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HomeMy WebLinkAbout09-02-1980 rI AGENDA CITY COUNCIL OF THE CITY OF DENTON September 2r 1980 BROADCAST DIVE ON KNTU RADIO, 88.5 F.M. Regular Meeting of the City Council of the City of Denton at 700 P.M., Tuesday, September 2, 1980 in the Council Chambers of the Municipal Building at which the following items of business will be considered. 1. Adoption of an ordinance regarding the petition of Mr. Joe Belew requesting annexation of approximately 6.2 acres of land located approximately 1,260 feet west of Interstate 35W about 1,101 feet south of Zimmer Motor vans. 2-1451. (The Planning and Zoning Commission recommends approval.) 2. Public Hearings o A. This is the petition of Mr. Joe 8elew requesting light industrial (LI) zoning classification on a tract totaling approximately 6.2 acres located/;. approximately 1260 feet west of Interstate 35W about 1,101 feet south of Zimmer Motor Vans. The f petitioner Is also requesting a specific use permit ri to operate a concrete batch plant on the property. Z-14510 (The Planning and zoning Commission ' recommends approval.) B. This is the petition of the Denton Historic Landmark Commission requesting historic landmark (H) zoning designation at 123 N. Elm Street. The property is owned by Mr. Randall Boyd and is more particularly described as City lot 21 block 301. (The Planning and Zoninc, Commission and Historic Landmark Commission recommend approval.) 3. Appearance by representatives of the Golden Triangle Mall relative to the Mall's Grand Opening. s 4. Appearance by Lester Horstmann representing Lone Star Gas relative to their request for interim rate relief. ; 5. Approval of a site plan for a portion of planned development (PD-6). This property is located between Colorado Blvd. and the MK&T Railroad immediately northwest of Loop 288. (The Planning and Zoning Commission recommends approval.) i 1 t r 71 City Council Agenda September 2, 1980 k Page Two 6. Ordinances A. Adoption of an ordinance regarding the petition of Mr. Joe Belew requesting light industrial (hI) zoning ' classificatior. on a tract totaling approximately 6.2 acres located west of Ir,kerstate 35W. B. Adoption of an ordinance creating and establishing positions and providing for classification of positions in the Fite Department in the City of Denton, (The Civil Service Commission recommends i approval.) i 7. Resolutions j A. Approval of a resolution and execution of warranty y deed authorizing the disposal of a tract of land ! located on the northeast corner of Denison Street and i I Sherman Drive to Morgan Salmon. B. Approval of a resolution approving the issuance of ` series B Bonds and Series C Bonds for the North Texas r Higher Education Authority. ' C, Approval of a resolution requesting that the Texas Department of Highways and Public Transportation consider making the northside frontage road on 1-35 two way from San Jacinto to its northern end at 1 Dallas Drive, i I 8. Establishment of a public hearing for the purposes of 1 designating district voting locations for the April, 1981 City Council Election. 9. Approval of employing an engineering firm to conduct a j 1981 Electric Utility Power Supply Study. (The Public Utility Board recommends approval.) LI 10. Approval of a Service Agreement with Southwestern j Laboratories for performing engineering, testing and inspection on the Wastewater Treatment Plant expansion. V (The Public Utility Board recommends approval.) 11. Approval of a change order in the Contract with Oracon Construction Company for construction of a storagge building at the Wastewater Treatment Plant, (The Public Utility Board recommends approval.) ' I .r gyn. i. w h y' 1 JJ~ City Council Agenda 1 September 21 1990 Page Three 12. Status Report on the Electric Utility Rate Study, 13. Consent Agenda Each of these items is recommended by the Itaff and approval thereof will be strictly on the basis of the staff recommendations, Approval of the Consent Agenda authorizes the City Mansger or his designee to implement each item in accordance with the Staff recommendations. A. Bids/Purchase Orders 1. Bid #8790 Distribution Transformers (Item 12) 2. Bid 08801 Aluminum Poles 6 Arms 3. Sid #8802 Sale of Real Estate 4. Bid #8803 Air Conditioning Unit 5. Bid #8804 Mowers f 6. Did #8805 Radits for Piro Department I 7. Purchase order #44707 to Darr Equipment 3 B. Final Payments E ~ 1. Final payment to Dickerson Construction Co, for the construction of sewer lines on Cordell and Malone, Cordell to University Drive, saver and b E Water lines on Windsor Street at North Lake Park, 14. Executive Sessions r i A, Legal Matters - Under Sec. 2(e), Art. 6252-17 V,A,T.S, B. Real Estate - Under sec. 2(f), Art, 6252-17 V.A.T.S. C. Personnel - Under Sec. 2(g), Art. 6252-17 V,A,T,S, D, Board Appointments - Under Sec. 2(g), Art. 6256-17 V. A. T. S, 15, Consider Board Appointments I t tn. 1 City of Denton , Memorandum September 2, 1980 i Agenda Item; ~ Adoption of an ordinance regarding the petition of Mr, Joe Belew requesting annexation of approximately 6,2 acres of land located approximately 11260 feet west of Interstate 35 West abou+ 1,010 feet south of Zimmer Motor Vans. (Z-1451).` Summary: Adoption of the enclosed ordinance will constitute final action with respect to annexation of this 6.2 acre tract. Recommendation: ~I AnneeCixation The Planning previously ernsideration from annexation, s Actloq Required: The City Council should adopt the enclosed ordinance annexing the 6.2 acre parcel, Exh„ iblts; Ordinance t f i f r i .a r i r~ I , ORDINANCE NO. AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO YNR CITY OF DENTON TEXAS; DOING ALL TIiAT LOT, TRACT OR PARCGL OF LAND CONSISTING OP APPROXIMATELY 5.2 ACRES OF LAND I LYINU AND BEING SITUA'IEr IN THE COUNTY OF DENTON 4TAT8 OF TEXAS AND BEING IN TIIG 0. S. BREWSTER SURVEY ADSTRAT NO, 56 DtN'fJN COUNTY TEXASI CLt;• t1FYING THE SANS A.lk AGRICULTURAL "A' DISTRICT PROHA TY; AND DGC,.. ING AN EFFECTIVE DATE. WHEREAS, the request for anneratlon was introduced at a I regular meeting of the City Council of the City of Denton, Togas, on the petition of Joe Below; and t WHEREAS, an opportunity was afforded, at a public hearing hold for that purpose on July 1, 1080 for all interested t , persons to stets their views and present evidence bearing upon s { r the annexation provided by this ordinance; and { 61CREAS, this ordinance has boon publtshed In full at !mast t one time in the official newspApor of the City of Denton, J Texas, prior to its effective date and after the II hearings; public NOW THEREFORE, TIIA COUNCIL OF TIIG CITY OR DGNION, TEXAS, IIF;RaUY fSItDA1NSl i L aCCT)ON I. Thar the hereinafter described tract of land be, slid the li sumo Is hereby anheaod to the city of Denton, Texas, and the snme is made heroby s part of sold Lity and the land and the ~ psesont end future lnhsbltnnts thereof shalt be retitled to all ~ the rights and privileges of other citioens of said City and si,Atl he bound by the Acse and ordinances of sold City now In effect or which may hereafter be enacted and the i property I sltli.itod therein shall be subject to and shall beat its prorate 111 patt of the tares levied br the City. Tho tract of land hereby annasod is described as follows, to-wit: All that certain lot, tract or portal of land situated In the Brewster Survey, Abstract No 56, Denton County, belAP a pAct of A certain (called) 6).770 acre tract ededaby N. L. GodI In, Trustee to James F. Mason, Trusted, on the Ilth Jay of July, 1074, recorded !n Volume 729 Pala 3560 Deed Reeards of sold Co:ulty, and being more fully described as follows; 1;1iUINNINU at tho northlwst corner of said 61.170 acre tract; t i wrew~ WWI i t ri i E 111L ch south Boo 1S' Wl cast aloe the north boundary line of sold 61,770'acrq tract a distance of 716.00 feet to an iron pin{ THP.NCH south 190 40' 00" east a distance of 13f,S8 feet to an iron pin; THENCE south D00 11' DO" west a diatence of SIMS feet to an Iron pin; a. TIMCE north 900 49' 00" wont a distance of 861.80 test to an iron pin in the wont boundary line of said 61.770 acre tract; THENCE north 010 42' 00" east along the xeit boundary line of said 61.770 acre tract a distance of SSO.04 feet to the point of beginning and containing 6.278 acres of land, more or less. i. SECTION it. The above doscribed property Is hereby classified as i} Agricultural "A" District and shall so appear on the official coning nap of the City of Denton, Taxis, which map is hereby i amonded accordingly. 1 SECTION M. This ordinance shall be effective lamediately upon its passage. I I PASSED AND APPROVEU this the day of A. 0. 1080, I ifrcr ii6-fi-sTBWXRT-AYQA CITY OF DENTON,' TE~IAS t MUS'n ~ R l B~rarrRS-rtasrl; crr~-s~ca~r~cv i CITY OF DENTGN, TEXAS I ' APPROVED AS 'ro LEUSL POAM a C. 1. TAYLOR Jk., CM A?IORNEY Chi OF D9,441, 'TEXAS i BY, I i j 1 i zil Planning and Zoning Commission Recommendation to the City Council i Z-1451 Se;,tember 21 1980 Identity and Location: 7-1451 This is the petition of Mr. Joe 8elew requesting annexation, tight industrial (LI) zoning classification, and a specific use permit for a concrete batch plant on a tract totaling approximately 6.2 acres, The tract is located approximately 1,260 feet west of Interstate 35 West about 1,010 feet south of Zimmer Mo*.or Yans, t 8ac~kground: On August 5, 1980 the City Council approve the follows; petition of Mr, Joe Belew, as 1. A change of zoning from agricultural (A) to light industrial (LI) + classification on a 2,4 acre parcel located along the west side of I.35W. 2, Annexation and light industrial (LI) zoning on a 6.2 acre tract located approximately 350 feet west of 1.35W contiguous and west of 4 no. 1 above. The 6.2 acre tract in this request is :ontiguous and west of no. 2 above. ( Re „rt: This site is surrounded by vacant ]and, 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 8" sewer line and 16" water line. Electrical service is also available for extension to the site and there will be adequate capacity in the lines. The site will have access to the 1.35W service road which terminates south of the entry point to this property, thus affording only one way to and from the site. The petitioner is also seeking specific use permit approval for a concrete batch plant on this property. The Planning and Zoning Commission felt that the limited access and the batch plant do not ppresent significant problems because of the surrounding vacant land and compatibility of the request with the comprehensive plan. t The Planning and Zoning Commission recommends approval of Z-1451 with 3 in favor and 2 abstentions. 1 { 1 a , y, A rw ~wr a k( r 1 1 r r 7.. r1y R :;a f~y! rf~ ~ 1' AI 1 iy~ r iR 1~ r ♦r r t r Y tip.?r1M r - r ✓ S A r IA a t r I µy.v y , ~ . ' u e0. 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I PROPERTY OWNER REPLY FORMS 7-1451 r IN FAVOR IN OPP~ 1OSITiON NOECfDED i' NO REPLY FORMS WERE RECEIVED g I i { P i 1 s Minutes Planning and Zoning Commission June 4, 1980 The regular Teeting of the Denton Plannir3 and Zoning Commission met or. June 4, 1:80 at 5;00 p,m. n the Council Chambers of the Municipal Building. PRESLNI: Marilyn Gilchrist, Robert Ld Forte, Carole Busby, Bill Brady, and Linnie McAdams. ABSENT: Andy Sidor. i. Chairperson McAdams called the meeting to order and explained the procedure for ,he meeting, f 1. Minutes: A, Approve the minutes of the May 21, 1980 meeting, Motion was made by Gilchrist and seconded by Busby to approve the minutes of the May 27, 1980 meeting. Motion carried unanimously. 4 I B. Approve the minutes of the May 14, 1980 special called meeting, Motion s4as made by LaForte and seconded by Busby to approve the minutes of the May 14, 1980 special called meeting. Motion carried unan t,--isly. ( 1. f~ It. Public Hearings: I A. Z-1451. This is the petition of Mr, Joe Belew requesting annexation, light industrial (LI) zoning classification, and a specific use permit for f a concrete batch plant on a tract totaling approximately 6.2 acres, The tract is located approximately 1,260 fEot west of Interstate 350 aln+ut f 1,010 feet south of Zimmer Motor Vans. j ' John Lavretta explained the case. i I No one was present to speak in favor. 1 No one was present to speak in apposition. i. John Lavretta presented the staff recommendation. $ The Commission discussed thc. batch plant. There were questlons concerning how the batch plant would affect surrounding development. The Commission asked if Mr. Belew intended to keep the batch plant at this location. Charles Watkins stated that he talked to the petitioner end the it alas the petitioner's desire to keep the batch plant there permanantly. Pick Svehla spoke concerning problems associated with batch plants. Re explained that dust is created and gets ca4ght up in the wind. The degree i of dust in the air depends upon the cleanliness of the batch plant. r t ~ to Mlinuto$ Planning and Zoning Commission Page 2 John Lavretta stated that the Comnission could grant a renewable specific use permit subject to periodic reviews. The Comnission discussed this issue. Bill Brady arrived at this time. Motion was made by Gilchrist and seconded by LaForte to approve Z-1451 as requested. Motion carried by a vote of 3; Linnie McAdams and Bill ' Brady abstained. 0. Z-1452. This is the petition of Mr. Lindon H. Nilson requesting s change of zoning from multi family (MF-2) to neighborhood service (NS) ' classification on 5 lots located between Collier Street r,nd Avenue B, beginning immediately north of Underwood Street and tooling approximately 1.1 acres. Dr. Kent Noell spoke in favor of the request. 1 No one spoke in opposition. John Lavretta presented the staff recommendation. f i Dr. Noell spoke in rebuttal. s The Commission discussed the case. Motion was made by Gilchrist to approve neighborhood service zoning classi- fication for lots 17.1, 19.1 19, and 18, and deny neighborhood service zoning classification for lot lot 17. Motion was seconded by Brady and ' f carried by a rote of 3 to 2. Linnie McAdams' comment on the vote was that I she voted to deny the request because she would have approved neighborhood zoning classification for lot 17 also. E 111. Considerations: A. Consider the final plat of Metro Industrial Park. Charles Watkins stated that the staff recommended approval with three conditions: 1. That site grading will be accomplished to facilitate drainage as shown on the plans; 2. Only a 50' R.O.W. will be required for Metro Street but no on street will b emitted. 3. Three (3) pro rata street lights are requi:td. a:w►.ion was made by LaForte to approve with conditions; Brady seconded the , motion And it carried unanimously. B. Consider the final replat of Denworth Addition. Charles Watkins explained the location and stated that the staff recommended approval. ;lotion was riade byy Brady and seconded by McAdams to approve the final replat of Denworth Addition. Motion tarried unanimously. , 1 f 1 Minutes ` Planning and Zoning Commission , Page 3 C. Consider the final replat of Congress Street Addition. Charles Watkins stated that the staff recommended approval. Motion was made by Brady and seconded by McAdams to approve the final replat of Congress Street Addition. Motion carried unanimously. D. Consider prioritized street paving inventory. A special meeting was set to consider this item. • i` ' E. Consider the final plat of Royal Acres Section Six. Charles Watkins stated that the staff recommended 'approval. Motion was made by taForte and seconded by Brady to approve the final plat of Royal Acres Section Six. Motion carried unanimously. Meeting adjourned at 6:15 p.m. { I { 1 71 s i 7 i 1 ! E i ! c s j f k I { J f 1 1 . 1 PLANNING L• ZONING (OMISSION Recommendation to the City Council H-1 September 2, 1480 Identity and Location; H-1 This is the petition of the Historic Landmark Commission requesting historic landmark (H) zoning designation at 123 N. Elm Street. The property is owned i 1 by Mr. Randall Boyd and is more particularly described as City Lot 2, block 301. I Report: The consensus of the Historic Landmark Commission was that the B. C. Scripture`- ` mark designation-N. Elm Street met six of thirteen criteria for historic land- , 1. Character, interest or value as part of the development, heritage or, cultural characteristics of the City of Denton, State of Texas, or United States. F 2. Embodiment of distinguishing characteristics of an architectural type or specimen. 3. Embodiment of elements of architectural design, detail, materials, or craftsmanship which represent a significant architectural innovation. J 4. Exemplification of the cultural, economic, social, ethnic or historical heritage of the city) State, or United States, 5. A building or structure that bc"4tuse of its location has become of value to a ne.*borhood, cocmunity area, or the city. 6. Value as an aspect of community sentiar nt or public pride. Additionally, application for is in progress. recognition as a recorded Texas historic landmark The Historic Landmark Commission and Planning and Zoning Commission unanimously J recommend historic landmark Ili" designation for 123 N. Elm Street. I III i i i I 1 1 . r51' a{ {r^xi~'jx rMJd 1 " > iw # MwMn..wi , {MS^"t ♦I$ ~4` .s..4 ~~~a,rq ~h A 't s f ~ •,a. ~'f~~~ Y. i. i ~♦y ~'~~e t. ay~Y 1~T 1 p + ! f p • ~i! 1 4 f Ilk e♦ r.. r ar LLL ~ . .JJ141 j ' JI: s t Y ~ Y r -l M , ' ,'s ~ : a; 'G .R_.... F / i i~~ 1 ' ~ i ~ { ) ~ ~ is , , ~ .!'~71 !1 r•~ N a ..1~ 1 J;; ! wl.tr~~, { tI ti.rr, .ta::,d'!/~~i lj~ J}~y ~t IA. , t. y !'y,~,' I+ja w + Y b~' N v 1 Rr `n _ ! _ , . f ~ r 10 14 Vp p ~ ~ . "t' ''•Y~1 , , a } I :.l Y) f ( a ~ / •l.Ifa.)+ i" I l i 1 r r Q'1~r~ i ~ re': s T ~ 1, r I ~ . All , its) / 1J a~ ~~♦'P;►~+y".rf ~11~p~'. A ;~'G ' JL~lI~~ J 1111U~11~1 ~y • 1 !q "F `rvM~ fit 1 `I PROPERTY OWNER REPLY FORMS a. r IN FAVOR IN OPPOSITION UNOEC DED Denton Lodge 0 82, I.O.O.F. T.M. Talkington i R. F. Stewart, Sec. 107 N. Elm , P.O. Box 54 Denton, TX I Denton, TX 76201 F Mrs. w.S. Long s 1823 W. Oak Denton, TX y M.A. Gay Estate, r Mack Gay, Adm. 1105 Aidgecrest 7 Denton, TX { y i t 1 y i I • i i I . ••-..'.....,ry..n.wu..Nrsl..Ws!NM/n1 y.V'NMNIFVTtY'Aii.Yhw^.1Y VNYY.:ne...a.M:«q/NwANMt/./.i..'M.«'roA++!ur. q•..... .~...w~w... I n&rYux rvlt 'ras CITY COUNCIL Casa. No. N-l 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 to= and'' / return it to the Following address by the date of the public heating. City Planner Municipal Building M East McKinney Denton, Texas 76201 If 20X. or, more of the property owners receiving this notice return's raply form in opposition to the proposed change, the -City CdOncit. Musa 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 cam- pants are, A. suffic,ilot response and will be presented -to -tht -CiA10 CcuaoiL rL lf'your opinion about the case has changed, you 'ate'andoutagsd to"Lisa ' this form to notify us concerning your position, If ou have qumstions pertaining to the case, please call then Planning Office at 566-8350. s Please use BLACK ink only, 0A since blue ink cannot be xeroxed. I R3PLY /GF { ( ) L am in favor of this zoning request. ; Aar, I am opposed to this zoning request, { _ ( ) I ant undecided about this zoning request. ILI j My-commente_are as follows V1 b r! t. I j • _ r. 40 30 - -i 0#1 An Is V4 d A f M_ 01 V1 9 OWN { Address i a Phone k I REPLY FOR THE PLANNING AND ZONING COMMISSION f Case No. H-1 The Planning Commission would like to receive your comments on this case in order that they a;ka a better informed rec(x=endation to the City Council. If you desire to express an opinion, please complete this re ly form and return it to the following address by the date of the public hearing. City Planner Municipal Building 213 East McKinney ' Denton, Texas 76201 This reply form in no way affects your rights to attend the public hear- ing and we encourage all interested parties to attend and comment if they wish. If 20% or more of the property owners receiving this notice return this reply form in opposition to tht proposed change, the City I' Council must attain a four-fifths (4/5) vote to approve ite if you have questions pertaining to' the case, please call the Planning Office at $66-83500 , Please use BLACK ink only. • j 1 REPLY ( pYI am in favor of this zoning request. ( ) I am opposed to this zoning request, ( ) I am undecided about this zoning request. _K1..Cq? mAn 4g~ 4i follows: Signature 222 A490K, Address O Phony 3g~-,~e00 Muw t REP',Y FOR THE PLANNING AND ZONING COMMISSION Case No. ^H-1 The Planning Commission would like to receive your comments on this case in order that they may make a betty! informed recommendation to the City Council. If you desire to express an opinion, please complete this reply form and return it to the following address by the date of the public hearing. City Planner Municipal Building 215 East McKinney Denton, Texas 76201 This reply form in no way affects your rights to attend the public hear- ing and we encourage all interested parties to attend and comment if , they wish. If 20% or more of the property owners receiving this-notice return this reply form in opp£ths i n to-the v proposed change, th6 City Council must attain a four ffii approve If you have questions pertaining to' the case, please call the Planning Office at 566-8350. Please use BLACK ink only. REPLY ' (VI) XI am in favor of this zoning request. 1 . ( ) I am opposed to this zoning request. 9 ( ) I am undecided about this zoning request, _ cgm tP 4r!_#s follows: JI I \ ,"L&j4a "'0110 . w b~Gi ' t;ure V 1 w. j Addressr Phone - (d D 1 w,renarLi Mlt TUN CITY COUNCIL Case. No. H-] 1 The Denton City Council would like to receive your comments on this case in order that it may make an informed decision an the zoning petition. , If you desire to Tess an opinion, please complete this reply form and return it to the f~iowing 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 j reply form in opposition tat ha proposed change, the City Councit must attain afoot-fifths (4/5) vote to approve it. If you submitted a reply form for consideration by thr Planning and Zoning Commission, those cam- ments area sufficient response and will be presented to the City Council. If your. opinion about the case has changed..-you are encouraged•to ua~.. this form to notify us concerning your position. If you have questions pertaining to the case, plassa call-the Planning Office at 566-8350. Please use BLACK ink only, I since blue ink cannot be xeroxed. REPLY t.~ (>Q I sm in favor of this zoning request. `•'~y _ ( ) T. an opposed to this zoninf request - `~0... ( ) I as undecided about this zoning request. My comments are as follows Signature Address 7ae0~ Phone ~A ` S ~ I! 1! 1 r, Of c hf AlS/a, 3T;^ A. i it v e OrOli 1 Si Id 'y' 1 441, At Ell, j NJ 7 1 77 i Al. ~FAAM,f + I r It I get J*df Oz. 10 lit f -ZIA Ad, i OA 0 t r t 1 i a ~ ,wr I ~ . r I I ~ i I I ~ c 9 t I I { ^ 11 ~.[len>+re ~i1el + r y~ i f l r~ r~ I ;JA -jot 1 f 4 If rl I 1 + j 1 I r i w y 7, I a V ti jj 'Til a'+ Lam. [~1ine1{el~ { 11 • 9d JA , i i 7 i I r i Li k a E . Minutes Planning and Zoning Commission August 6, 1980 PRESENT: slob Woodin, Robert LaForte, Linnie McAdams, Carole Busby, Andy Sidor, and Jack Miller. Staff members present were: Jeff Meyer, Charles Watkins, Greg Edwards, and Susan Wigand. ABSENT: Marilyn Gilchrist. Chairperson Andy Sidor called the meeting to order. 1. Minutes: A. Approval of the minutes for the July 2, 1980 meeting. Motion was made by Linnie McAdams and seconded by Bob Woodin to approve the minutes for the July 2, 1980 meeting. Motion carried unanimously. B. Approv..l of the minutes for the July 16, 1980 meeting. Motion was made by Linnie McAdams and seconded by Carole Busby to { approve the minutes for the July 16, 1980 meeting. Motion carried 1 unanimously. 11. Proclamation. Chairperson Andy Sidor presented the Resolution in Appreciation of Linnie McAdams. Motion was made by Bob Woodin and seconded by I~ Carole Busby to adopt the resolution. Motion carried unanimously. I 1I1, Public Hearing: 1 H-1. This is the petition for the Historic Landmark Commission requesting historic Landmark (H) zoning designation at 123 N. Elm Street. The property is owned by Mr. Randall Boyd. Charles Watkins explained the case, stating that this petition is f sponsored by the Historic Landmark Commission. He also explained that historic landmark (H zoning designation is an "overlay" designation and does not pertain at ail to the use of the building, Randy Bo.J, petitioner, spoke in favor of the request. Or. Lorry, Chairperson of the Historic Landmark Commission; presented the Historic Landmark Commission Recommendation, which was approval. No orie spoke to opposition to the request. Motion was made by Linnie McAdams and seconded by Carole Busby to approve N-i. Motion carried unanimously. i ~ i S f Page Two i IV. Considerations: A. Consider revised site plan for a portion of planned development (PD-24). Charles Watkins explained the revision. Robert Horn spoke in favor of the amendment to the planned development, 1 and assured the Commission that the sidewalk would be put in right away. ] Motion was made by Robert LaPorte and seconded by Linnie McAdams to approve the revised site plan for a portion of planned development (PD-24) with conditions as written in the staff recommendation to the Plan n ng Co„x,ission. Motion cirr,ed unanimously. B. Consider a revised site plan for John Knox Village, PD-22. Charles Watkins presented the staff recommendation. Greg Edwards discussed the construction of the infrastructure with the Commission. Motion was made by Bob Woodin and seconded by Robert LaPorte to approve the revised site plan for John KnLx Village, PO-22 with conditions as written in the staff recomnendation to the Planning Commission. Motion carried unanimously. j C. Consider the request of Mr, W. T. Smith for deannexation, Charles Watkins explained the case, ' Mr. Smith spoke with the Commission regarding his request. He stated that he would be able to sell it at a reasonable price if it was deannexed, Robert LaForte stated he felt it was only fair to grant deannexation to Mr. Smith since the Birch's property, which is closer to town, is deannexed also. Motion was made by Bob Woodin and seconded by Jack Miller to deannex Mr. Smith's property, Motion carried by a vote of 6 - l (Bob Woodin, Robert LaForte, Carole Busby, Andy Sidor, and Jack Miller voted in favor; and Linnie McAdams voted in opposition). j 0. Consider renaming Green Oak Street. Charles Watkins stated that Green Oak Street has been confused with Green Oaks Street, and therefore the staff recommends that the street be renamed. He suggested "Black Oak Street". Motion was made by Robert LaForte and seconded by Bob Woodi6 to rensmo Green Oak Street to Black Oak Street. Motion carried unanimously. t E. Consider the final plat of Wimbleton Village Phase 111. This item was withdrawn. F. Consider lot width variance and final plat approval for Bolivar North Addition, i r r a i Page Three Charles Watkins presented the staff recommendation. Motion was made by Robert LaForte and seconded by Linnie McAdams to i approve the lot width variance and final plat for Bolivar North Addition. Motion carried unanimously. G. Consider lot width variance, minimum lot area variance, and final plat approval for property located along Jackson Street. This item was withdrawn. i H. Consider the final replat of lot 5 and part of lot 4, C. C. Bell Addition. Charles Watkins presented the staff recommendation. Motion was made by Robert LaForte and seconded by Carole Busby to approve the final replat of lot 5 and part of lot 4, C. C. Bell Addition. ' Motion carried unanimously. The meeting adjourned at 6:45 p.m. i f I E ~ j I i i i i +a 1 i 1 t r.. I 1 owl I Minutes Planning and Zoning Commission August 6, 1980 Page Four THE STATE OF Tf;XAS COUNTY OF DENTON) RESOLUTION IN APPRECIATION CItY OF DhNTON ( OF L1NN1E AICADANS t r + ivH1:HAS, t(rinte McAdams has served as Chairperson of the Planning and T.ontng Commission from July 18, 1979 until Judy 16,1980; and WHEREAS, Linrle McAdams served in an exernplary' manner white holding said office; and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Ltrnnle McAdams, while serving in said capacity; N03', THEREFORE, BE IT RLSOLVF,D BY THR PLANNINO AND ZONINO COMMISSION OF THE CITY OF DENTON, TEXAS: j that the sincere and warm appreciation of Ltnnte MoAdnms, felt by the (Itizens and officers of the City of ' j Benton, he formally conveyed to her iri a permanent Wollner by apreatling this Resolution upon the off(ctat minutes of the Ph nntng and Zoning Commttston of the City of Denton, and f orwardtng to her a true copy hereof, PASSED AND APPlIUVED this the day of 5 f , A. D. 1980, rt' I l ; i vS. { I r i 40, f [ ; ~ 1, . ~~~r } ~L l VMA R41 7CL c I IWU- MOT B WOO DIN i I 17 71 I J~J 1 I CITY OF DENTON MMORANDUM DATES August 28, 1980 TOs Mayor a City Council City Manager Director of Finance FROMs C. J. Taylor, Jr., City Attorney SUBJECT: Applications of Lone Star Gas Company requesting the City Council to fix temporary gas rates pending a final determination by the City Council on permanent gas rates. Lone Star Gas Company has requested the Council to fix as temporary gas rates the rates proposed In its statement of intent to change gas rates. Under this request the Council mays 1. Grant the temporary rates as requested) or i 2. Fix raters at any point between the existing rates and 1.he proposed rates! or 3. Deny the request for temporary gas ratest f if the Council fails to fix a temporary gas rate than the existing rates will continue until a final determination is made by the Council on the requested permanent rates) however, 3 if the Council fails to set a permanent rate within ninety (90) days after September 15, 1980 (by December 150 1980), then Lone Star Gas Company may put the requested rates into effect by ' posting a bond with the city Council under Article 1446o, Sec. E 43e, V.A.T.S. E 4 L C. J TAY , JR. w CJTJRsjs i A u, a CITYof DENTON, TEXAS MUNICIPAL BUILDING / DEN'TON, TEXAS 76201 / TELEPHONE (817) 566.8200 ~P 1 TO: Chris Hartung, City Manager FROM: W. H. McNary, Director of Finance DATE: August 27, 1980 SUBJECT: INTERIM RATES FOR LONE STAR GAS i On the agenda for September 2 Lester Horstmann has scheduled an 1 appearance to discuss the implementation of interim rates. Lone ' j Star Gat is requesting the City Council to review the bond for its sufficiency to protect the rate payers within the City of Denton. Lone Star Gas is posting a bond of $37,000 to apply against the difference in the current rate schedule and the proposed rate schedule during the period in which the rates have been suspended, Lone Star Gas has not yet flied their bond, The Council will be i advised about the status of the bond during the Council meeting. I I I will be happy to answer any questions you might have concerning i j the posting of the bond. , i W. H, McNary Director of Finance I t pl i ' I i i i ~MM.`RAfjW.M§.i++YvYyWU~lllwiWyyfYdMJlN'd N~ti.7MLLS.H'~.::ra'r+Nryw:r?w.wra.«......~...r~nv«...a ~ i 1 PROCEEDINGS BEFORE. THE CITY COUNCIL OF T'IE CITY OF DENTON, TEXAS ' APPLICATION OF LONE STAR CAS COMPANY FOR AN INCREASE IN RATES MOTION FOR TEMPORARY RATE RELIEF NOW, COMES, Lone Star Gas Company, a division of ENSERCH 1 CORPORATION, a Texas Corporation, and would show the Ho•,orable City i C_Guncil ` of the City of Denton Texas the fullowingi 1 1. On the 6t.1,0 day of Au::u:t , 1980 Lone Star Gas Company, a division of ENSERCH CORPORATION, filed a Statement of Intent to change I the residential and commercial rates in the City of pentoe Said rates are proposed to become effective thirty-five days after the date of filing. 2. Section 43(d) of Article 1446c (Public Utility Regulatory Act I of 1915) provides that a regulatory authority, such as the City Council, pending a hearing and decision, may suspend the operation of the State- I ment of intent for a period not to exceed 120 days beyond the date on which the scheduled rates would otherwise go into effect. If the regu- latory authorit;, finds that a longer time is needed for a final determin- ation, the regulatory authority may further extend the period of suspension for an additional 30 days. 3. Section 43(d) further provides that the regulatory authority at its discretion may fix temporary rates for any period of suspension. During the period of suspension by a regulatory authority, the rates in force when the Statement of Intent was filed shall continue in force 4 unless the regulatory authority establishes temporary rates. j 4. If this regulatory authority finds it necessary to suspend the ii Statement of Intent previously filed with it, Lone Star Gas Company, a f division of ENSERCH CORPORATION, respectfully requests that the regula- tory authority establish temporary rates for the period of suspension, which will operate in lieu of the present rates now in force until such I time as final rates are deteemined, 5. By this request, Lone Star Gas Company, a division of ENSERCH f CORPORATION, does not waive its rights under Section 43(c) of Article 1446r to put changed rates not to exceed the proposed rates into effect I under bond It the regulatory authority fails to make its final determin- ation of rates within 90 days from the date that the proposed change otherwise would have gone Intn effect, 6. Lone Star Gas Compriny, a division or ENSO(CII CORPORATION, sug- gests that he ro a atas to be establishs temporary rates are the rates propose y Lonc Saar ,as Company 1)5 its Statement of Intent,' if upon a final determination of the rates to be charged for residential and commercial service in the cif of Benton fair and reasonable { i i y.....~... .....r a.:{R i.1 ar.4". f!' rna Pr.Y w11. .rt:.r#.y.~-nrue..u.4eL..wl.{P 'S w,y R3W J"•-. !rl. ..r.1YM 1 I I I rates are found by the regulatory authority to be less than the temporary rates, provision can be made for a credit or refund to the residential and commercial customers for the excess revenue collected during the period of temporary rates. WHEREFORE, PREMISES CONSIDERED, Lone Star Gas Company, a division ~I of ENSERCH CORPORATION, respectfully requests this Hon-)rable Coynil to grant temporary rates as prayed for herein if thnciL suspends the Statement of Intent previously filed with it. Fair and reasonable rates on a temporary as well as permanent basis are in the interest of the consuming public and the utility. Respectfully submitted, Lone Star Gas Company, a Division of ENSERCH CORPORATION By I I ~ { 1I 1 i 1 I f ii I a I I11 1 1 1 i ....-..-x...~r.. .y. vw«aynW.Ny +an.WMm4«.n I i BOND FOR INCREASED RATES DURING SUSPCNSION THE STATE Or TEXAS I 1 KNOW ALL KEN NY TNE59 PRESENTSI COUNTY OF DALLAS [ THAT oUS, f Lone St G mt Ws Company, A Division of Ew5ERCN CORPMATION, of Dallas, County of DalIu, In the state of Texas, as Principal, and to attachment , as Surety, are each held and firmly bound 3ofntly a,iveraf11 unto the City Of Parton Texas, in the sun of S}),OC0.00. for the use and benefit of any party rho do's not focilve a Cted(C against h U future gas bill as provided by Section 43(e) of Artf.fe 14450. Revised Civil Setute of Texas, for which payment va bind ourselves, Our successors and aoV gns, - equtted b) Principal on$ put into affect a Civils r Statute$ of Texas. to furnish a bond on the terms and conditions set forth in such statute. The condition of chill obligation 1e such that if the Principal faithfully conforms to and abides by the provisions of section 43(e) of Article 144 dc, Kevissd civil Statute, And If the Principal faithfully Credits the amounts collected by Principal from residential and commercial Customers during the suapenalon period in excess of the tats ltnalfy ordeed, plus into ear o! afns part amt (95) per annum, than this obligation shall be mull and void; otherviis. It shell beln full force and effect, This bond is intended to comply With the requirements of Secttoa 43(s) of Article 1444c, Revised Civil statute of Texas, and in accordance vith the pro- vialons Ind requir meats of that statute, it is expressly, provided that: Credits vill be Applied against future bills for the amount collected during the period of suspension In excess of the rates finally, 0rderad, plus inter- the Prioelpalhcollected etwoAed rates mpursuant ttorseceri of tion 43(a) time Articles which 144k, Revised Civil Statutes r' Texas. IN WITH935 WHERE t, ve affix our signatures ed this day of LONI STAR GAS COKPANY, A { DtVI110N OP INSIRCK CORPORATION gy Approved this day of (es attachment) unty) t Iy C ry s gy 'f f , Now A'> I ATTACHMENT TO BOND FORM t i Lone Star Gas Company proposes to use as surety, either Insurance Company of the State of Pennsylvania, Philadelphia, Pennsylvania, American Nome Assurauce Company, New York, New York or National Union Fire Insurance Company of Pittsburg, i Pittsburg, Pennsylvania, all of which are members of the American International Underwriters Croup. It is requested that the City approve these sureties in order that Lone Star may select one should it become necessary to implement the bond. i E { I t E i 1 I 3 I r r Yxv.rv...a ._.,.....nv.u.n..Mw...r~~rn...w.a....u,_.~.,.._......... ....x..,. .,._.........r..nw. Mw.cwwa+lrlAe;uan.r~..n .~.u f I 71 City of Denton Memorandum September 2, 1980 ~end_ a Item: ,f Approval of a site plan for a portion of P0-6 located betwesn Colorado Boulevard and the MOT Railroad, immediately northwest of Loop 288. Su ary: Planned development zoning classification was approved for This tract n 1969. The PD was amended in 1973 as shown on the attached general plan. Planined development zoning classification generally has a two-stage review procedure including first, approval of the zoning and secondly, review, and acceptance by the planning and Zoning Commission and City Council of a detailed site plan. The developer of this parcel has sutomitted a proposed site plan for development of a Target store and another retail outlet, which is consistent with the land uses permitted in this area by the 1973 amended PD. j Recommendation: The Planning and ZOni^.y Commission unanimously recommends approval of the Cit of Denton proposed Target site plan with the following conditions: y 1. Adequate parking stall be provided as per City of Denton zoning ordinance. 2. Two detached siggns are permitted on the sites each of the signs must observe at least a 25 foot setback from the property 1'ne, 3. Minor variations in the placement of the buildings shall be aermitted, 4, Variations in the placement of TPSL Transmissisn Towers shall be permitted. tfon- R--sour fired: The City Council should move to approve the Target site plan. r Exh_ i-Its! A. PD-6 General Plan 8, target Site Plan II i i . W i ' I i 1 •1.1 14 off" MII~H0d1 0101,11 1ww 1 N~., . +t., fit nil i+, ~h: J► 04 It. V ~ r ~ i f+•t. ~ ' ti's 4 IP. S MLBMAOLOMNLAM 1 + 1 i Ito his. • PIO 4NOR Poll 11 MA Mob WIN 1 i und i • l 9 E 1 i I .w N ` rnra•e i•o"K tars rim LA" V „ f/ O t ok } ' I s N ! 60 % Vol, i (lt~l fw : e II , ww rr I.u . s.r N if ~f► N• I he j = C /.,,too I L rY 0M~ MAIW 1 V i • WM wq r PAV@h ( , M'111MM 1Mr t #W&"*" WAS" Mlr~ 3 ' i PROPOSED TARGET STORE r : F ~ I r +tir j f i Twi q.JYEM „ridw•g rwiww ~ar,r.• wra ; lival ed r rM t. r 4.N . Wtow Kowa 6 Tom ft*,NJ r ' 71 i N0. AN ORDINANCE TEXAS, AS SANG ENASNG THE ZONING MAP OP THE CITY OF DENTON, ORDINANCES OF TH8 C!T'r~FDEN N, ?EXASLY FEBNYDpRDtCgENQ~69.1F AND AS SAID mfAP pppLI TO APPROXtNATE 6.278 ACRES Of LAND , 5HONN THIS DATE ON TH8 OFPICIAL TAX MAP OF THE CITY OF TEX ES DENTON AN AS AND To P EF~ EC1'1VE DATE. TIC ULARLY DESCRIBED MU ZIN; AND DHCIARtN6 THE COUNCIL OF THE CITY OF DENTON. TEXAS, HEREBY oxDAINS: SECTiO1 I_ That the Zoning e of the lath d1) the City of Denton, Texas, Adopted Ordinances , 2969, as an Appendix Or to the Code of dlnance No. the City the, Texas under provisions de of follows: . 69.1 , be, of Dent andon the same is hereby amended as r All the hereinafter described property Is hereby removed , from the Agricultural "A" District as Zoning moves afnd 411 provisions of Ordinance No s hown . 69.0 on 1)A adopted a the Zonin 14th dy o 1an,ary, 1969, as amended properr,Y ■s Light Industrial 11LI" DistrictfinrtheFsametmannea r as other propperlyy located in the Lictht Industrial "LI" District and more part ICU r lly described as foltowi: All that certain tract or parcel of land situated in the 0. S. Brewster Surrey, Abstract 6. S6 act of a certlln (called) Denton County, n 61.7;0 acre tract deededib being a JulY~1974 recordeddineYolue,ay~ZS Trustee on the ilthyElr of f said County and being more fully described i~Sfoltod Records of r BEGINNING at the northwest corner of said 81,770 Acre tract; THENCE south Ea6 ' of said 61,770 Acre6tract i distance Of 716t.00t feet to me line pits; y THENCE south 890 191 00" east a distance of 13S.3A felt to an iron pin; THENCE south 000 I1' 00t- west a distance of 320.21 feet to an ? iron pin; I THENCE north $ 0 49, 001, West a distance of 868.11) feet to a iron pin in the wait boundary line of said 62,170 jere ttactl n THENCE north 020 129 00" east along the wait boundary line of I of beglnning and containing 6.278 acres3of Iind6 more orheepoint SECTION 11. findsh this sucht changeclis oIn taccord ncef with oa comprehensive ptan for the purpose of Droaoting the teaeraI welfare of the , City of Denton, Texas, and with reasonable eonsideratton among other thins for the character of the district and tror its peculiar suitability or particular uses, and with a view to and1Qencour thag rathe mosehe appbulldings, protecting human lines, maximum benetEiIt to the City ofFDenton, Texas, and its altlt$Aj. t SECTION III. That this ordinance shall be in full force and effect immediately after its pessa`e and approval, the required public hearings having heretofore been held by the Planning and coning Commission and the City Council of the City of Denton, Texas, after giving due notice thereof. PASSED AND APPROVED this the day of A. D. 1480. RICHARD 0. STE KkYO1I CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEM FORMA C. J. TAYLOR JR. CITY ATTORNEY CITY 9P OWN, T;XXAS I ! BYe , I i JOB BEUX - PAGE 2 71 { r,rdogy idly J~ I AN ORDINA3CE AMENDING TiiA TEXAS ZONING MAP OF THE CITY OF DENTON, 1 , AS AS SAME W AS ADOPTED AS AN APPENDIX TO THE CODA OF ORDINANCES OF THE CITY OF DENTON. TEXAS, by ORDINANCE N0. E O AND A:- "^-D MAP APPLIES TO APPROXIMATELY 6.278 ACRES OF LAN69.1 D AS SHOPTEXASTi THIAND S DATEMOREON THE OFFICIAL TAX MAP OF THE CITY OF DENTON PARTICULARLY , DESCRIBED THEREIN; AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS: SECTtud I. That the Zoning Nap of the City o; Danton, Texas, adopted the 14th day of January, 1969, as an Appendlx to the Code of ordinances of the City of Denton, Texas under provisions of Ordinance No. 59-1, be, and the sane ~s hereby amended as } follows: All the hereinafter described property Is hereby removed and alleprovisloni of Ord inancetNo. 69.2,nadoptsddthsnl/LhMday~ of January, 1969, as rmended shall hereafter apply to said property as Light Industrial 41" District In the same manner as other pro arty located in the Light Industrial "LI" District + and more particularly described as follows: All that certain tract or parcel of land situated In the 0. S. Brewster Survey, Abstract No. 56, Denton County forms being a Godwin F Tr steeeito (James dF. 6Mason, trustee on tAe all by da14. L. y of July, 1914 recorded In Volume 725, Page 565, Deed Records of said County and being more fully described as follows: BEGINNING at the northwest corner of said 61.770 acre tract; THENCE south 880 1, of said 61.770 &ere5tract a dietineegoEh716r.00tfeltuto an line pin, i THENCE south 690 49, 00" east a distance of 135.58 feet to an iron pin; 1 THEYCA south 000 111 DO" welt a distance of 710.13 fret to an iron pin; I THENCE north 890 49' 00" west a distance of 866.80 toot to an I f iron pin in the vest boundary line of sold 61,770 sera tract; THENCE north 010 42' 00" east aloog the west boundary Has, of said 61.770 acre tract a distance of 330.04 feet to the point of beglnning and containing 6.278 acres of land, sore or leas. SECIION It. That the City Council of the City of Denton, Terss.hereby { finds that such change Is in accordance with a ccaprehenslve Mien for the purpose of promoting the amoral welfare of the City of Denton, Texas, and with reasonab a consideration ;song other things for the character of the district and doe its peculiar suitability or particular uses, and with a view to conserving the value of the buildings, protecting human lives, and encouraaing the most a proprlate uses of land for the maximum benefit to the City a Denton, Texas, and its citizens. I 1 SECTIGN Ilf. That this ordinance shall be in full force and effect immediately after its assn a and apprvvat, the required public bearings having heretofore teen held by the Planning and Eoning Commission and the City Council of tie City of Denton, Texas, after giving due notice thereof. / PASSED AND APPROVED this :he day of , A. D. 1080. i CSI F DENTON, TE7US ATTEST: "T 17TTWITM CITY OF DEN}ON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR JR. CITY ATTORNEY I CITY OP DENTaN, TEXAS BY: i 3 i { i JOB BBLEN PAGE I i Owl ORDINANCE NO. AN ORDINANCE CREATING AND ESTABLISHING POSITIONS IN THE FIRE DEPARTMENT IN THE CITY OF DENTON; PROVIDING FOR CLASSIFICATION OF POSITIONS FOR THE FIRE DEPARTMENT OF THE CITY OF DENTON; AND REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH, j WHEREAS, the Civil Service Commission has recommended the l creation of certain classified positions for the Denton Ffre Department; and ' WHEREAS, it is necessary, pursuant to the Texas Civil Service . L2 Act, Article 1269m, that the Council create classified positions for the Denton Fire Department; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: .i SECTION I. zf The following positions in the Fire Department of the City of v Denton are hereby created and establishedS i l Fire Chief Assistant Chief Battalion Chiefs Captains ! Drivers Firemen and all positions shall be classified positions, except the Fire z ` Chief. i SECTION 11. r The City Council of the City of Denton shall each year in the ordinance adopting the Budget for the City of Denton provide for the, number of persons to be employed in each position, until otherwise determined by the City Council there shall be the following number employed in each positions l Fire Chief 1 Assistant Chief 3 Battalion Chiefs 13 Captains 30 Drivers 33 Firemen Ik SECTION 111. All medinances and resolutions in conflict herawith are hereby repealed. PASSED AND APPROVED this the day of 1980. RICHARD 0. STEWART, MAYOR CITY OF DENTON, TEXAS f ATTESTS i 1 11 rar~ i 1 R E S O L U T I O N WHEREAS, the City of Denton finds it necessary to dispose of a certain tract of land located in the City of Denton, Texas, and fire fully described below; and WHEREAS, the below described parcel of land was let for bid on August 5 1910 and the h! hest bid of Five Hundred Twenty-Five and 40/100 ($525,00) Do tars was awarded to Morgan Salmon; i WHEREAS, the City of Denton and purchaser of said parcel, Morgan Salmon, agree that a consideration of $525.00 is a fake { and agreed value of such described property; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE :i CITY OF DENTON, TEXAS, THAT: 1. The City Attorney is hereby authorlsed to prepare 4 whatever legal dotuments ire necessary to complete the transfer of property so described below; All that certain lot, tract, or parcel of land lying and beln situated in the City and County of Denton, State of Texas, a•al being part of the A. Beaumont Survey, Abstract No. 31, and being part of Lat No. 10, Block 1, of tB; D. H. Fry Addition, ` an addition to the City/County of Denton, and also being part of it tract of land as conveyed from Noon R. Whin and wife, + Vera A. wigla to the City of Denton by deed dated Nay 1,1, 1968 and recorded in Volume S66 Page 255 of the Dead Records of Denton County, Texas, ana more particularly described as j follows: ` BEGINNING at the northwest corner of said tract, said point of 1 beginning also lying in the east right of way line of Denison J i Street; THENCE east along tht north boundary line of said tract, a distance of 150.0 feet to a point for a corner, same being the northeast corner of sold tract; THENCE south along the east boundary line of said tract a # . distance of 3510 feet to a point for a corners THENCE north 880 DO 2711 wost a distance of 150.08 feet to a point for a corner in the vast boundary line of sold tract, some being the east right cf way line of ~enloon Streets I THENCE north gong the vast bounden line of said tract, same belnt the east right of way line of Denison Street a distance of 30.0 feet to the place of beginning and containing 4878.90 Square feet of land, more or less. v PROVIDED further that said property shall be toned Single-Family "SP-711 District and no curb cuts shalt be permitted on Denison Street or Sherman Drive on the above described tract of land. 2. The City of Denton is hereby further authorised to pay its share of the necessary and reasonable costs of closing. ; 3. This Resolution shall take effect immediately from and after its passage end approval In accordance with the provisions of the Denton City Charter. i ! t II i~ wr 1 i 1 1980. PASSED AND APPROVED this the i day of ~ J1 "'WARD 0 CITY OF UNION, TEXAS III y ATTEST: 3 NOOKS HOLT,--CT7r3RTMM CITY OF DENTON, TEXAS T APPROVED AS TO LEGAL FORA ~ C. J. TAYLOR JR. CITY ATTORNEY, CITY OF DENTON, TEXAS t SYr ' I { } s w i ~E A N WAU"Tr Des D•-W A GswJ W aT.nJr Adee.ld,mar MAITUI At."" G. 00, THE STATE OF TEXAS, ; eou.+m oF_. DE T .Know All Alen B, These presents: rI that City of Denton, Texas, a Municipal Corporat!oa of the County of Denton , late of Texas for sod In eantidcratioa of ~ the mm of . Hundred Tventy.Five and No/10o ($525.00)........... DpEEAAS, w it lahendpeidby Morgan Salmon I r h ~ 1 i { E i I (E 1eK Gruted, sold Led Conveyed, sad by thw presents do Gant, SAC end i Con "Jef0Lh# jjU4 Morgan Salmon Air, tlCATIV etoIn eLpoto; tract, ort pareal ofTNMI lying and befnp ttuatod in the city a.d Countyy of Denton, State of Taxss, and beta part of the # 1 A. Beaumont Surrey, Abstreet No, 51 and being Dart of Eot part 10 Block , of the D. H. Fry Addition, an addition to the city/county of bentan a4 nd also being ppart of a tract of land AS conveyed from Noan A. Ml sand I wife, Vera A. ifilgs to the City of Denton by deed dated Usy it recorded in Volume 166 pose 25S of the Deed Aecords of bentoniCounty, i Texas, and sore particularly described as follows: I BEGINNING At the northwest corner of said tract, sold point of beginalas also lying in the east right of way line of Denison Street; I THENCE east along the north boundary line of said tract a distance of 150.0 test to a point for a ccrner, sue being the nortteast corner of said tract; THENCE south along the east boundary line of said tract a distance of ✓ 55.0 feet to a point for a corner; t THENCE north W 05' 2111 west a distance of 150.08 feet to a point for it corner in the west bounder line of said tract, seas being the east right of way line of Denison Street; THENCE north along the west bounder lost ri ht of way line of Denison streeteaodistencs of`j0.0afeetito the place o~ beginning and containing 4674,90 squire feet of land, gore or i less, i District d norcurb cutsshall be permitted on Don sonn3treatgorySherman t Drive on the above described tract of land, t kL dr 71 r yyY • 1 t y ' s r q { y I 11 1 To RAYS AND TO HOLD the above deow'btd k pnmtae, bptAte rill m tbd tiapdu, tLe ttaLb ud t appotteuooaa tbemo to uywim bdooaiad unto tM mm Morgan Salmon, his ' s i i Wm AMaadptsfoeeaer;udit doefoLe*bW itself, its suotujors I , { b" "ecuton aad Gdmioutnton, to Wutaat tad romw Wmd ai atd jWU for mW pteftim uto tLa j aid Morgan Salmon, his bdn tod WIN tralml n'ery pram wbottaotvet hwtuny dalmly, at to d+lm the ame, a tar part a'imea my um At Denton, Taxaa LM day of 1 D. it so A Ibaan u Itequaat of Gutty: ATTESTt CITY OF DEBTOR TEXAS b17K9 JCL"!; ~lCY 3B~it'1XAY..._.. _eY~.1(ICA ","wT; VOR--_ t' THE STATE OF TEXASAftNOIrt2DCI1LNi , IErORt MC da aaduaSud auWlly, r and r1l mk CNay. Tmaa as di dar wwapy .op+M_._._.........___..- tmrr a e1 a M da Dn+ood.-rLml oama..._.__,...-.._.ri4c+(Eed llo~D+IrmMadYpelni lutnm IL w ukam .._J,_,_surtwad do aamo [o) dr idled to or tlm1 Iar,aM ood amldenWx daolr MIN L:NDEt MT 1U.\'D AND ItAL OF OtrIC1, TIil...,.-da7 uLI n laLOt r .cNnr, rear d17 Cammimfoa 0PI M laoa. ACX'fOWItDC•IILVr THE STATE OF TEXAS, ~ ILrOR1 M4 d, oe6nldsad ovttmAy, r Y W M mid CNnky, Ten on di 6 . I Laore to om to b U. penal.. _rirM to on rolgoNl YprvmuR W Wao• 4 I.dld a as tW f .._..io__frtotod dr faml for on porDae w araldamtka dotda oryrtlud Oi1'LN MtR MT RAND AND SM Or Orrin, flYN_--.__-...-..-.-_ ,t A If_ ra.ymale,---._.,--____ cNw,TM _ My Commi laa IaPiM 1"° U---. tORPORATION AM011LLDCdILNT THE STATE OF TEXAS, canrrr a, .DEtiTQN. _ Ivou w4 dt and INIW0, s Y w for mid County. rear u di 610 l»Sony.,P.,.d.Eichar4D...scesealt.-MaXdr-aLtSa r. j City of D*Dton, Texai, t Mun LlP_4! Co rxtton lam Isrraaapennon w,dik, rlme rein b niwlhd ea IM In goNd WAMmeat w win"wim in w dea on oomr rm on ad 1 on ~ --Cit-Y-Council_oL,tha.Clty_ol..Dlwtoa,_;~ 4 i I Mpor , w IAea be rw*W Ot Sooal a tM wt of PA ayamuds to dr psrpeam And raldentlw Kevin eptmmd w in da apu/r "we "-d t On'V DNLLA MT RAND .AND IM Of OrrlCr, Tfi_-,-.,_~. .r 1 mom Tom E ffr Commialoa t*eM y.r to_...., i THE SPATE OF TEXAS, Cog* CM of tla Cray CNA of nld Cooky, do trmly a,i y, dot dr'~.reln YKrvmeat of wdtiy datN in AL.- i - _.._Aq d--.._....~_....u,, &D. II.. Sold In Co iiuu of Aadrtlohp, tr 11.1 M nmA Y m7 era ad w doh moot6d dY`._ i ` 6y d--~_ , AD. 10-,._., Y IM Raorh d now Cerny, Y vol. I , ,L941-.. 11MIM my And w teal of da Co" Cowl of Sold Coonl7, At my pia Y.._...`- - ....ry..,`...~..._........., ...._~..,_do 6r w year Yea ito" *Mm II ILL.! 17_.._........__.,._....__._,,,.,-,.,,,,,, 1 i ~ If i 4'a94tr r4.,+tah~ 1 R S .S O L U T I O N r to proceed , tole regoverning -orgenis 4and requestd certain a Inonndividuals corporation pursuant to the Texas Non-profit Corporation Act, for the purposw of futhering educational opportunities of s loan tudents by providing funds for the acquisition of studengqt knownras that such tte fNorthsTexas HighermMucatlen Authority, aInc.,) and NHEREAB, the North Texas Higher Education Authority, Inc., has proceeded in the development of a plan of doing business add it is now appropriate .or this governing body to approve the actions :akenr cow, therefote, BE IT RESOLVED 9Y Td CITY COUNCIL OF THE CITY OF DENTON, TEXAS; SECTION 1. This governing body has teen advised by the North Texas higher Education Authority, Inc., (the 'Corporation'l, that such corporation upon approval thereof by the governing bodies of the Cities of Denton and Arlington, Texas, pr~posaa to Issue revenue bondsl that such bonds would be initially issued as 'Series E' Fonds to the aggre;sto principal amount of up to 55,000,000 and 'Serifs CO Bonds in the aggregate principal amount of up to Mfoco,Ooo and that such bonds would be payable from and be sacured by a pledge of revenues derived i from or by reason of th, ownership of student loan notes and 1 investment income after deduction of such expenses for operating the loan program as may be specified by the bond resolution or trust indenture authorlaing or securing such bonds and the payment thereof. The series B Bonds (up to the principal amount of $6,000,000( are issued to obtain funds with which to purchaso } thidHlghdralducitleneJilet Ce1965.au sue dad, taRdp ovtilsbli of certafr. reserves and the Series C Bonds (up to the principal amount of 535,000,000) will be issued for the aforesaid for the Purpose of paying ffs andfrefundi gcthe Sort*# BSBonds. for if the Series pa bonds are not refunded by the series C llmttid toej79 he a89roval to issue Bottom C Bonds shall be SECTION II. This governing body hereby approves the issuance and delivery of such bonds for the purposes a[oreaatd, and In this connection requests that the said C,~rwration exercise the ppoowers enumerated and provided in Sactto:. 53,47 of the Texas Education Coder that such non-profit corporation shall, in thle connection, exorcism such powera for and on behalf of the City and the State of Texas, as cortemplated by Section 53.17(o) of the Texas Education Code, SECTION If 7. ' The connectionit with sthe not age*# assume ilnistration of an this student itloan prograsl It being understood this responsibility to being assumed by the dorporatlon. I SECTION IV. It is recognised by this governing body that the instruments which authorise the issuance of bonds by the corporation will specifically state that this City is not obligated to pay the princi al of or interest on the bonds in this proposed to be be u construed sas apnrIndication Nothing by this City resolution $hill issued that it will pay or provide for the payment of any obligations of the said Corporation whither heretofore or hereafter incurred, and in this connection, attention it called to the Constitution of Texas wheteln it is provided that a City nay I incur no indebte6nsss without having made provisions for Ice payment, ■nd this City Council hereby specifically refuses to set aside any present or future funds assets or money for the payment of any Indebtedness or obligation of the Corporation, SECTION V. 3 The prior resolution of this Council approving the issuance of $25,000,090 series b bonds is hereby repealed. SECTION VI. r This Resolution shall be effective from and after its passage and approval. PASSED AND APPROVED this the day of , j 1960. I j -ITCHM 0. STEW?, WTOA CITY Of DENTON, TEXAS , • ATTESTr , BROONS LT, MY SZC CITY Of DENTON, TEXAS i 1 APPROVED AS TO LEOAL rORNr Co J. TAYLOR, JR., C t" ATTORNEY CITY Or OEATON, TEXAS bYr ter. , i i i ~i I THE STATE OF TEXAS f COUNTY OF DENTON f CERTIFICATE OF SECRETARY I, the undersigned, City secretary of the City of Denton, w Tax$$, DO HEREBY CERTIFY that according to the records of the City of Denton, of which I an custodian, that, 1. The attached Resolution is a true and correct copy of a Resolution adopted by the governing body of the City of Denton at ■ regular meeting on the day of , logo, 2. At such meetings (a) a quorum of the " on said date of adoptlont iilhats present members of said governing body very in attendance at such meeting when the question of the adoption of the resolution was called for and placed to a vote; and (b) members of said governing body vo a or the adoption of such rtsointloi, and members of said governing body vo a against its adoption nd- an members abstained from tirg; - (c) the said Aesolution was adopted only after a motion was made th•.t the same be adopted and the seconding of such aotionr and 7. Prior to such meetings (a) notice of the time, place, subject and purpose of the meetiiq bed been duly given n the time, 'tote and manner required by the pprovisions of $action lA, Article 61St-17, V.A.T.C.S. (b) actual notice of the time, place, subject and purpose of the meeting had been given to each member of the governing body of the City; and e, The officers and members of the governing body of the E City of Denton as of the time of the passage of such Resolution E wni Richard o. Stewart, kayor Richard e. Taliaferro, Mayor Pro-Tea Bud Hensley, Councilman Roland Vela, •ouneilman of lay Staphons, Councilman Dwight L. Gaiiay, Councilman Charles Hopkins, Councilman TO CERTIFY VHICH, witness my official signature and the 8041 of the city of Denton, this the day of , MORS 19f0. L , CITY RET CITY of DE MNP TEXAS f I I I J i 1 CITY OF DENTON. RDfORANDU`t r, DATE OF MEETING: Se tember 2, 1980 CITY COUNCif AGENDA ITEM (USE EXACT WORDING IS ITEM IS TO BE PLACED ON AGFMAA Consider the proposal to the Highway Departmen; for making the frontage road near the mall 2-way from San Jacinto to its northern end at Dallas Drive. { SUf`R`fARY: . ~ , ~ Council instructed us to check into this at the la3t meeting. The solution'the ry staff came up with is to make the frontage road 2-way from Dallas Drive to San Jacinto. FISCAL S T y: This will depend on what the Highway Department will fund. l f F ACTION REQUIRED: , t Approve the plan and the attached resolution a$ submitted. i ALTERNATIVES: F J i Amend the plan as the Council sees fit or leave it as is. STAFF REC001ENDATIONSr Staff has researched this considerably and feels that this alternative will be the only thing the Highway Department would consider, and even at that, they have given us no encouraging indications. i EXHIBITS: 1• Merno to Chris Hartung j I1. Peso )ution ,wr~v.~... ~.•..•....~.aiy MYIY.M,.wn...r..•r M.•ap. 4t te~NYn,+ J k II 1' x,c 1 i i 1 CITY OF DENTON , ~ MEMORANDUM I TO: G. Chris Hartung f FROM: Rick Svehla DATE: August 2), 1980 i RE: Proposal to the Highway Department for making the frontage road ' near the Mali 2-way from San Jacinto to its northern end at Dallas i Drive .f the staff has done some more investigation on the frontage road and we feel that the only solution that the State might consider would be making the frontage road 2-way from Dallas Drive to San Jacinto. Attached is a sketch showing the change as we would propose it. If the Council concurs with this plan, we will forward it to the Highway Department as soon as possible. t i e c Sve a I i I ' - I / i i , i 1 i F ; J Ili ~ R E S O L U T I O A N _ I 1 WHEREAS, the opening of the Golden Triangle kill has created traffic congestion on I-35, Loop 261 and in adjacent residential areas much as Township it Subdivision] and ! 1 WHiAEAB, more entrances to the Golden Triangle Rail are needed to help eliminate motor vehicle traffic through the adjoining residential areas in Township 11 Subdivisionj and WHEREAS, the City Council finds that the institution of a two-way traffic on a portion of the east frontage'road Asir the 1 Golden Triangle Mall would help the flow of traffic Into and out of the Golden Triangle Kelly NOW, THEREFORE, It IT RESOLVED EY TEE CITY COUNCIL Of TIM CITY Or DINTONi The City Council of the City of Denton requests the texas S Department of Highways and Traneporation to approve two-way traulo on the east Service Road of 1-35 In accordance with the plans therefor prepared by the Director of Public works of the City of Denton, a copy of which to attached hereto and made a part hereof. PASSED AND APPAOViD this the _ day of 1 j 1460. III ' CITY Or DINTON, TVAS ATTESTI 1 I CITYROf DINTIONCI" IN , Tang I APPROVED AS TO LEGAL FORMS C. 0. nywa, OR., CITY ATTORNEY CITY Or DIM, Vp TEXAS sYt V1 I e I s Ill il, L t• - c 1 1' Ilr , i, r',L i I ' ; II, I T lil O ~ ~ f l~ f ~ I.k AN, jl, Ir. V+ .lll , Ir II. III I;~I ~i'; . i l:;! l I 111 r 1 3 v i~ rll all: ih! 141 I l ~ (aJ: ; ~ 7''I 'I I jll lip' 4 I! Ir It I L++'i;` p II 'i!i 1 ! 17 l,i j!1 I+ i !ii; i'i f ! i t 'll~/ fi l I. , • r', r 1 II , , I i! I tr. ~rq1' l r k i I -,1~ 5 ai.i I. I Il t~ i' 11 I ~~1 i 4 1 r t l , l I tik I' I' it .~i l J 01 a I ' I la fl! 4~ I ~I ~i it ! l,+ ;F; I 9' rli ~i r I ` ' "'~a' ~ ~ Illl ~ I t ' +xti;t ll'i~l~ll. 1'~,+!t ,{hlll+.~ll Ill 1 ~ 1~l I 1 ll ~i ~ ~ 1, i + ,r<, ~ 461 I'f fi ,t ~ I ~ l; t f l d i 11 Ili( ~ I I } i C I{ l~`~ , 'lu r I' ;I nao t} , j'I Ilr 1. I II ' I ~j I I ~ • '1 ~ ~ l ~ ~ t I l I I ~XP.. ` ' ; r I I , I' r I,I it I II' ~ "1 e N k, 11 Ills IJI I y7 ~Jt; - , Il I is I ~I 4{ I ; i 15i~ I i 1, 7 r i i • ' lW+.ihCLVV~t ' } I , j +~I s. At p[r orA ! Q I + It ~ I i ~ ~ ~~ftj ' 6r ~1 I}~' ' ' Il t y ' ~ ~ ~ fi i I 'I ~'1, I f r ~ I I '.7i~Z~JLJ-_91/L ! ~ r .IM! Or~y r I d"~ I I i { I .;i. I I CITY OF DENTON MEMORANDUM 1 I j1 • i DATES August 27, 1900 TO, Mayor & City Council City Manager City Secretary I FROMs C. J. Taylor, Jr., City Attorney SUBOLCTs 1981 City Council Election At the April, 191 City Election, the voters will elect one councilperson from each of four single member districts for the first time. It is necessary that the City Council designate new voting places within each dAstrict and these new voting locations must be approved by the Justice Department prior to the April, 1901 election, The Justice Department requires that public notice and a hearing be held on designating new voting places. We have asked that this item be placed on the Council Agenda for September 2, 1990 so that you can call a public hearing and I give notice of the date you select for the public hearing, l C. 0 J CJTJRsjs F I j Y I { k { i 1 Pw!ags September 2, 1980 CITY COUNCIL AGENDA ITEM SUBJECT: Consider Employing an Engineering Firm to Conduct a 1981 Electric Utilit,, Power Supply Study. SUMMARY: ~i As direct-ad by the City Council on August 51 1480, the Staff and Public Utilities Board have developed a Contract for a 1981 Electric Utility Power Supply Study. Gilbert and I Associates have been contacted and contract terms have been reviewed and negotiated to the satisfaction of both parties. A copy of the proposed contract for sucn services is attached. The time frame anticipated is as follows: Sept. 21 1980 Contract approval by the Council Sept-Nov 1980 Preliminary review of power srpply alternatives plus monitoring of TMPA a udy. Nov.-Jan 1981 Detail Investigations of opportunities available to Denton pl,rs indepth investigation of TMPA study results. i Party Feb. 1981 (Anticipated notice of project declaration by Feb. 1981 Final analysis and preparation of report. ' Mid Feb. 1981 Submit Repor.. 1 i (Ear)l April 1981 Referendum election on participation in a j possible TMPA project.) FISCAL SUMMARYs i Estimated Cost $25,000 Source of Funds 1981 Budget Account $02-50-85-02 I ACTION REQUIREDs Review of proposed Contract and meke additions, deletions or changes as required and approval or venial of Contract for i subject services. . w.r • ..•,y..i..1•♦H@i.y...n.n ..ypy nri...rh i•a•)Y'VY . W.n....v..... r.. u............... ..v/m Wyigy) I r N+SY!MS J~ I E STAFF RECOMMENDATION: The Public Utilities Board, at their August 27, 1980, meeting recommended approval of subject Contract and recommended award of the Contract to Gilbert Associates of Redding, Pa. t Respectfully, R. E. Nelson Director of Utilities 's EXHIBIT I Proposed Contract r I I j j i i ~ i t I ' :544:.YYi s CONTRACT FOR r. 1981 ELECTRIC UTILITY POWER SUPPLY STUDY Contract made this day of , 19 by and between the City of Denton, Texas, a municipal corporation organized . r and existing under the Home Rule Amendment to the Constitution of Texas, (hereinafter referred to as Denton) and a corporation duly authorized to transact business within the State of Texas (hereinafter referred to as Consultant). WITNESSETH: 7 j - WHEREAS, Denton wishes to employ, Consultant for the purpose of t 1 i conducting a "1981 Electric Utility Power Supply Study" { convisting of an, l I~ 4 1 1. ELECTRICAL LOAD FORECAST for the period 1981 thru 1991, and an, I~ ! 2, ELECTRICAL POWER SUPPLY STUDY with emphasis of analyzing 4 ! Denton's participation in a proposed future TMPA Project as compared to other Electrical Power supply alternatives. k h NOW, THEREFORE, the parties hereto do hereby agree as follows: 1 a, nrte { naxar I SECTION I Consultant shall perform the following servicesi 1 i A. ELECTRICAL LOAD FORECAST 4 The Consultant shall review all relevant issues relating to electrical power demands and energy uses in Denton and develop a forecast of electrical demand and energy { requirements for the period from 1981 through 1991. ' i! 1 B. ELECTRICAL POWER SUPPLY STUDY s + The Consultant shall thoroughly investigate each of th3 following: ! I 1. Participation in a project that is anticipated to be 1 I proposed by TMPA in early 1981. { I 1 (See Attachment It BACKGROUND OF 714PA PROJECT), ~ i r 2, Participation In an existing or future electrical power project of any utility in Texas other than TMPA. 3. Purchase of firm, wholesale blocks of electrical power from any utility in Texas other than TMPA, F, t p j i ivy SECTION II 1 In consideration of the services performed by Consultant i under this Contract, Denton shall pay Consultants A. Professional Services CharJy~;, for professional services of Consultant's staff who ' may be assigned to the ' projecc will be billed in accordance with Consultant's standard, hourly rates for the var IOUs categories of personnel as set forth in Attachment II. Time charges will be made for personnel only while they are actually at work on the asstgn,* ent and for travel time ' during normal working hours. Charges may also be n8de for professional services related to computer I Required and employes in conjunction time as such are with the study, ' 8, Out of Pocket S_____, xpe~ses ' { In addition to the cost of professional ser:faes, certain r other expenses ccnsistin g of, but not limited to, travel and living expenses of Gilbert Associates' employees when engags, on a project aaa E i y from the home office, and long k distance telephonb and telegraph charges shall be billed at III cost. Printing, reproductiun and data processing shall be billed in accordanc,charges as with Consultants' +f 4 standard rates prevailing at the time such services ate C rendered, The use of Consultants ' ' automobi.es shall be ~r charged at $15.00 per day plus 200 per mile. Yf Consultants' 3 i ~W use their own cars to make a trip in Denton's interest, charges shall be 230 per mile, Rented automouiles shall be ~I -r billed at cost. i C, Total Charges ,j Unless authorized by Denton, Consultant's compensation "s under Paragraph A of this section shall not exceed 21 000 and Consultant's compensation under Paragraph 8 of this Section shall not exceed AL -00-0. SECTION III j invoices shall be rendered monthly for the preceding month's services performed and expenses incurred. Such invoices shall be due r,nd payable thirty days after receipt. SECTION IV Consultant shall utilize its own personnel in the i f consideration of the financial, load forecasting and other specialization areas and under no circumstances shall Consultant be authorized to enter into any contract.with r any other party which would obligate Denton to t{ pay all or part of the amount due under any sLC1 contract irrespective of whether recovery might be bawd upon an express or implied contract (quantum meruit). l 4 » I 71 `1 1 l . 1 1 1 E SECTION V Denton may terminate this Contract upon thirty days prior written notice to Consultant. In the event of termination, Denton shall pay Consultant for services rendered and exparisas incurred4vr o date of termination. Denton shall receive all completed analysis comparisons and work papers of work done to the date of termination, Any work in progress or incomplete reportr stall also be delivered to Denton, `s SECTION VI ~ II The Consultant shall complete the services under this t contract by Feb. 17th, 1981. SECTION VII It is desired that the report of this study be completed r and presented to the Public Utility Board and the City Council by Feb. 17, 1981. At the completion of the Rtudy, M the Consultant shall present., in public meetings, the I findings, assumptions, and conclusions of the study to a I Li joint meeting of the City Council and Public Utility Board. s The Consultant shall furnish 25 copies of the final report. I j SECTION VfII The City of Denton will establish a steering Committee ' r I 5 ~ composed of one Council Person, one Board Member 1 the City • Manager, Director of Utilities and Assistant Director of Utilities, The Director •,f Utilities shall serve as the Project Manager for the City of Denton, Y SECTION__IX The City of Denton will make available to the Consultant previous load forecasts prepared by the Electric Department staffl load forecasts and power supply studies made by tf,o 911PA staffl Management Study made by Gilbert Management Consultants in 1978, the 1980 Power Supply study by Gilbert ' Associates! draft report of a Load Forecast and t Powe Supply Study Prepared for TMPA by Stone and Webster in 19791 the 1979 Study of future Denton housing requirement el TMPA Study to determine optimum date for commercial f operation of Gibbons Creek Unit X12 by Black 6 Veatch, May 19801 and the TMPA Additional Power Supply Study by Black S ~ Veatch due to be completed in January 1981. i SECTION X k + In no event shal. Consultant be liable in an f action for special, indirect or any cause of consequential damages of any nature. SECTION XI The provisions of this Contract constitute the entire agreement between the parties and supersede all communications, representations, and agreements, oral or r written, between the parties hereto with respect to the subject of this Contract. • 6 { ?r F ' ~ I I • 1 • I IN WITNESS WHEREOF, the parties hereunto set their hands E s" and seals the day and year first above written, I Attest: h ~ Gilbert/Commonwealth, Engineers y and Consultants, Company r I I Bye By Title '^itle - s F ' 1 j Attest: City of Denton, Texas By By Title Title It 4 i { i i E w i r 4 J ATTACHMENT I ' i' _ i 1 BACKGROUND OF TMPA PROJECT c -the City of Denton is presently a member of TMPA, a i joint action agency formed in 1975 for the purpose of providing I wholesale olectrical power and energy for the cities of Bryan, r Denton, Garland and Greenville. TMPA is required by contract with the four Cities to provide future power and energy for the Cities. in an effort to meet this commitment, TMPA, is presently studying several power supply alternatives and have expressed plans to l propose a project to the TMPA Board in January 1981 0 if such project is determined to be feasible. Upon approval by the Hoard, TmPA is required to submit such project plan to the four Cities for approval. Each city has 60 days to approve or deny pacticipation in EE1 the project, in 1979 the Denton City Council i passed an ordinance requiring a referendum vote of the Citizens of Denton prior to i j approving any such project, By State Statutes such elections can j occur only on certain designated dates, four times per year, it is anticipated that such election would take place in April, 1981. A-1 1 , r ATTAC MENT Ire MANAGEMENT CONSULTING DIVISION GILBERT ASSOCIATES, INC. CLASSIFICATIONS { IiOURL BILLIN RATBS .r,' Managemert Consultant VIII Executive Consulting Engineers, $100.00 Accountants, Economists 6 Analysts Management Consultant VII $ 80.00 Principal. Consulting Engineers, Accountants, Economists 6 Analysts Management Consultant VI $ 70.00 Senior consulting Engineers, Accountants, Economists 6 Analysts Management Consultant V $ 60.00 Consulting Engineers, Accountants, j Economists & Analysts P j ~ Management Consultant IV Senior Engineers, Accountants, $ 45.00 f Economists 6 Analysts Management Consultant III Engineers, Accountants, $ 40.00 Economists i Analysts j Management Consultant II $ 35,00 Assistant Engineers, Accountants, Economists & Analysts Management Consultant I Junior Engineers, Accountants, $ 30,00 1 Economists & Analysts j Technical Assistants IV $ 27.50 I Technical Assistants III $ 25.00 ~ Technical Assistants n $ 21.00 r Technical Assistants I $ 15.00 i i f j i r September 20 1980 E C1TY COUNCIL AGENDA ITE24 ~ SU83ECTo / Consider Service Agreement with Southwestern Laboratories for v rforming Engineering Testing and Inspections on the Wastewater Treatment Plant Expansion. SUMMARY i included in our EPA Grant for expanding our Wastewater Treatment facilities is a line item for materials testing, We have received a proposal from Southwestern Laboratories of Fort Worth (See Exhibit 1) for materials testing on surface soils, structural concrete, structural steel and hot-mix asphaltic concrete. We have reviewed the proposal with our Consulting Engineers, Freese and Nichols, and have mutually determined that the costs are reasonable. In addition, Freese and Nichols have gi%^a Southwestern Laboratories a very favorable recommendation. E r E FISCAL SUMMARYt EPA Grant line item amount (See Exhibit II) $25,000 The City will participate for 251 of these costs or $6,250, ACTION REQU1REDt ` Approval or denial of subject Service Agreement with Southwestern Laboratories. i RECOMMENDATION, i The Public Utilities Board, at their meeting of August 27, 19800 recommended approval of subject service Agreement with { Southwestern Laboratories. { E { Respectfully, R.E, Nelson Director of Utilities EXHIBITSt I Southwestern Laboratories Proposal II EPA Grant Line Item Breakdown { 1 •i s i werv a 3 Ss V t' ~ i LABORATORIES NGIN 1A1 2900 CULM 0 P.O. WX 1379 •17/312 a1s1 ro" Wro"". TEXAS 76101 MURO 429.2030 August 11, 1980 i Mr. R. E. Nelson, P.E. Director of Utilities City of Denton, Texas f , Municipal Building 215 E. McKinney Denton, TX 76207. Re: Wastewater Treatment Plant Expansion, City of Denton, Texas, Protect No. WPC-Tex- Dear Mr, Nelson: F We are pleased to confirm our engineering testing and inspection fees for ' your.Plant Expansion in Denton, Texas: { f Surface Soils 'Atterberg Limits (PI) ; 22,50 each Laboratory Proctor (ASTM 0698.Niethod) 80.00 each In-Place Densities (Minimum 3/trip) 17,50 each } Pulverization Tests on Lime Treated Soil (Minimum 3/trip) 11.50 each { I Structural Concrete Furnish one technician at plant to inspect batching operations - Regular Rate 1 to 4 hours 10.00 Over 4 and up to 8 hours 162.00 - Overtime Rate 24.40/hour Compressive Strength Cylinders made by others 8.00 each Struc w al Steel - Regular Rate ' Welder Certification 25.00/hour Shop Inspection (Local Shop) (3 hour minimum) 25.00/hour Erection Inspection (3 hour minimum) 25,00/hour Magnetic Particle Inspection - One Technician (3 hour minimum) 25.00/hour Ultrasonic Inspection - One Technician (3 hour minimum) 30.001hour f Boltei Connection Inspection - One Technician (3 hoar minimum) 25.00/hour 1 Add $5.00 per hour for Overtime Rate on the above. j. r MIMfM • MUM ~ flat MIA • A1111110A ~ f1AA1tA" ~ alNAll ~ i110et1 • IIA08801 • fltA$ dTl • INIIg1041 ~ 00"I ~ Ilffll on LABORATORIES ' • ij ~ Mr. R. E. Nelson P.E. City of Denton -2` August 11, 1980 s I Hot-Mix Asphaltic Concrete Depth checks by drilling method (Minimum 4 hours) S 19.00/hour plus i Extraction Test with Gradation 4.00/inch ' 80.00 each Stability using three (3) molds/set 88,00/set Other Charges A trip charge of $40,00 will apply to each trip made to the field ' for testing, inspection, sampling or pickup material service. We look forward to performing these services for you. Yours very truly, SOUTHWESTERN LABORATORIES H. F. Weatherly Manager i gm 1 cc: Mr. Elvin Copeland Freese A Nichols Approved { e i { I ~ E I `11 ' Pom, Approved 0318SO, MR0114 PART III - DUDGET INFOR 'ATION - CONSTRUCTION i _ SCCTIONA - GENERAL 1,Fcdrr:IDci,:r.deAs,istc.ncuCatalog NO 66.418 2 Functional o.,,lhcr araiout NSA 1 I S:CTION D -CALCULAY ON OF FE DE rIAL GRANT ' Loa l'o,tCPon~be,bunTI II Total .,Ic,l ACWmn'd i,tlp.•lmcnl Amount , Amount + of I-1 Atgwn'6 r 1. Admm1 •,on1+V•n:J S f s I j 500 i ' r F2, pfolimlMarv f+ornLa L:no lbUCtW;i, rxlnbel w:~ 4. Arely ts6ur, tMp,ncur~~ 0.tit r,u { r . a S. ~R;14 010CIV61411%11 MCIPI Icr, S G, pre' lM { ,cer,p,cbanlat 226,918 } 1•XYXMXX-XXXX, erator Trainin 8 tart-Up I 7,189 1 a X7tk14kflkltkXXkX Industrial P e•tre'a Inent Survey 20202 s•NX>f%k•>a911Fl6XXfuXIffQXX4XJS4iXYtf%ki(kXX 031 Manua! 26,990 i { tg AXrXXkXXXXXX-X*X Plan of Operation 14240 tt, QJn,trsrYicnaroprolcetlnreemav 8o843,000 t 12. Eou•on,unl 1J, !d .mtanta~: (Material s Testin ~ ~ 25 i tt. T,t,l tt,r, t :nfuwn 1si 912500190 I f f. ENmr..d tr.,.,n fdROO q { 1 te. !at •crn -cw1 rv a rlmr',ut rsl 40250,190 _ { th AW: cJn:rq•,:„ tW~ 786,270 t¢. TJt.,I ~r e;r,;, Ard, (ERa~•f n1 rrM, DAL f,I Kin tl r, Mr,l J10 0366460 1 { i0 frderott',var,u~.Cgaettl'nrtg 7,527,345 :I. Add P.b.yr.t rl „n Gu,n,; K,,rar.rse Ns)lp-.•erMN ( I 'r.•m t•..lr• n.. r4,L-.~.rr:JS:,I ! W _ 1,521,345 ' c• If .,n;:. ? 215099115 s. Tear~renet ,:::+'s:,! s ! > :10 036 460 i tpA pc:nl l,CC.3,4 A,., hTN Pact I w I. r September 211980 CITY COUNCIL AGENDA ITEM SUBJECT: i Change Order of Gracon Construction Company for Constructing a Storage Building, SUMMARYt A few weeks ago, Gracon Construction Company Project Superintendent, Marvin. Beck, advised us that he was going to build a 40' x 60' .structure for storing his materials and equipment at the Wastewater Treatment Plant job site. He indicated at that time that the structure would be temporary, but asked if we would like to participate in the cost of building a permanent structure that we could use after he has moved out. The costa involved would only be for extra materials since ha would have to spend his labor on the a construction of the building whether it be temporary or permanent. k The City Staff as well as the Project Engineer have met with Gracon Construction Company to discuss details such as building dimensions and location. The attached change order (see Exhibit 1) details the building and given -,oat factors. 1 The City Staff will approach the Texas Department of Water Resources on possible inclusion of the building in our EPA Construction Grant. E FISCAL SUMMARYt Total Cost to Denton 0$3.04/sq.ft. $7,200 If Included in Grant Federal share $5,400 ; city Share $1,800 TOTAL $7,200 l ACTION REQUIREDt j Approval or denial of subject change order. ( II, RD^OMMENDATIONt The Public Utilities Board, at their meeting of August 27, 1980, approved subject change order. Rees~pecctfully, R. E. Nelson Director of Utilities EXHIBIT I Change Order s., i i CHAN 7 OR EXTRA WORK ORDER ' t PROJECT: Wastewater Treatment Plant Expansion . CONTRACT: C-48-1188-03 r l OWNER; City of Denton, Texas 4 ~ CON1AACIORi Cracon Construction Company CHANC,f ORDER NO. 1 OATS: August 26, 1980 i CHANGE OR EXTRA WORK TO Of PERFORMED € Construct a 40' x 60' storage building with wooden truss frame constructinn and steel siding, to be used by Contractor for material storage and work area during construction and to become the City of Denton's propperty when the contract is completed. The building shall have a ,4'x 41 1 sliding door in each 40'-D" wide end, with each door supported top and bottom by tracks and rollers. Floor shall be 6. inch minimur- thickness layer of 3/4" crushed stone. Total cost to City of Denton will be $3.00 j per square foot • $71200.00. {1 I i 1 Previous control amount $7,6071800.00 5 ' Net (intrease 1 }idN:4I;~Rt#1in contract ameunl 7,200.40 Reeked toniroO amount 7,6151000.00 f Not (increase}(decrease}ln tonlracl time of compleilon No Change E L Revised contract 11me of complolion No Change Recemn.,!Mded by Approved by OWNER FRF.SE ANO NICHOL5 By- t Di.lrib.lien: ' I Approved by CONTRACTOR I-O.nu /~j / f-Cenl»eler y r ` L.~'. Jl I F. AN. 0M.C4 .2p bf. a 1 i 71 CITY OF DENTON MEMORANDUM DATE OF MEETING: September 21 1980 AGENDA ITEM: Bid 1 8790 Distribution Transformers (Item 12) SUMMARY: { On August 199 1980 the City Council awarded bid 18790 as recommended by the Staff. 'When the vendor, Priester Supply, was notified of the award for item 12 we were informed they could not meet our requirements for testi+,g and certification. The using department feels these requirements are critical. We recommend the award for bid 18190 item 02 be withdrawn from Priester Supply and awarded to Temple, Inc. FISCAL SLWMYt These transformers vili be paid for from budget funds account number 02-52-92-22, Electric Distribution line transformers. ACTION REQUIRED: i Council approval of staff recommendatiins. STAFF RECOMMENDATION'St We recoa=,;rd this bid (18790, iteml2) be awarded to Temple, Inc. at 3 $1,190.00 for a total of $17,850.00. This bid award is based on an evaluation of total life cycle cost formula including life expectancy, load factors anorgy } cost sad actual dollar cost. E Tam D. Shaw, C.P.M, Purchasing Agent f } E • L'7, CITY OF DENTON MEMORANDUM e DATE OF MEETING: September 2, 1980 AGENDA ITEMt Bid 0 8801 Aluminum Poles 6 Arms UMMARY t This bid is for the purchase of 100 aluminum street light poles an arms, These items are used throughout the City of Denton in the construction and maintenance of the street lighting system. FISCAL Sjj44AR_ ys Thess poles and arms will be purchased as replacement warehouse inventory, p41d for thru working capital funds number 05-98-87-08 and charged to the using department work order numbers on an as issued basis. ACTION REQUIRED: ! { Approval of staff recommendation and award of bid. ALTERNATIVESi IL None. t STAFF RECOMMENDATIONS: _ i We recommend this bid be awarded to the lowest bidder, Grayber Electric in the amount of $241.40 per pole and $25.48 per arm. The total bid , price is $16,688.00 net 30 days, FOB Denton with delivery in 3 weeks. f WIsIT8t Tabulation sheet. Tom D. Shaw, C.P.M. Purchasins Agent TD8/lc BID 1 8801 BID Aluminum Poles b Arms OPEN Cummins General Graybar Star Temple, WESCO Nelson Priester - Jwguat-?1.-LgR~ Electric Electric Electric Inc. Electric Supply hCCOUNT 1 qnr; - - - - TTWDT.Tcwvfm VENDOR VENDWO VENDOR VENDOR VENDOR 1 100 Poles 25' $247.90 248.40 241.40 322.00 456.95 275.90 470.00 322.00 v 2 100 Arms 8' 26.25 26.00 25.48 65.25 Included Included Included 65.25 Delivery 21 days 21 days 3 wks. 85-91 day 42 days 14 day 45 day 12-14 wk FOB Denton Denton Denton Denton Denton Denton Denton Denton i 1 . i r CITY OF DENTON I MEMORANDUM I E DATE OF MEETING: September 2, 1980 I i AGENDA ITEM: Bid 9 8802 Sale of Real Estate I SUMMARYt R This is for two parcels of land located at the Southwest corner of Sherman Drive and Denison Street. It is approximately 4,650 square feet. Item two is for a Fracel of land oi, East Prairie and MK&T Railroad. h ACTION REQUIRED: II # I Approval of highest bid received as recommended. 4 ALTERNATIVES: Reject the bids on either/or both parcels. I ~ kj STAFF RECOMMENDATIONS: E We recommend the highest bid be accepted on item !1 of $6,975.00 form Ken Goodman and item 12 of $1,000.00 from Denton Concrete Company. EXHIBITSi Tabulation sheet. C.,-John J. Marshall, C.P.M. f Purchasing Agent { JJM/Se 1 1 ~ ~ i J ~ I I I I I ~ I I 1 I . 71 310 1_8802 '3I sale of Aeal a e Ken Derby Denton )FEN AuAUSt 21, 1989 Goodman Refinery Concrete Cn. :"%C000NT 1 - F E 1. Southwest corner Sherman,Dr. $6p)75 0.0 $4,751 0 and Denison rt. 4,650 esq. Ft. E. Prairie at MKT Railroad $1,000.00 2,250 Sq. it. i r a . E I r / I W I r City of Denton Memorandum Ili I I f' Date of Meetings September 2, 1980 Agenda Itemi Bid !8803 Air Conditioning Unit at Airport Summarys ibis bid is for the replacement of the present compressor unit mounted in the building and mounting the new unit outside for better efficiency. This would solve some of the a/c and heating problems that we have been experienced in the past several years. Fiscal Summary: Budgeted account in repair and maintenance Action Requireds Approved as recommended Alternativesi Reject all bids and then continue to patch up the present unit to have off and on heating and cooling. Staff Recommendations: We recommend this bid be awarded to the low bidder for the ` A ton unit as bid on item one, to Work Environmental Systems, Inc. for the Carrier unit at $4,044.00. { I Exbibitss Tabulation sheet t( [ 1 Submitted Sy: John J. Marshall, C.P.M. { Purchasing Agent ! a ~ 1 i L BID 8803 DID Air Conditioning Unit CBS Millard Work Environmental OPEN Aug, 21, 1980 Mech. Heath Systems Inc. ACCOUNT } 01-19 Y. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VEND-Oft VE DO 1. Carrier air conditioner AT. 5,225, wheat pump and new cooling coil 2. Alternate JN T on CE, new 4,044. ' Item It Delivery 2 days 2 days I ' Item /2 Delivery 14 days i I 1 i i j ^ .!a I I i 1 1 CITY OF DENTON MEMORANDUM 1 I DATE OF MEETING: September 2, 1980 1 AGENDA ITEM: Bid 0 8804 Mowers SUMMARY: { I i This bid is for the purchase of two (2) industrial pull type mowers. These units are motor pool replacements for unit number 3740 and unit number 3760. These mowers wi. used by the Parks Department for mowing parka and l roadsides. J FISCAL SUMMARY: j This expenditure will be broken down between two accounts. Account number 06-00-87-07 motor pool replacement will pay $2,180.00. The balance of $3,184.20 will come from budgeted funds account number 01-64-91-06. ACTION REOUIRFDs' y ` Approval by council and award of bid. ALTERNATIVESs I ~ None. i STAFF RECOMMENDATIONSs I We recommend this bid be awarded to the low bid of 8olain Equipment in the amount of $2,683.00 each for a total of $5,366.00. Terms are net, delivary is 20 days, FOB Denton, bolain Equipment is bidding a Mohawk modal 840 cutter. 1 j UHIBITSs_ 1 I Tabulation sheet. Tom D. Shaw, .P.M. Purchasing Agent i TDS/ic 71 , 11 b 1 8804 tlb Mowers )PEN August 26, 1980 G b G George Bolain Tractor Implement Equipment kCCOUNT 1 I TWW~----Ff-EH DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR- VENDOR VENDOR VEWR 2 Mowers, Industrial $2,190.00 '2,796.80 $2,683.00 Total $50580.00 $59593.60 $_59366.00 i Delivery 30 day 45 day 20 day I i 1 E - - - - - - - i~ 1 ~ d0~ City of Denton Memorandum Date of Meeting; September 2 ~ 1980 A,z3nda Item: Bid 08805 Radios for Fire Department Summary: Ire is for some new two way radio equipment for the in re the new Station, some of the items are to be Installed F Central Fire Station. The units bid are compatible with other City of Denton radio equipment. Fiscal Summary; The funds are available in the bond fund for furnishings { for the new building and capital improvement funds for the above radio items. Action Required: Approval of ? 1, Electric Companybidder meeting specifications, General i Alternatives: Hone j j Staff Recommendationer We recommend this bid be awarded to the low bidder meetin li specifications, General Electric Company for the total amount of $12,516.00, with delivery from 55 to 90 days. i Tabulation Sheet Submitted By: John J. Marshall, C.P.N, f Purchasing Agent a i r { ! j 1 { !i r J HID 1 8805 `SID Radios General Motorola OPEN B-26-80 Electric Inc, Co. ACCOUNT Capital Improvements X. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR-!-VENDOR VEND R VENDOR 3 Mobiles 3528. 3735. 2. 1 base Station 3025. 3592.50 3. 1 Console 5963. 7208. Delivery X53-90 day 75 days i Y Net. 15 days 10 days 1 Total 12,516.00 14,535.54 5. LL, f CITY OF DENTON MEMORANDUM I DATE OF MEETING: September 1, 1980 AGENDA ITEM: Purchase Order #4470't to Darr Equipment SUMMARYt This purchase order is for the repair of unit number 2500, a i 1978 model 977L Caterpillar Track loader used at the sanitary landfill. On August 14, 1980 it was determined that the tracks and associated parts on this unit needed rebuilding and/or replaced. Darr Equirment is the only authorized repair center for Caterpillar equipment in this ared. We authorized them to make the repairs is soon as possible and return the unit to operation. i FISCAL SUNIARY: 3 Funds for this repair purchase order will be taken taom working capital 05-98-87-10, Vehicle Maintenance Department, sublet repairs. ACTION REQUIRED; Approvsl by council, z ALTERNATIVESt ! None. I STAFF RECOMMENDATIONS: Ii We recommend this purchase order be approved and the invoice in the € amount of $4,934.57 be placed in line for payment. EMISITS: i 4 G Purchase order # 447071 invoice #174019. f Tom D. Shav, C. P.M. Purchasing Agent ' b. TDS/lc C , ,k DIDARR T CUSTUMER'SCOPY RENT TO: P, VUupMENTAC6Q6 r luiul-aooa CITY OF OENTON N PE ACC"? MAW Lal" ATT ACCOUNTS PAYABLE rAAA19A- 6A*9 215 E MCKINNEY 21050 ITiOIA aitaiao OEkTON TX 76241 TERMS F4 ► rol 8WPt140 °owr FAST ~qAA~~~~t►AI1 ln"N~aALIhA! w~ eA n.diiAa Mu co s of OdYlNii ONi ly mMt yavweC A@~pn Mai Et Crow IV folm 8941) ALL COMlSPcm"4C8 T1); p. o, sox toys? SEE CAT QUALITY IN A SMALL PACKAGES, rexA! Tsxx/ ASK YOUR DARR MAX ABOUT THE 03, 910. I31 0 i{707 3 0 BI 9t p 6 AUTNORIZEO OY JACKIJAIICS BOSTICK E4 k0 2500 R i I TRACKS IKST LOANERS 25 ip3t0;10MASNERRCNa 15 TOtt99 3MIK KAJ 096 11.00 j 2 gx396O IS4146AA IOLEII SAR 1.0 13•;5 1742 tt.i 673.+< t►34T.30 R t I SPKT SEC 10 OP617; moth? ` SKR 6002 602.10 j A I 1 BOTTOM ROLLERS pepLACE i t ROTATE i 2 SF i 2 OF.tluc _ lf1;/7Z 4S2933NNO CLEA ~'1t42 AAS 11`500 3;0.00 1:42 AA$ 19640 6.00 «~u r. y~,,,,,w ITiAT3 NOT sMOWM ARE BACK ORDtRED + "w r /M M. aMr N M wwe~T",kw I+ tow ""ll" V4 014" *A< _ TOTAL f ~ r ray i I { I i E I i r A ~ I]JIDARR I QQ CUSTOMER'S CLAY 03~ AINT To- P.C !ox 016E-0a1u, Tun re2a1 1411?9.2000 CITY Of OENTON ACC"?K"M ivva78~?PVQ '214750 176/16/00 TaRMa, e~taa A+~c'~uxPIN . 2 ►ASr Iq I 1N' 9ALMLrl 'I Wb* APAA PApA!LAS w'~ ~3 •aal•E Ent tot e~ h DWCtion Al DA m•m• M Ct• n.non w Et O y owG •n• I` D•Ya • n AA I C?ounW, to"' PAGE 2 SEND ALL COAAlIPONOENCS t0; P. o. SOX 10M DALLAS, TEXAS ?1120 ° 44707 J5376 160 1,64332 STOPPER 6/11 977 LiK06760 160 1,64406 PLUG PSA +3 S2.a0 20 7H3590 OOLT 074 +0 0.00 2 W240 GASKET L +61 16+Y0 5 140 31`0621 OUSHINC 4.2 OtASO S 3POG22 PIN 9SA 12.1 60,20 083 12 31`0623 RING RSARSA 7 96 6 11.52 39.2! I to 0PZG#4 SEAL A 20 IS10$0 NOT .f 3SA AG 3004 ?6.10 I N .31 6.60 WELD YEAR STRIPS i 4 31`2170 STRIP•YE SKK 6.17 24.16 TRAVEL TIME NISCULANEOUS CHARGES I HILtAGC 04l4 176+0 116.00 A ~w •a ° r NOT tMCWN AM IAtK OAR Ap! tD W •w,Aaiwr 1.1-1 a , PIN e41 a1, YS MIM~y "Wel" Ma M ftom moo t0 aW wtNM II N NM *1" q yy~ ~~IN /N4 em" IN M~•1•• TOLAI I k i i 1i I Ti C~ I]JIDJNRR CUSTOMER'S COPY EQUIPMENT CQ REMIT TO: P.O. Box 3663 -Doles, Tofu 7NIS • 211/179-1000 ACCOObT IAAAMII Ny wmm DATE ' CITY OF DENTON 214150 174019 8/10160 TEn Ml. N~~ yI IN r (ALIAS F%l *4 e EI oWAAlrr~F40 PCrM PA6IT DUp UIACtCOlM1~wNlNA 4 rA /Y pAIL~OSC ~FVWi ~ CAoipE N$I on al Coox om AN p1ymanll per IC hereon 1 II be pIV e M DIIU County. Teu1. SEND ALL COIIISPONDENCE M. 0. lot 7073? PACE 3 DALLAS, TEKA/ TISSO Y - ° 44707 J53760 $/111971 11KO0760 LABOR R I I TRACKS INST LOAAE 3951 .214000 R $ I IDLERS EXCHC 1052 140000 A A I SPKT SEG 3052 $4400 R t t,NOTTQN ROLLERS AE 3052 16$.00 TURN BUSHINGS 7052 914.00 MEtO MEAN STRIPS 3092 1'5000 OTHER LABOR 12000 TOTAL LABOR 1 MISC. HARDWARE CHARGE 1439 ITEMS NOT INOWN ARE BACK ORDIRIO II Aee-fM"mw1 Ie1Wy owat N MI / rnlMwe .we Y MWy IIL N M II mob WINYI p Arye Y hpM/ wp w1 M nIM1 an v=6 Dw 1w wl.Mt TGtl,1, opoom w4di M mob 0" b Eey1 1 4' r i I I I R ~ Mqf~ , ►ENTON, TEXAS PURCHASE ORDER NU; put 44707 D/FW Metro 211.0017 No. OATS 8-20-80 9b No. none T1"u W.O. No, net. none ' Onnulr BATS ASAP ACCT. No. OS-98-87-14 r Equipment SHIP VIA Ta CITY OF OENTON Vehicle Naint, 804 Texas Denton, Texas 76201 •CK NUMBER OESLRIPTION QUAN, IT Pglp[ AMOUNT r 12500 ove 6 Repair tracks Invoice 1 174019 lot 94993437 ; I : ~ I • - ' kl AuL INMATINS/, D1VVt11Y TICItIT1, MNOICII, lTe„ tlNO 1W01t11 IN ouK 1Ti TO At OuN rArAll~l Tlff G R D~MTOM, FROM IAtlt fAJI Ai FIII HOU11 Ill! HI. ?NJ tfTY Of 0lNTON 11 MOMIrtlD ►R44f PAYING MA MIg0NANp11 IIMOII! 1i 11 J IINNt"$ MUOT 410-0.6 - MTV Or Mt* T1XA1, 0111147 Ali IWWAI11 TO CITY OF 08NTON, PURCHASING 01", 210 L MOM" sY 1 O"10r, Tom 74201 f September 21 1980 CITY COUNCIL AGENDA ITEM # SUBJECTS Consider Final Payment to Dickerson Construction Company for the Construction of Sewer Lines on Cordell and Malone, Cordell to Univ,.rsity Drive, Sewer and Water Lines on Windsor Street at North Lakes Park. SUMMARYS In March, 1980, Dickerson Construction Co, was awarded a contract to install 1600' of 15", 790' of 12", 1843' of 10", 723' of 8" sewer line and 19001 of 8" water line at an estimated cost of $151,296.40 and a additional $8.00 per C.Y. z of rock excavation, FISCAL SUMMARYS s Total Contract Amount $152,808.13 Less Previous Payments 137 527.32 Final Payment Due I3;2~T Source of FundsS Sewer Bond Funds and Current Revenue Funds. ACTION REQUIREDS Approval or denial of fin+!1 payment to Dickerson Construction t Co., Celina, Texas, in the amount of $15,280.81, l RECOMMENDATIONS The Public Utilities Board, at their meeting of August 27, 1980, approved final payment to Dickerson Construction Company in the amount of $15,280.81. ' Respectfully, R,E. Nelson Director of Utilities E%HIBITSS I Dickerson Invoice l It Letter of Acceptance f . PERIODICAL ESTIMATE FOR PARTIAL, PAYMENT Periodical Estimate NoFi ne---=~`: period Name of OvnerDenton p. 0, To y43337 Address Name of ContractorDickorson Conat Co Inc r V ! Address j TYPe of Project Y1 8timated Contract Cost $ i Item $ Description Unit Quan, ConPlt'd Unit Total eat on our h to Date Price amt 10" RT Sewer ;~es 00 1 ear 270 5 8 144 10,00 , , 8.5 25~ 44o.c 8 10 227 11,00 20750,0 to -12' 319 50 13.00 650:0 550 l~ -!S' 68 100 15,50 1~b 0~C I 16 -18' 180 150 18,00 27000 ~r 18 -20' 438 200 20,00 4;0M,0 2 -22t 87 i00 24,o 4,900,6 I•' 41 manhilea 0' .S+ 22 .24' 87 97 430. ) 0,00 4890.0 1 extra death manhole j6 4 900,00 stub out for Manhole 19,50 100,00 3060080 1 Sect1 n fire - Woodrow Lane 0 3 18950,0 ' tie'to existing manhole 100,09 300,0 g~~ PVC sewer 01.61 357 57 L,S, 60.8' 357 6,20 250,0 , 4' manhole o'-6+ 365 9,00 2,927,4 s. manhole - extra death 1 156 400x00 3000 . sanitary sewer oleanout 1 1 107100 900,0 sewer aerrtts for de 1 1 250,00 10060 rock exc&7ation 9 P and 0 1 ' 25040 2700c,y 2666,81c,y 8400,06 120,0 ota va ue o 21,334.6 Extra Kock Perform~a entract per orme ' ed Shown Above on , Materlale on !land- Attached Statement Shown Above or Attached Total value of Statement,.,,,,a Work to Date Lees' Amt. Retained j Net Amount Learned on ContCdQt,,,a,a6aaa,a,♦ Los$$ Amount of previous Paymentaa,,,aa,,,, ,,,.,.,.~a~.....+x__.137. 27.x? BALANCE DUE THIS ESTIMATE i ' 8ttimale PrepMred by and Reeoeueended for Payment CITY or DEMTON Date$ i 11/79 1 ; r Periodical Estimate No Final 71Crf+.; T~ City of Denton B, 1-d 467L 9 Name of Owner P, O..#43 7 Add _Dsnt7nL Texas` Name of ContractorDickarson Const Co, In046101(-se Sox 181, Celina.-Texas 75009 Type of ProjectSewer Water Inerovemints P-Lir-sti- 1 r'url.ract Cast 151 -LO ? Item g Description 1t1d T knit Total r: f ce amt ec n one -r rni tie ti existing manholas' l 3 I510,rXJ y 1,500.00 r 15" PVC Sewer - 01-61 deep 12111 1217r li.90 20,557,30 01-81 deep 385,5 385,5 117,90 6P900,45 41 manhole Ot-61 deep 4 4 1900.00 3j640.00 manhole - extra depth 2 l,f. 3 l,f, %1.00,00 300.00 10" PVC sewer 01 -a1 dea.. 0 12,5 120,00 250.00 Secti n two - University Drive to C3rdell St, 1211 PVC sewer 01-61 doer` 1851 1851 X14,50 2,697.00 61-81 dee,e 604, 6041 !15,oo 9,060,00 41 manhole 01.61 deep 3 3 1900000 2000,00 manhole - extra depth 5 5 {100,00 500.00 bore under University Drive ;92.5 92,5 25400 11,562,50 j aerial oresk crossing i iL,34 , L,S, 000.00 2,000.00 concrete for rip-rap at creek ;0 3 a,y. 5.00 135.00 small load charge 0,00 50.00. Section three - `forth Lakes 'a iItsr connect to existing sys%.% L,S, 550.00 2 0,00 P. 6" PVC water mein 1930, 19301 0,25 19,72,50 6" gate valve 1 1 95.00 295,00 coat ir2n fire hydrafittings ,231# 362N ,25 452,50 50,00 750.00 8" gate calve 1 1 120,00 420900 i ToraT' VOTUO oC ro-jrj ; jED i°o;itr Ic't car orni%rc1'f"~ , Ii Extra Work Porforot.-;-,111 ,11u,ve ur,...,., r 1 Attr,cl d *.tatement Materials on Rand-Shnw s A 1c~.1 nr Att;lrhed C ' Total ValuQ of Wnrk tb n "le Laws Amt Retains,3_. Net Amount F:arnod tin aa, - `Least Amount of Prr11,,11s Paym.:r,tm..... BALANCE D11;. THIS FST1!'i.f B . . . t Estimate Prepared by and Reromme n ed for Payment CITY OF DENTON i Dh to i I 12/79