Loading...
HomeMy WebLinkAbout07-27-82 IO11ch OF i%ORK SESSION RLGULAR - SPECIAL CALLED EMERGENCY MEETING T M OF THE CITY OF 1JENTON9 TEXAS. \atEca is hereby given that on the day of ? t l9 the r'' V /f o the City fl Denton, Texos- will hold a work session - regular - special called - ~,emer eiicy, meeting at 6):,/E_'.? o1 zlock, ell m., in the =,f _._itI . of the Municipal Building located at 215 East Vce)r, Denton, s. 'file subjects 'to be considered are listed on the Agenda which is attached hereto and make a part of this notice. If during the course of the meeting covered by this notice the Board/Commission should determine that an executive meeting of the Board/Commission, or a consultation with the City's attorney should be held or is required, their such executive meeting or consultation witn the City's attorney as authorized by Article 6252-17 Revised Civil Statutes of 'texas will be held by the hoard/Commission at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board/Commission may conveniently meet in such executive meeting, or consult with the City's attorney concerning any and all subjects and for any and all purposes permitted by Section 2(b) through Section 2(p),"inc1 usive, of said Article 62S2-17, including, but not limited to:- Section 2(c), Section 2(e), Section 2(f), Section 2(g), and Section 2(j) and as marked in the attached Age<<da. Should any finai action, final decision, or final vote be required in the opinion of the boa rd/Commission with regard to any natter considered its such executive meeting or consultation vith the City's attorney, then such final action, final decision, or final vote shall be at either: (a) tine public meeting covered by this notice upon the reconvening of this public meeting, or (b} at a subseque<<t public meeting of the Board/Commission upon notice thereof, as the board/Cormiissiori small determine. Un tnis day of 1J-% the original of this instrument bras filed among;/C a otEicial riZoFds of the City of Denton) 'texas, and an original `cdoy was posted on the bulletin board in the ruin lobby of the Municipal Building of the City -of Denton at - o'clock, on said date. (:l1A LUTTE ALLLN, CITY SECRETARY CITY OF DUN TON, TEXAS U214C 5 I EMERGENCY AGENDA CI1'Y OF DENTON CITY COUNCIL August 6, 1982 Emergency Meeting of the City of Denton City Council on Friday, August 6, 1982, at 9:OU a.m. in the Civil Defense Zoom of the Municipal Building at which the following items will be considered. 1. Adoption of a Resolution Cancelling the Regular Meeting of the City of Denton City Council on August 17, 1982. 2. Consider Date for Public hearing on the Proposed Rate Increase for Golden Triangle Communications. 3. Executive Session: i A. Legal Matters Under Sec. 2(e), Arc. 6252-17 V.A.T.S. B. Real Estate - Under Se:. 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. 03170 •INU'T'1CE OF iWAK SESSION - REGULAR - SPECiAL CALLED EMERGENCY mEi;'f[lvG) OF THU CI'T'Y OF DENTON, 'T'E'XAS': tiotico is hereby, given that on the -clay of 19 , the o t e City of Denton, '1'exj -1k L--:71 u1J a wor session - regular - special called - dmergencyv meeting at IL2 o'clock, ~ w., ir, ' the c of the Muniaipal bui dTg -located at -Y t 1 2i5 -bast---Mch ~ney, Denton, 'Texas. the subjects to be considered are listed on the Agenda which is attached hereto and make a part of this ` l y notice. if during 'he course of the meeting covered by this notice the Hoard/Comiiissio-i should determine that an executive meeting of the Hoard/Conmission, or a consultation with the City's attorney should be held or is required, then such executive meeting or consultation witn the City's attorney as authorized by Article 6232-17 Revised Civil Statutes of 'texas will be held by the Board/Commission at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board/Commission may conveniently meet in such executive meeting, or consult with the City's attorney concerning any and all subjects and for any and all purposes permitted by Section 2(b) through Section 2(p),_inclusive, of said Article 6252-17, including, but not li4nited to:- Section 2(c), Section 2(e), Section 2(f), Section 2(g), and Section 2(j) and as marked in the attached Agenda. Should any final action, final decision, or final vote be required in the opinion of the board/Commission with regard to ony matter considered in such executive reeting or consultation +;ith the City's attorney, tlinn such final action, final decision, or final vote: shall be at either: (a) the public meeting covered by this notice upon the reconvening of this public meeting, or (b) at a subsequent public meeting of the hoard/Commission upo,7 notice thereof, as the hoard/Commission small determine. On titiiS_ day of i i :a__, ly .j.__, the original of this instrument was Eiled among; the official records of the City of Denton, 'texas, and an original copy was posted on the bulletin board in the main lobby of the Municipal building of the City 'of Denton at o'clock, j:t. on said date. Cif 1KLU'1"I'E 1\LLf :ti, Ci'I'1' S~K1~i'►1KY C I'TY OF DL-N CU%, 'T'EXAS O214C F. . EMERGENCY AGENDA CITY OF DENTON CITY COUNCIL August 27, 1982 Emergency Meeting of the City of Denton City Council on Friday, August 27, 1982 at 1:00 p.m. in the Training Room of the Service Ceoter at which the following items will be considered. 1:00 P.M. 1. Discussioi of the 1982-1983 City of Denton Budget. 2. Executive Session: A. Legal Matters - Under Sec. 2(e), Art. 6252-17 V,A.T.S, 8. Real Estate Under Sec. 2(f), Art. 6252-11 V.A.T.S. C. Personnel - Under Sec. 2(g), Art. 6252-17 V.A.T.S. 0. Board Appointments - Under Sec. 2(gArt. 6256-111 V.A.T.S. 0354C AGENDA CITY OF DENTON CITY COUNCIL July 27, 1982 Work Session of the City of Denton City Council on Tuesday, July 27, 1982, at 5:00 p.m. in the Civil Defense Room of the Municipal Building at which the following items will be considered. 5:00 p.m. 1. Consent Agenda: Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staft recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. A. Bids and Purchase Orders: 1. Bid 1 9030 - Rope 2. Bid # 9028 - Reconstruction of City Streets 2. Consider Approval of 4 a Change Order to Gracon Construction to Repair and Paint Ceiling of Old Digester Tank at the Wastewater Treatment Plant. 3. Consider Approval of a Request from Mr. Walt Parker, tic. Jack Pell, Mr. Kirk Stapler, and Mr. Mike Nelson for Water Service outside of the City Limits. (The Public Utilities Board recommends approval.) 4. Request irom Mr. Allan Yetz for Water and Sewer Service Outside the City Limits to Serve a Mobile Home Park. (The Public Utilities Board recommends approval.) 5. Consider the Capital Improvement Program. 6. Executive Session: 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. City of Denton City Council Agenda July 27, 1982 Page Two 7. Official Action on Executive Session Items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 8. New Business: This item provides a section in which to suggest new items of business for future agendas. 03020 SID 1 9030 BID Rope OPEN 2pm 7-13-82 Commercia CE Supply Southeast rn Pengo Preister North Body Co. Testing Equip. Supplty Texas ACCOUNT 02-52-83-43 Corp. Lab Ind. QTY. ITEM DESCRIPTION _r VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR 1. 6000 3/4" uncoated rope 1.04 .37959 1.10 .711 .57 .8214 Tensile strength 11,3001 2310008 Working load 4140 1610 4800 4140 4600 4140 Total 6,240.00 28277.54 6,600.00 4,261.00 3,420.00 40928.40 J- n f ~ City Council Agenda Summary Sheet Meeting Date: July 21, 1982 Agenda Item ie Subjecte Bid $9028 Reconstruction of City Streets Summary: This bid was sent out for the reconstruction of location (1) Magnolia Street between Mesquite b Carroll, and location (2) Hollyhill just north of I.ongridge Drive. These streets are needing quick action as sections have completely deteriorated, The low bid received from Jagoe 1;.'.)lic Co. was bF-low our Engineering estimates, therefore we feel we have received a very attractive bid. In these bid documents we stated that additional street construction may be required at other locations throughout this fiscal year at the same unit prices with proper approval by both parties. After award the City may increase or decrease quantities of each contract to secure the most coat efficient manner of reconstruction. Action Requirede Approval by the Council. Alternatives: To reject the bid and not reconstruct these streets. Recommendation: We recommend this bid be awarded 4for the reconstruction of these streets to the low bid price of $30,282.25 by Jagoe Public Co. The construction to begine no later than 15 days after notification of bid award. Attached is a memorandum from Greg Edwards where by he is recommending that we include sections of Mesa and Bondera Streets at the price as shown above for the contract price of $41,904.50. This should be in a two separate contracts as per bid specification, information and instructions. (SCI) Exhibits: ` Tabulation sheet orandum pm Greg Edwards, City Engineer Submitted bye n J. shall C.P.M. urch ing Agent BID 1 `026 BID Reconstruction of City Streets OPEN 2 pm 7/13/82 Jagoe APAC - Te as Public Inc. ACCOUNT 1 CIF Co. QTY. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VMNDOR 100 2183 Sys preps of R-O-W 3,274.50 21619.60 100 2183 Sys lime stabilized S.G. 4,911.75 7,640.50 264 20 Tons Hydrated lime 2,000.00 29 350 628 Tons Asphalt pavement 20.096-.-M , - Bid Bond yes yes Total 0,282.25 38,145.30 1 -CITY OF DENTON MEMORANDUM TO: John Marshall FROM: Jerry Clark/Greg Edwards DATE: July 19, 1982 SUBJECT: Reconstruction of City Streets 1982 - Bid /9028 The bid submitted by Jagoe Public for the Reconstruction of Cit estimate Streets 1982 25 rpricet isy very'0good sand the streets need to be repaired immediately. If possible, we need Jagoe to have the contracts signed by Tuesday, July 27, 1982 so that work can start soon after that date, with City Council approval. Mesa Street has also deteriorated to the dangerous point in the first block north of Highway 380. Bandera Street has sections in much the same type cot;.tition needing either rebuilding or an overlay. The following are quantity changes that would be necessary to correct Mesa and Bandera Streets using the Jagoe price. Item uantit Total 100 Right-of-Way 2878 S.Y. $ 4,317.00 260 Lime Subgrade 2878 S.Y. 60'415.50 264 Hydrated Lime 26 Tons 2,600.00 340 C Asphalt Pavement 891 Tons 28 512,00 _$4 1 s This work includes rebuilding a 400' section of Mesa, rebuilding a 300' section of Bandera, and a2" overlay of a 135' section of Bandera. All streets are 37' wide from front of curb to front of curb. Street conditions can be easily observed in a few minutes to verify needed construction. Page 2 Reconstruction of City Streets 1982 = Sid 19028 Staff feels that the improvements described above are vital to the safety of the citizens and therefore recommend the original bid of $30,282.25 with the proposed increase of quantities of $41,904,50. The total contract price of $72,186.75 will come out of Street Department funds. This will result in approximately 20% reduction in materials for both street patching and seal coating. These are severe reductions in these critical operations, but we feel that the damage to these 4 streets warrant these extraordinary measures. reg Edwards 06 July 27, 1982 CITY COUNCIL AGENDA ITEM SUBJECT: Paint Consider Change order by Gracon Construction to Repair and Plant. SUMMAKY: After the contractor drained and cleaned the old digester tank at the Wastewater Treatment Plant, the Gity's Staff and Consulting Engineer, Freese and Nichols inspected the interior of the digester and concluded that the interior of the roof was in need of repair and printing. This work was not included in the original plans and specifications, which did included that cleaning of the tank and installing some piping connects to the new and existing plant. The General Contractor hay obtained two informal bids with the bid being $41,000, including the Contractor's fee. The General Contractor has agreed to include this vDrk for this amount and the Consulting Engineer has agreed to specify and oversee this work at no charge. The Staff will submit this amount to the EPA and attempt to gain grant ctsproval for 75% of the amount although the Staff expects EPA to reject the request on the basis that this work may be considered a maintenance expense. Another alternative would be to have Freese and Nichols develop plans and specifications and advertise for bids. The Staff and Engineer believe that a price of $30,000 to $35,000 would be the lowest bids possible. The en sneering fee for plans and specifications would be approximately $4,000 in addition to the $30,000 to $35,000. This process would add approximately six (b) weeks to the completion date of the digester work. The plant will not be able to appropriately treat the digested until rtheowork siscompleted will this pleted . some sludge concern wi th aodor until ACTION KEQUIKED: Consider approval of Change Order. ALTEKNATIVES: 1. Approval of Change Order. '2. Authorize preparation of plans and specifications and advertisement for bids for subject work. 3. Do not repair and paint at this time. This alternative would require that this work be done at a much greater cost sometime within the next five years. RE C0,1*1 END AT 10 N 341,000 to Gracon Construction Company be in The the f amount Freese approved. Respectfully, ?1a~v K. c:. Nelson Director of Utilities 3 July 27, 1982 CITY COUNCIL AGENDA ITEM 13 SUBJECT: Request From Mr. Walt Parker, Mr. Jack Bell, Mr. Kirk Stapler, and Mr. Mike Nelson for 'dater Service outside the City Limits. SUMMARY: These four houses are located just outside the City limits on Highway 1830. The four property owners would need to install approximately 600' of 6" water line at a cost of about $7,500 in order to serve these four houses. They agree to pay the total cost and to install the line and give the City a twenty foot easement across the front of their property. FISCAL SUMMARY : No cost to the City. Subject parties will pay for entire cost. ALTLKNATI VES: Deny the request and allow them to rework their wells. KECOM.MENUAT ION: In a telephone discussion with the Public Utilities board, they recommended this request be granted providing the water line is installed to the City's specifications. Respectfully, ce,. 91, E. E. (Earl) Jones Capital Construction Projects Coordinator EXHIBI'r I Letters from owners 11 Owners map III Staff map July 12, 1962 City of Denton Municipal Building Denton, Texas 76201 Attn: E. E. Jones Water 5 Sewer Facilities Administrator Dear Mr. Jones: I hereby make a request to the City of Denton to be served by city water on our property located on Country Club Rd., Denton County. 0 We hereby agree to install water lines to City specifications. Please find attached a preliminary drawing of the main water lines. With kind regards, or r Walt Parker WP/st July 12, 1982 City of Denton 0 Municipal Building Denton, Texas 76201 Attn: E. E. Jones Water & Sewer Facilities Administrator Dear Mr. Jones: I hereby make a request to the City of Denton to be served by city water on our property located on Country Club Rd., Denton County. We hereby agree to install water lines to City specifications. Please find attached a preliminary drawing of the main water lines. Find regards, k c Bel , Sr. JB/st July 12, 1982 City of Denton Minicipal Building Denton, Texas 76201 Attn: E. E. Jones Slater 6 Sewer Facilities Administratoi Dear Mr. Jones: I hereby hake a request to the City of Denton to be served by city water on our property located on Country Club Rd., Denton County. We hereby agree to install water lines to City specifications. Please find attached a preliminary drawing of the main wate_ lines. With kind regards, L Kira; Stapler Ks/st July 12, 1712 city of Janton Ijuniuiloal tluildiny uuntoll, '.exas 0201 attn. z. L. Jones ;yatur u suwer Facilities F1diAnistrator near Ox. Jonus. 1 i►eraLy ,iAo a ruqueSt to t1w laity of L,et►ton to be servucu by uity water on our pruperty located on Cuui►Lry SAW.) ►,u. , u@,ttOn l ou►►ty. wu lWL'uuy ayiuu to inuLall watul: linus to City spucitiuations. vicaso fine Attached a preliminary drawi►►y of t;iu t:.ain waCor lines. e.lr►u i.:t,:~.L::~, -.4 ~ N ! OJ f. l h ~i VI I V LV ! 1' t / r~ Lu 'e- r• r~ ° • . . I `1 1ij AL • i~ ~~~iriur~r~r~`~ 0 • i ` L ■ le P r . 6C Bate 7 e ` -0 r • ° • - a • 830 a• 1 377 + c N~ . N/k Ye K PA rz }(e z , . Solt. ° I _ CoMT caul, ~a . tow r s O ° ~ 3 r • a ° I p ` co 0 i N544 July 27, 1482 CITY COUNCIL AGENDA ITEM y SUBJECT: Request From Mr. Allan Getz for water anc Sewer Service Outside the City Limits to Serve a Mobile Nome Par'.. SUMMARY: Mr. Getz plans to build a mobile home park on Mayhill Road just north of Andrew Corporation outside the Denton City Limits. ie is requesting water, sewer and electric service. if his request is approved, he would extend approximately 2,00' of 8" water line on Mayhill Road at an estimated cost of $43,000. If this is allowed, the City should participate and pay the difference between an 8" and 12" line. Our long range plan calls for a 12" line. This would cost the City approximately $12,000. Mr. Getz agrees to install his water and sewer system to the City of Denton specifications. ALTERNATIVES: 1. Approve request for water, sewer and electric service. 2. Deny the request and allow him to use septic tanks and dig his own well. RECOMMENUATION: The Public Utilities Board at their meeting of July 8, 1182 recommended approval of Mr. Getz's request for City utilities and recommended that the City participate in the oversizing of the water line. r Respectfully, 1 f R. E. Nelson Director of Utilities EXHIBITS I Letter from Mr. Getz If Map from Mr. Getz III City of Denton Map I Alan Mobile Homes, Its P. 0. Box 1059 Lewisville, Texas 75067 2141221-3702 ` IJA &AdC June 21, 1982 City of Denton Municipal Building Denton, Texas 76201 Attn: E. E. Jones Water b Sewer Facilities Administrator Dear-Mr. Jones: I hereby make a request to the City of Denton to be served by city water and sewer on our property located on Mayhill Rd., Denton county, adjacent to and adjoining Andrews Corp. We hereby agree to install water and sewer lines to City specifications. Please find attached a preliminary drawing of the main water and sewer trunk lines. Kind Regards, ~a1y/L ' Allan Getz V President AC:cm AFtachmeat (1) i l~/I C:7 E 1 lr. E3C l--1 C7 f~7 rZZ "1 %11011 N C-j 0 E3 1-1 A P t~ Y L..I 1 N C3 " r 678 0 1 \ \ •L • r 'r .o 595 % • \ o 1 r.. • OP 11 p-~ ~ J r r n rr ` C h , r ONO /r • •rssirr r • r -Y'J rl i~ ~srr r r y d\ d ` Ssisi••r~ r • tlO • , \ • r 0 *iler .1..•iiM,• • ark i,.,i .i eyl