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HomeMy WebLinkAbout12-04-1979 v ri TJII AGENDA CITY OF DENTON CITY COUNCIL December 4, 1979 1 a Regular Meeting cf the City of Denton City Council, Tuesdayy, December 4, 1979 at 7100 P.M. in the Council Chambers of No Municipal Building. Broadcast live on KNTU Radio, 85.5 F.M. a 9 1. Consider the minutes of the Regular Meeting of November 20, 1979 and the Special Called Meeting of November 270 1979. 2. Public Hearingst A, z-1423. This is the petition of Mr. Tom Jester requesting a change of zoning from General Retail ! (GR) and Single Family (SF-7) to Light industrial (LI) zoning classification on a tract approximately 13.9 acres in size. The property begins at the northwest corner of the intersection of Woodrow Lane F' and Morse Street, and extends to the west along Morse street for approximately 800 feet, and extends north along Woodrow Lane for a distance of approximately ! 970 feet. (Planning and zoning Commission recommends approval.) P. 2-1425, This is the petition of Mr. James Dentico requesting a change of zoning from Agricultural (A) to Single Family (SF-16) zoning classification on a tract which is approximately 9.5 acres in site. The 1 property is adjacent to and east of the Montecito subdivision with the western edge of the property ~J rip fronting along Carmel Street and the termination of E E1 Paseo Stre , e. p and extending eastward. for a distance of approximately 1377 feet. (Planning and E zoning commission recommends approval.) 3, Ordinancest z A. Z-1416. Jerry Cheatum. Consider adopting an ordinance amending the zoning map on approximately 5.956 acres of land located north of Hercules Lane west of the intersection of Hercules Lane and Stuart r Road from General Retail (GR) District to Multi-Family Restricted (HP-R) District. YeM`W.YYWF~+~AIJIRP i'n\W~,.YIR..,i... +..r......._, ..v ...............e.._.. y+ny~ V "Owl I i City Council Agenda December 4, 1979 tinge Tv) 4. Resolutions: A. Consider a resolution creating the Good Samaritan Vtllsge Finance Corporation and naming the Board of Directors thereunto. B. Consider a resolution allowing for the Installation of stgnal lights at I-35 and Highway 377 and I-35 and, F.M. 2181 and authorizing the mayor to sign the l agreements and plans. 5. consider the designation of the Land Use Planning Committee. I 6. Consider final payment to Turner Construction Company for water line Improvements on Mission Street. (The Public Utilities Board recommends approval.) 7. Consider a recommendation from the Airport Advisory Board 4 to approve a contract with Aviation and Transportation t Consultants for Airport Management Servicos. t 8. Consider setting the December 11, 1979 Study Session Agenda. 9. Consent Agenda Each of these items is re:ommended by the. Staff and i approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement or refer each item In acct.rd ance with the staff recommendations. E A, Bids/Purchase orders 1. Bid 18700 Radio Equipment 2, Purchase Order over $3,000 to Envlrotech/Sparling B, Plate 11 Consider final subdivision plat of the Stratford recommends approval.) ,I .._v.>•rwa.n.la ufl'.tq"iAy{~.wT.1TiAW~'~~~~'~ e 8 ,i City Council Agenda December 4# 1979 Page Three 14. Executive Session i A. Legal Matters i B. Real Estate C. Personnel D. Board Appointments I 11. Consider Board Appointments i i t { } } t I ,V 11 City Cauneft Navanber 20, 19'9 Regular Meeting of the City Counctl of the City of Denton, Texas Tuesday November 20, 1979 at 100 p.m. in the Council Chamber of the !Wcipal Building. PRESENT: !byor Nuh, Mayor Pro Tom Stephens, !embers Stewart end Vela; City !tana or Chris hartung, City Attorney C. J. Taylor and City Secretary Brooks Holt. A0.;M Council !ember Hensley. 1. %lotion was mado by Stephens, seconded by Stewart that the minutes of the Special Called meeting of November S, 1919; the Reluln Meeting of November 6, 1979; and the Special Called Meeting of November 13, 1979 be approved. %lotion carried. 2. The Council considered a final report on the 19,9 Sormr Playground Program with STS 1. In excellent slide reesentatlon rats shown of the Denton su:mer play scene of 1979 which was a cooperative effort of the City Parks arnd Recreation Department and NTSI1. Farks and Recreation Director Dick Huck pointed out that the program was held at Denton Civic, Matte Shultz and fred Mfours Parks. Dr. David Compton of Recreation and Uisun Studies of YfSU loaded the prekrsn. i 3. The Council considered in sprearance by Danny L. Smith relative to 1 i vandalism in the City and the need for a Pol.cs Officer Recruitinq Program. ` P'r. Smith adtiisn.t that the frost and back won were shot out of a i building on West Hickory i d that other bustntss buildings were shot at. Ile requested more night po!.:e patrol and better pit for pollee. s. The Council considered an appearance by Deborah Shelton of the Denton Hunan Society relative to the licensing of pats ter animal control Ixuposes. i Mks. Shelton suggested a strong ropirtration system for all pets t j in the Citv limits. She recormended that inners of pets be held responsible for i meeting thi ordinances relative to nett. Mayor ;lash requested that the City manager oresent a recomeendation to ~Ae Crnecil at the neat regullr meeting. ! 3. MMYCES: (A) The Council was to consider an Ordinance initiating annexation R ceedings regQerdina tl,e petition of the City of Denton for arnexatlon and 1 icvltural (A) ton g classification tot on area east of North Lw st Street ' extending to Lniversit- and extending north of the present City limit to 600 feet beyond the Proposed Korth Loop 1s6; MAU. y -J !lotion .as made by Vela, seconded by Stewe-t to table the natter t until Council Member Hensley is present, Notion curial 3 to 1. 6. RE.SOt,11iIOV5: (A) The following Resolution suendins the budget ordinw.0 for j fiscal year 1949-80 by Increasing the General Fund in the zmmt of 36,000 for It the funding of the txmton Norwn's Shelter was presented: i AT .A REr -V. ~MM of THE CITY MOIL Of 111E C11Y OF WI ON, MAS, HEIR tN i ',r03'LINICIPAL MIDING CF SAID CITY ON TYP :DTH DAY OF !17AMER, l.D. 1979. 1 RESOLLnTI0N 4-E?E15, the City Council of the i:ity of Denton, Texas finis it o° grove c0lie neeessit;r to mrtnd :Le City of Denton budget as adooted ter the fiscal ;ear of 19'9.10 to erdsr is meet unusual and upfcneen cordit'.ens with regard to fl,Ading of he:ent:n'crrRt'1 5,11010er. a D I~ h • E No~tmber N, 1979 Continued rtlr, T19;AEPORE, BE IT RESOUID BY TIM CITY COMIL OF THE CIIY OF De;n, IMM: I . That the official budget of the City of Denton, Texas for the fiscal year of 1979.80 be amended to increase appmpriations in the reneral Fund in the amount of 58,000.00. 2, That a copy of this Resolution by the City Council be filed with the City secretary and published in the next availabla isrua of the official newspaper of the City of Denton, 3, that s copy of this Resolution be attached to the official 1979.80 budget is originally adopted. d. That this P•+olution be effective Lutedlstoly from and 'coon its passage and approval by the City Council of the City of Denton, Texas. PASSED AhD APPRDYEO this the 20th day of November, A,D, 1979. s CITYCITY OF~S ATTEST 1 s _ ARY BROOM HOLT, CITY 5E-RkT CITY OF WMV, TEXAS r` AVROYED AS TO LEGAL Fes: i ~ aa1(RT'R._ ~S( CITY OF WII'M, TEXAS Motion was made by Stephens, seconded br Vela that the Resolution be Posed. Cot tall call vote Stewart "aye", 1'ela "aye', Stephens "awe" ad Nash tye", fbtion carried, i (B) The following Resolution exteodin the employment agreement between the City LA the City Wanager was presented: CITY AM &NIPAAL BU~EN.%POF SAID C17 ON THE 20M GAY OFF: Sig, j1HELD N rt RESOLUT1oN } bs9:WS, on September 13, 1977, the City Council of the City of Denton Texas, entond i4 an emplgsuent agreement with R. Chri+ Hartung to serve as City Manger of the City of Denton, Texas; and h hHEAELS, the City Council of the City of Denton is dosimi of retaining G. Chris Hartung as the City !tanager of t1A City of Denton, Texasl 1 NOW, reMWORE, BE IT USOLM BY THE CITY CCiP M OF t1# CITY OF DeM, TEXAS: i SECTION 1. That the Mayor of the City of Denton, Texas is hereby authorfted to enter into a froiasavA emit~m uL A hits date of execution a:arforHa pat od of On# year5there~after. SECTION It, That this P volution be effectl~v tamedist6v from and after its passage and apptowl by the City Council of the City of benton, Texas. PASSED AND APPR tD this the 10th day ofNcvembar, A. D. 19079. I -e - I~ c"L"RT P.. '.LUG,-MT, e. AMIL~ 4 ~y~ ._.....,.._...»....«a.e,acwa+r.71a(Aa~ta,aPH„M1..rw+`^ ....,................,........«.,e...-.....,.. «.....w++nw/Wkle! November 20, 1979 Continued Motion was made by Stewart, seconded by Vela that the Resolution be passed. on roll call vote %elm "aye", Stewart "aye", Stephens "aye" and Nash aye". !lotion carried. 7. The Council considered the petition of the V. D. Burch Estate, request- ing demu:exation of approximately 63.6 acres of land located along either side of Highway 377 in southwest Denton County, Motion was made by Stephens, seconded by Vela that the petition be approved and to instruct the City Attorney to prepare an appropriate ordinance. Motion carried. 3. The Council considered the request of North Teems State University for quit claim of a right-or-way for Wilshire Street located between Avenue D and Avenue B. City Planner John LaNvotu briefed the Council advising that North Texu State University has been pure?using land in block 3003 and now owns all of the lard adjoining the Wilshire Right-of Way. North Texas State University his na immediate plans for the property, but the last YM master pplan designated the area to be developed as a major entrance to the campus from IJS. No street exists at this locntion and no street is planned for th;s right-of-way. There is a sewer line in the right-of-way but it no longer erves any property. The Planning, Enginterin and Utility Departments have each reviewed this request and can forsee no p hic use for the eight-ef-way. fie existing sewer line j would be abandoned along 'Ath the right-of-wsy. The Planning and Zoning Camnisi- ion recommended approval. %lotion was made by Stewart, seconded by Vets that the quit claim be approved. Motion gamed. 9. The Council considered a report on the status of the wood shingle roof ordinance. The City ?major advised that the Building Code Board has been studying this matter sari t6t the Code Board will meet on November 19. Motion was made by Vela, seconded by Stewart to table the matter. Mot Ion ca rried. 10. The Crtmil considered a recomrendation from the Building Code Board on mobile hares and their use within the City. City Reneger Hartung advised as fol7a At its October meeting, the Buildin Code Board Board revtewed all the information given to them by mfr Staff on mobile hones. Currently soma mobile homes meet or can be modified to nett all of the pertinent ccnstruction codes of the city of Denton. The board diseuseed this item at two different meetings and finally d+c!ded to recommend to the Council that no regulations be put on the use of mobile ?roes. It wad the feeling of tho Board that their use in :ones like commercial or general retail would not haw any III effects on the ceeemnlty arxi that their use in residential areas would in all likelihood be prohibited by deed restrictiore or other covenants. The basic recommendation was that since there appear to be no problems at this point, no action should be taken. Mootion was made by Stephens, socerdad by Stewart to accept the recomm- endation of the Building Code Board. Motion carried. 11. rho Council considered disposition of excess right-of-way along Sherman Drive at Denison Street. City Planner John tavretta ga%et the followir'g report: in order to extend Sherw Drive froa Denison Street to Carroll Mt. it was necessan' for the city to adccdre portions of Noril lob. The design of the street left excess ?rcpetty remaining on the south ride of .4;hemrian Drive. Ns, Bonnie '4xwall of the .prat]- sllller Company has requested scquisition cf the 1651 square foot -steel. The Flmnin4 and -oninq Commission reviewed disposition of this ex-Is public. pproasrty it its meetina of November 4, 1979. tt was the twairaus derision of the FSanrl W..:oniu i,omm.ission to recmTond disnesit.on of *he requested ~ rctl. The "Iv potentisl Ise the City may have for the right-of-way is fcr a pnrUray. if retslaed, the City would be rewired to emend mrblic funds for its rmafnrensnre. f i w.,+waiwtwrax,n,w, lot I NovemFer 20, 1979 Continued Motion was We by Vole, seconded by Stephens to dispose of excess right-of-way property along Sherman Drive at NMI= ?lotion carried, 12, The Council considered a preliminary report on the strait condition inventory and the proposed Street tmorovement Program, The City or introduced Greg Edwards, a new employee in the Ccrsmxraty Detialonment Denartment, who advised that there is approximately 9.6 miles of streets with curb and gutter and 9.35 miles of street without curb and T..itter to be reconstructed, an additioal 45.9 miles of streets with curb and gutter and 3.7 miles of streets without curb and gutter that need an overlay or repaving. Usingg current costs from oor last major project and also existing costs of asohalt and indications from other cities an the cost of repaving, we have i come up with the following cost for the far categories: h Reconstruction of streets with curb 6 Gutter 53,900,000. Reconstruction of streets without curb 6 gutter 52,000,000, Repaving or overlaying with curb and gutter 52,500,000. Repaving our overlayinp without curb and putter s 200.000, TFiO~T;AL 56,900,000. TOTaLeering 101 900 0. TOt , The Cltv manager reco6randed referral to the Planning and toning Comm- ission for such matters u priorities, schedulingp areas where capacity is inadeq- +nte. He added that major commitment of funds will be required. He also mom- ended to give careful study before presenting to the voters, with the Council W as unanimous support, and that next Aorii will be the earliest for street ovement plans to be submitted to the electorate. The Staff has completed a revtew of the cost estimate on 3411 Aaanme. He advised that w4 t re not sure of the figures used by the Universiry but we have computed the cost based bids that were received on our last major project which was Windsor Drive, Our estLsute included not only the construction of a new road from Mingo to LhIverlity but also a new far lane facility from Wingo south to the proposed unction with Bell Avenue, the estimate included a 49 foot strest, adoum Iminage for the street and the inclusion of a double 6' x 6e box culvert for vodastrian traffic movements to the trt:k facilities. this totals approximately 5600,00. If we add in an additional ls5 for engineering Arid a 305 increase in teflatiort (assuming 16 months to 2 yeses for Constrnxtion) a total cost of the project would be approx- imately 5900,000, Council Flember MS. stated that he wood Like to its option for voters on three levels of cost so that voters can vote a yes our no choice. Mayor Nash asked that the City Manager check with the City's Financial advisors. 13, COf1SW AMDA Mayor Nash requested that comideration of final subdivision Vat of the Summit addition be rt"ved from the Consent Alen" since he did angirearing h verk on the project. `lotion was made by Stephens, aeeonded by Stewart to Sperm the follow- Lng Consent Agenda, !lotion carried. (A) MUMS: Ile following 3 petitions referred to the Planning and toning Cann- ission for its recortmendstlons: i (t) V•ls16, the petition of tilr. Friedman, requesting a change of :ontnq from Single F,:'ty (SF-7) w SArlti Fully Restricted (T-k; on a text of approximately 9. is acres in sl:t, the property 'Ngins aptretimutely also feet cut of the intersection of !tick Place Malty McKinney Street and has apprmxi- *ately 434 feet of froatag4 alcngthe north side of Fue !ne'<inney Street. j (2) t-1127 the tetltion of !trs. Opal grown reoue•tinq a change of :cning from Singh Fiml-v (SF•7) to Light Industrial (lLI) toning c uslfication on a tracts rpximatsly 3 acres in sire. The -)ro,*srty is mare particularly descr- ibed as Lots 1, 10 and 11 of Block 171, and is located between 6o texas and Pacific 'tilt. vi,! and ?alsley Street. yl,n„w,..,.... ....,.,.....Gem„r.L:IA~NnIt.Mkti►~e°F~a~Yt71tit1i„+,Ynwa....,..a. ..__"___.-,-...•s...... November 20, 1979 Continued -onion from a FlarnedlDe~rolthe petition of car. John Leak, requesting a change o- onion classification at 2030 westnLhiversitieTDrivee. The P property Comr*rcial (C) ton- Iarly described as Lot S.1 of Block 4O71ty P Pent Is if more more particv (B) BIDS/PlRCWE ORDERS as follows: (1) Bid 08696, Miscellaneous !Voter A Sewer Supplies was awarded Section A A 8-Brass oods to Industrial Intenutional Section A item 14 onry Cooper setters to Trar., Tex Supply I Section C-Full circle pipe repair c2 to Trans Tex Supply I Section D•Fuli circle tapped clvv to Trans Tex Supply Sect ct Seion rear CowlinRts tolAtlaailtility Supply Section O•Coupljes to Trans Tex Supply Section H•Fire hydrants 9 extensions to Bowles 8 Eden Section I•Cast Iron pate valvoc to Wei 4 Eden Section J 4 K•Tappirt`` valves S tapping slaves to Bowls 6 Eden Section L•~Taapppplna aaddies to Trans Tex Supply Section $f•tlanho1i Rings 8 Lids to Tram Tex Supply Section Y•Bronte rate Yalves to Industrial fntemational Sectim O•Valve Boxes, lids, extensions 8 bases to Fitting Supply Y Section P-water Boxes to Fitting Supply I1 of SI0,902. (2) Bid 08701, Air swat:her, awarded to Temple, Inc. for a total (C) PLATS: approved. (1) Final subdivision replat of killouereek Addition Section It roved (2) Final subdivision plat of Bethel Temple Church Addition spp- 14• The Coakilconsldored fLul subdivision plat of the Survdt Addition. I rubdivisionoplat ofsthede&.ridS AAddddition.~ iotitonbcarried with Nashababstaining l because of t1gimerins work. j IS. The Council recessed into Executive Session at 800 p.m. to discuss legal matters, real estate, personnel and board sppolnpKnts. j 16. The Council reconvened into Public Session at 9034 p.m. Motion was made by Stephens, secan ed by Stewart that tM following persons be named to the Data Processins Advisory ard: Jaws Earp•)bors Burins Fonts, Don Push-:'edlesl Lab, rersld CardwnlI-Fidelity Union-Dallas, Bill .4mks- Andrew Corp. and Jrmi Baird-CPA, Motion csrrled. Meeting adjourned it 9:45 p.m. CITY %=Vr" i R e t i r . . rW1Wra~ i I cittyy c.~,aks1 3 l5 1 November 27, 1979 1 Special Called Finer¢ency tleettng of the City Council of the City of Denton, Texas, Tuesday, November 17, 1979 at S;00 p.m. in the Council Clamber of the Mmicial Building. MLSWrt Mayor Nash, Mayor Fro Tom Stephens, Mambas Stewart and Vels{ City Wager Chris Hartung, City Attorney C. J. Taylor, City Secretary Brooks Holt. Also present was Bob Dillard, Attorney. 1 WEN : Council Mwber Hensley. E 1, fhe Cauxil considered propositions for the Charter Amendment Ordinance u follows: Sects 2.0 a ••Ttu Council shall have seven (1) members six (6) Caurcil• persora and a yor. manner of their election is Prescribed herein. Lech Comet I- e~drson sWl be eeelted ecfar, to f and eaid place an the Conned, such places being number- or Motion vas made by Stephsix. ens, seconded by Vela that Section 2.01(a) be (v) approved. Motion carried. M Fan (1) members of the Coucil Whose positions +1411 be places one ee aced four, shall be elected by the qualified voters of W single-member goographlal districts of tta City, Imm u districts ono two, three Q ad tom u such districts may (rrm time to time be determined by the City Council Q in aeearh;o with action 2.01[d), and crested and described by ordinance. Two (2) members of the Council and the Mayor shall be elected by the qualifted voters of the entire City, comonly known as et loge. One (1) at large member, place five, ,hall be elected from residents of districts one or tw, and one ((1) it large Nebel, place six, shall be elected from residents of districts three or Earn. Motion wu made by Stephomp seconded by Vale that Section 2.01(b) be r;Xovsd. Hotttc carried, > icn 3. c••All members of the Council and the Mr/or shall be elected for year terms and shall not be oligible for election to sore that l two consecutive three (3) year tams, such term to toaerrka with the first three (3) year term to which such comber or Mayor is elected after the adoption of this Swaim, Motion vu mode by Stawait, seconded by Vela to approve two (3) Year terms rather than three t'otinm carried. liod-L 21 L d) Cosmcil shall fray time to time mate and destribe by otdirrnce a ec on s Acts XrA" U distrieu one, two, three and four. Such distracts shall be created so that each Will rontain, as nearly u ~poosalble, a population equivalent to the otters, according to the latest awilable Maus data. Motion was Wade by Vale, seconded by !lash that Sntion 2,01(d) be approved. Motion carried. ctton t Zj~]••Shs11 have raided for At taut me riar next pre• x trhee corporate limits of Denton ad, for places ere, two, ceding his election three and four) shall reside in the geographical distttct he represents. Motion wits mde by Vola, ueaeded by Nash that Section 2.02(s)(2) be approved. Motion carried. Section L01-The . shalt preside at the seetings of the Council and stall be rec s u ad of the City javerrmt for all ceremonial ~apo~aj ad by the governor for purposes of martial caw but shall not interfere twi h the erial duties and responsibilities of the City ;tYeartwysel. the Mayor ,hail hays al j same parrs and privileges as any other CmmiSareber, Including entitlement to vote upon all utters considered by the Council but shall have no Vol power. The Council shaaoll, u soon as possible attar the annual election, elect fray ts moborship a Hofythey " It a vacancy occurs shelltec caberehMyor during t the coonpletion of athility Mayor j mMirsd tare. I Motion m made by Stewart, seconded by Stephens that Section 2.03 be approved. Potion carried. i I s •+..::wW.aW.~,ra.W.'A A..wYM~ItiWil`Y~1W'.,."'. R { I a 1 fi Novemimr 1979 Cantlre+ed Section 2.05 d - - All meet s If If the Council shall be open to the .!c rue s o oars I shall provide that citizens of the City shall hsw~i 1 and the the le oplwrtunity to Le heard at any such meetings in regard to arty matter there considered. Motion wee made by Vela, secarded by Stewart to delete Section 2.05(d). Motion carried. p~ O6(~) mmober a 9unrun forte'iVrwactoolin of bbusineess, and the affirmative council s mhal aajo~tof ute rdftw the nm of the shall nacc•pt that a tthree words (3%41 vote of the totalla~rrsship thatla pr posed tseendnmentt,, supplement oar ai betdsn:id and n"cepttotlurwi" provided in this charter or by the genaral laws of the State of Taxes. Notion was made by Stepl'aes, seconded by Stewart that Section 2.06(a) approved. Notion carried. caret :ude.Seetlat 2.09 K.•Appotnt and remove the City Attorney and the Municipal lotion wu mule by NO!, seconded by Vale that Section LIM) be approved. lotion ferried. Section 2.08(s)••Parform the districting and redistricting function. Motion was nude by Stewart, seconded by Stephens that Section 2.02(s) be approved. Motion carried. ti 0••Cn the first Saturday In ,tpril immediately following approval of an 3L~md 2.03, and t driving of election district boundaries by the Cantils the voters shall •lat four Cotsuil assba. fast mach districts and two (2) Couneilaanbers and the 16 at Is M At the first meet Of the Conch after the eaplation of all a actions, tinc luding ran-offs, required to determine the Composition of the Concil, the terms of the Mayor No the Council- mooW. shall be detamlrtad u follcwst (1) The Mayor shall bave a tans of three (11 years. (2) The two (2) Cw►:llmesbers elected at Large from ptaus five ud six shall draw for tear. Time one tone drive ember one (1) shall hew a term of au (t) year. 7U One win draws mauber two (2) shall have a tons of two (2) years. (3) IU fotir (1) Caswilasidws elected ions geographical district One, two, am four mull draw for tam, The cal *4 f dreurs nealber one (1) shall haw a teem of one (1)} year, t!H ea woo draws rVisber two (2) shall hew a teem oi' two (2) Years. (e) The two (2) who draw nasaber three (3) shall have a term of thate (3) t Yuri. I, Notion was aide by Vela, seceded br sash to elect 1 Coateilawbers and a May" f for 2 year tersri -laces rive and six or 2 year teems And I Couteilamb•r at lar 3.01t r tern and to direct Attorney Bob Dillard to r•-draft Section 0e for a 1 . to April, 1961 places ones t+ro, three, and four will be sleeted. Motion t! S.01(C••CeuncilAwbers holding office at the tier the dhart•r mwkk nts to an .411W 2.03 ate sd~p~ed shall serve the raalyder of their unmirod terse as at tare Nabors of the Cantii with all the rights, pririi s ltd too of~11 $ elected pursuant to rich charter mm3rnts2 P dad, term the Connellnamber wester his office before the expiration of his + vacancy shall not be filled. M s• "on was made by Stewart, seceded by Nash that Section 3.01(0) be approved. Nation carried. Nt%:iGq November 27, 1979 Continued t Section S.01 d ••If any Councilmember %Mse term would not otherwise expire at the t o cawrvass of the n alts of the election specified in Seat- on l.O1(b) shall enter sold election, such Coucilaamber's term shall be deemed to have been vacated at the time of the wrraas of said election results, whether the candidacy of said Counciimanber is successful or not. Motion was mode by Vela, seconded by Nash that Section 3.01(d) be app- roved. Motion carried. Section 3.DlCo) --Neither the Mayor w any member of the Council shall became a e or i ection to any pooition on the Council, other than for re- election to the sane seat Wass such candidate shall first submit to the City Secretary his written resignation from the Council to be effective It the time of the crmass of the results of the nowt regularly scheduled election. It such wand- idsta's unexpirod term would otherwise extend beyond the date of said canvas the City Secretary shill notify the Council and an diction shall be held on the date of the rend regularly scheduled election to fill the wexpired tom of said resigning Cownellmember. Motion was made by Stewart, seconded by Vela than Cection 3,01(e) be approved. Motion carried. M Section 3.01 a -Immediately after eou tine the votes the presiding Judge shall ver o ldal returns id the election to the City Secretary. M the newt Tuesday following the election W city Council shall canvass the return W and leclare the results. The returns oI every aanicipal election shall be recorded Q in the minutes of the Council. Q Motion was made by Volt, seconded by Nosh that Section 3,01(s) be app. nod. Motion carried. Section 4.13 a•-F 1 Son t t 1 Section-• delete present a s e o r "JUA papers e s a roc pstition shall be usembled end flied with thN City Secretary u oee titanMlL. with. in motion (7 days after a petition Is filed, the City Secretary aAa11 debrn!» whether j each paper ~ars the wane! of Eiw (s) elector/ who constitute a eomdteN of thre peLlt uer/, aid the required aft( t of tie eirWlator t'etvof, end wD:ther tla petition is elgwed by lifted voter of tht canstitusncy of the Cowneilnenber It raaaval sawghwt egwt in m,ber to at taut t+wntY E!w percent (2511 of tie mssber o! tie vain Cut for tint Counellaeaber and all o N/ is fn the 1Yt pre- ce~~d~~~ general aenieipal election in wTwitlw he wY r date. N ued larein ~ 'eonstittwwnneeyy' shall moan the qua]itied voters eligible to vote for the CouklteemMr fdxrN rsnval is sought, either by geograpliul district or ►t Sor=e, Y the Cw ■ay be, Motion was rude by Stewart , seconded by Vela that Sort Lon 4.13(a) be W;roved. Motion carried. i Section t.16•Lieitatlona on recall/.-No petition shall be filed gataet a CounelU,eebar six t3) non K s ozEu nor against a Cane laabor wta his been subjected to a reealt election cad not raoved Usti y until it lout six (6) eonths after such election. Should a regular election occur daint the tim/ Hen a recall petition is ourrent and should the Arm(s) being recalled be n•elacted, the recall pct..tton shall be null and -#cid. Motion war We by Stewart, seconded by Vela that Section 1.16 be app- rood. Motion carried. ~ion 4.17-Dist hd e o ele~tloo~~ .Should the City fatness fail or r*Mo election have been ccasplied with I the A+titi electors in Confotldty with ` this Article of the Charter, then t shall to tM duty of the District Judge of Canton Canty tro op /pplication therefor, to order such election and affect- uste the;;%iof tF.ie Artlelt of the Charter. Motion was made by Veit, seceded br Stewart to delete Section 4.17. r~, Motion carried. 3l S _NMlember :1, 1979 Contimnd j be chosen by5eceim~5 il•TheeCty T-on Minsger: fific' ~t'.vveeeandty adri~nl,tretienl qualifications with special referent to his actual experience in or his knmledge of accepted practice SA respect to the dories of his office, u hereinafter set e forth, provided that any person who is appointed City M,naSer east have had at least two (1) years of experience as a City Menages or Assistant City Manger or the equivalent 'the rwf. At the tiw of his appointment he aced not be a resident of the City or State but during his tsiaae of office he shall reside within the City. Motion was mode by We, seconded by Nash that Section 5.01 be approved. lfotion carried 3 to 1. Section S.OS•Administratiw Departments.-Delete ed substitute, "The City Manager to hereby authorized to o- rite ho wplo/ves of the City into various departments and divisions with the concurrenceof the City Council'." Motion was We by Stewart, secondei by Vela that Section 5.05 be app- roved. Motion carried. Section 6.03-City AtteM- powers and duttes•- (a) N City Attornwy shall nprewt the City in all litigation and controversies and shall prosocutd all cues brought before the Mnicipal Court. He shall draft, approve or f lk 11s written opinion on the legality of every pragoud ordlnanca before it is acted upon by the Coundl, and shall pus spas all doctseents, contracts and other legal insnusents in which the City any have an interest. (b) He shall be the legal advisor of t%s City Manager, City Coveil and of all bards, comisaions, &Miss, officars and eaploysts with respect to am legal question involving their official powers or duties. fie shall perform such other duties as my be required by statute, by this Charter or by ordinance. (c) :6e Council ray authorise the eppoinuant of rrch Assistant City Attomrys as may be needed to perforce the duties of this depart- wet or the appoina nt of it t~oraty City Attorney to act for at?* City Attorney in the we of his twporar y abunu or dis• Motion ,acs wda by Ma, seconded by Stewart that Section 6.03 be app- rowel. Motion carried. Section 6.03•Mnlcipal Court-- (a) 'AWciippal ~t~t of the CCiitty of Diem onl"h The i'mici Court stall haw the jurisdiction and be eeednN.ed 1:1 ;%f wMr ascribed and authatited by taw. All cat! and fines imposed I by thesMnitipal Cu-t shall be paid into the treasury for the sae an. tin+e~hit of the city, I`_J (b) The CiVty-dra shall preside over theMnicipal Court, The City Judge l be a qualified attorney-at-law licensed to practice in the Stabs of Texas or a person who has qualiffestio i required for embers) cep on the City Cow 11. He stall be ~ppofated by, and shall "rep at the pleasure of, the Coutil. The City hsdl~ shall recslv9 such wpensation u say be fixed by the Cosxil, (c) There shall bon ens regularly scheduled session of the Court each week and as my other sessions u, in the discretion of the City Judge m° be nrsessary for the tinny transaction of the business of the fortt. (d) The Council my sprotnt such Aulstant City Judges or additional Cittyy Judges as may be necesury to perform the duties of the ltnictppal court or a tanporaty City Judge to act for the city Judge is the ease of his tsmusrv absence ar din bill. , and such assistant additional or taesorary City Judge shall receive such coo wAulon as may be set by the Covell. Motion was made by Stre~e, seconded by Vela .s delete al! teferetkrs to Corporation Court and tsplice with the term Kmicipal Court. Motion carried. pr....,..., ~ ..........,ax/.av WAtie?LA:+kM}+r'"i;roR<ra...w+e ,r,..., .......aa.n,w! x e~ r.nr Novmsber 27, 1970 Continued 319 Section 6.04-Clerk of the Court--The City Secretary or his deputy, if one is provided o Ce, s ex officio clerk of the Municipal Court, and shall have the power to administer oaths and effidal ts, make certificates, affix the seal of the Court, end ppearform such other duties or acts as may be necessary in issuing process and conduct lnl the business of the court. Motion was made by Nash, secc '+d by Vela to delete Section 6.04. Mutton carried. actIon 7.16-Ptwerb Babied_toTax--Delete and substitute for (a) and (b), 'The City Council 1i out r t o evy and collect such taxes as are allowed by state law and in such mmrner as prescribed by state law." Motion was scale by Stewart, seconded by Stephens that Section 7.16 be approved. lotion carried. Section 1.06-Eukot Establishes Avotopriatiau and Tax le%Y--Upon firal adoption, the budget affect or budget the year. MAI lon of the budget by the Council shall constitute the official spptborittiot of tie several asnutts stated therein as p ed expenditures for the budget )oar. A copy of the met as finally adapted ihallbe filed with Le City Secretary, the Comty Clerk (7 of Dentin County and the State Comptroller of Public Accents in Austin. All Cr) aappppropriations that have not been expended or lawfully encumbered stall lapse at r~ the end of the budget year. W Motion was redo by Stewart, seconded by Vela that Section 1.06 be app- Q roved. Motioa carried. Q Section 1.01-Amanr~~ng the BUdaet--In cue Of I" PAHC nepssity, seat uxaune wwan conditions, Ach could not s co ten by li;ant thought and attention haw been included in the on anal budget, may be euthorited the affitmstive vote of at tout three-fourW (04) of the member of the Cvunell u an amendmant to the original budget. In ewty case *A" such Wark&"t is made, a copy of the resolution by the Council adopting the mmakhm t { shall be filed with the City Secretary, polished in tM not issue of No official s ; newspaper of the City, and attached to & budget originally adopted. of the t4mberitto mwas amb tes of Sthe CConciilcandtd to chanVtla ge 1€m 6 op fro line resolution st, ordinance. Motion carried. f Sec _I I~l.01(tl--+he Director of Utilities shall be appointed by the City Manager `Wect to ean~itmation by the Public Utilities Boar!. Motion We suds by Stewart, seconded by Vale to delete Section 13.01(8). Notion arrik;d. Si~et_ii 4.0 --All public records collected usembl*d, or reintained ttit Me to thhee public tingg toroal business chaos, ines bpyy lnbfeetate~the neeppions pfd ~il- regulations authorited by rpplluble state law. Motion was mde by Stewart, seconded by Vole that Section 14.01 be approved. Notion Carried. Section 14 04-P sons Inter t•-No officer or eept" of the City of Denton shall av a UnSWL" erect , sect or indirect, in arty contract with the city car be financially interested, directly or Indirectly, sn the tale to or the City of any lad, oaterials, sMices or services except on betalf of the city as an officer or employes. Any 16 Ltd violation 6~ this section shall conati i tune ulfeaswe In office, and any officer or aaployto guilty thereof shs11 forfeit t his office or position. Motion was mole by Stephens, seconded by Voles that Section 14.04 be approved. '.3 E i b i November 21, 1919 Continued Section 14.16•-Add a new section that states, "Barbers of Boards and C0mmlisicns o the city 0f Denton shall serve at the leasure of the Council. Members of such Boars and Commission my be removed the Council only for cause and oi~lpp after being given notice by the Council, notice shall be in writing specifying the reasons for TaWnl and any member of any Board or Commission shall be afforded an opportunity to respond to such rotlce In a public hearing before the CotmiI prior to action by the CmmiI.11 Motion was made by Stewart, seconded by Yale to approve Section 14.16 with the removal of the last sentence. Motion carried 3 to 1. Section 9.01•pawer To issue Bonds••Add new subsections (d) and le) as follows: (d) No bards of any nature shall be issued by the City unless first approved in a band otdinance eiectiar held pursuant to the provisions of Section 9.02. (7.3) (e) The City shall never pay, obligate itself to pay, or lend its f credit to esarsntee paymatt of bands tssued or to be issued by any eorpotation ar otter ontity aned or held, in %tole or in part, by the City, unless first approved in on election tell purn t. to the provisions of Section 9.01. (1.3) Attorney Dillard stated that he did rat believe that the City can aduct either of these since by law they are not enforceable at binding. He added that he had railed a letter to the Coundl relative to the invalidity of Section 9.01(d) and (4) and Section 9.01(a). Notion was made by Nash, seceded by frawart that the City Attorney be directed to dew an amendment to Section 9.01 to provide a non birAing referwAs 1 election for sale of revetamo bonds owe the amount of 81,000,000. Mo too carried. Sectlar 11.04-Di sat of tttiri la--Delete the tut two lira m-vurw rsa or v~~~oase voting in an elation called and substitute, -Vf a for that purpose." (7.3). _ Notion was made by Vale, weeded b), Stewart to keep Sefton 11.04 as currently is. Motion carried 3 to L tbtton was nods by Stewart, seconded br Nash to direct the Staff to begin the process of drawing tip appropriate election stricts. Motion tarried. Motion was node by Stmert, soeadid by Stephens to suthoriu the City Attorney to prepate an appropriate Ordinance for calking an election, Notion carried. Meeting dloutmd at 0:$3 p.m. 1 j i CITY j R R R f } a . ♦ F;M+.s.....,.,..... e.. ..as a:..........w. wrw.r t... r-.a ....nom.. n...v.-wM1,ntW.W. - , ...:...wus9G~4+iTJt C~,k~"i,5'km,r.~IY•• I Planning and Zoning Commission Recommendation to the City Council Z-1423 December 4, 1979 Identity: Z-1423 This is the petition of Mr. Tom Jester requesting a change of zoning f from General Retail (GR) and Single Family (SF-7) to Light Industrial (LI) zoning classification on a tract approximately 13.9 acres in size. Location: The property begins at the northwest corner of the intersection of Woodrow Lane and Morse Street, and extends to the west along Morse Street for approximately 800 feet and extends north along Woodrow Lane for a distance of approximately 970 feet. Report: Surrounding land uses include undeveloped land immediately north of the site with City Park land further north which provides a buffer between this site and the proposed city animal shelter north of the park land. Single family 1 housing is located across Morse Street to the south, and new singe family housing is under construction along Baldwin Street to the southwest. A Planned Development zone (PD-17) permitting development of a light Industrial park on a largge 122 acre tract is located to the east and undeveloped land is found immediately west of this site with single family housing further to the west. The Comprehensive Plan provides no guidance with respect to this property. The proximity of the lodustrial park to the east tends to support this roquest. The Planning Commission considered the issue of a light industrial use being incompatible with the exis'.Iag single family housing alonngg the south side of Morse Street and its possible negative impact on the construction of additional housing along Baldwin Street. The Planning Commission felt that development of single family housing on this tract proposed for industrial zoning would. be unlikely because of the size of the flood plain and also proximity of light industrial uses. Moreover, a number of adjacent property owners spoke in favor of the request. The Planning Commission recommeiids appruval of Z-1423. (Motion carried 5 to 1.) (The Planning and Community Development Department recommended denial.) I; ~yy.rw^...,.,. ....-...a.,,:. d*.flAtiAil6a~rNAM3-7iayw.9-.,,. r . :.......,_M..~... i HICKORY ° e j MU 3 ER ~ SYCA- R rc i AIE r PRAIRIE a m ~ ~ 23 WILSON , °z c a NTINENTI a' m RE z~ f STA- MC DONALD N E ER z CIR 44 ~ . o y~ j SHADY OAKS DA. j ~ DR. ar r '}1 i I ~ 1 Y. ~ !t a y f rt r 'VSi' 1'; 1 P I r-tfi I•. i,F i r 7 4 ♦ 114 t r~ I.! r •'I , ~ v Jar , 1 Y L~.,,~t ~ ~1 e'r, . r i .ST y'r a 1 ~ 1 r r r r' L J ~ ♦ r h a'} J Z ' 1423 I~r 'i , , . x 't t y`,, 1 ~.i' ..,r rj 1a:.'x1 r r.' I r r I Y.. s; t i 1r t V i +•i r' t w• t f yrY t %ILSON OIL" aj ~ 1 ~r }mS rR if, ~ > `Q 1;. d✓~i,. .x l'•+s 1'"3, 1„Ir `'.iii • S i f' ~l . ' r Z ~I~r~~,d5j='1 r: ;~L 73► ' rJ;t r y~i~ ly~ "'~!.~f iry y •r~ , A, .j++. ~ r^~, ~ 1:I~.r ~/J"~•/~ a ,t T T i ter}: r7~ ♦ ~~~t: 4k .r, /fit' } x,11 ♦ i r ~~M1'~j/'~j~~~1 _ `':r~1i `4r •►`I~ r~,t ~ "VL + krl •y..'r~ BSI ,k ~ Cf j{f ~ i:1. A~ r~6 P ~ I ti.~' ~ • %r .~1 ".,y'. ;r:, 1~• + R 5 i 1 r' , y. i i i :~S/f x! Gt~ r. 1 fit j a x r / r~. y :~"I t I al..~, r~l .~G 11'r ~q~'•, nu•J[~•7/,.,y `~,r ~ 'L ~y t Y',_jf it 1+.j+ t~ i.►~~,c `I rF ,r.,• qtr fn ? r`=ri~~snl y'~I~y \~.`F ♦ F ti . ' -`n'~Y + a 1+1 Iol'y',r1 r O P' A~R, a al~fjYc (4` 45 K rs ~t 1 s/a Total- s ! • a N / I OA 11 Ir /y/1 N ~ N II i 4r 7 ___ru,., 11 1 1. 1/I r I J { 11 I I i r ""..........r~ / • . 1. . r , y C . r a a NYJS II A'f a / r ~i r l ES f.f~fAST. Qt~Lti 7! .1 r ~ _ 7! / AA 142 If. I Lm Adir f t ~ , , , ~ r. X91 Ir. _ r1) Ae4&000 ho WAut 1A r I j ('tA qJ 'r us q Aaa A A hL 1L / 1 t { , j , 1 i w 4 i I PROPERTY OWNER REPLY FORMS I Z-1423 IN FAVOR IN OPPOSITION UNDECIDED I Archie Kelley Mrs. Willie M. sell 1916 Redwood 1706 Morse St. Denton, Tx 76201 Denton, Tx 76201 Mr. and Mrs. R. Pockrus 1814 Morse it. Denton, Tx. 76201 Jim H. Fry 801 Woodrow Lane Denton, Tx 76201 G. R. Foster 1410 Morse Denton, Tx 76201 Clark J. Richards 405 Edgefield Garland, Tx Mrs. H. M. Pitner 3806 University Denton, Tx 76201 I E. C. Mayo 3913 Hampton and John F. Duncan 1202 Panhandle Denton, Tx 76201 I Hensley Packing Inc. f Weldon H. Miller 1600 Wilson St. Denton, Tx 76201 Route 2 PBox}623 Denton, Tx 76201 tleoma Curl 1710 Morse City Denton, Tx 76201 I i I ~e~,FVrax'saw.s<r,..•.,.......:.»...,.,..__._..........,. I F N V REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-1423 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 I" 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 20% or more of the ' own eY.s property ceceivin . , g this notice return th.s reply form in opposition tc the proposed change, the City Council must attain a four-fi.ths (4/5) vote to approve it. j If ,°+u have questions pertaining to the case, please call the Planning O:.-Lce at 382-9601. R~C~r;/Fp NOV ~ 197g r REPLY ( ) I am in favor of this specific use permit. I am CUp9gt~~t;lis~ecific use permit ( ) I am undecided about this specific.use permit My comments are as follows r 110.1 6) i~o ))A At A -.0 1 trti 6:'a: eL 7,m 6W) oly At k C:::2 I 1 j ~ Signature~,~ Address t1 r1 REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-1423 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 thn public hearing. City Planner Municipal Building 215 East McKinney Denton, Texas 76201 i This reply fcrm 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 owr.-es receiving this notice return this reply form in opposition to the pr osed 'change, the City I Council must attain afour-fifths (4/5) vote t%: approve it. k If you have questions pertaining to the case, please call the Planning Office at 382-9601. i REPLY I am in favor of this specific use permit. ( ) I am opposed to this specific use permit ( ) I am undecided about this specific•use permit i My rnrcments are as follows: a Signoturo r Address - nt,,,4111_.._ _ REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-1423 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 repply form and return it to the following address by the date of the pubic 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 moro 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. i If you have questions pertaining to the case, please call the Planning Office at 382-9601. REPLY R~C~IVED~aV • " ( ) I am in favor of this specific use permit. ( } I am opposed to this specific use permit 1 ( ) I am undecided about this specific use permit My comments are as followa; i 1 • 1 - Signature 0~t Addresi . -a c 1AR)J'W~X•W f • j F E REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. 0'-1423 The Planning Commission would like to receive your comments on this case in order that they may make a better :iformed recommendation to the City Council. If you desire to expre,is an opinion, ple-Ise 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 righ,s to attand 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 t ,stions pertaining to the case, please call the Planning ~ Office at 382-.601. RECeIVZ pNOV 6 197 REPLY (f') I am in favor of this specific use permit. f j ! ( ) I am opposed to this specific use permit ( ) I am undecided about this specific.use permit r My nom.ionts are as follows: I i 1 ' a i , Signature -~'iK~ , . w Addr.css iy;y.•ns-~.. an,.w-s v.+F ~4`fA'if1Uj"ii'G,i 4.P,ew. ~N'(/ D • ~ ~ /Yf REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-1423 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 recurn 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 k Council must attain a four-fifths (415) vote to approve it. If you have questions pertaining to the case, please call the Planning Office at 382-9601. i i REPLY i (';x) I am in favor of this specific use permit. ` ( ) I am opposed to this specific use permit 1 ( ) Y am undeoided about this specific use permit My nomments are as follows: i 1 • Signature Address i - i i REPLY FOR THE PLANNING AND ZONING COMMISSION Case NO. 2-1423 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 addreajs by the date of ' the public hearing, h 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 coRUnent if they wish. If 20% or more of the property oaaers 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. i If you have questions pertaining to tit.: case, please call the Planning Office at 382-9601, R$ EPIEU NOV S 1979 REPLY I am in favor of this specific use permit. ( ) I am opposed to this specific use permit I I ( ) I am undecided about this specific. use permit ; My comments are as follows: i i Signature Address 3~C YL.ue 4ic7`~ riioua - 010 I I REPLY FOR THE PLANNING AND ZONING COMMISSION Case No, 2-1423 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 1 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 382-9601, I i REPLY 1 am in favor of this specific use permit. i ( ) I am opposed to thij specific use permit ( ) I am undecided about this specific-use permit Hy r.oma,:knts are se follows' ks oKneg gf _&DaroximateLt~r , ,6 cares of propeiW 6 the west of the traot of land in question, I E .min favor of chanaina the zoning to 412ht ind)1alri 1, i 1. •r Signature Address •L•~~~... i....n..fu prA %4 ..MM.FIM.AR~I~;v.i - .r......_.v.i,.ryy. ~F ' REPLY FOR THE PLANNING AND ZONING COMMISSION r Case No. Z-1423 The Planning Commission dould 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 tha following address by the date of the public hearing, City Planner Municipal B A Lding 215 East McKinney Denton, Texas 70201 This reply form in no way affects your rights to attend ti._ --+blic hear- ing and we encourage all interested parties to attend and comment if they wish, If 20% or mor:. 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 Off.cA.at 382-9601. REPLY I am in favor of this specific use permit. lop ) I 4m opposed to this specific use permit ( ) I am undecided about this specific use permit My nomments are as follows; i Signature Addrass (ice REPLY FOR TAE PLANNING AND ZONING COMMISSION Case No. Z-1423 The Planning Commission would like to receive your comments on this case in order that they may make a better infoined recommendation to 'the thisCreyplyoformlandlreturnditito theexfpress address'byltheedacepofte the public hearing. City Planner Municipal Building 215 East McKinney Denton, Texas 76203. Thin 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 propertyhh owners receiving this notice return this reply-form a fourfifths opposition (4/5) vote proposed tapprove chanIge, the City Council must If you have questions pertaining to the case, please call the Planning Office-at 382-9601. RECENVEM KOV 2 5 1979 REPLY I am in favor of this specific use permit. i ( ) I am opposed to this specific use permit I act undecided about th+s specific. use permit -My nommonts are as follows I - Signa ro i AdJross ~ ~ CIO/ - - •rs x:vvydB.Y'[iix ~rfi4 .,µy,.„. REPLY FOR THE PLANNING AND ZONING COMMISSION Cdtia No. .'.-1423 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 c"m ers 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. 17 If you have questions pertaining to the case, please call the Planning Office at 382-9601. RWWO Nov z $ REPLY I am in favor of this specific use permit. ( ) I am opposed to this specific use permit ( ) I am undecided about this specific use permit My no=anta are as follows: + i ' 4 , Signature' L r' Address 4 V REPLY FOR THE CITY COUNCIL Case. No. Z-1423 The Denton City Council would like to receive your comments on this case in order that it may mace an informed decision on'the zoning petition. 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 IY 1 I If 20% or mote of the property owners receiving this notice return a reply form in opposition to the proposed change, the City Council must attain a four-fifths (4/5) vote to approve it. If you s+ibmitted a reply form for consideration by the Planning and Zoning Commission, those com- ments are a sufficient response and will be presented to the City Council. If your opinion about the case has changed, you are encouraged to use this form to notify us concerning your position. If you have questions pertaining to the case, please call the Planning Office at 566-8350. RECFIVF.r) NAY 2 7 1979 REPLY (~Q I am in favor of this zoning request, ( ) I am opposed to this zoning request. s i ( ) I am undecided about this zoning request. My comments are as follows: J- E dfS t . ` L V' ~L A if tit L (I tifiC -l~• f~)iLta. ~ r' J iSyllA fll ....~!'~L~-,~YLL~...~ ..1.`r T Address /r...Z % Phone MANI Planning and Zoning Commission Recommendation to the City Council Z-1425 December 4, 1974 Identity: Z-1425 qq q from Agriculturali(A)otoMSin9JlegFamiiyf(SFr16)ezoningaclassificationion a tract which is approximately 9.5 r.cres in size. location: The property is adjacent to and east of the Montecito subdivision with the western edge of the property fronting along Carmel Street and the termination of El Paseo Street; and extending eastward for a distance of approximately 1377 feet. EMU.' The tract in this request adjoins property already zoned for Single Family (SF-13) on the Southwest. The minimum lot size in Montecito to the West and Montecito Del Sur to the South is 16,000 square feet, however, most of the lots are much larger than this minimum. City utilities are available for extension to the area and there is Therefore no apparenttdrainag tproblemstwhlchocannot Eeiresoltiadple the subdivision development. The Comprehensive Plan indicates that the area should be developed for j Single Family use, and the petitioner is requesting Sing9le Family SF-16 (minimum 16,000 square foot lots) which is the hil st Single Family zoning classification in the City of Denton, It is the Planningg and Zoning Commission's opinion that there are no major lend use issues involved in the request. Therefore, based on the c assification requested and the guidance of the Comprehensive Plan the Planning and Zoning Commission recommends approval of Z-1426, Notion carried unanimously.) 1 j f ,..:a ~•H Q.as ~IKL,i Md innar,.....e i i Ik t r Jk 3 sr. r a; 1. 1 1 Yir S~ ' ,"r I } ~ t•aY.'•ay' /1 f ,~lrl 1 ~r i !V1._ tR r(r.t•1 of J1 b i. a •ry a\ ~ tR'.~ a.'i i • I t.. J+ L " $i J [ ,l • f .e, • i ~ r1' t r 1f V J e>+rA 1;,. 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S a rn i~ G f : ar~L ~.d[, + u bt ✓a1f, .,.1 S•+ r eJe',+r$ ° !r'R `yr ~,~l, Cr ti r'/ t 1 ~ 1 tylfr~r~ .a! Y'.Ij'.''.lrl .7ti • ~r~, t,~•[ k' ~ tt S~'~ t11 NOT •'.i7~ ~J411\ y r,.t~~r1'' 'oe Sp 'T r r MV,YL ti ~ 7 ~ r 0. R.. ~ ~r rZi< f r f G ~Al" ~ 7~ ~ ►r ~'~1,1 ~ ; ~r 1 ~ t`, 1 {1'h l~,'r I e ~ ifl~'~ G ~4.,;(F eyj ~,',,N f s J'r ~r+Jt++,S4 .1~"•;y, ~~rr hC•1' tyr 2sfe{i/ e~}i. ,1T'Y i ~y4 ~ ~~•1'~t'~Y~~y~~ ~+'/y r~ ~~r'. 7 " ; ~1, y t~ ~K ! rf ~ il. ~Y . ..h 1t ;e ei'~i~~ \ 7 lq.l ~''f ~T. ~r ~1~,, •iJ( r RI vL r f•,'1le a I,. ' fI m T (p~ M11 r e ttJ 4' '•hll~.• •M T. 1 ~ ` • Je r+~ ~ t.a~~~ I. r' r r ~~~Y YjA J,K.., I , / r l r r 1.'' ' "'1'! `rJ+1 t ~ !:R%~'~1 II t I i Aa~2,7~ A.. t,. CF~sji f i I foil ill Igo M erg el if) /A. ARAOA 40 ggq 'El k ~tc TI 1A A ml -log k-)A-Imlld ..w. / IjYA 'li!i 1 .L t t 1 I P4 4A. A tog A '00,1A .0,0 1 S/ Id., d A II: A WA 14 4Aw/ C. A/. Ct.ire/ Eiarit V A.d` 1 Gur/ 10 Crr►l ).r -J-PAr fall, At e 1 door ► it N I JA I` 1 Jig r V 11 ~N04 r rnl V VF i C/ OrdIJ / i i J , I ~ I i I i PROPERTY OWNER REPLY FORMS Z-1425 IN FAVOR IN OPPOSITION UNDECIDED Jerry Whittle J. J. Spurlock Jo%n R. Kemmerling 3101 Carmel 3300 Carmel 624 F'I Paseo Denton, Tx 76201 Oentoi„ Tx 76201 Denton, Tx 76201 Damon J. Nolan Minerva L, Burmeister 888 E1 Cielito 3400 Carmel Denton, Tx 76201 Denton, Tx 76201 David M. Dahlor 1310 Carmel Denton, Tx 76201 a , 4 C ' 1 PSG!-'Wlir4tiN?~ f ys■■y v • --mow.... ~ _ November 26, 191) City Planner Municipal Building 213 East McKinney Denton, texas 76201 ref Case No. Z-1423 Dear Sirl We have no objeations to this 9.3 acres being rezoned to ST. 16. Our objections 0 tend Into the future. All the remaining 30 ♦ acres, his attorney protessee Mr. Dentioo owns, plus sit the remaining raw land to the Cast and South of the Dentice propertyvill eventually be rezoned j residential. This will become a sizeable community even with St'-16 toning. At the present ime,there Is but one outlet to this tract of land. We believe there should be at least two additlonal entrants/exitsto this property before any developoment. Is eoommod. i Sincerely, j~ 9e1110er U rd 911sabeth S. 1lemerl~~, t i J i ! address i 624 111 Pasco € Denton, texas 76201 I phonol Ul-60 3 RECEIVED 10Y 2 71979 f t t REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-1425 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 owners re_eiving 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, please call the Planning Office at 382-9601, RECEIVED NOV 1 1979 REPLY ( ) I am in favor of this specific use permit. s ( ) I am opposed to this specific use permit (X) I am undecided about this specific use permit My nomments are as follows: It/ C.IN.+/o 7' /ND 2dj.77 ttfi7'// E i ; T~~/r Sr/G Zo.c//~/~ FO/f r'Hit >~r,1~,2~ c7~' ~ s ,9GSP~s PrtR s. O& /4~! _gle R. - X'115 W §~A'g s aw r'rL 7'Jlek~o <t I god T'LT'-+_ . z~ Lam. v ~1,y 1'~of fZ ! Signatur Address L ~/1 sy~' d 7 r- Phone Y l _ 11 f w fWAS~ RECL*'*i s 0197! REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-1425 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 owners receiving this notice return this reply form 'i opposition to the proposed change, the City Council must attain a four-fifths (4/5) vote to approve it. If you have question% pertaining to the case, please call the Planning Office at 382-9601. i t REPLY RECEIVED OCT 3 0 1979 ( ) I am in favor of this specific use permit. I am opposed to this specific use permit ( ) I am undecided about this specific use permit My comments are as follows: 6a~S Mr. .?„n~ D.n•c~ i and f/ie 1!'~/, aCz4&s.1 ~Agt"jA1 fe 71'Ar mot;er ~ a 400 nd /al;nT IT ~~r e.iT;t&As A7' 1WaAA' ;fie bliAe d { f a1Z_ Sf 4A,-.c_ dee -a wMee -Aides A'lc sale a c e is /xlee 4A~i i we f e e . ca A1/~~isi ea p/ar aw* oA add,'/: •n ignaturere r*wJA a ;Me too atAe traef xya.4 iCa a d. • . 04-41nol Sit. eenAef AM,'d/d Address .7-1/0 aAy WAere Aea.r o,// t4.9.C1~ REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-1425 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 r:xpress an opinion, please complete this reply form and return it to the following address by the date of the public hearing. City Planner '?ECEIUEp tjoV 51979 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 382-9601. k i f REPLY ( ) I am in favor of this specific use permit. OO I am opposed to this specific use permit ( ) I am undecided about this specific use permit My nomments are as follows: U'l td.tttu'tLeLL IQ 2,S' G r "Za`~ L) LL'f cc(,L~ L1 tC~ .1 ZC! !v~ Ct ~.".t Z'G~ c+cc c ' , Signature ~fhr i < <,,.c=1>>~G'~ : r-s O-e c@?.s J l-zr , .r Addtess L Lz k., 4. 1..~ /T...~ 4"/r' r.. 'f Lrr, J'-1,~~~ ~ f /•'A / r J ~!^I'['J)-1.'f I I Y REPLY FOR THE PLANNING AND ZONING COrM SSION Case No. Z-1425 The Planning Commission would like to receive your comments on this case in order that they may make a better informed recommendation to to the City Council. If you desire to express an opinion, please 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 propertyh owners receiving this notice the City return this reply attain am fourfifths opposition (4/5) vote p to approve change, it. Council must If you have questions pertaining to the case, please call the Planning Office at 382-9601. ECIV~'NDY 51919 i REPLY ( ) I am in favor of this specific use permit. ( I am opposed to this specific use permit ( ) 1 am undecided about this specific use permit '10 1 /Iji~ My comments are as follows: j Signature 12 Address phone p .I f REPLY FOR THE PLANNING AND ZONING COMMISSION Case No. Z-ius 4 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 9tvilding 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 i Office at 382-9601. I REPLY .-0r~y 6 19n I am in favor of this specific use permit. I ( ) I am opposed to this specific use permit I ( ) I am undecided about this specific use permit I My comments are as follows: j 1y, ~ ix . , 2 .r y,y l.I CZ i(.s.. G' /•l •~~Gt L/'. ,i.`i iC~fi ~~1~M-~• ~ i~(~f ri '[E,, 11-0 ,:Y.T-.' ~~,2 r'd ~ ~ /ail ~ %~fii•1[,. r.✓/11 d ~ ~ 1y~ iz'- _C1 Li lt.. A.e ti. aw: t ~ ' ill ,0~ Signature 0 1, Address .0'_ Phone • i f REPLY FOR THE CITY COUNCIL Case. No. Z-1425 The Denton City Council would like to receive your comments on this case in order that it may make an informed decision on the zuning petition. If you desire to express an op W o please complete this reply form and return it to the following address oy the date of the public hearing, City Planner Municipal Building 215 East McKinney Denton, Texas 76201 ; w r ' If 20% or more of the property owners receiving this notice return a reply form ih opposition to the proposed, change, the City Council must attain a four-fifths (4/5) vote to approve it. If you submitted a reply form for consideration by the Planning and Zoning Commission, those com- ments are a sufficient response and will be presented to the City Council. If your opinion about the case has changed, you are -encouraged to use this form to notify us concerning your position. If you have questions pertaining to the case, please call the Planning Office at 566-8350. i RECEIVED-Noy I j REPLY (x) I am in favor of this zoning request. ( ) I am opposed to this zoning request. ( ) I am undecided about this zoning request. i My-comments are as follows: i j I i Signature Address 0 E V Phone o _ 1~,' /4 $ 7 a..0 I r~ I f `f I , Minutes Planning and Zoning Commission Novinber 7, 1979 The regular meeting of the Denton Planning and Zoning Commission was held on November 7, 1979 at 5:00 p.m. In the Council Chambers of the kuuicipal Building. PRESENT: Bill 3ra9y, Marilyn Gilchrist, Robert LaForte, Linnia McAdams, Andy Sidor and Richard,Taliaferro. Staff Members: John Lavretta, Charles Watkins, Steve Fanning, ABSENT: Don Ryan Chairperson Linnie McAdams called the meeting to order. 1. Approve the minutes of uctober 17, 1979 meeting. Motion was made by Commissioner Brady and seconded by Commissioner f LaForte to approve the minutes of October 17, 1979.. Motion carried unanimously. Ii. Public Hearings: A. Z-1423. This is the petition of Mr. Tom Jester requesting a change of zoning from General Retail (GR) and Single Family (SY-7) to Light Industrial (LI) zoning classification on a tract approxi- mately 13.9 acres in size. r Tom Jester, petitioner, stated that he was representing the owner and the hopeful purchaser of the land, stating that there are warehouses already on the property and that the purchaser hopes to put a print shop and other small shops on the property. He asked all in favor of the request to stand. Six people stood in favor of the request. E i Archie Kelley, current owner of the property, spoke in favor of the request, stating that he owned the property since 1946. He stated that he felt it would be impractical for any contractor to develop the area for Single Family since it is located in a flood plain. i Commissioner Sidor asked Mr. Kelley what would be dond with the warehouses. Mr. Kelley replied that they would stay on the property. Commissioner Brady asked Mr. Kelley if he was aware that he could put a print shnp and other small shops under Commercial p zoning classification. Mr. Kelley replied that he was not aware of this at the time he made his request for a change of zoning. -=,€c•: Commissioner McAdams clarified thot if the aria wag zoned Light - Industrial, even though shops were planned now, in the future Light Industrial development would be xlLowed on th,t property. t ' Minutes November 7, 1979 Page 2 Commissioner Taliaferro asked Mr. Kelley if the sale of the property was contingent on the zoning. Mr. Kelley replied that it was not. Tom Jester stated that be would like the area zoned as Light Industrial, but would take Commercial zoning classification as a second choice. Commissioner McAdams clarified that the Commission was required to vote on the petition as it w..s originally requested.' ;e Commission discussed the request. Motion was made by Commissioner Sidor and seconded by Commissioner Gilchrist to approve Z-1423. Motion carried 5 to 1. B. Z-1425. This is the petition of Mr. James Dentico requesting a change of zoning from Agricultural (A) to single Family (SF-.6) zoning classification on a tract approximately 9.5 acres in size. Mr. John Nar3utis representing Mr. James Dentico spoke in favor of the request, statking that the lots would be very large and in to way harm the adjacent area along Montecito. i Commissioner LaPorte asked Mr. Narsutis if it was possible that Mr. Dentico was planning to develop the entire area of his first request. Mr. Narsutis stated that he could only speculate about Mr. Dentico's t plans and that he did not know for sure. i Robert Estes, principle of a nearby school, spoke in apposition to the request. Mr. Spurlock, owner of 3300 Carmel spoke in opposition to the request stating that he felt that he felt Dentico was still planaing ! to develop all 40 acres of his first request and that Dentico's ! planning of streets was poor. Paul Scheuler spoke in opposition to the request and asked all who were opposed to the request to stand. Twenty-taro people stood opposed to the request. Lee Knack, owner of 3011 Carmel, spoke in opposition to the request, stating that Hontecito would have to bear the,burden of the additional traffic. r Mrs. Dwayne Stevens of Forrestridge and E1 Paseo spoke in opposition to the request, stating the streets would not ba ready to, handle the 'additional traffic. Commissioner McAdams stated that the Commission was considering only the requait for rezoning the property, and that the consideration of ntrepts could later when they were platt:d. s ' - ........r..,.h+t M1Ma{JYKYI.N.:M:ft}S.►✓:tiNP+~' - dV Minutes November 7, 1979 Page 3 Richard Holstrom of 3110 Carmel stated that he was opposed to the request. Mr. Narsutis spoke in rebuttal stating that he felt the nearby residents were using traffic as an excuse, that the streets would not be developed unless the property was developed, and that he saw no reason for the request to be denied. ' Commissioner Brady asked tta Director of Publi: Works, Rick Svehla about the safety of the streets. „ r ' Ritk Svehla stated that in a residential area, in a 24-hour period, 71000 vehicles is capacity - more tl•an that is dangerous. 11e stated that with 40 more vehicles on the streets, in his opinion, there would not be a hazard. He stated that if all 40 of the acres were developed, and there were 3 cars to each home, and they all left at the same time then the streets would be at full capacity, however it would still not be a traffic hazard. Motion was made by Commissioner Sidor and seconded by Commissioner McAdams to approve Z-1425. Motion carried unanimously. i , III. Considerations: A. Consider the request of the v. D. Burch Estate for deannexation t of approximately 63.6 acres of land. Motion made by Commissioner Brady and seconded by Commissioner Sidor to approve the request. Motion approved by 31 voted against by one, and Commissioner LaPorte abstained. B. Consider the final plat of the Summit. Motion was made by Connaissioner Taliaferro, seconded by Commissioner LaPorte to approve the final palt of the Summit. Motion carried unanimously. ¢ C. Consider the final plat of Bethel Temple Church Addition. I , Motion was made by Commissioner LaPorte, seconded by Commissioner Brady to approve the final plat of Bethel Temple Church Addition. Motion carried unanimously. ! D. Consider the final replat of Willowereek Addition Section 11. Motion was made by Commissioner Taliaferro and seconded by Commissioner Sidor. Commissioner Brady abstained, Motion carried unanimously. E, Q-31. Consider quitclaim of Wilshire Right of Way. Motion was made by Commissioner Brady and seconded by Conmtitsioner { •Sidor to approve quiteleie 'of Wilshire Right of,Way, Motion'earried unanimously. - r V"WII Minutes November 7, 1979 Page 4 P. consider dispositon of Right of Nay along Sherman Drive at Denison Street. Motion was made by Commissioner Talisferro and seconded by Commissioner LaPorte tc approve disposition of the Right of Way. Motion carried unanimously. 0. Consider a report on types of Land Use Plane. Thls consideration was postponed until the next regulatly Scheduled meeting. Meeting adjourned at 7:45 p.m. e t . I i r J s'a I . N0. AN ORDINANCE AMENDING TIIE ZONING MAP OF TIIE CITY OF DEN'rON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO TIIE CODE OF t)RDINANCES OF T11E CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69.1, A:\D AS SAID HAP APPLIES TO APPROXIMATELY 5.956 ACRES OF LAND KURD OR LESS, AS SHOWN THIS DATE ON T11E OFFICIAL TAY HAP OF TIIE CITY UP DENTON, TEXAS, AND MORE PARTICULARLY DESCRIBED TIIEREIN; AND DECLARING AN EFFECTIVE LATE. 7111! COUNCIL OF TriE CITY OF DENTON, TEXAS, HEREBY ORDAINS: SECTION I. That the Zoning hap of the City of Denton, Texas, adopted the 14th day of January, 1969, as an Appendix to' the code of ordinances of the City of Denton, Texas, under provisions of Ordlnanc0 No. 69-1, be, and the some is hereby emended as follows: V All tho' hereinafter described property Is hereby removed from the General Retail "GR" District as shown on said Zoning map. and all provisions of Ordinance No. 69.1, adopted the 14th day of January, 1969, as amended shall hereafter apply to said property as Multi-Famlly Restricted "HF•R" District in the same' manner as other property located In the Multi-Family Restricted 41P•R" District and more particularly described as followsl All that certain lot, tract or parcel of land lying and being situated In the City and County of Denton and being a S.9SG acre tract of land situated In Block A, First Section, Towne North Addition, City of Denton, County of Denton, Texas as shown by plat as recorded In Volume 2, Page 1S9 of the Plat Records of Uanton County, Texas; said tract being further described herein by metes and bounds as follows: BEGINNING for the southwest corner of the tract being described herein, at an iron opin set In the north line of Hercules Lane that lies north 99 2S' 10" east 135.D feet from the south- west corner of said Block A, Towne North Addition; TIIENCE north 00 03' 10" west 574.6 feet with the east line of 15 foot wide alley to as iron pin set to the ground; @N'.E north 430 S4' 10" east 21.6 feet to a steel rod set In t::u ground; THENCE northeaster)y 526.63 feet with arc of curve to the left whose radius Is 13 .0 feet, chord bearing north 770 03, east S2S.S feet to an iron pin set in the ground; 111ENCE south 890 251 east 39.0 feet to an iron pin in the west fine of Stuart Road; i I ':aIiNCE south 00 36' SD" west 313.1 f:et along the sold Vast ti,t: of Stuart Road to an Iron pin set In the prar,nd; i I1;Lr4l south 770 09' vast 271.6 feet to a , :t; INENCR sot:th '00 03' 10" Oust 3:9.0 feet to a , north lino of Hcrcnles One; point of the 1 I Cf. south 0C0 211 lu" west 215.0 fret along %aid north lino 1 ar-'al::a LcrO to 01 plt:o of ,r:nl. i 2-1416 JERRY CIILATUA 4-' h i i i SECTION II. That the City Council of the City of Denton, Texas hereby a finds that such change is in accordance with a comprehensive pion for the purpose of promoting the eneral welfare of the City of Denton, Texas, and with reasonable consideration among other things for the character of the district and ?or Its pecu;lar suitability or particular uses, and with a view to conserving the value of the buildings, protecting human lire s, and encourrgging the most appropriate uses of land for tha I maximum bent tL to the City of Denton, Texas, and its citizens. { SECTION 10. that this ordinance shall be in full force and effect immediately after Its passngo and a proval, the required public hearings having heretofore been held by the Plsnning and Zoning Commission and the City Council of the City of Denton, Texas, after giving due notice thereof. PASSED AND APPROVED this the 4th day of December, A. D. 1979. STLL"RXgA"'A1Xi'QlC` { CITY OF DLNT'ON, TEXAS { ATTEST: i SiFfidlls ~t0] , CITY OF DE. N, EXAS APPROVED AS TO LEGAL FORM: CITY OF DENTSN, TEXAS 1 i i i Z•1416 • JERRY CHEATUM i I 800 Slul ifoods Building 733 Slarquenr AvNUe Minneapolis, blinnesola 55402 6121371-6111 Piper, Jffmy & Hopwoc d ..coe.w„o feleb,"Odd lops u mbar 106w Ym SWA f.Mrope, Inc November 21, 1979 City Council Municipal Building 215 E. McKinney Denton, 'Texas 76201 Gentlemen: It has come to my attentio: that there are several questions on the Denton Good Samaritan financing on which you might like some 1 further elaboration. f 1) The Ev. Lutheran Good Samaritan Society Is s, sound financial corpora- tion and is not now nor has it been involved in any of the financial problems associated with some of the nursing homes and retirement centers recently headlined in the financial press. The financial viability of The Ev. Lutheran Good Samaritan Society is rl evidenced by the A rating given to its bond iss-see by Fitch Investors Services which specializes in hospital and nursing home financings. 2) The viability of this particular project is assured by the fact that the apartments and the nursing center are fully occupied and there is { ` a waiting list. This obviates any need fora feasibility study. 1 ~i 3) Proceeds from this bond issues will be used exclusively to retire the { outstanding debt of this facility in Denton. In addition, all revenues j from this facility will stay in Denton. The Society operates its centers on a decentralized basis. Each center has a local advisory board and j funds are kept in local banks, The only funds paid by the Denton facility to The Society is 2% to 2 112% for management, which includes all its data processing, accounting, training, purchasing services, etc, which are centrally managed to effectuate economy of scale. 4) Proceeds from a proposed $3,590,000 bond issue would be used is followal Use of Proceeds (Estimated) To to refinanced First Mortgage Bonds $20600,000 Home Federal S I, L 549, 216 First State Sank Loans 230,000 United State Bank Loans 23,584 Total to be Refinanced $3,4020800 Issuance Costs 181.200 Total Bond Issue 3,590,000 Estimated Issuance Costs include some $43,500 for fees for band counsel, ! printing, title insurance, other attorneys fees, trustee fees, etc. All these are normal fees in any bond financing for public sale. The rest of the Issuance Costs are the 4% underwriters discounts which include all their expenses in preparing documents and structuring tha financing, and of this 4% approximately 2 1/2% is paid to the salesmen who retail the bonds. Piper, Jaffrey has done soma 27 bond issues with this tiscount since 1945. The Society has concluded that it obtains better coupon rates on its bonds by ceiling the bonds to individuals and numerous financial institutions then by privately placing the financing. Please do not hesitate to call me if you have any further questions. My Watts line number is 800-328-7122 extension 8345. Sincerely, PIPPPEEjR, JAFFRAY 6 HOPWOOD INCORPORATED Marjorie A. Loeffler Assistant Vice President Public Finance Department HAL/sr j cet Roy Poin-ett Chris Hartl-ng Frank Hedanich Sill HeNary J i I I , i s I I I A•• Alp LAW OFFICES M9CALL,PARKHURST S HORTON 1400 MERCANT4E BANK BwLOINO PAWL a { NDj7ON OALLAS.T[XA . g 70201 RII[R N TART ,OKw 1, NCDA[.l 11J•11U1 ICNA POY AA IN /[T7 Aw4 (00[ O4 IAO.NOf N4 .KK'.k {T 1 110 4 1 1111 C APO 0 FOS C uP94CC w[t CRJw1 0 f11 R1•fH11 0. GNARL R0O.pIw September 21, 1979 Mr. Chris Hartung { City Manager i 215 E. McKinney St. Denton, TX 76201 { RE: DENTON GOOD SAMARITAN VILLAGE FINANCE AUTHORITY I Dear Christ i Enclosed is a draft of a resolution by the City Council of the City of Denton, Texas approving formation of Denton Good Samaritan Village Finance Authority which has attached as Exhibit A the Articles of Incorporation. h determines to adopt this resolution If the Cityy prior to the a3option of the resolution, Article 8, Article 9 and-Art} j be completed. As to Article 9 as ` 1 1 earlier discussions, the directors a`Yn'beeofficersrand/or j employees of the City or can bf, other residents of the City, or a combination thereof. The same goes for Article 10 (the incorporators), After you have had a couple of days to consider this resolu- tion, I will call you to discuss these points in more detail If you have any questions or tomments in the meantime please. do not hesitate to call me. j Yours very truly, I ~ f MCCAILr-FARhHURST b HORTON I Byt J r FMPsetl ~ ~ t enc. co: Mr, Frank Medanich w/enc. ; i SEP ;.r I~79 , CITY GF '~"ik At MANA3'R Sy0 f`Cc [ ._--.=.n,,,.o',4'tlla,,,r,JWI>tlxuNrKwR..........._.,,_..._•_.__ _ , _......,__..,,o.R,K,iMa! i AT A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OP DENTON, TEXAS, HELD IN THE MUNICIPAL BUILDING OF SAID CITY ON THE 4TH DAY OF DECEMBER, A. D. 1919. R E S O L U T I O N WHEREAS, an application in writing seeking the incorpo- ration 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 by at least three indi- viduals, each of whom is a citlxen of the State of Tells, of +I the age of eighteen (18) years or more and residents of the ( 1 Cityr NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TE%ASr ! SECTION 1. That, the City Council of 09 City his found and dater- mined, and iereby finds and determines that it is wise, expedient, nece nary, or advisable that the corporation be formed. SECTION It. That, the Cicy Council of the City hereby approves the fora of articles of Incorporation proposed to be used in organising the -Orporation, a copy of which is attached hereto as 'exhibit A", and hereby grants authority for the incorporation of the V corporation. V I SECTION 111. ( That it is hereby officially found and determinedi that a case of emergency or urgent public necessity exists which requires the holding of the meshing at which this Resolution is adopted, tech emergency being that the adoption of this Remo- j iution to necessary for the Incorporation of a housing finance t corporation under the "Texas Housing Finance Corporations Act"I and that the proceeds from the issuance of such corporation's bonds are needed to soon au possible and without delay for the benefit of necessary and urgently needed residential housit.g for persons of low and modnratK income within the Cityr that i i ~~,I~ ~X AAL4~YfSy.YYIIOR.~br~ ..r.,,.-.... I a „ I I said meetirg was open to the public as required by law, and that public notice of the time, place, and purpose of said meeting was given as required by V.A.C.S. Art. 425I.17, as emended. I SECTION IV. That all ordinances and resolttlons and parts thereof In conflict herewith are hereby expressly repealed insofar as they conflict herewith. SECTION V. I That this resolution shall take effect immediately from and after its adoption, and It is accordingly so resolved. 1 PASSED AND APPROVED this the 4th day of December, A. 0. 1111 1979. BILL N ASH, RAWR CITY OP DENTON, TEXAS I ATTESTr CITY OP DE N TEXAS APPROVED AS TO LEGAL TORN + C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS 1 I ....._..,....n~r~,:-.wba«w........4 _ 1 a r: mxrY.t! ARTICLES OF INCORPORATION 9 A OF DENTON GOOD SAMARITAN VILLAGE FINANCE AUTHORITY THE STATE OF TEXAS ~ COUNTY OF DENTON 1 WE, THE UNDERSIGNED, natural persons of the age of eighteen (18) years or more, citizens of 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 hereby adopt - the following Articles of Incorporation for the Corporations ARTICLE ONE j r The name of the Corporation is Denton Good Samaritan Village Finance Authority. 1 ARTICLE V40 The Corporation is a public instrumentality and non- profit corporatio>,.. J ARTICLE THREE j ` f The period of duration of the Corporation is perpetual. ARTICLE FOUR The Corporation is organized exclusively for charitable I purposes, including, for such purposes, the making of distributions to organizatibns that qualify as exempt organizations u,:'er Section 501(e)(3) of the Internal Revenue code of 1954, as amended (or the corresponding provision of s any future United States Internal Revenue Law). The X'. nm 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, the City, by financing the cost of residential development that will provide decent, safe and sanitary housing for residents o' the City at prices they can afford. It hasbeen 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 welfare; (b) relieve conditions of unemployment and encourage the increase of industry and I commercial activity and economic development so as to reduce the evils attendant upon unemployment; (c) provide for efficient and well-planned urban growth and development including the elimination and prevention of potential urban blight and the proper coordination of industrial facil.cies with public services, mass transportation and residential development; (d) assist persons of low and moderate income in ac;sir+,nq and owning decent, safe and sanitary housing which they can afford) and (e) preserve and increase ad l ! valorem tax bases of local governmental units; and the 1 foregoing have been determined and declared by the Legislature of the State of Texas to lessen the burden of j government and to be public purposes and functions. ARTICLE FIVE The Corporation shall not have the power to make or acquire home mortgages or make loans to lending institutions under the { Texas Housing Finance Corporations Ac. I OWMAa ARTICLE 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: M 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 o3' 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 be made and shall approve the form of the proposed amendment,,then the board of directors of the Corporation may amend the articles of incorporation by +1 adopting such snendment at a meeting of the board of di # rectors and delivering articles of amendment III to the Secretary E of State, or (ii) the governing body of the City may, at its I sole discretion, and at any time alter or change the structure, organization, programs, or activities of the Corporation (i cludiAg the power to terminate the Corporation), subject ton` any limitation on the impairment of contracts entered into by the Corporation, by adopting an amendment to the articles of incorporation of the Corporation at a meeting.of the t governing body of the City and delivering articles of amendment to the Secretary of State. I i I i sc► i 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 is , 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 number of directors constituting the initial board of directors is five (5). The names and addresser of the persons'who are to serve as the initial directors, and the dates of expiration of their initial terms as directors, are as followsi DATE OF EXPIRATION OF NAMES ADDRESSES TERM f~ ~ j Each of the initial directors resides within the City. Each director, including the initial directors, shall be eligible for reappointment. Directors are removable by the 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 directors through death, resignation, or other s wise, shall be filled by appoint-tent by the governing body of the City to hold office until the expiration,of the term for i as 3 i which the vacating director had been appointed. ARTICLE TEN The name and street address of each incorporator is: Name Address i Each incorporator resides within the City. ARTICLE ELEVEN } A resolution approving the form of these articles of incorporation has been duly adopted by the governing body of the City. The date of the adoption of such resolution is . A -',py of the resolution is attached hereto as Exhibit A. I ARTICLE TWELVE ! 1 No dividends shall ever be ~ paid by the Corporation and no part of its not earnings (beyond that necessary for re- f, i 3 tirement of the indebtedness of the Corporation or to imple- ment the 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 ox any private person, firm, corpora- tion, or association except in reasonable amounts for services rendered. No substantial part of the Corporation's activities shall be carrying on propaganda or otherwise attempting to influence legislation, and it shall not participate in, c,z I'I intervene in (including the publishing or distributing of ; i statements), any political campaign on behal. of or in a , i i y4id' THE STATE OF TEXAS = COUNTY OF DENTON , If the undersigned, a Notary Public, do hereby certify that on this day of 19730 personally appeared before me and who, each being by sae 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. 9 IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year above written. j Notary Public in an or Denton ounty, Texas r (NOTARY PUBLIC SEAL) My Commission Expiress i i a u vim" f ~ I i i Opposition to any candidate for public office. ARTICLE THIRTEJ;N If the Corporation Aver should be dissolved •vhen it has, or is entitled to, any interest in any funds or property of any k.r&d, 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. j 1 IN WITNESS WHEREOF, we have 'iereunto set our hands, this day of , 1979. { j Incorporators i t 1 ~ i i f V 1 CITY OF DENTON MEMORANDUM TO: Chris Hartung, City Manager i FROM= Pick Svehla, Director of Public Works i SUBJECTS Resolution and Agreement for the Construction and Maintenance of Signals at 135 6 Ft. Worth Drive and 135 6 Teasley Lane DATEs November 270 1979 Attached are a Resolution and an Agreement that need to be approved by the Council and signed by the Mayor. The Resolution and Agreement provide for the State to bear all the costs of construction and design, The City will be responsible for maintenance of the signals after they have been completed. This maintenance will include such things as the cost of power and any replacement parts. The 1 Agreement will also make police enforcement our resj=sibility. I i t I MI ~..ewr I.~.vr w.3 ~rY e.~.r..s...as..na-.......w.....rwrr r... - ~r.y♦ aMbYiNY1XMM~kAAM MIMM.1 {YM~ Y i{ I F V AT A REGULAR HEETINO OF THE CITY COUNCIL OF THC CITY OF DENTON, TExA9, HELD IN THE MUNICIPAL BUILDINO OF SAID CITY ON THE 4TH DAY OP DECEMBER, A. D. 1979. i R 8 9 0~ U~ f 0~ WHEREAS,ethe eementitlorf thDenton and State e installation a and eeaintensnce ni01 traffic control signals at the intersections of Interstate 3S2 and Fort North Drive and Interstate 352 and Teasley Lane I NOW, THERErORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEMM SECTION I. That the Certain agreement dated December 40 1479 between the Installation Cf construction# existence, a use en operation and maintenance of certain highway traffic signals at the intersections of Interstate 352 and Fort North Drive and interstate 352 and Teasley Lane In the City of Denton, Texas, I be and the4 same is hereby approved, and Bill Nash, Mayor, of the City of Denton, Texas I$ hereby authorized to execute ' contract on behalf of the City and to transmit the tame to the ' State of Texas for appropeiste action. Ii i SECTION II. That this resolution shall take effect immediately upon its passage and approval. PASSED AND APPROVED this the 4th day of December, A. D. 1979, jftr, II i MAYOR CITY OF DBNTON, TEXAS ATTEST! i A B SECAQUAY CITY Or DENTONo TEXAS APPROVED AS TO LEM FORM I I I i C. J. TAYLOR, JR „ CITY ATTORNEY CITY OF DENTON, TEXAS i BYE J I i I j ~ i 1 s ti v Vl~ ' fml:wr orr• Ms 1tnl~~.,. COUNTY OF TRAVIS This '.GREEMENT, dated this day of _ by and between the State of Texas, hereinafter called the "State," Party of the ! Ftrst Patti and the City of Denton , Denton Couaty, Texas, acting by and through its duly authorized officers under an E Resolution, passed the day of - 19-1 hereinafter called the "City," Party of the Second Part, made to become effective uhen fully executed by both parties: L I 4[1 TNF.SSETII: WHEREAS, the City has authorized the installation of highway traffic signal(s) by VMligli YResolution, passed nn the day of t at the location(s) shown on EXHIBIT 1, atteched hereto And made I e part hereof, y w ACLRF_ENENTs ! NOW, THEREFO°.", in consideration of the premises and of the mutW: Co", ` mots and agreements of the parties hereto to be by them respectively kept and performed, as hereinafter set forth, it is agreed as followit r r 1. The State will furnish the necessary funds for the actual construction! prepare plans and specifications, install said highway ttaffic eignal(i), sad 3 supervise construction. 1 i 2. The City hereby consents to the construction of thA highway traffic signal(s) shown on EXHIBIT 1 by the Approval of the location and w nner of I construction as shown "n the plans and described in (lie specifications. AGREEMENT (TRAFFIC SIGNAL - TYPE E-IA) 11.75.767 0-la f4 1~ nrora~sryp.e,t~w,vn.no., _ _ .......,..M,~ I, lIo City will 411wroll, U1111 101,11 it, ti upon completion of the lnstaliatlon(s) by like Slale. 4. The City will pay all poser casts for operating the signal(s). 5. The City will obtain written approval of the State Department of Highways and Public Transportation before making any changes in the design of operation and timing of the signal(s) or before removing any part of the in- stallation(n). 6. The City will return any and all parts of said highway traffic signal ttstallatlon(s) to the State should it (they) be removed by the City for any reasons other than for installation on a State or Federal noanbere.i highway route s at a location approved by the State. i 7. The City will be responsible fur the police enforcement required for securing obe;'tence to the highway traffic signal(s). I i 1 f ! B. In the event the terms of thiti Agreement are in conflict with the iJ provisions of any other existing Agreements and/or Contracts between tote City and the State, this Agreement shall take precedence over the other Agreements and/or Contracts. l I l J~ } 3 r Ar.KP. 4I`*XT ('tti FIC SWNAL TYPh: 1:•I0 i1-75 767 b•t8 d Y-4 i IN TESTIMONY VNEREW1 the parties hereto have caused these pmeante to be executed in triplicate on the dates shown hereinbelow. • Executed on behalf of the City this day of ,L9 ATTEST: By: Secretary for City Mayor 7HE STATE OF TEXAS Certified as being executed for the purpose and effect of activating y and/or carrying out the orders, established policLes, or work pro- grams heretofore approved and authorited by the State Highway 1 and Public Transportation Con- mission., Executed on behalf of the State to a -day of : l gy: Chief gngineee of Mridtie:aaei j Opetatioas APPROVED AS TO FORM: AECOWINDCD FOR APPOOVALt General Attorneys for the City r~ District Engineer : . Engineer of Traffic a J ACRIWVT (TRAFFIC SIGNAL - TYPE E-IA) 11-7S-7b7 D- LB 3.4 IMYMY~ I h h l .cr+r~.n~..iasrrr,.wrw-'viaw~wv. .+~yrw'rNalwwrawrwwrl, ' 'L t raw .r. ~~r ~R' ~ _ 11 ' 1 ~ 1 I rIIY 1• I _ ` ~f .r~.«•.w .J.+.Y .I(. Ir. 1'w~ ~1• I .....r 1 I t 1 ~.Y ~ 1 ~ ~ r blw( r " '1•N.w • .w~ ~ 1, ,rw rl. r.w w' w } !mow ~fw IL r1\ t . f • ` rar fdllq • 41 OE N TON ' 11 r 14 A, N• + P-r 'ee r '1 I MI•;1 ; III`h't ~t j ~ F , 111 - j L(~~a fiGhS_ I ulleall 1 • P I wlrr ` IIIINMIrI {j' 1~1~ t I I ~ 1 7 '`Irl~ti ~ ~I 2 ~ f 'll \ ~ ( 1 frNn. nil, ` r~ I ~ tl srlor Iwgelir 1, .,1~ 64 f ;wi ~ / t ~ iJ 1 r LM11000 1 "0 INA do) elr Jla~ a li ,r ' L~, ~ i 1. a.~ ` J Hfi `'r ~.i3.h r- ~o~lci ry J 1 11 it ION\ 1 ~1•-~ r~~. I ry 11111'1 1 1 I SrE! ♦ ♦ I~ ~ 1 1 • • i • ~ ~ t 1 \ 4 AND t: .Ir??` i •,r~ EXHIBIT 1 1 ; t• ~W Location Map for Traffic SignAi Projects 'r ww ,a, • ''r••• 14 Intersection of 13SE Frontege Rde vith F.M. 2181 and U.S. 377 in the City of t t 1.` 1 • Denton f 1 1 \ Controls 193-3 alP County I Denton ~y,yppr.w: if L 1i t•, 74r 1... i M. ~ ~ .w I h r'r+~.n.n.wwrw.,.N. '•.r•,-'!w•,l. A~1SkrlMlWrJwY;ra.m~,F ,v.. ...r~.Y.'~`^•w~Aq.~NMti.rr~+.~ .~.1n' vlg4~.•x I L 1 • . 1 OL T], NMMONWWWM~ i 1 t i STATE OF TEXAS s COUNTY Of Denton i 1 ~ the duly 4 appointed, qualified and acting city secretory of the City of Din ton Texas, hereby certify that the foregoing pages constitute a true and correct copy of on rttlbaacec~e resolution duly passed by the City Council of a meeting held on , j A. D., 19 , of o'clock M. To certify which, witness my hand and tool of the City of Denton r Texas, this day of ww 19 of Denton Texas. I j i E r s City secretory o e City o I s Denton Texas r ~ V 1 COUNCIL AGENDA ITEM Consider Designation of Land Use Planning Committee I, Background A. Planning and 'onin¢ Recommendation, On October 3, the utaff spade a presentation to a joint meeting of the Planning Commission and the City Council concerning development of a new land use lan fo: Denton, Plann P et The in Commission g ashen was requested to study the Issue in more detail and report back to the Council, The Planning Commission reviewed this program at their meeting of October 17 and made the following recommendation to the City Council at their November 6, 1979 meeting. 1) Plan Scooe and Planning Process that we . The Planning Commission recommended initiate a city wide land use planning program rather than just the neighborhood study funded by our HUD grant. They further recommended that we utilize the full scale citizen participation approach illustrated by tho slide presentation presented at the joint meeting. The major steps in this process aret a. Formation of a city wide Plannin3 Committee, b. Planning Workshopes ~ M 1. Workshop 1 s Education and Background 2. Workshop 2 b 31 Issue Identification 3, Workshop 4 s Alternative Design I 4. Workshop S r Development of a Concensus Plan t c. Plan Adoption 2) Makeuo of t e"CC ty Wide Planning Comroi a plan utilizing the full scale citizen tparticihpationtprocessnto to develop a city wide planning committee. This committee It made up of representativeo of various organizations and boards and also representatives for various sectors of the City, c i The Planning Commission reviewed a committee makeup list similar to one used at Hesquita. They recommended that the general citizen representation be increased, that there be a representative from the industrial community, and city staff members be deleted, since they would be a part of the process any- way (as technical staff support). The Planning Commission recommended this committee structure for discussions A Diseuashon Culde for Possible Committee structure_ City Council 3 i i _....,+auM.X4A.vFCNtlWIUhNtiIaM . .r.wyyrrwrry,~,a Page Two Planning and Zoning 4 County 1 School District Board 1 Industrial Committee 1 Chamber of Commerce 1 League of Women Voters 1 State Highway Department 1 Park Board 1 Utility Board 1 Housing Authority Board 1 CDGB Co> s ittes 1 Housing Authority Director 1 N.T.S.U. Students 1 N.T.S.U. Administration 1 T.W.U. Students 1 T.W.U. Aministration 1 Other Civic Groups 2 Developer Interest Bankere 1 Rr{ltors Developers p Large Land Owners City Renters 3 City Homeowners N.1i. 3 N.E. 3 East 3 S.W. 3 S.E. ! 1 West 3 f Citizens E.T.J. 4 1 T~ ~ # 3) Tentative Schedule for she Plenntnn Program. The Planning commission ta- i viewed the tentative schedule presented by the staff, The schedule is predicted predicated on moderate urgency need to complete the program and have a useable plan and also the need to provide timely input into the Denton "&)'a" schedule. j i December 1 Open meeting to select Citizen representatives for Land Use Study. s 4 January Workshop 1 Introduction Workshop 2 Introduction Ymbruary t Workshop 3 - Issues Identification Workshop 4 - Neighborhood Preservation Tour -March Workshop 5 - Land Uso Design Alternatives Page Three April/May Concensus Workshops June Final draft citywide Land Use Goals recommendation to full Denton "80's" Committee, July Final draft Land Use Policy Guide recommendation to City Council. 41 Type of Plan and Implementation. The Planning Commission considered pre- sentation from the staff on the type of format of the plan and also con- sidered some implementation strategies. They decided to discuss this issue further and their recommendation will probably be presented to the Council in December or early January prior to the first workshop. a. Counril Action at the November 6. 1979 Meeting.. 1) Budget. ` At the November 6, 1979 meeting, the Council approved the planning program (including the subdivision update) budget of 47,900 which will be funded from the current planning department budget and plan- ning budget in the C.D.B.G. federal grant. 2) Planning Program Format and Schedule. The planning program general format and schedule as recommended by the Planning and Zoning Commission was approved as presented. 3) Decision on Committee Structure deferred until the December 4, 1979 meeting. 4) Decision on plan type and implementation policies defeered until later Council meeting in December or early January prior to the first workshop. II, Current Action Step { After approval of the Planning Program and budget, the naxt step in the j Land Use Planning Program is the official establishment of the city wide Land Use Planning Committee. The general makeup of the Committee was established at the November 6, 1979 Council meeting in order to procaad with advertising for the selection of the citizens at large category. This selection meeting has been scheduled for December 17, 1979 and is now being advertised through the utility billing, Prior to this Ating, the Council must finalize the citizen at large slots and se)..tion procedures. In addition, the other category of participants 'the established agencies" must also be finalized in order that invite ions can go out at least thirty days prior to the first scheduled jrkshop which is scheduled in late January of 1980. i i h Page Four III. Staff Recommendation on Committee Structure. A, General Guidelines U. The committee should be a general cross section of community development interest. 2. There should be major participation by the Council and Planning Commission. 3. The committee size should be limited to 35 to 50 peopld so that everyone will be able to participate fully and so that the staff can handle logistics. The strategy for selecting the actual people on the committee is by self selec- tion. That ia, a letter is sent to the organizations or boards inviting them to send a representative to serve on the Planning Committee. The city resi- dents at largo, developer intetest,and civic groups at large are selected by advertising and holding a citywide meeting at which those who attend are grouped i by the category and/or sector of the city in which they live,and theme groups select their own representative. { B. Recommended Cotvmittee Structure. City Council 3 Planning and Zoning y County Commissioners I School District Board I 1 Chamber of Commerce 2 ~ League of Women Voters 1 ! Park Board 1 I Utility Boatd 1 Housing Authority Board 1 C.D,B.G. Committee 2 N.T.S.U. Students I N,T,S.U, Administration 1 T.W,U, Students I T.W.U. Administration 1 Other Civic Groups 1 j Industrial Representatives I Developer Interest 7 Banters Realtors Developers Large Land Owners (over 25 acres) City Residents N.W, 3 i N,E, 3 East 3 E S.W4 3 S.E. 3 West Total 47 r F I t } 1 f I Page Four III. Staff Recommendation on Committee Structure. A. General Guidelines r, V. The committee should be a general cross section of community development interest. i 2. There should be mayor participation by the Council and Planning Commission. 3. The committee size should be limited to 35 to 50 people so that everyone will be able to participate fully and so t',at the staff can handle logistics.; The strategy for selecting the actual people on the committee is by self selec- tion. That Is, a letter is sent to the organizations or boards inviting them to send a representative to serve on the Planning Committee. The city resi- ; dents at large, developer interest,and civic groups at large are selected by advertising and holding a citywide meeting at which those whc attend *to grouped ! by the category and/or sector of the city in which they live,and theft groups select their own representative. B. Recommei.ded Committee Structure. i i City Council 3 Planning and Zoning 4 County Commissioners 1 School District Board 1 [ Chamber of Commerce 1 League of Women Voters 1 Park Board I Utility Board 1 Housing Authority Board 1 C.D.B.G Committee 2 E { N.T.S.U. Students l i N.T.S.U. Administration 1 T.W.U. Students 1 T.W.U. Administratidn 1 Other Civic Groups I ! Industrial Representatives 1 Developer Interest 1 Bankers Realtors L)evelopers Large Land Owners (over 25 acres) City Residents N.K. 3 N.E. 3 East 3 S.W. 3 S.E. 3 West 3 Total v I Page Five EX OFFICIO MEMBERS/SPECIAL COMMITTEE STAF SUPPORT Housing Authority Director School Superintendent State Highway Department City Manager Public Works Director Day to day committee staff support and report production staff City of Denton Planning Department C. (see attached sheet) D. Recommended at large Selection Criteria 1. City residents at large a) Must live in the sector indicated, i b) Must not be in upper or middle management capacity and/or an active board committee or commission member of any of the other categories established on the Land Use Committee, c) One slot from each sector reserved for a renter. If no one is ivallable at the December 17, 1979 meeting, then the slot is to { be filled by an owner resident of the sector. d) These selection rules to be given out at the selection meeting. E Final interpretation and eligibility determination to be decided f by the resident groups themselves doing their own self selection process. 2. Developer Interest i To qualify for this slot will be any person *%ith a direct interest int 1) Banking 2) Developing 3) Building 4) Realtors (including salesperson) 3) Large Land Owners (over 25 acres) This does not apply to lower level employees such as clerks, eta 3. Other Civic Organtrarions This slot is reserved for any local organization that is not otherwise designated but may be interested in being on the Land Use Planning Com- mittas. If two or more representatives of other civic groups request representation 66 the committee then ' selection should be based oa one vote per organization, The representative selected is then respon- sible for representing all orgainzations. IV. Council Action Requested. Adopt a committee structure, V - ' Page Six ■J]]] I. Number and category of representatives. 2. General and specific selection guidelines. 3. Citizen residents study sector representative areas, V. Alternatives. The Council could modify committee structure in numerous ways. r i i r i I I i i i r ut i j i V C. Recommended study sectors for residents at large category. STUDY SECTORS t L s II p TIORTHWEST\ NO THEAST hLi Jill ni'Ifts t~ tktM ~N~k*"rk *~k I WEST <<;:"~tt , t EAST co ! 1 Kinney I * h ~h 5 it `1SOUTWE T M,• : r~1 `t jj ; OUTHEAS , i l ~ Figure CITY COUtICTL AGrNDA ITEM b SUBJECTt Consider Final Payment to Turner Construction Company for Water Line Improvements on HiP+ion Street. SU:tMARYs The Turner Construction Company was contracted to Install approximately 2,925 feet of 6" and 8" water main lines along Fort Worth Drive and down Mission Street. The contract work has heen completed and the lines have been pressure tested and disinfected to the satisfaction of the City's inspector and the Water and Sewer Department. A one year Maintenance Bond has been received from Turner Construction Company to cover any defects In materials and workmanship. FISCAL SUMMARYs i Final Payment Request $41774.35 Source of Funds Bond Funds (42-00-97.-14) j ACTION REOUIREDs Approve or disapprove final payment to Turner Construction. t STAFF RECOMMENDATIONt The Public Utility Board reviewed this item at their meeting of November 280 1979, and recommends that final payment be made to Turner Construction Company of Euless, Texas, in the amount of $4,774.35. I R, E. Nelson► P. E. ( j Dir. Of Utilities j i ~ EXNIBITt I Turner Construction Co. Invoice It One Year Maintenance Bond i ~~i+9iE1P1`~M1tir~.w zrs"u.r.,y.......•.»... _.__.....,,.••,-,w. I F 4 h II TMER CONSTRUCTION POST OFFICE BOX 2? EVLESS, TEXAS 76039 OAUASIFT. WORTH 201•3114 November 6, 1979 City of Denton Denton, Texas . j P. 0. # 39842 Did # 8663 i Estimate # 4 - Final RF.s Water Main Improvements on Mission Street Denton, Texas description Quantitv unit Unit Price Total Price 6" P.V.C. Water _ 1.561 L.F. $8.50 $13,268.50 P.V.C. Water 1,425 L.F. 12.60 17,955.00 Jp" Gate Valve 9 EA. 300.00 2,700.00 all Gate Valve 3 EA. 400.00 11200.00 bast Iron Fittings 1.5 TN. 10500.00 2,250.00 Tap & Serv. 2 EA. 260.00 520.00 ~/4" Tap & Serv. 4 (With Curb Stop) 3.8 EA. 200.00 3,600.00 1 Tap & Sorv. (With Curb Stop) 2 EA. 300.OO 600.00 `ire Hydrant E 7 $A. ; 00.00 40 900.00 t x6 T.S. & V. 1 F.A. 750.00 750.00 I j $47,743.50 Lees Previous Pay 42.969.15 j Total Due $4,774.35 a i I j I AlPlMICAIN ItIAI iUFACiTiQRS AWTUAL INSURANCE COIF PANY to Mt-rVAt )\51')I4.4CL COMPANY) 11ome Office, lnng Grove Illinois W00 MAINTENANCE BOND BONG NO......._95Na32309 - KNOW ALL MEN BY THESE PRESENTS, That we....... Turner....Cons tru,c.hin.n...Comp.any.................................... of............E.ides.S,.lexds........ 760.39 ........................................(hereinafter called the Principao, as Principal, and AMERICAN MANUFACTURERS MUTUAL INSURANCE COMPANY, a corporation, organized and existing under the taws of the State of Illinois and authorized to become Surety in the State~f...... ,r;l:00 . M r (hereinafter called theSurety) as Surety, are held and firmly bound unto,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Th.a..,CIty..Q..f...AaOUn. TVXo (hereinafter called the Obligee) in the penal sum of......... ,fQU.r..Tbom.sand..l'.1 ,Run.dred. Fifty ,.and s ..~aur. , ..QO1.l0Q „.7.... -..).Dollars ($A,5,5AA'.QQ........ to which payment well and truly to be made we do bind ourselves, out and each of our heirs, executors, z administrators, successors and assigns, jointly and severally, firmly by these presents. j WHEREAS, the said Principal entered Into a contract with the...... C.i.ty..,of...Denton, .,.Texas j f , dated for Water Main Improvements on Mission Street in the City of Denton, Texas v i a i I WHEREAS, said contract provides that the Principal will furnish a bond conditioned to guarantee for the ptfiod of Qne-,P. year(s) after approval of the final estimate on said M. by the owner; against all de- feets In workmanship and materials which may becomeapparent during said period, and j WHEREAS, the said contract has been completed, and was approved on.,..1th. day of........ o.yember................ 197.9...,. HOj THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCN that, if the Principal shall indemnify the Ob Bgee for all foss that the Obligee may sustain by reason of any defective materials'or workmanship which become apparent during the period of,,,,,,one........ year(s) from and after..,.tialtQmbBr,.Z.1,.1.91.Q then this obligation shall be void, otherwise to remain in full force and effect. .,Tu.rner..,C t . GS.i.a blUt,. ( Rthp L,S ..........,t...13.~..Turner. •...Q(rnt:r... .,,.W (Ise PRINCIPAL(S) ,pU " !lrlrr AMERICAN IAANUFACT MUTU tINSUR SCE pAfjY r~'y { wITr1E'j By Rob rt H. Day s...,. Hisao la;fxL. ~~~:;I qo?nn Harwell P.1A f .,M.YWn~......... . , ....y~~.~,~'MUVF~C3~tat~4tAitM.vrw'?anM~~.~~ww•.w.n.... I L41T V , CITY OF DENTON MEMORANDUM TO., Chris Hartung, City Manager FROM: King Cole, Assistant City Manager DATE: November 27, 1979 SUBJECT: Airport Management AGENDA ITEM: Consider a contract with Aviation & Transportation Consultants for management of Denton Municipal Airport, SUMMARY: k The City Council approved in thn 1979-80 Budget funds for a manager of Denton Municipal Airport. The Airport Board has reviewed several options for airport management and they are recommending to the City Council that we contract with Aviation } and Transportation Consultants to provide that management, Aviation & Transportation Consultants is a consulting firm composed of five individuals currently working in the aviation i i industry. Under the terms of the proposed contract, one of those five individuals will quit his Denton to become a full-time airport manesent job mo to ager. Thenotherefour individuals would serve in reserve to insure that the City of Denton had twenty-four hour coverage. the City of Denton will pay to ATCg$16,500rper ryearr or 33% of ice, the gross revenues operations, (excluding any tax) to the Cityrom airport I FISCAL SUMMARY: I E ~ As mentioned in the previous paragraph, the City's obligga- tion to ATC under the terms of this contract is $16,500 or 35y. of the gross revenues (excluding taxes) to the City from airport operations, The Airport would have to generate approximately $50,000 in annual gross revenues before the 35% rule would go into effect. Currently the Airport is pro acted to generate approximately $20,000 in the 1979-80 fiscal year. The proposed contract with ATC also has provisions requiring expenditures by the City of Denton. The two expenses that are most significant to our budget are the requirement for a full-time maintenance man and the requirement for a vehicle, such as a pickup truck, for the maintenance man and airport manager to utilize at the airport. I have taken expenses required under the proposed contract ; 3 Chris Hartung November 27, 1979 Page Two and combined them with the standard expenses that were budgeted in the 1979-80 Airport Budget. Under the terms of the proposed ATC contract, the cost for airport operations for the 9 months of 1979-80 would be al-droximately $43,630. In the 1979-80 Budget we have $34,984 budgeted for airport operations, which is $81646 short of the anticipated cost under the ATC contract. It should also be pointed out that under the proposed ATC contract, based on a full 12 months of funding, the proposed expenditures would be approximately $51,328 per year. These projections are shown in detail on the attached report entitled 'Cost Analysis of ATC Airport Management Proposal". ACTION REQUIRED: s The City of Denton Airport Advisory Board met on Tuesday, November 20th to consider the proposed contract with ATC for management services at Denton Municipal Airport. It was their recommendation that the City of Denton City Council enter into n agreement with ATC to act as Airport Manager at Denton Municipal a Airpo. ALTERNATIVES: J 1. To continue the airport management as a function of a fixed based operator located on Denton Municipal Airport. I II. To hire a part-time airport manager at Denton Municipal Airport. i III. To contract with Aviation & Transportation Consultants to provide full-time management at Denton Municipal Airport. STAFF RECOMMENDATION: The Airport Advisory Board and the City Staff recommend that the City of Denton contract with Aviation & Transportation Con- sultants to manage Denton Municipal Airport. It should be noted that the initial term of this contract is for one year to give the City of Denton an opportunity to observe this management concept in action and make a determination after one year i whether or not we desire to continue with Aviation & Trans- portation Consultants. 1 i i I I , ts: r Chris Hartung November 27, 1979 Page Three EXHIBITS: I. Proposed contract with Aviation & Transportation Consultants. III Cost Analysis of ATC Airport Management Proposal. III. Formal proposal from Aviation & Transportation Consultants for the development and management of the Municipal Airport at Denton, Texas. E I ng o s KC:,jm i Attachments t i ; f i I i I II K I I i I t v ~MMk# I AIRPORT MANAGEMENT CONTRACT THE STATE OF TEXAS } COUNTY OF DENTON } , This agreement to made and entered into this day of 1979, between the CITY OF DENTON, TEXAS, hereinafter referred to as Denton, and AVIATION s TRANSPORTATION { I CONSULTANTS, INC., hereinafter referred to As ATC. 1 WHEREAS, Denton maintains and operates a Municipal Airport, ' j ands WHEREAS, Denton is in need of the services of a qualified group to manage and operate such airport and provide assistance and future planning and expansion of said airport, ends .r, WHEREAS, ATC is in the business of planning, developing and managing airport facilities, ands l { WHEREAS, it is deemed to be of mutual advantage to Denton and to ATC to enter into thin Airport Management contract under the E t E terms and conditions hereinafter set forth. Vow, therefote, for and in consideration of the mutual covenants and promises herein contained, it is mutually agreed as followas 1 1. j Denton does hereby engage A:C for the development ■cd i r management of the Municipal Airport for the City of Denton, Teras, and ATC does hereby accept and agree to perform such services. I } DUTIES OF ATC, ATC agrees that its duties in developing and managing the airport shall consist of the followings I 1, Providing a full time airport manayer to be stationed ■e Denton Municipal Airport including 21 hour emergency coverage of t { Airport operations. j 9. Providing for the safe, efficient, and continuous operation of the airport and airport facilities, 1. Seeking and negotiating leases on all property within thee j confines of the airport, including agricultural ground lesses, t , subject to the approval of the City Council. j f , 1 T IWO, 4. Collecting and remitting to the City all fees from leas- ' ing services and operation of the airport, its lands and facilities. 5. Enforcing the provisions of any lease on airport property. j S. Promoting business expansion of the airport and actively i { seeking new tenants and users of airport facilities. 1. Establishing and enforcing safety and security procedures E I and operational procedures and rules for the airport. , i E 8. Studying and making recommendations to the airport advi- sory board plans for optimum and maximum use of airport properties. 9. Supervising and coordinating maintenance of all airport E i properties. 1 ! 10. Seeking and recommending federal and state alrport grants. ' 11. Making recommendations to the airport hoard regardiny needed changes and operational guidelines and fee schedules. 12. Preparing an annual budget for submission to the city { Manager and implementing such controls as are necessary in attempting to oonfine spending on airport operations to the bodyet approved by the City Council 17. Enforcing and regulating the use of the grounds and ! j facilities of the airport. 14. Acting as host and representative of the City of f»nton it ~ for users of the airport. 15. Providing an information service for transient pilots. l\ _✓1 j 16. Coordinating the airport Safety Committee. 11. Planning, coordinating and executing or approving any air shows or other activities at the airport. 164 rormilsting policias and plans governing operational and e maintenance functions at the airport. 19. Providing supervision for the comprehensive maintenance j services for all facilities operated by the airport, including planning and directing all enginescing work relating to such j maintenance. ih 4V f 0 20. Supervising and coordinating tLe removal of aircraft ` obstructing runways so as to keep the airport uperaticnal. 21. Advising the City and the tAA of any malfunction at the airport which would affect its safe and efficient use, such an failure of runway lights, etc. ff// I~ ' broken beacons or 22. Directing lost aircraft searches as necessazy. 21, identifying and recommending to the City of Denton and to ~ the Airport Advisory Board the improvements to ■nd modernization of the airport necessary to meet the operational requirements to maintain the airport in a progressive manner to keep current with aviation developments and federal standards. i j 21. Directing the preparation or design, plans, and cost estimates for construction and improvements and analysing contract bids and coordinating the bids between contractors, architects and engineers. 1 i 25. Planning, coordinating and directing any construction activity or engineering work relating to maintenance or . I construction work at the airport. I 26. Cntoreiny standards of construction and making i I recommendations regarding facilities to be erected by leaseholders k iI with a view toward chair residual value upon the expiration of the t 4 i ` f lease with the leaseholder. 21. Coordinating city and airport activities with the YAA and the TAC on various aspects of airport management. 20. Coordinating and managing grants to the City of Denton i Ircm the thA and the TAC. I 2%. Preparing Al eequlred local, state and federal rcltorts relating to the operation of the airports 10. Developing and administering a sell Inspection Iroyram in accordance with federal requirements tot certification, 11, Maintaining a daily inventory of aircraft on Denton { i Municipal Airport. 1 12. Working with the various law enforcement ayencles, j including the united States Custom OffiCS, Drug Enforcement E Administration, and city and county police depaft on drug i related items. E i s , 6 ' I 33. coordinating security and police protecticn at the airport. 34. Developing airport plans, programs, and facilities to produce maximum revenue and tender optimum service to tensnts, i passengers and to the general public. ' 35. Developing and implementing a progcesoive industrial relations program. i 36. Developing and implementing public relations policies to i ' promote the general interest of local government, the airport and the general public. 37. Developing and edministerinq a comprehensive program of V ~ airport property acquisition, rights of way, and rental land and { providing studies and recomuiendations concerning airport real estate activities. 30, Establishing work procedures and conduct negotiations with agents of utility and other companies. 39, 'Javeloping s master tariff plan which would yield appropriate economic returns from airport propertier, Ill, i COHPCNSATtONe ~ in return foe the services performed by We Denton agrois to } pay to ATC as compensation for such services the sum of $160500.00 j ~ per year prorated monthly, or IS% of the grow annual revenuer, whichever is greater, The percentage of gross revenue shall be i f calculated monthly as it accrues and paid aontAly at such time as ` I V~ yk` the said 751 exceeds 11,375,00 in any month for that month, In I determining gross revenue, all revenue generated by the airport shell be included, with the exclusion of salsa tax and ad valcres V property tax on aircraft, IV, TERM CP THE C014TRACTo i This agreement shall continue in force and effect for r period of three yesrr from the data such services are commenced V unless germinated earlier by either pasty as hcrainafter prOVideui' , i, I , A. After this contract has been in effect for a period of one year this agreement may be terminated by either party hereto with or without cause with written notice given to the other. Such written notice must be within thirty days following the expLraticn of such one year period. a. ror the remaining two years this agreement may be terminated by either party hereto for just cause upon written i f notice given to the other. C. Upon termination of this agreement, ATC shall not remove i any W ee$ maps, books, publications, records, or other city . property from the airport other than the personal property of ATC ; or Its employees. The rights of ATC to any compensation which i accrued prior to any termination under Paragraph A or a above { shell not be divested by such termination. i V. REPORTING, ATC shall regularly attend Airport fsoard meetings and advice the Airport Board on matters of concern to the Airport Board, On all matters relevant to the use and operation of the airport, its 1 land and facilities, ATC, through its Airport 101nnaget, shall i i report directly to the City Manager. f!f No leas often than Annually$ the Airport Advisory Eoatd shall i prepare a formal evaluation of the setvices being provided by ATC and make any raeommendationa toe changes or improvements in such f services and deliver such evaluations and recommendations to ATC i i by and through its designated Airport Manager, i V1. CITY TO PROVIDE% To enable ATC to properly Carry out Its duties under this contract, the City of Denton agrees to provide the followings 1, A suitable office and office equipment for the Airport Manager to administer the airport, 1, Office supplies for the Airptct Manager's office. ' t s f ~t c I ♦ i Storage space for necessary maintenance equipmonnt and supplies. d. City maintenance employees as necessary, with a minimum of one full time employee, to report directly to thl Airport Manager. Should such employee not be needed for maintenance operations then the activities of such employee may be redirected by the City Manager. 5, necessary maintenance equipment and supplies, Including a , vehicle for use by the airport staff. 6. 1ecessary auxiliary management services, such as manage- meet reports, finance and accounting assistance, data processing j assistance, and other services deemed necessary, I T. Reimbursement of travel expenses to the Airport Manager i for trips deemed necessary by the city staff or airport board sad 1 I 1 approved by the City Manager. { Y11. MISCCLLAITEOU9t i A. ATC shall have no sathotity to bind, obligate, or gommit Denton by any prooise or representation, unless specifically authorized by Denton in writing in a particular transaction. 0. This agreement may not be assigned, sold or otherwise I conveyed by either party. The failure of any party hereto to enforce at my time any of the provisions or arms of this agree- j ment shall not be construed to be a waiver of such provision or a { tern, nor of the right of any party thereafter to e.lforce such term or provision. i C. 1f any action at law or In equity is brought by either of the parties hereto, it is expressly agreed that the party in whose . favor final judgment shall to entered shall be entitled to recover i from the other party reasonable attorneys fade in additan to any I other relief which may be awatded. D. This agreement shall be interpreted by the laws of the " state of texas and all obligations hezsunder are performable in Denton County, Texas, I { ♦ j Y nyr , .i.. r.wix"O,.Y,in~...W.ati.. a.. __......y fJ~e• a31 I I V. All notices provided for under this ayreement shall be in writing and Shall be sufficient it sent by certified mall to the addresses of the parties hereto as set forth under the signatures on the last page herein or to such other address as shall be designated in writing to the other patty. i r. Time is of the essence in this contract. I G. This agreement conatitutea the entire agreement between ATC and Denton, and there are no ayreements or understandings concerning such agreement which are not set forth heroin, It any provision of this agreement is invalid or unenforceable in any j jurisdiction, the other provisions herein shall remain in full force and affect and shall be liberally construed in order to effectuate the purpose and intent of this agreement, i WITNESS THE SIGNATURES Or THE PARTIES HEREIN this day of _ 1979. i 1 AVIATION 4 TRANSPORTATION CITY Or DENTON CONSULTANTS, INC. f j BYt _ BYi ~ i h Address title r ~ Address 1 f } 3 COPPORATR SEALI ATTSM l i Z'TFy`Secr'etary I i j I i t i WWI COST kNALYSIS OF ATC AIRPORT MANAGEMENT PROPOSAL A. General r The consultant fees, as proposed, are $16,500 per year or 35% of the gross annual revenues to the City, whichever is greater. The gross annual revenues to the City would have to exceed $47,143 before the City would pay more than the $16,500 fixed fee. Current funding requests for Denton Municipal Airport for FY 1979-80 are: 18,784 operations 16 200 airport manager f,99 TOTAL B. Funding Requirements for ATC Proposal i Item Funded 1979-80 Cost Annualized Cast PERSONNEL j Maintenance Man 6,630 81840 Benefits 11111 1,481 A/P Manager Consultant fee 12 375 16 500 TOTAL PERSONNEL 0howTb 3'f6;821' 1 F SUPPLIES Office 500 500 Books & Magazines 100 100 Gas, Oil 6 Diesel 450 600 Chemical 100 100 Postage 260 250 Janitorial w 200 0 I TOTAL SUPPLIES T-r ~ MAINTENANCE Building S Equip. 11600 10500 Sidewalks 6 Grounds 21000* 21000 i { Streets 8 Gutters 3,000* MOO i Traffic Lights 11000 10000 Vehicle 8 Equip. 300 300 Radio E uipp, 700 700 r TOTAL fAINTENANCE 81500 $ 8106 i { r Page Two Item Funded 1979-80 Cost Annualized Cost SERVICES Vehicle 1,800 2,400 Engineering 2,000* 2,OOD 'iravel 600 000 Advertising 500 500 Power & Water 2$00 20500 Schools & Seminars ~ 0 TOTAL SERVICES $ , $ 8j40 INSURANCE Fire & Extended Coverage 430 430 General Liability 19254 1,254 Comp, Gen. s Auto Ltab. 130 1857 ' TOTAL fiVSURANCE , FIXED ASSETS Fencing 29000* 20000 Office Furnishings 19000 11000 Office Machines $~0 TOTAL FIXED ASSETS + -6 i TOTAL BUDGET $43,630 551,328 *Items that could be removed from Budget to meet this years Proposed Funding Level C. Advantages of ATC Proposal Over Part-Time A/P Manager ATC proposes a full time Airport Manager, experienced both in FBO a operations and airport management, who will live in the City of Denton and be on call 24 hours. The ATC Proposal calls for a full-time maintenance man and vehicle. s 1 In my opinion, this is probably as important as the A.P Manager at this point. i The ATC Organization has at least four professional associates working in aviation to back-up the Airport Manager. These associates are also in daily contact the the aviation industry which gives them a tremendous advantage in recruiting new i aviation industry to Denton, 1 ti i i i ~ frs (6 ~P A 0 P 0 S A L For the Development and Management of the Municipal Airport, City of Denton, Texas f i i Submitted byt f f Aviation and Transportation Consultants, Inc. 1230 Brown Trail, Suits 103 Bedford, Texas 76021 e 1 i August 11 1919 t S : 9 { 1 i ~'d Wr.n.. . . <arw na1v. '.i 1Sl\e<u Wl:l+0'M+Sa++n.a... .,r`.f..~. . ..r..... :a»-d..~4roYrv.Hp, Since Orville Wright left the ground from the sand dunes of Kitty Hawk, North Carolina seventy-five years ago, air transportation has become essential in the economic growth of our society.' Air commerce is the most vital link in providing a community with a sound economic posture. Air transportation consists of Aerospace Manufacturing, air carriers, and general aviation, General aviation is the pillar of the air transportation industry. General aviation is defined as flying for business, including agricultural, charter, and instructional flying as well as flying for personal enjoyment. All facets of general aviation are found at the Denton Airport with instructional and personal 1 flying the mainstays. Instructional flying accounts for about IS* of general aviation i flying and has been steadily increasing, while personal Flying tends to remain constant at 271 of the total hours of general aviation flown, personal flying, on the othir hand, is expected to increase in the upcoming years.2 Controlling the growth of general aviation in the North Central Texas area require& professional development and management to insure balanced community and industrial growth, i 1 4 Robert M. Kane and Allan D. Voss, Air Transportation (Dubuque, iowat Kendall and Hunt Publishing Co., 1969), po 1. } 2 Kane and Voss, Transportation, p, 94 ,a I IAC`KGR~ pUND The Dallas/Fort Worth MetroPlex nas become a vital 2 the nation's ital link in transportation network, The Dallas/Fort Worth Regional Airport not only serves as a National and International Transportation hub but DF!4 provides local air through its feeder (support) transportation support airports, Fort Worth Geographically, the Dallas/ Regional Airport is surrounded by aviation these general (leader) airports: Addison Airport and Love Field to the East Redbird Airport to the South Meacham Field to the West Denton Airport to the North As one of the support airports, potential in the development of the Denton facility holds great North Central general aviation sarvicey in the Texas area, In exaj;tinin a successful feeder ai 4 the elements which identify sport, Denton Airport surpasses North Central Texas Feeder Airports b all other y havinq► 1. Major interstate highways Providing quick access to Dallas and Fort Worth and major national airlines 21 Major recreational areas available 30 4140 major universities 4, Rapidly expanding residential, commercial, and industrial development As transportation costs increase, co the econom3o advantages Of air rPOratiano are realizing transportation, It is essential that cities such as a therefore, te ximite their aviation ssrvicar to their fulls st petentialDenton r and th! comunit meat the needs of industry Y• Leadership, planning, and Experience are ; imperative in the development of i' the Denton Airport. i PROPOSAL 3 Aviation and Transportation Consultants, Inc. submits the following proposals 1. Aviation and Transportation Consultants, Inc. (ATC) will provide a qualified individual to represent the City of ' Denton as Airport Manager. He willr A. Provide continuity, emphasis, and supervision to the airport operation and maintenance activities. B. Formulate policies and plans governing operational and maintenance funrtione of the airport, C. Provide supervision for the comprehensive maintenance services for all facilities operated by the airport. D. Supervise the safe, efficient, and continuous operational use of the airport's runways, taxiways, and other facilities. E. Formulate the development of operational and maintenance standards of the airport. F, Identify and recommend to the City of Denton and to the Airport Advisory Board the improvements to and modernization of the airport necessary to most the operational requirements and maintain the, airport y in a progressive manner to keep cur ant with aviation developments and federal standards. It. Aviation and Transportation Consultants, inc. will provide assistance to the City of Denton in the following areas A. Implementation of policies and procedures as directed by the Airport Manager, Airport Advisory Board, and s City of Denton, B, Develop airport plans, programs, and facilities to produce maximum revenue and render optimum service r 1 George E. Campbell, Airport Management and Operations (Baton Rougai claitor's Publishing Division, 1979)# pp. ii-l. p F t I 4 to tenants, passengers, and to the general public, C. Assure a safe, efficient, and legal airport operation. D, Develop a progressive and enlightened industrial relations program. (The date to be mutually agreed upon) E. Develop and implement public relations policies to promote the interest of local government, the airport, and the general public. F. Prepare all required local, state, and federal reports. G. Provide analytical studies and recommendations concerning airport real estate activities. H. Develop and administer a comprehensive program of perty acquisition, right of ways, and a rental irportofroland. 1. Establish work procedures and conduct negotiations with agents of utility and other companies. J. Develop and administer a self-inspection program in accordance with Federal requirements for certification. I~ K. Inspect land and facilities and recommend improvements, D. SecurestrvoturAaze data on costs of buildings and M. Develop a master plan for maximum aconomio utilization. N. Develop a program for attracting the:most desirable tenants and industry to the Denton Airport. 0. Develop a master tariff plan which would yield appropriate economic retsirns from airport properties, i P. Enforce standards of construction and make recommendations f regarding facilities to be erected byy leaseholders the expirationwofothedleaserwithithel leaseholder, Q. Plan and direct all angineering work relating to m aintenance and construction of facilities at the airport. R. Direct the preparation of designs, plans, and cost estimates. Analyze contract bids.and coordinate the bids between contractors, architects, and enginesrr. i i I i i I 1 cySC 5 III, Proposed Budget Requests The City of Denton will provides A. Consultant fees $16,500.00 or 351 B. Office space for airport manager "S C. Maintenance storage building *S D. Necessary office supplies for Airport Manager *S E. Travel Expenses for Airport Manager *5 F. Maintenance individual *S G. Airport vehicle and maintenance of such *S H. Maintenance Supplies Cost to be mutually agreed upon IV. Justification of budget requests A. The Aviation and Transportation Consultants, Inc. requests s16,soo.OO per year or 351 of the gross revenues, whichever is greater. This amount should be pro=rated and payable on a monthly basks. Tho fee would cover items listed in the text of the proposal. In the event a special study in requested by the Aviation Advisory Board or the City of Denton* a separata fee will be assessed to cover the study. B. A suitable office for the Airport Manager to administer the airport i C. A building to house necessary maintenance equipment and supplies with a lock to prevent loss due to robbery. D. Office supplies for the Airport Manager's office, i.e.; I paper, pencils, pens, typewriter, adding machine# telephone, and funds for postage and the duplication of materials. y j E4 Travel expenses for the Airport Manager if such trips j are deemed necessary by the Airport Advisory Council of the City of Denton. F. Maintenance individual employed full time to provide the maintenance of the airport. 0. A vehicle for use by the airport staff, preferably a pickup truck for use in airport maintenance and other f s' r 1 6 airport business. H. Maintenance supplies as deemed necessary after review of the needs. I L i s Y y f g y i S (t k k j. . tns~ CITY OF DENTON I MEMORANDUM AGENDA ITEM Bid 4 8700 Radio Equipment SUBJECTt Equipment Purchase for the Electric Radio Communication System. 8UlMMI Bids were received 11/8/79 on Bid #8700 for major components of a radio system on a new frequency of 48.06MH2 to be used for personnel paging and capacitor control as well as the primary frequency for communica- tion between the base station and mobile units for the electric utility department. PISCAL SUMMARY: Project work order 1236 describes the proration of cost. Initial project was approved in the five year capital improvements.program and was included in the 1979-80 budget. The estimated cost of purchased 1 equipment is $26,000.00. ; ACTION REQUIRBD3 Recommendation to the City Council to award the bid to Motorola in the amount of $24'543.00. ALTERNATIVESt F Rejeot bids and rebid equipment item by item. Reject bids and continue to use present radio system. Rebid only items for paging and capacitor bank control. STAIT RECOWWOATIONt } The staff recommends that the bid of Motorola in the f amount of $240S43.00 be accepted. ` Robert E. Nolsoap P.E. Director of Utilities EXHIBITSt Tabulation Sheet. R X Y 5 4 BID 1 7R nn - - BID Radio Equip. Motorola General R.C.A. !SCR OPEN 11-8-79 Electric Electronic Inc. ACCOUNT 1 02-51 H.O. !1236 Q d No No 1. 1 Base STation $2,116.00 N/B Reply Reply_ 5 Tone Remote Cont. $2,972.00 NIB No Reply No Reply I I n Alert Nonitor/Receiver 4,900.00 NIB No Reply No Re ly f Encoder 2,308.00 NIB No Reply No Reply S Electric Dept. Mobile Units $6,180.00 N /B No Reply No Reply r iver $3.984.00 NIB No Reply No Reply _k, _12_ Radio 537.00 NIB No Reply No Reply 4 Total _ E $24,207.00 Deliverv 4-Oda I v i i i 4 t 1I I CITY OF DENTON MEMORANDU,y DATE OF MEETING December 4 1979 AGENDA ITEM P.O. p 41369 to Envirotech/S arlin S_,_L1I4fARy; ` Purchase order number 41369 to Envirotech/Sparling to for single source replacement parts, Item 1,2, b 3 will be used to repair and update the metering system at the Water Treatment Plant. Item 4 be used to replace obsolete retere at the various City well, sites. The Old meters are from 25 to 30 years old and must be replaced 5if6a reasonll able amount of accuracy is to be maintained. equipment are replacement parts and tained ese meters and related sold-OnlY Y the original manufacturer. FISCAL SU*tARY: v The funds for this purchase have been included in the current budget account 04-60-91-06, Water Treatment Plant fixed assets, machinery and equip- ment. Total expenditure is $6,538.00 plus freight from El Moate California. I ~ ACTION UIRED~ i Approval by council, ALTERNATIVES- None. None. j STAFF RECOMMENDATIONS We recommend this single source purchase order be approved and the i order be placed with Envirotech%Sparling, ~ EXHIBITSs u Purchase order number 41369 and quotations. t i s Tom D, Shaw, C.P.H. ' Asst. Purchasing Agent r I, 1 I { F' ICiR~ ENVIROTECH SPAREING 4097 North Temple City Boulevard plevse reply to El Monte, California 9173E 13777 K Central Expressway, Suite 626 Telephone 2131444-0571 Dallas, Texas 75243 Cable Sparmeter, Telex 69 f3G8 Telephone 2141238.7198 November 130 1979 Mr. Jerry Roush City of Denton 221 North Elm Street Denton, Tx 76201 Subject: Well Meters Dear Mr. Roush: Concerning our conversation today regarding your well meters, i visited all of the sites and all of the maters appear to be quite old, I have researched the records for the meters and find the following: 3 Meter Serial No. Well No. Size Dote Sold { 30700 12 8" April 1935 16886 9 8" Oct 1947 E 18656 10 8" Dec 1948 i 21325 5 6" Oct 1950 s 21393 7-11 8" Oct 1950 26683 2 8" Ju n 1953 a As you can see, these meters are quite old. Replacement meters can be provided in f either the mainline worm and gear drive meter or the new magnetic drive Model E 103 meters. These meters are priced as follows: Model 102 Meterheod (Worm d Gear Drive) } 6" Meterhood only $440 8" Meterheod only $555 Model 103 Meterheod (new magnetic drive) 6" Meterheod only $455 I 8" Meterheod only $520 j The price for a register extension for any of the meters is: I Model 246 register extension $ 75 t $8 per ft Shipment can be made within 6 to 8 weeks after receipt of order and return of approved data, If required. I f I I Y I I I I City of Denton Page 2 November 13, 1979 Terms are net 30 days, Prices quoted are Firm For 30 days. Prices are f.o.b. El Monte, California and do not include freight (approri mde weight - S" 70 Ibs, 6" 60 lbs. We hope this information will be of some help to you. IF you have any questions, please do not hesitate to call us. Very truly years, Bruce A. Buescher Sporling Division Envirotech Corporation g BAB/mg ti . j A j { j 1 1 I 1 } S 1 i E . _,.-.+.owr twvtirtwwt.r+rar.wnw`Y"'»..,.. , ...__....~...,n~ t 1 ENVIROTECH i SpARlING 4097 North Temple City Boulevard please reply to El Monte, California 91731 13777 N. Central Expressway, Suite 626 Telephone 2134440571 Dallas, Texas 76243 Cable Sparmeter, Telex 69.1308 Telephone 2141738.7196 a November 13, 1979 I Mr. Jerry Roush City of Denton 221 North Elm Street Denton, Tx 76201 Subject: 20" Wosh Water Meter y Dear Mr. Roush: j Concerning our conversation in your office today, we ore pleased to quote the following: one - 20" wash water meterhead to replace existing $1,450.00 meterhead S/N 32519 one - Model 24988 fiowmeter transmitter to replace $ 295.00 existing flow transmitter ° ono - Model 225 panel mount indicator totalizer $1,540.00 recorder to replace existing unit f ' r The above prices are for equipment only and do not include installation, freight, external wiring or start-up. I Start-up auistance can be provided If required at a rote of $35 per hour including driving rime from our Dallas office and mileage of $,30 per mile. Shipment of the meterhead can be mode within 12 to 14 weeks after receipt of 1 purchase order and return of approved data. ! We hope the above information will be of some help to you. If there are any f questions, please call, I 1 Very truly yours, , Bruce A. Butscher Sporting Division Envirotech Corporation BAB/mg t t I Planning and Zoning Recommendation to the City Council Stratford Addition December 4, 1979 Agenda Item: Consider the final plat of the Stratford Addition. Summary: The property owner seeks to subdivide a parcel of land containing approximately 5.9 acres for the purpose of constructing duplexes, triplexes, and four-plea apartments. Appropriate utility, drainage, and street improvement requirements have been met. j Recommendation: 1 The Planning and Zoning Commission unanimously recommended approval of this plat at its meeting of November 21, 1979. The Planning, Engineering, and Utility Departments have each reviewed the plat and recommended approval. Action Required: The City Council should move to approve the final subdivision plat of the Stratford Addition. Exhibits: A) Memo B) Nap E s i rt: f 3 1 i i ' ro • 1 ' ' It 1✓ 1 ` . w k vl{I r• an L V•.- 11 •..r•••..rr• .vs '.I ° Yk",rti ToET r , l Mv[ tuto y 1 2`ly i ~ • •h V/ • r AIL Jam, r~ f'O , ~ _ ~ 4 " t I. t [ , {M~•]IN f1~ •w•,1. 1 ~ w . ♦ y♦ / r,I O' O , 1 A•ror • ~Jj r// • s w r w. N' "IS Il .ne• •.'f 1.~ 0505 f ~ ~ t tl/` i RV- 21 5 f t N• I • • uAt ~ ` ar.o ~ ' g Q Nr".. r i I 1 UP n Is..Ik%Ktt Warwlf f duet ~ ure 02 2 I • . • Z G cl I ur I g f ~ 1 h 'f ! 0 I 1 ! •1A 1 . Pik I 1✓~•: a tt• at W • M.° r-' _toOY r w'f. , 8E HCIILE! LANE n T Ploi of STRATFORD ADDITION FIRST SECTIFN r flelot • oorf of sock A • w,c,q ro•tY{r r+r frr11 tNINA ft,r• Na,e AY6hY/ _ CiTY QA DENTON, DEWO,-i CDUHTt TEYAS r 1 _ -r. "Vol CITY OF DENTON, TEXAS PURCHASE ORDER NUMBER 41369 $171382.9101 D/FW Ma1ro 967.0042 VENDOR NO. DATE 11-26-79 so No. None 1[RM S Net w.o. No. None OELIVERY OATi 6-8 wks. ACCT. NO. 64-60-91-06 Envirotech/Sparling SKIP VLA 13777 N. Central Expressway Suit 525 To: CITY OF DENTON Dallas, Texas 75243 , Water Plant as directed ITEM CITY STOCK NUMBER DESCRIPTION OUAN. NIT PRICE AMOUNT 1. 20" wash water meterhead to replace existing meterhead ? SIN 32519 1 $19450.0 $1,450.0( 2. Model 249BB Flowmeter transmitter to replace existing flow transmitter. 1 $ 295.0 $ 295.00 3. Model 225 panel mount indicator totalizer recorder. 1 $1,540. $1040.0( 4. Sparling model 103 meterhead, size 8" Replacement for meterhead 921393, 30700,16886, 26683, 18656 5 $ 520. $21600.0C> 5. Sparling model 103 meterhead, size 6" replacement for meterhead $21325 1 $ 455.0 $ 455.00a 6. Model 246 register extension, for 8" meterhead on 7-11 well, 3 foot extension. 1 $ 99. $ 99.001 l 3 l 7. Model 246 register extension for 6" meterhead on well 15, I 3 foot extension. 1 $ 99.0 S 99.00 a i c } ! 01,538.00 SHOW P.O, NO. ON ALL SHIPMENTS, OfLIVERY TICKETS, INVOICES, ETC.. 1ENO INVOICES kN DUPLICATE TO ACCOUNTS PAYABLE. THE CITY Of OENTON. TEXAS IS 1XIMP2 FROM SALES TAX AS PER HOUSE JILL 40. THE CITY OF DENTON IS MOHIBITEO FROM PAYING FOR MERCHANDISE BEFORE IT iS j t RECENEO, ALL 1111MENTS MUST EE F011,, CITY Of DENTON, TEXAS. OIPECT ALL INQUIRIES To 1 I CITY OF DENTON, PURCHASING DEPT..` 7,. 215 E. MCK;" BY ` Denton, Texas 78201 FORM NO. 011 R 10 I j AGENDA CITY OF DENTON CITY COUNCIL December 4, 1979 Regular Meeting of the City of Denton City Council, Tuesday, December 4, 1979 at 7:00 P.M. in the Council Chambers of the Municipal Building. Broadcast live on RNTU Radio, 85.5 F.M. 1. Consider the minutes of the Regular Meeting of November 20, 1979 and the Special Called Meeting of November 27, ' 1979. 2. Public Hearings: i A. Z-1423. This is the petition of Mr. Tom Jester requesting a change of zoning from General Retail (GR) and Single Family (SF-7) to Light Industrial (LI) zoning classification on a tract approximately 13.9 acres in size. The property begins at the northwest corner of the intersection of Woodrow Lane I and Morse Street, and extends to the west along Morse t 1 Street for approximately 800 feet, and extends north along Woodrow Lane for a distance of approximately 970 feet. (Planning and Zoning Commission recommends approval.) B. Z-1425. This is the petition of Mr. James bentico requesting a change of zoning from Agricultural (A) to Single Family (SF-16) zoning classification on a tract which is approximately 9.5 acres in size. The i property is adjacent to and east of the Montecito subdivision with the western edge of the property { f fronting along Carmel Street and the termination of t El Paseo Street= and extending eastward for a distance of approximately 1377 feet. (Planning and Zoning Commission recommends approval.) 3. Ordinances: A. Z-1416. Jerry Cheatum. Consider adopting an ordinance amending the zoning map on approximately } 5.956 acres of land located north of Hercules Lane west of the intersection of Hercules Lane and Stuart Road from General Retail (GR) District to Multi-Family Restricted (MF-R) District. i i I' M City Council Agenda E December 4, 1979 Page Two 4. Resolutions: h A Consider a resolution creating the Good Samaritan Village Finance Corporation and naming the Board of f M Directors thereunto. B. Consider a resolution allowing for the installation of signal lights at 2-35 and Highway 377 and I-35 and F.M. 2181 and authorizing the Mayor to sign the agreemento and plans. z 5. Consider the designation of the Land Use Planning Committee. 6. Consider final payment to Turner Construction Company for water line improvements on Mission Street. (The Public Utilities Board recommends approval.) r 7. Consider a recommendation from the Airport Advisory Board i to approve a contract with Aviation and Transportation i . Consultants for Airport Management Services. 8. Consider setting the December 11, 1979 Study Sessior Agenda. 9. Consent Agenda Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement or refer each item in accordance wish the Staff a recommendations. A. Bids/Purchase Orders I 1. Bid #8700 Radio Equipment 5 i ~ f 2. Purchase Order over $3,000 to Envirotech/8parling s B. Plats r 1. Consider final subdivision plat of the Stratford Addition. (The Planning and Zoning Commission recommends approval.) J i ) I I I I " I ~1<a City Council, Agenda December 4, 1979 Page Three 10. Execur.',vp scssjon A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 11, Consider Board Appointments { it ~ } 4 it i A i } i i{ 1 .wwulrrwa'urwM.,.rN•w.~er.w Si..