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HomeMy WebLinkAbout04-03-1979 I I r nwr~ i I AGENDA , CITY OF DENTON CITY COUNCIL APRIL 3s 1979 Regular Meeting of the City of Denton City Council, Tuesday, April 3, 1979 at r 700 p.m, in the Council Chamber of thf Municipal auildingi i~ ll. Consider the minutes of the Regular Meeting of March 20p.1979. 7 2, PUBLIC NEARING9r 11111 I Z-1382, this is,tht petition of Mr. Troy Glenr`requesting a change in toning from Single Family (SF-7) to Commercial.(C) classification on an .88 acre tract adjacent and north of Glenn's Automotive, located at 823 East McKinney. ( • I 5 e. . 2-1383. This is the petition of,Mr. James Neblett requesting the followings , y(1) a change in toning from Agricultural (A) to Light Industrial (Lt) classification on 7.9 acres located on the north side of U.B. 380 East, beginning 1700' east of the intersection of 380 and Cooper ''Creek Road. j (2), annexation and Light Industrial (LI) zoning classification on 2211 acres adjoining the property described in (1) to the north, 3. Consider the request of Ed Stapleton that a new Ordinance be considered which would extend t!,e hours of operation for establishments serving alcoholic beverages from 12x00 a.m, to 200 a.m. Consider the request of Ed Stapleton calling for the repeal of Section 19-63 and Sectiv„ 19-20 of the Codu of Ordina..6ds which restrict the hours of opera- , tioA for dance halls and pool halls. s 5. Consider the request bf Curtis Copeland to repeal ordinances prohibiting the sale of alcoholic beverages in pool halls s.nd danco, halls. f i 6. Consider adjustment of the 1978-79 Water/Sewer System Capital Improvement j Plan to as to incorporate installation of a six inch uator lint aril associab.•s ` fire hydrants on Mission Street: 7. ORDINANCE51 ! r A. Consider adopting an Ordinance changing the zoning from Multi-Family (W-1) i to Single Family (SF-7) on Lot 2,1, Block 330 owned by Cengiz Capan, D, Consider adopting an Ordinance changing the toning ftom Agricultural (A) s to Single Family (S11-7 and SF-10) on 44.412 acre tract and being Lot 140 Block,,4070 owned by Barry Wachal. i f Co Consider adopting an Ordinance changing the zoning from Central Retail (GR) to Commercial (C) on Lot 4-A-11 Block 2765 owned by John Cottrell. D. 8-1976 - Ma, Joyco Moedowe. Consider adopting an Ordinanco changing; tho'zoning from Agricultural (A) district to Single Family (SF-7) on a 2.45 pore portion 'of land located on lot 81 block 1871, to Consider amending an ordinance prohibiting the consumption) of alcoholic beveragos at recreational activities in City parker, s, i I i I I 2 • I F. Consider an ordinance rerjoving parking on the'south side of Edwards Street from Avenue D to Avenue E as recommended by the Traffic Safety Commission. 8. RESOLUTIONSt I A. Consider a Resolution to declare the City of Denton's intent to enter into a coopord=V!"'agreement with the Texas Inter-Tribal Housing Agency. t B. Consider a Resolution requesting the Corps of ~inginners to snake further studies for providing flood protection on Coopdr Creek. , 9. Consider an Ordinance allowing for final action on the petition of Ms. Ann Powell seeking annexation and Light Industrial (LI) toning for a twelve acre tract located on the north side of Scripture, immediately west of the ATSF railroad tracks. (2-1370). 10. Consider the deannekation petition regarding two tracts in the M.T. Cole Trust. ~ 'll. Q-26. Consider the request for quitclaim of a 4' portion of a utility ease- ment located on the north side of the lot at 2508 Borth Locust. ! 12. Coneider a recommendation from the Planning and Zoning Commission concerning Implementation of a subdividion review process, as well as a,Planning Com- mission rrcommdndetion regarding revieion,o[ the City's subdivision regulat onr.. j 13. Consider awarding a contract for painting the exterior of olovated water storage tanks on Riney Road and Peach Street. (Bid 18649). 14. consider a•.rarding a contract for construction of water and sewer improvements at various City locations. (Bid 18650). 15. Consider payment of participation agreement with Martino Realty Company for I ! oversize sewer line in Golden Triangle industrial Park. 1 16. Consider participating with First Texas Savings in'oversizing setter line in Kingston Trace, Section TV. 176 Receive the Annual Financial Report. I I 18. Consider adjustments of the tax rolls for uneollectible accounts. 19. Consider an update.on pending legislation. r 20. Consider setting the agenda for April 10 study session, { 216 Consider Consent Agendat ~ I CONSENT AGENDA Each of these items is recommended by the Staff and'approval thereof will be strictly on the basis of. the Staff recommendation. .Approval of the Consent Aganda . p .3: authorizes the City Manager or his designee to implement each item in accordance 1 vith the Staff recommendations A. I*TERRALS t J (1) C-1386. This is the petition of Henry S. Miller Company request- ing a change in zoning from Agricultural (A) to General Retail (GR) classiflcatic,n on 1415 acres located,on the south side of , I-35E near the Intersection of Loop 288. (2) 9-1387. This it the petition of Mr. el11 Noy requesting a change in zoning from Multi Family (Mr-1) to Office (0) classification on a .43 acre tract located on the west aide of Carroll Boulevard botwoen Oak and Pearl Streets. B. BIDS$ r /8646 Loaso word Processing Equipment 08652 Automatic Load Transfer Equipment te653 Leese Parking Meters and Service for Streeta at NTSU 22. EXECUTIVE SESSION A. Board Appointments. B. Pending Litigation. 623. Considor board Appointmentsa i „ 117 Cieyy Council March 200 1919 + Regular Meeting of the City Council of the City of Denton, Texas, • Tuesday, March 20, 1979 at 7:00 p.m. in the Coaneil Chamber of the Municipal Pull dIng, PRESENT: Mayor Mitchell, Members Nash, Stewart and Hughes"i Assistant Manager Colc, City Attorney Paul Isham and City Secretary Brooke Molt. ABSENT: Mayor Pro Tom Coy and City'Manoger Chris Hartung, 1. Motion was made by Hughes, seconded by Nash that the'minutes % of the Regular Meeting of March 6, 1974 be approved, Motion carried, 2. PUBLIC HEARINGS: Mr. 0n was hold 2.1379,thepetition of t to Sink a Family (SF.?) classification at 923 West Oak. The Mayyor opened tho public hearing) After hearing 2 speak in favor and none in opposition, the hearing was closed. Motion was made byy Nash, seconded by Hughes that the petit- QW ion be approved.' Motion earrleJ. Q (B) A public haarln was held on 1.13801 the petition of lit, Barry Machal, requesting a change in idning from Agricultural (A) to dingle Family (SF-10) classification on 12 acres located adjacent and east of Greenway Club Estates. The petitioner also requests a change from Agricultural (A) to Single Family (SF;?) classification on 32.4 awes located adjacent and east of the proposed SP-10 area, The Mayor opened the public hearing. After hearing 1 speak 1 in favor and none in opposition, the hearing was closed. j ! Ill Motion was made by Nash, seconded by Stewart that the peti- tion be approved, Motion carried. I (C) A public hearing was held on 1.13811 the petition of Kr. John Cottrell requesting a change in toning %tom General Retail (CR) to commercial (C) classification on 063 acre .ocated on the north side of USE, beginning $00' east of the intersection of 1.35 and Mayhill Road. The Mayor opened the tearini, No one vu present to speak for or against the petition, so t0 hearing was el0sed. Motion was made by, Stewart, seconded by Hughes that the petition bt approved, motion carried. 3. Jim Loggieri appeared to request he be allowed to house homing ! ! tons at•his home place and to consider amending an ordinance entit• 1A Animals and Fowl, Article 4.8 in the Code of Ordinances. Leggieri stated that he had contacted all but one of his neighbors and that all, j were favorable if the hosing pigeons were kept up. Motion was made by Nash, seconded b Stewart to amend Section ' f 4.8 11eeping of Fowl" in Denton's Code of Ordlhonces but that not more than 1S homing pigeons be housed, and to direct the City Attorney to prepare the appropriate amending ordinance. Motion carried. j 4: The Council considered the request of Walt Broemer and Rod I Owoompi of the Texas Indian Commission that a Resolution be adopted authorising publication of the Intent to, enter Into a Cooperation Agreement with the Texas Inter•TrIb41 Indian Housing Agency of Texas, I, gr. Broemor reviewed the request and provid7d basic informat•, ion to the Council Members. , r its watch 20, }979 Continued • I' r John Lavretfa, City Planner; stated that this proieet would be beneficial for the rehabilitation of Old structures In tFha City and that an agreement resolution might have t 1 Motion was made by Nash, seconded by Hughes to publish an intent to enter into's cooperation Agreement With the Texas Intea• Tribal Indian Ilousing Agency. Motion carried. City Attorney Ish+m advised that a resolution would be ready for officist adoption at the next regular city Council mooing, S. Mike Porry, a resident of Mission Street, made the Council aware of the lack of fire protection on Mission Street. He oZvised that no results of r an pexplosion of his neighbor's hoommaerks were from the No official action wo"t tsk6n. i 6. The Council•considered a Resolution opposing legislation that would merge NTSU and Th'U and their Boards of Regents. A Resolution, reviewed by Council Member Nash, mentioned only TWO I Council Member Hughes said she would' have to abstain from voting on a Resolution tonight because of lack of information. The following new Resolution was presentedi AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN TY.F MUNICIPAL BUILDINO OF SAID CITY ON THE 20TH DAY OF MARCH, A.D. 1979. I E'S O L U T i O N' HE IT RESOLVED SY THE PITY COUNCIL OF THE CITY OF DENTON, TEXAS3 i That the City Council of the City of Denton oppposes H. B. 1667 and further oppposes any merger of the two jrest universities in Denton or of their 6oards•of Regents'. PASSED AND APPROVED this the' 20th day of,March, A. D. 1979. + ~ I CITY OF DENTON. TEXAS ATTEST( CITY OP DENTON, TEXAS APPROVED AS TO LEGAL'FORXi j 1511M, *CrTV--ATTl5WCV' CITY OF DENTON, TEXAS a Motion was made by,Stewart, seconded by Nash that the Res6- { lotion be passed. On roll cell vote Nash "aye", Stewart "sye" ind Mitchell 11 Motion carried with Hughes abstaining. 7. ORDINANGESI (A) ORDINANCE 019.16 AN ORDINANCE BY TOP CITY OF DENTON TEXAS CIIANGIND AND ESTARLISIIING + 711E MAXIMUM PRIMA FACIE SPEED LIN R ON FORT NORTH DRIVE BETWELN'TI}E PROVIDING ANSEVE WILITY'CAUSE ANDRDUCLARINO ANULrFL-CTIVEDA1EPENALTY{ 4 +I I Notch 20, 1979 Continued Ho Ordinance beMpsssedjasOnoroliycallwvote Nashn11 aye 111 It IlugAeslla~da' the Stewart "aye" and Mitchell "aye". Notion carried, (B) ORDINANCE 179-19,(Z-1371--Rollin Sininger) AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON TEXAS AS SAME WAS ADOPTLO AS AN APPENDIX TO THE CODE OF ORDINANCES bF THE h TY OP DENTO,N, 1'f)EAS, BY ORDINANCE NO, 69.•1, AND AS SAID MAP APPLIES TO LOr 1 BLOCK 330 AS SHOWN THIS DATE ON TIIE OFFICIAL TAX MAP OF TIIE CITY 6P DENTON, {'ERAS, AND MORE PARTICULARLY DESCRIBED THEREIN; AND fECI.ARING AN EFFCCTZVE DATE. t° Ordinance made by Nash aye and Mitchell "eye", Motion carried. r (C) ORDINANCE 179.20 (Z•13711•-Ms. Dorothy Williams) AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON TEXAS, AS (Y) MIS WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES bF THE 61TY F DENTON, TEXAS, BY ORDINANCE N0. 69.1 AND AS SAID WP APPLIES TO CITY36FBDENTON30{'EXASS ANDNMORE1PARTICULARLYEDESCRIBIAL ED THEREIN;OANDHE W~ DECLARING AN 4FECTIVE DATE, Q Motion was made by HuRRhas, seconded br Stewart that the Ordinance be passed. On roll Cal vote Nash "aye Hughes "aye", 1 Stefrirt "aye" and Mitchell "aye". Motion carried, 6. RESOLUTIONS: authorizing William X. Colelto act fordandetooperform theoduties of I the City Ilanager In his absence; AT A REGULAR MEETING OF'THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 20TH DAY OF MARCH A.D. 1979. ' ,RESOLUTION • BE IT RESOLVED BY THE COUNCIL OF' THE CITY OF DENTON, TEXAS., That William K. Cole, appointed Assistant City Manager on the 26th dayy of December, 1977, y the City Manager, which appointment is in { all respects approved by the Council, is empowered to act for, and perform the duties of, the City Manager in his absence, Is hereby expressly authorized to sign all checks vouchers, or warrants tdr the withdrawal of money from the City Depository, when reqaired daring the. ' I Flnanco,of the City Ionayer, to be countersigned by,tAe Director of j That the said William X. Cole shall file a signature card with the City. _Depository along with a copy of this resaolution, and shall provide a surety band with such surety and in such amount as is required of the City Manager.; • That this resolution shall be effective upon fts pp u sage and approval, j and remain in full toyed and effect as Ion[ As W1lliem K, Cole is Assistant City Monager, unless sooner revoked by act of the Council or-of the City Manager. PASSED AND APPROVED this the 20th day of March, A. D. 3970.' Js. B.- JOB HITCULLLMA • CZTf OF DENTaN, TEXAS J I ZO March 20, 1979 Continued AATTESTi , A65 HOLT, CITY SLCRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: PAUL C. IS TTORNEY COF DENTON, TEXAS a t j 1 1 Notion was.made by Stewart, seconded bK Nash that the Resolution be passed. On roll call vote Iloghes 'aye", Nash 'bye", I Stewart 'bye" and-Mitchell "aye". Motion tarried. i (B) The Council considered the following Resolution author- i2ing the Mayor to exlcuto a license between the City and Santa Po I Railway Lompany relating to a power lino crossing at MP 101 4 2528.3 feet at Minchin In Denton County, Texas (U.S. 377): AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, FIELD IN THE MUNICIPAL BUILDING OF SAID CITY ON.THE 20TIl DAY OF MARCH, A.D. 1979. R F S O L lI T l O N MIICREAS, the Cityoof Denton,Texas Is desirous of executingg a license agreement with The Atchison, Topeka and Santa Fi Railway Ccm any relating to a power line crassin the railroad tracks at MP 101 # 2528.3 j feet at Minchin, Denton county" exasl ' j NOM, THEREFORE, BE IT RESOLVED BY THE CITY.COUNCIL OF THE CITY OF DENTON, TEXAS: That the Mayor of the City of Benton, Texas, is hereby authorired,to sign on behalf of the City of Denton a license agreement with the Atchison, Topeka and Sa"ta,Fe Railway Company for a power line trots- ing lip 101 • 2528,3 feet at Minthin, Denton County, Texas. Said t license agreement is attached hereto and nado a part hereof, II PASSED AND APPROVED this the 20th day of March, A. D. 1979. I I I I CITY OF DENTON, TEXAS ' ATTTESTt KS "Porr, t ' ok CITY OF DENTON, MAEC$RETART APPROVED AS TO LEGAL FORM: I • -C ISM C1Ty-XTT0vff- I 'I CITY OF DENTOA, TEXAS Motion was lade by Mitchell, seconded br Nash that the kesolution be passed. On roll call vote Stewart 'rye", Iiughe. "Aye", Nash "aye" And Mitchell "aye". Notion carried. . The Council considered the following Ordinonto silowing for final action on the petition of Safety Ktoon Corpporation Seeking annexation and Planned Dovelop•sont (PD) toning clossification on approximately four acres located cast of Cooper Creek Rood and South i of the eaisting Safely Xleen facility. F { March 201 1979 Continued 121 ORDINANCE NO. 79.21 AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACFNT TO TIIR CITY OF DENTON TEXAS; BEING ALL THAT 101', TRACT OR PARCEL OF LAND CONSISTING OF Al'PROXIMATLLY 4.47 ACRES OF LAND LYING AND BEINO SITUAT- ED IN THE COUNTY OF UENTON, STATE OF TEXAS AND BEING IN TFiF M. FORREST SURVEY, ABSTRACT NO, 417, DEN'ION COUNTY, TEXASI CLASSIFYING 7NE SAME AS PLANNLD DLVELOPMCNT "PD" DISIRICT PROPERTYI AND DECLARING AN EFFECTIVE DATE. Motion was made by Stewart, seconded by Mitchell that the I Ordinance be passed. On roll call vote Huthos "eye", Nash "aye", 1 Stewart "aye" and Mitchell "aye". Motion carried. 10. The Council. considered suthorltingg the advertisement for bids for construction of drainage improvements oi~ FM 1513 near the Peterbilt• plant. , t The Council was briefed by Rick Svehlo, I M Motion was made by Nash, seconded by Hughes to authorito CO advertising for bids for construction of drainage improvements on CO FM ISIS near the Peterbilt plant. Motion carried, W 11. The Council considered awarding bid 11642 for oversited Q paving and drainage structure on Kings Row. Q Assistant City Manager King Cole briefed the Council. , i Motion was made by Nash, seconded by Hughes that the bid be'swarded to Claude Smith Excavating at a bid of $6,611,14 for the City's share of pgiving and $4,090.41 to Claude Smith for drainage, at a combined bid of 51,01709025. Motlon.earried, 1a• The Council considered awarding bid 11651 for trading improve- tents for Police Firing Range, Motion was made by Mitchell, seconded by Stewart that the bid be awarded to Davis and (tanning in the total amount of $13,153.00. Notion carried. 13. The Council considered a lease with Roger E. Site for office apace for the Energy Conservation Office. Motion was trade by Nash, ieconded by Mitchell that a lease with Roger E. Site for office space in the amount of 1225.00 per month for the Energy Conservation Office be approved. Motion carried. { 14. The Council considered a report on the bird problem. Assistant City Manager KingQ Cole advised that Or, Keith Arnold •,f Texas A 1 M, stated that ciow guns were a,waste of money and j effort but they will move birds from one location to another. Me i added that If (5,000 birds were disposed of another 21,000 would arrive in a abort time. Dr. ATnold also sold that tree trimming could be utilited to make the potential nesting area unattractive to the birds.' The Council considered awarding bid' 16641 for overvidth j paring on Stuart Road and ilercules Lane. Council Member Nash stated that he was abstaining because he'vas involved with the project, Motion was made b'y'Hugh'os, seconded by Mitchell that the ' bid for the City's share be awarded to Claude Smith at a low bid of 170742.00. Motion tarried with Nash abstaining. March 20, 1979 Continued ~i 16. Motion was bide by Nash, seconded by 1lughos that the follow. ins Consent Agenda be approved. Motion carried. 1 (A) REFERRALS: The followin and Zoning Commission for itiirecommendationstred to the planning { (1) 2.1384, the petition of Dr, tlaltcr S. M11tcr, Jr. requesting a change in toning from Single Family (5F•7) to Office (0) classification at 2210 Mast Oak street, 1 l I (Z) 2.1365, the potltioa of Fir. George C. Coen re -1 Restria edg(MF„R)toclaislflcatlonlforaeppioiimoeityothrceitcref~lyy quesecetcdt on the west side of sell Avenuo, Adjacent and south of the Denton Housing Authorlty'k elderly housing development. }t (8) DIDS1 , i (1)) 18643, five passenger van, awarded to Chester Morrlo Chrysler•Plyaouth In the amount of 168724.25, (2) 18644, metal are a doors, awarded to Duwsyno Lamp and Associates in the amount of 56,85.00. s) 16645 road bore for electrical conduit, awarded to Munie,iple Servfee, Inc. In the amount of 510,060.00. I awarded to Temple, Inc,IIn2theaamount off11,lS8r 0a1 connectors, i 17. The Council adjourned Into 6xeeutive Session at gt45'p.m, to Dentons board appointments and litigation--Anita Martinos vs. City of to announcehthatunoioffic,ialoactiontwas tolbestoken. at 9 5 p,ro. i meeting adjourned at 9126 p.m. i I . f r KAYDR 1 : a a a , til • I ell Planning and Zoning Commission Recommendation 1 to the City Council Z-1382 i April 3, 1979 ide_ ntity_ Z-1382 This is the petition of Mr. Troy Glenn requesting a change in zoning ! j from Single-Family (SF-7) to Commercial (C) classification on a tract ' totalling approximately .88 acre, Location: This tract is located adjacent and north of Glenn's Automotive Garage at 823 East McKinney. ecomnendation: The Planning and Zoning Commission recommends approval of this petition. The petitioner seeks to zone this parcel adjacent and east of Pecan Creek to Commercial (C) classification in order to.permit the storage , of automobiles in conjunction with his auto repair business. This tract is bounded on the west and north by the creek, on the south by the petitioners auto repair business, and on the east by extrem,:ly deep (over 200) residential lots. 'Given the existing land use re- lationships'in this vicinity, it appears that zoning this tract according to its commercial use would result in only limited negative Impact to existing residential uses. First, this use is already in ,operation and thus, approval would riot result in a significant change; second, the creek' presents a barrier to further expansion of the Com- mercia,l (C) zone to the west; and third, the deep residential tots 4 tend to mitigate negative impacts of t0s use, In addition, the f petitioner has stated his intention to construct a fence along the eastern edge of the tract separating the auto storage from the resi- dential properties, The Planning and Community Development Department recommended approval of this modified petition. The petitioner originally proposed Com- 1 mercial (C) zoning forthis area, as well as for the first three Bradshaw. I fronting residential lots. The petition was modified at the suggestion ' of the Planning Conmission. The Planning and Zoning Commission unanimously recommended the City Council approve zoning petition Z-13821 in its modified form, t • » t'~~arT y a r~•~ ~ y'•Y~ y ?rir .'if 1 1 s(1 ~ '~h, 7\r 1J"j l7" r ~ rilO t , d1~~ ~ R • rY 1 R • 1 Y. • •,l.~,E L . r IN 1 rr'111 i > 1,f,rr r, rr, I 1' 73 I' n..., 'y~fl Ya` 'f ~a 1 L.EHF.1, 7. Q f, i, W E 4f H 4. 1111''" iv U. h;y • L.-1382 t r«.'.( { i I I,~~ I k., rClllV f r 4k "DAMS F , r , y ,rl`t t' / I C (Y ~i ♦ .a ta:►i ' fwlr))1':fr ` ~1 •It'F S, •jt} rr I 's. ~'r'„rt ~ itf .,.iµ, 3771 1 { V4AI\D•', +V _jr. yda 'ti W r• t' ~ i ! . 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Y,tI , Planning and Zoning Conmission Recommendation to the City Council 1-1383 April 3, 1979 identity and Location: Z-1383 i This is the petition of Mr. James Neblett seeking the following: a) a change in zoning from Agricultural (A) to eight Industrial (LI) classification on 7,9 acres located on the north side of U. S. 380 East, beginning 1700' east of the intersection of 380 and Cooper Creek Road, This tract has 800' of Highway 380 frontage and is 430' deep. • If b) annexation and Light Industrial (LI) zoning classification on 22,1 acres adjoining the property in (a) to the north. This tract measures 800' in width and 1200' in depth, Recommendation: The Planning and Zoning Commission recommends approval of this petition. This proposal seeks Light Industrial (LI) zoning on a 30 acre tract located on the north side of Highway 390 East, beginning approximately 1700 east of the Cooper Creek/Hwy. 380 intersection. The 380,frontage is within the city limits and zoned Agricultural (A) while the remAinder of the property is outside the city limits and must be annexed and zoned to be developed, The Light Industrial (LI) zoning classification requested for this entire tract would permit industrial land uses similar to those already in existence in Uis vicinity, such as Green Giant Co. and the Safety Kleen recycling plant. The Comprehensive Plan indicates this entire general area is appropriate for development as light industrial uses, Regarding the availability of public facilities, existing streets are f adequate to accomodate this proposed development. Municipal utilities are accessible, but will need to be extended from Cooper Creek Road in j order to serve this site. The Planning and Community Development Department recommended appproval of this petition.' Of notices sent to property owners for the Planning Commission hearing, one was returned in favor and one-in opposition to this request. No opposition was expressed at the Planning Commission bearing. The Planning and Zoning Commission unanimously recommended the City Council approve zoning petition 2-1383. i r It' i i , Cri,~i~:G ' P C~ r.+:.vi.TU~~Li • . t" Ctt 1. iGEi S tr,f Tk irkt..(L 1? 1 Wool ' , i i 1 I?-64 ' DENTON CODE 10.67 I , Sec, 19.65. flours of operation. I (1) Class "A" and Class "B" dance halls shalt not remain open or operate between the hours of 12:00 midnight and ~ 1:00 p.m. bn the following day, (1959 Code, Att. 10.03) I . , yam' ~ I ~e 794 . I 'I 7 1 10.10 DENTON CODE 10•t9 I i Sec. 19.20, Hours of operations, Premises licensed under the terms of this article shall not remain open between the hours of 12:00 midnight and 8:00 a.m. on the following day, and no premises licensed hereunder shall open or operate at any time before 1:0J p.m. on Sunday, • (Ord. No. 63.19, 1 8.27.03) 1 i , . 726 { I ~ 1 19-13 PUBLIC AMUSEMENTS 4 10.47 Sec. 19.23. Alcoholic beverages prohibited on promisee. It shall be unlawful for any licensee hereunder to permit any i porzon to eel), purchase, possess, or use any alcoholic beverage i on, in or about any place or buusiness licensed hereunder. It shall also be unlawful for any person to sell, purchase, pos. 3 sess or use any alcoholic beverage on, in or about any place or ' business licensed hereunder. (Ord. No. 65.9, 4 11 2.23.65; Ord. No. 75.18, fart I, 6-17-75) i Sec, 19.24. Right of tntryl investigation. (a) Free access and entranco Into any promisee licensed hereunder shall at all times be accorded and granted to police and other officers of the city, i (b) The chief of police shall at regular times to be, desig- nated by him, and at least once a week, cause all places and ' . ' businesses licensed hereunder to be visited and Investigated by i the police. .(Ord. No, 63.19, 1, 8.27-63) j See. 1925. Rtguletlons relating to minors. (a) No person under the age of sixteen (16) years shall I be permitted to attend or take part in any game played upon a billiard table licensed under terms of this article unless • such person Is accompanied by a parent or guardian. (b) It shall be unlawful for any person to falsely' represent hhnself to be either a parent or guardian of any minor undo- the ago of sixteen (1G) years for the purpose of EnIning admission of such minor dnio such licensed premises. (Ord. I No. V. 19, 11, 8-27.63) &c. 19.26, Licensee's duty to preveol article violations. 1 It shalt be the duty of each licensee to prevent violations 1 i -of the terms of this article, and a failure to do so shall con. etituto sufficient cause for revocation of any license granted pursuant to this Article. (Ord. No, 03-190 § 10 827.63) See. 19.27. Flempilons from article. I to billiard The rovtaioit+ of this article snail not apply I I; p 1 tables situated entirely within premises' operating under 's slim No. !s 727 • I i - - - ..~+iwF~a~..w.c:..ww~ae.na.rya..../a..a...e:MhwJNyN,ef+~MAl4M'f}~MS+,~f7!'w L• ~ I 1~aws~i~...~la.~ellh~~yF:NNil~rfs's~t'.A i~1414' 19.6? DENTON CODE 1 19-00 # Sec. 19.57. Same-1'ces not refundable No refund of any license fee paid as provided In section 19-50 shall be made by the city for any cause whatsoever. I (1959 Code, Art.-10.03) See. 10.59. Same-Term. i All licenses issued under the provisions of this article, ex.' cept single dance permits. shall terminate at the end of the C calendar year for which it was i*sual. See. 19.59. Same--Nontransferable. Licenses issued under the pruvisions of this article shall bo deemed persunal to tho licensee and shall notbe tranaferable from person to person, or from place to'place. (1959 Code, Art. 10.03) See. 19.60. Same-lssuanee and'handlAg. i (a) No license shall be Issued until the promises, place or buainess•compltcs with all laws of the State of Texas, and all ordinances of the City of Denton ret uiatidg health, sent. tatton, fire, building and zoning. . { cbotlon ) fevers ticeno issued all be upon the express, written 1 that it shall bb ~tomaticudly revoked by the sate, hase, possession or use of any nleoholie beverage on, to ut the premises licensed. i 4 (c) The llcenso herein provided for shall stato on Its face to whom it is Iasuccl, the dale of Issuance, the expiratloii date, the address and location of the buwincas or premiere, and tho class or kind of liccnso granted. (d) Each liccnso shell be signed and sealed by the city seerclnry and shall bo posted by the licensee to n conspicuous. place at or none the entrance to the premises licensed. (1059 Code, Art, 10.03) a f r+ ~ J - April 3, 1979 CITY COUNCIL AGENDA ITEM SUBJECT, Consider adjustment of 1978-79 Water System Capital Improve- went Plan so as to incorporate installation of u six inch water line and associated fire hydrants on Mission Street. SUMMARYt , 'f+'►~a~N~~r+`*!'+..iko Berry and Wayne and Becky Collier, residents of Mission Street, have requested the City to install a six inch water line and associated fire hydrant on Mission Street. This' street presently has•a two inch water line which is not adequate to support a fire hydrant. This line was put in by tho city over twenty years aao to serve potable drinking water to a resident of tho area and subsequently additional residents have built facilities along the street and have tied onto the two inch water line. There are presently approximately seven homes, one mobil home and one church , being served from this line. To servo these customers will require the installation•n. 1200 feet of line at an estimated cost of $43,000. Mr. Berry first apprised the Utility Department'of his request approximately one year ago. Due to lack of Water Bond Funds the City had not been able to fulfill his request. The Ctility Staff had anticipated placing this project in the CIP for 1979-80. However, due to the recent 'fire. at the residence•on Mission Street, the Utility staff recommends that the 1978-79 CIP be amxanded to allow funds io be available for the Mission Street water line. This -line was placed in the CIF subject to property owner partici- pation. However participation has pot yet materialized. FISCAL SUMMARYe Mission Street anticipated cost , $43,000 i , 1 McKinney St, sewer deleted $52,000 ACTION MQUIREDi City Council approval-of modification of 1978-79 CIP adding the Mission Street six inch water line and deleting the East McKinney Street sewer line. - 'ALTERNATIVESI Approval as stated above. Approval with requirement that property owners pay offeite and pro rata charges. Approval with different•project being deleted. bisapproval. f • . I I I _ I `7 STAFF f+:COKENDATIONt At their regular meeting of March 27, 1979,'the'4ublic Utility Board recommended that the Mission Street Water Line modifica- tion of tho 1978-79 CIP be 'approved. The Utility Staff concurs. A nItL ' ' R. E. Nelson* P,S• ` Director of Utilities Exhibitt I CIP 1978-79 I , i • 71 PROJECT TITl( AND NUNI(A MI :AS10I1 STREET WATER LINE AND FIRE HYDRANT RpIDNlIlI( DE•AAfai[NN0Y1 ON lION WATER AND SEWER DEPARTMENT - WATER DISTRIBUTION DIVISION 1 -PROJECT NARRATIVE LOCATION MAP i This project involves the installation of approximately ,31200' of 6" water main and associated fire hytrant to run east from Fort Worth Drive. \ This project is necessitated 'due to the lack of i fire protection in the area. J lug ~ alp .4 `4-0 1 I l1 1 , I ►+DIECT TITIt AND AVIISER 1 MISSION STREET WATER LINE AND FIRE HYDRANT _ 01500411Sl9 D VARTVtNT AYD DIVISION WATER AND SEWER DEPARTMENT - WATER DISTRIBUTION DIVISION PROJECT CONSIDERATIONS RELATED PROJECTS DES15N ' UTILITY ADJUSTMENTS LAND/RIGHT- OF-WAY ESTIMATED OPERA71NO COST BID PROCESS FIRST YEAS CONSTRUCTION SECOND YEAR PROJECT COMPLETION FAOJtCT COSTS IS?$ - Is 1171 - 10 'If$l - 11 111, - 11 IOU 60 i 1A~7 /,k;v:-Cr-NIT ~ L't•t~T/ It IC: ATICV ' C:NrrRI:TiCv , CCtiIT•c:',:~t ti:•tC1CN ~ IRR.,a•I:N srlTCw aAD tAwsca,nD ~ 1~:•.a. ssTtvs t:.'+~LNT AY) /u I'.k,tN'I'01 trwartD IwruT,Ov , rtvt Dpstt 43,000, SOLSCES OF W*S 1 Sht'Ia: Det uT.\: IVYO t {:•.:f vCfU wDTto " rntN.t tr111J.t ►uwa rta•1: sRawT ,rlw:l t:vvr:~+T a~t.:IVtN7 Yr .ITT nttitwlt IDA:1 r R f trrT TOTAL MACH $ 43 000. L I i I I i CITY OF D ENTON ,TEXAS. I DEPARTMENT OF UTILITIES r' WAGE COLLECTION '^oJECT TITI£I PROJECT NO. , • . ; ; i +.....R,..,«... LSIJ.^lr~!.,+,•....,;. _-•„t .,r,,,.M 2X- U, SEWER LINE IMPROVEMENTS PP,OJEC T 'NARRATIVE _ LOCATIO,V MAP + , : { is pro$ect consists of the instailation,of 4,000f eet. two, 6 8" wer rain -line or McKinney from Loop 288 - x.,000 feet West. • f . I I •I 'S r jj i Iraw -.,A •r•••rw+•+•.~rrwr-rwww'w~wr+':r+w.•~n+,« r 1 ' , • i , 1 , CITY *OF DENTON JEXAS , DEPAR I MENT "OI: ' 001'I LIT! ES VAGE COLLECTION PROJECT TITLE I PROJECT NO, . DIVISION MC KINNEY STREET SNER LINE IMPROVEMENTS PROJECT OESC.R,PT104 PROJECT SCHEOULE START FINI,!1 DESIGN viarCh 1 197 A r{ ] 1470 Installation of 4,400 feet of'.6" ses•rer main line on f . LAND/R'cMT- of-VfaY ¢'cKinney.Street from Loop 288 to 4,400 feet west. HID PROCESS _ April 11 3979 f'a 1979 co'ISTRUCTION May 1, 1979 PROJECT Co1~aLETioN July 1979 INUVIED AtL\VAL OPERATING COSTS, OPErIM YEARI FOLLOrr!NG YEARI 7.SC: E:T COSTS 9Tt - is iii - to Isu - n itlc - is uu- 1: its *1% 3s168 Et•.tt •~t.::u:r 46,464 rir:tr:v SH~LJ st0 LA[:1CAb:.0 [i.'ttit6t i~: ~ct•..fa:vs Contractor , t:tt1 52,800 CF Fa;5 I tL*.1Is6 V%410 ONO rV0 `1'••:f t:su 1'•:1 ~:t vYt! - rht~.t t•jt•o1 l6~:1 rl!ttl', iol,t 16%:1 '.t: 1-.7,,tt tt,16t81W1h1 1t.ti~t 1ht~•t 1:6:1 521800 ~tSat i~tt~!;r•i tvND , V G.•0 I ray , , i I i NO. 3 • AN ORDINANCE AMENDINO TILE Z041NO IIAP OF THE CITY OF DENTON, TEXAS, i AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 60-1, AND AS SAID MAP APPLIES TO LO'r 14, 13LOCK 4070 AS SHOWN THIS DATE 0:1 THE OFFICIAL ; TAX MAP OF THE, CITY OF DENTON, TEXAS, AND MORE PARTICULARLY DES- CRIRb'D THEREIN; AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS: SECTION 1., That the Zoning leap of thm City of Denton, Texasr aLoited the 14th day of January, 1009, As an Appendix to the Code of kirdinancea of the City Qf Denton, Texas, under provisions of Ordl:anco No. 69-1, be, and the same is hereby am,ndOd 'as follows: All the hereinafter described property to hereby removed frm the Agricultural "A" District as shown on said Zoning Map, ynd all provisions of Ordinance No. 69-1, adopted the 14th day of January, 1969 as amended, Fhill hereafter apply to said property as Single- j Fami3y "SF-7" and Sirgle-Family ISF-10" District in the Sable manner as othor property located in the Single-Family 116F-711,and Singlo• Family "6F-10" District in the following manner: (a) Twelve acres of land located adjacent and east of ,'ireenway CXub Estates measuring 300' X 045' shall be zoned As Single-Vamily i "SF-2011; and (b) The rem thing 32.4 acres of this tract located adjacent 1 and east of the property described In (a) and measuring 700' X 1776' shall be zoned as Single-Family 11SF-711. That the City Council of the City of Denton, Texas hereby finds that such change is is.'accordance with a comprehenitve plan' - for the purpose of promoting the general welfare of the City of pontnn, Texas, and with reasonable consideration, among other things for thu character of the district and for ita'peculfar suitability or particular uses, Ind with a view to conserving the value of the buildings, protecting human lives, and encouraging the most appro- ppriato us as of land for the maximum benefit to the City of Denton, Toxas, and its citizens. t J SECTION 111. ; That this ordinance aha)) be in full force kind sifcct Immedi- ately after its passage and approva the required public hearings having herotoforo been held by the Pllanning and Zoning Commission and the City Council of the City of Denton, Texas, after giving due hobos thereof,' ` PAS$ND and APPROVED This,thr 3rd day of April, A. D. 1970. t i; MAYOR CITY OF DR N, 'TEXAS ATTEST: L910OR 1101,T, CITY .ECR:' 't CITY OF DENTON, TEXAS ' APPROVED AS To LEGAL FORMS -CITY AT`IVILNEY MUL G, CITY OF DENTON, TEXAS ' i i K ND, AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF ri =04. TEXAS, , AS SAME WAS AI)OP'fED AS AN APPENDIX TO THE CODE OF OtIDINANCES OF THE CITY OF I*NTON, TEXAS, BY ORDINANCE NO. 09-1. AND AS SAID HAP APPLIES TO LOT 2.1. DI.OCN 230 AS SHOWN TATS DATE 0.4 THE OFFICIAL TAX IIAP OF THE CITY OF DE47.0N, TEXAS, AND MOnC PARTICULARLY DES- CN111ED THEREIN, AND DECLARINn AN EMOTIVE DATE. 1 •W , TpE rnttNC1L.OF, T8E C F DENTG,t. TEXAS. HMLBY ORMINSt SECTION 1. 1, 1 That the Zoning IIAP of the City of Denton, Texas, adopted the 14th day of January, 3009, as an Appendix to the Code of Ordinances of the City of Denton, Texas, under provisions of Ordinance No. 00-11- be, And the same in hereby amended as follows: I All the heroin after described property is horeby removed from the Multi-Family 'YIP-1" District as shown on said Zoning limp, and all provisions of Ordinance No. 09-1, adopted the 14th day of January, 1000 as amended, shall horeaftcr apply to said property As Single-Family "SF-7" District in the samo m"tmer As other property located in tbo Single-family "SF-7" District; All that certain Ict, tract or parce} of land lying and being situated in the City and Count p of Denton, State of Texas, and being Lot 2,11 Block 330 and being located at 923 West Oak Street in the City of Denton, Texas. SECTION 111 That the City Council of the City of Denton, Texas hereby finds that such change is in omcordanco with a comprehensive plan for the purpose of promoting the general welfare of the City of Denton, Texas, and with reasonable consideration, Among other things for the character of the dfetriat and for its peculiar suitability or particular uses and with A view to conserving the aulue of the buildings, protecting human laves, and encouraging the moat appro- pristo uses of land for the maximum benefit to the City of Denton, Texas, and its citizens, PECTION IJI, , That this ordinance sho11 be in full force and effect Immodi- ately after its passage and approval the required public hearings 1 havlnRR heretofore been held by the p10 ning and Zoning Commission and the City Council of the City of Denton, Texas, after Riving duo hotico thereof. PASSED and APPROVED This the 3rd day of April, A. D. 1970. • CITY OF DENTON, TEXAS ATTEST! ' j 1MZ KS I ~ CITY IF-CROM OF DETC1T'Y ON, TEXAS APPROVED AS TO 00AL MAI PAUL CITY Or DEN'MN, TEXAS I NO, , AN ORDINANCE AMENDINO 771E 204IN0 MAP OF TILE CITY OF DENTON, TEXAS, AS SAME WAS ADOSI'ED A9 AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF IMNT04, TEXAS, BY OHUINANCE NO. 00-1, A4D AS SAID RAP APPLIES TO MT 4-A-1, BLOCK 274E AS SHOWN THIS DATE ON THE OFFICIAL TAX MAP OF T11E CITY OF DENTON, TEXAS, AND MORE PARTICDIMLY DES- 1 CRIDED THLIAL1N; AND DECLARING AN EFFECTIVE DATE. 1 • - "ie"~'a' ~ ~ "NT1IE COINC1L OF THE CITY OF DENNo TEXAS, HEREDY ORDUNS: • SECTION I. t~ That tho Zoning 11ap of the City of Dcuton, Texas, adoptoi the 14th day of January, 1000, as an Appendix to the Code of Ordinances of the City of Denton, Texas, under provisions of Ordinance No. 60-10 boo and the came is hereby amended, as follows: All the heroinafter described property is hereby rem.,ved from the General Helail "OR" District ■s shown on said Zoning lisp, and all provisions of Ordinance No. 00.10 adopted the 14th day of January, 1060, an amended, shall hereafter apply to said property as Commercial "C" Dis- trict in the same manner as other property located in the Commercial "C" District; j All that certain lot, tract or parcel of land lying and being situated In the City and County of Denton, State of Texas, and being Lot 4-A-1, Illo%Ik 270E and being located on the north side of-1-35E, Ueainning 500 feet east of the intersection of 1-35 and Hayhill Road and containicg'approximately .63 aevo of land, more or loss. I J; SECTION 11. That the City Council of the City of Denton, Texas hereby finds that such change Is in accordance with a comprobensive plan 1 for the purpose of prgmoting the general welfare of the City of i Denton, Tcxas, and with reasonable consideration, among other things 'for the character of the district and for its peculiar suitability or pparticular uses, and with'a.view to conserving the value of the build Inge, protecting human lives, and eneouraglnn the most appre- j priato uses of land for the maximum benefit to the City of Denton, Texas, and its,oitizena. AEC,T10N M. That thin ordinance shall be is full force and effect imrodi- ately after its passage and approval, the required public hearings having heretofore been hold by the Planning and Zoningg Commlesion and the City Council of the City of Denton, Texas,'aftor giving due notice thereof.- PASSED and APPROVED This the 3rd day of April, A, D, 1978, CITY OP DENIVN, TEXAS ATfESTf ' I 1 C1TY OA LENTON, TEXAS APPROVED AS TO LEGAL FORMt CITY OF DEN10, TEXAS1 I { . i I rs wis~ ' I NO. AN ORDINANCE AItF.NDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, / AS WE VAS ADOPTLD AS AN APPLNDIX TO THE CODE OF ORDINANCES OF J/ 111E CITY OF PENTON, TEXAS, 11Y ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO LOT 8, DIACK 187J AS S11OWN THIS DATE ON THE OFFICIAL TAX PAP OF THE CITY OF DLNTON, TEXAS, AND MORE PARTICULARLY DES- CRIUED,THEREIN; AND D1%'CL"INO AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON, TEPS, HERESY ORDAINS: 1 ~ SECTION 1, That the Zonthg Map of the City of Denton, Texas, adopted the 14th day of January, ID09, me an Appendix to the Code of Ordinances of the City of Denton, Texas, under provisions of Ordinance No. 60-1, s 'be,•and the memo is hereby amended as follows: All the horelnafter described property is hereby removed from I tlie Agricultural "A" District as shown on maid Zoning Hap, and all provisions of Ordinance No. 69-1, adopted the 14th day of January, 1960, as amended, shall hereafter apply to said property as Single- Family °SF-7" District in the same manner me other property located in the Single-Family "SF-7" District; All that certain lot, tract or parcel of land lying and being situ- atbd in the R. Bi Longbottom Survey, Abstract 775, Denton County, I Texas, being part or a 3.173 acre tract described in a deed free 0}enn Rggy Step9henoon, at ux, to Joyce Meadows and recorded in Volume Ciaular) described Records of Denton County, Te4se, being more par-followsl BEOINNINO at a steel pin at the northwest corner of a tract- dea cribed in a deed from Joyce Meadows on October 25, 1976 and recorded in Volume 809, Page 494, Deed Records or said County, being south See 22, 50" east 926,63 feet and north 9° 481 30" east 180.51 feet from the southwest corner or said Longbottom SurveyI E THENCE north 90481 34" malt 192.0 feet to a steel pint THENCE south 88° 221 50" east 116.11 feet to a steel pint THENCE north 10 471 40" cost 197.0 feet to a steel pint' THENCE mouth 884 221 50" east 228.71 felt to a steel pint THENCF south 1' 471 40" west 357.0 feet to a steel pint THENCE north 880 221 50" west 208,71 feet to a steel pin{ THENCE south 10 4?1 40" west 30.04 feet to a steel pin at the northeast corner of said gone Meadows tract{ TIIE14CE north 880 221 50" with the north boundary line of Rene .i Mcad'ows treat 162.88 feet to the place of beginning and Contain- Ing in all 2.453 acres of land,. ; F t 1 I That the City Council of the City o; Denton, Texam hereby j finds that such change is in accordance with a comprehensive plan for the purpose of promoting the general welfare of the city of Denton, Texaco, and with reasonablo considerations among other things for the character of the district and for its peculiar suitability or porticulnr unce, Ahd.with A view to. coonorving the value of the buildings, protecting human lives, and encouraging tLo moat appro- ptitto uses of land for the maximum benefit to the City of Donton, i Ta>!sa, and ljs citimens. • j sECTti!• That thin ordinance shall be in full force and offset inunodl= ately after its passage and approval, the required public hcarinp! , ork having htrotoforc Planning And Texas,nafteroeiving due and the Ci cityty,. notice thereof. . PASSED and APPROVED This the 3rd day of April, A. D.'1979, h MITCHELL-, i CITY OF D,ENTON, TEX,',S ' ATTEST: r , MWISM-n- C7177-S~C ' AR CITY OF DENTON, TEXAS APPROVED AS TO IEaAL FORM: ' T1' I ' CITY OF DENTON, TEXAS { j • 1 I i CITY Or UCHION ' KEMORANDUH ' 1 . DATE OF MELTINGs April J, 1979 ► •,.,,L,. a,.Y • '~Y• ~~'•ip•:':.♦ 'r•r.rS,: J\„t. ,I 1« 1 :J S. t, \ Ir.~ ~.r,~,.I Z11 .'•1 ~1 1 1 t 11 y 4T•\\ .y al ♦y ♦ y\~' .r ter J~'4, ~,ic Javva9o=a~t~lnv/)l7k=hf4ti~.`eld ti y'., '"5 . kts jE'r"+''' SUDJECPi r AlC6~i0 ' 1 1 Y V • 1✓ ♦ ♦ 1 ~fi~~1. L1 J'. =r,•1. ~J"_'... i1 ,~'t',v •kl11i,lJ '=IJ•Sr.t 1 7 r _ w ~T r•a.. 4G,t, raM~Af '~IL IS }'S ~A11'1 Sr ~ ~`S M+. f 'lf 1rr r. i`• ! . .a JI u v r 1. " a,7 1.1 ,1 ` _ f. i t . "1 ; 1 j 1 i t 1 n, l •T rya! ieiv~,l' SA!~` r1. y\• '~'y JI•'r ',t,14f, yHalJ 11~~.=, , 4, 1 irk 1. t. l t b..t.\!: 1 1y,Y• , ty'r , , ly r' P, J ' ' SUAQ1ARYs' To CodsldoY Cheri ¢~nyif,hb Al cohlic tiBVarAg°b O'r~l,'>ti anc$''' t `a~;.~Cbicr j, d : .5 • "e71 D'161ds At all tix~ds".i to' `."akf fimLAS from •11.~,, partidl.pafit8 aze 'uit~g.K•'ld`yo;pi;k~gcrYl.!- S f'.t. ' •r~, rJ~at'•, r. \.J 1. r , ,,1 rr' + ' ..fir, .:.1 . ! l ' t. ,.IZ1~ . ,J'!~, 1. ! J.~fl f~',t ~%r?ij 1. ,.r.j ~ ~'.1',e. S^,1 ,P~: ~ •1.11 i. , •Jf''' 1 1 \•.r• / , •}Y ' 1 ^I• ' . •y . 1 L'Yt. '.S I rISCAL 5U!•rila•?Y1 Norio i .f 4 ACTION REQUIREDr Recommend to City Council a revised ordinance,deallag with alcoholic boverages at local athletic fields. ALTERNATIV&Ss 1. Yoop'the ordinance as ie\' 1 1. • 1 ' BTAEF ItCCO}L~MDATIOYs Approved the change ea''recommendod by thg Phrks } • , ' ' • I end Rea rea'tLoh.'Board, , Director a attached. Boached. 1 1 OLD- CITY of DENTON, TCXAS MUNKIPAL BUILDING'/ DENTON, TEXAS 76201 / TELEPNONE {8f 11382.4G01 -M £ M 0- TOs City Council Members FROM, Parks 6 Recreation Board Chairperson, Pat Cheek DAM March 26, 1979 SUBJECTi Amending Ordinances section 15-lo(Consumption of Alcoholic Beverages) Y 1 The Board recommends to the city council that thetOrdinance be amendod+ Section 1-11 add the vprding icipants are under'the age of eighteen (18) to the first sentence. • r Thus, the sentence will read, i (1) Within the limits of any public park within the t City of Denton, it shall be unlawful for any person or persons i to possoss or consume any alcorolio beverage within 100 feet of any portion of any playing field wbere tho'participants are { , under the age of eighteen (18), except At such possession or consumption is inside a motor vehicle located upon a designated parking area, i i PARKS AND RECREATION DEPARTMENT . 017.387.6146 i , N0. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDINn CHAPTER 15 "PARKS AND RECREATION" BY ADDING A NEW-SECTION 15-10 PROHIBITING POSSESSION CR CONSUMPTION OF ALCOHOLIC BEVERAGES WITHIN 100 FEET OF A PLAYING FIELD; DESIGNATING THE POSTINn OF SIGNS; CALLING FOR ENFORCEMENT: DECLARING A PENALTY; PROYIDINO A SEVERADILITY CLAUSE AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE'CITY OF DENTON, TEXAS, HEREBY ORDAINS: SECTION I. That Chapter 15 "Parks and Recreation" is hereby amended by adding a new Section 15-10 "Possession and Consumption of Alcohol prohibited" which hereafter shall read as follows: "Section 15-10. POSSESSION AND CONSUMPTION OF AL 0HOL PROHIBITED (1) Tithia the limits of any public park within the City of Denton, it shall bo palawful for any person or persons to possess „ or consume any alcoholic beverage within 100 feet of any portion of say playing field where the participants are under the age of eighteen (18), except if-such possession or consumption is !aside ' A motor vehicle located upon a designated parking area, playing field is hereby defined as. a harked field area or the enclosure surrounding or setting apart a designated l.i.old arei, Including but not limited to a fence, for the purpose of conducting or engag- Ing in in athletic game or activity, Such Activities would include but not be limited to football, baseball, softball, soedor, rugby, 1 i lacrosse,-field hoe0y, tennis add baekethall, III { (9) The Director of Parke and Recreation shall cause signs , to be erected at the playing ?!olds witbii the various public parks ' notifying the public of the ptovi dons of this ordinance, (S) The Director of Parks and Reoreation, Parks Attendants designated by the Director, and the Police Department, shall, in ' oonneotfon with their duties iabosd by iav, diligently enforce the provisions of this ordinance, and they shall have the authority to 'eject from the park any parson acting in violation of this ordinance,- SECTION t[, Any person who violates any provision of this ordinance shall be deemed guilty of 'a miademeanor, and, upon conviction, shall be punished by a, fine not to exceed Two Hundred Doi tars ($200.00), Each day such a vlo Wion shall tAtioue or be permitted, shall be treated as a separate offense. y9ECTION III, That it any a oetion, subsection, paragraph, sentence, clause, i •phraae or word in this ordinance, or application thereof to any per- son or circumstances to hold invalid by any court of competent ,)urie- dietion, such holding shall not affect the validity of the remaining portions of this ordinance, and the City Council of the City of Denton, Texas, hereby declares it wou2ti have enacted such remaining portions despite any suoh'invalidity. §ECTiON 1V. That this ordinance shall become e'ttectivo fourteen days from E the date of its passage, and the City Secretary to hereby diredted f to cause the caption of this ordinance to be published twice in the Denton Record -Chronic Io', the official newspaper of the City of Denton, Texas, Within ten (10) days of the date of Its paesigo, Ik PASSED AND APPROVED This the 90th day of Mareh, A. D. 1979, • j i CITY Au DENTON, TEXAS '•i ATTESTt CITY OF DE1;TW, TEXAS gk:CMTAR! , APPROVED AS TO WAL FORMI FXVL C. 111110, CITY AWOMET f` CITY OP DENT01 TEXAS . , I i CITY OF DENTON s NDIORANDUM DATE OF MEETINCs April 3, 1979 i CITY COUNCIL AGENDA ITE:; VADh7Mn ee wrrm fc rn ur rte,rrn OM AGF.NDA)7 i Consider an ordinance removing pparking on he south side of Edwards Street from Avenue 8 to Avenue ll as recommended by the Traffic Safety Commission. SUMMARYs The Citizons.Traf.fic Safety Support Commission voted unanimously to recommend this ..1 iking..Onnge. YISCAL SUi' UYi Cost of signs -approxit`natoly $50.00.~ r ACTION REQUIRED! Appruvo the attached ordinance. j j ALTERNATIYFSt . i r• Reject tho ordinance and leave parking. as is.. STAFF RECOMMOATIONS1 Tho Staff would rocommohd approval fo tho ordinanco. 4%11I8ITS1 I Ordinanco II• Minutes ' eg i . .....~..•..n as m«.a....... ..--1..... r...ars_ ..aw~..xoxw.v. e, .s n.n..w, ...y i s , MINUTES i CITIZENS TRAFFIC SAFETY SUPPORT COMMISSION MARCH 21, 1979 i PRESrNT: Chairman Mike Campbell, Joan Hartney, Ruth Frady Lovie Price, Elizabeth Garrett, Bill Midgett, Buck Elliott,' Jim Wilson, Traffic Safety Coordinator, Traffic Director and secretary ABSENT: John fiughos 1. Midgett made the motion THAT THE. MINUTES OF FEBRUARY 21,1979 BE APPROVED AS WRITTEN. Price seconded the motion that carried unanimously, 2. Midgott made a motion to recommend to the Council to 'REMOVE PARKING ON THE SOUTH SIDE OF EDWARDS STREFT BETWEEN AVENUE D + AND AVENUE li, per Mr. Jacob Hioble's request at the February 21, meeting. Motion was seconded by Price and carried unan-' imously. I 3. Mr. Marvin Loveless addressed the Commission with the reqquest to remove the parking on the oast side of Exposition. Affected businesses in the area were notified and a rpokosman for Fred'A Body Shop-appeared before the Commission to voice his opinion. A motion was made by Hartney to -leave parking on Exposition as is, 'Wilson seconded the motion that carried unanimously. 4, The request of-Mr, Bailoy to romove'sevoral parking spaces on the courthouso squaro was tabled until'the next meeting, S. The 'traffic Safety Coordinator spoke 'to the Commission about somo•parkingg problems on Woodrow Lane and Willow Springs, to ' be discussod again at the next meeting. i The meeting adjourned at 2:OS p,m. I 1i ! I N0. AN ORDINANCE RMOV1NO PARKING GN THE SOUTH SIDE OF EDWARDS STREET' FROV AVENUE D TO AVENUE E; PROVIDING A S M..RADILITY CLAUSE; PRO- i VIDING A PENALTY; AND DECLARING AN EFFECTIVE DATE. • TIIE COUNCIL OF THE CITY OF DENTON, T£KAS, HEREDY ORDAINS: SECTION I. That the south side of Edwards Street from Avenue D to Avenue E shall not- be used for the parkleg of vehiclcm or in any manner obstructed at anytime, and the same shalt be so posted by the proper authorities of tho City of Denton; Texas. OrCTION I1. Thkt if any section, subsection, paragraph, sentence, clause, phrase or word in this ordinance, or application thereof to any person or eircumatenecs fa held invalid by any court of competent 3urisdiction, such hoid3nf, shall not affect the validity of the remaining portions of thtu ordinance, and the City Council of the City of Denton, Texas, hereby declares it would have enacted such remaining portiona despite any such invalidity. UCTION III, i That Section 1-5 of the Code of Ordinances of the City of Denton Is Incorporated into the oi'dipanco as if set out in full ! heroin and the penalty by fine not to exceed Two Hundred Dollars 1 fa applicable heroto, aid it is hereby declared unlawful to park any vehicle on any portion of the above described streets as Is posted or marked as a 411o Parkins Zone". • i,ECTION !V. 1 That this ordinance shall become effective fourteen days from the date of its passage, acd:th,o City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the bm.ton Accord-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) dayr,of the ditto of its passage. j PASSED AND APPROVED 'A'his the 3rd day of April, A. D, 1970. 1 CITY of DEN 1; TEXAS ATTEM I~ BROOKS HOL3r;.LITY SLCiETARY CITY or DEN'14, TEXAS APPROVED AS TO LEGAL FORil1 t , FIVE C, I611AA14 CITY CITY OF DENTON ; s TEXAS 1 3 f AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE lIV14ICIVAL BUILDING OF SAID CITY ON THE 3RD DAY OF APRIL, As D, 1979, v RE SOLUT'I OH WHEREAS, the City of Denton desiies.to publish its intent to enter into a c:ooperatlon agreement with the Housing Authority of the Texas Intertribal Indian Housing Agency of Texasi i t NOW, THEREFORE, BE IT RESOLVlrD BY YHE C17Y OF DENTON, DENTON COUNTY, TEXAS, THATI 1. The City Secretary i^ hereby authorized and directed to r ` give notit:e of the intention of the City of Denton, Texas, to en- ter into a Cooperation Agreement with tha Texas Intertribal !lousing ffff Agcy of Texas,,by twice publishing a copy of said notice in the j • Denton Record-Chronicle which is the City0s officially dewignatod I newsp3por, j E 3. said Notice shall state that at the expiration of-sixty (60) days from the date of the,first publication, the City will • r ' consider the question of whether or not it will enter into a i Cooperation Agreement W6 the Housing Authority, ' 34 The City Secretary shell keep a copy of the Cooperation Agreement proposed available for inspection by the public at the 1 1 office of the City Secretary during usual business hours, i this Resolution aholl take effect immediately, PASSED AND APPROVED this the 3rd day of April$ A, D, 1970• YO CITY OF DENTON, TEXAS r ATTSSTI 9~96399 7fb , CITY MR-Thit CITY OF DENTON, TEXAtt APPROVED AS Tfl LEGAL FORMI 1 , I CITY OP DENTON, TMAS i I I CITY OF DENTON , MMORAti'DUN DATE OF MEETING, April 3, 1979 { CITY COUNCIL AGENDA ITEM (USE EXACT YORDING AS ITEM IS TO BE PLACED ON AGENDA):.- Consider a resolution requesting the Corps of'Engineors to make • further studies for providing flood protection on Cooper Crook. SMIMARY s { In order to proceed with further studies the Corps must receive a request from the City. These studies would give the Council a better indication of•the,costs'and benefits to ho incurred if new construc- tion is finally undertaken.' This resolution does recognize certain requirements if construction is undertaken, however, it does not bind the City to this construction in the. future. + FISCAL SU2MRYs j Cost of further. studies will be assumed by. t} o Corps of f:ngineers i and the City will incur no cost. i ACTION REQUIRED: Approve the attached resolution. k ALTERNATIVES: Not to pass the resolution and not pursue further studies, STAFF RECOMMEtDATIONS: 7ho Staff recommends approval of the resolution. . EXHIBITS: I Memo Il'.- Resolution t I a rl- 3) CITY of DENTON, TEXAS MUNICIPAL BUILDING, / DENTON, TEXAS 76201 / TELEPHONE {817) 382.9601 • y~ MEMORANDUM TO: G. Chris,HaTtung FROM: Rick Svehla DATE: March 27, 1979 RE: Drainage Studies.and Possible Construction of Facilities on Cooper Creek under Section 205 of the Flood Control Act of 1948, as Amended As you know, Thursday of•.last week we met with representatives of. the Corps of Engineers to discuss fheir.preliminary '£indings on Pecan Crook and Cooper Creek. Mr, James Smythe and Mr. Ralph Wurbs advised us that their f.adings on Pecan Creek were not favorable- for construction but their studies on Cooper Creek has shown very good benefit/cost ratios. f As we have discussed in the previou's memos, this project is con- s sidored small compared to other Corps projects. 'In this typo of project tho City must agree to a particular set of requirements while the Corps assumes the responsibilities of design', construc- tion and contract ad,ninistration. For the Cooper Creek project, the City would havo to do the following: it, Obtain all the rights-of-way and/or easements, 2. Relocate all utilities, 3. Complete any bridge renovations or replacements necessary of which there pre seven to be considered, 4. Agree to maintain tho'project once it was completed, 5. Agree to fund any part of the project that was not strictly' for drainage (i.e. for recreation or park land, etc.) 6.. Adopt ordinances for flood control (we've already done this to meet PTA requirements), and 7. Assumo all project casts in excess of the federal cost limitation (in this case two million dollars). j DEPARTMENT OF COMMUNITY DEVELOPMENT i Memo to C. Chris Hartung March 27, 1979 1 In the preliminary studies that have been done, the Corps has looked at several types of flood situations. In each one of these benefit/ cost ratios have been very good.- For these various conditions the Corps estimates the City cost to be from 2.8 to 6 million dollars. ! Although these costs a, To quite high, they.aZe also misleading in some 1 respects for the fo;i owing reasons: 1. The Corp s' estimated buying all of the easements or rights-of-way along the creek from Stuart to Mayhill. On almost all of this reach the City has easement's varying from 50-100 feet wide. Since the Flood Plain will be altered substantially by these im- provements, we should be able to obtain additional rights-of-way + from the adjacent land owners at a rate leas than the estimate used by the Corps 1($2.50 per square foot for residential and $10,000.00 per acre for creek bottom), 2. The bridge renovations could be less than indicated if we are able to build structures that would be flooded in the very large + storms, and 3. Contingency funds have been set at 25 percent of the cost which ' is extremely high and can probably be,reduced somewhat. The Corps will pursue further in depth 'studies af,tor receiving a formal request from the City. A resolution is attached that would meet the requirements of the Flood Control Act of 1948. This re- solution does not bind the Council to construction but it would allow the Corps to obtain estimates of benefits versus costs through more detailed study and design. The Staff recommends that the Council pass the rosolution and proceed with further studies., . AT A REGULAR HEETIN, OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HhI.D IN THE MUNICIPAL BUILDING OF SAID CITY 0Y THE 3RD DAY OF APRIL, A. D. 1979, i ' R E 8 0 L U T I 0 N WHEREAS, the Corps of Engineers, U. S. Army, has made it pre- liminary study for a flood protection project for protection of the City of Denton against floods causcd by Cooper Creek and has found that there is a possibility of Fedvral participation in the construction of such flood protection project under the 'authority of Section 205 of the 1948 Flood Control Act as amended; and WHEREAS, before proceeding with the preparation of plane for the proposed flood protection project, the Corps of Engineers has, requested assurances from the City of Denton with respect to, its willingness and ability to meet the requirements of local co- operation as set. forth in the Flood Control Act of 1938 consiot- i • ing of furnishing the sights-of-way, accomplishing utility and road relocations, holding the Government free from damages and maintaining and operating the project after construction; and WHEREAS, the City of Denton is a legally qualified Ludy caps- r ble under the provisions of the Statutes of the State of Texas, of meeting the requirements of local cooperation; and WHEREAS, the citizenship within the limits of the area which , would be protected by the proposed hood protection project ear- meetly desire that the Corps of Engineers, U. S. Army, proceed j with the preparation of the necessary plams and project report on the proposed 'flood protection project; and WMEA8, the assurances stated hereinafter eo not commit the Fedei..l Government to the construction of•the proposed flood pro- tection project; NOM, THEREFORE* DE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That the Corps of Engineers-be advised that the City of Denton will take appropriate action to provide full cooperation :nd par- ' tieipatloo at such time as the,-Corpd of Engineers approves con- struction of a flood protection project for the protection of the . i • erg City of Dcntoi; ■nd That It is understood that full cooperation and participation would require the sponsor to agree to: 1, Provide without cost to the United States all lands, easements, and rights-of-way necessary for project construction, 2. Bear the cost of all alterations and relocations to utilities, roads, bridges, cemeteries, and other com- munity M' vlces, except railroads. 3. Hold and save the United States free from damages due to construction, operation, and maintenance of the pro- i Jett, does not include damages.due to the fault or negligence of the United States or Its contractors. S. Ifaintain and operate the project after completion in accordance with regulations prescribed by the Secretary of the Army. 5. Assume full responsibility for all piojoat costs in ex- coos of the Federal cost limitation of, 8: Nate cash contribution for project costs assigned to project features other than flood control. I 7, Contribute toxard construction costs where substantial land eehanoement'or similar type benefiYs will accrue in accordance with existing polit1;§ for regularly authorized projects, a. Prevent encroachment which could interfere with proper functioning of the project for flood control. 8. Prevent encroachment on the pending area and that if the • ponding area capacities are impaired, the City will pro- vide a sub3titute storage capacity or equivalent pumpinr capacity promptly without cost to the United States. 10. Consider the adoption of such flood plain "regulations necessary to Insure compatibility between future deve- lopment and the degree of flood protection provided in i the project area. ' BE IT FURTHER RESOLVED THAT a copy of this resolution be for- warded to the District Engineer, Fort Worth District, Corps of I Englacere, U. S. Army, Fort Worth, Texas. PASSED AND APPROVED this the 3rd day of April, A. D. 1070. JO AS TCHEL , It Oft ATTEoT: CITY OF DENTON, TEXAS N XS IIOL1 C TY B 'CHET t CITY OF DENTON, TEXAS APPROYED AS TO LEGAL FOltit: C. SI I CI9Y of DEMUti,CTEXAS 0 *,Oki ' . re City of Denton 7 Memorandum April 3, 1979 CITY COUNCIL AGENDA ITEM: Consider final action regarding the annexation and Light Industrial (LI) zoning petition of a 12 acre. tract located on tte north side of Scripture inrediately west of the ATSF railroad tracks--the petition of Ms. Ann Powell. SUMMARY: The petition of Ms. Ann Powell for annexation and Light Industrial (LI) zoning classification on a 12 acre tract comes before the City Council for final action at this time. This petition has completed the public hearing process before the Planning Commission and the City Council and all state requirements regarding annexation have been met. ALTENOTiYES: A) Approve the request by passing %the annexation and zoning ordinance pre- pared by City Attorney 8) Deny the request by rejecting the annexation and zoning ordinance pre- pared by the City Attorney C) Table consideration o; the request pending further information RECOMMENDATION: The Planning and Zoning Conmission unanimously recommended. approval of this request at its meeting January 36 1979. The Planning Department staff also recommends approval of'this petition. ACTION REQUIRED: i i 3 The City Council should move to adopt the annexation and zoning ordinance prepared by the City Attorney. EYA] BITS: { a Memo b Planning Commission'recomnendation c Location Map Planning and Zoning Coirnission Recommendation to the City Council Z-1370 April 3, 1979 Identity: Z-1370 This is the petition cf Ms, Ann Powell requesting annexation and Light Industrial•(L1) zoning classification on 12 acres located on Scripture Street, west of 1-35. i` , Location: This tract begins•500 feet west of 1.15, adjacent and to the west of the ATSF railroad tracks, on the north side of Scripture. Recommendation: The Planning and Zoning Commission recommends approval of this petition. This request seeks annexation and Light Industrial (LI) zoning classi- fication on a 12 acre tract located on the north side of Scripture, west of I-35. The Comprehensive Plan* indicates. this general area is appropriate for development as light industrial uses and it appears unlikely such development would have a negative impact on surrounding properties. Consequently, this appears to-be an appropriate land use request, 'in regard to the availability of public facilities, utilities are j available for extension to serve this site. Access to the site is -somewhat restricted, however, the limited amount of traffic which will be generated by the proposed use does not appear to present,a significant problem. The Planning and Community Development Department recommended approval of this request. Of notices sent to property owners for Vie Planning Commission hearing, three were returned in favor and none in opposition. r No opposition was expressed at the Planning Commission hearing. j The Planning and Zoning Commission unanimously recommended the City j Council approve zoning petition, Z-1370. r j 3 { • .a ~r.~. • r..... ♦n. ...4....a F.F^Yi Jxw,♦..'_w r~ _n :Y... w.a ,r iy.a-~ ~.•i3 N;•~• e•l s +Y w•~UNIYEA~PT~ ...w ...o ..r.. .{.r. • r,~.M-.:dt~ ~ 1 Q 1': ~~~11,` t 1 - wlyl`Rr~"•"""t1..'T',y 'i`•1,!}'t- ,~•r,.;.~ ,i v •;,4~~ rY 5.t ~ `l I 'ailL i 1 . r jam. 1'•Z~1•, • l l' 1'7!1 Z-11370 ~~''t ~ ~ • ~ ' `r I l S , , ' fIr ',i s f, f :rf 1 s 4`•~. ~'t ~5•' I ' 1 a ~r .r.~ 11 y o- 5 4 i . , • _ ..1 _ . 1.-`,!~ r t SCRIPTURE IN 1 a 7 i, r} ~ , + t 11 • 4.~'. `r ` •~i w•~t~j•~ T ~ f ' . j ~ . , ' I 1 `l 1. y. Y l iM T t`w •a~~Ii r r:. l.ti r-~~ ti,~ .1~_1 S 1`:! S~r~ 1 ~~1~.~ I,, 1/•.` r,:~ ~ r a l~ ~ Try ~!4 r I t , 1 1111111 1 s , 4 r i r~ + sE v r r \.~1 L S S~}I~h ` t , . V0AK _..:~1 ^ ti wct !T l j , r '`."^ISe~aer ~N\ r I,r1t % r►xj. r~ V y 1 t , + e.'' , S t i} ,s; ~r i 1 •1~. 9\~~y } 1 Jx err, •.}j,~, I ~ f-.,lyj - ~i,'. ~ r ~ f' a t i~ ,i~~\ ens ~ • '~{f'j~ •7.11 w ~,.r v t sr 1 ' / ~ t`r ' t\ ,:'S uFJ.~~ a R, l! / ' ,.lr ~•1 , ~ L ' ~rr f~'f~\ r0. ,r,} n r 1 +J>h x. '.',1; i , t • • 999..Zi/ ti. ~ 11 ~ T~ •.Tl[[ri3a~,~ ~r 11'i~fi•?F 1'I ryr k k / ` 1~ ' rt'I • •r N.u:.'..` , t r .,rsJ •5. . + a1 1, ~ •\~'if~ 11~~ yam,.. ~ ~Y. r"a u..}(~'~+C•. r. 1. ..rl.• 1~., R} I'll ~I~Jy~/• , ~ • ~~d(~ ,s s t 1) t 1 Z-1370 ANN POWELL , , NO. AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO 11111: CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 12 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DC'MM. STATE OF TEXAS AND BEING IN THE B.D.D. k C.R.R. CQMPANY SURVEY, ABSTRACT NO. 193, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS LIGHT INDUSTRIAL "LI" DISTRICT- PRO-PEATY; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the request for annexation was introduced at a re- gular meeting of the City Council of the City of Denton, Texas, on the petition of Ann Powell; and WPERFA S, an opportunity was afforded, at a publio hearing hold for that purrose on February 8•, 1970 for all interested per- sons to state their views and present evidence bearing upon the annexation provided by this ordinance; and WHEREAS, this ordinance has beaa published in full at least one time in'the official newspaper of the City of Denton, Texas, prior to Its effective date, and after the public hearings; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTM, TEXAS, HEREBY ORDAINS: WTION 1. That the hereinafter described tract of land be, and the same Is hereby annexed to the City of Denton, Texas, and the same is made hereby a part of said City and the land and the present and f future Inhabitants thereof shall be entitled to all the rights and privileges of other citianns of said City and shall be bound by the acts aLd ordinances of said City now is effect or which may hereafter be enacted and the property situated therein shall be s subject-to and shall bear its pro-rata part of the taxes levied by Cho City, The tract of land hereby annexed is described as ' follows, to-wit: All that certain lot, tract or parcel of land situated to the B.A.B. and C.R.R. Company Survey, Abstract No. 193, City and Countyy of Denton, Texas, said tract being part of'thoso tracts shown b deed from S. 3, flay, et ux to J: Norton Raytor and recorded In Volume <l7, Page 383 of the Deed Records of Denton County, Texas and being forthor described as follows: I WINNING at the north right of way'oe County Road known as Seri ppture St,roet at its. Intersection with A he west right of way line of ATU Railroad; TIIENCR northwesterly along the west right of way line of ATSF Poll- road a distance of 11000 (cot to a point for a Corner; j r' 7 I THENCE in a southwesterly direction along the line perpendicular to said ATSF flght of way a distance of 600 feet to a point for. a corner; THENCE southeasterly along the tine parallel to and 600 feet west of said ATSF Railroad right of way 13no to a point for a corner in the north line of aforesaid Scripture Street; THENCE in an easterly direction a1'ongg the north line of aforesaid I 1 Scripture Streot to the place of begl~aning and containing 12 icres of land, more or less. SECTION it. The above described property i,s hereby classified as Light Industrial "L1" District and shalt so appeor on the official ton- ing nap of the City of Denton, which nap is hereby amended accord- ingly. SECTION 111. This ordinance shall be effective inoledistety upon its passage. PASSED AND APPROVED this the , day of , A. D. 1979, CITY OF DENTON, TEXAS I ATTEST: %ROOKS HOLT, CITY SECRETARY j CITY OF DENTON, TEXAS 1 APPROVED AS TO LEGAL FORM: CITY OF'DENTON, TEXAS 1 . 1•1370 ANN PONELL • PAGE TWO i MleW'C~ CITY OF DENTON MEMORANDUM April 3, 1979 • I CITY COUNCIL AGENDA ITEM: i Consider the deannexation petition regarding two tracts in the M. T. Cole Trust. SUMMARY Representatives of the M. T. Cole Trust have submitted a request for de- annexation for two tracts of land in the vicinity of the Denton Municipal ' Airport. (The submitted petition, outlining suggested reasons for the ' requested deannexation, is attached). The two tracts, one 57 acres and one 16 acres, are located south of the Denton Municipal Airport. Parcels ' such as this are usually brought into the City in order to insure land use control at the edge of the developing city. These tracts are quite distant from the developed and the developing city and it is likely other factors, such as proximity to the flood plain, will be more significant in controlling development here than the issue of city limit boundary. The Planning Commission considered this request and concluded that no 'significant public interest would be served by retaining these parcels in the Denton city limits. I FISCAL SUMARY: • The tax department estimates the loss of approximately $90 annually in revenue if this property is deannvxed. ' ALTERNATIVES: A) Deannex the two property parcels as requested i B) Retain the two property parcels when surrounding land uses suggest + development controls are not.necessery in this area RECOMMENDATION: The Planning and Toning Commission unanimously recommended deannexation of I these two parcels in the Me, T. Cole Trust, as.did the Planning Department. AMON REQUIRED: The 'City Council shouli move to approve the deannexation request by in- strutting the City Attorney to comply with appropriate state law. EXHIBITS: a Memo / b Deannexation petition c Vicinity map I NO. _ MARTIN THOMAS COLE, PEYITtON TO 11 W' JANE KA1611ALL and _ r • BOB F. CO LE , IT ITTITION1;R5 - s . CITY COUNCIL VS. TIfE CITY or oi:NTON, TEXAS DEFENDANT j TEXASE CITY OF DENTO PETITION rOR DISANNEICATION 'r TO,ThE HONORABLE CITY COUNCIL CODES NOW MARTIN -TIMNIAS COLE, JANE MARSHALL and BOB F. COLE, r= , Trustees 'of the FI T, Colo Trusts, hereinafter sometimes'referre3 to' as Petitioners, and in accordance with Article 070a of Vernon 's4 + = Annotated Revised Civil Statutes of the State of Texas, files this Petition and presents it to the City Secretary in accordance with law, and would show onto this honorable. governing' body as follows: At -least three (5) years have past since the effective date of annexation o4 the real property in issue. Petitioners repro- - sent to this honorable Council that the real property the subject of-this Petition, was annexed in 1969. s,.c Petitioners would allogo and show unto this honorable "governing body that the City of Denton, Texas h,3s 'failed to ,•'.'.I provleo the area heroin specified, with governmontal and proprie tory services, and neither has tho City of Denton caused such governmental and proprietary serviccs to be provided for such area. Petitioners allege and believe tha: the standard and scope of such services, which are none, arc irrelevant for tho reason that none havo been provided, The Pot1£ionors world further show unto this honorable governing body that,it is 'impossible to compare, governments) and propriotary services furnished by the City of Denton in other nroas of fhe City of Denton which have PETITION 1:04 IIISANNIIXATION'- Pago 1 3 i 4. V,i 4, i : . apatterns of i r I characteristics of topography, and utYlization, If and population density similar to that of this particular area' fot the rcoson that there is no airport in any other,part of the-. ' City of Denton and an airport presently exists near the property II In issue hero. J/ III. ~ Potltionors would show that there are no qualified voters i residing within the anycxo4 area in issue bore, The Potitionors k 11 Would show. that thoy.'are the three Trustees (and only Trusteos) 4 of the M.`1 Colo Trusts; and that as such they represent one hundred percent of the o%ners of the real property in ;issue. ' 1 + / ' - t .I petitioners would show that the area in issue bore adjoins the outer boundaries of the City of Denton, Texas. I V. I The City of Denton has' failed to provide (within three years after the effective date of'annexation) any.govornmental and 1 proprietary services including, but not limited to, the following 1, ,Polito protection t 2: Fire protection ` 3. Sewer ' •i. bights - i I 5. 'Struts Further, Petitioners anticipato that none will ovor be provided `'to such area for the 'reason that the area in issue will % never have houses built on It becauso of its close proximity to'.. I a runway and taxiway of the Denton Municipal Airport. VI. The area, In issue heroin was not lawfully within the city limits of tho City of Denton at the,timo of the approval or sale of any General Obligation Bonds of the City of Denton for which' l proceeds therefrom have boon oxpondod for cop'itul improvements I to scrva the onnoxod area in issuo,horo, onTtrfnu rPn., I,SANNCXAT1O.N 1 . cv#n. ~ Ti:o Petitioners heroln,' THOMLIS COl.li, JANE MARSHALL and DQB r• COLE, arc qualified voters and landowners and hereby request dis- 'annexation of the following real properties: 71 I1. All that certain real property which consists of S7.799 acres" out of the Him. Neill Survey; Abstract No. 970, in Denton Count Texas and shown as Tract 5 on the plat attached hereto and incorporated by reference for all purposes as though sot out at length herein. (the plat is warked Exhibit"A"), 2, All thpt.eortai'n tract and parcel of land described as follows 18.618 acres out of the J. McDonald Survoy,Abitract No, 873 In the county of Denton, Texas and shown as Pt, Tract 1 on the attached plat which plat is hereby incorporited,by reference for all purposes as'thou~h sot out at length horein. (the. plat marked Exhibit "A'), t VI IT. Notice of this Petition has be.•a given by means of posting " for ten (10) days 'a copy 'of this Petition In three '(3) 'pub ic. Tacos in the particular area annexed, and by publishing it for rT rte" "i"Y one (1) isstio'in a newspaper or newspapers of general circulation' f serving the particular annexed area at least fifteen (15) days prier to circulation of 'the Petition among the qualifiod voters and landowners. j WHEREFORE, PREMISES CONSIDERED, Petitioners respectfully pra that the realty described hereinabove be disennexod by this honorable governing body. Respectfully Submitted, Approximate total acreage the 7.~. owns within tho area in issue Ff;- _ 4 , is 76,417 acres Residence a h Address: { r • .1'recinct Number: J F4 c.y r•` E 1 141 111 1 1— Voter Rogistration Number: i Approximate total acreage she ^r~i~1 j ~n 1 owns within the area in'issue ' TAAE`7L1LL! Is 76.417, acres Residents Address,: P11TITI0N FOR DISMSHXAMN • :Page 3 " , A }NPQR'f }`rr t-1 ;'•ti Doton Munlcipo} Airpol k1, " Pf ~ a 1' ke, r ; • a Y r Z l 1 I~A y y i D , 4 4 rr , ~y~ M,T COLE TRUST Prop/erty ParcPis Requested J rcr : Doamexahon y''1 f , ;~Z 1 Tj. I ` a e}. s ! j. `I 1\' 1 " .:'City Limit Lim } ~ I `I a • .~I • J - , iI' '...f• a 1, 7 F rt . , , 1 , 1 1 • ' I ti I~ ,f :J r ' a 1, , J Y 1: r i x.11 ..r.... ..-.r .av.....,-.• ..•..y.iL. w. r....r.t',....T 1.. s...Y~.-~ ~,_r lr l I•>. ~ , ~w . :':i .1. Jy ICI V+rQj . 3 \+I1 City of Denton J Memorandum 1 April 3, 1979 CITY COUNCIL AGENDA ITEM: Q-26., Consider the rc--,uest for quitclaim of a 4' portion of a 10' utility easement located on the north side of the lot at 2508 North Locust. • SUMMARY: In constructing a house at 2508 North Locust, the north wall of the house was inadvertently sited four feet within an existing 10' utility easement. As a result, the petitioner seeks abandonment of this 4' portion of the utility easement. The municipal utility department, as well as Lone Star Gas Company and General Telephone Company, confirmed that no services, are currently located within this four foot (9') portion of the 10' utility easement. Additionally, there are no future plans for its use as an ' easement, ALTERNATIVES: A) Abandon the four 'foot portion of the 10' utility easement as requested B) Retain this unnecessary four foot portion of the 10' utility easement, in which case it is unlikely the property will be able to be transfered to a new owner. RECOMMENDATION: ' The Planning and Zoning Commission unanimously recommended the City Council abandon this four foot,portion of the 10' utility easement,to the property owner as requested. ACTION REQUIRED: The City Council should move to approve the qquitclaim request and instruct the City Attorney to prepare a quitclaim deed. EXHIBITS: a Memorandum j b General Area Map c Detail Site Map i . i 10 N 26 Co' TO ~ a I f`, 12 \.20 +RTEON OF IO' LITY EASEMENT REQUESTED I QUITCLAIM 9a I~ y ; /J r 1 14 15 4 s5 117 is m. 1 in . . •O, 40 17 18 12 .10 9 ..+j 19 p, A c Fe 109' 9G' 70' 5b' 90' 10' 14 ,tit 1 20 o+ + ~ • ~ 14.1 15 16 17 I 13 i ' a i91=_•...._.._.__• ~1 ,..11G~..._ i~, i.~w,..:.•.•_w.,..w~....;-.Mw-- ._w~._._..r....Y..:Y•._...•.-1..•w..:_...'»I .Y.Mr_.•._.._.~Y.! i • N + " Ii 111: Iu. 11A wl ' . 1 i 1IjF • 4~ ~4~~t1 ~~~v~~ ~•Zthh\ \il h l¢rs r ~twvtl~ay Ii + 11~ A1h~~+~1 U„~" t ercE t ss st+i~hali lw 1~~ t11a ~eaJrtl~s NI` tAt~ N1h~1`{tyke*h 'lIF `:I ~11~ ti~' -71 1 TT i LOT i, ux vow. AWNTION, TO TI117 CITY 01' VI'..NTON, TEXAS. LOT 4 4 8.78' ' toT 2 r 4' BUILDING ENCROACHMENT I ATO 10' UTILITY EASEMENT .4 , I STORY + t BRICK d I nor 504 N. LOCUST ,e, •1, ` - to ,f a ' N E btfs 41 r. . a 4117 Coy tE vE ro.f,~ • X~~. N. L0CUS'l' t , 301 PVIA rW/C.~C7 SO' ROW SCALE V a 201 FILE' NU 1201 1 LOT 2, RL•SUBUIVISION 01' LGB POOL AOIIITION, AN AVIATION TO THE CITY Of DIMON, DIINTON COUNTY, TEXAS, PER PLAT FI LMI Its PLAT I BOOK , PACE MAP RECORDS OP DENTON COUNTY, TGXAS. I, W, S. NASA, hereby dortify that this plot *+t og Tf represents the results of a chainage survey made under my direction on the ground and that there OTC no visible, encroachments or conflicts, I excgt as noted 'and all Improvements arC Within •W the ounJaries' of the property.. 0 9~ fI)It',~4fI`~ ONA 1 i CITY OF DENTON MEMORANDUM April 3, 1919 i CITY COUNCIL AGENDA ITEM: Consider a reconmendation from the Planning Commission concerning implemen- tation of a subdivision review process, as well as a recommendation regarding revision of the city's subdivision regulations. SUMMARY: 1. I The staff, as well as,developers, have felt that the city's subdivision ordinance and review process is not as organized and contemporary as they should be. The basic ordinance is very old and there has never been a formal process for staff review of subdivisions. As the first step in improving this situation, the staff (Planning,- Engineering, and Utility Departments) has developed a subdivision review process and schedule. The review process is incorporated into a development guide pamphlet that also includes current construction specifications, information on flood plains, and a staff directory. The object of this process is to provide an orderly procedure for review of subdivisions. It is designed to improve communication by outlining a 1^ocess for developers and staff to work tbecther in providing 'information tL the Planning Commission. The process provides fora timely decision on development proposals, while allowing adequate review time by the staff and the Commission. The city's housing consultants have studicd this process and feel that it would provide adequate-time for review, and still be one of the quickest in the metropolitan area. The Planning Commission has also studied the process. Draft copies of the review process were sent to the city's engi neering andsurveying firms and the comments we received were favorable. The Planning Commission has recommended that this pamphlet be adopted as the guide, The Planning Commission is also recommending that they undertake a compre- hensive review of our subdivision regulations. The housing consultant found that our current regulations are generally comparable with other area titles, but did point out some specific changes for consideration. It is -.important that ord!nances are reviewed in light of good standard practice and this has not'been done for many years with Denton's subdivision ordi- nance. ATERNATIYES: A) Accept the proposed subdivision revi(-., process 8) Modify the proposed subdivision review process 2 RECOMMENDATION: The Planning acid Zoning Commission unanimously recommended approval of the proposed subdivision review process and schedule. ACTION REQUIRED: The City Council shouldrAX&I to approve the subdivision process and schedule. EXHIBITS: a Memorandum , b; Proposed subdivision review process and schedule f i 1 I " I 3~Y, « _.-Dlr.-.~ _ ' u r } YIIMV~.. MA.• V4 Yf. v.4.ya, R fir; tl 9.9. ~.4 •r mil,\ l i f 7, M"C 45q • SUBDIVISION PROCESS AND CONSTRUCTION SPECIFICATIONS CITY OF DENTON, TEXAS MARCH 5, 1979 This pamphlet contains important information concerning the subdivision approval process in Denton, Included in the Pam- phlet are a discussion and schedule of the steps in the process, a subdivision application, construction specifications, a sample plat, and a municipal direc.=ory. It is hoped this material will be helpful in introducing you to the City's subdivision review t` process and answer most of your questions, i CONTENTS 1) Narrative description of Subdivision Process i a) Flow chart of preliminary-and final plat process 2) Subdivision Application 3 3) Construction Specifications a Streets and Drainage { b~ Utilities G) Flood Plain Modification Checklist 5) Sample Plat b) Staff Directory { i i 1 { SUBDIVISION REVIEW PROCESS a This discussion will address the typical schedule for review of a major subdivision. A minor subdivision--involving a small area or a change in lot lines--would follow generally the same procedure, except that a preliminary plat is not necessary. It should be pointed out that while this schedule offers a reason- able guide, some circumstances may be present-which cause the subdivision review to proceed slower or faster than indicated. Examples of such circumstances include a very'large or very .small scale development; a development requiring the involve- meat of other governmental agencies, such as the Highwav Department; or the situation in which the petitioner produces { plans not requiring reviaion. 1 The petitioner is encouraged to consult with city staff in the initial stages of subdivision planning,, The petitioner should begin his discussions with a member of the city planning staff and will then be directed to other city departments. If desired, the city planner, will organize a jcint meeting allowing the petitioner to discuss his proposal simultaneously with all affected departments. This initial discussion should involve land use, streets, drainage and utility issues: The.Planning Department will provide informati. on land Use and zoning. The Engineering and Planning stafi will provide information on street issues, the Engineering Department- will discuss drainage, and the Utility Department will provide"all information on r every utility issue, Within the Utility Department, the Water and Sewer Division should be. contacted for information on water and sewer issues and the Electric Division for ilectrical issues. i It is the city staff's role to provide technical assistance to the petitioner and to the Planning Commission concerning city ordinance requirements and to make a recommendation to the Com- mission on the subdivision plat. These staff members will try i to anticipate their recommendation in this initial discussion with the petitioner. It should be pointed out however, that these reconrvmdatione will be tentative until the petitioner has submitted a preliminary plat and there has been an opportunity to review it in detail. PRELIMINARY PLAT ' r The first step of a major subdivision is preliminary plat ap- proval. The purpose of the preliminary plat is to decide basic subdivision layout before.detailed design and, engineering work is undertaken. The preliminary plat should show general lot dimeisions, streets, major' drainageways,*existing streets and easements on the property 'and in adjacent developments, water and sewer lines, and a vicinity map, c 2 Five (S) copies of the preliminary plat and a plat application form ohould be submitted to the City Planning Office by S p,m, Friday, Is days prior to the Planning Coimmiesion meeting at which action is desired. (The Planning Cormmiecior, meets at 6 p^ on the first and third Wednesday of each month.) Upon receipt, the city planner distributes a copy of the pre- liminary plat to each municipal department, On Wednesday, one week prior to the Planning Commission meeting, a joint meeting of all affected departments is held to determine the staff recommendation on the plat. The city planner.. organizes the staff recommendation into a written form and will make it avail- able to the petitioner ThursdD afternoon. The petitioner is encouraged to discuss elewents in the staff comments which he does not understand`or which he questions. 'Frequently, issues can be resolved through discussion. The petitioner has these options: 1) The preliminary plat may be revised in accordanco with staff recommendations. Zf the petitioner chooses to do this, the revised plat ohould be cub- mittod to the planning office by S P.M. Tuesday, one day before the Planning Commission mceting, co that the staff can provide the r.-vised plat to Corivr(eaionere, i 2) The petitioner may prepare a written response'to staff com- ments, If the petitioner wishes to hava these comments included with the Planning Commission aganda materialC, he should submit them to tha planning office by t p.m. Friday, Staff cor-rents and a copy of the plat are sent to Connica icners on Friday, five days boforo the meeting. 3) The petitioner could wait and address the Planning-Commission at their meeting, 4) The petitioner may postpone considerations of the preliminary „ plat. If the petitioner chooses to postpone consideration of the plat, written notfioation to the planning staff is requested. The Planning and Zoning Commission considers the preliminary plat at its regular meeting on Wednesday. The petitioner will be invited to review his subdivision proposal be-fore the Com- mission. The planning staff will comment on the subdivision proposal and if there are special staff comments, the interested i ( department or agency will be present to address the Planning Commission. Public comment is also possible at this time. Normally, at this point there is an informal discussion involving the Commission; staff, and developer, f The Planning Commission considers petitioner,' citizen, and staff R comments aA takes action.on the preliminary plat, I i 3 . FINAL PLAT i Approval of the preliminary plet by the Planning Commission 1 signifies approval of the general development proposal. When this occurs, the petitioner can begin preparation of the final plat and the detailed design and engineering work on utility, drainage, and street systems, 'I Three (3) seta of engineering plans, five (5) copies of the plat, and a plat application form should be submitted to tho city plan- ner by 5 p.m. Ftclnesday, 14 days prior to the Planning Commission mooting at which action is desired. 1 City departments will utilize the first five days reviewing the final plat and plans.- A joint staff meetini will be held on Wednesday, one week before the Planning Comm ssion meeting, i h in order to determine the staff recommendation. The city planner will organize the staff recommendation into a written form and will make it available to the petitioner Thursday afternoon. The petitioner is encouraged to discuss question- able elements of the recommendation with the staff. Frequently, issues can be resolved in this way. The petitioner hat. these options: 1) The final plat may be •:evised in accordance with staff I recommendations. If the petitioner chooses to do this, the revived plat and plane should be submitted to the planning office by 5 p.m. Monday, two dayo'before the Planning Commission meeting. 2) The petitioner,raay prepare a written resporise to staff comments. If the petitioner wishee to have thoje comnonts included with the Ir Ptanving Commission agenda materials, he should submit them to the planning office by Z p.m. Friday. I 3) The petitioner could wait'and address the Planning Commis- sion at their meeting. } k) The petitioner may postpone consideration of the final plat. If the petitioner chooece to postpone consideration of the plat, witten notification to•the planning office is requested. j The Planning and Zoning Commission considers the final pplat at C J its regular meeting on Wednesday. Tho ket.itioner will be in- vited to review his subdivision proposal before the Commission, The planning staff will comment on the subdivision proposal and if there are sppacial staff comments, tho.interested depart- ment or agency will be present to address the Planningg Commission. Public continent is also possible at this time.- Normally, at this point there is an informal discussion involving the Com- mission, staff, and developer. t i I Mal The Planniq Commission considers petitioner, citizen, and staff comments an takes action on the final plat. Before the plat can be offiaiai,ly filed of record, the petitioner must provide two (2) paper copies and one (1) reproducible copy of the plat for signaturv by the Planning Comnieaion Chdirmn. Each of Was copies must contain sj~ inal owner, surveyor, and notary signatures and are normally provided prior to the Planning Comnisaion meeting, A*$S:00 plat filing fee and three (3) corrcated copies of engineering plane are oleo required iujin•u tiw piac is Iiied. 1 t 1 The review process and schedule outlined above are not required + by law but are recommended by the Planning Commission as the proper approach to subdivision review. This approach is de- signed to facilitate subdivision 'development by providing an i orderly process for staff and Planning Commission review so # that the ppetitioner can receive a timely decision on his pro- I I sal. The process is not meant to be inflexible, however. { e Planning Commission will consider•'any subdivision proposal " J for which the petitioner has submitted a plat and plat appli- cation form in time ro be properly posted on the agenda. If there is insufficient time for adequate review however, the Planning Commission will table consideration o the subdivision, I ••>w.w-neaww.asr,w+war. t..,.♦.rr..... { II 'PRELIMINARY PUTT PROCESSING Informal consultation with.the city staff is recommended prior ~ to "hard design," Contact the City Planners office for ar- rangements. Submit Preliminary Plat (5 copies) and Plat Application by Fri- ' dayy, 5 ,m12 days prior to Planning Commission hearing date, (Tho Plpanning Commission meets the first and third Wednesdays of each month,) i Plat is circulated and reviewed by city staff. A meeting of all city departments is hold-Wednesday to determine the staff recommendation, Written comments are available to the developer on Thursday afternoon, six (6) days before the Planning Commission meeting„ i The developer is encouraged to meet with the city staff con- ' earning comments on the proposed plat. if the developer decides to revise the plat, it should be sub- twitted Tuesday, 5 p,m,, one (1) day before the Planning Com- I~ J, 'mission meeting Notet Applicant may reseledulo the hearing if additional 'time`is-desired. Planning Commission meetingg first and third Wednesday at.5 P.M. The Planning Commission r.makes the decision on all subdivision proposals. ' s i i I FINAL. PLAT PROCESSING Informal consultation with the city staff is recommended prior to beginni,ig the final plat. Contact the City Planning Office for arrangements. i r 1 I Submit the final plat (5 copies), Engineering Plans (3 'copies) I and Plat Application by Wednesday, 5 p.m.,•14 days prior to the Planning Commission meeting. Plat and plans are circulated and reviewed by the city staff. A meeting of all city departments is held on Wednesday to de- termine the staff recommendatio(n~' ~ Written comments are available to the developer on Thuredal afternoon, six (6) days before the Planning Commission meeting, z The developer is encouraged to meet with the city staff con- cerning counnents on the plat or the plans. j j I If the developer decides to revise th.. plat or plans, the i should be submitted Monday, 5 two (2) days before Xe Planning Commission meeting.' Note: Applicant may reschedule ~I the hearing if additional'timo`ie needed. i - Planning Commission meeting occurs on the first and third Wednesdays of the month at 5 p.m. The Planning Commission makes the decigion on all subdivisions.. Final Plat (3 copies), Plena (3 copies), $5 filing, fee are sub- ' mitted to the City Plnnner and ho'files the plat. These arc I most often provided at the Planning Commission meeting and must` be provided before the plat is riled. I I SUBDIVISION APPLICATION She is submitted for ~ (Subdivision NamoF approval by the Planning Commission Preliminary or Finai at their meeting on I either own the • Hate)"- ; property or have been authorized by the owner to submit the subdivision proposal, Signed Address I Principal If different) Name ~ Address 1 Notei The City-Planningg Department can provide an outline that describes NO subdivision process in detail. } • • .~......,u.•.~~..nr~...-......~~........n....-.W.........~....wr.rFS+~•.wry.......~.............~......._......._. CONSTRUCTION SPECIFICATIONS r • Is Street Construction A. All streets must.have 6" of lime stabilized subgrade B. Residential street sections can be 6" of crushed lime, storte•with 2" of THD Spec. 340, Type D aspphalt or 5" of THD Spec, 340 asphalt Type D and Typo A, (from the old 1962 manual) proportions shall be l;" and 3h" respectively ' C. All streets shall have,stand up curb-and gutters the width of the curb and gutter is 24", curb 6" high D. Lime subgrade shall ertend•I" in back of the curbs E,. Dimensions of new streets not connecting to any existing streets shall be as follows: , 1. Residential 31' back of curb to back of curb 2. Collector 41' back of curb to back of curb 3. Arterial 49' back of curb to back of curb F. Present policy of the City is to pay for any paving over 34 in width 0. Minimum street grade shall be 5/10 of 1% H,, Maximum warp from top of curb to top of curb shall be .7 II. Drainage f A, All drainage calculations shall be made using Denton's drainage manual B. The drainage plan dill be used as a starting,point and may be revised to meet the developers needs, pro- vided all changes are made using the procedures out- ~J lined in the manual C. Current policy of the city does not reimburse the developer for any cost incurred in impro'ring the drainage D. All calculations shall be•submttted with the design E, All drainage pipe shall be R.C.P. Class III ' F@ 'Check development for location with reference to the Flood Plain, Attached list outlines requirements for, Flood Plain work. Rol Construction specifications -2- III, Utilities r A., Naterlines 1, All waterlines will be cast iron;' Class 22 or ductile iron, Class 50 2, Minimum size shall be 6" in diameter 3. All hydrants shall be Mueller 4. All service lines shall be Type K copper and shall by extended from the main to the property line 1 . , iVL, 5. A 1 Corp oraliuub auu Lucy ewya„ d++u,ia uc r+uu1 James-Jones or equal 6. Working pressure for the lines shall be 150 PSI 7. All fittings and valves at hydrant locations shall ba flknf;ed unless otherwise approved by toe Utility Department 8. Hydrants shall be a maximum of 500' apart 9, Main line valves shall be installed at each inter- section or tie-in or every 1;000 feet of main line 10. All valves shall be Mueller valves 11. All main lines sh ll have 42'of cover for piping sized 12" or smaller B: Sewer Lines 1, Clay tile, PVC (SDR 35), cast iron or ductile iron ma be used as sewer main' 2. All mains shall be a minimum of 8" in diameter', 3. Minimum grade for all sizes shall provide for a velocity of 2' per second 4. Backfill requirements shall be as recommended by the manufacturer 50 -All manholes shall be monolithic.concrete construc- tion, 6, All services shall be tied into the main line with ` a standard wye connection 7. All services shall be,a minimum of 4" in diameter 8. Any main line with 12 as than 3' of cover shall be I cradled 9. Manholo spacing shall not exceed 500' f C. Electric 1. Satisfactory casements include final grade, shall be furnished by the developer 2. If developer wants to pay differential between overhead and underground electric service, he must submit request in writing with the prelimi- nary plat 3. 4asements will not split lot linos - must be 16' wide 4, 'Underground, electric is'not normally'. available -along the p6rimetor of a plat unless the use of adjdcent property is known E Construction specifications -3- 5. For overhead construction side guy easement (5' x 35') must be furnished at turn or deadened ppaints 6. Dead end easements are not acceptable D. Street Lights 1. Developers shall furnish satisfactory easements Fir inntal.lation of services to street lights-- .normally 5' wide along cast side sof llots. deter- 2, Street light number , type, mined by the utility department. 3. Developers wili,pay prorate cost of street light installations ` 4. sStreet ectionsiculdesac,nandaapp qq roximatelya300' intervals on•tangent streets I • ' i s FLOOD PLAIN MODIFICATION CHECKLIST CITY OF DENTON, TEXAS The following items should be included in anyproposal f ortheang- ing the existing flood plain, Federal Insurance Administration in Washington, D. C. 1. Map of Watershed in Question A. Scale - 1" a 400' minimum B. Existing.contours - 2 foot interval Drainage areas shown D. Acreage of each area E, Runoff factor for each area F, Existing 100 year flood plain boundary II. Map of Proposed Improvements A. Vertical w i horizbntal alignment of existing and roposed cl,,.nnel Proposed cross:sections of channel with water surface ' elevations ; C. Proposed contours - 2' interval D, Proposed 100-year flood plain boundary or floodway III. Calculations A.. Hydrology 1, Type'of model to be used 2. Area calculations a. Slopes b. Times of concentration c. Runoff factors . d. Location of points considered along channel with final flow rates o. Rainfall intensities usci 8. Hydraulics Type of model to be used 2. $ackwator calculations a. Slopes b, "n" values .a, Assumptions , d. Energy losses e. Cross-sectional areas f, Hydraulic radii • , i 1 1 M rr Ul 1 ' .tnl ~ h t M 947407 t r-J / 6141:17. I. 1477 M71 17 Pfr.wr♦ 11 111 1 7N 1. 1100! M If Its ' Ir.a1 N n, 4.61411. prl /f 11rNl d Nf 1, II1M 7nof S. K{ `II.W,1 IN III II* flip 11 /nlf+ 1,4 rlry 61,14,,4,1/ hwr¢,/ 1+ , 11 mill 1161 YYtN IV 1 FI• II 1 1,1 ,1001117 1/ 1 t pp Of wr11 111+1 It ,11 11.fM1 ~1 11 I,r.e 111,111 IM 1N INI H17j Ir III 114 If Mlt, it•Ntj ' 117,:1 /1rU PI Yl 1111+ , IfA Inl4 r 1 irl Will Ilef of (1{ 1. IIFI 7S1 tM I 1147f4 10,114 41'1 1„l fee 113 IFII ' 1IY511 " .tJ1L M14d ~ ~ ur,f1 10.17 r/ IuI Tv wl nql ' VICINITY MAP "hrl IIrIY 11'7 I'll for 10 fill 11 1+1 PONT V I10111141, IIA1. IRII1011. LY7Y mic No of n461 1111(1111 If NOT, 1157 URN Duel Yn 11Y AN Uh tl)IIt /rtlj. llq 14 ksNrya , I 11 •gf11•/lnl it 4,1 Il, 0011167. wl .l1 11 1 {I 1 rf 1•, !1,•1. H! A 11 ,.1•tl/ 4004 f1 14 1.1111 II Ir 1r, ' I • UI w.lcll 1.11,11•,,1 4.67 14:11, nl 111001 w 8.1 (4 r,,,,. • 1 ' M,I, l/lll,ltl It Pop i111, I 1 r . u . IOU • , 1 14 r,IFl,/ , . i w Of 1 Tlrya+ 1 ff • ~fTlt W UBIYI 1 • ' ' • ) ~r•/•1 N. 1,/ MwlI1rOf Ml1,f 141111 N IN top IN4 bnV W • ~I 1,11, /7 Itll 111 Wir Ifl11,11 1 1 r• L+ 11 I I I I I t 1N k ~ 1 •117 omit r W 1 1111U f 1 1 1 I4VIN,,,1 14 / O WINr~id II • UN 4 IW 1 ,t 11tlNI4 F,IPl,' f INf 41 W ry ryryJ11 f ,1, 4111,, 14tH 11,H~71,p ` i Ivy lh.IHr 111111. • ' • , L. 41,x7 7,11, 11.•11.1 Itll of %Of !Cfj or* 14 p_'11; d . 11 1 i I ll ~i 7r • ~ 1 1 ' 7; • 700 0014, 4.6,1411'1 h1 IHGK 1 11Nv IMf ° bAI 1.461 KY N 111(1t IMIAT11 hw I, M4 kt IHt+Iff~ I41tw4411~rrrfM f1 Nr1M fly NI 1 M1.1r,11 ~NI / 11 rM in 111.611 1,11It It {YMf I} {4 . ' 11 I t l l4 4,N II,t Ih1 n I4r1/1 ,1rl II H YM . IIFr,41/7 71ewN1 y ^t1 7174 l,llo•tu 11 t4 IV 1f No+n11w1 11W, BAWN bT k.~..» to. SMITH ADDITION uu , A IIt"I BI WTI OND 1 to half I10, TN1 , ' BAlkil 11"Itlll A4~4114t1 bW N VI • U. lanh0 Gkotf llsy ITI ' E MAXTHUM ACCEPTAELS FILING $Rtt. 1t8f1, x 8411 1 j I Y I I I I I rsw~ r STAFF DIRECTORY Tho following individuals are suggested as the best contact • persons on these topic areas. It should be emphasized that the final staff recommendation on any subdivision proposal cannot be provided until a plat is submitted and reviewed. 1) Subdivision Process - Sam Listi, Urban Planner and Zoning Development Review 382-9601, extension 230 „ John Lavretl.a, City planner 382-9601, extension 231, 2) Street Design - Rick Svehla, Director of Engineering 382-9601, extension 235 - John Lavretta, City Planner r 382.9601, extension 231 3) Drainage and Flood Plain - flock Parker, Engineer 382-9601,. extension 230 i j -''kick Svehla, Director of Engineering ' j 382-9601, extension 235 4) Water and:Sewer - Earl Jones, Water and Sewer Superintendent 382-9601, extension.225 - Bob Nelson, Director of Utilities 382 9601, extension 226 ' 5) Electrical Utility - Ernie Tullos, Assistant Directdc of Utilities 382-9601, extension 222 - Bob Nelson, Director of Utilities .382-9601, extension 226 6) Site and Building - Jackie Doyle, Building Official Plan Review 382-9601, extension 231, - Rick Svehla, Director of Engineering 382-9601, extension 235 7) Subdivision Construction - Mack Parker, Engineer Inspection and Approval 382-9601,'extension 230 - Rick Svehla,-,Director of Engineering 382-9601, extension 233 Val April 3, 1979 CITY COUNCIL ALFA DA ITEMt SUDJECTt Consider Awarding Contract for Painting Exterior of Elevated Water Storage Tanks Located on Riney Road and Peach Street, SUMMARYt on Thursday, March 92, at 2:00 P.M. at an open public meeting, en for the city of Denton received and the Purchasing A 9 , opened, bids for painting the exterior of the elevated water st^ra9o tankL.^3~on Riney Road and Peach Street. Pour contractors had requested copies of the plans and specifi- cations. One bid was receivedi that of Blue Ribbon Lining, and Painting, Inc. of Houston. These tanks were last painted i approximately 10 years ago. This project has been budgetod for the past thice years, but due to insufficient revenue, it has been deleted. These tanks will be painted the same color and design, They will be roller or brush painted, not spray painted, to reduce possibility of overspray to the noighborhoods. FISCAL SUMMARYt Repainting-the 2 million gallon Riney Road tank $400500 Repainting the 3600000 gallon Peach St. tank 180000 Total for both tanks $580500 f $65,000 had been budgetod in the 1978,99 Cudgets for the interior and exterior painting of the Rney Road tank. Thls tank wan recently drained and inspected and it was found to still have an excellent interior paint. There- fore, the funds originally intended'fQr the interior of the Riney Road tank are being recommended to be utilized on the I exterior painting of the Peach Street tank. Thd painting i of the exterior of peach Street had previously been planned for tho 1979-80 budget. ACTION REQUIREDt Acceptance of bid-and award of contract to Blue Ribbon ' Lining and Painting, Inc, ALTERNATIVESt Approvalt This will conform to proper maintenance of thnso facilities, c ~ Reject Bids and Rebidt This will result in delay. It is desired to paint these before extreme foot summer weather arrives. it is not anticipated that any lower bijs will be revoived. a STAFF RECOMMENDATIOVSs . The Public Utility Board reviewed this bid at their meeting of March ^7, 1479, and recommend approval of the Contract to Blue Ribbon Lining and Painting, Inc., of Houston, Texas, for the amount of $58,500. The Ctility Staff concurs, Freese and Nichols also recommended award of the Contract to Blue Ribbon Lining and Ppintinq,'Inc. Robert E. Nelson, P.E. Director of Utilities Exhibit I recommendation from Elvin Copeland, Freese 6 Nichols I i t I SIMON W. mast I ' JAML\ 61. NKIION NOWN1 t' W1,01.111 uc P. ryllIU FRSRSE AND NIC1101S, INC. J"oC►AUI JON" 009N.A1 A. TNOMMON III C O N S 1) L I I k G I N G I N t t t t Ja MAY91 OCIC C, AILC" W. tANttt CLtMCNT 9WH C. tOPLLANO , JCNIH 11. COOK T. AN1NOItT ACII 1 CART N. ItME11 March 22, 1919 Ar. Robert F. Nc..snn, P.F. I t,+ Director of Utilities 1 City of-Denton Municipal Building " Denton, Texas 76201 •Ros Repainting Elevated Tanks Contract Award Dear Bobt > 1 Bids were received this date in your City Ball for cleaning and repainting the 'exterior surface, of two elevated water tanks - thc,2•.0 MG High School tank and the 0.36 MG Peach Street (TWU) tari. Only one bid was received - that of Blue Ribbon Lining and Painting, inc., I Houston, Texas. Their bid for the work was as followal $epainting Nigh School Tank , $40,500.00 Repainting Peach Street Tank is 00„0.00 , Total for both tankst 58,u00.00 Notice to bidder forms concerning this project werci'mailnd to seven painting contractore in the area, and advertisements were plnced in the Texas Contrac•• tor,•Dodge Reports, and ACC publications, no well as in the Denton Record Chronicle. Four painting contractors, including the Blue Ribbon Company a- bove, requested, and were mailed, specifications for the project, One of them Mid-South Tank and Utilities, inc., is the company who originally painted these tanks t,,n years ago. They have told us they did not submit a bid this time be- cause of their work load. Craver Tank one MAR. Co. in Houston, whu also had specifications, indicated they had the same problem. J We are unfamiliar with the bidder on this project, but have called several places where they have pninted tanks recently, - the City of piano, and the City of Van as well•ns o tank construction firm, Tank Buildera, Inc. in Wesel TexAa. We have receive: excellent reports on the company from .111 sources. ' JiLtrICONt 41T !!!.7161 ill LAMAR stnttr ronf oPPI vtxA@ taffli . Robert E. Nelso. - res Repainting Elevated'Tanks Contract Award Although the only bid received is approximately 10% higher than our estimate for the project, we believe it is doubtful that contractor's work load con- ditions will change matetially in the next few weeks, and doubt that there is much to be gained by re-advertising the project. We therefore recommend that the contract for repainting the exterior surface of the Nigh School and Peach Street Elevated. Tanks be awarded to Blue Ribbon Lining and Painting, Inc. at their bid amount of $58,500:00. Please call if you need additional information concerning our recommendation. Respectfully submitted, FR/EESE 6 N101OLS, INC. f Elvin C. Copeland, Y.E. i } , • j i April J, 1979 i CITY COUNCIL ACENVA ITEM SUBJECTs Consider awarding contract for construction of water and sewer improvements at various city locations. SUMMARYt This project involves the following water and sewer line improvements which were included in the 1978-79 Capital Improvement Plan: (see Exhibit I) Water Liness Stanley ttreet - Replace 2,335 of 6" line with e" line Panhandle and Emery Thomas Street - Replace 2,430' of 6" line with 8" line Panhandle and Emory' j Bellmeade St. - Replace 880' of 6" line with 6" line ' J • Cr@scent and Emery 1 Mimosa'Street r Replace 2,272 of 6" line with 8" line Hinkle and-Bolivar libber Street - Replace 845' of 6" lino with 8" line Linden and Cordell Sewer 'Lines ' Stuart Road - Install 4,800' of 15" line from Stuart ? r to Devonshire r FISCAL SUMMARYt y ' Costal Stanley St. Water Line $451748.49 ' Tsomas St. Water Lino 46,212.42 Bellmeado St. Water Lino 200562.58 Himosa St, Water Line 43,709.85 Cobor St. Water Line 18,207.95 j Source of Funds "'Budgeted 1'Unds for Water Line ¢175,531.29 ilond Funds for Sewer Lino 1811196:7] • j f Total 9356,728.00. ACTION WVUIREDs Approval of bid of Dickerson Construction Company of Celina, Texas, t? in the amount of S35G.720, ALTERNATIVE91 Resubmit for Additional bids - The staff and Public Utility Board fool that this alternative would not result in a more favorablo price and would cause delays on these improVoments, y r I RECOKWDATI0N1 I The Public Utilities Doard, at their regular meeting on Tuesday, 'Urch 27, 1979, recommended the Bid be awarded to Dickerson Construction Company of Celina, Texasp in the amioont of $356,728. The Utility Staff concurs. El0I1BITSt I. Memo Regarding Project Scn.rw' i II. Bid Sum ary III Capital,Improvement Plan. R. E. Relsono P.E. Directer of Utilities i i , ggt I ' I April 3, 1979 sUBnm water and Sewer Improvements At 2100 p.m. on March 221 1979, public bids were received and opened at ' Denton City Nall for water line improvements on Stanley, Thomas, Bollmeade, Mimosa and Gober Streets and a sewer line addition from W6L WAraor atuacv Iwau : : '"~lawRM~rls~dR.'Kr: MFa~LFtt:aNN~i .•ti. idllUiAKA.ta MIL A1V*.A~ , Drive, These six projects were packaged into ono project a.n an etlvu to gain more favorable bids than bidding each project individually. Plans and specifications were sent to 10 contractors'and four bids were returned. In the 5 year Capital Improvement Plan prepared last summer, project ; cost projections were•developod for these imp.,ovemcnts in the amount of $2404200. The water line projectr were set up in the plan to be paid from current revenues while the sewer line project being paid from Bond funds. The difference between the lad bid received and the project- ed costs of the projects is $116,52x. The discrepancy between the projected costs and the low bid price is + largely attributed to current economic conditions plus the original estimates were lased on city crews rather than contractors. Inflation has played a me or role in escalating project costs. Contract prices I £cr similar projects have increased from.10% to 17% ;n the last 6 months. },,,other factor contributing to tho escalated price was on tho Stuart ~ Road sewer line where original projects called for the 15" line to parallel the existing 12" line, when the area was survoyed, it became apparent that the line would have to 'cross a creek in order to paial.. lel the existing line. This will necessitate additional concrete wdrk ! in the creek to prevent a washout of the creek bottom. As.a result of the higher bid price, it will be necessary to re-examine the Capital lnprovement Plan to determine the impact this bid may have 1 on future projects. 1 i Fmbert E. Nelson, P.E. i Director of Utilities f ti I I I I I I _ II 1 t I~ i SID "550 BID Water and Seder Improvements ickerson Chas. Turner Nall 1 oa various city streets along •onst. Co. CohentInc Const. Const. OPEN C_ Dper Creek 3/22/79 1 ACCOUNT QT ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VE D Total Sid Price 356 728.00 -534,855.0( 369,775.0 $74,216.39 r.+iwlAKn7e+ti4+iMir 1s1~•rt<'.43~.t iiJaw~~iMb,W,aweYstA4~{iNhA Yes Yes Yes Yes i I • CITY OF D ENTON,TEXAS DEPARTMENT OF UTILITIES WATER DISTRIBUTION IANICT TITLE, PAOJECT NO, DIVISION STANLEY STREET WATER LINE IMPROYEMEPIT PROJECT. NARRATIVE • LOCATION MAP This project involves replacing .3300 feet of b" water. I Y JUd! main line with V water line.on Stanley from Panhandle. to Emery, s two. El rr C113 • ' . L~L.~ ~C1~..1~ .rte -LEH=L E. • leaf+~ I ~ C.._.._IUL I ••I I ' ooac~ r, 7 7"1 CITY OF 0 ENTON ,TEXAS ; DEPARTMENT OF UTILITIES WATER DISTRIBUTION PROJECT TITLES PROJECT NO DIVISION. TANLEY STREET WATER LINE IMPROVEMENT PROJECT. NARRATIVE LOCATION MAP' This protect involves replacing 3300 feet of 6" water. fr El ~~HLI-tr main line with 8" water line. on Stanley from Panhandle. ~LJ~i to Ecery. ~Q E, Ft= F L L . { CITY OF DENTON 'TEXAS DEPARTMENT OF UTILITIES l WATER DISTRIBUTION PROJECT TITLE PROJECT NO. , DIVISION STANLEY' STREET WATER LINE IMPROVEMENT _PROJECT acscRlPTION ' ' PROJECT SCIIFDULE START FINISH Replacement of 3,300 feet of 6" water main line with an OESIGV Jan. 1 1919 March 1 1979 8" line on Stanley from Panhandle to Emery. _ SID PROCESS March 1 1979 Aril 1 1979 1 CONSTRUCTION April 1, 1979 PRDJFCT COMPLETION EST141ATED ANNVAL OPERATING cosrsl October 1, 1979 OPENING YEAR, FOLLONING YEAAI 1 PAQlECT COSTS '1171 - it +s7► - ao wlo Ilu it lilt- As ((s:r 2 376 - - 11 Ll+~/FT •-tl _MAT Owl? 19LOCLtiCN r l tsifr:.t.r `-ItA :ATi:ti !111(4 AND LAIIII A~Nl t i~r; 111f(v! rLtv(NT Aq ne.,luws on rac or CT It T:TAI e:lrl SCVRCES OF FVNDS f LP44A. C1(•AT1143 FUND 1••.:1 rafts 1 1:4;1 kit 4•a1t0 rt~tN;t I+,s,tis rwz:1 F L•(UL COAST F4'4:! t7vv,'a II 90tto"tST , y Ti LITT AIrt4 Lt t:SDI NIVIT 0Ar4/ ru«s 39,600 tr.t( TOTAL SOVACES 39,600 tliF CITY OF D ENTON ,TEXAS. . DEPARTMENT OF UTILITIES 'DATER DISTRIBUTION PPocCT 7111.0 PROJECT NO. DIVIc;ION TNOYAS STREET WATER LINE IMPROVEMENT .~owr,,r~l,r;ww,a,Mt PROJECT NARRATIVE LOCATION MAP r bw Il ~ lJ This project Involves 3300 feat of b" water mainline with `'ll; L i ~1.1~.5t___J Stl line on Thous from Panhandle to Emery. ~ , i ~I`-j("""~;~ . w.. D~•`--1 I M"GI, Or aoo UJ =L I to •or ; 1 . %oil , p ,LI J ML „ v 1 i I II I CITY OF DENTON 'TEXAS DEPARTMENT OF UTILITIES ~ I WATER DISTRIBUTION PROJECT TITLE, PROJECT N DIVISION THOMAS STREET WATER LINE IMPROVEMENT ~ PROJECT DESCR'4104 PROJECT SCHEDULE START MIS!i DESIGN January 1 1979 March 1 197g Replacement of 3,300 feet of 6" water main line.with LAND/RIGHT-or-WAY 8" line on Thomas from Panhandle to Emery, BID PROCESS March 1, 1979 Aril 1, 1979 CONSTAUCT16N Aril 1, 1979 PROJECT COMPLETION October 1,1979 ESTIVATEO AI:NUJJ, OPERAIINO COSTS, OPENING YEAn, FOLLOWING YEAR, PAOJECT COSTS 17l4 -It W1, - 10 1110 - 01 lilt - AJ l1tJ- IJ tsar 2,376 1 Ct+!/Iaf~Cf rMl,f VI'Al At6CCLT1C% , txltA.cn:r s+sftcric,r 2,376 ItA :1T.:1 Jl{f(W L+0 UN"CAP.uO . f~'v:; Ntttvl t~',1'trf A\~ ICRV1w,N:J -ContrArtor ~ Ct~t1 T:fAt e:JTI - 39,600 - I 5000S OF FUNDS i CMR,: Vtunrs ruvo t:•.:~ raTC~ • f:+:J +Jr vafto ~htva f~+RAJ ►ua:f l /L•N ours lava I tCn•J.iIT CfvR01oUR ' 4ti►tt~ Atvt~tt IOROJ I I Y1•Lti} OIfRlTlh9 /uho 39,600 CtratA TOTAL'S 'Sums. I 3~.:.,Ifi.:.....n.iY~l.Y..Mw..Ww.w...~w,......r~ww.w.uw~.w.~.w....r.w.w«l.N..»-'---..wu,.~ys. ,....«rL......+±w..-....... ~1~ i ~ I . CITY OF 'D ENTON ,TEXAS DEPARTMENT OF UTILITIES WATER DISTRIBUTION PROJECT TITLE$ PROJECT NO. DIVISION BELLMEADE STREET WATER LINE IMPROVEMENT PROJECT NARRATIVE _ LOCATION MAP. .L This project calls for the replacement of 1,000 feet of b" water main line, with 8 line on Bellmeade from I or.t.-P Crescent to Emery } Opi r 00==[ L a ~oLL 1 • j I i i CITY OF DEN I.ON TEXAS 1 DEPARTMENT Or UTILITIES ' WATER DISTRIBUTION PROJECT TITLE + PROJECT NO. DIVISION BELLMEADE STREET-WATER LIME IMPROVEMENT PROJECT DESCRIPTION- PROJECT SCHEOULE START M198 ' DESIGN Januar 1, 1979 March 1 l ~ Replacement of 1,000 feet of 6" water main line with.,,,, LANo/RIGHT- ov-waY an 8" line on Belimeade from Crescent to Emery- BID PROCESS March 1, 1979 April 1, 1979 CONSTRUCTION Aril 1 197 PROJECT COMPLETION October 1 1979 ES 1-VATED ANNUAL OPERATING COSTS, OPENING YEAR, FOLLO'OdI':G' YEAR, I PROJECT COSTS olil-7) wl-19 IM-11 IM-11 Il1t-1I ttt :r yrisif+ IRO:ItiCr 10 560 t7.ltlat:v in:+EtTiOn I ,lA yt :r trittw AID UrplLM~r9 1':r4 S+STtut I VNE %I A0 Contractor I t1'tA T:rl~ tart 12 000 4C4.;1ES Of FUNDS tt`•EA1'. C+tA1Tir7 /ur0 I'~:S l)1 r0+{0 1ht4:t SOMAS lur)t , 6*4 *4 I t:,w:•. tt ttrt~0l~tvf YhUtT etltru[ l:r)I ~ 4I UfT O/tA1f:b0 •uh) 0 i Ot.tA TOTAL SOURCES M000 CITY OF D ENTON TEXAS DEPARTMENT OF UTILITIES WATER DISTRIBUTION PROJECT TITLE, PROJECT NO. DIVISION MIMOSA STREET WATER LINE IMPROVEMENT ' PROJECT NARRATIVE I,OCATIO?I MAP This project will repl.ce 3100 feet of 6" main water line~'~'~ ' I.. with 8" line on.Mimosa from Hinkle to Bolivar. ~'I ~ • L.L LI i..~l s i 1 , 1.[1N5i/M1YrI~►'~.~.y./IMnY~M0Y111NM..T..IM rWY•yY...v.M,.s~M•YW~ I L.0ir 0 I I I CITY OF . DENTON 'TEXAS DEPARTMENT OF UTILITIES ~ WATER DISTRIBUTION PROJECT TITLE , PROJECT NO, DIVISION MIMOSA STREET WATER LINE IMPROVEMENT PAOJECT OESCAIPTION PROJECT SCHEDULE START FSNISts DESIGN October 15, 978 m,? Replacement,of 3,100 feet of 6" water main with an 8" LAND/RIGHT- Of-WAY line on Mimosa from Iiinkle to Bolivar. HID PROCESS December 15. 1Q~ CONSTRUCTION January 1 7 PROJECT COMPLETION June 15, 19M ESTIVATED ANNUAL CPERATINO COSTS, OPEN,NG YEAR, F0006ING YEAR, PROJECT COSTS VI - f/ itil - 10 ' 1110 - 11 11U - I) 1111- 10 (tl:r 9 ~ I.:rf - Cl-elf Ltp,ltf F(LCC ITICr C:~if 1;'U:r ' I,1 :If ;r Iflf(W AN) IAN:11MOM • f :N~: NIltyl WIL Mill (0: wtrt ILAc,ywtd:y I C1•t1 37,200 SCOFCES 'OF FUNDS I I::1 volt) I:N:1 N)T r:f(o I1,IN;t PMA3 FuN,I M14611 Cur? Iur:l ' C:vv„+fT 0t+(60"11NT YttlltT 1~trtrLl IoNa Y?'ll[r o1(IIFeO rur0 371200 'I Mill TOTAL SOURCES 7 w ' • ' ' • 1 • • ' ./•Y • ' M./~ytWwwMw.w#Mylwwf~wrw.nlMw,~ • • • 1 W Wi.M.Y1MNY-Yu- ~,~1 l I. I r' I J 1 i i I i CITY OF D ~NTOU ,TEXAS... DEPARTMENT OF UTILITIES ~ r WATER -DISTRIBUTION FAOJECT TITLE' PROJECT NO. DIVISION GOBER STREET WATER LINE IMPROVEMENT ' • PROJECT NARRATIVE LOCATION MAP U . ' This project calls for the replacement of a 6" water',main on Gober Street, going 400' south., 11 PEI ~L~~wY, Carlta• h~~ 1,,~J,er. w;~~ ~Q f~~~~ U C • Q M= FIr . )JED~Elzjr, QQp®E::~ r] r 14 10, 26112 CITY OF DENTON TEXAS DEPARTMENT OF UTILITIES WATER DISTRIBUTION PROJECT TITLE 1 PROJECT NO. DIVISION GOSER STREET WATER LINE IMPROVEMENT PAOJECT DESCRIPTION PROJECT SCHEDULE START FINISH DESIGN October 15. 1978 Oect:'r'ber 15 1978 Replacement of 900 feet of•61' water main on Gober from LAID/RIGHT-OP-WAY to between Linden and Carlton w:~h wNtt,Q%Ntl BID PROCESS December 15, 197 January Westtk tsl+r - CONSTaucTIOH January 15, 1979 PROJCCT,COMPLETION June 15, 1979 ESTRAATED ANNUAL OPERATING COSTS$ OPINING YEAR, FOLLOM140 YEAR: PAMCT COSTS i1t1 -III Y'f i0 1140 = it [sir - N 3111- 71 tli:v 8 L07 / A';4?-CA-wit y tl''Ir1 AC~CCMCN .L.. C•0 n::tl:N 9,504 0-114.M:14 I~srtttrcN 648 I&A 1At;;4 VM14 AAO UND1CAPINO 81:v: ST11ty! 114*1 1 Nt Av0 6R---1 41N,9 CnntrACtnr tt•ti , WAL Celts 1 i SMCES OF FUNDS ; cc.tA+: utA+r~NS ruw 1: a v0T[D s:•:s *;t Deno _ maul CAAVt rw;1 Cb+~:•.Itr elitlGAVtNt YhUtt AN'ta 40N;! ' 'j 0101r 01IAATA4 101 1 NMW,707AL SOURCES a 8aa ww•r•~,YMlwwr'wM.Y.r...aTMM.J..w..'~M.I~f1~wYYy~~,I.,,~a„I~y~yfMliF ~ I 5 i CITY OF D ENTON TEXAS... DEPARTMENT OF UTILITIES.. SEWAGE 0OLLECT1011 PROJECT TITLE, PROJECT NO. / . I DIVISION STLART ROAD SEWER LVE iMPROVEMDT ~ PROJECT NARRATIVE LOCATION NAP This project cOn',its of replacing 4,600 feet of 12" sewer ~I ~VI _•i:. 1' ` ' Hain line with ,l5 line on Stuart Road'from Sherman to ~G~•_ ?C,~„~r-~~s I Devonshire. + ~ i7. ~i~s~~~/ ~/(~J/ l0 7 I tne.4 r • • wa ~1 tf - 0.%3?~~~ w vq 1-4 ~Jl~' UU i~ , JJJJJ f F L~ 117 i ,I r i j CITY OF DENTON ,TEXAS DEPARTMENT OF UTILITIES ~ SEWAGE COLLECTION PROJECT TITLE r PROJECT NO. DIVISION STUART ROAD SEWER LINE IMPROVEMENT _PROJECT oESCAIPTIOY PROJECT . SCHEDULE 111 START fiN15N Replacement of 4,600 feet' f0 12" sewer main with a oES;Gri ct r 15 7 m 15" line on Stuart, Road from Sherman to Devonshire. ' LAND/R GHT- Of-WAY Bin FROCESS. December 15, 1978 January 15, 1979 CONSTRUCTION January 15, 1979 11 PROJECT COMPLETION June -15,1979 ESTvATEO ANNJAL OPERATING COSTSI OPENING YEA31 FOLLONtfiS YEARI + PANICT COSTS 19TI - re IM - 116 rlea » u list - It Mt- IS r(s:. 4 i40 lltiy / 1 :41-0! -N1T Yti~i11 ItLttIhON C:4111:11C\ . ty.{s 1;:n:v Iss+ttrau ___6017 0 411 IIA .1T'.:V Ir{tt4 lA~ 1A40eGVuN3 _ `►.i t.r n) ruwsul~os ontrat or " r;rlt ::{rt 69 000 SC0.-ES OF FUNDS tC•tAll etLlArN$ rY4D 1'1•:1 YD1ti t'4:I l!r YStto trttnh 3414.45 1Y4:1 1{: tl11 61141 0`0:11 t:h°1'.111 tlltltlYlnT YT ld1 FLAt4l1 164:1 79 I W ltT1 OIt11ti4S IuSS ' er.l+e TOTAL souRCCS 9 0 ..,..r ' • ' , • i T' • • 1 , ' • • • • ' it 1 ~.I~MI~•♦•IMW-M1.1-.~JIMnI 1 f.~OMVllr~y- 1f'IiYMYa14WIIMYIMI!♦Wr1F~Y1NY+r 1- °~Yi._~♦__Nn1~~NN 1 ♦ IIiAMr 1 April 3, 1979 CI1Y COUNCIL AGENDA ITEM SUBJECTi Consider payment of Participation Agreement with Martino Realty company for ovorcizo sower line in Golden Triangle Industrial Park. suKmRYi 1'ho city of Denton entered into a Participation Agreement with Martino Realty Company for oversizing from 10" to 18" approximately 2133' of sewer line in the Gold Triangle Industrial Pirk. This work is completed and Martino Realty Company has submitted an invoice for payment. The actual footago of tho project was 2102 0 a;difference cost of $11.00 per foot for a total cost of $24,002. In addition it was necessary to place extra concrete around the sewer line at a crock crossing. Tho city's share of this is $579.49. It is the utility staff's recommendation that this is a fair and proper cost to the City. FISCAL SUMMARYt 2102 ft. 0 $11.00.per foot $24,002.00 Extra concrete for crook crossing 597.59 Total Cost $24,599.49 ACTION WOUIREDt 'Approval of payment of. Participation Agreement f ALTERNATIVESt „ Approval - This is in accordance with Participation Agreement with the exception of the added amount for [ho extra corcreto required at the creek crossing. Modify participation amount - Deny payment of added amount for extra concrete. P=MMENDATIONt The Public Utilities Board , at their regular meeting on Tuesday, March 270 1979, recommended that the Council approve i payment in the amount of $24,599.49. The Utility Staff concurs. 14 Robert F,. Nelson, P.P., Director of Utility Dopartmont woub TSt I; Participation Agroement II Martino Realty Company Invoice III Certificate of Participation Amount WWI I EXHIBIT 1 % •y• PARTICIPATION AGIIM:%(FYT THE STATE OF TEXAS a KNOW ALL HEN BY TIII:SE PRESENTS I COUNTY OF DENTON Q 1 THAT WHEREAS, MARTINO REALITY COMPANY is the developer of certain property shown on the attached plat, which plat is in- corporated herein ae if cot forth in full, in the City of Denton, Denton County, Texas, and desiros to servo such property with offsito wator and/or snnitary sewekY facilities; and WHEREAS, the City of Donlon dosiren that such offsito water, and/or sanitary cower facilities bo.overaiaed and the City will , participate in the additional cost of the oversized faoilitios pursuant to the provisions of Section 25-74 of the Code of Ordin- anees of the City. of Denton. Texas; j NOW, TIIEREFORE, THIS MIMEIM'NT, mado this tha 21st day of i Novomlor, 1078, by and between MARTINO REALITY COlTANY, heroin- after called "Doveloper", and the 01ty of. Denton, Texas, a llome 1{ulo Municipal Corporation of the Stato of TexAs,'heroinafter called "City"; J WITNRSSETII 1,' The Developer will install, by contract or otherwise, tNater linen and appurtenancon and/or sanitary sower linen and appurtenances to servo thu property dontrihod on the attached , I plat in aceordaneo with all City of Denton irdinancos, ruloel, j regulationa, polfoioB &A d procedures. The said rater and/or sanitary sower faoilitio4 shall be located as shown on the •attached maps which aro made a part hereof for all Intonta and i purposos, I 2, The City'n sham of the estimated cost of said sanitary aowor facilities is $23,403,00, Upon completion of construction alld acceptance by the City of said water main And/or oanitnry { sewer faoilitics, ilia actual cost of,tho City's participation in, said faoilitios s1,n11 Lo detormillad and cortifiod to by tho Director of Utilities mud Mu certificate netting out the 01ty1A 1 cost of said facilities shall be attached hereto and made a part horcof, 3, The City shall pay for its share of the facilities with- In thirty (30) days froin the dato of acceptnn,co of the facilities, or under such terms and conditions that are mutually acceptable to the parties, 4, Titlo to said water main and/or sanitary sewer facilitien , Is hereby and shall at a1J timns,bo vested In tho City. f,. The Developer shall and-does hereby agreo to inaemnify and hoM harmlois the City from any and all damagos, loss or lia- bility of any kind, whataoover, by -vion of injury to property'or third person occasioned by any act or omission, neglect or wrong- doing of Developer, its'officers, agents, employees, invitecs,'con- tractors or other persons with rerard to thu performnnco of this contraot, and Developer will, at its oivn cunt and expo7so, d,.fend knd protect against any and all suah elaims and domnnds. IN WITNESS WNEAEOF, this instrument Is oxecuted in trlpllcato originals this 21st day of November, 1078, CITY OP DMON TEXAS 8Yt 6.dZ 1, 01 f AWE T ' CITY SECRETABY 1 1z'Y,ar` ptMONO TEXAS ` )MIMNO )lisALI'1Y ".MIPANY I)EVEI.OPhn 13Y ATTLISTi JAMBIT 11 MARTINO RGALI•TY COMPANY J'. C. '.cx 23^,R ,701:T.i, `Oxas 76101 l:r, rart Jong City of Denton :arch 27, 1979 .'uni0ip_^1 1'uildinC Denton, Texas 70201 ' 7YVOIC s: Fav 2182 feet of : a. or dovolopmont- on Coldou Trianglo Ini:ust: ,;_i I'erl:, botween Loop 2FF 1 and I:ayhill boa;:, + 10" IVC SDR 2182 :cot x '?1,,111 $53 262.62 Less:10" IVC Sm cost 2182 ?cet r, w13jhl - 29,260.62 City CYOS Inc, $24,002.00 Extra conoreto fo:+ ercc;- cross^ng 1,327 "5 Loss: ::,are 730.?6 owos :!,D,C,,TnC. 5.q ul I • ~ I 0,"D TO D.• C,, $24,599,49 1 1 ~ i EXHIBIT III WE STATE OF TEXAS X COUNTY OF' r.N'rON X CITY OF DENTON X I, Robert E. Nelson, Director of Utilitio5 of the City of Denton, do hereby CERTIFY that has installed 2182 feet of - 1 ri~Rck4 Comniny 1 13 inch Sewer line at Colden Triannlc~Industrial Park r_in accordance with the Particip,ltion Agrecrent entered into with the City of Denton on the 21_ dt~day ofNove November ~ IW8. r,nton s cost of sub ect The City of 24,002.00 j particliu`tion is determined to be dollars. Such cost has be, :1 established by riultipl"nf 2.18`_ d__feet of subject line by$11.00 dollars per foot as established by subject Participation Agreement plus other necessary costs as followsr Excra concrete encasement at Creek Crossing - 1 597 i i Robert E. Nelson, Director of Utilities City of Denton, Texas i I~ I April 3, 1979 CITY COUACIL AGENDA ITEM SUBJECT: Consider Participdt-ng with First Texas.Savings in oversis(ng sewer line in Kingston Trace; Section IV. SUIMSARY: Vie City of Denton Water and Sewer Department is requiring that ap 18" sanitary sewer line be installed, in the Kingston Trace, section Iv,development and will participate in the dif- ference between a 10" and an 18" line for approximately 8281. Only one bid was rereived'f that of ortowski Construction Co. from Gainesville, Texas. 'The bid price of the one (1) proposal does appear to be a fair bid. FISCAL SUMI LhRYz , Costs: 828' -18" line at $23.20/ft•. 19,213.60 828' -10" line at $12,32/ft. _ (10,201,45) City's cost :{$10.885/ft.~ $ 91-012.15. 1 Source, of Funds - Sewer Bond Funds 11 ACTION REQUIRED: ~I Agree to the acceptance of the bids approval of the ' Participation Agreement. I ALTE RNATI CBS : i 1. Do not participate in oversize line. 2. Request developer to resubmit for additional bids RECOPt1ENDATION: The Public Utilities Board considered this item at their meet- ing on Tuesday, March 27, 1979, and recommended that the City Council agree to the acceptance of the bid of Ortowski ~ Construction Co. and approval of the Participation Agreement With First Texas Savings Association of Ft. Worth. EXHIBITS! I Bid Tabulation II Participation Agreement III Map R. E. Nelson , P.E. Director of Utiilities i 1 C PROPOSAL Sanitary Sewer Trunk (!'CT or PVC Pipe) , 18" San Sewer Pipe 0-6' 133 1Y /LF' (PO.~~ 16" San Sewer Pipe 6-0' 270 LF I, , C LF 5_, $O,S•U~ •18" San Sewer Pipe 8-10' 196 LF all . I~_JLF~ , 00 18" San Sewer Pipe 10-12' 194 LF (,SID /1.F Qb 18" San Sewer Pipe 12-1435. LF LF`(~) CEO /2,713 San Sewer Wyca 10 VA tiQ /EA `j,~b • 00 J Subtotal Sanitary Sewer Trunk Mac 13 , 5~() % y, Alternate (PVC Pik i y.: 10" . San Sewer Pipe 0-6' 133 LF -g-56_/LF _ _1~3_L L-~~?•L 10" San. Sewer Pipe,6-8' 270 LF ~d• 5 /LF r q_ o ' 10" San Sewer Pipe 0-10 Y96 IF a., LF j 10" San Sewer ripe 10-12' 194 LT' ! .7U /LF ~_4D , 10" San Sewer Pipe 12-14' ' 35 LF 1 , ~j~1~LF Kq r I ~G 2 0I •'f kStreet Paving t y" Lime Stab 2, 036.7 SX /SY 11-" Thick fMMAC,Typo D 1,723.3 SX @ `_ISY 4b" Thick HMAC Type A 1,723.3 SY e / • SY All Thick IIMAC Type A 60 SY @ /SY Transition to existing pavement 'LS /LS 24" Wide Conc Curb Gutter 634 LF 0 /LF . Concrete rlatwork 208 Sr A JSP { Subtotal Street paving and Curb 6 Gutter •Alternata Thick )IMAC Typo A 10175 SY. @ /SY• k Noten on following pane, + • L'>,'l1TIt3'P I , ' ~ I I PAIMCII`ATIOlI ACMI MENT THE STATE OP TEXAS X YNOW ALL MEN BY TIIESE PRESIXTS3 COUNTY OF DENTON X THAT WHEREAS, First Texas Savings Association of Fort 4brth is ilia developer of certain property shown on the attached plat,, which plat is incorporated herein as if set forth in full, in the City of Denton, Denton County, Texas, and desires to'serve such property with offsite sanitary sewer facilities; and VMEREAS, the City of Denton desires that such offsito sani- tary sewer facilities be oversized and the City will participate in the additional cost of the oversized facilities pursuant to the provisions of Section 25-74 of the Code of Ordinances of the City of Denton, Texas; NOW, THEREFORE, THIS AGREEIdfiNT, made this the 27th day of march, A. D. 1979, by and between First Texas•Savinge Association of Fort Worth, hereinafter called "Developer", and the City of Denton, Texas, a Horne Rule Munieipil Corporation of the State of 'Texas, hereinafter called "City"; WITNESSET11- , 1. The Developer will install, by contract or otherwise, sanitary sewer lines al,d appurtenances to serve the property des- I cribed on the attached plat in accordance with all City of Denton ordinances, rules, regulations, policies and procedures.' The said sanitary cower facilities shall be located as shown on the attached I maps which are mado a part "roof for a,11 intents and purposes. 2. The City's share of the estimated coat of said sanitary cower. facilities is $9,012.15. Upon completion of construction and . 5 acceptance by-the City of said sanitary sewer facilities, tho actual cost of the City's participation in said facilities shall be deter- mined and certified to by the Director of Utilities and his certi- ficate petting out the Citylb cost of said facilities shall bo attached hereto and made a part hereof, I I 3. The City shall , pay for its share of the facilities in thirty (30) days from the date of acceptance of the facilities, or under such terms and conditions that are mutually acceptable to 111 the parties. 1 4• Title to said sanitary cower facilities is hereby and shall at all•times bo vested in the city. i 5. The Developer shall and does hereby agree to••indomnif and hold harmless i the City from any and all damages,•loss or lia- bility of any kind, whatsoever, b y'reason of injury to property or third person occasioned by any act or omission, neglect or wrong- doing of Developer, its officers, agents, employees Invitees, con- tractoYs or other persons with regard to the performance of this contract, and Developer will, at its own Cost, and ex 1. penso, defenA j and protect against any and all such claims and demands. 114 WITNESS 1411EREOF0 this instrument is executed in triplicate originals this day of March, A. D. 1974, CITY 01 DENMN, TEXAS f 13YS s i j ; ATTEST 2 itOOKS f0 '1', CITY SM;LEI.fA~ty CITY OF DENTO,Nt TEXAS f FIRST TEXAS SAVINGS ASSOCIATION OF FORT WOhU q • i • l3Y s I ~a. ATTEST i ti I . y i 71 Mimi u1 a - _ KINGS 'ROW I 25 3 4. 26 _ M,f ' i 29 6 / \4cF4 10 s y 1 f 29 1 yµll B IY ' Z1E' ' 32 ' 31 •30 .9 29 a ~ 30 I c~ 9 If d 27 K f3 i IiA PA COURT BILK. (4 E I o _ 32 O 21 22 23 24 25 11 15 . I1. I 33 12 16 j f I ,s 20 '19 IB I7 IB !S 14 a. 34 13.' 17 } 35 '~.~.-w ~iM ~ I.A PALOMA _bfiNE ~ 1 ~I 'k J 36 I f 2 3 4 6' ° 7 e- i 10 1711p1 ~ al Ex;heir irY i I ~ i - I a CITY OF DENTON ~ MEMORANDUM DATE OF IiEETING: April 39 1979, ' CITY COUNCIL ARENDA ITEM (USE EXACT WDRDING AS ITEM IS TO BE PLACED ON AGENDA): Consider adjustments of the Tax Rolls for Uncollectible Accounts • SU~N9AR't: ~ Two weeks ago, a listing of'Real Estate and Personal Property Tax Accounts were submitted for•Council Review. These accounts are uncollectible because the party cannot be located or the receivable is too old to collect. FISCAL SUMARY: The adjustment for the various receivables are: Real Estate $1,827.12 Business Personal Property 1920118 Auto Personal Property 3,969.34 133. 50 Mobilt Homes and Airpl 3179 TOTAL anes $15,T ACTION REQUIRED: 'Approve adjustment of the tax rolls as shown on attached list. ALTERkATIYES: To continue maintaining files and mailing lists of a growing number i; of uncollectible accounts. STAFF RECOMhIDA7I0N: The Staff recommends approval of these adjustments. EXHIDITS: ' Attached. ---~$T~:NnTUitE OFIrERso n'~id 1tE f7r i i C)TYof DENTON, TEXAS MUNICIPAL BJlLDING / DENTON, TEXAS 76201 / TELEPHONE (817) 382.9601 City of Denton { Memorandum 1 t TO Chris Hartung, City Manager i FROM Bill IicNary, Director of Finance DATE March 30, 1979 SUBJECT Delinquent' Tax Accounts When the delinquent tax accounts were submitted earlier this year, the following names were referred for further review: - Jimmy Inman - E. R. Pachall Harold Lewelling J. W. Nichols The names have been rechecked for mailing and residence addresses. None j of the names are listed in the current tax roll, current utility roll, phone book or city directory. Delinquent notices have been returned stamped address unknown. • ~I hlcRary BMt/pl i i 1 Nodh Central Texas Council of Governments s • Arlrnr~lar. Tceas K411 yl 1 .r i P. O Oraw~r co te i.~ ~Z~~r ;y.s(:,, .r ♦ 1r1Alt 23 1979 CITY OF QEUTO ' i,MAGMS 01FICE r FROM: Roy Orr,' President, NCTCOG DATE: March 21, 1979 T0: Mayors, County Judges, and City Managers of NCTCOG Member Governments 1 SUBJECT: Proposed State Legislation Affecting Regional Councils It is our understanding that each Mayor and County Judge in North Central Texss rec.ived a letter from Representative Al Price of Beaumont, author of House Bill 1235 encouraging support of this proposed bill. In this connection, we we":ld like to point out that the local elected officials who serve on the Executive Board of the North Central Texas Council of Governments thoroughly revifnved and formally went on record in oppositlon to this Bill (11.13. 1235), as well as H. B. 972, which is also under consideration by the 66th Texas Legislature. Both of these Bills are closely related and contain several common provisions. Regional councils in Texas were created under authority provided by State enabling legislation (Article 1011m). This existing enabling, legislation explicitly states that Councils of Governments are to be created by, controlled by, and exist to serve the Ireal governments of their respective region n. Through the years, the Executive 'Board - ' in behalf of all the local governments in the region - aas consistently supported Article 1011m and has opposed changes, to the current basic enabling { legislation. We feel it Is particularly notable that the impetus for amending the basic State i enabling legislation has not stemmed from local governments - for which regional councils +vere created to serve - but from individuals who have not understood the concept of regionalism and from a few Community Action Agencies in various sections of the State. It Is importan. to realize that a majority of the proposed amendments could be implemented by the voting representatives of NCTCOG's member' local governments, if deemed desirable - which is certainly one of the strengths of the existing legislation - rather than being forced to cocrply with undesirable amendments proposed by another-level of government and by individuals not familiar with conditions in North Central Texas. Enclosed is a copy of NCTCOG's current position statement on regionalism which strongly rc-emphasizes;' the safeguards which already exist In Article 1011m that regional councils cannot nor do not desire to have taxing authority, regulatbry authority, or veto power over local government decisions. This policy statement was prepared by members of the 1975 Executive Board and has subsequently been 'F reaffirmed by each consecutive Board. ` Also enclosed for your information and review Is a copy of the analysis of both ltouse Ilf Bills 1235 and 972 and their r tenlial Impact on NCTCOG and on the local government of North Central Texas, In audition, we have included copies of rot:en•t editorials which appeared In both the Dallas Morning News and the Fort Wbtth Star Tclegram. I! . ~ I Mayors, County Judges, and City Managers March 21, 1979 ~ of NC'TCOG Member Gover iments Page Two After reviewing this information, we hope you would share our concerns that House Bill 1235, as well as 872, would adversely impact your Council of Governments' ability to effectively serve thn local Covernmcnts in North Central Texas. If you have questions or if we can be of assistance, please feel free to call on. me or any member of the NCTCOG Executive Board, oy Or Presld NCTCOG Commissioner, Dallas County lk ELlosures .VI Restatement of Policy Position on Regionalism ' For North Central 7oicas t by too Executive Board of the 14orth Central Texas Council of Governments July 27, 1970 I r The North Central Teros Council. of Governments is a voluntary association of cities, counties, school districts, and special districts within the sixteen-county North Central Texas region e`stoblishod in lunuary, 1966, to assist local governments ir planning for common needs, cooperating for mutual benefit, and coordinating for sound regional developmenl. The Council of Governments is an organization of, by, and for local governments. Its purpose is to strenrilhen the Individual and collective power of local governments - to recognize regional opportunities, to help local governments resolve regional pmblerris and mako joint regional decisions, and to develop the means to o0st t local governments in the implementation of those decisions, r ` The local governments of North Central Texas created NCTCOG under authority provided by the Stole enoblIng I f legislation (Article 1011m), This enabling legislation makes it very clear that Councils of Governments are to be created by, controlled by, and exist to serve the local governments of their respective regions. This concept of local control has been re-emphasized by the NCTCOG Bylaws which were adopted by tha participating i member governments. 1 The s,trucNie of NCTCOG is relatively simple a Cenerol Assembly composed of one voting representative from' M each member government, rind the Executive Board composed of nine local elected officials and two regional citizen representatives selected by the Executive Board, lhe'Gonerol Assembly studies regional issues, amends r the Bylaws if necessary, rind elects members to Iho Executive Board, The Executive Board is the policy approval board for all activities undertaken by the Council of Governments, including program actlvities and ( decisions, regional plans, and fiscal and budgetary policies, The Executive Board is supported by study committees, technical advisory commil?ges, policy development commitlprs, and a professional staff. Through this process, hundreds of citizens and local officials ore involved in formulating Iho regional policies which assist the sound and orderly growth and davelopmonf of the North Central Texas region. Through the years of its existence, NCTCOG has established a strong record of regional cooperution and { coordination among its member local governments, Members of the Executive Board feel that all past and current activities of the Council of Governments have been fully in keeping with the intentions of local 1 governments within North Central Texas and within the guidelines eslabU fed by State law oAd the NCTCOG Bylaws. At ilia some time, questions occasionally arise concerning the current and future role of the Noah Central Texas Council of Governments in dealing with regional issues, The Executive Board responds to these issues as follows; FINANCIAL SUPPORT NCTCOG opposes having foxing authority. Stole enabling legislalion (Article 1011m) and Ilia North Central Texas Council of sovernmenis' Bylows prohibit toxtrig nuthwity. The Council of Governments does not need'nor seek taxing authority. The local ' governments of North gentral Texas sunport tho work program of NCTCOG through voluntary local dues and fees supplemented by financial surgvil from opproptiote'Slol'r and federal programs. Since Ilia creation of NCTCOG in 1966, no Board mcithert sluff member, or representative of any member i r govenuncni Las cw r advocated luxinj autliorily for 111C Norlls Cenlrol Texas Council of Governments. The Executive doord cliy'h,,iicolly erdoix•s the existing intergoveinmenlal mechanisms for financing regional plannin.,t activities. I, REGIONAL CO01 '111110tI t NCTCOG opposes a metropolitan government for Iha North Central Texas area. The basic purpose of NCTCOG is to r• ]dress regional problems on a voluntary basis - allowing local governments lu tetuui I , i I ,L . .r,.a. ..,_.L 7nnnit+nr In mn': tmtrn nrnnnm,/ and efficiency. Metro government, whether defined as the involuntary unification of local governments (a new layer of government) or the Involurstary tronsrer of functions and operational authority to a "supergovernmental" structure is the direct opposite of the Council of Governments' approach, The Council of Governments Is clearly a desirable alternative to rather than a step toward metro government. SELECTION OF EXECUTIVE BOAR[? NCTCOG supports selection of the Executive Board by its local member governments. i As a voluntary organization responsi6ie to local governments, it is appropriate that a majority of NCTCOG's 1 - Executive Board cortimje to be elected by its merrbar governments. Any system of direct election by the general populace would tend to undermine NCTCOG's direct accountability to local government and would be a step toward metro government. i STATE. AND LOCAL REGULATORY POWERS i ! NCTCOG does not seek any regulatory powers. Neither State eno6ling legislation nor the Bylovn of NCTCOG provide a basis for the exercise of any regulotory powers. The Executive Board supports the exercise of•repulatory power by State and local governments as authorized by Slate jaw. To the extent possible, regulatory po-,vers should be exercised by t ( locol governments in preference to the Slate or federal government. i OPERATIONAL ACTIVIiIES NCTCOG does not intend to be on operating agency dellvering servicos directly to the general public. 4 It is tho intent of the Executive Board that NCTCOG not seek operational oulhority which Is in conflict i with Iho operational authority of any local government, When called upon by local officials as the most i oppropriato mechanism, NCTCOG will deliver services such as the operation of the Regional police Academy, training programs, and technical assistance to local governments. The Council of Governments; Is root now and shou!d never bean operating agency delivering servNes or operating facilities at the expense of local government control. - LOCAL GOVERNMENT IMPLEMENTATION NCTCOG does not seek to be the Implementing agency for regional plans. (I'll very clear that lotting taxing authority, regulatory powersr• and operational authority ilia North Central Texas Council of Gownsments will not be ilia Implementing agency for regional plans, NCTCOG's regional planning responsibility must., however, include assistance to.locol officials as Ihay determino the most appropriole means for plan irnpl, mt•nlutlOn: ilia planning process should help the local governments of the t+cg]on find a means by'which regional plans can bu put Into action. I I REVILW AND COMMENT NCICOG does not seek to expand its tole in review and comment. Since its inception, the North Central Texas Council of Governments has provided review and comment on applications for State and federal financial ossisfonce as provided by federal low and State enabling legislation. This process of comrrunicattoo and coorJination provides input from local government officials to tho Stole and federal agencies who must make lie funding decisions, furthermore, it provides an appropriate mechanism to monitor major regional developments and to encourage the effective Implemenlatlon of regional plans. The Executive Board endorses the current review and comment process which does not include veto power. In addition, Ihr. Executive Board does not endorse the involuntary review of locally IVIIVIV i/rV r~~ti• 'EXECUTIVE BOARD COMPOSITION The NCTCOG Executive Board should 6r,•compowd predominantly of local elected officials with eoonttlnuer) citizen representation. Some officials hove recommended that NCTCOG's Executive Board should f o composed solely of elected officials rather than the current inclusion of two regional citizens. Aflor careful examinotion, the Executive Beard is of the opinion that the current structure (nine local elected officials and two citizen represewalives) provides a beneficial mix for regional policy-making. Control of the policy-making process is clearly in the hands of local elected officials, At the some time, the mechontsrrr provides direct input by private citizens who have legitimate concerns in the regional decision-making process. PROFESSIONAL STAFF SUPPORT The Executive Board is the policy-nsoking body fur NCTCOG - with appropriate support from a professional staff. The Executive Board is the policy-making body for all activities undertaken by NCICOG - and Is empowered by the Bylaws to appoint an Executive Director who is responsible for the administration end exetuS;un of policies adopted by the Board. lie is also responsible for the recruitment of a professional ted b staff to carry out th,: budget and work programs as approved by the Board. The Executive Board rritends to maintain clear control over all polities and activities undertaken by NCTCOG. At the same time, they Intend to authorize the recrullmenl and development of a highly-qualified professional staff to card out theso poPcles in behalf of the local governments of North Central Texas. VOLUNTARY MEMBERSHIP NCICOG should continue to be a voluntary association of local governments. The Counell of Governmenis Is boscd on the willing cooperation of local governmenes- working together volvrslarily, to idcatify regional opportunities and to resolve mutual problems. Local officials in a few other , parts of lho nation have fell they could join logother more effectively for regional policy-making under a mandatory r.rembership arrangement. Ilia Executive Board strongly prefers voluntary membership allowing ony local government to join or withdraw from NCTCOG at will. The fine record of achievement by this Council of Governments Is due to the voluntary willingness of member governments to work logelher whs 6ul ovisido cocreton or control. • i sse stolemcnis tcpresent the policy position of Ike members of NCTCOG's Execulive Board.. r i E The abifify of 0W local gnverrmer11s to choose fhnir evrn feci.-rques and structure for oreawide problem-solving is one of the most impo.lunt strengths of the Cnuncd of Goverornenis' concept, This flexibility is supporled by Texas' rnabling legislation (Article 101lm)'vhich allow: local governments Io r spend to the needs of their + region without t, idue restriction and dircction from anolher levvl of governmont. Therefore, the Executive Board ro-emphosizes its position to leave Article IOllrn in its present form, The North Conhal Texas Council of Governmenls will continue to respond to the needs and desires of the local governments of Norlli Centro[ Texas within the limitations of State low and available fiscol resources. NCTCOG is an extension of and surpf _mant to local government. The local governments of North Central Texas "working together" will achieve a stronger sense of belonging - as they continue to think of NCTCOG as WE, not they. All local governments in North Central Texas, as well as State and federal officials, are encouraged to • support the continued operation of the North Central Texas Council of Governments as the most effective mechonism'for local government coordination in regional problem-solving, i NCTCOG Executive 86arfi President Director Director s Roy Orr William F. (Bill) Nicol Nothon E. White, Jr. i Commissioner Councilman Dallas County Dallas County Judge • 'Collin County , i i Vice President Director Regional Citizen Charles G. Clack- Woodie W. Woods Dr. Marvin Robinson Mayor Councilman Dallas County Garland Fort Worth Regional Cltizen Secretary-Treasurer Director Ted H. Peters Tom J. Ewbonk George W. Marti Hunt County Mayor Pro Tcm Mayor Richardson Cfeburna General Counsel - Ted P: MocMastei• Past President Director S. J. Stovall Mike J. Moncrtef Execufivo Director 1 Mayor County Judge William J. Pilstlek ; Arlington larrant County North Ccneral Texas Council of Governments P. O. Drawer CO i Ailincglon, Texas 76011 (817) 640.3300 • 'r i y ' r f . Analysis of the Potential Impact of H.B. 872 and H.B. 1235 on the 1 North Central Texas Council of Governments March 16, 1979 t The North Central Texas Council of Governments is a voluntary association of cities, counties, school districts, and special districts within the sixteen-county North Central fexos region estobl%hed in January, 1966, to assist local governments in planning for common needs, cooper- ating for mutual benefit, and coordinating for sound regional development, i The Council of Governments is an organization of, by, end for local governments. Its ptirpose is to strengthen the Individnol and collective power of local governments - to recognize i regional opportunities, to help local governments resolve regional problems and make Joint regional decisions, and to develop the means to assist local governments In the fmplementotion of those decisions. i North Central Texas Is a 16-county metropolitan region centered around Dallas and Fort Worth. It has a population of 2.9 million and on urea of 12,627 squora miles. NCTCOG has 176 t member governments who support the Council's activities through their contributions. The membership currently Includes 16 counties, 129 municipolitles, 14 independent school districts, l and 17 special purpose districts, The current N1. 'COG ;zecutive Board and throe previous boards have unanimously adopted a Restatement of Policy Positlon on Regionalism for North Central Texas. The primary intent of the document is to better inform oco r State r and Federal of icio Is 0 well as the geherol public of tF i o e purposes of NCTCOG, which have remained constant throu pout the existence 9 I~ of NCTCOG. In adopting the position statement, the Executive Board desired to convey Its position on certah, policy issues affecting the abilities of locally elected officials 6: perform needed regional programs. This position statement states in port that "the ability of the local 'I governments to choose their own techniques and structure for areowide problem-solving Is one of tho most important strengths of the Council of Governments' concept. This flexibility Is supported by Texas' enabling legislation (Article 1011m) which allows local governments to respond to tlm needs of their region without undue restriction and direction from another I level of government. Therefore, the Executive Board re-emphosizes Its position to leave Article 1011m in its present form. The North Central Texas Council of Governments will cois.tinue to respo-rd to the needs and desires of the local governments of North Control Texas within thb Ilmt-otions of State luw and ovailoble fiscal resources." H.B. 872 and H.D. 1235pro not consistent with the adopted policy 'position by the locally elected officials who control NCTCOG. Several sections of the proposed bills would drastically restrict the copobllifles of local governments to accomplish regional planning. F" (lowing Is an analysis of the potential impact of 11.8. 872 Grid H. L 1235 on the North Cenhal Tnxos Council of Governments. { it 1 J • 2 Potential Impact of H. B. 872 on NCTCOG Primarily, 11. B. 872 would omend Arti cle 1011mV.A.C.S. by: 1, repealing the provisions which establish regional councils as political subdivision- of the state; 2, repealing the authority of regional councils to ossist member governments in carrying out regional plans; 3, repealing the authority of regional councils to contract wHh their member governments for any project other than planning; 4, declaring that regional councils should not be service deliverers without defining what "service delivery" means; 5, declaring that review and comment does not Include approval or veto authority, 6. repealing the provisions allowing certain regional councils to cooperate with Mexico on planning projects; and 7, decin ing the primary purpose of regional•counciIs to be to assist tocol governments meet state and federal planning requirements. i In response, it should be noted that: The NCTCOG Policy Position Paper specifically requests that the enabling legislation (Antl7e lfflm,AAZS. remain in its present form. I The current enabling legislation as written provides locol governments the flexibility to respond to the needs of their region without undue restriction and direction from another level of government. All of the measures proposed In H.B. 872 could pre- senHy be adopted by member governments of NCTCOG if o mojerlty of the locally elected officials preferred this direction. It is this type of flexibility that locally elected officials throughout the State need in deciding the preferred policy to be followed in accomplishing regional planning and programs. If any changes are _✓1 needed In the policy direction of any regional plonning organization, Article 101 lm, as is, provides locally elected officials the opportunity to tole the necessary steps to accomplish this. Since the regional planning agency is con- trolled by locally elected officials, this flexibility is preferied over specific mandates from Austin and/or Washington. Effects of H.B. 872 Amendments on NCTCOG 1.. Repealing the provisions which esto6lish regional councils as political subdivisions of the state,, { i i i 3 • Since political subdivision designation is required in order to apply for and receive certain state and federal assistance, regional councils would be adversely affected, • Regional councils were designated political subdivisions by the authority of Article 1011m in order to assure that they would be public organizations end could easily be held accountable to the public for their actions. Status as a political subdivision facilitates applying public accountability procedures such as audits, budget reports, open meeting r.equlremenis, and open records requirements to regional councils. • Politicalsubdivislon designation enables regional touncils to Texas to parties- 4 pate as a contracting party under the Interlocol Cooperation Act of 1971. This contracting ability gives regional councils great flexil•sifty in serving their member governments. • Regional Councils In Texas ore facilitated by being political subdivisions from a legal standpoint. This includes, among other legalities, tax exemptions, protection from a liability srandpoint, and participation In state and local f retirement systems. 2. Repealing the authority of regional councils to assist, member governments in cafrying out regional plans, t • NCTCOG does not seek to be 'the Implementing agency for regional plans. It is very clear that lacking taxing outhorlty, regulatory powers, and s operational authority the North Control Texas Council of Governments will not be the Implementing agency for regional plans. NCTCOG's ' regional planning responsibility must, however, include assistance to local officials as they determine the most appropriate means for plan implementation. k planning process should help the local governments of the region find o l The means by which regional plans can be put Into action. t, 3. Repeoling the authority of regional councils to contract with tiseir member governments for any project othertnan planning, 4 Examples of activities which would be eliminated by this provision Include- 0 Contracts with over 120 local law enforcement ag'encler for the cooperative purchose by NCTCOG of police radio communications equipment, highspecd' landline communications, and other technical equipment, These progroms have resulted in savings of saveral millions of -dollars to part!tlpoting,loccl Qovernments. • Contracts with the Cities of hallos and Fort Worth for NCTCOG to provide regional labor market analyses and other manpower planning support services. • Contracts wflh'several medium and small cities and counties to develop . f t personnel policy manuals end clossiflcotion and compensation pions. i y t i ~'S1F .W tl 4 a • Contracts with rumerous cWes•lo provide port-fime internships for students participating in a NCTCOG-sponsored program to provide opportunities for s minorities and women to enter the fields of urbon management and planning. • Contracts with the City of Dallas and several "user agencies" for access to a computerized listing of community resource agencies and services in North { Central Texas Decloring'fhat regional councils should not be service'dellverers without defining whot "service delivery" means; • Although NCTCOG does not seek operational authority which Is in conflict ° with the operational authority of local governments, when called upon by { local officials as the most appropriate mechanism, NCTCOG will deliver services'such as the operation of a Regional Police Academy, training programs, and technical assistance to local governments. The provisions of ,4.8. 872 would prohibit such activities. Examples; • Sponsoring' workshops on topics of interest to local governments such as Cable TV Fronchising, Planning and Zoning, Public Personnel Management J r 1 and numerous others; • Providing staff support end coordination for Tarrant County Criminal Justice Planning; { e Developing a fiscal Import analysis process to assist cities In examining the cost/revenue implications of major new developments in their city; • Assisting cities and counties In developing personnel policy monuols and classification and pay plans; t 0 Developing a Thoroughforc Analysis Process to assist local governments in analyzing the most effective use of transporlotion cop!tol Improvement f j funds. i ! l ( 5. Declaring that review and comment does not include approval orvotb authority; i Review and Comment Article 1011m.. Section 4, Paragraphs 6 and 7 plainly stole that "app ice ons shall be submitted to the Commission for review and 1 comment. The Commission sholl review such oppllcoHons from t~ondpoint 1 of consistency with regional plans and other considerations as may be specified In federal or state regulations and shall enter its comment$ upon Ilio applications", Again, Paragraph 7 states , . A o Commission s a recor 'upoonn the opp Italian I Its views and eommenfs," All of these statements regar&nq the function of review and comment reinforce i that it Is strictly Iimiled to review and comment with no other powers implied or stated. Additionally, the current federal law governing review and commenl Identifies this function In Ilia some monner. Therefore, It would appear iKot any agency altempting to construe these provisions as bring for veto or approval ' authority would not stand a clhonco of proving its case, f 6, Repealing the provisions allowing certain regional councils to eooper^te with Mexico on planning projects. No application to NCTCOG. j 7. Declaring the primary purpose of regi. nal councils to be to assist local governments J meet state and federal planning requu..ments; 0 Althougl; assisting local governments in this regard may be one role of regional councils, the NCTCOG Executive Board has not regarded this as the primary function. Many programs and activities do not directly relate to planning requirements of higher governments (Regional Police Academy, Model Construction Codes Program, Coope.Nva Purchasing of Communications equipment and other training programs are but a few examples to the contrary,) There Nerve been oxamples of NCTCOG it serving as the mechanism whereby local governments have collectively negotloted.chonges in inequitable state and federal requirements resulting in saving many tax dollars for citizen's of North Central Texas. 0 The North Central Texas Council of Governments is a voluntary association of cities, counties, school districts, and special districts within the sixteen- county North Central Texas region - established in January, 1966, to assist local governments in planning for common needs, cooperating for . mutual 6enefit, and coordinating for sound regional development. • The Council of Governments is an organization of, by, and for local i governments, Its purpose is to strengthen the individual and collective power of (coal governments lu rocognize regional opportunities, lo help local governments resolve regional problems and make joint regional decisions, and to develop the means to assist local governments In the Implementation of those decisions. i a i i Potential Impact of H.C. 1235 on NCTCOG Certain amendments proposed in H.B. 1235 ore essentially the some as those proposed in H.B. 872. Theso are: o repealing the authority of regional councils to assist member governments In J carrying out regional plans (See Section 2 of H.B. 872, Analysis); l is repealing the authorit;' of regional councils to contract with their member governments for any project other than planning (See Section 3 of H.B. 872 Analysis); 0 declaring that regiunol councils shovld r.ot be service deliverers without s defining what "service delivery" means (Secs Section 4 of H.B. 812 Analysis); a declaring that *review and comment does not Include approval or veto authority (See Section 5 of H.B. 872 Anolysis); 0 declor€ng ilia primary purpose of regional councils to be to assist local governments meet state and federal planning requirements (See Section 7 of H.B. 872 Analysis). In addition, H.B. 1235 has other provisions which would amend.1611m by: 1. mandating that In respect to any federally aided or state aided project for which funds will be utilized by a regional council, pass;d through a regional council, or where the regional council Is to be a deliverer of a service that. ' o the governgr's office must certify that The pragrom is not in conflict with state policy or plans; • i e the governor's office shall require a record vote from each member govern- j ment on each proposed project covered by this provision; o the governor's office must record Its views and comments on the application and forweid these to the regional council and the federal or state agency concerned; and • this review process does include veto authority; and, l 2. addingto the requirements for eligibility to receive state financial assistance the l ' . provisions that the council must: rite copies of all audits with the state auditor and copies of the management letters on all audits with the governor's office and each t+.ember government; { and • file on annual report with the governor's office Ilsttng ail applications rot, review and comment that were acted on by the council, the state and federal funds included In these applications, and which appUcatlons,were funded. w......._.. J 7 Listed below ore responses to the proposed amendments in H,B. 1235 1. The primary uoncem of H.B. 1235 is the propo>ed requirement that "the governor's office shall require a record vote from each member government t on each proposed project covered by this provision." Fuch a process would be extremely cumbersome and almost unwieldiy as wel I as negating the purposes for the creation and existence of a representative Executive Board. r • 1 The local government representatives serving on the NCTCOG Board must stand the test of three elections in order to'serve on the Board. First, each one must be elected by the citizens of each jurisdiction to represent their city or county. Second, each one must be elected by th other mem6ers of the city council or commissioners' court to serve as the voting representative to the NCTCOG General Asstnrbly. Third, the General Assembly elects annually each member to the i Executive Board. J This process Is truly representative government In action and Illustrates a reasonably sized policy-malting Board that can appropriately represent a large number of member governments. Currently, NCTCOG has 176 member governments in a sixteen-county area that coven over 12,000 j square miles. The Executive Board meets monthly to determine policy and establish f ro{roms and projects; At the present time, 55 grants and j projects arc reviewed annually by policy committees comprised of loedl ! 1 governments officials and private citizens with the Exccutiv • Board making the final decision on each project. Individual local government Input is o6toinrd at the technical and policy committee level in iha development stages of each program and project. With policy committees often spending several months to develop recommendotIons and the Executive Board taking a reasonable period of time for considwotion, timing also often becomes critical in programs reaching the "star,-up" stages. With individual local governments having vital input In the committee process coupled with Executive Board final determination, o vote by each member government would be unnecessary and cumbetome, With 176 ' membergovemments, processing individual proposzd projects through each local government would also be time consuming and expensive. Certainly, a city council or commissioners' court would not be expected to have a citizen's vote on each proposed program. Polley mgkers on city councils ond;commissioners' *courts are elected to provide o x,arkablo system as well cs representing other members of a community. The NCTCOG Execillve Board serves In much the some manner. Thoprovision for granting veto authority to the The Office of the Governor over Individual projects and programs of each Reglorvul. Coune-11 raises another question removing decision me'/Ing from tho' local and regional level (government closest to the people) to Iheffote level. It would appear shat These decisions could best be determined by the orco local elected officials most affected. i 8 2, The proposed requirements in H. B. 1235 regarding filing of financial t infonnaiion con be met by eneh Regional Council, but appear to be somewhat duplicative of the existing process and require addirional expense for processing. During rhe'post fiscal year, NCTCOG %as audited by four stole agencies and four federal ogencies as well as on independent audiling firm selected by the Executive Board. Although each state and federal agency t does not always publish a formal audit report, information of all findings ere o matter of public record. Copies may be obtained by any Interested person or organization. The independent auditors selee)ed by the Board do publish a formal report that Is filed with the Governor's Office of Budgeting and Planning, the Legislative Reference Library and oil state and federal grantor r ugeneies. ~ i Regarding the proposed requirement on filing of an annual report on review and comment applications, NCTCOG currently prepares such o report, / However, the Information on which applications were funded is not always available because state and federal funding agencies do not in each instance notify NCTCOG of final action. - Regional Councils have long advocated ' notification of funding decisions by state and federol agencies. Success In receiving such information has not been overwhelming. Therefore, it { would be impossible for NCTCOG to report 'this Information to the Governors Office. It should be noted that NCTCOG regulorly furnishes a copy of its review and comment statements on all applications to the applicant, funding agency, Governor's Office and any potentially affected local governments. This procedure occurs of the time each application is acted upon and would appear to meet the intent of the requirements contained in H.B. 1235 on this molter. f t • I ! I~ E?ditorial Pau kin 11,11 6f, Ediforiaf Pavi lvr fllfili\Y 2.19 710 ' 7irrrnnf Pasifiun: ' . COG Defensive Again t "After a bric[rxnlan~rjut>~ y nthr~~ri5„S~er sXr, n~. rays planning director lid Jackson, posatbllities in the existence of Tarrant County commissiouei9 the agencies.' + endorsed a bill they thought Truth I: ilia: COGS It, Texas 1 would limit the planning pow. are prohibited from becoming ei's of coimcil.s of governments progrQm' operating agencies. in'iexas. TrOttblp is, the legisla• The executive board of the tion would till but put COGS out North Central Texas Council of 'i of existence. Governments adopts each year The bill endorsed by the a position paper rejecting an 6ramissioners has been kick. operating'rote for the opency ing around Austin since 1971. It and oppo.Ing taxing authority would prohibit some types of for COGs, both powers that inlcrgovernmentat coutraets would be needed to make The between Cear.s and their mem• organizations another level of bar governments.~free most of government. the work of the rep lentil organ- It's unfortunate that Tarrant izations invo:ves these County chose to endorse the contracts, the COGs would be legislation. NCTCOG has been a effectively hamstrung. valuable forum for developing COGS have beea under regional cooperation for 13 atlock for ycars. Some groups years. It deserves a better fate .feel they could become new, than the proposed legislation' regional levels of government.. would give it. I r f ~ FORT WORTH STAR TELEGRAhi March 6, 1979 Editorials, Leave COG' alone: F%'ery time the legislature Present laws allow the local gov' nxis, mseems, som,ewdyirtrsto cmmenls "'Inch felon to C(1G to thrawamonkeyerenchloto100. determine what the planning and t'suall a 14'utdful of tear akets rcelew and comment agency N'Jnt to rut the clamps on ourt ily should do. F'or more than a dozen of );ocernnient lweause r'rey fear cars, N:; %;)stcm hae avrked well they will Ixcume onothrr keel of for the region. Surely a rvdon of goeernmenl• this magnituai must We some COO's, uhtwurse, are planning pluming for continued. co&rly agencies. Nothing more, although growth ' there are those -A ho see ail sort sof if M is tvrr crippled or rcn- ttvcals lurking in f+c C0G's, d red totally ucless b new Icl iv This time, thrrv are a rouple r lalion the area will Cit~'r haee to }ells 016 would elirtilnalc fix planning; which would he 6a-t- 6011 of Clxl to contrau with the iroi><, ur some othct group would scores of legal, nvrromrnls that hrec to h• formed to rephim H nrmfxise COO. A1'ahnut such tvn• O XI, has opcrNrd eflrnitc!y and iractx tMHi's use lulncsi uivld lx• lh,,r alai time again has demon. prrulryl npalrcd, if nut lulaltyd.,nC ear+'ltd its worth to tl>L region and ' away 'ARIL Ili rlh hind. lti1G Iz not scckln,^^, lu be ►I rcnanh• M (l1Ct, as It has had to do to crud. IT,d it is nut sCC'kin; to k kgislath'e 'wislun )Card in tl>L wtvkrtwdclthrr,irorshouidilbc. t pnt, I51LYVlnt; to nc,racd its far~rs 1 ct's lint lei ON's otuue, to 1,10 on to figght the ~+rnjuvd billy that tkataf 0K., priod j~rb it slw%s day 16 i 'AA harm C00, art any out It can do, t q~ { O ■ I Texas Asooc. of Municipally Owned Utility Systems tlr~ f~. ,t~ lh P.O. Box 9960 College Station, Texas 77840 9~S ^ Marsh lz, 1979 Ft) 1 rr.s?crrTpN Dear Mr,~ or: . .i. .Ir... .i ..i.. ...wY I.. 1. ..1.. Ir.. ~I Imo. .r r... nM.'NAM rYr.~1..•+Nrnp~~W..Iw..r.MNi~Yi .p. ~YMir.~•O1.N. N. ~u.1r11f Y'.'~.J~".1 Tfr !•.r ..f .11.12 .m , Nousc Bi11 1045 and Sc ato MI'l 4109 word" recent ly intro- / duced in Austin. We feel fase bills 'deser.ve the .whale hearted and active support of evercity official in Texas. Each bill is designed to ensure thatany City annoxing.land can extend city utility service ( clectrical,'water and seNor) to those areas annexed without hnvinf; to obtain a certificate from the Public Utility Commisai6n. Presently Art. 144c of the Public Utility Act is not clear on this point and needs to be clarified. These bills were originally drafted and supported by rep resontatives of 45 cities which owned electrical systems. While -these cities are more directly affected, all cities should realize that any annexation will require extension of other utility-systems operated by the City. Resistance to these extension comes from Municipal ULility Districts, Farm and Nome Administration Water Systems, and Rural Electrical Cooperativese In the case of M.U.D.'s resistance will increase now that they are authorized to provide fire protection. Weraro therefore asking all Texas cities to goin in this of fort which to'now has been supported'by a group of Texas cities l owning, their own electrical systems and a few cities without electrical systems'. Representatives of these cities' have met in Austin on several occasions and have appointed a steering committee consisting'of Bob Rountree (Chairman . Brownsville), Frank Parka (Weiner), Jim Dodnon (Yoakum),•Jim Blogg (Vice Chairman, Lubbock), Richard Borchard (Robotown), and Gary Halter (Sec/Treasurer, College Station). Those cities have also hired legal counsel to aid in the passage of this legislation. i It is requested that your city aid financially in this effort (in which College Station is acting as the Financial Agent). A donation of $ 250.00 per City is requested. It is also requested that your city's officials visit with your local Senator and State Representative.. State log- 1slators tend to support iogialation supported by local.city officials. In cloaing, it should be made clear that this letter is being sent by the association of cities mentioned above. It is not an official Thl, letter= however, both of these acts are supported by the THL in the legislative package. This is an additional effort which closely affects you and which is well deserving of your support. Sweeraly ell City Manager, College Station A DIM, TO HE LIJTITLFD 1 AN ACT 2 relating to the right of a municipally owned x`et:ail public utility ' 3 to provide service to an area within the municipal limits,. . s 4 BE IT ENACTED BY THE LECISLAT1)RL OF THE STATE OF TEXAS: w ~ s ' 5 SECTION 1. section 51, Public Utility Regulatory Act. 6 .(Article 1446c, Vernon's Texas Civil Statutes), is amended by ~ y adding Subsection (c) to read as follows'- 1 ,R (c)' Notwithstanding any other provision of law, a 1 9 municipally owned retail public utility may furnish, make i 10 avai,lahle, render, or extend retail public utility service to any 11 area that is within the municipal' --limitc, without securing a 12 certificate of public convenience and rieccssity. 13 SECTION 2. The importance of this legislation and t.he~ 14 crowded condition of the calendara in ith houses create tin 15 emergency and an imperative public necessity that the ~J 16 constitutional rule requiring bills'to be read on three sovoral,''17 days in each house be suspended, and thin rulo''is hereby suspended. I I I ' I A 13ILL TO ML T NTITLEM 1 All ACT I ,2 relating to the right of a municipally owned set-ail public utility 3 to provide service to an azea within the Municipal limits.' + 4 BE IT ENACTED By THE LEGISLATURE OF THE STATE OF TEXAS: ` 5 SECTION 1.. Section 51, Public Utility. Regulatory Act r 6 (Article 1446c, Vernon's Texas Civil Statutes), is emended by 7 adding Subsection (c) to read as follows: s 7 8 (c) notwithstanding any other provision' of law, a j 9 municipally owned retail public. utility may furnish', make 10 available, render, or extend retail public utility service to any 11 area that is within, the municipal limits, , without securing a 12 certificate of public convenience and necessity. 13 SECTION 2. The importance' of this legislation and the { .14 crowded condition of the calendair in both houses create an i i I is emergency and an imperative public necca;si.ty that the 1G constitutional 'rule requiriug bills to. be read on three several 17 days in each house be suspended, and this rule Is hereby suspended. gip. Go fir PrAlli tr ally • c4~31-quill nun GILL IACIER ' C+TATt St NATOn COMMITTtts t11sTnICT 10 VICO CNN pMANi ' TARRANt COUNTY UupISr NUotNct PRC81Ut NT PnO It M PORC March 19, 1979 Mt%ornr COUCA110N rINANCC S ~ SUOCO MMITrtt ON CIVIL 04A11 CAS Mayor Joe Kitchell „ 215 E: McKinney Stree Denton, Texas 76201 i Dear Mayor Mitchell: I am writing you to inform you about Senate Bill 983 which concerns the s 1% city sales tax. As you know the 1% city sales tax is currently allocated to the participating municipalities on the basis of the place of purchase. This system results in certain inequities which I think can be corrected by allocating the city sales tax on the basis of pop- ulation. The problem becomes one 'of tying the services rendered by the municipal-' ity to the taxpayer, In the situation where the city sales tax is allocated on the basis of the place of purchase the taxpayer, the pur- chaser of goods often comes from another municipality and does not receive any services in return for the sales tax paid. By allocating the city sales tax on the basis of a population formula there would be a more logical nexus between the taxpayer, the municipality and the services rendered. It is my feeling that the city which contains the shopping center has an adequate taxing base in its ad valorem taxes on real and personal property which you and I both know are passed on to the consumer. Enclosod is a copy of Senate Bill 983 and an analysis of the bill with j the fiscal impact on the cities currently participating in the 1% city sales tax. Because any type of tax reform or relief must have local support I encourage you to st+ldy this material and to take what actions you feel appropriate to support Senate Bill 983. Events in Texas and in ~J other states convince me that-legislators will spend money rather than reform or reduce taxes unless the public rises up and informs them of their 'desires. please contact me if I or my staff can be of any assistbnce. Sincerely, ' Dill Meier, bM/ jk Mph 191g 1 c rnelosure C,1n dE.RSt1~~o~~ M ; i ' Ndq y 199 LYY rk_IL~_J~~ S B. No. y A SILL TO BE ENTITLED 1 AN ACT E 2 relating to allocation of revenue collected under the Local Sales 3 and Use Tax Act, 4 BE IT ENACTED BY THE LEGISLATURE OF' THE STATE OF TExASt 5 SECTION 1. Section 5(d), Local Sales end Use Tex Act, as ! 6 amended (Article 1066c, Vernon's Texas Civil Statutes), is amended 7 to read as followar ! e (d) if a city determines that any person, firm, or 9 corporation doing business in the city is not included in a report 10 from the Comptroller, the city shall report the name and address of 12 the person, firm, or corporation to the Comptroller, On receiving 12 a report from a city the Comptroller shall send, before the ' 13 expiration of a ninety (90)' day period following the day the 14 Comptroller received a report from the city, an explanation to the 15 city as td - why the person, firm, or corporation it oot obligated 16 for the tax imposed by the city, a statement that the person, firm, 17 or corporation is obligated to,pay the tax and that the tax to )a delinquent, or a certification that the person, firm, oK 19 corporatioh is obligated to pay the tax,and that the full amount' 20 due under the tax has been credited to the trust account for cities 21 (ef-the-elty). 22 SECTION 2 Subsection A of Section 7, Local Sales and Use' 23 Tax Act (Article 1066c, Vernon's Texas Civil Statutes), is amended; 24 to read as followai ! 66112497 JDN-C1 1 t E i i 1 I A. Any local Pales and use tax collected by the Comptroller 2 under this Act on behalf of cities_ e__dohtina the t'sx_cs under__ this 3 Act (say-e4ty) shall be deposited with the State Treasuror in trust 4 4 and shall be kept in a sin lc to separate suspense accbunt (fer-eneh s 5 axeh-city), 6 SECTION 3. Section 8, local Sales and Use Tax Act I (Article 7 1066c, Vernon's Texas Civil Statutes), is amended to read as a followsr 9 Sec. 8, A. t'ach city's sharo of all local sales and use tax f 10 collected under this Act by the Cot troller shall be, transmitted to 11 the Treasurer or the officer perf rming the functions of such ~r i 12 'office of such city by the Comptroller 'payablo to• the.city 13, periodically as promptly as feasible. Transmittals,revired under ' 14 this Act shall be made at least twico in each State fiscal year. is The funds so transmitted may be used by the•61ty for any purposR 16 for which the general funds of the city may be used. Before 17 transmitting such funds, the Comptroller shall deduct two is percent (2%) of the sum collected from'each such city during such period ao 19 a charge by the State of Texas for its services specified in this 1$0 Act, qnd the amounts so deducted,. subject to. Cho provisions of 21 Section 7B of this Act, shall be deposi.fed by the Comptroller in 22 the State Treasury to the credit of the General Reveddo Fund of 23 the state. 24 8A. Each clty thaws acted the taxes authorized by this 25 Act and that has had the taxer, in effect duri~ the beriod since 26 the inst urecedinn 1lirtributlori !s entitled t~olvn at eac 27 distribution an amount r ai to the Lalnnco of the trust ncceuntt i 66R2497 JUN-D s I i 1 less the ancnint that moy be withheld b the Comptroller under Subsection C t r of this section, times n_fraction the numerator of which is the Population 3 of the city1ccording to the most recent available data certified as accurate 4 on a siatMridc basis by the Cc!Vtrollcr of Pub+ie Accounts and the denominator 5 of vhich is the Population according to the mist recent avallable data cor- 6 tificd as acnu_ate on a statciridc basis dLthc Coro troller of public Accounts 7 of all cities in the State that have Adopted the tnxce authorized raider this 8 Act and have hnd the taxes in effect during the .cried since the last pro- g eELi jn distribution. If the taxes authorized by this Act have been in effect , 1D in a city'durin~only a'portion of the period since the last preceding i ' I it distribution,_ the fraction rcquit<aiy this subsection may be altered by the II 12 Controller to reduce the city's share proportionally to the amount of tlia E is that, the taxes were in effect ond'the duration of the period between tM 14 last precodinfi distribution and the current distribution. 15 C. The Comptroller is authorized to retain in the trust (susense) 16 account (or•any•eity) a portion of the jeityis•share•af•the) tax ce,lected ' 17 Under this Act; Such balance so retained in the (su!pense) account shall not is exceed five percent (51) of the balance of tho__accrnutt prior to it distrSMition ly (ame:mt•remltted-to-the. city). Tho Comptroller is authorized to wAo refiusds > 20 from the (suspense) account (of•any•elty) for overpayments =do to the (suehl 21 accounts, and to redeem dishonored checks and drafts deposited to the credit of th( 22 account (suspense a~eeanis-af-sueh•eitIts). Mien any city shall adopt the 23 LecAl Sales and Use Tax, and shall thereafter abolish such tax, the Comptroller 24 -ruy retain in tho (suspense) account (of-such-city) for a period of and year 25 five percent (A) of the final remittance to each such city at tho tide of 26 t"e urination of collection of such tax In such city to cover possible refunds 27, for ova)-pallaent of,the tax and to redeem dishonored checks and drafts deposited i Will 1 to the credit of the account in nxymont of the taxes eolleetod Within the r cItY (sech•acMults). After one year has elapsed after the 4ffeetive dato 3 of abolition of such tax in such city, the CorTtroller shall remit (the r 4 balanee•!n•aucA•aeemurtJ to the city h amount retained less the amcxnt of S refunds and redom4Stris paid from the nmcwnt retdinod (and•elasa•rhe•eeeount). t 6 SXTJCN 4. (a) Sections 1, t, and 3 of this Act take effect October 7 1, 1979. 8 (b) On or before October 1, 1979, the Comptroller of Public Accounts 9 shall establish the single trust account for all cities frcn which distribu- ID tions to cities are to be made under the Lteal Sales and Use Tax Act as j 11 amended by this Act, txcept as provided by Subsection (e) of this section, . t )2 all tax payments made after October 10 1975, under the Local Sales and Uso •11 Tax Act and all prepayments of taxes under the Local Sales." Use,Tax Act- for the • 14 quarterly period beginning October 1,•1979, shall to deposited in 1S -the single trust scccunt. 16 (e) All tax payments resulting from sales of laxabla,iteks or taxable 17 uses of taxr,blo items occurring before Octobor 11 1979, shall be deposited r 18 to the credit of each city's suspense account.as provided b the Local Sales E 19 and Use Tax Act before the effective date of this Act. Each city's share of 20 tax payments credited to the city's suspense account shall be distributed to 21 the city from the city's suspenso account after. October It 19790 in the 22 canner providod by 0,o Local Sales and Use Tax Act before the effective date 23 of this Act.witil each city's suspense account is depleted and #losed. 24 (d) For the purpose of calculating the first distribution of Curds from 2S the single taut account established by this section and by the amendments to 26 the Local Sales and Use Tax Act by this Act, "the last preceding distribution", 1 11 Ricans October 1, 1979. 1 SCCIION S. The importance of this legislation and the croAed ~',Sndi- ' «tion of the calendars in both housys create an omorgoncy and an imperative it 3 public necessity that tho constitutional rule requiring bills to be read on 4 three several days in each house be suspendod, and this rulo is hereby sus. ' S pondod, ? 6. 7 1 a J i lG 21 12 is ( . 14 ' 1S J 16 17 11 . . 19 22 13 is t6 27 3 I i i TO WHOM IT MAY CONCERN SUBJECT: Synopsis of HA 941 and SB 983 a HB 941 and SR 983 provides that the collection of the 11 city.selos t tax be allocated to the participating municipalities based on popu- lation rather than on place of purchase, The present sales tax origination based on place of purchase is a "taxation without ropresontation". The place of purchase of an item subject to the It sales tax does not in any way rclate to services rendered to the public. by tho respective municipality. The local sales tax would receive a much more equitable distribution ' if FIB 941 and SB•983 were to l7o adopted by the State Legislature, i -For your personal information, attached is a copy of SB 983 and how it affects the various municipalities. Also attached is a recapit- F ,ulation showing the sales tax which is collected by each city where the tax has been voted by the residepts and how the redistribution . formula would apply. ; J 1 , i p9P~'Fq ' pOIN'!'S IN FAVOR 01: A PORTION 01" 1111: SALES TAX BEING REBATED M A i Prilt CAPITA BASIS, 11B 941 AND 511 983 I I, The present existing system allows for taxation without reprosentatioR. i Z, fhe present existing system adversely discriminates against rche low and mod~srate income citizons, when such citizens p and receives no services in return. items All another community 3, The present system allows a city in which dPurchase is made to collect a tax withoul Isuchiagtax,pifvthata'individual return to tho.,c who have 1 lives outside of the community in which the tax is paid. c No additional 'the t axoreb}atelunedr5thecexistingusystem i ag the tax that live within another by those individuals paying ~ ~ by those 1 community. S, The revenuei.sehathrinegpronopdiosed i egislation,' as the fair and equitable manner. legislation,' 6. The proposed system would he castor to administor by the State. , li crease demand placed oil a transportation, fire or policcy in System tram those individualFS outside the limits o a ' particular city is already boing funded through grants and subsidies by the Federal government. Example, Dallas' transportation system is subsidized based on the population of Dallas County not just the population of the City of Dallas. r.. g, If such increased demands on Qo~ornmcntal'sorvicos exist solely o thati community, particular wilt stillcexistddespiteso outside whether an individual purchases or not. 9. With the ever growing energy crunch, the proposed system will equalize, the so-called crunch n°nsurroundinglcommunitiesstovdevelop by outside shoppers, ro at a faster rate in proon rcommunitiesaalreadyipossessing thereby ease the drain on particular such facilities. 10, Suburban communities have the same crunch upon the demand of services by communities individuals and living wohing ll in.anothcrcoro city or Other suburban Approximately forty (40t) percent of the LTV employees hxa 'not e'l`o`~nati live in the City of earand Prairie. 11 The existing system perpotuates the richer communitios•getting 'richor and tile poorer communities rutting pooret, and as the community:. iK nffucted so is tho citizen in terms of a rot-urn of services for, y ihn taxes pnid, 12. itetail sorviees, especially rci;i~nal shopping malls, aro''~1 political developed by the private sector irre,lydloss or boundaries. The private sector's consicor:iti~~i: is a regional marketing b1aso for the maximum number of potential as well as actual customers. Whereas, the existing tax rilh,rn is based i=p on a politics] bcundary. The proposed rebate will allow each h individual to see a return of services to his own community, w1jether that city is the one whore the tax was paid or not. ! 13, The buying public goes to the location whore a item may be obtained,' despite the fact the location may 1o different from his, ' 14• The smaller communities are in effect, under the existing system, subsidizing the l.tirger communities where retail services aro offered iw a variety because of the readily available market. 15. Virtually all-communities tax sales through Advalorem taxes, both real and lierurchaser inethesprice oftpa tilculiariitemsl. ioowever, passed on c p purchaser is with the exit3istini; system of rebating, an out of town p T}1 taxed once again, for which hereceives hcnothing in return, Th c e which business entity is already paying for are provided by that particular community when it pays the•Advalorem taxes. ' 16, Communities provide a variety of services such as parks, roads, Piro and police, etc., which does not. have a tax paid by an individual everytime he uses a particular 'service These services apply whether the individual is a resident of that community or not. However, the existing rebato system does create such a situation. 17. Under the proposed system, each individual through his commtmlty f in receiving its sh.ara of the rebato would be receiving a return of sorvicos on the account of the loVying of the tax in a fair and equitable means, i.o,, taxation with representation. 1 i • 1 J i r.amt~ CITY OF DENTON 1 ~ MEMORANDUM DATE OF MEETING: April 3, 1979 AGENDA ITEMt Sid 18646 Word Processing System i SIROMY: This Is for the rental of a complete shared logic word processing system including four terminals and two printers, with the accessories as. required for our application. FISCAL. MIXARY: Operating budget. ACTION REQUIRED: Approval by council ALTERNATIVES: kEh Rejection of bid and the City do without'the system, ' STAFF RECOIMENDATIUN: 1 We recommend this bid be awarded to the low rental/purchase bidder meeting specifications, Wang Laboratories at $1,775.25 per month or a total of $7,101.00 for four months through this fiscal year ending.September 30, 1979. M01IBITS : Tabulation sheet. • S i • , I 5 4 r BID 1 3546 BID_ Vold Processing rauinnanr OPEN Marc. g 1979 Wang Lab. C.P.T. Corp. ACCOUNT 1 01-01 QTY. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR 2. Rental er month with urchase option. $1,,775.25 $1,794.80 This bid was sent to six prospective vecdors,, we recaiv three (3) bids back, howevers one bid was receive after the closing dote and time and was not considered. I g Delivery 60 day .30 day i ~~aew~twarrta i . T CITY OF DENTON MEMORANDUM' ,DATE OF HEFTING: April 3, 1979 AGENDA ITEM: Bid f 8652 Automatic Load Transfer Equipment 1 SUHMIIRY i • I This equipment Is to be used in our Electric Distribution system and so designated by our work order number 1147. This bid was sent out to nine prospective vendors. We received only two (2) bids. . FISCAL SMARY: Capital budgeted account. ACTION REQUIRED: Approval of bid by'City Council. I ALTERNATIVES: None. STAFF RF.C"I ENDATION: I We rcronmend this bid be awarded to the low bidder meeting specifications. Priester Supply Company'at $6,984.61 with shipment in 60 days after receipt of order. 6X1lIBITSi , Tabulation sheet. i . 1 1 BID # 8652 BID Automatic Load Transfer EguiPment_ OPEN 3122/79 Priester • R.D. Erb • Supply CO. Co. • ACCOUNT 102-52-92-17 TY. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR 1 1 Automatic Load transfer switch with accessories $6.984.61 .$8.400.00 McCraw 6 Thrayer San amo En g. I 1 t ri. I i . I i CITY OF DENTON MEMORANDUM DATE OF MEETING: April 3, 1979 AGENDA ITEM: Bid f 8653 parking Meters and Service SUMMARY: This bid is for the purchase or ,lease of 100 parking meters as authorized by the City Council to be placed at N.T.S.U. Campus businesses.. The meters were bid with one half hour 5 cents and one hour 1,0 cents and for the City to either purchase or lease new or reconditioned model 60 single Duncan Parking meters. FISCAL SUMMARY: Not budgeted, however, with proper enforcement the revenue should offset the cost each year. ACTION REQUIRED! i Approve as recommended or reject all bids. ALTERNATIVES: { Outright purchase of meters and hire:someone for service and collection. STAFF RECO;OfENDATION: We recommend the City of Denton )ease the 'reconditioned Duncan Meters, .,item 2B for one year at $4,200.00 minimum and purchase the complete maintenance item 3-211 including weekly collection at $1,200.00 per year minimum. The lease j is to be 50% of the revenue when the revenue is greater than the minimum shivn above. We can only expect to receive revenue in relation to effective enforce- meet. We would recommend that without;proper enforcement tha meters not be I installed. Total recommendation minimum cast per year $5,400.00 the how and only I bidder for lease of reconditioned metes with complete service, Jerry Dreher, I Distributor. =11BITS: . Tabulation sheet, t , t I II BID 14653 SID Parking Meters & Service i OPEN 3/22/79 Jerry U. S. Duncan Simrens Dreher Meter Ind. Sales ACCOUNT 1 Dist. QTY. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR f~ Z METERS r IA. 100 Purchase new $9,33S.Gu" $9,335.00 $9,990.00 IB. 100 teased new 1 Year $9,744.80 2A. 100 Purchase Reconditioned N/B $5'1450.00 Y 23. 100 Leased Reconditioned 1 Year $41200.00 `.IA 100 Complete new Service L yr. $2,400.00 `,•18 100 Complete Service Recond. 1 yr. $2,400.00 28 100 Complete,service leased 1 yr. Recon $1,200.00 *Minimum to 50% of revenue collectio 3 per menth Which ever is seedeet Total Minimum prima as recormended item 2B 6 3-2B $5,400.00 i z '