HomeMy WebLinkAbout10-23-1979
AGnNDA
CITY OF DENTON CITY COUNCIL
October 23, 1979
1
Special Called Meeting of the City of Denton City Council,
Tuesday, October 23, 1979 at 700 P.M. in the Council Chambers
of the Municipal Building. Broadcast live on KNTU Radio, 88.5
F.M.
1. Public Hearingst
A. 2-1416. This is the petition of Mr. Jerry Cheatum
requesting a change of zoning from General Retail
OR) to Multi Family Restricted (MP-R) classification
on an irregular shaped tract approximately 5.59 acres
1 in size which begins immediately ,forth of Hercules
Lane, approximately 300 feet west of the intersection
of Hercules
Lane and Stuart Road.
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2. Consider the request of Good Samaritan Village seeking
assistance under the provisions of the Texas Housing
Finance Corporation Act.
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30 Consider discussion on Municipal Mortgage Financing.
4. Consider a report on Rabies in Texas.
{ 5. Ordinancess
A. Consider an ordinance providing for final action on
the petition of Dale ."unningham (Texas instruments)
for annexation and Light Industrial (Lot.) zoning
classification on 295 acres located on the north side
of Highway 77, aCj3cent and east of 3onnie Brae
Road. Z-1408.
B. Consider an ordinance providing for the quitclaim of
a utility easement located in the Denton Center
parking lot near University Drive.
C. Consider an ordinance providing for the quitclaim of
an underground utility easement located at the First
United Methodist Church on Sycamore Street.
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City Council Agenda
October 23, 1979
Page Two
6. Resolutions;
A. Consider a resolution authorizing the transfer of the
controlling stock interest in Cox Cable of Texas,
inc. to General Electric Company.
9. Consider a resolution naming the Denton Police
Department Firing Range "Mitchell Firing Range" ir.
honor of ex-Mayor Joe Mitchell.
7. Consider a report on TMPA activities.
8. Consider proposals for outside data processing services
for the Utility Billing System.
9. Consider accepting a contribution from Oerl.on County for
the Emily Fowler Public Library.
10. Consider a recommendation from the County Commissioner's
Court relating to appointments to the Joint Projects
Coordinating Board.
11. Consider a recommendation from the Planning and Zoning
Commission regarding subdivision requirements for paving
of streets adjoining a subdivision.
12. Consider authorizing the City Manager to sign a contract
with the Marriott Bros, Construction Company for Airport
runway and taxiway overlay.
13. Consider a report on bicycle safety in Denton,
14, Consider creating a Data Processing Advisory Board.
15. Consider the final subdivision plat of the Wimbleton
Village phase 1.
16. Executive session
A. Legal Matters
B. Reel Estate
C. Personnel
D. Board Appointments
17. Consider Board Appointments
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PLINKING AND ZONING COMMISSION RFCO?41ENDATI0:1
TO THE CITY COUNCIL
Z-1416
October 16, 1979
Identity: Z-1416
This is the petition of Mr. Jerry Cheatum requesting a change in zoning
from Caneral Retail (GR) to Multi Family Restricted (MF-R) classification
on a 5.39 acre tract of land.
Location]
This is an irregular shaped tract approximately 3.39 acres in size,
which begins immediately north of Hercules Lane approximately 300 feet
west of the intersection of Hercules Lane and Stuart Road, and has
approximately 300 feet of frontage along Hercules. The property also
fronts along Stuart Road for a distance of approximately 300 feet.
Rya _ortr
A preliminary plat for this site has previously been submitted and
approved which subdivides the land into 10 lots and shows a street
bisecting the development. The petitioner proposes duplex, triplex*
` and four-plex housing for this tract of land. The site in this request
is currently zoned Central Retail (OR); a multi family use is permitted
under the Central Retail classification because it is a more restrictive
use. Nevertheless, the petitioner is requesting a change in zoning so
that future property owners/tenants in this development wi11 not be
able to operate a business out of their residence,
Single Family housing is found immediately to the north and west of
the site in this request, and undeveloped land oa the south side of
} Hercules and east of Stuart Road.
The Planning and Zoning Commission felt that a low density multi family
lJ, development vould provide a better transition to possible future
development of ,eneral Retail immediately northvast of the inter-
section of Hercules Lane and Stuart load,
'lacer and sever can be extended to support the proposed land use
and there will be adequate capacity in the lines. The proposed ctreet
vill have immediate access to Stuart Road and Herasles Lane
rha Planning and Zoning Commission unanimousljo rscammends approval of
zoning petition 2-1416.
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Planning andMinutes
Zoning Commission
September 19, 1979
The regular meetiog of the Denton Planning and Zoning Commission was held
on September I9, 1979, at 5 p.m. in the Council Chambers of the Municipal
Building, r
PRESENT: Bill Brady, Robert LaForte, Don Ryan, Andy Sidor, and Richard J
Taliaferro. Staff members: John Lavretta, Charles Watkins,
Rick Svehla, Steve Fanning, and Secretary, Sue Wigand.
ABSENT: Marilyn Gilchrist and Linnis McAdams.
1. Approve the minutes of the September 5, 1979 meeting.
Motion made by Sidor and seconded by Taliaferro to approve the
minutes as written. Motion carried unanimously. (Don Ryan not
present at this time.)
II. Public Hearing
A. Z-1416. This is the petition of Mr. {
a change in zoning from General Retail (GR)to Multi-Familyaeting
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Restricted (MF-R) classification on a 5.59 acre tract which begins
immediately north of Hercules Lane and approximately 300 feet west
of the intersection of Hercules and Stuart Rd.
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Jerry Cheatum, owner of the above property, stated the desire to
develop duplexes, triplexes and fourplaxes on the property. He
would like a change in zoning to protect future property owners
and tenants.
Bud Jennings, resident of 601 Sun Valley, also representing his
mother, spoke in opposition, stating that he moved to the area
because there were no apartments. He stated that he would prefer
bringamoretchildrennandoovercrowd tthe nearest elementary swould
chool.
i Commissioner Don .1yan arrived at this time.
Lewis Murphy spoke in opposition, stating that he agreed with
Bud Jennings. He felt traffic would increase with apartmenes.
Commissioner LaPorte clarified that Mr. Cheatum would ba able
to build apartments as the area includes MF-R zoning now.
Lewis Murphy stated that he would not like apartments built in
the area.
Bud Jennings spoke again in opposition seating chat the value of
homes near the said area t:ould go down if apartments overe built.
Eddie Johnson, resident of 503 Juno, spoke in opposition. His
desire ass to sea the said aria zoned cor;plately residential.
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Bill Brady pointed out that this case represents the desire of the
petitioner, Jerry Cheatum, to build duplexes, triplexas, and four-
plexes, not apartments.
Richard Taliaferro suggested that if the residents were concerned
about the value of their homes, it would be in their best interest
for the area to be zoned Multt Family Restricted rather than
General Retail, since property values are affected wre by General
Retail than by Multi Family Restricted,
Jerry Cheatum stated that the lots for hie duplexes, triplexes, and
fourplexas have to be 8,000 to 10,000 sq. feet, and these buildings
would not detract from the value of the surrounding homes. He also
ssstad that $110,000 to $130,000 would ba the cost of the buildings.
He had talked with the school official and the official had assured
him that the extra children would not be a problem for the school.
Commissioner Robert LaForta asked Jerry Cheatum if, in his experience
as a developer, homes would be hurt more by a Multi Family Restricted
zoning or a General Retail Zoning.
Jerry Cheatum replied that they would be hurt more by a General
Retail zoning.
Commissioner Bill Brady asked if there were an
classification type of the said property, y questions about the
Bud Jennings asked if there would be any apartments built.
Commissioner Bill Brady stated that there would be ;fewer apartments
built under Multi Family Restricted than could be built under the
existing zoning classification.
Bud Jennings asked what type of General Retail could be Wilt there
now.
John Lavretta stated the exceptions.
John Lavratta stated that of the 52 mailed reply forms to surrounding
property owners, 3 were returned in favor and 11 were returned in
opposition. He also stated that the Community Development and
Planning Department felt that Multi Family Restricted zoning would be
better than General Retail zoning for evar/one invo.ved.
Motion was made by Richard Taliaferro and seconded by Andy Sidor to
approve t-1416, Motion carried unanimously.
III. Considerations
A. Consider site plan approval of section PD-11.
Notion made by Robert LaForte and seconded by Andy Sidor to approve
the site plan of section PD-17, 'lotion carried unanimously.
3. Consider the final plat of Hocar Addition,
Xo.icn ~ras•-ado by Bober. La":rta Ind 3ecand2d by Andy Sidor .o
a rive e,
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C. Consider the final plat of Wimbleton Village.
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Wimbleton Village requires water and sewer extension aad the
Electric Department needs an overall plan as well as additional
easements.
Notion made by Fill Brady and seconded by Dan Ryan to deny the
final plat of Wimbleton Village. Motion carried unanimously.
D. Consider the final plat of the Summit.
This item was not ready for Commission action at this time.
Notion made by Bill Brady and seconded by Dan Ryan to deny the
final plat of the Summit. Motion carried unanimously.
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E. Consider the site plan of the animal shelter.
Motion made by Robert LaForte and seconded by Andy Sidor to approve
the site plan of the animal :halter. Motion carried unanimously.
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F. Consider report on annexation in the area of North Loop 288,
john Lavretta'advised the Commission that the City Council had given-.--
the go ahead for annexation of approximately 1500 acres iu the area
of North Loop 288.
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Mr. J. Coffee stated that-he was opposed to this annexations and if
' the City continued to try to annex the area he would file suit against
the City; and if necessary he would locate a feed lot on that property.
0. Consider status report on the Capitol Improvement Plan.
John Lavretta informed commissioners that they would have copies of
the plan within a few days.
H. Consider report from the staff on upcoming planning projects.
John Lavretta spoke about the Study of Denton "80's" Committee, He
stated that the staff was particularly interested in the Land Use
Plan.
John Lavretta also stated that the City Council allowed the petitioner
in the Colden Triangle Subdivision to handle the paving issue through
assessment. Therefore, the staff will recommend that paving should be
taken care of through assessment on future subdivisions.
Stave Fanning, a new staff member, was introduced,
The new sign, created because of the Sign Ordinance, Baas shown.
The meeting of the Planning and Zoning Commission was adjourned at 6112 p.m,
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PRCr'ERTY OWNER REPLY FORMS
IN FAVOR ININ OPp~T
ION
TOTALt 3 UND`EQ
TOTALt 12 Cheat IJe2l3 Jerry N. Loc Locusum t Lewis M. Murphey TOTAL= none
Denton, TX 3808 Atlas
Denton, TX
Jimmy Brown
403 W, University Eugene W, Hupp
Denton, TX 909 Edgewood
Denton, TX
Kathleen Lackmiller (owner of 716 Juno)
At, I Box 216K
Flugerville, TX Ronnie Crawford
(Owner of 3804 Atlas) 3300 Dunes
(Formerly K. Klaerner) Denton, TX
(owner of 3820 Atlas)
Mr, and Mrs. DC Smith
3720 Atlas
Denton, TX
C,S• McDaniel
612 Juno La.
Denton, TX
Teddy Poimora
3060 Croydon
Denton, TX
(owner of 708 Juno)
J. P. Abbott
1221 Stemmons
Denton, TX
(owner of 605 Juno)
Robert
014 Rings
Rovaa
Denton, T.1
(owner of 609 Juno)
Floyd Vest
1103 Brightwood
Denton, TX
(owner of 3909 Atlas)
kits, Burch
3716 Atlas
IIenton, TS
h Henry ';ebb
3809 Atlas
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Case No. 2-1416
The Planning Commission would like to receive
case in order that they may make a better informed recommendationito 1
the City Council. If you desire to express an opinion,
this reply form and return it to the following address byltheedatepofte
the public hearing.
I
City Planner
Municipal Building
215 East McKinney RE-_
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear-
h ing and we encourage all interested parties to attend and comment if
return ts reply in tion to they wish. If 20 %formmoreoofothe p oerty owners receiving this notice
ppapprchange, the City
Council must attain a four-fifths (4/5) voteto
~ prnve it.
If -you have questions pertaining to the case, please call the Planning
Office at 566-8350.
REPLY
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{.}O I am in favor of this zoning request.
( ) I am opposed to this zoning request.
{ ) I am undecided about this zoning request.
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My comments are as follows:
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Signature I` ~ ~ •.,I[
Address
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Case No. z-1416
The e to case PinnorderCthatsthey maylmakeka bettreceive
informed your comments on this
the City Council. If you desire to express an opinions Pleas co to I
this reply form and return it to the following addressbplease r~plete
the pub lic hearing, by the date of
city Planner
Municipal Building
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear-
ing and we encourage all interested parties to attend and comment itf
,they wish, If 20% or more oppf the properthy owners receiving this notice tion Co
return unciltmustattainoa four-fifths (4/5) voteptopappxovesiCg', the City
If you have questions pertaining to the case
Office at 566-8350. please call the Planning
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` REPLY NEr,^,►~,c~ CC,
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I am in favor of this zoning request.
( ) I am opposed to this zoning request.
( ) Z am undecided about this zoning request.
My comments are as follows; This is to stata: I am in favor of the re ue
to chance the zoning from en era .eta 11
a roximate 5 „ g acres. This a down zonin on~this sub ect ro ert to
usew c Yon t e~ 11
understand itnetoebem usedgfortcwneraoccu~iednfour-rlaaes,
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some of theaserioblem aeupresgentltshave forshousin and et it is
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to occupy a unit which they
would not normally be allowed to finance,
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Case No. Z-1476
The Planning Commission would like to receive
case in order that they may make a. Your comments on this
better informed recommendation to
the City Council. If you desire to express an opinion, lease com
this reply form and return it to the following address by the date of
the public hearing,
City Planner
Municipal Building
215 East McKinnsy
Denton, Texas 76201
• This reply form in no way affects '
Your rights to attend the public hea
ins and we encourage all interested parties to attend and comment if
they wish, If 20% or more of the proper( owners receiving this
return this reply form in opFosition to the proposed change)
Council must attain a four. fifths (4/5) vote to approve i.the City
If you have questions pertaining to the case, please call the Planning
Office at 566-6350.
REPLY ' ~~~'.l;►'~' ~r .jCl~ 1 .i 1~i~3
am in favor of this zoning request,
( ) I am opposed to this zoning request.
( ) I am undecided about this zoning request,
MY eoments are as follows:
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Case No, Z. q16'
The Planning Commission would lice to receive your comments on this ake oCouncirder IfeYouadesire tobexpressnan oeird,jreon commendation
, please c6 to
this reply form and return it to the rollowi
the pub l ic hearing, ng addressbyltheedateplett
. of
City Planner
Municipal Building
215 East McKinney
Denton, Texas 76203.
:his reply form in no way affects your rights tot attend the public
i ing and we encourage all interested parties to atend and comment if
they wish. If 209'. or more of thc~ Property o hear
return this reply form in opposition to heProposedechange,tthe Cityce
Cbuncil must attain a four-fifths (4/5) vote to appro''2 it, 011 have Office at 566-8350 ens pertaining to the case, please call the Planning
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REPLY
( ) Y am in favor of this zoning request.
(x'Y Y am opposed to this zoning request.
( ) Y am undecided about this zoning raqueat,
f My comments are au follows: r / , / f f
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Case No. Z-1415
The Planning Commission would like to receive your comments on this
case in order that they may make a better informed recommendation to
the City Council. If you desire to express an opinion, please complete
this reply form and return it to the following address by the date of
the public hearing.
City Planner
Municipal Building
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear.
ing and we encourage all interested parties to attend and comment if
they wish. If 20: or more of the property o%ners receiving this notice
return this reply form in opposition to the proposed change, the City
Council must attain a four-fifths (4i5) vote to approve it.
If you have questions pertaining to the case, please call the Planning
Office at 566-8350.
REPLY
j { ) I am in favor of this zoning request.
bC) I am opposed to this zoning request,
{ ) I am undecided about this zoning request.
My comments are as follows: u
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Signature
Address
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4U+11iv(; COhIIdISSIOZJ aw-
Case No. Z-1416
The Planning Commission would like to receive your comments on this
case in order that they may make a. better informed recommendation to
the City Council. If you dssire to express an opinion, please complete
this reply form and return it to the following address by the date of i
the public hearing.
City Planner
14unicipal Building i
215 East McKinney
Denton, Texas 76201
• I
This reply form in no wa affects
y your rights to attend the public hear
ing and we encourage all interested parties to attend and comment if
they wish. If 20% or more of the property owners receiving this notice
return this reply form in opposition to the proposed change, the City
Council must attain a four-fifths (415) vote to approve it.
If you have questions pertaining to the case, pleasa call the Planning
Office at 566-8350.
REPLY
( ) I am in favor of this zoning request:
I am opposed to this zoning request.
( ) I am undecided about this zoning request.
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My convents are as follows:
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Signature rr .
- Address _
REPLY FOR THE PLANNING AND ZONING COMMISSION
Case No. 1-1416
The Planning Commission would like to receive your comments on this
case in order that they may make a .better informed recommendation Co
the City Council. If you desire to express an opinion, please complete
this reply form and return it to the following address by the date of
the public hearing.
City Planner
Municipal Building
215 East McKinney
Denton, Texas 76201 I
This reply form in no way affects your rights to attend the public hear-
ing and we encourage all interested parties to attend and comment if
they wish, If 2U% or more of the property owners receiving this notice
return this reply form in opposition to the proposed change, the City
Council must attain a four-fifths (4/5) vote to approve it.
if you have questions pertaining to the case, please call the Planning
Office at 566-6350.
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P,EPLY
( ) I am in favor of this zoning request.
) I am opposed to this zoning request.
( ) I am undecided abof:t this zoning request.
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My comments are as follows: r + . 1
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Addr3ca '
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Case No. 2-1416`
The Planning Commission would like to re,-aive your comments on this
case in order that they may make a better informed recommendation to
the City Council. If you desire to express an opinion, please complete
this reply form and return it to the following address by the date of
the public caring.
City Planner
Municipal Building
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear
ing and we encourage all interested parties to attend and comment if
they wish. If 20% or more of the properly owners receiving this notice
return this reply form in opposition to the proposed change, the City
Council must attain a•four-fifths (4/5) vote to approve it.
If you have questions pertaining to the case, please call the Planning
Office at 566-A350.
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REPLY
f •
( ) I am in favor of this zoning request.
I am opposed to this zoning requeeb.
( ) I am undecided about this zoning request.
My comments are as follows:
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Signature
a~lcrecs
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REPLY FOR THE PLANNING AND ZONING COMMISSION
Case No. Z-1416 '
The Planning Commission would like to receive your comments on this
case in order that they may make a. better informed recommendation to
the City Council. If you desire to express an opinion, please complete
this reply form and return it to the following address by the date of
the public hearing.
1
City Planner
Municipal Building
215 East McKinney I
Denton, Texas 76201 i
This reply form in no way affects your rights to attend the public hear
ing and we encourage all interested parties to attend and comment if
they wish. If 20% or more of the property owners receiving this notice
return this reply form in opposition to the proposed change, the City
Council must attain a, four-fifths (4/5) vote to approve it,
If you have questions pertaining to the case, please call the Planning
Office at 566-8350.
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REPLY
{ ) I am in favor of this zoning request.
I am opposed to this zoning request,
( ) I am undecided about this zoning request,
My comments are as follows:
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Case Nor Z-1416
The Planning Commission would like to receive your comscnts on this
case in order that they may make a better informed recommandxtion to
the City Council. If you desire to express an opinion, please complete
this reply form and return it to the following address by the date of
the public hearing.
City Planner
Municipal Building
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear-
ing and we encourage all interested parties to attend and comment if
.they wish. If 20% or more of the property owners receiving this notice
return this reply form in opposition to the proposed change, the City
Council must attain a four-fifths (4/5) vote to approve it.
If you have questions pertaining to the case, please call the Planning
Office at 566-8350.
REPLY
I am in favor of this zoning request.
I am opposed to this zoning request.
( ) I am undecided about this zoning request.
My comments are as follows:
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Case No, Z-1416 1
The Planning Commission would like to receive +
case in order that they may make a better informed recommendationito
the City Council,
this reply form If you desire to express an opinion,
the public hearing.
and return it to the following addressbyltheedatepofte
City Planner
Municipal 3uilding
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the
ing and we encourage all interested parties to attend and cortanant if
publio hear-
.they wish. If 20% or more of the property owners receiving this notice
return this reply form in opposition to the sed
Council must attain a four-fifths (4/5) vote ptopapprove change, the City
it.'
If you have questions pertaining to the case, please call the Planning
Office at 566-8350.
.
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REPLY
( ) I am in favor of this zoning request,
W I am opposed to this zoning request.
( ) I am undecided about this zoning request.
My comments are as follows: ~ 0
Signature ?r~~tn~ ,r )
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Case No. Z-1416 ,
The Planning Commission would like to receive
c
the ase in order that they may make a better inform our d recommendationito, ,
p p p , please complete
this Creplyoformlandlr yeturnditito theefollowing address b
the public hearing, by the date of
City Planner
Municipal Building
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear-
ing and we encourage all interested parties to attend and comment if
they wish. If 20% or more of the property owners receiving this notice
return this reply form in opposition to the proposed change, the City
Council must attain a four-fifths (4/5) vote to approve it.'
If you have questions pertaining to the case, please call the Planning.
Office at 566-8350.
REPLY N
aLA
•I am in favor of this zoning request, ~
~J) I am opposed to this zoning request. J
I am undecided about this zoning request,'
My comments are as followsr
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?hone r'" - ,
~ .•.u ..v.~aaw bv1'LL'Ii JJlUtV .
Case No. Z-1416
The Planning Commission would like to receive '
case in order that they ma yo on this
comments
the City Council. If ou desire tobexpresanfo med re commendation to
this reply form and return it to the following address~by theedate po£te
the public hearing,
City Planner
Municipal Building 1
215 East McKinney
Denton, Texas 76201
This reply form in no way affects
you ri
Ing and we encourage all interested partiesttotattendnandhcommentcIfear- ,
.they wish. If 20% or more of the property owners receiving-this notice
retort' this reply form in oppositionotothe proposed change, the City
Council must attain a four-fifths (4/5) vote to approve It;.'
If you have questions pertaining to the case, please call the platini,ng
Office at 566-8350.
REPLY
Y am in favor of this zoning request.
(y-}- I am opposed to this zoning request,
( ) I am undecided about this zoning request,
My comments are as follows:
Signature
Address % / Gr ;i
Phone
~ratiKrv •
.
~7
Case No. Z-1418
The Planning Commission would like to receive
c
ase in order that they may make a better inform our coes ' on
the
d recommendationito Counci
complete
re to thisCreply formlandireturnditito theefollowing address . by the e dat of
the public hearing,
i
City Planner
Municipal Building
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear.
ing and we encourage all interested parties to attend and comment if
they wish. If 20% or more of the property owners receiving, this notice
return this reply form in opposition to the proposed change, the City
Council must attain a four-fifths (4/5) vote to approve it.'
If you hsve questions pertaining to the case, please call the Planning
Office at 566-8350.
1
REPLY
I aw in favor of this zoning request.
~Q I am opposed to this zoning reriuest. co
r am undecided about-this zoning request.
r '
My comments are as follows:
s,
Signature' -
Address =71
Phone `
, inn ri.AkNOWU AND ZONING COMMISSION
Case No. Z-1416
The Planning Commission would like to receive your comments on this
case in order that they may make a better informed recommendation to
the City Council. If you desire to express an opinion, please complete
this reply form and return it to the following address by the date of
the public hearing. i
City Planner
Municipal Building +
215 East McKinney
Denton, Texas 76201
This reply form in no way affects your rights to attend the public hear-
ing and we encourage all interested parties to attend and comment if
they wish. If 20% oz more of the proper ttqq owners receiving this notice
return this reply form in opposition to the proposed change', the City
Council must attain a fouL'-fifths (4/5) vote to approve it.
if you have questions pertaining to the case,-please call the Planning
Office at 566-8350.
REPLY 1 10,
I am in favor of this zoning request.
( I am opposed to this zoning request. dam'
( ) I am undecided about this zoning request.
t 1'
My comments are as follows:
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0. :4A Rttf ROt Oitw
September 21, 1979 {
1
Mr. Chris Hartung
City Manager
215 E. McKinney St.
Denton, TX 76201
REt DENTON GOOD SAMARITAN VILLAGE FINANCE AUTHORITY
Dear Chris:
r~ is a t
Enc helCity of Dentont TOf a exasr8solution by the City Council of
Good samaritan Village FinanceoAuthofitymawhiohohas
ae Exhibit A the Articles of Incorporation. If the City
determines to eattached
adopt this resolution, prior to the adoption
of the resolution, Article 8, Artiole 9 and Article 10 should
be completed. As to Article 9, as you are aware from our
I earlier discussions, the directors can be officers and/or
erployees of the City or can be other residents of the
City, or a combination thereof. The same goes
10 (the incorporators). for Article
After you have had a couple of days to consider this rssolu
tion, I will call you to discuss these points in more detail.
If you have any questions or comments in the meantime please
do not hesitate to call me.
Yours very truly,
McCALLr-pARKHURST 6 HORTON
Hys
RMPseti '
enc.
cos Mr, Frank Medanich
w/enc,
41
„ q
t'
it
THE STATE OF TEXAS =
COUNTY Or DENTCN =
CITY OF DENTON t
RESOLUTION BY THE CITY COUNCIL OF THE CITY OF
DENTON, TEXAS, APPROVING FORMATION OF
Di:NTON GOOD SAMARITAN VILLAGE FINANCE AUTHORITY
WHEREAS, an application in writing seeking the incorpora-
tion of a housing finance corporation under the provisions of
the "Texas Housing Finance Corporation Act" has been filed
with the City Council of the City of Denton (the "City")
by at least three individuals, each of whom is a citizen of
the State of Texas, of the age of 18 years or more and resi-
dents of the City; Now, Therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTONf
Section 1. That, the City Council of the City has found
and determined, and hereby finds and determines, that it is
wise, expedient, necessary, or advisable that the corporation
be formed.
Section 2. That, the City Council of the City hereby
approves the form of articles of incorporation proposed to
be used in organizing the corporation, a copy of which is
attached hereto as "Exhibit A", and hereby grants authority
for the incorporation of the corporation.
Section 3., That it is hereby officially found and deter-
mineds that a case of emergency or urgent public necessity
exists which requires the holding of the meeting at which this
Resolution is adopted, such emergenc• being that the adoption
of this Resolution is necessary for the incorporation of a
j housing finance corporation under the "Texas Housing Finance
Corporations Act ; and that the proceeds from the issuance of
such corporation's bonds are needed as soon as possible and
without delay for the benefit of necessary ar.d urgently needed
residPatial housing for persons of low and moderate
income within the City; that said meeting was open tc the
public as required by law; and that public notice of the
time, place, and purpose of said meeting was given to required
by Veincn's Ann.Civ.St, art, 4352-11, as amended,
Section 4. That all Ordinances and Resolutions and parts
thereof in conflict herewith are hereby expressly repealed in-
sofar as they conflict herewith.
Section S. That this Resolution shall take WAct
lanodiataly from And after its adoption, and le is accord-
ingly to :$solved$
it
ADOPTED AND APPROVSD, this the
day of 1979.
ayor, C ty o Denton, Te`x ~s
ATTEST:
c tY sac its, ty o Denton,
Texas
I
a
ARTICLES OF INCORPORATION Ml1 A
OF
DENTON GOOD SAMARITAN VILLAGE FINANCE AUTHORITY
THE STATE OF TEXAS
COUNTY OF DENTON J (f
WE, THE UNDERSIGNED, natural persons of the age of
eighteen (18) years or more, citizens or the State of Texas
and residents of the City of Denton, Texas (the "City"),
acting as incorporators of a public instrumentality and
non-profit corporation (the "Corporation") under the Texas
Housing Finance Corporations Act, having been granted auth-
ority by the governing body of the City as evidenced by the
resolution attached hereto as Exhibit "A", do herfby adopt
the following Articles of incorporation for the Corporations
ARTICLE ONE
The name of the Corporation is Denton Good Samaritan village
Finance Authority.
ARTICLE W0
{ .The Corporation is a public instrumentality and not
profit corporation.
ARTICLE THREE
The period of duration of the corporation is perpetual,
ARTICLE FOUR
The Corporation is organized exclusively for chasitabla
purposes, including, for such purposes, the making
of distributions to organizations that qualify as exempt
organizations under Section e01(c)(3) of the internal Ravenna
Code of 0541 as amended (or the corrsspondinj provision tf
any !-=era united Itatas :ata.::al uvsnua Law) , T :e
Corporation is organized solely to carry out the purposes
of the Texas Housing Finance Corporations Act, i.e.,
exclusively for the purpose of benefiting and accomplishing
a public purpose of, and on behalf of, tae City, by financing
the cost of residential development that will provide decent,
safe and sanitary housing for residents of the City at
prices they can afford. It has 'been determined and declared
by the Legislature of the State of Texas that such residential
development will (a) provide for and promote the public
health, safety, morals, and welfaret (b) relieve conditions
of unemployment and encourage the increase of industry and
commercial activity and economic development so as to reduce
the evils attendant upon unemployment; (c) provide for
i
Ii efficient and well-planned urban growth and development
I including the elimination and prevention of potential urban
e
blight and the proper coordination of industrial facilities
with public services, mass transportation and residential
development) (d) assist persons of low and moderate income j
in acquiring and owning decent, safe and sanitary housing
which they can afford; and (e) preserve and increase td
valorem tax bases of local governmental units; end the
foregoing have been determined and declared by the II
Legislature of the State of Texas to lessen the burden of
government and to be public purposes and functions,
ARTICLE FIVE
The Corporation shill not hava the power to mak6 jr acquire
home mortgages or make :vans to landing institutions under the
texas 3cuainq Finance Corporations act.
r
Mill i
AR'T'ICLE SIX
The Corporation has no members.
ARTICLE SEVEN,
These articles of incorporation may at any time and from
time to time be amended so as to make any changes therein
and add any provisions thereto which might have been included
in the articles of incorporation in the first instance. Any
such amendment shall be effected in either of the following
manners: (i) the members of the board of directors of the
Corporation shall file with the governing body of the City an
application in writing seeking permission to amend the articles
of incorporation, specifying in such application the amendment
proposed to be made, such governing body shall consider such
application and, if it shall by appropriate resolution duly
find and determine that it is wise, expedient, necessary or
advisable that the proposed amendment be made and shall
authorize the same to he made, and shall approve the form
of the proposed amandmento,then the board of directors of
I
the corporation may amend the articles of incorporation by
adopting such amendment at a meeting of the board of di-
rectors and delivering articles of amendment to the Secretary
of State, or (ii) the governing body of the City may, a; ita
sole discration, and at any time, alter or change the atructure, 1
organization, programs, or activities of the Corporation (in-
cludiAl the power to terminate the Corporation), subject to 1
any limitation on the impairment of contracts entered into
by the Corporation, by adopting an amendment to he articles
of incorporation o: the Corporation at a meeting of the
;ovirning body c. the City and dal:.vering articles of
amendment to the 9acreta=, of state.
V
~7
ARTICLE EIGHT
The street address of the initial registered office of
the Corporation is 215 E. McKinney Street, Denton, Texas 76201
and the name of its initial registered agent at such address /f
is l
ARTICLE NINE
The affairs of the Corporation shall be managed by a
board of directors which shall be composed in its entirety
of persons appointed by the governing body of the City. The
I
number of directors constituting the initial board of directors J
is five (5). The names and addresses of the persons who are
to serve as the initial directors, and the dates of
expiration
of their initial terms as directors, are as follow i
DATE OF
EXPIRATION OF
NOES ADDRESSES TERM
E
l
3 Each of t%* initial directors resides within the City, Each
director, including the initial directors, shah, be eligible
for reappointment, Directors are removable by tho governing
body of the City, for cause or at will, and must not be appoint-
ed for a term in excess of six (6) years. Any vacancy occurring
on the board of directora through death, rasignation, or other-
wise, shall be filled by appointxent by th4 "evsrning body of
the City to hold ofa ce until the axpirat:,n of the tare :5:
IR which the vacating director had been appointed.
ARTICLE TEN
i
The name and street address of each incorporator is:
Name Address
t~
I
Each incorporator resides within the City.
ARTICLE ELEVEN
A resolution approving tl:e form of these articles of
incorporation has been duly adopted by the governing body
of the Citiii. The date of the adoption of such resolution
is
A copy of the resolution is attached
hereto as Exhibit k,
E
ARTICLE TWELVE
No dividends shall ever be paid by the Corporation and
no part of its net earnings-(beyond that necessary for re-
tirement of the indebtedness of the Corporation or to imple-
ment thz public purpose of the City for which the Corporation
has been created) shall be distributed to or inure to the benefit
of its directors or officers or any privato person, firm, corpora-
tion, or association except in reasonable amounts for services
rendered. No substantial par: of the Corporation's activities
shall be carr'ling on propaganda, or otherwise attempting to
in.luence legislation, and it shall not participate in, or
intervene in (including the rublishinq or distributiiq of
Statements), any political cam;aign on behalf of or in
THE STATE OF TEXAS
COUNTY OF DENTON
i
Is the undersigned, a Notary Public, do hereby certify
that on this day of y 979, personally appeared
before me
and
who, each being by m8 first
duly sworn, severally declared that they are the
persons who
signed the foregoing document as incorporators, and that the
statements therein contained are true.
I
2N WZTNESS MMREOF, I have here•intc set my hand and seal
the day and year above written.
E
E otary e n an or anton c,ou y,
Texas
(NOTARY Muc SEAL) MY Commission Expires,
i
i i.
1
Opposition to any candidate for public office.
AaTICLE THIRTEEN
If the Corporation ever should be dissolved when it
has, or is entitled to, any interest in any funds or property
of any kind, real,,
personal, or mixed, such funds or property
or rights thereto shall not be transferred to private ownership,
but shall be transferred and delivered to the City, after
satisfaction or provision for satisfaction of debts and claims.
IN WITNESS WHEREOF, we have hereunto set our hands, this
day of , 1979.
i
i
Incorporators
E
CITY OF DENTON 0
MEMORANDUM
TO: Mayor and Members of the City Council
FROM: Bill Angelo, Administrative Assistant
DATE: October 18, 1979
SUBJECT: Agenda Item #3 - Municipal Mortgage Financing
This ite,, was placed on the Agenda at the request of Mayor Nash
and will involve discussion on the County's request that the
City abandon its Municipal Mortgage Finance Program in favor of
a countywide program, the Council is already aware of this
proposal; therefore, no backup material will be included in the
Agenda packet for this item.
Bill Ange
I
i
i
1-7
1
i
CITY OF DENTON
MEMORANDUM
TO: Mayor and Members of the City Council
FROM: Bill Angelo, Administrative Assistant
DATE: October 18, 1979
SUBJECT: Agenda item A4 - Report on Rabies In Texas
This item was placed on the Agenda at the request of Councilman
Vela and will involve an oral presentation by Dr, Ray Toledo on
rabies in Texas. Therefore, no backup material will be included
in the Agenda packet for this item,
I
I
sill Angelo
i
i BAsjm
I
ti
CITY OF DENTON
Remorandum
October 16, 1919
AaendL I~ m;
Consider an ordinance regarding the annexation and Light Industrial (LI)
zoning petition, 2-1408, of Mr. Dale Cunningham (Texas Instruments).
summa; 1
The Petition of Mr. Dale Cunningham for
MI) annexation and Light Industrial
zoning classification on a 314 acre tract comes before the City
Council for final action at this time,
public bearing process before the Planni This ng petition has completed the
and zoning Commission and
City Council and all state requirements regarding the
met.
annexation have been
Recommendations:
The Planning and Zoning Commission unanimously recommended approval of
II this request at its meeting of July 18, 1919.
Action Required:
The City Council should move to adopt the annexation and zoning ordin=ce
Prepared by the City Attorney.
` Fxh~ iii _
if A. Hemp
B. Ordinance
C. Planning Commission Recommendation
D. Map
I
I
ORDINANCE NO.
AN ORDINANCE MNEXATINO A TRACT OF LAND CONTIGUOUS AND ADJACEtT TO
THE CITY OF DEFITON, TEXAS; BEING ALL THAT LOT, TRACT OR
BEING S SITUAT PARCEL OF
LAND C J OF APPAOXINATElY 716482 ANTUATEEDD I1t THE COUNTY 61 ACRES OF LAND LYING
OF D£NTON, STATE OF TEXAS AND BEING
ABSTRACT 1405, AND TSURVEy, ABSTRACT N0. 297, A-% WHITE SURVEY,
COUNTYh! EXASt CLASSIFVI,,gc THE SURVEY, ABSTRACT N0. 1407 , DENTON SAME AS PROPER; AND DECLARING AN EFFECT YE DATE. BHT INDUSTRIAL OtSTAICT
WHEREAS, the request for annexation vas
i i regular introduced at a
meeting of the City Council of the City of Denton, Texas,
on th, petition of Oale Cunningham and
t WHEREAS, on opportunity was afforded, at a
for that public hearing Ae14.
putposa an August 7, 1979 for all interested persons td
state their vtevs and present. evidence bearing upon the amnexption
provided by this ordinance; and
WHEREAS, this ordinance has been published in full at least r
one time In the artless; newspaper of the City of Denton, Taxes,
prior to its effective date, and after the public hearings;
NOW, THEREFORE, THE COUIICIL OF
HEREBY ORDAMSt THE CITY OF OENrON, TEXAS,
SECTION I,
That the hereinafter described tract of land he, and the. same
Is hereby annexed to the city of Denton, Texas, and the some is
made hereby a part of said City and the land
future inhabitants thereof'snali be entitled to all the rights and
! f! privileges of otter citttens of said City and shall bot I j the mots an., ordinances of said City naa in effort or
which may
hereafter be anactsd and the property situated therein shall be
suhjact :e an: shall hear i'a pro»ta
the part of the taxes levied by
City. 7n. tract of land ha:aby annexed is descrihed as
Follows, t:.vlt.
90159 111 thct certain lot, tract at parcel OF land sic•.ated in
the J. S. Collard Survey, Abstract No. 297, the A. 5hlte Su
Abstract No. 14OS Ind the N. lade Survey, Abstract .lc, l4o7'
m
y
eilluvylrAUnty, }oral, nnr♦ bel rr , mn[a CITLSCUla:l;l d^~Crlhed
BE;iNUitIG at an iron rod it the aresant intorsect:on f
dart line of the J. a. tali3ri Sur'Igy, Ah Ct:aCt l10. `a7 :ha . , an
lino of the T. rcb7 Surv,y, ,1b:tr2at "lo, 1?.78, 4ith ' 150 +est
:ignt of ray tin! ar Alnsy acod (.a :0 font the na: y
:Sght of way
j
t a C3 :ale :aao:a^
~.saa
kn
' HENCE north 88
with the north 1lnegrees 37 minutes 36 seconds west owner.
feet
corner cutoff Piney Road to an Iron rod for corner.
~ In the northeast right of ra
at
a
77 (a 120 foot right of way); Y line of u. S. Highway
THENCE north 73 degrees 13 minutes 39 seconds west 77.24 lest With
the northeast Iine Of U•S Highway 77 and th
an iron rod far corner; a corner cutoff line to
THE Cthoorth east 33 line a olnutes 76 seconds west 81a.14
with corner; U. S. Highway 77 to an from fast
i rod for
THENCE north $a degroes 09 minutes 36 seconds rest J930.01 feet
with the northeast Tina of U. S. Highway 77 to an
south corner of a cornet cutoff at the present Intersection of the
northeast tine of U. S. Highway 77 with the east right of way line
of 8dnnle Brae Road (a variable width right of way); d the
T'iENCE north 29 degrees 02 minute. 01 seconds west 26.60 feet with
be corner cutoff Tina to an Iron :Od for corner;
I THENCE north 00 degrass 12 minutes 13 seconds east 2043.01 f
I eet
with the east line of donnte Brae Road to an Iron rod for
THENCE south 98 de Cornar~T
Surveys; 187.51 teat to
an Iron rod for cot ee in the common linenof thetCollard end lob
THENCE south 00 y ,
degrees t
59 h minutes 39
red for corner; seconds west 1263.0! feet
with the con-ion line of the Collard and Toby surveys to sn from
THENCE south 00 degrees S2 a _
1 VIVI the common line of the lnuterm Q8 seconds west 3060,39 feet
311.8263-acres of land, more 13 less. ~bY Svrva s to the place
4` Un n are ,713.824;92-squmre riet of lard, or
SECTION i7.
The above described property is hereby Classified as' Light
i
Industrial "LF" District and shalt ao appear on the official
zoning map of the City of Oenton, Texas, which map is hereby
I emended accordingly.
This ordinance shall be affaotiv4
' immediately ;Ron its
i passage.
PASSED ,MO 0PROVEO this the day of
A, 0. 197P. ,
a LL n Hr HAyy0
CITY OF OENTON-I TEXAS
ATTESTt
cAU' %S :iCL T, C Y a • HE a~
C:TY OF OENiOH, TEXAS
APPROVED AS TO LE:AL FORM
JU T i iCl ~r1G i5
J
1
":`bra:~u~•d.n:...,..;, _ ,
I
Planning and Zoning Commission Recommendation
to the City Council
Z-1408 +
October 16, 1979
Identity; Z-1408
This is the petition of Mr. Dale Cunningham requesting that an approxi-
mately 295 acre tract be annexed and zoned Light Industrial (LI). This
tract is located on the north sida of Highway 77, between Bonnie Brae
and Riney Road.
Report and Planning Commission Recommendation:
This tract is located in an area that is predominantly undeveloped.
There is a drive-in theater located on the south side of Highway 77
across from this property, and there are several homes located near
the southeast corner of the tract. The remainder of the area sur-
rounding this property is typically in agricultural or very low density
single family use.
The property itself is bisected bythe proposed corridor for Loop 288
(see attached map). The property owner had requested that the Loop
corridor be shifted to the north side of the property, but he has
withdrawn that request and agreed to the State approved location.
There are also two major easements for electrical service on the
property.
j
The question of whether public facilities are adequate depends largely
• on how the property is developed. Water service is relatively close
and can be extended to the property and there is adequate, capacity in
the line. Sewer service would probably need to be extended from tl,e
irea around Borth University Place. There is adequate capacity in
this line for a plant employing 3,000 persons, assuming no industrial
waste. There are no unusual drainage problems apparent on the property.
This tract has street access to Highway 77 and Bonnie Brae Street and,
f of course, will eventually have street access to Loop 288. Highway 77
connects to I-35 and leads into the city by Elm Street. The property
also has direct access to Bonnie Brae which leads to Windsor and
University Drive.
The Public Works Director has reviewed access and traffic potential
of the site. It is assumed (there is no verification) that Texas
Instruments will build an assembly plant on the property. Ve is also
assuming a work force of 3,000. If these assumptions are correct,
the Public Arks Director believes that there will be significant
traffic congestion in the vicinity of this site, at least until such
time as the Loop is completed. There will almost certainly be a
need for a traffic signal at the intersection of Highway 77 and
Bonnie Brae, There will, of course, be a significant increase in
i
I
traffic on Highway 77 and Bonnie Brae. Highway 77 is adequately paved
and is maintained by the State. The paving of Bonnie Brae is sub-
standard, and it is uncertain how long it would last under increased
traffic volume. It is likely that Bonnie Brae pavement would have
to be improved within a short period, particularly near the intersection.
On the land use issue, this proposal is at variance with the Com re-
hensive Plan. The property is proposed for Light Industrial (LI1
zoning. The Comprehensive Plan indicates that the area, both north
and south of Highway 77, should be developed for residential use.
The Planning Commission feels it is questionable whether the area
immediately adjoining the Locp will actually be developed for single
family use, but the proposal here is for a 295 acre tract which involves
much more than the Loop frontage.
The Planning Commission considered three options. 'The first option is
to maintain the land use plan as indicated in the Comprehensive Plan.
A second option is to approve the Light Industrial NO zoning as re-
quested and, in effect, modify the Comprehensive Plan. It is reasonable
to expect additional proposals for industrial and commercial uses in
this area along the Loop if this precedent is established, and those
requests would have to be considered in the same light as this request.
A third alternative is to place additional development controls on the
property, such as through approval of Planned Development (PO) toning
for light industrial use.
E
The Planning Commission is recommending that the request for Light
j Industrial (LI) zoning be approved as submitted. The Commission felt
that, if this site is developed with the typical cairnus type assembly
plant that TI has built elsewhere, it is reasonable to expect that the
'nearby area will still be suitable for residential use. A local
example of a light industrial plant, on a much smaller scale , built
near a residential area is the Jostens plant on r-35. The Commission
felt that the possible problems tnvolving traffic and street maintenance
could be overcome by the city with sufficient notice and through coopera-
tion by the petitioner. An important consideration in the Commissioner's
decision was the benefits the city would realize involving additional
jobs and tax revenue through the development of a It plant. The staff
recommendation was that the petition be modified from Light Industrial
t (LI) to Planned Development (PD) for light industrial use.
A final issue that was discussed involves whether to recommend the
Light Industrial (LI) classification for this site on the property the
State has indicated will be the Loop 288 right-of-way. In one other
instance, a zoning request over the proposed Loop right-of-way itself
was denied. The reason for this is to discourage an)- development over
the loop corridor, as fixed by the state and the Comprehensive Plan,
so that when the right-of-way is purchased, the public will not have
to purchase and remove buildings. This could cause serious delays in
the development of the Loop, A secondary consideration is that tight
industrial zoning may affect the appraisal of the property and the
cost of acquisition. Representatives of the petitioner stated at the
~7
Planning Commission hearing that the ha n
over the Loop corridor, and the Cortmisslondidirecommendothatvl.ightng
Industrial zoning be applied to the "-Itire property as requested.
The staff would urge very serious consideration of this issue. At
least the potential exists that zoning the right-of-wa Y could result
in delay and increased cost of the Leap development. If the right. i,
of-way itself were zoned Agricultural (A) then, in effect
Problems would be avoided. The staff can foresee no way thattthisal
step would have any affect on the development of the tract for a
light industrial plant as proposed. {
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NO.
CLOSINDGN?1DBYACATIHNG ALLYOF TF .4
HEI••UTILITY EAIJ14PPN7y ESCAIB 0 1, E
CERTAIN t2'x, PAGE D S3D0FATHE DEED1, AN RECORDSD DDEF RECORD IN
MXAS FROM CRAWORD BUILDING CORPORATION TO THE CITY OF DEMAND;
AUTHOAI ZING PROVIDING NECESSARY 1Ii REVERSION OF THE TO F BE PEPARED AND,
SIGNED; AND PROVIDING AN EFFECTIVE DATE.
'(HEREAS, the City Coum:il of the City of Denton, Texas,
actlij Pursuant to lax, and upon the request and petition of
the Grantee herein, deems it advisable to abandon and convey
the hereinafter described utility easement to Grantee and is of
the opinion that the original utility easement heietnsfter
described Is not needed for public use; and
MiERLAS, the Ctty Cou.1cil of the City of Denton is of
opinion that the best Interest" andwelfare of the public "x112
f ba served by abandoninj'aiid convsyinj tie same bat's to Grantee
in order to adopt a new casement for the benefit of the City
and Grantee;
NOif THEREFORE, THE COUNCIL OF THE CITY OF DENTO.N, TE.T.iS,
t, HEREBY 0 DAINS:
SECTION I.
That the hereinafter described public utility easement Le
and the same Is, Lereby estinguished, vacated and permanentl-
f abandonsd As an easement for ;ublie utilities insofar as the
I
j right, title and eAse.nen: of the public are c:ncernef:
J AU that csrtaln lot, tract Gr ;arcel of land lying s:id bean
situated in .::e C/ty ar.d Counts :f Denton, State of "Axis, and
41?5 ;art of the i. 3eaumtnt Surrey, lbseraet No. 3I, and
i:aw.orpir3uii! 4 'rut of land ceaveysd bs Jac!-. SkileA ;o
304, Ps' 1t.~lsri yg'haar ee.. tta n''~, )L eDenti1 C uns +a Ts~as,ISadd
dase:..e_ ss .oasts,
3E1j:NNI.NG t: a :0+ i
lair ;cis: :f i, n ;e Aa 3:!S ':CrndatV :l :1A 7f
:ei... 'q l n '0,01d roar
ra :41
a-..i :r' :i 14 r.: .rs.. :ta: •l
...-es A:i. .::c• fje: +ar: :f :5i 'lax:~rA±o
` j
ii
i
E north 3SO ZS' +ast, passing at 10)0 feet the
wleeasst the a a csotrccrnar of a Buildi •
nIt and continuing north Ito 14'
al distancs of 111.0 t to a point for a corner;
THENCE south 790 26 west 4.0 feet north of and pparallel with
the north wall of said building, s distance of S7.0 feet to a
point for a corner;
THENCE north 100 I4+ west a distance of 16.0 foot to a point
for a corner; pp
MENCE
a.id building, a nor distares otd13,0afeet
to a point for a corner;
THENCE
forlda corner72In l theeaSouth 121 off esaid o Crawford
2uildina Corporation tract, said Lin' also being the north
right of wa/ line of state Hlghway 24;
THENCE south 110 01' cast along the south boundary line of
said boundary line of said Crawford Building Corporation tract,
same being the north right of way line of State Highway 24, a
distance of 16.0 feet to the place of beginning and eontainin'm
.,934.0 square feet of land, more or less.
SECTION II.
i
That the abandonment and conveyance provided for herein
shall extend to tare right, title, easement and Interest of the
City of Denton, and shall be construed to extend only to that
i
interest the governing body of the City of Denton may legally
and lawfully abandon and vacate.
SECTION M.
That this abandonment and conveyance Is made subject en
` all pra.ent toning ■nd deed restrictions, if the latter exist,
do dedicaticn of new easements, and is subject to all existing
easement rights of others, if any, whether apparant of non-
apparent, aerial, surfaca, undorgraund or otherwise.
I{ smiry ly.
t j :`•at the C'.- It:oraay is hereby suthurited to prorirs and
J deliver whote•ar !o,•;l roc lee;.:s are required with regard to
the 4r ii abandcnsd and conveyed ::eroin, should t•, :h Se
:sq•josted ,y ^ran:ee ;i:s':ndar, the same ti 51 111c,4hed %%,I
tr
;a' a3a. :f .he City :f der.::n a•
. :3 It'll
:sd
ri
i
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I
1
SECTION V.
That the City Secretary is hereby authorized to certify a
copy of this ordinance for recordation in the Deed Records of
Denton County, Texas, and a certified copy of same shall be
delivered to Grantee upon receipt of the fee for publishing
this ordinance.
SECTION V2.
This ordinance shall take effect immediately from and
after its passage and publication in accordance with the
provisions of the Charter of the City of Denton.
PASSED AND APPROVED this the 23rd day of October, IM.
%ITY OP UNION, TEXAS
- ATTESTi
i
MY SECAETARY
CITY ')F 0010N. TEXAS
APPROVED AS TO LEGAL FORM.,
'i',ORYEY, CITY 0 DEY V
TO, TEXAS
E
E
I
N0.
AN ORDINANCE OF THE CITY OF DENTON. TEXAS, PROVIDING FOR THE
CLOSING AND VACATING ALL OF THE UTILITY EASEMENT DESCRIBED IN A
CERTAIN EASEMENT DATED JULY 16 1979 AND FILED OF RECORD IN
VOLUME 964, PAGE 113 OF THE DEED RECORDS OF DENTON COUNTY,
TEXAS TOOME CITY E OF DENTON, TEXAS; M PROVIDING CFORCTHE REVERSION
OF THE FEE TO SAID LAND` AUTHORIZING NECESSARY LEGAL DOCUMENTS
TO SE PREPARED AND SIGNEb; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Council of the City of Denton, Texas,
acting pursuant to law, and upon the request and petition of
the Grantee herein, deems it advisable to abandon and convey
.he hereinafter described utility easement to Grantee and is of
the opinion that the original utility easement hereinafter
j described is not needed for public use: and
WHEREAS, the City Council of the City of Denton is of the
j opinion that the beat interest and welfare of the public will
be served by abandonen' and conveying the same beck to Granter {
In order to adopt a new assement for t'o benefit of the City
and Grantee;
NOW THEREFORE, THE COUNCIL OF THE CITY OF DEVTON, TEX.1S,
HEREBY 04DAINSt
SECTION 1. ~
That the hereinafter described publ!e utility easement be
and the same is, hereby estinguished, vacated snd permsnently
abandoned as an easement for public utilities Insofar as the
r!ght, title and easement of the public ire concerned:
A'l that amain lot, tract or psrcai of iced lying snt bolalq
st:•:atsd la he C1-7 and County cf Denton, State of Texas In 'J
':sing part of :ho H: SLsco 5urvor,, Xis::a::.to. 1134, and :i:n1
ppart of a tra:t o: lani as cis stisd r:a Denton ia:ep4rfan:
S:hcol Dlitri:t •a Trustoeo of he F1rs• ':o:hodist Chur % of
Dtntaa by Desd ds:sd Au vat :6 197,1 and •scorded in 11a"=1
3,., fiats 434 of the Deed Aarrds sf Dine.a :asnt;r, texas, and
p:ieularly dasc.0011 as f:l:xrs:
::Si:;?tI:;G s' a poir. !z t':s s c::: ,c -2orf Lsa ra!!
sate Sag
t tam r s
l'•4 yi•t : 43v ~ f S .:~•-e S ass aa,.
:i
o ..t •f 7e. i rs. st tae 1.:-hIls:
sal. ::a.:, s,ii s:athwIj cS:-o:tr ~lao ~a.rjs
rycsso: a a.-. sa:
zest :lj'.e a; a !f e:.:i.
t
Id EN" west along south boundary line of said tract. same
being the north right of way line of Sycamore Street, a
distance of 16.0 feat to a point for a corner;
THENCE north a distance of $9.0 feet
a corner; to a paint for a point for
THENCE west a distance of 15.0 feet to a point for a corner;
THENCE north a distance of 15.0 feet to a point for a corner;
THENCE east a distance of 31.0 feet to a point for a corner;
THENCE south a distance of 75.0 feet to the place of beginning
and containing 1,540.0 square feet of land, more or less,
SECTION 11.
That the abandonment and conveyance provided for herein
shall extend to the right, title, easement and interest of the
City of Denton, and shall be construed to extend only to that
interest the governing bony of the City of Denton may legally
and lawfully abandon and vacate.
SECTION III,
That this abandonment and conveyance Is wade subject to
all present toning and deed restrictions, if the latter exist,
the dedication of new easements, and Is subject to all existing
easement rights of others, if any, whether apparent or non-
apparent, aerial, surface, underground or otherwise.
SECTION IV.
T%st the City Attorney Is hereby authorized to prepare and
f deliver whatever legal documents are required with regard to
the area abandoned and Conveyed herein, should such be
requested by Lraatss hereunder, the some to be executed by the
Nayor on Jehalf of the City of Denton, and at;ssted by :',.e Sity
Secrets:?,
ScCTIOY V'.
That City 3e:ratary !a aersby autaoT1:ad to crtlfy a
cagy :f t:iis iri!.ante f:r roc:rdat!:n in taa Dead lec:r2s of
Denton C;vnt;r, Tex.s, and a :a::!f!Id :17y :f l:me stall 4T
-'ai!vsrs? :a Ir:,itrs up:n rsc#i,t :'.a fns f:. 1! 1!a
j
j
SECTION VI.
This ordinance shall take effect Lmmediatsly from and
after Its passage and publication in accordance with the
provisions of the Charter of the City of Denton.
PASSED AND APPROVED this the 23rd day of October, 1919.
CITY OF DEVTON, TEXAS
ATTEST:
i
3i7OF5rR6GT,~TTY3 EC'dET~Y-'"'~
CITY OF DENTON, TEXAS
APPROVED AS TO LEGAL FORM:
ATTORNEY, CITY OF DENTON, TEXAS
I
.
i
CITY OF DENTON ,
MEMORANDUM
TO: Chris Hartung, City Manager
FROM: King Cole, Assistant City Manager
DATE: October 9, 1979
SUBJECT: Cable Television Franchise
As you may have read in the papers, there has been a proposed
merger between the Cox Broadcasting Corporation and the General
Electric Company, Cox Broadcasting Corporation is the parent
corporation of Cox cable communications, Inc, which is the
parent corporation of Cox Cable of Texas, which holds a 70%
partnership interest in Golden Triangle Communications, which
is the organization that has the franchise to provide cable
television within the City of Denton.
j Section 27-22 (4) of the Cable Television Franchise Ordinance
granted by the City of Denton in January of this year provides
that prior to the transfer of more than 10% of the ownership
of Golden Triangle Communications, the City Council must give
its permission,
We have received a letter from a lass firm doing the legal work
on the proposed merger between General Electric and Cox Broad-
casting Corporation. They have asked that the City Council
ppass a resolution authorizing this transfer of ownership.
The letter from the law firm and a
izingg this transfer of ownership arerattachedeforuyour consid-
eration.
The CATV Advisory Board considered this issue at their meeting
I of October 3, 1979. They voted unanimously to recommend to
the City Council that the Council approve the proposed resolu-
tion authorizing the transfer of ownership.
ng e
KC:jm
Attachments
:
NLUAM P,/w N: C. 4.0 a, MIR,1 DOW, LONNES +
TNCMa M.N.u ,a,M i,Dw.t 6A ALBERTSON nrtTltleo-.(It1.,lu)
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140HARS u. tR.WhITUN 4CM.tL 1. D*L ttn WASHINGTON, O. C. 20036
Lot 4 a. M.rTMn1 OcAl ft J. McCANYMr
01440 N, WARNAM ,0.4 A. mot, JR. TOLCNNOht(jOZI OOt'0000
GM.NLt1J.Nl R[R4t a. tape CMAIVOrr"54N
C Owl O MT PINNY 40NN 1JIt 60,0
OANQL M. N[OMONO PAIM0404,61 NrN' PNOO, AL1Urt/0N
L.AORIAN P00[NY1 pa4t RlNt nn
4RNSL Iii Do"" 4gTt1R'1 O-R[CT DIAL NO. TNONAN AOLSON
DONNA C*i 00030
tO1NAlla J.lOMO,JR, AVIN LRtto A104.11L4N0
C4ARLU M. 11 4 LOOS 4. NIts"r uste or CONMtI
AV.N C. CAMP@µ 10RCt C. 1110Kt
N:CNAPaiP. l'i" OwiO P PILNi NO
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RAL.M N.MAND'. 1 R, N~CNA[L A./K[ 20 2-86 2-80 79
.AMtt A.1N4NGN,II ratttMCN O.000K.+R.
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IN.C AN O. NLL .1i 9.0H[M4AN0 Mat N•tp
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1i MCltN ARONd,pi
MARONALL L eii BONN C.g0S1
J.MIcNAtl .11,11 At4 O, N.Na August 28, 1979
City Council
Denton, Texas 76201
Gentlement
On behalf of Golden Triangle Communications ("Golden
Triangle"), holder of a CATV franchise in Denton, and pursuant
to Section 27-22(4) of Ordinance No. 78-21, this will request
Council approval of the transaction described herein,
Golden-Triangle is a partnership in which Cox Cable
of,Texas, inc. holds a 706 interest. Cox Cable of Texas is
wholly-owned by Cox Cable Communications, Inc, ("CCCi"), which
is wholly-owned by Cox Broadcasting Corpora:fon ("CBC"). CBC
and General Electric Company ("GE'!) have executed ar, nyreement
and plan of Merger (Merger Agreement) pursuant to which a
wholly-owned subsidiary of GE will be metged into CBCt CBC
will become a wholly-owned subsidiary of GE ani will continue
to operate from its present headquarters with no material
change in the management and operation of the cable system,
Alternatively, the Merger Agreement provides that the parties
may choose to merge CBC Into a GE Subsidiary (formed solely
i for the purpose of the Merger) with the result that the GE
Subsidiary will be the surviving corporation in the Merger
CBCasnpresente ' headquarters n as operating its business
subsidiary of
GE, in either event, upon consummation of the proposed Merger,
GE will become the ultimate controlling corporate entity
of Cox Cable of Texas, inc.
Section 27-22(4) of Ordinance 78.21 provides in
part :hat approval of the Council is required prior to a
transiler of control of the "franchise" ("Golden Triangle").
Since ultimate control over the holder of a 71 interest
in th« franchise is being acquired by GE, we are hereby
reaue:sting Council approval !+i t.h regard to the rrcpi
transaacticn.
f
s
Ci -Y Council
Denton, Texas
Page Two
It is important to note that neither the f rancU se
held by Golden Triangle nor the operational rights thereto
are being transferred or assigned. There will be no
material change in the management and operation of the
cable company and the company will, of course, continue to
comply with all of its franchise obligations. Thus, in
all respects, the proposed transaction involves matters not
directly affecting the development of the cable television
system in Denton, it should be noted that the state agencies
regulating CATV operations in New York and Connecticut have
both approved the proposed transaction insofar as it may
affect control of Cox's CATV system in those states.
~ Accordingly
Council grant its ' it is respectfully requested that the
form of resolution for that effect Isosubmittednherewith A
for the consideration of the City Attorney and Council.
Because the proposed Merger is subject to the approval of
the Federal Communications Commission, completion of the
transaction is not expected until the end of the first
quarter of 1980. As a result it is requested that the
grantedtheherein be a period of sixty ye
from the FCC. pprwal of the merger
Pit ally, in connection with the proposed merger,
i, it should be pointed out that GE does not engage in the
direct sale or lease of television sets to members of the
~
genet I public but does sell sets to hotels, motels and
other like large users. GE does maintain factory service
f operations ("GE Service Centers") in various parts of the
country for the repair of General Electric television sets
and numerous other appliances. However, as a matter of
explicit company policy GE's CATV systems do not engage in
the leasing, sale or servicing of television sets and this
rigid policy will be adhered to by the Cox systems following
the merger.
i
6.S:ALrv
City Council
Denton, Texas
Page Three
Should any
discussed herein, kindly contact Mr. e Brandon regarding Manager
of Golden Triangle Communications.
Respectfully submitted,
GOLDEN TRIANGLE COMMUNICATIONS
B 1-1
Dav P, 1 C
F em ng
its Attorney
DPFisms
CC t....Ci
i
I
e .w.,
i
1
AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY 07 DENTON,
TEXAS, HELD IN THE MUNICIPAL BUILDING Of SAID CITY ON THE anD
DAY OP OCTOBER, A. D. 1979.
Rsso_Lq$121
WHEREAS, Cox Cable of Texas, Inc. holds a seventy percent
(701) interest in Golden Triangle Communications, holder of s
CATY franchise in Dentoni and
WLEAEAd, Cos Cable Of Texas, Inc. has requested Council
approval of a proposed transaction involving a transfer of the
controlling Stock interest in Cox Cable, to General Electric
Company, a corporation duly organised and existing under the
laws of the state of New York) and
WHEREAS, the Cityq Council believes it is in the best
interest of the cititans of Denton that maid approval be
granted and
WEEMS, the proposed transfer Vill involve only a change in
the ultimate controlling corporate entity of Cox Cable and kill
not affect a change in the franchise or the management and
operation of a cable television system vithin the City of Denton
in accordance with the provisions of Ordinance No. 78-11.
NOW, THEREFORE, EE IT RESOLVED BY THE CIT'L COUNCIL Of THE
4 CITY Of DENTON, TEXAS, THATs
SECTION 9.
The City Of Denton, Texas hereby COnaenta to the transfer of
1 the controlling stock Interest in Cox Cable of Texas, Inc, from
Cox Broadcasting Corporation to General Electric Company. In
granting this consent it is expressly understood that Cox Cable
will not engage in the selling or servicing of television
receivets.
PASSED AND WAVED this the 93rd day of October, 1979.
i
BILL NASH,ENT014MOR
i
i ATTESTi
M0099 IOLT~ MY 3MITSM"A
CITY Of DENTCN, TSXA?
j
4PPROVED AS TO LEGAL F:ie31
Bar R. 1Cii:M , 1TI7 ::r
CITY OF DENTON + I
MEMORANDUM
TOs Mayor and Members of the City Council
FRO41 Sill Angelo, Admini3trative Assistant
DATES October 18, 1979
SUBJECT: Agenda Item f6b - Naming of Firing Range
This item was placed on the Agenda at the request of Mayor Nash
and will involve the approval of a resolution naming the Denton
I Police Department Firing Range in honor of ex-Mayor Joe
Mitchell. Due to the constraints of time, it was impossible for
j the staff to draft the appropriate resolution for this item.
This resolutin will be delivered to the Council prior to the
meeting Tuesday night, - -
I f
MI. Angelo
r SAsjm
!r
i
ni a.?A'.t
CITY OF DENTON
MEMORANDUM
TO: Mayor and Members of the City Council
FROM: Bill Angelo, Administiative Assistant
DATE: October 11, 1979
SUBJECT: Agenda Item #7 - TMPA Report
This item was placed on the agenda at the request of Councilman
Roland Vela and will involve an oral presentation by Dc. Vela
on the activities of TMPA, Therefore, no backup material will
be included in the agenda packet for this item.
;I
n1L JJ
Angelo
BA:jm
i
_J
CITY OF DENTON
MEMORANDUM
TO: King Cole, Assistant City Manager
From: Cengiz Capan, Director of Data Processing
Date: October 18, 1979
During the past three weeks, :oncluding October 16, 19790 I
have investigated and evaluated several independent software
contractors. This memo represents the conclusion of that
effort by presenting a sununary of my investigation and my
personal recommendation.
The response from the consulting firms was based on their
projections for completing the following on-line improve-
ments to the Utility Billing System,
i
1. File Maintenance
a. Add new accounts,
b. Change/modify existing accounts,
c. Delete accounts,
d. Activate/deactivate accounts, ;
e. Partial activation/deactivation of accounts, E
f, 144ter change out, and
g. Change route number.
E 2. Inquiry System
j a. Display current master file information
I via terminal.
The four major concerns responding were:
1, Sparry Univac: $5,000/mo, per consultant
plus $48/hr. O.T.; estimated completion in
three months; no warranty.
2, Sigmatica: $25/hr. per consultant; estimated
completion in three months; no warranty.,
W#AJ
King Celle
October 18, 1979
Page Two
3. Computer Concepts: $35/Hr. per consultant or
$12,000 set fee- estimated completion in three
months; 90 day limited warranty.
4. Systems and Programming Resources: $28,50/Hr.
per consultant; estimated completion in six to
seven weeks; 12 month limited warranty.
In addition to the foregoing data, each firm was evaluated in
terms of relative experience with on-line applications to a
Univac 90/30, depth of experienced personnel and the visible,
expressed awareness of our resources and needs in relation to
this project,
Systems and Programming Resources, Inc., in light of the above,
merits my professional recommendation as a quality organization
best buited to fulfill our stated objectives.
CengVz Capon
CC: jm
cc: Chris Hartung
Bill McNary
Bob Nelson
f
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S~ Systems Ft Programming Resources Inc.
CLIENT LIST - DALLAS AREA
JULY'1979
Coastal Valins, Inc. Mr. Don Barker 631-1776
Cooper Aitmotive Mr. James Dean 357-1811
Don Casey Company Mr. Jim Salsbury 494.6901
FACHO Inc. Mr. Jim Fool 748-6668
j Medical Computer Systems Mr. Ronn Williams 638-2600
1{ Southern Union Company Mr. Paul Woods 748-8511
Southland Life Insurance Mr. Sylvester Mays 653-3856
i
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E
a
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Systems & Programming Resources Inc.
CLIENT LIST - HOUSTON AREA
MAY 1979
Aminoll - U.S.A. Inc. Ton Devins 666-9261 l
{
Aramco Services Company Ken Leggett 651-7428
Armco Natic.ial Supply Company Dave Gallagher 960-5321
Associated Credit Bureau Services Dwayne Moore 774-8701
Baroid Jim Eldrige 527-1100 +
Bechtel Mike Sykes 677-3000 j
Cemernr Iron Works, Inc, John Finke 939-2685
,
Coca Colo Company - Foods Division Bob Hurley 868-8201
r
Columbian Gulf Transmission Company Jason Kuhn 621-1200
i
Diamond Shamrock Larry loheo 476-1196
General (rude Oil Company Bob Fergeson 651-9261
General Homes Jack Williams 494-9041
Houston Independent School District Jim Brod 623-5266
Fbuaton National tank Lewts Catanzaro 757-6000
i
Mustang Tractor Mike Uilliems 460-2000
NL Petroleum Services Company till !bore 680-4500
Occidental Petroleum Company Jack Watson 627-3111
Soltex Polymer Corporation Walt Fletcher 522-1761
Tenneco, Inc. Les Wilkins 757-4701
University of Texas System
Cancer Center Dr. Jerald E~,,rett 792-6636
I T- AT
0~3
Systems & Programming Resources Inc,
CLIENT LIST - MILWAUKEE AREA
MAY 1979
Allis Chalmers Mantfooturing Company Duane Earglund 475-3751
American Motors Corporation Wieman Miller 658-6270
finerican Hbtors Corporation Ronald Groeschl 747-235!
tssootsted Hospital Services Richard Mon 445-6662
Eadger Heter Company Joann Geratewski 355-0400
Envirex, A Rexnord Company Lou 1810001 547-0141
~--1 E-t Paintr Dennis Biederman 481-.4500
First Wisconsin National Pank Peter Barry 765-4652
reneral Electric Lou Heitlinger 549-8247
Gimbles Phil Lindley 276-7050
Jacobson Manufacturing tbmpany Mii•.e Mayer 637-6711
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Johnson Controls, Inc. Roger Resek 276-9200
Marin9 National Exchange Bank Bob Down j
McGrew-Edison Company George Organ 762-1~0 I
Medical College of Milwaukee Larry Nestor 931-1042
Medistat TerrHerder 226-6742
MOIC Chuck Graham 347-6868 I
Miller Erewing Larry Cclle 9±1-2941
Milprint Ray Abi 332-5800
Milwaukee County James Cox 278-4370
Milwaukee County Justice Lou Metz 278-5034 1 1
Milwaukee Life Insurance Company Ray Pierangeli 211-0525
Nankin, SchnWl 6 Company Cone hill 272-5900
Northwest National Insurance Company Spencer Smith 765-8444
J.C. Penney Phil Girard 771-6000
Pressed Steel Tank Company Ed Fruim 476-0500
Rexnord, Inc. toward Berry 786-9790 1
Rexnord, Inc, Richard Rohlinger 643-3000
St. Likely Hospital Jack Stionman 647-6423
Siemens-Allis Switchgear Chuck Peterson 475-2974
Simplicity Manufacturing Company Tom Hamilton 284-5535
Sistera of the Sorrowful !Bother Paul Solberg 352-5500
A.O. Smith, Inc. Ralph tack 351-1460
South Eastern Wisconsin Regional
Planning Commission John Ernst 547-6721
Square D C. Roger Erooks 332-2000
Will Rosa, Inc. Paul Jason 228-7000
Wisconsin Electric Power Company Richard Stleger 277-2035
wool
MAWR Systems & Programming Resources Inc,
CLIENT LIST - MILWAUKEE AREA
MAY 1979
Wisconsin Gas Company Judy Kreuger 276-6720
Wisconsin Insurance Plan Frank Schwoegler 276-3462
Wisconsin Physloisnat Service Jerry DeKruif 221-4711
Wisconsin Telephone Company Ray Kern 456-3000
Young Radiator Company Al Boeck 639-1011
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Sr Systems & Programming Resources Inc.
CLIENT LIST - CHICAGO AREA
MAY 1979
Abbott Laboratories Dean Holm 688-4401
Advanced Systems, Ina. Leon Gerst 593-1790
Aldens, Inc. Joe Bolduc 854-3994
AM Corporation - Bruning Division Ken Campbell 397-1900
Anoilla Domini Health Services, Inc. Joseph Pargulaki 694-4210
Apars:sr Larry Davidson 492-1400
Bankers Life 6 Casualty Bart Murphy 777-7000
Bell 8 Howell Company Bob Swanson 673-3300
Borg Warner Acceptance Corporation Jack Canoy 329-6536
Bunker Remo Ivan Yurtin 986-2700
Certified Grocers, Inc. Rich Lane 585-7000
fombined Insurance Company Art Tuckman 275-8000
rantinental Illinois National Bank Jay Rosston 987-3166
Crane Company Jack Lenz 523-2900
Distribution Sciences Bob Ingersoll 671-3530
EMI Inc. Ralph Thinnes 291-4430
Federal Home Loan tank Bob Stokes 565-5700
{ Illinois State Scholarship Commission Dr. J.D. Boyd 945-1500
1 Insco Systems Jim Ptac k 341-2843
International Harvester Robert Ford 865-6911
Interstate National Corporation Ken Batchelder 346-6400
Lake County Randall Murphy 689-6554
Marshall Field 6 Company Don Spapperi 781-5613
MoGraw-Edison Company Carl Dill 298-0300
Northern Illinois Gas Jim Baumel 355-8000
Pullman Trailmobile James K. Hatfield 322-7633
Quaker Cats Company Donald K. Stunoff 222-7188
Rockwell International - MOD mrophics Ron Letenyei 656-2800
Sargent and Lundy James O+Riley 269-3622
Scientific Products tridget Arnswald 689-8410
Shure brothers Shalban Awni 866-2480
Spiegel, Ina. Jerry Gallagher 376-5900
Stanadyne, Ina. Dick Trondsen 544-3500
Union Oil Company James Co Hall 885-5645
United Airlines Jan Massey 952-4000
U.S. Gypsum Nick Makris 321-3962
Universal Cil Products E. Depukat 391-3820
...~~~~y,R pyp,.w w.+._..... . III
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S~ Systems Programming Resources Inc.
8PR provides a valuable resource - exporienced systems/programming
rersonne). to organisations whose management have identified profitable
EDP projects. We satisfy their need to supplement their staff with a
group of EDP professionals to assist in reaching target dates without
costly additions to their permanent staff.
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Briefly, the reason for our rapid and profitable growth is our
ability to serve the client byt
- Assuming a full systems development responsibility or sim}iy
providing a program implementation capability,
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- Providing "when needed" capacity to complete maintenance and
enhancement projects, to satisfy client needs in a timely J
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- manner.
Using a straightforward progress reporting method that easily
1 interfaces with the client's own control mechanism.
We serve you with a staff of qualified professionals averaging ten
years in the field, competent in a wide range of computer hardware, system
software and application software.
We appreciate your interest in SPR and hope that ws can be of service
to you in meeting your system and programming goals.
S~ n Systems & Programming Resources Inc.
CORPORATE BACKGROUND
The highly experienced professional staff at SPR (Systems and Programming
Resources, inc.) is uniquely qualified to provide systems and programming
support to the data processing community. The members of our staff
average over ten years of direct systems and data processing experience.
The staff has competence in a wide range of computer hardware, system
software and applications, we are capable of assuming full systems
development responsibility and/or providing "when needed" capacity to
satisfy client needs in a timely manner. The substantial part of our
staff's experience has been developing and supporting large applications
in an environment of advanced data base and telecommunication operations
and "state of the art" equipment and software.
Systems and Programming Rescurces, Inc. is headquartered in Oak Brook,
Illinois with offices in Chicago, Milwaukee, Houston, Dallas, Denver,
Cleveland, Detroit and Los Angeles. SPR employs over 200 people on a
full t1.me, long term basis and provides systems analysis and programming
services on a contract basis as its normal business. The normal mix of j
projects contracted by SPR is 1 - 2 projects involving twelve to fifteen
people, 4 - 6 projects involving four to eleven people and the remainder of
the employeed engaged in projects using fewer than four people. SPA's
capabilities have been devsloped and used in many projects similar in size
and type to your project. SPR's performance has been outstanding and as
a result we have a large list of satisfied clients. A list of references
which is included indicates the scope of operations and may be checked to
determine the acceptability of our performance.
Of particular interest are the following rsferencest
Continental Illinois National Bank
I Aldens
Interstate National Corporation
( i Spiegel, Ina
~~~JJ! Allis Chalmers
Abbott Laboratories
EMI
Typical use of the skills and experience of SP: personnel by its clients
include systems analysis, programming, systems testing, training at all
levels from top management to input operators, supporting industrial
engineering, equipment instal:atien, software support, planning, word
processing, project control and reporting and vary large scale parallel
testing.
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S~ Systems & Programming Resources Inc.
PERSONNEL
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SPR can assure continuity of services to an extent unmatched by any
other software services company. The turnover rate for the entire
life of the company is leas than 5 percent. SPR employees currently
average ten years experience in date processing. Their high level of
qualifications and experience allow great flexibility of assignment
and greater productivity. Their long experience allows them to be-
come cost effective very quickly.
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SPR furnishes a broad depth of skilled and experienced employees
1! 951 :f our technicians have COBOL experience.
- 751 of +ur technicians have SAL experience.
- Over 5oe have data base language experience. 4.
- 40% of the staff have commnunicaiion experience.
They offer an available resource, familiar with many systems, re-
461tinq in reduced training needs and improved productivity. This
broad experience allows SPR to have available backup for any technicians
who are furnished. If additional needs are identified, SPR can meet
the requirenant virtually immediately. 1
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..Sr'n Systems & Programming Resources Inc.
MICHAEL A. JOHNSON
Technical Representative
PERSONAL
Sirthdatei December 25, 1943
Marital Statues Married
Educations Associate Degree, Computer Science, Dallas County
Community College
Entered EDPs 1969
Entered Consultings 1975
E
APPLICATIONS EXPERIENCE
Order Entry Payroll
Invent,)ry Control Cost Accounting
Data Base Design Shop Floor Control
Personnel Systems Forecasting
Bill of Materials Personnel Training
Material Requirements Planning
SOFTWARE EXPERIENCE -
i COBOL
FORTRAN
ALC DOS
RPO OS
HARDWARE EXPERIENCE
ISM 360s 370 CDC 7400
VNiVAC 90/30 Honeywell 200 i 62
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Systems & Programming Resources Inc,
SYSTEMS AND PROGRAMING
RESOURCES, INC., hereinafter AND
referred to as SPR
Date:
This Agreement shall supersede all prior Agreements between SPA and the CUSTOMER
respecting the subject matter hereof.
SPR and the CUSTOMER agree not to offer, promise, or engage in employment with
personnel from the staff of the other for a period of six (b) months from the
completion of the assignment or during the time that the assignment is in progress.
SPR will provide weekly progress reports directly to the CUSTOMER.
SPR will provide qualified technical personnel as necessary to complete designated
objectives agreed upon with the CUSTOMER. {
j The Hourly Billing Rates for SPA technical representatives are as t~a~ified in the
j attached list of rates by classification.
r
Invoices will be submitted bi-tsekly by SPA to the CUSTOMFR for actual time charges
incurred. The CUSTOMER will pay all invoices promptly or within ten (10) days of
receipt thereof.
Either party to the agreement shall retain the right to terminate project involvement
.-ith two (2) weeke prior written notict to the other.
SPA liability shall at all times be restricted to the amount received for all services
performed.
SPR will provide, upon request, certificates of Workmen's Compensation, Employer's
Liability Insurance and Public Liability Insurance,
l j SPA warrants the services specified in this Agreement against latent program errors
~J which occur sR a direct result of the performance of such SPA services for a period
of twelve (12) calendar months from the date of formal acceptance, or if no formal
acceptance is given, the warranty period shell commence on the date of this Agreement.
SYSTEMS AND PROGRAMMING RESOURCES, INC. a
BY: BY1
TITLE: TITLEi
BY: By l
TITLE: TITLEi
■ a
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Addendum to Agreement between Systems and Programming Resources ands
Dateds
Technical Personnel Requirements
And Assignment Specifics
Clabsification SPR agrees to provide the serv is of SPR technical
representative(s) classified as
Capabilities Capable of performing various data processing tasks
including
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Experience with applications and/or software experience as follows
f #
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3
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Starting The approximate start date for the above services is
Duration The approximate duration of service will be
Hourly Rate The rate of reimbursement for all services provided is
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j per working hour which will not be subject to
renegotiation before
Systems i Programming Resources
Byt gYs
Titles Titles
Dates Datet
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SYSTEMS 6 PROGRAMMING RESOURCES, INC.
SILLIN13 RATES
Effective 7-1-79
RESOURCE PER HOUR
Consultant $55
I, F
Project Controller 39 ii
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Project Leader 35
Senior Systems Analyst 33
4 Systems Analyst 31
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Technical writer 29
k(f
Programmer Analyst 29 -It's o
Programmer - Data Base/Data Communications 29
Programmer I 27
j Programmer 12 25
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B. E. Mill, SWITZER CHESTER SPARKS
Pwin.l 4 Precinct 1
OENTON COUNTY - COMMISSIONERS COURT
C. R. (Happy) SALMON LLOYD 0. ODLE
Precinct 3 Precinct 8
JERRY JOHN CRAWFORD
JUDGE
smm FLOOR • JOSEPH ACARROLL000RTSDOMING • 41~I WEST HICKORY • DENTON, TEXAS 76201 • 181713871212 • 181113 8 7 3414 • METRO 4341552
MEMORANDUM
TOt CITY OF DENTON (EMILY FOWLER PUBLIC LIBRARY)
F'ROMt DENTON COUNTY COMMISSIONERS' COU.'T
PATEt October 4, 1979
,
SUF)ECT1 LIBRARY CONTRIBUTIONS
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This letter is to inform you that Denton County has placed
in the 1980 Budget the amount of $109,345.00**as a contribution j
to your library.
The acceptance by you of this amount, to be paid on a
quarterly basis, will require you to honor full use of your
i library to any resident of Denton County.
Please indicate your acceptance of this amount for 1980,
and also your agreement to honor full use of your library to j
any resident of Denton County, by signing in the space below
and returning this Memorandum to Denton County Commissioners'
Court as soon as possih'.c. An extra copy of this letter is {
includcd for your recorls.
ACC£I'TANCE t
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Accepted by a majority vote of the City Council of
on the day of
r 19791 at a regular/special meeting. t
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ATTESTt mayor
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City Secretary
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**Refar to Resolution passed by tha Commissioners' Court of
September 24, 1979, a copy of which you have received.
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Septenber I8, 1919 Continue
At r, 6c 4, tml-i with tUT-b
lned c I unit 1vel oil L 2i S
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(I:) : •tcAue : `er F... `
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6 other r•. :inB f a ahou2d Ofao be CorYI!sredlat" the I'- wly
Su `"ta r-rho Pc .i:c l Vcon ; •,es & ~4' s Aar, ne refit ntatl of ,
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.on for Elr: C. pe°`t`C. ss"
} r Repres. tti t. thL (A) amply s the F.'.lic Ut ,St? Hr . ..a rec
orndr n?ra
' ~ (8) s ar'•:reas, !n aI `~tiv a frjy <:+rees , .:h as w! and
(Cl S4. Arts -~.r ca.rpt of
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f.. the C the CauncoA•~ $ Inq proms:: - energy. mserY:
r t 'fso pCAX a lso t an ' rxe by..,nda l att r.3atit- funding
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SM.rita•ti that se,vlcbmvll~y Jc, A:ts~'f . went of n4 ' Jus of
.fn
.rta4A., dn.yly if A;. C+'.tty Health tMlt, j
8 ~RDLWttFS. arr. lot M: -r, ad,
for fisal Year I99799-80 Andilthe considered
In dtserlss budq°L for fiscal year 197E "Al the b•.elot f
made by Stephens, s«passege of adoption of the of Nov lbspltsl and t. Ondld by to
EWIYSpmter rescle the motfj budg
ord` in°notioon w"
Palle Llbrarv ate at q to the funeln
~isvetl, ing 0 and to offer is !ts place a
p
mot
the Eollovl, that the city Cancil conttinue~ :o continue;otnt fuming pt~r if
If~ (cor~ditioas: Joint ti,n3lnq at prutlcalale Yietyah
S1S,~ to,ess ~ C the sates oumil a13 to Flow
^ FbspStal currS?Qent 163, Year, &malnt budgeted for the d3, , is
Ifu Cmmty CamAlss!
614 vrriatpYe+r; `shish Is SiSCaq less than the the 6UIy Fowler
mAouht buL4eted for
no CaWl and ar
beg: to a r~ the Cc'nissioners
out 1+muall s- fottarl rpreheyltY ?Iarnia Cart ;reate and aPPoirt
Camelas!~~ r And foe,At,d•z l
~gex er ~toltj oard f troie'strSc
posed of Cwt pp
3evm !7) ~+bers ltv three 2. he 9 ppoatd WCUld be aom.
Camels, a-A, ae;cur vd threel,S three V%bers appo °
Cov'c:i
3ti•en inted by •h
renters N ,ember ane ;Ypthe Ulr~
-,he oisld 3ene as iinted ran .rithaut t
axt b the
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use of a tie he right to rote
Mn{.:f 'L en St:Gn Y`~th dia~''!0 ~~Nji a~•eJ"'~ d , .„y„ ~^,i3 p.iCn is
`r :lciePe;• *a:'ds ,ei 41 ea:d '3ae..x'9is a` s1i i:l.ar. 1ft~to
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CITY OF DENTON
Memorandum
October 16, 1979
Agenda Item:
Consider PIAnning and 2onirg Commission Recommendation on the policy for
perimeter street paving for subdivision proposals.
Summary:
For many years the City has had a policy of requiring the developer to
improve substandard streets adjoining their subdivisions (Sec. 13.07).
Because the policy, is not written as explicitly as it should be, the City
' Staff is required to make some judgement decisions on streets that are
marginally paved. The purpose here is to establish a clear policy on s
these issues involving improvements to streets on the perimeter of
subdivisions.
1. When is street paving required?
2. At-what point is the street acrjally paved?
3. Who pays for street improvement?
Staff Report and Fiscal Issuas:
1. When is perimeter street paving required?
A. Oil and gravel or county-type roads. There are many roads,
particularly near the fringe of the City that are "paved"
with oil %nd gravel construction. They are all weathir surfaces
and are usually adequate for the type of traffic en.ountered in
a rural setting. If the City accepted this type of road'se
adequate for the use of urban traffic it woulC result in much
higcrer public cost for maintenance, In addition, since the
roads usually do not have an adequate base, the only way to
make lasting improvements is to completely re-'wild the road.
B. Roads paved to City specifications. The great majority Of
roads in the City were paved to City standards when they were
built, Since City specifications have changed over the last 30
years,it is not possible to specify one construction cross-
section as standard paving. If ws were to specify the current
street cross-section .candard, many streets built in the past
to City specifications than could be technically substandard.
".ost streets which were built in the past to Cit•: specifications
do have curb and Sutter. Therefore, to remove the judgement
factor, •,e -.rou-d recommend that my street without curb and
gutter be considered substandard in regard to the perimeter
street paving policy.
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Placning Commission Recommendation
Street Paving
Page 2
2. At What point is the street actually Improved?
In most cases, if perimeter street paving is required, the paving
would logically be accomplished at the time of development. In
some cases, though, paving at the time of development would result
in a short section of paving that would not be useful until other
property developed and other sections of the street were paved.
The problem can be overcome by accepting an escrow payment or a
bond in lieu of paving, and paving the street at a later time
when a large area can be improved.
If we accept a bond or escrow a sum for cost of construction
we need to be sure that these funds will cover the cost of con-
struction of improving the street later. This is difficult
because of the uncertainty of construction inflation. We are
recommending that we take ai escrow payment for the current cost
of construction and assume that the dividend we receive +i the sum
will track inflation. If we take a bond, we are recommending that
the amount be for 1.5 the current cost of construction..
3. Who pays for perimeter street paving?
A. public/eventually property user pays. If the street s -paved
In this manner, it will probably be paved under.-the •a•rassment
paving program. :n the past, the City had paid oat-.-gird (1/3) 1
of the paving cost. This approach has the advanto,. "of providing
a buildable lot at low cost to the use and will aL.ourage
growth.
It has the disadvantage that the public must participate in
tho cost of developing perimeter streets. Viewed over a long
period, the cost to the public can be substantial. Another
disadvantage is that the street may not be paved whan it is
needed, and assessment paving programs are sometimes unpopular.
8. Property developer pays. The attest is paved by the developer
f then ha builds the subdivision and, most likaly, the cost is
reflected in the price of the lots. This has the advantage of
no public cost (except in the situation where them needs to
be a large street and we pay the oversize). It also means the
attest is improved immediately and can be used.
Alternatives)
The staff has identified three alternatives for consideration.
Alternative i
When land is subdivided or developed in areas adjacent to existing City
streets the developer •iill not be responsible for paving these streets.
These streets will be improved later under the assessment paving program.
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Planning Commission Recommendation
Street Paving
Page 3
Alternative II
"When land is subdivided or developed In areas adjacent to existing City
streets (excluding state or federal highways) that are not improved
with curb and Sutter, the developer shall include the improvements of
these streets in the overall development of the area. Should the City
Council determine that it is not feasible or desireable to develop said
street at the time of development of the subdivision, the developer
shall put his pro rata share for the improvements of said street
(paving, curb, and gutter for one-half of the street up to 17
feet) in escrow, or shall post a performance bond for one and one-
half of the current cost of construction until such time as improvement
is deemed necessary by the City Council."
Alternative III
"When land is subdivided or developed in areas adjacent to existing
City streets (excluding state or federal highways) that are not
improved with curb and gutter, the developer shall include the
improvements of these streets in the overall development of•ths
area. Should the City Council determine that it is not feasible or
desireable to develop said street at the time of development of the
subdivision, the developer shall put his pro rata share for the
improvements of said street (paving curb, and gutter for one-half of
the Atreet up to 17 feet) in escrow, or shall poet a performance bond
it for one and one-half of the current cost of construction, until such time
-ma improvement is deemed necessary by the City Council."
The City Council may, after considering the recommendation of the
Planning and Zoning Commission, determine that street paving is not
necessitated by the development and the street will be improved later
in the assessment paving program. The City Council MX make this
determination in the following instancest
1. Single Family development not exceeding 3 acres in size
or 3 lots.
3. Industrial development not exceeding 3 acres in size or
2 lots.
In considering this issue the Council and Planning Commission shall
take into consideration the extent of existing and anticipated
development in the area, the amount of traffic, and the condition
of the straat.
Recommendations
It is the Planning and Zoning Commission'; and the staff's recommendation
that the developer be required to .improve substandard streets (streets
sithout curb and Sutter) that are abuttad on the perimeter of his subdivisions,
This nag the advantage of limiting public cost and the advantage of providing
the Improvement coat axpedientl,p, The Council could alsochaose to accept a
bond or agcrow parent in lieu of the paving itself ahan i,:.mediata ?aving is
not necessary or appropriate.
Planning Commission Recommendation
Street Paving
Page 4
Furthermore, the Planning and Zoning Commision and the Staff are recommending
that we solect Alternative III. This alternative adds oce qualification
regarding the paving requirement, that is, the Council can chole, when
reviewing a small development for single family or industrial uses only, to
waive the paving requirement and improve the street later under the assess-
tent process. This recommendation was made in order to accomodate small
developments removed from the urbanized area of the City. The City limits
of Denton cover a large area some of which is basically rural in character
and is expected to remain basically undeveloped for a number of years. In
these special cases immediate paving would not be beneficial and a bond or
escrow payment would probably not be used for many years. In these
exceptional cases of small single family or industrial development, the
Council may decide to waive paving requirement based on those considerationst
1. The extent of existing and anticipated development in the area.
2. The amount of existing and anticipated traffic.
3. The condition of the street.
(It would be the.Staff opinion that industrial development alcog Woodrow or
h Mayhill would not meet these criterion and street imrpovement should be
required with development.)
Obviously, inclusion r.f this qualification is the ordinance would result
in somewhat greater administ:ative complexity and pressure for the Staff
and the Council. It is our opinion that these difficulties are offset by
the ability to tailor the ordinance for t',sse speeial.uses.
Council Actiga
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The Staff is recommending that the Council adopt Alternative III and instruct
the City Attorney to develop as ammendment to the ordinance based on the
alternative,
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CITY OF DENTON
MEMORANDUM
TO: Chris Hartung, City Manager
FROM: King Cole, Assistant City Manager
DATE: October 18, 1979
SUBJECT: Contracts for Airport construction project
Our consulting engineer, Carroll Finklea, has developed the
contracts with Marriott Bros. Construction Company for the
Airport improiements project. The contracts are lengthy and
are 90% "boilerplate" fed^ral requirements- therefore, I am
not going to reproduce thew, for tho Council's Agenda book.
I will have them available in my office should any Council-
.:ember want to look them over.
j Prior to the meatingg-Tuesday I will have the City Attorney i
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aiid the Purchasing Agent review the contracts to Insure
4 - they are written to their satisfaction. The Airport Board
will meet on Tuesday :.oon to give their recommendation, and
I will have, that recommendation for the Council Tuesday night.
King IF e
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T0: King Cole, Assistant City Manager
FROMS Robert M. Mills, Chief of Police
D4TEs October 170 1979
SUBJECTi Bicycle Rules and Regulations
The 62nd Legislative Session passed laws concerning bicycles which, in
essence, made the operation of bicycles the same as the operation of
automobiles, with some exceptions (see attachment). Also, bicycle riders
are not required to have an operator's license.
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During the last 20 years, along with the optimist Clubs - f Denton, we have
held annual inspections of bicycles to determine their ;-:ohanical safety
and have distributed printed material or bicycle safety and laws. Also,
our juvenile officer and crime prevention officers have made many, mrny a
talks to individual classes at all of tho schools dealing with the safe
operation of bicycles. Plus, we have an annual program with the National
Child Safety CourAl, a private company, which distributes printed material i
to all students in the elementary schools.
These programs have been very effective for the younger children who ride
' bicycles. our problems have been with the college age people who ride I
IIIf bicycles in larger numbers each year, and also with the driving public.
We have issued numerous tickets for law violations while riding bicycles,
however, we issue more warning tickets than we do citations.
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Considering the number of bicycles in operation we have very few accidents
involving bicycles. We have had only one bicycle fatality which I think
speaks well of the bicycle riders, as -dell as the automobile drivers.
There are numerous violation] committed by bicycle riders, however, the only
1 people who can be issued a citation are those riders above the age of 14
years. If a more vigorous enforcement program is desired please let us
know, as well as the Municipal Judge.
J
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ROBERT M. MILLS~
' RMM/dn
attachment
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riNC a=NtoN, rExu 710r i rfLfPMONf (1nlel•Pbgr
NrYol DENTON, TEXAS MUNICIPAL du
ARTICLE rRI
(
~ttt{ OPIRATIOW Or IICY'CLES Arm PLAY VINtCLIN
y Sec. 170. rfTECT OF RECULATIONS. (a) It is a siedaraacor for any person to do
any act forbidden or fail to perforce I y act requited in this Article.
(b) The parent of any child and the guardian of any yard shalt not aeth+ori:a the
ma Of
Th
this or knowingly to r"MI&tion happlicablechild of apply wheneveria bicycle to act.
{ operated upon any highway or upon any path not aside fat the exclosive use of bicycles
j subject to t?ase esecptiona anted herein.
111 (d) All provisions of this Act applicable to bicycles also apply to sotot-a listed
bicycles unless because of their nature they can have no application to those vehicles.
Nee. 179 TRAPTIC LAMS APPLY TO PIRSON9 AIDING IICYCiN.
Every person tiding a bicycle upon a roadway shell be gvantod all of the rights and
shall be subject to all of the duties applicable to the driver of a vehicle by this
Act except as to special regulation in this Article and except as to these provisions
of this Act ehich by their nature can have no application.
Sec. 100. RIDING ON NiCYCLNN. lal A person propelling a bicycle shall not side
other than upon or astride a Pas"fint and tartar seat attaebed thereto.
(b) No bicycle shalt be Used to carry son persona at one brie than tts number
for which it is designed and squipped.
W. 111. CLI90M To V7S l=$. No person riding upon soy bicycle, eoaftet,
roller skates, sled at toy vehicle shall attach the sew of himself to any atreetcar
or veM c1e Upon a roadway.
i } Sao. 111. AIDIMO GM RGAMTS AND BICYCLE PATEN. (a) every pertoa operating a
I bicycle upon it roadway shall ride as near to the right aide of the road as praetie+bls,
exercising due care when passing a standing gab Late or Otte procoW Log in the east direction.
(b). Persons riding bicycles upon a roadway shall not ride more than two abreast
except an paths Or pats of roadways set aside for the exclusive na of bicycle!.
(c). Whatever a ee01e path tot bicycles has been provided adjacent to a roadway,
bicycle riders shall use such path and shall not Use the roadway. t
Nee. 111. CAMINO ARTICLLI. fed No person operating a bicycle shall carry any
package, burAla, as article which prevents the driver from keeping at least one Mad
Upon the handle bass.
Neo. 114. LA)05 AND OI'IRI SIPS MONRBICYCiU1, (a) ry a en LA era
with white to the
front and with
at nighttime Shall be equipped
a typeeype" by the Departmenttwhich s it W visit is
aired totla-arton distant* of at
item all distances teas fifty (50l lsest to three hundred (1601 feet to the rest vhen
directly in groat of lawful Upper besets of head leaps on a solo: vehicle. A lamp
emitting a red light visible frets a distance of five hundred (5001 feet to the rear my be
! used in addition to the red reflector.
(b) Very bicycle shall be equipped with a brake which will enable the operator
Si
to sake the braked wheels skid on dry, level, clean pavement.
To better protect your Dioyele from theft, rusk it with your TtlNS Driver's
liceMe number, 14., 1114567 IS
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The Police Department has angravii,q tools available it you would like to costs by
for assistance.
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Pcber! M. ills, Chief of rolias
elt ji
:entan police Department
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CITY OF DENTON
MEMORANDUM
T0: Mayor and Members of the !
City Council ~
FROM: Bill Angelo, Administrative Assistant
DATE: October 18, 1979
SUBJECT: Agenda Item #14 - Creation of Data Processing I
Advisory Board
This item was placed on the Agenda by Councilman Stephens
and will involve discussion on his proposal for establishing
a Data Processing Advisory Board designcd to aid the staff
in the development of new programs. Since thin item will
only involve discussion on the proposal, no backup material
will be included in the Agenda packet.
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CITY OF DENTON
Memorandum
October 16, 1979
Agenda Items
Consider the final subdivision plat of Wimbleton Village Phase I, {
S_ vt
The property owners seek to subdivide a tract which is approximately
28.6 acres in size. The tract is locatad along the east 914• At state
School Road adjacent to the entrance to the State School, rnL iropercy
being platted is a part of PD-12 designated for Single Family (SF-7)
and multi family development.
Appropriate utility and drainage easement requirements have been met,
as well as street improvement requirements.
i
Recommendation:
The Planning and Zoning Commission unanimously recommended approval of this
plat ,,t its October 3, 1979 meeting. The Planning, Engineering, and
Utility Departments have each reviewed the plat and recommended approval.
Action Requiredi
The City Council should move to approve the final subdivision plat of R
Wimbleton Village Phase I, 7
Exhibitj3
A) Memo 00
B) Map
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ADDENDUM
CITY OF DENTON CITY COUNCIL
October 23, 1979
1. Receive a report from Roland Harvey on the Women's
Shelter.
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ADDENDUM
CITY OF DENTON CITY COUNCIL
October 23, 1979
1. Consider approving a resolution establishing a non-profit
corporation for the financing of the Good Samaritan Village.
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I CITY OF DENTON
MEMO%ANDUM
TO: Mayor and Members of the City Council
FROM: Bill Angelo, Administrative Assistant
DATE: October 16, 1979
SUBJECT: Addendum to the City Council Agenda - Good
Samaritan Village
I
As you know, the representatives of the Good Samaritan Village
are seeking assistance under the provisions of the Texss Hous-
ing Finance Corporation Act. Specifically, they are requesting
j that the City establish a non-profit corporation for the pur-
poses of issuing tax-exempt bonds in order to finance expansion
of their operations, a
This item was originally presented at the October 16, 1979
Conseil meeting and rescheduled for the October 23rd meeting,
The representatives will re-present their request at this
meeting as previously arrangedi however, they have also requested
that we schedule the necessary resolution for Council action for
this same meeting. I have included in the Agenda packec a copy
of the sample resolution provided by the Good. Samaritan Village,
Should the Council wish to do so, they may take action on this
resolution as the addendum to the Agenda provides the appropriate
wording.
bill Ah&8116
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ADDENDUM
CITY OF DENTON CITY COUNCIL
October .'3, 1979
1. Consider approving a resolution establishing a non-profit
corporation for the financing of the Good Samaritan Village.
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CITY OF DENTON
MEMORANDUM
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I` TO: Mayor and Members of the City Council
PROM: Bill Ar_gelo, Administrative Assistant
DATE: October 18, 1979
SUBJECT: Addendum to the City Council Agenda - Good
Samaritan Village
As you know, the representatives of the Good Samaritan Village
are seeking assistance under the provisions of the Texas Hous-
ing Finance Corporation Act. Specifically, they are requesting
that the City establish a non-profit corporation for the pur-
poses of issuing tax-exempt bonds in order to finance expansion
of their operations.
This item was originally presented at the October 16, 1979
Council meeting and rescheduled for the October 23rd meeting.
i The representatives will re-present their request at this
meeting as previously arrangedi however, they have also requested
that we schedule the necessary resolution for Council action for ;
this same meeting. I have included in the Agenda packet a copy !
of the sample resolution provided by the Good Samaritan Village.
Should the Council wish to do so, they nay tike action on this
resolution as the addendu° to the Agenda provides the appropriate
wording.
9061 d4ziel~
Bill n Angelld
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ADDENDUM
CITY OF DENTON CITY COUNCIL
October 23, 1979
1. Consider approving a resolution establishing a non-profit
corporation for the financing of the Good Samaritan Village.
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CITY OF DENTON
MEMORANDUM
TO: Mayor and Members of the City Council
FROM: Bill Angelo, Administrative Assistant
PATE: October 18, 1979
SUBJECT! Addendum to the City Council Agenda - Good
Samaritan Village
Aa you know, the representatives of the Good Samaritan Village
are seeking assistance under the previcions of the Texaq Hous-
ing Finance Corporation Act, Specifically, they are request-ng
that the City establish a non-profit corporation for the pur-
poses of issuing tax-exempt bonds in order to finance expansion
of their operations.
This item was originally presented at the October lb, 1979
Council meeting and rescheduled for the October 23rd meeting.
The representatives will re-present their request at this
meatinp as previously arranged; however, they have also requested
that we schedule the necessary resolution for Council action for
this same meeting. I have included in the Agenda packet a copy
of the pample resolution provided by the Good Samaritan Village. {
Should she Council wish tr do so, they may take action on this
resolution as the addendUW to the Agenda provides the appropriate
wording,
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