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HomeMy WebLinkAbout06-3-1980 mow ' i I r CITY COUNCIL OFOTHEACITY OF Dy"i'(,y 13une 3, t98D BROADCAST LIVE ON KNTU RADIO, 88.5 F.M. i Regular Meeting of the City Council of the City of Denton at 7100 P.M., Tuesday, June 3, 1980 in the council Chambern of the Municipal Building at which the fol'owing items of business will be consideredi 11 Approval of minutes of the Regular Meeting of May 20, 1980 and the Special Called Meeting of May 27 r E r 1980, h 2. Presentation of Safety Awards. 3. Public Hearirs.t A• Z-1137. This in the petition of Mr. Joe Below requesting annexation of a 6.2 acre tract located approximately 350 feet west of Interstate 35W, beginning approximately 1,010 feet south of Zimmer Motor endVans, s (The Planning b Zoning Commission approval.) B. Z-A48. This is the petition of Mr. and Mr. Laurence A. Halsey requesting oan chTssnd angelaof zoning from agricultural (A) to light industrial (LI) classification on a tract a size. The parcal is local d ronimthe 1 west aside of 1 Mayhill Road and begins approximately 487 feet north of the intersection of Mayhill Road and E. McKinney Street. (The Planning 6 Zoning Commission recommends r approval,) Approval of an amendment to a site plan for a planned devela portion of J pment (PD-2) located at the intersection of ~ Bell Avenue and Coronado. (The Planning a Zonin Commission recommends denial,) 9 5. Approval of a permit to allow Dickerson Construction Co, to utilize dynamite to blast row Line Project, k on the North Lakes sower r ~ . I r I I City Council Agenda June 3, 1980 Page Two b, Approval. of bids for excess City property at the northeast corner of the intersection of 'A. Hickory street and Avenue E. 7. Approval of i-isuing a request for proposal for a review of data processing financial applications. 8. Approval of continuing the assessment of automobiles. 9. Approval of final payment of the participation agreement with Denton Baptist Association, Inc., for oversize water line on Teasley Lane. (The Public Utility Board recommends approval.) i 10. Awarding Bid 18774 for Water Lines on Westgate Park and } Cleveland Street. 11. Approval of final payment to Black b Veatch for Utility demineralizer arenovations. with (Tthe he SPublic System Water engineering Board recommends approval.) i II E 12. Approval of Change Order 11 for the North Lake Substation Switchgear Building. (The Public Utility Board recommends approval.) yi 13. Resolution providing for the formation of a sub-committee E made up of utility and finance directors of the TMPA member cities to serve as consultants to the TMPA Board and the TMPA Director. 14. 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 i authorizes eachitemInhaccordanceManager with the Staff recommendations, A. Plats 1. Approval of the final replat of lots 1 6 2, Myrtle Addition. (The Planning 6 zoning j Commission recommends approval.) .~e...,......»nw..ar»r.o+w+u.m.w.,.w.ww.....M^•••x.u.s~wuw.nwMN'AhuI.W MM~.NW"~W.1 JaWM.vvw.a+.wrMs.W+~~Mwwnw..r+...~M~r~^/'.`.'-.~✓~+.~} City Council Agenda June 3, 1980 Page Three 2. Approval of the final plat of Montecito Village Untt 2. (The Planning & Zoning Commission recommends approval,) Be Aids/Purchase Orders 1. Bid #8765-1 Concrete Play Court - Dreamland Park. 2. Bid #8776 water & Sewer Maine - Grant East Central area, e 3. Bid #8780 Concrete Walks & Drives at Northlakes Electrical Sub-Station. 4. Bid #8762-1 Concrete Sidewalks - Paisley and McHinney St, k S. P.O. #43368 Demco - Library Furniture, 6. P.O. #43660 Demco - Library Furniture. 7. P.O. #43225 Environmental Sales & Service - I Repairs on Elgin Sweeper, t 15. Executive Sessions A. Legal Matters - Under Sec. 2(e), Art, 6252-17 V.A.T,S, I Be Real Estate - Under Sec. 2(f), Art, 6252-17 V.A.T.S. i C, Personnel - Under Sec. 2(9), Art. 6252-17 V.A.T.S, D. Board Appointments - Under sec, 2(g), Art, 6256-17 ' V.A.T,S. 16. Consider Board Appointments y 1 ~ K 1 3 ? Q City Council May 20, 1980 ' Regular Maet.nc of the City Council of the city of Deaton at 7100 p.a., Tuesday, May 20, 100 In the Council Chamber of the Municipal Building. PRBSfa'TI Mayor Stemt, Members 6tepbens, Vela, Dailey, Taliaterro, Heasler sad Boptiasi City Masyer Chris Hartung, City Attorney C. J. Taylor Lad City Soiretar. Brooke Holt. 1. Motion vas made by Stephens, ssconded'by Beasley that the minutes of the Secular meeting of May 6, 1980 be approysd. Motion carried. } 2. The Coueeii considered selection of a Mayur Pro Tem. Council Member Beasley nominated Council Member Slehard Tdlaterro and Council Member tale nosdasted Council Member Stephens. I On roll call rote alley, Taliaferro, Hopkins and Header voted for Richard Taltaferro and Vela, Stephens sad 6t4v4Lrt Toted for Stephens. i Richard %lisferrd was elected Myror Pro To. 3. The Council eoneidored adopting an ordinance relardLnl the petition of Mr. Jack Brown and Mr. Heil Bill fed- annexation of approximately 6.53 aoree of land which byiss approximately 700 feet southeast of the intersection of Colorado Boulevard and Loop 288. The following Ordinance vas presentedi CRDITABCM 10, 80-38 (Jack from a Heil Hill) Al OSDINANCI OWING A TRAM CP LAND COMTTD Wq AID AWg= To Tn CITY Or DIME, TELUI SKM ALL TRAT lest, TACT OR PASCML Or LAID CUBIST IMD OF APPRCB- IMATMLY 6.53 ACSU OP sum LYIMO AND UM B2IVATMD Ir To Comm N0► Dave, BTATM Or MU AID BEAD I1 TYE D. LAMBIIIT SURVEY, AW MCT 10. 784 DZMN COUNTY, TIMI CLASSI/YIIO INS BALK AS ADSICULTUML "A" DIBTNICT PROPISTYS AND DECLARIND AN VTXCTPIM DATM, I k_J Motion was made by Stepb"as, ascended by Beasley that the Ordiaaeas be passed. On roll.call vote Hopkins "aye", Colley aye", Hander "are", YOU "67e"1 /tepbeos "eye", Talisferro "aye" and etwort "eye" Motion eoz-vied. i. PUBLIC B1A msi (A) A pubise bearing vu held on 41136, the petition of Mr, loot moors and Mr. Heil 1111, fanerd partner, Dmcu Properties Ltd., requesting a abasga of seeing frca sgrioaltural (A) end casnercial (C) to Blamed derelepaent (PD) classification tar development of a Shopping caster ooaplex, at a treat totaling sop. sleately 32 urn, The property belies d the north aids of I-351 approximately Sts feet soutbeast of I-3" Ted Loop 288. The Mayor opened the public heerinl. After bearing 3 speak in taro: M none in opposition, the Mayor closed the hearing. Cassell Member Yale was concerned with the additional traffie. I S Mayor' Pro Tes: TdiaferV asked about building of Leo.l attest. j Council Member etepbens was aonoeraed with the alention problem es M ' the property, j~ Cowell Member Hopkins as cexerned with the drainage. j City Plasaer John Lavretta stated that a derelspmeat plea tae the l ! property bu been subsitted which desigutss portions of the site for retail office, worsbeuce sad minimrekows use. The sawee liar will bow to be extended from Pecan Creek to Colorado Bbuleverd and the water lima trop I-35 serrlce road to its interdWitn with Loop 268 to the site. Electric lines we a»ilable for esteeeioa. i i g exww~ i I May ?D, 1960 Continued 421 Motion via MAU by Stepbeas, seconded by lcasley that the petition be approred vith the following coaditioni 6entral Planned Developmast CooUtionsi 1. Colorado Boulevard sball be extended to the eastern boundary of the site vheo the retail station of the planned development is built. The developer will be respocsibie for oaring the portion of Colorado Boulevard se show o1 the site plan. r Z. The local street shall be paved as deve.opmeat occurs on either else of the local street. 3. Parkvay cad aedian areas in the parking lots stall be land. scaped; trees shall be preserved In the median areas vberever -J feasible. 1. A detail cite plan for the vvehouss-officashovroar area tan!: bs approved by the Planning and tealerg c and City ~.teeson „ Council before drtlopment. Bits Plan conditions: _ 1, The area designated for retail use encampoeeieg the building and parking area shaU be developed It accord vita the site plan. Visor variatia i in building use or shape vill be permitted vhen the building else or land use Intensity to not w Increased. Major chaws aunt be approved by the planning Lad toning ComtiNtoo cad city council. 4 Q 2. A minlmm 2$ toot setback ft= the property line shall be Q oboernd slost the perlaeter of the property. Motion carried- (B) A public hearing vu bold on !-1117, the petitloo of ooldea Triangle Joist venture. regaesting a ah"de, of eating from PUU44 development (PD) for single family use, to commercial (c) losing oleeeifiaatiea. The Property lc losatod along the southeast side of Loop 26d approslatai« 676 Net northeaat of the Intersection of Loop 266 cad ratarstats 152. The triangular shaped treat is approximately 1/9 acre In else. ' teas is The Mayor "mad the hearing After hearing 1 speak in favor but ` opposition the hearing as closed. City Kssur Johc iavrette. stated that six letters vers mailed with ; returned In favor cad tole It appoeltios, Mkycr Btevart stated that w are looking at soother V. Doivorslty Drive, and that ve had better take a vary long look at this grog. for tntfic handlingetam t ar$vllllltbe a sad 3444 for tthhe extee leoooooff SM stroootts. Motion tuns nude by Taliaterro, Neooded by Beesley that the petition be approved. Motion chards!. i (0) A public horsing was bold at t-1116, the peClttoo of Mr. lanais IiUlard, regnoetitg g change of 100109 from egrioultural (A) to soamersial (d) anmine classification at 923 port WAh Drive, The property Is spproclaotoly 3.1 acres is ales and begin 617 tat sate.Of Pori wrth Drive. Tn Myror closed the hiving. One spoke It favor and f to eppeeitios. j Dinh Kelsey. Attoraey, stated that the property vill ha for the sous ass that It has beat tar the past u years, and r"j*tted that Mr. lilliard beta an opportunity to go back to the planning and toning Cosmlasioo, James Coulter presented a petitida.Is'opposition to the requested E social abmalo. Be stated that there vie only a 10 weans from Fort Morth Oct" to the eubleat property. Bwaral other residents of the area raked that the k Pstitlon be dealodi ON statad that he did sot vest to live vith junk yv,ls. Thos hearing vu closed. j I S I i yy ~ f I , 422 Noy 20, 1980 Coctizued City ►Iamer John Wrretta stated that the ►la11niag sad goers Cam- ission recommeaded denial. Mayor Pro Tom Taliafuro asked what va the highest and hoot use of the property to the area. layrette. advised that single-family would to toot. Neyor Stwatt stated that 1w,k rude should to chocked to see that they us lasting the ordimance rtVirateate. Notion ne We by Talisforro, seconded by Reality to deny the petition. Notion curled. l` { Umtta added that tbare should to some pbsst out period for Mr. 1111lard since the property to not ooald commercial. City Attorney C, Taylor stated that this Vas a 32011 conforedng we. Council Natter Ropkiao said to look at the fact that scat building has been does on the property. Notion was made by Itsphtw, seconded by Ropktns that the staff report on the matter at the nest muting. Nraioa carried. S. A repmosstative from the Tourist and Conrentica bureau reported that during the 191940 fiscal you, four quarterly motel tax ramuo "anti (logs 11 City administration cost) were received by the Bureau totaling 171,208.12. No added that the total is a 10 Increase over the 1978-79 fiscal year's revenw. No stated that the Rurtau assisted 161 conventions, muttage and sealssus having a total attandanoe of 25011]. The 199041 Midget total is 182,592. i 6. Aloaso Y. Jattson, Jr., Chairou of the Ctty/County Joint Funded f Adenoids Comittoe gave the folloriag reports i o g~Q 1 ' ~ ~Matorial Roro t 9~ { { W ei e e ` 1119,681.oo °t ter Catt Deduct Iodigat out 162.500.00 1251,181.00 (1) 100 i City's $Wes 261 3 x (251,181 1116,!9].00 (2) 57 57$ 1 County's share illfilQi7:o (2~a>'41 county's per capita share (iu0,5a8 7 1¢5,950 •6• f rota! City's shoes Deducts 116,!9].00 (1 (Covaty's per capita share 11 1 j Cad x $1750) • ~(1~ r1ml ty a Dwtoa 1142,088.00 21.4, 1 JJJ Canty of Demons I~ I1 Iadigdst cue 1162,500.00 l~ 31 formula 1ss.09s.oa U7.4gi 00 ?sit_ ~ 4GTAL 1119,681,00 100 i i i i . p 1 May 20, 1980 Coltinued 423 Jamison added thet representatives of both the City and County wre Appointed, and as to indigent care, Mayor Stewart stated that a two person board would screen people almd deteralae it they veers indigent. The Council Members wre very high in their praise of Mr. Jamison sad the other Committee Members. Motion was made by Yale, secoaded by Stephens to uoept the report. Motion carried. Y. The matter regarding appeases by Jess Cotter relative to the Utility Deparemeat was deleted. 8. The mutter regarding recommendation from the Airport Adv6orr Ward relative to the Hater System at the Denton Xu cIpal, Airport vu deleted. 9. The Council beard a report on the Samar Neighborhood Park Program. Assistant City Manages King Cole advised that money had become available , for recreation supervisor is Nett, Nbultse and Iwthrid4o parks. No Stated that supervised rumor program will have a total of 17,200 for salaries cad 1400 to 1500 M for supplies. Be added that the group rftuestic4 the recreation supervision M has asked for an increased budget for next year. to advised that the program is 'I scheduled to begin in mid June of this year. Q Mayor Itevart stated that this program bas run for 5 yea's aLd it has Q been ascertained that there must be u adult leader to a public park. No official action was aeoelury. 10. MINANCISi The followed ordlunaa Vera preesntedt j (A) 0RDIMCI #80.39 (Charles Olugov) ` AN MDITAIM M=170 THE 9CMO MAP IV 2113 CITY OF DOMM, WAS, AN UM WAS 1 NAY MOINAOSCt 900. 9D1t AANND AteS LOWN UD NAP AAP PPMS ST TO ~APP1~100•M CM Cr M Y 26.4 MACP OF LAND AS NNOVN TSIS DATI ON INS OFFICIAL TAX MAP OF TNt CITY Cr DOTOM, =Us AND MORE PAITICU=Y DNSC111313) Ttflltlt•, AND DICLART3t0 AN VVICTIYI DATI, Notion vu made br Talisforra, Sscomded bb lenaier that the Ordimaace be passed. On rolleai1 vats Vo "aye", Oailor "aye , Nopkias mays", Atsph"I I are , gentler Sri", Taliafarro aye" sad Stewart "aye". Motion Carried, (N) ORDINANCI 180-40 At WMANCR PX M ZM CUftM 25 COP TU CODI or CRDMU Mt OF TU CITY OP DO= It ADDING A nV StMON 85-1 EMT= Ar"I NIL MM Tank N7SMZCAL, VATn WM, SANMATIOIr AND MVIMs AID PRMUM FCR TNI XMOD OF CCa0UTM AVMWX NILLTN09 AND ANOVi.ATIOM TO". Wine Vu made by ttepheui seconted by Val& that the 0"rdiaaud be rased. Cm roll "Cali veto Neuley eye SopUze aye , Osiley "aye , Itephou aYe , Vela aye , Taltaferro "eye" OM Itewart "eye". Motion Carried, i (0) CADINANO 180-41 k j AN dtDI1ANCt OF TO CM CF DQYOI, TM AS, PtOV=M FOR AtA®d1M TMN MM i E DIMIM t7TILITY IAgHRtT1 PRCMINO ►dt INN RVXRSIOM OF W Ftt TO BALD URI ' A M%WtM ttCIUM MAL DOM ttM TO IN PRIPAW AM 824M I AND PROVIDING At VFDCTM UU. Matins vu made by Talialerro, Seconded by Rowley that the Ordinates be passed. d0- roll Ca11 vote topkiw "aye", Vale "aye", Oailey "aye"s Nagler { eyy"s Ntepheas lyre", Taliaferro "aril and Revert "eye". Motion tarried. 1 I mw^~" x PN9,w~ X21 w7 :D, 1980 continued (D) awr wcs 180-4^ AN OADISASLI MWINJ TIE DEMO CCDE 07 CRDIMAACIS BY MATING A IEW ARTICLE V Or CUPTIR 16 TV It IMTITTM "-.W7IC AND PARMO CONTROLLERS"1 ISTAILIBMI TOR POSITION Cr TRAFFIC AND PAR=M COMTROLEMI n7MINO FOR TEAR AUTNoalTY TO ISSUE PJL*Ja" CITATIONS, DUTIIS AID AMONSIYILITIRS, AND 001VIR10tEa'IAL TUICTION AND BT rROVIDIMO FOR A PENALTY, A EP'RLTra IYI DATE BILITY CLAUSI, AND DEOIARIMC AN . Notion via made by Bopklns, esconded by lonely that the Ordinance be paned. On roll call rote Vela "a 14, Stephens "aye", 0611ey "ye", sensley "aye", Bopklma "ye", Tdlalerro "ye and Stewart "ye", Motion carried. (E) ORDINANCE 180.47 f AN ORDIEANCI At4NDI30 SIMON 1T04 OF TO 1976 LIIIFOAI! BUILDINO COOI ADOPM IY SECTION 5-14 OF TKI COCE OF OADINAMCEB Of TOR CITY OF DEMO, TW50 BY ANEMDDLO SECTION 1T04 TO PROVIDE THAT ALL AJO► COVEA1808 SMU BE PI1IlWARDANTi FROMIIIT- INO WOOD SRINU101 AID SNA8s81 FROYI M FOR UCLPTIONS FOR REPAIAS ARD ADDITIO181 AND PRCVIDDIO FOM AN EFTICTIYI DATE OF JUNE 1, 1980. Motion va made by sanall, seconded br Eopkine that the Ordinuc• be passed. On roll call rotl 0011ey We", Tell. "aXe", etepbeaa "ye" Beasley "aye", Bopkias "ye", Talleferro 'ye" and Stevan ye". Notica Carried. (F) MDSXAICI ISO-44J6ek Drova a Neil Rill) ` Al ORDIIAICE AMLN M TOR tONINO NAT OF TMs CITY 0► Dys"M, TEXAS, AS &W -VAS ADOPTED Al. AN AM MIX TO TO CORN OF OADIWASCES OF TEE CITY OF DEMO, TVA, SY ORDMANCI 10. 69.1, AND Al. BALD NAP APPLTXB TO AP"OXDOAMY 39.015 ACRES Of LAND AS OEM THIS DAIS 09 TEX OFFICIAL TAX NAP OF TIE CM OF DsJPTOM, TIM, AND NOME PAtTTCUr=f USCRIBID TBEREIII An HOLU M AN ZMCTIVE DATB, 1c7tion was made by Yale, @wooded by Beasley that the Ordinance be i Raised. On roll call rote SSepheus "ye", 0111117 ways" Yell. "ye", Benaler aye", Eopkins "ye", Taliaferro "ye" and Btevact "ye$, Notion carried, (0) ONDIIANCE 080-45 (Ooldea Triangle Joint Venture) I AN OADISAICS AMML10 TOR IOSM NAP OP TOR CITY OF DPJ'TOS, TBXAS, At SANE WAS ADOPTID AS AS APP MU TO TOR CCDR OF O"MAMCU OF T.,s CM OF DESTOI, TEXAS, If CADISAICE 10. 69-10 AND AS SAID MAP APPLIES TO 786 UWW DIBCRM TRACT O7 LAID AS ORM MI DA" Of TOR UMCIAL TAX NAP OF "M CITY OF DOWN TEX ~~J AS, AND WAR PARTICULARLY DISCRIIFD T~tsII1 AND DECLARIMO AN I►FEO M DATE. i Notion was made by Vela, seconded by Beunley that the Ordiaaee be RaaW. Oa roll call rote Stepbeaa "ye", Colley "ye"A sopkiaa "aye" Vela ye", Beasley "ys"s Taliaferro "yaw and Stewart "aye , Notion earned, ~ u. REgoLVTloeg~ I the city (A) The Connell consldrvd approval of a Resolution autbarlsing eager to sign and submit as appliaatiou to the Office of Persoael Nasseemeat for Oraat-in-Aid l.uistsaca as provided for by the Iatergaveramestal ' Pormwel Act of 1910. , , E ttt}ttt The City Nl.nagar brisfad the Onscil, advising that the great would be approved after the first of nut Year. It provides funds to the traiaimg of rupervisars sad others. r i , J [ The following Resalution was prssenteds 1 NeBOtvT:or WORMS, At is necessary to submit and sign as applicatiea to the Cities of hrsomal Naay=eat for Oraat-ins Aid ae.tiateaee as provided for by the later- gsnraemtal Paraamal Aot of 19701 sad f h Cdts MAg the Office of Personnel Anagameat is the federal agency responsible top adainistaring federal to" tram the Iatergoveramutal Personnel Aot of 19101 and i 1 W,,Yq.W a May 20, 1980 Continued 425 VMMW, the City of Denton officials have determined that much assist" o rill be of benefit in streagthwing the City's personnel system and funalioneq cad VRERfAS, the Offlee of Nrsoaael Maaagemeat's guidelines pursuaat to the administration of Intergavtraeatal Psrmonasl Act programs require a resolution euthorisiq the filing of such an applicatlonj low, VWW OSL, U IT IWOLVID BY THE CITY CMCIL OF THE CITY OP DIETON, TEE, , M=10d I. That the City Ccuacil of the City of Dentoa hereby authorizes the City Manager to sign sad submit said applteatlom to the Texu Department of Community Affairs. SECTION II. The City Manager is authorised to handle all fiscal and admiaistratiN mutters related to the application. PADBPD An AP"OVCO this the 20th day /RofIC/MKMgD, 1980. sf CITY 0.' DtMT011, Tali W ATIM s a "Lo xOLT, 0217 Y CITY OF D0105. TMU APPROVED X' PO LIOAL PORN, 0. J. TAYLOR, JR., CITY ATTORNEY CITY Or OENTOS, TVA 1 Mottos was made by Stephens, seconded by Vela that the Eesolutlom be weed. On roll aa11 note I.asley lays", Oalley "ay04 Vela "eye", Itspheae aye", Eopkics "aye", Taliatorro "aye" Lad Itwart "aye , Motion aarrisd. (S) The Council eotsldored the follmag Resolution asdepttag a grast-la-aid fret the Texts Departmeot of Ccm=ity Affairs for an Outdoor %morals* Weeks 21><60_LVTf,~, WHIRM, the City Coumoil of tbs City of Dsaton, Texas, contemplates the aeeutioa at a eontrut vith the Tests Department of Community Attalrs for on s oxiosts 1 maxlaum amount of TWA liability of Rioaty-Iowa Thousand light owdrad fifteen { Lad Ac/100 (497,818.00) Dollars sad for the provision at land ass emgimsertog layout nwrese writ grew supsrvlsor, sWrsge for vork squipuat during the Lpprvsimats period of October 1, 1980 to Aeptaber 10, 19811 sad 11SEIWS, Is hem been duly 6stermias4 that the City of DamW6 bas the legal j authority to reader the afore-described contractual perfaeysms, oar, tbsrefors, Rt 11 MOLVEO IT T9 CITY COMCIL OF Tn CITY OP Dams MA I t f 20M 2. i That the City Cmwil of the City of Denton dose bsrsiy a ore Led outhorild l.' the City's essautiam of the afore-dewribed dantredt and dose hereby authorise 0. lkrls Sartuag, the City Managers to sign and aeauta the atoradesdribed eom'reat as bebalf of the City of Dsaton so as to 1sp11y obllgatd the bind the cite of Cast= to all the perfbrmamoess obllgbtiohss terms, bad pronisinas get forth therein. P.MSD ARD APMIOM this the 20th day of Mq, A.D. 1980. /s/ 0. WMAA~o F4 CITY OF DEETOI, TEEAS KXria~ 3 1 My 20, 1980 Continued i AM M 11 WOM BOLT, CITY SECRETARY CITY Of DENTON, TEXAS APPROVO AS TO LEGAL YOM 0. J, TAYIM, JR., CITY ATTORHET CITY N DOM$, TEYAS ' i Sys /I/ Notion was made by Stephens, seconded by volt that the Resolution 1 be ;used. On roll call vote Hopkins "aye", Beasley "ye", Daily "ye", Vela "aye", Stephsas "ye", T.liaterro "aye" and Stevsrt "aye". Notion earriad. 12. The Csuaail considered avardtrr, a aoatract for the 1980 Electric Rale t study. Utilities Director Bob Nelson stated that action an avsrdiog the contract Vol tabled on Nay 6, 1980. Be added that the Utilities Hoard, at their meeting of Ipril 30, 1980, recommended employment of Management Lad Research Consultants, Ion., of sA. Louis, Nlssouri, to conduct the 1980 !late study and PURPA Compliance Manual for u smoust ant to exceed 149,080. Tae staft, consist- ing of City Wader, Chris Hartvag, Hoaaae Director, kill Nkrery, Director of Utilities, R, E, Nelson Lad Assistant Director of Utilities, E. S. tal.loe, 4 eooourred vith the Utilities Hoard recommendation. Nadia vas made by TalWorro, seconded by Heasley to hire Management l and Research Coamatants, I".$ to conduct the 1980 Hlectria Rats Study and PURPA Compliance Mutual for as gout Act to exceed 149,080, vith a report to be made joictiy to the Council and the Ut.tlitits 1Sc4Lrd. Notion carried. ( 13. Notion vas Wade Lv Hopkiw, seconded by Daily that final payment to x We Turner for dntnage improvemantA an Airport Road be approved to the amount l i of 19,128.21. Notion tarried, 14. The Cousall considered evading bids ao the acv Animal Shelter. I Assistant City Manager Nicg Cole stated that as tvo previoxu cassettes the Animal shelter has been bid. On both racseiems the bids came in at sure i than twice the ameust budgeted for the facility. for the third biddise, !4e x shelter was split tsto three pbasoij Pharr 1 and Phrse 2 vere bid. Phase t to a portion of the main kernel facility eao Phase 2 is the ramatoda of the rata kennel plus the quarLaltae kennel. The bid for Phase 1 is vithis the fads allocated and It to reeoseaded that the bidi ter Phase 1 be eooepted Lad the bide for Phase 2 be rejected. The staff will tinier now 2 sad 3 adrift the budget process Lad rake a retoneadation to the Cmatl at a later data, i ?WAS bailablex J 120,000.00 County Contribution to Animal Shelter A.M.QQ City Eudgeted rude 2,000.3 TOTAL IM AVAILMJ ~egdlturees , • 1 6,717.37 Arehiteat Pus 7,000.00 Ara Syttm 11,144.27 Land Acquieilton I 4 Coostruction Contract I ! s119, TOM con cr PEASE 1 i Motifs wan made by stepheas, seconded by Beasley to apps" nut 1 and to avvd the eosetruetion of Phaso 1 to David Duffield at I94,k20. Motifs tarried. 15. Notion maw made by Vela, seooaded by Hensley to approve the tax Adjust. ' seats for Norah, 1980 in the aseunt of $el 8x1.30 and the Idaleaent In the amount of 14,992.89. Motion carried 6 to YCVIk~ II 1 I R~1111r . May 20, 1980 Continued 1 16, N0t1OO wee wile tr Stephens, staoaded by vela that the final repI►t of L par: of Blocks 9 and 3, Sequoia Part Addition, involving a quit claim of a esetton of a platted street be approved, Notion carried. 1T.' CONSW AGMAt Notion was made by Vela, seconded by Stephens that the follwiog Comment r Ageada be approved. Notion carried. _ (A) bIDS/PURCgAS! ORDDAS ; I (1) Purchase Order 1429^8 to Wester Supply Company approved in the amount of /6,482.00. (2) purchase Order 143344 to Clow Corporation approved in the amount of 17,066.75. I (3) Purchase Order 143429 to Denton Independent School District approvmd in the anouat of 14,461.00, M Bid 18144, Dromaland Park fence, awarded to lurrieane rows M Company at 15,823.T4. W Did 18T71, tressta mer repairs, awarded to Oresaville Transformer at an evaiuatel bid of 137,938. ~ Q Q , (6) Sid 1811Q, meleated Vegetation eaatrol, awarded to Oreaavey Lava a Turf at a price of 149.75 and 444.75 per acre, and the total not to be More than $8,505. f ! 18. The Council recessed into Zxecutiva tension at 16:35 p.m. to discuss legal matters, real estate, personnel and board appoiatmeate. 19. The Council reconvened into Public Session at 11233 p.a. to take the following actions i { (A) The following Resolution vu presenteds R16DLVTIOr ~ WBBRBAS, the City of Denbo finds it necessary to purchase a certain treat located in the City of Denton, Nxes, and more fully described helowl mad WnRW, the City Council of the City of Denton is of the opinion that the best interest and wdf ro of the public will be served by the p+rcheso of the parcel of real estate described belowl and WSmm, the city of Destao ad owner of said perrel, Donald Wl"Lat and wife, AA"ll irigglan, agree that a consideration of 113,498.00, is a fair and WM value of such described props-tyl I lov, Tl WCRB, as IT RBSOtvra %Y Tli ern OW kU Or M CITY Cr DL2=0 "We nwi 1. The City Attorney to h6reby authorited to proper: whatever, 16641 dec,asate are Wdtlesy to cowate the truepor of property se described below from the ouaer thereof to the City of Denton: t ( Beset 7,305 square feet of land, Bare or less, situated is the William Lloyd tr"t land 19 dated lu71,yrecorded Is Talmo 7006, Pete 168 andfa tractonof aged land conveyed by deed 21 dated :aauary 23, 1913, recorded in Volvo, 663, Peso 540, Deed Istards of Denton E County, Tern to Dowd Wigging, et sal said T, 505 square toot of lend being tore particularly described by sates and bounds as follow t COMMOa70 at an iron ram in the mouth Lida of a 26.186 care treat of load as conveyed to dream Cleat Cong:,wo a Nissesota Corpctatioa, by deed dated December 30, 1969 as recorded in Talmo 5960 Pete 197, Deed Records of Denton Countr, Tesasl said trin rod also Wag the northeast corner of a 0.296 at to acre tract G of land conveyed to lugk D. Brackett, at ur, br deed dated Ouse L, LOT and t worded is volume 8386 Page 53, Dead $*cards of said Bounty{ 3 i p or i gar I _ a4 III I PIS Nay 20, 1980 C06tin1114 { TRUCA south 02' 10' 37" rut slong the east line of said Aroctett tract a I distance or 118.21 feet to a point for a aorn#r In the north right of war line of Twillsht Road (a publtc stroot)l TWCA north 850 50' 49" west along th• ,orth right of vsr line of Triligbt Acid and the south line of 1414 Aronkett tract a distance of 86.17 foci to • point for a corner in the east line - tto remnant of a 10 acre tract coaouyed to bill Lynch, at us, by deed recorw d to Volume 665, Page 541. Dead Records of the aforurld county) { TWCA south 001 22, 36" rest along the right of rap line of &for*I- Road and the seat lase of %be aforesaid Lynch remnant treat a distance 03,11414!11"6 rut to the point or begtmniagl aalp point being south 00' 22f 02" rest a ' distance or 163.3 feet and south 89 51' 00" sue a distance of 12C set trod i the northwest oorcer of the abovementioc4d 10 acre tract, being the northwest R comer of the William Lloyd Surver{ 1 11 I T1=11 south 89' 50, 49" east L"Cog the south lice of said Twilight 11044 a distance of 67.38 test to a point for a cormerl 1 ' TAAACA south Oo• 171 48" vest along the proposed east right of vsr of State ' LOOP 288 a distance of 110.01 feet to a point for a cornea In tba oo®oa lint of the 4914 Wiggins tract and said Lyaa*.i ranant tract) € TREACA aorth 89, 51' 00" west along the south Use of said Wigging tract being the eomon line of the aforesaid Lynch remnant tract t distance ot.69,01 feet to tug southwest comer of the said Wiggins tract) THSCa north Oe 40' 00" east acatiouing slor; the aforeea!d common line a distawe of 110.05 feet to the point of begianing. j 2. The City of Deacon is hereby turther autborlydd to pay Donald f W1441ae and wife, Jvatell Wiggins u owner of said described property, consider. stloo to the esuwnt of 113,498.00, purcbase price, plus oeceesary sad reasonable recording rate. f~ i 3. This Aeeolutton shall take effect taooitats:, from Lad attar its passage and approval in sacordsare with the provisions at the Deaton City Charter, 1 PM= ASD APPROVAO this the 20th day of Nay, 1080. I t ,a l imm-l" MAYOR ATTgBfi Cm or DDVU, Tau BROORD AOIlP, CITY BACAATARV Cny of Darrow, TVA APPROVO AS TO LAOAL PCBNi E 0, 14 TA'rLAR, a., CM A1T0ilAA7 ' CM Of DUTON, TVA8 t I Mottos was sadd by Tallsferre 4sooaded by Vela .tut the Peswlution be passed. Oa roll Call rote Jolley "eye(, Aophiae "aye", Aessiey "are", VoU "are", stepboas "ays", Taliafsrro "aye" and Itesart "aye". Notion carried. t (A) The following Resolution roc ' presestedi AA80LtITlOA f WHAM, the City of Denton finds it necessary to purchase a certain trust of land laaated is the City of Deston, Tezsa, sad Tors rally described bdlovM and WXCWI the Ci`y Couaatl of the City of Dental, is or the oP`AOa %bat the best Interest and welfare of the publid rill be served by the Purchase of the partial of real estate described telovI and . May 20, 1960 Contiaued 4 2 WIZWJ, t1e City of Denton and owner 4 maid parcel, Junctton 268 Partners, a Taxes Lialtat ?srtaeroUp, Tevis Taylor, Trustee, agree that a consideration of 6268,000.00 is a fair Lad agreed value of such described propertyl l0W, TISER17MA, RE IT RESOLVED 31Y THE CITY CMMCIL OF TER CPPY OF Dems, Tow, THATr 1. The City Attorney is hereby authorised to prepare vhatever legal documents are noceuary to complete the transfer of property so described below from the owner thereof to the City of Denton Being 191,125 square feet of land, more or lase, of which 931 square feet is in a Public Road (Audra Lane) situated in the William L1rgM Surrey, Abstract Ho. 774, out or 64.073 more tract conveye3 to du4ctioa 268 Partners, a Limited partnership, br deed dated Hay 30, 1972 gad recorded in Volume 647. Page 152, Dead Records of Denton County, Tesu 1 laid 1916125 aquas feet of land being more parti:ululy described by metal gad bounds u follows SMUNITO at the point of intersection of tbs proposed east right of vsy lima of Loop 268 and the uisting south right of way line of V.S. Highway 380, said point teiug south 00 531 01" vest a distance of 292.66 test from-a point that is south a distance of 100 fast from the cantarline of V.S. Highvay 3801 41 TSEHCH south 370 39' 60" vest along the laid proposed right of Vey line for a W distance of 123.00 rest to . peseta Q TMCH south 071 521 Ol" vest for a distance of 1299.88 test to a polntl a TMICH south 000 47' 48" west for a atltamoe of 325.69 feet to a point 04 a curve of radius 5829.58 reef bearing south 6 u 9' ' S4" vest to the radius pointl TMCE along said turn to the right a distance of 159.81 feet to a point of bearing mouth 891 13' 51" east to the radius point, aald point also being to centerline of Audra 4nel ( TIMICE north 69' 44t 42" vest along the acid centerline for a distance of 40.01 I feet to a point in the asisting east rlgNt of var lies of Lap 288, said point ll also being in a curve of radius 5789JO feet bey :es south 89' 13' u" east to the radius points TMCE vith the said existing right of vq line along said curve to tba left a Mat"ca of 160.18 feet to a point of bearing south 89' 11' 42" wet to the radius polats TMCE north O01 471 48" seat tar a distance of 16213.95 feet to a potstl TMCI earth 440 16' 42" seat for a distance of 71.93 fact to the point of iaN1`1ec0104 of the gold asletisg right of vet' 1140 of Loot' 288 With the said existing right of vpv live of R.S. Highway 3601 1 i TMCI north S4' 161 east for a distaaa of 153.98 feet to a poiatl k TwCE north 80' 05' 4f" out for a distance of 71.00 het to the pleas of f begl4nsmg. , I 9. The City of Denton is hereby fwrther authorised to pay :mnatioa 268 Partners, a Tees id,aited Partnership, Tcrls Taylor, Trust" an over of 1 said described property, consideration in the aanunt of 6268,000.00 purcbue pries, plug mw"earr and reeaonabls rworung tees. Tug Resolution shall tale effect immediately ham and attar its _ pueade sod eppr*val is woordsmae vith the provisioso of the testae City Charter. t PALM ARM APPROY'ED this the 20th day of Nay, 1960. FU/ MARL T, YIXI CM of warm, Tau i i I f , I~ 110 May 20, 1980 Coalsaued ATS19T, i Lot MDORS NOLT, CITY SHCAPIAHy CITY Of DENTOH, TZIA9 I, APPAOYYD AS To LEGAL ray, C. J. TAYLM, M. CITY ATM M CITY Or DM=g, TMS I BY: Matloa Wan aad• by Stephmt, Seconded by Yela that the Reso, utiod 1 be pasted. Cq r~ll „all rote llopkiat "aye"o Heasley "eye", Y•la "ay "lOa12•y "aye", StePheas "Lys". Teliaf•rro "aye" and Stevert "aye". Motion carried. (C) The tolloviag R•rolution w.e praentedt It Ia 0L_ yTI0N XLVM I the City of Denton finds it necessary to lead located In the City of Denton, Texas, and nor* urebaia a certain tract of (fully described belovN and 10t£RYAB, the City Council of the City of D•aton it of the opinion that the best interest Lad welfare of the public Will be tired by the purahaao of the parcel of real estate described talavi and a 1rMd Swhe City of Denton and mar or Said parcel. Push D. Brackett ead Wife, trockott agreed value of such Queribed that consideration of (38,498,00, is a fair end Pr aPertYl i THAT=THEMME, U IT BBSOLM Dr TER CITY COUNCIL Or THb C217 0/ DERTOIN, TDfAe, documents ors TTheeeCity Attorney to hereby authoriaed to prepare vbatever legal 100 t from the o Leer thereon! toOthe City orhDentoot far e. property w described De1ov Being 11,819 squats feet of imago bore or lets, situated to the Nilliaa L1ayd ' Surrey, Abatrwt go. 774, and being all the land eeavtred to Pugh Brackett and vife, Predda But Brackett, by deed dated ,fume 11 1911 and recorded in Yolust 818, Page $3, Date Records at said county said 11,839 $quota feet at land total bore particularly described by notes sad bounds as fellow: MINIM N ma iron rod to the mouth line of 26.186 mare tract of land coo"yed f to Cream Cleat Company, a Mim•wta OOrperatiem, by deed dated Doaember 30, 1969 me recorded is Y01ust $96, Pads 1976 Dead Rsaords of Denton County, Taaea$ raid L"4 red being the sarthsut career or the aforesaid grookett truth THNNC1e mouth Ole 100 37" vast along the out lime at said Brackett treat a ' distasee of 118.21 feet to a point for a earner ie the north tight of of Mlight Road (a public stroet)i k1 lest 1 TMCN north 49' 500 19" wet along the month right of ray of Triilght load a ~ distance of 86.17 test to the end at. twilight 'load and coat isui ma additional 13.83 foot (100.0 rest is all) to a paint for a ecrntri °l rNOrI north 020 10, W" east alone the remnant of a treat of load coar6 bill !yeah, at err, by deed dated November 25, 19730 recorded in Yolwt T661 to : Pate Lilo and by ited dated September 20, 1954, recorded to Calms 3996 Paso 6!, Deed Roc udo of Demten County, Taus, It distance at 118.68 foot to a point for a corner is the mouth line of the aforesaid Croton Ctmat Coopw traetj TNNNCR route e96 340 30" cut along the mouth line of said areas 4114t Caspamy N treat a dietaaee of 100 feet to the polo, of telimaial, k 2, The Canton to bar 1 aby Brackett end W e,C?rtdda lee brooket u mar of solldlaorltodpr Nulh D. consideration is the aaount of 858,498,00, r rows price, plus e ss ~ywd reasoable recording Seta. i I 1 I I Noy 20, 1980 Continued 9 3 f Y. This I88alution $ball take effect Samediate y from sad rafter its 1x85440 and approval is aacanianc• with the Provisions of the Denton City Charter. PA,= AM AP 070 this the 20th day of Nay, 1980. U PICPMD 0. VMIMT YOR Cm or DND W, TEAS ATTISTi f L8L ` 00018 IOLT, CM sICPITAPY I CITY OF DIIFPGt, TEAS 1 APMPOM AS TO LIM PORNi ' C. J. TUI,4M, a., CITY ATTCRnY CrIY Or DO", TVA ' eYr /aL M Notion vas cads by Yale, seconded ty Ropkiss that the Pesolutlos be i 'ga84ed. On roll Call tote staphena "aye", Hensley aye", Lela "aye", Oailey W aye", Hopkins "4ye", Taliaferro "aye" and stevart "ere". Notion carried. ' Q (0) Ntotlon w rda 1y ItePhai$, Moftd*d by NNopkins that Council I a Neater 1018 he appointed to serve on the Stec ins Cae.itiH for the 1980 Ileatria Rate study. Notion carried. Nesting edioUaned at 11137 p.a, j kdo-A ' m SECIITMY f i ! I r r ! ~ i f i Z City Council Hay ZT, 1900 Special Called Meeting of the City Council of the City of Danton, Teas at Tu00 P.m., Tuesday, May 2T, 1960 In the Council Chamber of the Municipal Building. PESSENfu Mayor Stewart, Mayor Pro Tea Teliaferra, kaa:ers Dailey, Baptism, Tilt, Hensley and stephenol City Manager Chris Hartung, City Attorney C. Taylor and city secretary Brooks Solt. 1. The Council considered budget pokey priorities as required by Artiale YI11 Emotion 0.03 of the city Charter. _ The Manager briefed the Council, stating that the Council would reeo®ea1 priorities to the Maaagsr as pointed out in the City Cbarter. It added that ve will review budgets by departments. 1* asked the Council Heaters to gin their Input. Mayor Stewart-There be no lacrosse in the tax rate and the city amployess receive a relive. t Stephens--I agree with the ►Wor on both subjects. I hope for competitive salaries. A Central Warehouse, which has been recommended by the outside auditor, ` sight not be built this year, but efforts should be doubled. The Matador stated that the building to currently being designed. stepbea--its should give some thought as to the control of the animal situation, as far as rabies is concerned. There are street repairs that are important and moves atrotd should be rebuilt. The Firm Chief says that with the new fire statien they vaWA have more roam than personnel. There should be it cbeek on the cost of additional personnel. Ee oonoludd with the statement that we must bow adequate, police protection. gecaley-I trust that the electric rate study will result in loran utility rates. We teed Sewer rates for the elderly in Denton, aid ve hen big buminsesoe is Distant that sill increase the taxes and number of jobs. 60pkins-I Would like to see es'lrakt4'at the costs to maxiaito the tar r fire rate for the City. I roulA like moves information as what the rempoma tine is for the police, weld I am in favor of a five you dewlopuot plea for the Airport.] I vaald like to see the electric rates lowered and to taw a program to sake cittseas energy conscious. Caney--It to my belief that citizens would list fire and polies protect- ton and good streets as the primary coacwvu. Scsevhere, momebdw, serTicos that are for very few citizens rust bar to suffer. We should uk where we am tighten down. Teliaferro--Tkim mounds like a wish list. It's my belief that the basic services are important to dl citizens. i The City Maaagar rtatd that there will be lnforsatioa available When the budget is re:mivd tram. the deparWate, There may be many cute at those { budgets, but moms will be increased. S yelwi ma act in faro. of increasing benefits ad decreasing taxes. Stephen.-9e should establish priorities within the limits of existing funds. Talisferro recommended to cut' all the fit has the 14dgst. 1 program act essential should be looked at. The report given Iasi teat Indtestted that mew perk progress are extremely expeasive. k_ Thd City Meager stated that he, apprmaiated the Council input and mowers, but if tsxmm resualn the saved a balanced budget taut U assured. 1 9. The Council considered reaaamandation free the Airport Advisory Soard relatin to the water system at the Denton Municipal Airport. one Wright, Chairm" of the Airport board, Cava the following report on the Airport water, sysEeat Atin Slu The utifaats solution would be to summed a 16" %ta main am Airport Based from 1-35 to the Airport entrance. This lino would provide an adsquate supply of water not only to the Airport but to the su.rcumar4 area. Costs could to partially recovered as a pre-rata basis. It is beesisary to develop r Kay 2T, 19U continued ~ 3 3 an internal distribution syutem ea the east side of the Airport, consisting of 6" PYC valor Was running both north and south paralleling the North/South Rummy. Slits tiro hydrants o5 this line the Airport would have fire protection. This alternative would require replacement of the 2" service line. Total estimated l cost of this alternative is 0259,463. AlteralSve /2At One solution vould be to install a 3Woter Pump- Pressur• Tank. The pumps world draw water team the existing 4" vat" line and teed it into the pressure teak. The Airport, however, would remain without adequate fire protection. This alternative contains an internal water distriv butioa system and the replacement or the existing 2" service line. Total estimated cost of this alternative to $92,061. tarn ive 0231 This alternative would include the same ground work, security towing and g Ling and replacement of the 2" service Has, but would delete the south portion of the internal water system. The internal water system under this alternative would consist of a 6" PVC data extended 2,800 north. Total estimated cost of this alternative to $60,964. Al;ernat n f ~ Deleting a portion of the north and south m►ta (Y) would provide for 00 of PVC gain extending north along Airport load. Total M estimated cost of this alternative Is 174,714. Alternative 031 The third alternative utilizes the are booster W Rap-Pressure :ask pankaga and requires the same surface preparation, security Q 1604159 sad lighting, and replacement at the existing 2" service line. This .Q alternative deletes as internal rater elites. Total estimated coot of this alterative to 124,214. Mr. Wright asked the Airport Kanager, Tommy Jonas to speak. Kr. Jones stated that presently !here is no grant available to the Airport. The City Kanager stated that the Airport fund would be charged with cost of utilities, adding that In most cases utility expansion to through a utility L gatem. Taltaserro asked it the of new businesses at the Airport. Airport board had made propose on the number Jones replied that he bad bees contacted by several time. Caller stated that we Cannot help but bare adequate ottlittea at the Airport. Yale stated that he hoped that soon we would have several industries ►t the Airport. Kotion was made by gl,phaw', seconded by Toliaferro to refer the matter of the water ouppty to the ittl .hies Board for its review and reccaesdstions and j to ascertain It the p ogrem could work out by 1964, !i Admiaistrative Aide Bill Angelo etated that meters are required to be , pj installed at the A roalth facility. { t 3. The Couseil ewaidaod approval of as ordinance prerldiag for a Salutes- tk II saes agreement with state Depolso at of Ughrays and Dublin Transportation for state highways passing through the city. S j Rick crash stated teat gtadd KaKimq AM Qher'an Drive are relatively aw and the other parts of toeuet and Rim era to relatively good okapi, the start does got anticipate say large Yintaft"64 eesto other than usual routine salts. State will malatels ether streets ltoted to the Aeresmont. The following Oedtaaeoe was praseatedi a MTSAKCg P"d AS CBDIKAKCR PROM M f0ii TKR KAlRTSKARCR it CIIMM ITAT>e KSORMYR AND/09 PCMWO or OTATR 1101VA" a TM CITY or UM, CMIrrr of D2MO TIWO musT Rte TO t i ~ ki4A • WY 47, 1990 continued AS MUNICIPAL XkMTVWCE Pao,= AND AVMOpILN]q Ta MAYOR Of Ta CITY OR OT~t AUMCRILO CITY OPPICIAL, TO EMCM AID APPl7t T$E CWpak= SEAL AND ATTEST GAME, A C$IJAII AORMMT NrMn TSZ CITY AND To STATE N TEM. "OVID INO POR TN$ MAINTENANCE AND USE OF Ta &kM KXVrZ ANCE pgWICPI AND DIMARwo AN N7OIItixey AND PROYIDIM TEAT T$IN ORDIMCE SHMM gy $ry•ECTIYE PROM Alm MW ITS pASMg. Nation w made by Hopkins, seconded by Teltaferro that the Ordiaure be passed. On roll "call rota Yale "are", $enelq "pe"~ Stephens "qe", Oet2ey aye , $opkins are, Telialarro •are and Stevan "are . Motiom carried. t. The Council considered approval of a resolution authorizing the stitatsetomr of an application for funding or a Comprehensive Comoum.ty Energy Kusgeaut program. Aseistut City Manyar King Cole stated that gracto are av+dlable and cities, e(wmtiee and regional aou04114 are eligible for greats. Greats are for a period of 19 months. The purpose of the grant is pluming and orgulaattoo fund support to develop coemuntty ride approaches to over all energy muagament. This program to ideal for Denton becausei (a) The electric utility is city-owed. (b) A number od commissions, departments and boards deal rite energy. related wtters--teeso need coordination end locus for optimum effectiveness. (a) The City is presently undertaking very siallar responsibilities and rill U required to do so oven more in the immediate tvture; } CCEMP alters funding to speed up and Imbues programs that are nov reoogmised Is aseded. The lollovimg Resolution ran preseatedi i NNNOLUTIO$ i IMIRDS, the Ntate Uar y Consez. tiom plan (S$CP) of Texas authorizes the Tern t rgy Lad Natural Resoureea Advisory Council "TOMAC" to avead grants related energy management demonstration pro=mote; Lad as"dome WMMM, the City at Denson to committed to the concepts of effective soerq arnngameati end wwMM, the City is interested Is developing a coordinated approach to energy aanservation, energy acesumption, energy sources, anera planning and related aatiritiee; and MUM. officials of Denton have determined that the City shmdd make appltestlom to MW for energy pleming/management assistance under the Rata MW Pregrem; I ad WUMB, TMW requirof a resolution autborlaing the subaiseloe of said application 1 f request for grate` funds; ! AN, 2=WPCEN, It TT MWLY>m NY TER CITY COUNCIL CP Tgy CITY OP DdTON, T$TASi E MOV Imo. 1 That the City Coumall Latioriaes the-City Kumar to e!gn and submit said sppliast- ton to SPAC, 'ION IT, , 1 I That the City Kumar to authorised to handls all matters related to the grant. I EI PAASW AND AMOM TER the 47th day of Nay, A. D. 1990. RS`IWID O. NTgWAET, ATTUTj CM or DNNTON, tvAi INOMI mvLit 1TY NNCp$"ART Cz" Cr DVMO T$7GN i j I ~y y~. ns.v..• . ..y[n.rMC'aVhiV1 4N`.1: ~.'!.kM1CA.;AUtkCLL M' Y.e atiof.✓..reu~wryw.~srvv-.i.. w.-.....a.«..ne. r.q..y~. May 27, 1990 COnttaP.d APPom AS TO LAVAL FORM, C. J. TAYLOR. a-, CM ATTORM Chy W DENTON, WAS By$/ Motion rat "do by dtambens, seconded by Vale that the Resolution be pueed.add to wtbortu the City Madatar to submit the grant. On roll aL11 vote Rantley "aye", oetlty "eye", fopkias eye", Vole "eye", Stephen$ "aye , Tallaferro ('1 "eye" sad Rtavart "sya". Motion: Carried. ~U1 y, The Council Considered approval of a contract vith North Taus State University for the Adsowee Recovery Project. The City Manager stated that this cootreet is Cost Re-imbursabla with effective dates of MV 15, 1980 through December 11, 1991, The contractor vill be forth Tuns State University sad the principal investigator will be Dr. [en I Daugbarty. The subject is "Urban Vute-A Potential Cnsrgy source for Prick Plants". The Cost of the project to 180,655•00• M Motion vu made by Steuart, seconded by Vela that the contract with M North Texas State University for the Resourea Recovery Project be approved. a' Motioa carried. Q Council Minter fopkins stated that ht ranted to compliment the people Q involved in th.t project. 6. The Coumil considered a report on the Motropolita Planning Organisetion Designation for the City of Denton. The City Manager stated that the MPO is a transportation planning cridn- tgmTM that is part of'tbTrmderal~ XPO red to pU coossmary sew to receive bdlbv and vse transit project tending. aat and to committed of price 0-11y eleatd officials of general purpose goverment planning staff of either city or consultant Lad the lithvey Departereat• There is a option to Denton being doeignatd a @operate WO. it desired, Denton could be included in the current DIN MPO asganttation. This option vas reviewed V the staff add MigLvy' Department ad a preliminary c*wanrus vas that Denton should be a separate MPO. I Motica vas mde by Stephens, seconded by Vale to proceed vith the plan. l Mottos carried. i The Connell considered a report an the junk vehicle problem as port Worth Drive. Rick Svehla shoved slides of most junk yards an fort Worth Drive ad stated that it appears that the majority ore meeting the requiremcnto of the ordinance. Is add" that It to difftevit to eaforae the ordinuce ether than on 4 I a ltmited but@.~ City Attorney C, J. Taylor advised that healtb, safety or tire basards of junk yards sea be subject to the ardtnasces of the City. The City Manager stated that the Accepted etandarda sadd also be love bred. Motion vu made by Vela, seconded by fewley to divest the city Manager, City etaffo City Attorney and Cormunity Development to develop a comprehensive progrsm. Mottos carried. 6. The Council considered a report an the Millterd ease. C City Attorney C, J, Taylor briefed the Council relative to the subject filliard one. NO advised that there vu so use of the land !evolved is the year 1991 but is 197h as aerial photo shaved property beisg wed tar hems eoriNg j equipment. At the Pasco, there to once we at the property by d amoaretiag !ono legal cbasis the storm a the oaos-denforaind net Thera is Oda single that dwlliag on the property ad a garage that has been built. Mr. filllard vili probably have to Nell the lad, . f f Mar 27, 19d0 Continued ' 9. The Council considered a report oa City-County funding. formula The City Kanager stated that there to a major charge in the way the applies to the City-County Library.:_On the basis-of.uaage by City and County residents, this vill be a difficult operation to indicate aarurstely how many countians use the Library. He added that he veated to be ours, that the City has a fair allocation of the costs. Council Kamber Hopkins asked if the City sboaldn't talk to the County officials, advising that there Oauld be two years of vgarience to ascertain It the formula is eTaitable.{i s Ration vas made by Vale, seconded by Hopkins to approro Hopkins' t uggeetion. Motion carried, i.1 10. The Council considered authorization of their attendance at the Tens Runicipal League's Annual Keeting to Dronsville. motion ve by Vale, smmded by Hopkins that the Council attend the Tams Kuntaip Annual Resting in Dravneville. Mattock carried. 11. The Council b a recammeadatloa from the Citizens Traffic Satety Support Comairs! :o. a traffic signal at the tatarseetion of Dell Avenue Had Prairie Strut. Hick treble advised that the Traffic Commission has voted, after lwgbtby ' discusaton,.to resoamead to the Couaoil that a Haw signal be installed at Sell Amu* and Prairie strut. The Attorney felt that if the signal does not suet starlards the City inours some type of liability if the signal is installed. Ivahla wire, coodul Had aaoontraUorted approximately ~t intog polu, heads, ~ f re0,000000 t0 I21.000. I{J Dill Kidptt of the Traffic Jamaission urged a oval, Pointing out that there is a blind acruar, large tucks from Korriam i aed'otbov hards. I JI Motion vas made by Vela, seconded by Stapheas to accept the recommendation of the Traffie Caaisaton to taetall a traffic signal at the interaeation of Dell Arouse tad prairie street. Notion carrted.S to 2. it. The Counall. recessed into ltuvtive Session at 10107 I.S. to discuss legal matters, real estate, personnel and board appoistmeuts. 13. The Cowell reaoavaaad tote public Session at 11141 p.m, to amuuuee 11 that no affietal action wan taken. I ! Meeting sdjourood at Us47 p.m. 1 I ~ molt CM U=iMT I a n. .i...i4u-..v re NV 4..,.vs w v..._v. 1 nx..._. SAFETY AWARDS Through the effort of our Safety Director, John Maxwell, the Department Heads, and supervisory personnel, we were able to hold accidents down to where we only received a 5% increase to our Workmen's Compensation Premium last year. The following safety awards were made to the City of Denton by the Texas Safety Association. First Place Awards f % Ernie Tullos receiving from Texas Safety Association for Electric Distribution for 1 lost time accident while working 0,682 hours. r x Cotton Bland receiving from Texas Safety Association for Public Works--Solid Waste for 4 lost time accidents while working 72,655 hours. Earl Jones and Jerry Roush receiving from Texas Safety Association for Water Production for 0 lost time accidents while working 77,296 hours. 1 Merit Awards Joella Orr receiving from Texas Safety Association for the Library for 0 lost time accidents while working 35,380 hours, f K Jarrell Stricklin receiving from the City of Denton for the City Machine Shop for not having a lost time accident for 10 years, s s 11 M1 Planning and Zoning Commission Recommendation to the City Council Z-1437 June 3, 1980 Identity and Location: This is the petition of Mr. Joe Belew requesting annexation of a 6.2 acre tract located approximately 350 feet west of Interstate 3561, beginning approximately 1,010 feet south of Zimmer Motor Vans. Report; The site in this request is surrounded by vacant land, and is designated for light industrial use by the comprehensive plan. To serve the site with public facilities will require the installation of a lift station and extension of an 80 sewer line and 16" water line. There will be adequate capacity in the lines. j The site will be served by the Interstate 35H service road which is generally an ideal location insofar as access is concerned however in this particular case there is only one way to and from the site in that the service road ter- minates just south of this site. However, the Planning and Zoning Commission felt that this was not an insurmountable problem. Because of the surrounding vacant land, and the compatibility of the petition i with the comprehensive plan, the Planning and Zoning Commission recommends approval of Z-1432. } ~i 1 ~ i I 1' { 1 r, fi 41 1 > n l R 1 J:f 4 t ~ ' ' t R R' G ; t t R r TRwI f~ i y` r ~ r;l yT pJ ~R ~tum Y1~~A( I, y `r - o' I 4 rM1 a l .~,t R 5 " ~ l( r a a % ~~w r a j 7i 'r I i :xCIT~;~~1~Mt1$~IINE, a Q r a 1 d t -0A•~~ttL~~t~i +al 1 kf 4 ~ V 7%'y~' } ~ A w 4 4 r ~ l 1 J,~- ,r + art ~ '.R ' ~ r t"tr ~I a r w i A y e I i i I al ' ' r t " 1 ' Hr a x.1 + i a _AS ~ A: ~r~ ~t°~ r> `Y ~ ' ro . R~ 1 a `~xrl + ~~i, ~ ~ha p1 r I ~ I i. R. ~ R r , t ~ 5 I r rr R n t r r'. ♦ . '.~q, i. f ♦ 1 ~ l ~ Y K ' ~ a +f/~, laR P > Ala I r Ra r • ~ 1 > i` t I ✓PS ' ~ ~ h 1) i' t a r.. J CJy s'S Y 1 r ? ~ yd r % ~ Y1 1 11[ ti ~ f -.I r "1 1 .q~~ 1 • ~ ~0~4 ~~'A,~~'~a r.~ > r f ~ `~ry~f,l l:. r (r ~i I ' ra a . i p t' " fi° , t da rf ~,a t -R w a 5 7~ R i I r7' :l tir rr'~ is 1 t r a . + ~ I 1 rl C i ~ r i r a u 1 _Nn r'~ Y 1~ ~r ' Y FFa t t i r f r' h r '7 1~ i1 `j L + I I ~ r r 4~ 7~( : .M ! t r l ~ q ~ ~ ~ f i ~ :t 4 a° Y , a ~1 R ` I }t IJa ' { ; ~ .ya ~ h.' t v r~`,~ i ~~4 y~'+ $ t.~+i 2 - !4 u.v 1. a y.~ Zs Aggge 4 17 1.27 In, R i a ~euY•r l ;'•~er 7t 1~1 J 41J fl.ll~ JY. JA IA I 7 r.r 11 MIN ~ i I I A PROPERTY OWNER REPLY FORMS I 2-1437 IN FAVOR IN OPPOSITION NDECIDED j James Mason I 4007 Travis St. 0811as, Tx 75204 ~kk l , j f i . i 1 .wsLi run inz UITY COUNCIL Case. No. 2-1437 The Denton City Council would like to receive your co=ants on this case in order that it may make an informed dectsion an the zoning petition. If you desire to axpress an opinion, please complete this reply form and return it to the following address by the date of the public hearing. City Planner Muni:ipal Building 215 East McKinney Denton, Texas 76201 If 20% or more of the property owner3 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 submitted a reply form for consideration by the Planningg and Zoning Commission, those com- ments are a sufficient response and v I 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. Please use BLACK ink only, j since blue ink cannot be xeroxed. { REPLY I am in favor of this zoning requast. ( ) I am opposed to this zoning request. y9~ ( ) I am undecided about this zoning request. f 7 My comments are as followsl - i 1 - i ~ rri-r~r~► --+wrr i Signature Q~ ~4•---~ Address 400 '~4M1 S ..rr'1S2c Phone 214 ZY& Planning and Zoning Commission Recommendation to the City Council Z-1448 June 3, 1980 Identity and Location: Z-1448 This is the petition of Mr: John Tysseland and Mr. Laurence Halsey requesting a change of zoning from agricultural (A) to light industrial (LI) classifica- tion on a tract totaling approximately 6 acres. The parcel is located on the west side of Mayhill Road beginning approximately 487 feet north of the inter- section of Mayhill Road and East McKinney Street. Background: In May, 1979 a petition for tight industrial (LO zoning on an eight acre tract located at the northwest corner of East McKinney and Mayhill Road was approved by the Planning and Zoning Commission. The City Council approved the request in modified form as follows: the requested change in zoning from agricultural (A) to liu4t industrial (LI) classificstion was approved on that sourthern portion of the eight acre tract measuring 466.9 feet in depth, located north of fast McKinney Street. the current petition includes the balance of the property which was not approved for light industrial zoning in 1979 plus one additional acre on the north. ? Report, Surrounding land use includes single family housing on large lots to the north, a single family house and a n4oile home outside the city limits to the east, vacant land to the west, and Jai r.onstruction company to the south. Dr. Pepper j and Frito Lay industrial uses are located to the southeast just outside the city limits. The comprehensive plan specifies this area for single family residential use. J { Public facilities are available for extension to the site. An industrial corridor is developing between, Loop 288 and Mayhill Road. Con- siderable 11ght industrial development is PO O located along the east side of Loop 288 north of McKinney Street. The three light industrial zones on the north side of McKinney Street between the Loop and Mayhill Road extend no more than 600 feet deep which is consistent with the Dr. Pepper and Frito Lay industrial uses just outsido the city limit. This petition proposes the extension of light industrial zoning along Mayhill Road north of McKinney Street. The Planning and Zoning Commission considered the effect of this case setting a precedent for simillar re uests along Mayhill Road, north of McKinney Streets and considered the impact of the request upon future residential o'evelopment {particularly on the interior between Loop 289 and Mayhill Road) Is delineated by the compreht:nsive plan. 1 s. Z-1448 Page 2 The Planningg and Zoning Commission felt that the north boundary of this property would be a 1c ical stopping point for tight industrial toning north of McKinney Street and felt that this zoning would not have a detrimental effect on future residential development in the area. These reasons along with a lack of opposition inclined the Planning and Zoning Commission to recommend approval of Z-1448 by a 4 - 2 vote. 1 I { i 1 ' 3 i I x, axxz.~ I Minutes Planning and Zoning Commission May 7, 1980 The regular meeting of the Denton Planning and Zoning CDrd spa on was held on May 7, 1980 at 5:00 p.m. in the Council Chambers of the K.nicipal Building. PRESENT: Mart/ jn Gilchrist, Llnnie McAdams, Robert La Forte, Andy Sidor, Bill Brady, Carol Busby. Staff members were: John Lavretta, Charles Watkins, Jeff Meyer and Sue Wigand. ABSENT: None. Linnie McAdams called the meeting to order. 1. Minutest A. Approve the minutes of the April 16, 1980 meeting. The Commission amended the minutes as follows: Phil Smith's name was changed to Phil Philips. Motion was made by Marilyn Gilchrist and seconded by Robert La Forte to approve the minutes as amended. Motion carried unanimously. B. Approve the minutes of they April As 1980 Study §eision: Motion was made by Robert LaForte and seconded by Andy Sidor to approve the minutes. Motion carried unanimously II. Public Hearings: A. Z-1437. This is the petition of Mr. Joe Belew requesting i) a change of zoning from agricultural (A to light industrial {LI# classification on a 294 acre parcel which is located along the west side of I-35W and begins approximately 1010 feet south of Zimmer Motor Vanss and (2) annexation and light industrial (LI) zoning classification on a 692 acre tra t located approximately 350 feet west of I-35W immediately west of nog ~l) above. John Lavretta explained the zoning classifications in this case. No one was present to speak in favor of the request. No one was present to speak in opposition of the request. John Lavretta presented the staff recommendation, Carol Busby arrived at this timr3. ' The Commission discussed the case. Bill Brady arrived at this time. Motion was made by Andy Sidor and seconded by Marilyn Gilchrist to approve Z-1437. Notion carried with a vote of 4 - 0 (Brady and Busby abstained). 1 ~....cc..a.wtierN i:-e :,9 L4n.:Muh,.ua'yn.♦ jnw..... _ Ml,t~ Page 2 Minutes 8. Z-1448. This is the petition if Mr. John Tysseland and Mr. Laurence Halsey requesting a change of zoning from agricultural (A) to light industrial (LI) classification on a tract to•.:ling approximately 6 acres, The parcel is located on the west side of Mayhill Road beginning approximately 487 feet north of the intersection of Mayhill Road and E. McKinney Street. Laurence Halsey, petitioner, representing Halsey Engineering in Denton, spoke in favor of the request. He stated that he and Mr. Tysseland a ree to 1) clean up the property, 2) remove dilapidated structures, and 3~ continue sewer lines to end of his property line. Jim Darby, current owner of the property, spoke in favor of the request. He stated that the property has a drainage problem and the property has became a dumpground, John Lavretta presented the staff recommendation which was denial. Darby spoke in rebuttal. The Commission discussed the case. Motion was made by Brady and seconded by Sidor to approve Z-1448, Motion carried with a vote of 4 - 2, C. Z-1449. This is the petition of Mr. James Whitmer requesting a change of zoning from multi family (MF-1) to light industrial (LI) classification on a one (1) acre tract located along the north side of University Drive approximately 1,015 feet west of Old North Road. James tlhitmer, petitioner, spoke in opposition to his request, stating that he wanted the Commission to deny the request, Harvey Thompson spoke in opposition. Sheryl Fite% spoke in opposition. l ~ Linda Blees spoke in opposition. i Fannie Belle Gaupp spoke in opposition. The Commission discussod the case. Motion was made by La Forte and seconded by Gilchrist to deny Z-1449. Motion carried unanimously. As Consider the final plat of Sequoia Park Addition, Charles Watkins explained where Sequoia Park is located and stated that the staff recommends approval with two conditions: l) 6" dimater bend in cut de sac should be 8" diameter bend 2 Planning and Community Development Department needs a separate E instrument for the easement immediately soith of the land being platted, 6 1 . Page 3 Minutes Motion was made by Busby and seconded by Brady to approve the final plat of Sequoia Park Addition with the two conditions mentioned by Charles Watkins. Motion carried unanimously. B. Consider quitclaim of a utility easement of Lot 1, Thompson Addition, Motion MBrady to qutclaim easement of Lot I, and seconded otion carried unanimously, Meeting adjourned at 7:00 p.m. I ' f i C I .4 i i I ern l i , AN a Y~ ~ V Y a t ~ ~rr J r koj h ~Y If I 1.4 III ~ ~ ~ ~ Y ' Y , ~ , ti' e ' ~ ~ ~ ' ° ~ a Al 4I ,.♦5 I ` - 1 J♦7~`l, ,r h~f ,!ry ti",Y. L. ~'~drr 'l 7~• .'~4Q. J.. f. Y 01 kr J ~~f l r4 ~dS+.t~~6i: , r tL f~,s ti~r• ~Jy{ry7 ♦ ~ ~ ! ti ^ P~ of y+'►t ~ y f fN Y ~ y .IY ~ 1~ ~1 3 ~ ~ 'Y f \~b~3i iY W114 -4- d 4 r ' # .1M1 1. ' it. i i { VTQ/ Lad, A I IJA AN ~ 7 . 1 i 1 I i k Al. t I ~~rvFgy f- ~ 7 ' k F j 4 7Je t y u ,I R 1 ,wLn 6. proo"'m J 7. De.,l.r 7L ]11~_ 1 i .e le r .b. ~5. Alter 1 I i w w ~.y. u &sy PROPERTY OWNER REPLY FORMS Z-1448 IN FAVOR IN OPPOg+Qry UNDECIDED James Darby, Jr, P.O. Box 2432 Denton, Texas 76201 B. R. Jones 3801 E, McKinney , Denton, Texas 76201 E. H, Carpenter 6337 Senator's Court Corpus Christi, Tx Edna Mae Carter Rt. 2 Box 452 Denton, Texas 76201 John Ricci 6100 Mabry Dr, Clovis., N.M, 88101 Mrs, Claude Mabry 1507 Lindsey Denton, Texas 76201 Mrs, Fred Morris Rt. 2 Box 454 Denton, Texas 76201 1 Lj a R REPLY FOR THE PLANNING PM ZONING COMMISBT~IN Case No, Z-1443 The Planning Commission would like to recei•je 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 ix no way affects your rights to attend the public bear- ing and we encourage all interested parties to attend *and comment if they wish. If 20% or mot* of the property owners receiving this notice return this reply form in o osition,to tha p-oposed change, the City Council must attain a four•lifths (4/5) vote to approve it. If you have questions pertaining to the case, please call the Planning Office at 566-83504 Please use BLACK ink only. REPLY r ( I am in favor of this zoning request. ( ) I am opposed to this zoning request, • ( ) I am undecided about'thia zoning request, t My comments are as foilowa!•_. Am iti =eyee ge rn6S m..,.sr . e i~se (V T / S reyr L~ p~ 1`6ir,~Sr /J 'UiwDfD!~ll arm th4 S%_ ~ct 6 a G o M00- r' lid r-V Z 2/1 w~/L~Ore~~d~ a de/rapt/,e ____r ..S/~irrr~o r8 ~ . ~r~~s___ Far y'7S~ ~urarJ Q rra ' Signature , /^1 Address &At A) ' Phone c.r 9.PnR~ VA REPLY FOR THE PLANNING AND ZONING COMMISSION t Case No. Z-1448 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. I£ you desire.to express an opinion, Tease complete this reply form and return it to the following address by the date of the public hParing. City Planner Municipal Building 215 Last 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 foim in opposition.to the proposed change, the City Council must attain a, four-fifths (4/5) vote to approve it. If you have questions pertaining to the case, please call the Planning Office at 566-83500 Please use BLACK ink only. REPLY I am in favor of this zoning request, 9A'P~rO ( ) I am opposed to this zoning request. 40. ( ) I am undecided about this zoning request. E My comments are as followsi• { t t ; 1 Signature ~ Address 17 Sa Pho as r a ..14 I .twm~ I .r:wa[rr~ REPLY FOR THE LJLANNING AND ZONING COMMISSION* Case No. 2-1448 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 C the public hearing. City Planner Municipal Building 215 East McKinney . Denton, Texas 76201 This reply form is 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 propertq owners receiving this notice return this reply form in opposition.to the proposed change, the City Council must attain a four-fifths (4/5) vote to approve it. If you have questions pertaining to the case, please call the Planning Office at 566-83500 I Please use BLACK ink only. REPLY CFG I am in favor of this zoning request. ( ) .I am opposed to this zoning request. { ) I am undecided about this zoning request. t My, comments are as followai. i F signature p. 4 x Address rv <4-0,5',Z 9 Phone I a, REPLY FOR THE CITY COUNCIL Case. No. Z-1448 The Denton City Council would like to receive your comments on this csse in order that it may make 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 h Denton, Texas 76201 If 20% or more 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 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 tho Planning Office at 566-8350. i Please use BLACK ink only, since blue ink cannot be xeroxed. REPLY G (4 I am in favor of this zoning request. tn- ( ) I am opposed to this zoning request. IPA ( ) I am undecided about this zoning request. My comments are as followst I ' t f j Signature Address oftrolnyec r i I I REPLY FOR THE CITY COUNCIL ? Case. No. Z-1448 The Denton City Council would like to receive your comments on this case in order that it may make an informed decision on the zoning pgetition. 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 If 20% or more 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 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 { Please use BLACK ink only, ,per j since blue ink cannot be xeroxed. REPLY I am in favor of this zoning request. ( ) I am opposed to this zoning request. e~ j ( ) I am undecided about this zoning request. j My comments are as follows; t a } P Signature Address Phone 4 r. rw~ REPLY FOR THE CITY COUNCIL ? Case. No. Z-1448 The Denton City Council would like to receive your comments on this case in order that it may make 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 If 20% or more of the property owners receiving this notice return a reply form in apposition 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 566-6350. I Please use BLACK ink only, since blue ink cannot be xeroxed. REPLY ~G~ I am in favor of this zoning request. ( ) I am opposed to this zoning request. ( ) I am undecided about this zoning request. My comments are as followsl _ 4 1 i j4 k f, Signature Address C Phone REPLY FOR THE CITY COUNCIL ? Case. No. Z-1448 The Denton City Council would like to receive your comments on this case in order that it may make 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 If 207. or more 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 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 thia form to notify us concerning your position. If you have questions pertaining to the case, please call the Planning Office at 566-8350. i Please use BLACK ink only, 1A since blue ink cannot be xeroxed. V REPLY ( ✓S I am in favor of this zoning request. { ) I am opposed to this zoning request. ( ) I am undecided about this zoning request. 1 I My comments are as follows J i y~ Signature Lssea, ~ Address - I~1s,G ~i~ S Phone 4- G ~0 8 N Ci'M~ City of Denton Memorandum June 3, 1980 Agenda Item: Approval of an amendment to a site plan for a portion of planned development (PD-2). Summary: I Planned Development (PD) zoning classification normally has a two stage review procedure including first, approval of the basic land use plan and secondly, review and approval by the City Council of a detailed site plan. Planned Development zoning for multi family use and limited retail use was approved on a 34 acre tract located on both sides of Coronado Drive, west of Bell Ave.. In 1973. j The apartment areas have been completed, with the exception of one tract. The Planning and Zoning Commission and City Council approved a site plan for the limited retail area at the corner of Bell and Coronado in August, 1979. The approved site plan proposed a 6,750 square foot building located on the west side o The parcel f the property with the parking area near the intersection of Bell and Coronado. for he southssideuof thepproperty. Theositenplan there was iapproveedd, with therfollowing conditions: 1. A building setback of ID feet shall be observed from the western property lino. 2. The trees shall be planted as indicated by the plans. The area indicated as green space will be planted with grass. Alsos, a low hedge shall be planted immediately in front of the parking area on the east side of the property and at the end of the parking lot on the west side of the property. ¢ 3. The dumpster shall be located as indicated on the site plans and a 6' X 6' wall enclosure shall be built on three sides of the dumpster. A plan for the enclosure will be submitted to the Building Official to ensure the proposal is compatible with the dumpster vehicles. 4. The building walls indicated on the elevation plan will be of masonry construction. There will be no detached signs per- mitted. 5 emitted i _ - . _ . _ . The uses In the building will be neighborhood service in character; such as a_convenience store, andsother small retail and office uses. A restaurant or club is not permitted. PO-2 Page 2 The proposed amendment to the site plan reduces the size of the building from 6,750 square feet to 4,000 square feet and reduces the parking from 30 spaces to 25. The proposed site plan adds a gasoline pump island with a 12' 7" X 20' canopy. A building permit was issued for the installation of two underground gasoline storage tanks at the site. The permit was issued based upon the fifth condition cited above, but the issuance of the permit was contrary to the approved site plan in that no gasoline pumps were indicated on the approved site plan. Alternatives: Approve, deny, or modify the amendment to the site plan. Recommendation: When the site plan was originally approved in 1979 the Planning and Zoning Commission felt that it was important for this site to be integrated as much as possible into the surrounding residential environment, This particular site plan was more strict than the norm to insure its integration with surrounding land use. The Planning and Zoning Commission felt that the addition of the gasoline pumps and canopy was incompatible with the surrounding residential environment and recommends denial of the site plan by a vote of 5 1. Exhibits: A. Site plan approved by City Council in August 1979. 8. Proposed amendment to the site plan. { i F d , k i t i x. V` f ;MPSTER uM1L:xn a V r_ / I 1CATION Fr. ' ~ - r 1 3 L S' 1 If 1' Ll! i w 1 ~ +~4 i/' t1~ + , r"`~!. ~w~r,~'•+~•rw'w'T"-wwM.r~wM•1•~,r••+.4 , ~ • • ~+r.w.~• ♦ , • M ' ./l• M w.rr4.Li.r~'•.w......i.r~i.v...wr^•.l•..7.r... a ' 0,4 0 1 ' ~ i/•'/ t lN'/ !.API 6+//•/~' r'~ ~'f .1 • J.r. }r4 r~ : 'r'!7'~'r^^!'!!.~..I.~.-1r ♦'r9'•"ntN!^•`w..•y ri+i M1►rfV~ . 1 t _ r / SHRUBBERY r r . , i a ~ 1 1 FLLLC4 orJvn ~ ~ ~ ~ •~"r . 1, ~ • ! • ~r. I,i' " r • 11} ti 1 t• ` , Ire , f•r I r _ __~J.~.r....wuwPillA~Ya OI`ata'•'V•f1 • .e 1 1 e o1 c~ 1 o• S d t 1«~~~ d ~ a 1 f 44-1 J i N it F• 1 h d>i~ o 1 SL..; 0l 1 CITY OF DENTON j M E M 0 R A N b U M T0: Denton City Council FROM: Earl Jones, Water 6 Sewer Supt, DATE: June 3, 1980 RE: Permission to Dickerson Constructio Lakes Park, n to Blast Rock at North i Dickerson Construction Company was awarded a this 1980, to install sewer lines on Cordell Stre t,=tWoodrow Laneland sasewercompllienes across North Lakes Park. water and ted the Cordell Street and bickerson h Woodrow Lane sewer lines and has begun work on the North Lakes water and sewer lines. ` Dickerson has encountered large iti portion of the North Lakes line and Chaserequested an erm sewer lilow Y him to shoot dynamite. The area he will be blasting eieirelatively free of any major develo ` E Center is the closest pment. The North Lakes Park Recreation approximately 200 feet building to the excavation site and is qualified blasting firm and way. Mr. Dickerson will be using a far an added precaution, City Inspector will be on the job site ~ II Iii. view of the Construction Company above concerns, I recommend that Dickerson him to proceed with the work ind a t imely i fashionit in order to allow Respectfully, Earl , n1f~ es Water and sewer Superintendent City of Denton i Y f 3 yr, 1 r a-y {I +mrs~ I City of Denton f Memorandum June 3, 1980 Agenda Item: Approval of bid for excess city property at the northeast corner of the intersection of W. Hickory Street and Avenue E. Summary: II The 6165.65 square foot site is located at the northeast corner of the inter- section of Hickory and Avenl,-e E. In August 1979 the ~,ity Council decided to dispose of the property and directed the staff to have the property apprai&d and advertise for bids. The property has been appraised at between $1500.00 and $2,250.00. One bid has been received in the amount of 11,826.50. Alternatives: A. Accept the bid. B. Re-bid. Staff Recommendation: The staff is recommending that the bid In the amount of $1826.50 be accepted f given the limitations imposed by the shape of the tract and the fact that no curb fk cuts are permitted. I {R Exhibits: E A. Memo i II B. Bid Proposal ~ C. Letter from appriaser D. Map ' 9 BID NUMBER 875 BID PROPOSALS POP 2 of ITEM STOCK NUMBER DESCRIPTION OUAN. PRICE I'MOUNT 1,7 This tract is an elongated generally rectangular site SD _ / which is situated at the northeast corner of the in- tersection of West Hickory Street and Avenue 8r con- taining 6,165.65 square feet of gross land areas more or less. Curb cuts will not be premitted on this tract. 2. This tract is square and consist of 0.52 acres. It is located generally 400 feet Swath of the intersection of Willow Springs and Shady Oaks Drive, trap and Segal_discription attached And a part of'this bid. hitch bid must be accompanied by a cashier's check, certified check, or acceptable bid bond ie the amount of five (51) percent of tie bid or not less than 100.00 dollars, payable to the City of Denton as a guarantee that the accepted bidder will complete the transaction within a time agreed on by both parties. The above tracts are legally described on the following pages. j i I ' 5 c 10TALS We quota tM above f.ob. Denton, Toxes. Shipment an be me& In days from receipt of order, Terms Nt If not ottwwlw Indlated. I In submitting the above bid, tM vendor agues that soaptena of any or all bid Items by the City of Demon, Taxes within a reasonable period of time consthum a contract.. /Y,C'rt ~.t1G.J j Data SM;der ..J) Q Title Sipnatun tJ ` i i i I i • E I , NORM 6,/GS.GS s,~, 0 su -C~ J 1 •r r r r rir.rr r PLOT' PLAN 12 ter. _ i I • a1Vt rNLNr ANAL rlIB ' ARM srmu HAGOOD E? ASSOCIATES, INC. MASLAAM AHAAIL>~ x REAL. ESTATE COUNSELORS 100 NORTH TREEVAY PORT w'ORTH, T'L1(IUS 71107 !17/111.16N AA J01 AVENUE N LAST, SUIT! 101, AILUNGTON, TEXAS 76011, SAITRO /17/61061111 1117 05. C. LOOP 171, SUIT! 107 TYLER, 12XAS 75701 11//711.711k May 20, 1980 le1til! e~~e1';~ ,r :BXa'DTfyr SOIOmOnS pSn+ tr,rl J1, t4 5r/ Mr. Burt R. Acting City Attorney' ~`'.t~iecartii1 City of Denton 215 East McKinney Street Denton, Texas 76201 1.. p17 RE: Market Appraisal Two Unimproved Sites Avenue "E", Oak, and Hickory Streets Denton, Texas Dear Mr. Sofomons: In accord with your telephone request of this date, I reviewed the above referenced appraisal and particularly those sections of the appraisal which dealt with the subject Tract 2, a rectangular shaped 6,165.65 i square foot site which is located at the northeast corner of Vast Hickory Street and Avenue the purpose of my appraisal review was to formulate an opinion of the most probable range of fee simple market value for Tract 2, under market conditions which existed as of May 20, 1980. 1 Reference Is made to Pages 2; and A of the original report wherein 1 Indicated that, In my judgment, the open market potential for Tract 2 was quite limited; that its most probable purchaser would desire a discount 1 below "developable market value"; that this discount would likely be between 50% and 75t; and that the most probable range of market value for Tract 21 at appraisal date, was between $1,500 and $3,000. In final ' analysts, It was my opinion that within this range of value/ the highest i reasonably expectable value was $2,250. After review of the original September 60 1979 appraisal, and in consideration of market forces and factors which currently exist, it continues to be my judgment that the market potential for Tract 2 is quite limited; that its most probable purchaser would desire a discount below "developable market value" between 50% and 752, and that the most probable range of market value for the site, under market conditions which existed as of May 20, 1980, subject to and contingent upon the basic assumptions. and limitations set forth in the original appraisal, was: $1,500 to $2,250 WAYNE D. HAOOOD, SA" MAI. CAE WILL H. MULLENWEO, SRPA, MAI "IVIDUAL MUSIM Al DiIIONATM ` J MEADS B. CRANE, SkPA, MAI IOC-STY Of REAL WATS Afl11MA WALLACE C. KLMBAOILOH, SRPA, MAI AUTAICAN INeT7MM of MA WIATa APMA.'l S 16 ~it MP 47WPAN J10CIM.OP.IIsAC 1$A" MV"ARK j s' r - I4::asz i i Page 2 a 11.r. Burt Solomons May 20, 1980 " You are referred to the original September 6, 1979 appraisal of the above briefly Identified property for descriptions of,the area, the property, appraisal reasoning, and other facts and data supporting ~~as my expressed value opinion. ]~`y,*<y((((' 1 II iYM,I~ry~ It has been a pleasure to be of assistance io you with regard to your property valuation needs. When I can next be of assistance, pleas do not hesitate to contact fie. c i t q i; ; M i .~wlr Sincerely, HAGOOOD AND,ASSOCIATES, lilt. B ; Wa ro WCK:sn f Attachments w..._.. ................m.~.o. .a..... ..r~:rr.w..wv..ww....+.•.w~:.irr:.wr` MAy1W. Hlvler+t...e+. ,nm.n.w,r,...r. MNR{~~' ~I ..y F1N~ III f CITY of DENTON, TEXAS MUNICIPAL BUILDING DENTON, TEXAS76201 TELEPHONE(817)566-8200 TO: Chris Hartung, City Manager FROM: Bill McNary, Director of Finance DATE: May 29, 1980 SUBJECT: REQUEST FOR PROPOSAL TO REVIEW THE CITY'S DATA PROCESSING FINANCIAL APPLICATIONS f Included on the Agenda for City Council approval on June 3 is a Request for Proposal to assist the City in reviewing their data processing financial applications. This request has been developed in response to the need for making extensive revisions in the ! accounting and utility billing systems within the City. i 1 The staff has worked with the Data Processing Citizen's Advisory Board to formulate the approach, and they have recommended this Request for Proposal to the City Council for their consideration. A member of the Advisory Board will participate in the evaluation of the firms, and the Board as a whole will recommend a firm to the City Council. It is anticipated that the Board's recommendation will be brought to the City Council on July 8. The review will be accomplished by September 1. This time table is extremely critical in order to incorporate the results within the context of the budget formulation. The Request for Proposal discusses what is required from the firm assisting the City and the objectives of the project. I will be happy to answer any questions that may arise about the approach or the Request for Proposal. Bill McNary Director of Finance R1 <..w..+niwuM,nM.1+lY MWyyp wMnrw.P WMn"~~rx sn ww n. r, r.~, n_..^••-. 1 I ' NCI REQUEST FOR PROPOSAL REVIEW OF DATA PROCESSING FINANCIAL APPLICATIONS City of Denton, Texas You are invited to submit a proposal for assisting the City of Denton in a review of data processing for financial applications. The proposals shall be submitted to the City Manager's office, 215 East McKinney, Denton, on or before 5:00 p.m., June 16. it I. Background, t During the last financial audit for the City, Alexander Grant and Co. addressed what they felt was a material weakness in the financial { systems by stating in their advisory comments, "The City should coisider an extensive revision of their utility accounts receivable system." The City believes that substantial ch,r es are necessary in the other financial areas as well because of growth of the organization and tremendous demands for additional financial information and disclosure. 11. Objective of the Pro ect The object of reviewing the financial applications is to develop li a plan for implementing new systems or system modifications that w eliminate current weaknesses and will provide for additional user requirements. The City has chosen to address all these needed changes with a comprehensive review that will provide for the City the most economical alternatives and at the same time avoid the inconsistencies developed by a piecemeal approach. It. Protect Scope i The City of Denton desires a comprehensive review of the following financial applications: the general ledger, accounts payable, cash receipts processing, accounts receivable, budget reporting, encumbrance control, project accounting, general fixed assets, utilit; billing, tax billing, payroll and inventory control. I 1 s i Fi city of Denton Request for Proposal Page 2 For purposes of formulating rn approach to the project, the consultant should establish two phases, The first phase should include a definition of user requirements for in these financial cyst es andenthe development of a recommended approach Phase II will be assistance in the Implementation of the consultant's recommendations. Phase I During the First Phase, the consultant must define the system requirements that are necessary to eliminate the current weaknesses and to incorporate the improvements required to satisfy the demands of the user. These requirements will take the form of a description r of features to be incorporated into any new or modified systems. The ramming, will be defined more detailed specifications necessary in software! newaprog for ~ constructing z. In defining the user requirements, the consultant must become w must management.•~d Thenconsultantv with familiar key departmental rpersonnel and applications t w Y consider: comments from the Alexander Grant and Co. management letter; 1 - accounting standards established by the American Institute of Certified Public Accountants and Municipal Finance Officers Association for various City funds; and reporting requirements established by Federal and State regulatory agencies. 6. After defining the requirements, the consultant should develop , their recommended approach for the enhancement or replacement of the existing financial applications and should answer such questions as: r Should the current software be revised or replaced? i How should the City phase the implementation of the improvements? I Should various systems be replaced in concert? How much time can the City anticipate each improvement will require and at what cost? How should the City appropriately contract for services to i w accomplish these improvements? The consultant should determine the most cost-efficient ,f implementation. a I , City of Denton Request for Proposal Page 3 It is anticipated that the gg Because of the potential budget implications,t thelconsultant should be pre ared to gi vJA a discussion of cationgs °n duly 9. tem. er 1. A ny Written reports will be re c and recommendations by Sep required by October 1, In conclusion of Phase 1 t (100 copies) outlining their ftn~in9s, the consultant conclusions will and provide a recommendations, report The Phase I report should contain an implementation plan that contains specific dates with milestone obJectives Phase rr, to be accomplished during Phall In the pro posal would deem to be apropriateefoenitselft inh the imAl what role it recommendations during c nentatfon o t costs, the Cit g Phase II. However in f the Y will take a dominant order to minimize the will develop the necessaro part during this phase. The Cit Participate in the selectin of usoftware" vendors and will actively necessary to Implement the system changes, In or other contractors It is anticipated that the consultants would serve as ~adProje Phase 11, or coordinator. P ett advisor Because of consultant the ambiguities of the Will only be held to a schedule of ratesisubmftt d ao~this proposal. After completion of Phase I i , `rater into an the City agreement on additional support regoiredh(if anultant will not to exceed" figure for Phase 11 will be established then. Y} and the i 1lI. Proposal Requi~t5 uested The eiementshto be includ d subit al are as feltheir proposal. laws: i. An overview and description of the consultant's approach for Phase I and Phase proposed 2. A work plan describing the time schedule, allocation of time between tasks, and any City of Denton staff required}, support {if 3. A description of the firm and a list of references where the consultant has conducted similar work, This list should include names and phone numbers of persons to contact to appropriately review the consultants involvement, bi A '1st of personnel to be w biographical s' e._ tchps outlinin assigned r the study and Personnel. It consultant team is he experience of such should be fdentiried. proposed, a team leader °4 City of Denton Request for Proposal Page 4 5, A declaration for the purpose of determining independence i (See Section V), 6. A list of standard hourly rates and proposed hours by phase for various categories of personnel; a total "not to exceed" cost for Phase I; an estimate of the cost based on the consultant's approach for Phase 11. It should be noted on this point that the City will view the consultant's proposal for P hase 11 as an estimate only, but it does provide an indicator of the consultconsultant's tthe The and City l the negotiate of he consultant's participation in Phase 11 after the completion of Phase I. IV. Proposal Evaluation The City of Denton will perform an overal best value analysis which will consider the technical proposal, cost analysis, the firm's past experience, qualifications of personnel assigned to the project and the ability of the consultant to perform the requirements as proposed. The City of Denton reserves the right to make an award in the best interest of the City of Denton, all factors considered. The technical portion of the proposals submitted will be the most important consideration in awarding and should therefore be complete and specific. Although cost may not be a controlling factor in the evaluation process, it will nevertheless be considered in the negotiation and awarding of the study. In addition, the City reserves the right to reject all proposals and resoiicit in the event no adequate and solely responsive proposals are received and negotiations fail to provide mutually satisfactory results. The proposals will be reviewed by i committee composed member of the Data Processing Citizens Advisory Board, the City Manager, the Assistant City Manager, the Director of Utilities, the Director of Finance and the Director of Data Processing, They will select three pi,eloposalcteds firms further l be orasked to al presentation. a Representatives from these committee on June 25 at the City Hall, Each rconsultant will be allowed 20 minutes to present their proposal with an additional 15 minutes for questions and answers. I Following the evaluation and recommended selection t consultant must be available for prest~ntations for review and approval to the Data Processing Citizens Advisory Board on July 2, 1980, and, following their recormendation, to the City Council on July 8, 1980. V. Requirements for 1ndEpendence Because the City wishes to be assisted by independent evaluators, it is understood that any firm selected may have to forego a city of Denton Request for Proposal Page 5 the installation of any hardware or software from which it will receive gain. The City of Denton will be the judge for determining the extent of conflict and the appropriate cure. For purpose of avoiding conflict, each firm responding is asked to declare: all software it is currently marketing for local government application; any software previously marketed or installed for local government; any software vendors with which the firm has any connections for local government; and s any data processing hardware vendors the firm has represented. i f k r eV 1 i f I CITY& DENTON, TEXAS MUN10PAL MLD1NG / DENTUN, TEXAS 16201 / TELEPHONE (811) 566.8200 TO: Chris Hartung, City Manager FROM: Bill McNary, Director of Finance DATE: May 290 1980 SUBJECT: ASSESSEMENT OF AUTOMOBILES Because of legislation passed last year, cities which continue to ' tax automobiles must make an affirmative action to do so every year. Consequently, if the Council chooses to continue assessing automobiles, it should direct the City Attorney to prepare the appropriate documents to enact the program. For the 1978 tr.x year, the City of Denton had an assessed value on automobiles of $18,9990060. This assessed value will generate $141,353 in revenue to the City. To generate an equivalent amount of revenue on property taxes, an additional $0.05 would have to be levied to the current tax rate of $1.24. The staff has brought this matter to the attention of the City Council so that the tax roil may be completed in time for submission to the Board of Equalization. I will be available to answer any questions that might concern the asses,ment of automobiles. Bill m0tary director of Finance pl 1 i WY'tY June 3, 1980 CITY COUNCIL AGENDA ITEt' # SUBJEM J Consider Final Payment of Participation Agreement with D•:nton Baptist Association Inc.., •for Oversize Water Line on Teasley Lane. SUMMARYs In February of 19801 the City of Denton made a Participation Agreement wich Denton Baptist Association to pay fog the oversize of a water line from 8" to 16". The estimated length of the line was 978' anC estimated cost to the City was $15,306.75. Due to a change in location, it became necessary to bore and ' encase 44' of the highway and to uye 80' extra of 16" line at the crossing. The length of the line paralleling the highway was 9811. The total cost to the City is $18,589.50. ACTION REQUIREDs Approval by the City Council of final payment in the amount of $188389.50. STAFF RECOMMENDATIONS The Public Utility Board has approved the change in location and recommends to the City Council that final payment be i ! made. The Utility Staff conclrs with this recommendation ! that final payment be made in the amount of $180589.50. Pespectfuliy, a tt a ! Eat JO es Water i Sewer Supt. I City o2 bcnton EXHIBIT Is Invoice Schoell, Fields A Associates Inc. 3 Bid letter 1 6 ~Y........~........_,._.~.........................~..........+e..rora.yr.+arra.inw.«.u.+.ranrKruM.'earN v+..a+M +'MeeiltN" ' •t+mwr#iMatwksa[C.C4~31#'ak~,~{,: F~ IY~1.R Nt^ WILLIAM D. SCHDELL, P,E. DEWEY E. FIELDS. R.P.S. ' HARRY L. CRAY, P.E, -~z - SCHOELL, FIELDS & ASSOCIATES, I; /L"y EN6WEEAS AND 9URVEYORD y,! J~ 1214 FORT WORTH DRIVE •OENTON,TEXAS76201 I - 18171 3831416. 387-0421 • METRO 430-1692, GAINESVILLE 66841971 May 16, 1980 Mr. R. E. Nelson DirLctor of Utilities City of Denton 215 R. McKinney Street Denton, Texas 76201 Res Gouthmor,t Subdivision, 16" watermain cost participation. Dear Bobs On the above referenced project, ovr records indicate the following for the original bid before the r.?.ocation of the liner { Circle "C" Construction Companyl 16" Concrete Cylinder pipe proposal $28,161.00 OrtowaPi Constrvciton Company 811 C.I. pipe alternate proposal $12,854.15 . Original cost to City of Denton for oversize participation $15,306.75 f The costs of the watermain installation changed appreciably after it was relocated. The participation costs between D.B*A. Devilopment { Corp. inc., and the City of Denton are1; I ' DBA Developlaent Corp. inc. City of Denton 981 LF @ $11/LF 10,791.00 981 LF @ $14.50/LF 141224.50 775 Lb 6 1.20/Lb 930.00 485 Lb @ 1.20/Lb 582.00 ? 44 LF @ 52/LF 21288.00 44 LF 0 18/LF 792.00 1 44 LF @ 52/L? 2,288.00 - - - - - - I 80 LF 0 17/LF 10360.00 80 LF @ 9.50/LF 760.00 320 LF @ 17/LP 2,040.00 16"X12"T4g SLV aVLV 0 $1850.00 925.00 $1850.00 - 95.00 925.00 16"X6"Tap SLV SVLV 487.00 4:8.00 6" Valve 0250.00 250.00 Adapter - - - 540.00 Change per invoice $14684 - - - 328.00 The increase in the City of Denton's participation amount is $3,282.75. dr+~ E i Mr. R. E. Nelson page 2 May 160 1980 The participation costs have increased since the line relocation also caused changes in the num'oer of type of fittings usad. The major items contributing to the added participation costs were the adapter changing from a Ductile iron to concrete pipe the cancellation and modification as per'enolosed invoice, the 16.1nch by 12 inch to ping sleeve and valve. These items alone accounted for an extra $2078. Please call me if you have anj questions. If the above meets with your approval let me know. I am enclosing copies (if the original bid January 22, 1980 bid sheets for your information, Very truly yours, r SCHOELL, FIELDS & ASSOCIATES, INC. Melgado:rs Enclosures cc: Earl Jones Gerald Williamson j t i ~d i .ryWrrrr R TtwnY..s t tt ~ IV "C" CONS Y ~ jn IR~g ,k ?y tir P.O.90X 4010 c Y' 4 4y "1'~ 1912CHRISTOPHFR DMV! `=f nX PORT WORTH, TEXAS 7614) t s17 . 293 - 8160 NX" t t{A' t 11 +1 W7y'^ tr f , 7 V ^ ~~.1°' + Ir' 1 1 1 ~1yt.~ x~f ,'sty, YI Dontosa 50uthmont wYy+ _'1, uWiV1e110n '.n,~ ~'~61 LfI 2G" CCP Oise p °b_ y ~rtrK t I 260, LB fittings w 1.20 11 I2 1~;' ~ d.4, ~~N y~'j1G~I1 16" Bore S IOd ? 70,00 ? + 31080/00' Bore DIP 26.50 Niq t++° "DIP 1^ 1 1 `~M a , , .00 21 +.,l p `r~jT.`' L8 I1`6"x 2 Tapping sly. i4 ~.~i .'6 V1V. d!I W 1,850100 vl 0' Tapping n1V. q<~:~ry~ yt~t 6W y 925.00 VY1V* ~ .VJ P ~,rr f i~1 per'. 14 Ir• 50/00 2,oPtt'' '.T~~~ , rr s _~'iM r h~~t,wl r.~ "-,ksu4►•to4a1 rite 2 i391w~~T►~iL~~~ X "r y ~ boop uwv 14 41 Ist~ 11111 k k{~~, t! 1 l 4L r L Lt 09 s", yp i~wq ~ 1 : P r tl ~tl 5y, ,,31+~ f'l!Qfal dpi tJ>Sa'Batl 1 ~ [ ~M' il~h ~ S 1 y,V; r / ` fw ML's J Yy~ ~ ~~~~'•1f-M~ y,; Std hV.~ 1,[a t .~1 . w. RocOhuno E t jt'~~1r. t.B 1 ~ / • ~ ti! 1~ t~ i, #l7.'^,A~~~' r ~f r „...rv Ir'. r, r 1~~F T~,I ,6# to V d r.ww, d J ` I Gifford-Hill-A.,>lericon, Inc. MAWU"ACrOPEn F COii RAtC 6eFlC! h~'~lu•t 00 r•, . EErty rGii prFifE Dux 4712? 6A1U5 r!«3 75!4 0 _ TEIEPrr Ne 12111 637•7610 INVO1Cm 1%41: r $aDto: Circle C Const. Co. t, P. 0. 0ox 40326 oA7e, April 23, 198b Vorth, Tx 76140 1r INVOICE No. 4684 YOUR NO, kL t ctik :aE I:u. HO-37 1 1 r I .5V 1 t J r 5 a. Denton, Texas ; rr'.11*Cancellatton charge for TP1 s.; Cancellation charge for CS1 r **Modtfication charge for Pk3 « 208.00 + I I ..sty. I 'S a , 26,00 41 > N„ 1!mDet +t Net 10th Prox j t y'i 6 t Yfv4r5 i i. M1" ~ 5'SY;WrC~A11 tr `'x`~r~1*T~1$elded116„prior .to delivery ,`'rl bell to end to avoid 'ice Ir w `~t . , addBd CO$t of C +A 3 r * Colloid Mr., p®tr:r Mal nBUx of GHA 637 ancBllntion r t y 3660 (x532) L ~G.44i?I i~ r to t r~ p . 4 Id ✓ •1• Y r ' s+ I y ritFF VVV r +I . ~r i r June 3, 1980 CITY COUNCIL AGENDA ITEM 1 SUBJECT: Consider Award of Bids for Water Lines on Westgate Park and Cleveland Street. SUMMARYs we received eight bids on Cleveland Street ti:at ranged from a low of $8,030.37 to a high of $14,410.00. This is for 910' of 6" water line. Low bid $9.91 per foot. On the Westgate Park water line, we received nine bids that ranged from a low of $20,392.20 to a high of $44,875.00 for 19804 of 6" water line. Low bid $10.30 per foot, i FISCAL SUMMARYs i ¢ Low bidders Jerry Paul Higgins, Inc., Box 1865, Sherman, Texas. Total fr,c both projects $28,422.57 Second low bidder: kiillard Heath. Total for bath projejts: $29,110.10 ACTION REQUIPDS t The Public Utility Board, at their meeting of May 21, 1980, recommended to the City Council acceptance of the bid of Jerry Paul Higgins, provided easements can be obtained by j June 2, 1980, and further recomniinded that if easements cannot be obtained by June 21 1980, legal recourse should be a sought to secure thu easements fox fire protection purposes. i STAFF PXCOMMENDATIONs i The Staff recommends the bid be awarded to Jerry Faul Higgins provided er,ae.aent.s for two fire lines are secured. Respectfully, Earl s Water i Svc Supt. City of Denton EXHIBIT I Bid sheets f j c I t E r SECTION ONE WESTOATE ADD'N Replace 1.5" Waterline with 6" Watermain 6" Watermain 1930 LF 6" date Valves 4 Ea ' pry $/Ea r - p Cast Iron Fittings 1166 Lbs , Fire Rydrants 4 Ea 6y") t7 3/4" Water Service Connection 12 U& 47 $/Ea ? r TOTAL FOR SECTION ONE &TERNATE 1" Water Service Connection n 1 $/Ea 1-1/2" Water service Connection 2" Water Service Connection $/Za 3/4" Water Tap ~g/Ea l" Water Tap. .:a 4S ...a.S $~a 1-1/2" Water Tap $/Ea 2" Water Tap _ 6 o $/Ea Q-3 J':RRY PAUL HIGGINS. IHG . 0. box b SHERMAN TEXA97ao5o y ...+.+.4yeM r1AlYiW/Y'W+4fY(.ID.frAt O.:a.»V:tiF.1nAM. N. iB./wrn . 1 I t f va+ THE/1 SECTION 'rW0 CLEVELMD STREET Replace 2" Waterline with 6". Watermiin I Watermaln 810 LF crate valves 1 Ea : Cast Iron Fittings ' 250 Lbs„~_ ' Fire RydzBrits 1 Ea Water Servk+e Connection TOTAL FOR SECTION TWO 1 ALTERNATE water Service Connection 1`1/2" Water Service Connection ~•---..,_S/Ea 2" Water Service Connection , { ~ S 16-1 3/C' water Tap ------i--s/Za Water Tap ----~/Ea 1'1/2" Water Tap 2" Water Tap ~ P-4 JgRAY PAUL HfGGIN-S, INC.. P. O. Box Ie®y aHERMAN, TExAS 7800, j i ~ i DID 1_ HID OMEN of f?~~dr~.t!'Ld'~ _(J~ y '~Y\ \ ACCOUNT 1 y \ 4ef T Wry. ITEK RW- - VEF6dlf- ER6zStt _t7y AGb1C - 0 4 "I n 00 'A vuoe~ p e ono ni 11 se o_ o~S i i f i -ow 1 I mr~ i MEMORANDUM DATE OF MEETINGS June 3, 1980 AGENDA ITEM: Bid 98774 Water Impro•,ements SUMMARY : This is to upgrade the water lines in Westgate addition and along Cleveland Street from 14" to 2" water lines to 6" watermains. Section one applies to Westgate addition and section two applies to Cleveland Street. FISCAL SUMMARYs This is a budgeted item in Water 6 Sewer Capital Improvements and is a scheduled improvement. ACTION REQUIRE Accept the lowest responsible bid of Jerry Paul Higgins of Sherman, Teras for the total of 928,422.57 for both sections. This is the lowest of nine bids received. ALTERNATIVESs Delay project, reject all bids and rebid. STAFF RECOMMENDATIONS: We recommend this bid be awarded to the lowest responsible bidder of i Jerry Paul Higgins, with the starting date depending on the City of Denton obtaining the easements ne a scary for construction. 1 EXHIBITSs Tabulation sheet. John Q, hall, C.P.M. Purchasing Agent JJM/le 1~77 seas I BID I~fl7I! BID Wste[ lA9Yaye~nle CBS Jay-Ma[ Murrq Jerry Paul [vuell E. Dickerson I Hillard Circle"C" J.D. i OAtN 2100 PH 5120160 Nechanicn Corp. hnst. Co, Higgins AIIL@oetot Coast. W. toalh Vickers I ACCOUNT 6 ITEK DESCRIFTM VENDOR VENDOR NENDOR MOOR VEN DWOR V R VENDOX VENDOR MOW section 1 11s"to 6" Westgate addition TOTAL 14,6)5.00 7,050.60 26,467.40 20,392.20 75,406.56 30,567.17 20,462.00 31,411.60 16,196.00 2" to 6" motion it Clovtland O 1 1 10,564.76 441 .00 1541.50 10.141.00 Oy145.00 TOTAL SECTION 1 6 11 T 4C 061.60 -4,521.40 16,422.57 75 411.74 11,993.11 79,110.10 4=,192.60 6,711.00 bid Bond Bond Bond Bond land Bond bond Bond bond bond All or All oe o 4 ~l i [ i f Isar _ i air.rn.,,,.,,,,...~.,..~...~~-.._.............___....__,._._. j June 3, 1980 1 CITY k COUNCIL AGENDA ITEM ~ SUBJECTt Consider Final Payment to Black & Veatch for Engineering Services Associated with SCDA System and Water Demineralizer I' Renovation, i IV SUMMARYi Black and Veatch has furnished engineering assistance In approval and modifications of the SCDA equipment on a continuing basis from original purchase until final acceptance (11/76 to 11/79) as requested. Also, Black i Veach made an engineering study of methods to renovate or replace the Power Plant water treatment systei., (deminoralizer) at the City's request, FISCAL SUMMAkY1 1 Bond Fund PWO 5985-Supervisory Control $140847.98 1979-80 Budget- Water Treatment 3,277.37 TOTAL $18,125.35 ACTION REQUIRED Approval by the City Council that the Slack and Veatch engineering service invoice 46644-04-0.934-1074-1 be paid. ALTERATIVE3t t None, { STAFF RECOMMENDATIONi The Staff and Public Utility Board at. their meeting of May 21, 1980, recommended the invoice be paid. Respectfully, i B. TU 08 Asst, Dir. of Utllitles EXHIBIT I Black 6 Veatch Invoice i' w E B L A C K & V E A T C H CONSULTING ENGINEERS TEL. (913) 467.2000 TELEX 42 6263 11000 AIAOOW LAKE ►ARKWAf KAILINI AooK[/l: ►0. SOX Ko. 0406 City of Denton, KANSAS CITY, NIifOUEI 141f4 Texas INVOICE 6644-04-0-934 1074.1 April 28, 1980 Engineering services in connection with the Design ano SpeciFication of Supervisory Control and Data Acquistion System, engineering services for Power Plant Water Treatment Facilities. Project No. 6$44 and Project No, 8829 Payroll Expense Project No. 6644 November 1976 0 --Wilson M. P. Bossert 525.68 J. L. Vaughn 4,28 Travel 172.00 f i Outside Service 4.95 Detember 1176 sun 296.65 175.18 Telephone 54.68 Januar 1977 T-.U, Wilson 76. J. H. Templin 99 Telephone 33.38 31.89 I Feb~ruar~ ~1~971 i e ET o1- onT e' 5.41 March 1977 S-77 7ruce 337.50 P. J. Fuhr 8120 a; W. L, Ready 7.11 E. O. Wilson 66.73 April 1977 E -13-R~ 30.33 J. H. Templin 33.38 Telophone 3.28 j i an BLACK & VEATCH TIL. (013) 067.2000 CONSULTING ENGINEERS T[LER 42.6263 1500 MEADOW LAKE PARXWAY MAILING A000111: r,0101 NO. 8401 INVOICE 6644-04-0-934 KAIIEAB CITY, M18SOURI 64114 1074-1 Page 2 Payroll Expense _M_a~~~1 1977 T~pTon-e 27.18 Postage 7.34 June 1977 e ep one 1.54 Postage 1.84 October 1977 E. Do son 75.81 j November 1971 E. U.`Wilson ` 150.11 4 Stenographic 4.76 E Telephone 19.43 December 1977 'E: . Wilson 239.50 J. H. Templin 75.33 Stenographic 12.18 Janu~~ar _~19__7~8 to D, Wilson 533.91 Stenographic 33.56 Telephone. 12.89 Reproduction 1.35 FFeebru~au 1978 to LI, Wilson 144.35 J. H. Templin 40.93 Telephone 33.37 Reproduction 4.35 March 1978 1 9. Wilson 279.19 J. lL Templin 22.61 Telephone 3.12 _Ap_r~ i_1__1_9.7_8 .Wilson 115.33 Telephone 40.55 I PAW" , f i BLACK & V E A T C H CONSULTING ENGINEERS TILL. 19131 9017.2000 TtltK 12.6263 1500 MEADOW LAKE PARKWAY INVOICE 6644-04-0-934 MAILIKO ADOAE11i r.O. SOX NO.8402 1074-1 KANEAI CITYr MISSOURI 64114 Page 3 Payroll Expense May 1978 E. D. ]son 120.56 Telrphone 1.00 June 1978 I 767"M on 265.24 7.00 J. H. Templin 257.81 51.81 Stenographic 6.68 Travel 264.00 Telephone 8.26 4yl~ 1978 J. W, ruce 120.24 E. D. Wilson 198.49 E J. H. Templin 40.93 Telephone 13.87 { Reproduction .35 Au us_ g t 1918 so Telephone n 120.56 5.74 Se Le 1978 t. 91 Wilson 06.74 J. H. Templin 340.93 Telephone 19.19 October 1978 1:7l: W1 ISO 327.24 J. H. Templin 39.06 Telephone 43.67 November 1978 -r. 1Ail so 19,94 M. Templin 45.23 telephone 27,67 December 1978 e epTT o"~ new3.87 v awl BLACK & V E .,.T C H r9L, i9131 9e7.2000 CONSULTING ENGINEERS TtLUx 42-6253 1700 MIADOW LAKI YAAKWAY MAILINO A000[tf i.0. 801 N0. 0u5 KANSA11 CITY, MISSOURI 41114 INVOIC:i 6644-04-0-934 1074-1 Page 4 Payroll Expense i Februar 1979 I E, U. son 20.01 March 1979 >r7>T-~7I R I 882.66 J. H. Templin 48.83 { Travel 168.00 April 1979 Telephone 9.95 ' I I June 1979 E, U. Ail on 320.24 i Telephone .65 Ju_1z19~79 j 1: Wilson 80.06 Telephone 15.83 Au oust 1979 E. U. son 120.09 September E D-. s1979 191.05 Telephone 23.96 October 1979 Telephone 13.23 November 1979 Telephone 2.29 81783 - 3'MOM General Office Undistributed Cost and Compensation for Project 6644 63-13956 .16 x"11280.82 Subtotal S 140847.98 i i awl f / BLACK & VEATCH Tn iotai 0a7•2000 C ONSUISlNG EN GINti£RG TELEX 42•E 263 1500 MEADOW LAKE PARKWAY MAILING A00"96Ei P 0 004 N0. /.OE INVOICE 6644-04-0-934 KANfAf cm, MY/OURI un4 1074.1 Page 5 Payroll Expense Project No. 8829 November 1979 U. A. Lark E 378.29 E L. C. Webb 64.15 Reproduction .40 December 1979 6. Mortensen 210,94 75.82 T. L. Brown 43,95 4 B. A. Larkin 111042.19 43.57 Stenographic 5.66 Travel 376.00 i Reproduction 1.85 Ja~nuar198~0 D-C, Mortensen 69.09 B. A. Larkin 723,21 A. J. Wilson 81.85 J. H. Templin 80.91 Stenographic , 71.25 Telephone 5.74 Reproduction 2.25 February 1980 Reproduction .15 March 1980 J eprRoduct'ion .10 $ " 20771,19 505 &Ib.otal 3,277.37 Total Amount Due S 18,125.35 1 I I I h raw I~ k June 3, 1980 CITY COUNCIL AGENDA ITEM I SUBJECT: North Lake Substat.'cn Switchgear Building-Change order #1. SUMMARY: After building foundation was formed, a 1' error in east-west dimension was discovered due to 15kv bus duct connection on power transformer. The Contractor was requested to move his forms 1 east to coTgensate for this engineering error. FISCAL KoH ARY: Criginal Contract $39,872 + Change Order 11 1 362 TOTAL ACTION REQUIRED: Approval by the City Council to pay change order $1 in the amount of $1,362 to Wayne Allen Construction Company. ALTERNATIVES: None. STAFF RECOMMEFDATIONs The Public Utility Board, at their meeting of May 210 1980? reco,rmended payment of this change order In the amount of $1,362. The Staff concurred with this recommendation, I Respectfully, E. B, Tu Os Asst. Director of Utilities -v EXHIBIT IS AIA Change Order #1 f i A Ilr owl I AaI,11~lF d CHANGE OWNER > ARCHITECT ORDER CONTRACTOR El FIELD D AiA DOCUMENT 0701 OTHER PROJECT: Electrical Worht Side) Switchgear Building (name, address) Bonnie Brae Denton,Texas TO (Contractor) ARCHITECT'S PROJECT NO: Wayne Allen Construction Co. CONTRACT FOR: 100 W. Oak , Suite G Construction of Building Denton, Texas 76201 Contract Amount.$39,812.00 L _f CONTRACT DATE: Feb,18,1980 You are directed to make the following changes in Is Contract: Tractor Rental and reforming $1,118,00 SO yards Sand $244,00 i To ta1 51362,00 I ! F I I li i The original Contract Sum was , . , . . . . . . . . . . . . . s39,872.00 Net change by previous Change Orders . . . . . . . . . . . . . , $ 0.00 The Contract Sum prior to thts Change Order was , , , , $39,872.00 The Contract Sum will be (increased) (d61141S1E1flf (u?fM? by this Change Order. , S 11362.00 The new Contract Sum including this Change Order will be , , , . . . . $41,234.00 Thi Contract Time will be (ikiakkkill fdckkkkJd) (unchanged) by I I Days. The Date of Comptetion as of the date of this Change Order therefore is Aug, 111980 The Architectural Collective Wayne Allen Const. Co, City of Denton ARCHITECT CONTRACTOR OWNER .__1 A w,Oak-Deatoa,Tx~.____. loa-W. Oak_Danton,Tx,-_ ~nanntoa,Tx Address Address Address AY L ~la.sfLt!~f'r•. L GC L _ B _ Jf~~~ BY _ DATE ~fi Cam, DATE DATE DATE OF ISSUANCE CHANCE ORDER NUMBER 41 AIA DOCUMENT 0701 o CHANCE ORDER I St"EMBER INA EDITION 1019966 AIAO THE ONE LACE AMERICAN INSTITUTE OF ARCHITECTS, 1175 NEW YORK AVE., NW, WASHINCTON, O.C. 20006 f. City of Denton K%morandum June 3, 1980 Agenda Item; , Approval of the final plat of Montecito Village Unit 2, Summ3r : The developer seeks approval of a one lot subdivision along the Interstate 35E (service road) near Fort Worth Drive for the purpose of constructing a service station. Water and sewer service is not available from the service road and for this reason will be provided from Acme Street through an off-site private utility easement. Meters will be located at the north end of existing 16 foot utility easement. f k Electrical service will either be provided from the service road or through the utility easements shown on the plat. Recommendation: The Planning and Zoning Commission unanimously recommends approval of the final plat of Montecito Village Unit 2. The Planning, Engineering, and Utility Departments have each reviewed the plat and recommend approval. 1 Action Reauiredi The City Council should move to approve the final plat of Montecito Village Unit 2. Exhibits: A, Memo 9. Map x i i -6i . firlhVf~ • ~N JS (Soo, ri j eQ Rood) ! 41 r u:r o.. a 3k ~ ~A~ ' vo. Iff N.sl• ~ ~ 0 3f Yl~ s Y. a ~ON~,E~~ o it o S ~i 5 23 I l rf ^.hs wf~r ~ ~ ' f ~..H N 7ff ! iQ 1 .~r VOL N. •04114 . ,,•w.~~ry k .1,. tff 044 ri7 r I :LASE 1 ' r E s w a;, r ICME STREET L„ , t r ' t 1. 't •l,I ~1 ~ Y 1..+ r 5.04 1'•/ , I t t r • • ' 'A 'r r ryl Ir H[ , Alf cMrec/rn' et vlc~a~ ilom left comAty, hods >cOJlavw-• A<.. of City of Denton Memorandum June 3, 1980 Agenda Item: , Approval of the final replat of lots 1 and 2, Myrtle Addition. Summary: The owner of lots 1 and 2 of the Myrtle Addition has built most of an addition to his house on lot 1. It was discovered that the addition was being constructed on the lot line dividing lot 1 and lot 2. This replat is for the ppurpose of moving the lot line southward so that the addition to the house will not rest upon the lot line. After moving the lot line as far south as possible, the addition to the house on lot 1 is only five (5) feet away from the lot line. The Board of Adjustment granted a one (1) foot side yard setback variance in that a 6 foot minimum side yard setback is required by the zoning ordinance, Recommendation: The Planning and Zoning Commission unanimously recommends approval of the final i replat of lots 1 and 2 of Myrtle Addition. iii The Planning, Engineering. and Utility Departments have each reviewed the replat and recommend approval. Action Required: The City Council should move to approve the final replat of lots 1 and 2, Myrtle Addition. 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'IJ •"',l ~rlti Srffiv.. ~'Cfjr '`I~:Yi••4~~rSJ;' ~ 'ttl rM • ~''.rf .i ~1 • r f r t 'J 1 r u~. b r. 1 ! `Y s 1V 1 f t,ri ~ °a ` ~ 'ir1~7~•F r•• ' rvN r, 1 }•{4~. ,,r`1 f ~T ri~r yi.T 1: p ~ L..- r hw•. •,L°4w t e X31 ~•ro 1 • .Y y 4 I i 1 1/Li5 ,h, f~1L~~\r ~.i'~~ yl":'1~ i51. •f • t ''l \d. 1 [I.; +If [ +_.1. `.'.•..r"~r ^ [ .1 J F.f1i ~ r,Y / 4~ 11~ifif. It 41f:7;'(~• ,~y f 1 f'.t t 1. '`;'++,r f?o1:',1• ( ,Lay A''• y t ' .e.: 4~S 1 r 1 !{frt!~.r 1 ~1 {t}1r;•'J•r•.i ~Ft •I v'f'wLlrfrr•:#'1r a ?a11i( , r, } I •S~ 1r:1 ♦ '~~.•7,'!.yl, a •.1 •ar'4 { ♦ a.i. • v J L''~ Y; i' ~y r. j; j, .i. 1., ^ 1 r' ' ~R ,XRa►lQy ~Y► • v . Imo. = °~1 ,y` , w ♦ •rj, r 'f r 1 !.r M1 ~•'re.rf, .'uy a lee 40 66 , ' _ ' • • x'1\1• ; \5 i ~a \ ~.rr~ • W n • Y' •'••r•~•Y~W r~.~.~ • • . ' • • • 1 . , I rM.r•• y'M'\r,'~..F•rNM• a .Y V.,• .\w •Y Y'rYY titer ~••••'•Iw••N....• ' 1 . •1 • • • ; N_ r r. • r .wr.\ .w. , •Y•r•W w,r Y..q.b►~Yw, •~Y . ; N.f , A t?r n ~e y w - w DJ o~+ ,z 0 + v. fir. d . • A IA U• r p,~ 1 ` { i ~ 4 a e a t , *MMORAIM M DATE OF MEETINtG: June 3, 1980 AGENDA 1TElI: Bid 0 8769-1 Construction of Plavcourt SMIARY : This is for the construction of a c0mbin- +In play court a Phoenix Perk. This hae been bid before and rejected. - iw we received three bids and the bid is with the allocated funds. FISCAL SUMMU Y; This project has been approved to utilize eommranit, e,.veloptneht"block grant (CDBG), ACTION REWIRED: Accept the bld as recommended. ALTERNATIVES: Reject all bids. STAFF REC010MCATIONS: We recommend this bid be awarded to the Iovest act,&ptable bid of Wta C, Inc. at $12,780.00. The low bid of Malco Concrete vas not toneidoled after he could not obtain the bonding and other requireae•nts. Therefore Lhe heft lawn bidder is recommended for award. iILIT6: Tabulation sheet. 1 j JcAn ! Narahall, C.P.N. P &lot Agent JM/Ic t 3 1 BID M 8765-1 BID Construction of Play Court Malco The Twin C, Concrete Craftsman Inc. OPEN 2too PM 4127/80 _ Const. Co, Inc. ACCOUNT 1 Grant ITEM PMN U67 - ili WK- -VEWD-O-T- 0 2` o V FfbUT` O~ATib tr - i fi -T Co rote Playcourt 2,800 ft, 11,200-00 14,646.50 12,780.00 i r` a i PFtY/1F~ MEMORANDUM DATE OF MEE'JING: June 3, 1980 AGENDA ITEM: Bid 18776 Construction of Water 6 Sewer Mains SUMMARY: This bid calls for the construction of water and sewer line improvements in ba•itheast Denton. This is a much needed improvement and is within the budgeted and projected cost. FISCAL SUMMARY: This project has been approved for CDBG Funds and the funds are available. ACTION RE UIRED: Approval by Council. ALTERNATIVES: 1 Reject all bids. I STAFF RECOKIMATIONS: ' j We recommend this bid be awarded to the lowest responsible bidder, Item 10 water mains, to Crookham and Vessels, tne. for $1800502.950 item 2, sewer lines, to Jay-Mar Corporation for $39,223.50. This award subject to their compliance with federal requirements and contractual obligations. WIBITS: Tabulation sheet. a Joh J '~Sarahall, C.P.M, Purc as ag Agent JJM/lc p' 4 V i M )7D Const, of Water Improvements Jay-Mar Murray Crookbam M. 8eatfi Dickerson Low Bid )PEN 2 p,M 5120180 Corp. Const. W&Ve essels b Co. onst. Co. 1CCOUNT 1 Crant ENOOR END R VEND dK_ j QTY, ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR -VENDOR- 1, Water Mains 234,606.64 263,135.60 189,502,95 194 452.70 .'47,327.35 80 502.95 2 Sewer Mains 39,223.50 38,824.75 57,032.05 45,038.00 42,121900 9,223.50 w Total 1 d 2 273,830.14 3019978.35 237,535.00 239,490.70 289,448.35 2190726.45 all or non Bid Bond bond bond bond bond bond I j 1I • I I if 1 MEMORANDUM DATE OF MEETING; June 3, 1980 AGENDA ITEMt Bid 0 8780 Concrete Drives & walks at North Lakes Substation SUMMARY; This is for construction of concrete drives into the North Lakes Sub-Station and for a concrete walk around the building to complete some of ' the scneduled improvements. FISCAL SUMMARYt The necessary funds have been budgeted and are shown on work order number 5988 to complete construction. ACTION RF U~ IREDt Acceptance of lowest responsible bidder. ALTERNATIYESt ~ Reject all bide. 4 i j STAFF RECOWENDATIONSt f j We recommend this bid be awarded to the low bidder as shown on the j attached tabulation sheet. Holley Concrete Company of Ft. north fir the total f amount of $60562.50. EXHIBITS; 1 Tabulation sheet. Joy. Wahall, C.P.M. P ichasing Agent JJM/!c W i 11 ME! 4 . tMw] fWG9tl.1~ 3ID Concrete Drives 6 Walks at N. Substat on )PEN 2SPM 5/27/80 Concrete Malco Contract Joe Furnk, Holly loyd Smith Craig Olden Contractor Const, Co Builders Dallas, TX Concrete oncrete Inc, ACCOUNT 2_53 903 Eagle 700 Coronao Grand Ft. Worth Frisco, TX Denton Prairie }jq,F?/6 Y. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR END sq ft. 1,3000 6" Drivevaya 2.26 3.00 2,15 3.00 2.00 3,25 3.21 2 375 4" Walks 1.75 3.00 2.45 3.00 1,50 2.50 2.48 Total Bid 79436.25 10,125.00 9,168.75 10,125.00 6,562.50 10,687.50 10,56Q.00 ~r 0 i t 1 , ' S j; MEMORANDUM DATE OF MEET1NGt June 3, 1960 AGENDA ITEM: Sid 4 8762-1 Concrete Sidewalks SUMARY t This bid is for the construction of sidewalks along sections of paisley Street from Bradshaw Street to Mulkey and along a portion of McKinney Street with retaining wall. FISCAL SUMMARY: This project is covered by a Federal Grant for the project as previously approved. r ACTION REOUIRED_I_ Approval of the low bid, reject all bids and rebid or cancel the project. ALTERNATIVES: i None STAFF RECOMMENDATIONS: E We reco-mend the low bid of $51$66.00 from Craig Olden, Inc. be accepted I as the lowest and beat acceptable bid, subject to necessary bonds and execution of conctracts. This has been bid once and no bids were received. EXHIBITS: Tabulation sheet. a; l ' Jo y rshall, CP.M. VU?rc acing Agent I ~ JJM/lc ~J k DID 1--8267-1 DID Concrete Sidewalks Ed Bell Joe Funk Floyd Craig OPEN 2100 PM 5/27/80 Const. Const. Smith Olden ACCOUNT 1 Grant v AbS~ b~R T Q ' E I'rH VERWR' WOU- E DO R- VENDOR Paisley frcm Bradshaw to Crawford 5,600.00 53000.00 51590.00 4,330.00 Paisley from Crawford to _2._M Rudd 11 044, 44 1.987.5 6,250.00 - Paisley from u e to 3. 765 Mulkey 22,414.50 199125.0 21,381,75 16,562.25 4. 825 McKinney Street 23l925.00_ 20 625.0 23 058.75 17k861.25 25 RetaininS.Wall 10 000.00 10 000.0 8.375.00 7.400.00 i . i 6 51,566,00 A&A 'Ala 3 h 1 1 1 S, J 1 1 nx i MEMORANDUM DAZE OF MEETING: June 3, 1980 AGENDA ITEMS Purchase order 43368 to Demco i SUMMARY: i This purchase order is for the purchase of matching Furniture for the new addition to the library. The furniture will have to be manufactured and we do not anticipate delivery for over six (6) months from data of order. We do have a commitment on price from Demco. This is a single source item as this company furnished the original furniture. FISCAL SUMMARY: This purchase order will be paid from a special gift to the library for the purchase of furnishings. ACTION REQUIRED: 1 Approval of single source purchase. 1 ALTERNATIVES: None. 1 STAFF RECOMMENDATIONS s Approval of purchase order so that some of the furniture can be ready when the addition is ready to occupy. This also has the approval. of the Library Board. EXH IBIT$: i Purchase order number 43368. J Po rahall, C.P.M. ,rchasing Agent JJM/ic if i AA1 AC♦~ ■Yidr~ CITY OF DENTON, TEXAS PURCHASE ORDER NUMBER 43368 111/361.901 D/FW Metro 161•0"2 V[NDOR NO. VA11 May 22P 1980 SID No. lam net W.O. No. DEMCO DnIVSRT oAT1 ACCT. No, 70_00-55-04 Box 1488 [41P VIA Madison, WT 53707 Tol CRY OF DENTON Emily Fowler Public Library 502 Oakland Denton, Texas 76201 ITEM CITY STOCK NUMBER W OESCNIPTION OUAN. NIT PRICE AMOUNT 1- Wood Charging Desk - Sectioned unite All modular unite are standard 36 3/411 from outer line to outer line. 2811 deep and 3211' high, Modular construction allows for expansion by the addition of other unite as needed. Charging desk will match existing wood finishes now being used in library, 02017 Corner units 42018 Pair end panels 2 249,00 327.00; 0:013 Station units 2 Pr 163,84 327.68; 02014 Book return units 4 471.53 1,886,11' 02011 3 389.00 1,16),00' 0141-675 Cabinet unit 1 4]0.00 410.00 Depressable Book Truck 3 386.00 10158.0()+ I Shipping Coat 240.W Up charge for matching existing wood samples and plastic tops, 2 50.00 loQ,00' 3 Inside delivery F,O,B, Denton, Texas All sample finishes to be approved by Librarian DEMCO I.D. IA04143 J 5 I I S[737.80 IN~OW IO 1, 0. ON All IMNM- E- NT6, ptLrytRY 1,1 111, 1111,11101,1311 RC. EIND INVGCE/ W plllllCAT1 TO ACCOUNT/ IAYA l . 1 CITY 01 37.0 , p TEXAS 11 A&= FROM /All TAX Al FIR NOull tIU &I THI CITY OF OINTON 16 PAOMO/RED FROM PAYING FOR MIRCNANOIII 11100E IT N ss RICINIO. All IN 1MINT1 MUST it /0,1., CnV Of DINTON, TEXAS, OIRICT ALL INWIRIII 10. 5'. CITY OF DENTON, PURCHASING DEPT. 215 E. McKinney W FORM 1011/010 DMIon, Texas 70101 4 R'. 1}P~ w I 1 I MEMORANDUM DATE OF MEETING: June 3, 1980 AGENDA ITEM: Purchase order 43660 ( i SUMMARY: f This purchase order is for the purchase of matching furniture for the new addition to the library, The furniture will have to be manufactured and we do not anticipate delivery for over six (6) months from date of order. We do have a commitment on price from DEMCO, This is a single source item as this company furnished the original furniture. FISCAL SUMMARY: This was included in the Bond Fond purchase as itemIll at $24,000.00. The funds are available. ACTION REQUIRED: j Approval by council. 1 ALTERNATIVES: Reject order and not have furniture ready when addition has been completed. 1 I j STAFF RECOMMENDATIONS: We recommend this purchase order for the purchase of additional library shelving and panelling to be used in the new addition for $13,300.50, ElOiIBITS: Purchase order 43660, Jo11}}~/ Marshall, C P M, Pu►~chasing Agent JJ?!/lc j '1 ' r J 9 Y { ~r 1 1 . l ~_v Y.Fkm- I rara . i CITY OF DENTON* TEXAS PURCHASE ORDER NUMBER 43660 9111212.1641 D/Fw metro 247.0017 Moot No. DATE 5/22/80 SID NO. 19WS W.O. No. DRIMI DATE AM. No. 14-02-91-02 Bond Fund DEMCO tmp VIA Box 1488 Madison, WI 53707 Tw CITY OF OENTON, !tbrary 502 Oakland Denton, Texas 76201 ITEM CITYSTOCKNUMER DESCRIMION OVAN. NIT VRICIE AMOVNT I 1. 7 ranges double faced shelving to match color & style of existing library shelving. Ranges will include wood end panels to match light oak finishes now in library. Furniture will be F.O.B. Denton, Texas inside delivery #20295 Initial units 3' x 84" H x 20"D 7 $262.00 $1,834.01 020305 Add-on units 3' x 64" H x 20" D 42 $212.00 8,904.40 023727 End panel brackets RH 28 4.00 112,0( #23728 End panel brackets LH 28 4.00 112.01 0141-084 Wood end panels to match existing finish of light oak I 1/8"D x 2411W x 84" H 14 117.75 1t648.51 0141-090 Wood end panels 1 1/811D x 24"W x 90"H 7 120.00 840601 Matching wood finishes 1 50.00 50_0( i All matching finishes to be approved by Librarian. DEMCO I.D. #A04143 j I 4 w IHONf ►A. 40. ON All fHIPMINTI. DitlYlllY TN:Kfft, WYOIh0, ITC,. /[ND INVpCl1 IN iFVRICA?l TO ACCOUWI1 MYAILL THE ITY OF OINTON, TEXAS Is Ia{0W PROM IALEI TAX AS PER 4001 Illl 010, THE :ITV &I OINTON 11 PA01116itlO PROM PAYINO 004 MIRCHMIN11 1111164111 IT 16 IIlCCMD. All IHIMMINTI MUST 11 F.0.1., CITY OF OENTON, TW 4 C.141Cf All INOVIN41 M. CITY OF DENTON, PURCHASINO DEPT. 215 E. MaKhvey 1Y Denton, Tom 70201 W FORM No,mna t i 71 MEMORANDUM DATE OF MEETING: June 3, 1980 AGENDA ITEM: Purchase order number 43225 to Environmental Sales 6 Service in the amount of $4,193.31. SUMMARY: This purchase order is for the complete overhaul and recondition of an Elgin Whirlwind Sweeper. Environmental Sales and Service is the only factory authorized sales and service facility in this area making this a single source purchase. This sweeper is the only street sweeper currently in the motor pool r fleet. Due to the extremely high cost of replacement and long delivery schedule we felt that reconditioning was best for the City of Denton. FISCAL SUMMARY: The funds for this repair will come from the motor pool vehicle main- tenance account 05-98-87-10 and charged to the Street department budget. ACTION REQUIRED: j Approval by council. ALTERNATIVES: None. STAFF RECOMMENDATIONS: We recommend this purchase order be approved and the invoice for $4,193.31 be paid. i EXHIBITS: 7 Purchase order 43225 to Environmental Solos 6 Service and invoice number 001152. p Tom D. Shaw, C.P.M. Purchasing Agent TDS/lc { i {i { /s NR~YII~ CITY OF DENTON, TEXAS PURCHASE ORDER NUMBER 43225 WiII82.9 01 D/FW Motro tU•out YENOOE NO. CAff 4/23/80 uo NO. T... Net W.D. NO. DaIMY DATE ACCT. No. 05-98-37-10 Environmental Sales 6 Service rar VIA 1137 west burst Blvd. Hursts Texas 76053 To: CITY OF DENTON , Vehicle Maintenance 804 Texas St. Denton, Texas 76201 ITEM CITY STOCK NUAfBEq DESCAtPTION QJAN. tftl PRICE AMOUNT Rig 4 1. Repair and recondition Elgin Whirlwind Sweeper Lot $4sl93.31 Invoice #001152 I E i y i II tfi ? + ~ R r ~ i i } I $4,193.31 3 SNOW P.O. NO. ON ALL 6MPMENTS, DEINEAY T1CK[TS. E77ItEf, ETC.. SEND VIVDKES IN DUPLICATE TO ACCOUNTS PAYAELE• THE CITY OF DENTON, TEXAS Is jWAPj FROlR SALES TAX AS MR NDUSE BILL /20. THE CITY OF DENTON is MONISM FAOM PAYINO OW MERCHANOgE moo IT IS jj RECEIVED. ALL ENiNNENTS MUST SE F.O.E., CITY OF DENTON, TEXAS, DOWT ALL INWIAISS To. £i L= 1 Ft' CITY OF DENTON. PURCHASING DEPT. ttS E. McKkww BY Denton. TsxEE 16201 FORM NO. 011!10 I I f UU115? Environmental Sales 6 Service, Inc.. 1137 WEST HURST 60U11VAA0 HURST, TEXAS 76033 (817) METRO $49-1201 HOUSTON 11131224-3,56 DAYS 5-23-80 I r- -1 r- EMI►►lO TO SOLO City of Denton 215 MCKinney Denton,Texas76201 L J L 049- ORDER SO. 1 YOUR ORDER 40. EALESMAO TERMS [RVI[D YIA /p, OR COLL 43225 House net 20 days our driver t«~ QUANTITY OLfChIhTION I .h~d111CC'''a[ ;.a~'`Ne"8'Mr ORDERED 4AER OROfl1[0 lNV1ED rl ;r*i. q9- d li°!'ai t 2 2 1012603 brushes 16.87 33.74 2 2 1012603 brushes 16.87 33.74 1 1 1014583 main broom 206.00 206.00 8 8 1015305 seals 3.41 27.28 1 1 1012631 defl. weld 36.92 1 1 1016292 defl. weld 26,42 2 2 1013668 spacer 9.48 19.68 2 2 1013688 idler bolt 12.29 24.58 1 1 1014699 eye weld. 64.07 64.07 I 1 1 1014711 eye weld. 37.64 1 1 1014711 exh.tcap 104.95 2 2 1015300 solenoid 111.86 223672 1 1 1015788 cont. box 283,56 2 2 1016020 suet weld 551.77 103.54 10 10 1016249 switches 5.83 58,30 1 1 1019608 shutter 143.05 1 1 5008340 flap 21.20 1 1 5009147 ball valve 20.88 1 1 5009644 valve 39.44 4 4 1016755 shoes 9,63 38.52 1 1 1016098 shoe 13.80 1 1 1016098 shoe 17,02 f 1 1 483-795-C91 air valve 110,60 Shop supplies 65.05 Labor- See attached Work Order 440.00 Total Amount Due 40193.31 { ITIP? ~s.:i„r 1Zi. '"v CITY-OF Mrn ACCOufJTIN3 _SS PLIASE PAY BY INVOICE i