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HomeMy WebLinkAbout05-10-1983 NU'T '1Ck CAF stiUitf; SIiSSIUN - ItGGULt11c - S11L`CIAL Ca l.Lk1? - kytllkZGEi\CY ,~Igii'I1NG 011' TIM OF -I'm CITY OF DHN l'OcV, TEXAS, NOtlco is hereby givan t2ttrt on the day of 1. the k C Q City at llentoi, k'exity w HIngg se:L`s"`~ a , - ec ial ailed emergency mee at o clad., mp in the ~1a 0, ) of the r~unlc:lpal Elul ng ocated at 2lS `i;1st c~lct~~nne , enton exas. The subiacts to be considered are listed on the Agenda which is attached horeto and make a part of this notice. If during the course of the meeting covored by this notice the Board/Comm.ission should determine brat an executive meeting of the Board/Commission, or it consultation with the City's attorney should be held or is required, then such executive mooting or consultation with tho City's attorney as authorized by Article 62SZ-17 Revised Civil Statutes of 'T'exas will be held by the Board/Commission at the dato, hour, and place given in this notice or as soon after the commencement of the meeting cove, -.d by thl s notice as the Board/Commission may convenietitly mecl.t in such executive meeting, or consult witlt the City's attorney concerning any and all subjects and for any and all I)urposes permitted ',y Section 2(b) through Section 2(p), inclusive, of said Article 6252-17, including, but not limited to:--- Soction 2(c), Sec:.(on 2(e) , Suction 2(£), Section 2(g}, and Section 2(j) and as marked in the attached Agenda. Should any final action, final decIs.ioIt , or required in the opinion of the Board/Commission with £regardv tto c, be any matter considered in such executive meeting or consultation +;it}t the City 'S attorney, 01011 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 nice tino of the Board/Commission upon notice thereof, as the Board/Commission shall determine. Urt to i s y/L _ (la of tlcls irtstrumertias~ filed , 1J ~W> the original of amanb tit official records of the city of 1)entort, 'T'exas, and an original cop was posted on the bulletin board in the main lobby of the Municipal Building of the City of Denton at o'clock,. ui. on said date. C lt1ltLu'l•'I'li ALLLcv, (.1''1 Y tSt C Kl-'TARY CITY Uh l)CcV• ONO TEXAS 021it C NO'1'1Cb OF (YORK SESSION r2- SPECIAL CALLED - Bj\1BllGSNCY 1\1EETING OF THE OF THE OF UENTON, ds f G1LY 1 Notice is hereby given that,on the C day o Fe city o.;, t he 19 of Denton, lexas w io a wor• session - regu ar special called - emergency meet ng at ' o'clock, m., in ' the T g4-7ocatod at = ' of t e Municipal Bui 215 ast c' nney, eslton; [ex s. 't'he 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, then such executive meeting ov consultation with the City's attorney as authorized by Article 6252-17 Revised Civil Statutes of 'T'exas 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 tills notice as the Board/Commission may conveniently meet Ln such executive meeting, or consult with the City's attorney concerning any and all subjects vind for and and all purposes permitted by Section 2(b) through Section 2(p), inclusive, of said Article 6252-17, 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 Agenda, Should any final action, final decision, or final vote be required in the opinion of the Board/Commission with regard to any matter considered in such executive meeting or consultation with the City's attorney, then 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 notice thereof, asthe public Bomeetin of the ard/Commision shall Board/ Commission upon n On this day of 19 ~the original of this instrument was filed among t e E,al records of the City of Deboard nton Mlunicipal Baass uildingdofn thiee City of bulletin Denton, E1 tile r main lobby of original at o'clock, m, on said date. I A LG?' h ALLEN, CI'I' SE(.RhTARY CITY OF DENTON, TEXAS U214C . AGENDA CITY OF DE)NTON CITY COUNCIL May 10, 1983 Work Session of the City of Denton City Council on Tuesday, May 10, at 500 P.M, in the Civil. Defense Room of the Municipal Building at which the following items will be considered: 1. Discussion of the 1983 Citizen's Survey instrument. 2. Receive a report and consider Change Orders for the Police Building renovation project. 3. Executive Sessions A. Le al Matters Under Sec, 2(e), Art, 6252-17 V. .17. S. 86 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 Appo,itments Under Sec. 2(g), Art 6252-17 V.A.,P.S. Regular Meeting of the City of 'tenton City Council on Tuesday, May 10, at 7:00 P.M. in the Council Chambers of the Municipal Building at which the following items will be considered: 7100 P.M. 11 Approval of the Minutes of the Regular Meeting of April 19, 1983. 2. Consent Agendas Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. A. Bids and Purchase Orders; 1. Bid # 9109 - Pecan Creek Dam 2. Bid # 9138 - Ranch Estates sanitary sewer lines City Council Agenda May 10 r 1'983 Page,mwo 31 Bid # 9143 - Sprockets and chains 4. Bid # 9146 - Repair raw water pump 5. Purchase Order # 57644 to Conley-Lott-Nichols in excess of $3,000.00 B, P.1ats i 1. Appproval of the final p lat of The Village - Phase IV. (The Planning and Zoning Commission recommends approval.) 2, Approval of the final plat of the Stone Hill Subdivision. (`the Planning and Zoning Commission recommends approval.) 3. Consider the request of the Kiwanis Club for permission to hold a fireworks display at Fouts Field on. July 4, 1983, 4. C,nsider the request of the Accelerated Christian Kaucation conference for permission to hold a fireworks display at Fouts Field on May 23, 1.983. 5. Public Hearings% A. Z-1566. This is the petition or Homa Badie requesting a change in zoning from multi-family (MF-1) to the planned development (PD) classification for office rise at 215 Bonnie Brae Street. The property is more particvularl-- described as lot If Bonnie Brae Addition, and is located along the west side of Bonnie Brae Street beginning approximately 200 feet north of the intersection of Bonnie Brae and West Oak. (T;ie Planning and zoning commission recommends approval.) 1. Adoption of an ordinance changing the zoning from multi-family (MF-1) to the planned development (PD) classification for ofUce use at 215 Bonnie Brae Street. B. Z-1575. This is the petition of Tom Stingley requesting a change in zoning from two-family (2-F) to the planned development (PD) classification on an 114520 square foot lot which begins at the northwest corner of Bolivar and Crescent. If approved, the planned development (PD) would permit the division of the property City Council Agenda May 10, 1983 Page Three into two (2) lots totaling 100'x60' and 60'x92', respectively. A single family residential land use is proposed for the 100'x60' lot that would front on Crescent and an existing single family residence would remain on the 601x92' lot at the corner of Bolivar and Crescent. (The Planning and Zoning Commission recommends approval.) 1. Adoption of an ordinance changing the zoning from two-family (2-F) to the planned development (PD) classification on an ilr 520 square foot lot which begins at the northwest corner of Bolivar and Crescent. 6. Consider the petition of H. J. and Ann Minton requesting a change in zoning from single family (SF-7) to the office (0) classification on a 0.486 acre tract located at 1600 and 1608 Bernard Street and 702 Stemmons. 7. Ordinances: • A. Consider adoption of an ordinance setting a date, time, and place for public hearings concerning the proposed annexation of approximately 491.13 acres of land located along the south side of Ji.m Christal Road and west of the existing city limit line and authorizing the Mayor to publish a notice thereof. (Z-1578) 8, Consider adoption of an ordinance pertaining to water rates and charges. 8. Consider removing zoning Case No. Z-1565 from the table. 9. Consider zoning change request in Zoning Case No. Z-1565. A. Consider adoption of an ordinance changing the zoning from a specific use permit (5-151) for a day care center to the two family (2-F; classification on property located along the west side of Stuart Road beginning approximately 1100 feet north of the intersection of Stuart Road and Windsor Drive and being more particularly described as lot 4, The Village - Phase t. i (Z-1565) City Coungil Agenda May 10t'1983 Page dour 10. Consider removing Zoning Case No. Z-1569 from the table ll. Consider zoning change request in Zoning Case No. Z-1569 A. Consider adoption of an ordinance changing the zoning from single family (SF-7) to the two family (2--F) classification on property located on the east side of Carroll boulevard north of Fain street and being more particularly described as lots 6 and 'l, block A, in the Richard A. Harris Subdivision. (Z-1569) 12. Resolutions: A. Consider adoption of a resolution in support of religious freedom for all denominations. B. Consider adoption of a resolution authorizing an agreement between the City of Denton and the Texas Municipal Power Agency regarding ownership of electric facilities and improvements placed on • City property by TMPA. C. Consider adoption of a Resolution to create Argyle Municipal Utility District (MUD). 13. Consider Electric Rate Review Advisory Committee recommendation on electric rate study. (The Public Utility Board recommends approval.) 14. Consider Change Order #3 of Contract C-48-1188-13 Hickory Creek Lift Station for Red R?.ver Construction Company. (The Public Utility Board recommends approval.) 15. Consider Change Order #13, C-48-1188-031 Wastewater Treatment Plan., from Gracon Construction Company and Freese and Nichols, Inc. (The Public Utility Board recommends approval,) 16. Consider funding and purchase of the system Control And Data Acquisition (SCADA) for the raw water pump station and waiver plant. (The Public Utility Board recommends approval.) 17. Consider contract with Ed Blaylock for a utility video . slide proram. (The Public Utility Board recommends approval.)' 1 City C09noil Agenda May 101 1983 Page vivo 18. Consider participation in oversize (above 10" diameter) of sanitary sewer line from State Hi hway East 380 to Cooper reek Lift station serving Sandy Hills Mobily Home subdivision and Capricorn Mobile Home Park. (The Public Utility Board recommends approval.) 19. Consider increase coverage for boiler and machine insurance. 20, Consider purchasing easements from Texas Municipa4 Power Agency (TMPA), 21, Consider approval of contracts for teaching Defensive Driving course. 22. Consider amending the working capital vehicle maintenance budget. 23. Consider nominations for officers and directors to the North Central Texas Council of Government's 1983-84 Executive Board. • 24. Official Action on Executive Session itemsi A. Legal Matters 13. Real Estate C. Personnel D. Board Appointments 25. New Businesss This item provides a section for Council Members to suggest items for future agendas. 0797C r _ NU'1'1Cks Ui won SusSlo~ - REGULAR - SHCtAL CALLIU Bti~I1RG6'NCX lfEis'T '1NG U i' 't 1I ki OF THE C ('1'Y OF 1)1;tr"1'U~V, ~f hXtAS, 1J Notice is hereby givarr than, o,A the clay of C i t y o of ll e n t.-----, e s e hold -a trop session - regu a - special called emergencyme ing at _ ~,~a- o'czock, R - , in the - f the Municipal Bui c ng ocated at 215 last Ale nney, a' a The 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, them such executive meeting or consultation wiLn the City's attorney as authorized by Article 6252.17 Revised Civil Statutes of 'Texas will be held by the Board/Commission at the date, hour, and pierce given in this notice or as soon after the commencement of the ineet1rig covered by this notice as the Board/Commission may conveniently meet in such exOcutlve 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 limited to: --Section 2(c), Section 2(e), Section 2(f), Section 2(gand Section 2(j) and as marked in the attached Agenda. Should any final action, final OccISion, or final vote be required in the opinion of the Board/Commission with regaird to any matter considered in such executive nu;uting or consultation with the City's attorney, than such final action, final decision, or- final vote; shall be at either: (a) the public meeting covered by this notice upon tfie reconvening of this public meeting, or lb) at a subsequent public, meeting or the Board/Commission upon notice thereof, as the Board/Commission shall determine. On this (lay of ' _ l1 f-) sy-, the original of this instrument was filed a:ionb tie oEficial records of the City of Denton, 'Texas, and an original cop, wars posted on the bulletin b ard in the main lobby of the Municipal Handing of the City •oE Denton at -_~y'~ o'clock, --'-'-iii, on said elate. CHARLOTTE CITY OF DiiN'1'UN, TEXAS U21dC AGENDA ADDENDUM CITY OF DENTON CITY COUNCIL May 10, 1983 Regular Meeting of the City of Denton City Council on Tuesday, May 10, 1983, at 7;00 p.m. in the Council Chambers at which the following item of business will be considered, 1. Consider approval of the request by the Accelerated Christian Academy to hang a sign over Carroll Boulevard. r AGBDA ADD1iNDUM CITY 01' DI NTON CITY COUNCIL Dray 10, 1.083 Regular Meeting of the City of Denton City COlnlcil oil Tuesday, May 10; 1983) at 7;00 p.m. III the Council Chambers at which tll,: following item of business will he considered, Consider approvn] of the request by the Accelerated Christian Academy to hang a sign over Carroll Boulevard. AGUNDA CITY UP DENTON CITY COUNC114 May 10, 1983 Work t;ession of the City of Denton City Council on `T'uesday, May 10, at 5330 P.M. in the Civil Uefense Room of the Municipal Building at which the following items will be consideredt 1. Discussion of the 1983 Citizen's Survey instrument, 2. Receive a report and consider Change Orders for the Police Building renovation project. 3. Executive Sessions A. Legal %,Lters Under sec. 2(e), Art. 6252-17 s, Real Estate Under Sec. 2(f), Art. 6252-17 V. A.7'. S. C. Personnel Under Sec. 2(g), Art 6252-17 V.A.T.S. U, hoard Appointments Under Sec. 2(g), Art 6252-17 V. A.'1'. S. Regular Meeting of the City of Denton City Council on Tuesday, May 10, at 7-.00 P.M. in the Council Chambers of the Municipal Building at which the following items will be consideredt 7300 P.m. 1. Approval of the Minutes of the Regular Meeting of April 19, 1983. 2. Consent Agendas Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. A. Bids and Purchase 0rderss 1. bid # 9109 - Pecan Creek Dam 2. Bid 11 9138 - Ranch Estates sanitary sewer lines City Council Agenda May 10, 1983 Page Two 3. Bid # 9143 - Sproc)sets and chains 4. Bid # 91.46 - [repair raw water pump 5. Purchase Order # 57644 to Conley-Lott-Nichols in excess of $3,000.00 B. Plats: 1. Appproval of the final p lat of The, Village - Phase iv. (The Planning ad zoning Commission recommends approval.) 2. Approval of the final plat of the Stone Hill Subdivision. (The Planning and Zoning Commission recommends approval.) 3. Consider the request of th,: Kiwatl13 Club for permission to hole a fireworks uispl.ay at. Fouts Field on July 4, 1983. 4. Consider the request of the Accelerated Christian boucation conference for permission to hold a fireworks display at Fouts Field on May 23, 1983. 5. Public Bearings: A. Z-1566. ibis is the petition of Boma Badie requesting a change in coning from multi-family (iiF-1) to the planned development (PD) classification for office use at 215 Bonnie Brae Street. The property is more partiovularly described as lot 1, Bonnie Brae Addition, and is located along the west side of Bonnie Brae Street beginning approximately 200 feet north of the intersection of Bonnie Brae and West Oak. (The Planning and Zoning commission recommends approval.) 1. Adoption of an ordinance changing the zoning from multi-family (Mir'-1) to the planned development (PD) classification for office use at 215 Bonnie Brae Street. B. Z-1575. This is the petition of Tom Stingley requesting a change in zoning from two-family (2-F) to the planned development (PD) classification on an 11, 520 square foot lot which begins at the northwest corner of Bolivar and Crescent. If approved, the planned development (PD) would permit the division of the property - - City Council Agenda May i0, 1963 Page 11hr.ee into two (2) lots totaling 100'x60' and 60'x92', respectively. A single family residential land use is proposed for the 1001x60' lot that would front on Crescent and an existing single family residence would remain on the 60'x92' lot at tht: Oorner of boiivar and Crescent. (The Planning and Zoning Commission recommends approval.) 1. Adoption of an ordinance changing the zoning from two-family (2-F) to the planned oevelopi{tent (PD) classificat.ion on an 11, 520 square foot lot which begins at tale northwest corner of Bolivar and Crescent. 6. Consider the petition of N. J, and Ann Minton requesting a change in zoning from sincjIu family (SF-7) to the oft ice (0) classification on a 0,466 acre tract 1oc,ated at 1600 and 1608 Bernard Street ar„i 702 Stemmons. 7. OrdinancesI A. Consider adoption of an ordinance setting a date, time, and place for public hearings concerning the proposed annexation of approximately 491.13 acres of land located along the south side of Jin, Christal Road and west of the existing ci~y limit line and authorizing the Mayor to publish a notice thereof. (Z-1578) D. Consider aaoption of an ordinance pertaining to water rates and charges. 13. Consider removing zoning Case No. Z-:1565 from the table. 9. Consider zoning change request in Zoning Case No. 2-1565. A. Consider adoption of art ordinance changing ttie zoning from a sti.eQitic use permit (5-151) for a day care cenker to the two family (2-F) classification on property located along the west side of lituart Road beginning approximately 1100 feet north of tl,,~ intersection of Stuart. Road and Windsor Drive and being more particularly described as lot 41 The Vil:iage Phase 1. (Z-1565) City CULII'Xil Agenda May 10, 1983 Page Four 10, Consider removing Zoning Case No. Z-1569 from the table 11. Consider zoning change request in Coning Case No. Z-15b9. A. Consider adoption of an ordinance changing the zoning from single family (Si-'-7) to the two t•am ily (2-P') classification on property located un the east side of Carroll Boulevard north of !Fain Street and being more particularly described as lots 6 and 7, block A, in the Richard A. Uarris Subdivision. (Z-1569) i2. Re so Iutionsr A. Consider adoption of a resolution in support Of religious treedom for all denominations. 13. Consider adoption of a resolution authorizing an ayreement between the City of UenL•on and the Texas Municipal Power i~gency regarding ownership of electric facilities and improvements placed or. City property by TMIIA. C. Consider adoption of a Resolution to create Argyle runicipal Utility District (MUD). 13. Consider Electric Rate Review Advisory Committee recommendation on electric rate study. (The Public Utility Board recommends approval.) 14. Consider Change Order 03 of Contract C-48-1188-13 Hickory Creek Litt Station for Red River Construction Company. (The Public Utility Board recommends approval..) 15. Consider Change Order #13, C-48-1188-03, Wastewater Treatment Plant, from Gracon Construction Company and Freese and Nichols, Inc. (The Public Utility Board recommends approval.) 16. Consider funding and purchase of the System Control And Data AcgLII'SitiOll (SCADA) for the raw water pump station and water plant. (The Public Utility Board recommends approval.) 17. Consider contract with Ed Blaylock for a utility video slide program, (The Public Utility Board recommenaa approval.) I City Council Agenda May 10, 1983 Page Five 18. Consider participation in oversize (above 10" diameter) of sanitary sewer line from State Highway Last 380 to Cooper Creek Lift Station serving Sandy Hills Mobile Howe Subdivision and Capricorn Mobile Home Park. (The Public Utility board recommends approval.) 19. Consider increase coverage for boiler and machine insurance. 20. Consider purchasing easements from Texas Mu nicipaI Power Agency (TbIPA) . 21. Consider approval of contracts for teaching Defensive Driving course. 22. Consider amending the working capital vehicie maintenance budget, 23. Consider nominations for officers anti directors to the North Central Texas Council of Government's 1983-84 Executive Board. 24. Ufficial Action on Executive Session items: A. Legal ;Matters B. Real Estate C. Personnel D. hoard Appointments 25. New Business: This item proviues a section for Council Members to suggest items for future agendas. 07970 l,. CITY OF DHNTON MEMORANDUM TO; Mayor and Members of the City Council FROM G. Chris Hartung, City Manager DATh May 4, 1983 SUBJECT; 1983 Citizens Survey Jim Glass has subrnittod a draft of the survr instrument for tho 1983 Citizens Survey. T110 Staff will revi ve the draft on 'T'hursday, May 5. Ile will subm: t i t to you pr i : r to the 5;30 work session on Tuesday. Following your suggestions, Jim has drafted a questi:n referring to tho past voting behavior of peopla responding the survey. It will then bo possible to ascertain if peop.: who voted respond differently than people who did not vote, After receiving input from Staff and Council, we wi:l roturn the instrument to Jim so that he can begin the survey. i T' Chris 1-fa,rtUng ca 08000 CITY OF DUTON MORAN D UM TO, Rick Svchla, Assistant City Manager FRO;I; Bill Angelo, Senior Administrative Assistant DATE : May 3, 1983 SUBJECT; Status Report on police Building Renovation project As you know, we have been working for some time in an attempt to determine our financial position relative to the Police Building Renovation Project, Due to the cancellation of the original contract with Taylor Hall, lne. and the subs''quetnt take over of the project by the City of Denton it has been very difficult to I evaluate our position relative to the original budget estimates until recentl,.. r The original budget for this project wns $1,089,000, It appears that the project will run over budget by approximately $43,269,38 for a total project cost of $1,132,269.38, The actual cost over runs for this project are estimated at $58,299,33; however, we will experience approxirintely $15,020.00 in cost savings from the various project elements, . have attached for your review a specific listing of all cost over runs relative to this project. Basically, these over runs can be broken down into thrrae specific categories which include: Items Not Included in Taylor Halls' Original Budget; Change Order initiated by the City and Unanticipated Expenses. rltt estimated $23,799.67 of the over runs have occurred due to the inability o: a Taylor HalL to accurately budget for several of the individual project elements. Approximately S14,139.42 of the over runs have resulted from Change Orders initiated by the City due to Code requirements, energy conservation, projf'Ct security ar.d anticipated grOSJtII. An estimated $20,359.29 of the uvur runs have occurred ice to unanticipated expenses which include such items as theft of steeL, tool repair, and contract payments to Taylor Hall resulting from the termination of the original contract. Although there have been some problems with the financial administration of the project, the actual construction work is proceeding very smoothly, At the present time, the job is slightly ahead of the construction time table established by Taylor Hall, Inc, inspite of the delays and confusion created by the termination of the Taylor Hall contract. We are estimating completion of tie project by September L, 1983 which is approximately two weeks ahead of the established schedule Should you have a m, conm onts or questions on C~iatt ase let me know. Bill Angelo Atta.hments BA/bp Police Building Renovation Project Listing of Cost Overruns and Savingu i, Items Not Included in Taylor Hall's Budget a. Quality Tests $462,00 b. Ymolition 735,00 c. Sidewalks 642,00 d. Grade Sand 104.00 e, Concrete Accessories $1,536.72 f. Form Seal 141,36 g. Visqueen 1308 h, Light Weight Block 2,187,58 K Masonry 10.000,00 j. Dimension Lumber 088,93 k, B/R Class 1,000,00 1. Hollow Metal Frames 1,000.00 m, Accoustical ceiling 950,00 n, Steel Erection 1,438,25 o, 14orkmuns' Compensation Ins. 2,944,85 TOTAL . . . . . . . . . . . . . . $23,799.67 [I. Change Orders Requested by City a. Rebuild Front Doors $1,000.00 (Job Condition) b, Reroute Plumbing 300,00 (Job Condition) c. Add Fire Dampers 545.00 (Job Condition) d. Steal Beam @ Vault 191.00 (Job Condition) e. Fence Rental 516,26 (Security/Safety) f. York Air Modulator 4,245,00 (Energy Conservation) g. 11YAC Fan i!6 2,654,00 (Energy Conservation) h, HVAC Consultant 297.60 (Energy Conservation) i, Extra Conduit 857,00 (Future need) j. Relocate Electric Service 1,700.00 (Job Condition) k. Subcontractor Bonds 1,120.00 (City Protection) 1. C:iC Insurance 713.56 (City Protection) TOTAL . . . . . . . . . . . . . . $14A39.42 111. Unanticipetted Expensus a. Theft of steel $352,82 b, Toot Repair 106,75 e. Payments to Taylor hall per Contract 19,890.'12 TOTAL . . . . . . . . . . . . . . $20,350.29 1V. Actual & Expected Savings a. Trash haul $1,000.00 b. Clean up 1,000.00 C. Retaining walls 2,000,00 d. Termiting l7U,l~ e, uightweight concrete L,000.00 f. Non-shrink grout L00 00 g. Curing Compound 100.00 h, insulation 1,000.00 i. Rough hardware 1,000.00 j, pneumatic tubes 2,650.00 k. Plumbing credit 1, parking lot 5,000.00 TOTAL . . . . . . . . . . . 515,020.00 V. Estimated Total Overrun Estimated Cost Overruns 558,289.38 Estimated Savings " L5,020.00 Estimated Total Overrun $43,269,38 CITY OF DENTON MEMORANDUM TO; Rick Svehla, Assistant City Manager FROM: Dill Angelo, Senior Administrative Assistant DATE; May 3, 1983 SUBJECT: Change Orders for Police Building Renovation Project As you know we have recently received two requests for Change Orders for the Police Building Renovation Project, The first request originated from the Chit: of Police and relates to the southwest stairway in the building, The second request originates from a number of the Historic Landmark Coiwnission and involves the snap-in window grids, I have included for your review a brief explanation and cost estimate for each of these request, Change Order #12 - Redesign Stairway This Change Order would call for a redesign of tho -n&hwoo stairway which as presently designed is only 42 inches in width, The Police Department feels that a wider stairway is necessary since this stairway leads from the street to the squad room and the officers will be carrying briefcases and shotguns both up and down this stair. The existing, width will not allow for officers to pass one another on the stairway and would probably result in constant damage to the stairway wal L and the Police weapons and equipment. To eliminate this problem the Project architects have suggested turning the srsi.r,ay to the south and extending it to the southwestern edge of the building, This plan would allow for greater width and would not negatively effect the exterior appearance of the building, Total cost of this Change order would be approximately $16,197,50, Change Order #13 - Exterior Window Grids This Change Order was initiated by a member of the Historic Landmark Commission and involves the installation of outside snap-in window grids, in order to preserve the historical integrity of the building's appearance the City plans to install snap-in window grids on the interior side of each window. Some members of the Historic Landmark Commission feel that the glare caused by the sun will not aitow the interior grids to be seen at all times; therefore, they have requested thug the City install exterior window grids. Total cost, of this Change order would be approximately $4,015.00. Chance orders May 3, 1983 Pago 2 Change Order X112 - Redesign of Southwest Stairway Redesign of Southwest Stairway appears to be a very pt•actical and necessary request, If additional funding is made available, I would recommend that this Change order be approved for safety and future cost saving raitsolls, Change Order 113 - Exterior Window Grids Exterior Window Grids does not appear to be very prru:ti 1 in 1Lglat of the architects report and written comments we have received from the manufacturer of these grids, In essence, both the architect and the manufacturer believe that these grids would not hold up when exposed to the natural elements as they are designed and manufactured for interior use only. In addition, the glare problem only occurs on the west side of the building during the late morning; hours and does not seem to be a real problem. We also plan to install black mesh window screens identical to those on the original building which should help to reduce the sunlight glare, Therefore, I would recommend against this Change Order, If you have any questions or comments on this matter, pLease let me know, Bill Angelo Attachment; Letter from Gerald Stone Letter from Marvin Windows BA/bp I THE ARCHITECTURAL COLLECTIVE INC. April 15, 1983 City of Denton 215 E. McKinney Denton, TX 76201 ATT: Bill Angelo Dear Bill: Enclosed you will find a copy of Marvin Window Company's reply to my inquiry as to the advisablility of using their standard wood snap-in-grids on the exterior of the Police Department Remodel Project. As you will notice, they do not recommend that we use their product for an exterior application, and will not guarantee same against warping, falling apart or rusting clips, It is contrary to our professional practice to go against the recommendations of the manufacturer. If you elect to use the grids the city will be responsible and I will need a written confirmation to initiate the work, If you decide to pursue this route, the cost will be approximately $4,015 to cover painting, trimming, fitting, and installation. Also bear in mind that we have screens that will cover the windows and should cut down on the glare and defuse the sun's reflection. Yourrs~ truly, Russell L, Bates GERALD E. STONE, A.I.A. ARCHITECT RUSSELL L. BATES ARCHITECT 308 N. CARROLL DEN rON, TEXAS 76202-1985 (817)387-1r' S 1 Matra Phone 214/280-7464 ~~,,r~ Local Phone 214/381.1386 do 111~ &444 10928 Shady Trail Dallas, Texas 7$220 3 /21~ /83 The Arohtnotual colleotive 1', 0, Box 1985 Denton 'rexas 76201 Russeli Rater Dear Russell, Concerning; your questions about the rectiingular grids for the police station windows. X have talked with our fao- tory representative and they do not offer o exterior glue on these p,rtds. They also say they have sold the grids for exterior use,•-but they will not warranty against any orob- lem.so (i,e, Warping„ Falling, Apart, and gusting: c:lips), They also say they have sold them in othor instances, however nothing has been reported one way or the other, good or bad. They also say that there might have to be a slight modifi- cation In the sizo of the grids to make them fit, but this would be a minor ,job. Concerning, the costs for the rectangular grids on these windows, below is a list of the per, each grid and total cost delivered to the ,jobsita. D- 8 Sets Rectangular Grids 115,56 364,48 E-10 Sets Rectangular Grids 31.62 316,20 P-31 Sets Rectangular Grids 46,02 1426,62 G- 2 Sets Rectangular Grids L16.12 92.24 Ft- 1 Set Rectangular Grids 15.93 15,R3 2.215.37 Thank You, Nva" Michael Day Sales Re ,resentat•, ive . CIVY COUNCIL MINUTES April 19, 1981 The Council convened Into n work session at 5130 p,m. In the Defense Room of the Municipal Building, PRESENT: Mayor Stewart, Mayor Pro Tam Stephens, Council .He..aber Barton, Hopkins, Alford, Riddlespergorl City Maaa.her, City Attorney, and City Secretary ABSENT: Council Member Chew 1. The Council considered initiation of annexation procaa,t:ngs on a proposed 2$8,5 acre residential subdivision consisting 50 lots, located along the south side of Jim Christal Road and an the west side of dickory Crook, Charlie Watkins, Senior Planner, reported to the Council tKa : the area under consideration for annexation is a proposed residj:rtial site. The area is located one milo northwest of the north +mu of the runway at Denton Municipal Airport, Watkins stated that of had contacted Chuck Hale of the Federal Aviation Administration amt had received a noise contour map of the area. The property under consideration is in zono A with a noise rating of 0 to 917 An additional parallel runway in the future would extend the n,atse contour, Watkins reported that the developers intonclon is t,) n,,ild streets to County specifications, the subdivision standards i:: the extra territorial jurisdiction would unsure that the devu.rpers build to City standards, If annexed, the area would InitiiL. be zoneo agricultural, The proposed development of ranch-type -!s:ntes would be appropriate under O is agricultural zoning, Watkins >:wted that under state statutes, r, city can zone an area near a mun.:;pal airport even if it is not within the city limits, Mayor Stewart asked if developers can build residences in in nrea zoned Light Industrial or Agricultural under the City's ring ordinance, Watkins replied that the two classifications of zoning ,hich restrict residential building are Heavy Industrial and B:j,nned Development, Mayor Stewart stated that porhr;ps a letter should be sent the developers stating the problems that the City had with resiuential developments near the airport, Council Member Hopkins stated that the developers could build :n the property using the ranch estates category of zoning, Watkins reported that taking into account the property whi•:r had already been annexed this year, an additional ton square miles :ould still be brought into the city limits, the area in question would be only one square mile, Council Member Hopkins replied that he was in favor of the opr,,an of zoning the area around the airport and not annexing. City Manager Hartung reported that the Council may want to consider annexing the two tracts in auestIon and also proceed wi:1, the airport zoning. The Council r,.ould stop annexation proceodin.is if they so desired, Council Member Riddlesperger stated this procedure would aler," :hose considering future construction within the extra terri:orial jurisdiction that the City could annex the property to :;;sure orderly development. City ?tanager Hartung stated that with the proposed extension :i Loop 208 and the Hickory Crook sewer line the areas outside of :h: City limits are developing very rapidly. Hartung recommended t;.it the Council initiate annexation procedures, proceed with the i:rport zoning, and review with the Planning and Zoning Commis st,:.. the City Council Minutes Meeting of April 19, 1983 Page Two routing of the sewer line and the proposed Coop 288 to detaew.ne which areas would warrant consideration for future annexation, Riddlosperger motion, Hopkins second to Initiate annext:on proc-oodinss with the understanding the proceedings could coast ii the airport toning statute is used, Motiou carried unanimously. Council Member Chow arrived, 2. 'rho Council discussed the Alexander Grant Management Rd,-.7t. Bill McNary, Director of Finance, stated that in lig8lit of the r.ct that he was leaving, he would like to make a few $to oments, Mc a4ry reported that for the first time a financial statemant was pro,r•oed to the Council which was unqualified, The first year, Aiax.►raer Grant did not did make any statements regarding the internal c.E::-o1 in the utility bill system, There were no comments in the r,;,:rt regarding any Internal control problems, McNary then highliT::ed several areas of the report. City Mating ar Hartung stated that the Staff was attemptini :o streamline the utility billing system In order to mail correct ::ls in a timely manner, The City is in the process of locating e31 maters and cross referencing to the Installation list to be sure they correspond, Me Vary added the Staff was evaluating whether an internal Cella-::;un Department would be necessary, The Council convened into an hxecutive Session to discuss rFal matters, real estate, personnel, and board appointments. Vo official action was taken. The Council then convened into the Regular Meeting at 7:00 .,i he Council Chambers, PkESENT; Mayor Stewart, Mayor Pro TOM Stephens, Council 14taDer Barton, Ho)kins1 Alford, Riddlesperger, and Chew; :ity Manager, C ty Attorney, and City Secretary ABSENT; None 1. The Council considered approval of the Minutes ac :he Regular Meeting of April 5, 1983. Riddlesperger motion, Chow second to approve the MInu tis as presented, Motion carried unanimously. 2, Consent Agenda A, Bids and Purchase Orders: 1, bid 1 9134 - Ammonia tank and anhydrous ammonia 2. Bid 1 9135 - Lease/purchase of equipment 3, hid 1 9137 - Carpet and installation 4. Bid r 9139 - Turf fertilizer 5, Bid 4 9140 Miscellaneous water supplies 6. Bid 4 9141 Compound meters with flanges 7. Bid 9 9144 - Rebuild Pump 3. 1tid 4 9145 Repair parts i'or electric turbine City council Minutes Meeting of April 19, 1983 Page Throe D. Plats and Roplats; 1. Approval of the final plat of the ,lamco Addt_:,~n. (The Planning and Zoning Commission roeoinaa,nas approval.) 2. Approval of the final plat of lots l and 2, :•.ock As Guy Laney Addltion. (The Planning and t,,ng Commission recommends approval.) 3. Approval of the final replat of lots 3, 4 amt block Is M IIsido Addltion, The planning and Zoning Commission recommends approval). Council Member Hopkins asked that Item 2,A.3 (Bid r 9137 for :irpet and installation) be removed from the Consent Agenda. Hopkins motion, Chow second to approve the Consent Agenda wita ,he exception of item 2.A.3. Motion carried unanimously. Council Member Itopkins asked why the lowest bid for item 2.A.i, was not being used, John Marshall, Purchasing Agent, responded that tho the lowest hid did not meet specifications and that both bids in the package wtra alternate bids. 1 Council Member Hopkins asked who had measured the yardage. ,orshall answered that the bidders and the Staff had both ineai-+,red tie yardage, The bids were evaluated by the highest estimate is as riot to exceed the prie.o In the bids, Hopkins motion, Alford second to approve item 1.A.3 for carpi: and installation. Motion carried unanimously. 3. the Council considered approval of a contract for S doo for Human Services study. (The Human Resources Committee reco-a:aends approval.) Mayor Stewart asked what was the purpose of the study, Charlie Watkins, Senior Planner, reported that the contract would furnish the Council with lnformation on what services are :ring provided by those agencies which the City helps to fund and ilia the quality of the services provided, It had been six years sin,:_ the last study was completed and updated information was needa-t on possible gaps in services and also to establish critoria for ar;ia1 services. Council Member Riddlosperger commented that the study would he -1 the Council to see how efficiently services are being delivered the agencies that the City funds. Council Member Hopkins asked if the last survey information mi. out of date. Council Member Rikid Ies perger responded that the Council shout: ,.now what the people want and need and if the City is sponding .:ney wisely on services which are now being offered. Chow motion, Riddlesperger second to approve the contract. .ion carried unanimously. City Council Minutes Meeting of April 19, 1985 Page Four 4. Public Hearings A. Z•1569. The Council considered the petition of John Narsutis requesting a change in zoning from single family (SP-7) to the two family (2•F) classification on pproperty located on the east side of Carroll Boulevard north of Fain Street. The property is more particularly described as lots 6 and 7, block Al to the Richara A. Harris Subdivision. (The Planning and Zoning Commisst->n recommends approval.) The Mayor opened the Public Hearing. Mr. John Varsutis spoke In favor of the petition stating that tc,e Planning and Zoning Commission had recommended approval, xr. Varsutis also stated that a nursing home facility is across the street from the proposed development and the change in zoning fraa singgle family to two fa>niIy classification would allow for duploxos. Mr. Varsutis reported that persons who have someone in the nursing home could tsKe advantage is this type of housing an:, thae there are several non-conforming uses In the neighborhood. !tr. Narsutis also reported that the property was subdivided in 1949 and that single member dwellings are no longer being constructed In tlss area. There are frame homes In the area and the proposed brick structures would be an asset. Mr. Lloyd Green, area resident, spoke in opposition. Mr. Green stated that he had lived in the area for 12 years and tins representing other neighbors who were mostly senior citizens. kr. Green handed out a petition to the Council. Mr. Green stated teat the neighbors felt that duplexes were not needed lit this kind f neighborhood. Mr, Green also stated that he had tried to buy this particular property in the early 1950's and had made another offer on the property 120 days ago. Council Member Riddlesperger asked if most of the people in t';tirs neighborhood own their own homes. Mr, Green replied yes, but not everyone had been in the neighbornood as long as he had, %lost of the neighbors were older persons. Council Member Alford asked if there was other rental property in the area. Mr. Green replied that there was some rent property on Deni>on Street. Council Member Hopkins asked if till of the persons who had sited the petition lived In this particular area. Mr. Green replied yes. The Mayor turned the floor back to the pro side for rebuttal. Mr. ,Narsutis stated that there were not all single family dwelli.:gs in the neighborhood and that there was roatul property. '.cis particular property had never had any construction on it. There are many duplexes in the area and that lie believed this development would be an asset to Denton. Council Member Barton asked if Mr, Varsutis had any reason to believe that the persons who would rent the duplexes would not ,eip the residents of the nursing home. Narsutis responded that he believed the location would attrac-, a certain type of renter who would be sympathetic to the older neighbors and the residents of the home. City Council Minutes Meetingg of April 19, 1983 Page Flve Council Member Riddlospergor asked Mr. Narsutis If 'ie would 00 opposed to selling these Lots now if Mr. Green and his group wanted to buy them. Dir. Narsutis answered that he wanted to build the duplexes to make money renting them out. He and his contractor had built similar duplexes in Pilot Point and Aubrey and were not in the land sales business. The Mayor ctosed the Public Hearing. Charlie Watkins of the Staff reported that 20 reply forms had been mailed out with nine returned in opposition and one returned in favor. Of the twenty notices mailed, approximately six did not lire in the area. Watkins also stated that there are several duplexes is the area, The Planning and Zoning Commission felt that the proposal was not inconsistent with the character of this area and recommenced approval by a vote of six to one. 1. Ti,9 Council considered adoption of an ordinance changging the zoning from single family (SF-7) to the two family (2-F) classificacion on property located on the east side of Carroll Boulevard north of Fain Street. 'rho following ordinance was presented; NO. AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY uF DENTQkh, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE So. 69.1, AND AS SAID MAP APPLIES TO CITY LOTS 6 & 7) BLOCK A OF THE RICHARD A. HARRIS SUBDIVISION; AND MURK PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. Riddlesperger motion, Alford second to table. On roil call cote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "aye", and Mayor "aye". Motion to table carried unanimously. Council Members Barton and Hopkins stated for the record that they were in favor of the zoning. B. Z-1570. The Council considered the the petition, of the City of Denton requesting a change in zoning from two family (24) to the planned devolopment (PD) classification for office iu) use on an approximately 25,000 square foot lot located at 114 Parkway (city lot 15, block 431) on the northeast corner of Parkway and Carroll Boulevard. (The Planning and Zoniug Commission recommends approval.) The Mayor opened the Public Hearing. Charlie Wal:0.ns of the Staff stated that this petition was generated by the City of Uonton. The Chamber of Commerce building is located on this property and the area is zoned for two family dwellings. The City owns the property and would like to legitimize the zoning. 'rho Planning and Zoning Commission recommended approval with the condition that the portable advertising sign be allowed to remain on the property. Council Member Riddlesperger asked why the Chamber needed the sign and how was it decided who could and could not advertise on the sign. Chuck Carpenter of the Chamber of Commerce responded that my charitable, non-profit organizations can advertise on the sign. Council Member Riddlesperger questioned why the Chamber needed a portable sign. City Council Minutos Meeting of April 19, 1983 Page Six Council Member Chew suggested that the Chamber put up a perin,t,nent sign such as the one at the Civic Center. The Mayor closed the Public Hearing, 1. The Council considered adoption of an ordi:i.snce changing the zoning from two family (Z-F) to the planned dovelopaient (PD) classification for office (0) use on an approximately :i.O00 square foot lot located at 413 Parkway. The following ordinance was prosentedi NO. 83.43 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DEXTO N, TEXAS AS SAME WAS ADOPTED AS AN APPENDIX 1'O THE 000,I OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCA so. 69.1, AND AS SAID MAP APPLIES 'r0 CITY LOT 15, BLOCK 431; AND MORE PAR'PICDLARLY DESCRIBED IiBREIN; AND DBCLARC4A~ AN EFFECTIVE DATE, Alford motion, Chew second to adopt with ordinance withour, the condition of leaving the portable sign so as to comply with the :ity of Denton sign ordinance. Barton motion, Hopkins second to i,allend the main motion to allow the portable sign as writ -ton in the presented ordinance. Barton "aye", Hopkins "aya", Stephens "z.ell , Alford "nay", Riddlesperger "nay", Chew "nay", and Mayor ",i,s,• Motion failed 4 to 3. On roll call vote on the main motion d,1:-ton "aye", Hopkins "aye" Stephens "aye", Alford "aye", Riddlesp.trfer aye , Chew "aye", anil Mayor "aye", Main motion carried unanlmou:fr.%, (Explanatory Note; Although the matter as presented to the :itv Council was for Planned Development (PD) zoning classification for office use, the ordinance in fact passed by the City Colunc3I provides for office (O) zoning classification which war in accordance with the In ton t of the City Council.) C. Z-1S71. The Council considered the petition of 1. A. Ayers representing Dimension Development Company requesting an amendment to planned development (PD-28). If approved, the amendment would permit the development of 404 multi-family uni~:s on 13.146 acres presently designated for office-warahouse-show,' t.om, mini warehouses and a local sttnst. The property encompasses the southeast portion of planned development (PD-Z8) between 1.3511 and proposed Colorado Boulevard. (TLo Planning and Zoning Commission recommends approval,) The Mayor opened the Public Hearing, Mr. Bill Ayers, petltionor, spoke in favor stating that apaerm-ents in this location would be appropriate, No one spoke in opposition, The Mayor closed the Public Hearing, Charlie Watkins of the Staff reported that four reply forms had teen mailed, 1 was returned In favor and none in opposition. I•his area is high intensity and the Planning and 'Zoning Commission felt :hat apartments would be consistent with the preseot land use. 1. The Council considered adopt Io,i of an Ord Li.ance amending planned development (PD-28) to permit the devolopmea: of 404 multi family units on 13.146 acres located Between I.3i.i and proposed Colorado Boulevard, l'he following ordinance was presented,, City Council Minutes Meeting of April 19, 1981 Page Seven NO. 83.44 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTUN', TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO 'rHB CODE OF ORDI• NANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69.1, AND AS SAIL) MAP APPLIES rO APPROXIMATELY 13.149 ACRES OF LAND, MORE OR LESS OUT OF THE DANIEL LAMBERT SURVEY, ABSTRACT N0. 784 AND T6 JOim MCGOWEN SURVEY, ABSTRACT N0. 797; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE, Hopkins motion, Stephens second to adopt the ordinance, On roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddlesperger "aye", Chew "ayo", and Mayor "aye", Motion carried unanimously. D, L-1573, 'rho Council considered the ppetition of George liepkins requesting a change In zoning from the planned development (P -IS) classification for a private utility shop to the commercial (C) classification on an eight (8) acre tract located at the northwest corner of spencer Road and Loop 288. (Tho Planning and Zoning Commission recommends approval,) The Mayor opened the Public Hearing, Mr. George Hopkins, representing the Denton County Electric Cooperative, spoke In favor of the petition stating that the Co•Op purchased the property for a now facility and now has excess property, The proposed use is consistent with the area. 'Cho Co-Op will keep a portion of the property for their now facility. No one spoke in opposition. The Mayor closed the Public Hearing, Charlie Watkins reported that nine reply forms were mailed with Ic,rLe being returned in favor and one being returned In opposition. The Planning and Zoning Commission felt that the commercial zoning was consistent and recommended approval. 1. The Council considered adoption of an ordinance changing the zoning from the planned development (PD-15) classification for a private utility shop to the commercial iC) classification on an eight (8) acre tract located at the northwest corner of Spencer Rood and Loop 188, The following ordinance was presented; NO, 83.45 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DEN'TON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDI- NANCES OF 'rHE CITY OF DENTON, TEXAS, BY ORDINANCE .NO, 69.1, AND AS SAID MAP APPLIES TO APPROX01ACELY 8,000 ACRES OF LAND, MORE OR LBSS, OUT OF THE M1, AUSTIN SURVEY, ABSTRACT NO. 4; AND MORE PARTICULARLY DESCRIBED HEREIN; AN'D DECLARING AN EFFECTIVE DA'Z'E, Hopkins motion, Alford second to adopt the motion. On roll call vote Barton "aye", Ilopkins "a~e", Stephens "aye", Alto rd "aye", Riddlespr,rger "aye", Chew "aye', and Mayor "aye". Motion carried unanimously. 51 Ordinances A. The Council considered adoption of an ordinance to quitclaim an alley In block 1 of Fulton and Spaulding Railroad Addition. 1V-49) (The Planning and Zoning Commission recommends approval.) City Council Minutes Meoting of April 19, 1983 Page Hight Charlie Watkins of the Staff reported to the Council that the item was approved by the Council on April 5 and this was the ordinacce aithorizing the quitclaim. Tito following ordinance was presented; NO. 83.46 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF AN .-U- E1, WITHIN THE CITY OF DENTON AND AUTHORIZING THE MAYI'n 40 HUCUTE A QUITCLAIM USED CONVEYING ALL RIGHT, TITLE ATD INTBRHST OF THE CITY IN SAID ALLEY TO THE OWNER OF 7E 'TRACT OF LAND CONVEYHD BY SAIL' EASEMENT; AND DECLARIsQ AN HFPBCTIVE DA'Z'E, Riddlesperger motion, Chow second to adopt the ordinance. On ;ell call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford Riddlosporgor "aye", Chew "aye", and Mayor "aye", Notion carried unanimously. B. The Council considered adoption of an ordinance to quitclaim an alley in block 2 of Fulton and Spaulding Railread Addition, (Q-49) (The Planning and Zoning Commission recoa ends approval.) 'rho folioOing ordinance was presented; NO. 83.47 AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF AN WITHIN THE CITY OF DENTON A,Q AUTHORIZING THE %AIQ.i TO EXECUTE A QUITCLAIM DEED CONVEYING ALL RIGHT, Tiri. J\D INTEREST OF TIIE CITY IN SAID ALLEY TO THE OWNER ~kF THE TRACT OF LAND CONVEYED BY SAID EASEMENT; AND UHCL.kR iNO AN EFFECTIVE DATE, Stephens motion, Hopkins second to adopt the ordinance. v: ,,-;ail call vote Barton "aye", Hopkins "ayo", Stephens "aye", Alford -aye", Riddlesperger "aye", Chew "aye", and Mayor "aye", Motion tarried unanimously. C. rho Council considered adoption of an ordinance to quitclaim a 0,0434 acre strip of right-of-way located along tae %est side of 'Teasley Lane at the Intersection on Teaslev and Londonderry, (Q-56) (The Planning and Zoning Commission recaanends approval,) Charlie Watkins of the Staff reported that this Item was tab'.,-:. at the April 5 meeting until information regarding the right-of-..• on Teasley Lane could be provided. Watkins reported that tha right-of-way on Teasley is 90 feat, but as 'Teasley app;:1ches Londonderry Lane, the right-of-way widens to 120 feet, Council Momber Stephens thanked the Staff for the detalied information. The following ordinance was presented; NO, 83.48 AN OR.UINANCE PROVIDING FOR '11IH ABANDON EN1' OF A POR-. OF A TRACT OF LAND DEDICA'T'ED FOR UTILITY AND STREIiT RlCn: OF WAY WITHIN THL CITY OF DH,VTON AND AUTHORIZING ]'HE NIA1,'K TO EXECUTE A QUITCLAIM DEED CONVEYING ALL RIGHT, Tliii AND INTHREST OF THE CITY IN SAID LAND TO 'F11L (ACM OF lh_ ;.,ACT OF LAND CONVEYED BY SAID I, ASBhIENT AND DECLAR NJ AN EFFECTIVE DATE. i City Council Minutes Mee tin of April 19, 1983 Page Nine Stephens motion, Chew second to adopt the ordinance, On roll all vote Barton "aye", Hopkins "a~e", Stephens "aye", Alford "ske", Riddlesperger "aye", Chew "aye', and Mayor "aye", Motion cac-ied unanimously, 6, Resolutions A. The Council considered adoption of a resolution supporting modification of Part D of the Clear Air Act. Charlie Watkins of the Staff reported the approved resolution v.uld be forwarded to the Environmental Protection Agency in suppoc: of the clean air act and to prevent sanctions from being used ags.:nst area cities, Council Member Riddlesperger stated that the NCTCOG Boar: of Directors had discussed this issue. The devices which me.Lsure pollution had been located such that the data obtained was inaccurate and could cause sanctions upon area businesses. The following resolution was presented; R H S O L U T l O N hHEREAS, the City Council of the City of Denton, "rxas supports the continuation of effective air quality standards; ia.t WHEREAS, the City Council of the City of Denton, Texa3 also supports efforts to provide area citizens with transporaction mobility and the opportunity to obtain economic objectives; N0'n', THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, 'I'LlkS: SECTION I, That the City Council of the City of Denton, Texas sur orts an appropriate balance among air quality, mobility, and ec:,nomic objectives through the modification of the proposed United ::aces Environmental Protect Ion Agency's Construction and Funding San,:Iions (48 Federal Register 4972, "Compliance with the Statutory Prov.s of Part D of the Clean Air Act," February 3, 1983), SECTION II, That a copy of this Resolution shall be forwarded the United States Environmental Protection Agency, 401 M Street, :.B'„ Washington, U. C. 20460 PASSED AND APPROVED this the 19th day of April, 1983 RICHARD U, SUMCART-,-TRVM CITY OF DENTON, 'TEXAS ATTEST; CHARLOTTE ALLE7N U SECRETARY CITY OF DENTON, 'TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY City Council Minutes Meeting of April 19, 1983 Page Tan Riddlesperger motion, Barton second that the resolution be passed. On roll call vote Barton aye , Hopkins aye , Stephens aye , Alford "ayu", Riddlesporger "aye", Chow "aye", and Mayor "aye". Motion carried unanimously, B. The Council considered adoption of a resolution recommending incresss instate transportation funding to urban areas, City Manager Hartung stated that a need exists for additional funds to maintain streets and highways. The resolution would offer the City of Denton's support for current legislation. Council Member Hopkins stated that the state and country need to address the issue. I Mayor Stewart stated that maintenance costs should be kept in mind. The following resolution was presented; R E 5 0 L U T I 0 N WHEREAS, the Regional Transportation Council is the policy body of the Metropolitan Planning Organization for the Uallas- Fort North urban area; and WHIM ASI over the next 20 years, the population of Texas is expected to increase by about 50 percent; and WHEREAS, recent surveys of the Texas transportation system reveal that; 1. Texas leads the nation In deficient bridges (17,200) and deteriorated state roadways (7,740 miles; 2. Texas will have to triple Its present rate of hi hway construction and maintenance funning to handle an anticipated traffic increase of more than 50 percent it the next 20 years; 3. Texas motorists each currently pay an average of $29: per year of "bad roads tax" in excessive fuel use and vehicle damage and wear; 4. Texas cities cannot keep up with a growing backlog of street repairs, although they now spend 58 percent more for that purpose than three years ago; and hHbREAS, a large number of Texas citizens depend upon transit systems as their sole means of transportation; and WHEREAS, additional funds are needed to replace aging transit equipment and to provide additional equipment to met new demands; and WHEREAS, increased state revenues for transportation vou)d reduce dependence upon the fader al government and vulnerability to federal funding cutbacks; and WHEREAS, urban areas contrlbute a substantial portion of state and federal revenues generated by vehicle use, NOW, 'CHEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF l'tIE CITY OF DENTON, CE\AS: SECTION I. That the Regional Transportation Council strongly urges the Texas Legislature to provide additional state funding for both road and mass transportation improvements; in particular, a level >f at least $70 million per biennium is needed for public transportation, City Council Minutes Meetin of April 19, 1983 Page eleven SECTION I1. That the Regional Transportation Council recommends tha: an increase in state transportation user fees be permitted only _f a minimum of 60 percent of the additional funding to the :fate Department of Highways and Public Transportation is spent in i.., ban areas. SECTION III, That the Regional Transportation Council supports leg slatt:a: to establish a city street improvement fund (The Pothole Bill . SUCTION IV, That the Regional Transportation CouncII recommends the aIloci, t!on of transportation user fee revenues whlch will praride matching i;~nds to assure full use of federal highway and tr .nsit funds avallable to Texas, SECTION V. That this Resolution shall be forwarded to members of the _iate Le isla ture representing the North Control Texas region and 7.t in effect lmmedlately upon its adoption, PASSED AND APPROVED this the 19th day of April, 1983. RICKTRAD 0. J , MAYOR CI'T'Y OF DIiN'PON, 'TEXAS ATTEST; ALLEN, CITY SHCRBIARY CITY OF DUNTON, 'T'EXAS APPROVED AS 'FU LEGAL FURM; C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DEN'TON, TEXAS BY; Chew motion, Barton second that the resolution be passed, roil call vote Barton "aye", Hopkins "aye", Stephens "aye", Alfora "Lve", Riddlesporger "aye", Chew "aye", and Mayor "aye". Motion .:a:ried unanimously. C. The Council considered adoption of a resolut::a in sympathy and support of the Baha'is in Iran, Council Member Chew stated that the Council had hoard a repo:_ from the Baha'is of Denton at the April S Council meeting. 'File following resolution was presented; R E S 0 L U T 1 U N %1JEREAS, we live in a world that snakes universal auman rights our first priority if civilization is to survive and aaiance; and ~I City Council Minutes Meeting of April 19, 1983 Page 'T'welve WHEREAS, a major obstacle to tIto attainment of unlvtrsal human rights is the prejudice that manifests itself in the prosecution of a people for their religious beliefs; and WHEREAS, the earth Is, In reality, one country and m.tnkind its citizens; and WHEREAS, we in America have been given groat spiritual capacities and blessings; WHEREAS we must take the leadership In the quest f.Nt an attainment of universal human rights and religious freedom; NOW, THEREFORE$ BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: That we, the City Council of Don ton, Texas, do atreby protest the relentless persecution of members of the Bohai Faith in Iran; and IT IS FURTHER RESOLVED, that the City Council of Denton, Texas enacts this resolution of sympathy and support of the 84sa'is of Iran In order that the world may know our sentiments on this humanitarian issue. PASSED AND APPROVHD this the 19th day of April, 1983, 1TTCHARD`0, , CITY OF DENTON, 'TEXAS ATTEST; C , UI1Y SECITMITY CITY OF DENTON, 'TEXAS APPROVED AS TO LEGAL FORM: C, J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, Stephens second that the resolution be passed, Or. roll call vote Barton "aye", Hopkins "aye", Stephens "aye", Alford "aye", Riddiesparger "aye", Chew "aye", and Mayor "ayo". Motion ci:ried unanimously, i Council Member Barton requested a resolution be placed on the >ci, 10 agenda to reflect the same support for all religious denominate:-1s, D. Tto Council considered adoption of a ros,:.~tion postponing the regular meeting of the City council on May 3. !983 until May 10, 1983, The following resolution sins presented: City Council Minutes Mooting of April 19, 1983 Page Thirteen s R E S 0 L II 'r 1 0 N WHEREAS, a majority of the Council will be out of the Cit of Denton on May 3, 1983, and it Is necessary that the Counci~ meeting for such date be postponed until May 10, 1983; NOW, THEREFORE, BE IT RESOLVED BY 'rHE CITY COUNCIL Oil THE CITY OF DENTON, TEXAS: SUCTION 1. That the regular Council meeting to be held on May 3, 1983 be postponed until May 10, 1983. PASSED AND APPROVED this the 19th day of April, 1983. CITY OF BENTON, TEXAS ATTEST: CHARLOTU ALLEj -1-C t 'T CITY OF DENTON, TEXAS APPROVED AS TO LBOAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TflXAS BY: Stephen motion, Alford second that the resolution be passed. On roll call veto Dorton "aye", Hopkins "aye", Stephens "aye", Alford Faye", ".ddlesperger "aye", Chew Faye", and Mayor "aye,,. Motion Carr' a unanimously. 7. The Council received a report on TMPA activities. Dr. Roland Vela, TMPA Board of Directors, reported that the formal dedication of the power plant was held on April 15. The plant has been running for 5 months with almost no expenditures for repairs. The facility had been run at full capacity. There had been a few problems with the lignite fuel when it became wet but those problems had been worked ou;. The total cost 0f the plant is 1.361 billion dollars and is considered by the power industry as one of the best in the Country. Or. Vela stated that the Board of Directors had done an excellent job and praised several individuals who he felt had been vital to the su-cess of the 1'MPA project. Dr. Vela reported that the engineers estimates in 1978 were that the cost of electricity at the plant would be approximately 82.9 mils a kilowatt hour and the national average was 73.8 mils per kilowatt hour, and that a gas power plant would cost 53.8 mils per kilowatt hour. The new estimato for the TMPA plant is 45.9 mils per kilowatt hour. City Council Minutes Meeting of April 19, 1985 Pago Fourteen Dr. Vela also stated that Mr. Erwin, Chairman of the Texas PuJn,ie Utility Commission, in his address at the TMPA dedication had compared the facility to the South Texas nuclear plant. Dr. Vein reported that he was very proud of his association %ith TMPA. Now that the plant was operational, the board would look eery closely at the Comanche Peak nuclear project which is ne,iring completion. Mayor Stewart, also a member of t,to TMPA Board of Directors, izded that the plant was running in a very smooth and timely fashion. A producing gas well was on the property so gas could be used at some future date if the need arose. Council Member Stephens stated that Dr. Vela had helped to Lave millions of dollars for TMPA and that the City Council appreccat ed his efforts. City Manager Hartung commented that the dedication ceremonies were handled very efficiently by the TMPA Staff and the ropresenta;ives from Denton were very pleased, a. The Council considered changing the signal sequence a; the intersection of Bell and Hickory, Assistant City Manager Rick Svehia reported that this item had ,,een brought to the Council on April S. Council Member Chew stated that there exists an obstructicr. of traffic viewing from Bell to Hickory and asked if the signal lights could be placed on full cycle 24 hours a day as opposed to flashing after 1Or00 p.m. Svehla replied that the controller for this signal was very olt and the wires were extremely brittle. Tha Traffic Department coulc try to reprogram the controller but it might blow up. City Manager Hartung asked when the controller could be replaced. Svehla replied that the City would advertise for bids for replacement controllers in Ma!. Council Member Chew restated that he believed the traffic ~;:gnal should be on full cycle 24 hours a day. Chew motion, Hopkins second to table. Motion carried unanimous,. 9. The Council considered the request of Ms. Darles Ivatse-. for a curb cut on Carroll Boulevard. Assistant City Manager Svehla reported that this item had been tabled at the April 5 meeting so as to give the Staff an oppor: nity to see the site of the proposed curb cut. blr. Svehla had visited with Ms. Watson and had discussed with her a turn around cr, the property rather than a curb cut. Hopkins motion, Riddlespergor second to follow the Staff recommendation for the turn around and to deny the curb cut. 10. 'rho Council considered the selection of the Mayor Pro fern. Council Member Stephens' name was entered into nomination by i,.ancil Jrember Chow. Council Member Riddlesperger's name was entered into nominatt:n by Council Member Barton. City Council Minutes Meetingg of April 19, 1983 Page Aiftoon Council Member Stephens withdrew his name from the nominations and nominated Council Member Chew. Council Member Chow withdrew his name from the nomination in suggort of Council Member Riddlesporger. Barton motion, Hopkins second to select Council Member ~Laes Riddlesperger as the Mayor Pro Tom. Motion carried unanimously. 11. There was no official action on Executive Session items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 12. New Business; The following items were suggested for Future agendas; 1. Council Member Barton requested a resolution in Opp* son to all religious persecution. RTCHAR D 0. -51BW , CHARLOT'! lCL LEN, 1 ~oSC CITY OF DENTON Ot /7• MEMORANDUM DATE OF MEETCNG: May 10, 1983 COUNCIL AGENDA ITEM k Consent Agenda SUBJECT: Bid it 9109 Pecan Creek Dam SUMMARY: This bid is for the construction of a Dam across Pecan Creek at and near the Wastewater Treatment plant as per some prior coinnitment, The bids were sent to over 20 contractors and suppliers and five bids were received, They range from the low bid by Jay-Mar Corporation of $55,518,00 to a high of $95,370.00 by Ashler Contracting company, The bid proposal time was extended for acceptance until May 25, 1983. ACTION REQUIRED: Approval by council, ALTERNATIVES: Refuse all bids and rebid or postpone the protect. RECOMMENDATIONS: We reconm end the low bid be approved to Jay-Mar Corporation in the amount of $55,518.00, EXHIBITS; TabulatloA. sheet. SUBMITTED BY; ~ /Johl J, Mats ha I I , C.p,M, / I a-isng Agent JJM:Ic xtu n 9109 - t3t1) '1'L'YGha ~'>+Gatil e~:k bam _ UE'FNh.U .21 Ln3 _ _ Red River Jay-Mar BAR Const. Ashler IMA Vinson ACCOUNT 9 Const, Co, Corp. 1nC, Const, Const. Co. !1 _ QTY " ~1~1 5 EtIE''CION VFNUOEt~ IIF.Nb01~, . V~N[10I~_.W _ VFNDOR VENDOR- VENDOR_ VENDOR Lump Sum Total Bid Price 62:600.00 _ 55,5113.00 63,910.00 95 370,00 5G 343,60 ~ Bid Bond _YOS VeS Yes es es May 10, 1983 CITY COUNCIL AGENDA ITEM SUBJECT; Consider Recommendation Of Award Of Bid For Pecan Creek Dam, Bid 09109 SUMMARY: As consideration of settlement of a lawsuit by Felix Callahan regarding the property at the Wastewater Treatment Plant, the City agreed to construct a low water diversion dam on Pecan Creek. Bids were opened on February 151 1983, with bids ranging from $55,518 to $95,370. After a relay pending additional discussions with Felix Callahan on possible alternatives, it is recommended that the low bidoer of Jay-Mar Corporation be awarded the contract for $55,518, FISCAL SUMMARY; Cost $55,518 Source of Funds - Water Bond Funds. ACTION REQUIRED: Recommendation from City Council to accept the low bid from Jay-Mar Corporation for the co,struction of the Pecan Creek Dam in the amount of $55$18. RECOMMENDATION: The Public Utilities hoard, at their meeting of April 20, 1983, recommended to the City Council that the low bid from Jay-Mar Corporation in the amount of $°5,518 for the construction of the Pecan Creek Dam be accepted, Respectfully, R. E. Nelson Director of Utilities EXHIBIT I Bid Tabulation II Location Map - Pecan Creek Dam 1994U/3 EXHIBIT xx LOCATION MAP PECAN CRK DAM 1IlC WTY MAP u. .V4s Tp ~ M a Ffzj Wr . U(4714m ~''{r rr ~i4fStFk MAO k L 5- PUB MEnutes 4-20-83 6, CONSIDER FUNDING AND PURCHASE OF THE SYSTE~j CONTROL AND DATA ACQUISIT_WN SCADA) FOR THE RAW WATER PUMP STA'PION AND WATER PLANT: Ham briefed the Board by stating that this was a remote control system and capable of starting and stopping motors and pumps, opening and closing valves at the Raw Water Pump Station. He added that the low bidder was Advanced Control Systems, Incorporated out of Atlanta, Georgia and that the total package would cost $32077 and recommended that the Advanced Control Systems bid be accepted, Herring made a motion to recommend to the City Council that the SCADA system be purchased From Advanced Control systems, Incorporated of Atlanta, Georgia, in the amount of $32,077. Second by Cryan, four ayes, no naves, motion carried. 7. CONSIDER RECOMMENDATION OF AWARD OF BID FOR PECAN CREEK DAM: Ham briefed the Board by stating that there were five (5) bidders on the project, bidding prices that ranged from a low bid of $55,518 to a high bid of $95,370. Chairman Laney as.ed if this was part of the Felix Callahan settlement. Nelson replied that it was and added that the City has held up on awarding this bid in order to examine various alternatives which would include an in-house effort to build the dam. Nelson added that the review of these alternatives were not very favorable. Cryan than made a motion to recommend to the City Council that Jay-Mar Corporation be awarded the bid in the L amount of $55,518. Second by Laney, three ayes, no nayes, one abstention (Herring), motion passed. 8. CONSIDER PURCHASING EASE:MLNTS FROM T4XAS MUNICIPAL POWER AGENCY I Try . = Tullos briefed the board by stating that in order. to extend electrical distribution to the north and south out of the new Airport Substation, it would be necessary : to acquire right-of-way. He added that TMPA has the right-o£-way for their transmission line to the north and south from this station and have agreed to offer 15' of the west side of their easement for our use. Tullos concluded by stating that TM PA has offered these easements for a total of $10. Herring then made a motion to recommend to the City Council that sub;ect easement purchase be approved. Second by Cryan, four ayes, no nayes, motion carried. 014 r • 1 CITY OF DENTON MEMORANDUM DATE OF MEETING: May 10, 1983 COUNCIL AGENDA ITEM N Consent agenda SUBJECT: Bid k 9138 Ranch Estates Sewerlines SUMMARY: This bid is for the construction of Ranch Estates sewerlines, We received seven bid porposals. We estimated the cost at $240,233,50 and received two estimated below that amount, You will note the low bidder Dickerson Construction included an alternate Rock Clause in his bid of $10,00 extra per cubic yard of rock removed with a maximum of 310 cubic yards, When we add this Dickerson is still low. We will pay only for the cubic yards of rock removed or up to 310 cubic yards as the final and total amount of the contract of $213,477,25. ACTION REQUIRED: Approval by Council, ALTERNATIVES: Not approve the low bid, order the project re-bid or not approve and delay the projcet, SOURCE OF FUNDS: Budget account 624-008-0471-9114, RECOMMENDATION: We recommend this bid be awarded to Dickerson Construction Company with the Rock Clause and the amount of the contract not to exceed $218,477,25, EXHIBITS: Tabull ation heet. SUBMITTED BY: John\J, M ,sha 1, C. P.M. Purchasing Agent JJM:lc sln N 9138 DID '1'1T1.@;_ Ranch Cs_ tates Sewerl ines j OPENED 4/14/83 Dickerson Lightning Bowles Si nacola IR,L. Roberts Jay-mar B Coast. Coast. Co. an S"r`~ Ac;000N'r d 624-008-0471-9114 Const. & Sons Const.,lnc Corti. & Co. st~0 5 ' LI'T 0 - i _ VENDOR VNUOk-VNUOR VfsNUOR VE:NUOR~ Vf3NU0R _VH,NUUR i 1. Total lump sum bid 215,377.25 220,850.25 249,041.34 354,739.75 284,136.50 297,686.20 !442,228.10 Rock Clause pet, cu, yd. 10.00 ~Max. 310 yds. 3,100.00 Total With Maxi+itum rock charges - 218,477.25 - ' May 100 1983 CITY COUNCIL AGENDA ITEM SUBJ4CT i Consider Recommendation Of Award Of Bid For Ranch Estates Sewerlines, BID 09138 SUMMARYi bids were opened on the above referenced project on April 14, 1983. A total of 7 bids were received ranging from $218,477.25 to $442,228.10, (See Exhibit I,) The Contractor, Dickerson Construction Company, Inc,, is considered an acceptable contractor with an acceptable low bid. The proposed date of beginning construction after Council approval will be approximately June 1, 1983. A public meeting was held on April 17, 1983, to brief property owners in stanch Estates concerning this forthcoming construction. At this meeting, the pro-rata amounts were provided to property owners with the requirement that these pro-rata amounts must be paid according to City Ordinance in order for this project to be constructed. The pru-rata amounts vary according to length of property frontage and current pipe laying costs, The dollar amounts of pro-rata vary from about $1500 to $2500 per lot. The amount of pro-rata to be paid by property owners to the City is approximately $108,155 or 508 of the project cost. FISCAL SULL"IMARY i Recommendations are as follows: 1. Dickerson Construction Co. $218,477.25 (includes rock clause) 2, Lightning Construction Co., Inc. $220,850.25 3. Bowles Construction Company $249,041.34 Source of Funds- Water Frond Funds ACTION REQUIRED; Recommendation by City Council to accept the low bid from Dickerson Construction Company, Inc., for the installation of sewerlines in Ranch Estates in the amount of $218,477.25, which includes $3,100 for possible rock. RECOMMNDATIUN The Public Utilities Board, at their meeting of April 20, 1983, recommended to the City Council that the low bid from Dickerson Construction Company, Inc., in the amount of $218,477.25 oe accepted. Respectfully, 22-7; V R. E. Nelson Director of Utilities EXHIBIT I Bid Tabulation I in , r r t ,l PUB M1nutes 4-20-83 .4- 4. CONSIDER ECONOMIC AID PROGRAM FOR HARDSHIP UTILITY CUSTOMERSi Laney began the review on this item by updating Reverend Rasberry on the reasons the board felt such a program was warranted, Laney then asked the Reverend Rasberry for his opinions on the program. Reverend Rasberry stated that he was employed by the National Southern Baptist Convention and then, discussed activities involving the many aid programs that were available to help the poor. Reverend Rasberry then discussed his past experience in working in these areas and briefed the Board on where he felt such aid programs were heading. Reverend Rasberry closed by saying that he would stand ready to help in any way he could to assist the City in development of an economic aid program. After a general discussion, Loveless made a motion thanking Reverend Rasberry for coming to the Board to discuss these concerns and added that the Public Utilities board ask the Reverend Rasberry to help the Utility Department develop bill stuffers to advise the citizens of the various economic aid programs. Second by Coomes, five ayes, no naves, motion carried. The Public Utilities Board, through concensus, then asked the -Staff to develop a program of implementation of the economic aid programs for the Board to review at their next Public Utilities Board meeting. Such a program should incluoe a method whereby the customers could voluntarily donate money to an aid fund with the collections handled through the monthly utility bill. Prior to discussion on Item 05, Member Coomes left, the meeting. 5. CONSIDER RECOMMENDATION OF AWARD OF BID FOR RANCH ESTATES SEWERLINEt Ham briefed the Board by stating that bids were opened on the Ranch Estates Sewerline project on April 14, 1983, He a aced that a total of seven (7) bids were received ranging :tom $218,477 to $442,228. Ham continued by stating that the contractor, Dickerson Construction, Incorporated, is consicered an acceptable contractor with an acceptable low bid and recommended that Dickerson Construction be awarded the big in the amount of $218,477.25. Cryan made a motion to recommend to the City Council that the Ranch Estates Sewerline bid be awarded to Dickerson Construction Company in the amount of $218,477.25. Second by Herring, four ayes, no naves, motion carried. CITY OF DENTON MEMORANDUM DATE OF MEETING: May 10, 1983 COUNCIL AGENDA ITEM # Consent Agenda SUBJECT: Bid # 9143 Sprockets & Chains SUMMARY: This bid is for the repair parts for the submergence flocculators at the dater Production Plant, We need to get these replacement sprockets and chains every few years. We sent out to the only known supplies and received four bids, as shown on the tabulation sheet. ACTION REQUIRED: Approval by council, SOURCE OF FUNDS: Budget account 620-008-0460-8339. RECOMMENDATION; We recommend this bid be approved to purchase these repair parts form the low bidder of I.P.S. Industries for the total net price of $3,924.00 with 42 days delivery after receipt of order. This is considered a good competitive bid compared to past bids and delivery time. EXHIBIT'S: -Tabulat' sheet. SUBMITTED BY: C ohn~J. ar C.P.M. ~rPurching Agent JJM:1c Stan 9143 BID 'I'I'1LE Sprockets & Chains 011KN1PID 4/19/03 11P,S, Mechanical Jeffery A & T - Industries Southwest Chain Bearing ACCOUNT #620-008-0460-8339 Inc. c~11f~I VENDOR _ VI:NUillt VLNWIt~ VE:NUOR VENI)ON~_ VPNllOR _ V1;N1)U[t- 4 Drive Chains 11400.00 1,475.60 15428.00 1,425,76 2. 4 49 tooth sprockets 15868.00 11954.00 11,900,00 2,540.00 - - - 3, 2 22 tooth sprockets 328,00 344.80 334.00 392.94 4. 2 22 tooth sprockets 328.00 344.80 334.00 392.94 [ _-Del ivE+.ry - 42 d4s 42-58 clays ~ 21 days FOB µ DENTON DENTON _ DENTON DENTON - - - i i CITY OF DENTON MEMORANDUM DATE OF MEETING: May 10, 1983 COUNCIL AGENDA ITEM N Consent Agenda SUBJECT: Bid k 9146 Repair Raw Water Pump SUMMARY: This bid is for a pump repair company to pull Raw Water pump #1, Layne-Bowles pump serial ND-16313, Repair the pump with the estimated cost of parts, repair labor and reinstall the pump; start up and check pump after repair has been completed, We sent this bid to six capable bidders and received only the two bids shown on the tabulation sheet. We have compared this with the last bid for repairing a like pump and considered these competitive bids, ACTION REQUIRED: Approval by Council, SOURCE OF FUNDS: Budget account 620-008-0460-8339. RECOMMENDATION: We recommend this bid be awarded to the low bidder of Layne/Western Company, Inc., to repair the punts. After the department has estimated the parts to be used at the price bid, are propose the estimated cost to be $13,698,00 as shown on the tabulation sheet, If, however, more or less parts or used the prices bid for each part shall prevail, We recommend approval of this bid to Layne/Western at $135698.00. EXHIBITS: IT-abuIat n sheet. SUBMITTED BY: J hn J; Marshall, C.P.M. / Purcidsing Agent JJM:1 c HTU 9146 _ ETU '1'T'P R REPAIR RAW WATER PUMP Sill itl1 Layne/Weste n 011ENru _ 4/21/83 _ Pump Co. Pump Co. A(TOUNT l! IF STY,-I JUOit VENDOR _ V1: DOR _ VENDOR HND0k 1. _ Pull & install pump 2,500.00 21740.00 2W -Repair parts, estimate only _ 10,064.00 10,030.00 3. Labor to repair pinup 3, 700.00 920.00 TOTAL W 1 & 3 6,200.00 3,668,00 _ TOTAL 1/ 1, 2, & 3 16,264.00 13,698,00 - _ - CITY OF DENTON MEMORANDUM DATE OF MEETING; May 10, 1983 COUNCIL. AGENDA ITEM N Consent Agenda SUBJECT; Purchase order N57644 to Conley-Lott-Nichols SUMMARY; This purchase order to Conley-Lott-Nichols in the amount of $3,584,75 is for the parts necessary to repair the Terex S-IIE Scraper at the landfill, ACTION REQUIRED; Approval by Council, SOURCE OF FUNDS; Vehicle Maintenance working capital 710-004-0598-8710. RECOMMENDATION; We recommend this purchase order be approved and invoice 50498 be processed for payment, EXHIBITS; Pu, chase ord r 57644; invoice 50498, SUBMITTED BY; ~y Tom D, Shaw, P.M. Assistant Purchasing Agent TDS,Ic OF DBNTON, PURCHASING DEPT, PURCHASE OROIR NUMRBR 57644 218 8, MoKlnneY Damon,-Texas 78201. ...•■*uy /t3868911 D/FW MMtro 2974042 , 0Ar1 w3..1y~83 IID NO. e TOM W.O. No. VINOOR NO, ~ DftuVIRT ACCT 40. 710-004-059"710 ~Nar GaalesT+T~ott-til,obols , Tot CITY OF DENTON V41ial• mai.nt o w P.O. NOON ALL SHIPMENTS, 09LIVERY TICKETS, INVOICES ETC„ SEND INVOICES TO ACCOUNTS PAYABLE. THE CITY OF CENTON, TEXAS EXEMPT FROM SALES TAX AS PER FIOUSE RILL. 020. TH'S CITY OF OENTON IS PROH181TE0 FROM PAYING FOR MERCHANDISE BEFORE IT IS CEIVED, ALL SHIPMENTS MUST BE F,O,B„ CITY OF WINTON, TEXAS M CITY STOCK NUMBER DESCRIPTION QUAN /UNIT PRICE ►MOUNT !sakes the n+memarr repairs to rig. 02495 - Tezmt 18OOT, 3,584.75 Serial WIN Sarsper lot invoice # 50498 1 CCtvpr ;~rr~7rro~r t~v. !D CII S.L- 0, ~t PLICA, . I i , i Direct All Inquiries To; ~j rJoh(m,J, OF DSNTON, PURCHASING DEPT. 3 f tC.3 Marshall, C,P,M„ Purchasing Agent- , Shaw, C,P,M., Asst. Purchasing Agent_ v I illltll•IN'406v 11•iiH ilY•11/•1ltll 1~7NIj•71J1 J00N4!/411 101'717y711 NiM11/7N 1111411.1411 {11137 1JIJ F1344-11400 I l"l 17,11 1 C Q S MACHINERY COMPAN'( ACOT NO IN VOICH NO 7~'t 1110 SOLD TO CITY OF DEI~lTPN 2609 54499 1) 3 24 13 1 i I 215 C. MC`CINNEY 0CIN TQN TX 76201 PAST DUE ACCOUNTS BEAR INTEREST AT THE HIOHES LAWFUL RATE. ALL SUMS INVOICED HEREON ARf SHIP TO (SAME AS SOLO TO IF BLANK) PAYABLE AT 9 .C O RG.( 22282t DALLAS 1 TX 73222 - oT rr o7 70A T.0►tor7 uc INa 1x1 30 TBRaf N9T 10YN OF 3 X19 83 CALLED FOR 57644 Y~ K2906 MON'' FOLI.0WINO I I 0A14 JF INVOICE •wwwi QUJNnr. PART NUMBER AND DESCRIPTION UNIT PpICE AMOUNT _ 0,0 SHOW - r 7 I TE'REX 18UOT S-11G I I 2 9052147 SPROCMET 780;23 11546 56 2 9037953 ROLLER 391:65 793;30 2 9037599 R IVG I' L l 21 22 2 9410967 0 RING }34 f68 1 9036121 VALV 7:68 708 1 941LOLO FITTING 6.23 1,23 1,20 0136725 86LT t36 43iZo 120 9037497 NUT 463 75j6O 1 9052481 CHAIN SET 1,09708 1,0971,311 5701''?5;t 1 I I I INSOUNO FREIGHT - 13}90 I I I I I I I I I I I I I I I I I 11 I I 1 I 1 'Vb' +alOn10 'On 1000{ IAWVI! nrn0ur Jul Hna140v y\ of rnnrJ Vvl1 11 N 'in •Ond UOV Iu0 w01 nJr• l+ 0 ary01M <Ia10111n0+1.Ii0vf over ICC iwn11u1pp On 04~4 Np11w1i1( 11100 ni1.r 00111101 Wld<r 10 1 1(•llpCniNp On TdTAL $ 3, 534} 7i VO Cnu01 C\a11{ 0 0 DUPLICATE INVOICE - - - - - - - - - - - - - - - - - - CITY COUNCIL AGENDA BACK-UP SUMMARY SHLLT Datei May 10, 1983 Subjects Approval of the final plat of the Village - Phase 1V. Summary: The property is located on the north side of Windsor uri.ve adjacent and west of and adjacent and north of the Windsor Village Apartments. The property also has 50' of frontage on Stuart Road. The '7.461 acre tract is zoned planned development (PD) f::: duplex and fourplex use. Block 4 is re- stricted for uuplex use and blocks 5 and are restricted for fourplex development. Action Reyuireo, Approve the final plat. Recommendation: The plat satisfies subdivision regulation requirements, The Planning and Coning Commission recommended approval by a vote of 6-0 at its meeting of April 27, 1983. Alternative: Approve the final plat. Attachments; 1. Reduced piat 2. Minutes of Planning and Zoning Commis- sion meeting of April 27, 1983 David Ellison, Development Review Planner nl is lq I OIIII POlhr 07 @[II4U '11000, 1 lA tl p~ Y IIL' r. II bf, rY' 4 ~ i II +Y b ,1 t6 I♦l ~ _ ~1NS1 llW'• dal?. i~ 1 TLOCK to `bfk i'a'? : f 2 311 4 6 i 8 (g 0 9 f5 10 i lift 'IS! + i 15..,: ,~-~.,yl. i~ r~. 1~+OLYMPIA i rt...DRIVE srna~._..~; V P 1 I 1 i 10 1Y { 11100' it r• N e "IV• PHASE Y 1•','iill~ 11.. y 1 E.oF I , MOCA 9 Y + nl vAY s " • W U J 11 111.1 :;I I'4. I Y ` r Ilk b o. lAQ C O a " R S ~ I ICJ 1•YY~yY--`'llyq ,I11 LY:Y .,.q• M d p -rn'll'.I AD( xJ ~--~~-W' V(J N V Wal f6671 SO V qq YH IIS11 N V 4 Q i Vr11110^_ G y 'b U C 4 ~r 1 la 11 116 71 11 F 111 II N9 1 p, - Y11A7.. • n 11 ~a1 01.11 W RAY 11- O'•A _u Jtl~ r":1!` 013 .~J( • • 11 1••q 1 y..ln ! Ip L o ` I 0 1 I H I I 1 U 11 • v. J• 1 1 I Q •Fy•r 1 r l iT W qVt 3 • ro S_ i, 1 r ' 1 Y. rl 11 ll• 1 I:y It 11 •11~1.111~Yr Its UII IVF M'•.11 Of VF LIJP I II 111 ;ONV 1 , l 1' : C b , h HLN l MiL t j LK A 1 I 2 3 1 J g t I 2 I 5 / IDO'A1 Ir'• STUART ROAD ur,aookeaoo• a"o I n o N FINAL PLAT THE_ VILLAGE pHASE IV - .P 2 DIV1SlWLLN 171FCi rCt pE11TON 0£11TON COUIITY,Tf RA< RECEIVED MAR 011 1983 NASH CORPORATION- RUIISUIHNO ENfiI1lam 101'IlIAl11 AIVANM LID u:SflSi J/l WALE - _J'1W N[Itl lrit.'f 1. r• rtclt 1.• •yy 71 N WE J DALE REVISION IV All. CYO lY j IIt t' 4-0 RI ViS10NS App, IV ot I P & Z Minutes April 27, 1983 Page 11 Mr. Escue made motion to approve the preliminary plat of the Oak Meadows Addition, Section II. Seconded by Ms. Cole and carried. (6-0) D, Approval of the preliminary plat or lots I and 2 of the Thompson Addition,; ,Section: XI. , Mr. Ellison stated this property is located on the west side of Old North Road approximately,550' south of Foxcroft Street, The tract is zoned multi-family (MF-1) and apartment development is anticipated on this tract. Staff recommends-approval:- Mr. La Forte moved to recommend approval of the preliminary plat of lots 1 and 2 of the Thompson Addition, Section Two. Seconded by Ms. Cole and carried unanimously. (6-0) E. Approval of the preliminary plat and the final plat of the Stone Hill Apartments Addition. Mr. Ellison explained this is the petition of the preliminary and final plats of the Stone Hill Apartments Addition. The property is located on the north side of the I-35B service road approximately 400' east of Loop 288 and immediately adjacent and east of 4Valmart. The 13.149 acre tract is the section of planned development (PD-28) that was recently amended to permit multi-famil~fi- development. The PD site plan permits the construction of 404 apartment units. Staff recommends- approval. Mr. Claiborne made motion to approve the preliminary ant--, final plats of the Stone Hill Apartments Addition. Seconded by Mr. Sidor and carried. (6-0) UNAPPROVED IF. Approval of the final plat: of The Village - Phase IV. Mr. Ellison explained this is the final plat of The Village - Phase IV. He said everything is fine and staff recommends approval. Mr. Escue moved to approve the final plat of The Vil.laq~i - Phase 1V. Seconded by Mr. Claiborne and carried unanimously. (6-0) a2.~a2► CITY COUNCIL AGENDA BACK-UP SUMMARY SHLET Date: May 10, 1983 subject: Approval of the final plat Of the Stone dill Subdivision. 6 ummar.y: The property i3 located on the north side of the L.H. 35i; service road approximately 400' east of Loop 288 and immediately adja- cent and east of Walmart. The 13.145 acre tract is the section of planned development (PD-28) that was recently amended to permit multi-family development. The PD site pian permits the construction of 404 apartment units. i Action Required: Approve the final plat of the Stone Hill Subdivision. Recommendation: The final plat ana plans conform with technical requirements of the subdivision regulations. The Planning and Zoning Commission recommends approval of the final plat by a vote of 6-0. Alternative: Approve the final plat. Attachments: 1. Reduced plat 2. Minutes of the Planning and Zoning Commission meeting of April 27, 1983 h C k(('1 David Ellison, Development Review Planner CA +Nf1 C' Offrp+N rMff9 lOf l1 tot to LOf I lurwrJp• /u f ~-anvuv. lrN ra l ulurr uar~, ~OYORdOO. 71 J '1 L 7rK.___ J 7II` JI M 110 ~}71r, ~_r _ ~ lrtr- i,ulr ~ r ^ w 1 mrr } Flr - h r r _ Irr.r _ 77 e 'hj5_• I jI Al ~rr~~YN r~ 1~ Vr Irrll 5 rIJ ill _•.m r1 L _ 1 L .Ip ll.lY ®r i a ~thL 3 . .~I rl / 1. IJIr P~ ;M 'i. 0 iJlr_._..•._-_..'Yil'Ad'f ~l~ _'1 /sl'NP1~ ' /g/'• ~ i 1'~~ ~3 Nl. fi1,j'• 1. r.r•„yA r4 1~ I I I 3 r~1 ~7..~ N T f n f r 1' -~I Pl lrp 1I1✓ ~ I. I Old jl "-,11'11 M119-ir1/•-~ _ _ _ ti~ l.J • v, i t ( 1 i 4 ~I a 7 ~ ; i ZI Il 111 'Y ~ 1 ' 1 a l ~ 1 I I y/ i. l I j 1•~✓' I titit Tp / I r r rl J ,l r 1:rjruv ~Ir ] N1 ✓ Af ~!J L!"!'!i 1LL ~i ' Iw~r4 ~i it nx'ISr7f ..1 ~~+i r •t 171 /I 1. 1 .`l.'1 1 IiJ IIt P rl ,ur 1( i J,1 X11 L I I r ` r9- ul'11U ` pIL,.. i,~n. 11. rnlrru (rl'P~ _ 1, d'~ / N ' I ~ 1 ~ ~ PI f Ilf' 'i^,' t S 1 ~~I~~ l~ •r'">,N," Z ,11 I.-J 'D l~1 ,~-•r'r .Y r1 {i 1 1" r .~~1 ~•..71..J i'"7 "7" r. 1 _ u . nL Il.-Lnr fl.. XEffh[01111 1 L .'ll: wr.lw. r Ylq'J1Y4W r:ry 1,114.: ✓\I( Jl At TNf SIDNf NILL APAN`rAf tV rs f.l'. .T~i, i 7rF::~I;C r7,1'Y•"J'•..~^..~, .~r ..._.....r ojwovr If.YAS d•~1 J uur or . f 1.'' 0.1 Ipl 1 111 L VI n • 1.e1 l OhN un:CxJN rt',,,'' L .1 I' ..r OH'1[ trvPfer /19tH i. Y.I ..I NMUI~YYM.1.r11V ___rY '~~YI `•Nf"I""1 I I II,Y(1•",Vlrl r d'rt CJ I If A JI':i r rfl ~l`I' ~IJr}ff 1 , AJrIf I/11i f 111,1!I1J,, +titW J, rfxU f!!or i P & 'G Minutes April 27, 1983 Page 11 Mr._ESoue made-motion to approve the preliminary plat of the Oak Meadows Addition, Section II. Seconded by Ms. Cole and carried. (6-0) D. Approval of the preliminary plat oe lots 1 and 2 of the Thompson Addition;,Seotion)Il.. Mr. Ellison stated this property is located on the west side of Old North Road approximately,550' south of Foxcroft Street. The tract is :toned multi-family (MF-1) and apartment development.is anticipated on this tract. Staff recommends.approval. Mr. LaForre moved to recommend approval of the preliminary plat of lots 1 and 2 of the Thompson Addition, Section Two. Seconded by Ms. Cole and carried unanimously. (6-0) UNAPPROVED E. Approval of the preliminary plat and the final plat of the Stone Hill Apartments Addition. Mr. Ellison explained this is the petition of the preliminary and final plats of the Stone Hill Apartments Addition. The property is located on the north side of the I-358 service road approximately 400' east of Loop 288 and immediately adjacent and east of Walmart. The 13.149 acre tract is the section of planned development (PD-28) that was recently amended to permit multi-family development. 'The PD site. plan permits the co~)struction of 404 apartment units. Staff recommends-approval. Mr. Claiborne made motion to approve the preliminary and final plats of the Stone Hill Apartments Addition. Seconded by Mr. Sidor and carried. (6-0) F. Approval of the final plat of The Village - Phase IV. Mr. Ellison explained this is the final plat of The Village - Phase IV. He said everything is fine and staff recommends approval. Mr. Escue moved to approve the final plat of The Village - Phase IV. Seconded by Mr. Claiborne and carried unanimously. (6-0) ciryo(DENTON, TEXAS MUNICIPAL BUILDING DENTON, TEXAS 76201 TELEPHONE (811! `'d'..8200 MEMO RAN DU14 DATE: May 4, 1983 TO: Charlotte Allen, City Secretary FROM: Robert Hagemann, Fite Elarshal SUBJECT: Fireworks Display Our office has received an application for a fireworks dis- play from Denton Kiwanis Club, to be conducted at Fouts Field, North Texas State University, on July 4, 1983, Attached is a copy of tht, site inspection report. The re- port reveals that all safeLj regulations of both City and State have been complied with this application, and meets the approval of the Fire Marshal, As soon as the City Council members give their nermission, we will issue a permit for raid display, d Robert Hagemann Fire Marshal RH/ec w (~w TO R£ COMPLETED 8Y OFFICER MAKING INYESTIOATION1 1. If applicant is a pere'on, is he an adult? Yes or,No. Yea 2. Is the person who will handle or aupervise the display approved by you as a competent and experiesic'ed pyrotechnic operator, if Class A fireworks are to be used in such display, or is such person approved by you as a competent adult person, if Class a fireworks only are to be used in such display? Yes or No, 'e 3. Will such display be in accordance with local ordinances or regulations? Yes or No. Yes 4. Will such display be in accordance with the rules and regulations set out in Commissioner of Insurance's official Order No. 8584, adopted by the Commissioner of Insurance in his official capacity as State Fire Marshal? Yes or No yen 5. Will such display be hazardouelto props+rty or dangerous to any person? Yes or No, No 6. Do you approve or disapprove the application?. Approved 7, If you approve the application, is your approval subject to any conditions? Yes or No.,, Yes List Conditions SLE•s ATTAC11M1'',NTS - ~"i,~JL ~ CUB ry!'~GLLLI•✓ S ig na ure i`Ire Ai~irr~hsl Title r April 260 1983 Date Listed below are the conditions that are subJ Oct: to the ap- proval of the application submitted, 1. The City Council approves and grants permit for the fire- works display on 12y 4, 1983, 2, Fireworks not to be stored within the City Limits of Denton. • '3. The fireworks be delivered to location of display the day of event, (July 4, 1983). 4. Follow guidelines set out by the Conunissioners of Insur- ance Official Order #8584 (copy attached), 5. Any fireworks that remain unfirod after display is con- cluded shall be immediately disposed of in a safe way ,for the particular type of fireworks remaining, 6, Any fireworks that ascend in a flat spiral motion must not be fired. References to these conditions are to be found in; 1. Uniform Fire Code, 1976, Article 12, Sec. 12,101-12,106, Pages 87-88. 2, Code of Ordinances, City of Denton, Chapter 10, Sec, 10 Page 414, 3, Official Order #3584 of the Commissioner of YnsurLince of the State of Texas, dated April 19, 1961, Respectfully, Robert liagemann Fire Marshal 4/26/83 CITY of DrENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 ! TELEPHONE (817) 566.8200 rr~.rlox~al~ uur t TO: Charlotte Allen, City Secretary FROii: Robert Hagemann, Fire Marshal 1 DATE: Hay 3, 1983 SUBJECT: Fireworks Display Our office has received an application for a fireworks display from Accelerated Christian Education in Lewisville, Texas, to be conducted at Fouts Field, North Texas State University, on May 23, 1983, Attached is a copy of the inspection report. The report revelals that all safety regulations of both City and State have been complied with this application, and meet the approval of the Fire Harshal As soon as the City Council members give their permission, we will. issue a permit. for said display. j~rn-ter-~~.~ lto~ier~ 41 ema ~nri Fire Iiarshal. FI RRORKS DISPLAY LOCATION INSPECTION CITY of DENrON, TJ'XAS 217 % McKi.naey / DENTON, TEXAS 76201 / TEL6PH0N1: (811)5668 1, If applicant is a person, is he an adult? Yes or No dos 2, Is the person who will handle or supervise the display approved by you as a competent and experienced pyrotechnic operator, i.f Class A fireworks are to be used in such display, or is such person approved by you as a compe- tent adult person, if Class B fireworks only are to be used in such dis- play? Yes or No, ..Yaa._ - 3, Will such display be in accordance with local ordinances or regulations? Yes or No,~M _ 4, Will such display be in accordance with the rules and regulations set out in Commissioner of Insurance's Official Order No, 8584, adopted by the Commissioner of Insurance in his official capacity as State Fire Xarshal? Yes or No, A 5, Will such display be hazardous to property or dangerous to any person? Yes or No, 6, Do you apnrove or disapprove the application?-,_Apn Qv~ 7, If you anprove the application,is your approval subject to any conditions? Yes or tJo,-R List Conditions see below_ _ (1) The City Council approves and gives permission for display, (2) Fireworks not to be stored within City Limits of Denton, (3) The fireworks be delivered to location of display on the day of the event, (4) Follow guidelines set forth by the Commissioner of Insurance Official Order 8584 (copy attached), (5) Any fireworks that remain unf'i.red after display is concluded shall be immediately disposed of in a safe way for the particulc:r type of fireworks remaining. (6) Any fireworks that ascent in a flat spiral motion must not be fired. References to these conditions are to be found in: (1) Uniform Fire Code, 1976, Article 12, Sec, 12.101-12,106, page 87-88, (2) Code of Ordinances, City of Denton, Chnpter 10, Sec, 10-5, page 414, (3) Official Order 8584 of the Commissioner of Insurance of the State of Texas, dated April 19, 1961, 'I- /Cti esytaee'tj big, fur 10e4t 2 1963 6"i/l,"e, - - Title Date OFFICInI ORDER of the COhiARSS(ONf t OF INSURANCE of Ihl STATO OF T13XAS AUSTIN, TEXAS Veto April 19, 1961 Subjoct Conoidorodi IWIA'S AN1) 110,GULATIONS FOIt TNH: OltANTINC OF PL;'IMIT:i Foit, ANU THN PIU4SENTATION OF, IaUWAG DISPLAYS OF~F11WYOAKS Clonoral remarks aid offidnl acUun takeni rho Gornmiaulonur of luotuancu, in hill olficiAi eapaetly mi State Fire ~taruhal, In accordance with the pvoviolono of Article 1725 of the Venal Code of :ho Slalu of Toxas, horaby adopts thu followinfi rules and re);ulatlunn for the granting of pormite for, and thn praaenlalioo of, public displays of firoworkdi Application for Public 1)IsPIrly of Firuworico V Application for A permit to maho a public diap)ay of flreworkn muot .a s,.ndo, for each display, in writing on a form approved by the Statu Fire M'Arshal, which form muut bo coniplutod in dutall awl tiled Au followat (1) If 0' public dloplay ill to be conducted In nn incorpormod city, the npplloAtiott m¢rt be. (ilnd with the Chief of tho iro 1)upartmont ur Ihu Chief Fire 1'rovnntion 0.'Ieer of the eityl (2) If lha r.,uplay in to be r.unducted collide of llto limito of ar.y inoorp• oralod city, the application mual be prouonlod to the GI,Aof of the F'ir., 50151irt. moat or the Chief Fire Prevention Offlcnr of thu county, if tho cuunte to tvltich tho dloplay Is to bo eoudectod hall tlualf;uated Any poruan Ae Chief of 1'11.a I)opartment or the Chluf lire Provut,tiun Officer of t1w cotmlvl (3) It Ow dloplay io to be condnclod in An arun which iti not within tho corpovato Ilmiti :•f a city and ill not withl,% a county which has doolgnmed a Chief of the Piro L':,arttitont or a Chief Fire Pruvontion Officer, the application must be Mod wtt the State F'Ire Marohal at the Slate 13oprd of lnanrancn, Austin, Toxae, All ouch applicationo must be Accompanlod by the roquirod foe of F't%,- Uollarn ($5,00) and by auruty bond or cortificatu of inuuranco roquirod by Setlion 10 of Article 1725 of the Tonal Coda of the Stale. of Tuxaa, Public UfapilLof firewnr i 1. Such dluplay must be conducted in accordance with all local rar:latlono and In accordance with couditlouu preocrlbed by the offleor grait4ng tlto application and ohall not exceed two (2) hours in duration, 2. Spectaloru at public dloplays of Oruwovka ahnll be roatralnud L+•:jrnd lines or harrioro not lone than one heudred (100) fort from tho point a: whist, ilia firoworka ara dlucharged, unieaa the afflcnr staking the in~rrttftatton doslgnatou it groator diatanco an a condition of the approval of cr,e applf- cation. , commiisoinnorls Order PALO Two t 3, Any pormit issued for public display of firowcrt•ka uhdll bn condition upon tlw exiatunce of fnvorablo womllor cotulittoms at the lima of ilia propasod distolay, No public display u( fireworks shall be hull If the wind velocity or oxiuting wombor cunditinma will +tffuol or allur ilia trajectory or slability of any of tho firuwurkil to be used lit each diep.ay. 44 During the display, at loast two soda,tcid (of at luaot Z•I/Z gallon ea• parity each) or mlhor uppruvud class A iypu fire ox Iiaguiahe vs or chrzf,• od garden huseu cumnucWd to a water lino which providuo a eoulinuz supply of water at uul lose than tilirly (10) 1101111611 pr-tssura, 811111 l,a kept At as witluly suparated poillul as poosiblo within kiln area in wlu:.h llse firoworkm am being dimchargad, li. During the display of fireworks, all firoworka not plaead In posilio.: for discharge must bu stol•0d At let,sl onu hiindrud (100) (eel from the V'>:nt of dischargo of the fivuwurkm unlea8 1110 permit p,r,allted pruvidos Ok."Cl • wise, and mm;t be covered by it iiruprouf tarpaulin or comparable t- s• torinl. '1'ho o((icur ilrantittl; the permit may allow fireworks to be t.are<i clusur Iltan ouu lulnilrud (100) foot if he (undo Otat much will not bo h.aaard- ous to property or duorluru11u to pornune, 6, Prior to a+ld (olluwing o dioplny of (iruwui-}t0, all (iruworlto mtnat L.e attired undur lucking facililiom, nod must be mlorod 110 that Ihuy wtl, oo t protoele.d from tho rays of Wllu ouu, heal, amtl m0(uluro. Stich Ilia:: of atoragu shall be liberally puulud with aigtts containing Iho words ".7.20. works • No Smokiug11 is lutlera not Was thin (um, (4) InFhoa high. Moving ilia eouruu of 11t(., diuplay, all. fireworks shall be stored 80 t.•n.I they will not be accouoiblu to Ole public ❑ar clouer than ouu hmldvu. 1100) feet to the speclaturo, 7, Fireworks at it dlaplay maul be discharged ill utrict accordance w,::rn directions and specifieationa of tltu mdumfacUUer, B. No public diuplay of fireworkm Illtall be hold within nix hundred (601:'; feat of ally church, humpilal, anylum) or nehoal, 90 At A public diuplay of firoworka, mu firow0irhlt arlleluu tir iU1m10 d -.ll ba purmitled to eruau over or buret above Will npectalor area or Any Ing or any public right of way open to ueti during such diuplily, t Qualifications of Operator 11andling or Supervising Public DINplay of 1'il-t1worku 1, The operator in charge of lhe,publie display of hrawovko ahalli (A) Be roupaamiblu for And have charge Af the diuplay will, ruopuc: to transporting, uaioading, oloring, pruparing and vatting off al fireworks, end Iho firing and dinponing of all unfired or da(e<ttve (dud} firoworka articluu ov items; (b) Sot All firoworka artieieo or ilr.non at locallonu doulguated by •.2,c aulhorily havintl juriadicllan mid take into account wind directonn and velocity prodtct0il for the firing time in ualting (lie firtolt angle so Thal firaworko Articles or itomm ahnll not be pormit: t d to cross nr buret above the opuclalor avers, any building, or any puulie right (If way open to use during ouch dtsplnyi t CommIssiuuer's Ordur Kayo T'ltruo 1 (c) llu hold rasponsibto fot• acts of 611 persons umhloyutl it' ConstoC• tlon with all fireworks articlus or itoms for the displny, Z, If Class A fireworks are to bo includod in the public display, thu porion hnn(Iliull or supervising the display shall bu an expurloncod pyruteti,r,ic upormur whu hat) assisted ilk wit loss than thruu (3) public displays tn• vulvinlt Class A fireworks or who has had a minlni,m) of ono (1) year's oxperiuncu in tho Armed Sorvices of the Unllod Stator, in which, capacity he was tuspunsiblo for the handling of explosivua and shells of higher caliber than pistol owl rifle ammunition. 3, If no Class A fireworks are to be inelucl(id in whole or in part In sac?, dis- play, ttu pursou handling or aupurvisinlt the display must bu a Corn; etent adult pureutt ' Wuathor Conditions )it the ovens lbctt weather condiUonu are uniavorablo for ihu holding of i public display fur which a permit has been granted, such purmil may be oxton.:ccl to a futwro date suitable to the applicant, if approved by the officer origma,liy ap• proving the application, Yormlts Any purmit granted for public display of fireworks ahall be conditional }Inn such iwiplay being conducted in necord,mCe with ttu plan prpsento<l in t:,r ap- plientiou for permit and ill accordanco with luc,il regulations and in ace: i danco with the provisions of this Ordur and in accordance with coadhiona pra,tribod by the officor granting the upplicatiow, The violation of arty ouch condiatnn shall opurato as an immuilintu sespunuion of such parent. This Ordur euporsodue Commineionor of Ineurnnceie Official Ordut ?i;. I2270 dated March 15, 1958, w11,l:inri n; 'liniliilsoN COMMISSIONER 01P 1NSUO kNCL Proparud byi CLAY GO'1''1el Legal Counsel ' I I ' PLANNING AND ZONING CCMMISSION RECOMMENDATION TO THE CITY COUNCIL 'I'o: Denton City Council Case No, 2-1566 Date; May 10, 1983 GENL;RAL INFOILMATIUN Applicant; lionia Badie 2106 Georgetown Denton, Texas 76201 Status of Applicants Prospective Developer Requested AcLion: Change in zoning from multi-family {MF-).) to the pianned development (PL, classification for office use. Purpose: Development of a medical office location: 215 Bonnie Brae Street is located along the west side of Bonnie Brae Street beginning approximately 200 feet north of the intersection of Bonnie Brae and West Oak. Size: Approximately .98 acre txisting Land Use: Single family residential Surrol.indinq Land Use and zoning: North - Single family residential, medical offices, vacant! MF office (O) South - Leli-Quik Convenience Store, Multi-family residential, vacant, electric substation; Office, General Retail, MP-1, S-19 East Single family residential, Keno's Convenience Store, multi-family residential; SF-71 NS, MF-1 West - Multi-family residential, vacar.t, Medical Surgical. Clinic) Mir'-1 office, General Retail., commi:rcial. Land Use intensity: Area is designated as low intensity. (Z-1566) Page 2 SPLCTAL, INFORMATION '.Traffics Bonnie Brae is an improved four (4) lane secondary arterial. The City Traffic Lngineer has submit- ted information (attachment #3) which indicates that the office devel- opment as proposed could possibly generate less traffic than multi-famil}, development as designated at the top of the scale. Physical Characterist.icss This property slopes upward towards 4 the west. Vegetation consists of I trees and grass. A single family structure exists at the site. Zoning History; This property was the subject of a zoning change request in February, 1982. The Planning and Zoning Commis- sion considered the petition of H. D. McSween requesting a change in zoning from multi-family (MIS'-1) to the office (0) classification. Staff expressed k concerns about additional office zon- ing along Bonnie Brae between West Oa;. and scripture because the area is designated as low intensity and there are adjacent single family residences f that would be impacted. The Planning and Zoning Commission denied the re- quest by a vote of 4-3 but the idea that a PL) for office use may be ac- ceptable was expressed by some of the Commissioners. Applicable Regulationss Parking; One (1) space for every 250 square feet of floor area is required for medical offices or clinic. Setbackss Front - 25 feet u - Side - LO feet hear - lU feet i i Planned development (PD) zoning is typically a two stage review process. First, a general lane use concept plan f is submitted to the Planning and Zon- I i.ng Commission and the City Council for approval. Secondly, a specific ~ r (7,-1566) Page 3 SPECIAL INFORMATION (Continued) site development plan is submitted for review and approval, Significant changes to an approved PD requires additional review and an amendment to the original planned development (PD) only with approval of the Planning and Zoning Commission and the City Council ANALYSIS 'The site in this request is locatea in an area designated as low intensity by the Denton Development Guide. In spite of the low intensity designation, office, commercial, MY-J., general retail, single family and neighborhood service zoning anti Jana uses exist within reasonable proximity to this site, One concern associated with this request is that approval could set a precedent and encourage future requests for upzoning along Bonnie Brae and the emergence of a moderate or high activity center. Conve.-sely, the block of property fronting the west side of Bonnie Brae, between oak and Scripture, is zoned multi-family (M F-1) with the exception of two office tracts. Office redevelopments could acid diversity to the area if taste- fully designed and limited in scale and scope. The prospect of eliminating a cluster of single family residential land uses, stripping Bonnie Brae, and creating a moderate center are un- favorable features of thi3 request] providing diversity and de- creasing the amount of land ioned for additional multi-family uses could be construed as positive factors. When originally proposed in 1982, the request for office zoning at this site war, not submitted in the form of a planned develop- ment. Staff reported then, and still feels today, that provi- sions for preservation and protection of existing 1lousi.ng stoCK in this older neighborhood is an important consideration. Re- view and approval of the specific nature of a development that will be adjacent to single family housing is a standard policy and practice. The petitioner has now submittea a concept plan in conjunction with a PD zoning request. The concept plan shows an existing residential structure and a proposed office build- ing. Indications are that precise plans for redevelopment of the tract have not been completed. The proposed options are to recondition and convert the existing single family residence into an office use, or construct a new 6,480 square foot builc- ing. The existing structure may serve as a temporary office site. Twenty-six (26) parking spaces would be required for the new office building and thirty-two (32) spaces are provided on the concept plan. There appears to be adequate room for parking (7,-1566) Page 4 ANALYSIS (Continued) in the rear, and, if approved, staff recommends that frontyard parking be eliminated. t,andscaping and green space are shown and there is adequate space on the tract to meet minimum setbac+; standards. screening is proposed in the form of hedges or fenc- ing along the sideyards. The medical offices north of this site are one story structures with an attractive architectural style. If this concept is ap roved, a detailed site plan and architec- tural renderings should be reviewed to insure compatibility wit:: the existing character of the area before building permits are issued. The site has major street access and the request is felt to be within area density/intensity standards. Tile traffic engineer has reported that a medical. office would generate 466 vehicle tripr3 per day as opposed to a potential 549 trips per day if developed as multi-family. The question of what type and how much redevelopment should be allowed in elder residential areas is one that frequently con- fronts the Planning and Zoning Commission and City Council, Ir. each case there are varying conditions and each request should be viewed empirically and individually however, there are some general principles and guidelines to consider. Hirst, the Development Guide emphatically states that a major policy and goal is to preserve older residential neighborhoods and protect existing housing stocks. Approving "piecemeal" redevelopments and upzoning in older areas could negate any atmosphere of zoning and land use stability. If the "piecemeal" rezoning practice is repeated often enough, property owners may place less emphasis on maintenance in anticipation of future zoning changes on their tract, This type of speculation and zoning instability frequently results in few incentives for the upkee and maintenance of older properties. Total decline and elimi- nation of individual housing and the overall character of the neighborhood could be a result. The argument that a zoning change is justifiable at a poorly maintained site "because anything new and different would be a„ improvement to the property and the neighborhood" is frequently used when older neighborhoods are involved. Observations and experience disproves the theory that "anything new" is automa- tically and always superior to what exists. RECOMMENDATION Approving additicna.l office land use along this section of Bonnie Brae cou'a set a precedent ghat could impact the future of existing si.,gle family housing and contribute to the creation of a moderate dctivi.ty center in an area designated rill low in- (Z-1566) Page 5 RECOMMENDATION (Continued) tensity, however, when considering redevelopment of the remain- ing single family lots along the west side of Bonnie Drae be- tween Oak and Seripturer the Planning and zoning Commission and staff felt that the desires and wishes of surrounding property owners and the neighborhood should be the major determining factor, Multi-family zoning i- in place and some area residenti have expressed a preference for well designed offices as oppose'' to additional multi-family development. The Planning and zoning Commission recommends approval of Z-1566, by a vote of 7-Ur with the following conditions: 1. The aevelopment shall conform to all applicable codes and standards prescribed in the City of Denton Zoning Ordinance. building codes, and subdivision regulations. 2. The use of the property shall be limited to one (1) medics'. office building that shall not exceed two (2) stories in height, 3. A detailed site development plan, architectural renderings and/or elevations and landscapin,' which conforms with the approved concept plan must be submitted and approved by to- Planning and Zoning Commission and City Council before issuance of building permits. ALTERNATIVES 1. Approve petition with conditions, 2. Approve petition without- conditions. 3. Approve petition with additional conditions. Q. Deny petition. 5. 't'able for future consideration. ATTACHMENTS 1. Aerial 2, PD concept plan 3, Memorandum from City Traffic Engineer 4. Reply forms total 5. Property owner list 6. Planning and Zoning Commission minutes of meet•inc; of April 13, 1983 III i 1 ~ 1 2 ,r r } ...f. '>w{ Alm" fa 43 l 4- 5 ti c E vw ' dr♦'~'1 1 f t. • ~ '0f i fYa ',r. k ` c ' 4A Q~. •l 'l I~r p a y,~ F K t! 4, fi~ ~V€ 5 a~ryks,,~~.~(gy~'•r. vy+t r i t x' A ' 'fi,t(y 00' S ' { all. Q ►~ry I ~ ~r ~JOc r.! < 't' r ° r ^ ~rfLq~ F ...w~ . 7i, -..Y ~d~ • V . fd7t `r' ~ iit a "~`i : ~r r, . ~ . t p • •nta~T '12 rip f yT . J1ijy~ '~Ln d l~ti , r $ ~ p~~5' ~ ii ,r yY•d ~Y yi!tit 1. t ~ 'W.''li°~+t " r i4a d1 fi 71 dam' r r r r 0 t p f t 'rl 1♦ f< r ki, ~ It r r~ k~,~! w/r.t. 1• 1 f 1. . . _ _._1_.1.. U ~ t~ f f ' 1 ` t ~l'______. ,ft 11~ GSd00 Ca. N LJO to VII c4, ~ N L M r p1 f t 1 % II II ~ (1 CITY OF DENTON MF DBA- M1 DATEi April 5, 1983 TO: David Ellison, Development Review Plan.%er FROM= Koorosh Olyai, Traffic Engineer SUBJECT: TRANSPORTATION PLANNING 2C-1566, 215 Bonnie Brae TRIP (i ENERAT_ION i Under the present zoning (MF) if the maximum allowable number of units is developed (40 units,/l acre), the expected trip generation out of the property can be expected to be 549 trips/day, The proposed deve.lop)nent, assuming the existing building is no longer in use will generates 1) General Offices (i£ so used) 82 trips/day 2) Medical Offices (if so used) 486 trips/day In either case the expected number of trips will be less than the maximum expected under the present zoning. PARKIN Regardless of the type of office usage provided parking spaces are adequate. If you need additional information, please call, Koorosh Olyai KO/yg I PROPERTY OWNER REPLY FORMS CITY COUNCIL Z-1566 IN FAVOR IN OPPOSITION UNDECIDED None Received None Received ~:4jlk _e 41 LF 1 S peml Sfricklrlnd Ar'nn i .$ra P fen 26 .1 ~2L_51f 1 on '7(~Y _ ~rL'PrI)lNC_-A_`plllcr,~ _ '7..52 L/o 10 bonnie ~r~t e In r. 1cL 1'an ~ uy~ - ,1 - L' n-____L.~ ~ t e ' ~C ~ ~ !~:L~r~1J l'N` ry1~l ! ~ _ ' ; i ~~e.t 1 • n ~ ~ • -TA WOa& 1`I, js , + 'e l Xim 11 r "s _ 1 krs P RebbsnS `Tr _ t la f rc j lilda, , Aj&A 7-A 7.5 Y l rill 3 ~~A M S (=LQ.: ja n -241 A'Mol 26 20 1, :R11LIti9t3 Aeri1 13, .1983 Page 2 II, Public Hearings A,`"z~l^ 56f. This is the petition of Homa Sadie requesting Fa change in zoning from multi-family (MF-1) to the plan- ned development (PD) classification for office use at 215 Bonnie Brae Street, The property is more particu- larly described as lot It Bonnie Brae Addition, and is located along the west side of Bonnie Brae Street begin- ning appru:timately 200 feet north of the intersection of bonnie Brae and West Oak. Mr, Ellison explained that 18 notices were mailed to property owners none were returned. He further ex- plains that in the report under General Information staff described this as being 2.25 acres in sine when in actuality it is 0.89 acre tract. With respect to the traffic it is the opinion of the traffic engineer the streets are adequate to service the traffic. According to the traffic engineer under the present zoning (MV) if the maximum allowable number of units is development (40 units/l acre), the trip generation would be 549 trips per day. Under the proposed development, assuming the existing building is no longer in use will generate 280 trips per day for general offices and 486 trips per day for medical offices. In either case the expected number of trips will be less than the maximum expected under the present zoning. Mr. Ellison said this property went before the Planning and Zoning Commission for a zoning change in February, 1982 and was denied. He said staff expressed concerns about additional office zoning along Bonnie Brae between West Oak and Scripture because the area is designated as low intensity and there are adjacent single family resi- dences that would be impacted. He said the idea that a PD for office use may be acceptable was expressed by some of the Commissioners. Homa Badie, petitioner, spoke in favor stating that an office building is being planned to be put there. On question he stated it would be a medical, office builaing with probably not more than two (2) physicians. No one spoke in opposition to request. ilinlil~S April 13, 1903 Page 3 Mr, Ellison further explained the roport stating the surrounding land use and zoning, tie said the area is designated as a low intensity area. He said staff did not receive any written replies, however, we did recoils a couple of calls whereby surrounding property owners did indicate they would much rather see some type of quality office here as opposed to an additional multi- family (MF) development, Mr. Ellison said staff has no formal recommendation on this request at this time but does have three recom- mended conditions if approved. Mr. dadie reiterates what he said earlier saying a medi- cal office building is planned anc he feels it would be very convenient for the patients. Chairman closed public hearing. Commission deliberates. Mr. Sidor made motion to ap- prove petition of G-1566 with the hollowing conditions recommended by staff: 1. The development shall conform to all ap'licabl.e codes and standards prescribed in the City of Uencon Zoning Ordinance, building codes, and subdivision regulations. 24 The use of the property shall be limited to one (1) medical office building that shall not exceed two (2) stories in height. 3. A detailed site development plan, architectural renderings and/or elevations and landscaping whim conforms with the approved concept plan must be sub- mitted and approved by the Planning and Zoning Com- mission and City Council before issuance of building permits. L Seconded by Mr. Claiborne and carried unanimously. (%-0) Z•IS66/HOMA BADIH 40, AN ORDINANCE AMUNUING THE ZONING MAP OF THE CITY OF UBN-CON, TEXAS AS SAME WAS ADOPT'BD AS AN APPBNDIX TO THE CODE OF ORDINANCES OF THB CITY OF DBNTON, TEXAS, BY ORDINANCE NO, 69.1, AND AS SAID MAP APPLIH5 TO LO'r ONE, BONNIE DRAB ADDITION, UHNTON COUNTY TEXASI AND NURH PARTICULARLY UHSCR13BD HB4 0INI AND U8CLARINtI AN BFBHCT m DATE. TIM COUNCIL OF THH CITY OF DENTON, TBXAS, HdREBY ORDA1NSt SECTION 1, The Zoning Classification and Use designation of the following described property, to-wit: All that certain lot, tract or parcel of land lying and being situated in Jenton County, 'Texas, being Lot 1, Bonnie Brae Addition, located along the west side of Bonnie Brao Street beginning approximately 200 Coat north of the intersection of Bonnie Brae and West Oar and known as 215 Bonnie Brao, Denton, Texas. Is hereby changed from Multi-Family 'MP-1" District Classifi- cation Use to Planned Development 'PL" District Classification and Use under the Comprehensive Lonini Ordinance of the City of Denton. Texaf, with the following condltions and specificationsr 1. The development shall conform to all applicable code-a and standards proscribed in the City of Denton Zoning Ordinance, building codes, and subdivision regulations, 2, rho use of the property shall be limited to one (l) modical office building that shall not excood two (2) stories in height, S. A detailed site development plan, architectural renderings and/or elevations and landscaping which conforms with the approved concept plan must be submitted and approved by the planning and Zoning Commission and City Council before issuance of building pormits, The Zoning Map of the City of Denton, 'roxas, adopted the 14th day of Janunry, 1969, as ,an Appendix to the Code of Ordinances of the City of Uenton, Texas, under Ordinance No, 69 be, and the same is hereby amended to show such change in District Classification and Use subiect to the above conditions and spocifications. SECTION 11, 'Chat the City Council of the City of Denton, 'Texas, hereby finds that such change is in accordance with a comprehensive plan for the purpose of promoting the general welfare of the Clth- of Denton, Texas, and with reasonable consideration, among other things for the character of thv, district and for its peculiar suitability or particular uses, and with .a view to conserving the value of the buildings, protecting human lives, and encoural;ing the most app roprla to uses of land for the maximum benefit to the City of Denton, Vexas., and its citizens, SIiCTION Ill, That this ordinance shall be in full force and effect immediately after its passage and approval, the required public f hearings having Itioretoforo been hold by the Planning and Zoning Commission and the City Councll of the City of Uonton, Texas, after giving duo uotlce theroor. PASSED AND APPROVED this the day of 1983. MUM C. a : , MAYOR CITY OF UHNTON, TIMS ATTH6T CRAK CO I 18 =uIly-' CT['Y -"caMfy CITY UP DENTON, THUS APPROVED AS 'VO LSGAL FURM; C. J. TAYLOR, JR., CITY AFVQRNHY CITY OF DENTON, 'TEXAS l 1 . 1 l,.Arir~~iri~~w .P,v. ~9f.d.~ ~ c1u ~ is _ S~~ u ~ t..-~...-~~ .4..-I ~ ~ r a~.i \ a 'i ~ Q ~,r7..__-- n ~ `yt _ - _ i l~_ ~ ..14 ~ a , r - 7~7,ia - ~-----~r. _.iT~..f`. Vil <<l, l~ tJ ^N y r hl tl ` Irk 1~ 1, J ~ i ~ ~ V4s, 1 PEANNING AND ZONIMG COMMISSION RI'lCOMMENDATION To TH11; CITY COUNCIL 11101 Denton City Council. Case No. Z-1575 Rates May 10, 1983 GENLRkL INFOHMATIUN Applicants, Tom St4ngley P. U. Box 1492 Denton, Texas 76201 Status of Applicant; owner kcequested Actions change in zoning from two family (2-c) classification to planned development (PD) classification. Purposes, iteplat of 11,520 square foot lot (60'x 1921) into two separate lots totalling 1001x60' and 60'x921 respectively, , single family residence is proposed for the 1001x60' lot and an exiatiny single family residence would be main- tained on the GO'x92' lot if the peti- tion is approved. [vocation: Northwest corner of Bolivar and Crescent, Existing Laird Uses Single family residential Surrounding Land Use and Zoning: North - Single family and two family residential; 2-P South Single family residential; -F Lust - Single family residential, two raulily, Immaculate Conception Church and Day Care Center; 2_I, West. - Single family residential, two family; 2-F (z-1575) Page 2 SPf C1A1, INFQRMATION Physical. Characteristics; 'phis property is ill the 100 year flood plain, The topography is basically flag vegetation consists of trees, grass and weeds. Public 1,'acilitiesi All streets, utilities and other pub- lic facilities are in place or avail- able for extension to this site, Transportation; Bolivar and Crescent are collector type streets with adequate capacity to serve the proposed redevelopment. A twenty-four (24) foot curb cut is pro- posed off Cresoent for ingress-egress for the duplex structure. The plans for ingress-egress conform to City of Denton standards. No modifications are proposed for the existing ten (1C~) foot gravel drive that serves the existing single family residence, STANDARD APPLICABLE REGULATIONS Parking. Two (2) spaces for eac!-, dwelling unit. for single family and two family de- velopments. Area Requirements, A minimum twenty-five (25) foot front- yard setback is required for standarc; single family (SP-7) development. 'i'e petitioner is requesting approval of a 18' building line off Crescent Street for the proposed structure. The standard side yard setback re- quirement is six (6) feet in a single family (SF-7) zoning district. ('Z-1575) Page 3 STANDARD APPLICABLE REGULATIONS CONTINUED Rear Yard Setbaok: Minimum ten (10) foot rear yard is required and provided on the PD site plan. Minimum Lot %lidthi Sixty (60) feet for residential devel- opment. Minimum Lot Depths One hundred (lU0) feet for residential development Maximum Percentage of Lot that can be covered by buildings Forty (40) percent. ZONING "ISTORY On January 5, 1983 the Planning and Zoning Commission considered the petition of Tom Stingley requesting variances of lot width, lot depth and area requirements of the zoning ordinance for the purpose of replatting the 60'x192' lot at the northwest corner of Bolivar and Crescent (Z-1558). This variance request was submitted in the form of a planned development (PU) zoning and the petitioner's development plan was to replace a partially destroyed non-conforming single family structure with a new duplex structure. Staff expressed concerns about the possible estaDlish111e1)t of a precedent that would affect recent inquiries requesting replatting of excess-yard space on lots in older neighborhoods. some members of the Planning and Zoning Commis- sion commented on the small amount of rear yard area proposed for the 1001x60' lot and the minutes reflect a general sentiment that duplex use at this site would be excessive. Z-1558 ;:gas denied by the Planning and Zoning Commission by a vote of 6-1. ANALYSIS The petitioner is requesting approval of a plan that exhibits a replatting arrangement identical to the original proposal. It is apparent that his interpretation of the Planning and Zoning Commission's major objection to the first plan was the fact that a duplex land use was considered too aense for this property. (4-1575) Page 4 ANAIASIS CON'TINU1W o Klan proposee sing.lo family development Mr, $tingley's present on the 100'x60' lot. The situ in this requost was in a on- siderable state of disrepair .and was extremely unsightly when the first zoning change peti+.ion was submitted. Recent Inspec- tions have been conducted and improvements to the condition and general cleanliness of both the property and the existing single family residence is substantial. The debri,6 and remains of the burnt non-conforming structure have been removed. an old stor- age building or wooden rhea appeared to be ready for removal at any time. The present plan shows an approximately 18 foot iront yard set- back off Crescent Street for the proposed 100' x 60' lot. 'Vile Planning and Zoning Commission recommended this distance so that any new structure would line up with the -.,xisting one story frame house. A ten (10) foot rear yard and ten (10) foot separ- ation between the proposed residence and lot 2 is shown. A single family structure totaling 1404.4 square feet is projected. The proposal is unusual but no significant technical problems exist, The Planning and zoning Commission received single family development more favorably than the originally proposed duplex land use. RUCOMMENDA'TION The Planning and Zoning Commission felt that the fact. that two structures existed at this site before the fire occurred is a practical consideration that cannot be overlooked. The Planning and Zoning Commission recommends approval of 4-1575, by a vote of 7-Ur with the following conditions: 1. The property shall be developed and replatted in conformance with the approved concept plan. 2. The Crescent :street lot shall accommodate a single fancily dwelling that is of new construction. 3. The existing trame house on the lot fronting on Bolivar can only be replaced with a single family residence. 4. A chain link or wooden fence shall be erected along the interior lot line separating the two residences. The house to be built shall face Crescent Street and will be setback to a point that is in line with the existing structure or 18 feet trom the front property line. (Z^1575) Page 5 RECOMAUNDATION CONTINUED 5, A detailed site plan and architectural elevations and/or renderings must be approved by the Planning and Zoning Commission and City Council prior to issuance of a building I permit to insure compatibility with the character of the neighborhood. ALTERNATIVES 1. Approve petition with conditions, 2. Approve petition without conditions. 3. Approve petition with auditional conditions. 4, Denyy petition. 5. Pable for future conr,ideration. ATTACWMIiNTS 1. Aerial 2. PU concept plan 3. Reply forms total 4. Property owner list 5. Planning ana Zoning Commission minutes of April 13, 1983 Ii Fr/Y'f, I~if.f Ii;A/ 1 ~.~F~+I }r♦~r, ~;I ~i' ~1l 6i r? 1 ! .'i. bil n; p r`. 4 . ! Ilk . • u~ 9 . I Y' r tr' : n .h ~1 } + 11 t 7 llrl • r 1, I:f _ t 11 `l1 ~ l1~ t'1 r I , ' A rY 1 ; 1 r .t! f$M Ir $ N ~ r tl t4.; r yy 'I 5~ F~l~~yyy. .w « t ~ 1' ~ t QA N lu r T4ZH M fs" l r~ « r S~ A `+~"~P! . t 'I w Yll i ~ rV Y,t 1 . n( y' ~f • I ~1 1 ~ 1.~ l' r y rj (t S i6C p} a ~rSr /I~ l F 1 r `t~ 1 7 ( 1(1 I F" 1 % . ' 1 }r it ~ Y I 7 1 i l14~l 5. f Y J" I,~f J`.Y.1 .L i p1 X4,'1 : ~ ~ ' 1 r ~}1 ,IIr '~M r ~ ' lit~r.r1r,14 ~ y 1 0.1 1 t 'I r . v ~'~fftP f " I. 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Fx'V I• ~ E `~J ~r`1 1t1 f aV~~ff'Sf,,i Ir~4~,~~1'?~ ~1 r ~ f s .1 I r{ '~;p ' ISM 1 <4 `t pA `Y I♦~ r f t r ~'t r 1`-. 1 Srd1Y it 7P ~~,yr ~r,^~. ~ iiS ~,n Y r if a lel LOCATION MAP NO "like •'441,' ! _ glow srri: ~ ~ l i 'f JACK E ~)M D a$TS It. ;a uupp pppppp t{hre` ~t040E t l4s% Cr EDEONr OR 6r1l u4c ~I a~ ~e ,V9d•5r20'E ,y 192.0 ~---~np, ~ 1 ` n y -~!_~__-_Oawa Dawn ; F I i ti y .E ;i. vu+fLE'i <O.J Y" o»t u!a rE;cD 1 STOgY FRAME (h'~- .rose ~1 t SE( P'.DC I oOUILr EHOUSEQ Eupi+! 9117 ~>8l arms Ue API 3 ~ F n~ ! LOT LOT 2 A4 15!4= }13 l6PRIVATE E49E MEN71 ~ ~ v 92.0 S89'tvi 19210 CRESCENT ST. ?osel?r BgAciMOMr SURVEY 4-31 I ' V e ccN~c CRESCENT STREET ADDITION NOVf M9ER 19,1992 aEY~SC~ GEC 15,1982 ~,,,.,t C.1 of the F Ov Oumoaf Sarre A41 OE C.22,r9eZ 1"!'- 4 Lf )!NUn, Donlon 'JUnlt, lt,Jf PROPERTY OWNER REPLY FORMS CITY COUNCIL Z-1575 IN FAVOR IN OPPOSITION UNDECIDED Mary Garcia Trina Morales Immaculate conception 1400 Anne Church Denton, Texas 76201 121.E r N, Elm 387-6346 Denton, Texas 565-1770 Ear'lene & Marion Johnson 1316 Antia James W, Owens Denton, Texas 76201 2226 N. Locust Denton, Texas 3B2-2059 Morelle Miller 1811 Bolivar Denton, Texas 387-7514 Mrs. J. D. Stephens 1401 Bolivar Denton, Texas 76201 382-0118 TL . 1.S- .x.3319 k_ ~l~llr'r _ /6 j&q o/ 1w r JeOrt - `I L 3 ! G• ~fr~r~ 7~. b', Per 1 e _ An I - 1 13 ~7-A-AL' ~'i Odic i ~ ~ Flo ~ , _ ~r..~~ r, ~ s ~ ~ c - - Ali, 4,1 13o); un r ,Y Ch~.tta i 1, ~1 ~1~ Jfl 11 C~/~I1.S:.GZ.r - 1 1310 I, z NO Al 'did ~r i.. Uri f- IT rV~ - 17 blJ,ltiul:U~ April 13, 1983 Page 4 B. Z-1575. This is the petition of Tom Stingley requesting a change in zoning from two-family (2-F) to the planned development (PD) classification on an 11,520 square foot lot which begins at the northwest corner of Bolivar and Crescent. If approved, the planned development (PD) would permit the division of the sproperty into two (2) lots totaling 1001x60' and 601x92 , respectively. A single family residential land use is proposed for the 100'x6U' lot that would front on Crescent and an exist- ing single family residence would remain on the 601x92' lot at the corner of Bolivar and Crescent. Mr. Ellison states that 20 notices were mailed to prop- erty ownersa) three reply forms were received in favor, one was received in opposition. Tom Stingley, petitioner, explained they have been work- ing on the property. He said the back lot has been cleared of the old builainr that did exist on it. He said a new house is planned. He said it will probably be a single story frame house. Mr. Juren asked if he would have any objections to changing the building line, Me. Stingley replied they want to do whatever it takes. No one was present to speak in opposition. Mr. Ellison further explained report stating staff feels the 15' building line should be increased to 201. He said this request came before the Planning and Zoning Commission back in January, 1983 requesting variances of lot width/lot depth and area requirements of the zoning ordinance for the purpose of replatting the 60'x'192' lot. He said staff expressed concerns about the possi- ble establishment of a precedent that would affect re- cent inquiries requesting replatting excess yard space on lots in older neighborhoods. lie said the old build- ing has been removed from the property. The alterna- tives'are for, the Planning and Zoning. Commission to recommend approval of petition with conditions, without conditions, with additional conditions, denial or table for future consideration. Mr. Stingley reiterated what he said earlier stating the old stucture has been removed from the property, and that they want to do whatever it taxes. Chairman closed public hearing. ~ilelutes Aprii 13, 1983 Page 5 Mr, Sidor commented he does not have any objections in regard to distances setting a precedent, that they will just have to take each case as it comes up it it does. Mr. Sidor made motion to approve petition of Z-1515 with the following conditionsi 1. The property shall be developed and replatted in conformance with the approved concept plan. 2. The Crescent Street lot shall accommodate a single family dwelling that is of new construction. 3. The existing frame house on the lot fronting on Bolivar can only be replaced with a single family residence. 4. A chain link or wooden fence shall be erected along the interior lot line separating the two residences. The house to be built shall face Crescent Street and will be setback to a point that is in line with the oxisting structure or 18 feet from the front prop- iarty line. 5. A detailed site plan and architectural elevations and/or renderings must be approved by the planning and zoning Commission and City Council prior, to issuance of a building permit to insure compati- bility with the character of the neighborhood. Seconded by Mr. Juren and carried unanimously. (7-0) C. Approval of the final replat of lots 31 4 and 51 block 1, Hillside Addition. Mr. Ellison explained this petition was considered at the last planning and zoning Commission meeting, that the request had a lot of drainage problems. tie said the zoning is multi-family (MP-1) and the intent of the replat is to remove lot lines between existing lots 3, 4, and 5. He said the drainage problems have been re- solved and the Development Review Committee staff recom- mends approval. No one was present to speak in favor or opposition. Chairman closed public hearing. ' Z-I57S/TOM M. ST14GLEY NO. AN ORDINANCE AMENDING Tim ZONING MAP OF 'rilb CITY OF DENTON TEXAS, AS SAME, WAS ADOPTED AS AN APPENDIX TO THE CODE O~ ORDiNA,NCES OF THE CITY OF DENTON, TEXAS, BY URDINA.NCH NO. 69.1, AND AS SAID MAP APPLIES TO PROPERTY LOCATED AT THE CORNER OF 80LIVAR AND CRESCENT STREETS, DENTON COUN'T'Y, TEXAS; AND MORE PARTICULARLY DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTUN, 'TEXAS, HEREBY URDAXNS. SECTION 1. The Zoning Classification and (Ise designation of the following described property, to-wit; All that certain tract or parcel of land situated in the A. Beaumont Survey, Abstract ,o Sit Denton County, 'T'exas; said tract being the tract shown by deed to Toni Jester, Trustee as recorded In Volume 7471 Page 64 of the Deed Records of Denton County, Texas; said tract being further described herein by mates and bounds as follows; BEGINNING for the southeast corner of the tract being describod herein at an iron pin found at the Intersection of the north boundary line of Crtseent Street with the west boundary line of Bolivar Street at tha southeast corner of said Jester tract; THENCE south 89057120" west 192.9 feet along. the north boundary line of Crescent Street to an iron pin found at the southwest corner of said Jester tract; THENCE north 60.0 feet to a hackborry tree, the northwest corner of said Jester tract; TI(ENCF north 89051120" east 192.0 feet to an Iron pin found in the west boundary line of Bolivar Street; THENCE south 60.0 feet to the point of beginning. is hereby che.nged from Two-Family "Z-F" District Classification Use to Planned Development "PD" District Classification and use under the Comprehensive Zoning Ordinance of the City of Denton, Texas with the following conditions and specifications; 1. The property shall be developed and replatted In conformance with the approved concept plan. 2. The Crescent Street lot shall accommodate a single family dwelling that is of new construction. 3. The existing frame house on the lot fronting on Bolivar can only be replaced with a single family residence. 4. A chain link or woodon fence shall be eructed along the interior lot line separating the two residences. The house to be built shall face Crescent Street and will be setback to a point that is In line with the existing structure or eighteen feet (181) from the front property line. 5. A detailed site plan and architectural elevations and/or renderings must be approved by the Planning and Zoning Commission and the City Council prior to issuance of a building permit to insure compati- bility with the character of the neighborhood. Z•157$/l'OM M. ST1NCLBY The Zoning Map of the City of Denton, 'T'exas, adopted the 14th day of January, 4969, as an Append lx to the Code of Ordinances of the City Of Denton, TOXas, under Ordinance No. 69.1, be, and the same is hereby amended to show such change in District Classification and Use subject to the above conditions and specifications. SECTION II. That the City Council of the Clt, of Denton, Texas, horoby finds that such change Is in accordance with a comprehensive plan for the purpose of promoting the general welfare of the City of Denton, 'texas, and with reasonable consideration, among other things for the character of the district and for its peculiar suitability or particular uses, and with a viow to conserving the value of the buildings, protecting human lives, and encouraging the most appropriate uses of land for the maxlmuie bene'it to the City of Denton, Texas,'and its citizens. ECTION III, That this ordinance shall be in full force and effect immediately after its passage and approval, the required public hearings having heretofore been hold by the Planning and Zoning Commis.ilon and the City Council of the City of Denton, Texas, after giving due notice thereof, PASSED AND APPROVED this the day of , 1981. kTZ'A-AR-D- =,b , eFTCR'I'7U CITY OF DENTON, TUGS ATTEST CIUM ALLEN, u b RMIRT CITY OF UENTON, TEXAS APPROVED AS TO LEGAL FOR?I; C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DEN'rON, TFX S E1'; IZ2 a+ea -w"~• ' LOCAVON MAP no acalc ~I ~,t efts ..--~lA14C ~ vAwO r J1OR C. ! TOY 0. 1($5'101, JR. VeII CN !WON UNR Qq 'p (M TO Ci CON31RVCiLO~70ERfY EIN( V N!_'--► N B9•~!T'2o~ E 540 roe 0 ~ A IA' d / C 1` ORAVt~ p,lwr YIN (LEY 5180 _ 272 / aPJ glf+wt v5 I'AWA IOOfA 111000 I~ '6 I STORY FRIi AM p - Y0 BE BUILT ~I uPO POSED B+.O G.. I 0 EXISTM IA Eeu, ^9 0ealro0l a/Ta.le 'NI ~ ~ ~ 0 i LOT 2 LOT j ~ ~ 1 I 16'PAIVAYE CA9(NCNf . , ~ 92.0 r•,~ r------ s 09, 71,10 IV gev f92.o p v1:R CRE5CENr sr. dt AtIwAIr ,l/RI/k')' A-31 1 * Y r • : sc { CC, top i- 4 SCAU top CRESCENT STREET ADDITION IIOVCMOU" 19,1982 A!VISED 00.13,1982 • 09C 72,e'X2 ce'r9 a COrt of IA! A. 9l7Un19nt SuTVly A•31 Area .+s~ Co, of ,)!neon, OfAlon County, Tot it MEMORANDUM Date: May 4, 1983 TO: ~~rrMayor and City Council 0 From: 'CDavid Ellison, Development Review Planne- Re: Z-1568 Mr. Joy Yarbrough, prospective developer, has submitted the enclosed site plan for review and approval in conjunction with PD zoning, The site plan is substandard, therefore, staff has not been able to conduct an adequate review, Mr. Yarbrough was counseled and made aware of staff's problems with the plan. Another plan may be submitted, but it will be difficult for staff to evaluate it properly between now and the May 10, 1983 City Council meeting, DE:ab Enclosure i I 10 : Now Awj c, id ~ I r` ~ e.wA (?1`rTrc1~; .41 r ; %~o i . J' . I i v 'II II I`_ ~ 4# 1 h i / l i i I I \ I ._..f- 14. 11...1 .c tt U_..a 1k ~s_..~ • E... 1___~ j 1 _ Vol v y., I I t .I . ~ i ucht ~ ' 4 1`~ • ■ ~ 1 i'tiC''re Fi .hJ t'I f.) -'1r'~R, Yi.~~'• h'~~'%ayP .ICI,..`.- 'fi"; r.. !J c71s _ AN ..r sl allu i 'A. DIY ~ 1 "T'~I K. I( ME. ul c- JLYARBROUGH F%Vw 0 wn.f nA vr"ky ' - Y.(G . ~ I 1 f 'J I . r~ i' J ~ r S• • \ ~ ~ ~ f`-- { `L 1 ~ ~P ~ I~ ~ •`1 x ~ ~ I i C `a ~ , /7CS C'i / .1/ ~I L\~ 1 r ' f ' , r I r" J~ ~ i ~ ! ~ r' .e f r~ 1_ 3 J - - . [ PLANNING ANO <':ONI.NG CUMMISSION KE;CUthMENDA`I'IUN TO THE. CITY CUUNCIL To: Denton City Council Case No, z-1568 Date: April 5, 1983 GENERAL INFOF&IATION Applicant: Ann and H. J. Hinton Hilltop Road Argyle, Texas 76226 Status of Applicant; Owners Kequesi.ed Action: Change in zoning from single family (SF-7) to thi: office (U) classifica- Cion, Purpose: Locution and Size: 702 Sterrunons and 1600 and 1608 Bernard (two logs beginning at the nor.thwest.: corner of the I-35 Service [toad and Bernard SCreet) Existing Land Use: Single family residential on both 3.Q,ts Surrounding Land Use and Zoning: North - Single family residential; SF- South - 1-35 Service Koad East - Denton Baptist Temple, vacant; SF'-7, NF-1 West - Single family residential, commercial; SF-7, C Denton Development Guide: Area is designated as moderate intensity. ANALYSIS 't'here are specific development guide policies and practical, factors associated with this request that would support a rec;,m- rnendation of approval for office use at this site. Converse 1, there are often stated concepts, philosophies and policies;. that would place this request; on the negative side of the rating : (G•156~) Page 2 ANALYSIS CONTINUED scale because there is an obvious lack of detailed planning. This property is located in a moderate intensity area. Moderate intensity areas are projected to at:commodate a mixture of land uses that are balanced and diverse. The Barnard Street area from Eagle Drive to I-35 is encountering an increasing amount of pressure for upzoning and more intense land uses. In recent weeks, staff has responded to several inquiries that will un- doubtedly result in petitions for upzoning along Bernard Street. Although this is a moderate intensity area, there are two major staff concerns with additional intensity in this area the ability of Bernard to handle additional traffic, and preserva- tion and protection of existing housing stock, developments and redevelopments in fragile residential areas should be closely scrutinized, well conceived, and subject to detailed site plan review. An office use at this location would represent diversity because none exist in this immediate vicinity. The devolopment guide noes recommend that high intensity uses provide intensity grada- tion or buffering when adjacent to existing low density residen- tial uses, A transition from single family housing to office does not represent effective intensity gradation, but a request for office zoning along a major thoroughfare is much morn. con- servative than one for commercial or retail. A corner site that abuts 1-35 lessens the possibility of local streets be?.ng se- verely impacted and utilized for general traffic circulation to other high intensity developments. There is no way to evaluate internal circulation patterns without the benefit of site devel- opment plan. An office development of considerable size and scale could be developed on this tract if unrestricted office zoning is ap•. proved. The residence that fronts on Bernard (1608) appears to be in superior condition when compared to the one that fronts on btemmons (702); residential properties to the north and west together form a well kept cluster of single family housing that deserves the highest amount of protection. The request for open office zonin6 does not insure strict site design control that is associated with a well conceived development. Landscaping, gen- erous front, side, and rear yarcis, and specific site design standards that would create an overall development that will be compatible with sutrounding residences might work at this site if submitted in the form of a planned development (PD). 011-].568) Page 3 ANALYSIS CONTINUEU During its review and evaluation, staff explained the concept :.f PD zoning to the prospective developer, and subsequently in- formed the Planning and Zoning Commission that Development Guie policies could supporr an OH Ice use at this site if specific development plans were reviewed and approved by the Planning and Zoning Commission and City Council. Representatives of the pe- titioners discussed specific development plans with the Planning and Zoning Commission during the public hearing held on March , 1983, but there has been a resistance and reluctance to submit development plans for technical review in conjunction with PD zoning. The Planning and "honing Commission indicated that an office use at the subject site would be acceptable if planned and controlled so as to provide some protection for abutting single family residences. The Planning and Zoning Commission also explained that verbal committments to develop a property an a specific manner does not provide the approving authorities with necessary guarantees, and planned development ;coning is --ne only method of controlling the specific nature of a developmec•.t. it, was further explained that the City of Denton zoning struc- ture would permit multi-family development or any other per- mitted land use in an open office zoning district. The reque-t. was denied by the Planning and Zoning Commission, however, the prospective developer was encouraged to come back: with a spec.- fic plan in conjunction with a planned development (PD) zonin_ request. The decision of the Planning and Zoning Commission did not affect the reluctance of the petitioners to choose the planne,_ development (PD) option and an appeal to the City Council was requested. SUMARY This is a ❑Zoderate intensity area and an office use would adc mixture and diversity to the neighborhood. Traffic planning could be another positive factor given the site's immediate access to 1.35 and its corner location. The major problem is the request for unrestricted office zoning that provides no opportunity to control the specific nature, scale and scope of the development as part of an effort to protect adjacent residences. (Z-1568) Page 4 RECUKv1k,NUAT I ON The Plannin and Zoning Commission recommended denial of Z-1568 by a vote of 5-1 at its meeting of March 9, 1983. ALTERNATIVES 1. Approve petition. 2. Deny petition. 3. Modify to PU and require a site plan, 4. Table for future consideration. ATTACHMENTS 1. Aerial 2. Reply forms total 3. 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Wa • rf j• ''ri L: (ra.-.1' 2•I`;f S H,I .r 1 ' ' ~ I v1 C.'~'iti ,w,~P i } I1l1 ...1 vya ',LLi .-/4~..1. l,• 1 l ~•3 w~1 l' Ii1'+•y.l ♦ 'L. i j 14 r. '4 y r i•-... . , rS, r/"v, , v ~^r3;1?= YAx.• ~ ~`~i+i♦ ar, ,1:1'i r11fy'~ .i • } i?. \ \.{i, N. + ~ ~ ~ It '.4~ 1 \ / ry 1 \ 1_ ati. •1 , ,4'• Y' r" ti 1 rye. l ! It I ~W I, • .,el I .IH I , _ .I n. :'ff ,4 l l l .A 1 \ = . ~ . ~ It ~rr., r .l Ii.= vti me&* If ,.i \ ~~.~11~~r.. . 'yr'1L~ jf. 1 ,v + I. '~•I 1• MM ~ ; Vr i~w. , I ; I,' , ~ ' y.l }r11I 1 : Ly . of ' a L~ • i. y! _ r L .i:l 1 1•p ~I ,'~7 by Il 4.1;. I~h.1 t . -Ru If, .4 lr.,~, aryl y'~rar:'..'..1\ ".M^ ~~33••" l•n[1 ~It' •t• ] y'k":,li M1.. a e ' y`V, rr xr ,P 1.f r~'. (r''S~f It * '~r~,~~ rr. f : r I r.r..Y'°I ••'j,7 i~+.. .•1 ti ♦ r f /1~ t rll;'... ! i j 7 ' y • N. .'I PROPERTY OWNER REPLY FOR6I3 CITY COUNCIL G-1568 IN FAVOR IN OPPOSITION UNDECIDED J. M. Jones None Received Hone Received 901 Lindsey Denton, Texas 387-0455 Ann Minton Route 1, Box 242A Argyle, Tx 76226 565-2194 Joe Be1ew Box 11.88 Denton, Texas 387-1700 i c .,q _rtL C12LSL1L! _ i~l'~ 1f rl ~ f• "~1 /n 4 get Lihi~el / 3 „r p~ c . 4' 90~ fit, , 6 +p ~Sr nH • S' ~ l r' hl hle It 'v r ~.l . /~l ~ n 3 1 1 q14 1_. 'x,1<nrT Xitilt ba la„a ( A !r rl~ 4 lrlr' , j _ rn ~ •J^ ~.>~.,r,',_~ 2 1. 1I,;1.iP.,l.L.r_ ~'z' ~,F + .VI l ~ ~ Minutes Planning and Zoning Commission March 9, 1983 Page 8 8. Maximum number of fourplex units shall be sixty (A,,0), 9. Maximum number of duplex units shall be fifty-six (56). 10. Single family development shall be permitted on any property designated for duplex use without an amerd- ment to the PD ordinance; duplexes shall be ppermieted on any. property designated for fourplex (MF ) use without an amendment to the approved PD ordinance. 11. That a sidewalk shall be constructed in the ri$ht- of-way along the south side of Windsor, beginning at the southwest corner of Windsor and Stuart and e- ,<,.-end-ing west along Windsor for a distance equivalent :o that of the frontage of a 4.026 acre greenbelt area adjacent and north of Windsor Drive (approximately 430 feet0from Stuart Road to western boundary). The side- walk shall be constructed in accordance with City ,f Denton subdivision regulations proposed for 1983 adop- tion and shall be built when 25 percent of the lots in this planned development are sold. Seconded by Mr. Escue and unanimously carried. (6-0) FD. Z-1568. This is the petition of H. J. and Ann Minton re- ques i`ng a change in zoning trom single family (S1%-7) to the office (0) classification on a 0.486 acre tract 1,_~- cited at 1600 and 1608 Bernard Street and 702 Stemmons. Mr. Ellison explained request stating that proposal i.s for straight office zoning, not for a planned deve:lopmemc. He said that seven notices were mailed to property owners; one reply form was received in favor, no reply forms were received in opposition. Sill Smith said he is attorney representing Mr. Joy Yarbrough who has a contract to purchase the property con- tingent on zoning. He said there are two frame house, on property, one fronting on Bernard Street which would -e- main as a rent house and one fronting on Stemmons (1-35 service road) which would be added onto to make a sin--'Le story brick office building to be used as a real esta-- office. fie presented plans showing proposed additions and photographs of existing houses. Mr. Smith continued ::hat across Lindsey to northwest is a large commercial bui" ing; across Bernard to southeast: is the Grace Temple ..ap tilt Church, and across I-35 is motel and Broken Spoke. Minutes Planning and Zoning Commission March 9, 1983 Page 9 Fie said that proposal would be an improvement to property and intended use would be consistent with surrounding bus- iness uses. He said he understood that there had been no written objections to request .from adjoining residents. No one appeared in opposition to request, Dir. Ellison continued staff report stating that stafe's major concern is that this is not a PD request, He maid that proposed use is wore conservative than a commerc;;al type use and that since property fronts on service rc.,Dd it is conceivable that Bernard Street and other low intensity streets would not be imparted as much as if property -was located in interior portion of Bernard Street. He expres- sed concern that there is no protection for the clus,:~r of existing attractive singly family residences, stating, that staff feels that those remainingg residential dwellin;E should be considered even thourh no has objected, On question, he said the concept of a PD was discussed with Dl r. Yarbrough but apparently he wants to request str.:-ght zoning. He iurr.her stated that staff is not saying a PD woui.d be r.ecomp.iended, that site plan would have co be evalluarad. Mr. Smith said they are not requesting a PD at this .ime as it :is ❑ror~j restrictive than office zonir.g, that are requesting straight office zoning. Chairman pointed our. that with a PD, the city has mole control over size of structure. He said it is his feeling that the people who live in those houses should have some- body to be concerned about them. Dlr. Smith pointed out that the property fronts on a major highway, that residents referred to had opportunity :o state their views and have not responded. lie said c-at any office building on the property would have to me_t city specifications as to size, parking, etc. cMr. Sidor asked about screening to protect residence. Nc. Smith anscJered that no screening is proposed, that they don't reel a brick building would be undesirab:= to look at. Dlr. DIeyer quoted from zoning ordinance other less de_ir-~ able uses allowed in straight office zoning. Dlr. Sc:.;.h suggested amending zoning ordinane to correct that p,.,s- sibility. ►~linutes planning and Zoning, Commission ►'larch 9, 1983 Page 10 Mr, Ol.yai referred to lack of control on surroundin,& streets if office zoning is granted, advising that a 20 stoey oi`fice building could be constructed on the property. Chair doclared public hearing clo,led. Ms. May; stated that more control is needeci and moved to recommend denial of straight office zoning as reques.red in ?.•1568. Seconded by Mr. Escue. Vote was called; Aye - Cole, Escue, i.aForl--e, Mays, Sidor Nay - ;laiborne Motion carried. E. S-167. This is the petition of the Cumberland Pres'tiy- l;ex an Children's Home requesting a specific use permit to allow expansion of the existing children's home at 1304 Bernard Street. The property is approximately 1.7.359 acres in size and begins at the northwest comer of Bernard and Greenlee. L Nlr, Ellison explained that intent of sl~ecific use permit is to legitimize the existing children s home and also allow them to expand as their master plan projects without having to address the question of being; a non-confc.ming use each time a building permit is requested. He said that 24 notices were mailed to property owners; fou: reply forms were received in favor, one undecided reply c--,rm was received, no reply forms were received in opposition, James Gilbert, representing the Cumberland Children's dome, stated they (ire ready to proceed with another facil- ity and when a building permit was requested it was sug- gested that they apply for a specific use permit. rie said they would like to be legitimate and are requesting ap- proval. He s.id they do have a master plan that tney pro- ceed with as funds are available. No one appeared in opposition to the t-eques t. Nr. Ellison continued staff report stating that this has been determined to be an institutional use which re-, uires a specific use permit in a single family zoned arel. He said this was called to their attention and they ar now requesting a specific use permit to make their use ~on-- forming. It is a legal non-c:ontorming use as it his existed at this location since 1939. He said that appro- val of requested zoning would legitimize existing s:ruc- tunes and would permit new construction and expansLzm, giving the city control over scope of development. lie `/e No, AN ORDINANCE SbTTING A DA'1'B, 1'1518 AND PLACE ON TOR PROPUSEO ANNEXATION UP CERTAIN PROPER'T'Y BY THE CI'T'Y OF MINTON, TEXAS, 1.v4 AUTHORIZING AND DIRECTING THB MAYOR TO PUBLISH NOTICE UP SUCH PUBLIC HEARING, THE CITY COUNCIL OP 1'118 CITY OF DBNTON IIHRBBI' ORUAI,NS,, SECTION 1, On the day of 1983, at o'clocr at the intersect ott of Jlm r s j-iT-Road and HIMTy~~reek, tn, City council of the City of DentonI 'Texas will hold a publLL hearing giving all interested persons the right to appear and a.i heard on the Proposed annexation by the City of Denton, 'T'exas a: the property described below. On the day of , 1982, at 7:00 o'clock in the Clty Loimcil Cham~or-oft e Municipal Building of tns City of Denton, Texas, tiie City Council will hold a pub1L: hearing giving all interested persons the right to appear and !1-f heard on the proposed annexation by the City of Denton, Ter,as the following described property, to-wit: All that certain tract or parcel of land lying and bois:l situated in thn County of Uouton, State of Texas, and being pert of the W. Davis Survey, Abstract No, 377, G. Moyers Surve:.. Abstract No. 843 and the A. Miller Survey, Abstract No. 887 Lac being more particularly described as follows; BEGINNING at a point in the present city limits as ostoblish,tc by Ordinance No. 69.40, Tract I, said point lying in east boundary line of said Davis Survey, said point also being Lt, inner ell corner of a tract of land conveyed to Dahi t:r Properties Joint Ventura by dood recorded in Volume 1191, Pa.1t 521, said point also being the northeast corner of a tract land conveyed to Malcolm M. Long by deed recorded in VoIurne 31;. Page 389 of the Dead Records of Denton County, Texas; THENCE south 89028'15" west 2359, 92 font to a point for r corner; THENCTs north 0005'54" west 6UU,48 feet to a point for a corner; THENCE west 5295.60 foot to a point for a corner in the ea s: line of Wolfe Road; THENCE north 0015' east 2664,3S feet along the oast line Wolfe Road to a point for a corner in the conter of Jim Christ,,. Road; THBNCE along the center of Jim Chrlstal Road the Eatlowi1..C.. fourteen courses and distances; (1) north 89°0' east 1531 feet; ( 2) north 88°201 east, 555,0 feat; (3) north 890IU' oast, 944,0 feat; (4) east 511,0 feet; (5) south 8800' oast, 9'1.;' feet; (6) south 8S°0' east, 316.D feet; (7) east 500,0 feet the beginning of a curve; (8) southeasterly 80,29 feet al said curve to the right having a radius of 180,40 feet, cm: bears, south 77°15'01" east 79,63 feet to a point of tangam: ; (9) south 64030' east, 368.19 foot to the beginning of a cure; (10) southeasterly 260,60 feet along said curve to the la having a radius of 553,02 feet, chord boars, south 7810101" eset 2-1578-PAGE ONTi 258,2 feet to a polnt of tangoney; (11) north 88030' east, 1320.0 feet; (12) north 68940' east, 693,0 foot to the beginning of a curve; (13) southeasterly 359,08 foot along a curve to the right having a radius of 1059,69 feet, chord bears, south 82910' east 337,63 feet to a point of tnngoncy; (14) south 7390' east 200.0 foot to a point for a cornor in the present city limits as established by Ordinance No. 69.40, Tract I; THBNCE south along the present city limits a distance of 2985.32 feet to the placo of beginning and containing 491.13 acres of land, more or lass. SECTION :1. The Mayor of the City of Denton, Texas, is hereby authorized and directed to cause notice of such public hearing to be published once in a aawspopor having general circulation in the City and in the above described territoryy not more than fort•~ da; s nor les:f than twenty days prior to the date of such publl.: hearingg, all in accordance with the Municipal Annexation Act (Article 970a, Vernon's Texas Civil Statutes), SECTION Ill, This ordinance shall be in full force and effect immediately following Its passage nd approval, PASSED AND APPROVED this the day of R °S"1 EFrC RIM CITY OF DENTON, TEXAS ATTEST; CITY OF DENTON) TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY 1-1578-PAGE TWO N11CN (OI' PUBLIC 118ARIN(i ON CONTt1MPIJVUU AN% ON NOTICE Is HBRny alvliN TO ALL INTBRI?STED PURSONS THATi Tito City of Denton, 'roxas, proposos to institute annexation proceed. tags to altor the boundary limits of said City to add the following described territory to the corporate limits of the City of Denton, to-wit! All that certain tract or parcel of land lying and being situated in the County of Denton, State of Texas, and being part of the W. Davis Survey, Abstract No, 377, G. Moyors Survey, Abstract No, 843 and the A. 4tllor Survey, Abstract No. 887 and being more particularly described as follows: BEGINNING at a point in the present city limits as established by )rdi• notice No, 69.40, Tract 1, said point lying in east boundary line of said Davis Survey, said point also being an inner oil corner of a tract of land conveyod to Ilanton Properties Joint Venture by dead recorded In Volume 1191, page 521, said point also being the northeast corner of a tract of land conveyed to Malcolm M. Long by doed recorded in Volune 389, Page 389 of the Dead Records of Denton County, Texas; THENCE south 89028115" west 23S9,92 feet to a point for a corner; THBNCB north 0005'54° west 000.48 foot to a poinr for a corner; TIIENCU west 5295.60 feet to a point for a corner in the east line of Wolfe Road; THENCE north 0015' oast 2664,35 foot along the east line of Wolfe &oad to a point for a corner in the center of Jim Christal Road; THENCE along the center of Jim Christal Road the following fourteen courses and distances: (1) north 8900' east 1530.0 feet; (2) north $3020' east, S55.0 feat; (3) north 89010' east, 944.0 feet; (4) east 511.0 Beet; (5) south 8810' east, 90.0 feet; (6) south 6S°0' east, 316,0 feet: (7) east 500.0 feet to the beginning of a curve; (8) southeasterly 80.3 feet along said curve to the right having a radius of 180.40 feet, :hord bears, south 77°15'0'." east 79.63 feet to a point of tangency; (9; :oath 64030' east, 368,19 feet to the boginning of a curve; (10) southeasterly 260.60 feet along said curve to the left having a radius of 553,0: feettt chord bears, south 78°0'01" east 358.2 feet to a point of tangency: t111 north 88030' east, 1320.0 feet; (12) north 88°40' east, 693,0 feet to the beginning of a curve; (13) southeasterly 339.08 feet along a curve to the right having a radius of 1059.69 feet chord bears, south 82010' east 337.63 feet to a point of tangency; (141 south 7300' east 2004 fee: to a point for a corner in the present city limits as established by Gr'_:nanco No, 69.40, 'tract T; THENCE south along the present city limits a distance of 2985,32 feet to the place of beginning and containing 491,13 acres of land, more or less, A Public Hearing will be held by and before the City Council :f the City of Denton, Texas, on the day of , 1983, at o'clock at the Intersection oe Jim Christa=oa`f nnii_'~ickory Creic, cur all persons interested In the above proposed annexation, At sail time and place all such persons shall have tho right to appear and be aeard, Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice, A Public Hearing will be hold by and before the City Council :f the City of Denton, Texas, on the day of 1983, at 7:00 o'clock P. in the City CouticiT-Chamber ott the %lun a pal Buila:ng of the City of Denton, 'T'exas, for all persons interested in the above proposed annexation. At said time and place all such persons shai'. have the right to appoar and be heard. Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice. I iF RARD U. . 51 VAR f . SfTM' CITY OF DENTON, TEXAS AT'T'EST: CHARLOTTE ALLEN, C =YS ECNE +1 RF N0YICF/Z-L57S-PAGE SOLO 46, Mtty 10, 1983 CITY COUNCIL AGLNDA 10P)SM ;;uuut,~~rt Consider Ordinance f'.or Water hate Adjustment duo to increased i~aw Water Costs from the City of Dallas. 6UMMAKYt in October 1982, the City of wallas implemented tzew water rate charges to the City of Denton that, in effect, doub4ed the rate Denton pays for its raw water in excess of 4.5 MVU. Prior to the October 1982 increase, Denton was paying a rate of 17.90 per 1,000 gallons. The new rate raised :r,e charge to 35.59¢ per 11000 gallons, In addition to the rate increase, the City of Dallas clanged their billing methodology. Previously, Denton d'~S billed on an annual basis whereby total annual consumptLon was reduced by Uenton's 4.5 MGD allocation to arrive at a billing amount, The bill from Dallas was received at end of each fiscal year and represented a one time ann,.:al payment The City of Dallas has changed from t^,is methodology and now renders bills on a monthly basis. ..he bills are calculated by multiplying the number of days in each month by the 4.5 MUD Denton water allocation. Usage ill excess of this amount is billed to the City of Denton at the 35.59¢ per 1,000 gallon rate. As a result of tc•,is change fcom annual to monthly billing, the City of Denton has already incurred $106,247 of additional costs for >aw %gater purchases through April 1983. An examination of projected raw wat^r requirements for the months of tray through September 19830 indicate that an add itic~a1 $170,567 will be needed to meet the increased raw water costs. The $1061247 raw water costs incurred during the first seven months of the fiscal year will be absorbed, From the revenue side, 35.711 of budgeted water rate revenue has been collected through the first 6 months of fist.-al 1982-83. 't'his represents approximately $1,373,709 o-F a total budgeted amount of $3,847,595. Historical trends in water revenue collections indicate that approximately 38% of total revenues should be collected through the first 6 months of the fiscal year with the remaining 62% to be collected over the 6 remaining months. The $170,567 raw water cost projected increase for the remaining 5 summer months (May 83- September 83) could be recouped through an adjustment to the water rates. It is projected that 1,392,883,800 gFilons of water will be Sold over the next 5 months. To recover this $170,567 over t;;is r 20400-1 volume of water, will require an increase of 12V per lr000 gallons, The proposed water rates and water rate ordinance exhibits are attached, The sales for resale class (W-3- City of Corinth) will receive no increase since their rates were prvvionsly adjusted in October 1983 to incorporate the increased raw water costs, FISCAL SUMMARY1 Not applicable ACPIUN RGQUlitUDI Approve or disapprove subject water rate adjustments ordinance and declare an effective crate. RECOMMENDATION I The Public Utilities Board is scheduled to meet Monday, May 91 1983, to consider the subject rates, The Staff recommends subject water rate ad3ust•ment ordinance be approved with an effective date of June lp 1983. RespectLully, R.S Nelson Director of Utilities 6XIiIIJIT I Raw Water Purchase Cost Comparison it Pi:oposeu Water Aat(:s (2 Mayes) III Proposed Ordinance 20ii0li-2 EXHIDIT I RAW WATER PURCHASE COST COMPARISON May 2, 1983 Gallons Gallons Cost Cost Produced Purchased @ 180 @ 35,594 (x1000) (x1000) per 1000 per 1000 Difference let 7 MOB, ACTUAL _ OCT 1982 281,930 142,430 $25,637 $50,G91 $25,054 NOV 1982 210,218 75,218 13,539 26,770 13,231 DEC 1982 205,610 66,110 111900 23,529 11,629 JAN 1983 203,421, 6;x,921 11,506 22,749 11,243 FEB 1983 192,252 66,252 11,925 23,579 11,654 MAR 1.983 222,055 82,555 14,860 29,381 14,521 APR 1983 242,530 107,530 19,355 38,270 18,915 TOTAL 1,558,016 604,016 $108,722 $214,969 $106,247 Last 5 Mos. PROJECTED May 1983 246,620 107,120 $19,282 $381124 $18,842 JUN 1983 311,520 176,520 31,774 62,823 31,049 JUL 1983 418,605 279,105 50,239 99,333 49,094 AUG 1983 373,175 233,675 42,062 83,165 41,103 8 E P 1983 308,275 173,275 31,190 61,669 x0,479 TOTAL 1.,6581195 969,G95 $174,547 $345,114 $170,567 COMBINLD TOTALS 31216,211 11573,711 $283,269 $560,083 $276,814 2042U/05-03-83/Utility Administration Department EXHIBIT TT PROPOSED WATER RATES Present Proposed Residential Water Rate (W-1) Facility Charge $3.00/mo $3.25/mo Billing Months June-September 0-20,000 gallons $1,10/1000 gals. $1.22/1000 gals. Above 20,000 $1.30/1000 gals. $1,42/1000 gals. Billing Months October-May Volume Charge $1.10/1000 gals. $1.22/1000 gals. Minimum Charge $5.00/month Commercial/Industrial Water Rate (W-2) Facility Charge $6.50/month $7.25/month Volume Charge $.1.05/1000 gals. $1.17/1000 gals, Minimum Charge $5.00/month Sales for Resale (Corinth) W-3 Facility Charge $100/month $110/month Volume Charc{e $1.19/1000 gals. $1.19/1000 gals. 0252U/1.2 Utility Uper,ation ~W-4) r'acility Charge $6,50/11ionth $7,25/1110 1nt11 Volume Charge $i.lU/loUU gals. $i. 22/:1.000 gals Sales to City Accounts ~ld-5) Facility Charge $6.95/month $7.50/month Volume Charge $1.10/1000 gals. $1,22/1001) gala. bales to bteam Generating Plant W-6), P'acili.r..y Charge Volume Charge $,25/1060 gals. $.45/1000 gal,. Fire lines six Inch $ 7.50/month B.25/month Lignt Inch $iU,0U/iuolit h $11.00/month `I I I 400L AN ORDINANCE, AMHNDING CHAPTUR 25, SUCTION 25.60 OF THU CODE, u:t ORDINANCUS OF THE CITY OF DENTON hXAS PERTAINING TU WAT&J RATES AND CHARGES AND DECLARING AN w"RTIIIE UATE, THE COUNCIL. OF THU CITY OF DIINTON, TEXAS, IIEREBY ORUAINS: SUCTIUN I. That Chapter 25, Section 25.60 of the Code of ordinances :e the City of Denton, Texas is hereby amended nad shall hereafta; read as follows: ARI'ICLH IV WATUR Section 25.60, Rate Schedule. 'The rates to be charged by the City of Denton for da;n± services are hereby established as follows: (a) Residential Users Inside of City Limits (W-1 Rate): (1) Monthly Rate: Customer Charge $3.25 per 30 day billing peri Winter Volume Charge (Oetobor-May) All consumption 31.22 per 1,000 gallons Summer Volume Charge (Juno-September) 0.20,000 gallons $1.22 per 1,000 sallons Above 20,000 gallons $1.42 per 1,000 gallons. (2) Minlmum Chnrge, $5.00 Commercial Users $8,00 (3) Availability Residential Service. Applicable for single- family residential use, Whore less than five (S) units of a multiple dwelling are served by a single water service line, the minirnum bill and the number of gallons in each category shall be multiplied by the number of family or housekeeping units. (4) Payment: Billing for service hereunder will be at the net monthly rate, payment of which is due on or before the due date shown on the statement. Sections 25.4 and 25.6 of this Chapter will apply to ser~lico users hav tag overdue bills. (b) Commercial and Industrial (h'-2): (1) Monthly Rate Customer Charge $7.25 per 30 day billing per::c Volume Charge $1.17 per 1,000 gallons (2) Minimum Charge $8.00 (c) Sales for Resole (W-3)t Customer Chargo 110.00 per 30 day billing perloc Volume Charge 1:19 per 1,000 gallons (d) utility operations (W-4)i Customer Charge $7.25 per SO oay billing period Volume Charge $1.22 par 1,000 gallons (o) Sales to City Acconnts (W-5): Customer Charge 1'.202 per 3oo00ygal onsg period volume Charge (f) Sales to steam uonorating Plant (W-b): volume Charge $0.37 per 1,000 gallons (g) Fire Service (W-7)i (1) IRate ndusturialmoestablishment r quiringmmaresitalndby fire service lino (unmetered) to serve sprinklers or other private fire-fighting equipmont shall pay for this service each month as follows: For each six-inch Ciro service line 3.25 For each eight-inch fire service line 11.00 2) AvellabIItty: Each fire service line is not to be used for any purpose other than fire fighting. (h) Customers Outside City Limits: Except for W-3 Rate Customers, customers outside the city limits shall be charged the appropriate rat: schedule as listed above multiplied by one hundred fifteen (1151) percent. SECTION il. This ordinance shall become effective on Juno 1, 1983. PASSED AND APPROVED this the day of RTd1iATlD 0`- 7 BFlTi1`;- NSA G1YY OF DENTON, TEXAS ATTEST: rrl~llcllrzIr a~~t~r ~rT~ cReTjM CITY OF DENTON, TEXAS APPRO M AS 'rO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CI'T'Y OF DENTON, TEXAS BY: / PAGE 2 i PLANNING AND ZONING CM11ISSION RECOKMENOATION TO THE CITY COUNCIL To: Denton City Council Case No, Z-1565 Date; April. 5, 1983 GENERAL INFOMATION Applicant: Dori Poarson 1434 Churchill Denton, 'T'exas 76201 Status of Applicant: Financial Interest Requested Action: Change in zoning from a specific use permit (5-151) for a day care center to the two family (2-F) classification, Location and Size: 0.703 acre located along the west side of Stuart Road approximately 1100 feet north of the intersection of Stuart and Windsor. Existing Land Use: Vacant Surrounding Land Use and Zoning: North - Vacant, single family resi- dential, church; Agricultural (A)) SF--7 South - Vacant, drainage channel, single family; SF-7, PD-25A Last - Single family; S."-7 West - Vacant; SF-7 Denton Development Guide: Area is designated as low intensity. (z~z565) Page 2 SPECIAL ZNFOKMATION Transportation; This site has immediate access to Stuart Road. Stuart Ro,W is desig- nated as a secondary arterial and has adequate capacity to serve this devel- opment. Physical Characteristics; The topography is flat and a drainage channel exists immediately south of this parcel. Vegetation is trees along Stuart and grass and weeds. ZONING HISTORY Ms, Saundra Jones petitioned the Planning and Zoning Commission and City Council for a change in zoning from single family (SE-7) to a specific: use permit (5-151) for a day care center on December 22, 1980, The request was initially scheduled for Planning and Zoning Coamiission action on February 4, 1981, how- ever, consideration sans postponed until Mi-it-ch 4, 1981. The Planning and Zoning Commission recommended approval of 5-151 a vote of 6-1 with the following conditions: 1. The number of children to be accommodated is limited to a maximum of 89 children. 2. Adequate off-street parking shall be provided. 3. Adequate manuevering avea shall be provided in the parkin,; lot in order to prevent: the necessity of hacking onto Stuart Road. 4. No detached signs are permitted, 5. The design of the structure shall be consistent with the rendering submitted. The City Council approved S-151 at its meeting of April 7, 19:1 with the conditions reconanended by the Planning and Zoning Conuniss ion. (Z-1565) Page 3 ANALYSIS If approved, this request will represent down-zoning of the sub- Ject parcel. A day care center is considerably more intense than two family or duplex land use and staff does not feel that the proposed change will negatively impact surroundini; proper- ties. This is a peculiar request when one considers consistent testimony proclaiming the need for additional sites in residen- tial areas that will accommodate day care centers. This area is totally engulfed by diverse residential land uses and is within a few hundred feet of Strickland Junior High School. If advis- ing potential day care center developers of residential areas that would possibly meet Development Guide standards for zoning approval, staff would consider referring to this site as a model or example. The Planning and Zoning Commission recommended approval of this request but concern was expressed over approving specific use permits that are not developed within a reasonable period of time. Some discussion of possibly placing a time limitation on specific use permits was conducted by the Planning and Zoning Commission. RLGO,~NEINDATION The Planning and Zoning Commission recommends approval of Z-15 b5 by a vote of 6-0. ALTERNATIVES 1. Approve petition. 2. Deny petition. 3. Modify to PD and require a site plan. G. Table for future consideration. ATTACHMENTS 1. Aerial 2. Property owner list 3. Reply form total. 4. Planning and Zoning Commission minutes of meeting of k1larch 9, 1983. r to I I- to I w~? . tR+M . 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Y •t ~,f a. •r Y 1 " r C+,aJ~• ~•!C' f. .".a 11~~1:y rj'4 .5 11 ti •tlya~ r,f• 7,(111`1+!)A U~f t1►~>4'a, Y'~', k.7.'luy, ht+ I--'- f,;. 1'y~r y T.',:/1 {tIM'•31r~M! y , F'e `A ra.,.rti}~'Jyr;;`tI.; rrlr5 rl~ I ~f'l ~yrkh°t/11 J s \ ♦ l 4. y{ r, ?if y.4- 4 r * fi 4 la ti w r^ ♦ S' elf r r , li •J. t 7 J~ r5'~2y~•► ~1 1rt rl'.Sa a r a ~i ii 1 ! 11'IS ! f '15 I~3 P a la Ili nt~r~iq Tj.• : r~! rcK wr ~1'i.y .v ~:'I t. ~r ~r 1 1':'1' I It aya a 1 ? . y M a r t l a VK .t'. .Al h , t 1 t y1 i' ,r.yyt<t '.11 ,~r jlV Y C{ a !f„rirjhr vl' ! r s Ji l~ V.. .o,I {le ,'t 1r.~'',~a''l ;.j~~'}5~ rld1l ,ati.'nl;l!-1.+~y ''M''lr •irl.lr~ ~[}t ti'n#~(,,~~lyb~,,;,~~. r ' yay. ~ \ . -1alYea, PhW .✓wflWl•t i\M~'+iilhi'tlgvrA' r~., 'yA' t'17. ~1'f y'•"~` t r . w ! , v r '1 ~~M u1M. +r•a1f y Y I♦ ! :S' I~r•. low ! r,~ 1 e'i r' w`~ , 4 9S 1 1 1111 I lolioil, rti r 1 'T , r 1 f 11 J I • 71~ 1~ ! i' 1 ti+ t ! t s.r >t~.. 1 , ~sfr,h S 1• d' ql~ 1', r r it / FIN -Au 4 h~0), ~6 2J f 16 y ry 11 I , 1` 1y ,5 .S } Fh rT /"rtiih? 13 r, } J r f- (A r Soo , n 6 Si nr P 'Af r r, L, ` 0~ ~fRn~A n P/' ~ ~~^C r<~ L)vn:s I rlr A/, v J 1 -67/ 1S"v `7 ~Sf~n, ~c~ -{fir S, /U,tS;t f 'do3GO f Al C~,,!} ^'y C PROPERTY OWNER REPLY FORMS CITY COUNCIL Z-1565 IN FAVOR IN OPPOSITION UMgCp Grant Jacobson None Received None Received Universal Development Corp, P. 0. Box 2455 Denton, Texas 387-8502 Tom Taylor 801. Sierra Denton, Texas 382-4381 'Minutes Planning and Zoning Comraission March 9, 1983 Page 2 III. Public Hearings A. Approval of the final replat of lot 1, Triangle Addition, Mr. Ellison explained this is the accompanying final replat of the previously approved preliminary replan. He said that replat meets all requirements of subdivision regulations and the Development Review Committee recom- mends approval. Tim Snider, petitioner, stated that property is presently zoned and platted so that lie could build apartments, how- ever, he chooses to sell to individual home owners and is requesting replat for that purpose, On question, he said that devei.opment will be comparable to existing quadra- plexes in area. No one was present in opposition to request, Chair declared public hearing closed. Ns. Mays moved to recommend approval of final replat of lot 1, Triangle Addition. Seconded by Cdr, Escue and unanimously carried. (6-0) Ir B. Z-1565. This is the petition of dlr. Don Pearson requesting a change in zoning from a specific use permit (S-151) for a day care center to the two family (2-F) classification on a parcel approximately 0.703 acre in size. The prop- erty is located along the west side of Stuart Road begin- ning approximately 1100 feet north of the intersection of Stuart Road and Windsor Drive and is more particularly described as lot 4, The Village - Phase I. Mr. Ellison explained request stating that a specific use permit for a day care center was approved on this property but use was never developed. lie said that property was zoned SF-7 at that time. Request is to change zonin from specitic use permit for day care center to 2-F to al ow development of two duplexes, property will be platted into two lots at a later date. He said the surrounding area is zoned single family and a church is located adjacent to this property. Chairman suggested that a time limit be put on approved specific use permits and if use is not developed within that time period the zoning would revert back to the zon- ing which existed at the time the specitic use permit was Minutes Planning and Zo(iing Commission March 9, 1983 Page 3 approved. dstudy session that Planning and Zoning sion. mr. Ellison continued that 11 notice:; were mailed to prop- erty owners; three reply forms were received in favor, no reply forms were received in opposition. Don Pearson, petitioner, stated that he is not the party who received the specific use permit for a day care cen- ter. He said that he plans to plat property into two lots and build a duplex on each lot, that he feels duplex use is more desirable than a day care center. He said that property is separated from single family residential area to the north by the drainage ditch. No one appeared in opposition to r:3quest. Mr, Ellison continued staff report stating that specific use permit for day care center was approved on March 4, 1981 a vote of t would be less feels ape two duup le~,es requested P proven day care center and recommends approval. On ques- tion, he said that area requirements could be complied with. On further question, he said it is staff s thinking that considering today's housing, trends, a duplex has the same characteristics as a single family dwelling; that it is actually two single family residences in one attached unit. Mr. Pearson offered no rebuttal. Chair.declared public hearing closed. Chairman commented that he is going to vote for request even though he wouldn't vote for 2-F zoning if property was still zoned single family. He said he voted against the request for specific use permit, Mr. Sidor commented that at the time request was approved for day care center, it was his feeling that property was not suitable for single family; that he agrees that 2-F would be a better use than a day care center. ms. Mays moved to recommend approval of Z-1565. Seconded by ,Mr. Sidor and unanimously carried. (6-0) i•liiS .J: JON N0. AN ORDINANCE AMENDING THE ZONING jtAP OF THE CITY OF DENTON, TEXAS. AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO, 69.11 AND AS SAID MAP APPLIES OF GSTKNOWN TO UART SOT APPROXIMATELY VILLAGE3 PHASE O I F LObANDo CATEDIIALONGRTHESWEST SIDEBEING ROAD RTH 3TUARTEROADIAND WT DSORADRIVIIA~ DECLAROING ANOFEFFECTITHE EDATE ION 03 THE COUNCX6 Oe THE CITY OF DENTON, TEXAS, HEREBY ORDAINS1 SECTION I. The toning Classification and Use designation Of the f0110wi::7 described property, to-wits the nCity t and County of Denton, State lying an being All situated that in certain approximately 0.705 acre of land, more or less, and being known as Lot 4, The Village, Phase I located along the west side of Stuart Road beginning approximately 1100 feet north of the Intersection ;f Stuart Road and Windsor Drive. is hereby changed from a Specific Use Permit "9-131" District Classi- fication Use to Two-Family "2F" District Classification and Use under the Comprehensive Zoning ordinance of the City of Denton, Texas. "ne Zoning Nap of the City of Denton, Texas, adopted the 141th day of January, 1969, as an Appendix to the Code of Ordinances of the City of Denton, Texas under ordinance same by amended to show such change in District Classification andiUse. e SECTION I. That the City Council of the City of Denton, Texas hereby :in s that such change is in accordance with a comprehensive plan for cr.e purpose of promoting the general welfare of the City of Dent:_--), Texas, and with reasonable consideration, among other things for tGe character of ' the district and for its peculiae suitability ar particular uses, and with a view to conserving the value of the uses protecting f for human lies, the maximums benefit encouraging the Cltymoft Den-.-:1, priate buildings, Texas, and its citizens. SECTION TIT. That this ordinance shall be in full force and effect immediately after its passage and approval, the required public hearings ha'tzng heretofore been helc% by the planning and Zoning Commission and -ne City Council of the City of Denton, Texas, after giving due no::ce thereof, PASSED AND APPROVED this the day of , 1985' R D , STT CITY OF DENTON, TEXAS ATTL'3'I' i CHARLOTTE ALLEN,JCIT`L SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORldt C. J. TAYLOR, JR., CITY ATTORNEY CI'CY OF 0ENTO117-_TSXA3'- I1, PLANNING AND ZONING COMMISSION RE;COMENDATION TO THE CITY CUUNCIL To: Denton City Council Case No. Z-1569 Date: April 19, 1983 GENERAL INFOWMATION Applicant: John Narsutis P. 0. Box 50271 Denton, Texns 76201 Status of Applicant: Owner Requested Action: Change in zoning from single family (SF-7) to the two family (2-F) classi- fication Location: !Jots 6 and 7, block A in the Richard Harris subdivision are located along the east side of Carroll Boule- vard beginning approximately 80 feet north of the intersection of Fain and Carroll Boulevard. Existing Land Use: Vacant Surrounding Land Use and Zoning: North - Single family residential; SF-7 South - Single family, Beaumont Nursing Home, vacant; SF-7, S-90, MF-.1 East - Denton Nursing Center, vacant, First Assembly of God; S-113, S-6, 2-F West - Single family, two family; SF-7, 2-F Land Use Plan: Area is designated as low intensity. (21569) Page 2 SPECIAL INFORMATION Physical Characteristics: Topography is basically flat and the vegetation is primarily grass. Public Facilities: Adequate streets and utilities are available to serve this site. Applicable Regulations; Minimum lot width - 60 feet Minimum lot depth - 100 feet Front yard setback - 25 feet Side yard setback - 6 feet Rear yard setback - 10 feet Parking - two spaces for each dwelling r unit ANALYSIS ~ li The residential character of this low intensity area has been + maintained despite the presence of commercial and institutional land uses to the west and south. Two family land uses exist along Denison and two family (2-F) zoning is in place along the west side of Carroll Boulevard. The Planning and Zoning Commis- sion generally felt that the request for two family (2-F) zoning is reasonable and would be compatible with surrounding land uses and zoning. A maximum of two (2) duplex structures can be ac- commodated at the site if the zoning change is approved. RECOKMENDATION The Planning and Zoning Comm'ssion recommends approval of Z-1569 by a vote of 6-1. ALTERNATIVES 1. Approve petition. 2. Deny petition. 3. Modify to PD and require a site plan. 4. Table for future c)nsiaeration. (z»169) Page 3 ATTACHb1ENTS 1. Aerial 2. Property owner list 3. Reply corm total 9. Planning and Zoning Commission minutes of meeting of March 23, 1983 TWA ~ at17~4 y +(f' r v ' V let. ~Ikl r r r~ 1 If i♦„'I~1 L' r L y rv~•'~f - r -'!•;,1 kd%c a 1~ •Y. ",l• VI r, i r !'a r Y. 1 i+y', L r~~i ( ~ I~ 't~'!'L'f ~ 1~. ~1~''.L ~F~~ e'~ 41 (sw~..Y r pll- a en CAU if \ d,~~'i11P► .1 ~K, LYb..r.., .4 ON 91 ~h. ♦,1. Y1♦ •i, / , )~.t fwfT`~ ' r •A w 1 , I~A1 1F I ',e•', r t;.~l~~ 'i► ~Tiii Ji,~n If ~ a~. ' , QQ ,~,y,~•ll~~ I , ab. ;5 ~,+t r y~~v1 y ~1. 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S ' 1, l'.~',-.t ..;'r' '.j lr t{i ~ ~r 1 ~~J J. j♦~Vr , •.li•'~, l •~,+~V~~f 1' k.,. .i,4. ~,I. IN1~ "1 q J X f 1\'r 7~r~ •L+y~.I~}..~~ ( ,~i.'. low. + 4 r N f t „ S~ . • ~~r afi• ti a,♦ + . i •y y':r~l 1. ;fir` ' "F+1~rJ:l,. 1` OW ,~..a(~`.~~) *~1♦~1,i'~.~t<~'}yd►'"` r+,, ' ......r'• .rteyr. n I l,i , X. T' " w w rTtL~7iYr, ' .1~ .r 1 ,tja, Y,1 t.. ..:'~.Y'.- .1 is k1i,.,S~C ! ~11~{ \ 4t A 'Tel / zS n~„~<rs, T ~a o if 6) 1' ~t •1 _ q 9 )5n 164 76 o•I l'1 ~J 15` ` n pal', i R hi .~tZ.r1_ nrl~,. SG ~taer 4 3 Pq inn X 74l 11 11 J CfArt rth' "~G ~(t 1 fv3 0, 5C,} GP,4 1 l h =1 q- 16 lJe cc r 1 1 J . 6rQ Cow cl 6A I 1') zCi r6ll' t 7~ .T. Grten ~E ~ 412 I . C r+ rr I l ' C r t l;.trrn+l Lid- Lit,d 96 2r I ~ ~ y~ I J 4 Al ~/f~ {1 /1 1 1F~, (J))~/1' -6t) Pee 2 H LI/ , l rt rrn 11 1 ~,J 11 n1 aa f. 13 f( /t1. or 11 1y!.o='L~ _Le'~ . 0 { n l~h n Asq "r L1 3 I v % A 1 r r t 1 yg PROPERTY OWNER REPLY FORMS CITY COUNCIL 2--1569 IN FAVOR IN OPPOSITION UNDECIDED Dale J. Graham Ralph & Delia Row 12714 HighMeadow Dr. 2415 Denison Dallas, Texas 75234 Denton, Texas 76201 (214) 243-0525 387-2942 Henry Schaer 1443 Cheshire Houston, 'T'exas 77018 (713) 6869971 Loyd J. Green 2400 N. Carroll Denton, Texas 3824727 Clifford kow 2412 Carroll Denton, Tx 382-1205 C. A. Lindholm 2416 N. Carroll Denton, Tx 382-0697 D. L. Row 2420 N. Carroll Denton, Tx 382-5851 J. B. Welk 2407 Denison Denton, Tx 387-6210 George rritz 2403 Denison Denton, Tx 387-1009 Thomas L. Sanders 2317 Denison Denton,Tx 382-4781 Minutes Planning and Zoning Commission March 23, 1983 Page 5 B. Approval of the final replat of lots 9 and 10, block 1, Northside Addition. Mr. Ellison explained that property is located along the west side of North Locust south of College, property is zoned office (0) and intent is to remove a lot line to form one lot. He stated that all requirements have been met and Development Review Committee recommends approval. No one was present in favor or in opposition to request, Chair declared public hearing closed. Mr. Claiborne moved to recommend approval of final replat of lots 9 and 10, block 1, Northside Addition, Seconded by t4s. Cole and unanimously carried. (7-0) C. Approval of the final plat of lot 3, and final replat of lot 1, block 1, Redman Addition. Mr. Watkins stated that Development Review Committee recommends denial consistent with recommendation on preliminary plat and replat. He further stated that the City Attorney has advised that tabling does not constitute action on a final plat. No one was present in favor or in opposition to request. Chair declared public hearing closed. iNlr.. Sidor moved to recommend denial of final plat of lot 3, and final replat of lot l., block 1, Redman Addition. Seconded by Mr. Claiborne and unanimously carried. (7-0) D.rZ-1569. This is the petition of John Narsutis requesting a change in zoning from single family (SF-7) to the two family (2-F") classificaL+on on property located on the east side of Carroll Bou.~,evard north of Fain Street. The property is more particularly described as lots 6 and 7, block A, in the Kichard A. Harris Subdivision. Mr. Ellison explained request stating that 20 notices were mailed to property owners; one reply form was received in favor, tour reply forms were received in opposition. John Narsutis, petitioner, stated that he recently pur chased this vacant property in order to build duplexes, that he has built duplexes in other areas and feels this area is suited for this use. He said that two nursing ►linutes Planning and Zoning Commission March 23, 1983 Page 6 homes, two churches and the fair grounds exist in this area as well as other vacant lots. Immediately adjacent to this property are some small, well kept, single family homes. He said that single tamily homes are no longer an economic viability at this location, that they plan to construct brick veneer duplexes to sell for approximately $70,000 to $80000, which they feel will be a practical, economic addition Ito the area and will help protect prop- erty values. On question, he said he has no definite plans but envisions single story structures. Delia kow said she owns property on the west side of Denison at corner, that she is opposed to duplexes that close to her property, that most of the houses in area are single family and she would like area to remain as single tamily. On question, she said that property has been vacant about 15 to 20 years, that no single family homes have been built in the area within the last 5 to 6 years. Mr. Ellison continued statf report stating, that this is a low intensity area, that low intensity areas are desig- nated for single family land use. He said that recent housing trends indicate that duplexes closely resemble single tamily houses, that it is questionable whether these lots would develop as single family and staff does not feel that duplex use would negatively impact area. Staff feels 2-F zoning is reasonable and recommends ap- proval of request. On question, he said that the only way a condition could be included to restrict to a one story structure would be to modity to PU and require a site plan. Mr. Narsutis said that he does not feel proposed use would jeopardize property values, that he does not think he would build a two story structure. He said he felt pro- posal would stabilize land use and would benefit the city and the land. Chair declared public hearing closed. Mr. Sidor stated that he felt this was best use for the land, that it would be unlikely that single family housing would be built across from the nursing home. fie said he felt proposed use would be compatible with surrounding area and he moved to recommend approval of Z-1569. beconded by Ms. iMays and carried. (Mr. Claiborne voted L.Po" ) 1;fir r r J~, ~ 38OL/Z-1$69-John Narsutis j • .i NO. 1 AN ORDINANCB AMENDING TUB ZONING MAP OF THE CITY OF DBNTON, TH:c,~S A5 SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES O~ ` THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69.1, AND AS SAID XAP " APPLIES TO CITY LOTS 6 8 7, BLOCK A OF THE RICHARD A, HAU ]S SUBDIVISION AND MORE PARTICULARLY DESCRIBED HEREIN= AND DHCLA.'lI.xG AN HFPHCTIV DATE. THE COUNCIL OF THE CITY OF DENTON, TBXAB, HEREBY ORDAINSf SECTION 1. The Zoning Classification and Use designation of the £olloviag described property, to-wit: All that certain lot, tract or parcel of land located on the east side of Carroll Boulevard north of Fain Street beingg Lots No. 6 $ 7, Block A of the Richard A. Harris Subdivision In the City of Denton, Texas, is hereby changed from Single-Family "SP-711 District Classifiza- tion Use to Two-Famlly "2F" District Classification and Use under the Comprehensive Zoning Ordfnance of the City of Denton Tanis. The Zoning Map of the City of Denton, Texas, adopted the 14th tay ! of January, 19690 as an Appendix to the Code of Ordinances of :ha City of Denton, Texas, under Ordinanco No. 69.11 be, and the sa.ae is hereby amended to show such change in District Classlflcat&-an i and Use. j SECTION 11. } That the City Council of the City of Denton, Texas, herby finds that such change is in accordance with a comprehensive plan for the purpose of promoting the general welfare of the city of Denton, Texas, and with reasonable consideration, among o 0 er things for the character of the district and fo,- its peculiar suitability or particular uses, and with a view to conserving the value of the buildings, protecting human Ilves, and encouraging the most appropriate uses of land for the maximum benefit to the City of Denton, Texas, and its citizens. SECTION III. That this ordinance shall be in full force and efr -•ct immediately after its passage and approval, the required publ.c hearings having heretofore been held by the Planning and Zoning Commission and the City Council of the Clty of Denton, Texas, after giving duo notice thereof. i PASSED AND APPROVED this the day o° 'RATOR VAR I , CITY OF DE,`7TON, TEXAS ATTEST: f CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OOFf DENTON, TEXAS BY: R E S 0 L U T 1 0 N WHEREAS, we live in a world that makes universal hum.a:n rights our first priority if civilization is to survive a,uc advance; and WHEREAS, a major obstacle to the attainment of univeri,a.: human rights is the prejudice that manifests itsole in c ,t persecution of a people for their religious beliefs; and WHBRHAS, the earth is, in reality, one country and mankie.c its citizens; and WHEREAS, we in America have been given great splrIt1rt.l capacities and blessings; WHEREAS, we must take the leadership in the quest for 4n attainment of universal human rights and religious freedom; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF *li1F CITY OF DENTON, TUAS: That we, the City Council of Denton, Texas, do her+rv protest the relentless persecution of individual members of :u.r universe because of their religious beliefs; and IT IS FURTHER RESOLVED, that the City Council of Dentua., Texas enacts this resolution of sympathy and support ,f religious freedom throughout the world in order that the woc'.c may f. now our sentiments on this humanitarian Issue, PASSED AND APPROVED this the day of , 191: KI(MARD U. r ; MTM CITY 012 DENTON, TEXAS ATTEST: UM . , UJIY iIEIAKY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CI'T'Y ATTORNEY CITY OF DE,NTON, TEXAS z~ BY: Q, ft Y May 10, 1983 SUBJSCT: Resolution Authorizing an Agreement Between `texas Municipal Power Agency and the City of Denton. SUMMARY= 'T'exas Municipal Power Agency (TMPA) has constructed facilities on City-owned property in order to provide the interchange and delivery of electrical power to the City of Denton. 'T'hese facilities consist of the Denton steam or Spencer 136/69 KV interchange and the 138 KV line from the Spencer interchange to the ARCO switch station. The agreement is to protect the rights of the Agency and to preserve its interest and title to the facilities. FISCAL SUMMARY: Not applicable. ACTION REQUIRED: Council Approval or disapproval of subject Resolution & Agreement. ALTERNATIVES: Not applicable. RECOMMENDATION i The Staff recommends approval of subject Resolution & Agreement. Respectfully, 1X C- l R. E. Nelson Director of Utilities EXHIBIT I Resolution II Agreement (TMPA) 20430 R U S O L U T 1 0 N BE IT RESOLVED BY THE CITY COUNCIL OF THE C iY OF DENTON, TEXAS: SECTION I. The Mayor is hereby authorized to execute on behalf of t~je City of Denton, Texas an-agreement between the City of Denaaa and the Texas Municipal, Power .agency, a copy of which is attached hereto and made a part hereof. SECTION IT. This Resoluton shall become effective from and after its date of passage. PASSED AND APPROVED this the 10th day of May, 1983. RLULARD r: , MAYU R CITY OF DFNTON, TEXAS ATTEST: (N-LARLOM ALL 6rbMffTM CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTO,N, TEXAS BY: a..~...i. .le_..r.v..a'~..aw.....~uu.~......G:K"'1'~.!~.+w.`•~+...e..~e.C7.'~"~."'!:......~~Y.i..:'~:T.'.~'r'!...~:~'!a.~L~"".~.: ACRBBkIiNT UGARDiNO IMPROVEMIINTS 5PTUX , MUNIUIVAI, t3WNTU-TiMi That the City of Denton, a municipal corporation herein by and through its Mayor, of the County of Denton, Texas herein- after called "City" for and in consideration of the sum of Tan and No/100 Dollars and other good and valuable consideration, receipt of which is hereby acknowledged, has granted, and these presents does grant unto the Texas Municipal Power Agency, a political subdivision of the State of 'Texas, hereinafter called "Agency", its successors and assigns, the right co ownership and title of any and all electric facilities ar.c improvements which have been and shall be placed by Agency on any land owned by the City and shall not go with or become a part of said land, provided, however, that the City shall nave, the right upon expiration of the term hereof, to remove, it Agency's expense, such electric facilities then remaining on tie above described land, The rights hereby granted to agency shall remain in forte for the same term as the Power Salus Contract on file with City dated September 1, 1976 between City and Agency, Witness the hand and seal of the City of Denton, Texas, th,; 10th day of %lay, 1983, CITY OF DENTON, TEXAS BY: L U, S '4r , J U ATTEST: c lAR O ALLEN , --GTTT S: 1•IAR1 CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FOR?I; C. J. TAYLOR, .IR., CITY A'rl•ORNEY CITY OF DENTON, TEXAS BY: r ~T~ r , Serviog the cities of Bryan, Denton, Oariand 6 Greenville. April 19, 1983 ,It', C, J. Taylor, Jr„ City Attorney City of Denton 215 East McKinney Denton, Texas 76201 Rai Rule of Realty Agreement Door Hr. Tayiori The following TMPA electrical facilities have been constructed on property owned by the City of Denton: Description of City Facility (T'MPA owned equipment Location _ Prooerty Denton Steam 138/69 kV Substation Denton Denton's Spencer Power Planti Land owned by Denton Denton Steam-Arco 138 kV Line Denton Easements obtained by and in the name of the City of Denton, some property may be owned In foe by Denton In order to protect the rights of TMPA and to preserve its interest and title to these and any other future similar improvements so constructed, the attached agreement is submitted for your review, approval and execution, The agreement, we feel, is adequate for this purposel however, should y..n have questions, will you please advise, Sincor~aly, Lee Uititing Ma it Land Acquisition/Property Management LD:hsl Attachment r5; t cc: Frank H. Bass, Jr„ THPA Charles J. Eakins, TMPA APR 21 198 CITY of WINN UGAL DEPT. Tr.ne alvniolp el Pewer Rgrsry P.0. Dow 570 Anderson, Teias 77830.0570 .9' 073.2165 a May 10, 19£33 CITY COUNCIL AGENDA ITEM SUBJECT: The residents in and around the City of Argyle are proposing to create a Municipal Utility District (MUD) to provide sewer service. The service territory will generally cover the -'4ty of Argyle and certain areas between the City of Denton mnd Argyle. Some of such area w11.1 be within Den tc}n's extraterritorial jurisdiction, wherein Denton has a Certificate of Convenience and Necessity from the Puclic Utility Commission to provide sewer service, They prop,.-zed Municipal Utility District plans to extend a gravity s^:wer line to the new hickory Creek sewer line. The Staff supports the creation of such a Municipal Utii:ity District to heip solve a wastewater problem in the area, The Staff would request that the Municipal Utility District be financially structured so that the facilities being instated could be deeded to the City at such time as the area is annexed into the City of Denton, and the residents request the City to assume the responsibility for operating and maintaining the system. jPhe Staff would also request that the facilities generally meet City construction standards so :hat future operation and maintenance be compatible with the remainder of the City's sewer system. Representatives of the Argyle Municipal Utility District will be in attendance at the Council meeting to discuss details of the proposed Nlunic~pal Utility District. FISCAL BUMMARYi Not applicaule ACTION REQUIRED; Approval of a Resolution giving approval and consent for the creation of a Municipal. Utility District within Dento n's extraterritorial jurisdiction. RECOMMr1NDAT1ON f The Staff recommends approval of the Resolution giving approval and consent for the creation of an Argyle Municipal Utility District. Respectfully, R. E. Nelson Director of Utilities EXHIBIT I Proposed District Boundary- argyle Municipal Utility District II A Bill to Be Entitled An Act III Proposed Resolution IV Certification of City Secretary 204 OU-3 PROPOSED DISTRICT BOUNDARY ARGYLE MUNICIPAL UTILITY DISTRICT Beginning at a point in the center,ine of a public road known as Cottonwooa Road, said point of beginning also being the Southwest corner of the S.A. Chambers Survey, Abstract 308, Denton County, Texas; Thence East along the South line of the S,A, Chambers Survey, A-3081 688.; feet to a point in the East right-of-way line of U .S, Highway No, 377; Thence North 10° 47' East along the East right-of-way line of U,S, Highway No. 377 1,596 feet to a point of curvature; Thence in a northerly direction along the East right-of-way and along curve to the left, having a radius of 6795,1 feet and a central angle of 01' 30' 14", a distance of 890 feet more or less to a point in the eas; right-of-way line of U.S, Highway No. 377, said point also being on trr~ centerline of F X Highway 1172; Y^rnce North 89° 44' East along the centerline of said F.M, Highway 1172 x distance of 3,789 feet to a point in the centerline of F.M. Highway 1172; Thence North along the West line-as fenced of Tract No. 6 of the W.C.. Or it 's Subdivision in the S.A. Chambers Survey, A-3081 a plat of sai,; subdivision filed February 28, 1920, Volume 1, Page 10, Denton County Records, a distance of 1,655 feet to a point, and said point being the Northeast corne^ of Tract No, 3 of the previous mentioned W.C. Orr 's Subdivision; Thence West along the North line of Tract No, 3 in the W.C. Orr'; Subdivision a distance of 25808 feet to a point; Thence North a distance of 223 feet to a point; Thence West a distance of 976 feet more or less to a point in the Easa right-of-way line of U,S. Highway No. 377; Thence in a northerly direction along the East right-of-way line of U.5_ Highway 377 and along a curve to the right, having a radius of 3,282.7 feet ar: a central angle of 21° 24' a distance of 1,226.09 feet to a point of tangency; Thence North 17° 53' East along East right-of-way line of U.S. Highway `lo. 377 a distance of 410 feet to a point; Thence South 88° 48' East along an occupied property line a distance 897.8 feet to a point; -1 04/1• t A BILL TO BE ENTITLED AN ACT relating to the creation, administration, powers, duties, functions, operations, and financing of the Argyle Municipal Utility District. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. CREATION OF DISTRICT, Pursuant to Article XVI, Section 59, of the Texas Constitution, a conservation and reclamation district is created in Denton County to be known as "Argyle Municipal Utility District", hereinafter called the "District", which shall be a governmental agency, a political subdivision of the state, and a body politic and corporate. The creation of the District is declared to be essential to the accomplishment of the purposes of Article XVI, Section 59, of the Texas Constitution. iM SECTION 2. BOUNDARIES. (a) The District shall inc.Owde all that certain territory in Denton County, Texas located within the following described boundaries, to wit: Sell 1nnlna At a DOIlit in 04 Cool e, ll no 0( a 0uol lc road tn0.h at COtton.ood 0010, said Mint of of9lnhleg Alto of lop ln$ Souln.ott Co1ne1 Of she S.A. (h,, l Surrey, lbst14et )06, Denton C4017, tlA46c indite Clst 11069 and South line of the S.A. Ch A+bles Surre), A.M. 668.4 feel to a Oolnl In lie Call fight-of-.4y line of D.S. 419nvay V, a)); Thence North its, el' ell along the cast H941-01--ay line of U.S, 411h.9y la. 5,596 feet to 1 rolot or eur."ure; (hence in a mOrtOVly direct 106 liong she 3411 right-of-.4y did 11009 A hr.e to the left, hi nq a gisul of 619S.2 feet N4 4 Cent,41 Angle of 01' 30' 11', 1 61114"1 Of 990 feel rare le lets so 1 Polls In the !Act r,9h t•of.ral Ilme 4r U.S. Nlgnwy M1. ))l, SAW oo,ot also of-Al X the d+leltlnf or f, rt. 419h.4y II12; theme North 69' 44' 2111 along ilia centers lie of lard f.M. nagn.l) 1112 I dlsUnCa Of ),219 feet to 1 Wit In I" ctnterllne or 01.14. Nlgn Ay 2:72, mince North 11on0 the last line At failed 01 tract No. 6 of lie O.C. or,'S SObdii IJ10A In the S.A. Ch erofra S,"Oy, A.M. A 0111 of slid tubAl,iiion filed feoruary f6, 1910. Poly o 1, Pape W. DehuO 0unly tec0'-dl, a d,st Ante of 161s feel to A 00161, 104 Said mint Wig tee ho11'l.st wrier V out No. ) Of the Drell", >enud6ed U.C. ow$ Suo 01r,11dn; Toole Neu along the Nvlh line OF !fact h0. ) In the A ( rr•t Su1541+,SIOn A distance It 1.106 feet to 1 Collis; TPt,j, 10,(1 1 OiStaKe of 21) (fit 10 4 00100; Twit Wit a dlst4Ke o1 916 401( V1a 01 lest t) a point In Ine Cast .Ignt•Ofway Ior of 0.S 419h.ay n4 U); lhener In 1 nu,tne,ly clef:td, 41ohg the Ent r,ghL.Or..Jy 11nr U :.S ni9n4y ))I Iro Aloha 1 cube to the r' lit, oar ,nq 1 ryOIW of ),192 f reet a~7 1 tooars 1 angle of 25' 2a• a 611140 to oy 1,226.09 feet to f DOlnt of twgenty; ,nand North if' S)' (lit along fill elgnt.0f..ly line Of V.S. hlahrlr V . )11 A dlStiNe of 410 fell 10 1 Wifit: thence South 66' a6' [lit along H 4atu01H 0rooAlty line a diatiof of 691.6 lees to 1 Dolol; Thence North 01° 12' East along an occupied property line a distance ar 336.34 feet to a point; Thence North 88° 48' West along an occupied pro arty line a distance ufi 798.39 feet more or less to a point in the East r ght-of-way line of U.', Highway No. 377; Thence North 17° 53' East along the East right-of-way line of U.S. Highoy,i, No. 377 a distance of 580 feet to a point; Thence North 23° 36' East along the East right-of-way line of U.S. Highwa.~ No. 377 a distance of 200.8 feet to a point; Thence North 17° 53' East along the East right-of-way line of U.S. Highwa. No. 377 a distance of 714.6 feet to a point; Thence South 89° 49' East along an occupied property line a distance ;r 11552.27 feet to a point; Thence North 00° 21' 16" West along an occupied property line a distar,:i of 979.14 feet, to a point; Thence North 81° 40' 11" West along an occupied property line a distar,:; of 750.24 feet to a point; Thence North 000~ 43' 13" West 420 feet more or less to a point in ,r South boundary line of Argyle Original'Townsite as shown by plat recorded n Denton County, Texas records; Thence East along the South boundary line of the Argyle Original Tounsi:e 1,120 feet more or less to a point in the East boundary line of the Argy'r Original Townsite; Thence East along the South right-of-way line of a public road known Hickory Hill Road a distance of 720 foet to a point; Thence North 01.° 30' East along an occupied property line a distance 450 feet to a point; Thence West along an occupied property line a distance of 560 feet more a-- less to a point in the East boundary line of Argyle Original Townsite; Thence North 19° 00' East along the East boundary line of the Argy Original Townsite a distance of 503 feet to a point in the North boundary lane of the Argyle Original Townsite, said point also being the Northeast corner ;f the Argyle Original Townsite dnd on the South boundary line of the Jes: - e Gazaway Survey, A-481, Denton County, Texas; Thence North 88° 38' East along the South boundary line of Jessie Gazaw-z.v Survey, A-481, a distance of 923 feet more or less to the Southeast corner of said Gazaway Survey; Thence North along the East boundary line of said Jessie Gazaway Survey a distance of 493 feet to a point; -2- 1 Thence North 89° 43' West along an occupied property line 912 feet more or less to a fence corner; Thence North 01° 24' East along an occupied property line 611 feet to a fence corner; Thence North 87° 27' West along an occupied property line 850 feet more or less to a fence corner in the East right-of-way line of UIS. Highway No. 377; Thence North 55° 38' East along the South right-of-way line of a public road known as Country Club Road, a distance of 7,600 feet more or less to a point, said point being the Southwest corner of Fairway Acres Subdivision as recorded in Renton County, Texas records; Thence South 88° 43' East along a South line of Fairway Acres Subdivision a distance of 2,366.5 feet to a point, said point also being on the Test boundary line of the H, McMurray Survey, A-956, Denton County, Texas; Thence North 01° 29' East along the West boundary of said McMurray Survey a distance of 1,301.2 feet more or less to the North boundary line of H. McMurray Survey, A-956; Tnence South 88° 08' East along the North boundary line of said McMurray survr.ja distance of 969.0 feet to a point; Thence North 01° 20' East a distance of 158.56 feet to a point; Thence North 85° 01' East a distance of 63515 feet to a point, said point being in the West right-of-way line of F X Road 1830; Thence northerly along West right-of-way line of FX Road 1830 on a curve to the right having a radius of 4,350 feet and a central angle of 20° 03' 3911 a distance of 1,523.06 feet more or less, to a point in the North right-of-way line of a public road known as Country Club Road; Thence South 59° 06' West along the North right-of-way line of County Club Road a distance of 4,319 feet to a point; Thence South 57° 28' West along the North right-of-way line of Country Club Road a distance of 1,050,8 feet to a point; Thence South 55° 38' West along the North right-of-way line of Country Club Road a distance of 7,600 feet more or less to a point in the East right-of-way line of UIS, Highway No, 377; Thence North 62° 00' West a distance of 320 feet to the West right-of-way line of the Texas-Pacific Railroad; Thence South 28° 00' West along the West right-of-way line of Texas- Pacific Railroad a distance of 1,260 feet more or less to a point on the North boundary line of Argyle Original Townsite plat; 3- 1 ' Thence North 71° 00' West along the North boundary line of Argyle Original Townsite a distance of 320 feet more or less to the Northwest corner of Original Townsite boundary; Thence North 03° 06' East a distance of 199 feet to the Northeast corner of the LI White Survey, A-1384, Denton County, Texas; Thence West along North boundary line of the LI White Survey, A-1384 a distance of 690 feet to a point; Thence South 10° West a distance of 395 feet to a point; Thence South 88° 39' East a distance of 660.08 feet more or less to the West boundary line of the Argyle Original Townsite; Thence South 19° West along the West boundary line of Argyle Original Townsite a distance of 1,045 feet to a point; Thence South 89° 35' West along an occupied property line a distance of 1,100 feet to a point; Thence South 77° 30' West along an occupied property line 365 feet to a point; Thence South 76° 42' West along an occupied property line 840 feet more or less to the West boundary line of the L. Write Survey, A-1384, Denton County, Texas; Thence South along the West boundary line of the L. White Survey, A-13+4, a distance of 200 feet to a point; Thence South 88° 48' West along an occupied property line 1,890 feet to a point; Thence South along an occupied property line, 900 feet more or less to the North right-of-way line of a public road known as Old Justin Road; Thence South 88° 48' West along the North right-of-way line of Old Justin Road a distance of 210 feet to a point; Thence South across Old Justin Road and along an occupied property line a distance of 1,790 feet more or less to a fence corner; Thence North 88° 48' East along an occupied property line a distance of 540 feet more or less to a fence corner; Thence North along the occupied property line a distance of 858 feet t.) a fence corner; Thence- North 88° 48' East along an occupied property line 285 feet to a fence corner; -4- ~I I 1 Thence North along an occupied property line 890 feet more or less to the South right-of- way line of Old Justin Road; Thence North 88°48' East along the South right-of-way line of old Justin Road a distance of 260 feet more or less to the Northwest corner of Tanglewood Mobile Home Park; Thence South 00° 12' East a distance of 895,5 feet to a point; Thence South 89° 03' East a distance of 1,067.2 feet more or less to a point being the Southeast corner of Tanglewood Mobile Home Park; Thence North 00° 061 West along the East line of Tanglewood Mobile Home Park a distance of 888,0 feet more or less to a point in the South right-of-way line of Old Justin Road, said point also being the Northeast corner of Tanlgewood Mobile Home Park; Thence North 88° 48' East along the South right-of-way line of Old Justin Road 30 feet more or less to a point intersecting the East right-of-way line of Old Justin Road; Thence North along the East right-of-way line of Old Justin Road a distance of 728 feet more or less to a point intersecting the South rior,C-of-way line of Old Justin Road; Inence North 76° 42' East along the South right-of-way line of Old Justin Road a distance of 848, feet to a point; Thence North 77° 30' East along the South right-of-way line of Old Justin Road 354 feet to a point; Thence North 89° 35' East along the South right-of-way line of Old Justin Road 417 feet to a point; Thence South 00° 22' West along an occupied property line a distance of 156 feet to a fence corner; Thence South 85° 411 East along an occupied property line a distance of 214 feet to a fence corner; Thence North 06° 451 East along an occupied property line a distance of 174.5 feet more or less to the South right-of-way line of Old Justin Road; Thence North 89° 351 East along the South right-of-way line of Old Justin Road, a distance of 670 feet more or less to the West right-of-way line of the Texas-Pacific Railroad; Thence South 17° 241 25" West along the West right-of-way line of the Texas-Pacific Railroad a distance of 3,379,19 feet more or less to a point in the center of a public road known as Harpole Road; Thence along West right-of-way line of the Texas-Pacific Railroad and on a curve to the left having a radius of 3,502,7 feet and a central angle of 21° 24' a distance of 1,308,26 feet to a point of tangency; Thence South 00° 101 2311 West along West right-of-way line of the Texas- Pacific Railroad a distance of 1,861,84 feet to a point; -5- Thence along the West right-of-way line of Texas-Pacific Railroad and on a curve to the right having a radius of 6,575.7 feet and a central angle of 07' 24' a distance of 14.2 feet more or less to the North right-of-way line of F X Highway No, 1172; Thence South 89° 58' West along the North right-of-Way line of F.M. Highway No, 1172 a distance of 77.1 feet to a point; Thence South 81' 04' West along the North right-of-way line of F.M. Highway No, 1172 a distance of 220 feet to a point; Thence South 65' 23' West along the North right-of-way line of F X Highway Nc. 1172 a distance of 195 feet to a point; Thence South 63' 35' West along the North right-of-way line of F•M. Highway No, 1172 a distance of 210 feet; (hence South 64' 20' West along the North right-of-way line of F X Highway No, 1172 a distance of 225 feet; Thence South 71' 05' West along the North right-of-way line of F•M, Highway No, 1172 a distance of 200 feet to a point, said point also being on the East boundary line of P• Rock Survey, A-1063, Denton County, Texas; Thence South 00' •36' East along the centerline of a public road known as Cottonwood Road, said centerline also being the East boundary line of the F.w. Thornton Survey, A-1244, Denton County, Texas, a distance of 2,078 feet to the point of beginning and containing 605,85 acres, more or- less. -6- (b) The legislature finds and determines that the boundaries of the District form a closure. (c) If any mistake is made in the description of the boundaries heretofore described, the mistake in no way affects the organization, existence, and validity of the District, the right of the District to issue bonds or refunding bonds for the purpose for which the District is created or to pay the principal of and interest on those bonds, or the legality or operation of the District or its governing body. SECTION 3. FINDING OF BENEFIT. The legislature finds and determines that all of the land and other property included within boundaries of the District will be benefited by the works and projects that are to be accomplished by the District under the authority conferred by Article XVI, Section 59, of the Texas Constitution, and that the District is created to serve a public use and benefit. SECTION 4. CONFIRMATION ELECTION, Before bonds or otl,,,r obligations of the District are issued, the creation c: Ana District must be approved at a confirmation election to be held as provided by Chapter 54, Water Code. SECTION 5. AUTHORITY UNDER GENERAL LAW. (a) The District is hereby vested and empowered with all the rights, powers, privileges, authority, and functions conferred and imposed by general law, now in force or hereafter enacted, applicable to municipal utility districts created under Article XVI, Section 59, of the Texas Constitution, including those conferred by Chapter 54, Water Code, as amended. (b) If a provision of general law is in conflict or inconsistent with this Act, the provisions of this Act shall prevail. (c) The rights, powers, privileges, authority, and functions granted to the District under this Act are subject to the continuing right of supervision of the State to be exercised by and through the Texas Department of. Water Resources. SECTION 6. CONSTRUCTION AND ACQUISITION OF SEWER SYSTEM. 'rhe District is hereby authorized and empowered to acquire and construct, inside and outside the boundaries of the District, all plants, works, equipment, improvements and facilities for the collection, treatment and disposal of water-carried wastes (a sewer System) and for the operation, administration and maintenance thereof, -7- SECTION 7. CONTRACTS. (a) The District may enter into sewage treatment or other contracts with a municipal corporation or other political subdivision of the State of Texas in the accomplishment of the District's authorized powers and functions. (b) If a contract provides that the District will make payment from taxes, other than maintenance taxes, the contract must be approved by a majority of the voters of the District voting on the question at an election held for that purpose, such election to be held and conducted in the same manner described for the issuance of bonds payable from taxes by a municipal utility district. If the contract is approved, it constitutes an obligation against the taxing power of the District to the extent provided in the contract. SECTION 8, BOARD OF DIRECTORS. The District shall be governed by a board of five directors and immediately after this Act becomes effective, the following persons are hereby appointed to serve as the initial directors of the District and shall constitute the initial Board of Directorsi Randall R. Davis, Ben Brown, Grover Wallace, Mary Margaret Moore, and Charlotte Guest. Such persons shall qualify to serve as the initial directors of the District by executing the constitutional oath of office. Should any of the above named persons fail to'qualify for any reason, the remaining members of the initial Board of Directors shall appoint their successor or successors to fill such vacancy or vacanciesi provided, however, if, at any time prior to the District being confirmed at a confirmation election held in accordance with the provisions of Section 4 hereof, three or more vacancies exist on the initial Board of Directors, the Commissioners' Court of Denton County, Texas shall appoint the necessary number of directors to fill such vacancies on the Board. The terms of office of two of the initial directors named above, or their appointed successors, shall end on the 1st Saturday in April, 1984 and the terms of office of three of the initial directors named above, or their appointed successors, shall end on the 1st Saturday, in April, 1985. At the first meeting of the initial Board of Directors, the persons named above, or their appointed successors, shall determine and designate their respective terms of office as specified above. Succeeding directors shall be elected or appointed and shall serve for two year terms of office in accordance with the provisions of V.T.C.A., Water Code, Chapter 54, as amended. ~g_ SECTION 9. LEGISLATIVE FINDING OF AUTHORITY, The legislature finds and declares that the requirements of Article XVI, Sections 59(d) and (e), of the Texas Constitu. tion, have been performed and accomplished and that the legislature has the authority to enact this Act. SECTION 10. EMERGENCY, The importance of this legislation and the crowded condition of the calendars in both houses create an emergency and an imperative public .necessity that the constitutional rule requiring bills to be read on three several days in each house be suspended, and this, rule is hereby suspended, and that this Act take effect and be in force from and after its passage, and it is so enacted, • R k~ _g_ A RESOLUTION by the City Council of the City of Denton, Texas, consenting to the introduction of an Act creating a Municipal tltilit District to be known as the "Argyle Municipal Utility District' and resolving other matters incident and related thereto. WHEREAS, in conformity with the provisions of Article XVI, Section 59 of the Texas Constitution, the City Council of the City of Denton, Texas has been furnished a copy of a proposed Act to be introduoed for passage by the Legislature of the State of Texas during Its regular session in 1983 providing for the creation of a conservation and reclamation district in Denton County, Texas) such district to be known as the "Argyla Municipal Utility District" and to include within its boundaries approximately 605.85 acres of land, more or less, situated in Denton County, Texas and a portion of which land is located within the extraterritorial jurisdiction of the City of Denton, Texas) and WHEREAS, the Council has reviewed the Act creating said District and other evidence and information relating to the proposed District and has found and determined that consent for the introduction of the Act at the regular session of the Legislature of the State of Texas should be granted) now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXASi SECTION li That, in conformity with the provisions of Article XVI, Section 59 of the Constitution of the State of Texas, approval and consent is hereby given and granted for the introduction at the regular session of the Legislature of the State of Texas in 1983 of an Act providing for the creation of a conservation and reclamation district to be known as the "Argyle Municipal Utility District" and containing land therein within the extraterritorial jurisdiction of the City of Denton, Texas. SECT1014 21 That the City Secretary is hereby authorized and directed fo forward a certified copy of this resolution to the Governor, Lieutenant Governor and the Speaker of the House as soon as possiblef evidencing the Council's consent to the creation of the proposed District. PASSED AND APPROVED, this the _V day of 1?83. Mayor, City of Denton, Texas ATTEST) City Secretary, City of Denton, Texas (City Seal) I I May 10, 1983 CITY COUNCIL AGENDA ITEM SUBJECT: Consider Electric Rate Review Advisory Committee Recommendation on Electric Rate Study. SUMMARY: The Electric Rate Review Advisory Committee, at their meeting on April 11, 1983, recommended to the Public Utilities Board a set of proposed electric rates. Mr, Arthur D, Naas, Chairman of the Committee, was present at the Public Utilities Board meeting on April 20th to present the Committee's recommendations, The Committee recommended that an outside consultant be employed to review the proposed rates for any significant inequities between rate classes and to test the rates on the City's consumption histories to assure that the rates will proauce the revenue requireo, The Staff recommends that the consulting enginee-ing firm of Gilbert Associates, who has had extensive experience with the City of Denton's electric system and financial records, be employed to conduct such a final review of the proposed rates, A copy of the proposed contract is attached herewith. Representatives of Gilbert Associates, Austin, Texas, Rate Consulting Office will be in attendance at the May 10th meeting to discuss details regarding the rates. FISCAL SUMMARY: Estimated Cost $20,000 Source of Funds - Electric Administration Budget "Services Account" ACTION REQUIREO: Approval by the City CouncII of the proposed contract with Gilbert/Commonwealth in the amount of $20,000. RECOMMENDATION: Receive the report from the Electric Rate Review Advisory Committee and consider action on their recommendations, The Electric Rate Review Committee recommends employment of an outside consultant, and the Public Utilities Board, at their meeting of April 20, 1983, concurred and recommended employment of Gilbert Associates, 1994U-7 I _ Respectfully, le, R. E, Nelson Director of Utilities EXHIBIT 1 Letter to Mr, Roland Laney, Chairman, PUB from Mr, Arthur Haas, Chairman, EIacRate Review Advisory Committee, 11 Summary & recommendation report from Electric Rate Review Advisory Committee 1994U/8 423 Northridge Denton, Tx 76201 April 14, 1983 Electric Rate Review Committee Report Mr, Roland Laney, Chairman Public Utilities Board City of Denton Utilities Denton, Texas 76201 Dear Chairman Laney: During the course of our review, the Electric Rate Review Committee met seven times over the period from December 2, 1982, to April 11, 1963. 1 would like to take this opportunity to review with the Board those seven meetings in retrospect, so as to enlighten the Board on the bases of our recommendations. MeetIng #1- December 2, 1983 Our first meeting was used primarily as a get acquainted session whereby Committee and staff members could get to know one another. The staff distributed an informational packet containing current rate ordinances and other general rate information. The Staff gave an indepth review of the City's electrical, system, both from an operational and financial standpoint. The meeting closed with a brief review of rate policy issues. Meeting 02- January 10, 1983 The process of educating Committee members to the various aspects and philosophys of electric rate setting continued in the second meeting. The staff again distributed an informational packet containing materials geared toward providing the Committee with a better understanding of the cost of service approach towards rate netting, The packet also contained a glossary of utility rate making terms which proved very useful. A question and answer period on such items as the charge of the Committee and time frames for the completion of the project followed. The meeting ended with the election of the Committee Chairman and Co-Chairman. (Art Haas, Chairman, and Gilbert Burnstein, Co-Chairman. Meeting j 3° January 31, 1983 The third meeting opened with a briefing by the Staff on the North Texas State University situation and asked the Committee to keep the situation in mind as we proceed through our examination. The Committee then reviewed the Electric Department Budget. The Staff briefed the Committee on some basic assumptions and methodologies that would be used throughout the study. Committee members felt that a thorough review of these assumptions was in order and adjourned with the recommendation that the Committee members use the time to review these assumptions and be prepared to discuss them at the next meeting. Meeting #4, February 21, 1983 The fourth meeting of the Committee brought about an upswing in Committee work levels. The allocation of system expenses was reviewed, and a very indepth discussion took place on the pro and con aspects of implementing various Kate forms such as seasonal, declining block and inverted rates. Study assumptions were again reviewed in greater detail. First run rate proposals were presented to the Committee and, at this point in our review, the intricacies of electric rate design became apparent. Meeting k51 March 71 1983 Proposed rates were once again reviewed at the fifth meeting. The Committee reviewed each rate class's proposed rates and offered their comments on how the rates may be modified or refined to provide a more equitable distribution of system costs. In trying to stay with the cost of service approach, it became evident that certain rate classes, such as the residential and governmental classes, would experience large increases in rates under such an approach. The Committee felt that perhaps a long term implementation of c,^)st-based rates over a period of three (3) to five (5) years could accomplish the goals of cost of service rates without severely impacting any of the rate classes. The issue of placing demand charges on the governmental rate class was discussed in depth. Legal as well as economic issues were raised that the Committee felt would need to be resolved before any final implementation of rates could take place. Fuel cost adjustments were discussed, and it was the concensust of the Committee that the method of passing changing fuel, costs to the customers by way of a fuel or energy cost adjustment should be continued. Meeting 6, March 21, 193; The sixth meeting continued with proposed rate reviews. The Committee re-affirmed their desire to remain on cost based rates with periodic annual adjustments to the rates to accomplish the cost based goal. Once again, discussions on the governmental rates took place on the aspect of giving a break in the rate in consideration for lost tax revenue to schools and county entities that would otherwise be collected from a private or investor owned electric system. Meoting V, ApL i.l 11, 1983 At our seventh meeting, the Staff presented the Committee with a synopsis of Committee and Staff agreements on assumptions and issues identified throughout the prior meetings. The Staff identified areas of concern such as final TMPA rates, electric system debt service, rate implementation dates, and computer and staff capabilities to perform any further rate analysis. The charge given to the Committee was to provide input to the Public Utilities Board as to the use,,.'s point of view on how to structure and design the electric rates. The Electric Rate Review Committee believes this task has been accomplished. The following recommendations were made for the Public Utilities Board to consident Recommendations 1. The Electric Rate Review Committee recommended that the latest proposed rates be forwarded to the Public Utilities Board for consideration, except that the rates for the Denton Independent School District remain open for further consideration and legal opinions. 2. As general guidance and philosophy, the Committee recommended that) a) The cost of service approach to rate studying should be the goal with a gradual implementation to prevent sudden large changes, b) The monthly energy cost adjustment be continued, c) The summer/winter differential residential rates remain in effect (but with 6 month periods) and non-seasonal rates !~e in effect for all other classes, d) The small residential user class be given a break in rates, e) All electric residential rates be reduced during winter months, and f) Credit be given for transmission and distribution losses for customers metered on the primary side. 3. The Electric Rate Review committee recommended that an outside consultant be employed to, l a) Review the rates to assure that there are no major inequities in the rates between customer classes, b) test the revenues that these rates will produce based on the City's consumption histories to assure appropriate revenues, and c) maintain the Committee's directives relating to rate structures and other previously identified concerns. A. The Electric Rate Review Committee recommended that the legal questions pertaining to the implementation of. the demand rate or governmental rates be resolved, and that subject consultant be directed to examine the rates according to the legal resolution. 5. The Electric Rate Review Committee recommended that it be retained as an ad-hoc committee until the completion of the electric rate review effort and be available to review the findings and final recommendations on the electric rates. In closing, I would like to make note of a final motion presented by Gilbert Bernstein and seconced by Charles Hanley to have placed in the Minutes the Committee's sincere thanks and appreciation for the Staff's monumental effort and a fine job well done. This motion passed unanimously with emphasis added. I would like to also express appreciation on behalf of myself and the rest of the Committee members for the opportunity to serve on the Committee,. Although most of us were very naive concerning electric rate structures, we gained an appreciation of the scope and depth of the problem, and hope our contribution has been of value. i Sincerely, a \9,54xon_t, Arthur D. Haas, Chairman blectric Rate Review Committee City of Denton ADH:gcr cc: file j CONTRACT FOR ✓,~J/ ~`J REVIEW OF PROPOSED ELECTRIC RATES Contract made this , Day of , 19831 by and between the City of Denton, Texas, a municipal corporation organized and existing under, the Home Rule Amendment to the Constitution of Texas, (hereinafter referred to as Denton) and Gilbert/Commonwealth, Engineers and Consultants, Co„ a corporation duly authorized to transact business within the State of Texas (hereinafter referred to as Consultant). WITNESSETH: WHEREAS, Denton wishes to employ Consultant for the purpose of reviewing Electric Rates proposed by the Electric Rate Review Advisory Committee. Such study consisting of: 1. A review of the proposed electric rates to assure that there are no major inequities in allocation of cost between rate classes= and, 2. Testing the rates based on the City of Denton's consumption histories to assure that the rates will produce the appropriate revenues. NOW, THEREFORE, the parties hereto do hereby agree as follows: SECTION I Consultant shall perform the services as set forth in Attachment 1 hereto. SECTION II In consideration of the services performed by Consultant under this Contract, Denton shall pay Consultant: A, Professional Services Charges for professional services of Consultant's staff who may be assigned to the project will be billed in accordance with Consultant's standard hourly rates for the various categories of personnel as follows: Project Manager $ /hr Technical Advisor $ /hr Project Consultant $ /hr Time charges will be made for personnel only while they ?ire actually at work on the assignment and for travel time during normal working hours. ks, Out of Pocket Expenses In addition to the cost of professional services, certain other expenses consisting of, but not limited to, travel, lodging, and living expenses of Gilbert/Commonwealth k,ngineers & Consultants, Co., employees when engaged on a project away from the home orrice, plus long distance telephone and other incidental charges will be billed at cost. Printing, reproduction and data processing charges, as required, will be billed in accordance with Consultants' standard rates prevailing at the time such services are rendered. The use or Consultants' automobiles shall be charged at 25¢ per mile. Rented automobiles will be billed at cost. SECTION III Invoices shall be rendered monthly for the preceding month's services performed and expenses incurred on Denton's behalf, and such invoices shall be due and payable fifteen days after receipt of the invoice. 1979U/2 9;cTION z The Director of Utilities will serve as Project Manager for the Study. The City will make available to the Consultant all information that may be relevant to the City that is available within the records of the City. SECTION V Denton may terminate this Contract upon thirty days prior written notice to Consultant. In the event of termination, Uenton shall pay Consultant for full services rendered and expenses incurred to date of termination and Uenton shall receive all completed analysis comparisons, and work done to the date of termination and any work in progress or incomplete reports will be delivered to uenton. SECTION VI Consultant will complete its' services under this Contract and deliver the required reports by , 1983. SECTIUN VII In no event shall Consultant be liable in any cause of actian for special, indirect or consequential damages of any nature. SECTION VIII The provisions of this Contract constitute the entire agreement between the parties and supersede all prior communications, representations, and agreements, oral or written, between the parties hereto with respect to the subject of this Contract. i 1979U/3 I~ I, i IN WITNESS WHEREOF, the parties hereunto set their hands and seals the day and year first above written* GILBERT/COMMONWEALTH CONSULTANTS, INC. ATT"T t BY BY Title Title ATTF.STt CITY OF DENTON, TEXA5 8y _ BY Title Title 1979U/4 SCOPE OF WORK 1. Review of Denton's Cost -of -Service Study by analysis of historicai data utilizea as input, This review will consist of determining the actual billing information produced by Data Processing by class, by month, including: Customers KWH Billing aemand wnere appropriate Revenues Bill frequency data Also to be reviewed will be accounting information as follows: Plant capital costs by major functional areas including production, transmission, distribution, general, custome: and street lighting. Where available, these costs will e reviewed on an account basis within each major functional category above for allocation purposes. Similarly, Denton's operating expenses, including production, transmission, distribution, customer service, administrative and general, purchase power and others as identified, such as debt service, transfers, and nea construction, snall be reviewed for allocation purposes. After our review of the cost-of-service data base ano analysis performed by Menton, Gilbert, will identify areas where deficiencies exist, if any, and recommend appropriate action to correct, including any metnoaology changes in the cost-or'-service analysis. The cost-of-service review will incorporate the Electric Rate Review Advisory Committee's general guidelines anu philosophy in rate design, which may be based on the existing cost-of-service or a modified cost-of-service recommended by Gilbert. This Includes special attention to the Committee's concerns of the governmental rate for t.-,e Denton Independent School District, 2. Gilbert will conduct a test, of the revenues that the races will produce using the City's consumption histories assure appropriate revenues based on the following steps; a) Existing actual revenues by customer class. b) Establish actual cost by customer class through t;.e allocations developed in the cost-of-service review. c) Review results of allocated costs vs revenue levels :n order to establish targets for rate design, keeping in mind the guidelines of the Electric Rate Re v;._a Advisory Committee. MINUTES PUBLIC UTILITIES BOARD April 20, 1983 Members Present: Chairman, Roland Laney, Marvin Loveless, Charles Cryan, Ed Coomes, Leonard Herring Chris Hartungr Bob Nelson Staff Present: Ernie Tullos, Dave Ham, Bob Fiorini Others Present: Al Herman and Paul Norman, Gilbert Commonwealth Reverend Rasberry, National Southern Baptist Convention Art Haas, Chairman, Electric Rate Review Advisory Committee Nita Thurman, Denton Record-Chronicle 1. CONSIDER MINUTES OF PUBLIC UTILITIES BOARD MEETING OF MARCH- 23t 19831 Coomes made a motion to accept the Minutes as stated. Se~::ond by Cryan, five ayes, no naves, motion carried. 2. CONSIDER ELECTRIC RATE REVIEW ADVISORY COMMITTEE: RECOMMENDATION ON ELECTRIC RATE STUDYi Nelson briefed the Board on the background of the rate review effort and then introduced Art Haas, Chairman of the Electric Rate Review Advisory Committee, to review the Committee's recommendations. Mr. Haas first recognized the Committee members which included Gilbert Bernstein representing the. Denton Independent School District; Dick Craven representing the small commercial consumer; Charles Hanley representing Texas Women's University; Juanita Milam representing the small residential consumer; Wayne Olson representing local industry; Delbert Overstreet representing North Texas State University; Dick Stewart, Mayor, representing the City Council; Rose Taylor representing the homemaker; Cassandra Gotham representS.ny the League of Women Voters; Leonard Herring representing the °,.:b,lic Utilities Board; and Mike Lewis representing home buil.:ers. Mr. Haas then recognized the Utility Department Staff fo: the fine effort in preparing materials for the Electric Rate Review Advisory Committee meetings. Mr. Haas then reviewed the Committee recommendations with the Public Utilities 3oard members. 1 +~r.•... a•. ~~rM wu...r `-M I... • • . r...-.M . 4.4•r-.~• . The Committee's recommendations were; 1. That the latest proposed rates ba forwarded to the Public Utilities Board for consideration, except that the rates for the Denton Independent School District remain open for further consideration and legal opinions. 2. As general guidance and philosophy, the Committee recommended that: a. The cost of service approach to rate studying should be the goal with a gradual implementation to prevent sudden large changes) b. The monthly energy cost adjustment be continued, c. The summer/winter differential residential rates remain in effect (but with 6 month periods) and non-seasonal rates be in effect for all other classes, d. The small residential user class be given a break in rates) e, All electric residential rates be reduced during winter months, and, f. Credit be given for transmission and distribution losses for customers metered on the primary side. 3. The Electric Rate Review Advisory Committee recommended that an outside consultant be employed to: a, Review the rates to assure that there are no major inequities in the rates between customer classes) b. Test the revenues that these rates will produce based on the city's consumption histories to assure appropriate revenues) and, c. Maintain the Committee's directives relating to rate structures and other previously identified concerns, 4. The Electric Rate Review Advisory Committee recommended that the legal questions pertaining to the implementation of the demand rate for governmental rates be resolved, and that subject consultant be directed to examine the rates according to the legal resolution. After discussion, Cryan maoe a motion that a Resolution of Appreciation be drafted for recognizing the Committee's fine effort in the Electric Rate Review. Second by Coomes, five ayes, no nayes, motion carried. Coomes made a motion to recommend to the City Council that the Electric Rate Review Advisory Committee be retained as an ad-hoc committee and be available to review the findings and final recommendations on the electric rates. Second by Herring, five ayes, no nayes, motion carried. Y.♦ F• ~.r n.u ~4 WMM•4+W 4r \n N..•. ~1•+u• r\n .\.~n.\.• \n • F4wM.. ..•4~4~rrr.1 rv• PUB Minutes 4-20-83 ..3_ Nelson then briefed the Board on the proposed rates that were developed as a result of the Electric Rate Review Advisory Committee's efforts. Nelson identified the methodology used in determining the rates and then compared the proposed rates to the present rates. After discussion, Cryan made a motion to receive the report from the Committee. Second by Loveless, five ayes, no nayes, motion carried. 3. CONSIDER CONTRACT WITH GILBERT/COMMONWEALTHt ENGINEERS AND CC NSULTANTS, COMPANY TO REVIEW PROPOSED ELECTRIC RATES- Nelson introduced Al Herman of Gilbert/Commonwealth to review the scope of the contract. Herman identified the major areas of the review of the proposed rates as followsi 1. Review of Denton's cost of service study by analysis of historical data utilized as input, 2. Test the rates for revenue stability on the test year. 3. Identify problem areas on the cost of service and recommend corrections. Herman stated that they are prepared to follow the Committee's guidelines and vary the scope of the effort according to the directives of the Public Utilities Board. Herman stated that their contract was for a not to exceed price of $20,000 and added that work outside of the scope of the project would be renegotiated with the board and that no work would proceed until authorized to do so by the Public Utilities Board and City Council. Herman added that the $20tOOO, figure is based on Gilbert being able to use the City's computer. If the city's computer could not be made available, a renegotiation of the contract price might be necessary. Member Herring asked for Gilbert/Commonwealth's qualifications to perform the study. Herman introduced Paul Norman who identified the firm's qualifications by reviewing past studies they have done throughout the State of Texas. Nelson added that Gilbert/Commonwealth has been used on four prior occasions for the City in the areas of power supply and management studies. Nelson added that the City was thoroughly satisfied with these efforts. After discussion, Herring made a motion to recommend to the City Council that Gilbert/Commonwealth be employed to review the proposed electric rates at a contract price of not to ;exceed $20,000. Second by Coomes, five ayes, no nayes, motion carried. 1y May 10, 1983 CITY COUNCIL AGLNUA ITEM SUBJECT: Consider Change Order #3 of Contract C-48-1188-13 Hickory Creek Lift Sta.-ion for Red River Construction Company. PUrc:hase Order ~S ~03~1 SUMMARY$ This cnange order consists of construction improvements to the wet well air bubbler pipe system which were not Foreseen at time of design. This air supply is needed to prevent sewage from becoming septic by increasing air flow to raw sewage wn~11 may be retained for an extensive period of time in wet well. 1. The Contractor shall furnish a continuous duty rated air compressor capable of deliverinq at least 1.0 CFM at 40 psi of oil free air. Tne motor shall be 115V, 60 Hz, single phase, NEMA Class 13 design, with ball bearings and integral thermal protection. The compressor shall have heavy duty pistons, teflon rings, and life-time grease packed bearings. The compressor shall be mounted on a 3 gallon receiver tank which meets ASME NAtional Board U-1 code. The air compressor and receiver shall be one integral unit, complete with all necessary appurtances to include, but not be limited to, a pressure gauge, pressure switch, pressure regulator, belt guard, and shut-off cock on the outlet. The air compressor unit shall be Granger Speed Air Model No. 26653 (or 32653) or Bell and Gossett comparable units or equal. 2. Connect the air compressor to Circuit LA-16 with 2 #12, #12 ground in 3/4 inch conduit. 3. Connect the air output from the compressor to the air set in the level control catbinet with 3/8 inch copper tubing. FISCAL. SUMMARY; The Utility Staff requests a change order for the following items. 1. Installation of an air compressor. 2. Connect air compressor and electrical circuitry. 3. Connect air compressor air bubbler piping system. Net Increase for above: $550.00 1994U/14 Source of Fundsc Bond Funds and possibly Environmental Protection Agency. ACTION REQUIRED: Approval or disapproval of change order #3 by City Council. RECOKMENDATION1 The Public Utilities Board, at their meeting of April 20, 1963, recommended to the City Council that subject change order #3 in the amount of $550.00 be approved. Respectfully, R. E. Nelson Director of Utilities hXHIBIT I Description of Change Order 43 with sketch. .1994U/15 1 ' SIMON W. PR999L P-L JAMAA R. NICHOLS, P.L 6LK IL PRKKAI.pL PL ROOKAT & OOOCH. P.L ,y N E A N D u `1 y I C A O L S a I Y n 1 jot PAUL JONJW. PAL 90N Ilk P,L ~f tt 11 U ROBIRT A. 7HOMPSO JOK 0. MAPES. P.L C O N $ U L T I N G E N 0 1 N E E R S OCiK C. ALLAN. P.L W. KRNKBT CLLNANT. P.L ALVIN C. COP"NO. RL JOHN H, COON. P.L T. ANTHONY AWO. P.L GARY N. RKAV119. PX April 15, 1983 Red River Construction Co. P. 0. Box 923 Addinon, Texas 75001 Re: Denton, Texas Hickory Greek Lift Station Change Order No. 3 Gentlemen: Attached please find eight (8) copies of Change Order No. 3 to the referenced project adding a small air compressor for operation of the bubbler control system ofor the pumps, Please oxecute all eight (8) copies of the Change Order and forward them to Mr, C. David Ham, Assistant Director of Utilities, City of Denton for their signature. An executed copy will be returned to you for your files after approval by the City of Denton. Yours very truly, FREESE AND NICHOLS, INC. Elvin C. Copeland, P.E. ECC:ce Attachment xr: Coy Veach David Ham a TELEPHONE 8 17 13 a.7161 8 11 LAMAR STREET FORT WORTH. ICKAO 76102 I CHANGE OR EXTRA WORK ORDER PROJECT, Hickory Creek Lift Station CONTRACTi C-48-1188-13 OWNERt City of Denton, Texas CONTRACTORi Red River Construction Company CHANGE ORDER NO. 3 DATE, April 15, 1983 CHANGE OR EXTRA WORK TO 8E PERFORMED furnish and install a 1.0 CFM air compressor and receiver, with controls, ',1 accordance with attached drawing and specifications to furnish control liii% for the lift station wet well bubbler system. Add $550.00 Previous contract amount $933,127.43 Net (incrense)(d<. in evontract amount 550.00 Revised contract amount 933,677.43 Not (inerease)(decrease)in contract time of completion No change Revised contract time of completion No change Recommends' by Approved by OWNER FREESE AND NICHOLS By By Dltlri6utlonf Approved by CONTRACTOR I-ownr I - Contra clot I - F. A N. 41nea By I - Rat. Eng. Muni 1 tl 1 DENTON, TEXAS HICKOPIY CREEK LIFT STATION CHANGE ORDER NO. 3 1. The Contractor shall furnish a continuous duty rated air compressc" capable of deliveringg at least 1.0 CFM at 40 psi of oil free air. The motor shall be 115V, 60 Hz, single phase, NEMA Class 13 design, with ball bearings and integral thermal protection. The compressor shall have heavy duty pistons, teflon rings, and life-time grease packed bearings, The compressor shall be mounted on a 3 gallon receiver tank, The air compressor and receiver shall be one integral unit, complete with all' necessary appurtances to include, but not be limited to, a pressure gauge, pressure switch, pressure regulator, belt guard, and shut-off cock on the outlet. The air compressor unit shall be Granger Speed Air Model No, 22653 (or 32653) or Bell and Gossett comparable unit, or equal. 2. Connect the air compressor to Circuit LA-16 with 2 #120 #12 ground in 3/4 inch conduit. 3. Connect the air output from the compressor to the air set in the level control cabinet with 3/8 inch copper tubing. s FREESE & NICHOLS CONSUMNO @NOIN!!RS ~ v j ~ v u ~ u Q 4 0 a DENTO1, TEXAS HICKORY CREEK LIFT STATION CHANCE ORDER NO. 3 PUB Nil nutes 4-20-83 -6- 9. CONSIDER PARTICIPATION IN OVERSIZE (Above 10" Diameter OF SA I ARY W RUNE 'R b' AT' HIGHWAY EAST 38U TO COOPER REEK LIFT STATION SERVING ,6ANDY HILLS MOBILE t1 LME SUBDIVISION AND CAPRICORN MOBILE HOME PARK s Ham briefed the Board by stating that the developers of the Sandy Hills Subdivision and Capricorn Mobile Home Park are attempting to construct a sanitary sewerline from Highway 380 East adjacent to the Capricorn Mobile Home Park to the City of Denton's Cooper Creek Lift Station. Ham added that the original proposal was to build two lift stations and run. a force main which the City would not want. to do because of maintenance problems and operating costs involved with the lift stations.' Ham stated that the 1.8" gravity line was a more feasible way to go and that the City should look at participation in the cost of oversizing that line from a 10" to 18" and concluded by stating that the City's participation cost would be approximately $70,000. Cryan made a motion to recommend to the City Council that subject participation agreement be approved. Second by Loveless, four ayes, no nayes, motion carried. 10. CONSIDER PARTICIPATION IN LEGAL ACTION WITH DEVELOPERS OF SANDY X106 HILLS N1UH'ILE HOME SUBDIVISION AND CAPRICORN i ILE HORE PARK TO OBTAIN NECESSARY EASEMENTS FOR SANITARY SLWER AND WATER LINES: Ham briefed the Board by stating that the developers have asked the City of Denton to assist them in acquiring easements since the waterline they plan to construct will become property of the City of Denton upon completion. He added that the developers believe that without the City's help, easements will be impossible to obtain. Nelson pointed out to the Board that . this was a departure in policy and that tite City normally requires all easements to be obtained by the developer. Chairman Laney stated that he was uncomfortable' in changing policy on such a matter and would like to review the situation in more depth. Herring then made a motion to table this item to the next meeting of the Public Utilities Board. Second by Cryan, four ayes, no nayes, motion carried. 11. CONSIDER CHANGE ORDER 431 CONTRACT C-48-1188-13, HICKORY CREEK LIFT STATION FOR RED RIVER CONSTRUCTION COMPANYi Ham briefed the Board by stating that subject Change Order, consists of construction improvements to the wet well air bubbler pipe system which were not foreseen at the time of uesign. He added that this air supply is needed to prevent sewage from becoming septic by increasing air flow to raw sewage which may be retained for an extensive period of time in the wet well. After a brief disasssion, Cryan made a motion to recommend to the City Council that subject Change Order be approved. Second by Herring, four ayes, no nayes, motion carried. 15 May 10, 1983 CITY COUNCIL AGENDA I'TLM SU6JLCTi Consider Change Order 413, C-48-1188-03, Wastewater Treatment Plant, from Gracon Construction Company and Freese ana Nichols, incorporated, 1111) 08971 60MMARYi This Change Order consists of a plant improvement which developed on March 31, 1983. On this date, a meeting was held in Dallas with the Environmental Protection Agency, at their request. Persons in attendance were David Ham, Assistant Director of Utilities, Water/Wastewater] Bob King, Superintendent, Wastewater Treatment Plants and, Howard Martin, Environmental Services Administrator. Mr. Jerry Saunders, EPA Engineer, indicated that It would be an absolute requirement for the City of Denton to measure the wastewater effluent leaving the Wastewater Treatment Plant. At this time, the effluent cannot be totally measured without the construction of a manhole, and a flume meter inserted on a 12" side stream line. By the insertion of this manhole, meter and some pipe reconfiguration, EPA compliance would be met. The deadline established for this Environmental Protection Agency compliance is September 11 1983. It was indicated at a subsequent meeting held with Mr. Gary Kosut of the Texas Department of Water Resources, that this meter would be 75% grant eligible provided it was constructed as a Change Order to the Wastewater Treatment Plant presently in its final stage of completion. FISCAL SUMMARY; Freese and Nichols, Engineers, have determined that the cost of this manhole, flume meter and pipe reconfiguration will cost approximately $8,440. Source of Funds - Water/Sewer Bond Funds and possibly 75% Environmental Protection Agency assistance. ACTION REQUIRED: Approval or disapproval by City Council. 19940-1 RECOMMLNDATIONi The Public Utilities Board, at their meeting Of April 20, 1983, recommended to the City Council approval of Change Order #13 in the amount of $8,440. Respectfully, J R. 1~, Nelson Director of Utilities EXHIBITS Change Order 013 & Associated Backup 1 l CHANGE OR EXTRA WORK ORD'IR PROJECT, Wastewater Treatment Plant Expansion CONTRACTr C-48-1188-03 OWNERI City of Denton, Texas CONTRACTOR: Gracon Construction Company CHANGE ORDER NO. 13 DATEI April 19, 1983 CHANGE OR EXTRA WORK TO 89 PERFORMED 1. Construct 60" diameter manhole on 12" concrete drain line and install a Palmer Bowlus type flow meter, Make necessary revision to existing drain sines to di vertal I flows to the meter. See attached. (Meter is required to measure plant side streams per EPA directives). Previous contract amount $7,866,850.00 Not(inerease9d94V►0V.In contract amount 81440.00 Revised contract amount 7,875,290.00 Not(Increase)(decreose)in contract time of completion No Change Revised contract time of completlon No Change Recommended by Approved by OWNER FREESE AND NICHOLS By By r: DIslrlbullom Approved by CONTRACTOR I - ownu 1 I - Cenlradar 1 F. & N. otRe• By _ I - Rr,a Eng. 1 Ohange Order for the Construotion of Plow Meter on the 12" Oonorete Drain Tine, It Conneot the 611 oast iron drain line to the 8" oast iron line and plug the 6" sewer drain line in the area of the north plant primary olarifiurs s shown in Figure It 24 Oonstruot a 60" diameter manhole at the looation shown in Figure 2. Install a Palmer Bowlus exit pipe flume with a Manning Model PBF-12-E level sensor and a Drexelbrook Model 303-331-604- flow transmitter in a NEMA 4 enolosure, 3, Run 2 ,#12, 12 gnd in a 3/4" oonduit from the existing motor oontrol oenter at the north ohlorine oontaot basin to the meter and make the neoessary eleotrioal oonneotion to supply power to the meter, u .j 01 V FH I XIS yyQQyy ~gg~~ PRIMARY LUP C PMP STA ` ` EI~EfcSw ANI11 CUMNECT y IiPSTAI~ 'TT' AM S I WN uALVE I CIQNI CC i o.?l k'X19T I 'All 11/ i TALL EE -,o vl : L>rlSf'i'bi _ bull .lo 0 i +t n 'lIa L Out 1 LI ~ I EXIST. NIMARY ~a I ( I I Fl y C L A R t f 1 E R i I I Mug 4'i nnx c'CO RCto'lnec f 24I' NC. \ ,'"G'Y .1 111d .1 w. AS (P) till fit _ ._i•In'o rlcf+.... _ _ I f + - yMLVE9 I~1, Ai f=Nc. PIPES I .~bI~ °I 1Gt c~ fail I `XC SHT. PP- dy1 e~ I I» M n f ~3 , E X I S T, PRIMARY Li E X I S T PRIMARY SAMPI HT H FI ~ ~ r C 1 I ` , 3/4" PVC PIPE 11 C,a, r.3 r~ t kXIST' HYDRO LM P14RUMATIO " PRESSURE TAN ~ it Log I 14 %.'(JClI7L1yC`ig. J'1YLti.K -'1+\~M1'4~i~. [.4 A:=1:71}L'\'ti:-w4W .•~4Vi1' 1 yi.1.1.~.A. W'w J+iY:-4"~ri~:Mi~~il.K.i1 Ij~1.~w4h~W .-Z{. ,lt 1~ ~I ~i W AND P1.1.4. F, uoa Nl r V [7 C. D• #13 .I'•h-d M ~ 1 T1 ANHAt-E o I r bjASIER o g TOP OF k ST RIM f M,H. SIA; 147623 ; ' N 1 a Fv / . i II til,/ I] ` N co dto ~ Cc,' I \ y E, FF. PUMP STA~ I XI o" C I It1 Q... IB'C1fl 6-DRAIMM)_ fr3' TaTZfl aidSi1:.7ICt-ai:Z:3FF'fE"!- ~I .s i4tz"i?i`7.' ~2~~i.~.i.auu'F.".u= -~1~.(~ r 4.~~'1tY\Tfi:3tr.-c~'s I 2" P. V B"gECIN EI / _ S' ° E*XIST. CHLORNE I d REIN-CONC. n ' _ I CONTACT BASIN 30 C_ONCAt 1 _ - - i~~JUr J[ (WATER EL. 509,67) _ i 10 NEMAIN IN PLACE , ME 30concif 0{: r 6/~l6S - "•n~ ( I A P _ l\ - NO.6 ROP) C A Sr 1 `I _ , , . rn CONC I F I ('~r'ANG'E aye o~,e 0 / 3 M~TE2~NG, rya+vNo~~ o~I r2'+ G'o~vcRE rt: ~-pAIN LINE F/o w 774,9e7at i ,d oecCvel beobp A ads/ 303-331-dd- ro, -Alrm,4 4 Eric/, Sca/ed c,I.7oa Mf, W, ti, pea bae } ro o ~o~ QBS i~ + t~ ~~"Cond~il' Manv~cJ~rUs 1~12n ho lc LL y-- P~/,~ e fro w /vs 6x1'-P,pc r/vme Mann ink Mo dd/ Grove Sao !2 Conc, 10,03,f i2-Ec__~ eve/ S~nsa~ i ~ ~ r2"Conc. E/ 54'4.6 a Ole. cm v ~v.r.•~r._r..\I.MMr.,~F..•~.\r..hr♦.rh..♦..♦.I.r.M.r••♦••r-\•I..rr..r.i....M •rN •rr.. M... r.~♦•.. w..•~7r PUB hllnutes 4-20- 12. CONSIDER CHANGE ORDER 413 C-48-1188-03 WASTEWATER TREAV,L-_JJT PLA T, WC-)M G ACON C NS` RVC TUN COMPANY AND FREESE AND NICHO:.:,, ICI CORPORATED i Ham briefed the Board by stating that this $8,440 Change Order was for the construction of a manhole and a flume meter inserted on the 12" side stream line of the effluent from ^.e wastewater Treatment Plant. He added that the EPA indica;:.ea that it would be an absolute requirement for the City of Den-on to measure the wastewater effluent leaving the Wastewa.er Treatment Plant and that this Change Order was necessary to comply with the EPA directive. Hnm concluded by stating that discussions were held with the Texas Department of Wa.er Resources, and indications are very favorable that subj -:,rct Change Order will receive 758 funding through the EPA gra;t. After a brief discussion, Herring made a motion to recommend to the City Council subject Change Order be approved. Second by Cryan, four ayes, no nayes, motion carried, 13. CONSIDER CONTRACT WITH ED BLAYLOCK FOR UTILITY VIDEO SL.DE PROGRAM: Nelson briefed the Board by stating that at the Pubic Utilities Board Planning Session, the Board expressed an interest in the Utility Department developing a video slide program describing the activities and functions of the Uti qty Department, Nelson then reviewed the attached agreement with rid Blaylock to provide the professional services for produc.ng such a program. .vt son mentioned that he would anticipate the slide program being divided into three sections which would include= 1. A brief introduction of the history of Denton's uti-*,ty system; 21 A tour of Denton's water/wastewater system; and, 3. A tour of Denton's electric system. Nelson added that the Staff reviewed a video tape of one of Mr. Blaylock's efforts in this area and was very pleased. Herring then made a motion to recommend to the City Cou:-,--ii that subject agreement for a video slide program be approved. Second by Cryan, four ayes, no naves, motion carried. May 10, 1983 CITY COUNCIL AGENDA I'T'EM SUSJECTs Consider Funding Ana Purchase Of The bystem Control Ana Data Acquisition (SCADA) For 'The Raw Water Pump Station And wager Plant. RLd 110092. SUMMARY: bids were opened in January, 1983, for the SCADA contract which included electrical components for the Llectric, Water and Wastewater Divisions. The low bidder was Advanced Control Systems, Incorporated, Atlanta, Georgia, The SCADA system for the Water and Wastewater Divisions will provide remote control. from the Water Plant to the Raw Water Pump Station (approximately 10 miles) and from the Wastewater Treatment•. Plant to the various sewage lift stations around Denton. This remote control system is capable of starting and stopping motors/pumps, and opening and closing valves. For the Raw Water Pump Station, this particular contract is to replace a 1955 remote control system which is often inoperative due to age and unavailability of parts. The old systems functions are also very limited compared to the new system. Due to the nigh bid unit prices received, it has only been possible to purchase the Llectric Division requirements since Water and Sewer Funds were inadequate at time of bid award. with the refinancing of tree Water and Sewer Bonds, it is now possible and essential to purchase the Water Plant - Raw Water Pumping Station portion of this contract. The Wastewater 't'reatment Plant to Lift Station SCADA will be planned for funding in 1985. FISCAL SUMMARYI The Utility Staff requests the purchase of the following items; 1. One Advanced Control System MPH-3050 Microprocessor based Remote 't'erminal Unit $ 8,512 2, One Color Graphics CRT Console For Additionri To Existing HPM-3075 Master Station $13,165 3. One Software License For ACS Dedicated Dispatch utfice (DDO) Software Subsystem $ 6,000 1994U/12 4. Spare Parts k'or MPR-3050 RTV Such ASS One Microprocessor 0,10dule 1,000 One Modem 6 1000 One 24 VDC Power Supply $ 2,000 5, Labor eor Installation $ 21000 Total Cost $321077 ,Source of Funds - Bond Funds. ACTION RRQUIRED4 Approve or 01sapprove subject purchase. R4COMMGNDAT I ON : The Public Utilities Board, at their meeting of April 20, 1983, recommended to the City Council approval for the purchase of items listed above from Advanced Control Systems, Incorporated of Atlanta, Georgia, in the amount of $32,077. Respectfully, R, P,. Nelson Uirector of Utilities I i 1994U/13 PUB Minutes 4-20-83 .5- 6. CONSIDER FU NIING AND PURCHASE OF THE SYSTEM CONTROL AND DATA AC U~ IST-TY-6N (SCADA) FOR THE RAW W TER PUMP STATION AND WATER PLANT& Ham briefed the Board by stating that this was a remote control system and capable of starting and stopping motors and pumps, opening and closing valves at the Raw Water Pump Station, He added that the low oidder was Advanced Control Systems, Incorporated out of Atlanta, Georgia and that the total package would cost $32,077 and recommended that the Advanced Control Systems bid be accepted. Herring made a motion to recommend to the City Council that the SCADA system be purchased from Advanced Control Systems, Incorporated of Atlanta, Georgia, in the amount of $32,077. Second by Cryan, four ayes, no nayes, motion calrried. 7. CONSIDER RECOMMENDATION OF AWARD OF BID FOR PECAN CREEK DAM: Ham briefed the Board by stating that there were five (5) bidders on the project, bidding prices that rangea from a low bid of $55,518 to a high bid of $95,370. Chairman Laney asked if this was part of the Felix Callahan settlement. Nelson replied that it was and added that the City has held up on awarding this bid in order to examine various alternatives which would include an in-house effort to build the dam. Nelson added that the review of these alternatives were not very favorable. Cryan than made a motion to recommend to the City Council that Jay-Mar Corporation be awarded the bid in the amount of $55,518. Second by Laney, three ayes, no nayes, one abstention (Herring), motion passed. 8. CONSIDER PURCHASING EASEMENTS FROM TLXAS ~LMUNICIPAL POWER AGENCY TiMPA s I Tullos briefed the board by stating that in order. to extend electrical distribution to the north and south out of the new Airport Substation, it would be necessary to acquire right-of-way. He added that TMPA has the right-of -way for their transmission line to the north and south from this station and have agreed to offer 15' of the west side of their easement for our use. Tullos concluded by stating that TMPP. has offered these easements for a total of $10. Herring then made a motion to recommend to the City Council that subject easement purchase be approved. Second by Cryan, four ayes, no nayes, motion carried. f I i i ' I may 10, 1983 CITY COUNCIL AGENDA ITEM SOBJECTs Consider Contract Witn u(1 Blaylock Foz A Utility Video Slide Program. SUMMARY i At the Public Utilities Board Planning Session, the Board expressed an interest in the Utility Department developing a video slide program describing the activities and functions of the Utility Department. Attached is an agreement with Mr. Ed Blaylock to provide professional services for producing such a video slide program. The cost of this program will be $21500 for professional services ana $1,500 for film, supplies and equipment. The slide program will be divided into three sectionsi 1) a brief introduction of the history of Denton's utility systemr 2) a "tour"+ of Denton's water system from the water pumping station at Lake Lewisville through the treatment system to the distribution system to the home and back through the wastewater collection system through the wastewater treatment plant and back to Lake Lewisville) and, 3) a tour of the electric system from power production throuyh the transmission ana substation systems through the distribution system to the customer's home. The slide program will focus on facilities, equipment and personnel on-the-job and how the City provides utility services to the customer. Mr, Blaylock plans to take a number of black and white photos around the utility and develop a workbook presentation which the Staff will review for content. He will then develop the narrative with review from Utility Staff. The slide program will be a full color multiple slide projector media program with accompanying voice narration. Also attached is Mr. Blaylock's proposal and resume. It is anticipated that the program would be used for orientation of new Council or Board members or other officials of the City, for presentation to new employees of the City, and to present to various civic groups in the community. FISCAL SUMMARY; Program Cost $4,000 Source of Funds - Account $85-02, Special Services, Electric Utility Administration and Water/Wastewater Utility Administration. 1994U/10 ACTION REQUIRED1 Approval of disapproval of video slide program. RECONMENDAT ION t The Public Utilities Board, at tneir meeting of April 20, 1983, recommended to the City Council that subject Agreement with Mr. Led Blaylock to provide professional services and develop a video slide program of the Denton Utility System be approved. Respecfully? R, 6, cielson Director of Utilities 6XHIB1T I Proposed Agreement With Ed Blaylock I1 Proposal. and Resume of Ed Blaylock 1994U/11 FOR i PROFESSIONAL 6ERVIC46 FOR VIDLO SLIu~ ;PROtiFi11M ~ Contract made this Day of_, 1983, by ana between the City of Denton, Texas, a municipal corporation organized and existing under the Home. Rule Amendment to the Constitution of Texas, (hereinafter referred to as Denton) and Thomas Eawin Blaylock, (hereinafter called the Consultant) WITNESSETH3 WHEREAS, Denton wishes to employ Consultant for the purpose of producing a twenty (2(1 minute video slide program of the Utility system. The video slide program will consist of: 1. An introduction with a brief history of Denton's utility system; and, 2. A "Tour" of Denton's Water System from the Water Pumping Station at Lake Lewisville through the treatment system to the distribution system to the home user ano back through the wastewater Collection System, through the Wastewater Treatment Plant and back to Lake Lewisville; and, 3. A "Tour" of Denton's Electric System from Power Production through the transmission system to the substation system through the distribution system to the customer's home. NOW, THr;REFORE, the parties hereto do hereby agree as follows: 1. Employment of the Consultant The City agrees to engage the Consultant and the Consultant hereby agrees to perform the following services: 2. Sao a of Services The Consultant shall do, perform and carry our, in a good and professional manner the following servioesi a) Development of a twenty minute multi-projeotor, narrated, colored slide program explaining the functions of the City's utility system. The slide program will focus on facilities, equipment and on-the-job personnel describing how the City provides utility services to the customer. b) The Consultant shall take a number of black and white photos of the various utility facilities, etc., and develop a workbook presentation which the City will review. The Consultant shall review the entire draft of the program including video and narrative at each stage of the production of the slide program. Time of performance . The services to be performed hereunder by the Consultant shall be undertaken and completed in such sequence as to assure the expeditious completion of the Scope of Services and the purposes of this Agreement. All services requirea hereunder shall be completed within two months from the date this contract is signed by both parties. 4. Compensation The City agrees to pay the Consultant a sum not to exceed four thousand ($4,000.00) dollars for all services outlined herein, which shall include reimbursement for expenses incurred. Consultant agrees to complete the project and all services provided herein for said sum. 50 Method of Payment, Invoices shall be rendered monthly for the preceding month's services performed. Such invoices shall be due and payable fifteen days after receipt of the invoice. 6. Termination of Agreement If, through any cause, the Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, the City shall thereupon have the right to terminate this agreement with cause, by giving written notice of such termination specifying the effective date thereof, at least fifteen days before the effective date of such termination. In the event of termination, the Consultant shall delivery to the City all work done to the date of termination and any work in progress for which the City has rendered payment. City Not Obligated to Third Parties The City will not be obligated or liable hereunder to any party other than the Consultant. 8. Prior Agreements The provisions of this Contract constitute the entire agreement between the parties and supersede all prior communications, representations, and agreements, oral or written, between the parties hereto with respect to the subject of this Contract. IN WITNESS WHEREOF, the parties hereunto set their hands and seals thi day and year first above written, THOMAS EDWIN BLAYLOCK ATTESTS By }3Y Title Title ATTESTi CITY OF DEN`X'ON, TEXAS By BY Title Title 1979U/8 TALK ANALYSIS DENTON PUBLIC UTILITIES PSA Thomas Edwin Blaylock March 1983 GOALSi To inform the general public about the Denton Public Utilities system) how it serves the community, and a basic overview in layman terms about how it works, AUDIENCE: Denton citizens of all ages who are concerned with how their tax dollars are spent within the Utilttya•: Departments. PROGRAM SPECIFICATIONSt This program will be a slide- tape presentation approximately 20 minutes long, TREATMENTi This program will be divided into 3 sections: 1, An introduction with a brief history of Denton's Uttltcy works and the needs from which these came, This section would include a description of life for the early pioneer settlers and how the need for some form of community sant!a- tiun developed as Denton grew from a frontier settlement to a prosperous city during the latter part of the 19th eenturys A particular incident to be brought to light involves an a Typhoid epedemic in 1908 which took the liras of many Dentonites and forced the city fathers into appro- priating funds from local businesses in order to finance a water purifacation system, This sequence krill utilize copies of old tin-type photographs available through the Emily Fowler Library and Denton Historical collection, The sound track will include a running narrative and musts of a historical, western themes( Billy the Kid Suite, by Arond Copeland) New World Symphony by Dvor,jak ) The opening will last approximately 22-3 minutes and ser~,-e as an interesting, unique angle to approach the subject of city utilities$ 21 A tour of Denton's water purifacation system beginning with the pumping station at Garza Little 1:.lm Resevor~ and following the journey of water through the purifacation plant, water mains, storage tanks, and finally to the home. Interspersed within the visuals and soundtrack will be descriptions of the various crews and operators involved in the process, and an occasional narrative by one of the workers describing a particular ,job. From the home, the viewer will follow the journey of waste- water to the treatment plant and back out to the lake, The viewer will come away with a basic understanding of the scope and complexities involved i,n the vital processes of water purifacation and waste-water treatment, This segment will approach the subject from an educational viewpoint and be valuble material for high school and college level science and biology courses. Mention will be made of the city's practice of subcontracting water and sewer Install- ation work to local contractors in the interest of stimulat- ing local business, A running narrattve,sound effects, and music of an ind rustrial nature will guide the viewer through the process, 3. The electrical dept, will be dealt with in an identical manner. we are given a brief description of the aaturo of electrical energy and taken on a tour of a power generating plant, transmission lines, relay stations, and finally its arrival in the home, Along the way we will meet the various crews involved in tho creation, distribution, and maintenance of our electrical power system, The program will close with a brief overview of how the various utility depts. function as a whole, and a glimpse of future problems and projects now in the planning stages. BOGET PROPOSAL AND BUAKDQ4 1, NATEERIALS COST A. CAMERA, LENS, AND ACCESORIES. 1, camera body and 50m,m, lens $7,50 daily 2. fisheye lens 7150 3, 28m,m, lens 7,50 " 4. 70»210m.m, zoom lens 7.50 " 5. macro lens 7,50 6. light meter 5,00 " 7, tripod 5100 " DAILY TOTAL 740 , 00 WEEKLY TOTAL 7190100 B. SPECIAL FILTER PURCHASE 1, polarizing 715,00 2, flourescent $21.00 3, tungsten 521,00 4, daylight 721.00 5. filter adapter ring S21.00 "COTAL $100.00 C. LIGHTING EGUIPMENT RENTAL 1. Lowel Tota Light Kit WEEKLY TOTAL $200.00 D. SOUND EQUIPMENT RENTAL 1. Nagra Tape Recorder $70.00 daily 2. Lavalier condenser mike 515.00 " 3. Sennheiser 815 mike 525100 " DAILY TOTAL 8110.00 WEEKLY 'T'OTAL $440.00 4, Recording tape 3 rolls at $15.00 TOTAL $45.00 SOUND TOTAL $485.00 E. FILM AND PROCESSING TOTAL. 7364.00 Price of film and developing 1 36exp, roll of slides =x13,00 28 rolls X $13.00 =$364.00 10 slides per minute X 20 minutes 200 slides 200 slides X 5 to 1 shooting ratio 1,000 slides 1,000 slides divided by 36( number of slides per roll)4 28rolls 28 rolls X $13,00 per roll = $364.00 F, ARTWORK- GRAPHICS 10 graphics at $30.00 per graphic = $300.00 TOTAL $300.00 G, LABOR COST 1, Script writing and research. ( 10 - 12 days) .$'700 2, Photography ( 7 days) $600 3, Sound recording ( location and studio) ( 4 days) $300 4, Cditing ( visual and audio) ( 7 days) $600 5. Sound mincing ( 3 days) $200 6, Narration ( 2 days) 00 LABOR TOTAL $2,5004 H. MISCELANEOUS EXPENSES Gas to and from film labs and rental houses, Long distance phone calls TOTAL $55.00 COST SUMMARY MATERIALS camera 0190 filters $100 lighting $200 sound equip. $485 film and processing $364 artwork $ 300 labor $2500 misc. $55 TOTAL Q4 , t94 . RESUME Thomas Edwin Blaylock (Ed) 416 Bryan Street Denton, Texas (817) 382-9403 OBJECTIVE: Desire challenging position in all phases of production; writer, Producer, Director, Di- rector of Photography, Cameraman, Soundman, Editor. Primary interest in cinematography. Also have experience in videotape. EXPERIENCE: Casting and Assistant Director, Key Grip, Sound- 6-82 man, and Supporting Actor for "The Weakest Link," to feature-length dramatic videotape utilized in present training of management personnel. Narrator and on-camera talent for company pro motional videotapes. Narrator and on-camera talent for Eire-safety videotapes for major high-rise hotels in Dallas. National mechanical Corporation Dallas, Texas 7-8-82 Soundman and Boom-mike Operator on sales training to film for Mary Kay Cosmetics. 7-12-82 Rainbow Productions Dallas, Texas 7-1-82 Teaching Aid for beginning film pr:-(luct:.ion class, to 8-13-82 North Texas State University Denton, Texas 1-82 Announcer for commercial 16 tract: recording sz-.zdio. to present inside Track Denton, Texas 1-82 Teaching Aid for Radio-TV-Film Course, Actina to for the Camera. Responsible for teCchingerama 5-82 and beginning Radio-TV-Film students function and operation of TV studio (camera, switcher, microphone, audio-board operation and studio lighting. N.T.S.U., Denton, Texas Ed Blaylock (continued) 2 3-14-82 Key Grip on 30 sec. PSA for NTSU) telecast on to all major Dallas/Ft. worth Stations, 3-15-82 8-30-81 Writer, Producer, Director of "Precision Fork to Lift Operation," NTSU-Green Giant internship 12-10-81 designed for production course,TV for Business, Industry, and Education. Responsible for entire project and on-the-job training and supervision of other students. Green Giant warehouses, NTSU Denton, Texas 6-7-81 Co-producer and Assistant Editor on "Rudi," to 16 m.m. documentary film. 7-30-81 New York City 4-7-31 Assistant Director and Key Grip on 16 m.m. docu- to mentary film about United way agencies in Ft. Worth, 4-11-81 Texas John C, Stevens Motion Pictures Ft. Wort , Texas 5-1-80 News Cameraman, Switcher, and Audio-board to Operator, Reporter-Announcer. Assisted in 8-30-80 production of news and commercials on local cable news station. Golden Triangle Communications, Channel 25 Denton, Texas 5-19-80 Announcer-DJ on classical music program. Pro- to duced PSAs for broadcast. 8-30-80 KNTU-FM, Denton, Texas 6-1-78 Stage Manager responsible for equipment check- to out to clients and in-house crews, Grip, Gopher, 8-30-78 Driver Bill Stokes Associates Industrial, Training, Sales Films and Commercials Dallas, Texas 1-15-78 Cameraman to 5-10-78 NTSU Physics Lab, Videotape Studio Denton, Texas Ed Blaylock (continued) 3 - 3-78 Soundman on movie-For-TV, "The Trouble with to Hello" 4-78 Jim Gable Productions EDUCATION & TRAINING$ Bachelor of Arts, Radio-Television-Film North Texas State University Graduate: 12-18-82 Courseworki 16 m.m. Cinematography Editing Sound Recording (studio and location) Audiotape Dubbing and Editing TV Camera Operation (studio and location) Videotape Dubbing and Editing TV Studio Operation (switcher, audioboard, VTR) Lighting (motion picture and television) Scriptwriting and Direction of TV, Motion Picture (theatrical and non-theatrical) Multi-media Programming TRAVEL 1970 high school exchange student to Sweden. Extensive travel throughout Northwestern Europe, most of U.S.A., and Mexico LANGUAGES Speak, read and write German and French. PERSONAL Age 30, single, will travel, relocate. References available on request. i i / I...Y.r..'.w+trY 1....1..«.mNt.HwM.. Ff.\rY NMtiwa.w H~Frn.. \ 1. PUB Minutes 4-20-83 -7- 12. CONS IDl~ CHANGE ORDER 113 C-48-1188-03 WASTEWATER ` REATkKLNT PLA :C~- ROM GRACON CON5TRUCTION COMPANY AND Rk: " E AND I C LS , INCORPORATED: Ham briefed the Board by stating that this $8,440 Change Order was for the construction of a manhole and a flume meter inserted on the 12" s{de stream line of the effluent from the Wastewater Treatment Plant. He added that the EPA indicated that it would be an absolute requirement for the City of Denton to measure the wastewater effluent leaving the Wastewater Treatment Plant and that this Change Order was necessary to comply with the EPA directive. Ham concluded by stating that discussions were held with the Texas Department of Water Resources, and indications are very favorable that subject Change Order will receive 758 funding through the EPA grant. After a brief discussion, Herring made a motion to recommend to the City Council subject Change Order be approved. Second by Cryan, four ayes, no naves, motion carried. 13. CONSIDER CONTRACT WITH ED BLAYLOCK FOR UTILITY VIDEO SLIDE PROGRAM: Nelson briefed the Board by stating that at the Public Utilities Board Planning Session, the Board expressed an interest in the Utility Department developing a video slide program describing the activities and functions of the Utility Department. Nelson then reviewed the attached agreement with 6d Blaylock to provide the professional services for producing such a program. Nelson mentioned that he would anticipate the slide program being divided into three sections which would include: 1. A brief introduction of the history of Denton,'s utility system; 2. A tour of Denton's water/wastewater system; and, 3. A tour of Denton's electric system. Nelson added that the Staff reviewed a video tape of one of Mr. Blaylock's efforts in this area and was very pleased. Herring then made a motion to recommend to the City Council that subject agreement for a video slide program be approved. Second by Cryan, four ayes, no naves, motion carried. j ' IQr May 10, 1983 CITY COUNCIL. AGENDA ITEM ;iUOJbC'i': Consider Participation In Oversize (Above 10" Diameter) Of Sanitary SewerLine From State Highway East 380 To Cooper Creek Lift Station Serving Sandy Hills Mobile Home Subdivision And Capricorn Mobile Home Park. SUMMARY i Subject to the approval of the Planning and Zoning Commission of the Sandy Hills Subdivision plat, the Staff submits the following information: 1. Mr. Jim Griffis, developer for Sandy Hills Mobile Home Subdivision, and Mr. Jack Browder of the Capricorn Mobile Home Park Group, have asked the Utility Staff for guidance and City assistance in the construction of a sanitary sewerline to serve these two mobile home developments. + Capricorn Mobile Home Park currently exists outside the City limits with city water and privately owned septic tanks. Sandy Hills Mobile Home Subdivision is in the planning stage, also outside the City limits. Both developers desire City water and sanitary sewer service. 2. The sanitary sewerline size required to open up this vast new area of development should be 8,750 feet of 18" diameter pipe. It is estimatea that 100 mobile homes at Capricorn would tap on to this sewer line when constructed and an additional 150 mobile homes tapped on when Sandy Hills Mobile Home Subdivision is completed. The proposed 18" sewerline would allow growth capability for other new developments north and south of Highway 380 east. 3. The developers are willing to dedicate the sewerline and easements to the City upon project completion. They will also construct these sewerlines to city of Denton regulations and specifications with proper engineering, City review and approval. 1994U/5 SCAL 9UMMARXi Total Cost of 18" Sanitary Sewerline Oversize (estimate) $254,000 City's Share (estimate) (Difference 18" from 10" sewer) 70,000 Developer's Share (estimate) {1011 sewer) 184,000 Total Project Cost $254,000 Source of Funds - Water/sewer Bond Funds ACTION RLQUIRr.D: Approval or disapproval from City Council for participation in subject oversize line. RECOMMENDATION: The Public Utilities Boara, at their meeting of April 20, 1983, recommended to the City Council that developers be advised of this oversize requirement and that the City intends to participate in the funding of this oversize Sewerline from a 10" to an 18" aiameter. Developers would be advised that an ayreement to pay for oversize will be established after bids are opened and actual cost to the City of Denton is determined, Respectfully, R. E. Nelson Director of Utilities 1994U/6 , ~i • " ~ a r , y 11' r rr ,t + ,r a7 a ~ b~ 1 ' Q97! HC6+ 8 7S0' t r ISG: two: r. / t i F~' y~ ,~:/4 'Y~, Ot• , '1 :.j~, ~~T l.T l~~yy~~ '1 y ~C ~+`4, 1 ~ of L LliGUT~F : 9d1 .4 1,~ if•~'.x'p,;yi..'~1 .l lt, 'rl,"•,, ,I .,Nr• r! ` J 1. ~ tct{j t \J,~ 1 M i' ++±J ,..Ti4k'}j~ •Z t. ~ 4l t. ri ON' • v 2 , rl.rJ~r t i• X" } rt ~ ' n ~ ~ , Q. ~ t~ ~ + 'i rid. XI` 1'..t~„ " t ~ ~,(1 1.~ jf' t tP.• t5f,10 RCE`M ,IN j 'r~"♦ 1 '?7 ,.i~_V: ~r • '`1 Re t ilk ~ + V .y,~ f~Tl' ~a:g~. /Y' ( r•r~ 11 a r , T '_r " t~ " K~ '4' ~T,.. try ; rf• u.. ' v: 1 h~/y~Wd_j~~n y, 'dr~;~' +d;+~ r' ti •'a ~r `CREE}4',Q 1:•S jp4 ~r .,vIO,l(~4r+ I: '1': irl. „ I~".. .av ,:11 { tfl,Y+• M"P•,;"+"~ `YC~n,'~', +..~.tt~~~~l}••',',,• r~Q I`u,,,r IIIN1111Wjj/~~`~~L4~ 4 y.q,M~ ' ~5r+u1. I N y .tp~ r. .r~-l Y • , l.. 'ti~.~ ~ ~ ''.t.4+~ w/y4 rP ~1F4~fr', 1 r ~ r , ~Wll~ . ~Y} .y 1 . ~ I •ry Md .r•J11.~ • 5 , ~N I C ~Y.''t' ~ r 'rrrW CM'r1•', ~ ~r 7 ! , 1 Q ,tr, i , ' t'r': .T &t~ y i' +I }4:. ri.~ I,..•+ 5/~. ' Ir ' ^Xf!✓: ~ y ~`L, Y '`f~~~';•.(~r r ) ' a. y t~rLr. ' i • A.:f~ (•I~ ~ •Vw ',\55..'`~`.,~'+1.1X'~-ali~rl~'wn~/''p\ ~~:t~i.' 1, t , ~u~~ ~_'~~4 . : y.j"~",.. PUB Minutes d-20-iT, 91 CONSIDER PARTICIPATION IN OVERSIZE Above 10" Diam to OF S b C b R, ~jTATE HI(itiWAY T iQQ TO COOPER I IFT STA N SERVING SANDY HILLS MOBILE ME SUBDIVISION ALND CAPRICORN MOBILE HOME PARK: Ham briefed the Board by stating that the developers of the Sandy Hills Subdivision and Capricorn mobile home Park are attempting to construct a sanitary sewerline from Highway 180 East adjacent to the Capricorn Mobile Home Park to the City of Denton's Cooper Creek Lift Station. Ham added that the original proposal was to build two lift stations and run a force main which the City would not want to do because of maintenance problems and operating costs involved with the lift stations.' Ham stated that the 18" gravity line was a mare feasible way to go and that the City should look at participation in the cost of oversizing that line from a 10" to 18" and concluded by stating that the City's participation cost would be approximately $70,000. Cryan made a motion to recommend to the City Council that subject participation agreement be approved. Second by Loveless, four ayes, no nayes, motion carried. 10. CONSIDER PARTICIPATION IN LEGAL ACTION WITH DE;VLLOPERS OF S.l.NDY HILLS MOBILE HOME SUBDIVISION AND CAPRICORN MOBILE HOME PAR:ti TO OBTAIN NECESSARY EASEMENTS FOR SANITARY SEWER AND WATER LINES; Ham briefed the hoard by stating that the developers have asKed the City of Denton to assist them in acquiring easements since the waterline they plan to construct will become property of the, City of Denton upon completion. He added that the developers believe that without the City's i~elp, easements will he impossible to obtain. Nelson pointed out to the Board that this was a departure in policy and that the Ciry normally requires all easements to be obtained by the developer. Chairman Laney stated that he was uncomfortable in changing policy on such a matter and would like to review the situation in more depth. Herring then ,nade a motion to table this :item to the next meeting of the Public Utilities Hoard. Second by Cryan, four ayes, no nayes, motion carried. 11. CONSIDER CHANGE ORDER #31 CONTRACT C-48-1188.131 HICKORY CREEK LIFT STATION FOR RED RIVER CONSTRUCTION COMPANY; Ham briefed the Board by stating that subject Change Cider consists of construction improvements to the wet well air bubbler pipe system which were not foreseen at the time of design. He added that this air supply is needed to pra•,,ent sewage from becoming septic by increasing air flow to raw sewage which may be retained for an extensive period of ti.-,.e in the wet well. After a brief discussion, Cryan made a motion to recommend to the City Council that subject Change Order be approved. Second by Herring, four ayes, no nayes, motion carried, 194 May 10, 1983 CITY COUNCIL AGENDA ITE61 SUBJE'CTi Increase Coverage for Boiler & Machinery Insurance. SUMMARYI The Stuff has reviewed the coverage of the insurance policy with the Arkwright-Boston Ins.rance Company issued February 17, 1983, and the underwriter evaluation of specific areas where the coverage needs to be broadened. The Staff feels that the following coverages and limits need to be includedi FISCAL SUMMARY t 1. k~ir or Replacement:_ on two GE steam turbines of 12,650 KW which are currently valued at Actual Cash Value $ 2,300 2. Water Damage Limits Increased tr.om $5,000 to $20,000 $ 323 3. Additional Expediting Expenses: Increased from $5,000 to $50t0UU $ 4,01.8 4. "In use or 'Connected and Ready for Use" Restriction will be deleted $ 2,050 5. Definition of Accident: "Manifestation" wording broadened to an occurrence definition $ 510 6. breakdown Coverage; Two GE steam turbines of 12,65U KW currently have limited explosion coverage. This will be broadened to breakdown coverage 6 21900 TOTAL $.121101 Source of funds; 610-008-0251-8802 For all except #2 #2- General Government Funds 1994U-25 K ~ NC'PION REQUIRLI)s Approve or disapprove endorsement for the aciclitional coverage in the amount of $12,IUI. AVVERNATI VRS I Not applicable. STAFF IfECOMMENDA`I'ION % The Staff recommends the additional coverage being offered as an endorsement to the policy, Respectfully, R. E. Nelson Director of Utilities 1994U-2b V May 10, 1983 CITY COUNCIL AGENDA ITEM SUHJ4 t Consider Purchasing Easements from Texas Municipal Power Agency (TMPA), SUMMARYi In oraer to extend electrical aistribution lines to the north and south out of the new Airport Substation, it will be necessary to acquire right-of-way. TMPA has right-of-way for their transmission lines to the north and south from this station and have agreea to offer 15' of the west side of their easement for our use. The proposed "Agreement for Easement Assignment" and associated easements is attached herewith. FISCAL SUMMARYi Not available at present. ACTION RLQUIRED1 Approval or aisapproval by City Council of subject "Agreement for Easement Assignment" with TMPA. M COMMENDATIONt The Public Utilities board, at their meeting of April 20, 1983, recommended to the City Council approval of this Agreement. Respectfully, R, L. Nelson Director of Utilities r.XHIBIT I Agreement for Easement Assignment & Associated Exhibits 1994U/20 rr1{31:, '1 1ICiWI.ET'1'wl'aAl'~I(AI'dD 322 111A,7, l2 4':Il:l'T/;6000 '1'Itla, ArR 14, -11i'0 3 10 i'12 AM (t) Ill i A(;RI~IIME'N1' FOR t tM;EMI NT ASEM.NMf NT 5 STATE OF TEXAt3 ) 6 ) KNOW ALL MIWN BY 'fF•rOll liltl-:al't'i'; 9 t 7 COUNTY OF D51NTON ) li 9 THIS AGRCmwr is made and entered into by and between Texas 10 Municipal Powts+r Agency, a poliii.cal. s3ubdi.vioion of- the ;a1-ate of 11 Texas, ASSIGNOR, and thc: City of Denton, ASGIGNEr° 12 13 WI-IFIRI~A5, AG(376NOR hair, ar.quired certain proprriy rights and '14 easements lor.a ted in Denton County and described in IMed Records 15 of said County is rallowsi 16 17 TRACT NUMt4LR VOLUME PAGE GRANT0R 19 T-1502-1)2 1131; 923 Willard L, F'eucht, et ux 20 T°1502-D3 1131 229 Malcolm M. Long, et ox 21 T-1502-DS 1163 996 Ft, Worth National 11an1<,Tr 1 2,? T-1502-D41 1137 0200 Maries Hampton 23 T_1502•-t)4;:' 1133 065 Trvit't Doyle & Joe Abbo't't 24 25 WHEREAS, ASSIGNEE has purchased a 1133 acre tract oV land adjacent 26 to ASSIGNOR'S easement on a•for,rsaid tract T-I`;0;2-D45 as recorded in 27 Volume 1105, Page 999 of said De*d Records, for the construction ?r3 of an electrical. substation and, 29 30 WHEREAS, AF3GIGNCC has need to construct oalec'trir,al distribution 31 circuity from said subcta•ti.on 'to the south -to FIMI Highway 1515, 32 and to the north to U.G. Highway 300 and, 33 34 WHI-REM-1), AGI.','CGNOR now desiress to assign to ASSIGNEE all its 35 rights, 'titlr!a and intereAsts in a par-tion o•f each of 36 easements and AG`yIGNEL dosiresc to ar_cepi the assignmervn thereof; 37 313 NOW, THEREFORE, for tho rum of Ten Dollar: ($10100) and 39 other hood and valuable consideration, paid by 40 AGGIGNrE, the rer.eipt of which is hereby icknowlecq*d, 41 ASSIGNOR hereby assigns -to A1;3;CIyNCIi all oi' ARNG ;GNOf2'(3 right, 42 title and •interes-t in land to thrt portion of the above listed 43 property rights and easement's which are more pariir.ulirly 44 described in ai•tached Exhibits as I'ol'lows: 4 t.'i 46 EX1-11BIT TRACT NUMBER ACRES AMIIGNED 47 413 119 "A" T-1502°•D2 1 , 000 lz-p 0 ° D T- 15 0'2-D3 0 , 6;313 51 IC1 T°1`j02--D3 2 0 'IS8 `;;2 "1)" T -15 0 ;2- IWI 0 2BO 0'Z T-1 502_"1)421 0 1 111 54 ` SL It is F'xi:3re5s.I.y Under!rltoucl th~lt ACI!31:GNL.E sltlal.,l. he relslpori•- E 16 sibl.e for any amounts rEiqui.red to be paid io thc.1 fir?e•! !ni.mpli?? 57 owner(s) of the aforesaid properties; which may ho required as ' l_ i~1rl~ a HCWLE'r'r•pAf;!(AIt1Y ~>~:olA 71? EDIT/3()00 WFD 61:q~ 41(74 PM (C) ~Q a retxult• of ihiti asaetignment and/or any esubt:smquent activit.iast by 59 ASSX(MEE on Tho land Yhum oscs;i,gned, 60 61 ASS:MNEE shall da%ign and locate ito lines with respect to 6w A391GNUIRIS '1301cv lines and the we?ioernmost R;I,ght-or••Way lino. 63 of ASSIGNCIR12, eamementm to meet all clearance criteria of the 64 National. Electri.col Safety Code, 1901 Edition, and such delaign (45 shall tie suh jaoct to review and approval, of AGSIGNOR 66 67 'As additional consideration for the assignmont oV theme eaoements, 60 ASSIGNOR shall be hold harmlesz by A1313IGNCE against any claim ran 6'? account of claath) injury or damages r,es3ultincg From ASS'IGNEEr 16 use 70 of said oassem(ynts. 71 72 FURTHERMORE, it is understood that, if ABOIGNEE ever wishe% -to 73 abandon any or all of said easements, ASSIGNEE agrees; co prepore 74 and executy the necessary documents to complete reversion thereof 7`; To ASSIGNOR 76 77 ASSIGNEE) by acceptance of this assignment, agrees to keep, perform, 7E1 and -Fulfill, all terms, covenants, conditiorttx and obli.gationm 79 required to be kept, performed and fulfilled by ABSIGNOR with 130 respect to the easeme3nts hereby assigned , is 1 i32 EXCCUTED thiss„________.»..__..__day of„ W„_„_.r_..__..___, 1783, 93 04 CITY Or" DENTON) TEXAG b5 0 6 07 iry__. Ou f~ 9U 91 TEXAS MUNICIPAL POWER AGENCY 9" 93 94 By 91:, 96 97 ATTEST 98 99 100 i01 i i i T-PACKARD 32201A,7,12 IIUlT/30oo wizD, Ara 14 6, 1903, 11100 AM (G) PAWS 1 HEWi.f.T 1 T^luo2-D8 F«XF~ItiilT "A" ~Y MIW1 rAMMYTwYN TwI ITV TI wI wY H.T YMr1 ASSIGNMENT of a portion of -the? might-of-Way acquired by Texas 5 Municipal, Power Agency from Wil'larld L. feucht, of ux, and b recorded in Volume 1132, Pane 923, Denton County Records. 7 B The westernmost 1FS0 foot wide strip of said Right--of-Way, More 9 particularly described as followsi to 11 BEGINNING at a point on the south line of said Right-of-Way, 12 said point being South 09 53' 4511 West 22,+1 feet, more or 13 legs, from the centerline point of entry of said Right-of-Way) 14 is THENCE North 01 451 3611 West 29,33 Poet, more or less) 16 17 THENCE North 41 13' 42" West 092,99 feet, more or le+ss1 is 19 THENCE North 01 49' 49" East 540,99 Poet, more or lass) 20 21 THENCE North 01 03' 10" Cast 934,60 Poet, more or lass} 22 23 THENCE North 01 02' 05" West 512,13 feat, more or less to 24 a point on the north line of said Right-of---day, paid point 25 being South 09 AV 47" West 22,50 feet, more or less, from ?6 the centerline point of exit of said Might-of-Way; '7 28 THENCE with the north line of said Right-of--Way South 09 30' 47" 29 West 15,00 feet, more or lass, to the northwest corner of saij 30 Right-oi'-Way} 31 32 THENCE with the west line of said Fight-oF-Way as followsi 33 South 01 02' 0311 East 512,03 -rent, more or less) 34 South 01 03' 10" West 924,22 feet, more or less; 35 South 01 49' 49" West 6)46,$1 feet, more or less) 36 South 41 13' 42" Cast 893.52 feet, more or leas) 37 South 01 45' 30" Last 23,51 Feet, more or less to the 38 southwest corner of said Right-oP-Way) 39 40 THENCC with the south line of said Right-oF-Way North ti9 53" 45" 41 Cast 15,01 feet, more or less) to the place o-P b*ginning, 42 43 CONTAINING 1.00 acres of land, more or .less, 44 45 O41 S/R, 27 , ~ t. I ~ ~ 5/z.og 51x.13 t ' 915,16' I ~ , J32,a7' f t r ~9sS,lbr ~~892.18' ~ ~ 92%a21 9tyio'_ 2r _ r , "6i.o PROPoItN at d. oR 75' wioe' Ww PaR Vol, 1132 PC 923. t ' r it ~ • I Syi.T/ SY0.99' fr , \ o e Aarf j lN7l~A ARr~►,) \ t d9?.l a' `i .993.52' 89L,9g' r f E ' 11,33' f ax s/' !III 08Z' I g i s f iSTFT PAGE 1 HEWLETT-PACKARD 32201A.7,12 ED'TT/3000 WED, APR G, 1983, 11;01 AM (C) 1 r-ia02-D3 EXHUrr "Et" , - 3 4 ASSIGNMENT of a portion of the Right-o•r-Way acquired by Texas 5 Municipal Power Agency from Malcolm M. Long, F.t ux, and b recorded in Volume 1131, Page 229, Denton County Records, 7 e The westernmost 15,0 foot wide strip of said Fight-of-Way, more 9 particularly described as rollowsi 10 11 BEGINNING at a point on the south line of said Right-of-Way, 12 said point being South 89 381 47" West 22.60 feet, more or 1 13 .less, from the centerline point of entry of said Right-of-Way 14 15' THENCE North 01 02' 05" Wart S,US,12. 60 feet, more or less to 16 a point on the north line of said Right-of-Way, said point 17 being North 89 14' 10" West 22 51 -F*et, Mork or ',less, from 18 the centerline point of exit of s4id Might-of-Way) 19 20 THENCE with the north line of said Right-of-Way North 09 14' 10" 21 West 15.01 feet, more or lest, to the northwest corner of said 22 Right-of-Way) 23 24 THENCE with the west line or said Right-oi'-Way South 01 02' 05" Ea~ll 25 1)332.89 feet, more or less, to the southwest corner of said Right- 26 of-Way l 27 20 THENCE with the south line of said Right-of-Way North 89 38' 47" 2Y East 15.00 feet, more or :lees, To tho place of beginning 60 31 CONTAINING 0,630 acre of land, more or less, 32 3;1 N ►G1 cA N Z y Q ~ %Nk t4,, w % b o . IN u~i \ k ~a A D e r m D a a a 0, d RAPS IN 1fkS.S1c;A1 ,667- 3 ,19 ACRES IN EASEMENT- -Vol. 1131, BEARINGS ARE BASED ON THE TEXAS PLANE COORDINATE SYSTEM DATC ACTIVITY NO. BY 10.15.81 OR16INAL ISSUE. ~ 1724 i0,zh,ol C~EViSEO 7; in l#-143 4ss14;1vcD isl n b s1vro"v 3 ,s TEXAS MUNICIPAL POWER AG5NCY C~-~ 77& SERVING THE CITIES OP SCALE 0.400'•0 " z +~;a BRYAN. DENTON GARLAND •GREENVILLE DRAWING NUMBER tit LCOLM vi.LoNG ET,UX VIV/AN A. lO :p. (96 AC. T=l.502 -03 PAGE 1 HEWLETT-PACKARD 32201A.7.12 EDIT/3000 WED, APR 6, 1903, 11101 AM (C) 1 T-1502-D5 EXHIBIT "C" 2 3 4 ASSXrNMENT or a portion of the Right-of-Way acquired by Texas 5 Municipal Power Agency from Fort Worth National Funk, 'trustee, and 6 recorded in Volume 1163, Page 966, Denton County Records 7 a The westernmost 15 0 foot wide strip of said Right-of'--Way, more 9 particularly described as followst 10 it SOUTH PORTION 12 13 14 BEGINNING at a point on the south line of said Right--of'-Way, 'L5 said point being North 09 14' 10" West 22,51 feet, more or 16 less, from the centerline point of entry of said Right-or-Way) 17 18 THENCE North 01 021 05" West 680.22 feet, more or less) 19 20 THENCE North 01 41' 36" West 579,46 feet, more or less) ~i • 22 THENCE North 20 09' i8" East 1,909,09 feet, more or less to 23 a point on the north line of said Right-of-Way, said point 24 being South 09 03' 00" West 24,12 feet, more or less, from 25 the centerline point o-f exit of said Right-of-Way) 26 17 THENCE with the north line of said Right-of-Way South 09 03' 00" '28 West 16.05 feet, more or less, to the northwest corner o,r said 29 Right-of-Way) 30 31 THENCE with the west line of said Right-of-Way as followsi 32 South 20 09' 10" West 1,906,19 feet, more or less) 33 South 01 41' 36" East 552,27 feet, more or less] 34 South 01 02' 05" East 679.67 feet, more or loss to t•he 35 southwest corner of said Right-of-Way) 36 37 THENCE with the south line of said Right-of-Way South 09 141 10" 30 East 15.01 feet, more or less, to the place or beginning, this 39 {portion containing 1,091 acres of land, more or less, 40 41 SAVE AND EXCEPT the 0,087 acre portion within the aboua described 42 assignment located within a portion of tho 1.33 acre tract 43 acquired by the City of Denton From Fort Worth National Bank, 44 Trustee, and recorded in Volume 1195, Page 999, Denton County 45 Records, being the northern 254,00 feet thereof. 46 47 CONTAINING 1,004 acres of land, more or less. 4B 49 NORTH PORTION 50 51 BEGINNING at a point on the south :Line of said Right-or-Way, 53 said point being South 89 03' 00" West 24.1'2 feet, more or 54 less, from the centerline point of entry of said Right-of'-Way) 55 56 THENCE North 20 09' 10" East 59.01 feet, more or less) 57 PAGE 2 HEWLETT-PACKARD 32201A,7,12 EDIT/3040 WCD, APR 6, 1'7x;3, 1101 AM (C) v0 THENCE North 01 12' ?6" East 20944,00 feet, More or lee% to 59 a point on the north lino! 01' said Right-of-Wray, said point 60 being North 00 33' 07" Wiest 212,50 feet, more or l alas) from 61 the centerline point of exit of said Right-of-Way) 62 63 THENCE with the north lane of said Right-of-Way North 130 33' 07" 64 West 15.00 feet, more or less, to the northwest corner of said 65 Right-of-Way) 66 67 THENCE with the west line of said Right-of-Way as Followsi 60 South 01 12' 26" West 21)941,56 feet, more or leases) 6Y South 20 091 10" West 62,30 feet, more or less to the 70 southwest corner of said Right-of-Way) 71 72 THENCE with the south line 0 said Right-of-Way South 05 43' 30" 73 Cast 16.08 feet, more or less, -to the place o•f beginning, 74 75 CONTAINING 1.034 acres of land, more or leise. 76 i i } 1 , t • 'C DitJIra X393 + 1 y 1 N ~ti r I / I q 1 i IN bh! y17N 1J9!' t4 o H r r A tie Qq ~ a /9/3 oa aM q~A' ' s3s 'Mls awq, V e +A 1 wue,.a PROAtRYY & as 7S' W/DQ R/w PIK ve4, 1163 Pa. 560 LC IS 1.33 At PCk VOL. ~1$S, pq~999, 1 1 M ~ 1 W Mh ~ r}, V1 n m L1oZ o ~ o o { b to 1 _ i • t 1 N ~ ~ M ~:.1 Igr.e .~•109H0 :dP.lwun '.IC;r) i 15, d v „ /toa~ aa15o' I A I `1 " ' I . 4+i -.I i i III L3SAA C~rY f313~' • • y I or biNTON ~ 575 7OW4, Y ISot•bS<S) ' 691' 9~l'-s1 k- I wkeL.r V Plot VOL." Y 8 d' co 96' wfsle ' . i'►/w PiR veII43, 1'4, 54,64 L`SS 1 1139 ks, P!A VOL. II$5, P4, 999, 1 I Q• ~ N a ~ a N' , W Q ~,i .5910!' ¢SN•o8~ h I hum , ~f,: •E. CIT OR 1 vv t o@ 24 12 , DelstoN 6• I ,aaNli~s'la ~tiva :ag>roaKo :HMVUO r' ICI 1 II~ ~ i . PAGE 1 HEWL.E:TT-PACKARD 32201A,7.12. EDIT/3000 WED, APR 4, 19!131 11101 AM (C) 1 T-I%OC -D41 EXI-IVilT "n" 2 3 ' 4 ASSIGNMENT of a portion of the Right-of-•Way acquired by Texan 5 Municipal Power Agency Prom Maries Hampton) and recorded in u Volume 1137, Page C00, Denton County Records, 7 8 The westernmost 15,0 foot wide strip of said Right-oF-Way) more 9 particularly described as followal 10 11 BEGINNING at a point on the south line of said Right-oi'-Way, 12 said point being North 9£i 33' 07" West 22 ,50 Feet, more or 13 leas, from the centerline point of entry al' said flight-of-Way, 14 15 THENCE North 01 121 2611 East 814,51 feet, more or less to 16 a point on the north line of said Right-o-f-Way) said point 17 being North B7 40' 4v'! Went 2C.50 feet, more or leas, from 18 the centerline point of exit of said Right-o-P-Way) 19 20 THENCE with the north line of said Right-of-Way North 07 40' 4411 21 West 15,00 feet, more or less, to the northwest corner o-F said 212 Right-of-Way) 23 24 THENCE with the west line of said Right-of-Way South 01 121 26" West 25 0114.74 feet, more or less, to the sou-thwnst corner of said Right-oV-- 26 Way) Y) ~0 THENCE with 'the south line of said Right-ol'-Way South £38 33' 07" 29 Cast 1500 feet, more or less, 'to the place o•1' beginning 30 31 CONTAINING 0,280 acre of land, more or less. 32 , 33 2z,sar . rRVlrrooYl.E I~ ~.r._„ 15 U.S. NWY N° 380 tk~ °w fp~r WOF?rH vArloAlAL BANK mus'rEE I,S. do'~ • ' 22.50, a v , 0, 2 8 AakES I11 ~S.T /u<NM6~11' 7'0 DERV ro,v 0, 98ACRES /N EASEMENT" BEARINGS ARE BASEDON THE TEXAS PLANE COCJRDINATE SYSTEM DATE ACTIVITY No. BY 10.15.81 ORIGINAL ISSUE 1 T,bi • i •SS 'n ~ ASS 1 ~GN1 M E fJ'T c Es 3 ?4{V! •T TEXAS MUNICIPAL POWER AGENCY c SERVINGTN6 CI'f1ES0A 5CALE 1'n 300'-0 7 BRYAN • DENTON, GARLAND • GREENVILLE DRAWING PIU~dBER N LAJ N1ARlES HAMPTON (24AC,) T-1502 - 041 PAGE 1 H#:WI,V'T-PACKARD 32201A 7-12 ED'T/3000 WED, AI'I'2 13, l~i'C13, 4130 PM (C) 1 1 T-1502-D42 EXHT.0I~ T-"Ell 4 ASSUNMENT o•F a portion of the Right-of-Way accluir%ed by Texas 5 Municipal Power Agency from Truitt Doyle and ;Poe Abbott, b and recorded in Volume 1133, Page 1360, Denton County Racnrds, 7 a The westernmor•t 15,0 foot wide strip of said Right-of-Way, being 9 the southernmost °10,0 feet thereof, mor,a particularly describe.td 10 as followsi 11 12 EEUMN'ING at a point on the south 3. ins of said Right -•of-Way, 13 said point being North 07 31' 313" Wast 22,50 -Feet, more or 14 le%%, from tho centerline point o-f entry of maid Right•-of-Way1 15 16 THI_NCE North 01 12' 26" East 50,00 feet, more or lens; 17 to THL:NCE North f07 31' 30" Wost 15,00 'feet, inure or leas, to the west 19 line o•F said Right-of-Way} 1 THENCE with the west line of said Right-of-Way South 01 12' 26" West 22 50,00 feet, r+ure or less, to the southwest corner of saaid Right-of- 23 Way; 24 25 THENCE with the south line of said Right-of-Way South 07 31' 38" 26 Cast MOU feet, more or less, to the place of bf:Iginning. 27 213 CONTAINING 0,017 acre of land, more or lose;. 29 30 M/GORED t~ERNICE SM/rH~~~ /5' L . N. o W ti uuii V ' U • r 22,5 elv *r a U.5.HW Y N9 380 o - - ---•-I 1-4--.15 MARES NAMrtlll , 0,02,46RE•5 hVA5SI4AIMA5NT 1.61 ACRES /N EASEM6'10- - VOL,, 11335 F>Cy. g/a5 BEARINGS ARE BASED ON THE TEXAS PLANE COORDINATE SYSTEM DATE ACTIVITY No. BY I0-15.01 QRlGINAL 15SUE. 4-1-83 SSIGntC,~ 5' d n DEtJ7nnf 2 C,S TEXAS MUNICIPAL POWER AGENCY ScAz~ I'~?OO' o" SERVING THE CITIES OF BRYAN • DENTON - GARLAND • GREENVILLE z J DRAwINGNUMBER rRUlrr DOYLE /6..i n^AC.1 'r- 1502-0 92 c` r•,... a U06 A B B T T ' ♦ w. • • 1-•.•..•.\•1-F.•M•••.\.. •.FUF\.•••.\.. . w.l wF♦• • ..•.•\.F.4 .♦MF.~M\.•ti ~Fr•F. w... pUB Minutes 4-20-3 -5- 6. CONSIDER FUNDING AND PURCHASE OF THE SYSTFAM CONTROL AND 5ATA ACQUISITION (SCADA) FOR THE RAW WATER PUMP STATION AND WATER PLANT% Ham briefed the Board by stating that this was a remote control system and capable of starting arLd stopping motors and puin.ps, opening and closing valves at the Raw Water Pump Station. He added that the low bidder was Advanced Control Systaa-ms, Incorporated out of Atlanta, Georgia and that the total, pacXage would cost $32,077 and recommended that the Advanced Control Systems bid be accepted. Herring made a motion to recommend to the City Council that the SCADA system be purchased drom Advanced Control Systems, Incorporated of Atlanta, Georgia, in the amount of $32,077. Second by Cryan, four ayes,, no nac,es, motion carried. 7. CONSIDER RECOMMENDATION OF AWARD OF BID FOR PECAN CREEK DAM; Ham briefed the Board by stating that there were five (5) bidders on the project, bidding prices that ranged from a low bid of $55,518 to a high bid of $95,370. Chairman Laney asked if this was, part of the Felix Callahan settlement. Neilson replied that it was and added that the City has held up on awarding this bid in order to examine various alternatives which would include an in-house effort to build the cam. Nelson added that the review of these alternatives were not very favorable. Cryan than made a motion to recommend to the City Council that Jay-Mar Corporation be awarded the bid in the amount of'$55,518. Second by Laney, three ayes, no nayes, one abstention (Herring), motion passed. 8. CONSIDER PURCHASING EASEMENTS FROM TEXAS MUNICIPAL POWER AG.:tJCY (TMPA) : Tullos briefed the Board by skating that in order. to extend electrical distribution to the north and south ouc of the new Airport Substation, it would be necessary to acquire right-of-way. He added that T~1PA has the right-of-Tway for their transmission line to the north and south from this station and have agreed to offer 15' of the west side of t.neir easement for our use. Tullos concluded by stating that i'MPA has offered these easements for a total of $10. Herring then made a motion to recommend to the City Council that sutr.,ect easement purchase be approved. Second by Cryan, four ayes, no nayes, motion carried. CI'T'Y OF DIMON ~S li ~1 0 R A N D 0 M Ilf1'I'E OF hfl G'l'iNG; fMla lot 1983 CI'T'Y COUNCIL AGUNDA ITT USE BXACT WORDING AS 1' EMMI 1S '1'00 r Bk PLACH ON AGI:NDA) Consider approval of contracts for teaching defensive Driving Course, SUMMARY: During the review of the purchasing policies and contract procedures, it calve to our attention that we do not have contracts for people that teach defensive driving. Currently, there are 6 poople that teach the course. The City Attorney has reviewed all 6 and finds thom to be in compliance with the charter and all of our ordinances. FISCAL SUMMARY: Instructors are paid by the City from special funds derived from funds collected from persons attending the Defensive Driving Classes. In several of these instances, contracts will not exceed :3,000.00. ACTION REQUIRED: Council should approve the contracts. ALTERNA'I'.I VES : Council could not approve the contracts. ST I F RECOMMENDATIONS: Staff recommends approval of the contracts. I:;XHIBITS: 1. Memo to G, Chris Hartung 11. Copies of Contracts Ric e i a CITY of DENTON, TEXAS MUNICIPAL BUILDING i DENTON, TEXAS 76201 TELEPHONE (817,1 566.8200 TO: G. Chris Hartung FROM: Rick Svehla DATE: May 4, 1983 SUBJECT: COnt)'actS for Defensive Driving 'T'raining Porsoiuiel During the reviev of the purchasing policies and contract procedures, it ramo to our attention that we do not have contracts for people that teach defensive driving. In several of these instr,nces, contracts will not oxcred $3,000.00. However, staff felt that it was appropriate for the Council to review and approve all of the contracts for it ll of the teachers. Currently, there are 6 people that teach the course. Copies of these contracts are, itic Iticied for the Council's reviow, 'T'he City Attorney has rev iowed all 6 any finds them to be in compliance with the charter and all of our o r d itlances. If you 1 e any fUrther questions, please call, Rfc v e 1171 a Assistant City Manager DEPARTMENT OF PUBLIC WORKS INDEPENDENT CONTRACTOR'S AGREEMENT THE STATE OF TEXAS § KNOW ALL MEN BY THESE PRESENTSi COUNTY OF DENTON § The City of Denton, Texas, a Municipal Home Rule Clzy situated in Denton County, Texas, hereinafter called "City', acting herein by and through its City Manager, and John G. Ma.xwP11 , hereinafter called Contractor, herec;: mutually agree as follows: 1. SERVICES TO BE PERFORMED:. City hereby retains Contractor to perform the hereinafter designated services and Contract-,c agrees to perform the following services: A. Instruct Defensive Driving Classes as assigned. 2. COMPENSATION TO BE PAID CONTRACTOM City agrees to pa.- Contractor for the services performed hereunder as follows: A. Seven Dollars ($740) for each student taught payable at the completion of each class taught, 3. SUPERVISION AND CONTRUL BY CITY: It is mutually understccc and agreed by and between City and Contractor that Contractor -a an Independent Contractor and shall not be deemed to be or cor.- sidered an employee of the City of Denton, Texas for the purposes of income tax, withholding, social security taxes, vacation ±r sick leave benefits, or any other City employee benefit. The C:t shall not have supervision and control of Contractor or a:.; employee of Contractor, but it is expressly understood that tractor shall perform the services hereunder at the direction and to the satisfaction of the City Manager of the City of uenc:-. or his designee under this agreement. d. SOURCE OF FUNDS: All payments to Contractor under tn'agreement are to be paid by the City from special tunas deri.e: from funds collected from persons attending the Defensive Dri'::c: Classes. 5. SERVICES AND SUPPLIES TO BE FURNISHED dY CITY, C agrees to furnish to Contractor the following services and supplies: DEFENSIVE DRIVING COURS'd CONTRACT-PAGE ONE i. i.oeation to teach Dutuns ive Uri vIng Looursu cIasaus and all materials and equipment necessary to con- duct those classes. 6. INSURANCE: Contractor shall provide at his own cost and expense workmen's compensation insurance, liability insurance, and all other insurance necessary to protoct Contractor in the operation of Contractor's business. 7. CANCELLATION: City or Contractor reserves the right to cancel this Agreement at any time by giving the other party thirty (30) days written notice of its intention to cancel this Agreement. 8. TERM OF CONTRACT This Agreement shall commence on the 1st day of April, 1483, and end on the 31st day of Murch, 1984. BXSCUTED the this 1st day of April, 1983. CITY OF DENTUN, TEXAS BY: • CHRIS t t NG - CITY MANAGER A'CTEST MOTTE ALLEN, L t Ait APPROVED AS TO LflGAL FORM C. J. TAYLOR, JR., CITY ATTORNEY . B1'. CONTRAC'T'OR BY; lam, 77 , That John G. Maxwell, is hereby designated as the person to administer the provision of this agreement. I I. Location to teach Defensive Driving Course classes and all materials and equipment necessary to con- duct those classes, b, INSURANCE: Contractor shall provide at his own cost an -a expense workmen's compensation insurance, liability insurance, ano all other insurance necessary to protect Contractor In t:e operation of Contractor's business, 7, CANCELLATION: City or Go ntracto r reserves the right to cancel this Agreement at any time by giving the other party thirty (30) Says written notice of its intention to cancel this Agreement, 8, rum OF CONTRACT: This Agreement shall commence on t;.e 1st day of April, 1983, and end oo the 31st day of March, 1984, hxECUTED the this 1st day of April, 1983, CITY OF UENTON, TEXAS B 1' G. CHRIS TURL; CITY MANAGER ATTEST: CHARLOTTE ALLEN, CITY SECRETARY APPROVED AS TO LEGAL FORM C. J. TAYLOR, JR., CITY ATTORNEY B1': r' 4,v L, 1~a 1 i CO1'TRACTOR BY: That John G, Maxwell, is hereby designated as the person to administer the provision of this agreement, A l.. 1 M: . Gi. DEFENSIVE DRIVING COURSE CONTRACT-PAGE 11W CJjt,' STATE OF TEXAS 9 KNOW ALL dlr:N ilY 'L'lIE5E PRi:5ENT5 r COUNTY OF DENTON The City of Denton, Texas, a Municipal iiumo Rule Ci situated in Denton County, Texas, hereinafter called "City acting herein by and through its City Manager, and Tillman Uland herolnaftor called contractor, here-! mutually agrea as (0clo'a5; 1. SL'RVICES TO ,7E PERFORMED: City hereby retains Contract:: to perform the hereinafter designated services and Contract:: agrees to perform the following services: A. Instruct Defensive Driving Classes as asaignod. 2. CCMPENSATION TO 13E PAID CONTRACTOR; City agrees to g.tr Contractor for the services performed hereunder as foilowst A. Seven Dollars 1$7.00} f c r each student taught payable at the completion of each class taught. y. 5UP6RVISION A6D CON_fi<OL BY CITYi It is mutually underst:::i and agreed by and oatween City and Contractor that Contractor an independent Contractor ane shall not be deemed to be or sidered an employee of the City of Denton, Texas for the pUrpo:s.es of income tax, withholcding, social security taxes, vacation sicX leave benefits, or any other City employee oenufit. The sha II not have supervLsion and control 0f Contractor or employee of Contractor, but it is expressly understood that tractor shall perform the services hereunder at the direction and to the satisfaction of the City Manager of the City of Oen::n or iii:; designee un,ler agreement. 4. SOUi:~'E OF YLE:iDS: All payment:: to Contractor riser agreement are to re paid by the City (coin special funds aerz, from (undo Collected trom persons attond:ny the Defensive Dr:._ Glaser..-,. ~.;IiHIGl:S_AND_SUP?Ur:3 TO i,F, FUf~; I13HEL) PCX CI1'Y7 _ to furniu1~ Ca Contractor t;ia following .:_rvicas ane uupnlivs: 'T'i'A<. , CJ;; 06's 1 Lo Cat IUIV LU L'.:ac 11 1W'Ulis tl"J I•I 11111 r, UU 111 oe d1.I 1 and a.ll materials atxr equipmlunt necussary to con - duct thoso classos, 6, INSURANM Contractor shall provide at his own cost and expense workmen Is compunsatIon insurance, Iiabliity insurance, aria all other insuranco necessary to protect Contractor in the operatlot% of Contractor Is business. CANCGI,LAT[UN: City or Contractor roso rves the right to cancel this Agreemont at any time by giving the other party thirty (30) days written notice of its intention to cancel this Agreement, 8, TERM OF CONTRACT: Phis Agreomunt sha11 commence on the 1st day of April, 1983, and end on the 31st day of ?larch, 1984, ESTiCUTED the this 1st day of April, 1983, CITY Of DhNTON, TLXAS BY: (37-TIT-5 HAR ITZ; C11'Y >IANAGEK ATT8SI• Hit<LO1"rIL>-N ,7 f[T EG; Ii71`VRN APYROVLD AS TO LEGAL FORA C. J. 'T'AYLOR, JR., CITY ATTORNEY CON1'RAG I'Dk that John G. Maxwell, iS huruhy de,i,t..iated as tllc persolt to uJdmintstcr thu provi.;ion uC this agrcemont, 13i', If. lin 4~i-iP.!N6 l.'1' ~,J\1..:1 t''~':oil I THE STATE OF T: XAS g KNOW ALL MEN BY THESE PRESENTS1 COUNTY OF DENTON 5 The City of Denton, Texas, a Municipal Hume Rule Ciz. situated in Denton County, Texas, hereinafter called "City' acting herein by and through its City Manager, and _ Njorle Uiand , hereinafter called Contractor, here: mutually agree as follows: 1. SFRVICES TO BE PERFORMED: City hereby retains Contrac- to perform the hereinafter designated services and Contrac::c agrees to perform the following servicest A. Instruct Defensive Driving Classes as assigned. 2. COMPENSATION TO HE PAID CONTRACTORt City agrees to orb :.-actor for the services performed hereunder as follows: A. Seven Dollars {$7.00) for each student taught payable at the completion of each class taught. 3. SUPERVISION AND CONTROL BY CITY: It is mutually uflue rs't:•:•_° and ayreed by and between City and Contractor that Contractor an independent Contractor and shall not be deemed to be or sidered an employee of the City of Denton, Texas for the purposes of income tax, withholding, social security taxes, vacation sick leave benefits, or any other City employee benefit. The shall not have supervision and control of Contractor or a employee of Contractor, but it 1s expressly understood that tractor shall :erform the services her,-n-3er at the direction and to the satisfaction of the City Manager of the City of Dan:rr: ur iris designee under thin agreement. 4. SOURCE Of' FUNDSI All payments to Contractor under s agreement are to be paid by the City froi; special Luna; der.,:.: from !:un(!s collected from persons attendiny the Defensive Classes. 5. SERVICLEi AND SUPPLI S TO 131: FURN1SHE1) BY CM, _ agrees to furnish to Contractor the faIlowinq a,+rvicea an ~ supplt~s: 1 BLit"'dlS f'.s rjtirv -jJ: C')U a1. i'~~ff'~':•7:•'°" . t, LoC,lt1 11 t.~~ tv.,I OvIQi l.,15u '!I wti lbe clansas and all materials and u(I ulpiaunt Ii ecossary to con- duct t hose classes, b, INSURANCE; Contractor shall provide at his own cost an.i expensu workmen's compensation insurance, liability Insurance, and all other Insurance necessary to 1) rotoct Contractor in tte operation of Contractor's business, 7. CANCELU'r ioN : City or Contractor reserves the rI>ht cancel this Agrooment at any time by giving the othur party thirty' (3U) days writton notice of its intention to cancel this Agreeaent. 8, TERM OF CONTRACT ThIs Agreemunt shall commence on the 1st dny of April, 1983, and end on the 31st day of March, 1984. EXECUTED the this 1st day of April, 1983, CI'1'1' 01: DENTON, TEXAS b 1' ; l~ Cillt IS AR MM; Ci'1'Y MANAGIiit AT FL- 6 1' C,iAT R[,O f'M 1 L i , G1'[' SEGR :'I RI APPROVED AS TO LLG,1L FORM C. J, TIYLUR, JR. CI'1'1' AnORNEY ~ I CON]RALTOR That John G. M".-cwvII, is hereby designated as tau persun administer the provision of Luis arr,rr.ement, I)i'. ii:;,, ,'i i ii,1i11.`. .,i dli'.o f'. Lai,,\'~;,V',:r •':11i., THE STATE: OF TEXAS 3 KNOW ALL M"N BY THESE PRESENTS I COUNTY OF DBNTON 5 The City of Denton, Texas, a Municipal Home Rule Ci:; situated in Denton county, Texas, hereinafter called "City" acting herein by and through its City Manager, and William D Scott hereinafter called Contractor, heree•! mutually agree as collows: ' 1, SERVICES TO BE PERFONMED: City horeby retains Contractu: to perform the hereinafter designated servicos and Contract,: agrees to perform the following servicos: A. Instruct Defensive Drivinq Classes as assigned, 21 COMPENSATION TO BE PAID CONTRACTOR, City agrees to pay Contractor for the services performed hereunder as follows: A. Seven Dollars (37.00) for each student taught payable at the completion of each class tauyht, 3, SUPERVI3ION AND CONTROL BY CITIY: It is mutually underst',,;.: and ayraad by and between City and Contractor that Contractor an independent Contractor and shall not be deemed to be or cc.-.- sidered an employee of the City of Denton, 'T'exas for the purpos,: e of income tax, withholding, social security taxes, vacation sick leave .)merits, or any other City erployee benefit. The C.: shall not have supervision and control of Contractor or a! employee of Contractor, but it is expressly understood that C:c- tractor sha!.1 perform the services hereunder at the direction and to the satisfaction of the City Manager of the City of Uen:c or his do:;ignee under this agreement. 4. SOURCS OP MOD_; All paynent3 to Contractor under ayreement are to be paid by the City from apecial fun.::; eerr,._ .ro;n funds collected from persons attending the Defensivu Driv:*. Clafi3 eo. 5. SERVICES AND SUPPLL3S TO Bc FURNISHLED BY C:ITY': agrees to furnish to Contractor the following survic,yG an; . ;t~:."1aiIV; u.;1V1,:G 1:011la;;F. C,J;iPRAr 1'-P.1(;E v6S r 1, Luc it tion to It ui+ctt UutuIt sieu urging Cunrsu dosses and all maturiaIs and equipment necussary to con- duct those classes, 6, INS URAN CE: Contractor shall provide at his own cost ir.: expense workmen's compensation insurance, liability insurance, 4:L:. all other insurance necessary to protect Contractor in :r:t operation of Cunt ractorIs business, 7. CANCELLATION: City or Contractor reserves the right cancel this Agreement at any time by giving the othur party thi:t" (30) days written notice of its intention to cancel this Agreeme.:. 8, mot of CONTRACT: This Agrocmont shall commence ou 1st day of April, 1983, and and on the 31st day of March, 1984, EfiECUTLD tIt e this 1st Jay of April, 1983, CI YY OF DL,N1,u,N, 1'EV\s t BY CITY XANAG;R A 1- ['F S IAR A' I: ALLEN, MT-S-1-MI LTAR APPROVED AS TO LEGAL FORM C. J. TAYLOR, JR. , CITY AT'fuRNEY CONTRACTOR I't That John G. Maxwe!i, is hurubg desih!naLou as tltu porsort adrinistur the provision ut this agreement. 1, I~ 11' d X,-N, 'o, tf li _ it I'Y I'iAl: Jll I1 ,i ,.'.)11HJP, rNi4 STATE OF TEXAS S KNOW ALL MEN BY THESE PRESENTS i COUNTY OF DENTON S 'rne City of Denton, Texas, a MunicIpa I Home Rule C i t situated in Denton County, Tuxils, hereinafter called "City acting herein by and through its City ,Vanagor, and Luis Scobee , hereinafter called Contractor, hereo;- mutually agree as to I lows; 1. SERVICFS TO DE PERFOILNED% City hereby retains Contractor to perform the hereinafter designated services and Contractor agrees to perform the following servicesr A. Instruct Defensive Driving Classes as assigned. 2. COMPENSATION TO BE PAID CONTRACTORi City ayrees to p3:' Contractor for. the services performed hereunder as follows; A. Seven Dollars ($7.00) for each student taught payable at the completion of each class taught. 3. SUPFP.VISION AND CONTRUL BY CITYr It is mutually understOC-' and iyreed by and 'ootween City and Contractor that Contractor :s an independent Contractor and shall not be doemed to be or sidered an oinployee of the City of Denton, Texa,. for the purpose.: of income tax, withholding, social security taxes, vacation or sick leave benefits, or any other City arnployee onnefit. The Ci:% shall not have supervision and control of Contractor or any employee of Coni.ractur, but it is oxpressly understood that Con- tractor shall. perform the services hereunder at the uirectiun . and to the satisfaction of the City Manager of the CIL], of Derv or his designee under this agreain ent. d. SOURCE OF FUNDSr All payments to Contractor under cis agreement are to ue paid by the City €rom special LUndu darn: from funds Coll,?cted from persdn3 attending the De Lenn I VB DC Clas3u3. 5. SERVIC:S A'1D S(J PN,IES '10 HI_FU!. ISH_1) B7 ",ITYY: a.lrnae to €urnish to Co 11tIaCt') r L11o fu11uwinq jurvic,~o nm1. .iuppl I ~r,: I, Loeatlua Lo teach 0~ICI1.i I4Q LI'lS lllg I.OUl Clila8a.; and all materials and oyuipment nucessary to con- duct those classes. 6. INSURANCE: Contractor shall provide at his own cost and expense workman's compensation insurance, liability insurance, anu all other insurance necessary to protect Contractor in the operation of Contractor's business. 7, CANCELLAT[ON; City' or Contractor resorvos the right to cancel this Agreement at any tune by giving the other party thirty (30) days written notice of its (rituntion to ca11ce1 this Agreement. 8. TERM OF CON'T'RACT: This Agreement shall commence on the 1st day of April, 1983, and end on the 31st day of March, 1984. IIXECUTLU the this Ist day of April, 1'J83. CHI' Of D NTON, ThXAS B1: U. CHKIS lick UN G CITY ~IANAUEK AT'f EST LIARLO' 'L* ,SLL-', , ( Sllk L. r}tl AP PAUVED AS TO LEGAL FORM C. J. "TAYLOR, JR., C11'1' ATT0101:1' ~ ~ rr CON'rRAl T'Uk I'll at Jolul G. DIax.veil, is here'uy designit tud :ls L h u person adrninistur the provision of this :IZreoinent. llrill I: l.Il i :•l rliA'e1611 kt I II131~L:ti'~I11', I)itl~'l:0Li '.:L'iIItSL C{)I'-I',11i1: 'I1,11 1N'U4PhSUliN'Y' CIIN'l'RAC'I'UR'S AGlRLINl:1N1' fHEi 51'Al'G UP I'IiSrIS ~ hNUii ALI, Ml BY IHhSL PRBShN'N: CUUN'l'1' OF 1)BNTUN S 'I'Ile City of Denton, 'loxas, a Municipal 1101110 little laity sit uuit od in Denton County, I'll xit 5, 11 er0 111,1ftcr Called "City' acting herein by and through its City Manager, and Joan Davis horeinaftor called Contractor, here: mutually agree as follolrs: 1. SLMICI:S 1'0 Ifli PURFU011"i)_ City Ituruby retains Contl'act,.: to porforrn the hure iaafter designated services and l,ontracLull, a Y,roes to perform the IUllowing sorvicus: A, Ill st rIlCIt Def ell Si Ve I)1'iV i119 CIas S e S IS :I95kgnod, CUMPLNSA'fIUN 1'0 BL PAID CUN'i'KACItUR; City agvous to pa": Coritractor for the services performed heroun~ler as follows: A. Seven Dullars ($7,00) for )111211 student taught payable at the completion of oacrl class taught. 3. SUPURVISIISN AND CUN'I'KUI, BY Cl'I'): It is Illltuailr under and igroud by and betis ooit Citq and Gen trit Ctur lh•it Contractor . .ut iit du1) eit doii t Contractor and shit II not be doomed to be oc con - s I de red all a111i1loyee of the City of Denton, Texas to1• the purpo 9.. tf l11COme tax, Is it hh01ding, social security tax05, vac aIt iun or sick leave buneflts, or any otller City employee b011efit. the shall not have supervi,L;On and control ut Contractor or any employee of Contractor, but it is oxpre!;siy 0nderstood that C: tractor s11a11 poriornl tho services hcrunnaer at the directlu'l .lad to the satislaccion of the City )tanager of the City or oc-,1-- r or ais designee under tnis igrcument., -1. SUUKCF OF FUNDS: All paynlcnts to ColltvactOr under t;. a4reeIll ell t are to 11 12 p;tid by tee Cit? from speciai fends dklI, - from Funds cnllaCtod from persons Ittondi11 the. Uct,:nsive 1) r1.~ - c,iusses, 5. SLO,iCIiS iN1) "1110 1'1,11:5 Ill [!,l: F010I ilFU It? ~iV C I t J J'0rS to fUrllish to font l'ac for tlic lot I)w, it}', se rvico s alld:ul' supplies: 0 LI•L,\511'11 DR ll'IXG t:ullli,iV.. CO,\IAACi-PzOd: f) M. Y, Lo<atIoil to teach Du foils iea Driving t:elll,so classes Wild ate urltoIli it Is m1d uclillpmont uuuuss+II'y to Colt- i1llCt these CYits5a8, I.VS 1) It AN C 1, CoIt trLi ctoI, shalt 1)ruVlao at I I I s own go9t fin,i axponse workman's compunsat1olt YnsuriutCC, liability insurance, „n. aIi othor insur:utcu nucossary to protect C0111:rxctot, 111 1tie operation of Contractor's husiness, 1, C.1NCY:LL,t'I'IONI I;Ity aI, Contractor resorvus the right t.; cancel this Agra umant at any time by gIV I Iv. the other part)' thlr- C30) Jays '.vrIt tun hence of its i11 tantlon to caacul this Agrue;ia1 I'iilt" 01: CON'1'RACi I'his Agrownunt shall cormnurtcu on tltu Ist day of April, Y?93, 1110 and on CIIU 31st clay ul tlarcIt , 1J3I iiXli(;i)'rut) t}w this 1st day of AlII.II. 1983. CI I'1 UI: 1)L\'tu\, 11:X\S RY; CIS-1ITA CQNt Cl i Y MANAGl:k AtFhST trTTliTu'TT~`aTT~~ TTlR APPRUI'bU AS I'U 1116AL FOAII C. J, iAILUK, JA , CITY AI'[OWN:Y b 1 : J'_ _ la1,ITRAi:'i DR Cleat J(1 hn G. 'laxwuII is Hereby Iusl lulte(l as thr 1) x54)11 ,I<lii inister the 1)rovls10 11 of this agreement, i)H:k b I1'I. IN i V I \li Li ~IHlbtr. Cu ( I i<;l~A . Pdlil: I iW CI'T'Y Oh MIN'I'ON M Ii M 0 R A N U U M UATH OF MEETING: May 10, 1983 CITY COUNCIL. AGHiNf3A FILM ; tDT71" AS I'lliM TU PLACIiU ON AGENDA) Consider altielid ing the TYol•king Capital Vehicle Maintenance Budget. SUMMARY: In the 1982-83 Working Capital Budget for the Machine Shop, funds were budgeted for painting the old Service Center. When the Machine Shop was moved in late 1982, a review of the equipment and the needs of the department was completed, At that time an extra lathe and (IriIL press were designated as surplus equipment. Phis equipment was consequently sold at auction and we received $5,302.00. rms money was counted as revenue to the Working Capital Budget and deposited in the sale of Fixed Assets account. FISCAL SUMMARY: Scaff would propose to use the money from the sale of the surplus equipment to help paint the building. ACTION RHQUIRHU: Council should adopt an ordinance making a change in the budget and then approve the bid for painting the building. AL'THNA'T'IVBS: Council could refuse the ordinance, STAFF RHCOMNIHNUA'T'IONS: Staff recommends adoption of the ordinance making a change in the budget and approval of the bid for painting the building. E XII I B I'T'S : 1. Memo to G. Chris Hartung TU v e 1. a Assistant City Manager d01L No, M AN ORDINANCE AMENDING THIS 1982.83 DUDGHT OF THE CITY OF DENTON, TEXAS BY INCRHASING THH APPROPRIATIONS OF THE WORKINU CAPITAL FUND IN THH AMOUNT OF $5,302,001 AND DECLARING AN EFFECTIVE DATE, WHEREAS, Section 8,08 of the Charter of the City of Denton authorizes the City Council to emend the original budget in cases of grave public necessity where unusual and unforeseen conditions necessitate emergency expenditures; and WHEREAS, the City Council finds and determines that appropriations are needed to meet such emergency oxponditures which could not, by diligent thought and attention, have been Included in the original budget; now, therefore THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS; SECTION I, The 1982.83 budget of the City of Denton, Texas is hereTy amended by increasing the appropriations of the Working Capital Fund in the amount of $5,302,00. SECTION 11. The City Manager is directed to attach it copy of tis ordinance to the 1982.83 Budget as originally adopted and file a copy of this ordinance with the City Secretary who shall cause the same to be published once in the next issue of the Uent, n Record -Chronic le available for such publication, SECTION 111, That this ordinance shall become effective from and after its passage and approval, PASSED AND APPROVED this the day of 1933, 'M RICHARD 0. STEWARr, CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, 'T'EXAS EY: ~~rt ciry of DENTON, TEXAS MUNICIPAL BUILDING DENTON, TEXAS 76201 TELEPHONE (817 `):,6.8200 - - M H M O R A N 1) U M 1110; G. Chris Hartung FROM; Rick Svohla 1) ATI- ; I{ay 4, 1083 SIJBJiiCT: Budget Amendment to the Working Capital Budget In the 1982-83 Working Capital Budget for the Machine Shop, funds were budgeted for painting the old Service Center, Whe the Machine Shop ryas moved in late 1982, a revieaq of the equipment and the needs 01' the department was completed. A that time an extra lathe and drill press were designated as surplus ec(u.i)ment, This equipment was consequently sold a` auction and isle received $5,502.00. This money was counted a: revenue to the Working Capital Budget and deposited in the sal: of Fixed Assets account, Bids have been taken for painting t.ho building in the amount o: $7,790.00. 't'his bid would be for two coats of paint to t: applied to the old Service Center. Since the Machine Shop ha; moved to the old Service Center, the it seems to ical to tn: staff that this money bo used tO refurbish its new location. If you or the Council have any further questions, I will try r.: answer t before or at the meeting. is Sve t a r Assistant City Manager D,=PARTMF?4T OF PUBLK WORKS CITY OF DENTON MEMORANDUM MEETING DATE; May 10, 1983 COUNCIL AGENDA ITEM N; SUBJECT; Bid N 9133 Painting Building at Service Center SUMMARY; This bid is for the labor and material to paint the Vehicle Maintenance Building, Solid Waste Container Maintenance Building and the Traffic Control Building, All of these buildings are metal structures. The Vehicles Maintenance building needs painting to prevent further deterioration and weather damage. The container maintenance buildinq has never been painted and the Traffic Control building is the converted animal shelter complex and needs numerous improvements. ACTION REQUIRED; Approval by council and award of bid. SOURCE OF FUNDS; Funds for the Vehicle Maintenance painting will come from a special projects account setup for improvements to the Garage and Machine Shop facilities, The other two projects will be funded from 1982-83 budget accounts for building maintenance, RECOMMENDATION: We recommend this bid be awarded to the lowest bidder of Gray and Baty in the amount of .$7,790.00 for item N1, Item N2, $1$60.00 and item #3, $1,050.00. Total bid price $10,200.00, EXHIBITS: Tabulation sheet, ~•I SUBMITTED BY: i~ omT D, Shaw, C.N,M, Assistant Purchasing Agent TDS/ 1 c 0096b 11IU fl _9133 aID '1111'G1: Painting of 8 11 ding OPENED 3/29/83 _ Bounds Gray & Paint Co, Baty Const, AL'COUN'I' 11 Y_._^ 1 ' h f3'S IP"IO VI,NIJOII VGNUO VENDOR - RNUOR VCNUUE2_ _ VENDOR ~ VENDOR--- Vehicle Maintenance Bldg, 13,243.00 71-~~--- 790.00 2. Solid Waste Bldg, 2,207,00 1060.00 3. Traffic Control Bldg. 2,811.00 29050.00` - - + - Total Bid 18,267.00 10,200.00 i North Central Tend Council of 8avernments N P O Orawer COQ Arlinglon, Texas 76006-6068 FROM: Florence Shapiro, NCTCOG President DATE: April 22, 1983a TO: NCTCOG Member Governments SUBJECT: Election of Officers and Directors for NCTCOG's 1983-84 Executive Board Officers and Directors for NCTCOG's 1983-84 Executive Board will be elected at the June 24 General Assembly meeting. I will serve as Chalrman of the Nominating Committee, composed of the following Richard C. Newkirk, Councilman of Fort Worth - Past President 1981-82 Nathan White, former County Judge of Collin County - Past President 1980-81 Charles Clack, former Mayor of Garland - Past President 1979-80 S. J. Stovall, former Mayor of Arlington - Past President 1977-78 Jerry Gilmore, former Councilman of Dallas - Past President 1974-75 Dan Petty, President Henry S. Miller Company, Dallas This Committee will hold several "work sessions" prior to developing nominations for consideration by the General Assembly on June 24, In this connection, members of the Nominating Committee have expressed Interest In receiving recommendations from member governments. For your consideration, attached is a sheet reflecting the structure of the Executive Board and on the opposite side of the page a listing of current Board members, Keep In mind that all positions are not open to nomination and that some current members of the Executive Board may very likely be held over for another term. Enclosed Is a form for your convenience in submitting recommendations to the Nominating Committee. Any local official may submit recommendations - however, oniY vating representatives of NCTCOG city and county member governments are ells-16Ie to serve on t e xecut ve o- a. For your convenience, on the back side of this page are listed mailing addresses and telephone numbers of members of the 1983-84 Nominating Committee should you wish to contact them directly. We would appreciate receiving your recommendations by Friday, May 13, 1983. Florence S aplro cf Attachments Genterpoint "two 616 Six Flags Drive Dallas/Fort Worth Molro 817/461-3300 1N3-84 NOI11NATING COMMITTEE Florence Shapiro Mayor Pro Tem of Plano 1906 Sparrows Point Court Plano, Texas 75023 (214) 424-6631 City Hall (metro) (214) 596-9453 Home (metro) Dick Newkirk 4208 lone Oak Drive Fort Worth, Texas 76107 (817) 737-6905 - Home Nathan White P. 0. Box 211 Piano, Texas 75074 (214) 424-7541 Office Charles Clack 2820 Country Club Drive Garland, Texas 75043 (214) 278-3667 S. J. Stovall 4816 Racquet Club Drive Arlington, Texas 76015 (817) 465-0586 Home Jerry Gilmore 1800 N. Market Dallas, Texas 75202 (214) 742-3873 Office Dan Petty President Henry S. Miller Company, Realtors-Dallas 2001 Bryan Tower Dallas, Texas 75201 (214) 748-•9171 Office 1983-84 NOMINATING COMMI3'TEE Florence Shapiro Mayor Pro Tom of Plano 1906 Sparrows Point Court Plano, Texas 75023 (214) 424-6531 City Hall (metro) (214) 596-9453 Home (metro) Dick Newkirk 4208 Lone Oak Drive Fort Worth, Texas 76107 (817) 737-6905 - Home Nathan White P. 0, Box 24 Plano, Texas 75074 (214) 424-7541 Office Charles Clack 2820 Country Club Drive Garland, Texas 75043 (214) 278-3667 S. J. Stovall 4816 Racquet Club Drive Arlington, Texas 76015 (817) 465-0586 Horne Jerry Gilmore 1800 N. Market Dallas, Texas 75202 (214) 742-3673 Office Dan Petty President Henry S. Miller Company, Realtors-Dallas 2001 Bryan Tower Dallas, Texas 75201 (214) 748-9171 Office NORTH CENTRAL. TEXAS COUNCIL. OF GOVERNMENTS Executive Board Structure (According to NCTCOG Revised Bylaws) OFFICERS President -(Elected by General Assembly, Prior experience on Executive Board desirable.) May be any City or County NCTCOG voting representative from the region. Vice-President ecte Iiy General Assembly, Prior experience on Executive Board desirable,) May be any City or County NCTCOG voting representative from the region. Secretary-Treasurer (Elected by General Assembly.) May be any City or County NCTCOG voting representative from the region. Past President -Automat c position on Executive Board for Past President, ) DIRECTORS Dallas Director e ecte by City of Dallas City Council, ) Fort Worth Director e ected by City of Fort Worth City Council.) *Urban Count Director is Director must be a voting representative from either Dallas or Tarrant County governments, ) *Non-Metro County Director (This Director must be a voting representative from one of the non-metro member county governments.) Non-Metro City Director (Must be voting representative from a member city government not in Dallas or Tarrant County,) CITIZEN DIRECTORS *Urban Citizen Director (Selected by C OG Executive Board. Must be a non-elected citizen representative from either Dallas or Tarrant County,) *Non-Metro Citizen Director (Selected by NCTCOG Executive Board. Must be a non-elected citizen representative from one of the non-metro member counties.) *A citizen representative and a County Director may not represent the same County. (The practice has been to rotate the Urban County Director position from Dallas to Tarrant to Dallas, etc. every two years with the Urban Citizen Director representing the other County.) If the Dallas or Fort Worth Director serves In an officer position, the Director slot then becomes open, NORTH CENTRAL TEXAS COUNCIL. OF GOVERNMENTS 19922-93 ExeCUUVO Board OFFICERS President - Florence Shapiro, Mayor Pro Tem of Plano Vice President - Wes Wise, Councilman of Dallas Secretary-Treasurer - Len Gibbens, Mayor of Mesquite Past President - Richard C, Newkirk, Mayor Pro Tom of Fort Worth DIRECTORS Director - Foster Parsell, Councilman of Hurst Director - Cary W, Bruner, Councilman of Arlington 4 Urban County Director A, Lyn Gregory, Tarrant County Commissioner Non-Metro County Director - Joe Grubbs, County Judge of Ellis County Non-Metro City Director - Jim Riddlesperger, Councilman of Denton CITIZEN REPRESENTATIVES Urban Citizen Director - Gerald Heningsman, Dallas County Non-Metro Citlzen Director Jamie Vick, Parker County t NORTH CENTRAL TEXAS COUNCIL OF GOVSRNMHNTS ice- R3 Executive Board OFFICERS President - Florence Shapiro, Mayor Pro Tem of Plano Vice President - Was Wise, Councilman of Dallas Secretary-Treasurer_ - Len Gibbens, Mayor of Mesquite Past President - Richard C, Newkirk, Mayor Pro Tem of Fort Worth 13 1 RECTORS Director - Foster Parsell, Councilman of Hurst Director - Gary W. Bruner, Councilman of Arlington Urban County Director - A. Lyn Grerjory, Tarrant County Commissioner Non-Metro County Director - Joe Grubbs, County Judge of Ellis County Non-Metro City Director - Jim Rlddlesperger, Councilman of Denton CITIZEN REPRIESENTATIVE.So Urban Citizen Director - Gerald Heriingsman, Dallas County Non-Metro Citizen Director - Jamie Vick, Parker County FROM: _ DATE: Title oca overnment Represented TO: Florence Shapiro, NCTCOG President - Chairman, Nominating Committee SUBJECT: Recommendation for NCTCOG's 1983-84 Executive Board I would like to recommend the following NCTCOG voting representative: Name Title ayorunc lmem er, -City Commissioner, County Judge, County Commissioner) Local Government Represented for consideration by the Nominating Committee as they prepare nominations for NCTCOG's 1983-84 Executive Board. Additional supporting comments: Signed: (Attach a resume or additional biographical Information, If desired.) Please return this form to the NCTCOG offices, on or before Friday, May 13. I I AGENDA CITY OF DENTON CITY COUNCIL May 10, 1983 Work Session of the City of Denton City Council on Tuesday, Mal 10, at 5:30 P.M. in the Civil Defense Room of the Municipal Building at which the following items will be considered: 11 Discussion of the 1983 Citizen's Survey instrument. 2. Receive a report and consider Change Orders for the Police Building renovation project. 3. 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 Apppointments Under Sec. 2(g), Art 6252-17 V. A.T.S. Regular Meeting of the City of Denton City Council on Tuesday, May 10, at 7:00 P.M. in the Council Chambers of the Municipa,1 Building at which the following items will be considered: 7:00 P.m. 1. Approval of the Minutes of the Regular Meeting of April 19, 1983. 2. Consent Agenda: Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee tc~ implement each item in accordance with the Staff recommendations. A. Bids and Purchase Orders: 1. Bid # 9109 - Pecan Creek Dam 2. Bid # 9138 - Ranch Estates sanitary sewer lines City Council Agenda May 10, 1983 Page Two 3. Bid # 9143 - sprockets and chains 4. Bid # 9146 - Repair raw water pump 5. Purchase Order # 57644 to Conley-Lott-Nichols in excess of $3,000.00 B. Plats3 1. Approval of the final p lat of The Village - Phase IV. (The Planning and Zoning commission recommends approval.) 2. Approval of the final plat of the Stone Hill Subdivision. (The Planning and Zoning Commission recommends approval.) 3. Consider the request of the Kiwanis Club for permission to hold a fireworks display at Fouts Field on July 4, 1983. 4. Consider the request of the Accelerated Christian Education conference for permission to hold a . fireworks display at Fouts Field on may 23, 1983. 5. Public Hearings: A. Z-1566. This is the petition of Homa Badie requesting a change in zoning from multi-family (bir-1) to the planned development (PD) classification for office use at 215 Bonnie Brae Street. The property is more particvularl,; described as lot 1, Bonnie Brae Addition, and is located along the west side of Bonnie Brae Street beginning approximately 200 feet north of the intersection of Bonnie Brae and West Oak. (The Planning and zoning Commission recommends approval.) 1. Adoption of an ordinance changing the zoning from multi-family (MP-1) to the planned development (PD) classification for office use at 215 Bonnie Brae Street. B. Z-1575. This is the -~tition of Tom Stingley requesting a change in zoning from two-family (2-F) to the planned development (PD classification on an 11,520 square foot lot whic-. . begins at the northwest corner of Bolivar an<i Crescent. If approveu, the planned development (PD) would permit the division of the property City Council Agenda May 10, 1983 Page Three into two (2) lots totaling 100'x60' and 60'x92', respectively. A single family residential land use is proposed for the 1001x60' lot that would front on Crescent and an existing single family residence would remain on the 601x92' lot at the corner of Bolivar and Crescent. (The Planning and Zoning Commission recommends approval.) 11 Adoption of an ordinance changing the zoning fram two-family (2-F) to the planned development (PD) classification on an 11,520 square foot lot which begins at the northwest corner of Bolivar and Crescent. 61 Consider the petition of K, J. and Ann Minton requesting a change in zoning from single family (SF-7) to the office (0) classification on a 0,486 acre tract located at 1600 and 1608 Bernard Street and 702 Stemmons. 7. Ordinances: i A. Consider adoption of an ordinance setting a date, time, and place for public hearings concerning the proposed annexation of approximately 491.13 acres of land located along the south side of Jim, Christal Road and west of the existing city limit line and authorizing the Mayor to publish a. notice thereof. (7,-1578) B. Consider adoption of an ordinance pertaining to, water rates and charges. 81 Consider removing Zoning Case No. Z-1565 from the table. 9. Consider zoning change request in Zoning Case No. Z-1565. A~ Consider adoption of an ordinance changing the zoning from a specific use permit (5.151) for a day care center to the two family (2-F} classification on property located along the west side of Stuart Road beginning approximately 1100 feet north of the intersection of Stuart Road an.: Windsor Drive and being more particularly described as lot 4, The Village - Phase (7.-1565) City Council Agenda May 14, 1983 Page Four 10. Consider removing zoning Case No, Z-1569 from the table 11. Consider zoning change request in Zoning Case No. Z-15690 A. Consider adoption of an ordinance changing the zoning from single family (SF-7) to the two family (2-F) classification on property located on the east side of Carroll boulevard north of - Fain Street and being more particularly described as lots 6 and 7, block A, in the Richard A. Harris Subdivision. (Z-1569) 12. Resolutions: A. Consider adoption of a resolution in support of religious freedom for all denominations. B. Consider adoption of a resolution authorizing an agreement between the City of Denton and the 'texas Municipal Power Agency regarding ownership of electric facilities and improvements placed on • City property by TMPA. C, Consider adoption of a Resolution to create Argyle Municipal Utility District (MUD), 13. Consider Electric Rate Review Advisory Committee recommendation on electric rate study. (The Public Utility Board recommends approval.) 14. Consider Change Order #3 of Contract C-48-1,188-13 Hickory Creek Lift Station for Red River Construction Company, (The Public Utility Board recommends approval.) 15. Consider Change Order #13, C-48-1188-03, Wastewater Treatment Plant, from Gracon Construction Company and Freese and Nichols, Inc. (The Public Utility Board recommends approval.) 16. Consider funding and purchase of the System Contro. And Data Acquisition (SCADA) for the raw water pump station and water plant. (The Public Utility Boar,: recommends approval.) 17. Consider contract with Ed Blaylock for a utility vide-: slide program. (The Public Utility Board recommends approval.) City Council Agenda May 10, 1983' Page Five 18. Consider participation in oversize (above 10" diameter) of sanitary sewer line from state Highway Bast 380 to Cooper Creek Lift Station serv,tng Sandy Hills Mobile Home Subdivision and Capricorn Mobile Home Park. (The Public Utility Board recommends approval.) 19. Consider increase coverage for boiler and machine insurance. 20. Consider purchasing easements from 'T'exas Municipal Power Agency (TMPA), 21. Consider approval of contracts for teaching Defensive Driving course. 22, Consider amending the working capital vehicle maintenance budget. 23. Consider nominations for officers and directors to the North Central Texas Council of Government's 1983-83 Executive board. O 24. Official Action on Executive Session items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 25. New Business: This item provides a section for Council Members to suggest items for future agendas. 07970 kjWM-C-W-0-F-AUTR-Mr1 C1 THIS 15 TO WTIF'Y Thal the mlcropholographs appearing an this Pllm*Fllo i~aiitny M,IIh_ CITY COUNCIL AGENDA PACKET 05/10/83 and >rndinq with CITY COUNCIL AGENDA PACKET are accurate and complete reproducilons of the records of (Company and Dept,) CITY OF DDENTON CITY SECRETARY .as detlvervd In the regular course of buslnsss for photographing, H Is further certlflmd that the micrgphotagraphle processes were aeeompllsh.d In v monner and on Alms which m"Is with niulremenls of th* Notlonol aurwu of Standards fwr poe manent mlcrophotograp ►Ic copy, ~1licra • FIOGQrds COMffy llMeel TCCHHOLOOY AT (tA 9PK come" ope"W PLACE61n yrQlt~pmk RavJ State Artlnalon, Texas 76010