inc, relating to the acceptance of a dedication of 9,5 acres of land to the City for park purposes, under the terns and conditions contained in said Agreement, Which is attached hereto and made a part hereof for all purposes. SECTION Ii. That this ordinance shall become effective iaaediately,upon its passage and approval. I PASSED AND APPROVED this the day of 19944 4 BO ERRY MAYOR WRED ATTEST I A'- JEMNIFE3t WALTER' CITY SECRETARY r ' eYJ a E APPROVED AS TO LEGAL FORM) r; a DEBRA A, DRAYOVITCH, CITY ATTORNEY BYI ~!/1Lt c I 1. ~~wr~ r o -*k,ji\wpdoos%kXh*rltage.con f . fiq~daNo `1~'t . i A~3adalt THE STATE OF TEXAS S S BY THIS AGREEMENT AND CONTRACT COUNTY OF DENTON S I Heritage Land i Development CO., Inc. (DEDICATOR) hereby agrees to dedicate and convey to city of Denton, Texas (CITY) or (ACCEPTOR) in fee simple absolute the approximate 9.5 acres of land described more particularly in Exhibit *A", attached hereto and made a part hereof for all purposes and CITY hereby agrees to accept from DEDICATOR such land based on the consideration discuss belowt 1. Dedicator agrees to repair and paint the existing bridge on the property in the manner as described in the letter from the City o Denton to Heritage Land i Development Co., Inc, dated q, jq#j~ prior to closing on the property. 2. Dedicator agrees to construct an eight (8) foot concrete walkway from Bell Avenue across the remainder of Dedicator's property and the City's Park via the bridge to the south boundary of Cooper Crossing prior to closing on the property. 3. Dedicator agrees to pay the sum of one Thousand Dollars E ($1,000) at the tiwe of closing on the property to defray Moving and maintenance expenses the City will assume in accepting the land herein dedicated. 4. Dedicator agrees to convey the property in fee simple absolute by general warranty deed at the time of closing on tha'propertY. I 5. Dedicator agrees to convey the property free ftom any j delinquent taxes and taxes for the current year are to be prbrated to the date of closing. ! s.` Closing shall be on or prior to December 20 1994, unless the l parties mutually agree in writing to a different date. Executed this day of , 1994 HERITAGE LAND i DEVELOPMENT CO., INC. CITY OF DENTON (DEDICATOR) (ACCEPTOR) 1 i gY BY (TITL LLOYD. HARRE City manager s r r-, CITY c COUNCIL E h 1. 3 Y I 1 p ' F 'w =4a E, yb. r , k t ~ y~ 4 9 arc M ~ t 1 y CITYCOUNC[I.REPORT tNo gt-IS -Ou Ap9l~al~ TO: Mayor and Members of the City Council Ostt} 11-) - y FROM: Lloyd V. Harrell, City Manager 16 a DATE: November 7,1994 ryn SUBJECT: PARKLAND ACQUISMON r. RECOMMENDATION: Acceptance of an Ordinance for the dedication of one lot (.45 acres) located on the eastern end of Avondale Park on Nottingham Drive. SUMMARY: Richard R Adamson and wife Sherry A. Adamson, owners of the subject lot have contacted the Parks and Recreation Department wishing to donate .45 acres of property to the City of Demon for Y park purposes. Attedunent A shows the location of lot 24 in relation to i Avondale Park. Since the .45 acres of property is within the 100 year fioodplain, paman>ent structures can not be built on the property. ` As stated by both the Parks and Recreation Advisory Board and the Planning and Zoning 'iConnednio4 this expwion is important and will provide additional open space to Avondale Park. Avondale park is a heavily used park and accommodates pedestrian and t ?cyde access for fi. z Woodrow Wilson am ematy school and the surround'iog neighborhood. #c ~ a I . j BACKGROUND: This donation has been reviewed favorably by both the Perks and Remotion t Advisory Board, at their June 1% meeting and the Pluming and Zoning Commission, at their July i 94 meeting. Both the Board and Commission gave staff direction to recommend to the City ~ t e, Council that the City of Denton accept the donation of the property from Mr. ~ Mn. Adeteson. IRWRAM& DEPAkTME1173 OR GROUN AFFECTED The citizens using Avondale ie Park will beodt from this expansion DIPACT: At the present time, the addition of this property into the existing park ayetan will not have a fiscal impact on the current budget. S a pp w.►r f -Vow , RESP Y SUBMITTED: V. Harrel city Manager k PmWed by No , E t lit aey o».oa Puk P Unrft CoOn ioetor r pvU and Reae66en DeWmed 0 RA I 'l y McK Sxeart "c 1) or for Municipd nOD'rc Devdopme~ sm~ ! Y t 1 A 7 ra 1 i i 1 r I -71 18 r Is Ib w 93' 93' 14 so. 40? ~ ru.od 91 aNo °i~ A9nrdai e ~ a` n T16 1*fy N r 4 17 I 19 rA ` j14 - it , . i 10 12S' i `1 I r k SUBJECT PROPERTY = 3 l93 136. ' DEVONS IRE DR. C ' 122.04' y 1 r AVONDALE PARK aa,e9' i 17 sic. By ~ Y so 41 •z as' laze' ►o, , 4 02 ' !s 1 .3 1!2 bZ 100' ' 153.3, i f ~ 1 6 t e g 10 = IS3' 1 m ; lip 7 ~ f (ATTACHhtENT A) , p r, v.y Nasal, , t J PARKS AND RECREATION ADVISORY BOARD MEETING ~ F_reratlve Session - S: l S P+~ i Regular Session - 5:45 P NL Monday June 27,1991 a Y,,11 C A Cente Conference Room j~ Agertdallw MIN[ TEST Agandalt II. ~t8 Nem m Judd, Chairman 4 MEMBERS PRESENT: To Doug Chadwick, Member 1 Burkley Harkiess, Member t STAFF PRESENT: Rich Dlugas, Director of Parks and Recreation j > Bob Tickner, Superintendent of Parks Janet Simpson, Superintendent of Leisure Services I A s j Mickey Ohland, Park Planning Coordinator Pit Lee, Administrative Secretary r rt,ti~., 1 ~ I GUESTS: Dick Engle, Director of Y.M.C.A. i Myra Crownover, Board of Mectors-Y,M.C.A, i 1. EXECUTIVE SE.SION. E Executive Session was called before the regular meeting to present several farad donation ment OffKe by citizens in the i proposals received in the Parks and Recreation lkpart following communities: 4j r,Rr., Four lots of approximwtely 1.6 acres of land adjacent to AvoncWe Par! his been offered in lieu of S2.600 in back taxes: City taxes will be waived in the amount of $2,100. Clear title will be obtained, tad rite Legal Department is working on the contacts which wail it e is towed on a 100 year flood plain, it forwarded to the wners. Although th property ' could be developed with a "Tot Lot" playground. Playground equipment costs would be `pprox -mutely 540,000, v ith maintenance costs approximately $7,500 per year, Development of the property would have to be inchtded in a future Bond Program. Parks ' and Pecrution . Department staff will be mating with Planning and Zoning on July 13th, { with presentation to the City Council projected for August. t A 112 acre parcel of land located on the east side of the Avondale area has also been I, a x ~ r t offered for donation. This area wiii provids Avondale Park with additioea^ open space. y I ti' It 627pbnvn.Um R PARD ADVISORY 130ARD MTG/6-27.94/Y.M.C.A ~;a?C31t10~Q Page 2 AQ36d3'f OX3 COOPER CREEK AREA: 9 1/2 acres in the Cooper Crossing area east of Evers Park has been offered for donation.. CPA This land could be incorporated into the Ifike and Bike Trail Master Plan. The owner has offered to repair the bridge over the pond, put in an 8 foot concrete trail, and give the Parks and Recreation Department $1,000 toward maintenance. The property will serve as a greenbelt linkage and could eventually extend from Cooper Creek to Sherman Dr. SOUTH DENTON: Fred Gossett owns 3 1/2 acres of land south of Montecito across from McNair Elementary Scholl that is part of a residential development. This acreage has a pond and is heavily wooded which would make it diffrcult to develop as a neighborhood park. It does not I qualify under the current voluntary land dedication ordinarrx which requires a minimum l donation of S acres. The Board directed the Parks and Recreation Department staff to go forward with the pur.•iits of the Avondale area properties and the Cooper Crossing property, and continue working with Fred Gossett to acquire more park land in that area before committing to t. l any agreements. U. MEETING CALLED TO ORDER Dick Engle escorted Parks staff and board members on a brief tour of the Y.M.C,A. t 6cilitses before Tom Judd called the regular session meeting to order at 6:10 p. m , IM APPROVAL OF MINUTES. Doug Chadwick mationed to approve the May minutes as written, and Nets Staflings i seconded the motion. All ayes, no nays, motion carried. IV. DISCUSSION ITEMS: i I . Veloa Update (Rkh Dlugas) GREENBELT PROJECT. Rich presented information on plans to work with the Corps of Engineers to develop land for public access and recreational use from Lake Ray i Roberts to Lake Lewirae. These uses InchAe: canoe launching and take out points, puking facilities, camping sites, and equestrian and hiking trails consisting of approximately 12 miles of separate hiking paths and equestrian trails linking access points and camping areas. Three bridge will be built in association with th; trail system so that I trails will meander through the nature corridor. OSPITAB>L.E C~~GLO)UP; The next Hospitable City Impact Group l meeting will be scheduled t;x We July. Subcommittee reports and disaissiton of presentations of the impact Group r*or, s to the Vision Cabinet will be among the agenda s 627pbmin. seam i i i z t I liinuces PiS commission i July 111 1994 AQ3rda'Page 44 tbi3 ))AA n4_ XIII. Acquisition of park land. Staff report by Mickey Ohland. ! } a. Avondale 3, Block D, Lot 24. r ` The first piece of property is located on the east side of Avondale Park. It is .45 acres. There is nothing there right now. The general feeling from the community is that we already own it, We currently maintain it. The use we see is to keep it the same, additional open space for Avondale. b. Avondale 3, Block G, Lots 6, 70 8 and 9. The second piece of property also abuts Avondale Park and is off of Churchill Drive. It consists of 4 lots, approximately 1.6 acres, Both pieces are within the 100 year flood plain, on this piece of property, we foresee it including passive recreational amenities such as 'a tot-lot, a sandbox area,` ' trees, and a trail for additional access from Churchill to the park. This shows the four lots with the creek, and the amount *f trail we would have to put in the new section. Mr, Rngelbrechtt A bridge across the creek? Mr. Ohland, Yes, it would be a low water crossing. r: e, Cooper Glen, Section 1, Lot i, Block 1 in the vicinity of Evers Park. Mr, Ohlanda. The third piece of property is Cooper Glen adjacent to Evers Park. This is directly behind a housing i development going in along Bell Ave. This tract is approki- r mately 9.5 acres. With the city developing a master trails . ! plan for Denton, we feel that this could be a valuable link in connecting Sherman with N. Locust with a trails We foresee basically a hike and bike trail. in addition to donating the land, the owner has offered to repair an existing bridge to our satisfaction. He has also offered to put in an 8 foot concrete trail from Aell across to the other side, and $1,000 towards the maintenance of the park. The Parks and Recreation Advisory Board along with staff recommends approval. Mr. Engelbrechtt Are you planning to increase the parking at Nottingham? Mr. Ohlands Right now, no. Staff has discussed it, if i uev.+rw ,t Minutes Pis Commission Aga dalfa [`di3 July 13, 1994 Page 4s `7 needed, that could be an expansion. } Mrs. Russell: I would like to see that happen, that is a nice green field over there and they are suppose to ride their j ~33 bikes to the park anyway. ` Hr. Engelbrecht: With regard to the second parcel, the owner is willing to dedicate the property to the city and take a personal judgeauu►t for the DISD and Denton County Taxes, if we take this property is DISD going to have a hard time getting r funds?, t f Mr. brakes it is possible. I don't know what the facts are with the DISD or the County. Mr. Engelbrecht: Have you talked with DISD? Mr. Ohland: I haven't but Mike Bucek has been working with t: the owners attorney in drawing up the contract. Mr. "albrecht: I would like to know precisely where DISD stands. Hr. Morton: Could we make that a contingency? Hr. Engelbrecht: Any questions for staff? Drs Huey: Could I ask about the planned pathway and the low r water crossing? How low is that? Mr. Salmon: According to our Flood Plain Regulations it will have to be low enough that it does not cause significant obstruction or high enough to completely span the crook. Dr. Huey: Why that direction instead of a bridge? Mr. Ohlandt I would gero,rally think it would be a cost factor. Hr. Salmon: The problem with bridges and low water crossings is you either have to do a pretty minimal thing or cross the whole thing above the 100 year flood plain. If you try to do ' something in the middle, most of the time you are going to got j something right in the middle of the flow. I i Dr. Huey: I would encourage you to make it gradual. Mrs. Russell: Are you familiar with what is there now? i > l ` R ~eeadaNa riiautes I&$ Commission r July 13, 1994 Age Cdal Page 46 4'+ t Mr. Ohland: Yes. Mrs. Russell: There is something there that you can walk r {Y'" across so you don't have go in the creek. + Mr. Ohland: We will have to make it where the slope is handicap accessible+ Mr. Engelbrecht: i want to command the parks department for f 3a their work. Mrs. Russell: This second piece of property is wonderful. Right now people hike through those lots and go through the somewhat irregular low water crossing rather than having to 1 walk around. r Kr. Enysibrecht: Any other questions, for staff or a motion? ti.• Mr. Cochran- I request we take all of these a one motion. I it? move that we approve acquisition of Avondale 3, Block D, Lot n"r 240 Avondale 3, Block G, Lots 7,6, and 9, Cooper Glen, Lot 3, r' Block 1. Mr. Nortons I second. 41 1, Dr. Huey: With the provision,of the tax..? Mr. Cochran: Provided it is coordinated with DISD. Mr. Nortons I accept that revision. Mr. Drake: If you put all three of those together and you x-'•. Y,~ find out all is not well with DISD, do you want all three coning back, or just that one. Mr. Cochran- I move approval of acquisition of Avondale 3, Block G, lot 6,7,8, and 8 with the proviso attached that their is some accommodation made with the Denton ISD and the county q. { concerning the taxes in rears. Mr. Nortons I second. JAPE q i ' ! `,t,~."` Mr. Engelbrecht: It has been moved and seconded to recommend approval with the proviso that the school district and the ' county pass off on their judgement. All thorq in favor? This motion carries unanimously (6-0). ~Y Mr. Cochrans I move we approve the acquisition of Avondai4 3, " Block D, Lot 24 and Cooper Glen, Section 11 Block 1, Lot 1. i i s tgandaNo kibutes ?F3 Commission Agafd 1@I i July 13 ,1994 patg Palo 47 qa~a q~,~7- a r^ Mr, Coopert i second. I i Mr..Bngelbrechtt It has been moved .and seconded to approve thsacquisition of items a i c on our agenda. All in favor?. sf.'~e Motion entries unanimously (6-0). Tt1 L: a ~ F. } } a r 1 r av..=K r "Owl w ~ ~:\MPOOq\CRD\ADAMSg1.CRD AgandaNo D~8 AAerd Ite ORDINANCE NO. LL3s0. AN ORDINANCE ACCEPTING THE DEDICATION FROM R71;HARD ADAMSON AND WIFE OF. LOT 241 BLOCK D, OF AVONDALE ADDITION, SECTION THREE, IN THE ! CITY OF DENTON, DENTON COUNTY, TEXAS FOR PUBLIC PARK PURPOSES AND t DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HERESY ORDAINS: 10 ( SECTION i. That the City of Denton, Texas, accepts the I dedication of Lot 24, Block D, of Avondale Addition, Section Three, 1 in the City of, Denton, Denton County, Texas, as offered by the I warranty deed for public park use executed by Richard Adamson and wits, Sherry A. Adamson a copy of which is attached hereto. i SECTION ii. This acceptance is contingent on that Mr.and Mrs. # Adamson being responsible for any tax liability that accrued to the subject property prior to the acceptance of this property by the City. SECTION III. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1994. ! r; BOB CA "LEBERRY, MAYOR ATTESTi i JENNIFER WALTERS, CITY SECRETARY BY: J APPROVED AS TO LEGAL FORM: %j DEBRA A. DRAYOVITCH, CITY ATTORNEY BY: i i AoendaNo aw -o% AAa4~1to *AARRWY DEED } o~ ~a Date: October , 1994 Grantors Richard H. Adamson, and wife, Sherry A. Adamson Grantor's mailing address: r ; (including county) i 2316 Salado St. Denton, Denton County, Texas 76201-7952 j Grantee: city of Denton, Texas i Grantee's mailing addreass (including county) j 215 E. McKinney Denton, Denton County, Texas 76201 Consideration: TEN AND N01100 DOLLARS and other valuable consider- tition. Property (including any improvements): Lot 24, Block D, of Avondale Addition, Section Threat an Addition to the city plat thereof recrof Dentont Denton ded in Plat Records of yDenton gCounty, Texas. j i ` Reservations from and exceptions to conveyance and warranty: This conveyance is made subject to all valid and subsisting easements, restrictions, rights of way, conditions, exceptions, i reservations and covenants of whatsoever nature of recorit if any, and also to the toning laws and other restrictions, reg,ilations, ordinances and statutes of municipal or other governmental authorities applicable to and enforceable against the above described real property. zrantor, for the consideration and subject to the reservations from and exceptions to conveyance and warranty and the acceptance of this dead by Grantee by resolution or ordinance approved by the city council, City of Denton, Texas on or before December 31, 19940 grants, sellr,, and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee and Grantee's heirs, executors, adminlstratcas, successors, or assigns forever. Grantor j binds Grantor and Grantor's heirs, executors, administrators andsucoessors to warrant and forever defend all and singular the property to Grantee and Grantee's heirs, executors, administrators, successors, and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, except as to the VAAAA!! T DEED, PAU 1 1 av aga~tdaNo Apda't~ E We Dula, " reservations from and exceptions to conveyance and warranty. f When the context requires, singular nounis and pronouns include the plural. Ric a d H. Adamso She ry aason STATE OF TEXAS 9 I COUNTY OF DENTON S t is Instrument was acknowledged before me on the day of i { f' n~bet 19940 by Richard H. Adamson individually. I ! 1 E wrewest ,a~ Woom C. VOWA R. r„ak.wuw~un Notary Pub at State f Texas j Kj, Ana, by [o•9A ~ I STATE OF TEXAS S I °4MI l~ice' e l 4 7 COUNTY, of DENTON f This instrument was acknowledged before me on theJ'~day of ~'b<~ , 1994, by Sherry A. Adamson individua ly. { i} 1 Wi IT C. vfml if. 10111 IMby►r6icsl+"dr°" Notary Publ c, Stat of Texas f of comm. 46 5.23-44 After recording return to: City Attorneys Office r; City of Denton 215 E. McKinney j Denton, TX 76201 jx Y r .z , . y~ 44 i *ARRAM DssD, PAGE 2 AAi 1 i x CITY COUNCIL-' ~k 6 ~ f f ~ 11 ;f ~a ~a )~1 rr y .p T j 1 i + r tl ~ 4 [ L4 6 (Z% 1 e ApendaNa qy -038 ' Apeadal S I I 9M COUNCIL ?4PORTPORKAZ DA'tto October 27#-1994 TOi Mayor and Members of the City Council PAOM1 Lloyd V. Harrell, City Manager 8V8JtCTt Sped Hump Policy • "1 Approve Speed Hump Policy ordinance , s Has been considered and approved by Traffic Safety Commission in 1993 and 1994 with a successful "test sites at North Lakes. ' Concept is 30 + years old. Dallas statseents ebaaged to Denton. policy is basically copied except for ID MUM A ORPA02MOTM OR GROUPS APftCTEOt 4 Traffic lnforceaent, Police, engineering o Transportation, Citiaens, and Neighborhoods P1WZL IMPACT N', 42'se hump cost apppproximately $1 000 each to build. each neighborhood will r request Z-4: it a ainiseu. Thoce in the com areas are at City cost, we need to ~ C151b relseDu 7 ssesent or licit the yearly expenditures of funds since they cam out of street paving accounts. r ~ a, X I"20 may, , ' Sr r 'a 1., v P• arse City Manager Prepared bys rev ar Approvedi c Jerry CA&z Di r o ineering E Transportation AnO0396 1 M 1 r I MV I 1~ 3R ~ ~ ~gendaNo WWI ' Agarda;te Iota y MY of paNlTf,, TEXAS MUNICIPAL BUIL DING # 215 E MGKINNEY @ DENTOk fEXA 76201 ` (8 17) 566-8200 0F W METRO 434.2529 .11 DATZt October 36, 1994 TOt Rick svehla, Deputy City xanaysr fROK~ Jerry Clark, Director of Zngineering i Trans nation 8U8JZCT~ speed Hump Policy This policy was first reeeiwd by City council on October 13, 1993. The Council I reviewed the design and premises for operation but felt that a test section was eomajor E appropriate. The worth [ekes Neighborhood A+sociatton on Parkslde and the maor I Green streets was selected based on complaints and the proximity to recreation complex and fields. The neighborhood was polled to see it they were interested la November 1993 with 901 in favor of the trial site. A map is attached showing the location of the humps, you were also driven over them on your CIP tour this year. This trial I' went from January 16th to August 30th, 1994. This final poll, basod on actual trial results is as follows 69 favor 8 Opposed 4 Vacant, 1 Uncommitted This approval is 811 which is a Oil majority which meets the Council's requirements, Staff has also observed relocation of traftio thals are i ev mucky shor as per o Windsor (aided by recent 30 mPh speed limit), Speed swer ! residents and staff observat on. The bumps force drivers to slow down to 25 mph and 30 mph for a smoother crossing. Staff recommends that this policl be implemented based on positive experiences j in Dallas, Richardson, and considerina that other cities in this arwa are currently considering speed humps. We oo not have adsquate police manpower to regularly arly ppatrol these itotbom areas 44 sours a day. A phyilcal barrier that is i The humps have a unit cost of $1,000 each. As pot the attached CDBG area map, humps. The city council should most of Denton will be eligible for tree speed consider a fiscal limit of $10,000 or at most $30,000 per year since the funds will coos out of stzwt maintenance. We may also want to consider establishing a line item in the budget specifically for this program. Jerr +r AXZ0044A "Dedicated to ¢ualiry Service" .,o Fit ~ I 71 .a ~genAaNa ~a1ardaite EXAM 762U 1 CITY of DSNTOMr nos MUNICIPAL BUILOINO / 213 E. McKINNEY / DENT ~SIIWAAI~DV% s, ptaraber 9r 1991 Dl+Ttt Manager rick Svohlar Deputy City I Toy lneeslnq i Transportation Jerry Clackr Director of Sng TAOKI City council Approval sV6J1<Cte Itoad Hump Policy - o! the rose, hump policy currently used rpposing adoption on natio~taI input and other cities The City of Denton is p policy roil as a Denton by Dallas' rdinance is based Dallas' o ti experiences. We made a few minor adiustmente to make the esdlnancs that can be enforced. All Malec is the ruler tra!!lc complaint thra19hcut the City' 4 Speeding lain about the exact Lesues that this seems to adEcoes. These L&l t@ that thee local. St pee *to who noighbochoode comp es through tr;flo,ad 011, own road humps tend to roroats t i ct of tho problos- should be on collectors or as;c~. Pa They ass 7&rt of the neighborhood and ethos options exlet but this is the meet cost of a olfieerrhe The cost o! Several po lice traflLc enfocceme sty modiflcatLane. 1. Hirlr-q >o~c]r Includes pollee and court SY this app o"sgoncy vohicle Streets which limits Disconnecting access. responses end This tions. TcatlLo Circles - islands at lnterpc Concrete k1ly C but us"' ncrete/lindie+pLCSS ln9 1. approach slows tealtia at ~ntaad m lee o aequLsitioo of rLght-of-waY costs and saintenancs- stci ht Cns not Address 4. for now "b"112 cast licit long 1 data have residential fcontago. exlstls►g probldfil2s , were Ineffective with _U018 strips but they and susceptible to I 2ayin attacrod permanently 1 S• rile rLiedt., 6%4,1,96 theft- it 014016, The method of will addceee the sperm s completely where not whore the S will d's to fund the hl nq We teal that this ordinance ineruNS to Tretsntlcs the COSO City area would i approach also forces n0L4 warranted by eadalt studies but unacceptablt appcaved ae presented. speeds are documenasilablloi by the City have loot funding in 19ss. since them the have it at Dallas started to instill cord humps scent 120400 L 7 blocks of resLdentlal stheewsat a coedscost d a Sfiise in Tho c y sD road humps on S r city block. They lq scent Lnec installed Colt the" SuccessLvs toad humps p• decreiee In accidents, thestreetse* results Ln only a pe traffic di 8f 7/666.8200 01FW METRO 431.2628 . owl 00,01 r,,f`.^'tk.d~^:"SSY: Sf.rM,;~•y1 ~'.'is R:.V.•~..,.._, ~81l~idNO ~(.Jl Itlck evehla QBaOdait9 Road " Policy tbEd page 2 *Lna11yY, these humps would negatively impact the eeroet,divnsL~is* udgeta in a minor fiscal manner and somowhnt more personnel and egu p•• We (**I this orneo will be a potLtive step tonsdda`s~ess~ucationbateagrowth will only increase as Denton grows. Denson' employmo greatly offset this issue- lineeeely, VrZ a .,'Y r ro,Je nginesring i Transportation D i 020020 . 1 ff .IC i~ yr YL, 1 % r 4. 1 ~~.voots~.aeo~~aoxu~r , , i y ~onQaNo i ORDINANCE NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE j ADOPTION OF A POLICY 'FOR TF9 INSTALLATION OF DEVICES TO SAFELY 1 REDUCE VEHICLE SPEEDS ON CERTAIN TYPES OF STREETS/ PROVIDING FOR A F SEI ABILITY CLAUSE! AND PROVIDING FOR AN EFFECTIVE DATE. . WHEREAS, the City Council of the City of Denton, Texas, is of the opinion that the installation of certain devices on streets will promote a sate reduction of vehicle speeds; and } WHEREAS, the City Council of the City of Denton, Texas, desires j to adopt a policy for the installation of these devices in conjunc- Lion with citizen participation; NON, THEREFORE, f THE COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY ORDAINS: JECTiOii I. That the City of Denton hereby adopts a policy for the installation of road humps on certain residential streets, a E copy of said policy is attached hereto as Exhibit A and incor- porated by reference herein. SECTION 11. That pursuant to the authority provided in DENTON TEX. REV. ORDINANCES, sec. 18-3 (1991), the 'City Engineer is directed to implement this policy and is authorized to install road hump devices on certain City streets pursuant to the provisions contained in said policy. That the provisions of this ordinance are separable, and the invalidity of any phrase or part of this ordinance shall not affect the validity or effectiveness of the remainder of the ordinance. sECriott iv. That this ordinance shall be effective immediately 4 upon its passage. l PASSED AND APPROVED this the day of , 1993. t BOB CASTLEBERRY, MAYOR i i 'I 1 ~ga;idaNo, Agani 't Stara ATTEST: I JENNIFER WAVVIRS, CITY SECRETARY r a a Sys APPROVED A9 To Ix"L FORBs ' ' . ' DlSR71' A. DRAXOViTCN# CITY ATTORNEY ,t e lltA elf r. RYA A ~ I 1 ~ ~'IeK I j ) e'' i~ I r 14~ 1 I 'i f f / t C.? I l i r e ^ ee jr l I Il PACE 2 t i Agenda No c(t4 w Agon ra era 1~ J MY OF DENTON 1 I, i ROAD HUMP PROOF" r FOR RESIDENTIAL STREETS + ~rirfo s! 1 t t ' 1 DOA~Illltfl 0# M2 lm?W & AMpWATW aff VAM D>QR'0i1.'1' W 74201 INIA NONE IM 566" ` A ~ ,1 ~.i,i,..1:"...~.n~ai:.,r•n~i~:w..N,eF.a,'v:•hM-n"` re F f r~ ~ /gandaNo 'TTY OF DENTON ROAD HUMP PROGRAM Agudah y The Clty of Denton receives many complaints regarding speeding vehicles o(r~ residential streets. Many residents have concerns about the lack of safety for their children and their neighbors due to this problem. Police enforcement remains the most effective means of dealing with speeding but their limited resources means that they cannot cover all the problem locations at all times. In response to this concern, the City has develope3 a Road Hump Program to minimise speeding and encourage traffic safety. The Program provides an opportunity for residents to participate In a process that leads to the installation of road humps. Hers are some HIGSLIaHTS from the program. I maT I I A AM HUMP I o it is ML the typtc►1 bump you see in a shopping center parking lot. o It's a pavement odrirlay placed on the roadway 17 feet in lenirth, about 3 inches high and extends the full width of the street from cuss to curb. The ends are tapered to be flush with the street at the curbs azA gutter to allow water to drain. Usually several are placed along the street, now CO= My STe=RT atCO M KLIOIMjt { o A petition supplied by the Department of engiaeering and Transportation is needed signed by at lust two thirds of the residents in the petition areas 0 only streets that generally have low density residential uses with not more than one moving lane of traffic in each direction ors eligible. o The street cannot be an identified primary route for emergency vehicles or listed on the Thoroughfare Plan, o current measured speeds of vehicles must be 36 mph or greater. WN,te RSePON9TES~ 'Pal COST Or no ROAa MR IMaTAI.OHt o The cost may be paid byy the residents or shared with the City according to bow such of a speed ing9 yyrobles there Is on the streeto o The City will be responsible for the full cost If the street is located in a community development grant block area. o streets that request City funding are ranked according to their speeding problem oa an annual basis, If the City's available funds for this program are not suffic' ent to install road humps on your street in the first year, it will remain eligible for 3 additional years. Howt"u, In each of these additional years, your street will once again be ranked against all existing and new requests for available funds. f HOW Do 1 nO AMUT tTTIN WAD Hide INaTALLtD! o Call the Department of engineering and Transportation at $66-8361. o A meetini will be scheduled with the Road Hump Coordinator to provide full details on the program and to outline the petition area. { AAA0181T gentlaND. a 1 ,gentlaa~rtl r •►.temat,i TION POLICY g;t l 11. OBMtRAL 3 Road humps are an effective and appropriate device for safely reducing vehicle speeds on certain types of streets when installed in accordance with the provisions of this'policy. In order for road hump installations to be effective,'they should be located selectively in accordance with defined transportation engineering criteria for the purpose of ameliorating documented speeding problems. Proper installation will also minimize driver frustration and encourage safe driving practices. This policy promotes reasonable opportunities for residents and property owners most affected by a proposed road hump to participate together sharing in the races* that leads to its installations It also cot between the City and the neighborhood under !certain conditions. " 8. DBPINMOn6 for the context of this policy onlyi A"LICUION for road humps include the petition) 14" DMOM 2"IDYMI'IRI. D"=INOP include single-family houwo tovnhousesr duplexes, teiplexes and fourplexes) s ROAD UW is a geometric design feature of a r )adway, consisting of a raised ares in the roadway pps-ement surface extending transversely acrobs the travel way, whose peia.." purpose is to reduce the speed of vehicles t, traveling along that roadway) •PMM are sstl percentile speeds) /i'trM refors to the tree length that must be petitioned. It is a 10000 feet ~~eegyrreent generally centered on the loeatton of the humps, or the length of the block, whichever is greater, It the 10000 foot segment extends into any part of an adjacent block, it Includes the entire length of the adjacent block, unless Separated by an intervening thoroughfare, traffic signal or offset intersection. O. PLI626ILITY R2QUIP2MIa Ml of the followinq criteria must be satisfied for a street to be considered eligible for road hump installation. PlL1LLsa reeLde tial mLai" of lings on the street support households in laow documents that a its installation. I, *M•tion of i'he street, on t h* Street where the road bump is opoaed must be area The ~ composed primarily of low density residential dwellings. AM01B11 c ..,UL AgeadaNo 5 Apendahe ~ 2 Date ti ~3 3, Operational hax s lsttce OL the Street a. The strut murop on (loalprovide residenti l street) laannd~ r to collect residential p p proportion traffic for such st:osts (residential collector. b, Thera must be no more than one moving Tans of traffic in each direction. C. Traffic volumes must be more than 500 vehicles per day but loss than 6,000 vehicles per day. d. Vehicle speeds must equal or exceed the speed of 35 miles per hour e, The street must not be an identified primary routs for emergency { vehiclesf this refers to a route that is heavily used due to the proximity of the emergency vehicle facility. These routes are t subject to t-hango. to The street must have a s1 esd lLr.tt of 30 mph as determined in accordance with State Law. 6, etzie Characteristics Of the strost a. The street must have ad at* sight distances to safely equtscmined by the Department of lccioNs at* anthe d Transportation. b. The street must not have curves or grades that prevent safe 1 placement of the hums. Rumps may be located on streets that contain turns and/or grades, but the hump iteelt swat not be vertical grade greater to at e64 or on d within here riimmediate zonta •ppsoahet. as The street must be paved. It there are no curbs, a special design must be used to prevent vehicle run-arounds. d. The elevation of property adjacent to a hump location must be above top of curb, as determined by the Department of Ingineoring and Transportation, to minimise potential flooding due to the presence of the hump in the roadway. s D. COST RISPONSISILITY The cost for the road hump installation (tncludlnq signs, pavement markings ando It naeessaryr special design features such as curbing or guard rail) may be ebuod between the City and residents according to how much the ction 0.d. This cot sharing exceds is dftnesdsaasfollowi~ria as defined In toe: 6RARINO TASLI 65th PBRCINTILI SPUD RISIDINT'6 COST SRAM 35 mph 1001 36 mph Sod 3'1 mph 60• 36 mph 60% 39 mph 20t >39 mph 0• ~ AA1►01811 aYV I i r I I gendaNo. agenda to For n street located in a Community Development Block Grant (CD86) area, th cost responsibility of thu residents is at, regardless'?bP -the speed. The cost for transportation engineering studies and maintenanre of the road hump is the responsibility of the City. The term resident, when used in cost sharing, does not necessarily refer to the petitioners. It is used to define the share of the cost that is not the responsibility of the City and could be paid by one or more of the residents or from other private sources. Notwithstanding the provisions of the foregoing cost sharing table, residents may be able to expedite hump installation by voluntarily paying the lull installation cost. i B. ROAD HVHP REMOVAL AND ALTERATION The process for road hump removal or alteration by residents is the same as the process for installation, except that there is no City participation in cost sharing. Y. ROAD HUMP LOCATION A road hump must not be located in front of a property i! the occupant l object* to its placement or, in the case of a property containing low density multiple dwellings, if a majority of the households on the property object to its placement. rulfillment of this requirement is the responsibility of the applicant(s). i 0. DESIGN BTANDARDS AND PROCZDVRES The City Engineer shall prepare and maintain current design standards and installation procedures for road humps in accordance with this policy. H. REABBESSNENT The City staff will reassess this Policy on an annual basis for three years. The first reassessment is due oea year after the installation of the first road hump under provisions of t',is Policy. The Traffic Safety Commission and City Council will review and ressaess road buoys annually. ,t 1 AAA01817 r age { AgsaCaNo '!=64 4 PROCEDURES FOR ROAD UM INSTALLATION Age dalt8trj 1 Da t0 I n- k 1. The initial request for the installation of road humps must originate from the residents living on the street. A request in writing from a resident or representative must be forwarded toe Road Bump Program Department 09 sagireering and Transportation City Ball, 21S E. xcRinney Denton, Tosss 76201 2. A praliminaky determination of eligibility based on available traffic data will be made in a timely manner. A. If the street Is determined not to be eligible the applicant(s) will be 3 notified in writing giving the reason. 6. The decision may be appealed in writing to the Director of engineering and Transportation within 15 days of the notification date. The Director 1 will review the determination and respond to the applicant(s) within 30 7 days of the appeal request. CO If the street is determined to be eligible for consideration, a meeting 1j will be arranged between Vis applicant(s) and staff to define the location(#)ewould be lnoa Cammunitd velo ton range and whether the y D pmen meat Block Grant (CDl0) area, The applicant(s) will be inatruoted to submit & petition indicating that 1 a ainimue of two-thirds of the low density dwelling households on the street support the installation of road humps as provided In the Road Rump Policy. Only petition forms supplied by the Department of " fagineering and Transportation or exact duplicates may be used for this purpose. 3. After verification of the petitions, the ropartment will conduct the necessary transportation engineering studies and solicit comments and recommendations of other agencies. A determination of the street's eligibility !or road hump installation will be made in a timely manner, j based on the Road Hump Policy. A. If the street is determined not to be eligible for road hump Installation, the applicant(s) will be notified in writing giving the reason. 6. The decision may be appealed in the same manner as in section 2. C. If the street is determined to tad the street will be placed on a list of streets eligible for road hump installation The Departmsnt of lagineering and Transportation will make a determination of the total installation cost and the cost sharing•responsibility of the j residents, If applicable, according to the Road Hump Policy. S. Once sli9lble for road hump installation, owners of real property lying within the notification area will be notified cf the action by the Department of sngineerln and Transportation. The notification area consists of the area within 200 feet of the boundary of the street. The wasuremsnt e! the 200 feet includes streets and alleys. The notice will include a return fora to indicate sup.ort or objoetion to the proposed installation. 6. If owners of 20 percent or more of the real property within the notification area object to the installation within 30 days of the notice, then the street will be removed fzaa the list of streets eligible fgr read hM installatLan and a ppuublic hearing will be scheduled at the City Counatl. xotlfica of the Caring will include the applicant(s) and owners of real property within the notification ores. In addition, a reasonable effort AAA01617 . Fill ~ ~gsadaNo a 71 Agandaltem Data 11 w ill and made areao nenotify each low density ighborhood associations of residential a the n public hearing. 1. If owners of leis than 20 percent of the real property within the notification area object to the installation or the City Council ■ppraves the installation after a public hearing, then thetDepartment tofaenrav edrfor , and Transportation will place the street on a u. road h•~ lMlallatien. g. Depending on the method used to pay for the cost of the road hump installation, either Section Sh or section all will aptly. section SA will the cost apply if there is no City p rlvatepfundin ) th 8■ctioa Se.will applywill t fully Did with voluntary p residents request any City participation in paying for the cost of the road hu-p installation, if that option is available under Section D of the RW !lump policy. A. Once a street is placed on the list o! stretr eooroved for road hump install tjon, the city will submit a statement to the representative of the residents for the cot of the road hump installation. Upon receipt of payment of the cost, the humps will be installed as scheduling permits. It full payment has not been received within one year from the t o! streets re~vedp if anyp AR raved [art zoadhhu mp installation anted vall gmoniram returned to the payer, i -0R G s, (11 The City Ingineer will submit a report on an a.,aual basis containing a i■t e[ atr"t soorov A !or road home inatalltion that require City i funding, either in whole or part, la a request for funding to tae city i 1 council. The report will rank the requests is an order of priority determined by the following calculations RAnINO ITM VALUS 1 t vehicles exceeding traffic r loe C riteria I daily 2 institutions on streeet ((mmaxima chtirchho or of 2) 150 ■ i t of petitioning households on street requesting humps 115 ■ { number of 2rioid is 100 In precious RANIINO SUX (1+2+3+4) ■ (2) The street yielding the highest numerical valas from the above suasution the will be Considered to have the highest priority. The streetrWit, with earliest application date will have the highest priority among the sane susmation value. The report will contain the above ranked list of streets anoror [er road h liallont together with the speed, vehicles per Aay, ranking sun, w etber the location is in CDSO area, estimated instsllatior 'a tat city's cost share, residents' cost share, application date, pa•oent due date and cumulative City Cost share, The report will additionally lit +11 road hump requests subsequently dimpled by does not receiv eDirector in additionn to n pendam$ ing requWsti h street that provisions 9/ and 38, e road hump installation funding approval will automatically be considered in the following now iequest for and petition a maximum are raaquirednal years. After that time piorLodo (2) When a budget amount for road hump installations Me boon approved by the City Councilp the Department of Inyinsering and Transportation will, "A01817 F ~en0arro. _r Q lip starting at the top of the sankinq list and roceedinq , determine which installations will be funded from ddg '4 0 Re resentatives of the applicants for all aooroved roi6~tP,budgeted amount~ `a yeawearl. be notified of which sequsst8 have been funded for the coming fiscal } 141 Installations not included in the group to be fumed can be approved It their full installation cost (including the City's share) is vuily Paid, as provided in Section 871, olunt (6) It City funds remain attar the determination of which ingtallatioa will b them* e funded from the budgeted fund n or it allocated City funds become available by non-paywnt of invoiced amounts under provisions of Section S, g anked non-funded installatn onat)asbranking list, Shoe fund@ b. insufficient to cover the City's ppoortion of that installation, and the applicant(s) do not vent to velunteri1 available towards the second highestrranked theme funds then ranked llst7 then the third higheatj and so forth. on the j i6) The City wi:,l submit a statement to the representative of the residents + tole any cost based on the provisions of the Road Hump Policy. It will list tL4 total cost, portion to be paid by residents and the by the city, Upon fund! pp P• to be, paid s,an, the huips will be installed as echedulinot payment o of tf the e residents' residents' share, it any is required, has not b*on received w ?t in one year 9V of 'h* from the statemnt date, the street will be removed from the edto _read h pro in■c iiliisht wd, to ~ rea+ a returned the payor. and all monies rec etii any, y 1 r ~ AAA„ 1617 3 siv wy. i i ROAD Hump PETITION E t - - ~ The Undersigned hereby petition for road humps on between and I understand that signing thLs Petition due not oblLgate me to financially participate in tMls coat. I also vndereCsed that the provisions of the Road Kamp Policy contains provisions for sharing their f installation cost between the City and residents and that the road humps will not be installed it the residents' share is not paid. Saturn petition forma toi CNead 8aspProgra OoertornDon rtm nt of ngineerinq and Transportation 111' 215 to NcXLnneyp OX TO INSTALL IN FRONT OF INSTALLATION ADDRESS Ma IPrint) SICNATIJRi PHONS RZSIDRK COST AMOUNT $ f 4 j V• ~f WHO IN TO CONTACT DRUM MR THIS PJD"STP ADDReSS PNONS Yi it FUMS AROORD ALL UMOCCUPIRD jVkCANTN DnLLINOS IN TNS PtTITION AM AND Is THM US ANY SCHOOLS, PAW INSTITUTIONS ON THS STRUT, TNAML YOU. AAAO1619 i 4 I f 5 I ROAD RM VR TXTIOR i; and The Undersigned hereby petition fur road humps on between I understand that signing this petition doe not obligate" to financLally participate in their costs I also understand nbat the proviato" of the Wed Hump Policy contains provisions for sharing their installation cost between the City and residents and that the road humps will not be installed it the residents' share is not pa ds x,. Relurs petition forms toe Road MAep Program Coordinator, Departmant of Engineering and Transportation City 6a}.l, 216 Es RicEinney, Denton, TZ 76201 } OR TO INSTALL IN From or INSTALLATION ADDRESS NAME (print) SIGNATURE PHONE MY REBIPENCE COST PLEDOE (please initial) ARIOUBT 8 { S. ,A f ,.1 iNRO Is THE OONTACT Pans" MR THIS REQUESTT ADDRES8 PHONE PfdAS2 RE00" ALL UNOCCUPIED (VACANT) DME6LINGA IN THE PATITION AREA AND IF NARE AAA ANY SCH001,80 PARKS 6 INSTifenzONs oN THE 67 uT. nANR You. ~`J7 AAAOle17 s pcWr h 4 ~Aendaho Agondalte REPORT ON USE OF SPEED HUMPS late 1, Te institute of Transpo,tation Engineers has published a study on the use of speed humps for control of speed on low•volume residential roadways. The research is summarized as follows: a Traffic speeds are decreased at the humps and at locations between properly spaced successive humps. Speeds of the fastest drivers are affected as well as those of average driven. A single hump will only act as point speed control. To reduce speeds along an extended section of street, a series of humps is usually needed. • Speed humps often divert traffic to other streets, especially in those situations where a significant account of traffic is using the street as a shortcut, detour, or overflows from congested collector or arterial roadways. ss Speed and .;,fume modifications caused by humps tend to remain constant over I time. ■ Speed humps have not been found to pose a traffic safety hazard when properly designed and installed at appropriate locations. ■ if the humps are successful in reducing speeds, there is probably little net change in avoiding road noise or possibly even a reduction in noise levels. tr Adequate signing and marking of each speed hump is essential to warn drivers of speed hump presence and guide their subsequent actions. j ■ A need to slow for speed humps tends to have a negative impact on air quality and energy consumption, assuming traffic volumes remain constant. I Large trucks, buses, and emergency vehicles must pass over humps at relatively low speeds or significant jolts to the vehicle occur, as well as discomfort and more injury to occupants, and jostling of cargo. 0 The majority of local street residents normally support speed hump installations and endorse their continued use. ME surveyed several locations in the United States and In other countries where speed humps were unsuccessful and ultimately were modified or removed. The factors resulting in the removal of the speed humps include the following: Resident dissatisfaction with the hump design and its perceived inability to j dramatically slow vehicles or reduce traffic volumes to a desired level. a Local policy decision to favor traffic circulation needs over residential quality of life concerns. r Undesired traffic diversions to other residential streets, 4 Aesthetics of the humps ahd associated signs and markings. ' ■ increased noise level at the home caused by vehicles rocking and accelerating and , decelerating. ■ tnipazu on street maintenance functions such as sweeping and snow plowing. r a A~~.-,1~.•.f5. pi Even a Lowly Hump Takes Good Engin er_, ti ! r10 Il l rv:Jur: / ~ ern EJln.r F• L JJJ 11 reer, jo 10 a is at trouble to and I0^l-wheel b»e ven.cles. fa Irce and jut ,ri injured." .let roads mocill But lately nample,may tea be loudc+ndi- So far.ho.eer.mereappearto It and more ne'anb,mordv .n• Jilts tor humps. A fire ruck of no ucceWul a.,wts. ITE JcJ b. •ceede+v hat a :yen a.k• . rri over ale All a nuamal pace." air v it loured to tv.dence ,nd.c+t- j e ~tm :u aJJ a hump G,wnta •Jyn. 'and found that the Irl IAAI ,peed humps hate caused - l l ma. nut hi a„erple As d ie,dmi akcl Drop .ortse.elH,n or conmouted to xc,demts or in. .,J, Spoil hump,-a, rip. Ito rrAme a the trick." heaved accident rate,. In fact. d4 ,red to me , miner. mtTr Jra,trc On :tee ~lher Said. David it lime\Jma lend to stow the .rip,-ore ~nt•uW'l1v in :he 'i,co Jerno, A .rAn"a oIterations rite to hems wnlt, in or decre:.• ,Ja ,r PE, it l.cd n ludic end veer in Seminole County.' Ong, r •pneerml .no muH Drm{rotht Fla ..noorfen anew.ti+o-ropped In northern tires now re. 1 .,ion of tenor,[ tow.profde Je- Jt,ryn um Jrodual approach". a.oval can affect policy. Oppo• , .,Mme of the •Amr •k,lt," ,As s he lotted rite mo ks on n. teems of peed humps chary[ that J'mtnl meeJeJ in pudding bred- They pa„ed oteryune w ell. he the raised markers vomrnnces mJ D. jh.ay,. ode. In addntan. he taus a pub. plxtdneucurM to Pnvem'yut- C'eany ou mm!, c,uv ;lmnl lined triltil l by ant public ter turmoil"--lri.ing with one a,t end+rltn .ndil rc- .nrks JMrecior in his vmnlr W. .hell to the lutler,oavoid dow• C' w,w, aJds to as pollution, kno.tedlmg Chia uumps do tea unl down-allerterse *11r varWUs +d irnarilty make, mares under d.m.nrsh emergency vthicles' n• mmnlrnance actav.lie. Maybe so. rablt W Intel So Vhar's the vporl pre. but the harken aren't essential miry rnv on giving rated Di In details go car in mho- and the humps art George mp, thr green I'll' cre l commuter acceptance. Frinlol mffic enl.neer of How. NSPE member Paul G.uma. Rolltrccul ride an a mnsance, and County, Md., are "only a t, imi'veer of Ve.lon. Mas,.. but 0nh alciv and comfort is minor ripple in the road as far Asa v rd out. hen the otw. board of mind,%i; oil no 'a) s his , pill ncoplow tsconcerl Jtmrim, having Approted ,ev• ran be iraw,ed A mph, Obstacle Count rat re,Iuan lor humps, cla,hfd 'W'e did will Hud,es, and the „th the 'ralfle commtwon. peed, crowd the hump very lfamterencnssue themselves M h,tn ~ippv,ed them. ctoval matched the •p"di be• may present An obstacle course. klwh of the dr bat revoked teen humpshe Poems out. According to lTE, hump, should nwnd wfuvh Hindards to wise 90141 unto 1lhty tanbecom• attend fully Across to stead from I le netor ,een inv juid,IlMS erg very uncomfortable Cor) cur to cur. But this isn't al MpgoofaftlnM6rqAfter! apaedfkampd*wV, a'anre-0ur •,•m ,ray of the prorc;,ionil a vo• 'few" lea,ble because or drainage cos Jr I Colo. ma4tawn SWV can M AOW 1000 ORM sod ated:atrcaM ill n, I'm unsolved 0dh, or any cel ns, ''In a heart torn snue. w om w o" teeny"M hsxnpe cars owli1 up end/. I me ederal tar wale agencu Dhenfon lion." Giants oDurseu ".hop ~unrA ay V ' I take the povmon S:Jl, vpeN humps may "lug you let i!a of snow bowl pushed tend to lose muted ' formal uttt. For a aM1mph target pesl rat it , tea ethical lot me to just wo. Jown trade but disen it lea, to the edge of tte road by Plows. Nike Cynecll the cil traffic ITE sullen i a .epuatan of 2!0 rnlturdy like tomeOM elvi i Often dn.en 0111 s.mply tetoutt the passage of rater in she lutfer enguleennl wpenlsot Inste la. feet. "If males fee ugly real 0- ,f .nxl os A,Petd hump An0 akp to a p+ralkl,oeet. angering ntllh• is blocked as the snow ten to ooncowsasow S900perhurpri tau." Givntacomprains. a+d.r city "kill Dix.. Thout+nd Oaks. Calif.. one nth, That could concarably Lad says. Apnual mattuenaMe runs Nrcodill counters 1ha arlu• of the flow +reu in the L' S. to to prohrerAbon of ice forming x above 5150-lit00 metal: 'Re.dents have etprn- IiuldellnN m,tAll arW UOSelr,md, creation each end of the hump, whxh be. Warning sign and markings, tracedyrAnofpm;;le IIy1fJJown i lunu may run get help from of posed humps, found a sci non cares a dangerous conditW.' . perhaps eves Osshmg lights. in their streen. They've had their .+MJthnn ,,fnenth uakr di l• Driven us wrtlung to star on a or coarsl re's tea all eneinar• jeenlly pus of spee0 Aump lb. Pets killed feared for their .hil- ('mrM Dy the 11i of Tranf• road wren A t.o•mch hump," inIl pobtLs and budgets often ,!a Talton. WAir stripes fn a pouf. d'en, and feared to back out of v,naoonEngineers .ITEITheo .ommentsRoy Wyen.allvJan• drive declstoro.Costs maleft terndeulydifferentfroo de,rdn•ewnf.ltentem.Icon ",It wits Thal the humps also gmeer in the community's public !:ewlan traffe commission think swdud pedssman<rosssnga. and fta all ill but I've got to punt . n n I"Pmg policemen' L .ski Jejanmchil " W.lya three. twice about metalling some speed in some eases he word "bump:' your wen' They ley. tome on .k three rd tour inches high inch hump they 11 vy t And An• humps. Does it make financial glee dnvil rte" 16 or l:renkill ala d Otherhou'll left" for tarpelymcall Foot ft bill While same residents here entry contnsl'ehele speeds Liability tsanolhermalrool rot highly localized mRx prat Urci h It been so disappointed w,'h the in properly tksgned And in. cemforcuyengmemAnScework lemaM city officals wondered Sore fund $uck f sum Viso. hump' performance that they've td. Gmnu recalls "A boy on a bicy Phcel Al requill real. ally jarsins, espsol sirect only adM for thou nRVva. such a ,,r the m/notes calml a Stand Of deeded to try tact how hldi dents hall only a show strong doll a judclously gocW senn of reaction seems atypical, Monti. as pets humps, wrap is a top he could fly gang over dMlknp umenkd support for humps but humps wdl rffel reduce ON STyers says. "Will fil to keep. t Sleets used by emerpol W bin control and bulged seem a dso to per for them. "Trim they avenge speedostin al elonl the deco will After Isar iri a bumpy tal it looks like speed humps may be hen to stay, U111. wa d ' mobility, Water Woes Limficant wale yuahry ptsb lams remain in the l' S. &spite x• pollution control programs. X. cording to a upon from the Eavi- / fMRItO [al ProtKIIGn A lency Contamlrsakdn from All tyl , runt lands And wrm are" n Wn- sus and wdesprta0Epp dad "Presses concern aoout nos,c pot. Tpvasspl eprlsnkle simply rot final bu.61mmwpalnanbattfrour One Free Upgrade yWill to furl w+ttr and assocumn so b lotour our Nnt W4 a a ba.klanso uppadr ofd we ft ouride Ac r. and sur . al..bL aluched arokate to yele rtod renal W'e n wt rout tnpy a slay .nlanM Acro,s the 'ountn wdsvou Well nkmbmlupbeam Al ltldncdunrddadsand ••.ir4aeFe awar wgatwtMtnawllt+st T'helead, ng•ner.lutl.lyprob• wetkh'rata unlunufd fm ntkoff f MFria propun bMtt Wall Nale,ie'D41avdt lems now Hem from off *tither ngvt . w ML+r.l yewnn tetraeua iris l a aw.stn w en ravel entries Ives rumtvff, accendlrr it, .nr.,rmAllon r =w L Val CAlI1r A W11 f I ~ Sup ~ i~ y-i.o Nom 3k - 4-18 N orn N~ ~ io^.~ rl~C• ARGU ^lz q 24 momrc-n.Qf 5~(c - r;~,'1 5 Uf,tT~~2i2=`( a RDOI DOA '713 l3aAmtotu1 5(0 6 - 0 G S D12 s I+~xJ o(, ImRY CA'm IIAI ti:MGIZ4 3~'~- u 4 -5 Y 13 WJAV& I D2 CjeEM 11Wo0C) Ng(-'7t)1(.Q ~ Matti !~l1~ `11~Ca,dotiv' 3 $1 ~ 07~ OW k , ~ G4 R,~.,P,ax LIA" 1300 C9r Nall 383-a&7a ~ aP PAM Russel{- ~'~o- 9o b"~I C -4 ' k u' R) `4 ~ILLN TPVyIFJO 1320 INa,{I~G O"O IK~+117~-,' Cou.C. 6c S p-rT ~a14 Cou.c s06' 1431Y o (o ' U'Q2+At N M' q,~ -q p C;26R/ -4( n Mick IN r~ a Si~~1✓b -~5~ ~3UGC-~2 la 6u~uao ~~2o ORu~ pa. 3aa-51o~s cDA'`M oou' DAWDN. P6-VE2 3u11 Ro8.0-l.tu{C lg5a 3a BI - UnJk sccs - 3~ c,~. q h is r 3 MA ! ifs - 1 . e'~ C a -ate _ ~ C~ W r mot 3V, 7 act ci m,E ON ial C v %b -30Q(C CLeji;-_t%,'( b?. 1 X14 3 -~~l ~jA M Y' qi l 1 C !I, I No 77.0 ;0 ,e.44x 06 a-.u2 P""'cr~ re, Dato a~D 9 h,,-.V I r, 'r~tY E Traffic Safety Nano S.Pteeber 27, 1994 AQ9ndaNo page 2 _ AgPdalto INia i 11 have ■ strong desire to reduce the tam Houston so~ool The recesapndations presented to them include ventually sw inq the one groping to the Indian Ridge location on ailin• iat a c going guard there. The City will fund a aid lk that runs s bet n Indian Ridge and Pennsylvania. Thera woul no longer be a cross k at Pennsylvania. This has a presented in detail to DISD Tr sportatlon July 94. was also presented to the Sam H group ia agseeaient w h the c ton PTA. They are in eroasinq guar thore,rneewalk residing at radian Midge with the Their immediate oncern is that the netruction is creating a danger for the ch an is that the high. Staff can pr on to to ndid amL of 35 mph to too would require speed tudles u temporary tone which recommends that the To 1 e a poet percentile. Stall signs and once the road i rector peat ]0 mph construction signed for 40 mph which Sou 13owrrWuft on ~ down t T that it be school gone in front of Houston. If mph for the information, staff will he to present it ath the mating. ZTilLt1 s~aMEE l 7D2 .irw. The lot is vacant th no structures any use at all, The lot is t adjacent to the k, but the parking lotions that limit late night activiti do not apply to thia a. night activi! a brave been transferred MAY o! those late letter has a nailed to the owner !n Detro to this recant lot. A they aanot a a "no parking" for the street t ntage Michigan making that on this fot, conaL s you .aware the MICE group through Ruby Col 1 A Due to the a9acency and neighborhood oquJta this oint$# staff son that let ot Par ng be approved along Nl on and Lakey ' s ni as law entorcesrnt i~ssuues shouldlbe at hrl~ltCe addreseinq t LRfILf! am's nn 71 DP A aPttD amro i T4 CITY CCOw i You have previously received a great deal of data on speed huspg. r Staff you have had tine to review this information as well as the ordinance. This ordinance was basically Dallas, Ordinance with son rewritten references for Denton. You previously 3 City of infoardrmation land Nthe orth Lakes Trail @its~backup b d bola provided. staff considers the Morthlakee test site to be sitive, staff feels that in combination with the chinpo Drive, this traffic manageMat syatoa hassuccessfullly taken a~good portion of the cut through tra fie and placed it on the arterial where it should be located. UX00443 i i .w41 ~s ~ Traffic !arty Nsmo Agenda No Septsmber 77, 1994 AQ9nd 'g Pao• 3 fte i As pee the list You received at the last meeting, there is heavy danwnd for this. The City of Denton doesn't have enough enforcement to regulate exceed thing. There seems to be a general trend for everyone peed limit in residential areas. Collector and arterial streets are intended mainly for traffic use and therefore are not as susceptible to havinq children and animals in the street that could be injured. Residential streets are mainly intended to route traffic out to the major streets and will normally have pedestrian traffic of children, animals, and people walking etc. i w staff The or inancstt strictly commends imits the ~r" hump0 to residential streets Placing thes on collector and arteriaitstreet estss thedinaos of thou streets. purposs Funding for speed humps will likely be a major Issue. Visa" road !bet arms asret•12Y. The current policy of most cities is that neighborhoods will fund speed humps for areas not proven to fairly maven speeding problems. Thoiee standards are enclosed be the ordinance, but are based on actual radar studies of the streets in question. Historically, neighborhoods In Denton have not raised money for thaw type activities# staff rends a complete wmloslon of speed h UOPsr that QO would ~dithat reelly to imp act act proveat street repaving our t ordinance program, that the ear►alulon If neighborhoods an helping fund the in keep Lt latione tthey will be prudent and cost conscious in their decision. Staff strongly recome de a eavingamthamoordlnanc• as enclosed. It not, staff b s which would Wit the per year that the City sped on speed ~ amount being Installed. Stetf strongly recommends that speed humps be approved pp to Installation and to that TSC limit thou locations. The ,lull • ,.'a r Impact of the sign" will peneodt be positive. They should only be In ar whe lotiotac ory results Ins alimvl tang Lt boon persistent with no other Staff reoommsnds approval of the speed hump the physical barriers are the only way program' We !msl that CUS, of spe•dinq In residential neighborhoods. to pt°vt • Immediate relief This is ition by Texas Woman's vnivers The entire west side of ft to parked solid wit AW to on the t side aft ~ re from the o Timbers golf court: along the side. k0a nntlythirisld nwlw are f parking have besa olaia s from golf balls hitting their I carse we haw also r people who drive thry • t a number of eoto so* from walk !nq out from Cw:n the or" a! n In4 ableto ses people Ruddell is arterial and is a truck route. It is re dad that An00443 1 t I Traffic Safety Minutes ~?endaNO October 30 1994 AAsnda►te page 6 re►g 4 11TIN 04 CONSrn:a n_em,,.~tIDATIOM OP A SPLD J= OADINANCS TO CITY CODMCILI Oore said thle is a recommendation session only. The commission 4 is net taking up individual requests for speed humps in neighborhoods. Clark said the commission reviewed the Northlakes trial site last time and that was considered to be a positive site. TSO asked that staff bring the actual ordinance back and look at the policy itself. j This is Dallas' policy. It's not something that was dreamed up. Dallas has probably 6 years of history on this and the program goes back close to 10 years. It was tried in Oregon and Washington. The real issues are the policy. Page one tells you exactly what it is, how a street become eligible, who is responsible for the caste and how to go about getting a speed heap installed. Page one basically gives you descriptions. w The key thing to consider, for road humps to be affective, is they need to be located selectively in accordance with five engineering criteria for the purpose of eliminating documented upeeding problems. Proper installation will also rinimiae driver frustration and encourage safe driving practices. _ illgibility under part C talks about a petition, where la's located, and the operational things that need to be considered (600 s hrrdl i whlalee/day, ten than 8,000). That's eay!nge if there Y any cars on the street, then that* is going to be fewer spoed4rs. If TSC doesn't like those volumes, staff will need some reasoning to include that La. This is saying that normal speed is 30 mph. Your 06th percentile must exceed 30 mph. That's ■ co"inity value udgomsnto hlmost everyone drives one to three riles over the speed limit. Modern cars actually idle and run fastor. This ordinance is geared toward residential streets only. Streets that are collector streets or arterials should pint be considered. It someo in a designed for aiccolLectors that may needsto be moved or redesigned. It talks about geometrics. One of the key things Is that it should be payed and fairly a straight are elnq to you put sore liability. nobody can a** them (curves), You I OV is a section that staff wants the commission to look at. It's ► saying that at 36 mph or lose the speed hump would be funded " entirely by the neighborhood. there is as exception that will be for cioyereh~amone~y wlofuld,cam over eof streetC"y intwinance and repaltlnq fund Lt the City had to pay for it. There isn't ■ speolsl fund allocated for it. The community block grant area is an area located in low Income niighborhoodes That covers a good part of the intercity. Those 1 Rn00469, i f (y'. a A...,. l Q2li~,llYO Traffic Safety Kinutem October 3, 1996 ta~'1C8'~0fn Page 7 W f ~fl O V3 people would be, covered 100%. at The rest of the policyy goes into how one petitions and the process it goes through. Staff !a a that TSC should make the approval for speed humps rather staff. There needs to be some, cheeks and belances. A speed hump le more than just a hump in the road. There are multiple signs that go in peoples yards and street humps are I1~ taped to make them visible. Small cars have more difficulty than larger ones. There is also the cost issues. Page S show a detailed rating systsa. Staff will provide that backup completed each tine. The petition is included on page 7. the ordinance says basically that the City of Denton is adopting a policy. f Devine said the community actually initiates whether they want the ' hump or not. There are several opportunities for people to decide { otherwise. On page Se is it going to be the responsibility or a k resident to collect the money from those on the street? Is that the go a17 Clark said that's correct. The City will not access the residents. The neighborhood will have to decide how they will pay tot it and come up with the money.. Devine said that kills the whole Lt t TSC policy. clack said that's why staff oughtith monies Oto say Historically, neighborhoods haven't come q ,1vto build this,. Devine said It the decision is made by the city to put in a sidewalk. Aren't the people aesse ad for the sidewalk. Clark sold the City of Denton hasn't dons any aseasament programs since 1976. Thane was one small melt initiated one on Lillian Miller. That was a group of developers who wanted to see the road come through and { that was in the early 800s. "i core asked it staff would collect before or after. Clark said before. That's going to be a real avers issue. The central areas won't have to. TSC can recommend an alternatl » to that by I recommendinq that staff allocate a certain amount each year to speed humps, A speed hump torts approximately $1*00O including the eignage. The exty is still absorbing some of the cost, Devine said her Concern is that after a speed hump to approved yyoouu have 2/3rds that Ivy and 1/3rd that doesn't. That's a major flaw In the p car. She suggests that the City aseeee or find a way that everybody pays for it. Clark said assessment programs are negative in the community because . received negatively. It Crules a 4 some people still won't pay it and it goes down as a lien. Shen the City basically fronts Lt. core said ,and you create a lot of ill will'. Clark said it the people really buy Into it, they need to know up front that they will have to pay for It. Luce said he likes it the way it was written. Be was impressed from the respoare from the Morthakee srsa. He would not have thought that would have occurred. They apparently thought the problem was A2200468 i , , axe I ~Oe7daNG Traffic Safety Minutes Agaedalt October 3, 1994 Date ! pages 35 worth overcoming. But, any neighborhood will have the person with a small car that may bit in the 20% that doesn't want them. if !Z ! assessed, he will be forced to not only tolerate them but pay for it. The way it's written struck him as a good compromise. E Clark said like Chief Jews COPS programs, the real issue is getting t communities to buy into their community and take real ownership of s it. This to using the same principles. It they have ownership and { are paling for it, they are going to really want things to happen. Where it the City is paying for !t, they aight say lots put it in i and try It if we don't like it they can scoop it out. The tax coney ! ` - could have been used to p- -e a street- J t , Luce said depending on the ■pe", it could work out that the City will pay for it. It's a complex plan and struck his as a good ` compromise. Gore said once they are installed and a history is accumulated, than staff will know sore about what their dealing j with. Any issue can be reexamined. Clark said it will be a 1 challenge but believes its the beet way to deal with it up front. Duncan asked Clark it he perceived any residential areas that r exceeded 34 mph. Clark said most of them will be hitting in the 37- 30 mph range. Stitt measured it- The problems are thoee that go SS- 6 b0 mph. They aren't always going to hit when you're doing the speed ' studies. It's a small percentage- it's what 8S• of people are driving. That's something TSC can adjust. If 39 no is too high, it can be moved down. Most of them have been in the ranngqee 36-35 mph. Dotson said that's what they observed before when they haw had their officers outs L.s., southrldge. The biggest majority drive 35 mph. Bacon said In a 30 mph eons. Dotson said that's correct. a; Clark presented a mat that shows the areas in Denton that will be ' covered for 1009 fuing. ' Terry Martin, Greenbrier Street, cams forward to address the V". commission. She contacted the City about the speed humps after noticing them in the Northlakes area. Greenbrier is a short out between Hinkle and Malone. people trawl south to west coming from Windsor to University to 235W. They return in that direction. Many coal from Auburn to Malone turning seat on Greenbrier to either Windsor or Cnivarsity. Motorists are avoiding the left turn on rr V Hinkle to Onlwreity and the left turn signal on Malone. She tallied last Thursday the number of cars on the street. They are complaining because of the number of cars. Of course, they are going fast. she counted 193 cars from the hours 3100-500 p.m. That wsn't counting the buses that go to Newton Maser. Most of the £ r` tt,', t traffic is early morning at school tLse and at SOO p.m. Most of ate}%"dy the people sip through the store sign going to Malone ignoring it entirely. The excessive speed • what they want to get rid of with the road humps. There are 3-4 little houses on Greenbrier that have a total of 12 children in than. There ere 2 on the other side of ` 1 ASS00468 I Traffic Safety Minutes @ntf2N0 ~r ~3,9 October 3, 1994 A~eaJlaf`la • Page 9 Date. ~ 1 N Mslons. There is a short curve when you come up Greenbrier. Kids don't always sae the care. They think road humps would be the r " end hsrwcone~ of atlir cnei hbo=~tasebvirky costly near Malone would be suortive and she 't think there would be a problem in paying for Lt. she has talkednto everyone on the block and they are totally supportive. They mostly worry about the traffic. If you look on the map, when you get to the Island on Malone, people ignore that goinq which ever direction they want. At Amherst, there L a stay sign. Oreenbriar is the likely place for them to shoot through for ■ short cut. Devine asked if she had seen the actual ordinance. Martin said no. She was contacted by a letter that said she could address the commission. Gore asked if staff could get these neighborhoods a copy of the policy, Clark said yes. Jackie Plantone on Michael street past Na armick, came forward to address the commission. She said it you have ever taken the McCormick street exit and want to get to Oxeenly, you have to get on Michael street then you can get to Greenly. They have a lot nt cut i through traffic and the neighborhood has a lot of children. She I hasn't heard anything also. Aar husband contacted the City about the speed humps and received a letter about this meeting. The f intercity is not the only low income area. There will Se a lot of y~ problems with that. Another problem is when you coma to paying. Where are the tax dollars going? Why do they have to pay for things ' i that are being done by the city? Ara they paying for the new school i cone signs and sidewalks? Are chey paying extra beyond their tax dollars? It not, why are speed humps being considered extra? e Gene Trust, Korth Denton Neighborhood Association, came forward to to ;a address the comaission. Me thanked the City for paying for the pilot program in the Northlakes area. They have been interested In how that has proceeded, A couple years ago, a couple of their + ' y + neighbors identified speeding on residential streets as one of their mayor concerns. This was mentioned *then they worked with the City to establish the COP's program. In the last two years, a committee met with the traffic engineer and submitted a formal request for peed hi umpeThey are waiting to tied out what they can do now. F`> T~My ~link speed humps would be affective cant and north of Denton Jaady Molt, 2520 bowling Green, cams forward to address the commission, She said she is still in opposition to the speed humps, s She suggest that the City go to a sere tolerance with the Police Department. That would cover everybody, If you are going 9 miles over the speed limit and you get caught, you pay it. That's for 1 everyone not just a few people like the roW humps would cover only d~s ^ a few. The police, iuewgas, and courts would have to abide by that. People get frustrated wnen they are behind trucks that slow down for i speed humps. It made a difference when Windsor went to 30 mph. hasn't noticed any cut through traffic since Nindsor was made 30 S .r a. mph. Spsedinq is mainly the people within the neighborhood. They AEt00s68 ry:n 1 Traffic Safety Minutes ~7B9d~H0~!__ti-~ZQ October 7. 1994 A page 11 g "u3; Ik7id ~ bells for the $1.00 given for used balls. Ruddell does carry huge volumes of traffic. Vegetation has been planted along the fence line but it will take several years to grow to the height to restrain the golf balls. The no parking sons, inconveniences no one since the university owns ALL the property along the western side of that street. Me recommends spprovtl of the If Duncan asked who parks there. Irwin said usually tenants and visitors to the apartment complex. There is plenty of parking onsite. They Just want to park on the street. Devine said yesterday there was a semi parked on the street. Irwin said that causes a line of sight problem. It has caused some swerving problems as well. TWU officers will enforce the no parking gone In ^onjunction with the City. Clark said it would asset that a fence would be the solution to the j problem. But, that was tried along Mingo and some largo storms blow s that down causing some damage. That's why they're reluctant to do t that. a ~ y STAIr RIC0MMIIIDID1 Approval m~ OOMMIsSIOKIRS1 Duncan made a motion to approve the request. Bacon seconded 61f the notion. Motion passed punanimously. IrsM sJ~ 5, OAKB Al@ TBZ RA La-TO-TIUIIL (CLOAI TO W=RWI ark said this is on the northwest :orner of S dy Oaks. This is a !lion by Irle and Ta.my Mercado. They at !arming to purchase 1/7 a at the intersection of the railroa Shady Oaks. shady Oaks is a econdary arterial that carries lot son traffic since it was to end Woodrow Lane went hrough. it is carrying approxlnatall 000 cars a days The Ject props ty has 181 feet of fsontageo props on Shady Oaks. here is an existing driveway r" on Tract I a~Jaeea! the propert staff is asking that tatey seek joint access with that rty r usjng the sue driveway. They an ppro~oateg to bull 1 ehouses. to, the traffic volume t shoo ldn t be high. it is seer!l request for a business to have their own dtlvway. TSC have to be the Judge if that were r weessary in this case. There are thrN trite a that would a to be met. (1) It doesn't violate a caster p because it's not n Carroll Boulevards So, that's tat a pr em. (9) Does it have y peculiar conditions? Staff fools the are not any features unto it would be that it is next to a rat cad. (7) This was subdivided too and bounds not T properly pl ed. If this were still ona tract, he would already ; nave ads to attest{. When the persar sold it the seY platted, staff d haw required an access srooment. Bin thin has not ' been tted and hasn't gone through the development p eu, it is not ting those criteria. Therefoze, the owners and prior owner k d.'. I AII004S8 (y, . yy>rr E"La; < a, ;yr V~ P r AAsn6aM0 Traffic Safety Remo a August 17, 1994 pi page S Q3t8 Cc) Staff will complete on site inspections of this report our indihi v at the meeting. The actual ordinan !Or the ppaark 11 not be in affict by this meeting. The ncsrn that staff ha at this time is plaeinq parking regal ono on a property not ad by those making the request, iouslye staff would need contact the Owner of the lot viously to placing it r on an a A. b. !torso/Woody traffic impacts oft Tomas Rivera and MRS ' j Testing Static (vehicle stic to) Enclosed is a memo t opi on from Danny cummings, Cummings and hewitt, On this a , staff thought you should be aware of the heavy impact tb may occur on Woodrow Lane from Tows Rivera Elementary So 1 nd MAN, This tasting station is the only It& Lon i onto county which will be testing for omission and isou sticke staff expects heavy lapicts. That is the swi reason for t. 250 toot setback driveway on Woodrow Lino, allow for ataek The left turn movements j out and in a the facility at& o r"t'coneern. Additional studies d be required to wa ant a signal. staff percelws that It a signal 1s not place prior to the testing tatlon opening of January It cows severe problems will to ed rolal Truck Traffic ` closed is a letter from Donald Wheeler that was sented at 4 j he last Traffic Safetyy Commission meetinngg. since Wheeler wasn't present to addrase tho commission, the a Sion requested that he be given another rtunity, Xr. Wheeler t I P d. Speed Hump Traffic Control Study The Horthlakas Neighborhood Association representative and ° City Staff will address the c -salosion on it's findings. l<I r 0200416 j } 1 O..~ APPAIRIPP~ Traffic Safety Minutes AgendaNo L September 120 1994 page 19 Ap9 dada Dale. ahead and do it. Devine said they can come ore the commission If they oppose it. Clark agreed. b. is/Woodrow Traffic Impacts from Thomas Rivera and T8 Testing Station t Clar salA a signal will be placed at hady Oaks and Woodr The traffic counts show Be cars a day on di gn ',a and 4,000 1 need to on ceMOrSLong Odsow. due 0 to aat's ccess the to Tomes RL rap TBJAS, stop this probabli will be signalised Staff wanted TSC to bd avers of to because when the t Sting station opens there will be some complaints t stacking. This to a very ong distance a ng the street f250 feet) to the drive a a lot of ons s stacking to provide for that. ' The rem problem 11 be the left turn in movement. Hops~t~ yo the s goal at Shady oaks will help ( e create some gap to the 1 ft turn out movement. Stall wanted to advise th c ission of It's concern. ' Martin said he turned f Woodrow and cams south toward - { the mall at noon time. inq northbound on Woodrow, the light was red at 1 Ho counted 12 vehicles l stopped at the red to As he drove toward the mall0 traffic was going itr a Ip In excess of ♦0 mph. The mLddle turn lane ns out ght after Morse Road. If you are going hbound on raw and want to turn right on Mor you are pr ectsd. Then the road + narro++s. it hadpp oaks Is a alined, is there any plane to wid Woodro-2 Clark s d the common for that i9 stall h a real to ISO tLnq right-of-way. Turbop a q Company, and some is didn't want to dedieats he right-ol-way. Rat r than go into condemna on and not build Woodroo#* aft decided to go ahead. are was a lot of pro blem wit vehicles washing off the ow water crowing. There was me real effort to the project completed because he bridge was badly nodded. Clark said if the prooppsd develops on the amt side, that might be a possibtl Medians k wen proposed throughout but several buss ass raised 1 sition so that didn't happen. a. roial Truck Traffic Cora asked if Mr. Whoeldr was present. Clark me d he { apparently decided to bypass T80. He did go to ityy Council and they ors doing Some research for him. 8t ft I will not place his on the TSC aaanda amain. } d. Speed Hump Traffic control Briefing by Korthlake11 Neighborhood Association Representative and City staff i v Clark said Won. needs to bs dismissed from the commission due to a conflict of interest. A representative from the association will present the ASS00436 . n ree i Traffic Safety Minutes ~BAddkO `~"7~ ! September 12, 199 1 page 20 11V:2 q O recommendation. Barbara Slliott, 2221 North Lake TraLl, came forward to address the commission- She said she is a board member of the Northlakee Association- A pole has been f conducted of the entire neighborhood. Of 6S hones surveyed, 57 were in favor, 7 in opposition, and there are 2 who haven't been contacted. There are 3 houses vacant. The Location of the ones in OppositLon are 2 on Bowling Omen on the north Side Of the neighborhood- One on Parkside which is in the middle of the block and 6 on Norehiake Tssl1 -one on the north end, one in the 1 middle and two on the southern end. Of the.onea in % opposition,, no one of those lives within two houses of ~ a road hump. Slilott said the reasons stated for the opposition are F ' genarai statements. (1) r lust don't want any on the street. (2J 1f t had children, i would want them but ,s strtes s don't. I don't want these (,1) On* said, It drag's the bottom of s car -corvette. (1) There vSre "#^Fr k J two that said they just don't like them. (5) one, which ay is confusing, when the city moved trees roe Dowling Orson, they slug dirt into the street. That would not z ,it"n 9 of happened u the road hump wasn't there, That's the results of the pole. w . °l Devine said a lot of people have shown concern about z having speed humps. The general consensus has been t wait and sN what the Northlakes lleighboshood'N recommendation would be. it it slows dove speed, that s• will bv something a lot of people will suMrt said coursl, there will be iswes Of cost, etas s she personally is is fevcr of them. Her and her husband TV, "i walk the neighborhood in t*., evenings, They can ti . definitely see a difference. At a neighborhood meetingq, there was a Nsldent who cOmpleined about people t r, speeding around that corner, There are no speed hasps " on the southern and Of Northlake. SllLott said the problem was determined It be a lot Of neighborhood speeding. That is a problM they will have to deal with on their own. She thinks with the extra traffic frog the Tasks, the speed humps will definitely f help, Parkside is more affected because that is the general outlet. i y, Judy Holt, 2520 Bowling Green, came forward to address the commission. She said she is against speed humpa• they lived in the neighborhood since 1951. So, they ' have watched it grow. Holt said that according to the proposed City ordinance, that area did not qualify for road humps. There vas a poltee study in September 19911 The letter states "enclosed pleaae find the results of the traffic officers activity in your area for the period of F , I US00436 "N i . eat/ i j Traffic Safety Minutes September 13, 1994 Q~3"L~•".rEt2 page 21 U n X~ septeaLber 4th through September 22nd•. It says, •As ppov can see, the traffic activity In your area was 11ght. However, officers will continue to monitor the activity In your areas. Thera was a meeting held with the area on March 4, 1994. Police officers were asked again it there was any change in the traffic. They said no. They coctd not aee any traffic problem. Holt said as far as the road humps, it has diverted i traffic oft Parkside onto North Lakes. There is only one on Bowling Green between Borth Lakes and Osorgetown. What she has noticed is that people on Parkside between 1 the two road humps (Bowling Oreen/Windsor and one six houses south), go down North Lakes avoiding the humps. it they are in favor of the road humps, they should travel those streets. Holt said she understands that the speed humps were built like Dallas standards. What she has discovered is that the road humps, about 90%, are in the proisets. She has a problem with people associating road humps with those type areas. Alsop since it did not meet the proposed City Ordinance, she do on't think they need them. the test should have been made in an area that had an established speeding problem. She wants to present a good image. They have had communication with city staff regarding other problems that they have been against. It's not to say they are against anything for ` the neighborhood. But, since the police did not see a problem with the speeding, then why use speed humps. The speed limit an Windsor was raised to 30 mph which did make a difference. They have discussed the situation with other people who were cutting through tl.e neighborhood. They said they no longer go through the neighborhood since the speed was raised on Windwr+ 1t you put road humps in on one street, it diverts traffic to another street. What* do you stop! She felt they {t had a reasonable division of traffic before the road ? humps were put in. j Holt said the mention of dirt on the street was from a person who said every ties a City truck would go over one of those road humps, they would leave a big clod of dirt in the street. That was when they were moving the trees to the park. They were going through Bowling 1 Green. oore said the commission is swam, of the opposition. There are several other items tr, 'oe reviewed and the commission cannot make a decision tonight. Clark said this goes back to September 9th, 1993- After j being aproved by TSC, this policy was forwarded to City Councilp. City Council's recommendation was that staff do a test at a site and see how it would work, This area was one that state had the most complaints. It wasn't something where lives were being lost. There was ABBOO436 i 'blow r Traffic Safety Minutes September 12, 1994 page 22 AgandaNo Agardap OR ~ {n1t3 a severe problem with cut through traffic going to Northlakes Recreation center and the ball fields. The other reason it was selected is that the ball fields have greatly, increased in the last year. There are more soccer, baseball, etc fields. This was thought to be m good test site. j Clark said some of the backup has recently come from the neighborhood. The road hump survey, Just received, gives the percentages of support. Them to no doubt s there is some strong opposition which details have been received on that. Also enclosed is a list of individuals who show interest in having road humps. f Road humps are not the perfect solution. The perfect solution would be It everyone drove the speed limit. s Putting speed 1lnit signs up to not working. There isn't enough police officers to enforce speeding and to have enough would cost a very large figure. Clark said there is currently S people doing speed enforcesient for the entire city. There are at least 60 ; active square miles with an eTJ of 131 square miles, III go, that's not a large force to do traffic enforcement long term. Hopefully, that will be funded in the Y future. is trying to implement a system that ' Clark said slatf other innovators such as Dallas, Richardson, etc are using. This started back in Washington, Oregon, and places like that, it's something that 10 years ago wasn't considered. Liability Issues were thought to be too large to overcome. it's now acceptable and is one of the best wayys to address the problem. He traveled the straete In Dallas - Monticello, etc between Greenville and Central expressway, Speed humps work well there, Those are residertiai neighborhoods that used to be collector streets and weren't sited to be collector streets when built, Clark said the Northlakes neighborhood may not mast the ropirsment for 300% funding by the City and not the M' neighborhood. The real issue is that there has to be a test program somewhere. There isn't any other neighborhood with a worse problem then this, Speeding y and the problems associated with that are quick and are not happppeening every tow seconds. There is a chance that Lf Northlakes went into this program now, they wouldn't have ootten funded by the CttY and wouldn't Dave ended up with than, Neighboxhoodm don't want to pay. Staff isn't planning on putting In additional humps In the ~ area, I'I Clark said placing thw at the entrance was positive and probably encourages traffic to use Windsor. This is strongly a community value Judgment. They are expensive, inconvenient, and can have some affects on low cars. Comments have been received where theme are Aee00136 r Traffic Safety Minutes 9AaNo September 12e 1994 Sept 23 Aar^Eiul: 'eta NU built better than the ones in Dallas. That's really not the issue. TSC needs to decide if they want to recommend these onto City Council after the toot program that seems to be favorable. . f Devine asked Clark to place this on the next agenda no that other people can coma and speak in favor or opposition of the program. Clark said staff may ne*1 to call a special session. Thera is one gqroad abandonmnt shhovd that doemid an Harrtin said may arise could the mana commi ementssion be notified one week in advance. Clark said yes. j Dotson asked if staff could arrange with Traffic Con'4tol to f visit the building. Clark said yes. TSC could meet there at 5130 p.m. and a" the control system. The Closed Loop system j is set up there and you can actually sae S systems - Carroll Boulevard,-The Square, University, eagle and Bell. These can be monitored and adjusted from within the office. The sign shop is also there. It's not a beautiful building but has a lot of technical equipment. 1 Luce said there is a certair situation. in residential y t neighborhoods that prohibits driveways wider than 20 feete There are situations where houses are located on corners and take advantage of aide streets to have more than a 2 car garage. The current Subdivision Regulations prohibit that but they are really based on the commercial application, to i era a possible way that can be worded where peopi residential setting would be able to obtain a driveway commencement Commissioners have a arigh3 car t to placee items an the agenda. YsIf r things are constantly challenged, they should be addressed. Luce said he would rather see the regulations provida'a reasonable alternative than to have citizens cow and ask for a variance. Clark said if you submit sow documentation and f teal that it's positive, staff could ppuut it on. That was done to avoid people gem having the whols width of their house a being drlvways. t r i A2200436 + i C rI\el a OM 1 FIN i The My of Denton COMMUNITY DEVELOPMENT TARGET AREA MAP ;esoaNo. y I. j I; ® TARGET AREA V ~+l~l Wr n. pi,A.rKV Yom' s wINosam Q3ia ' I~ 0 I ~ ....E I 114 i 232s r ooNo,r~oNk Ito i 2524 i 2311 DENOTES LOCATION OF f A SPEED HUMP 3 n pp t.. M1 ~ r! »2 2224 . 2224 K A f 1 I Y A ' ~ n ...i n.. ..w ...r n.. rya •AtM./•r„akN liu-~IM1xIq A f ~ ti ~4o6n~afla NORTH LAKE NEIGHBORHOOD ASSOC& =-g Denton, Teua TO: ferry Clark, City Engineer Nov 2 Isle t~ FROM: Carolyn Bacon, Vice-President DATE: November Z 1994 r 1 RF. Final Road Hump Survey Results Pitkslde DurinS e the first two weeks of September, the 65 households on North Lake Tian and ` between Auburn and Dowlin j Omen staged a survey hump test. The results follow: Y°E their final *pinion of Drive the 52 Favor E. 1 UnOdectded 4 Howes Vacant F 65 TOTAL I, q The general consensus is that the road hump' have helped slow traffic and greatly reduce the incidence of pass thrca+Rh traffic. Some of sire tragic from Parkd& has diverted to North Lake, but the overall volume of traffic thraigh our neighborhood is still etgnillcantly reduced. # Some of the team for opposI•tion ate that tow cars, such is corvettes„ drag oar them; and equipment, such as tools or lawn mowers, behrj transported is vacs, tam or a- pickup tract jet Jarred. I hope dth iafornuttlcn proves helpful to other neighborhoods seeking remedy for their traffic problems. owl s R~-o ~Ge~daNo I&M HUMP SURVEY Ag3~C81te j R1tC - - II PUM Sign below with an indkadon of being is favor or in oppcuition to the road hump` I LATCNMZ i 4. ~cYp% t i S. ~c-i~~nnnrli- t,23t1.~ 11t .,tp~l~ ~ X44✓~~ v f IV 8. ir~a~l. t 10.-s------""`~" a: S-7 iD Frrt. .a, 1s ae 16. f j V.►~ ~cci a~ ~ nwi eQd:.~ i ~Wi 17 , i r 7, a Y i ROAD JIUMP SURVEY ~bendaNo '~afteqy , DUO AAAA Please sign below with an indication of being in favor or in opposition to the road humps/ „a~~g r mil' J' LAST NAME AD RESS TURE Fv 11A CA. 1 2. ar a-'S~ to. li 3. ;USSke M. ~ D I • ~ i Y` t J t 6• Trc~t k -.22 MAIL,, r I k 8 AAA 9. Ih / 1 I~ Ko N. AA On Y' r x11r + / f A. ~ 12'--~- 13. La k o la~,tt nt U. rWY 16. 17. l 1g $ Foyt 19. I y { 1 a ~w1 Mal raft I t ROAD HUML +~jRVEY 46'E(IJ,4l 1 W l1~ 1 Pease sign below with an indication of being in favor or in opposition to the road humps3?ON LAST NAME ADDRESS SIGNATURE FAVORIOPPOSS V ' 114.jj,1k1 ~1 Ill.or•jA ta1E MOO In Mg -6 ~ork~~ t~,a ' '7Y.ee.e.~ rtt 5. ~ 6._ .~3CLrPnrkAi 1 I 7. la A o ost 10., 11. 12. Tn1Rk 13. t u. u4 l,y 8 t^ 16. aver- 17. ..Gw tw 19. ' k • 2 Na SAM 4LrdJ Jnlr u_.,. +,PYM 1 1 i ROAD HUMP SURVEY tOOdi ft vJ ~ ~aeada;tar,7~ Please sign below with an indication of being in favor or in opposition to WW rev FAVORIORPOSE 1 L /ATI ~snP ?nTrrs, - )CAVO 3.~~ lT 2.ZA/.i~ ~a ~a T. o r CZ~ ac f '-lla"' .~4 v..~ 4. n ~230y Pc, r~~rdt ~~A 1~ta,tr+ ~►.wo-v 1 'Z of f'on .2301 Par Ks>rde, avar ' f4 8.1 C~T ~s'ao 6?peGA-/ OPPOSE p 9. WCkit~+r -.~~~241..6tw11rnA.Ateer. v ~i~te~at~1Ln~;.srCL AM►Uf.~ 044.n?17 ` f ALA: 1L - ` r i 12 ; k. r A+J i fix'°r 14. 16. +rl ZLO 16. 17 t ~ 18.} /i t lonit, Ito. ti ` y' ~ ~ . ~ t1...r, wee•'~ ~ 0 0 pvka-~~f. /J WDO ao~--r z~R~ +1~ try r f rr~ ryTl AiD r ra , e~ 4 ' I ~01a3hI0 Agci7G3; ' ~ taia I " I r ~ f Cl *fWN70#4 ?VXA8 MUNICIPAL BUILDING / 205 E MCKINAIEY / DENTON, TEXAS 76201 CL ,fit DATE:. September 2, 1994 TO: Jerry Clark, Director of Engineering and Transportation FROM: F. David Ayers, Technical Assistant RE: Results of North Lake Homeowners Meeting August 30, 1994 regarding road humps Road Humps were the main item on the above mentioned meeting. The neighbonccod commented that they felt the road humps had r " rolulted in decreased traffic and speedi They stated that the 1 traffic had increased on North Lake Tral because:of the lack of ;y road humps. They also stated that the increase in speed limit on Windsor Drive was also a help in reducing traffic. ; A vote'was taken as to whether the road humps were an effective traffic management' tool and eleven of the twelve present voted yes•with one who abstained from voting. There is a door-to-door survey; being circulated at this time which will be presented to you on r before September 15. u " av ers-"-""~'~" ` Technic Ssistant II 8171568.9200 D/FW METRO 434.2520 z i ~CITYO-~ ~COUNCI r ~ r i r rl S ^ ~f ~ Pa-my qLj -038 ,a~fda~No S ~~t ' Data tt' 15 -94 CITY of oENri^ rExas MUNICIPAL BUILOINQ / 215 E McKINNEY / DENTON, TEXAS 7620! f x MEMORANDUM { 1 r t DATE: November 9, 1994 TO: Lloyd V. Harrell, City Manager 3 FROM: Kathy DuBose, Executive Director of Flnence i r SUBJECT: WILLIAMS TRADE SQUARE This resolution renews the lease agreement with Denton County for parking spaces • Y r ` located, on the Williams Trade Square. The terms and conditions of the contract are at they were in the, past; the County will lease fifteen (16) spaces. at fourteen , t614;.Od1 dollars per month. This agreement Is renewed on an year-to-year basis. ; Biases advise it you have any questions regarding this matter. e f ri raF Mal k kr`~ , r r Ifs „ I y, . 4 f r x 8 1 7/586 8200 D/FW METRO 434 2629 r1 r' . ~endaNo q`_ ko I ` ~e i1- 15 -q4 ~ ` ~ 15 C" of DENMN, 1rnAf MUNICIPAL SU.LD1NO / 21S E MCKINNEY / DENTON, TEXAS 78201 I r; MEMORANDUM P DATE: November 9, 1994 y TO: IJoyd V. Harrell, City Manager FROM: Kathy OuBose, Executive Director of Finance SUBJECT: WILLIAMS TRADE SQUARE 1 This resolution renews the lease agreement with Denton County for parking apeces located on the Williams Trade Square. The terms and conditions of the contract are ' as h'ay were In the pest; the County will lease fifteen (15) spaces at fourteen K ' k a (414.00) dollars per month. This agreement is renewed on an year-to-year basis. Pleats advise if you have tiny questions regarding this matter. yf s X4 w key .VAy;f^~.. ~~jx it 1 AIb0A1MlKl { .r . Vti,'. AW '41 . 1' 1~ 1 ..i 1 .1 aft I. 11 F sJ. ~ s: f. l 8171588^8200 D/FW METRO 434-2529 g! I AQOPdaNo r Apidait$ Date RESOLUTION NO. a A RESOLUTION LEASING PARKING SPACES LOCATED ON THE WILLIAMS TRADE SQUARE) AND DECLARING AN EFFECPIVB DATE. WHEREAS, the City of Denton has improved and maintained the area known as the "Williams Trade Square") and ,r WHEREAS, AWHEREAS, such improvements include paved parking spaces) and { 4 { WHEREAS, the City of Denton desires to continue to lease parking spaces in order to recover the cost of the maintenance and k improvements) NOW, THEREFORE, F i THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION I. That the City Manager of the City of Denton, Texas t is hereby authorized to execute an agreement between the City of Denton and County of Denton to lease parking spaces at the "Wil- liams Trade Square", a copy of which agreement is attached hereto and incorporated by reference herein. SECTION `-IL That this resolution shall become effective in- f 1 mediately upon its passage and approval. t PASSED AND APPROVED this the day of r 1994• BOB CASTLEBERRi, ?tAYOR !E ka 1 ~ ATTEST's ' JENNIFER WALTERS, CITY SECRETARY s' " ~ yI ;i By s APPROVED AS TO LEGAL FORM: NIKE BUCEK, ACTING CITY ATTORNEY r; BY s ( VOa Ml law rr ORIG N ~anda~o Agso6a'~aa(,~1.J T1tE CITY ~ ('(1 THE STATE OF TEXAS } ( AGREEMENT BETWEN8 OF DENTON AND THE COUNTY OF DENTON DENTON I LEASE AGREEMENT This agreement is made and entered into by and between the 41 j City of Denton, Texas, hereinafter referred to as Lessor, and Denton County, Texas, hereinafter referred to as Lessee. e xe r, I WITNESSETH: 'p 1. Lessor leases to Lessee and Lessee leases from Lessor fifteen (15) parking spaces at the Williams Trade Square for a i period of twelve (12) months commencing on the let day of October, 1994 and ending on September 30, 19950 at a monthly rate of ; fourteen dollars ($14.00) each to be occupied as a parking lot only. 2. Lessee will pay the rent monthly on the 1st day of the 41 month. 30 Lessee agrees to allow Lessor to have free access to the premises= to leave the premises, on termination of the lease, in ' good repair; not to assign nor sublet the premises or any part thereof; and to hold Lessor harmless and indemnify Lessor from any z;< claim, damages or loss resulting from the use of the parking lot as to any use of said premises by Lessee. by 4. Lessor will provide the five (5) members of the Commissionera Court with a sticker permit authorizing parking in + the courthouse square area without time limit, to be in effect during the term of this agreement. Ills 51 Lessee shall have the option to extend this Lease for eight (e) successive terms of twelve (12) months each at such R' jr rental that the City Manager shall establish. To exercise the option to extend, Lessee shall give Lessor sixty (60) days written notice of it intent to renew the Lease. Upon receipt of such notice, the City Manager shall give Lessee written notice of the increase, if any, in rental. Increases in rectal shall be based upon economic conditions. Y S"W"IRAN SWAM n DEN1W C*tm - env of DQWM 1 7.11 . f' 1 ~r ` 'uw, rv'r'Mlr!y.-../lr..r 1 'w ::n.[ .v1 ,r.... ,..r-' r, i.. 1 r r. ..r l...r. ~AOadaNo Agecda IAM Data ll _ ~ IN WITNESS WHEREOF, the parties hereto have executed thiV ? Contract to be effective the Ist day of Octok'er, 1994. ; LESSEE LESSOR DENTON COUNTY,. TEXAS CITY OF DENTON lio West Hickory Municipal Building Denton, Texas 76201 Denton, Texas 76201 i C i f? k, Ce e. HON JEFF MOSELEY HONORABLE BOB CASTLE8MY T JUDGE I MAYOR ATTESTt ATTEST: TIM HODGES, COUNTY CLERK". JENNIFER WALTERS, CITY SECRET,kRY AND EX OFFICIO CLERK OF THE COMMISSIONERS COURT OF DENTON COUNTY BYstb~ ty APPROVED AS TO LEGAL FORM: APPROVED AS TO LEGAL FORM: ASSISTANT DISTRICT ATTORNEY DEBRA A.'DRAYOVITCH, CITY ATTORNEY I BYV1 e r S j f DCW M COUM • CM OF D6VM 2 4 { n~ 7 AIL I Pr., may, api 1 EE 4 t f I f ' i 4 E r i