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HomeMy WebLinkAbout02-10-81 •F « r X fAM1t M t' rt'wAV.w µa♦ 8 4 1 AGENDA CITY OF DENTON CITY COUNCIL February 10, 1')81 Special Celled Meeting of the City of Denton City Council at 5100 p.m„ Tuesday, February 10, 1981 in the Council Chambers of the Manioipal Building at which the following items of business will be i considered. 1. Executive Sessions " A. Legal Matters - Under Sec. 2(e), Art, 6252-17 V.A.T.S. l,At y' B. Real Estate - Under See, 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 Sea. 2(g), Art, 6256-11 V,A,T.S. 2, Approval of a contract with Larry Davis for turning off and on the ballfield lights for the Spring and Summer Softball season. (The Parks and RecreAtion Board recomanda" 5 ` approval.) 3. Ordinances A, Adoption of an ordinance amending ordinance Humber 80-73 to provide for five police lieutenants' and it'ven police sergeants in the City of Denton Police Department, B, Adoption of an ordinance amending Section 10,51 19A of the Flood Damage Prevention ordinance to provide for changes in building restrictions, 4, Approval of final payment to Joe Soizmund Company in the amount of $11,995,96 for construction of the Paidley Street Paving and Drainage Project. 1. 5. Discussion on upcoming TMPA Board Meeting. 66 Adoption of a Board Member Attendance Policy. 7. Appointment of new Board members. 6114A ' 1; yy Y a i 414xiN ' Ir.N i+K i~ x~ t 5 ~ha~ • u a 1 i'9 a'! x $ .is': 1 Is ~Y "."tv . ...;r=„_ _ w • I 1 1 CITY OF DENTON MEMORANDUM T0i Mayor and Members of the City Council f FROM$ Bill Angelo$ Administrative Assistant DATES February S, 1981 SUBJECTS Board Appointments As you know, we have several vacancies on the various City Boards and Commisaiona which are severely affecting our ability' to conduct meetings, The following is a list of Our Current Vacancies. SUILDINC CODE BOARD 1 vacancy for an alternate position (Term - 1980-1982). CABLE TV ADVISORY BOARD 1 vacancy resulting from the resignation of Jack Applewhite (Term - 1978-19804 CITIZENS TRAFFIC SAFETY SUPPORT COMMISSION 1 vacancy resulting from the resignation of Roland Eateves (Term - 1980-1982) 1 vacancy resulting from the illness of Charles xeener (Term - 1979-1981) ! 3 possible vacancies due to contlioting schedules of pa! Cheek (Term 1980.1982), Warren Searles (Term - 19801982), and George Terry (Term - 1979-1981), See attached sheet for explanations of conflict, i 34 , i f BLSCTRICAL CODE BOARD 1 vacancy resulting from the relocation 1970-1981), f ~ 1 1 f ~ 3 ► Memo to Mayor and Council 'h February 58 1981 i I Page Two RESEARCH AND ECONOMIC DEVELOPMENT BOARD 1 1 vacancy resulting from the resignation of Gerald E Williamson (Term - 1979-1982). 1 vacancy resulting from the resignation of John Nelson (Term - 1980-1983)6 1 vacancy resulting from the expired term of Tom Fouts (Term 1980-1983). I have also included for your consideration a copy of a proposed Board Member Attendance Policy.' Respectfully Submitted, ge 1 BA/cp Attachmentsi Current board Listing Status of Citizen Traffic COMMUF,lon Membership Board Member Attendance Policy I 6116A i' J~~I ! r7 d 1 I Bill: Here is the status of the Traffic Safety Support Commission membersi 1. Pat Cheek - is substitute teaching for the next three months and will be unable to attend meetings until after March, if then I Z. Rolando 8steves - has changed jobs and is no longer able to a en meetings, Asked to be taken off the Commissions 30 John Hughes - Is still Oki 4. Charles keener - has had a stroke and his wife told Pat Cheek a recovery will be vary slow. She asked Pat to tell Rick to take him off the Commission. We have not spoken to him about being replaced. I so hill MidgOtt - is still oki do Rgbble Robinson - is still Oki P; 7, Warren Searles - is on a task force and will be commuting between ere and Washington, DCs through the month of June, making his unavailable until that time, so C oror T rr has changed positions at work and cannot rake a mee Inge in the afternoon4 4. Jim Nilson - is still Oki I i I ,j i `Y S i f 1 BOARD MQZMBER ATTBNDANCB POLICY b 1,' 1 RSCUL a MBBTINGB that ; It is the policy o2 the City of Denton City Council Members of the various City Boards and Co►amias ons be r r;'. from office for lack of attendance at the various meetings of the' Boards and Commissions. Members may be removed on the following basis: 1, Regular Meetings, Board Members may be removed from office for three unexcused absences during the course of one year and/or lack of attendance at 30% of the number of regular meeting$ in the year. 2. _Special Called Meetings. Board Members may, be removed from office for lack of attendance at 50% of the number of Special Called meetings in ono yeirl An unexcused absence is defined as an absence for which kno Chairman of the affected Boardeor Commission, determined by i + 6103A y 1 ' January, 1981 f E i CITY Or DENTON ADVISORY BOARD MEMBERS AIRPORT ADVISORY BOARD ORIGINAL PRESENT CURRENT APPOIN T TERM MEMBERS 14 Gene Wright 1976 1979-81 2. Lee Kith 1979 1979-81 3. Ed Moorehead 1977 1979-61 4. Don Smith 1980 1980-82 5. John R. Carrell (Chairman) 1979 1980-82 61 Julie Marshall 1979 - 76 Richard Barrett 1980 1980-92 STAFF LIAISON - Bill Angelo y BOARD Or ADJUSTMENTS CURRENT ORIGINAL PRESENT APPOINTMENT Tom 11 R. B. Esouer Jr. 1979 14'i9-81 2. Debbie Dariey 1979 1979-81 3. L. T. Rensiey 1979 1974=81 4. Bill Williamson 1979 198042 S. Charles Muirhead 1979 1984 82 66 Quinby Self (ALT) 1979 1974-81 78 Clovis Morrison (ALT) STAFF LIAISON - Charles Watkins 3 BOARD OF EQUALIZATION CURRENT ORIGINAL PRESENT l MEMBERS APPOINT T11RM 1. Raymond Pitts 1480 1060 2. Dennis Synder 1979 11981 980 3. Marshall Everett STAFF LIAISON - Bi,il MuNary 01 e vno- i i 1 4 Advisory Board Members List December 22, 1980 Page Two BUILDING CODE BOARD CURRENT ORIGINAL PRESENT MEMBERS APPOINTMENT TERM 1. Johnny Moaingo 1979 1979-81 2, Bob Miller 1979 19 9-1 36 Gene Hupp 1979 19941 Chester Ingram 1979 1980-82 j 5. George Olulsen 1980 pp 6. Joe Joiner (ALT) 1979 1979-81 7, (ALT) 1979 1980-82 STArr LIAISON - Jackie Doyle CABLE TV ADVISORY BOARD CURRENT ORIGINAL PRESSMT MEMBERS APPOINTMENT 1. Slave Applewhite 1:80 1488-8.3 21 G, Its Seligmann (Chairman) 1979 1474-02 3, bill Claiborne 1979 1400-83 41 Garry Gleason 1979 1400-03 5. 1980 1976-81 STArF LIAISON King Cole CITIZENS TRAFFIC SAFETY SUPPORT COMMISSION CURRENT ORIGINAL PRESENT RB APPO1, N~ T_ ME it Charles Keener 1979 1979-81 2. George E. Terry 1979 1479-01 4, John Hughes 1976 19 9-81 Bobbie Robinson S. Pat Cheek 1980 1980-9 -82 8. 2 It 9111 Midgett (Chairman) 1976 19801060 g2 8.' Jim Wilton 1 - 91 Warren Searles 1980 1980-82 ~ STAPP LIAISON - Rink Svehla .f Advisory Board Members List December 22, 1980 Page Three COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE CURRENT ORIGINAL PRESENT MEMBERS APPOINTMENT TERM 1. Sibyl Evans 1978 1980-82 1 2. Jo Luker (Chairman) 1979 1980-82 3. William Kamman 1978 1940602 a 4. Betty Kimble 1979 1979-81 S. Lovie Price (Vice-Chairperson) 1979 1979-81 61 John Cole 1979 1979=81 74 Larry Harberson 1979 1979=81 8. Becky Cantu. 1980 1960-82 " 1A 94 George Hardesty 1980 1980=82 STAFF LIAISON - Jeff Meyer COMMUNITY ETHNIC RELATIONS BOARD - (Not Active) CURRENT. ORIGINAL PRBSBNT MEMBERS APPOINTMENTS a 1. Kenneth Waters 1979 1 `79-62 2. Lupo Pickett 1976 1979-62 3. John McCoy 1977 1479=62 44 Lillie Hunter 1975 1940-63 S. James Ramirez 1976 19760181 6. Rudy Rodriquez 1977 1477-80 7. Arthur Jackson 1978 1978-81 Be Vacant 1919-83 9. Vacant 1979-83 I ST - AFF LIAISON Margaret Green I f DATA PROCESSING ADVISORY BOARD CURRENT I ORIGINAL PRESENT MEMBERS APPOINTMENT TIRM 11 Gerald Cardwell 1979 1979-61 26 Bill Shanks (Chairman) 1979 1979-61 34 Ray Pittman 1980 197981 41 Larry Richter 1979 1974-81 S. Tom Kehler 1990 1979-81 ti STAFF LIAISON - King Cole t° 1 i i { J . Advisory Board Members List December 22, 1980 Page Four DENTON HOUSING AUTHORITY ORIGINAL PRESENT CURRENT APPOINTMENT TZZIM MEMBERS 1974 1980-62 1, Miller Davidge 1978 1980-62 28 Randy Minnie 1979 19]9+81 36 Dorothy Dowling 1979 1479-81 4, Mark Miller 1979 1979-81 ` 3. C. H, Collins ELECTRICAL CODE BOARD ORIGINAL PP29ENT CURRENT APPOINTMENT M MFJR6EA$ 1980 1980+62 Emery Groaning 1979-8.1 2• 1979 1979=81 3, Joe sayer 1980 199-61 41 Clyde McWilliams 1960 1960-62 66 Steve Kinatt 1973 1979-61 61 zeko Martin (ALT) 1960 1960-82 70 Msrion Johnson (ALT) STAFF LIAISON - Jackie Doyle HISTORICAL ZONING COMMISSION CURRENT ORIGINAL PRffiSffiNT CURR NT APPOINTMENT T~ 1980 1960-82 1560-62 14 Bullit Lowry 1980 21 Tom Miller 1980 198042 3, Randy Boyd 1980 1960,41 t 4, Dorothy Bertins (Mrs. Georg*) 1980 198i 82 _ S, Bob Powers 1960 1960 81 i 6, Bali Marino 1980 670 Jim Wheeler 1960 1980-01 e, Robert Pearce 1980 1960-61 96 Fed Patterson 1980 1960-81 30. Yvonne Jenkins (Ex 0!lioio) i t i ,aft 1 1 Advisory Board Members List December 22, 1980 Page Five {Y HUMAN RESOURCES ADVISORY COMMITTEE CURRENT ORIGINAL PRESENT MEMBERS APPOINTMENT TERM 11 Fannie Bell GaupP (Chairperson) 1978 198042 21 wo C. Orr, Jr, (Vice-Chairman) 1978 -1980-82 36 Ethelyn Davis 1978 1960-62 I 4. William Crouch 1978 197941 51 Dotty Kreps 1980 1980-82 6. Peggy Dollarhide 1978 1979-81, 76 Frank Davila 1978 1980=82 84 Jimmy Moreno 1980 1979-81 91 Karen Connor 1979 1979-,61 e 01 10. Norrie Rawdon 1980 1980-82 11. Richard Taliaferro 1980 1980-82 STAFF LIAISON - Jeff Meyer LIBRARY-BOARD CURRENT ORIGINAL PUBENT TAR MEMBERS APPOINTMENT 11 Pat wards (Chairperson) 1975 197941 2. Dr, Rafael Toledo 1980 19801-82 3, Sam Marino 1977 1979-81 4, Alice Ttav.lle 1979 1010-61 5. Allen Lookabaugh 1980 1980-82 64 Ksy MoCallon 1979 14.79-81 7, Lee Miller 1977 1979-61 i 8, Ray Stephens (Ex Officio) 91 Chester Sparks (Ex Officio) STAFF LIAISON - Joeila Orr PARKS AND RECREATION BOARD k CURRENT ORIGINAL PRESENT 'i MEMBERS APPOINTMENT TERM 14 John Trevelie 1980 1980-82 24 Kathy oft 1980 1980-82 3, Mike Campbell (Chairman) 1979 1979-81 " 41 Ron Roberts.(V1ce-Chairman) 1979 1979-81 5, Jane Malone 1979 1979.81 STAFF LIAISON - Steve Brinkman i t i i Advisory Board Members List December 22, 1980 Page six i PLANNING AND ZONING COMMISSION CURRENT ORIGINAL PRESENT MEMBERS APPOINTMENT TERM 1, Bob Woodin 1960 1980-62 2. Linnie McAdams 1976 1980-82 3. Robert LaPorte 1979 1979•41 s , 44 Jack Miller 1980 1979-81 5. Andy SI.dor (Chairman) 1979 1979=81 6. Marilyn Gilchrist 1979 197941 71 Carroll Busby (Vice-Chairman) 1980 1960-62 STAFF LIAISON - Jeff Meyer , PLUMBING AND NECOK41CAL CODE BOARD CURRENT ORIGINAL PRESENT w: SRS APPOINTMENT Tom! 11 Hill Burley 1976 1930-A2 2. Pat* Work 1976 1980-$2 3. George Becker 1977 147-ei 4. Bob Sullivan 1979 1979+81 3. Bob Widmer 1979 1979-81 61 Jerry Jones 1980 1980-82 7. Paul Williams 1980 198042 STAFF LIAISON - Jackie Doyle PUBLIC UTILITIES BOARD CURRENT ORIGINAL PRESENT MEMBERS APPOINTMENT TERM { 11 Ed Coomes 1979 1974-83 2. Roland Laney (Chairman) 1979 1977181 3. Marvin Loveless 1979 1978 87 41 Nerve Wagge 1980 1980-64 s. Sennett Kirk 1980 1979-63 STAFF LIAISON - Bob Nelson s , t . .P WANNI I Hwy par«r,,+.., N . _ . _ i Advisory Board Members List December 22, 1980 Page Seveh RESEARCH AND ECONOMIC DEVELOPMENT BOARD CURRENT ORIGINAL PRESENT MEMBERS APPOINTMENT TERM 16 eon Ivyy 1978 1978+8g1 2. Ralph Flesher 1973 19704 3. Jana Mitchell 1978 1978-81 Bernie Kaye Brown 1979 1979-82 ; , S. 197y=82 is s 6. William Luker 1917 1900-83 7, Ray McAlister 1980 1979-02 8. 1900-03 90 1980.83 104 Sennett Kirk (PUB Ex Officio Member STAFF LIAISON - Bill Angelo . K ' 3628A y }a . t r wool CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET METING DATES February 17, 1981 j CITY COUNCIL AGENDA ITEM # SUBJECTS Approval of contract with Larry Davis for turning on/Off ball field lights during the spring and Summer ball Seasons' SUMMARYt t, Approval of this contract will allow the softball-baseball season to run Mora effecientlyl s: ACTION REQUIREDs Approval of contract) Ab;'ERNATIVES s 11 Approval of Contract 2, Disapproval of Contrast, direct Athletic Supervisor to renogtiate, SOURCE OF PUNDSe Special Services account RECOMMENDATION: This contract be approved as soon as possible. i EXHI$ITs 1 ".11'11A Ir. 4 I i IMDEPENDENT CONTRACTOR'S AORIFAM E. k /i TEN STATE OP TEXAS I RIIOM ALL MEN BY Terst PMRaTs t i COUNTY 01 DUTCH I I The City of Denton, Texan, a Municipal Ecae 2411e City i situated in Denton County, Texas, hereinafter called 'City`, ' acting herein by and through its City Manager, and Larry Davis, 4 hereinafter called Contractor, hereby mutually age" as follows' 1. AanVicte TD Bti jtltfOQi City hereby retains ; } Contractor to perform the hereinafter designated services end } Contractor agrees to perform the following services' A, Turn the lights on durlnq the I Ing a Summer f Baseball/Softball Season at dusir and off at 11100 P.M. each niyybt five (S days a week at six (6), baseball/softboll !Islas in Brefo$ Denis$ and Mack Parks IA the City of Denton, Tesea. 2, COMPENSATION TO BR PAD CONTAA=Ikt City agrees to pay Contractor for the services performed hereunder as follow'' A. Amount of Payment far Betviceer Ten Dollars ($10.00) for each day to be paid weekly upon invoice showing all work completed 11 to data of invoice. 1. SUPSAVISION AND COMMIS by CITY[ It is• mutually understood and agreed by and between city and conEractor that Contractor is an indapandeht Contraotoe and shall net be deemed ° to be at considered an employee of the city of Denton, Texas ~k for the purposes of income tax, withholding, sooial saeurity j taxes, vacation or sick leave benstits, fog any other City employee benefit. 'The City -shall not have supervision and 1 control of Conttaotor or any employee of Contttatoe, but It is expressly understood that Contractor shall yerro:•m the services ' hereunder at the direction of and to the satisfaction of , the city manager of the city of Denton at his designee under this i aQrea>mgni. E I. SOUACR Of yDMDet All payments to Contractor under this agreement are to be paid by the City from funds apprope Gted by I 1 ) Its- No* i ..r 3s r f ` I the City Council for such purposes in the Budget of the City of Denton. 5. iNB AW-Jt Contractor sball• provide at his own Cost r and expense workmen's compensation insurance. liability itsurance, and all other insurance neoeseatY to protect ` Contractor in the operation of Contractor's business. I S. SM"W nQN- City reserves the right to cancel this I Agrsenent at any time by giving Contractor thirty (10), days written notice of its intention to cancel this Agreement.. 1N 7,' TM- Ot gMpM This Agreement shall commence on the P lit day of Morob, 19810 and and on the 31st day of Auqust, 1981. ` IYICQTID the this day of r 1981. CITY of DINT"t TIXAI , IT t i CITY MANAOIR { ~ ATTIITI CITY Ot DINTONr TIfIAA h' AP?110Vt4 AS TO L1i0AL loRM t C. J. MUM Me CITY ATTORWRY k CITY br DIN"No gjs Ixt ~ NTRACTOA I LARitx DAvIIo co { that Paul Laelie, is hereby designated as the person to administer the provision of this agreement. CITY MANAon " AIL. _ ....L. _ r 1 A FOR THr N ORDINANCE AMENDING ORTNANCS 00. 80-73 ADOPTING THE SUMT 30"Alt BEGINNING FOR FIVE )S) 1980 AND i 89"WiER FISCAL 9113 TO LISDTENANTI PKDINQ SEVEN (7) SERGEANTS IN TEE POLICE DEPARTNENT OF TES CITY OF DENTON, TOE COUNCIL OF THE CITY OF DENTON NERSEY ORDAINSI SECTION 1. Ip Adopting the budget for the llaaal goat Ordinance'No. , 1990 10 And Wing Eeplember 10, 1911 to begin ia~aaRdidl0 00-73 yy provide for the empleysene o! tRe following olasaifled posh[one !n the Pollee bepartaxnt of'tb~ City o! Dentenp, to-wits t I FIVE (1) LIEUTENANTS SEVEN (7) IERCEANTS SECTION 1I•' Any position heretofore existing in efcaeas of five (1) Lieutenants or aevax (7) Sergeants is hereby abolished. , SECTION IIi. ; ~.:This ordinance shall beofte effective from. and after its ' We of passage. f fAASSD AND APPROVED this the day of , WHIM a. 1961. i CITY OF DSNTONO TSARS t ' r ATTESTi . j CITY OF DEIF1TEXAS f APPROVED AS TO LEGAL tORNi Cr 2. TAYI.ORO ON60 CITY ATTORMSY CITY Of DENTON0 TEEAS bye f i r. Alf '....::.....s I CITY OF DENTON MEMORANDUM DATE OF MEETINGS February 10, 1981 CITY COUNCIL AGENDA ITEM (USE EXACT WORDING AS ITEM IS TO BE PLACED ON AGENDA) Adoption of an Ordinance amending Section 10 1/2 19A of the Flood prevention Ordinance. SUMMARYs Under the Flood prevention Ordinance, Saver th10 e lndiacent homeowners are required to build 1 this requires an undue streets, in hilly areas in the City, } amount of fill in these special flood hazard areas .'.f the lot hill side of the OttGOts This structures to be built with less happens to ils be on flow thedown f amendment fill and still be a minimum of V above the predicted 100-yeer flood levels. FINANCIAL SUMMARYs Not applicable. i , ACTION REQUIREDI ,A Council should pass the amendment. ALTERNATIVES i Leave the ordinance as it now is. 4.r STAFF RECOMMENDATIONS Staff recommends approval. EXNIBITSs i I. Memo to G. Chris Hartung II III Memo to Rick Svehla l III. Copy of the ordinance f. !1 ~ l^ { e r W r u. r ....wr+dr .rz,n I • i of 4 LAI' I I i v. CITY OF DENTON j MFMORANDUX tt i t TO: G. Chris Hartung FROM: Rick Svehla DATE: February 4, 1981 1 RE: Amendment to the Flood Prevention Ordinance Attached is an amendment to the F1ooa Prevention Ordinance,; We e have found that section 10 1/2 19A, in some cases would produce an undue hardship on perspective owners and builders. This a' amendment deals only with special flood areas that have localized flooding, The amendment would require the''buildings to still be built above the flood elhvations, but would not require them to be elevated as much as under the old ordinances, if you or the Council have any questions,' please call. I Mc Sveh a . ,F i ;I i 3- MA `1. 1 I I e. 3 of CITY OF DENTON ~ MEMORANDUM TO: Rick 5vehla FROMs Greg Edwards, , DATE. February 3, 1991 { I ' REt Revised wording of Flood Prevention ordinance The current ordinance under section 10 1/2-19(a) requires structures to be elevated l'above the crown of the street for n 1' flood, In a recent building permit, since the lot was lower than the adjacent road surface, 4 feet of fill' was required to v; protect this structure from a flood which would have 1' of depth. The revised ordinance would provide adequate flood protection for all structures with more reasonable fill requirements for lots in similar situs`tons. Grogwards ,j r 11A. i f 1 ~ I ry f . ikp W V•::iii~i NFL .na1~'1.~r 1/. V,.ru::..r : a ✓a- ✓ J' ' ~ i r. Z s:~ i r ' k NO. j All ORDINAnCR WNDIRG "Cfihr,rn 10-1/2, ARTICLS V, Rrr.-P10N 10 ' 1/2-19101 OF Trfd DENTON CQV9, OF ORDIIIANCUS, AS A11MIDED, 1PI PROVIDE FLOOD PREVENTION STANDARDS FOR NWf CONSTRUCTION AND i SUBSTANTIAL IMi`ROVFMR4.1 OP RESIDENTIAL STRUCTURES) PROVIDING A L, SEVF.RABILITY CLAUSBI PROVIDING A SAVINGS CLAU:IBI FROVIDIN>'3 A PENALTY THEREFORI PROVIDING FOR PUBLICATION AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DEN'TON HEREBY ORDAINS, SECTION I. • That Chapter 10-1/2p Attiole V, Section 101/2-19(0) of the I' Code of Otdinaneisr City of Dentons Texas to hereby amended to I read as follows) ((a} All new construction and auDalanttal' taprovodgnts of ` realdeattal structures shall have the lovest [loot Including j; beaemenl, elevated move the Crown of the neatest wrest to or above the depth number specified on the oAmunity'e F2gM,,ar'It the building site is lower than the cro-A of the strcot, the , lowest floor including basement must be elevated a mlfiimuac of one (1) foot plus the depth nunbor speoified on khe"oommuhity's I, FIRM. above the existing ground elevation of the site. Fill for . it landscaping around elevated structure will be limited to provide adequate dtainago'capacity around tho structure. I 'i 9ECTIOII I2. ~ That it any GOCILIon, 'subsection, paragtaph, sent!he#, 1 Clause, phrase or word in this ordinance or Ap6lication t•,oreo[ to any parson or circumstances is held invalid by any f Court of competent iuriodiotion, such holding shall not affect: tba validity of the remaining portlona of this Winance, dn0 S the City Council of the City of Canton, Texas, hereby dectires it would have enacted such comoining portions despite any such - invalidity. I onTt_2t? 3UL That the repeal of any ordinance or any portion- thoreor by the preceding sections &hall not affect of impair Any lot done or rigbt Yakked of accrued or any pre ceding, suit or prosecution had of commenced in any muse bilare such repeal oh~rll taku affect 'but every such act done, or right volt6 or } accrued, or procoadinge, suit or prooccution had or eotrainced I shall remain in full force and effect to all intents` or fl purposes as it such ordinance or part thereof so tepoaled•had remained in force, S~T,~cN ~Ys , Any person who ahill viol to l pprovtoton of this ordinnnco, or tufts to comply therewith or wflh any of the re4ulrE'ments, therco4 or of a permit, or curlificste )sawed lhirounder, shAll- ho g1111l• • of a misdemeanor punlshabto by a fine not to o"xoadd Ton Pun3ittl Dollard (120.00). each such pardon shall Ito donrond guilty of a repstato otfonsa tot each and wiry day of potion, thoreoi during which any -violation at arty of the p,1r11dlons of thls ordinance to commuted, or conttnuod, end it?en convlctlon of Orly crush violationo such IYtexon shall he pu.ntihoxl wLth)a khg llmIto"ubovo. 1 j , f kj ~,r S~CTfnN V.• That thin ordinance 0bll baaom) effective follrtPen (11) elsys from the d.ite of Jtu pae:ralo, shl the City S'~ocet.ey is j hacoby diccctod to eauno the euptlon of thin ord(naoee to be publiched twice In the Denton Rocord-C~coniclo, the official ~j nuwspapac of the City of Denton, Texas, within ten (10) days of ` tha data of its passage. { j PASSED AND APPROVED this the day of ! 1901. i InRl R-OM!i'fMA13T7 YU CITY OF DINTON, 11E9AS ,4' i ATTSM I , PROD LT, CITY 8 RBTAAY CITY of DEN1p0, TRXA9 q . APPJYIVED A$ TO LEGAL FOhttr C. J. TAYIbP, JA., CITY ATTORNEY C TY .OF D& ION, T"AS i j r f I r . ~-0. 7 r » tti : z y ""i r . City of Denton Memorandum - February 10, 1981 r Item Consider approval of final payment of $11,995.96 to Joe Seigmund 1 y Company aDrainage. the construction of the CDBO project Paisley Paving and r g i r Summary: Utilizing Community Development Block Grant (CDBO) funds, the Joe Seigmund Company constructed the new block of Paisley Street be- tween Audra and Mulkey Lanes. The new street allows for safer access 4 to the nearby Robert E. Lee School. I Fiscal Issues: The project wag budgeted for in CDBO grant B-79-DS-48-0014. The final payment brings the total project cost to $54,718.311 Recommendation; The Engineering Department has inspected the construction and recommends payment. The Planning and Community Development Department has monitored the project for compliance with all applicable federal t regulations and recommends payment. Action Required: Approve final payment of $11,995.98 to the Joe Seigmund Company for the construction of CD©0 project Paisley Paving and Drainage Improve- menu. t Bxhibitst U 1 1. Memorandum 2. Estimate 1 1 ) a Qs 1 I } -T- - r Paisley St, Paving 6 Drainage Final Payment January 30, 1981 Total Contract Amounts $54,048,56 i Time of Completions January 29, 1981 Work Days on Contracts 70 Days i , Contract Days Remainingt 0 days i Unit Item No. Description Hid Quantity Quantity Complete Price Extention Total 100 Preparation of Right of Way Lump Sum Lump Sum $ 500.00 $ 500.00 .110 Unclassified Excavation 1,1 2.0 C.Y. 1 152.0 C.Y. 2.00 2.364.00 260 6-Inch Lime Treated Sub rade 3.273.0 S.Y. 3.468.0 S.Y. 2.00 6,936.00 264 Type A Hydrated Lime 30.0 Tons 40.0 Tons 77.00 3,080.90 340A -Inch Asphalt Pavement 2,820.0 S.Y. 2,911.0 S.Y. 8.25- 24 013.75 340B 8-Inch Asphalt Valley Gutter 13.3 S.Y. 13.3 S.Y. 13.20 175.56 340C Asphalt Patch-(Type D 3.0 Tons 0 Tone 40.00 0.00 ~ 421 18-Inch We H Headwalls Lump Sum Lum Sum 800.00 800.0 465A 16-Inch R.C.P. 60 L.P. 60 L.P. 13.25 795.00 s + 522 Concrete Curb and Gutter 1560.OL.P. 1478.0L.F. 6.00 8.868.00 i 524A 4-Inch Concrete Sidewalk 330.0 S.Y. 308.0 S.Y. 13.50 4,158.00 5249 6-Inch Concrete' Pavement 102,0 S,Y. 91,0 S.Y. 30.00 2,730.00 SP-1 Compacted Fill 98.0 C.Y. 98.0 C.Y. 3.00 29400 TOTAL $ib,li6.31 j Total Work Payatlat .$54,716.31 Less Previous Payments 42 720,35 Amount Dual $11,995,96 City o n Joo Siegmund Constructl,on CITY OF' MNTON CITY Co:f\(:1.L l.G"tii+.1 kEl'ttr'Sk l'Ca~k`l? DATE OF CITY COUMCM MEETING:_ February 10; 1981 ITEM TO BE PLACED ON AGEGDAs 1. Word item exactly as'it is to be placed on agenda. 2.' List backup materials (to be submitted no later than 5 p.-m. Wednesday, prior to the council vaeting.) 3. State the order in which the item needs to appear'on the agenda. l 1. •Consider`approvpl of final payment of ^$11;995.96. , to Joe Seigmund Company,for.tho constructiono'f' the CD13Q.proge0t paisley Paving and Drai'naga, Memorandum r} '2. a. b. Nstim?Lt© 3. Consent Agenda j t 1 NONi ,'Please use a separate regoest form for tact, item ~ i that ib submitted * Than form i.s to be tiubtaitted by 10-00 n.ri. of the , F Monday of the creek prior to the kegulr.r Cowacil E 1Seeting. J . A ~F P..n Y t ILI 1 i TEXAS MUNICIPAL POWER AGENCY BOARD OF DIRECTORS1 MEETING r~ f~ 9100 A.H. - February 12, 1981 AGENCY OFFICES, 319 AR.G,XNGTON DOWNS TOWER, ARLINGTON I AGENDA ' 1. Cougider approval of minutes of Janusty 8, 1981, Board i of Directors$ Meeting. i 2,! Cookittee'aid Status Raportsl, As Planning i Operating Comi.ttes Report 3. Gibbons Creek Stead Rlectric Station, Tranasisiion and Construction Reports C. Comanche Peak Nuclear Generating Station Status Report D, Audit i Budget Committee Rioort g. General Hanagerla Report l 3a Discussion and consideration of Resolution No, 81-2-7, autaorising the General Manager of the Agency to execute a contract for lisestona acquisition and delivery is connection with Gibbons Creek Stses Biectrlo station. 44 Discussion snd coneidarstoa of Resolution Noe. 81-2-680 authorising the award of a contract to construct a sakeup water pipeline to carry Netar from this Wavaiots, 11"r to tba cooling pond at Gibbons Creek Steam Slactric station, S, Discussion and consideration of Resolution Was 01-2-12, authorising the execution of Purchase Orders for Engineering Services in eounection with the design of addlttonal Garland Phase Y Tramsisston facilities, 6. Discussion and conaideration of Resolution Noe 81-2-3, authoriaing the execution of a contract for the purchesa of transtiasion Tina structures for the Garland San Davis Ares 138 kV and 343 kV lines, 1, Discussion and consideration of Resolutioa'No, 81-1-6, gelatin= to the declaration of nseHeity, det4rsin4ti0n and identification of routs and authorisation and ratifications for an electric !remission line between the City of Denton's Wait Denton Substation in Denton Ceuntr, Texas, and the Texas Power and Light Company's Roanoke Substation in Denton County, Texas, i 'ELl i A Texas lfunici al Puwer A enc Board of Directors ends - e ruar _ -Pat Msetin 8. Discussion and consideration of Resolution go. 81-2-2 approving a Change order to Tobin Research, Incorporated Contract for , Electric Station, surveying for the Gibbons Creek Steam 4. Discussion and consideration of Resolution No, *Authorizing the General Manager to designate Salomon 14, ' Brolnnc'ather as Lead Undarvriter of the previously approved 10, Discussion and consideration of Resolution No, $1"2-13o authorising the employment of Deiolots Haskins A Sall, (Management Advisory Services Divisioni'to assist in the development and implementation of a continuing'Propercy Record System to meet the needs and requirements of the Agancy, 116 Presentation and discussion of consolidation of all banking services for the Agancy, 12, Executive Session will be held pursuant to Article 6232-17, section 2(a) and 2(f), Tsxj,p4v, Civ, Stat, t, 13, Discussion and consideration of Resolution go, 81-2-11 relating to the determination and identification'ef the i land required for the Gibbons Creek Royse'City-ldn Davis Transmission Line and declaration of Weassity for I acquisition of certain real property of Aiohard D, Martin, it ux, 2ebalene he Ramsey, at a1, Mildred Sarnatt) Max { Scheid' Trustee, and 'W, 0, Bankston located in Dallas County, Terse and authorisation of condemnation proceedings, 144 Discussion and consideration of Resolution No, 81-1-10 relating to the determination avid Identification of the land n quired for the Gibbons Creek Royce City-fin Davis Transmission Line and declaration of necessity for ' acquisition of certain real property of Edwin Guy Armstrong, Jr, and VLD, Stinl6L, Allen and Ws North A East Triding,~Ync@, h y Crowell, At al, located in Rockwell County, Taxes, and authorisation of condemnation procsadinge, i 1 w I } 4 i Taxes Munici el poser A enc board of Directors' Msstin r lea a - • ruary r ats__ 13. Discussion and consideration of Resolution No. 81-2-9, relatins to the determination mad identification of the land required for the Gibbons Creak 9oyse City-bee Davis Transmission Line and declaration of necessity for acquisition of certain real property of Thomas As Colliert at us, billy bar huedins and VLb, filer M. part, at'al, D.D.D. Company, and Fula Etta 9adt} W.benell located in, Collis COMM Texas,'and authorisstiou'd condensation , ' proasdin=s 16* Discussion sad consideration of Resolution No. 61-2-1~ relatin= to the determination ,sad identifieston of tbi t lead required for the Cibbeas Creek-Dausby 136 kV Trans- i acquisition -insist Liao and declaration of asassity for of artais real property of bstt Wb"leti's, tawrporaeed, { located in bravos County, Thxssf and authorisation of aosdesautiou proossdingss i f 1 ' cy wT 1 Texas Municipal Power Agency Board of Directors' Meeting - Pate Agenda - February 12, I V/31 if during the course of the meeting covered by this notice the Board should determine that a cloud or execu- tive stating or session of the Board or a consultation with ` the Board's attorney should be hold or is required, than such closed or executive meeting or session or consults- ; i tton with its attorney (as authorised by Article 6252-179 Pexas Revised Civil Statutes) will be held by the Board q j at the data, hour an place $Ivan to this notice or as soon alter the commen_ement of the meeting covered by this , aotice as the Board may conveniently meat in such closed or executive meeticg or session, The Board may consult with tha,Board's attorney concerning any and all subjects and for ' any ad all'purposes permitted by the following $actions of Article 6252-171 Section 2(e)1 attorney consultation recta.ding ` settlounta, litigation$ or-matters deemed subject to the Code of Profseaional Responsi- bility of the State Bar of Texas, h i Furthermore, the board nay determine to enter into r executive session with or without its attorney se provided in Sections 2(a), 2(f), 2(S), and 2(j), for the purpose of discussing the fallowing) seation 2 WI examination of witnesses. i Section 2 (f)1 cost or value of real property, of i gifts to tb4 Assays Section 2 (g)1 personnel ratters. p Section 2 (j)1 use of security devices. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any natter considered in web aloaad or executive meeting or oas ian or consultatica with the Board's attorney then such final nation, final decision, or final vote shall be at either (e) the open meeting covered by this notice upon the reconvening of this public noting or (b) at a aubseguent public rooting of the Board upon notice thereof as the Board shall detaradna. q J.