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HomeMy WebLinkAbout07-17-1984 f AGEifl)A CITY 0£' Dt?;NT(' N CITY COUNCIL Ally 1 7 , 19;V1 Wol-k Sclssioo oP. tho CU:'y of Denton c:iCy Cotlllcil CM Tl.lt's(lI juLy 1.7 1982, at 5;30 !].In, itl tlla Civil Def;enso Ronm o` e11• 211 ; C Eol 1, Ow.111p, item' 1.1.1 'o _nic flt1 litildint which Ch c0Its.! clere(I : 5:30 p.in. 1 1.o 1is 1.,1C 1' 193 4 Uc Ilto[t De_ /i /)Ot31f,Clt C tl1C b lit) LA Lr. hitlill'l.l.il~ lAIItI Z. 0Llt1) Conim si.L)1i ro.collllir.+i)ds ;Ip1)rr)v+ e c 1.1 t. i. r'. JC`I 1.11 i]. r1. ~.e ,_~11 "I 'A t'.; UtI0Ct7 li.A.l'.;' 1? Real L',st~(tc, - Umler Sec 2~EArt. r52 , V.A.'i'.S. C. t'ersOt1I101 illliiC?r iL'i'. 2 f At' t: 6252 17 ir`.A.. r / lf(llll? t.' i; / 1!. 13oa3r(I Al>poi,;it;nt)tit.S ~~qC'. . , 62.5?.-'1I V.A lT s. 1{e'4;o1 it :too l.il; tiie DetlL-oo C.Lt'r C.o1.111!'?.1 o11 T'! Z,! .111 17 , l4 ~ tt:. l ~ 00 ) it] C:ile (;f u;w t i. tli i!"I. E-) I' ~tlllil).C1 p-Il (11, r" I.II LCII I.CCIntz Ji 1 I t' 7 : Oil p . In . ;oil lrtlt' A1111'a; i.71CC1 l`t'. t:~llf?SL '1.t~;?llIS LN i.'t?1:01fltlit'IId T.:(! I)f t't :'i.. 1.1 iJL. i:2 i.iJL'11, "it tilt'. 1 "1s'i C1 St<i F t' ] rct~larlern:l;It t.onr; . p ~'0V I 1 o F ti iv, Cniiscllr_ ZI'..tL'rlt:.,'.'s talc! CLtt' 111it1;a1 Q1' ti1.; 1ksilt ft ) !-:)p I emu':: t `?ac11 aCCr)1-1ht) CV Sl .r I, 17000 11al0 P,tltll.'LoIi!-, . ;t. 131 15 'Itlc1 P lr l: iii tc 0".d e3 i.'5 I. 111.11 9•'tit'..`11C.'.~`li t)%?C1CfltJ!.. '1.(l tl L13(1 t' Luna ke col't's/r?VIACiI) 1? 1 ;l ..I q30 f%eyIIt1t`!t:,.~1 rt)1 Lt?r. ii A. Ci '1 !30.4 11.111 Yk!',>~I 1.C ~)tlr C:7 r City of IMnton City Council Agend2i July 17, 198' Paa'(e Two 6. Bid 0 1-)305 - Msctllane'.)us elncr.rl.cal. 7 Puvcml" re Order d X39011 to Sce:.'.It Stevenson in 1:ho amount of $3,31.5.6(), B. Plt.tr_s rend Repli.lts: 1. Consiaerr rlpprovA 1 0 [ the 0VC0IInini,iiv p1.1~ thu Nort:llriil,:;e Su;)dl.vi.siorr , lots 'I-1.3, 7h7 (Thc. P lannirlt; .:md /'o111.ng mi.:• CeCIaOnds ;Ippt.'/'11-. Cons i_(Ai'c' ti1)1)I-ov311 ':)E :110 1)rGrl ;i',I t, i)il. 11it1 17(1t .IL O~ t:hlC i.,JS t.lY AI' 11 P1:111!v;Il4" ;111d 011iIIS', ap9vov311. 3 , Con,,; i+1-: !r ;al r)ruv;i 1. c, t` Lho fi.na l reol:1L 0 r Ad::?ssoll AdfliH.on (,ho PtIrmi.ng 'loci t.^(R;015tii.i)n i:'`ClY:1Ci?i'l1Cl': i:1>proV(l1, ) .b, Cons ij0r ;I pp rovRl. o thrl p ro1,1:1 it%lr`,' r)lr` thc! CrII_VOll Poinr A11diL1'c)1'E. ( he i'lan ' Hlli glll.l'14; Ca:)(tlini,ss"orl rocou'11 n3p ;lUl)l'~_+V:II rno 1?!--'ll':!]:t~1F1L•'• tlIc Wi.IIdSOr 'li'ii: C)l1, .?'oc-,L1.orl IT, PIa11[1i[10 "Ind i;tY11I1!:( s,inrl t'i?i:f)i"..• . 6. ConsiJ0r rIpp r:)v:l~t of he inill. ri' 1:11.'a 1,i11CC+1.1) )-l1.1•: ('1Io PI!kIIn lOn111Colnfnion .-oc 1(IL':1i'.'lli[3 'Ipprov%I l.l.i'.i.Lil:(iC;' tn1.. ~•t:. ~111(1CA._i(11 j. I' (The Plailllin 1 ~U(11v11,',; C 0 1111P,H"1Otl 1.'c?.:0 '11R3ti[1`~:i !J0 '7 11. . co (Itrilct:S 1 li)Ilt]d ,Inocovn1. o dil ZI)de Coil tI. : Ali 1:' 1 . (.cm 1c 1C) rl)'.':i1. .:C.) Y' 41a"f.',1.'Lll!', ) ;tJi~), 1)t.t~C C)1'il~!1• !i~5.'il. ("i";~.c' ''E_.l;+l i.C :it:{ l', t; . , _ T:'.C'.~)i:11P,1'.:lll; Al)l>"C:)V<'.l ) City of Denton ;;i.t:v Council Agen(la Ju1./ 17, IM 4 pa" 1'11c oo, 2. consider jIpprovat o1 I`.1 n)11 p;i":mr:rlt: Dictcerson 1";nstruction Coln,% 111v fOl' F.state,, S~Iwer 1, 111o P1.0.}e('t, Bi.tl i U1 a: Purchase 4r-(ItZr li 58l i' 1. ('('lre I'uh! lltili.ties lloard t't?C7t:)t:]wonds, ap,)roval.) E:. Consicle - ;approval of an Llp aide l'0 t11C '.4,1[1~ lri, PrUces ii 111t' S'1 5t.wll. 1'l1C? I1 )s,; 1 y •3CI(. S}il) ~r1Cll1'ah lt^ wr. C., J{1111 X111 L1 f'. I~1!~t'k!'i'?i1 i ;)f?f', t0 eate!;?;1 ti'c' S'r'.tit'11. < ?~pl)f)Li Y:l11 C: i!'! NIS. I3,:tr 1) LU t C 111r o.. q 11 CS t113,'•i; tll t9 t:ounCi.i to cons Ldtk - i:ogul!rtir.~u o(' Ibortion c1 rn cs App e,1r,;mca b. ~I John S11r<I(l0 r _a'lues~ _ reimbl rseeur 1) the Ci.t'/ to the P(,III- n Co}.Irt Hi.stO.H.cal. for tho CO`t ol, (hP.. 1>ll1'Cl1,a.Cf C) E , i" l,r 0 aI ttTr -'Ilt N ook 1) c! 1!1ddor r L t rjl~l 1 1 r r~ AI)1 F trC).LZCJF'. b"/ Ii.ti 'Cl; U.'t iiCC)P/Ir rcSC~l.I('sl:in~~ t,1F! 3?',?rv1 Ua: :i 1.'C11~F'11 Ar-OSv' t.i ~.li]l? '.)e C1O r?(l t1t CrO t: i1 n(ls [~:'t'ti thE, hk,urs o~ StOI) i).m. to 9;0 0 ;,.;,1. on '11-11 '1 l.! 1 EOT~ np!.;~~~lt~i)i.'ilC~JCI l?lOC'I< i)Sli.'t~'. . CO L) (I ..L,1Lt76'ti•V L,.lt_ (l 1. l_li' t c'c L 1.1d_E _ )n `.'r'u,t htc. 'J t.Unal.("~L'I t.lliill'."1Ve1~- O.L t: h(? ~)1:'1il.r[li-nllr'`r D~.:?,. i)i' t nitro IC Ade s:.on ~~:~nP }~l.!-111117.171; tlnll Y r.'ec;)nrr:r[16S .~ry)11r:+.)va . } r\. lr It lilt. r~ ri (`ra I"l..]~r ~)~r 1'' .e v 1 "'i~', 1 ~t . 1)1111 c, . vLtll TF r:)F'!`f' i:i) t'.Ile! i5!ii.lri.irCC? I1Ct,l 1 t dt'VC' LOCtirdi'lt iJ<)nd;; I'Clr' Ha Cl:(?t I C1' 1!i S t t.DLIi'lGr?1(.)7'S, nc 1.t1 1011 ;iitaou(It r1J% ti. Z - lit This i;i tt1P. })et 1. :J.Oii t7 .t: ;for iC r(~,i.l:!tiltlil ; :1 Ch11t],-;'-' I.il otl r',rl t3JI) <111 l I,- 3er ViC2 r'pF1d 21L1 Cj Stil tc' i Cl](1Cl 1. ~~i)CI t~„ )t' t)l)•~~ S)'~rI11:Lt,t. C','? kl:i>r 1'110 lr r';`f. .100 sown: '-tn 0 !!'Ili t:l 11 c, . 1 C7 _ ...'lll? l)l: r)pJl~ii'i.I l t U. 1.1Ct_2 e LI ~.).4 9 ii 3( Cit t 11CS -''Id 60 11ll1.t:i-f_r~:11r11.V 1 I. _ 12 ' 1'1]13 P Ianna.:7.E_~ 'a.nd on in„ Co[]tllli., _.11] CC'W..tr I i .`1 2117[) c'OV;I i CiLy of i)untoll CI.L v Council. Ageodal AtIy 17) 1934 Pa g(-.: Four I, Adoi+tion of an ordin,-am )e lpurovin); l 111t1rlrle!r3 clev`-~loprleut (3l: L h o southert5t cor;t~:!r of Clle 1-35E service roit:l ,:wd State School Ror:(i r_o perlniL oCfit ce. use on 10,!'+93 acres, rot<.II use on 9.6 acres and 2G0 tnu1L't-f-I uclihs 0[1 17.1 acres. C Z'161J7 1 I i s is the periti(111 of I}dl4'l(I 1,c!l.rl'~'•',i'2' rec~it sL.itt,.; rhitns; i.11 zoni.lig t`LIo'n t'1 o at ricultltL,t3. i:1) cl)1ssi.ti.cati.lr o t? i)l'A ti 1 deVoIop:)u)nt (PD cI IssLC.it.,aL-1,+t'1 ou n ~2,1 >lcro tract in the R.,;)otrt I;crlurno ttt Sur%r - y) Ahs':.r.I ct 31, Located Oil r112 Wi?St Id(! of {{i.tl':<'L I)?'iv!) 4 p t) V 0 X i M4 t Q l ~j 2O0 F00L. TI O1:tit 0 }ii?<~S;.i: iI 1.a 1) P.! 1. approved, L he t)12111tie? I dov2l()ptGlo!1C '.,I UeC-mtt 1 i Sill}j 1C! -<inlll.'J -Otacl,od i'(trdvll 1'1041os o)l 0 1i.S !Cy;)aI lr)t: ize !s7'x1)21) . ('t'ilEt Fl.ln~ti.n ?luI Li)n:in;; Com1",LSSi. )n 1 C(.)7:hr~ttds a)p.ova1.) I. Ad0ptioil a ant or(4i.ilatlcn .i+I)r(,~ il' ,1 c~i^.:an in ;.oiti.ll,; t'rom L110 :1y,ri.c1111 tfllr,aI (;11 C1:dS:i1.{.'Lc=itl.oll to t:10 I)1t11)rlt?:(~ i.lF'V!10!'.1.'it (PD) C I.ts , i_fi t totl )i1 Ei 2 . t aCrk, : I' cf I U C l t e fI D El L: I l f! 'rJ E:.' S t s t (I o of, I I l 1~ i l'!. . it 0171"O:::L nL't~C~IV 1. t)O ft~'('F IID t't'1 C1~ tt:'t "~t~;:.l r(I I,.d ll t~ I.O I>t)t'IP.,{.r 1~) S'La;~1H 1S3I11i3!,' :Il!t;3l;;lt':3 ',~<1• ;~+•,t ~lomp-s (w S I,; 17, 2,-1671. Th1S i. tllcl 1)etitio11 of {r, J. E lIC~~1E:`I1t111 l:l?C{Lt'P.yt:1. 114 hl C1) 2t11!~(: tR (lIlSi)~ ~E'0PI 'I il~Y1f'Lt1tLlLcl1 Ct~1S,`i~.I'iCsti 1.0[1 tt) t:ll(3+L(l!?' CI C1VF31(:!(:)I'ICOt (L'l)) f, t;a5 `i li~L l,:;lt l.Oil .il t: [`l.~ Il+;)I:'t~i i~d:';~t t',Otnoz, uF Co 1 8,., (l ~ i he e 1' i~ })opc:CC: ~ 15 1'IOL'E, ,lf.lt"r.~ICU~.'t ~ L'J 'ii!l:i' E)E c. ,1 l.ot < I till. `ilt+)I'I . t. t:. r_t1 l? ~l t. :i. ililOf.I (i("!F~}r)h("'. tat s•rill }>c!rnlt~_ file col1SCrUct:in[I ~t il~_n1 ',rr1r!Il;x.~(~IS oft this :>:i.t t' . it It I'1 :111 t1 : ;t'•, I Comi)l1•,sJL0t1 rt!COlt11+lP.11k I : 1)C.)V:tI.) 1 A(Ioj)r.i.oil OYal.tlrITIC0, :1 1- ,1,; 11 C;-'. o cl ;i.) tCa1 toll to Clie pl u111•::r.I ~i'f)) .CStCi:)tt :c) >t~:.r,liL le cC)11SLx"l.ir11 1. Iniilt_^1ot1 II0L.r:IIw' COI"'.t(]f' 1 i15JOo(1 I 1' + 380, Qity of. Denton City C:outlc ll Agenda July l7, 1934 Page Vivo L1 . 4t'di.nanr.es ; A. Constdor ttilOI~)t:i.~rl oL' )1n ordtnanco set:li.fl+; n d.1te, time, and pletc:e for <1 ptlbtic he).1rt11h reg41v-11.n the petition of H r, R. I, 3utLon for annex-ltiou Of appr0Nic3r:lL0.l-v 11 41CI'2S of [mid IoCilt'ed ~Ir. the intCNV13 Ct Lon 0C I'-35F. and llriyhI1 1. ttond ct:1It rope? l i lig 0t'd Lnancc 174-76 roll: f nc; t:he SalM B, ConSIONY 11doptit)n of all orchnancl' l!)1>l';)vi.n„ t}lo pE?tltitlll Oi J ill;lt!S E'.1)lt_>tt L'eC1+1cttLtl!'~ l C~1-illjc? . ill non h1'> from a<;ri.eultural (A) t'o CIAO Li':;'-lt idusttirll (A) cl.wsUic,lrioll l,n ;l t)' C-Q ti'<iCt LOC~ILE.ddil'tlCt.Ilt: <',n( 1O"Ct11 of 11F;171JlIV 3:5~)E1 _ldjaccmt: iuua south cif' tine 'T .1 1' :.1116 ?AC'[' R<li"Iro;.11,! ~t:l';'1i11 b(!,~tilnitlj npproxiin.1tc,1y 700 lecU ert< st- of Road (C,-1661) L 011s 1d,-,v ;id op tLo n f: lit (1r1l.il1tlnc to lp1)covi. nC; !'ic petition of Jrlmes R. I,> l'.,tt'. t'ccitt?sCin a irI z~)ni.n, 1' 170,1 ;1 i•i.cuit:+tr•.:11 (A) _cl the ht Indust:riail ([.1) classi.Ci.c~.ltLon )In 1 1.6 0,1 alcrc CracL ).:)111)11Lns '1L' LttL, tiorChwe'to c:i;0101v 11i;11401y .:i(`zl.)tS Jii1C1 t.ri-1";11 0i; (':O,1%1 {i;- 115 6:1, 1) Cori;I'ii_?c ,io1)cLol F :111 oL"11[mIt('o l1;l1,1d,11 ut.iI1.cy ont;i4?I:lk,mt: on :!oilt'Lr VA ra rs I',1C)mLs ;lei 01r1.1 n F„ Morri.ssmi, ('pillPllbl.ic 0i.1 horlr recorwrwrlds it} prrlv<t1 , ) 1L C;Ontii.:'cC 1141 C)}>t.Ll)n (l :1" -1R Lir(11r1R71Cf? RU11 ilC C)n 1. C1 !i llt.Lllty 0:1Atone 11L Otl ;i'1111:it liiI nl.eel t.0 (41r1 k 1 , J1'. , :iti Cl 13C)11111,e CA I ~ (T1'lki. 11111) 1 1 ~t1_l l i (1~)~irc'~ L'i!columf~n~l;s :l1)a`,'O;~~lt,) 1' I.; c)?1 st' tldop t• tot) o ,i[1 D+':I.LCIiIlli:.~i' llt:1.11tV f!iISili;n0alit Oil I,'ili1Ll*.'ht: i..Q 0I" Roode.iwi , (Tho PLO) L is 11t 11 1 t: rL!C0:;lint rid8 t.lppi°.-)v<t1.) tit:i-r rl:. . :111 C Oi151dc l, ~1 t11 :UVf7. 1. it IF ~.A ILi: a(')Ll pu01l_c111:11)u i)1 n(?rice' Ohow, i nil r'?°L' L fiCtlLc?5 (7 i. Te 1(.)1: s01.id wcl1; e dL:~L~c~:, (l t, ?s C'i.ut:.LOn lita'lt:r){1 ~1.t: C,otj11C11. l-) r.:af1 (,~.t11 'JI f I'll L) 1-1 "1 +':3(:t tC) t: C1 P. pi.i1)1.L(; tl.cll'LllI til'_I -luL"lJi , 1_1'0'. tS:;Lle C)~ i)U[Ids uncl %:I DI) L'( J v 111$1 ! oc 11;'1011 t'`i o1: l 1(J:It'1;81,{.Ctf, Fl i1Ci it E'S';1r c11 1.c)1.l[1501:w, trlC. Ln ill ttntnunC nut c>::r_ ~!d :$L,3::~L),~31~{), City of Denton City Council :1 andli July L7, 1984 ' Pn~e Six C, Can:3Mur am)ravaL of -i vesolut:{an accepthiv, t 1'nCle?L'IL }ilF?L'4y R,.-., Lli it.orY 7111➢li.tititi)Iliu l.)L'Cl? i_ssuinc; l)ellt,)tI a Iiconse cc)t the !.owl.;',vil e HydI:aCLect_ric Project. (The Public Uti.Ii.tir_,s Board rocomniencl.; jpprov+.i 1 1.U. ConSidet. approval Co provido iitRit;12'y 3('wt?'C SF?L'1'tC for R. U, McDonnell on 80 acre tract lacrltc,d oLiL,, Dplluon city limit,. (ThPublic UttIit:Ies B0;Ar; 11 Llcofam(-lnd app co "11. Li. C<)C15 du a1)p:0 1" EII .)1 ilbando[Ii.n l ')<)L'ti.i',Il OF xt5t7.tl;r, ~J~i w_{t'E?rL.tllo Cldj! C~'nt tI,o i31aVE' ~C'.Itl: ,ILIrOMab;,!,r>' ~tV<ll.t'.L'Sili1) Oil r.1aSt Pn!.V','I- i.Ly 11LV,l 1)L t-. w, CorneI I- strooL Ind 11ha .~11L, ;l rc+ I: ('Ih Pl.li)I i _ Ut11.iti0S, }30;1 (i 1.0C01-41C+1L'IldS C!pt)rovat. l t f ! own C)wt'I :Irlli%IL"Etillrlr'.1" !L'nl-3 paclmo1int switi and LLanl fonneI, ~~)EICC (Tlll(! PLlb1= UCi.t i.ti.os t~onr'd Cr-:coal111e n d s „hprr)v.t1 13. CoII ir,lr~r aip1:)oi.iltmC!IIL ct'tr: ii'. . 1. i 0f-1,i.c i L1 Ac t l.orI pll i.'lxocUI-I e' SE?:; oil ! t Crp5 A, f cni ;1cir. c r;; C. rL~c'ILI11 1). J3u!l r1~~>1)t)i. f]Ci{I..'ti I_n ~iC,ia ii u11(?:Li s. T!lis i_tet11 1)['O`/?r;les a tiF?r.t:ion (~(1r. t;(IClilCl } ~l;'i!lle'CS l) F liew i:)l I' lli l'~';°• Cof ft.ltWc''. 1!'i"r , tic .:C:})J CHf't.1.i:V t:ll;jt tII c?i!ovc! nL)co O.}- iii Ct ?,.LII`~ J,IS 1)U; t'c(1 tliE' DLIILt'Llll 1 oard 4) t t.}Ie ]tV IfRl.l. U !l r` l.i'V 1)e?nt EMERGENCY AGENDA '7Oint ASeetina City Council and : iann_, c ai,C Coning Co,mmiSsien , I 9C CoU:ICa ..C .`-IC..C C )CO:: C-' t =sion cti:e Denton Dcve.:i0 C_..nt CERTIFICATE I hereby certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, A.- on the 7 day of a 198 at ? o'clock (a.m.) (P.M,) 4c CT-ty--Secretar y 1 AGENDA CITY OF DENTON CITY COUNCIL July 17, 1984 Work Session of the City of Denton City Council on Tuesday, July 17, 1984, at 5:30 p,m, in the Civil Defense Room of the Municipal Building at which the following items will be considered: 5:30 p.m. 1. Consider 1984 Denton Development Guide update„ (The Planning and Zoning Commission recommends approval.) 2, Executive Session: A. Legal Matters Under Sec, 2(e), Art. 6252-1' V,A,T,S, B. Real Estate Under Sec. 2(f), .Art. 6252-17 V.A,T,S. C. Personnel Under Sec. 2(g), Art 6252-17 V.A.T.S, D. Board Appointments Under Sec, 2(g), Art 625 -i7 V,A.T.S, Re ular~ Meeting of the City of Denton City Council on Tuesday, July 179 19849 at 7:00 p.m. iut the Council Chambers of the Municipal Building at which the following items will be considered: 7:00 p.m, 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 to implement each item in accordance with the Stiff recortmiendations, A. Bids and Purchase Orders: 1, Bid # 9294 - Trencher/backhoe 2, Bid 0 9298 - Panhandle drainage improvements 3. Bid # 9302 - Circuit breaker conversion 4. Bid 1) 9303 - Pneumatic: roller 5. Bid # 9304 - Pump repair parts City of Denton City Council Agenda July 17, 1984 Page Two 6, Bid (1 9305 - Miscellaneous electrical parts 7. Purchase Order N 63900 to Stewart and Stevenson it the amount of $3,315.60, B. Plats and Replats: 1. Consider approval of the preliminary plat of the Northridge Subdivision, lots 4-13, block 2, (The Planning and Zoning Commission recommends approval,) 2. Consider approval of the preliminary and final replat of the LSSWY Addition, (The Planning and Zoning Commission recommends approval,) 3. Consider approval of the final replat of the Adkisson Addition. (The Planning and Zoning Commission recommends approval,) 4. Consider approval of the preliminary plat of the Carroll Point Addition. (The Planning and Zoning Commission recommends approval,) 5. Consider approval of the preliminary plat of the Windsor Park Addition, Section II. (The Planning and Zoning Commission recommends approval.) 6. Consider approval of the final, replat of the Lincoln Park Addition, (The Planning and Zoning Commission recommends approval.) 7. Consider approval of the preliminary plat of the St. Andrews Addition. (The Planning and Zoning Commission recommends approval.) C. Contracts: 1. Consider approval of an Independent Contractor. Agreement with Wade Miser for inspections, D. Final Payments: 1. Consider approval of final payment to DF/W Construction Company for Paisley Street water.li.ne, Project Rid # 9250, Purchase order 11 62551, (The Public Utilities Board recommends approval.) City of Denton City Council Agenda July 17, 1984 Page Three 2. Ccisider approval of final payment to Dickerson Construction Company for Ranch Estates Sewer Line Project, Bid # 9138, Purchase order # 58171. (The Public Utilities Board recommends approval..) E. Consider appro -al of an upgrade to the Wang Word Processing System. The upgrade will include a CPU update, software, and all peripherals needed to extend the system. 2. Appearance by Ms. Barbara Gailey requesting the City Council to consider regulation of abortion clinics, 3. Appearance by Mr. John Shr.ader requesting reimbursement by the City to the Denton County Historical Society for the cost of the purehame of the Fire Department hook and ladder truck "Old 14". 4. Appearance by Margaret Brown requesting the 3200 block of Broken Arrow Lane be closed at both ends betwe.-,i the hours of 5:00 p.m. to 9:00 r;,m. on July 28, 1984 for a neighborhood block party. 5. Consider removing the preliminary plat of the Morse Street Addition from table. 6. Consider approval of the preliminary plat of the Morse Street Addition. (The Planning and Zoning Commission recommends approval.) 7. Public Hearings: A. Public Hearing by the City of Denton City Council with respect to the issuance of industrial develop went bonds for Marketing and Research Counselors, Inc, in an amount not to exceed $1,350,000. B. Z-1655. This is the petition of George Hopkins requesting a change in 7oain;3 on an approximately 36.2 acre portion of planned development (PD-12) beginning at the southeast corner of the 1-35E service road and State School. Road. The approved PD-12 permits office use on 17,407 acres and a 100 seat restaurant and 270 multi-family units on 21.799 acres. The proposed changes will permit office use on 10.498 acres, retail use on 9.6 acres and 260 multi.-family units on 17.1 acres. (The Planning and Zoning, Commission recommends approval.) City of Denton City Council Agenda July 17, 1984 Page Four 1. Adoption of an ordinance approving a planned development at the southeast corner of the I-35E service road and State School Road to permit office use on 10,498 acres, retail use on 9,6 acres and 260 multi-family units on 17,1 acres, C. Z-1667, This is the petition of David Leingeber regdesting a change in zoning from the agricultural (A) classification to the planned development (PD) classification on a 2.1 here tract in the Robert Beaumont Surve,?, Abstraot 31, located on the west side of Hinkle Drive, approximately 200 feet north of Haggard Lane. 19 approved, the planned development will permit 16 single family detached garden homes on this sitO (typical lot size 47'x92'), (The Planning and Zoning Commission recommends approval.) 1, Adoption of an ordinance approving a change in zoning from the agricultural6 classification to the plannedI development (PD) classification on a 2.1 acre tract located on the west side of Hinkle Drive approximately 200 feet north of Haggard Lane to permit 16 single family detached garden homes on this site. D. Z-1671. This is the petition of Mr. J. E. RFCTeTlan requesting ,a change in zoning from the agricultural (A) classification to the planned development (PD) classification at the northwest corner of Cottonwood Lane and U. S. Highway 330, The property is more particularly described as lot 37 of the Denton Estates Mobile Home Addition. If approved, the planned development will permit the construction of mini-warehouses on this site. (The Planning and Zoning Commission recommends approval.) 1, Adoption of an ordinance approving a change in zoning from the agricultural (A) classification to the planned development (PD) classification to permit the construction of mini.-warehouses at the northwest corner of Cottonwood Lane and U, S. Highway 380, f City of Denton City Council Agenda July 17, 1984 Page Five 8. Ordinances; A, Consider adoption of an ordinance setting a date, time, and place. for a public hearing regarding the petition of Mr. R, J. Button for annexation of approximately 11 acres of land located at the intersection of I-35E and Mayhill Road and repealing ordinance 84-76 relating the same, (A-6) B. Consider adoption of an ordinance approving the petition of James R. Neblett requesting a change in zoning from agricultural (A) to the light industrial (LI) classification on a 43.06 acre. tract located adjacent and north of Highway 380E, adjacent and south of the T & P and MKT Railroad, beginning approximately 700 feet east of Mayhill Road (G-1661), C, Consider adoption of an ordinance approving the petition of James R. Neblett requesting a change in zoning from agricultural (A) to the light industrial (LI) classification on a 16.909 acre tract beginning at the northwest corner of Highway 380E and Geesling Road (Z-1667). D. Consider adoption of an ordinance abandoning a utility easement on Santa Monica to Clovis C, and Marilyn E. Morrisson, (The Public Utilities Board recommends approval.) E. Consider adoption of an ordinance abandoning a utility easement on Santa Monica to Carl L. Coil., Jr., and Bonnie Coil. (The Public Utilities Board recommends approval.) F. Consider adoption of an ordin: ice abandoning a utility easement on Lynhurst to Charles L. and Eleanor Roedema. (The Public Utilities Board recommends approval,) 9. Resolutions: A. Consider approval of a resolution authorizing publication of notice of intention to issue Certificates of Obligation of the City of Denton, Texas, for solid waste disposal facilities. B. Consider approval of a resolution of the City of Denton City Council of the City of Denton with respect to the public hearing and authorizing issue of bonds and approving documents for Marketing and Research Counselors, Inc. in an amount not to exceed $1,350,000, City of Denton City Council Agenda July 17, 1984 Page Six C, Consider approval of a resolution accepting r.h<e Federal Energy Regulatory Commission's order issuing Denton a license for the Lewisville Hydroelectric Project, (The Public Utilities Board recommends approval,) 10. Consider approval to provide sanitary sewer servtlr for R, U, McDonnell on 80 acre tract located outsize Denton city limits, (The Public Utilities Boar-*: recommends approval,) 11, Consider approval of abandoning a portion of 3 existing b' waterline adjacent to the Dave Krau;e, automobile dealership on West University Blvd, betwae,- Cornell Street and Malone Street, (The Pub 11 Utilities Board recommends approval.) 12. Consider approval of downtown aquare underggrour,.r padmount switch and transformer space. (The Publi; Utilities Board recommends approval.) 13, Consider appointment of Deputy City Secretaries, 14, Official Action on Executive Session Items: A. Legal Mstters B. Real Estate C. Personnel D. Board Appointments 15. New Business; This item provides a section for Council Members suggest items of new business for fururl-I agendas. C E R T I F I C A T E I hereby certify that the above notice of meeting was posted the bulletin board at tho City Hall of the City of Dente Texas, on thoI -da of , 198 at o c ~o`c a . m . } (r , m 1421 0 CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET DATE OF MEETING; July 17, 1984 COUNCIL AGENDA ITEM 01 Consent Agenda SUBJECT; Bid# 9294 Trencher/Backhoe SU,IN1rUARY Th.£s bid is for the motorpool replacement for a trencher/backhoe for the Water and Sewer Department, The old unit was sold at public auction. ACTION REQUIRED: Approval, by Council and award of bid. SOURCE OF FUNDS: Motorpool Replacement Acctll 720-004-0020-8707 4,550 1983-84 Budget Funds 0 620--008-0461.9104 3'6,450 TOTAL S 1,o00 RECOMMENDATION: We recommend this bid be awarded to the lowest bidder of Vermeer Equipment in the nmuunt of $21,000.00. The unit bid is a model. V430, FOB Dbnton with delivery in 30 clays. EX111BIT: Tabulation sheet SUBMITTED BY: Tom D. Sh<iw, C.P,t•I. Assistant Purchashing Agent ' Lj.T y 92 94 131 D Tronchijr/Backhou (ditch I ,,(I ipmoat rqk Iipmunt OPEN of 1'oxas Co, , Ina, ACCOUNT 62()-008-0461-9104-8508 iGJiZ'PTiO V t~ Olt V7NDO t V _ C 0 ^G Oft D~ -W N-DO ~ VL DOR 1 ?'rancher/[iackhao, blade 21000,00 22,281,52 Comb inn t ion ti -_---i----- ?faka s`I} O, a Vermeor Ditchlditcl Model V430 2300D-A22 Delivery 30 day 3 day I CITY COUNCIL AGENDA BACK-UP SU iARYSHEET DATE OF MEETINGi July 17, 1984 COUNCIL AGENDA ITEM 0: Consent Agenda SUBJECT: BIDO 9298 Panhandle Drainage Improvements SUEIIARY: This bid was advertised and invitations sent to over fifteen prospective vendors and suppliers. Six vendor picked up bid proposals and specifi- cations but only two bids were received. The bid proposals received were $767,616.57 and $799,163.60. ACTTON REQUIRED! Approval by Council SOURCE OF FUNDS: 432-002-0010-9105 RECOMMENDATION: We recommend with the City Engineer, Mr. Jerry Clark, that this bid contract be awarded to the low bidder, Atkins Brothers Equipment Company, Inc, for the sum of $767,616.57. EXHIBITS. Tabulation sheet Memo from Jerry Clark SUBMITTED BY: ohn J.;;Marshall, C.P.M. burchNsing Agent DID 131D Punh~indle Ur~iin o Im r v-ngtientA , Atkins JAY MAR OllrsN July 3 _i9t34 2 p~ m Brothers Corp, ACCOUNT b 432-002-0010-9105 Equipment _Q'PY _ 17'[ PT hESC Zl T IO ~ G l~U~t~ ZI L10 p 12 r~RNUOR 1 Complete a5 proposed-B41so Bid 767,616,57 799,163,4 r W Y'al DENTON, T/'XA! MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (01'7) 566.8200 N E M 0 R A N D U M 'foo John Marshall, Purchasing Agent FROM Jerry Clark, City E;nginee. UA'11; July 11, 1984 RE, Council approval of Panhandle Drainage Improvements Bid #9298 the Public Works Department would like to recommend approval O the bid from Atkins Brothers for Panhandle DraInag Improvements on July 17, 1984. Only their base bid of $767,616.57 is aicceptabI.e. Tit,:, alternate of $1,253,357.47 is far above budget funds originall;v scheduled for the project which was $670,000. With intere:s accumulated and deletion of $50,000 - $7U,000 from Stanley., Thomas and Ector, the project can be funded at this time, Hi tJ COLIStrUCCiUn activity in the area has greatly raised prices. Please advise if further infocmation is needed. t CCr Jerr,)C er, City En~ineer is #0241E (1 f I I .^s~~ CITY COUNCIL. AGENDA BACK-UP SUMMARY SHEET DATE OF MEETING; July 17, 1984 COUNCIL AGENDA ITEM SUBJECT; Bid #9302 CIRCUIT BREAKER CONVERSION SUMMARY; This bid number 9302 is the rebid of the circuit breaker conversion project originally bid in April 1984 number 9273, The specifications were redone and request for bid recirculated, This bid is for the conversion of the 15KV switch- gear from air r,ircuit break. ACTION REQUIRED; Approval by Council and Award of Bid SOURCE OF FUNDS; 1983-84 Budget Funds Account Number 611-008-0253-:+217-E362 Metering and Substation Capital Improvements RECOMMENDATION; We recommend this bid be awarded to the lowest bf-ider of ESCO in the amount of $10,100 per breaker. Th:?is recomniendation is based on an evaluation of the bids submitted. The using department as well as the purchasing office concure on this recommendation. EXH'.8IT; Tabulation ~S qet SUBMITTED BY; Tom D. Shaw, C,P.M. Assistant Purchasing Agent DSpw CIRCUIT BREAKER CONVERSION OPEN July 3► 1984 2 GENERAL ESCo p,m, ELECTRIC ACCOUNT N i 1 Circuit Breaker Conversion 10 800,00 very 7- nag As Require CITY COUNCIL AGENDA BACK-UP _SUKLNtAR~ Y SHEET DATE OF MEETINGI July 17, 1984 COUNCIL AGENDA ITEM fi: Consent Agenda SUBJECTt BID# 9303 Pneumatic Roller SUIL\DIARY; This bid is for the purchase of a 12 ton nine whoelad, pneumatic roller. This roller is to replace a motor pool vehicle destroyed by fire and sold at the auction. This piece of equip- ment will be assigned to the Street Department for use in the street maintenance and construc- tion program. ACIION REQUIRED: Approval by Council and award of bid. SOURCP OF F'UNDSf Motorpool 720-004-0020-8707 $ 7,760.00 ` Insurance reimbursoment $13,590.00 RECOMMENDATION: We recommend this bid be awarded to Ferguson Mnufacturing as the lowest bidder in the amount of $21,350.00 for a used demonstrator roller. This unit was manfactured in March 1983 and has less than 200 hours of operation on it and carries a full 90 tiny warranty. EXHIBIT: Tabulation sheet. SUB 11TTED BY l~ Tom D. Shaw, C.Y.L"t.' Assistant Purchasing Agent BID A #9303 DID Pneumatic Roller Highway Plains Conley, Forpson Machinery Machinery Lott Manf8, OPEN July 3, 2s00 pm Nichols ACCOUNT Qm ur'D'TC ip o I bbR~ N OR VENDOR 'PfflN0M FD0k VE R V _ 1 New Roller 34-088M 26,489•QQ uo 1A Used Roller 22,500,00 NO > ID 22 00 _ 2l 000 - ~ Ingram Ferguson Model V u _ Bross Boning 9-2800P SP-912 ~ .n CITY COUNCIL AGENDA BACK-UP SUDAWY SHEET MEETING DAM July 17, 1984 CITY COUNCIL AGENDA ITEM C Consent Agenda SUBJECT; BID# 9304 Pump Repair Parts SM1ARYi This bid is for the repair parts for Raw Water Pump #7 at the Waste/Water Treatment Plant. We sent this bid to several prospective vendors including Fairbanks Morse the manfacture, We received only one bid from the local represontative from Dallas, Sepco Industries, ACTION REQUIRED; Approval by Council, SOURCE ON FUNDS; Budget 620-008-0470-8339 RECOMMENDATION; We recommend this bid be awarded to Sepco Industries, Inc. >f Dallas for these repair parts for the total amount of $63951,62, EXHIBIT'S; Tabulation sheet. SUBMITTED BY! Jo n J a s all, C.P.M. Pur sing Agent 100 SMITH IEN July 10, 1984 SID# 9304 INDUSTRIES POW Coo 'COUNT 0620-008-0470-8339 T 1Z b 1 0 , --DD-WW' 00A --IrMVD0 . # 1447,44 _ 1 #9 35M8 2 #14 106.22 2 11156 424.00 1 111 3425.90 1 1116 362,70 1 1117 351.74 TOTAL 6951.62 Delivery Days 45-60 days FOB Point Denton CITY COUNCIL AGENDA BACK.-UP SUMMARY SHEET DATE OF MEETING: July 17, 1984 COUNCIL AGENDA ITEM SUBJECT: Bid #9305 MISC. ELECTRICAL SUPPLIES SUMMARY: This bid is for Misc, Electrical Supplies to replace warehouse stock. In most instances, we are purchas- ing larger quantities than normal. However, this is necessary due to projects already in the works and based on immediate growth projections for the next 3 to 4 months. ACTION REQUIRED: Approval by Council and Award of Bid SOURCE OF FUNDS: Working Capital Inventory Account #710-004-0598-8706 RECOMMENDATION: We recommend this bid be awarded to the lowest evaluated bidder as indicated for each item. In all instances where a lower price was offered by a vendor and not reconnnended, the item failed to meet specifications or delivery schedules were unacceptable, Item 1, 2, 9 Wesco 2,851.44 Item 8, 10, 12, 13, 14 Poleline Electric 27,959.50, Item 115 15 Temple, Inc. 10,320.00; Item 4 Kri7-Davis 2,656.uri Itow 3, 5 Pries ter 12,443.00 Item 6, 7, 17, 18 Cummins Supply 21,428. 0. Item 16 Graybar 4,716. a) Total Bid Price 82,374.5iV EXHIBIT: Tabulation Sh et SUBMITTED BY: Tom D. Shaw, C.P.M. - Assistant Purchasing Agent gFF'__ M S ELLANEOVS ELECTRICAL_ oPFN wig- _ UNIMS KR12- NELSON NORDIC OLELINF. PRIEStER TEMPLE WESCO RAYBAR I J-+tly_L0,A984._2_ DAVIS P16EAGLAS LECT. SUPPLY ELECTRIC ACCOUNT UPPLY I 1 S'_ __---TTPN-b S T1=FfiiR VRN[A3A-- J@NfibFi W-fiCx7 _ VfitiF fi' VAfJ[Stf _ V@N&iiF VAFi[stsff: F`N A F;F(fioFi VF,AI~ti~_ II J 090 .fS,.- CQnduf~pVC 6" 16k~85 1_¢S OCR-- 1 w - r. ~l'95-- _1445_-- l-4__.. _ -A 3S0_ _S 30s7O ti 150 25, 54 - .16.10.. -tion Kit .9515. Torn+i _ 21.85 23,10 5.95 21 - 17.35 , 7 200 28.00 - 23J5 22.45 Cut out 51.40 8 300 54.28 52.00 Ground Rod 8' 51,65__.. NB NB b, 15 - - - - - __6.60 - -5-.50 -..4.89 _ 5 25 499 ~ 9 40O Ground Rod Cla 5, .6, mP 83.00 - .-?.10- 73,451c - 0 IO 25D r ,75.00/ I ,QO 95 75.00 Lc 34, 40Lc I Lug tans. Ground 190,60 c 136`35lc 11 220 __--Pedistal- Power Closer 139,00/ 32,3Jc.- --9,U0-- - 16~05._ _ tTB---•-- -60.50 48,_90 - ~lg------ 43 0---- NB-- 12 $Do-_ - Pedistal_Connector lyg- _ _-12,26 -1375,_ 1~~33-_. _L3s45 N8- 13 1800 _ ._._L-yg Si nc le 1a~ l2 35~-- _.-6,69_ ~1-- 663 40jq - 341S~OLc-_ 56~,44/r.. IIOJ~_361s _-4 r!~ -Lu~Siogle Tap M350_500_- - 1210,-OUL 4~44L_ ~ 39Q- _.22.92-_. _14.0029..63___ _34.55/m._.. _25.00_.--32. fiQ .30.4.5/mi .,_....__..17._45_.._._ 1. I0 ._17.,5D f5.Z7_._ _12- 10.0 0 b52-fiL-'_6~'',2$..._. - 94,_00 F50.09____.. 650 00. 66-,OZ._ 20, 3,,00 e--Quad - 4-------------- 94.OU. 582100--.- 14.00_._ 480.00.. _ 185.-00hu . 1 01 CITY COUNCIL AGENDA BACK-UP SUMMARY SHKET DATE OF MEETINGI July 17, 1984 COUNCIL AGENDA ITEM: Consent Agenda SUBJECT; P.O.# 63900 Stewart & Stevenson SUMMARYt This Purchase order is for the emergency purchase of two transmissions for Vehicle Maintenance. These are rebuilt transmissions and are used is the Solid Waste and Dump Trucks in the City fleet. ACTION REQUIRED; Approval by Council. SOURCE OF FUNDSt Maintenance Fund 710-004-0598-8702 RKCOM NDATION: We recommend this emergency purchase be approve,! to Stewart & Stevenson for two rebuilt trans- missions in the amount of $3,315.60. EXHIBIT: Purchase Order 1163900 SUBMITTED BYt r. hn J, ra S Ali, c.P.r►. ~Purchas~ng Agent 0 2115 E. MCKINNEY ST, PURCHASE ORDER DENTON, TX MX1 P. O. NUMBER DATEJVEN00R NO, DOCUMENT TYP 6;900 06/26144 C14 S STC56000 VENDOR: SHIP TO- STFWART 9 5TEVLN5UN VEHICLE MAtNTFNANCE P•0* DOX 47343 CONFIRMATION ONLY DALLAS* TX 75247 03 NOT DUPLICATe fTEM ACCOUNT NUMBER UNITS NUMBER DESCRIPTION BIO NO, UNE AMOUN' 01 710 004 05l)a 8702 2 MT654 TRANSMISSION 3~315.6p TurAL FOR P,C)♦ 3~~15rb0 The City of Denton, Texas Is tax exempt • House Bill No, 20, C_ neference P.O. Number on all 81L, Shipments and Invoices. Shipments are F.O.B. City of Denton, or as indlcated, Y~L--------- Send Invoices T0; Direct All Inquiries TO; City of Denton, Accounts Payable John J, Marshall, C.P.M. Purchaslaq Agent 215 E, McKinney St,, Denton, TX 76201 Tom D. Shaw, C.P.M. Asst, Purchasing Agent Phone 8171566.8223 817/566-8311 D/F%,V Metro 267.0042 The City of Denton Is an equal opportunity employer CITY COUNCIL, AGENDA BACK-UP SUMMARY SHEET MEETING DATE: July 17, 1984 SUBJECT: Approval of the preliminary plat of the Northridgn Subdivision, lots 4-13, block 2 SUMMARY: The above referenced proposed subdivision is located adjacent and south of Windsor Drive between Mesquite Street and north of the terminus of Carroll Boulevard, The property was the subject of a recently denied request for a change in zoning from single family (SF-10) to two family (2-F). Single family detached land use on minimum 10,000 square foot lots is anticipated, Adequate water, sewer, electrical, and gas services are in place, Drainage and streets are adequate and in place also, ACTION REQUIRED: Approval preliminary plat RECOMMENDATION: The Planning and Zoning Commission recommends approval of the preliminary plat, ALTERNATIVE: Approve preliminary plat ATTACHMENT: Reduced preliminary plat David ETT-5-on Senior Planner AGO Ii UL tU A Al \ w MF•1 9 D JAf i$CR E. J BNC RIIfL':, 4e I:HV DATA , + ',1 a 0 MW" p G'+8.Oi'4B' ' \ . JVi. RC .Itf 1 rre ~AffMAgl R2510. . l 119 G1 Clrv Of O£'. M4, Fee CAIN ~2'g7IrC 10 etMR1RA4r O S kt • 7111 tAel aOU dL%l1' d WR/ •3~SU ~ ' ~~Ee31" T q _ - - ffe s ~ ono -7 Y7r-ia7 i r e -~,l -5 f•h 6~~ s---~ Pl 1-f -~_.~-rte. LNN1q, Fee a'w' \T r ' ~_J'fe ~.--9 9i 10 rt~~6a s r2 ' IS •ye '^~7 lif aruu ....5.7_.•.10 _rW ._i. Fei- ' rrwu_ 1 147i fff' f Ht AFL EE ADDI IT f k I u n n L01 SEC renff j (FOUR 80" 1 I yy I f Or" S ' I 69a ACRES I+1 TIIE 1^ ^,It'1 E CoUFItY of DENrCILIY ~1, 11 t ~ 1~i f '9 LW5 FOR RESWENVAL USE L' 1 fCr (WIER E MATS HEADLEE I V •119 VAiPICUA u,t , OW+IER TEr r.IARTIN J 'I' CITY COUNCIL AGENDA BACKUP SUMMARY SHEET MEETING DATE: July 170 1984 SUBJECT: Approval of the preliminary and final replat of the LSSWY Addi.tion SUMMARY: This is a 1,063 acre proposed one lot resubdivi- sion located at the southeast corner of Avenue E and West. Hickory Streets. The property is zoned multi-family (MV-2) and multi-family land use is anticipated. The intent of the replat is to remove three existing lot lines and establish a one lot r.esubdivision from four existing tracts, Adequate streets, drainage, water, sewer, electrical, gas, and telephone services are in place. ACTION REQUIRED: Approve preliminary and final replat RECOMMENDATION: The Planning and Zoning Commission recommends approval of preliminary and final replat. ALTEKNATIVE: Approval of preliminary and final replAt ATTACHMENT: Reduced plat Dii id Ellison Senior Planner _ 1 V.L I -31J ~ !ffFFI..4 fti~ - r , , I MM Iii ~ I I 5 LVC4110N MAP y, I° , tooo' I • _ uI 55,~.I_I s 1NkNd1_Y4. ~t,l`''~~ itr~:.1'rr 1 r ry TIC to l.L rf 'Lr - rfn I _J 111 0014 p1`1µ7 M",, N1cwr low Q({t HD FHY \IANI 4.1 M .rh 1111M wlu gill uH ■rRl ti wICNH all, r (vl Yeuu 1 . e• vur 1 l(0 PARI It Hwo "tul,•(I (r. I(v NIJ9 r r lot Ell 411 1 5 Y ,r I I ilos ~9~ - ow, .911[e,r i,vr /\J rN4rl N11 1 / ~ ~ rR ( I r ~ i 1 r I. W M(I,MM((I rill Uwn tr l l 5 S W Y ADDITION ~ i tdt U~ .N 419I5tC1115 /lplr ,nq( Lot 1 11LOCK I r0 001 Sn00) tO.- rein 71+7C6 31r4 1064 4trra ~n IAr r. OKOLALShl SIIRVCe A•g94 I '=J1 I Ceun10 tA Da{on, I'll" 'UQ qI S Nor ' CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE: July 17, 1984 SUBJECT: Approval of the final replat of lots 1 and 2 of the Adkisson Addition (Denton County Jail) SUMMARY: This 21.9 acre tract is located on the west side of Woodrow Lane approximately 300 feet south of East McKinney Street. The tract also has 60 feet of frontage on Fast McKinney Street. The property is zoned general retail (GR) and multi- family (MF-1) and will. be the site of the new county ,jail. Water and sewer service is available to the property, Gas and electric service will be available in the future. A 60 foot right-of-way for the extension of Hickory Street currently runs through the center of the property and is to be abandoned in conjunction with this plat. One driveway on Woodrow Lane and one driveway on Fast McKinney is proposed. ACTION REQUIRED: Approve final replat RECOMMENDATION: The Planning and Zoning Commission recommends approval of final replat. ALTERNATIVE: Approval of final replat ATTACHMENT: Reduced plat Dav Son Senior Planner 1 'TINY IMII11 11 AIIN. a rrNl , 11°' h Iw !1f PN,q,~j ~l''I'11I p11 rl,ru bll'1 .1 'pu°411 I N " 1 11, III IIIr INP »ll q ,l ill \n,Nr , 1 I N/u Iw 101, 11'pH,11N 1'l l• r ' .!'"'NI ri^,.• N,'H fMll 1 rllr~nuu-.. NIY 111•'INI IIrI N'P NMI,I. '•,'r O `IVrll 11 wIN Ib«I , ' ' 11 N rl. v, I rr law N1111 N1 1~ .1' V'I. }YF~~ II I,NIIN 11 ' 'N.'1'. I, II'11'~'1111~~IM Irtl dlllL,nl 111101'NfAIt XIXN[Y STRICT) CA14t[ ' .NN 1 NI'll' N'11 1 YIyN''jlrM Y ,w,rr,M'r Q(T '~.1 Iwa,«wu •r nf• ~~r ri .w 1. UNIN' »II'l 1uINr, 0 a..1 I Aee I r I NI .r ~i I IN 1N1Y 11.1\ I"11'11' III, I I,rl Nll Nee F rl/ rN I«41. 1111 11 ,Nr 1' \ei 11 1161 AI q Nor 11' Y« 1 NnNrr .1 r y AI ~I 111y~rM~!»~1.»II , .L. 1' J NI N NN 1 I 1 MII 1 Il lr 1111 S/! •'lel d Irl ..kk r » I a ' N,,,, \Nn IIN1'N• hN , ILIN„ rl r NR It ,I« rN 1« r,»ri 1\Iw 1 I,.,wy 1. 11 \,,.so •-'_T.y'gl -I e1.'...r_..i .N'1N'.Nrr r ,l..l lw « 1.« ~rlr , r ' r ' ---„1 o'nxo- woo t,'wM~IU U'~'NI 111 wlll4r•«nllr ' r=1~~3T ~[b ~{_y TIFF~ai61f~..I - rN1I a Nwrlr rw+- C .It-fltd4 "M f"Iwnat•Ifelt ranat'nfe. ,j J NOtt"Iw ,~'ra•r►YFaw~ ewrarrger N wnmrasc ~`•t77r►ff ►N fanar+•If» NM N.IIr .Ir Nrnt fux u.ro r++w ,III«. ,wrNl .1 41. ru •r• "1 ~V.•1t'otwe tow lu1 C I / I 1 TIFT-1{-Imtilftll l•1•r11W ~ ••'r l~r•I I'N•1~.',. rl.~..~r,r N1 i7{ {~tl ~1 wy1»NI N ! \`dRt ZIP, ~.c'y r~i~'~~Mlaa i~l r111iq HYN, 1 - \ \N`FN\ ,.Nr«\W wNN 111m., N j I _ 61 ' ,d ► t 00 I M'YOd. f1N -WIt"t eN N4Jt AM wtof I" ~r\ lu Ir N 1rN r\M•' ,1 . N.I uIw 1.r y.. u . 'r wl I ~1N'IrM'1'N°► yN r, n.1, r N w...Yi ,I w •I. r .rI IL ,N I M'~N1N i1«•Ir«I'M Nrl,• _ Y~ rl«Mrr N. F ' ~.rsnoo't~nx .w I N;, Nlwr ar\ I4 Ilrr. . Mllr•Iw11N rl ,4111, I \rlr 1r t«eT 21.1fM ACllt! RAM r.rr,al:'1- t-n,l Nr t1 (~'f.J ~4f1.~`.t/ y3 I ~Yw.r .II~i ~ 1e~• i~ t ~°1h} ~ ] I\wN w. .1 .N r, l,w , i r II F . . , ~,h O rll, I. r., r.l'•r rl }ry llwNll . N' W MNI IMI" fJp l~ ~Rr ii~.iil l'I- .~I Ar . (00(1 1, I ' +.NrNNt S f/AAI, 1YAf rr;l tiYir: JAIL t' I nfYNrOM cOIrNTY A RLIPW Of Alt 01' i le'i?~t° 4 ~ fbYlC 0l At1Y At Or ADK/SStW AOCr'ffGW i' ANC Of. RARr Of tort a, AOA'ISSON AOCIr1ON b rlhNr' • ' 1 0,100 SUAYfr. ASSlRAOr !S r \ ° rY Coo CCVfOMI OtNrON COUArrtXAJ y 'g I f, f 11 rlrMdFir!!e~°~/tl~bM ~~e N11I1 I Mt + (fFlpt f1J,UJro n NII IL AJII /1 J.r /r1 / NIFAe e I ler.,. Ir aI+NPI INU1 rNW IN.U wV l/ Irlr.. a11r ' Ito, I ..K CITY COUNCIL AGENDA _BACK-UP SUMMARY SHEET nerING DATE: July 17, 1984 SUBJECT: Approval of the preliminary plat of lot 1, block 1, Carroll Point Addition SUMMARY: This is a 0.385 acre parcel located adjacent and east of Carroll Boulevard, south of Eagle Drive, and west of Myrt1P Street. The property is zoned single family (SF-7) and no immediate development is anticipated. Property south of this site is zoned office (0) and planned devel- opvent (PD) for restaurant land use. The peti- tioner has indicated that a future request, for a change in zoning to office (0) is likely for this plat. The platting of this property has no bearing on future zoning or land use questions, Adequate public facilities are in place or available for extension to serve the site. The .future use of the property will determine whether improvements to existing facilities are needed. ACTION REQUIRED: Approval of the preliminary plat RECOMMENDATION: The Planning and Zoning Commission recommends approval of the preliminary plat. ALTERNATIVE: Approve preliminary plat ATTACHMENT: Reduced preliminary plat av ison e-. Senior Planner ' 'I Y. il l I l a, Coh9t1 111. Ol'.;I'l la "lip 'Or,!1, 1 'I ]11n'lr~, It 1In, rn 110, ( IIIe Il~wlno Je•tl Ibvd Ll err ~ f I trw 'll Ihnt et-11 In 11 .18) Icre II.Ocr, ill .,11,01 I•f land ,iluntled 111 II III e "nr Ve .1h.It I C 1 ':'n'her 6 4'14 Of ol'I'll 1,•1 inI i0n, I + +,l it I',rcl In,I nr I .1,1 ( U it( III.-hl h: teed 1.. gar III I I 1114 Ind Ien , •~Ipd In YrIU^e 64;. nn hln y lied I'Irnrdr1 ~ ( Vinton Cl pnl.i 10.1at 014 I rill •'I 11 act ilo I• n 1, Ldnu and res pit.] In Yolur'r IUi~ ,^e !7 Ule 11 1-19 xrr.,t lb f bonlnn 0.,,11110" and SetLf. more •drltCIILll' v d"elrrlhed na If"I .,"I AL[ X Nall LUNVLV A• 62! Bee 111111111, ("1 the I...Nhnpll Cenlpr 01 it,, It rt helIryl de'lorttod hslein at 11111 let {n the "InInd, the 1101 thl'im C." net of a sal led 11.4:15 axle tract •I- by Jrpd to If '1. 9tlnitle, by deed InJ rpcor Jed in Voluk tl'1U, p•,Be .0r) of ns It heed P. pc nrdt of Utnton Cinnriv, resat, In rile m'Ith#a At IJoilt•of•an. of Car, x•11 M,11levlyd, Ihenee North 11 dcriet• 0h njnulet 4i 1ec0oJt rest a dilute It I11 n (cot .Ir', the va,t llnp n( Cal jut I lonlev Al It to on 1I,In min ♦ot in the It-1,114 .it its ;ill♦e a sct Inn 'rl L10 the northl me n( kI 1:.1er ttocl; 1 [hence South 11 deftest It °Inulet In ttcnadt C.le1 wl th rniJ nor till Ins I J H row I it 1101 Velteee III If, .apt to 111 Iin" On eel In the rronod, the Ilnfl he Atl pot nil If t1,1a 'r r1 Y NI 1/11 0 t Ie 9u1.1th J Jerrrl't 11 k „l crt West a tract If !I feet 111 An jr,' nm n I" n the .round. tIM ululhuMU rut let 4 f Ohio tract. j thence Borth el Jertrea It nlnutvi 1! Iec-"A. lest ♦ dill once "f lip A] feel r . yr site 111„1 Iry 11 Pilo "'jilt n( htplinlnr, 00 1:1:1111 AL1. Ord BI' 114;9[ 111 69;; N19 air Bit CL11, I.I tit 11111 .1,11, d'ra hetdly IJ'pp1 1 1.1111 deli Bnetlro' elm Ih"ve Jetct lTe 101 I !LOCK I 14,11 tell h. + ""or•t :I♦ I"t 1. Black. 1. [Arlon 1'olot IddI(lon t" the Clty ill trnln11, hen"., I : a 01/H ea r~r JI I:,'ullt Tranp Ind Joea hnehv Jed kite to the ;,.hllr Ute rntreer 1 o ttleel4 .,1411 1 1 U;6 All }t rl,'•'rrrl. +hrvm lhertn'n. J it J 1 Npw"' Yrt rat r /OmvOr W !'t 4ili;b le•'.. I CplN 1,l 1 It pU to • 6 O q ; a1r114'• ,1141 ♦ It _ _ T I y , . 11 ' 4 1 11 'r ',t 11 r I u. 1 on I It 1, 1 Ir III, I.I ,111 I, 11 I t.. I In r,f nt.'0 1 , 11,1 r 1 t. I I Poll, 1'pµ1 I' t 'I n 111 ran' • al 1 led•, 1 I rr 1 n ee snip 1114 tpp to f I a1 1 .t^ old .'ll l 111 , •nn= In roan r•., Ilv rr. Ind u'rhn,lll('. 1 I I ,u unlrr - .,11,4 old Ir.l ~I ~~iltAl 1h,• ,LP' of i' 1 1 1 ''+4.11 "•i!J 1. L, 11111 r r , tfl In- Ir'gI •IIK it I JUN[ 14I = 1H64 f INAI 0lat L r.oli ,1, 1'.1nL1, Inn CARROLL POINT ADDITION n.r.. II LOT I BLOCK wunhu oar f 7AU O' ~~uu• I':, lia4 OWNER de I^1 • 111061 be 0110 L011, Mr11016 T.M. S11N0LEY AtanleN, 11,6,4,0 C46 e, to tlr,rB DCI P.O. 90K I492 ALIkist I Mitt stature 4. till DEN10N , TtXAS city B COUNIV of MNI(•N, TEXAl 16201 AM 1AaaI' CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE: July 170 1984 SUBJECT: Approval of the preliminary plat of Windsor Park, Section II SUMMARY: Windsor Park, Section II, is a 60.19 acre portion of a recently approved mixed use plAnned development beginning at the northwest corner of North Locust and Windsor Drive. This portion of the overall development is designated for single family detached (SF-7) land use. The subject site begins adjacent and west of North Locust. A total of 236 lots and 14 blocks is proposed. Major improvements i.nclude a north/south drainage channel along the east boundary of the tract and a large (approximately 3 acre) detention pond which will be developed to hold water that is creating existing drainage problems downstream. Utility improvements include 18" water mains along the interior (the City may participate in over.sizing); 6" water and 8" water, 10" sewer mains and 8" sewer mains will also be provided internally to serve the proposed subdivision. Adequate gas, electrical, and telephone services are available for extension to the site, ACTION !REQUIRED: Approve preliminary plat RECOMMENDATION: The Planning and Zoning Commission recommends approval of preliminary plat. ALTERNATIVE: Approval of preliminary plat ATTACHMENT: Reduced plat Senior Planner. a,.• r4,1 rr..l• ~ ~r ;•y , '.i / . "i•hrl' ;1 ~1"r1l71 1'~1~' i 1. TNU ~"I~'~I.If, l I. lLt'f''! ;M'S%_!' 4 '~i'f ,•i lti} II ( ~ y'11 Vii, r I~~~l ~ f tir ° lli rl ~ ~IIt If { t~•~ 7• r ,r , 7 ~ r f,`~~pf~/ 1~` t: •.r ~d~~;;~~~.hw. .....1:.+.Si~~ri~TF'Y:"~r l.,rl~'?tI;~A~r..1..,..J1~ I ~ L1. NAHLIR I se .9141will A At Ilf~ IYMf IOR / i r ~ seNC! A !A'slre~ 1.1lIw .r A47? 9S NlfNOeIST 60ARG OF a-`N<' I.v" / 1 ' CMURC_NAl` lr Nllelf .j rrge•rj+Y•r11. NNW! IM'I by , ,r ' VICINITY MAP Ih ~ ~ ~ - 'y , 41`turRA4- I+A.:T~rs+ 1 ' . a ~ • ♦ n a •y I ,III i / N. <r•aA~ wl.•e..ti.... I, , T'RI00 ~ I t'" ~ ~T -•N + r; ~ 1. 60~Sf•.If A'. AR-.k- 1~ + vies A• tfN t! ry,~ /$Ath R-o.l•,. t:- to ya1.7•. NIY, l 114 1 r 4... A.V. pr,...th. r.e•.u+ w,d.l p..f•uld "f .~I1' /r ill. 1/G{ M Ir..u.h. 1 a-- _.i r/ r t I) 11 d•i N ♦ e ,IIL~` T ! A AN AF! Ir+!/s..4.... 16!<.1 e....yr of .•i1 t Y 1 '1 r ! II 10 0 d A' ob M.II a. NMifMtid q..ok lwjnu r, A r / IS O W~ i ~.h s *li y ,A + 1 1 f I SyN YAIItY b.<II }Rri:a :rwreY./ taa.r.h 1 / ,S' ALO T+OM ' Y'I♦ Onr..~♦ O, -n•.t ,r IM 6t1 .4 ~Ar..y 1 f _ _ 1.y 'fir: 1 r.1 AA. t/ Mle er.N-. J.n M. rA .i Chelr / 1 1 yf ` Yr w Altl /'l/ .f VAJ.,,L•r.. Af•+IlWyal Au•aa+l yr rl+f r c 1 1/ f re ! 1 1 1/ A..w'.w..... e.•.A V Hlf L_t-. 1 f N ♦ j ~I II+.)I• IANr~'I , , A• .Ilryl IS.~ Ar.c 1 ! " uIr•~ 116, A A ! 1N H A f r'= • j 11 ! 1 ♦ ♦~1 hay 10 A; 14 Al.n y { f N/ ..r.. ~`i N y-.-. I'.. ~ ...1,•w"ee"-:"'1~'<"+n1Ar1~4Af+NN.~"i lfy r'•. •.ti:.. + • wpr 1. F j! I. lY !N F40 iOf .Ie I U ll 1h !I II e/u~ X♦ 1 Or I• !T' ! 1 •lT144,1 n i ; tl A/oiroaN r lA~' ,~f<1 I\ ' Moo ,NN! Ie•4! </•1'' yll- -"/-`_1~~ r4jr I• 4 f III' ~r.~\ 1~'% MNrI I "j'~a4~re~nNriN n,\I`,et ♦d.< V i. ' WINDA. OR PARK SECINON TWO r h,A,~ t0 H 41N1 60.19 tm$ IN +TNE OITY tf111 AIAA ANO COON17 I" OEf1TON, VEXA/ - 70[ stttN' 1l. ~tnn rr f. aeel• rNaeR AN ~npneN OWINttq, JOE $CLEW CS`CY COUNCIL AGENDA BACK-UP SUMARY SHEET MEETING DATE: July 17, 1984 SUBJECT: Approval of the final replat nf Lots 3, 4, and 5, Block A, of the Lincoln Park Addition SUMMARY: This .38 acre tract is located at the northwest corner of W.ncoln Place and Chambers St, The property is zoned single family (SF-7) and single .family development is anticipated, The intent of the replat is to create two 75' lots where three 50' lots now exist. Water, sewer, gas, electric, telephone, streets, and drainage facilitie's are in place, ACTION REQUIRED: Approval of final replat RECOWMENDATION: The Planning and Zoning Commission recommends approval of the final replat, ALTERNATIVE: Approve the final replat ~,TTACHMENT: Reduced plat Senior Planner T I A I co N ( 1 r 040 c o d Y W 0 Y N 8 A4 r 3 3LOC`, s I„INCOI.N P4RK AOOITION w ' z x r'fi 1.0 T 5 A (A `n 21~o ACRE M 1 ~ S 37048'06"W '54 18' ~ 4?' w/~~y g~~ A~~. a' 1 ~ =~8•`so 3 209 37' _ _t w~ IvGS , 68 87' 73.05'55° N. c0' a o.w N4 66.56 .1 el\ 73, 71 CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE; July 17, 1954 SUBJECT: Approval of the preliminary plat of the St, Andrews Addition SUMMARY: This is a .9324 acre tract located adjacont and west of Austin Street between Sawyer and Hann Street. The property is zoned multt-family (MF-1) and approximately 18 multi-family units are anticipated. All public .facilities are adequate and in place with the exception of water service. Existing water service is from a 4" line and the current subdivision rogula- tions. of the City of Denton require a minimum of 6" water for both basic service and adequate fire protection. Although a fire test has deter- mined that adequate water flow is available for protection, the existing 4" line is still to need of upgrading to a 6" line, The Development Review Committee has discussed necessary improve- ments to the water system with the developer, and adequate construction plans for these improve- ments will be submitted during the final platting stage. ACTION REQUIRED: Approve preliminary plat RECOMMENDATION: The Planning and Zoning Commission recommends approval of the preliminary plat with the condition that sufficient plans for necessaryy improvements to the public water facilities be submitted during the final platting stage, ALTERNATIVE: Approval of preliminary plat with or without conditions ATTACHMENT: Reduced plat Senior Planner 1 1 ,1,!11 01 JI11J0 1 r x1441 At• .1, TO „ 4114 Ill rllluill 1. AN All t11 "ryln ,111. At•t rt%cI II IIP 1,1.1 1 c.ll. t041 A 11 11111!. Al llna';, 11!1 t:lr lr0 1041 11 OI 110116 11 Ut. Alt Ill+c III AT A nnl lr' !A a11U 1110 Ir 1 6t1V MIA rll Antl1 1141 VIOLA, I1 41., lu 'AN 11'1\, 11 el, 41l Pl 111 t111 011 P011 11 11'4I'II tl, l l1111. IP:YI'IP IA mltnv. 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AIVV Il, 841111 All 110111 r I•IAI II ill, v. 411 11 (11x111 1511 1 111111 t1 to It PLI1 11,9 A, A, 1, 11 - N OW 4841'A I»M II 1hvlAll fVlvlt al 1H 1Alt. Alt INA1 PAL ItoA I,,, A,,,,, Iv, .r~rv :a III 1 I lit rl Atln ILCII rl Iltrn lAl In711111!,, 14 ......111 r,;l p i,In1.1Yr1A .1 I"1 .11. ,I ( d1It Yi:ri ir: Li. r. •i::i t1A 11 ;r 0r\r hl I vpt IPI ?'!E t 1 • P 1 . " I r 4 r _ 1;1 t1' Cr ;C'1111 hf,I ur i ny, •AI,., i t 1 X11 ' ' to Mrr_ L ,.I -L1.1:,1 ,'"'1 I r :;r ,~Al11RE IV5 .l cln 14141!+ DDr: r[l C1+fl C ;uptir •r An 115 ,.b t' c11 r (1 Countor' oeufu7l,'e'n~- rl i I ;•e,r HAMMETTG'NA9H,IHC. IN/wff Xl • lVIIV1Y01y -:.ala.- _j ~ Lit Vol" 141.1. at X'. Il.,l 01.kLOk, _ I- _ 'y•'ol kql I 10..___ Ala Yn !0411 H h ,.I I nM WII M IV AO _ tt-l r Clrl~ of DENrM, rtX" MUNICIPAL 9UILD1NG / DENroN, rExAS wo TELEPHONE (V") Sd64m M E M O R A N D U M TO.. Rick Svehla, Assistant City Manager FROM: Jerry Clark, City Engineer DATEi July 11, 1984 RE; Wade Misers Contract We are requesting City Council approval of a contract with Wad,: Miser for construction inspection services. Mr, Miser has completed a previous contract for about $1900 for temporary summer relief from the large amount of construction activity. With the activation of the right-of-way permit system, the pass time help on the projects will not be available from tha inspector. An additional contract with Mr, Mizer for $$5,,000 is needed to handle the summer project load. Fun3s ar: available from capitalized labor charges and a position beia:c open at this time for the survey crew chief. J e r rn~ Cit ~er is #0241E INDEPENDENT CONTRACTOR'S AGREEMENT THE STATE OF TEXAS $ KNOW ALL MEN BY THESE FRESENTSI COUNTY OF DENTON 5 The City of Denton, Texas, a Munloipal Home Rule City situated in Denton County, Texas, hereinafter called 'City', acting herein by and through its City Manager, and Wade Miser, of the City of Denton and County of Denton, hereinafter called 'Consultant', hereby mutually agree as followst 1. SERVICES TO BE PERFORMEDt City hereby retains Consultant to perform the hereinafter designated services and Consultant agrees to perform the following sarvieest A. Consultant will perform Inspection functions of the City as assigned to him, reporting to the City Engineer who will coordinate the work assignments, B. Consultant will furnish his own transportation while perfur.m- ing assigned inspections. Reimbursement for use of Consultant's vehicle shall be included In the hourly wage, 2. COMPENSATION TO BE PAID CONSULTANTt City agrees to pay Consultant for the services performed hereunder as follows, A. Amount of Payment for Servicest One Hundred Five Dollars (4105.00) per day, Agreement not to exceed Five Thousand And No/100 ($5,000,00) Dollars, B, Dates of Paymentst Consultant shall be paid at regular two-week intervals, Consultant shall main- ta_n a log of actual hours worked for submission to the city Engineer for each pay period, 0. SUPERVISION AND CONTROL BY CITYt It is mutually undeestus:-d and agreed by and between City and Consultant that Consultant is an independent Consultant and shall not be deemed to be or considered an employee of the City of Denton, Texas for the purposes of income tax, withholding, social security taxes, vacation or sick leave benefits, or any otner city employee benefit, The City shall have supervision and control of consultant) and it is expressly understood that Consultant shall perform the services nereunder at the direction of and to the satisfaction of the City Manager of the City of Denton or his designer ender this Agreement, 4. SOURCE OF FUNDS; All payments to Consultant under this { Agreement are to be paid by the City from special funds appropriated by the City Council for such purposes in the Budget of the City of Denton, INDEPENDENT CONSULTANT'S AGREEMENT/WADE MISER-PACE 1 S, INSURANCE, Consultant shall provide at his own oos: and expense workmen's compensation Insurance, liability insurance, and all other insurance necessary to protect consultant in the opecs:ion of Consultant's business. 6. CANCELLATIONS City reserves the right to cancel this kq.-te- ment at any time by giving consultant thirty (30) days written notice of its intention to cancel this Agreement. 7. TERM OF CONTRACTI This Agreement shall commence on tha 'th ,jay of July, 1984, and end on the 30th day of September, 1984. 8. EXTENSION OF TERMi This Agreement may be extended :::r a period not to exceed one (1) year upon the written consent the parties hereto, 9. MODIFICATIONS This writing constitutes the entire Ayri,vnent of the parties. No modielcations, changes or amendments aF:eto shall be effective unless In a writing executed by the Ci- and Consultant. EXECUTED the this 170 day of July, 1984. CITY OF DEN-ON, TEXAS , BYt G. CHRIS HARTUNG, CITY MANALGER ATTESTI . CHARLOTTE ALLEN, CITY SECRETARY APPROVED AS TO LEGAL FORM C. J. TAYLOR, JR., CITY ATTORNEY Byl 7 CONSULTANT BY, WADE MISER That Jerry Clark, is hereby designated as the person administer the provision of this Agreement. r DATE GCHRIS HARTUNG, CITY 4ANAGER INDEPENDENT CONSULTANT'S AGREEMENT/WFDE MISER-PAGE 2 July 17, 1984 CITY COUNCIL AGENDA ITEM SUBJECT; Consider Final Payment TO DF/W Construction Company for Paisley Street Waterline, Project Bid 119250, Purchase Order #62551. SUMMARY: All work has been completed on the Paisley Street waterline and a letter from the City Engineer is attached indicating the completion date of May 22, 1984, with 12 days used in this contract from 20 days allowable. The Paisley Street waterline was constructed in order to fulfill the City of Denton obligation to Mr, David Mulkey as per contract dated August 22, 1980, between the City of Denton and David Mulkey. This contract was initiated in order to obtain land necessary for the re-routing of Paisley Street. FISCAL SUMMARY: Original contract amount $14,232.50 Final Contract Amount 14,057.50 Payments made to date 11,754.00 FINAL PAYMENT DUE CON'T'RACTOR $2,303.50 Source of Funds: Bond Funds Acct, 11623-008-0450-9114-7948 ACTION REQUIRED: City Council approval or disapproval of subject final payment, RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended that the subject final payment to DF/W Utility Company in the amount of $2,303.50 be approved. Res ectfu ly R. E. Nelson Director of Utilities Water/Wastewater Divisions EXHIBIT I Final Payment Letter from City Engr. Jerry Clark 11 Final Invoice from DF/W Utility Co, III PUB Minutes of 7/2/84 3035U:28 h CM YOf D&NrON, M" MUNICIPAL SUILOW4 / DENTON, TEXAS 76201 / TELEPHONE (817) $46.8200 MEMORANDUM DATE: June 4, 1984 TO, David Ham, Assistant Director of Utilities FROM: Jerry Clark, Civil Engineer SUBJECT: FINAL PAYMENT - PAISLEY WATER L':NE The Paisley Street water line was completed on May 22, 1984, with 12 work days used from the 20 allowable. Final quantities match estimated ones fairly close with no overruns. Contract estimate was $14,232.50, Final contract amount is $14,057.50. I recommend approval of the project for final payment as per our final inspection on June It 1984. Jerry lark gm 0545g D/FW UTILITY CO., INC Quality is long rrmombomd 44#r rnonsy 1t)breottsn p,O. IOX 3741 IRVINO, TEXAS 75061 (214) 26"41 COY K KEELING LAMONT FRAWLEY To,, CitY of Denton Dote 5-25-84 215 E. McKinney Street Estimate No. 2& Final Denton, Texas 76201 PerlodfromYft,2 AA to '-2,y_ PAISLEY STREET WATER LINE IMrs DEl01MOM of In A of O IIM1 C +4 Uxh C0=0 M.. A/uwws l/HmeM h DeN Pd" W W-1 6" Water Main LF 875 855 12,5 10,687,5 W-2 6" Fire Hydrant EA 1 1 925.0 925.00 W-3 6" Oate Valve it 1 1 425,0 425.00 10Remove Concrete Pavement SY 2 2 150,0 300,00 10':l 11 11 Curb & Gutter LF 3 5 50,0 250,00 340-f Type D Asphalt Patch Ton 10 5 100,0 500,00 522 Concrete Curb & Gutter LF 16 16 20,C 320.00 26- Concrete Driveway & Pavement SY 2 8 75.0600.00 P-2 Sawcut Existing Concrete LF 10 '10 5,0 50,00 CL)e 8 k/X)4 JrJY S 14kl. CeJr'p p Wc~k~rtl~ 4)AyS 61-56,6 /.7.. CJC k ± i r' G ~/j rS D/1~ UT[~ITY CO I C. Total Work completed $ 1 ~ 1057-50 By Extra Work & Materials on Hand* .J APPROVEDi Less Retainape b 0 (1 Previous 111754.0 0 Enpin er He# Amount due this Estimate_._....__.._....___.. $ 2 , 30 3 . 5 0 PUBLIC UTILITIES T BOARD MSETINO Jul; 2, 1984 7,10 PM The meeCl.ng was called to order at 7145 PM by Chairman Roland Laney, Members Present, Nancy Boyd, Leonard Herring, SPecial Visitor resent, Marvin Loveless Staff Present, Robert Nelson, Dave Haw, Ernie Tullos, C'n erles Cryan, Chris Hartung, John McGrain Others: Jon Waist, Denton Record Chronicle 14 Item 111; Motion by Nancy Boyd to present a Resoluti,~n of Appreqi to former Board member, Marvin Loveless. Second by Leonard Herring, requesting similar action the City Council. All ayes, motion passed by acclamation. Formal presentation of the plaque containing the reso»ution was presented by Chairman Roland Laney to Loveless far his long service to the City and his untiring service on the Utilities Board. 2. Item p7: POLICY DIRECTION REGARDING AMENDMENT OF SEWER CONTRACT WITH PINNE N DEVELOPMENT: er some scuss on, aeonar Herring made a motion to adept the easement on the State Highway property for the benerlt of the Pinnell/King development providing that the line contained therein, so long as it is outside of the city limits of the City of Denton, shall be the full total responsibility to maintain and repair of the Pinnell/King Development, and that any damage to any person or pr-:,nerty caused by either the line itself or repair crews working on that line outside of the City of Denton shall be the exclusive responsibility of the developer. Second, Nancy Boyd, 3 ayes, no nayes, motion carried. 3. Item 118: DISCUSS THE ENGINEERING SERVICES FOR LEWIS;VILLE H DROEL C I ENGTNEERINM It was recommended by t e Boar that r, Nelson negotiate with Black and Veatch to get the best possible arrangement for the City of Dent>n in establishing guidelines and work to meet the deadlines for the Lewisville Hydroelectric Project. The Board fc wed a consensus, however, took no formal action. 4. Item #3: CONSIDER )PERATION REPORTS: Reports made by gEatf. No action taken. ~5. CONSENT AGENDA: a) CONSIDER MINUTES OF PUBLIC UTILITIES BOARD MEETING OF MAY 23, 1984. 3055U:2 b) CONSIDER AGREEMENT FOR WATER PRO RATA PARTICIPATION FOR HICKORY CREEK LIMITED AND THE CITY OF DENTON TO SERVE A 61 ACRE MOBILE HOME PARK ON SOUTH TEASLZY LANE, o) CONSIDER FINAL PAYMENT TO DICKERSON CONSTRUCTION COMPANY FOR RANCH ESTATES SEWER TINE PROJECT-Bid 119183, PO #58171. rd) CONSIDER FINAL PAYMENT TO D/FW CONSTRUCTION COMPA,`r3' ON PAISLEY STREET WATER LINE PROJECT-BID 119250, PUZ_LSE ORDER !162551. e) CONSIDER RESOLUTION ACCEPTING THE FEDERAL VN'ERGY REGULATORY COMMISSION ORDER ISSUING DENTON A LICENSE FOR THE LEWISVILLE HYDROELECTRIC PROJECT, f) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON LYNN-MST w. TO CHARLES L AND ELEANOR ROEDEMA. g) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CARS L, COIL, JR. AND BONNIE COIL, h) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CLOVIS C, AND MARILYN E. MORRISON. After withdrawing Item E from the Consent Agenda, Let~nard Herring made a motion to approve and recommend to Council all of the items on the Consent Agenda, second by Nancy Boyd, all ayes, no nayes, motion carried, 6. Item 4E: CONSIDER RESOLUTION ACCEPTING THE FEDERAL M ERGY REGULATORY COMMISSION RD S i L LEWISVILLE HYDROELECTRIC t ter isrussio E he oar a a mot on by r, Leonard Herring, second by Nancy Boyd, to accept the license and recommend acceptance to the City Council. All ayes, no nayes, motion carried, 7. Item 5: RECEIVE REPORT ON UTILITY DEPARTMENT OPEN 'OUSE HELD ON SATURDAY, JUNE 23, : r. o Nelson rep,arte t a , a oug there was some disappointment with the turnout, the Staff generally felt extremely good about the way our people had handled their operations and had set up and worked very hard and very diligently to clean up and to line up a very good program. No action was taken. 8. Item #6 CONSIDER APPROVAL OF FINAL DRAFT OF 1984-85 UTILITY DEPXRTMENT i , BUDGET: Sta recommended no action at the present t me, to reviewed with the 3oard the current status, some reduction of projected costs due to changes such as increased water usage, and increased electrical sales above those anticipated. No action was recommended nor was any taken, 3055U:3 July 17, 1984 t CITY COUNCIL AGENDA ITEM SUBJECT: Consider Final Payment to Dickerson Construction Company for Ranch Estates Sewer Line Project-Hid 119138, PO 1158171. SUMMARY: All work has been completed on the Ranch Estates sanitary sewer line and final payment is hereby requested for approval by Dickerson Conatruction Company for all services rendered. The attached memorandum from Jerry Clark, City Erigineer, outlines the contract period and the workdays which were actually performed by the contractor which indl.cates an overage of three days, This overage results from many days of inclement weather, holidays, City of Denton project days of which we had Dickerson Construction Company perform a bore in another location of the City for an urgent, emergency project, and the performance of extra work %rhich was unforeseen at the time of engineering design. The unforeseen work consisted of the following, items: 1. Marshall Lane: Ninety-five feet of extra pipe to serve a citizen who previously was omitted because of an oversight. This citizen paid for the extra cost of pipe and installation in the amount of $1561 into the Utility revenue account. 2. Lariat Road: One hundred ten feet of extra pipe was needed to serve the citizen on the end of this block in order to allow proper elevation fall from house plumbing. 3. Hampton Lane: It was necessary to adjust the depth of cut in order to serve citizens on that street who, upon the initial survey, found that their plumbing system woiul, not gravity fall into the ma:.n line on the street without lowering the main line. 4. The sanitary sewer line along State Highway 381) was relocated from the state right-of-way easement onto private property in order to eliminate the possibility in the future of having to move this line if the State ever widened Highway 380, 3048U:2 5, There were 3 additional service taps installed to serve future residences outside of the City limits. It was less expensive to install these taps at this time than at a later date, In addition, a tap had to be adjusted for depth in order to serve another citizen on Lariat Road whose house plumbing was not at the depth proper for gravity fall into the sewer main, 6. Extra costs were required to repair potholes alligator cracks, and replace asphalt as a result of construction, It should be realized that field chastges are always necessary on a construction project. the above field changes were minor in nature and cost considering the overall cost of the project. There were savings realized in the project regarding concrete headwall replacement along driveways, a reduction of sawcuts and in the amount of rock found during construction. Previously, there was a rock clause that allowed an additional amount of money in the event of extra rock found during construction, It should be noted that, as a result of this project, may inoperative septic tanks have been removed from the Ranch Estates area and sewerage placed in the City of Denton sanitary sewer system, It should also be noted that the drainage channel between Lariat Road and Highway 380 has been cleared and reshaped as a byproduct of the installation of the main sanitary sewer line which paralleled this drainage channel. The drainage condition of the entire Ranch Estates area has been improved as a result of this project. FISCAL SUMMARY; Ranch Estates sanitary sewerline project, Dickerson Construction Company Bid 119138, Purchase Order 1!58171 Original contract Amount $218,477.25 Changes as indicated above +$5,621,00 Final Contract Amount 1214,098.25 Amount of previous payments 1910137.88 Final Payment due Contractor $32,960.37 Source of Funds- Sewer Bond Funds Account # 624-008-0450-9114-9904 3048U;3 ACTION REQUIRED: City Council a provaI or disapproval of final payment in the amount of 32,960,37 to Dickerson Construction Company for the Ranch Estates sanitary sewer line, RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended to the City Council that the City Council approve the final payment to Dickerson Construction Company of $32,960.37 toward the amended contract amount of $224,098.25 and that the three days of extra time taken by Dickerson Construction Company not be charged as penalty days primarily because of the good quality work and the engineering staff experiencing no difficult problems in dealing with this contractor, speq~ ul ly,v R.E. Nelson j Director of Utilities EXHIBIT 1 Memo from Jerry Clark, City Engineer 5/24/84 II Memo from Jerry Clark, City Engineer 2/10/84 (partial contract status) III Final Payment Document IV Minutes- PUB Meeting July 2, 1984 30480:4 I CITYo/DxNToN, TEXAS MUNICIPAL BUILDING ! DENTON, TEXAS 76201 TELEPHONE (517) 566.8200 MEMON,AN D U M TO, David Ham, Assistant Director of Water 6 Sewer Utilities FROM; Jerry Clark, City Engineer DATE; May 24, 1984 RE: Final Payment - Ranch Estates My memo to you dated February 10, 1984, covers many of the Ranch Estates contract changes, The memo is enclosed again for your review. The contract was final accepted by Roger McDaniel, you and I on May 14, 1984, All cleanup, road patches, etc, are complete and look very good. The sewerline allowed the channel from Highway 380 to Lariat to be cleaned out which should help the drainage problems previously experienced, The original contract called for one hundred-twenty work days, + 220 available work days 120 contract work days + Tom' -difference - 46 -inclement weather days - 7 -holidays - 4 -City of Denton Project Days 43 DAYS 40 -EXTRA WORK, 30-40 days -3,000'Ft of line changed - 6 new taps 3 DAYS EXTRA Worked Savings of the scale estimated for patch on February 10, were not realized to insure the roads were at least as wide as before construction. The questionable potholes or alligator crgcks were also taken out and replaced due to input from you and the Ranch Estates people. The savings not realized were 50000, Flexible base costs for the edges cost an extra 12)300. This difference of $8,000 would have put the contract total close to the $218,500 estimate as final total is • $224,100. All work is of good quality and we experienced no problems with the contractor. We recommend no penalty days be charged, Jerry/ lar4E City line r lJno )ALI r DICURSOH' CONSTRUCTION GCMPARr, YNC. P, 0. Box 181 Calins, Texas 75009 (214) 382-2123 PERIODICAL esTIMATE FOR PARTIAL„ P~ YMT Periodical Estimate No 9-Final Period 4-1-84 To 5-15-84 City of en on Nade of Owner Ra 'ch Estates ~~[Y~ }rJ1~S~ewerline Address 215 E, McKinney, Denton. Texas coI contract qa"YY~~\I..~...Y~ ~ Type of Project P,O.#S8171 Estimated Contract Cost $ 218,477.25 Item N Description Unit Quan. Completed Unit Total to Date Price Amt. S-1 8" PVC Sewer Pipe S- 1A depth 01-61 l,f. 2766 1437 7.00 10,059.00 S-18 depth 61-8' l.f, 3643 3283 8,00 26,304,00 S-1C depth 81-10, 1,f. 992 1470 9.50 13,965.00 S-1D depth 101-12' l.f, 250 675 13.00 8,775,00 S-lE depth 121-14' l,f. 315 349 13,00 51235,00 depth 141-16' 200 18.50 30700.00 S-2 10" PVC Sewer Pipe 3-28 depth 61-8' 4093 2440 9,25 22,570,00 S-2C depth 81-10' 2270 4179,07 11,00 45,969,77 S-2D depth 101-12' l.f. 40 392.43 15,00 5,386.45 depth 121-14' 1,f, 340 20.00 61800.00 S-3A concrete manhole 4' IO each 30 32 850,00 27,200,00 S-38 break into exist, manhole each 2 1 200.00 2110100 5-4 sewer clean-out each 6 7 250.00 11750,00 S-5 4" sewer service each 60 67 250.00 161750.00 S-6 6" sewer service each 5 1 350.00 350.00 340-C asphalt patch-type 0 tons 250 250,5 50.00 12,525,00 421-B concrete encasement C.Y. 5 5 75,00 375.00 rock clause c,y. 310 36,12 10,00 361,20 10" stub-out each 2 200,00 400.00 104 remove concrete driveway sq. 75 16,67 9,00 150.03 SP-2 saw cut exist, concrete l.f, 110 50 3.00 150,00 5P-5 tree removal each 1 1 4000.00 41000,00 Total Value of Work Performed Materials on Hand Total Value of Work to Date Less r Arrtotiuxt Retained` CIL Less: Amount of Previous Payments BALANCE DUE THIS ESTIMATE ~ f DICKERSON CONSTRUCTION COMPANYO INC. P. 0. Box 181 Celinat Texas 75009 (214) 382-2121 PERIODICAL BSTIMATE FOR PARTIAL PATKU T Periodical Estimate No 9-Final Period To City of Centon Name of Owner Ranch Estates Sewerline Address Type of Project P.O.#S8171 - Page 2 Estimated Contract Cost $ Item N Description Unit Quan. completed Unit Total to Date Price Amt. SP-6 channel grading hr. 40 22* 175.00 3,850.00 SP-7 steel hinging fence l,f. 65 81 50.00 41050,00 flex-base ton 100 113,64 20,00 21272,80 add. 41' service (sadd).e) each 1 450.00 450.00 *8 hrs. of this work was cone digging bore pi , locatin , and shooting grade for bore under y. 350. A L Total Value of Work Performed $224,098.25 Materials on Hand -0- Total Value of Work to Date 224,098.25 Less: Amoiint Retained Less: Amount of Previous Payments 191L137,88 BALANCE DUE THIS ESTIMATE $32,960,37 ciryo(Dr AtrON, TEXAS MUNICIPAL BUILDING DENTON, TEXAS 76201 / TELEPHONE (A.'?) 5668200 M E 11 0 R A N D U M T0. David Ham, Assistant Director of W & S/1Jtii1ties FROM; Jerry Clark, Senior Civil Engineer DATE; February 10, 1984 R: Ranch Estates Sewerline According to our conversation. of February 3, 1984 this memo saould supply ail tiie information you need regarding tree Kano. Estates Sewerline Project. Tne project started on June 16, i9b3 along Highway 380. 1 total of 157 work days were available. Days not available are 7 no'..idays, 2.3 inclement weather days, 2 days for Highway 37 oore for City water crews, and 125 work days used. Tuis put: the project with 5 days over the contract amount of 120 Bays Extra work was added on Cindy Lanza Bethel Temple, Lariat, and Marshall tnat would require about 6 working days to complete, The following are savings that mould be gained due to project adjustments. 1 Concrete Headwall replace-driveways $1,400 2 12" RCP-driveways 420 3) 15" RCP-driveways 3,240 4) Sawcut 210 5) Rock Clause 2,700 TOTAL $7,970 A possible savings of $5000 may result in aspiialt patch fry careful field placement of lines. Pnis would bring the tota. savings co $12,970 if gained. page 2 of 2 pages Extra costs are as follows: 1) Marshall .Gene 95' extra ripe to serve citizens X $20/FT $1,900 2) Lariat 110' extra pipe to serve X $8/FT $880 end of street. 3) Hampton Lane .To adjust depth of cut 12'-14' to 14 -16 - 100 Ft % @3,50/FT $350 4) Change of location of line along State Highway 380 from right-of-way to easement 2000 FT from 6'-8' to 8' to 10' @1.75 ■ $3,500 500 FT 61-8' to 101-14' @5,00 0 $2,500 5) Service Taps 3 Services on Hampton-outside Ci.ty'limits 3 X 1250• $750 Austin Baker extra tap 1 X 250 25 C• to adjust for depth of service connection TOTAL $10,130 Austin Baker at 1918 Lariat Road had staked his tap and paid for it. The plumber installed his private service without checking the grade at both r,ds to insure the proper fall. For design, the house slab was snot to place the sewer 2.5' below, In conclusion, savings are realized from the cost incurring changes being offset by field changes producing savings. That available leeway is about $2,840 which should cover the small amount of work remaining. Thirty additional work days when adjusted to cover the amount of work added should meet the project completion date. A change order for Cindy Lane and Bethel Temple were approved by City Council which was also included. Please advise if further information is needed. Jerry d ark Senior Civil Engineer 1s #02O4F MINUTES PUBLIC UTILITIES BOARD MEETING July 2, 1984 7:30 PM The meeting was called to order at 7:45 PM by Chairman Roland Laney. Members Present: Nancy Boyd, Leonard Herring, Special Visitor Present: Marvin Loveless Staff 11resent; Robert Nelson, Dave Ham, Ernie Tullos, Charles Cryan, Chris Hartung, John McGrain Others: Jon Weist, Denton Record Chronicle 11 Item 111: Motion by Nancy Boyd to present a Resolution of pprec ation to former Hoard member, Marvin Loveless, Second by Leonard Herring, requesting similar action b,y the City Council. All ayes, motion passed by acclamation, Formal presentation of the plaque containing the resolution was presented by Chairman Roland Laney to Loveless for his long service to the City and his untiring service on the Utilities Board. 2. Item 117: POLICY DIRECTION REGARDING AMENDMENT OF SEWER CONTRACT WITH PINNELL/KING DEVELOPMENT: ter some discussion, Leonard erY ng ma e a motion to accept the easement on the State Highway property for the benefit of the Pinnell/King development providing that the line contained therein, so long as it is outside of the city limits of the City of Denton, shall be the full total responsibility to maintain and repair of the Pinnell/King; Development, and that any damage to any person or property caused by either the line itself or repair crews working on that line outside of the City of Denton shall be the exclusive responsibility of the developer, Second, Nancy Boyd, 3 ayes, no naves, motion carried. 3. Item 118: DISCUSS THE ENGINEERING SERVICES FOR LEWISVILLE HYDROELECTRIC It was recommended by the Boar that r. Nelson negotiate with Black and Veatch to et the best possible arrangement for the City of Denton in establishing guidelines and work to meet the deadlines for the Lewisville Hydroelectric Project. The Board formed a consensus, however, took no formal action. 4. Item 113: CONSIDER OPERATION REPORTS: Reports made by Staff. No action taken. 5. CONSENT AGENDA; a) CONSIDER MINUTES OF PUBLIC UTILITIES BOARD MEETING OF MAY 23, 1984, 3055U:2 b) CONSIDER AGREEMENT FOR WATER P1%0 RATA PARTICIPATION FOR HICKORY CREEK. LIMITED AND THE CITY OF DENTON TO SERVE A 61 ACRE MOBILE HOME PARK ON SOUTH TEASLEY LANE, o) CONSIDER FINAL PAYMENT TO DICKERSON CONSTRUCTION COMPANY FOR RANCH ESTATES SEWER LINE PROJECT•Bid #9183, PO #58171. d) CONSIDER FINAL PAYMENT TO D/FW CONSTRUCTION COMPANY ON PAISLEY STREET WATER LINE PROJECT-BID #92500 PURCHASE ORDER #62551, e) CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENERGY REGULATORY COMMISSION ORDER ISSUING DENTON A LICENSE FOR THE LEWISVILLE HYDROELECTRIC PROJECT. f) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON LP6*MST TO CHARLES L AND ELEANOR ROEDEMA. g) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CARL L. COIL, JR. AND BONNIE COIL, h) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CLOVIS C. AND MARILYN E. MORRISON, After withdrawing Item E from the Consent Agenda, Leonard Herring made a motion to approve and recommend to Council all of the items on the Consent Agenda, second by Nancy Boyd, all ayes, no naves, motion carried. 6. Item 4E; CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENERGY MUMMY LIGENSE FN er `discuss on, the oar a a motion by r. Leonard Herring, second by Nancy Bo d, to accept the license and recommend acceptance to the City Council. All ayes, no nayes, motion carried, 7. Item 5; RECEIVE REPORT ON UTILITY DEPARTMENT OPEN HOUSE HELD ON SATURDAY, JUN ; r. o e son re i5r`te3 that, although there was some disappointment with the turnout, the Staff generally felt extremely good about the way our people had handled their operations and had set up and worked very hard and very diligently to clean up and to line up a very good program. No action was taken. 8. Item 46 CONSIDER APPROVAL OF FINAL DRAFT OF 1984-85 UTIEa r. t to recommen a no action at the present time. to reviewed with the Board the current status, some reduction of projected costs due to changes such as increased water usage, and increased electrical sales above those anticipated, No action was recommended nor was any taken. 3055U:3 1J EMOF C1TY01 DArAfr N, T<X" MUNICIPAL 8U1LDINC / DE'NTON, TEXAS 76201 / TELEPHONE (817) $668200 MEMORANDUM! DATE: July 10, 1984 T0: Betty MCKaan, Assistant City Manager FROM., Ann Bingman, Program Administrator SUBJECT; WORD PROCESSING SYSTEM UPGRADE I am requesting your permission to proceed with the proposed upgrade of the word processing system. The total cost of the upgrade is projected to be $44,518.44. This includes the CPU update, an additional disk drive, an upgrade of the current disk drives, a peripheral upgrade, and additional software. I am attaching a memorandum from Mary Ramsey that describes these improvements in detail. Please let me know if you have any questions about the proposed acquisitions. Ann Bingman go 0657g I PROPOSED WORD PROCESSING SYSTEM UPGRADE 1. CPU UPGRADE $ 2,750.00 11. EXISTING DISK UPGRADE 5,460.00 A. Upgrade From 26MB to BOMB 2,500.00 B. Removable 13,4MB Disk 210.00 C. Extended Memory 2,750.00 III, NEW/ADDITIONAL DISK DRIVE 18,000.00 IV. PERIPHERAL UPGRADE 13,875.00 V. SOFTWARE 3,200.00 A. List Processing 11200.00 B. WP Plus 24000.00 VI. INSTALLATION CHARGES 1,233,44 A. System upgrade 623.44 B. Additional 275 MB disk drive 510100 C. 220 outlet - Approximately 100.00 TOTAL UPGRADE $44,51.8.44 mcmc city of DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 ./TEL EPHONE (8)71 566.8100 MEMORANDUM DATE; July 3, 1984 TO! Ann Bingman, Program Administrator FROM; Mary Ramsey, WPC Supervisory Secretary SUBJECT UPGRADE OF WORD PROCESSING SYSTEM The following is a detail of what is included in the word processing system upgrade, the cost of each step, and a summary of what will be accomplished. I. CPU UPGRADE One board will be added to the Central Processing Unit (CPU) which will allow the CPU to access more disk space, Cost; $2,750.00 II, EXISTING DISK UPGRADE A. Upgrade From 26MB to BOMB The present system disk has one 13ME disk of fixed memory and one 13,4MB disk of removable memory. The system software runs on the fixed 13MB disk. All work is created on the 13,4 removable disk, With the disk upgrade, the system fixed 13.4MB disk will be replaced with a 66,6MB fixed disk, The system removable disk will remain 13.4MB, however, work will no longer be created on that volume. The 13.4MB removable disk pack will be used to back up the list processing files, Cost; $2,500,00 B. Removable 13.4MB Disk One additional 13,4M,B removable disk will allow for off line back up of the City Secretary's Cott 1 Ann Dingman July 3, 1984 Page Two Indexes, Any number of removable disks can be stored off line offering backup and unlimited storage potential. Cost; $210.00 C. Extended Memory Extended memory gives the system the capability to have more open files on the system and allows the system to perform more activities at the same time. Cost: $2,750.00 III. NEW/ADDI'T'IONAL DISK DRIVE One additional disk drive will house one fixed 275MB disk of memory. All new work will be created on this disk. The addition of this drive will allow new work to be copied from this disk to the removable disk for back up. The addition of 275MB will accommodate the city word processing memory needs, depending on growth, for the next three to five years. Cost: $184000.00 IV. PERIPHERAL UPGRADE Nith our current system, all workstations and printers have 48K memory. In order to run the more advanced software packages, 64K peripheral memory is required. We have 13 workstations and 7 printers which will be upgraded. This upgrade will require changing out memory boards in the equipment. Cost: $13,875.00 V. SOFTWARE A. List Processing List Processing simplifies record ke~4ping and information processing by allowing the creation and manipulation of files. To create files, the user defines fields and combines these to form records. The records are then grouped into files, Each field within a record can contain up to 60 characters, each record can contain up to 2,280 characters, and as many files can be created as the system provides disk space, List Processing will be used to assist the City Secretary with updating the Cott Indexing. This feature will eliminate the need for retyping any information once entered as a list processing file by allowing information to be recalled and reformatted as needed. Cost: $1,200.00 Ann i)ingman July 3, 1984 rage Throe B. WP Plus Word Processing Plus software will be run in additi.,n to our current word processing software. The operator will have the choice of which option will best suit the need of the job at hand. The following is a list of a few of the WP Plus functions; 1. Text Processing 7, undo Function 2. Split Screen Editing 8. Print While You Edit 3. Integrated Graphics with WP 9, View Final Document 4. Column Move, Insert, and Delete 10. Long-On Option 5. Save and Recall 11, List Sort 6. Document size can be extended 12. Spelling Verifier to a capacity of 8,000 pages per 13. Advanced Scrolling document. (Current word 14. Text Emphasis processing documents are limited to 120 pages.) Cost; $2,000.00 VI. INSTALLATION CHARGES A. System upgrade - $623.44 B. Additional 275 MB disk drive - $510,00 C. 220 outlet - Approximately - $100.00 The current system is limited by disk space and is unable to provide the needed additional software functions. The upgrade will provide adequate disk space to run the List Processing software which will be used by the City Secretary to update the Cott Indexing. The Spelling Verifier software will save time in proofreading documents and improve the quality of work produced. The upgrade of the word processing system will benefit each department currently having Wang equipment and will accommodate future remote equipment in departments such as police and fire. Where the current system is operating at capacity, the upgrade will meet the immediate needs and allow for growth. Mary a sey go 0633g 1 1 , June 21, 1984 Mr, Chris Hartung City Manager City of Denton Denton, TX 76201 Dear Mr. Hartung: The City of Denton has an ordinance that states a ~ Veterinarian has to call the City to dispose of a dead animal and is charged for this service. State law requires the burial of dead human bodies by certified firms such is funeral homes. 'TherCity of Denton does not have an ordinance covering the use oP disposal of aborted babies. Please consider this a request to have an ordinance brought before the City Council to prohibit the sale of aborted babies, placenta and umbilical cords for experi- mentation and commercial purposes and uses. Also, to require abortionists to bury the dead babies and parts thereof according to state law for burial of dead bodies. Abortionists to be and include anyone who performs an abortion i, e. abortion clinics, doctors offices or clinics or hospitals, Very sincerely, Barbara Gailey 1722 Stonegate Denton, TX 76205 8171565-8122 MY ofDENrON, TN)G48 MUNICIPAL BUILDING DENTON, TEXAS 16201 ! TELEPHONE (W) $66,8200 Office of the City Manager M E M O R A N D U M DATE; July 9, 1984 TO: G. Chris Hartung, City Manager FROM., Rick Svehla, Assistant City Manager SUBJECT; Request of Councilman Chew for Report on Scott Street and the Proposed Moore Street Addition Currently, Scott Street exists as a residential street, approximately 1,050 feet long. The street is platted a a fifty-foot right-of-way and has an existing width of 34 feet, Parking is allowed on both sides of the street. In the existing Willowcreek addition there are 62 lots that front on Scott Drive, Reed Road, or McDonald Drive. These 62 lots exit this subdivision on Kerley Street. In residential areas the trips generated per residence, per day, is approximately ten. Therefore, approximately 600-700 trips a day would be generated in the Willowcreek subdivision. All of these trips would use that portion of Scott Street between Reed Road and Kerley. Existing subdivision rules and regulations recommiend a maximum capacity of 5,250 vehicles per day or 400 per hour. On either condition, Scott Street appears to be well within these limits, If the Moore Street addition is added, there would be are additional 14 lots that would be added along Scott Street, which would generate approximately another 140 trips per day. If there were still the one exit on Kerley, this would amoi;nt to 850 or so vehicles per day using the Kerley-Scott Drive intersection. However, since Scott Drive would be extended to Moore. Street, the traffic flow and use would be divided between the Kerley-Scott Drive intersection and the Moore Street-Scott Drive intersection, Even if one of these exits or entrances to this area were blocked, the level of use of the street as compared to our maximum levels is well within limits, Page Two G, Chris Hartung, City Manager July 9, 1984 There was also some question about the short curve in the existing Willowcreek subdivision. That curve is very short. If the, Moore Street addition were built, staff would recommend advance warning and a speed reduction in this area in order to make that curve negotiable. If the Council Approves the Moore Street addition, the staff would recommend that: this signing and ordinance be put into effect before Scott Drive was open to Morse Street. If you or the Council, have further questions, I would be happy to try and answer them. R.-C7 ve a, ss Stan City Manager ye 1870M 'TlM^~" yy A LLIl4 11 1 1 ~~~it1 I P, f l~".}~Qi l'Y^ "LIIII• MOW Nil y { 1 rl I ~'-4'~1' l IM AI \\\)))444 ~ r ~ 1 1 a 'l 311•el lull Ill . a li. ! a 11 ,r:.!•, L,l r rw r.p, l L , ~ i ~ l ~ i 0{ f n•,1 II 1 itv 0'3 I I' I ' (l '1 ~ nt v+t _ E 7 E`j ~ y l 1 IN y rl. of < C •„~i1.1 4 ~ 1 ~ 2 _ ~l y ol~ sLpy • .r t _~a ,40 Y i , J dI. r Q n ¢l 3~ ~ r ir' ~ ' • ~ ~F n6 r ~ r yti ~,y if lr ~ ~ It ~ '~5~1' ' ~ SKI ~ 1j } k , I ' S~ ~ 14\111 , uu Io, wee I ti 7 I i, (l a..ra F... ni a.• fP[1141NAP, fL Ai •V. i. 1. 1 i~ 4t~ Itr AI I Morse Sheet Addition 3.016 AC. R TEAOUC SUaYC., A-1266 C~,I~LJ can I. rnvkn of cvn,~r. +tl+s r 1 V, }f I , i i ~ '1 r a t , J'I ! 1 J" 11 h / i 4 I 1 i' i. ,~i j, 1I ~ 'rQ4, ~ 4r w._m 1 v L.n I n I ~.uu 7 i 74 •I'• 1 k IP,J~~AIA ~ U-11. 4 1 .1 nl~-.'b n •IT-11Lg1 I 1 I I ~ 1 i • '.1 t II .I ,n •1 ,',AI id .,I, ~ ff l , I 1 t• 4 'I 1} 1 J 1 ' " i J • ~ Q ~ + tJ! 1., '117' t S ' •al"✓ , , . _ ,1: • I,I 11 I i Ir { ~'Ir 1j1 • 1j i f' , ur DAB Y 1, r,3,T J1' I t t . .1_.1 1 1 ' aV IIJ. .ir I,,.-. r ~ 'l rl ~ + r i t J d 1 I f r i I J + } _..INP. _1 r0 Ia+ I 611 ray,.' I r4 '4,'11 k i .,y 1 r ~ 1 [ J ~1 /7 rf, S J ~ i o IN At A IF` •\1 '4~ ' EK ADDITION WILLOWCRE _ I a (ITY Or RIN70N ttXA$ „ (i,F ffl 1401. ,!d C., C1"'Aee w, 1 1 I 1 r }a* Rtslnelien1 pJdn}lienllJJ fpm r, I • n H t is7i • • sc,ei-r;i SV II, ly I I, , . . 1 J.I. „ I t II IIy If In CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE,- June 19, 1984 , SUBJECT; Approval of the preliminary plat of the Morse Street Addition SUMMARY; This is a 3.016 acre SF-7 tract located adjacent and south of Morse Street and adjacent and north of the Willowcreek Addition. Fourteen (14) SF-7 lots are proposed, A change in zoning request for PD zoning permitting 5,000 square foot lots at this site was denied by the Planning and Zoning Commission on May 22, 1984. Strong neighborhood opposition to the extension of Scott Drive (standard residential street with 50 feet of right-of-way and 31 feet of pavement) as well as reduced lot size and potential char- acter of housing was evident during the zoning public hearing, Staff informed neighborhood representativec of this upcoming preliminary plat action as promised during the zoning pro- cess, Opposition to plans for Scott Drive is still strong. Plans for Scott Drive do not violate Subdivision Regulations and'Land Development Code Standards. Several interested residents of the area attended the Planning and Zoning Commission meeting, and two individuals addressed the traffic issues, Alternatives to opening Scott Drive were discussed. The alternative of cul-de-sacing the street at the Morse Street end would violate current subdivision regula- tions limiting the length of a cul-de-sac to 1,000 feet. The alternative of opening a street off Morse and placing a cul-de-sac at the soueh end of the tract adjacent to existing dead-end Scott Drive would shut off thru-access without violating subdivision regulations but the devel- oper would probably lose at least one lot, A minimum 8" sanitary sewer line is proposed for extension along Scott Drive. Existing 6" water and 8" sewer is in place along Morse Street. An earth lined drainage channel at the southeast corner of the site will require some off-site improvement. Lot 7 is more than 7,000 square feet in overall area, but it is shy of the minimum lot depth requirement, The Planning and Zoning Commission attached a recommended condition to deal with this lot, City Council backup Morse Street Addition Page 2 ACTION REQUIRED, Approve preliminary plat with or without condition REGUMMENDATION; The Planning and Zoning, Commission expressed interest in the neighborhood's position and considered their concerns, However, it was pointed out that the preliminary plat as pro- posed does not violate the subdivision regula- tions and any modification should be made by the developer voluntarily, Two of the commissioners commented on the need to extend Scott Drive for logical planning purposes. The Planning and Zoning Commission recommends approval with the condition that no building permit to issued for lot 7 unless a lot depth variance is granted. ALTERNATIVE; Approve preliminary plat with or without condition ATTACHMENT; Map David son Development Review Planner 1 1 O Iq C N 1 t p w [t . 1 . q 1 11+ t7 r t ice.- } a .~,~j.•,,,_.. ~y~r., w.1c / r 1 Q ri -.i ' ' r ` Q ~ 'i~ .Iii ' r tt ~ + \ It 0t ' ~ ~1 peg ,2 r e~ 1 i r t , r~ rJ o W o r; ~ r j e y 1, i 1 r i I 11 , 11 ~ r NOTICE OF PUBL" "Ah'No The City Council of tho City Of Denton, Texas, will hold a public hearing at 7100 p.s+• on July 170 1984 at the Denton Ci ty Council Chambers, Municipal Building, 215 East McKinnhe City of Denton, Texas 762011 on the proposed issuance by t Denton Industrial Development Authority of one or more series of bonds (the "Bonds") in an amount not to exceed revenue $10354,000 to finance the cost of the renovation of atelephoe approxi- interviewing and telemarketing facility consisting of mately 15,261 square feet, together with the acquisiteofu fear - ious furnishings, equipment, and facilities that ally related to the foregoing (the "Project")$ to be owned by Marketing and Research Counselors, Inc* The project will be All in- located at 1700 Wilshire Street, Denton, Tx express 0any comments terested persons are invited to attend and the they have regarding the proposed issuance of the Bonds, Project to be financed thereby and the plan of financing related to the project. I I PLANNING AND ZONING COMMISSION RECOMMENDATION TO THE CITY COUNCIL To; Denton City Council Case N(.: Z-1655 Meeting Date; July 17, 1984 GENERAL INFORMATION Applicant: George Hopkins 710 First State Sank Building Denton, Texas 76201 Status of Applicant: Financial Interest Requested Action: Change in zoning from planned development (PD-12) for office and multi-family use to the planned development (PD) classification for general retail (GR) land use and reconfiguration of multi-family area Purpose: Office, retail and multi-family development Location and Size: Approximately 35,6 acres beginning at the southeast corner of State School Road and I-35E service road Existing Land Use: Vacant surrounding Land Use and zoning: North - I-35 South - Vacant; PD-•12 East - Car dealership, vacant; C West - Neighborhood services and general retail strip, vacant, single family; GR, SF-7 Denton Deveiopmont Guide: Area is designated as moderate intensity SPECIAL INFORMATION Physical Characteristics: This property is currently vacant. Vegetation consists of trees and tall grass. The property slopes towards the south. (case 11 z-1655> Page Two SPECIAL INFORMATION (Continued) Transportation: State School Road is designated as a primary major arterial which requires a minimum of 60 feet of right-of-way dedication. The developer of this tract would be required to dedicate an additional 10-20 feet of right-of-way. Drainage: When considering a previous change in zoning request for the 9.65 acre proposed retail portion of the tract only, it was reported that drainage is a significant consideration be- cause of the slope and runoff that will impact the Wimbleton Channel. BACKGROUND ON PD--12 The overall development includes roughly 350 acres, approxi- mately half of the development is inside Denton with the remainder in Corinth. Planned development (PD) zoning on approximately 145 aores was approved in 1972 permitting com- mercial, retail shopping and two-story garden apartments on a tract roughly 90 acres in size. The remainder of the land inside Denton was orginally designated for townhouses and/or cluster homes and was modified in June 1979 to permit single family (SF-7) and multi-family uses. In 1980, an amendment to PD-12 was approved allowing the following land uses with con- ditions: (Site plan also attached): 1. The maximum development shall be as follows: Office Site 1 - maximum of 285,000 square feet office space Multi-Family Site maximum of 270 units Restaurant Site 1 maximum of 100 seat restaurant Cultural Site - maximum of 675 theatre seats Hotel & Restaurant maximum of 300 hotel rooms and 200 seat restaurant Office Site 2 - maxim~%m of 181,000 equare feet office space (Case *zwxb5b) Page Three BACKGROUND ON PD-12 (Continued) Village Shopping - maximum of 80,000 square feet of gross leasable area Site plan approval by the Planning and Zoning Commission and the City Council is required before development, Variations in the actual site dimensions can be approved on the site plan as long as the building density is not increased. 2. The developer will consw4ot the street system including Wimbleton Boulevard and Village Way as indicated by the plan. Wimbleton Boulevard will be constructed in the initial phases of the development on the north side of this street. The developer will widen State School Road to 45 feet from Wimbleton Boulevard to Interstate 35 when the traffic volume j is 14,000 trips per day. 3. The developer will follow the design concept presented on the rendering, to the extent that the pedestriafn way, Waldon Walk, will be built and the buildings will be sited gener- ally along the corridor. The developer is not required to follow the rendering to the extent that the buildings will have to be sited or designed as illustrated, and variations in the location of the walk can be approved on the site plan. 4. The maximum building height for the office area fronting on State School Road is two (2) stories. The other office area and hotel area can have taller buildings if approved on the site plan. 5. A minumum 10 foot wide landscaped area will be provided adjoining the east side of State School Road right-of-way and the north side of Wimbleton Boulevard right-of-way. 6. The site designated recreational shall be maintained as open space by the developer for recreation and drainage purposes unless the property is dedicated to the City for park devel-- opment and the City accepts the dedication. ZONING HISTORY Staff offered the following information and analysis when a change in zoning for commercial classification was considered in November 1983; (Case Mz~1655) Page Pour ZONINQ HISTORY (Continued) "The major problem with this request for commercial zoning is that it would not allow for any control over what can be built. The reason that planned development zoning was approved originally was to insure that such planning factors as traffic, drainage and density could be controlled. Con- dition one (1) of the amended PD stipulates a maximum office area of 285,000 square feet for this property. Commercial zoning does not allow for control of intensity and density. Condition four (4) regulates the building height for the office area fronting on State School Road to two (2) stories. Obviously, if commercial zoning were approved, this also could not be enforced," The Planning and zoning commission considered staff information and the applicant's purported plans for development and gener- ally indicated that commercial zoning was not proper for the 9.65 acre general retail portion of this request (currently approved for office). The consensus seemed to be that explicit depiction of what will happen at this location should be reveals before the zoning is changed. This case was also considered at the Planning and Zoning commission meeting of April 25, 1984 and was again tabled until the petitioner submitted a more specific site plan. LAND USE AND TRAFFIC According to a study done by the City Engineer for the PD amendment in 1980, the total development will utilize nearly all of the remaining traffic capacity. The original amount of office area and hotel area proposed was reduced to provide for a 8,000 trip reserve. Commercial and general retail zoning which allows for higher density/intensity than office use would have a negative impact on traffic. The request to reconfigure the multi-family portion of the exist- ing planned development does not seem objectionable. This por- tion of the tract was reconfigured to accomodate the realignment of a street. The portion of PD-12 involved in this request now permits 285,000 square feet of office space on 17.4 acres and a 100 seat restaurant and 270 multi-family units on 21.7 acres. The new proposal is as follows: (1) to amend the section reserved for office use to allow 171,000 square feet of office space on 10.4 acres and 73,600 square feet of retail space on 9.6 acres; (2) to reconfigure the original multi-family and restaurant area and reduce the number of units from 270 units on 21.7 acres to 260 Case #Z-1655) Page Five LAND USE AND TRAFFIC (Continued) units on 17.1 acres. The proposed retail uses are 6,000 square feet of restaurant area and a 60,000 square foot retail center, A 7,600 square foot truck and auto service center was originally proposed as a general retail use but was specifically deleted rom the request by the Planning and Zoning Commission. This request with specific site plans and proposed uses is much superior to the original request for straight commercial zoning. This is a moderate intensity area and the overall intensity/density standard is not violated. Moderate centers are designed to be diverse, RECOMMENDATION The Planning and Zoningg Commission recommended approval of Z-1655 by a vote of 5-1 with the following conditions: 1, Site plan approval required on all tracts, 2. The proposed auto/truck service center (fuel stop) is a specifically prohibited use in the general retail ,is (Tract III). 3, Curb cuts shown on the submitted site plan are not being approved; only the land use concept is being approved at this time. 4. Office development is limited to two (2) stories in height, 5. If fifteen (15) percent of the proposed development does not occur within three (3) years, subject pro erty will be a candidate for backzoning to agricultural (A~. ALTERNATIVES 1. Approve petition with conditions 2, Approve petition without conditions 3. Deny petition ATTACHMENTS 1, Aerial 2, Site plan of PD-12 3. Concept plan for z-1655 4. Reply Form Totals 5. Property Owner List 6. Minutes of Planning and Zoning Commission meeting of June 27, 1984 ,0187s sf 1 ~ r ,4 iwk (YY 10 1 fii 4' i 1 , I ~ r ~ ~ 4 1 rt~* w~a PLANNED DEVELOPMENT f ' 1 1 Di. ~ r . . > nvrxasrarf -Hi(7NWaY - a 6 2+; ~11~7•._..,. 1• I I 17~~ 11.ti It 1 !~j I I ti.w arrwlnrww~+~+r.r•.rrrNw.~wrwrw 1,tai ? w w1 w~I w~nlwRlra%N1l,ma, 1 \ 1'1\ \ YY ~ Poll 9b }~4tiYIWN sv nrt ti, 11~1ay I % \ \ ' . Pq dMq tArf7nrY ~ ; ; Y1 .\1 \ ` r Vrrrrr rrw rrrrrrrrrr rrr rrr rrr rrrr♦ 'Y\11~\~ ,1` ~ ~Y~,~~,wnlr,.VRl w111,IM1• I~ 1'~~ , ~~1\' Yt1]s ~ I ~`1ry r ~11 s`Y_\'lA•'J~Yh1 l/ia ~ ~ t ~ .-~.•..-«~-Y~.. ♦wr''' %`,,h i ! Ic~~, \\r~'L'••/1 I 11 I it I! 1 I tea. I J~. r 1 I.,, S rrrrrrrrrrrrrr rrrrrrrrrrrrrr '/Ir~ *I 1"t~ f I ~11 ( v AL'rr41".t --'4Z~Q~~M~1r~ j,, c\ I JVAI 1~1 (I 'r ~II 1 h t }Y i, , ..1!'1.eyy',~yY)~1•IyI\N.VK It .'VI @1 11; ~~'1V~i ;v •D NI 1 y,~,h lL ~ I , ~/,~.Y~ Y' j'~1 e•e~. I flfl?Y2-t UH. I.I:.I.ilE.. t 1 I \ ~ A ~ ~1 ~'1k~.LNL~ •,y~ I p,1:1? RI YR~ry1;LrV re1n1147t4.2if1 exj N G~ + \ / , Ilgly,l 'V MU.IIr, IhD dN 11$.11 M~ Rql f.l y ~ , rrrrrr r,rrrr r~~rr Yr wr trhfP ~>~l~W r! and o N`.✓ ~r~ "~Y~[ ~ I ltit f i~ I ~ w.r t il!~l~t t!'r. iii 'Iln ~ i'ir. :IINeM~. rr_ raeuNa ia• Dp, 1o< YI h VuL S " \ hr IU1 4 fPry0U1 ~I R11~~ ~ r N~M.crr jj` 6 N19. N, INt I I I 1.' • jl 1 PROPERTY OWNER'REPLY FORMS CITY COUNCIL 2-1655 IN FAVOR IN OPPOSITION UNDECIDED None Received Bert Haysl.ip, Jr, 2920 Tomlee Denton, Texas 76205 ~J~J ~5;...1'11CG,1 Er~l1$$C.JQ Ski~f.. ~o~.~ rSVC.F(IYC S4~'1 ,,,~~1 ,~Ct10n cr r p.o. s9 r 1. , Z5a6.5 0 Al (k r S `aim S cA 4 fu . 8o x 3 3 (r. r p-Q- r4 r r , cr Dowic F lcr I L rn Ir _ S4, o. r i) ~~r•r~ - c e Qr1 lJ :J U C~ G15 C V _ i a. i 1e. I c J P 6 Z Minutes June 27, 1984 Page 2 C. Approval of the preliminary and final plat of the Frame Addition. D. Approval of the final plat of the Windsor Park Addition, Section 1. 111. Public Hearings A. IZ-1655, This is the petition of George Hopkins request- n~g a change in zoning on an approximately 36.2 acre portion of plapned development (PD-12) beginning at the Pr Fd~~~~ southeast corner of the I-35E service road and State P School Road. The approved PD-12 permits office use on (Ud 17.407 acres and a 100 seat restaurant and 270 multi- family units on 21.799 acres. The proposed changes will permit office use on 10,498 acres, retail use on 9.6 acres and 260 multi-family units on 17.1 acres. Mr. Sidor made a motion to remove Z-1655 from the table. Seconded by Ms. Cole and unanimously carried (6-0). Ms. Spivey stated there were 14 reply forms mailed to property owners within 200 feet of subject property; 2 were returned in favor and 2 in opposition. Mr. George Hopkins stated the commission has seen the proposals for this petition at an earlier time. He stated he had obntained more information in hopes to help commission make a decision. He explained the proposal and revised plans which calls for the develop- er to dedicate a right-of-way on either side of State School Road to widen when needed at some future date. He showed the sizes and locations of proposed develop- ment on the concept site plan. Mr. Juren commented he did not like the truck stop idea, Mr. Hopkins stated this is not a truck stop but a fuel stop, There will be no overnight parking, showers, rooms or anything of this type. On question from Mr. Juren, Mr. Hopkins pointed out the existing accesses from the hig,;4ay both from the north and the south. P & Z Minutes ' June 27, 1.984 Page 3 Burt Haisler, a resident of Wimbledon Village, stated Mr. Hopkins nor any of the engineers live in this area; he stated the issues regarding traffic and accidents at the service road and State School Road are mounting every day and there will be an increasing amount of construction vehicles which will also be an inconven- ience. Ms. Spivey state' this development includes roughly 350 acres and that approximately half of the development is inside the City of Denton with the remainder in Corinth. She gave a brief history of the PD-12 and stated in 1980, an amendment to PD-12 was approved and gave the land uses. She stated site plan approval by the Planning and Zoning Commission and the City Council is required be- fore development and variations in the actual site dimensions can be approved on the site plan as long as the building density is not increased. She stated this request with specific site plans and proposed uses is much superior to the original request for straight commercial zoning, This is a moderate intensity area and the overall intensity/density standard is not violated. She stated moderate centers are designed to be diverse, There is existing general retail and commercial zoning to the west and east of this site respectively and existing office land use designation helps meet diversity objectives for moder- ate nodes, She further stated approval of this request would have opposing impact. She stated the petition was earlier tabled for lack of specific site plan, but now has come back with specific plan and is moderate inten- sity according to Denton Development Guide and staff recommends approval. Mr. Hopkins stated he would have no problem with develop- ing 15 percent of the proposed or the widening of State School Road as it would help to improve the traffic situation. Chair declared public hearing closed, Mr. Juren commented this is a PD, but stated he is con- cerned with the proposed commercial and the restrictions and that he would like to withdraw the fuel stop idea, Mr. Sidor stated he agreed with Mr. Juren, but has no objections to the rest of the proposal. P 6 Z Minutes June 27, 1984 Page 4 Mr. Juren made a motion to deny Z-1655. Seconded by Mr. Escue and passed 5-1. (Chairman LaForte voted no,) Mr. Sidor stated he felt the proposed should be approved if the fuel stop is withdrawn. Mr. Juren stated the petitioner could coke back and show what he might replace the fuel stop with. Mr. Hopkins stated he would withdraw the fuel stop if his proposal could be approved. Mr. Sidor made ,a motion to reconsider Z-1655. Seconded by Mr. Juren and passed 5-1. (Mr, Escue voted no.) Mr. Sidor made a motion to recommend approval of Z-1655 with the following conditions; 1. Site plan approval required on all tracts. 2. The proposed auto/truck service center (fuel stop) is a specifically prohibited use in the general retail section (Tract III). 3. Curb cuts shown on submitted site plan are not being approved at this time, only a land use concept is being approved at this time. 4. Office development be limited to 2 storios in height. 5. If 15 percent of proposed development does not occur within three (3) ,years, property will be a candidate for backzoning to agricultural. Mr. Claiborne seconded the motion and passed 5-1. L(~Mr. Escue voted no.) B. Z-1665, This is the petition of Billy D. Moore repre- ~ sent ng Galaxy Management, Inc. requesting a change in zoning from agricultural (A) to the planned development (PD) classification on an approximately 200.5 acre tract located adjacent and west of Teasley Lane and adjacent and north of Hobson Lane. If approved, the planned development (PD) will permit the following land uses; 1. Single Family (SF-7) - on approximately 30.7 acres ocated adjacent and west of Teasley Lane. S y, NU. AN ORDINANCE AMENDING THE ZONING MA" OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN 'PENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE 140. 69-11 AND AS SAID MAP APPLIES TO APPROXIMATELY 36.2 ACRES OF LAND OUT OF THE M.E.P. 6 P.R.R. SURVEY, ABSTRACT NO, 950, DENTON COUNTY, TEXASI AND MORE PARTICULARLY DESCRIBED HEREINI AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTOH, TEXAS, HEREBY URDAINSi SECTION I. The zoning Classification and Use designation of the follow- ing described property, to-wits Tract One. Block Of Wimbleton Village, Pliase ill, an addition to the city of Denton, Denton County, Texas, as shown by plat recorded in Cabinet B, page 350, of the Plat Records of Denton County, Texas, containing 5.009 acres of land, Tract V, being 4.647 acres in the M.E.P. b P.R.R. Survey, Abstract 1+o. 950, Denton County, TexaJ and being a portion of the property designated as Block 91 Wimbleton Village, Phase lilt an addition to the Cir.y of Denton, Denton County, Texas according to the plat recorded in Cabinet B, Page 350 of the Plat Records of Denton County, Texas, Said 4.647 acres being more particularly described by metes and bounds as follows; BEGINNING at a 1/2' iron rod at the northwest corner of Block 9 lying in the east right-of-way line of Denton School Roadl THENCE south 84046130' east 382.51 feet along the north boundary line of Block 91 to an iron rod at the northeast corner thereof lying in the west boundary line of the tract of land conveyed to James L. McNatt and Al MoNatt by the deed recorded in Volume 1122, Page 858 of the Deed Records of Denton County, Texas) THENCE south 04043150' west along a common line between said McNatt Tract and said Block 9 at 321,99 feet passing an iron rod at the southwest corner of said MoNatt Tract in all 526,04 feet to a 1/2' iron rod in the south boundary line of said Lot 91 THENCE north 84646130' west 387.06 feet along the south boundary line of said Block 9 to an iron rod at the southwest corner thereof, lying in the east right-of-way line of aforesaid Denton School Roadl THENCE north 05013'30' east 526.02 feet along the west boundary line of said Block 9 and the east right-of-way line of said Denton School Road to the place of beginning containing 4.647 acres of land, TRACT 11. Being 26.000 acres of land located in the M.E.P. b F.R.R. Survey, Abstract No, 950 and the G. W, Walker Survey, Abstract No. 13300 Denton County, Texas) and being a portion of the 325.075 acre tract of land conveyed to the Republic Bank Dallas, National Association by the Substitute Trustee's Deed recorded in Volume 1136, Page 441 of the Deed Records of Denton County, Texas. Said 26,000 acres being more particularly described by metes and bounds as follows) Z-1655-GEOROE HOPKINS/PAGE 1 J BEGINNING at a point in the east right-of-way line of Denton School Road lying south 05013130' west 30,00 feet from the 'outhwest corner Of Block 91 Wimbleton Village, Phase III, an addition to the City of Denton, Denton County, Texas according to the plat recorded in Cabinet 8, page 350 of the plat Records of Denton County, Texas, Said point of beginning also lying south 0$013130' west 1,117,03 feet from the most westerly northwest corner of said 325.075 acre tracts THENCE south 84046130' east $25,18 feet departing said right-of-way line along the south boundary line of said Block 9 to a 1/2' iron rode THENCE south 47609132' east 1,215.22 feet to a 1/2' Iron rods THENCE south 41119151' west 739,32 feet to 1 1/2' Iron rods THENCE northwesterly 269,86 feet along said curve to the left having a radius of 96U,00 feet, a central angle of 17017'59' and a chord bearing north 64030155' west 288,76 feet to a point at the beginning of a curve to the rights THENCE northwesterly 400.82 feet along said curve to the right having a radius of 404,43 feet, a central angle of 56647'01' and a chord bearing north 44046124' west 384,61 feet to a point at the beginning of a curve to the left THENCE northwesterly 664.09 feet along said curve to the left having a radius of 676.50 feet, a central angle of 56614'40' and a chord bearing north 44630114' west 637,74 feet to a point in the aforesaid east right-of-way line in the Denton School Road+ THENCE north 05113'30' east 579,58 feet along said right-of-way to the place of beginning containing 26,000 acres of land. is hereby changed from Planned Development 'PD' District classification (Ise to planned Development 'PD-12' District Classification and Use as follows) office use on 17,407 acresr and a one hundred (100) s(-t restaurant and two hundred and seventy (270) multi-family units on 21,799 acres) office use on 10,498 acres, retail use on 9,6 acres and two hundred and sixty (260) ,multi-family units on 17,1 acres under the Comprehensive Zoning Ordinance of the City of Denton, Texas with the following conditions and specifications; 1. Site plan approval required on all tracts, 2. The proposed auto/truck service center (fuel stop) is a specifically prohibited use in the general retail section (Tract III), 3. Curb cuts shown on the submitted site plans are not being approvedl only a land use concept is being approved at this time. 4. Office development be limited to two (2) stories in height, 5. If fifteen (158) percent of proposed development does not occur within three (3) years, subject property will be a candidate for bankzoning to agricultural (A), The Zoning Nap of the City of Denton, Texas, adopted the 14th day of January, 1969, as an Appendix to the Code of 2-1655-GEORGE HOPKINS/PAGE 2 1 Ordinances of the CiCh of Denton, Texas, under Ordinance No. 69-1, be, and the same is hereby amended to show such change in District Classification and Use sub')sot to the above conditions and specifications. SECTION Ii. That the City Council of the City of Denton, TeXaa, hereby 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 nonsideration, among other things for the character of the district and for its peculiar suitability or particular uses, and with a view to conserving the value of the buildings, protecting human lives, and encouraging the most appropriate uses of land for the maximum benefit to the City of Denton, Texas, and its citizens. SECTION II1. That this ordinance shall be in full force and effect immediately after its passage and approval, the required public hearings having heretofore been halo by the Planning and Zoning Commission and the City Council of the City of Denton, Texas, after giving due notice thereof. PASSED AND APPROVED this the day of July, 1984. RICHARD 0. STEWART, RAYOR CITY OF DENTON, TEXAS ATTEST: CH LOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL PORMI C. J. TAYLOR, Jk., CITY ATTORNEY CITY OF DENTON, TEXAS BY: 2-1655-GEORGE HOPKINS/PAGE 3 1 ~ a.L'"1°_7-` •:aM~lRSMIF ' Hiodw4r disc dkW'zAi,Y~ 1 f•. r I It. 11 ~~~~4 r! M •nlraryµw~M~ 'r` 't (v; \ti ` ' jj~~~~}{~[~~~~p - ' •I /WS wyn~4. t tl.~ ~ I ~ 1 I ~ . ` Fy to ,b I , ao~ ~I l \ \\~t\,.\\ \t\\~ rrM±r fir.. • H.«........ ~I"' ~ ,1 iJ• X11.1' ~ /J ..r 1 I •AI .N~r~..~Slb.J~.j ~ ~ , , }yl t F~1 I yl~tt', i. t ~,I ' .wllli -M. YX. ni17 t. w~lly I' ~ 1 I I 1 t ill ~r , li~ ~ . / ' , Il11 I «.w,~tt.{~wu It N .•UrIw M, M1.Mr,Ih 304 r y , ~ / S/ ;..1 T ra-~" 1 .r r"4:W W Yl~,r. •1' ~ .+...frr. J E! 1e~OSr,.W1L1111 wV'v441:I. Y../I~'•.A~`~... K1.,\~//•~ ~•~r~ 1 l'~ 1'r FS f^r4Fr tl K ~~1,.1. V J (01v .-I ml sa ,.raw r~.ar Allow ,r r_ wn+t1Y~Ylllrtr +a I li##.J 1 .tYT, LT„'. I~ IF+•~r__.-... • TTT'TT~{Vtry 1 1 1 tr 1 PLANNING AND ZONING COMMISSION RECOMMENDATION TO THE CITY COUNCIL To: Denton City Council Case NO.: Z-1667 Meeting Date: July 17, 1984 GENERAL INFORMATION Applicant; David Leingeber 516 W. Oak, 1115 Denton, TX 76201 Status of Applicant: Financial interest Requested Action: Change in zoning from the agricul- tural (A) classification to the planned development (PD) olassifi- cation to permit the development of 16 single family detached garden homes (typical lot size 47' x 921) Purpose: Construction of 16 single family detached garden homes (typical lot size 47' x 921) Location and Size: Approximately 2.1 acres located on the west side of Hinkle Drive approxi- mately 200' north of Haggard Lane Existing Land Use: Vacant surrounding Land Use and Zoning: North - Vacant; A South - Single family residential, church; A, SF-10 East - Good Samaritan Village ' Retirement Center; PD-21 West - Single family, duplexes; SF-l0, 2-F Denton Development Guide: Area is dosignated as low intensity, SPECIAL INFORMATION Transportation: The site has immediate access to Hinkle Drive which is designated a collector on the Thoroughfare Plan. (Case * Z-1667) Page Two SPECIAL INFORMATION (Continued) Public Facilities: Water service is available to this site. An 8" sewer line in front of this property must be increased to a 1011 line to aooomodate additional loading, Electric and telephone service are available and gas can be extended to the tract, Drainage is not a major consideration with this development. ANALYSIS If approved, the planned development will permit the construc- tion of sixteen single family detached garden homes with a typical lot size of 47 feet by 92 feet. This site is located in a low intensity area. Development guide policies strongly rec- ommend low density residential development emphasis in low intensity areas. Garden homes are obviously more dense than single family detached structures on standard size lots, but they are not considered high density residential development. Single family, duplex and retirement center uses already exist in this neighborhood. The addition of garden homes to this area would follow another Development Guide policy of providing diversified housing in all sectors of the city. RECOMMENDATION The Planning and Zoning Commission recommended approval of Z-1667 by a vote of 5 to 1 with the following conditions: 1. The architectural style of the development must be compa- tible with that of adjacent neighborhoods. 2. A 25' setback will be maintained on Hinkle Drive. 3. Any items not addressed on the site plan will be addressed by the City Subdivision Regulations and the Zoning Ordinance. (Case OZ-1667) Page Three RECOMMENDAT10N (Continued) 4. A 201 Front yard setback will be maintained on the interior street. 5. If 15% of the proposed development does not occur within three (3) years, subject property will revert back to its original zoning. ALTERNATIVES 1, Approve petition with conditions 2, Approve petition without conditions 3. Deny petition ATTACHMENTS 1. Aerial 2. Concept Plan 3. Reply Form Totals 4, Property Owner List 5, Planning and Zoning commission minutes of June 27, 1984 0631a y~JN• Y T'1•1 • , arm' / n~q.f . Tqsu p vT` AX- • I f ' f 1 rF r T • L V r • i . rq M1 . T ' r F mot, r ~ ~ ~ ' rt / t , Rik M. ; ti• /_iarwo-mM Orp Fcc l y~ ~ }9 44 ~G I ~ /Itcrs~ Y~I r, fi 7f I S~ 90 { • I ~ WkE.}4. Od[~ IV}IUaft~/~Sr`IIArr :t( ..~Qf ~~~V r~ 1 • (`y ~ / l~ I a\;f, ~ ril 11 ~~r '~.z r\-1. v fl... III r 1 ~ I, ilt I 1, + -1 ~ .'\'lI'fYY['...fJryiJli^r.l.. l~.f-..e ♦\~l fi.'..I_YI'. ~ / ~ jl ~jtrMil vi S{ KZ sf,ti,u) t f ~I I I 1018 ~ i I i r t • 1 PROPERTY OWNEVREPLY FORMS CITY COUNCIL 2-1667 IN FAVOR IN OPPOSITION UNDECIDED None Received Charles Stroud 2403 Hinkle Denton, Texas 76201 1 ~ M1 t r~Y Aiilartl Le l1Pt;7t~~ all t'lit'lr, '7~ ~r t r 7 C n•t 1.,.~ „ ~ ! ~ r it C Ra :I' 1 J 7 n C t% L' ~ I 'Y.4 P 1' ' A e, r r (t 41-e i I P & Z Minutes June 27, 1984 Page 5 2. Moderate Density Residential Attached Dwellings - on approximately 20 ac-,,-es (maximum density of 12 units per acre), 3. Moderate Density Residental Attached Dwellings - on approximately 9.8 acres (maximum density of 12 units per acre), 4. Moderate Density Residential Attached Dwellings - on approximately 9 acres (maximum density of 12 units per acre), 5. Zero Lot Line - on approximately 56,~ acres (maximum density of 8 units per acre), 6. Duplexes - on approximately 17 acres (maximum density of 10 units per acre), 7. Multi-Family - on approximately 10.7 acres (maximum density of 20 units per acre). 8. Multi-Family - on approximately 14 acres (maximum density of 20 units per acre), 9. Office - on approximately 9 acres. 10. General Retail - on approximately 23.3 acres. C. This is the petition of David Leingeber requesting a change in zoning from the agricultural. (A) classification to the planned development (PD) classifi- cation on a 2.1 acre tract in the Robert Beaumont Survey, Abstract 31, located on the west side of Hinkle Drive approximately 200 feet north of Haggard Lane. If ap- proved, the planned development will permit 16 single family detached garden homes on this site (typical lot size 47' x 92'). Ms. Spivey stated there were 7 reply forms mailed to property owners within 200 feet; 1 was returned in favor and 1 in opposition. Mr. Leingeber stated the average lot size of the pro- posed is 47' X 92', with all the lots being the same size. He stated his proposed development grill aesthet- ically add to the neighborhood and surrounding area. It will consist of two and three bedroom homes with two baths and two car garages, lie stated the average cost of the homes will range from $90,000 to $100,000 with P & Z Minutes June 27, 1984 Page 6 the exterior being constructed of brick. He stated all the yards will have brick fences and the lots will be totally landscaped upon finalization of construction. He showed home site plans and floor plans of the prop- osed development, Ms, Spivey described the location and surrounding land uses to the proposed and stated if approved, the planned development will permit the construction of sixteen single family detached garden homes with a typical lot size of 47' X 92', This site is located in a lot den- sity area and the Development Guide policies strongly recommend low density residential development emphasis in low intensiy areas, Garden homes are obviously more dense than single family detached structures on standard size lots, but they are not considered high density resi- dential development. She stated single family, duplex and retirement center uses already exist in this neigh- borhood and the addition of garden homes to this area would follow another Development Guide policy of pro- viding diversified housing in all sectors of the City. She further stated staff recommends approval with conditions, Ms. Dorene Wl.te, & resident on Hinkle, stated she is not against the proposed homes to be built but she want- ed to know if planned development zoning would allow more SF-7 homes to be built on Hinkle, Chairman answered no, ft, Betty Duncan, a resident on the corner of Hinkle and Mimosa, wanted to review the proposed and asked a ques- tion on the lot sizes. She stated her husband had count- ed 106 cars between 10;45 a,m, and 11;15 a,m,, at a time other than rush hour traffic and stated she would not like to see something built there that would increase the traffic. Chair declared public hearing closed, Chairman LaForte made a motion to approve Z-1667 with the following conditions: 1. The architectural style of the development must be compatible with that of adjacent neighborhoods. 2. A 25' setback will be maintained on Hinkle Drive, 3. Any items not addressed on the site plan will be addressed by the City Subdivision Regulations and F 4 Z Minutes June 27, 1984 Page 7 the Zoning Ordinance, Seconded by Ms. Cole and carried 5-1. (Mr, Juren voted no.) Mr. Claiborne made a motion to ammend the conditions and in addition to the conditions made by the staff, the following conditions apply: 4. A 20' setback will be maintained on the interior street, 5. If 15 percent of proposed development does not occur within three (3) years, subject property will revert back to original zoning, Seconded by Mr. Sidor and carried 5-1, (Mr. Juren voted Lno. ) D. Z-1669. This is the petition of Robert J. Button requesting a change in zoning from the general retail (GR) and agricultural (A) classifications to the com- mercial (C) and light industrial (LI) classifications on an 18.2 arse tract at the northeast corner of I-35E and Mayhill Road, If approved, the proposed development will have 13,7 acres of commercial zoning and 4,5 acres of light industrial zoning, Only a portion of the prop- erty is in the city limits; annexation is currently being processed on the remainder of the tract, E. Z-1670. This is the petition of George D, Scoggin requesting a change in zoning from the single family (SF-7) classification to the two family (2F) classifi- cation at the northeast corner of Willowwood Street and Jacqueline Street. The property is more particularly described as lots 1-5, and lots 8-12, block C, of the Wylie H1 Barnes. Addition. F. Z-1671. This is the petition of Mr. J.E, McClellan requesting a change in zoning from agricultural (A) classification to the planned development (PD) clas- sification at the northwest corner of Cottonwood Lane and U.S. Highway 380. The property is more particularly described as lot 37 of the Denton Estates Mobile Nome Addition. If approved, the planned development will permit the construction of mini-warehouses on this site. N0, AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF UENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO, 69-i, AND AS SAID MAP APPLIES TO APPROXIMATELY 2,170 ACRES OF LAND OUT OF THE ROBERT BEAUMONT SURVEY, ABSTRACT NO, 31, DENTON COUNTY, TEXASI AND MORE PARTICULARLY DESCRIBED HEREIN) AND DECLARING AN EFFECTIVE DATE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINSt SECTION I, The Zoning Classification and Use designation of the follow- ing described property, to-Witt Ali that certain 2,170 acre tract, or parcel of land situated in the Robert Beaumont Survey, Abstract No, 31 in the City and County of Denton, Texasl said tract being tract occupied on the ground as tract shown by deed to Harry W, Down, Jr, recorded in Volume 700, Page 688 of the Deed :records of Denton County, Texas and being more particularly described as followst BEGINNING for the northeast corner of the tract being described herein at a 2 inch pipe found by a cross tie fence corner post at the northeast corner of said Down tract mentioned abovel THENCE south 02015' west with fence 236,4 feet to a cross tie fence corner post at the southeast corner of said Down tract for southeast corner of this) THENCE north 87037130' West with fence 401.5 feet to an iron pin found by fence corner post at the southwest corner of said Uown tract for southwest corner of thisl THEI4CE north 02034' east with fence 235,17 feet to a cross tie fence corner post for northwest corner of thial THENCE south 87048130" east 400,2 feet with fence to the point of beginning, is hereby changed from Agricultural 'A' 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 architectural style of the development must be compatible with that of adjacent neighborhoods, 2. A twenty-five (25') foot setback will be maintained on Hinkle Drive, 3, Any items not addressed on the site plan will be addressed by the city subdivision Regulations and the Zoning Ordinance, 4, A twenty (204) foot front yard setback will be maintained on the interior street, 5. If fift,ien (158) percent of proposed development does noe occur within three (3) years, subject property will revert back to original zoning, Z-1667-DAVID LEIHGEBER/PAGE 1 The Zoning Map of the City of Denton, Texas, adopted the 14th day of January, 19691 as an Appendix to the Code of Ordinances of the City of Denton, Texas, 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 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 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 View to conserving the value of the buildings, protecting human lives, and encouraging the moat 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 effect immediately after its passage and approval, the required public hearings having heretofore been held by the Planning and Zoning Commission and the City Council of the city of Denton, Texas, after giving due notice thereof, PASSED AND APPROVED this the day of July, 1984. RICHARD 0. STEWART, MAYOR CITY OF DENTON, TEXAS ATTU .1i CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL PORM1 C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY1 Z-1667-DAVID LEIHGEBER/PAGE 2 1 t liar WoM Orp fee lao w ° } 111. ! ( t 6(kC }e~but lV~~USl,1/})P11Aif 51 ~50' R01u,-. } rl g~ k u1 a4 ~l e f i PLANNING AND ZONING COMMISSION RECOMMENDATION TO THE CITY COUNCIL To; Denton City Council Case No.: Z-1671 Meeting Date: July 17, 1984 GENERAL INFORMATION Applicant: J. E. McClellan Rt. 4, Box 411 Denton, TX 76201 status of Applicant: Owner Requested Action: Change in zoning from the agricul- tural (A) classification to the planned development (PD) classifi- cation for commercial purposes Purpose: To construct mini-warehouses Location and Size: An approximately 1 acre tract located at the northwest corner of U.S. Hwy, 380 and Cottonwood Lane Existing Land Use: Vacant Surrounding Land Use and Zoning: North - Denton Estates Mobile Home Park; A, outside city limits South - Vacant, single family resi- dence; A, outside city limits East - Mobile homes, vacant, single family residence; A West - Mobile home park, vacant; A Denton devolopment Guide: Area is designated as moderate in- tensity. SPECIAL INF"OR14ATION Transportation: This site has immediate access to U.S. Hwy, 380, designated a primary major arterial. (Case M Z-1671) Page Two SPECIAL INFORMATION (Continued) Public Utilities: No City water and sewer facilities are Available at this site. Electric and gas service is currently provided at the site, A drainage channel does run through this property and devel- oper must handle drainage problems at the platting stage of development, ANALYSIS This was originally a request for a change from agricultural (A) zoning to commercial (C) zoning that would permit the develop- ment of mini-warehouses. Upon consultation with the staff, Fir. McClellan changed his request to a plannned development (PD) for commercial use and submitted a site plan. The submitted site plan has two pluses: (1) the entrance to the property will be from Cottonwood Lane (2) a green area will be maintained from the property line (Hwy 380) to the first structure, The current mobile home park ordinance requires a storage area in each mo- bile home park. Denton Estates Mobile Home park is an older park which has no storage facilities, These m)ni-warehouses could be utilized by the residents of the park, This site is located in a moderate node at the intersection of U.S. Hwy. 380 and the proposed extension of Loop 288, Commercial zoning and land use at this site will not violate density/inten- sity standards largely because there is so much undeveloped property in the area. _ RECOMMENDATION C Inasmuch as the property is located in a moderate intensity area, will serve the needs of the two adjacent mobile home parks, and site plan control can be assured by the City, the Planning and Zoning Commission recommended approval of Z-1671 by a vote of 4 to 2 with the following conditions: ~I 1. Entrance to the property to be from Cottonwood Lane only. j 2. A 251 greenbelt must be maintained from the property line to the building line. No parking will be allowed in this green area. 3. The lot must have City plat approval. 1 case Nz»1671) aso Three ALTERNATIVES 1, Approve petition with conditions 2, Approve petition without conditions 3, Deny petition ATTACHMENTS 1, Aerial 2, Site Plan 3, Letter from Chestev and James F, McClellan 4, Reply Form Totals 5, Property Owner List 6, Minutes of. Planning and Zoning Commission meeting of June 27, 1984 03184 ' of 1~ ' yr+ y t ] x low. y- A- 1 ] low + 4 ' • Jrj J Y t 1'1 ice; ± F r • , Y c.. s 1 f i' i i i (6rx r-?o' M l6 'x (q o i 11 /slx zzc), /4 % w,Q. Y Sac 1 May 16, 1984 Tot The Planning and Zoning Commisaion and City Council of Denton, Texas, We, rhester J, McClellan and James E, McClellan are The owners of Lot 137 of Denton Estates Mobile home addition, a subdivision of the a, Huizar Survey Abstract 514, Denton County, Texas. Recorded in Volume 657, page 1}63, Ws are asking that the zoning of this property be changed from Agriculture to a zoning that permits the building and operating 1,Ani Warehouses upon It. The Warehouses are to be of metal construction, the same type as that of our store next door, The property will be protected with a 6 foot security fence and adequate security lights, The entrance to the warehouse property ,Jill be from Cottonwood Lane, A rlat of tho r+ronerty is attached. Respectfully, PROPERTY OWNER'REPLY FORMS CITY COUNCIL Z-1671 IN FAVOR IN OPPOSITION UNDECIDED Mica Franklin Lisa Gruenwald 1805 North Elm Route 11 Box 35 Denton, Texas Denton, Texas w i n J "r I Q e N Crory !1 !I' ' _~rrn.t ne _1 ti t J V 3 < !e „~r r T„ 1r r~ APfnfrn '76nd1 ' ~a'F .r~3 f-1Fn`~e 1{A,j•i~ /I]r)I ~It l~n n~e_~ / QtA10n.J! jam" 3 S t fir, ' l nl Z3 NPArlA cad S /td~r JJ/~ Jt. _ 13PNu ~1 Ptn I4 ~FbnAn lye E 3a F c 17 " c T.~ t c I F I 10 4ale 14vey- .1 yy.,.~~ Qenfa~JJ •~b~r~1- q--..__ -•---.~RT_i•1_~,$ IJQCn~L!). ~-S. 7A~r3_.~Stl.1c~~1n_ r~__Ltt2~.... ~~nti.}Ie• ..~1. I 77 , ~Ir.~Mi ~rHWr rMw• G , yT~►^ rr E '.Y~Y .r~I rF 1111 ,►1 ~'yw r'l. r 11 E'~1~ IN i 'I1' .1 •'1 ? .I 'rte♦'A .r.Yr ..rti iia~~I'~~I\1 i~ M' L,r 1 ~ rC Q I~ 5 re c F ,c / "L L AU lU 13 C Q (sruf brier 4rh i 7E 2/ 1 Gr s klt42a 1 C3 lJculu 1 Elf A6G+' l~rti~y L~nUIn C -ahn~. ~1.5'0 8 N • p`~a ems - _ t 1 i i i I i i ' & Z Minutes June 27, 1984 Page 7 the Zoning Ordinance, Seconded by Ms, Cole and carried 5-1. (Mr. Juren voted no,) Mr. Claiborne made a motion to ammend the conditions and in addition to the conditions made by the staff, the following conditions apply; 4. A 20' setback will be maintained on the interior street. 5. If 15 percent of proposed development does not occur within three (3) years, subject property will revert back to original zoning. Seconded by Mr, Sidor and carried 5-1, (Mr, Juren voted no.) D. Z-1669. This is the petition of Robert J. Kutton requesting a change in zoning from the gene-.al retail (GR) and agricultural (A) classifications to the com- mercial (C) and light industrial (LI) classifications on an 18,2 acre tract at the northeast corner of I-35E and Mayhill Road. If approved, the proposed development will have 13.7 acres of commercial zoning and 4,5 acres of light industrial zoning. Only a portion of. the prop- erty is in the city limits; annexation is currently being processed on the remainder of the tract. E, Z-1670, This is the petition of George D. Scoggin requesting a change in zoning from the single family (SF-7) classification to the two family (2F) classifi- cation at the northeast corner of Willowwood Street and Jacqueline Street. The property is more particularly described as lots 1-5, and lots 8-12, block C, of the Wylie H. Barnes Addition. F. Z-1671, This is the petition of Mr. J.E. McClellan requesting a change in zoning from agricultural (A) classification to the planned development (PD) clas- sification at the northwest corner of Cottonwood Lane C4f" and U.S. Highway 380. The property is more particularly described as lot 37 of the Denton Estates Mobile Home Addition. If approved, the planned development will permit the construction of mini-warehouses on this site. P 6 Z Minutes June 27, 1984 Page 8 Ms. Spivey stated there were 14 reply forms mailed to property owners within 200 feet of subject property; 1 was returned in favor, 2 were returned in opposition and 1 undecided. Mr. J.E. McClellan stated he has been the owner of the property for sometime and also the owner of the property adjacent to the subject property and has operated a con- venience store there for a number of Years, He stated he would like to construct mini-warehouses. Ms, June Hannah, an adjacent property owner, stated she was in favor of the request as it would be an income pro- ducing development, She stated at first she was opposed to the request, but has decided to vote In favor of it, Ms. Anita Kerr, stated she feels this is a flooded area with loitering and also very run-down. She stated she felt this would not be a good area for mini-warehouses. Ms, Spivey stated this is a request for a change from agricultural (A) zoning to commercial (C) zoning that would permit the development of mini-warehouses. She stated upon consultation with the staff, Mr. McClellan changed his request to a planned development (PD) for commercial use and submitted a site plan which has two pluses; 1) the entrance to the property will be from Cottonwood Lane and 2) a green area will be maintained from the property line (Highway 380) to the first str- ucture. She stated the current mobile home park ordin- ance requires a storage area in each mobile home park, and since Denton Estates Mobile Home Park is an older park, has no storage facilities. She stated these mini- warehouses could be utilized by the residents of the park. She stated as the property is located in a moder- ate intensity area, it will serve the needs of the two adjacent mobile home parks, and site plan control can be assured by the City. Staff recommends approval of Z-1671 with conditions. On question from Mr. Sidor, Mr, Clark stated perimeter street paving would apply. Chair declared public hearing closed. Chair commented that the opposition to the request is a law enforcerwent problem and the commission can't deny zoning based on that, 1 P & Z Minutes June 27, 1984 Page 9 Mr, Sidor made a motion to approve Z-1671 with the following conditions; 1. Entrance to the property to be from Cottonwood Vane only, 2. A 25' greenbelt must be maintained from the property line to the building line, No parking will be allowed in this green area 3, The lot must have City plat approval, Seconded by Ms. Cole and passed 4-2. (Mr, Escue and Mr. Claiborne voted no.) r N0, AN ORDINANCE AMENDING THE ZONING MAP 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. 69-1, AND AS SAID MAP APPLIES TO LOT 37 OF DENTON ESTATES MOBILE HOME ADDITION, CITY OF DENTON, TEXASI AND MORE PARTICULARLY DESCRIBED HEREINI AND DECLARING AN EFFECTIVE DATE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINSi SECTION 1, The Zoning Classification and Use designation of the follow- ing described property, to-witr All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas and being Lot 37, Denton Estates Mobile Home Addition, a subdivision of the S, Huizar Survey, Abstract No, 514, Denton County, Texas, being located at the northwest corner of Cottonwood Lane and U. S, Highway 380, is hereby cnanged from Agricultural "A" 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 specificationst 1. Entrance to property to be from Cottonwood Lane only, 2. A twenty-five foot (251) greenbelt must be maintained from the property line to the building line, No parking will be allowed in this green area, 3. The lot must have City plat approval, The Zoning Map of the City of Denton, Texas, adopted the 14th day of January, 1969, as an Appendix to the code of Ordinances of the City of Denton, Texas, under ordinance No, 69-1, be, and the same is hereby amended to show such change in District Classification and Use subject to thr: above conditions and specifications. SECTION II. That the City Council of the City of Denton, Tsxas$ hereby 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 view to conserving the value of the buildings, protecting human lives, and encouraging the most appropriate uses of land for the maximum Denefit to the City of Denton? Texas, and its citizens, SECTION 111, That this ordinance shall be in full force ano effect immediately after its passage and approval, the required public hearings having heretofore been held by the planning and Zoning 2-1671-J, E. McClellan/Page 1 Commission and the City Cvuncil of the City of Denton, TeXas, after giving due notice thereof, PASSED AND APPROVED this the day of July, 1994. RICHARD 01 STE ART, MAYOR CITY OF DENTON, TEXAS ATTESTi CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORMI C. J. TAYLOR, JR., CITY ATTORNEY CITY OF UENTON, TEXAS BY1 f 2-1671-J.IE. McClellan/Page 2 ` H N -166-10,------- \ kk f C__ r6'x r-7 - 00 I6'x Igo' E 72 3 8 41' W.4y 380 f i Y.J~ 1 1 1 ciryat DENrom, rEXAS MUNICIPAL BUILDING i DENTON, TEXAS 76201 ! TELEPHONE l81' 566'8200 MEMORANDUM DATE: July 12, 1984 TO: Charlotte Allen, City Secretary FROM: Steve Fanning, Comprehensive Planner SUBJECT: RESCHEDULING ANNEXATION CASE NA6 Due to a mispublication, there has been a need to reschedule the remaining proceedings for Annexation Case NA6. This case consists of approximately 11.2 acres of land located north of I-35E and southeast of Mayhill Road. The property is included in proposed annexation and will be proposed for commercial and light industrial use along the north side of 1-35E, The Plan- ning and Zoning Commission has already approved the zoning and is recommending approval of annexation. Included with this memo is a copy of the new annexation schedule. The dates of concern are July 17, 1984, being the date for the City Council to set a date, time and place for the public hearing; July 24, 1984, being the date the City Council would hold a second pub- lic hearing; August 13, 1984, (noon) City Council would insti- tute annexation proceedings on this tract of land. This new schedule has been approved by the City Attorneys as meeting the legal limits described in the Civil Statutes of the State of Texas, The new schedule will not displace the final date of action which is September 18, 1984, where the City Council will take final action, That date will remain the same. Kteve-Fanning ar cc: Jeff Meyer, Director of Planning and Community Development 0679a i A-6 ANNEXATION SCHEDULE June 11, 1984 Submit agenda items June 12, 1984 Submit agenda back-up *June 19, 1984 City Council sets date, time, and place for public hearing June 19, 1984 Submit agenda items and back-up June 20, 1984 Notice to Denton Record Chronicle June 22, 1984 Publish notice *July 3, 1984 City Council holds a public hearing July 3, 1984 Notice to Denton Record Chronicle July E., 1984 Publish notice July 11, 1984 Submit agenda items and back-up July 13, 1984 Re-publish notice *July 17, 1984 City Council sets date, time, and place for public hearing July 17, 1984 Submit agenda items and back-up *July 24, 1984 City Council holds a public hearing *August 6, 1984 Submit agenda item August 71 1984 Submit agenda back-up August 13, 1984 City Council institutes annexation proceedings August 15, 1984 Ordinance to Denton Record Chronicle August 17, 1984 Publish ordinance Annexation ScheduI4 , Page Two Sept. 10, 1984 Submit agenda items Sept. 11, 1984 Submit agenda backup Sept, 18, 1984 City Council takes final action *City Council action b286s " 1 NO, AN ORDINANCE SETTING A DATE, TIME AND PLACE ON THE PROPOS1,) ANNEXATION OF CERTAIN PROPERTY BY THE CITY OF DENTON, TEXAS, .13;I, AUTHORIZING AND DIRECTING THE MAYOR TO PUBLISH NOTICE OF Sv';s PUBLIC HEARING AND REPEALING ORDINANCE NO. 84-76 RELATING TO SAM4. THE CITY COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSi SECTION I. On the day of , 1984, at 7100 o'clock M. in the City Council Chambers o t a Municipal Building of :.:e City of Denton, Texas, the City Council will hold a public hear:!,; giving all interested persons the right to appear and be heard ;n the proposed annexation by the City of Denton, Texas of e property described below. On the day of , 19841 at 7:00 o'clc,:,; P.M. in the C-Ity council chambers o the Municipal Building of :.e City of Denton, Texas, the City Council will hold a public heac:.r,g giving all interested persons the right to appear and be heard :a the proposed annexation by the City of Denton, Texas of :re following described property, to-wit; All that certain tract or parcel of land lying and being situa':e6 In the County of Denton, State of Texas, being part of the 8. s P,R.R. Compan} Survey, Abstract No. 950 and the G. Hale es survey) Abstract No, 1330 and more particularly described is followsi BEGINNING at a point 250 feet northeast of and parallel to :-e center line of Interstate Highway 35-E, said paint being :;.e intersection of the northeast line of the tract described n ordinance No, 65-43 Tract It with the southeast corner of :.e tract oescribed in Ordinance No. 78-38 Tract II THENCE north 16436'03" east (by ordinance north 16040' east) the present city limits as established by ordinance No, 78 Tract It a distance of 464.19 feet to a point for a corner! THENCE south 37056151" east a distance of 739.26 feet to a ec..r.t for a cornarl THENCE north 52103109" east a distance of 360.02 feet to a po:ar for a corner in the southwest right of way line of the M.:<.:. Railroad, said point also being the beginning of a curve to t.-.e right with a central angle of 7°281280, radius of 2914,79 feet 17;5 a chord of south 34402'02" east 379.98 feat! THENCE southeasterly along said railroad right of way an irc distance of 390.24 feet to a point! THENCE south 37446'18" east continuing along said railroad ri':.t of way a distance of 351,35 feet to a point for a corne- in zn east and west road known as Page Roadl THENCE north 85143116" west in said page Road, a distance :f 792.97 test to a point for a corner on said present city lima as established by Ordinance No. 65-43 Tract III e THENCE north 48427'57" west along said present city IIiix to a distance of 678.94 feet to the place of beginning and contain:r.9 11.2 acres of land, more or less, A-6/8UTTON/PAG8 ONE . I f 5ECT10~1 II, The Mayor of the City or Denton, Texas, is hereby authorized i and directed to cause notice of such public hearing to be published once .n a newspaper having general circulation in the City and in the above described territory not more than forty days nor less than twenty days prior to the date of such public hearing, all in accordance with the Municipal Annexation Act (Article 970a, Vornon's Texas Civil Statutes), SECTION III, That Ordinance No, 84-76 heretofore effective is hereby repealed, SECTION IV, + This ordinance shall be lu full force and effect immediately following its passage and approval, PASSED A4D APPROVED this the day of , 1984, RICHARD 0, STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST! CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORMI C. J. TAYLOR, JR „ CITY ATTORNEY CIT`! OF DENTON, TEXAS dyl `l r A-6/BUTTON/PAGE ONE NU ICE OF PUBLIC HEARING ON CONTEMPLATED ANNEXATION NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS THAT! The City of Denton, Texas, proposes to institute annexation proceedings to alter the boundary limits of said City to add the following described territory to the corporate limits of the city of Denton, to-Witt All that certain tract or parcel of land lying and being situated in the County of Denton, State of Texas, being part of the S P,R,R, Company Survey, Abstract No, 950 and the (I. Walker Survey, Abstract No, 1330 and more particularly described as followal BEGINNING at a point 250 feet northeast of and parallel to the center line of Interstate Highway 35-E, said point being the intersection of the northeast line of the tract described In Ordinance No, 65-43 Tract II with the southeast corner of the tract described in Ordinance No, 78-38 Tract 11 THENCE north 16436'03' east (by ordinance nortn 16440' eastl along the present city limits as established by Ordinance No, 78-380 Tract I, a distance of 46 ,19 feet to a point for a cornerl THENCE south 37056151' east a distance of 739.26 feet to a point for a cornett THENCE north 52403109' east a distance of 360,02 feet to a point for a corner in the southwest - t of way line of the M.K.T. kailroad, said point also 1)einq beginning of a curve to the right with a central angle of 74281284, radius of 2914,79 feet and a chord of south 34002102" east 379,98 feet) THENCE southeasterly along said railroau right of way an arc distance of 390,24 feet to a point) THENCE south 37°46'164 east continuing along said railroad tight of way a distance of 351,35 feet to a point for a corner in an east and west road known as Page Roadt THENCE north 85043116' west in said Page Road, a distance of 792.97 feet to a point for a corner on said present city limits, as established by Ordinance No, 65-43 Tract 11) THENCE north 48427157' west along said present city limits a distance of 678,94 feet to the place of beginning and containin, 11.2 acres of land, more or less, A Public Hearing will be held by and before the City Council of the City of Denton, Texas, on the day of 1984, at 7;00 o'clock P, M, In the City Council Chambers of the Municipal Building of the City of Denton, Texas, for all persons interested in the above proposed annexation. At said time and place all such parsons shall have the right to appear and oe heard, of all said matters and things, all persons interested in the things and matters herain mentioned, will take notice. A Public Hearing will be held by and before the City Council of the City of Denton, Texas, on the day of , 1984, at 7;00 o'clock P. M, in the City Council chambers of the Municipal Building of the City of Menton, Texas, for all persons interested in the above proposed annexation, At said time and A-6/NOTICE/PAGE] ONE place all such persons shall have the right to appear and be heard, Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice, RICHARD 0, STE ART, MAYOR CITY OF VENTON, TEXAS ATTESTI CHARLOTTE ALLEN, CITY SECRETARY A-6/1,10TICE/PACE Tw0 1 ter- 40 No. AN ORDINANCE AMENDING THE ZONING MAP 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, 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 43.06 ACRES OF LAND OUT OF THE M. FORREST SURVEY, ABSTRACT NO, 147, DENTON COUNTY, TEXASI AND MORE PARTICULARLY DESCRIBED HEREIN) AND DECLARING AN EFFECTIVE DATE, THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINSI SECTION I. The Zoning Classification and Use designation of the follow- ing described property, to-wit: All that certain tract or parcel of land situated in the M. Forrest Survey, Abstract No, 417, City and county of Denton, Texas, being part of a certain tract deeded Mary F. Patchell to Margsam Investment Company, Inc, on the 5th day of July, 1960, recorded in Volume 458, Page 281, Deed Records of said County, and being more fully described as followsi BEGINNING at an Iron pin on the south right-of-way of the T a P Railroad at the northeast corner of said tract one of the Margeam Addition to the City of Denton as shown in Volume 11, Page 25, plat Records of said County) THENCE with the south right of way of the T & P Railroad around a curve to the left having a radius of 5779,70, a ce,,tral angle of 07°481001, a chord of north 67012137' east 784,54 feet, an arc distance of 785.14 feet to an iron pin for corners THENCE north 63019109' east with the south right of way of said Railroad a distance of 951.00 feat to an iron pint THENCE south 27608123" east a distance of 310.97 feet to an iron pint THENCE south 63050159' west a distance of 580.07 feet to an iron pin) THENCE south 00°52'41' east a distance of 1589.64 feet to an iron pin on the north right of way of U. S, Highway 3801 THENCE south 80051100" west with the north boundary line of Highway 380 a distance of 974.05 feet to an iron pine THENCE north 01008'30' east a distance of 258.84 feet to an iron pin) THENCE north 85018'48" east a distance of 199.58 feet to an Iron pin) THENCE north 01011130' east a distance of 696.60 feet to an iron pin) THENCE south 89059151" west a distance of 778,49 feet to an iron 2-1661-JAMEF R. NEBLETT/PAGE 1 THENCE north 00051134' vast a distance of 70,0 feet to a an iron pin? THENCE north 89°29'45' cast a distance of 294,48 feet to an iron pin) THENCE north 00051134' east a distance of 501.79 feet to the point of beginning and containing 43,0606 acres of land, is hereby changed from Agricultural 'A' District Classification Use to Light Industrial 'LI' District Classification and use under the Comprehensive Zoning Ordinance of the City of Denton, Texas, The Zoning Map of the City of Denton, Texas, adopteo the 14th any of January, 1969, as an Appendix to the Code of Ordinances of the City of Denton, Texas, under Ordinance No, 69-11 be, and the same is hereby amended to Show such change in District Classification and Use, SECTION II, That 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 City of Denton, Texas, and with reasonable consideration, among other things for the character of the district an;' for its peculiar suitability or particulat uses, and with a View to conserving the value of the buildings, protseting human lives, and encouraging the most appropriate uses of land for the maximum benefit to the City of Denton, Texas, and its citizens, SECTION III, 11hat this ordinance shall be in full force and effect immediately after its passage and approval, the required public hearings having heretofore been held by the Planning and Zoning Commission and the City C*)uncil of the City of Denton, Texas, after giving due notice th4reof, PASSED AND APPROVED this the day of July, 1984, RICHARD 0. STEWART, MAYOR CITY OF DENTON# TEXAS ATTESTi CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS BY; Z-1661-JAMES R. NEBLETT/PAGE 2 NO. AN ORDINANCE AMENDING THE ZONING MAP 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 OR'OINANCE NO, 69-10 AND AS SAID MAP APPLIES TO APPROXIMATELY 16,9091 ACRES OF LAND OUT OF THE M. F0RREST SURVEY, ABSTRACT NO, 417, DENTON COUNTY, TEXAS) AND MORE PARTICULARLY DESCRIBED H£R£IN) AND DECLARING AN EFFECTIVE DATL, THE COUNCIL OF THE CITY OF D£NTON, IFXAS, HEREBY ORDAINSI SECTION I. The Zoning Classification and Use designation of the follow- ing described property, to-wltt All that certain tract or parcel of land cir,uated in the M. Forrest Survey, Abstract No, 417, city and County of Denton, Texas, being part of a certain tract deeded by Mary F. Patehell to Margsam Investment Company, Inc,, on the 5th day of July, 1960, recorded in Volume 458, page 281, Deed Records of said County, and being more fu.iy described as followsi BEGINNING at the northeast corner of said tract at an iron pin in a road intersection+ THENCE south 02029136' west with the middle of said road a distance of 1449.17 feet to an iron pins THENCE sout)i 41016100' west a distance of 160,09 feet to an iron pin on he north right of way of U, S, Highway 380) THENCE south 80°51100' west, with the north right of way of U. S. Highway 380 a distance of 315.63 feet to an iron pin) THENCE north 00052142' west par"1101 to a Lone Star Gas Line a distance of 1677,26 feet to a steel pin in a publ', load) THENCE south 83023102' east in said road a d.dtande of 509,55 feet to the point of beginning and containing 16.9091 acres of land, is hereby changed from Agricultural 'A' District Classification Use to Licht Industrial 'LI' District Classification and Use under the Comprehensive Zoning Ordinance of the City of Denton, Texas, The Zoning Map of the City of Denton, Texas, adopted the 14th day Of January, 1969s as an Appendix to the Code of Ordinances of the City of Denton, Texas, under Ordinance No. 69-1, be, and the same is hereby amended to show such change in District Classification and Use, SECTION II. That 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 City of Denton, Texas, and with reasonable consideration, among othet things for the character of the district and for its Z-1662-JAMES R, NEEILETT/PACE 1 peculiar suitability or particular uses, an0 with a view to conserving the value of the buildings, protec,ing human lives, and encouraging the most appropriate uses of land for the maximum benefit to the City of Denton, TeXds, and its citizens, SECTIQN III. That this ordinance shall be in full force and effect immediately after its passage and approval, the required public hearings siaving heretofore been held by the Planning and Zoning Commission and the City Council of the City of Denton, Texas, after giving due notice thereof. PASSED AND APPROVED this the day of July, 1984. RICHARD 0. STEWART, MAYOR CITY OF DENTON, TEXAS M'TES T ! CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORMI C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTON, TEXAS By l 2-1662-JAMES R. NEELETT/PAGE 2 July 17, 1984 CITY COUNCIL AGENDA ITEM SUBJECT: Consider Abandonment of a Utility Easement on Santa Monica to Clovis C, and Marilyn E. Morrison. SUMMARY: The property owners, Clovis C. ';nd Marilyyn Z. Morrison, have requested abandonment of a five (5) foot easement an the side of their property which is not in use. FISCAL SUMMARY: Not applicable. ACTION REQUIRED: Abandonment of subject easement by the City Council. ALTERNATIVES: Retain easement for possible future use. RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended the abandonment of the subject easement. Respectfully, R. E. Nelson Director of Utilities EXHIBI'; I Ordinance for Abandonment II Quitclaim Deed III Location Map IV PUB Minutes 7/2/84 I 3048U:25 I i r NVI AN ORDINANCE pROVIOilW FOR THE ABANDONMENT OF A UTILITY EASEMENT WITHIN THE CITY OF 00 TON AND AUTHORIZING THE MAYOR TO ExECUTC A QUITCLAIM DEED CONVEYING ALL RIGHT, TI'TLE AND INTBRiST OF THE CITY IN SAID EASEMENT TO THE OWNCR OF 104 TRACT OF LAND CONVEYED 8Y SAID EASEMCNT) AND DCCLARI'NG AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, acting pursuant to law, an upon the request and petition of the grantee necein, deems it advisable to abandon and convey the hereinafter described tract of land to grantee and is of the opinion that said utility easement is not Aleded for public use, and that same should be abandoned and quitclaimed to Clovis C. Moctison and wife, Marilyn E. .Morrison, as hereinafter provided, And WHEREAS, the City Council of the City of Denton is of the _ Opinion tnat :he best intareet and welfare of the public will oe served by abandoning and conveying the same to Clovis C. Morrison and wife, ,Marilyn E. 40crison, for the consideration hereinaftet more fully sat forthl now, thacefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OENTONI SECTION I. That the following described tract of land In the City :f Denton oe and the same is hereby abandoned, vacated and closed insofar as the tight, title and easement of the public are concecnedl All that certain loo, tract or parcel of land lying and being situated lu the Cir.y and County of Denton, state of Texas, and being part of the A. Gibson Survey, Abstract No. 498, and being pact of Lot No. 3, Block A of the Montecito Addition, in addition to the City/County of Denton, And also being part of a tract of lano as conveyed to Clovis C. Morrison and wife, Marilyn E. Morrison by deed dated January 30, 1967 and recorded In volume 546, page 558 of the Deed Records of Denton County, Texas, and more particularly described as followsi BEGINNING at the southeast corner of said Lot 31 said point lying in the west right of way line of Santa Monicat THENCE north 19437' west along the south boundary line of aaid Lot 30 a distance of 234 feet to a point .'or a cornet, said point lying 16 feet east of the southwest corner of said Lot 3, THL:NCE north 0123' east 16 feet east of and parallel to the west boundary line of said Lot 3 a distance of 5.0 feat to a po,.nt for a corners THENCE sout.i d9437' east 5 feet nortn of and parallel to ene South boundary line of said Lot 3, a distance of 134 feet to a point for a corner in the east boundary line of Said Lot 3, same being the west rignt of ',ray line of Santa Monicai T4E11CE south 0423' '.rest along said line a distance of 5 feet to the place of oeginning, SECTION 'I. That the Mayor and City Secretary are hecsby authori:.ed t0 axecute and deliver that certain quitclaim deed attached hereto PAGE 1 and incorporated heroin conveyinq 'Id utility easement dosortoed therein to Clovis c, Morris-~(% And wife, Marilyn t, Morrison. SECTION III, That portion of the public utility easement herein described being w Cated, abandoned, and closes is made sub)eat to all eXistinq Bonin requlations and deed restrictions, if any, and sunj*ct to all existinq casement rights of others, if any, whether apparent or not, WTION IV, This ordinance shall take effect and be In full force and effect from and after the date of its passage, and it is so ordained, PASSED AND APPROVED ay the City Council of the City of Ddnton, Texas, this the day of , 198{. RICI;ARD 0, STE ART, MAYOR CITY Of DENTON, TEXAS ATTESTi CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: C. J. TAYLOR, JR., CITY ATTORNEY CITY 08 DENTON, TEXAS syl ?AGE 2 ewrM..eVM 0"M east "No ftaow 00N b" THE STATE OF TEYAS, j OW AU MW BY THM PUSOMt COUNTY Or DUM01I 1 That The C.lty of Denton, Texas of the County of Denton MW $tate of Texas for dad in asmgderuttse at the VAN Of ~ ~w~~~~►wrti~~ 1~,~}}~.~......~~~r w..... 40.....x...% rV? AND 1\01/100 010.00)...................... 001-7-Al7<.1. to it I*head paid by Clovis C. Harrison and wife, Marilyn E. Morrison of the Countr of Denton sad State of Texas , the twis of Willa is hereby aaltatowledged, der by thew prowntx. BAROAV. $X11 -4 AM FOA7TIM QUIT CLAJX unto the said Clovis C, Harrison and wife, Marilyn E, Harrison their hell" Gad assigns, all Its right title oad Int*" to and to that wt&iu treat w pen oel of land lying In the County of Denton sad State of Texas, deeeribed as follows. All that certain lot, tract or the City and County of Denton, State of TsXaslyand an bed situated in Gibson Survey, Abstract No, 498, and being part of Lot No.p3, SlocxnA of the Montecito Addition, an addition to the city/County of Denton, and also beinq part of a tract of land as conveyed to Clovis C. ,Morrison and wife, Marlyn to Morrison by deed dated January 30, 1967 and recorded £n volume $46, page 358 of the Deed Records of Denton County, Texas, and more particularly described as follows? BEOI,`INING at the southeast corner of said Lot 31 said point lying in the west right of way line of Santa .Konica? THENCE north 89137' vast along the south boundary line of said Lot 3, a distance of 234 feet to a point lot a corner, said point lying 1.6 :eet east of the southwest corner of said Lot 3? THENCE north 0123' east 16 feet east of and parallel to the west boundary line of said Lot 3 a distance of 5,0 feet to a point for a cornerl THENCE south 89.31' east 5 feet north of and parallel to the south boundary line of said Lot 3, a distance of 134 feet to a point for a corner in the east boundary line of said Lot 31 same being the west right of way line of Santa Monicai THENCE south 0423' west along said line a distance of 3 feet to the place of beginning. TO HAVE AND TO HOLD the said premises, together with aL and singuLr the rights, privi- loges and nppnranaaea thereto in ear manner belonging unto the said Clovis C, Morison end wife, 144ril7n E. Morrison thr.ir heirs ua assigns, forever. so that neither the said CLty of Denton, Texas, its successors nor hoi conoteni Parson or persons claiming under i t shall, at any base hereafter, have, claim or demand any right or title to the aforesaid premises or appwrtenanees, or any part th,re• of. WITNESS our head at Denton, Texas this day of A. D.19 WItnoews at Request of Grantort CITY OF nrt4TOtl "t ea ATTEST: BYE.. iCHARD 0. STEWA.4T, ?IAYOR CHARLOTTE ALL:.^•,r., . I I S + A I ~ I I ' r , 1 1 Cti O 414~ ~ I i LA EASEMEN O TO at Ai NOONED L P SANTA MONI CA Is w O. Np, Ae<T. No. 09IION90 by D, L. M, ` r` l1/YIIION~ q I _T DRAWN BY U. M. NO. W bATt OEPANTMENT Of AUMLIC UTILITIES ESM T TO BE ABANDONED AS BUILT By ' CITY OF DENTON, TEXAS 213I0- ?Anfl SAAITn ~AnAllr,l .,r PUBLIC UTILITIES NUT46 BOARD MEETING July 2, 1984 7130 PM The meeting was called to order at 7;45 PM by Chairman Roland Laney. Members Present; Nancy Boyd, Leonard Herring. S ecial Visitor resent= Marvin Loveless Staff Present: Robert Nelson, Dave Ham, Ernie Tullos, Charles Cryan, Chris Hartung, John McGrain Others; Jon Weist, Denton Record Chronicle 11 Item #1: Motion by Nancy Boyd to present a Resolution of Apprec ation to former Board member, Marvin Loveless. Second by Leonard Herring, requesting similar action by the City Council. All ayes, motion passed by acclamation. Formal presentation of the plaque containing the resolution was presentek, by Chairman Roland Laney to Loveless for his long service to the City and his untiring service on the Utilities Board. 2. Item 117: POLICY DIRECTION REGARDING AMENDMENT OF SEWER CONTRACT- WITH PI i DEVELOPM ; ter some discussion, eonar Herring made a motion to accept the easement on the State Highway property for the benefit of the Pinnell/King development providing that the line contained therein, so long as it is outside of the city limits of the City of Denton, shall be the full total responsibility to maintain and repair of the Pinnell/King Development, and that any damage to any person or property caused by either the line itself or repair crews working on that line outside of the City of Denton shall be the exclusive responsibility of the developer, Second, Nancy Boyd, 3 ayes, no nayes, motion carried. 3. Item 118: DISCUSS THE ENGINEERING SERVICES FOR LEWISVILLE HY5ROELECTRIC ENGINEERING: It was recommended by the oar t at r. a son negotiate with Black and Veatch to get the best possible arrangement for the City of Denton in establishing guidelines and work to meet the deadlines for the Lewisville Hydroelectric Project. The Board forried a consensus, however- gook no formal action, 4, Item #3: CONSIDER OPERATION REPORTS: Reports made by Staff. No action taken. 5. CONSENT AGENDA; a) CONSIDER MINUTES OF PUBLIC UTILITIES BOARD MEETING 0 MAY 23, 1984. 3055U:2 b) CONSIDER AGREEMENT FOR WATER PRO RATA PARTICIPATION FOR HICKORY CREEK LIMITED AND THE CITY OF DENTON TO SERVE A 61 ACRE MOBILE HOME PARK ON SOUTH TEASLEY LANE, C) CONSIDER FINAL PAYMENT TO DICKERSON CONSTRUCTION COMPANY FOR RANCH ESTATES SEWER LINE PROJECT-Bid #9183, PO #58171, d) CONSIDER FINAL PAYMENT TO D/FW CONSTRUCTION COMPANY ON PAISLEY STREET WATER LINE PROJECT-BID #9250, PURCHASE ORDER #62551, e) CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENERGY REGULATORY COMMISSION ORDER ISSUING DENTON A LICENSE " FOR THE LEWISVILLE HYDROELECTRIC PROJECT. f) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON LY`OMST TO CHARLES L AND ELEANOR ROEDEMA* g) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CARL L. COIL, JR. AND BONNIE COIL. h) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CLOVIS C. AND MARILYN E. MORRISON. After withdrawing Item E from the Consent Agenda, Leonard Herring made a motion to approve and recommend to Council all of the items on the Consent Agenda, second by Nancy Boyd, all ayes, no nayes, motion carried. 6, Item 4E: CONSIDER RESOLUTION ACCEPTING THE FEDERAL rNERGY REGULATORY COMMISSION LICENSE, Attar scuss on, E We Board-'had a motion by r, eonard Herring, second by Nancy Bogd, to accept the license and recommend acceptance to the City Council. All ayes, no nayes, motion carried. 7. Item 5: RECEIVE REPORT ON UTILITY DEPARTMENT OPEN HOUSE HELD ON SATURDAY, JUNE 23, 1784: r. o Nelson res+orte t at, although there was some disappointment wit? the turnout, the Staff generally felt extremely good about the way our people had handled their operations and had set up and worked very hard and very diligently to clean up and to line up a very good program. No action was taken. 8. Item #6 CONSIDER APPROVAL OF FINAL DRAFT OF 1984-85 SJTILIT E OPERATING B : Sta-ff recommence no acts at t e present time. to reviewed with the Board the current status, some reduction of projected costs due to changes such as increased water usage, and increased electrical sales above those anticipated. No action was recommended nor was any taken, 3055U:3 July 17, 1984 CITY COUNCIL AGENDA ITEM SUBJECT: Consider Abandonment of a Utility P,asement on Santa Monica to Carl L, Coil, Jr., and Bonnie Coil, SUMMARY: The property owners, Carl L, Coil, Jr., and Bonnie S. Holley Coil have requested abandonment of a five (5) foot easement on the side of their property which is not in use. FISCAL SUMMARY: Not applicable, ACTION REQUIRED: Abandonment of subject easement by the City Council, ALTERNATIVES: Retain easement for possible future use. RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended to the Council abandonment of the subject easement. Respect£ullp, R. E. Nelson Director of Utilities EXHIBIT I Ordinance for Abandonment IT Quitclaim Deed III Location Map IV PUB Minutes of 7/2/84 30480:24 t ' AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF A UTILITY EASENCNT WITHIN THE CITY OF DCNTON AND AUTHORI300 THC MAYOR TO a.Y000TE A CITY QUITCLAIM Otto CEASEH NT TO TUC LOWNER RIQHTo THE TRACT OFT LAND TCONOf THE VEYED BY SAID EASEHENTt AND DECLARING AN EFFECTIVE DATE, WHEREAS, tr.•e City Council of the City of Denton, acting pursuant to law, and upon the request and petition of the grantee herlin, deems it advisable to abandon ana convey the hereinafter deee~loed tract of land to geantee and is of the opinion that said utility easement is not needed for public use, and that same should be abandoned and quitclaimed to Carl 4. Coil, Jr. and arife, Bonnie S. Holley Coil, as hereinafter provldsdt and WHEREASt the City Council Of the City of Denton is of the opinion that the best interest and welfare of the public will be served by abandoning ana conveying the same to Carl L. Coil, Jr. and wifw, BOnnle S. Holley Coil, for the consideration hereinafter more fully set forth: now, therefore, 3E IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OENTON: SECTION I. That the following described 4tract of land in the City of Denton be and the same is hereby aeancionedt vacated and closed Insofar as the right, title and easement at the public are concerned: All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part Of the A. Gibson Survey, Abstract No. 496, and being part Of Lot No. 41 Block A of the Montecito Addition, an addition to the City/County of Denton, and also being part of a tract of land as conveyer from Alvin F. Oien, Jr, to Carl L. Coil, Jr. and wife, Bonnie S, Holley Coll by deed dated April 25t 1983 and recorded in Volume 1213, page 609 of the Deed Records of Denton County, Texas, and more particularly described as follows: BEGINNING at the northeast corner Of said Lot 41 said point lying in the west right of Way line Of Santa MOnical THENCE south 0423' west along the east boundary line of said Lot 4, said being 'he west right of Way line of Santa Monica a distance of 5 feet to a point for a corner, THENCE north 89137' West 5 feet south of and parallel to the north boundary line of said Lot 4 a distance of 134 feet to a point for a corner, said point lying 16 feet east of the west boundary line of said Lot 4: THENCE north 0°23' east a distance of 5 feet to a point for a turner in the north boundary line of said Lot 4: THENCE south 89°37' east along the north ooundary line of said Lot 41 a distance of 134 feet to the place of bee4inning. SECTION fi. That the Mayor and Cit7 Secretary are heteoy authorized to 9xecute and deliver that certain quitclaim deed attachea hereto ' I and incorporated heroin conveying said utility easement described therein to Carl L. Coil, Jc. and wits, aonnis S. Halley Coil, SECTIIQN III. That portion Of the public utility easement heroin desortboa being vaoateC( abandoned, and closed is made $Ub)oot to all existing zoning regulations and deed costrictiona, if any, and suo)eat to all oxisting easement tights of others, if any, wnethec apparent or not, SECTKON IV. This ordinance shall take stfect and oo in lull force and effect from and after the date of its passage, and it is so ordained. PASSED AND APPROVED by the City Council of the City of Oenton, Texas, this the day of r 1981. RIC ARD 0. STE ART, MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRE;"AR CITY OP DENTON, TEXAS APPROVED AS TO LEGAL FORM1 C. J. TAYLOR, JR., CITY ATTORNEY CITY OP DENTON, TEXAS BY: . o«,w-anti as+w ~ttw wraw 001110W 44 Seem THE STAVE OF TEXAS, Lvow AU ~ BY T era: COUNTY OF DZZTTON I 't'hat The City of Denton, Texas of the Cotutty of Denton and State of Texas for tad in "641114"W" of the sum of .........w........ r .............,r,........,..TEN AND M0/100 ($10.GO).............. DOLLAU to it InhandPadby Carl L, Coil, Jr, and wife, Bonnie S. Holley Coil of the Couw at Denton MW State of Texas , the rtmo* og whisk Is hereby "knowtedged, der by that presents, 8AXOAl.`f, SELL, RELEASE, AND F'OREVU GVPC CLAIX nato the saki Carl L, Coil, Jr. and '.rife, Bonnie S, Holley Coil their hein and attune, oil its tight title tad interest in tad to that certaht tract or par. cat of land Ifins in the County of Denton and State of Tema, dw.Mbed t follows, to-witi All that certain lot, tract or parcel of land lying and being Situated in the City ano County of Denton, State of Texas, and being part of the A, 4ibson Survey, Abstract No. 498, and being part of Lot No, 4, stock A of the ,Montecito Addition, an addition to the City/County of Denton, and also being part of a tract of land as conveyed from Alvin F, Olen, Jr, to Carl L. Coil, Jr. and Wife, Bonnie S. Holley Coil by deed dated April 25, 1983 and recorded in Volume 1213, Page 405 of the Deed Records of Denton County, Texas, and more particularly described as follows: BEGINNING at the northeast corner Of said Lot 4, said point lying iu the west right of way line of Santa Monica: THENCE youth 0423' west along the east boundary line of said Lot 4, said being the west right of way line of Santa ,Monica a distance of 5 foot to a point tot a corner, THENCE north 896371 west 5 feet south of and parallel to the north boundary line oe said Lot 4 a distance of 134 feet to a point for a corner, Said point lying 16 feet east of the west boundary lint, of said Lot 41 THENCE north 0623' east a distance of 4 feet to a point for a corner in the north boundary line of sald'Lot 4: THENCE south 89437' east along the north boundary line of said Lot 41 a distance Of 134 feet to the place of beginning, TO HAVM AND TO SOLD the sad ptwmiea, torether with all and slaettlar the rights, privi• loges and apPtutmaaest ;bvmto in any manner beloagiag unto the acid Carl L. Coil, Jr. and wife, Bonnie S. Holley Coil, their beln and uslrm, forever, so that neither the said City of Denton, Texas, ics successors nor hs"st c#ny person or persons ciaimine under i t shall, at any time hereafter, have, clalm or demand any right or title to the aforesaid premises or appurtananm or nay part there. of. S4ITYESS our hand at Denton, Texas this day of L D. 1994 Mtaemtim at Request of Orintort _rTTY OF i)PXTC+tt. Tr'UA ATTEST: BY, RICHARD 0. STVIART, MAYOR I i f ; ~ f S 1. ; w j.-r10+ EA9EMEN Z TO at Ai NOONEO i~ SANTA MONICA F.7~ T TO aE A~ANOONED ou+aNto 05.. M 11tVIilON1 OpPApti~pNt OP PUNI IO UYlL%II Eel W p, NO. ACCT, NO MINUTES PUBLIC UTILITIES BOARD MEETING July 2, 1984 7:30 PM The meeting was called to order at 7:45 PM by Chairman Roland Laney. Members Present: Nancy Boyd, Leonard Herring. Special Visitor Present: Marvin Loveless Staff Present: Robert Nelson, Dave Ham, Ernie Tullos, Charles Cryan, Chris Hartung, John McGrain Others: Jon Weist, Denton Record Chronicle 1. Item N1: Motion by Nancy Boyd to present a Resolution of pp rec~ation to former Board member, Marvin Loveless. Second by Leonard Herring, requesting similar action by the City Council. All ayes, motion passed by acclamation, Formal presentation of the plaque containing the resolution was presented by Chairman Roland Laney to Loveless for his long service to the City and his untiring service on the Utilities Board. 2, Item 117: POLICY DIRECTION REGARDING AMENDMENT OF SEWER CONTRACT WIT14 PINNELL/KING DEVELOPMENT: AF-ter some discussion, Leonard Herring made a motion to accept the easement on the State Highway property for the benefit of the Pinnell/King development providing that the line contained therein, s,o long as it is outside of the city limits of the City of Denton, shall be the full total responsibility to maintain and repair of the 'innell/King Development, and that any damage to any person or prOD erty caused by either the line itself or repair crews working on that line outside of the City of Denton shall be the exclusive responsibility of the developer. Second, Nancy Boyd, 3 ayes, no nayes, motion carried. 3. Item 118: DISCUSS THE ENGINEERING SERVICES FOR LEWISVILLE HYDROE C I : it was recommended y the Boa- t at r, Nelson negotiate with Black and Veatch to get the best possible arrangement for the City of Denton in establishing guidelines and work to meet the deadlines for the Lewisville Hydroelectric Project, The Board formed a consensus, however, took no formal action. 4. Item 113: CONSIDER OPERATION REPORTS: Reports made by . No act on taker. 5, CONSENT AGENDA: a) CONSIDER MINUTES OF PUBLIC UTILITIES BOARD MEETING OF MAY 23, 1984. 3055U:2 b) CONSIDER AGREEMENT FOR WATER PRO RATA PARTICIPATION FOR HICKORY CREEK LIMITED AND THE CITY OF DENTON TO SERVE A 61 ACRE MOBILE HOME PARK ON SOUTH TEASLEY LANE. c) CONSIDER FINAL PAYMENT TO DICKERSON CONSTRUCTION COMPANY FOR RANCH ESTATES SEWER LINE PROJECT-Bid 119183, PO #58171. d) CONSIDER FINAL PAYMENT TO D/FW CONSTRUCTION COMPANY ON PAISLEY STREET WATER LINE PROJECT-BID 09250, PURCHASE ORDER 11625514 e) CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENERGY REGULATORY COMMISSION ORDER ISSUING DENTON A LICENSE FOR THE LEWISVILLE HYDROELECTRIC PROJECT. f) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON LYNHURST TO CHARLES L AND ELEANOR ROEDEMA. g) CONSIDER ABANDONMENT OF A UTILITY EASr'MQtT ON SA..NTA MONICA TO CARL L. COIL, JR. AND BONNIE COi1,. h) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CLOVIS C. AND MARILYN E, MORRISON$ I After withdrawing Item E from the Consent Agenda, Leonard Herring made a motion to approve and recommend to Council all of the items on the Consent Agenda, second by Nancy Boyd, all ayes, no nayes, motion carried, 6. Item 4E: CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENERGY RE R ISSUING , After scuas on, Me oar a a motion by r, eonard Herring, second by Nancy Boyd, to accept the license and recommend acceptance to the City Council. All ayes, no nayes, motion carried, 7. Item 5: RECEIVE REPORT ON UTILITY DEPARTMENT OPEN HOUSE HELD ON SATURDAY JUNE : r. o Nelson repor-M 11 11 S E hat, although there was some disappointment with the turnout, the Staff generally felt extremely good about the way our people had handled their operations and had set up and worked very hard and very diligently to clean up and to line up a very good program. No action was taken, 8. Item 116 CONSIDER APPROVAL OF FINAL DRAFT OF 1984-85 UTILITY DEPARTMENT BUDGET: to recommends no action at t Fe present Me. to reviewed with the Board the current status, some reduction of projected costs due to changes such as increased water usage, and increased electrical sales above those anticipated, No action was recommended nor was any taken. 3055U:3 July 17, 1984 CITY COUNCIL AGENDA ITEM SUBJECT: Consider Abandonment of a Utility Easement on Lynhurst to Charles L. and Eleanor Roedema. SUMMARY: The property owners, Charles and Eleanor Roedema, have requested abandonment of the easement on the side of their lot which is not in use. The City does not have existing or proposed facilities planned for this easement. FISCAL SUMMARY: Not applicable. ACTION REQUIRED: City Council approval of abandonment of subject easement. RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended to the Council the abandonment of subject easement. Respectfully R. E. Nelson Director of Utilities EXHIBIT I Ordinance for Abandonment II Quitclaim Deed III Location Map IV Minutes PUB Meeting of 7/2/84 30480:23 r. .u• w-v. ...W. ..,.rw .'.i.+i3r..... t.r...... ..e.. .:y d, .w ..v. .u. ,...r. r. r 1 • NG. AN OROCNANCE PROVIOXNG FOR THE &SAHDONMENT OF A UTILITY EASEMENT WITHIN THE CITY OF DENTON AND AUTHORIZING INC MAYOR TO E%ECUTS A QUITCLAIM 0910 CONVEYING ALL RIGHT, TITLE AND INTEREST OF THE CITY IN SAID EASEMENT TO TUC OWNER OF THE TRACT Or LAND CONVEYED BY SAID EASEMENT: AND OCCLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, acting pursuant to law, and upon the request and petition of the grantee herein, deems It advisable to abandon and convey the hereinafter described tract of land to grantee and is of the opinion that said utility easement is not needed for public use, and that same should be abandoned and quitclaimed to Charles L. Roedema and wife, Eleanor M. Roedema, as hereinatter providedi and WHEREAS, the City Council of the City of Denton is of the opinion that the best interest and welfare of the public will be served by abandoning and conveying the same to Charles L. Roedema and wife, Eleanor M. Roedema, for the consideration hereinafter more fully set forth: now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OENTON: SECTION I. That the following described tract of land in the City of . Denton be and the same is hereby abandoned, vacated and closed insofar as the right, title and easement of the public are concerned: All that Certain lot, tract or parcel of land lying and being situated in the City and County of Oanton, State of Texas, and being part of the J. MCGOwan Survey, Abstr:ct No. 791, and being part of Lot No. 1, Block 34 of the South Addition, an addition to the City/County of Denton, and also being part of a tract of land as conveyed from Landmark Homes to Charles L. Roedema and wife, Eleanor M. ROSdema by deed dated July 15, 1975 and recorded in Volume 752, Page 25 of the Deed Records of Denton County, Texas, and more particularly described as follows: BEGINNING at the northwest corner of said Lot 1, said point lying in the south right of way line of Lynhurst Lane, THENCE south 39444'50• east along the north boundary line of said Lot 11 said being the south right of way line of Lynhurst Lane a distance Of 16 feet to a point for a corners THENCE south 1°24' east 16 fast east of and parallel to the 'West ooundary line of said Lot 1 a distance of 128.52 feet to a point for a corner, said point lying d fast north of the scuth ooundary line of said Lot 11 THENCE south 88636130' west 8 feet north of and parallel to the south boundary lire of said Lot 1, a distance of 16 feet to a point for a cornea said point lying in the west boundary line Of said Lot 1: THENCE north 1424' west along the west boundary lire Ot 3ald :ot 1, a distance of 129.03 feet to the place of oaginninq. • SECTION IL That the Mayor and City Secretary are neraby authorized to execute and deliver that curtain qultelal~a deed attached hereto 1 1 and incorporated herein oonveyinq said utility easement described thMrein to Charles L. Roedema and wile, Eleanor M. R oed6vA . 31gT;ON III. That portion of the public utility easement herein desdribed oeing vacated, abandoned, and closed is made subject to all existing zoning cequlations and deed restrictions, if any, and subject to all existing easement rights of others, if any, whvthec apparent or not. SECTION IV. This ordinance shall take effect and be in full focoe and effect from and after the date of its passage, a:ld it is so otdained. PASSED AND APPROVED by the City Council of the City of DentonP Texas, this the day of P 198. R D . ST ART, MA TOR CITY OF DENTON, TEXAS ATTSM C AALOTTE ALLEN, CIT SECAETAR CITY OF DENTONP TEXAS APPROVED AS TO LEGAL FORMI C. J. TAYLOR, JR., CITY ATTORNEY CITY OF DENTONP TEXAS 3Y. 1 ' 0-00-400P *AN OM U*w THE S'K'ATE OF TEXAS, I C40W ALL MW BY THEE PR,EMM CorrNT:' Or DZIITOM i The City of Denton, Texas of the Cow" of Denton sad SWO of Texas for cad to osnidweerwa of the snmof »ww,ww-----, wwwwwow..wrw-----w-------------w-w-~ .w .wr.rr..woww wrwwwwwwTEN AND NO/1o0 ($10,1)0)---------------- DOLJ:AX& W it la hand paid by Charles L. Rood*" and wife, Eleanor M. Roedema of the County of Denton cad State of Texas , the row" at vickh is her seimowlocl* , do, by thew perseats, WG1AG`f, SELL, ULZASS. AND FOtLXWMM QUIZ' CLd7at unto the said Charles L, Roedema and wife, Eleanor .i. Roedama their heirs and seelgns, all its risht title and tatero t la and to that cortsin trade w yeti Del of land lying In the Cosaty of Denton and State of Texas, described as toUowe. to•w(tt All that certain lot, tract or parcel of land lying and being situated in the City and County Of Denton, State of Texas, and being part of tare j. McGowan Survey, Abstract No, 797, and being part of Lot No, 1, 61ac:K 34 of the South Addition, an addition to the City/County of Denton, and also being part of a tract of land as oonveyed from Landmark Homes to Charles L. Roedema and wife, Eleanor M. Ruedema by deed dated July 15, 1971 and recorded in Volume 1521 page 2S of the Deed Records of Denton cdWnty, Texas, alto more particularly described as followsl aEGItJNING at the northwest corner of sald,Lot 1, said point lying the aoutn right o! way line of Lynhurst Lanes THENCE south 89.44'50' east along the north boundary line of acid LZt 1, said Doing the soutn rignt of way line of Lynnursr. Lane a distance :f 16 feet to a point for a corners T lint of HENCE south 1.24' east 16 Poet east of and parallel to the west bou:„aary said pointalying t 8 l foot d norttnic of of 128.i52 feet to a the south boundary line point Of said Loto ,ec, THENCE south 88036'30" west 8 feet north of and parallel to the arauth ooundary line of said Lot 1, a distance of 16 feet to a point ::r a cornea said point lying in the west boundary line of said Lot lr THENCE north 1.24' west along the west Doundary line of said Lot a distance of 129.08 feet to the place of beginning, TO HAVE AND TO HOLD the mJd premises, together with all and singular the rights. ;vin- loges cad %ppurtonaneft thereto in any manor beJonglar unto the said Charlas L. Roeda= and wife, :leanor M. Roedema, their heirs and "aim forever, so Hutt neither :hs Meld C1t7 of Denton, Texas, its successors nor :&*0bCLW any person or persona aatmi rg ntder i t ~haU, st any time herray .rr, have, claim or demand any right or title to the aforesaid premises or sppurtentees, or any part :Marv. of. M7"'MM our hand 4t Denton, Texas this day of ~L D. 1984 Witaeeee at Request of Grantor- CT'Y n9 hr•AiTn21 ^^M AS _1TYCCT8Y: - RILIM 0. STUART, MOR. CHARLOTT-4 ALLEN, CITY SECRETAItY LYNHURST ~w \I E i /004 LYNhK/AST A h `:I ° : ~--EASEMENT 70 BE WIT CLAIMED T140' Q ..J Z W CL. 7 SKYLARK F Ll MINUTES PUBLIC UTILITIES BOARD MEETING July 2, 1984 7;30 PM The meeting was called to order at 7:45 PM by Chairman Roland Laney. Members Present: Nancy Boyd, Leonard Herring. Special Visitor Present: Marvin Loveless Staff Present: Robert Nelson, Dave Ham, Ernie Tullos, Charles Cryan, Chris Hartung, John McGrain Others: Jon Weist, Denton Record Chronicle 1. Item #1: Motion by Nancy Boyd to present a Resolution of pprec ation to former Board member, Marvin Loveless. Second by Leonard Herring, requesting similar action by the City Council. All ayes, motion passed by acclamation. Formal presentation of the plaque containing the resolution was presented by Chairman Roland Laney to Loveless for his long service to the City and his untiring service on the Utilities Board. 2. Item q7: POLICY DIRECTION REGARDING AMENDMENT OF SEWER CONTRACT WITH PINNELL/KINU DEVELOPMENT: ter some dlscusa on, sonar Herring --mad; a motion to accept the easement on the State Highway property for the benefit of the Pinnell/King development providing that the line contained therein, so long as it is outside of the city limits of the City of Denton, shall be the full otal responsibility to maintain and repair of the Pinnell~King Development, and that any damage to any person or property caused by either the line itself or repair crews working on that line outside of the City of Denton shall be the exclusive responsibility of the developer. Second, Nancy Boyd, 3 ayes, no nayes, motion carried. 3. Item #8: DISCUSS THE ENGINEERING SERVICES FOR LEWISVILLE HYDROELECTRIC ENGINEER t was recomme+,?T by -TT - 9-o-a-r-d that r. a son negotiate with Black and Veatch to get the best possible arrangement for the City of Denton in establishing guidelines and work to meet the deadlines for the Lewisville Hydroelectric Project, The Board formed a consensus, however, took no formal action. 4, Item #3: CONSIDER OPERATION REPORTS: Reports made by Staff. No action taken. 54 CONSENT AGENDA: a) CONSIDER MINUTES OF PUBLIC UTILITIES BOARD i•IEETING OF MAY 23, 1984, 3055U:2 _ b) CONSIDER AGREEMENT FOR WATER PRO RATA PARTICIPATION FOR HICKORY CREEK LIMITED AND THE CITY OF DENTON TO SERVE A 61 ACRE MOBILE HOME PARK ON SOUTH TEASLEY LANE. o) CONSIDER FINAL PAYMENT TO DICKERSON CONSTRUCTION COMPANY FOR RANCH ESTATES SEWER LINE PROJECT-Bid 1191631 PO #58171, d) CONSIDER FINAL PAYMENT TO D/FW CONSTRUCTION COMP&MY ON PAISLEY STREET WATER LINE PROJECT-BID 119250, PURCHASE ORDER 062551, e) CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENERGY REGULATORY COMMISSION ORDER ISSUING DENTON A LICENSE " FOR THE LEWISVILLE HYDROELECTRIC PROJECT. f) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON LYNHURST TO CHARLES L AND ELEANOR ROEDEMA. CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CARL L. COIL, JR, AND BONNIE COIL. h) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CLOVIS C~ AND MARILYN E. MORRISON, After withdrawing Item E from the Consent Agenda, Leonard Herring made a motion to approve and recommend C'o Council all of the items on the Consent Agenda, second by Nancy Boyd, all ayes, no nayes, motion carried. 6. Item 4E: CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENMGY RE ► LICENSE FOR After scuss on, the oar a a motion by r, Leonard Herring, second by Nancy Boyd, to accept the license and recommend acceptance to the City Council. All ayes, no nayes, motion carried. 7. Item 5: RECEIVE REPORT ON UTILITY DEPARTMENT OPEN HOUSE HELD ON SA URDA JUNE , r. o Re son reported t at, a oug there was some disappointment with the turnout, the Staff generally felt extremely good about the way our people had handled their operations and had set up and worked very hard and very diligently to clean up and to line up a very good program. No action was taken. 8. Item N6 CONSIDER APPROVAL OF FINAL DRAFT OF 1984-85 UTILITY DEPARTRENT OPERATING B D : to recommen a no action at the present time. Ste reviewed with the Board the current status, some reduction of projected costs due to changes such as increased water usage, and increased electrical sales above those anticipated. No action was recommended nor was any taken, 3055U:3 CITY ofONNTON, rEXAS MUNICIPAL 8UILDfN6 / DENTON, TEXAS 76201 i TELEPHONE 1817) 566.8200 Office of the City Manager M E M 0 R A iN D U M DATES July 12, 1984 TO: G. Chris Hartung, City Manager FROM: Rick Svehla, Assistant City Manager SUBJECT: 1.8 Million C.O. Issue for the Landfill In discussions with First Southwest, we have set up a timetable for the issuance of C.O.'s. This first action will be to give formal notice, We expect to take sealed bids on the bonds and they will be opened at the August 21st meeting, This will coincide with our construction and excavation bids to provide for the earliest possible opening of the landfill. We have received some indications from First Southwest that the August 21st date may have to be changed by a week or so to facilitate the rating of the C,O.'s by the agents in New York and other notice and paperwork that has to be done. We will know for sure at the meeting when the sealed bids will be opened. If you have any further questions, we will be at the meeting to answer them. Rick S ehl , Assistant City Xanager RS: yc i RESOLUTION OF THE CITY COUNCIL APPROVING THE ISSUANCE OF BONDS BY THE CITY OF DENTON INDUSTRIAL DEVELOPMENT AUTHORITY TO FINANCE A PROJECT FOR MARKETING AND RE- SEARCH COUNSELORS, INC. FOLLOWING A PUBLIC HEARING WHEREAS# by resolution the City Council (the "Governing Body") of City of Denton, Texas (the "Unit"), authorized and approved the creation of the City of Denton Industrial Devel- opment Authority (the "Issuer") as a nonprofit industrial de- velopment corporation under the provisions of the Development Corporation Act of 1979, Article 5290.6, Vernon's Annotated Texas Civil Statutes, as amended (the "Act"); and WHEREAS, by resolution adopted on January 12, 1984, the issuer agreed to issue industrial development revenue bonds on behalf of Marketing and Research Counselors, Inc. to finance the cost of facilities (the "Project") to accomplish the spe- cific public purpose for which the issuer was createdl and WHEREAS, the issuer now desires to provide for the issu- ance and sale of its Industrial Development Revenue Bonds, Se- ries 1984 (Marketing and Research Counselors, Inc. Project) (the "Bonds"), in the maximum aggregate principal amount of $1;350,000, by adopting a resolution substantially in the form attached hereto as Exhibit A (the "Resolution"); and WHEREAS, on July 17, 19840 the Unit held a public hearing in a location which, under the facts and circumstances, was convenient for residents of the Unit, with respect to the Bonds and the Project following publication of reasonable public no- tice in the form attached hereto as Exhibit B (the "Notice") in compliance with Section 103(k) of the internal Revenue Code of 1954, as amended (the "Code"); and WHEREAS, the Governing Body is the elected legislative body of the Unit; and WHEREAS, the Act provides that the Governing Body must, by resolution adopted no more than sixty (60) days prior to the date of delivery of the Bonds, specifically approve the resolu- tion of the issuer providing for the issuance of the Bonds, and Section 103(k) of the Code requires that the "applicable elect- ed representative," which with respect to the Bonds is the Governing Body, approve the Bonds and the project prior to is- suance; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF DENTON, TEXAS, THATs I. The Resolution of the issuer providing for the sale and issuance of the Bonds, substantially in the form attached hereto as Exhibit At is hereby approved. 2. The Governing Body hereby specifically approves the Bonds, as required by Section 103(k) of the Code, and the Proj- ect, all, as described in the Notice attached hereto as Exhibit Be and the Governing Body finds and determines that the Project is in furtherance of the public purposes of the Act. PASSED AND APPROVED this 17th day of July, 1984. Exhibit A - Resolution of Issuer Exhibit B - Notice of Public Hearing dpls21602 2 RESOLUTION Or CITY Or DLNTON INDUSTRIAL DEVELOPMENT AOTHORITY AUTHORIZING ISSUANCE Or BONDS AND APPROVING DOCUMENTS WHEREAS, the Development Authority Act of 1979, Article 5190,6, Vernon's Annotated Texas Civil Statutes, as amended (the "Act"), authorizes and empowers the City of Denton Indus- trial Development Authority (the "Issuer") to issue revenue bonds on behalf of the City of Denton, Texas (the "Unit"), N;n finance the cost of projects comprising land, buildings, equip- ment:, facilities and improvements which are located within an "eligible blighted area" (an "EBA") designated by the Unit in accordance with the Act and which are found by the Board of Directors of the Issuer (the "Board") to be required or suit- able for the promotion of commercial development and expansion and for use by commercial enterprises and in furtherance of the public purposes of the Aotj and WHEREAS, the City Council (the "Governing Body") of the Unit adopted a resolution on December 6, 1983, designating a portion of the Unit as an EBA) and WHEREAS, the Board adopted a resolution on January 12, 1984, whereby the Issuer agreed to Rrovide for the financing of the cost of a project (the "Project ) for Marketing and Ro- search Counselors, Inc., a Delaware corporation (the "User"), which Project was initially described in in such resolution and is now more fully described in Exhibit A to the Loan Agree- ment between the Issuer and the User referenced below, in ac- cordance with the provisions of the Act) and WHEREAS, for purposes of financing the cost of the Proj- ect, the Issuer now desires (i) to authorize the issuance of its Industrial Development Revenue Bonds, Series 1984 (Market- ing and Research Counselors, Inc, Project) (the "Bonds"), in the maximum aggregate principal amount of $1,3$0,000, pursuant to the terms and provisions of a trust indenture, (ii) to pro- vide for the sale of the Bonds to the purchaser described here- in, (iii) to provide for the payment of the principal of, pre- mium, if any, and interest on the Bonds with revenues derived from the loan of proceects of the sale of the Bonds to the User to finance the costs of the Project pursuant to the terms and provisions of a loan agreement and (iv) to take and authorize certain other actions in connection with the foregoing; and WHEREAS, Section 103(k) of the Internal Revenue Code of 1954, as amended (the "Code"), requires that thka Bonds and the Project be approved by the "applicable elected representative" (the "AER") after a public hearing following reasonable public notice; and 1 . 1 WHEREAS, with respect to the Bonds issued by the Issuer the AER is the Governing Body; and WHEREAS, the Governing Body proposes to hold a public hearing with respect to the Ps;oject and to adopt a written res- olution specifically approving this resolution of the Issuer providing for the issuance of the Bonrts and specifically ap- proving the Bonds and the Project as required by the Act and Section 103(k) of the Code; ano WHEREP.w, the Board has been presented with and has examined proposed forms of a trust indenture and a loan agree- ment, and the Board finds that the form and substance of such documents are satisfactory and the recital9 and findings contained therein are true, correct and complete and hereby adopts and incorporates by reference such recitals and findings as if set forth in full in this resolution, and finds that it is in the best interest of the public and the Issuer and as- sists in carrying out the public purpose of the Issuer and the Act to authorize the execution and delivery of such documents; and WHEREAS, the Board has also been presented with and has examined the proposed form of a deed of trust and security agreement from the User to the mortgage trustee named therein, for the benefit of the Trustee (as hereinafter defined) (for the benefit of the holders of the Bonds), and the Board finds the form and substance of such document are satisfactory; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF DE14TON INDUSTRIAL DEVELOPMENT AUTHORITY THAT: 1. The Issuer hereby authorizes and directs the issuance of the Ponds in he maximum aggregate principal amount of $1,350,000, in accordance with a trust indenture substantially in the form of the Trust Indenture, dated as of July 1, 1984 (the "Indenture"), by and between the Issuer and InterFirst Bank Dallas, N.A., as trustee (the "Trustee"), a copy of which was presented to the Board, the form, terms and provisions of such Indenture and the Bonds being hereby authorized and approved, and the President and the Vice President of the Is- suer are hereby severally authorized and directed to execute and deliver such Indenture and the Bonds on behalf of the Is- suer, and the Secretary of the Issuer is hereby authorized to attest and affix the Issuer's seal thereto, with such chinges therein as the officers executing the same may approve, such approval to be conclusively evidenced by such execution there- of. 2 2, The loan of the proceeds of the sale of the Bonds by the Issuer to the User to provide V.nancinq of the costs of ac- quiring and constructing the Project shall be effected pursuant to the terms and provisions of a loan agreement substantially in the form of the Loan Agreement, dated as of July 1, 1984 (the "Loan Agreement"), by and between the Issuer and the User, a copy of which was presented to the Board, the form, terms and provisions of such Loan Agreement being hereby authorized and approved, and the President and the Vice President of the Is- suer are hereby severally authorized and directed to execute and deliver such Loan Agreement on behalf of the Issuer, and the Secretary of the Issuer is hereby authorized to attest and affix the Issuer's seal thereto, with such changes therein as the officers executing the same may approve, such approval to be conclusively evidenced by such execution thereof. 3. As a condition to the actions authorized in Para- graphs 1 and 2 of this resolution, the User shall have executed a deed of trust and security agreement substantially in the form of the Deed of Trust and Security Agreement dated as of July 1, 1984 (the "Mortgage"), from the User to the mortgage trustee named therein, for the benefit of the Trustee (for the benefit of the holders of the Bonds), a copy of which was presented to the Board, the form, terms and provisions thereof being hereby authorized and approved. 4 4. The sale and delivery of the Bonds by the Issuer to InterFirst Bank Dallas, N.A. (the "Purchaser"), at the par value thereof, are hereby authorized and approved. 5. The actions and obligations authorized in Paragraphs 1 through 4 of this resolution shall be subject to and condi- tioned upon the receipt by the Issuer, at the date of delivery of and payment of the purchase price for the Bonds (the "Closing Date"), of (i) an investment letter, duly authorized and executed by the Purchaser, substantially to the form of the Investment Letter, dated the Closing bate (they "Investment Let- ter"), a copy of which was presented to the Board, the form, terms and provisions of such Investment Letter being hereby au- thorized and approved; (ii) a certificate from a representative of thy, Texas Economic Development Commission (the "Commis- sion"), acting on behalf of the Commission, evidencing final approval of the Loan Agreement; (iii) the purchase price for the Bonds; (iv) evidence, satisfactory to Bond Counsel, of AER approval of the Project and the Bonds; and (v) such opinions, evidences, certificates, instruments or other documents as shall be requested by the Issuer's Counsel or by Bond Counsel, to evidence due performance or satisfa(t-ion by the User at or prior to such time of all agreements thr:n is be performed and all conditions then to be satisfied by ~.t.. 3 6, The officers, employees and agents of the Issu~.ar, and each of them, shall be and each is expressly authorized, empow. ered and directed from time to time and at any time to do and perform all acts and things and to execute, acknow?edge and de- liver in the name and under the corporate seal and on behalf of the Issuer all certificates, financing statements, instruments and other papers, whether or not herein mentioned, as they may determine to be necessary or desirable to carry out the terms and provisions of this resolution and of the Bonds to be issued hereunder, well as the terms and provisions of the Inden- ture, the Mortgage and the Loan Agreement hereby authorized and approved, such determination to be conclusively evidenced by the performance of such acts and things and the execution of any such certificate, financing statement, instrument or other paper. 7. The officers of the Issuer (with the assistance of the User) shall prepare a final transcript of the proceedings relating to the authorization, issuance, sale and delivery of the Bonds, which transcript shall be submitted to the Commis- sion within sixty (60) days after the Closing Date, 8, The Issuer hereby elects to have Section 103(b)(6)(D) of the Code, and the regulations promulgated thereunder, apply to the Bonds, and the President, the Vice President and the Secretary of the Issuer are hereby severally authorized and directed to execute and deliver a statement to the Internal Revenue Service to the effect that the Issuer has so elected and to deliver a copy of such statement to the Purchaser and the User. The Board further directs that an officer of the Is- suer submit to the Secretary of the Treasury, not later than the 15th day of the second calendar month after the close of the calendar quarter in which the Bonds are issued, a statement containing the information required by Section 103(1) of the Code. 9. Based upon representations made by the User to the Board, the Board hereby affirmatively finds that: (a) the Project will have the effect of creating and stabilizing employment within the Unit; (b) the Project is required and suitable for the promotion of commercial development and expansion and for use by commercial enterprises and is in furtherance of the public purposes of the Act; (c) the Project will contribute to the economic growth or stability of the Unit by: 4 M increasing or stabilizing employment oppor- tunity; (ii) significantly increasing or stabilizing the property tax base; and (iii) promoting commerce within the Unit and the State of Texas; and (d) the Project is located within the EBA designated by the Unit in accordance with the Act. 10. This resolution shall take effect and be in full force and effect upon and after its passe,ge, PASSED AND APPROVED this 17th day of July, 1984. dp1:21605 5 ~XHt'BTT ~ NOTICE OF PUBLIC HEARING The City Council of the City of Denton, Texas, will hold a public hearing at 7:00 p.m, on July 17, 1984 at the Denton City Council Chambers, Municipal Building, 215 East McKinney Street, Denton, Texas 76201, on the proposed issuance by the City of Denton Industrial Development Authority of one or more series of revenue bonds (the "Bonds") in an amount not to exceed $1,350,000 to finance the cost of the renovation of a telephone interviewing and telemarketing facility consisting of approxi- mately 15,261 square feet, together with the acquisition of var- ious furnishings, equipment, and facilities that are function- ally related to the foregoing (the "Project"), to be owned by Marketing and Research Counselors, Inc. The Project will be located at 1700 Wilshire Street, Denton, Texas 76201. All in- terested persons are invited to attend and express any comments they have regarding the proposed issuance of the Bonds, the Project to be financed thereby and the plan of financing related to the Project. July 17, 1984 CITY COUNCIL AGENDA ITEM SUBJECT: Consider Resolution Accepting the Federal Energy Regulatory Commission's Order Issuing Denton a License for the Lewisville Hydroelectric Project. SUMMARY: The City of Denton has received the construction and operation license from the Federal Energy Reg We.~ory Commission (FERC), for the Lewisville hydra-Y'<. -ic project. The subject order is attached herew.itthe feasibilityy of the project was presented at the ?u lie Utilities Board meeting of July 2, 1984. To validate the order issuing the license, the City of Denton must approve a Resolution accepting the subject licensing order, FISCAL SUMMARY: Hydro project estimated cost $30991,700 ACTION REQUIRED: Approval. of Resolution accepting, license order. RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended approval of subject Resolution to the City Council. Respectfully, R. E, Nelson Director of Utilities EXHIBIT I Order Issuing License (Major) 3/27/84 II Resolution III Minutec, PUB Meeting of 7/2/84 3042U:l $ FMCt3'Z,g99 UNITED srArss of AMERICA, FEDERAL ENERGY REGULATORY COMMISSION C~ City of Denton, Texas ) Project No. 3940-001 ORDER ISSUING LICENSE (MAJOR) ( Issued March 27, 1984 ) The City of Denton, Texas (Applicant) hhs filed an application for a license under Part I of the Federal Power Act (Act) to construct, operate, and maintain the Lewisville Project No. 3940. 1/ The project would be located on the Elm Fork of the Trinity River, in Denton County, Texas, would occupy lands of the United States, and would use a government dam and reservoir. Notice of the application has been published and commenrs have been received from interested Federal and State agencies, 'k!.: protests or motions to intervene have been received, and none of the agencies objected to issuance of the license. The significant conceals of the commenting agencies are discussed below. The Proposed Project { The City of Denton proposes the construction of a hydroelectric project at the existing Federal Lewisville Dam. The dam and reser- voir are owned and operated by the U. S. Army Corps of Engineers (Corps) for flood control and water conservation purposes. The project would be operated-.*run-c~8- u _res _ rates being controlled by the Corps as agreed upon by the Corps and the Applicant. The Applicant proposes to replace the trash racks in the existing J intake structure, utilize the exist-ing conduits thaw g .the dam and the valve vault, install two bifurcating wyes and penstocks, construct two reinforced concrete powerhouses (each containing a single generating unit of 1,000 kW), construct two reinforced concrete tailraces, and install 215 feet of 12,5-kV transmission line interconnecting with the Denton County Electric Cooperative 1/ Authority to act on this matter is delegated to the Director, Office of Electric Power Regulation, under 6375.308 of the Commission's regulations, 18 C.F.R. 5375.308 (1983). This order may be appealed to the Commission by any party within 30 days of its issuance pursuant to Rule 1902, 18 C.F.R. 5385.1902, (1983). Filing an appeal and final Commission action on that appeal are prerequisites for filing an application i for rehearing as provided in Section 313(a) of the Act. Filing an appeal does not operate as a stay of the effective date of this order or of any other date specified in this order, except as specifically directed by the Commission. DC-A-16 w 2 w distribution line. A more detailed pro in ordering paragraph (8) . jeot description is contained Safety and Ad*quacY The existing Corps dam is not included in this license. The proposed development would be safe and adequate if constructed in accordance with sound engineering practice and the requirements of this licenses it is concluded that the projeot, under the conditions of this license, will be safe and adequate. Economic Feasibility and Comprehensive Development Power generated at the project will be transmitted to the Denton County Electric Cooperative (Cooperative) to credit the City of Denton for its power purchased from the Cooperative. The project will have a total installed capacity of 2400 kW and is estimated to generate 10,100,000 kWh annually. 7/ The project is economically feasible based on the sale of project power at the avoided cost in the State of TAX.3s, adjusted for escalation. The project is not in conflict with any planned development, efficiently utilizes the flow and fall of the Trinty River and will be best adapted to the comprehensive development of the Trinity- can YaLcinto River Basins for beneficial purposes upon compliance with the terms and conditions of this license. (fult6i*il 'Resources In accordance with standard Commission practice, Article 45 of this license is included to ensure protection of significant archeological or historical sites that may be discovered during the construction period, or during any future construction at the project. Fish Hatchery Water Supply The Texas Parks and Wildlife Department (TPWD) and the U. S. Department of the Interior (Interior) indicate that the integrity The proposed project will utilize a renewable resource that saves the equivalent of approximately 16,600 barrels of oil or 4680 tons of coal per year. ~3~ of the watest supply to the Lewisville Dish Hatchery must be protected from adverse project impacts. TPWD and interior recommended that the project be designed to provide gravity water flow of adequate volume to the Lewisville Fish Hatcheryo interior further recommended thats (1) any project, construction that would interfere with the water supply to the hatchery be limited to the period November through Marchl (2) the Applicant provide mitigation for any unexpected inter- ference with the hatchery water supply or operation caused by project construction and operations and (3) the Appplicant install remote control valves in the conduits to the hatchery. In response to TPWD and Interior, the Applicant states that the valves diverting water to the project powerhouse would be located below the conduit that diverts water to the fish hatchery. Therefore, operation of the project would not adversely affect the water pressure or supply to the hatchery. The Applicant further stated that a dependable water supply would be provided to the hatchery during the construction period when water delivery through the existing conduits to the hatchery is not possible. The operation of the Lewisville Fish Hatchery should not be jeopardized in any way because of its significant function in the state of Texas, economically important warmwater fishery program. A gravl,ty flow water supply is essential to hatchery operation to prevent any interruption in the water supply. The Licensee is being required, prior to construction, to develop a plan and schedule to assure that project construction and operation will not adversely affect hatchery operations. The plan would provide for mitigation of any unexpected adverse impacts that occur to hatchery operation. Article 43 requires the Licensee to provide a gravity flow water supply to the hatchery. Article 44 requires that the Licensee cooperate with Federal and state agencies to develop a plan to ensure that project construction and operation do not interfere with the operation of the Lewisville Fish Hatchery. Recreation The TPWD recommended that consideration be given to the tailwater fishery, including fisherman access and impacts to fish populations caused by changes in flows. Similarily, the U. S. Fish and Wildlife Service advised that there is a need for public access to the stilling basin where many fish congregate. Interior also recommended continued coordination with the State Liaison officer (Executive Director, Texas Parks and Wildlife Department) relative to recreational resources in the project area. The Applicant responded that fisherman access to the outlet channel in the immediate vicinity of the stilling basin would be constrained during construction, but that the project would not significantly change the existing fisherman access to the outlet • channel upon the completion of construction. Article 18 requires • 4 • the Lioensiek.lb a1~ow-free public access to project lands and waters for recreational purposes. Environmental lmoa is Construction activities would not result in any significant adverse long-term environmental impacts. Construction activities could produce some temporary advera,e impacts, such as dust and noise from vehicles and machinery, a small amount of turbidity and sedimentation below the powerhouse site, and a small reduction in fishing opportunitieso The Applicant's proposed mitigation measures and the Corps' monitoring should ensure that these impacts are relatively minor in scope and temporary in duration. On the basis of the record, and Staff's independent analysis, it is concluded that issuance of a license for the project does not constitute a major Federal action significantly affecting the quality of the human environment. Annual Charges Under Section 10(e) of the Act, the Commission is required to fix a reasonable annual charge to be-paid to the United States for the use of a government dam. The Commission has issued on March 31, 1983, a proposed rulemaking, Docket No. RM 83-13-000, reassessing comprehensively the subject of suitable annual charges for use of government dams and other facilities. Consequently, the determination of the annual charges for use of these Federal facilities will be reserved pending issuance of the final rule. Article 33 provides for a future determination of the annual charge. It is ordered that, (A) This license is issued to the City of Denton, Texas, (Licensee), under Part i of the Federal Power Act (Act), for a period of 50 years, effective the first day of the month in which this order is issued, for the construction, operation, and mainte- nance of the Lewisville Dam Hydroelectric Project No. 3940, located at the Lewisville Dam in Denton County, Texas on the Elm Fork of the Trinity River, occupying lands of the United States and utilizing a dam owned by the United States, administered by the U. S. Army Corps of Engineers. This license is subject to the terms and conditions of the Act, which is incorporated by reference as part of this license, and subject to the regulations the Commission issues under the provisions of the Act. (B) The Lewisville Dam Hydroelectric Project No, 3940 consists 0 £s 1 1 w 5 (1) tal lands, to the extent of the Lioenseels interest in those 14mds, constituting the project area and enclosed by the project boundary. The project area and boundary are 4hown and described by a certain exhibit that forms part of the application for license and that is designated and described as: Exhibit FERC No. 3940- showing 4-1 4 Location Plan G-2 5 existing Dam G-3 6 Project Boundary (2) project works consisting of: (1) two 60.0-inch-diameter steel wyes bifurcating from an existing valve pits (2) two 60.0-inch- diameter penstocks, constructed of steel pipe encased in concrete, and each extending 140.0 feats (3) two reinforced concrete powerhouses, each 31.0 feet long and 22.0 feet wide, and each containing a single generating unit of 1,000 kw giving a total installed capacity of 2000 kWS (4) two reinforced concrete tailraces, 11.0 feet wide and 24.0 feet longs (5) electrical equipment consisting of 4.16-kV generator leads; two 1,083-kVA, 4.16/12.5-kV step-up transformers; approximately 213 feet of 12.5-kV transmission lines and (6) appurtenant facilities. The location, nature, and character of these project works are generally shown and described by the exhibit cited above and more specifically shown and described by certain other exhibits that also form art of the application for license and that are designated and described as: Exhibit A: Parts A241 and A2.2. Exhibit FERC No. 3940- showing F-1 1 Plan and Profile F-2 2 Powerhouse Plan and Section F-3 3 Valve Vault Plan (3) All of the structures, fixtures, equipment, or, facilities used or useful in the operaton or maintenance of the project and located within the project boundary, all portable property that may be employed in connection with the project, located within or outside the project boundary, as approved by the Commission, and all riparian or other rights that are necessary or appropr':te in the operation or maintenance of the project. (C) Exhibits A, F and G designated in ordering paragraph (B) above, are approved and made part of the license. o 6 (n) This license is also subject tc the terms and conditions set forth in Form L-2 (revised October 1975), entitled "Terms and Conditions of License for Unconstructed Major Project Affecting Lands of the United States", except insofar as standard Article 20 relates to a plan for clearing the reservoir area, attached to and made a part of this license. The license is also subject to the following additional articlesi Article 33. The Licensee shall pay the United States the following aanua charges effective the first day of the month in which this license is issueds (a) For the purpose of reimbursing the United States for the cost of administration of the Act, a reasonable amount as determined in accordance with the provisions of the commission's regulations in effect from time to time. The authorized installed capacity for that purpose is 2670 horsepower. (b) For the purpose of recompensing the United States for utilizaton of surplus water or water power from a Government dam or lands in connection therewith, an amount to be hereafter determined by the Commission. • Article 34. The design and construction of those facilities that would be an integral part of, or that could affect the structural integrity or operation of Lewisville dam shall be done in consultation with and subject to the review and approval of the U. S. Army Corps of Engineers (Corps) District Engineer, Fort worth, Texas. The Commission reserves the right to resolve any disagreement between the Licensee and the Corps. Detailed design documents shall be submitted to the Corps prior to submitting the plans and specifications to the Corps for review and approval. Article 35. The Licensee shall file with the Commission's Regional Engineer and the Director, Office of Electric Power Regulation, one copy each of the final contract drawings and specifications for pertinent features of the project, such as intake structure, powerhouse, and water conveyance structures, at least 60 days prior to start of construction. The Director, office of Electric Power Regulation, may require changes in the plans and specifications to assure a safe and adequate project$ Article 36. The Licensee shall review and approve the design of contractor-designed cofferdams and deep excavations prior to the start of construction and shall ensure that construction of cofferdams and deep excavations are consistent with the approved design. At least 30 days prior to start of construction of the cofferdam, the Licensee shall file with the i ' r r Commission's Regional Engineer, the Director, Office of Electric Power Regulation, and the U. S. Corps of Engineers one copy of the approved cofferdam construction drawings and specifications and a copy of the letter(s) of approval. Article 37. The Licensee shall enter into an agreement to coordinate their plans with the U. S. Corps of Engineers (Corps) for access to and site activities on lands and property administered by the Corps so that the authorized purpQaos, including operation of the Federal facilities, are protected. in general, the agreement shall not be redundant with the Commission's requirements contained in this license and shall identify the facility, and the study and construction activities, as applicable, and terms and conditions under which studies and construction will be conducted. The agreement shall be composed mainly of the following items; (1) reasonable arrangements for access to the Corps' site to conduct studies and constructor activities, such aoosss rights to be conditioned by the Corps as may be necessary to protect the Federally authorized project purposes and operations; (2) charges to be paid by Licensee to the Corps (a) for technical studies by the Corps that relate solely to the structural integrity or operators of the Corps' facility associated with power plant development, (b) for review of designs including plans and specifications, and for construction inspections based on personnel costs, where such review and inspections are directly related to the structural integrity or operation of the Corps' dam, and (c) for construction costs that may be incurred by the Corps for the specific and solo purpose of accommodating the installation of power facilities at the existing Corps' dam; and (3) charges to be paid by the Licensee to the Corps for copies of reports, drawings and similar data based on printing and mailing costs, provided that charges shall not be assessed for information, services or relationships that would normally be provided to the public, should the Licensee and the Corps fail to reach an agreement, the Licensee shall refer the matter to the Commission for resolution. Article 38. The construction, operation and maintenance of the project works that, in the judgment of the U. S. Army Corps of Engineers, Fort Worth District, may affect the structural integrity or operation of the Corps' project shall be subject to periodic or continuous inspections by the Corps. Any construction, operation or maintenance deficiencies or difficulties detected by the Corps' inspection will be immediately reported to the Commission's Regional Engineer. Upon review, the Regional Engineer will refer the matter to the Licensee for appropriate action. The Corps' inspector will report to the Regional Engineer the need to stop construction, operation, or maintenance while awaiting resolution of construction, • 8 • operation, or maintenance deficiencies or difficulties if such deficiency or difficulty would affect the structural integrity of the Corps project# in cases when a construction, operation or maintenance praotice or deficiency may result in an emergency situation causing imminent danger to the structural integrity and safety of the Carps' project, the Corps' inspector has the authority to stop construction, operation, or maintenance while awaiting the resolution of the problem. Articl4 39. The Licensee shall prior to commencement of operation, enter into a memorandum of agreement with the U. S. Army Corps of Engineers, Fort Worth District describing the mode of hydropower operation acceptable to the Corps. The Commission's Regional Engineer shall be invited to attend meetings regarding the agreement. The memorandum of agreement shall be subject to revision by mutual consent of the Corps and the Licensee as experience is gained by actual pi°oject operation. Should the Corps fail to reach an agreement with the Licensee, the matter will be referred to the Director, office of Electric Power Regulation, for resolution. Copies of the signed memorandum between the Corps and the Licensee and any revisions thereof shall be furnished to the Director, office of Electric Power Regulation and the Regional Engineer. Article 40. The Licensee shall have no claim under this license against the United States arising from the effect of any changes made in the operatio,~ or reservoir levels at Lewisville Dam. Article 41. The Licensee shall, within 90 days of completion of construct on, file for approval of the Director, Office of Electric Power Regulation, revised Exhibits At F, and G to describe and show the project as-built. The drawings shall show the existing transmission lines licensed in this order. Article 42. The Licensee shall commence construction of the project w t in two years from the issuance date of the license and shall complete construction of such project works within four years from the issuance date of the license. Article 43. The Licensee shall consult with the Texas Parks and Wildlife Department and the U. S. Fish and Wildlife Service on the design of a gravity flow water supply system needed to ensure uninterrupted flow to the Lewisville Fish Hatchery. The design of the gravity flow water supply system shall be included on the Exhibit F drawings filed for Commission approval pursuant to Article 41, CIO Art c i'44. The Licsnsee shall consult and cooperate with the U, s and Wildlife service and the Texas Parks and Wildlife Department and develop a plan and construction schedule to ensuro that project construction and operation do not interfere with operation of the Lewisville Fish Hatohery, This plan and construction schedule shall be filed with the Director, Office of Electric Power Regulation, within 3 months from the date of issuance of this license. Comments from the consulted agencies on the plan and construction schedule shall be included in the filing. The Director may require changes in the plan and construction schedule. Article 45. The Licensee shall, prior to the commencement of any construction at the project, consult with the Texas State Historic Preservation officer(SHPO) about the need for any cultural resource survey and salvage work. The Licensee shall make available funds in a reasonable amount for any such work as required. If any previously unrecorded archeological or historical sites are discovered during the course of construction or development of any project works or other facilities at the project, construction activity in the vicinity shall be halted, a qualified archeologist shall be consulted to deterine the significance of the sites, and the Licensee shall consult with the SHPO to develop a mitigation plan for the prottvtion of significant archeological or historical resources. If the Licensee and the SHPO cannot agree on the amount of money to be expended on archeological or historical work related to the project, the Commission reserves the right to require the Licensee to conduct, at its own expt3nse, any such work found necessary. Article 46. The Licensee shall provide the Commission's Regional Engineer two copilas of all correspondence between the Licensee and the U. S. Army Corps of Engineers (Corps). The Regional Engineer shall not authorize construction of any project work until the Corps' written approval of construction plans and specifications has been received by the Regional Engineer. Article 47. (a) In accordance with the provisions of this article, the L censee shall have the authority to grant permission for certain types of use and occupancy of project lands and waters and to convey certain interests in project lands and waters for certain other types of use and occupancy, without prior Commission approval. The Licensee may exercise the authority only if the proposed use and occupancy is consistent with the purposes of protecting and enhancing the scenic, recreational, and other environmental values of the project. For those purposes, the Licensee shall also have continuing responsibility to supervise and control the uses and occupancies for which it grants permission, and to monitor the use of, and ensure compliance with the covenants f . w 10 w of the inshttaeont of convoxance for, any interests that it has conveyed, utidor this article. if a permitted use and ocouppancy violates any condition of this article or any other condition imposed by the Licensee for protection and enhancement of the project's soenio, reoreational, or other environmental values, or if a covenant of a oonvoyonce made under the authority of this article is violated, the Licensee shall take any lawful action necessary to correct the violation. For a permitted use or occupancy, that action includes, if necessary, cancelling the permission to use and occupy the project lands and waters and requiring the removal of any non-complying structures and facili- ties. (b) The types of use and occupancy of project lands and waters for which the Licensee may grant permission without prior Commission approval are: (1) landscape plantingsi (2) non-commercial piers, landings, boat docks, or similar structures and facilities that can accommodate no more than 10 watercraft at a time where said facility is intended to serve single-family type dwellingsi and (3) embankments, bulkheads, retaining walls, or similar structures for erosion control to protect the existing shoreline, To the extent feasible and desirable to protect and enhance the project's scenic, recreational, and other envirgnmental values, { the Licensee shall require multiple use and occupancy of facilities for access to project lands or waters. The Licensee shall also ensure, to the satisfaction of the Commission's authorized representative, that the uses and occupancies for which it grants permission are maintained in good repair and comply with applicable State and local health and safety reglirements, Before granting permission for construction of bulkheads or retaining walls, the Licensee sh,,llr (1) inspect the site of the proposed construction, (2) consider whether the planting of vegetation or the use of riprap would be adequate to control erosion at the site, and (3) determine that the proposed construction is needed and would not change the basic contour of the reservoir shoreline. To implement this paragraph (b), the Licensee may, among other things, establish a program for issuing permits for the specified typos of use and occupancy of project lands and waters, which miy be subject to the payment of a reasonable fee to cover the Licensee's costs of administering the permit program. The Commission reserves the right to require the Licensee to file a description of its standards, guidelines, and procedures for implementing this paragraph (b) and to require modification of those standards, guidelines, or procedures. -11- (a) Ttle Licensee may convey easements or rights-of-way across, or leases of, project lands for: (1) replacement, expansion, realignment, or maintenance of bridges and roads for which all necessary State and Federal approvals have been obtaineds (2) storm drains and water mainss (3) sewers that do not discharge into project waters: (4) minor access roadss (5) telephone, gas, and electric utility distribution lines: (6) non-project overhead electric transmission lines that do not require erection of support structures within the project boundaryt.(7) submarine, overhead, or underground major telephone distribution cables or major electric distribution lines (69-kV or less): and (8) water intake or pum~inq facilities that do not extract more than one million gallons per day from a project reservoir. No later than January 31 of each year, the Licensee shall file three copies of.a report briefly describing for each conveyance made under this paragraph (c) during the prior calendar year, the type of interest conveyed, the location of the lands subject to the conveyance, and the nature of the use for which the interest was conveyed. (d) The Licensee may convey fee titles to, easements or rights- of-way across, or leases o! project lands for: (1) construction of new bridges or roads for which all necessary State and Federal approvals have been obtaineds (2) sewer or effluent lines that CIO discharge into project waters, for which all necessary Federal, and State water quality certificates or permits have been obtained? (3) other pipelines that cross project lands or waters but do not discharge into project waterss (4) non-project overhead electric transmission lines that require erection of support structures within the project boundary, for which all Pederal And State approvals have been obtained; (5) private or public marinas that can accommodate no more than 10 watercraft at a time and are located at least one-half mile from any marinas (6) recreational development consistent with an approved Exhibit R or approved report on recreational- resources of an Exhibit Es and (7) other uses, if: (i) the amount of land conveyed for a particular use is five acres or less; (ii) all of the land conveyed is located at least 75 feet, measured horizontally, from the edge of the project reservoir at normal maximum surface elevations and (iii) no more than 50 total acres of project, lands for each project development are conveyed under this clause (d)(7) in any calendar year. At least 45 days before conveying any interest in project lands under this paragraph (d), the Licensee must file a letter to the Director, Office of Electric Power Regulation, stating its intent to convey the interest and briefly describing the type of interest and location of the lands to be conveyed (a marked Exhibit G or K map may be used), the nature of the proposed use, the identity of any Federal or State agency official consulted, and any Federal . or state approvals required for the proposed use, Unless the w 12 w Director, within 43 days from the filing date, requires the Licensee to file an applioation for prior approval, the Licensee may convey ' the intended interest at the end of that period. (e) The following additional conditions apply to any intended conveyance under paragraphs (e) or (d) of this articled (1) Before conveying the interest, the Licensee shall consult with Federal and State fish and wildlife or recreation agencies, as appropriate, and the state Historic Preservation Officer, (2) Before conveying the interest, the Licensee shall determine that the proposed use of the lands to be conveyed is not inc~~sistent with any approved Exhibit R or approved report on recreational resources of an exhibit Ed or, if the project does not have an approved Exhibit R or approved report on recreational resources, that the lands to be conveyed do not have recreational value. (3) The instrument of conveyance must include covenants running with the land adequate to ensure thats (i) the use of the lands conveyed shall not endanger health, create a nuisance, or otherwise be incompatible with overall project recreational user and (ii) the grantee shall take all reasonable precautions to ensure that the construction, operation, and maintenance of structures or facilities on the conveyed lands will occur in a manner that will protect the scenic, recreational, and environmental valuos of the project. (4)The Commission reserves the right to require the Licensee to take reasonable remedial action to correct any violation of the terms and conditions of this article, for tho -prot-ection and enhancement of the project's scenic, recreational, and'other environmental values. (f) The conveyance of an interest in project lands under this article does not in itself change the project boundaries. The project boundaries may be changed to exclude land conveyed under this article only upon approval of revised Exhibit G ov K drawings (project boundary maps) reflecting exclusion of that land. Lands conveyed under this article will be excluded from the project only upon a determination that the lands are not necessary for project purposes, such as operation and maintenance, flowage, recreation, public access, protection of environmental resources, and shoreline control, including shoreline aesthetic values, Absent extraordinary circumstances, proposals to oxclude lands conveyed under this article from the project shall be consolidated for consideration when revised Exhibit G or K drawings would be filed for approval for other purposes. PROJECT Nos 3940-001 IN TESTIMONY of its acknowledgment o~aoAeptance of all of the terms and conditions of this order, C~,fy of Denton, Texas this day of , lg_, has caused its corporate name to be signed hereto by , its Director of Utilities and its seal to be affixed hereto and attested by its Clerk, pursuant to a resolution of its Board of Directors, duly adopted on the day of 19 a certified copy of record of which is attached hereto. By Director of Utilities Attayti Clerk (Executed in quadruplicate) 13 (9) The Licensee's failure to file a petition appeelinq this order to the Comuaission shall constitute acceptance of this license. In acknowledpmo nt of acceptance of this order and its terms and conditions, it shall be signed by the Licensee and returned to the Commission within 60 days from the date this order is issued, Lawrence R. Anderson Director, Offioe of Electric Power Regulation E'QiIPI'~' tC R R S Q L U T I O N With the United the, City of OAmericap Federal Energy an application Commission, for a license under Part I of the Federal Power Act to construct, operate, and maintain the Lewisville Project No. 3940-001 and, WHEREAS, the feasibility study for the construction of the Lewisville Hydroelectric Project has been completed and presented to the Denton City Councils and, WHEREAS, the C«ty of Denton has received an order Issuing License (Major) (Issued March 27~ 1984) from the United States Of America, Federal Energy Regulatory Commission for said project No. 3940-001) and, WHEREAS, the City Council of the City of Denton, Texas recognizes the feasibility of the Lewisville Project 3040-001, now, there ore, SE IT HEREBY RESOLVED BY TOE CITY COUNCIL OF THE CITY OF DENTON, TEXAS THATi SECTION I. The Director of Utilities of the City of Denton, Texas, be and is hereby authorized to accept the terms and conditions of the . subject order between the united states of America, Federal Energy Regulatory Commission, and the City of Denton, Texas, SECTION II. This Resolution shall be in effect immediately upon its passage, PASSED AND APPROVED this the _day of , 1984, RICHARD 0. STE ART, NAYOR 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, TEXAS aY: PUBLIC UTILIMINUS TIES BOARD MEETING July 2, 1984 7:30 PM The meeting was called to order at 7:45 PM by Chairman Roland Laney. Members Present; Nancy Boyd, Leonard Herring. Special. Visitor Present: Marvin Loveless Staff Present: Robert Nelson, Dave Ham, Ernie Tullos, Charles Cryan, Chris Hartung, John McGrain Others: Jon Weist, Denton Record Chronicle 1. Item (I1; Motion by Nancy Boyd to present a Resolution of ppA xeci tion to former Board member, Marvin Loveless, Second by Leonard Herring, requesting similar action by the City Council. All ayes, motion passed by acclamation. Formal presentation of the plaque containing the resolution was presented by Chairman Roland Laney to Loveless for his long service to the City and his untiring service on the Utilities Board, 2. Item 117: POLICY DIRECTION REGARDING AMENllMENT OF SEWER CONTRACT WITH P N_ E E 0 : ter some discussion, Leonar Herring made a motes-to accept the easement on the State Highway property for the benefit of the Pinne hl/King development pr•viding that the II.ne contained therein, so long as it is outside of the city limits of the City of Denton, shall be the full total responsibility to maintain and repair of the Pinnell/King Development, and that any damage to any person or property caused by either the line itself or repair crews working on that line outside of the City of Denton shall be the exclusive responsibility of the developer. Second, Nancy Boyd, 3 ayes, no nayes, motion carried. 3, Item 118: DISCUSS THE ENGINEERING SERVICES FOR LEWISVILLE HYDRO LEEC Rfi C'ENG i R gt was recommen e by t e Board' E Eat r, Nelson negot ate with Black and Veatch to get the best possible arrangement for the City of Denton in establishing guidelines and work to meet the deadlines for the Lewisville Hydroelectric Project, The Board formed a consensus, however, took no formal action. 4. Item 113: CONSIDER OPERATION REPORTS: Reports made by Sta . No action taken. 5. CONSENT AGENDA: a) CONSIDER MINUTES OF PUBLIC UTILITIES BOARD MEETING OF MAY 23, 1984, 3055U:2 b) CONSIDER AGREEMENT FOR WATER PRO RATA PARTICIPATION FOR HICKORY CREEK LIMITED AND THE CITY OF DENTON TO SERVE A. 61 ACRE MOBILE HOME PARK ON SOUTH TEASLEY LANE. C) CONSIDER FINAL PAYMF,NT TO DICKERSON CONSTRUCTION COMPANY FOR RANCH ESTATES SEWER LINE PROJECT-Bid 119183, PO #58171, d) CONSIDER FINAL PAYMENT TO D/FW CONSTRUCTION COMPANY ON PAISLEY STREET WATER DINE PROJECT-BID #9250, PURCHASE ORDER !762551. e) CONSIDER RESOLUTION ACCEPTING THR FEDERAL ENERGY REGULATORY COMMISSION ORDER ISSUING DENTON A LICENSE FOR THE LEWISVI'LLE HYDROELECTRIC PROJECT# f) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON LYNHURST TO CHARLES L AND ELEANOR ROEDEMA. g) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CARL L. COIL, JR. AND BONNIE COIL, h) CONSIDER ABANDONMENT OF A UTILITY EASEMENT ON SANTA MONICA TO CLOVIS C. AND MARILYN E. MORRISON. After withdrawing Item E from the Consent Agenda, Leonard Herring made a motion to approve and recommend to Council R11 of the items on t'Ae Consent Agenda, second by Nancy Boyd, all ayes, no nayes, motion carried. Item 4E; CONSIDER RESOLUTION ACCEPTING THE FEDERAL ENERGY REGULATORY COMMISSION URDER ISSUING i THE LEWISVILLE HYDITOELEUTRIG PROJECT: ter scuss on, the Boar a s motion by r- eonard Herring, second b 4 Nanc Boyd, to accept the license and recommend acceptance I y to the City Council. All ayes, no nayes, motion carried. 7. Item 5: RECEIVE REPORT ON UTILITY DEPARTMENT OPEN HOUSE HELD ON SATURDA UNE ; 9r, o Nelson reported that, although there was some disappointment with the turnout, the Staff generally felt extremely good about the way our people had handled their operations and had set up and worked very hard and very diligently to clean up and to line up a very good program. No action was taken, 8. Item #6 CONSIDER APPROVAL OF FINAL DRAFT OF 1984-85 UTILITY DEPARTMENT -0-FE-RAT B( I MT to recommenTed- no action at t e present t me, Sta reviewed with the Board the current status, some reduction of projected costs due to changes such as increased water 136age, and increased electrical sales above tho~Ae anticipated. No action was recommended nor was any taken. 3055U;3 l~July 17, 1984 CITY COUNCIL AGENDA ITEM SUBJECT: Consider Providing Sanitary Sewer Service for R. 0, McDonnell on 80 Acre Tract Located Outside Denton City Limits, SUMMARY: Mr, R. 0, McDonnell proposes to build a residence for himself and his wife and a second residence for his grandson on an 80 acre tract east of Mayhill Road and sou 0i of McKinney Street, A location map is attached as well as the letter of request from Brian Burke, P,E,, Consulting Engineer for Mr. R. 0, McDonnell, As stated in the letter, water service would be provided by a private well system. 1580 feet of 10" sanitary sewer pipe meeting all City of Denton codes and specifications is beinr, proposed, FISCAL SUMMARY: All installations will be at developer's expense. ALTERNATIVES: 1. Approve request for sanitary sewer service outside of Denton City limits, 2. Approve private water well subject to satisfactory completion of a water well application and issuing of permit by Director of Utilities, 3. Deny the request for the sanitary sewer service aria allow the developer to use septic tanks or package sewer treatment plant and install own well. There is no water service within the economical distance of this 80 acre tract. The closest water service Is at the corner of Mayhill Road and McKinney Street, ACTION REQUIRED: City Council approval or disapproval of subject request for sanitary sewer service outside Denton city limits and consideration for a water well permit, 3048U:29 RECOMMENDATION: The Public Utilities Hoard) at their meoting of July 2, 1984, recommended to the Council that. sub,jeot request for sanitary sewer service and a private weter well outside the Denton city limits be approved, as long as all plans and specifications are submitted to the Civ.y for review, all installations are done in accordance to City of Denton sp ecifications and ordinances, and all costs are borne by the Developer. Respectfully, R. E. Nelson Director of Utilities EXHIBIT I Letter of Request 6/6/84 II Location Map Water Well Permit (sample) /V Minutes PUB meeting of 7/2/84 3048U:30 uaa al+~ar i~ ao~a ~r-rzi~c z BURKE ENGINEERING CON"IMNO CM1. V40NUM 6 June 1984 Mr. David Ham Water and Wastewater Division City of Denton Utilities Department Re: 80 acre McDonnell 'Pratt Dear Dave: I am writing to request that we be placed on the agenda of the City Public Utility Board as we hereby request permission to be served with gravity sanitary sewer service at the referenced property, The property is woned by Mr. R.O. McDonnell of Denton, and he is currently • building a residence for himself and his wife, and a second residence for his grandson. A location map and a print of the proposed sewer construction plans are enclosed. Water supply will be from a private well system; We are open as to the method for monthly service billings as directed by the Public Utility Board, As always, thanks for your help. Brian Burke, P.E. 4 404 S. CARROLL 81'. (017)$663714 ' OEliTQN. TEYA$ iQ'Ol k?~xeTr Ill' I.1 • it I' h ~ `~~f~4~~,, ~--~~71 1 ;a-~-~-r i I , , y..~ 5G1a1 I •h 2C08'' !5s0'GFACCPbS~Ii~`~"~ RAM, 04 .'tip; SI > ' "71 . , CITY OF DFNTON No. WATER WELL PERMIT MtTnTT R. U, NoWnnell Pt 3 tax 4 5 This document certifies that l,.n,itns4nro, 9,627; has aeeti authorized by the Uirector of Utilities to install, operate, and maintain a single water well at (to 110 filled in) 6 provided that the well and its use conform to the standards and conditions stipulated in City of Denton Codes and Ordinances and any special conditions noted below, Special Conditions; Whenever a City of Denton Crater line is extenclec+ to within 200 feet, of this property, this permit shall become void and annlicant. shall be rcxjuired to tie into that City line and nay nro rata cKarces and tan fees, Approved this the dey of , 1984. , N e son Uirector of Utilities Gity of Uenton, Texas ATTEST: / l amt J f Asst. Uir, of Utilities Water/Wastewater Divisions 28'Z1 U/1 9. CONSIDER ABANDONMENT OF A PORTION OF 'AN EXISTINC 6" MM K. to recommended that this a an onmen a approve such approval be passed on to the Clty Council. After discussion with Staff, Nancy Coyd made a motion to a prove and recommend to the City Council approval o ~ the abandonment of the easement, Leonard Herring second, all ayes, no naves, motion carried. 10. CONSIDER PROPOSED CONSTRUCTION AND OVERSIZE AGREEMENT WITH 'TIONOFT A 9TXEET: ALONG CREEK BE5 TO PECAN CREEK TWIN -OLrTF= INTERCEPTORS., Motion made by Nancy 50 d to approve t o QLtyTs participation, recommend to the City Council, Second by Leoc.ard Herring. All ayes, no nayes, motion carried, 11. CONSIDER PROVIDING WATER/SEWER SERVICE TO JO STORE AAFK AL~ -SOUTH `E Leonard Herring made a motion Nancy Boyd second, to provide an oversized agreement Lr water and sewer lines with Jo Storer, to provide a 16" water line and a 10" sewer line, with the City paying for the oversize of the waterline within its city limits down Hobson to the railroad underpass. All ayes, no nayes, motion carried. LTh NSIDER PROVIDING SANITARY SEWER SERVICE FOR R.O. MC CONNEL 8080-ACRE TRACT LOCATE OUTSIDE DENT ON I LIMITS: Motion by Nancy Boyd, seeorl y Leonard Herring to recommend proval of the sewer service outside the city limits to R. Mcbonnel. After a brief discussion, motion carried. ree ayes, no nayes, motion carried, 13. CONSIDER DOWNTOWN SQUARE UNDERGROUND PADMOUNT SWITCH AND TRANSFORKR " -FTr. u os exp apnea the situation that certain par ^w ; r.es would have to be dedicated for the purpose of .t~,ing padmounts in order to provide underground eiw.t..r.ic service to the Denton square. In order to facillt:ate this procedure, certain parking spaces have been designated for use by the electric service to place transformation equipment. After discussion, Leonard Herring motioned that the Traffic Commission and the City Council adopt these locations designated for exclusive use by the Electric Utility ,'System for installation of padmount equipment. Three ayes*, no nayes, motion carried. 30550:4 ~~L/~' r~ July 17, 1984 l~ CITY COUNCIL AGENDA ITEM SUBJECT: Consider Abandonment of a Portion of an Existing 6" Waterline Adjacent to the Dave Krause Automobile Dealership on West University Blvd,, between Cornell ;street and `Salone Street. SUMMARY: In 1972, Dave Krause, at his expense, had a 6" waterline constructed from Malone Street east to Cornell Street where it deadended. The purpose of the 6'" waterline was to serve the Dave Krause dealership and to provide water t:, an undeveloped lot behind the Dave Krause automobile agency, The only tie on to this 6" waterline is the Dave Krause Automobile Agency. Mr. Krause has requested that a portion of this 6" waterline be abandoned frim approximately midway between Malone and Cornell Streets over to the end of Cornell Street, and that his meter be relocated to the new end of this line. (see Letter attached). Dave Krause intends to construct an extension to his service building, and it would not be practical for this waterline to be underineath the new building. lie has also become owner of the vacant lot which would have been served by this 6" waterline. The Utility Staff does not see any reason for not approving this utility line abandonment as requested. FISCAL SUMMARY: All expenses of abandonment and relocation of meter will be paid for by Dave Krause. ACTION REQUIRED: City Council approval to abandon a portion of the existing 6" waterline from midway of Malone Street to Cornell StreeE presently only serving Dave Krause Automobile Agency. Other action will be required by the Development Review Committee subsequent to the recommended approval by the Public Utilities Board which is the approval of a re-plat by Dave Krause of this property with the new building, 3048U:6 t ALTERNATIVES: Not applicable. RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended to the Council abandonment of a portion of the existing 6" waterline behind Dave Krause automobile dealership, that portion being approximately halfway between Malone and Cornell Streets to its deadend on Cornell Street. Respectful y, R, E. Nelson Director of Utilities EXHIBIT I Lettev requesting abandonment of Portion of subject waterline II Location Map III Minutes PUB Meeting July 2, 1984 3048U:7 N V+.. I.rr.. ..Y.. r.. ...i lil.\W.....t..♦ •1...i ...Y~\w-.•.v.u.rv ~..u~ .V r . A A DAVE KRAUSE PONTIAC -'TOYOTA, INC. 16lo whl u"I""ily w" RO, 4" 1M "WW =-Sol r OENTON, TEXAS 7=1 PONTIAC Cx:[aTT I Mr. Bob Nelson Director of Utilities City of Denton P, 0. Box 2347 Denton, Texas 76202 Dear Mr. Nelson Isle plan to expand our facilities as per plans to the city for your review and we need your assistance in relocating your meter which will necessitate a new tap. Also, there is an existing 6" water main that is not used, Ore request this unused main be plugged and abandoned. 91joe ely 6>uars, Dr use ✓Vresida t June 18, 1984 • My ro I r U • a r r' II ' v y, / ,I fir. kl ' !7 7J ' J vp '4~'' y' J (i 7Q / 6 r II ~ I ($9 a /f ~ ~v, \ ,.u•I-'~--[_~¢r✓ 12 a 1 I r ? i r 9 •y N / 'y y /y.~ •p e.\ 1 'a7• r 2 14 Al g ~ 4! 30 - '3 4 I I r IJ +I! 1 I ~ 4~ `v('i~ W I ~ vY a i va '~Wn M Y,,'''~, r J I F 1 . Y WY W A `1 13 t1 ~ y r 4U'Fl 14 J ' I r IS I J ' ' "t 'guy i as ..-Aila ` r J f . II , N a J 7 I +7 y 7.. It 4 ~ 2 n .y ..~u.., 7:a~a-• ~-uua._ + f 16 . _ . J b _ .w qll- _ V is 1 r I W 11 F 1 Y V F I r IJ 11 IS t a Y Nw _ Y_. a.q .,_r '59 'i'A''J9 _ . » JQ 7 II U Il ~ J4'aD 4lagl ► a a 4 3 a I a • • AMY, I-„ r -G - f I 7 4 II , I ~ • Mh 1 4 8 3 ! I 14 II I- 10 ! a [f 4 1 • ur r - .1JI ' 1 v ~ ' 1 r ; , ~yplW~ Yli Sila Frr1E u s ~1' ! r + ! 7 ~l, ~ ~ ~ u 4057 ~h057} 4057 ul a o it ZdE~A64 WAAE AL Fk TA S I SLA Y; "r Z NOONED - _ r r .a' U 11 NWY Ei0 ___y- _ M~_ _ UNIVIRMY D _ I I _ J! ~9 ~ ~ M~ ~ rraa J w u.•• ~ r 24 IV_ _1L Ij -J. op 1~ IQ, r1~ r•sr ..Jrnj-c-I. ir r CITY Of DENTON, TEXAS FILE W. 29 6hlb M626 MY n0 M•N MH IINf , 91 CONSIDER ABANDONMENT OF A PORTION OF AN E.'ISTING 6" LATER-LINE-ADJACENT W ME DAVE t3A~ RSfRP 0 , ST .t Staff recommended u s abandonment- a approve ac3"'suoh approval be passed on to the City Council.. After discussion with Staff, Nancy Boyd made a motion to approve and recommend to the City Council approval of the abandonment of the easement, Leonard Herring second, all ayes, no nayes, motion carried, 10. CONSIDER PROPOSED CONSTRUCTION AND OVERSIZE AGREEMENT WITH INTERSECTION OF TEASLEY LANE XND DALT, DRIVE j ALONG -DW= S R I Motion made y fancy Boyd to approve t o City's participation, recommend to the City Council. Second by Leonard Herring. All ayes, no nayes, motion carried. 11. CONSIDER PROVIDING WATER SEWER SERVICE TO JO STORER QUELOPME OUTH OF HIGHWAY 3T7 D BRUSR CREEK ROAD, AND APPROVAL OF ASSOCIATMY-CMSIZING 'MD PRU RATA AUK6ZMKNT8: Leonard Herring made a motion Nancy Boyd second to provide an oversized agreement for water and sewer lines with Jo Storer, to provide a 16" water line and a 10" sewer line, with the City paying for the oversize of the waterline within its city limits down Hobson to the railroad underpass. All ayes, no nayes, motion carried. 12. CONSIDER PROVIDING SANITARY SEWER SERVICE FOR R.O. MCDONNE on 90-ACRE TRA LOCATED OUTSIDE DENTON C~TY TS: got on by Nancy goy d, second by eonar erring to recommend approval of the sewer service outside the city limits to a 0. McDonnel. After a brief discussion, motion carried. , Three ayes, no nayes, motion carried. 13. CONSIDER DOWNTOWN S UARE UNDERGROUND PADMOUNT SWITCH AND T S RM FACE: Mr. u os explained the s tuat on at certain parking spaces would have to be dedicated for the purpose of placing padmounts in order to provide underground electric service to the Denton square. In order to facilitate this procedure, certain parking spaces have been designated for use by the electric service to place transformation equipment. After discussion, Leonard Herring motioned that the Traffic Commission and the City Council adopt these locations designated for exclusive use by the Electric Utility System for installation of padmount equipment. Three ayes, no nayes, motion carried. 3055U;4 r j Cam, July ~1, 1984 CITY COUNCIL AGENDA ITEM SUBJECT,. Downtown Sruare Underground Padmount Switch and Transformer Space, SUMMARY: The consultant from Gilbert Asso-:istes, along, with the Staff have selected locations for installation of the necessary padmount type switches and transformers which will be necessary to convert the areThe a £loeationse shown underground electric distribution, will eliminate one parking space (10' x 201) and were picked to avoid rear building entrances or loading facilities as much as possible. FISCAL SUMMARY: vault type a consavings of This design anticipated loc Con oforresult struction, $10,000 t to o $15, ,000 p Further, design will utilize padmount type equipment which is already in use by the City Electric DivisAion in~mother commercial underground drvel.opments sub-surface installation would require large vaults and special transformers and switches. ACTION REQUIRED: Approval by the City Council that these locations be designated for exclusive use by the Electric Utility System for installation of padmount equipment, ALTERNATIVE: Install sub-surface equipment ii,stead of padmount type which would be much more expensive. RECOMMENDATION: The Public Utilities Board, at their meeting of July 2, 1984, recommended to the Council that tha loccation, shovel be designated for use for padmount type equipment. Res tom, 1/ ' R. E. Nelson Director of Utilities EXHIBIT I Location Map. II Minutes PUB 7/2/84 3035U:22 M'1 WIM YM+h't114M~1►11M' ' ,i , ' , ' Iti 1 ~ ~'~•YHIlY1~/1~1W!NYY WIIttaL~j, S , y j";'1 7YW~L'L{' •..I'Zi{"NVtj1..'~•r'7~'~TR'^7t+ 4a b -4v r IND f .i I ; ~ ~ ~ llA12 14/ I a I II , , Oi If 8 7 6 s'127' x io 0 8/ 8 4 y•1r A 401 1 $ & F 10?. ..ai IJ " " !1 to t, Try .a ~ + I`w- R ! 12 I 01 It. I 1 !~...._._2 A_r 6 l4 10 'X20 o Proposed 1c" ati o Is w a new trans fa:mer and/q __i!' / r. ~a: i =t switch • tl !I a I su s r> n ,1I n D I II 13 415 !7^I 202 ` I J~' a 6 I7 to I12 CII Al ],o~ t I + H' I 11 ~P . ` ,i to- rlninut M ' 21 20 !0 ' 30$ $ "i 20 I 's ~ ~ z ~ 22.E I, ~ i0 FT ' •M W r~an.t Kq.Y:t'.M1CCtS1YlG1'11~S1M'1Yti".YLiLR4 Melt ''~+T. xY.lr.V aCt~,y3~ry~~trr. `p'~: Mt•'1'rT.4f nrn,a rn { nrvlalONo nn,lwrl aY bCfsARTmv4r or PUULIC UTILITIES "o' tiv enrt G17Y OF Proposed Bleotrioul Fu, _ null or pGNTQN, 7 ~XAS provement r;onr,l Downtown Sctu,sre o~rr: 6-27-84 f, U.r. u. 91 CONSIDER ABANDONMENT OF A PORTION OF AN EXISTING b" Rir tat recommended a this- abandonment a approve such approval be passed on to the City Council, After discussion with Staff, Nancy Boyd made a motion to approve and recommend to the City Council approval of the abandonment of the easement, Laonard Herring second, all ayes, no nayes, motion carried. 10. CONSIDER PROPOSED CONSTRUCTION AND OVERSIZE AGREEMENT VITH 0 INTERSECTION OF TEASL4Y LANE AND DALLAS DRIVE, ALONG DLTHIM S R INTERCEPTORS: of on Made by Nancy Boyd to approve t e Qity s pa recommend to the City Council, Second by Leonard Herring, All ayes, no nayes, motion carried, 11. CONSIDER PROVIDING WATER/SEWER SERVICE TO JO STORER AP'~k~L"OF IGHWAY U AND PRO RAn =EEMENTS: Leonard Herring made a motion Nancy Boyd second to provide an oversized agreement for water and sewer lines with Jo Storer, to provide a lb" water line and a 10" sewer line, with the City paying for the oversize of the waterline within its city limits sown Hobson to the railroad ur9erpass. All ayes, no nayes, motion carried, 12. CONSIDF. PROVIDING SANITARY SEWER SERVICE FOR R.O. MCDO~*TNE on 80 A RE LOCATED OU SI DEN N : Motion by Nancy Boy U, secon by eonar err ng to recommend approval of the sewer service outside the city limits to, R. 0, McDonnell After a brief discussion, motion carried. Three ayes, no nayes, motion carried. vs. 13. CONSIDER DOWNTOWN SQUARE UNDERGROUND PADMOUNT SWITCH AN D TRANSFORMER SPA r, u ooss e~xprlaino t e s tuat on that certain par ng spaces would have to be dedicated for the purpose of placing padmounts in order to proa►ide underground electric service to the Denton square. In order to facilitate this procedure, certain parking soaces have been designated for use by the electric service to place transformation equipment. After discussion, Leonard Herring motioned that the Traffic Commission and the City Council adopt these locations designated for exclusive use by the Electric Utility System for installation of padmount equipment. Three ayes, no nayes, motion carried. 3055U;4 d l` I NIIIIIIIIIIIIII GkkHFICA*1'k Q7 AWHkNTICITY "IS IS YO CENTIIY that the micro pholooraphs oppoorlnp an this FlImef'Ile Slawin~ wllh CITY COUNwCiL AGENDA PACKET 07/17/1984 lnding with CITY COUNCIL AGENDA PACKET octurato and complot• roprodutllons of Ih• rowds of (Company and Copts) CITY OF DENTON CITY SECRETARY ~----w .ac d•Ilvr+d la the regular cowco of loulln•ss for photoprophlnp, N Is fudhor tsriIAsd that th' rnlcrgphattgrpphlc processes wars accompllsh•d In a manner and to Alm whlsh moats with rolw1romonfc at th? Nfllonal t u of Slandwrds fa'wmanonl mlcrsphotograp~llc copy, II+ ,ire • Aacprda Comp, l~ r ILMNet T(CMMOIOCY Al (*9PK PWCj. &in VA1t ftk UW Ststs Arllnolnn 7►rae WAIAi~-'