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HomeMy WebLinkAbout05-29-1979 'I i v AGENDA CITY OF DENTON CITY COUNCIL MAY l9, 1979 , Special called meeting of the City of Denton City Council Tuesday, May 29, 1979 at 7:00 P.M. in th^_ Council Chambers of the Municipal Building. ~)Aip Consider the proposed Quarterly Town Hall Meetings. r Consider final action on an ordinance regarding the annexation and zoning request of Mr. James Neblett, 2-1383. I Consider a resolution increasing the property tax exemption f ;0,~ for senior citizens. 1 Consider approving the engagement of Alexander Grant and 44' Company for financial auditing services for 1978-79 fiscal year. G Consider possible policy and ordinance changes for street I paving requirements for new subdivisions. i Consider report on Welch 8treet.P v 7, Consider authorizing the City Mrnager to executo a contract jA*p with a firm to provide assistance to the staff on the class- "n ification program. Consider awarding bids for the construction of rostrooms and +0,park structures in various City Parks. Consider postponing the June 19, 1979 City Council meeting. E.' 10, Executive Session I a. Land Acquisition • b. Pending or Propcs ed Litigation i j c. Personnel , aALJA~ . dry 1 s i ADDENDUM CITY OF DENTON CITY COUNCIL MAY 29, 1979 . i. Consider a resolution providing for limited cat wash facilities in apartment complexes. Z i i s I I E { i r I 4a i i AT A REGULAR MEETING OF THE CITY COUNCIL OF•7'IIE CITY OF D•F.NTON, TEXAS, IIELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE DAY OF , A, D, 1870, R E O L U T l O N { i 1 WiIEREAS, the present zoning ordinance of the city of Denton does i not provide for the installation of limited autozatie car wash machinn in apartment complexes; and WNFRFAS, the Planning and Zoning Commission recommendn the use of limited car wash facilities in apartment a miplexes and recommends that f I i ~ the ordinance be amended to permit the use; and WDLREAS, basi'l Murphy has petitioned the Council to obtain per- mission to install limited car wash facilities at the Gazebo Apartments on Soutr, Carroll Boulevard; { NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TNh CITY OF DENTONO TEXAS: { That limited car wigeh facilitits are hereby determined to be an accessory une in conjunction with multi-family duelling units and shall be permitted when all city, ccunty, state And federal requirements are met. This includes, but is not limited to, provision of the zoning ordinance including setbacks for an accessory use and required parking for multi-fai„ily dwelling units; adopted city building, electrical, ' mechanical, and plumbing codes; engineering standards for provision of ~I appropriate permit for disposal of run off into the City`s storm sewer L11 system; and That, Basil Murphy is hereby authorized to Install such facilities at the Gazebo Apartments on South Carroll Boulevard in the City of Denton, Texas, PASSED AND APPROVED this the day of , 1078, { BILL BI , 11 0 CITY OF DENTON, TEXAS ATTEST: MONS HOT CITY S CRS ! CITY OY DENTON, TEXAS APPROVED AS TO LEGAL FORM: R. NO 88* ASSISTANT ? CITY ATTORNEY, CITY OF DENTON, TEXAS ,I . r CITY OF WallIDN MEMORANDUM DATP OF MRF:TTNCt May 29 41979 f ,,'1y M1 A•Ci 'y,itj• 4.. .1,~r ~ ~ , ' 4, N~r,., • - ' i r.~ • ~M ~'yw d I r • r . ry• 'w j wp( h~}t . , i°trd r . 1 , w~ l ,a •t' J stn ' 5UD3ECT7' Awar`r~,l ~tg '!'fl ef,H d ^-p p: ' '.y ! , • . + h w A (J < ' .11 + I r~-i'Y~ (,i n 1' ' •h, {l , r•a a ;4t i.,YT .•J Por7c goi;#oo ~ ($~{10driCpbbi b tlF1d1~5$ F~~w• vor 7~ r I.. qr' S, , h r, h y 7. h .y, Y r \Ir: .'v • I • .'f'r t ''•f't♦ f . ( 4 ! , • t7 •'1,) 'f6• Yrw. •.AJ' t, „'.Y v ~•~rt,11.~~• t 16'.fi►'t~.~f4.li•' r i!~,til Zy 1 i i l . ^.,w ' 4+J1 ft ~.t , .i lr ti t ! Zy.`Yt 1 f j.,3 ~l r ! 4~1 ']'4.,.'. , I ti•r~~ify,~: r VUMMARYI Tho P rka ;F ^ s rc tipn $ba~'d Xj#14Uwe$.'t3~o bids C e,r Sw ! + •mndb' th8 Ya.~omtn9hdatip ►:'to•pwsr~ th(gJ,b'id tb ,thorl t f=1 t1 tE Y,,rt.z «t~s . ~ bidder.,= '}li,lle~ ~orisC~~u9b'~Qt►;~~`P"~tiny o#' ilk, 4Tox'~~• r!. ~ -'•s ~r In th'd:At0unt Qt •r 1 0;X0 .00'~yF`dx-dtbUilr~ 9 ~ ,a ! ! i~ ,r ~ , 1 dry ; FISCAL sUK4.1RYs $130, 508, 00 - 1975 Bond Fund S 55054• and 55,'254r in Federal Matching Funds' ACTION REQUIRED1 Awarding the bid to Mi110r Construction Company for the 4 buildings. AMERNATIM Award, the bid to tho' second bidder or the ye' ject. STAFF RECO,kDMNDATIOat Award the low bid to the low bidder - Miller Construction Company.- birector t1 r ZXHIBITS - Bid sheet Contract . c •r i D CITY of DENTON, TEXAS MUNICIPAL 6UILDING / DENTON, TEXAS 76201_ /1 TELEPHONE (811✓ 82;960 f -M E M 0- 1 TOO King Colo, Asst. City Manager FROM$ Dick R. Huckf Director of Parks & Recreation } DATES may 22$ 197,9 SUBJECTS aid #8668 - Park kestroOms 6 Concession Structure The Parka 6 Recreation Board roviewed't.he bids on the structures at the !!aY 15 meeting. The Board recommends to the council that the low bidder which is miller Con- struction Company of Ft. Worth accept the bid for the 4 Restroom and Concessions at North Lake, Prod Moore, and Mack Park in the amount of'S110*509,00. The 1975 Part. Bond and Federal Urant funds will enable the city of Denton to award this bid. The Board tabled the bid item for the construction of the Tennis Concession/Restroom structure until the next meet- , ing so the staff can complete the financial report re- garding the fund balance of the 1975 Park Bond Tasue. is R. Huck, ireotor 1 cat John Marshall 1 i I • y i PARKS AND RECREATION DEPARTMENT / 811.381.6146 i i 71 . Tor y jj k t~ I~ Y N 0...777 j No. Days 100 166 Al 'i I Total A Baso Bid !I i Item No. 1 Unit "A" 07, 27,627.00 T N, Lsike Park Item No. 2 I { Unit "A" 27,627.09 ~j N. !lack Perk 32,339.00 Item tic 3 8 N Unit S, riacl Pa rk 32,300.00 a o 27,627.00 x Q m 00 z g y ~w r Item II-. 4 r o Unit "A" v~ 32,330.00 27,627.00 ti Prod Moore n a :a Item No. 5 Unit 11B" A 37,000,00 34,023.00 19 H. Lakes Park Alt. No. 1 Clecttlc 900.00 900.00 d u 51 Bid Bond Yes Yes W x RecU. ADD. 01 Yes Yes TABULATIONS 1 Total - Items 1 - 4 129,320.00 1106508.00 y Totes - Iterts ~J 1 - 5 1660320.00 144,S31.00 ~ wrs Total - Items Od 1 - 5 Plus 167,220.00 145,431.00 ♦ h it, I /~rr v ~ cr M o i ~tee^ V! f z z o k W h r L . "71 I MdV}~ , i I ~ S 1 1 CITYuf DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (817} 38246D1 { i -14 E M 0- TOr City Manager FROMr Parke 6 Recreation Board I k4 DATEi May 29, 1979 r SUBJECTi Tennis Facilities 1975 Parke 6 Recreation Bond Issue The. Parke A Recreation Bond Program of 1975 out- lines improvement in the Tennis facilities. The Proposal outllnod the construction of neighbor- I hood courts, 1-6 court complex and improvemant of existing courts. Total account proposed was $160,000.00. Total of 14 courts in all, The Bond issue did not make provisions for the f Pro Shop, As matching funds became available l\~ j for Parke improvement, we were hoping that funds would be available to construct a Pro shop from balances from the other projects as they were completed, although, this was not the case. The discussion to table the construction of the Pro Shop was due to fund unavailability in the 1975 ' Bond Issue. The Parke a Recreation Board strongly feels that a pro Shop is needed to complete the Tennis facilities. The lighting of these courts were intended to be constructed in conjunction with the Tennis Building. The lights and poles are in inventory. Attached is the information that was given to the { citizens at the 'time of the Bond Election. € w PARKS AND RECREATION DEPARTMENT / 817.387.6146 h I OUESTIONS AND ANSWERS Better parks and recreation facilities In thls city will R CONCERNiNO THE BOND ISSUE make Denton much more attractive to new citizens, i Furthermore, a lot of money could be brought Into DENTON PARKS 1. Is this the best time to have a bond issue election? our local economy if we could hold toumaments and other events. Other cities the size of Uenton in the AND RECREATION 1 Absolutely. We need to do our lorg term planning metroplex have had these facilities for years, Denton during years of decline so we can pay for Improve- has become the laughing-stock in this area because of - ments during more prosperous years, Remember, It its poor facilities, takes a long time to prepare ball park, and build . facilities. The additional taxes to pay off the bonds 4. What can these facilities do for Penton? will not become due until 1977. No tax Increase in , 1978, Furthermore, the longer we wait the more these In addition to providing needed improvements for t BOND SS~~~ ' y Improvements will cost. It will cost us money to wait; the various groups and Individuals in Denton, this we w111 save money if we start now. We have faith in bond Issue can do a lot more for us, We can develop ' the American system and believe that our economic programs to keep our young people involved and off t ! 1 I picture will improve, It simply makes sense to act the streets. We would rather build gyms and ball ~~1p. t t~z r., j nowl parks than jalls. We can create a plat-;a fw' ramifies to socialize and pliy together, The expanded parks will 2. How much will this bond Issue cost the taxpayer? provide more picnic facilities. The Indoor recreation centers will be open all year - regardless of the p1 f`• The cost to the average home owner in Denton wlli weather. All of those services can contribute to the be around $1.07 per month. This assumes that all the quality of life In Denton, bonds will be sold at once (which Is likely) and that Denton will not experience any growth (which is un• One 'more thing. Its a matter of pride, We need to I likely), A number of the elderly on fixed Incomes will instill a sense of pride in our city. The voices of VV i ' only be paying in the neighborhood of 60a to 80e negativism have been heard around here far too long., L I per month. That's hardly a tax burden, No one likes "The old•timors" and "newcomers" need to join to pay higher taxes but one should carefully separate hands with the rest of us In order to make Denton N / .the emotional Issue from the actual cost per family even a better place to live, work and play, 1 for thls proposal. The Increase In services for young r r l kf and old alike will, In a number of cases more then S. What can you do to help? pay for the additional taxes, Those people who claim V'~~ ~t. that the bond Issue will cost too muc simply have You need to talk to all of your friends and neigh not considered the facts. Denton needs to think bors and tell them that you are supporting the bond positive. Issue, If you think this proposal has merit, than you need to convince your Wands. We may never have 3. Why does Denton need these facilities? another opportunity to vote on a bond issue where ' Nf h" parks and recreation Is the only question. We must i J f// v rZ Denton's parks And recreational facilities are simply plan for the future and pass this one there may not f,~'!ll l Inedequate for the needs of Its 41,000 citizens. We be another chance In years, p t,~'i:naso-, r had 16 baseball diamonds In 1950; we now have 11. Y We don't have basketball courts, or enough tennis The most Important thing for you to do is vote on courts, or senlordtizen faci'Ities. We have reached the •1 October 7 at the Civic Center. You cannot leave It up 1 point of having to turn away kids from organized to anyone else. A lot of your friends In Denton have Y r sports. We have experienced too much social conflict been working hard to make this bond issue possible. r, Vote In town because of a shortage in facilities and our They have nothing to gain financially or politically. ' • s •.'f-, r. , youth crime rate is too high. More people would Now It Is tip to the rest of the people in town to fr' " ,y 1 rather stay at home and participate in activities with stand up and be counted, :Tuesday, OCfob~r % I i the r families and friends, More young pins and women want to join teams and participate in sports If you would like to contribute to the campaign in and recreation activities, Some of these changes In any way please call Ronnie Roberts at 397.2808 our way of life era certainly healthy and wa should Don Beck at 382.0080 or Bob Berg at 342.0202 CIVIC Canner l encourage families to spend time together, J i I I i i I i , i I AlOT-5 Mai A NOTE TO DENTON VOTERS: Softball. The existing fields will be improved and 4 new regulation (lighted) fields and 2 youth fields lye hope you will weigh very carefully the merits of (lighted) will be constructed. We've had a tremendous " WHAT CAN YOU BUY this bond issue and will vote in the best Interests of Growth In the number of softball teams but no piece FOIL $1.07 PHc SION'f 117 your community as well it yourself. This proposal to play. Around 70 adult teams attempted to play on has Leon dec'gned to provide for the needs of all our two diamonds last summer - and one of those was citizens - old as well at young, athletio as well as In the neighborhood Fred Moore Park. non•amhletes, parks at well at recreation enthutiosts, ($200,000) 6 Cvps of coffee? This bond issue reflects the needs of various Interest 2 Packages of cigarettes? groups and the general public at well, You may prefer Tennis, existing courts will be reconditioned and 3 Cans of ,dog food? certain pans more than others. Just remember that 14 additional courts will be constructed. 8 of the 2 Gallons of as?. . t: 60 tt.c = 8 ' f Jii(eiant [nlirie 111 he Il~hrn r alfl, vo ti Cd; . , " national surge of Interest In tennis it is almost tm- peop e. The City Parks and Recreation Board and the OR A 1.8 MILLION BOND ISSUE City Council have glven their unanimous approval, possible to play In Denton - a city with a population FOR PARKS AND RECREATION Now the decision Is up to you. of 41,000, ($100,000) Denton Parks and Recreation Support Group Mrs, Ronnie Roberts, Treasurer Soccer/ Football. New fields w111 bA developed and SO: old fields Improved. These sports have never had proper faellitlcs in Denton In spite of the number of E people Involved In them. The soccer program turned away kids last summer because they have only one field, + WHAT CAN YOU BUY BREAKDOWN OF PROPOSED BOND ISSUE ($20,000) FOA $1.07 s'1' 1t 1IM f 117 Senior Citizens Canter, This center will provide for Two Recreation Centers, These centers will be used to the social end racmationel needs of our senior c(ti• develop a neighborhood recreation program including ! tens. In addition to exercise and recreational facilities Wch activities as basketball, volleyball, handball, b BASEBALL FIELDS and meeting rooms ?with a kitchen}, the center will square dancing, and many other Indoor sports, Also, 6 SOFTBALL FIELDS offer various services for the elderly, This center was they will serve as neighborhood gathering areas for 14 TENNIS COURTS requtsted by a large number of senior citizens In social and family events. Almost every city the site SOCCER/ FOOTBALL FIELDS Denton, of Denton In the meteoplex has one and most of SENIOR CITIZEN CENTER I 15100,000) them have two.or three such centers. GENERAL PARK IMPROVEMENTS . ($800,000) General Improvements. Rest rooms In neighborhood Baseball, Included wilt be a new Varsity Field, re,llght• ing of Bronco Fled, 3 Little League Fields (includes ment/Tot sower line a new facilities; playground equip. Piwee) 1 Pony League Field as well as the Improve. preparation and Lots; ipwerkingdscapico it ng:pss y nd 10 d (outdoor): site WHAT A llA1tGAlA1 i ment of existingp facllities. Theta diamonds are abso• or): c facilities: lunly essential for our baseball program, the young muleipurpose basketball courts {outdooor); walkways eft boys no.v play on diamonds which are a serlout and jogging tracks; remodeling the floor and roof of Health hazard, Civic Center, and fencing of Fred Moore Cemetery. ($500,000) 'Cost for average homeowner In Denton. ($220.00) TOTAL 61,800,000 Pd. fol. Adv., fold rot by Parks A Ilear:riun bond Suppoilers - Mrs. Ronnie Roberts, Traswrte-Primed by M A M PAMr'ne Ce., DIMONT;X11 " 'rig 4*t W9 AND REHADON MIMICS . About the Bonds. . 1. SENIOR CITIZENS CENTER; A facility to provide and expand Senior Citizen service $100,000.00 2. BASEBALL FACILITIES: Construct new facilities, improve and reilght existing fields $220,000.00 j 3. SOFTBALL FACILITIES: Construct new focilittes and light exlsttng fields $200,000.00 I, TENNIS FACILITIES: Improve exlsttng courts, construct o six courts y complex and cdd courts to neighborhood parks $160,000.00 5. RECREATION CENTERS: To construct two recreotion centers with gym to develop a neighborhood recreation program and would serve to meet to Idual recreation and othlellc Involvement $600,000.00 6. PARK IMPROVEMENTS: These improvements are to upgrade the present Parks and Recreation € facilities. ! o. Civic Center floor and telling b. Rest room in neighborhood parks C, Upgrade chlldren ploygrounds/Tot lots j d. Parking lots in mayor park area e. Sewer and water lines In parks i f, Picnic and povillons In major park areas - g, Landscaping and site preparation in j rks h. Multipurpose courts in neighborhood pors t. VJolkwoy/!roils In populated area 1 1. Cemetery fencing $500,000.00 1 deve To mInImiz ment and ree eation londs willl~be used xl'ihe~se pobonds i funds ore to be used to upgrade the present Park 3 and Receotton facilities, i TOTAL REQUIREMENTS $1,800,000-00 I i I City of Denton Memorandum May 29, 1979 CITY COUNCIL AGENDA ITEM: Consider final action regarding the annexation and light Industrial (LI) zoning petition, 2.1383, of Mr. James Neblett. SUR_Y: The petition of Mr. James Neblett for annexation and Lightht Industrial (11) zonin classification one 19,6 acre tract comes before e City Council for final action at this time. The attached ordinance also contains the requested change in zoning from Agricultural (A) to Light Industrial (LI) classification on an adjoining 10.8 acre tract which is already within the city limits. This petition has completed the public hearing the Planning Commission and the City Council and all state requirementsfore regarding annexation have been met. ALTERNA_ TIVES: A) Approve the request b 9 pre. y passing the annexation and zoning ordinance pared by the City Attorney 8) Deny the request by rejecting the annexation and zoning ordinance pre- pared by the City Attorney C) Table consideration of the request pending further information RECOMME_ ~ATIO! : The Planning and Zoning Commission unanimously recommended approval of this request at Its meeting March 7, 1979. The Planning Department staff also i recommended approval of this petition. ' ACT10N RE UIRED: i The City Council should rove to adopt the annexation and zoning ordinance prepared by the City Attorney. RI ITs: al Memo b Planning Commission recommendation c location Map i i I I 1 %wre. Planning and Zoning Commission Recommendation to the City Council Z-1383 j April 17, 1979 ! 7 Identity and Location: Z-1383 This is the petition of Mr. James Neblett seekiny the fallowing: a) a change in zoning from Agricultural (A) to Light 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, b) annexation and Light Industrial (LI) zoning classification on t 22.1 acres adjoining the property in N to the north. This tract measures 800' in width and 1200 in depth. Recommendation: f The Planning and Zoning Commission recommends approval of this petition. S This proposal seeks Light Industrial (l1) zoning on a 30 acre tract located on the north side of Highway 380 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. ; r The Light Industrial (L1) zoning classification requested for this h entire tract would permit industrial land uses similar to those already in existence in this vicinity, such as Green Giant Co. and the Safety Kleen recycling plan. The Comprehensive Plan indicates this entire E general area is appropriate for development as light industrial uses. E Regarding the avat ability of public facilities, existing streets are adequate to accomodate this proposed development. Municipal utilities are accessible, but will need to be extended from Cooper Creek Road in order to serve this site. The Planning and Community Development Department recommended approval of this petition. Of notices sent to property owners for the Planning Commission hearing, one was dexin favor pressed atdthe ePlanningsCommissio!. hearing. The Planning and Zoning Commission unanimously recommended the City Council approve zoning petition Z-1383. j i i III 1 "~1~`~~rA„«lf~WV • ..w :w~w'w~~:~~1•.rM~y'• a.a..~M~.aifie~:. 1 • ~ I Z-- i 383 M0 r ANNETION AND LIGHT 1INDUSTRIAL ZONING t1 ~r ~ tl'w y.f ..r REQUESTING ZOJwNG 4 CHANGE: AGAWLTLOAL(Al TO "LIGHt G1M7R1Al.11.,1) N Y SF J ~ ~ ~Y r. 1 _ 4 , i r^,t* a0j ~p~i 4ekp y 1 1 L,d i., ' J, Z ` r q F~ t. r ~ 5 +J r . 1 r 1 • ~Y 5 ?a ~ r 1 3. ' d a MY~ Y ~ ~ dl 1 { y ~ t i I . .i. K it 'r tr r r . K R4 P ItrU. j, AlVh1ElON AND ~ Y " " LIGH NIOOSTMAL h~ ZONl1~3G tip' , REWESTING QNjt~4 ' 4 rt .y{ ' p~ , . , , CHANGE AGA1dk6T(OAL%A); ` R • ~ ~`_D5y R ~ 4 r i "t ty~ ,r ,1'9'ltlG~'f I~D~1"~AC.It<i1 , r , ~ I. r tt~? ~r~ v r ti,~i:y SL •Y y tT4 o, y r _ s } s 41 "id's r • 'r }r •YY' y`~SJ°~ i ~.p~'r "AR r '1 ti• fr °p Y .~i Ye ~ w ~I r ^ ~ i. 1 ~ j! I~lVT P~A ~ ~ a 4krSY`l'~ ~~.+f a~ { " * t i R t r~, 1 R ,~~y'rR}}j'~k(~ ~ r~.i. skr VV , 4 tp~ ti Y t, ~r r X ~b V y! Yr ~ - r<~ ~ tYl t 11L ••~y~ ,l ~ 4 y ~I ax is ~ r ~n~r k is '~y"L~ v.~.~ c r y y`~ ~ 1,! r ~ k '~1'fy'y f~ lli r r ,t4 f ~ar° k ,R 3 X «4 r ~ ,r ,`n ~ +S ~ ~ 1, 1 '1`"i~ f ~r t ♦ rM1 nY 'J .J rs' ~e a " ! _ . a n t10. AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF 19.678 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS, AND BEING IN THE MOREAU i FORREST SURVEY, ABSTRACT NO. 417 DENTON COUNTY, TEXAS; CLASSIFY- ING THE SAME AS LIGHT INDUSTRIAL "Ll" DISTRICT PROPERTY; AND DE- CLARING AN EFFECTIVE DATE, WHEREAS, the request for annexation was introduced at a 1 regular meeting of the City Council of the City of Denton, Texas, li on the petition of Mr.-James Neblett; and + WHEREAS, an opportunity was afforded at a public hearing I i held for that purpose on April 3, 1979 for all interested persons to state their views and present evidence bearing upon the annex- ; I ation provided by this ordinance; and I WHEREAS, this ordinance has been published in full at least one time in the official newspaper of the City of Denton, Texas; E , prior to its effective date, and after the public hearingai NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS3 SECTION I. That the hereinafter dcocribed tract'of land be, and the same is hereby annexed to the City of Denton, Texas, and the same r is made hereby a part of said City and the land and the present and future inhabitants thereof shall be'entitled to all the rights i and privileges of other citizens of said City and shall be bound j by the acts and ordinances of said City now in affect or which may hereafter be enacted and the property situated therein shall be subject to and shall bear its pro-rats part of the taxes levied by ij the City. The tract of land hereby annexed is described as follows, to-Witt f 'All that certain tract or parcel of land situated in the Moreau x Forrest-Survey, Abstract No. 417, Denton County, Texas, and being part of Lot 2, Block A of the Subdivision of said survey as re- corded in Volume 50, Pa Be 236, Deed Records of Denton County, thts tract being part of a 114,013 acre tract conveyed to Mary Patchell and recorded in Volume 304 Page $28, Deed Records of Denton County, Texas, and being more particularly described as followa+ I BEGINNING at a steel gin on the north city limits of Denton Texas, at a oint north 80' S1' east,973.59 feet and north 0' 52' 40 west 606.34 feet from the south-southeast corner of a (called) ).465 acre tract described in a deed from Margsam Investment Company, Inc. to James C, Payne as recorded in Volumo 522,,Page $01, Deed Records of said County] r: < I i i ' r THENCE north 0' 52' /o1" west 983.32 feet to a steel pin for corner; r THENCE north 63' 50' 59" east 580.07 feet to a steel pin in the center of an east-west road; i THENCE south 83' 23' 62" east with the center of said public road 267.42 feet to a steel'pin for corner; THENCE south 0' 52'•41" east 1061.28 feet to a steel pin on the north line of said city limits; f THENCE south 80' 51' west 670 feet from and parallel to the center, line of U. S. Highway 380 a distance of 797.99 feet to the place y of beginning and containing 19.678 acres of.land, more or less. o SECTION II. i The above described property is hereby classified as Light Industrial "LI" District and shall so appear on the official ton- ing map of the City of Denton, Texas, which map is hereby amended accordingly. SECTION Ill. This ordinance shall be effective immediately upon its pass- age, PASSED AND APPROVED this the 'day of , A.D. 1979. WOR CITYENTON, TEXAS ATTEST: CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORMS CITY ATTOIMEY CITY OF DENTON, TEXAS i "F t( I 1 AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, HELD IN THE kUNICIPAL SUILDIN(3 OF SAID CITY ON THE DAY OF A. D, 1979, ~ + R E S O L U T I O N I WHEREAS, Article VIII, Section 1-b of the Texas Constitution provides that political subdivioions of the State may exempt from ad valorem taxes, not less than Three Thousand Dollars ($3,000.00) of the assessed taxable value of resident homesteads of ~ persons sixty- r five (65) years of age or older3 and r WHEREAS, by Resolution dated January 16, 1973 the City Council j approved an exemption of Three Thousand Dollars ($3#000.00)* by Reso- lution dated June 7, 1977, the City Council approved an exemption of Four Thousand Five Hundred Dollars ($4,500.00), and by Resolution dated October 4, 1977, the City Council approved an exemption of Six j Thousand Dollars ($6,000.00)1 and WHEREAS, the City Council of the City of Denton desires to raise the exemption so as to reduce the taxes paid by the elderly. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL Of 1 OF DENTON# TEXAS! THE CITY That pursuant to Article Viii, Section 1-b, of the Texas Con- l stitution, the exemption for resident homesteads is raised from Six f Thousand Dollars ($6,000,00) to Eight Thousand Dot F 1aYe ($8,000.00) of the assessed taxable value of resident homesteads of persons of sixty-five (65) years of age or older, and such Value shall be ex ` empt from City Ad Valorem Taxes what taxes are levied for the year f i r 1979, and all subsequent levies M That this Resolution shall be effective immediately after its ` passage. PASSED AND APPROVED this the day of A. D. 1979, ~f ATTEST! CITY OF DENTON$ TEX'%S I T, IT E R T A CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORMi f . ~~~~T R E CITY OF DENTON, TEX,) ClTYofDENTON,TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE(817)382.9601 i TO: Chris Hartung, City Manager FROM: W. H. McNary, Director of Finance S DATE: May 24, 1979 SUBJECT: ENGAGEMENT OF ALEXANDER GRANT AND CO. Alexander Grant and Co. has submitted the following engagement letter for their services in examining the financial statement for the 1978-79 fiscal year. I Alexander Grant and Co. has served the City for the past three years. Our working relationship has been good, and , we feel they have been very competent and professional. The fee suggested is materially the same as the previous audit. Approval of this engagement is recommended, i tMcNar Director of Finance P1 y II 1 i ' i I i Alpynndpr Grant I COMPANY INTERNATIONAL FIRM CERTIFIED ►UBLIC ACCOUNTANTS ALEXANDER GRANT TANSLEY WITT • J May 21, 1979 • 1 Mr. Chris Hartung City Manager City of Denton j Municipal Building 1 Denton, Texas 76201 Dear Mr. Hartung: r i The following paragraphs outline the services we are providing for the City of Denton on a continuing basis. If in the future you decide to modify these services, please let us know so that we may provide you with an updated letter. We will make an examination of the financial state- Monts of all the various funds and account,groups of the City of Denton, Texas as of September 30, 1979 and for the year then ended. Our examination will be made in accordance with generally accepted auditing standards, adopted by the American Institute f of Certified Public Accountants and the standards adopted by the National Committee on Governmental Accounting in its publication Governmental Accounting, Auditing and Financial Reporting as amended by the industry au it gui a Au its of State an Local j Governmental Units, and will include tests o account ng ata and procedures we consider, necessary under the circumstances, In addition, supplemental information not considered necessary for a fair presentation of financial position, results of opera- tions or changes in financial position consisting, of supplemental s financial statements and information related to the details of items in the basic financial statements will be subjected to the audit procedures applied in the examination of the basic finan- cial statements, Statistical data and other nonfinancial infor- mation furnished by the City from the City's records will be included in the City's Annual Report but such data will not be included in our examination. i j ONE MAIN PLACE DALLAS TX 75280 12111 118-0100 I " T 71 p Mr. Chris Hartung -2- May 21, 1979 We will be pleased to meet with the City Council and/ or Audit Committee prior to the commencement of work and prior to the issuance of the City's annual financial statements to discuss the report and any related matters. The objective of our engagement is the completion of an examination of the financial statements referred to above, and upon its completion and subject to its findings, the expres- sion of an opinion on such financial statements. An examination made in accordance with generally accepted auditing standards is subject to certain limitations and the inherent risk that errors r or irregularities, if they exist, will not be detected. However, if, during the course of our examination, we become aware of such errors or irregularities, we will bring them to your attention, Should you then wish us to expand our normal auditing procedures, we will be pleased to work with you on developing a separate engagement for that purposd. z This engagement will be undertaken at our regular rates and it is our expectation that our fee for this%engagement will be between $30,000 and $32,500. Our billings for the services s set forth in this letter will be'rendered for payment on a monthly basis so that you may readily relate our charges to the work performed. This engagement includes only those services described in the second paragraph of this letter. Our fee expectation is based upon our estimate of the normal costs of providing those services. Occasionally, extraordinary, unforeseen events or transactions occur which require the scope of our services to A be significantly expanded. If such circumstances should arise, it is our policy to inform appropriate officials at the earliest possible time and to estimate the additional fees involved. We are frequently called upon, to perform separate examinations complying with guidelines set forth by various funding agencies. Fees for these separate examinations will be based upon arrangements made at the time.the services are requested. If the terms of this letter are in accordance with your understanding of our Agreement, please sign one copy of this letter and return it for our files. We appreciate the opportunity to work with you. very truly yours, ALEXANDER GRANT & COMPANY , r ~ By rtner BJRhodes bk Enolosure i { I Mr. Chris Hartung -3- May 21, 1979 I The foregoing letter fully describes the services required and is in accordance with our understanding. CITY OF DENTON$ TEXAS i Date By { E . k 1 _ is it . r CITY OF DENTON MI?SORANDUM DATE OF MEETINOt MAY 29, 1979 CITY COUNCIL AGENDA ITEM (USE EXACT WORDING AS ITEM IS TO BE YIACED ON AGENDA): Consider possible policy and ordinance changes for street paving and require- ments for new subdivisions, SUMMARY: Currently, the Staff only has two options for paving adjacent streets in sub- divisions. Either the."street must bbe paved or a maintenance bond must be given. In certain "instances, it would'be of benefit to the city for payment to be rk^vested rather than the construction of the strept, FISCAL StMKARY: In this type of arrangement, eepanding on inflation, the city may lose a small amount of money by accepting a payment and paving the street at a later date. Although there is no way to pinpoint actual cost in each in- stance, the Staff believes the amount of repair that would be required if the streets were paved instead of taking the payment would offset the amount of money that would possibly be lost to inflation. ACTION REQUIRED: The city should initiate a policy of allowing-the subdivider or developer to make a payment in lieu of paying in special circumstances when recom- mended by the Staff. ALTERNATIVES: The alternative would be to leave the ordinance and policy as -they are and require either paving or a bond be put up. STAFF REC09aNDATIONS: The Staff would recommend that the Council approve taking a lump sum payment in lieu of paving or bonding, only in cases where it is of benefit to the city. MIDIT5: 1 - Memo 71 WyNi i 0 cfrY of DENTON, TEXAS MUNICIPAL BUILDING/ DENTON, TEXAS 76201 / TELEPHONE (817) 382.9601 K MORNIDUM 70: G. Chris Hartung FROM: Rick Svehla G DATE: May 159 1914 RE: Paving of Streets in New Subdivisions Currently the City has a policy of either making developers pave adjacent streets or put up bonds to insure the paving of adjacent streets in the N future. Recently we have received inquiries from several developers re- questing that they be able to make a payment to the City in lieu of putting up a bond for paving the City may require in the future. f In certain instances, I believe this type of arrangeioent would be of benefit j to the developer as well as the City. This type of arrangement would allow the developer to use his current bid prices as an indication of this cost. He would then have the option to make a one-time lump sum payment to the City for paving ad3acent streets or allow him to bend the street and gamble that f construction prices at the time he would be required to pave would be la~mr. From the City's point of view, it would allow us to collect the money and in- vest it and pave this portion of streets at a time when other adjoining por- on k. tions are pavedItwould reduce the amount of maintenance we would have to E dead d streets which would be of no use to the public. It would in- sure that these facilities would be built only when logical connections could be made and they would thus have a longer us ft life. 1 have included a copy of a new subdivision that has a section of street on which we would recommend that payment be taken in lieu of paving. This sea tion under question is outlined in black. If this sectton is paved at this time, it will serve no purpose since it is a dead end street and will not have any driveways entering it, Through non-use the asphalt will deteriorate rapidly and in several years when other sections of the street are paved, this section in all likelyhood, will need to be repaired or repaved. The developer has indicated a preference for making a one time payment and for this particular portion of street, the Staff agrees, since ftwill not be used for any typpe of access Onlyy in cases such as this would the Staff recommend payment in,lieu of paving. Please advise the Cou,icil of this situation and ask them for some direction for the Staff. 1 DEPARTMENT OF COMMUNITY DEVELOPMENT . so. . i , , . fr.-' . Ioy IIJ'Xrr !r rt r,•r', vrr.~ 1 ' • _ ' , y i. /•K'na)e'w.: rn .:.r..rir 1 t'c'•~'`;c' r7 11 of ' :w .j •.a. l . ':I i ff j• ~rf e', ♦ YJ 7J. 7!r'. ..P r:: tr s I T ~ JI fi lL~y" , t• is A;, 4 V f•'/.Ly lan 1. ,t r.r 1ll i7 •~IL I..tr• •etl r)',r h t T ` r, . by 2'R I r t Y1 , rs I\ .ft ,l . , / _ , A~s ' ~ '_=r.,.. - i „r,r.f ~ ,fie „ , T' i 04 01 J 'ST i 5:- 1. ``,tiff ~ ~{r'c(~1~ ~ ti.;/l ~'~`.~~•'~rt• j//~ '•S ~ I'~~:a~` ;lo ~,r~cs~ 3 VI - r• "t ~f', al , •'`3 caw 14, 1 so ve Its so, L i i • ' 1 .-^'•..s ~ • ~~~~r~,•i i ~'~1 jr~ 'lr~ "4~x%s' ' - 1, t ~ , Z, r s . ' ~ 7 , ! ~ J ~ f 1j A~L• f 4y 4 Yom'.--`•e-'' ♦ ~ ~ I r, 41 Jk 4. 1 y h4wnrf AJpwfR, CITY OF DENTON MEMORANDUM TO: Mayor and Members of the City Council FROM; Bill Angelo, Administrative Assistant DATE; May 25, 1979 a SUBJECT: Welch Street Paving The attached memo from Rick Svehla presents some background information on the Welch Street situation. In addition to this memo, we will present additional information to you late Tuesday, We have met with University officials this morning to-discuss the situation and will present the results i as soon as they can be verified, Bill Angelo, m n s r~`a`tiwe a`7 SIsstant BA:,im Attachment f ' y B:. I 1 l~ 1 1 CITY&DENTON,TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE(817)382.9601 MEMORANDUM TO: G. Chris Hartung FROM: Rick Svehla DATE: May 24, 1979 j RE: Status Report on Welch Sheet Patching As you know, the North Texas State University currently has a contract to build some new water and sewer improvements along Welch Street. These im- provements are being funded primarily by the University with some Joint financing by the Utility Department. The Engineering Department is inspect- ing all the improvements as they are being constructed because once the im- provements are complete and accepted, the City will become the owner of the improvements'and will maintain them. Today the University indicated that tho basic water and sewer work has been completed, The Staff has completed testing and inspection on the lines and concur with this assessment of work progress. There is still a limited a- mount of work to be done on Welch between Hickory and Multerry. This worth consists of connecting the individual services from the buildings to the new main lines; Currently, the Utility Department and the University are negotiating a change order concerning this work since our specifications re- quire some extra work to be done on these tie-ins. The University has indi- cated that they are finishing this work order and will submit it by the end of the week. They have indicated that as soon as these change orders are approved, they will begin this work so that paving operations can begin im- mediately thereafter. The Staff has had limited success in demanding that Welch Street be put in driveable condition by refusing to let the contractor continue further work until such repairs were made. In this type of work, the repair is done by backfilling trenches with new backfill material to provide a smooth riding surface. However, this repair procedure does not lest very long. The Staff believes that patching Welch under the University's contract is the fastest way to attain a permanent state of good rideability, If the change orders can be approved within the next week, we estimate that the work could be completed within five working days and thus patching operations begin the second week in June, If the City were to pursue the idea of repaving Welch with the University's participation, we believe the earliest that bids could be DEPARTMENT OF COMMUNITY DEVELOPMENT Page Two -2- Memo to G. Chris Hartung May 24, 1979 Approved by the Council would be the 266 of June. The contractor could conceivably take as long as a week to sign the contracts and another week to move into the ,fob, which would mean that improvements would not begin until the middle of July, Therefore, the Staff believes that the best way to restore Welch would be to continue to work with the University and ex- pedite patching operations as soon as possible. I~ i } I I ; I . r i f y i } j l; MEMO I i ToI Chris Hartung, city Manager I From: Betty McKean, Director of Personnel i Dater May 24, 1979 Subjects Agenda item A7. Selection of Consultant for Classification/Compensation Project All of the proposals from management firms to complete the city's classification/compensation Project have not yet been received. It is anticipated that the proposals will all be submitted by noon Friday, May 251 1979. A final recommendation and associated materials will' . be forwarded to the Mayor and Council Friday afternoon. i ~ 1 i i t i I g oK n, rector O Per one SMax Ijm i a I QN TEXAS MUNICIPAL BUILDING 1 DENTON, TEXAS 76201 / TELEPHONE (811) 382.9601 CITE of DENT - M E M. O R A N D U M + 70: Chris Hartung, City Manager Batty McKean, Director of Personnel FROM: DATE: May 29, 1979 SUBJECT: RECOMMENDATION OF PROPOSAL FOR COMPLETION E tove at all The city has been experiencing high forntherupcoming iorit lesc of the organization, a ncompetitiveysalar str preliminary in order year is t establish } to attract and retain qualified employeey s, A 09i- o to determine thoective study was done several mh;thsturnover with the obj ` tions with particularly 8 of making immediate salary adjustments however, turnover read across departmental and c co seemed to be so wthatpit was felt any interim measure e could ification lines , be seriously detrimental to the interef11 orealitiwas concluded entire pay and class structure, toyoos to con• t of ll em that it would be in the best erwould es, reaestablish the value rohensive study that rovide a consistent pro, d duct a comp ach current classification an P , of e cedure for future classification and evaluation. conduct the study e City's intention to ong itcant work was done in i I in-huse It was th personnel , and sign f usin devol0pingothe methodo1egy and completing the initial stages. in•house capabilitties t for project However the City lost its the 1978/79 fiscal year, g amentat {i completion during lion 1 ortance of concluding the pCouncilaprioretonimp fine pay T' recommendations to the CitY o draw o79/80 professionalemanagementefirm- upo Several management firm Of thoethreeathat did SolYArthur Young ; to submit Proposal appears to be most closely ~n line with the ~ and Co. s approach i ' /continued...... `I K MEMORANDUM May 29, 1979 Ih Pg. 2 i City's project objectives. This firm is also committed to project completion within the established deadlines, and would have a well qualified project team ready to begin work June i, 1979. Their fee estimate is very competitive and will be based on actual man-hours spent on the engagement. I~ The City's task force, an employee group organized to provide in-put , May to 290 1979 management for throughout a final interview with , the will meet - recommended dayconsultant. Attached is Arthur Young 4 Co.'s draft proposal for your review. 1 no r o ersonn 6McK:vvw~ Attachment r { 1 LI i MAY 2 91979 C, UENTON K a,tidER'S OFFj t 5, ; 4 p. I VI I ARTHL R OUNO COMDANY 2900 REPUBLIC NATIONAL BANK BLOC I DALl.AAITE XA& 75201 f May 22, 1979 I CONFI L DRAFT FOR REVIEW ONLY McKean bis, Betty 1 Direotor of Personnel City of Denton Municipal Building f Denton, Texas 76201 Doar Ms. MCKeant We are pleased to present our propAQa~peCifieduin your compensation study for the City of Denton. request for proposal, this study will apply to all nonoivil service positions in the City, The salary survey, however, will include 1 police and fire department civil service positions in addition to the nonoivil service positions. our proposal is organized into the following sections 'I • Engagement Objectives M, • Technical Approach • Engagement Scope • Expected Benefits Staffing Engagement ~ • Summary of Firm Qualifications + • Estimated Timing and Fee As an attachment to. this proposal, we have provided the resumes of Arthur Young personnel who will be assigned to the engage-thi al or ment information,gpleasencallgRobert Hall at (214) 742R 2333s ~ additional We look forward to assisting you on this important engagement for the City of Denton, Yours very truly, ENGAGEMENT OBJECTIVES Based upon your request for proposal, our discussions with you, and our previous experience in similar compensation engagements, the objectives of this engagement will he toi • Develop detailed classification specifications to include minimum qualifications in comnliance with federal uniform selection guidelines and curr••,t EEOC hiring standards for all noncivil service positions, • Develop updated organizational charts for each division based on the analysis of the position information question- naires and interviews with City officials. • Develop classification structures with position grades based i upon position evaluations (includes executive positions). • Establish competitive pay ranges for all positions based on { a survey of public and private sector organizations which s impact the labor market of the City of Denton. • Recommend improved approaches to performance appraisal based on (1) survey findings, (2) our previous experience in developing and implementing performance-based appraisal systems, and (3) the City's objectives for incorporating merit pay and incentive compensation features into its over- all compensation program. • Recommend approaches for iuiproving employee performance, motivation, and accountability through the use of merit pay and incentive compensation. i • Develop written cost estimates for pay plan implementation. • Prepare written procedures on salary administration. } • Provide formal and informal training and briefings in conjunction with the development and operation of the new k system. I TECHNICAL APPROACH r E The epproaah we will take to accomplish the above objectives and successfully complete the ongagement will involve nine basic activities. Each activity in turn will consist of several tasks which must be performed to complete the activity. I r Mill 4y 71 V Activity 1 Determine Cu_mye_n_sation Needs and Obdectives and Rev ew Ex sting Wago_an~3 a ary rogram ' 1.l Review existing.w"A~g::e . a.,nd.. .............pr..act.~.ic....e ~ salary s anc a organization charts. 1.2 Interview key City management personnel to: a. Determine compensation needs and problems b. Obtain reactions to existing problems c. Determine compensation objectives 1.3 Review and finalize organization of position classifi- cations into distinct job families (e.g., office and JJ clerical, etc.) for job evaluation purposes. +1 1.4 Make any necessary changes in the engagement activities and tasks to ensure they are responsive o to the City's compensation needs and objectives. ~ i i Activity 2 Review Anal ze Revise and Develo Position eacr pt ans an _Qec at ens E 2.1 Review existing position descriptions and specifications. 1 is 2.2 Review and analyze completed Position Information Questionnaires (PIQs). 263 Conduct interviews/job audits to clarify position information whent ' J as PIQs are unclear or incomplete b. Requested by department managers, aupervisora, etc. ! c. Requested by the Personnel Director or members of the Position Evaluation Committee 1 (For fee purposes we anticipate that 36 to 64 inter- views/audits will be required.) 2.4 Develop completed position descriptions and speoifica- tions. (All position descriptions will be reviewed with the appropriate supervisors before being prepared ' in final form..) 216 Consolidate position descriptions for multiple occupancy jobs. 2.6 Develop updated organization charts for each division. fly I 1 a ax] If~~ C' Activit -33 Perform Evaluations of Positione and Clas eifications ( 3.1 Select members of the Position Evaluation Committee. 3.2 Train and orient members of the position Evaluation Committee. 3.3 Review the proposed position evaluation system(s) and make any necessary changes. (In this task we will recommend the evaluation system(s) for each job family in the City.) 3.4 Prepare the position evaluation manual including required policies and procedures. 3.5 Present the position evaluation manual to the Personnel Director and the City Manager for review. 3.6 Select and evaluate key positions. We will work with the Position Evaluation Committee to select a repro- sontative group of benchmark positions which w111 be evaluated to test the position oval uation system(s) and rrovide the committee with further understanding of the process. f 3.7 Evaluate remainin ' i with the Personnel DirectorsanddCityiMana$erevaluatione s 348 Develop classification structures with position grades. J Activity 4 Conduc_tt C_omm~ensation Survey and Analy?2 Com ensation , Compar ei on pata ----P-- 4.1 Select benchmark positions for inclusion in an external t compensation survey. 4.2 Determine compensation survey topics includin benefit, and performance appraisal g pays the survey questionnaire, practices and design 4,3 Select organizations to be surveyed, we will select a sample of comparable city hie tat:k, and private industrial organizations from whichrts com- pensation information will be requested, The cities listed in your request for proposal will be included in the survey. 4.4 , Conduct the compensation survey, 4,5 Analyze and document compensation survey data for the purpose of reporting to participants, E f 'i Activity 6 _Dev` p Classification Structure and Pa Schedules , 5.1 Recommend City policy regard;ng pay practices in relation to the { the city competesrforices Of organizations with which ~ Personnel. (In this task we will evaluate the a rrieness Pay Pans coveringpthetvariousftbhaving O families or mthelple ` City o , i 5.2 Analyze survey data for the wage and salary ranges for City Position of on grad es. n this task, tho results of the xternalcompensatio( j survey will be integrated with the internal position ' 11J cla$sification structure.) 6.3 ~ Resolve inconsistencies between tho external market fr pay rates and the internal equity relationships J established through position evaluatI 1 on, Act i_ vlt_ Gevolo Recommendations Re ardin Administration o t e Compens`n Pro ram ~ 6.1 Develop and document recommended compensation f administration obJectives, policies, and procedures. f~ 6.2 h Present the recommended objectives, policies, procedures to City officials for review, revision, and approval and { . 6.3 Prepare approved policies and form, procedures in final ' I Aotly Document Estinated Pa roll 'Cost for Implementinw the ropoC mpeneat_, on Svs t ' ` 7.1 Develop allocation listing b include employee name, old job dtitle, newljob title, and current and recommended salary levels. ~•2 Develop a cost estimate for the implementation of the proposed compensation plan. Activity 8 Train and Orient Cit Personnel pes onsible for _~dm~nTs rat on. o~"{F,o ompensat on rcgram 841 Define training and orientation program content. 842 Develop hand-out materials for the program, j~ 8.8 Present the program to supervisor ,~J i Y personnel. • Activity 9 Prepare Final Report 9.1 Prepare and submit draft version of our final report to the City Manager and Personnel Director. (hill include recommended approach to performance appraisal.) 9.2 Discuss report, answer questions, and provide addi- tional information if needed. 9.3 Prepare and present final report. F~ ENGAGEMENT SCOPE k Based upon our understanding of the scope of this engagement, ` the compensation program developed will cover all noncivil service ~~tJ1 positions. As indicated above under Technical Approach, the fol'Lowing ? elements of the City's personnel program will be included withij the scope of our consulting assistancei ' rr~ • Updated/improved organizational alignments. I. • Updated/improved fob descriptions. r • Evaluation and classification of City positions to determine the relative worth of each position based upon jab content. • Summary of current competitive pay practices for similar ' I gobs in comparable organizations. • Position grades and pay rangoe for all position classificaLI - tions j~ tions which are internally equitable and competitive with ` u the external market, • Recommendations regarding improvements in compensation practices to include consideration of merit and/or incentive compensation, multiple pay plans, and special treatment of executive level positions. /J • Policios and procedures to govern the continuing adminis- tration of the compensation program. ` • Recommended approach to performance appraisal. • Training and orientation to the new prograrh►, E Ise ~ M 71 EXPECTED BENEFITS We believe the development and implementation of the proposed personnel programs will result in the following benefits for the City3 • Improved organizational alignments will be recommended for implementation. • Job responsibilities and qualifications will be defined 3 i- and documented. ' • A more objective and systematic basis for determining the } relative worth of positions will be established. 5. ~ t • City supervisory personnel and employees should gain • a greater understanding and acceptance of the basis for i evaluating and compensating positions. Improved control of compensation costs should be realized ' by management. • A procedural framework will be established for (1) admin- istering and updating the compensation program and (2) ensuring that pay practices are current and competi- tive. • Inequities and deficiencies in current compensation u practices should be minimized. , f • City personnel can gain knowledge or experience through' l working with our consultants which will prove useful in administering the established compensation program. Significant flexibility in adjusting pay levels can be { { realized through establishing separate position evaluation and classift:ation procedures for distinct job families in the City. f • An improved approach to employee performance appraisal will be identified. • An improved capability for responding to "compensation- Induced" employee turnover can be realized. ENGAGEMENT STAFFING The consultant team we will assign to this engagement has n specialized skill and experience in personnel and compensation ton- suiting, including job analysis and evaluation= wage and salary ii +!u i , .P I administration; compensation surveys; executive compensation] and J/ (4~ performance appraisal, as well as related consulting experience in city and state government. i Members of the project consulting team who will have continuing involvement in and responsibility for the engagement I a will be: • Robert Hall - Engagement Manager Robert Hall, manager of personnel consulting in our i,. Dallas office, will be responsible for supervising } the conddet of the engagement, ensuring all project activities and tasks are performed on schedule as prescribed. Mr. Hall also will be the lead on-site i consultant. • John Mullen - Technical Advisor John Mullen is manager of personnel consulting in the Houston office and will serve as a technical advisor • during this engagement providing on-site assistance and technical review of engagement outputs. Mr. Mullen n has substantial recent experience in developing fob evaluation and wage and salary programs for municipal \ governments. jJ Ken Field - Project Consultant Ken Field is a staff consultant in the Dallas-Fort Vorth Metroplex specializing in compensation and governmental a consulting. • Tom Landers - Project Consultant j Tom Landers is a staff consultant in our Dallas office } !1 specializing in industrial engineering consulting. Mr. Landers recently installed a job classification system in an industrial organization. i Resumes of engagement personnel are included with this proposal as Attachment 1. J 1 11 ;i s I SUMMARY OF FIRES QUALIFICATIONS Arthur Young & Company, an international CPA and management f consulting firm, was founded in 1894 and provides auditing, tax, and I professional consulting services to a wide variety of clients in the public and private sectors throughout the free world. As a certified public accounting firm, we bring to engagements the high standards of integrity and ethics of the certified public accounting profession in all areas of our performance. The firm has over 70000 professional staff, including more than 500 management consultants located in over 60 offices across the United States. Arthur Young & Company's management consulting practice dates back to the early 1900's. Our management consultants have in-depth experience and skills in such fields as: f General management planning, analysis, and operations research. ~ • Organization analysis and development; manpower planning and staffing job analysis, development, evaluation, and classi?ication; validation of selection proeedureal equal opportk..ity reviews compensation planning and administra- s tion= and performance appraisal system development and implementation. • Industrial engineering, including work sampling and s measurement, job procedures improvement, and productivity improvement. • Education and training program planning, development, I presentation, and evaluation. 1 E • Financial planning and control. f • Systems and procedures analysis, design, programming, E and implementation. • Management information and communications systems f design. • Program planning, development, implementation, and evaluation. To meet the growing and increasing complex needs of government, Arthur Young & Company has developed a specialization in f governmental consulting. This specialization is provided throughout rtrws~ , our U.S. offices in order to offer a full range of consulting services to federal, state, and local governmental agencies. Several of our offices specialize excinsively in the governmental consulting field 1 including the Washington, D.C.; Austin, Texas; and Sacramento, California, offices. In our engagements with government clients, we have gained y a broad knowledge of governmental operations in many areas. We have developed considerable experience and expertise in the municipal 1• government field through assisting and working with local agencies throughout the U.S. 1 { Summary of Related Consulting Experience Listed below are representative consulting engagements which relate to the requirements of this proposed assignment for the City of j Denton. In addition, these engagements reflect the work experience of f the key project personnel we plan to assign to the proposed engagement. Reference contacts with any of the organizations listed should be coordinated through Arthur Young & Company. We would be pleased to 1 provide you with client names, addresses, and telephone numbers. CITY OF TULSA. OKLAHOMA ; Job Classification System and Performance Appraisal Program This project involved the development of a (1) job classifi- cation system for general service and labor/trades personnel; (2) development of a performance appraisal program covering all City personnel, including the Police and Fire Departments; and (3) participation in a training program on performance appraisal for supervisory personnel. CITY OF KANSAS CITY. KANSAS Job Classification SYstew and Performance Appraise] System This project included the development of a job classification system covering 300 positions and development of performance appraisal programs by job family for noncivil service positions. 4 t ~i • U STATE OF WASHINGTON 1975-76 Washington State Salary Survey This project covered over 370000 state of Washington employees. We were responsible for conceptual design and implementation of an on-line system to survey all levels of public and private sector employers, including selection of comparable state govern- ments. The survey data bank provides salary information within ! established statistical guidelines. i METHODIST HOSPITAL, _MEMFiiIS, TENNESSEE Compensation Consulting r Development of a formal compensation program covering exempt and I nonexempt personnel and conduct of compensation surveys. SAINT FRANCIS HOSPITAL, TULSA, OKLAHOMA ( Job Classification System and Salary Survey This project entailed the complete development and implementa- tion of a compensation system, from fob descriptions to internal I classifications and external wage surveys. The system covered i 300 job classes and 20400 employees. [r!~ MANHATTAN CONSTRUCTION COMPANY, MUSKOGEE, OKLAHOMA L Organization and Compenstion Consulting Conduct of job analysis and development of position descriptions= conduct of industry and local compensation surveys] development of performance standards and appraisal procedures for key positionsi development of personnel policy and procedure manuals recommendation of improved organization structures. ARKANSAS PUBLIC SERVICE COMMISSION Organization and compensation Consulting Conduct of come, ,aation purveys, development of recommended organization alignments and presentation of recommendations on improved approaches to performance appraisal as part of an organization study. ESTIMATED TIMING AND FEE Our fees for professional consulting services are based i j t upon the time spent on an engagement by the assigned consultants at their established billing OA: W plus out-of-pocket expenses for such items as materials and travel. Considering our experience with similar engagements$ we estimate the fee will range from $130000 to $150000 plus out-of-pocket expenses incurred. The project will require approximately 13 weeks to complete. We are committed to the deadlines outlined in your RFPt • Project initiation - June 1 • Draft class specifications - June 25 Final class specifications - July 15 • Training of personnel analysts - July 15 • Study recommendations - July 30 • Allocation lists - August 15 ? w • procedure manuals - August 15 • Department briefings - August 30 It is our normal practice in an engagement of this nature j to report our progress and bill for our services montbly. 1 Rai I , NO. AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS NDOPTING THE PROVISIONS OF THE TEXAS ALCOHOLIC BEVERAGE CODE PERTAINING TO EXTENDED HOURS FOR LAWFUL SALE, POSSESSION AND CONSUMPTIOI4 OF ALCOHOLIC BEVERAGES, TO GRANT TO RETAIL DEALERS ` ON-PREMISE LATE HOURS LICENSEES, PRIVATE CLUB LATE HOURS PERMIT- TEES, AND TO CONSUMERS OF ALCOHOLIC BEVERAGES THE RIGHTS AND PRIVILEGES PROVIDED FOR IN SUCH PROVISIONS OF THE TEXAS ALCOHOLIC ' BEVERAGE CODE, PROVIDING FOR A LOCAL FEE AS AUTHORIZED BY THE TEXAS ALCOHOLIC BEVERAGE CODE; PROVIDING A PENALTY; AND DECLARING AN EMER- GENCY. WHEREAS, the Legislature of the State of Texas enacted the f Texas Alcoholic Beverage Code, by Acts 1977, 65th Leg., Chapter ICI ' 194 and amended b Acts 1977, 65th Le by g., Chapter 453, both effective September 1, 1977, to authorize the governing body of any Incorpor- ated city or town located in any county with a population of leas ; than three hundred thousand (300,000) inhabitants according to the a i last preceding federal census, by ordinance to adopt the extended hours during which alcoholic beverages may be lawfully consumed in i a public place, and the extended hours during which alcoholic bever- ages may be lawfully sold on premises, in conformity with the provi- lions of the Texas Alcoholic Beverage Code; and III WHEREAS, the City of Denton, Texas is located in Denton County, II State of Texas, which said county has a population of less than three hundred thousand (300,000) inhabitants according to the last preceding I federal census; and WHEREAS, the city council of the City of Denton desires to grant to Retail Dealers On-?remise Late Hours Licensees, Private Club Late Hours Permittees, and to consummere of alcoholic beverages the rights S and privileges provided for in the Texas Alcoholic Beverage Code; and _ WHEREAS, the Texas Alcoholic Beverage Code authorizes the govern- ing body of a city or town to levy and collect a fee not to exceed one-half the state fee for a permit or license issued for the promise located within the city or towns NOW THEREFORE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINSe SECTION I. It shall be lawful for any person within the corporate limits of the City of Denton to consume an alcoholic beverage in a public place f~ or possess an alcoholic beverage in a public place for the purpose of consuming the same in such public place during the extended hours y. granted by the Texas Alcoholic Beverage Code. I SECTION II. It shall be lawful for the holder of a Retail Dealer's On- Premise Late Hours License within the corporate limits of the City of Denton to sell beer or offer the same for sale during the extended i hours granted and authorized by the Texas Alcoholic Beverage Code. f i SECTION 131. i It shall be lawful for the holder of a Private Club Late Hours i i permit within the corporate limits of the City of Denton to sell or offer for sale mixed beverages, and permit persons to consume or be served mixed beverages during the extended hours granted and author- ized by the Texas Alcoholic Beverage Code. SECTION IV. No holder of a Retail Dealer's On-Premise Late Hours License from the Texas Alcoholic Beverage Commission shall engage in such operation within the corporate limits of the City of Denton without l having first paid to the City Secretary a non-refundable annual city I fee In the amount of one-half (1/2) the state fee for each license i { I so issued. it SECTION V. No holder of a Private Club Late Hours Permit from the Texas j Alcoholic Beverage Commission shall engage in such operation within { the corporate limits of the City of Denton without having first paid to the City Secretary a non-refundable annual city fee in the amount of one-half (1/2) %'tis state fee for each permit so issued. SECTION VIA U { Any persas who violates any provision of this ordinance shall be guilty of a separate offense for each day or portion thereof during i 1 which any such violation is committed, continued or permitted, and each offense shall be punishable by a fine of not more than $200.00. SECTION VII. The fact that the City of Denton and its inhabitants find it undesirable and dangerous for its citizens to travel on the public highways to other neighboring cities for late 'night entertainment, ' creates an urgency and an emergency in the preservation of the public health, safety and welfaro, and requires that this ordinance ihall takb i i effect immediately from and after its passago,-as the law in such cases provides. PASSED AND APPROVED on this the day of 1979, 5 . ' 1 WASH, MAYOR CITY OF DENTON, TEXAS ATTESTS ROOKS HOLT, CITY SECRETARY i CITY OF DENTON, TEXAS " a 9 APPROVED AS TO LEGAL FORMS PAUL C. ISRAM, CITY ATTORNEY E CITY OF DENTONt TEXAS I i i f I t , 1 ; 1 f