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HomeMy WebLinkAbout10-01-1985 Act jocio ~ ~ lgBs' 77 7 7 t r}r,,l it plc' .I f'1` AGENDA CITY OF DENTON CIT1 COUNCIL October 1, 19^5 Work Session of the City of Denton City Council on Tuesday, October 1, 1985, at 6:00 p.m. in the Civil Defense Room of the Municipal Building at which the following items will be considered: 6:00 p.m. 1. Oiscussion of proposed Public Utilities 3oard self-evaluation study of the utility system. Executive Session: A. legal Matters Under Sec. 2(e) , Art. 6252-17 V. ,T,S. 8. Real Estate Under Sec. 2(f), Art. 0252-17 V.A.T.S. C. Personnel Under Sec. 2(g), Art 62S2-17 V.A.T.S. 1). Board Apppointments Utdder Sec. 2(g), Art 6252-17 Y.A.T.S. Regular Meeting of the Git1 of Denton City Council on Tuesday, October 1, 1985, at 7:00 p.m. in the Council Chambers of the Municipal Building at which the following items will be considered: 7:00 p.m. 1. Consent Agenda: Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accurdance with the Su'aff recommendations. A. Bids and Purchase Urders: listed below are bids and purchase orders to be approved for ayment under the Ordinance section of the agenda. Detailed ac.k-u p information is attached to the ordinances (Agenda items 4,A, 4.60 4.0. This listi,ig is provided on the Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance. 1. Bid 19445 - McKenna Park high service -limp station 2. Bid 0 9493 - U.S. Highway 380 sanitary sower vain ' City of Denton City Council Agenda Meeting of October 1, 1985 Page Two 3. Bid # 9509 - Madul.r furniture 4. Bid g 9510 - Hobson Lane - U.S. 377 water main S. 'iid 1 9513 - Repair of two 1,0000000 gallon water tanks 6. B:d 1 9519 - Transformers 7. Bid r 9522 - Wire and cable 8. Bid 19532 - Ambulance 9. Purchase Order 1 70098 to Boyd Excavation in the amount of $25,000.00 10. Purchase Order # 70099 to Boyd Excavation in the amount of $21,125.00 B. Plats and Replatsc 1. Approval of preliminary and final re plats of the Fry Addition, Lot 11R, Block 5. (The Planning and Zoning Comi,iission recommends approval.) 2. Approval of preliminary and iual replats of the Paul Hamilton Addition, Lot 4B0 Block A. (The Planning and Zoning Commission recommends approval.) 3. Approval of preliminary plat of the Summerwind Addition. (The Planning and Zoning Commission recommends approval.) 4. Approval of general development plan of the Ridgeway Meadows Addition, Phase 1. (The Planning and Zoning Commission reccmmends approval.) 5. Approval of preliminary replat of the Summitt Addition, Lots 1 and 2, Block 1. (The Planning and Zoning Commission recommends approval.) 6. Approval of preliminary replat of the Sun Valley Addition, Lot 14, Block A. (The Planning and Zoning Commission recommends approval.) i 7 NV _VOZT~ 7'T n t :J, q~ yn ; City of Denton City Council Agenda Meeting of October 1, 1985 Page Three 7. Approval of preliminary and final replats of the lasley Mall Subdivision, Lot 1R, Block A. f1he Planning and Zoning Commission recommends approval.) C. Tax Refund: 1. Consider approval of a tax refund to First Texas Savings Association in the amount of $611.46 D. Final Payments; 1. Consider approval of final payment to Albenesius Construction in the amount of $14,163.30 for the Woodrow Lane sewer line, CIP Project 85-S-9, 2. Consider approval of final payment to Red River Construction in the amount of $42,515 for the high service JAimp 15 installation, CIP Project 8S-WP-6. E. Sale of Equipment: 1. Consider approval of sale of transformer to Ohio Transformer Corporotior;, Louisville, Ohio for the price of $20,000. i 2. Consider approval of the request of Kendall Hall and tae Sigma Nu pledge class to paint eagles on the streets on the North Texas State University campus during Homecoming. 3. Public Hearings: A. Petition of James and Marguerite Stativer requesting a variance of Articles 4.07 and 4.08 of the City of Denton Subdivision and Land Develops.,.nt Regulations which require that water and sewer lines be sufficient for domestic use and conform with the master plans for the city. The tract is 0.427 acres and located at the southwest corner of Crescent and Bolivar Streets. The tract is rescribed as Lots i and 2, Block 1, of the Stauver Addition and shown in the BBB 8 CRR Company Survey, Abstract No. 185. The property is toned (2F) two-family (V-24). (The Planning and Zoning Commission recommends denial.) B. Petition of hlber: Hughes requesting variances of the following articles of the City of Denton Subdivision and Land Development Regulations: Y. . iF 9 ~ 7t r f-r , t o..'l"T.-.Fi`~4.~' '-!a '"*T'~ ~ rr yry c...; .vy--7•~r,,r.;r-rL.~,1• r r !o'. ri City of Denton City Council Agenda Meeting of October It 1985 Page Four 1) Article 4.03 - concerning ri-sht-of-way and street paving standards; 2) Article 4.07 - concerning mi;ttmum waterline size and minimum fire hydrant spacing; 3) Article 4.10 - concerning criteria for permitting individual septic tank!,; 4) Article 4.1S - concerning drainage standards and requirements. The property is located east of Wildcat Road, west of Rockhill Road, and south of FN 428. The property is furchar described as a 78.6 acre tract in the C. B. Emmons Survey, Abstract 403. (The Planning and 2oninp Commission recommends denial.) 4. Ordinances: I A. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for tlio purchase of materials, equipment, supplies or services; providing for the expenditure of funds therefore; and providing for an effective dote. B. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements; providing for the expenditure of funds therefore; and providinf for an effective date. C. Consider a~optiori of an ordinance providing for the expenditure of funds for emergoncy purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids; and providing for an effective date. U. Consider adoption of an ordinance and service plan annexing approximately 115 acres of land being part of the J. West Surrey, Abstract 1331, and beginning approximately 5,000 feet north of U.S. Highway 380 East an, west of Rockhtll Road (A-22). E. Consider adoption of an ordinance and service plan instituting annexati)n proceedings for appproximately 160 acres being part of the BBB CRR Survey Abstract 142, and located north of 1173, south of Barthold Road, west, of 1-35N, and east of Hasch Branch Road an: the GCBSF Railroad (A-24). (The Planning and Zoning Commission recommends approval.) r. City of Denton City Council Agenda Mooting of October 10 1985 Page Five F. Consider adoption of an ordinance and service plan instituting annexation proceedings for approximately 117.5 acres lying in and being part of the B. Merchant Survey, Abstract 0800, the C. Chacon Survey, Abstract 0298, and the S. Venter Survey, Abstract 01315, and beginning at the southwest corner of 01 2181 and Hickory Creek Road (A-27). (The Planning and Zoning Co,imission recommenIs approval.) G. Consider adoption of an ordinance setting a date, time and place for public hearings concerning the petition of the City of Denton for annexation of approximately 196.97 acres being part of the I. Coy Survey, Abstract 212, J, Ayers Survey, Abstract 20 k:: Burleson Survey, Abstract 93, B. Burleson Survey, Abstract 249, and the R. Johnson Survey, Abstract 666. A continuation of, the existing Denton city limit line from a point beginning appruximatel/ 900 feet south of Ganzer Road to a }point approximately 2,600 feet north of Rector Road (.Approximately 3 1/2 miles) is proposed (A-16). 11, Consider adoption of an ordinance setting a date, time and place for public hearings concerning the petition of Shaul C. Baruch for voluntary annexation of approximately 92.80 acres beginning approximatelY 500 feet north of Highway 77 and approximately I,OSO feet east of 1-35N (A-28). 1. Consider adoption of an ordinance setting a date, time and place for public hearings concerning the petition of Mel R. Lacquemont £or voluntary annexation of approximately 5S acres being part of the T. Toby Survey, Abstract 1288, and beginning adjacent and west of kM 2154 approximately 3,000 feet north of Hercules Lane (A-19) . J. Consider adoption of an ordinance abandoning and vacating certain utility easements. K. Consider adoption of an ordinance providing for the abandonment of a drainage easement with th.- City and authorizing the Mayor to execute a quitclaim deed conveying all right, title, and interest of the City in said easement to the owner of the tract of land conveyed by said easement, City of Denton City Council Agenda Meeting of October 1, 1985 Page Six L. Consider adoption of an ordinance re pea l;ngg Paragraph B of Article 21 of Appendix B-Zoning ,)f the Code of Ordinance; of the City of Denton relating to the approval by the City Council of plats of subdivisions within an area where annexation proceedings are pending. (The Planning and Zoning Commission recommends approval.) M. Consider adoption of an ordinance amending Appendix A - Denton Development Code of the Code of Ordinances of the City of Denton, Texas to provide fcr the imposition of fees for submitting petitions for voluntary annexations. (The Planning and Zoning Commission recommends approval.) N. Consider adoption of an ordinance approving a contract between the City of Denton and C. L. Littl^field for professional consulcin.q services regarding a management evaluation study for the Utility Department of LhP City of Denton.) (The Public Utilities BoarJ recommends approval. 5. Resolutions: A. Consider approval of a resolution nominating Yr. Raymond Pitts as a member of the Board of Directors cf the County Wide Appraisal District for Denton County. b. Consider approval of a resolution authorizing the City Manager to make payment to Lone Star Gas Company for eligible costs for relocation if itility facilities resulting from acquisition of right-of-way fcr Loop H8. C. Consider approval of a resolution requesting the State Highway Commission to authorize the construction of a ramp on 1H-354, southbound near Victor Equipment Company. 6. Consider approval of final participation cost for a water line and sewer line oversize agreement - Meadows Mobile Home Park. (The Public Utilities Hoard recommends approval.) 7. Consider approval of appointment of CT of Denton members to the Plow Memorial Ilospital Board of Directors. 8. Official Action on Executive Session items: A. Legal Matters B. Real 4it3te oar p . oar pointments 1`777-77 $ City of Denton City Council Agenda Meeting of October 1, 190' Page Seven 9. New business: This item provides a section for Council Members to suggest items for future agendas. 10. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. 6. Real Estate Under Sec. 2(f), Art. 6252-17 V. A. 1'. S. C. Personnel Under Sec. 2(g), Art 6252-17 V.A.T.S. D. Board Appointments Under Sec. 2(g), Art 6252-17 V.A.T.S. C E R T I F I C A T E I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the day of , 1985 at o' clock M.) P. M. CITY SECRETAR) 1937C October 1, 1985 1 I D lI CITY COUNCIL AGENDA ITEM O Study Session TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Rick Svehla, Acting City Manager SUBJECT: DISCUSS PROPOSED UTILITY BOARD SELF BYALUATION STUDY OF THE UTILITY SYSTEM. RECOMMENDATION The Fublic Utilities Board, at their September 18, 1985, meeting, recommended appro,,a1 of, subject management evaluation study. SUMA ARY/BACKGROUND Attached is the recommended management evaluation contract between the City of Denton ai,d Dr. C. L. Littlefield. Dr. Littlefield will be responsible for assisting the Public Utilities Board and Staff in an evaluation of the Utility Department and General Government support services to the Utility. This evaluation should help to improve the management of the Utility and City and will provide the foundation information that will be necessary for the Charter required management study uhich is planned to be conducted in 1987 or 1988. Dr. Littlefield will coordinate the efforts of any additional specialists that may be required in this effort. He will also compile the information and prepare a final report. The City will provide typing and report printing and report assembly services. The contract with Dr. Littlefield is for $18,090 professional Services and expenses. Completion of the project is nine (9) months, i It is anticipated that S04 of the study will cover inteinai reviews of the Utility Department such as organizational structure, planning controls, communications, reporting , safety, equipment utilization, operational practices, efficiences, public relations, Council/Board/staff liaison and relations, etc. The remaining 504 of the study vill cover support services that are provided by General Government such as finance, accounting, cost accounting, customer service, personnel, data processing, energy management, engineering, inspections, right-of-way acquisition, purchasing, warehousing, vehicle maintenance,etc. 390SU:6 y PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: All City of Denton Departments, citistns. FISCAL IMPACT: Dr. Littlefield 200000 4 specialists 8 $3,000 each 129000 Misc. Secretarial Support $ 2,000 Staff Time not determinable Estimated Total $34,000 Source of funds: Electric/Water/Sewer Adm. Service Budget 1985 Budget 250000 1986 Budget 1250000 Any additional funds required would be transferred from amounts budgeted for Power Supply Study, Transmission Engineering Studies, or Innovative Energy Management Program. Res ally submitted e Actin a ager R. F. Nelson Director of Utilities HHIBIT I Proposed Contract it 8/21/85- PUB Agenda item on Mgmt Study III Legal Opinion IV Minutes of PUB Meetings "Actions to Date" V ordinance 3905U:7 r 7777M 77 1 LEGMEMOREAPNDUM T Debra Adaml Drayovitch, City Attorney Joe D. morris, Aaslstant C1ty Attorney Robert B. Bunter, Assistant City Attorney TO: R. E.. Nelson, Dire^te r of Utilities FROM: Debra A. Drayovi.tch, City Attorney SUBJECT: Management Survey of Utilities DATE: June 3, 1985 In accordance with your re uest of May 21, 19859 I have reviewed Article 12, Section 12.08(f~ of the Home Rule Charter of the City of Denton with respect to the requirement of a management study. The requiremant of the Charter is quite clearly stated: a general management survey (is] to be made of all utilities under the jurisdiction of the board by a competent management consulting or industrial engineering firm. Because of this language, I do not feel that the Public ~ltilities Board can direct the study and meet Cie requirements of the Charter provision. I do believe that the staff and the members of the Public Utilities Board can legally take an active role in participating in the study. It may also be possible to utilfze different expert consultants for different areas of the management study but it should be noted that it ib questionable as to whether this will satisfy the requirements of the Charter. Should you have any questions relative to this matter, please do not hesitate to contact me. bhlo- ) DEBRA A. DRAYOVT:C DAD-.Js xc: G. Chris Hartung Mayor 6 Nemberf of the City Council e August 21, 1985 PUBLIC UTILITIES BOARD AGENDA ITEEI EXHIBIT II TO: CHAIRdAN AND A EM BERS OF THE PUBLIC UTILITIES BOARD FROA., R.E. Nelson, Director of Utilities SU5JECi : DISCUSS AND CONSIDER AANAGEMENT STUDY. RECOMMENDATION SUMMARY/BACKGROUND The Public Utilities board has discussed Jeveral approaches to conducting a Management Study and have generally indicated an interest in employing a Aanagement Professor to coordinate the Study. Attached is b sample contract for such services, Also included herewith is a general scope of work and minutes of previous Public Utilities board discussions on the Aanagement Study. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: • Denton Municipal Utilities, citizens, City of Denton. FISCAL l1PACT Not determinable at this time. Prepared by: Respectfully submitted, Robert Nelson R.L. Nelson, P.E. Director of Utilities Director of Utilities Approved: R.E. Nelson Director of Utilities Exhibit I Paper by John Thompson, June 17, 1985 II Questionnaire by John Thompson prepared April 29, 1985 III Minutes PUB :Meetings IV Contract for Management Study Attachment I Scope of Services, Pnase I through %Ill 38S9U • SUGGESi'EU AETH00S FOR CONDUCTING A JANAMENT SELF-EVALUATION In lignt of the City Attorney's opinion at our last meeting and the fact that the formal management audit has been postponed, I suggest that Me undertake a comprehensive management self-evaluation study to ensure that we are following the best possible management practice in 'the Denton utilities. Such an evaluation should help us evaluate the adequacy, efficiency, and effectiveness of utility management and operations, and should help identify areas where we could Improve. It should also assist Los in preparing to contract for a management audit in the future. Steps to Prepare for Study I suggest that we employ a management ex universities to assist us with the study andtto roe jai overall coordinator of the study. This consultant should assist us in designing the study. Then he should consult with the taantgenent staff and then prepare self-evaluation questionnaires on various aspects of the utilities management. The staff would be involved to answering the evaluations which would serve as the basis for board/staff study sessions. At these meetings we would first look at what we are presently doing; hear from the consultant his view of what the best management practices call for, and finally we would discuss alternative actions which may be called for. I believe that we might reasonably hold one such study session every six weeks over the next nine months or a total of six study sessions. We will need to talk with the managem^nt consultant about areas or topics to be considered, but I suggest that we begin wtih a session considering the recommendations of earlier management audits. What was proposed? What have we done to meet the recommendations? Do we need to do anything further? The remaining five sessions might follow the topics listed in nv questions submitted to the Board on April 29, 198S. For insrance'. we could first consider how well we manage ideas, planning and guidance of the utility. The question I raised in the memo iLgnt help us in planning such a program. A third program would consider how well we manage tnings-- operations of physical plant and equipment. Again the question on my earlier memo might help in planning such a program. The fourth program would consider managing people, that is the beliavioral aspects of management. Here we might survey employee-management attitudes; consider pay scales in other utilities; as well as looking at the management styles used in motivating and communicating with employees. r s Miff. . Page 2 A fifth program would look at managing in the i political-inter-organizations environment. We could look at the city-utility relationships; the utility-TM PA relationships; The utility-ci,oizens-relationship. The sixth and final program could compare Denton's utility witi, other comparable utilities. Summary As I see the self evaluation study, there would be self evaluation questionnaires prepared by and evaluated by a management expert. Aanagement staff would be directly involved in evaluating what we are presently doing. At joint staff/board study sessions, we would compare what we are doing against the State of the art management practices. There would be a Iota: of six such study meetings over a nine month period. The meetings would be as follows: 1. Consideration of the affect of earlier management audit recommendations. 2. Managing ideas, planning, and guidance of the utility. 3. Managing things-operations of physical plait and equipment. . 4. Aanaging people - behavioral aspects of management. I 5, Managing in the political Inter organizational environment. i 6. Comparisons of Denton's utilities with other comparable utilities. A copy of the suggested questions for management audit. April 29, 1985 is attached. John Thompson Public Utilities Board Member June 27, 1985 S753U:1.2 I SUGGESTED QUESTIONS FOR t.IANAGEMENT AUDIT (submitted by John Thompson, Public Utilities Board Member) April 29, 1985 1. A ANAGING IDEAS, PLANNING & GUIDANCE OF UTILITY A. Is the Utility organized in such a way as to effectively perform its tasks? 1. Could it be improved? 2. Are work teams well organized? 3. Are supervisors performing effectively? B. Regarding the Management Information System, does the Utility Management Team have adequate data for decision making? 1. For foreforecdsting and evaluating outcomes from the the administrative process? 2. Could it be improved? How? 3. Does the system prol;ide best/worst scenarios, how to respond to a drop in revenues and/or increase in operating expenses (use in gas or oil pricing) C. Does needed information flow effectively !n the utility's communication network? 1. How could communications be improved? 2. Does the communication system work downward or upward? 3. Is there a feedback process? U. Is the managerial planning system adequate? 1. Are work assignments well-planned an conceived and fully implemented? 2. Now are the tasks and objectives, once completed evaluated? 3. Once evaluated, how are recommendations (changes) • implemented? 3b24U ;t f E. Are evaluation studies conducted to insure that all programs are as effective as possible? 1. How can the evaluation program be improved? 2. In employee evaluation (performance evaluations) -are they fair to everyone or are they generalized? 3. Are there any training programs to assist those employees that had low performance evaluations or reward those with high performance evaluations ratner than dollars alone? F. Do we have written procedures, rules and regulations for administrating various po:ici~s? LI, i"ANAGING THINGS-OPERATION OF PHISICAL PLANT AND EQUIPIM ENT A. Is the financial management system organized and optrated S as effectively and efficiently as possible? 1. Do revenues from income and bonds compare favorably with comparable utilities? 2. How does our operating budget process compare with most successful utilities? a. Does it need to be modified? 3. How does our CIP budget process compare with most successful utilities' a. Does it need to .e modified? d. Evaluate the Utilities' treasury fun:tions, and the various financial reports which are made. a. How can this aspect be improved? b. Are idle funds properly invested? C. Are the investments safe? (i.e., city of Beaumont) 3020:2 • S. Does the City need a capital recovery fee for financial support to pay for new capital costs in Water/Wastewater Plants and oversize lines? a. What are other cities doing? 6. Evaluate the materials management program. 1. Does the utility's purchasing program insure that we receive the best product for the least cost? a. How can this be improved? 2. Does the inspection and testing program used by the Utility adequately insure that materials and equipment purchased are of the quality called for? 3. Does the program for storage of materials and equipment safe and eft:c!ently managed? a. Are inventory controls adequate? 4. Is there proper control over the utilization of materials and equipment? 5. Does the utility have an aduequate risk management program that covers all possibilities of loss at the best cost possible? a. Are collections from insurance companies for losses promptly made? b. How are current insurance coverage ant: practices evaluated and updated? 111. MANAGING PEUPLE•BEHAVIORA:. ASPE(JS OF.JANAGEAENT A. Evaluate the leadership styles of management staff and the organizational climate for creativity, 1. Is there an openness for communications? 2. How can we improve in this area? B. Are employees ind staff highly motivated in their work'? 1. What additional steps need to be made to motivate employees? 2. Evaluate personnel system. ~624U:3 • IV. MANAGING POLITICS-POLITICAL RELATIONS OF CITY WITH CITY AND CITIZENRY A. How does Utility's contribution to General Government compare with that of other municipal utilities? B. Evaluate Utility's public relations environment and programs. V. COMPARE DENTON'S UTILITY WITH OTHER COMPARABLE UTILITIES. i 3614U:4 e. i. xr 'a4 . June 19, 198S EXHIBIT 0 CHAIRMAN AND MEMBERS OF THE PUBLIC UTILITIES BOARD III rf ~ FROM R. E. Nelson, Director of Utilities ' SUBJECT: Receive City Attorney legal 0 inlon Regarding Conducting c Management Study by Public Utiiity Board with In-House Assistance. RECOMMENDATION: None at this time. SUMAARY: ' At the May 1S, 1985, Public Utilities board meeting, the Boat discussed a possible alternative method to conduct a managemen study, rather than hiring a managemei.c consu.ting firs. Thi alternative included acquiring the service of several differen parties who would be authorities in selected areas of management a work closely with the Board and staff to provide a management revs and recommendations. Some question developed regarding whether su alternative approach would meat he chart,.r provision for t management study. Attached herewith is the City Attorney's opini • regarding this question. Also included with this agenda packet is the 1965 Management Stud the 1978 Management Study of the Electric Divisions and the '9, Management Study of the Water/Wastewater sys am. BACKGROUND: Not applicable. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Department of Utilities, Public Utilities Board, engineering firms. FISCAL IMPACT: None at this time. Preep,7red Eby:, Respectfully, Submitted, ZA &.r/e N-I` P- Director of Utilities Director of Utilities EXHIBIT I City Attorney Legal Opinion II Previous Management Studies 37U3U:41 1 e'rWIEN OF PROPOSED +EANAGWNT STUDY EXHIBIT IV BY PUDLIC UTILITIES BARD Actions to Date February 6, 198S 13. CONSIDER UTILITY MANAGEMENT STUDY The Board had requested this item be placed on the agenda to discuss utilities organisation issues. The Board has also requested a list of management consultants who regularly engage in organization management studies. EXHIBIT is a list of such firms attached to the agenda item. Mr. Nelson spoke to suggested that the list t of consultants regarding nno means issue toabe' considered comprehensive but does include companies which staff was somewhat familiar with and could recommend. The Board discussed various considerations that they would desire. The Board would like to request a brochure frou each of a selected group of consultants to inform them of the type of services available. The group selected by the Board with the ability to deal with utilities and to cover several geographical areaat Touche Ross of Dallas, Ernst and Whinney of Fort Worth* Gilbert Commonweath of • Pennsylvania, Barry and Associates of California. The Board requested that staff write each of the firms and request the list of services, a brochure, and list of clients for whom they have done a study recently. The staff will then do a follow up and contact the list of clients to see what services were provided, the scope of the study, and their satisfaction. No other a r ion was taken. The Board anticipates reviewing this topic is soon as the information becomes available. Aarcn 27, 1985 9. CONSIDER ENGINEERS' 3ROCHURES AND INFUICIATION FOR DEVELONENT _-N r n THE 17T--U=IT bb: aney requested written reports from the various conipanies- Nelson recommended that two management consulting firms' representatives lake formal presentations at the April meeting. Herring confirmed the suggestion and further recommended Th adore carry Associates and Touche Ross. In addition, Herring sli;gested that a sub-committee make out a list of questions ar the companies. Laney suggested that these representatives be present at our next regular meeting, April 24, 1985. Volunteers for the sub-committee are Laney, Coomes, ind Herring. 3827Us1 • April 10, 198S This item was not presented to the board at the April meeting, Way 15, 1985 4. CONSIDER MANAGMEN:' STUDY Thompson indicated ,nat he was not impressed with either Touche Ross or Theodore Barry Associates to conduct the management study. Witat vie want, according to Thompson, is a management audit that will (1) force us to evaluate our operation in light of the best management standards possible, and (2) give us a comprehensive study of our organization. He suggested the Board itself conduct the audit. He outlined the proposed audit to include the following guidelines: 1. Create a management study that will include the City andncOper tingityPersonnel City and a compareitus 4atogeother similar utilities. 2. Involve all parties or their representatives who will be included in the study. 3. Recruit management experts, (approximately six) to outline issues and questions from their respective areas of study for the group to ask of itself, the organization, and utility data base. 4. Have all sectors of Utility Administration answer the questions outlined from the experts. S. Have each expert analyze the answers in his area of expertise and review their findinis with the group. 6. Have one expert or team of experts (ie. Manager if a major utility) to analyze the conclusions/recommendations of the six experts, and conduct a final seminar. The study would be conducted over a period of about six months; each expert would be involved for approximately one month in his respective area of expertise. Herring praised Thompson's innovative approach to the management study, but expressed the ccncein that the study may not satisfy the charter requirements. Hartung suggested we get an opinion from Legal regarding this issue. 38VU:2 y .t ~ ~ .v" tin Coomes expressad the concern that the study must have public and City Council credibility. Laney agreed. Thompson indicated that we would recruit experts in each are which would give credibility to the study. Laney reminded the Board that the City Charter was d, Laney ianlso a simillar manner and is considered to be a credible and outstanding document. Herring suggested that vie obtain a Legal ruling on the proposed plan and proceed from that decision. Laney suested Thomson meantimes Hering outlinethathe thep proposed program. In the and viewed prior to the next meeting. Thompson magreed ato do so. Herring feels we will deed a full time person to work for six months on this project. Boyd suggested we include Utility personnel and input from the Board. Herring made a motion to postpone action on item 14 until the next scheduled meeting, June 19th at 7:30 p.m. Boyd seconded the motion. All ayes, no nayes, motion carried. June 19_i1985 7. RECEIVE CITY ATTORNEY LEGAL OPINION REGARDING CONDUCTING OF • L ASSISTAriCE. + - Urayovitch rendered a legal decision regarding this item. She indicated that a management study must be conducted by couldgbeea rconsultant taor each utilitytif desiredears. There Laney suggested the Board do a study to regulate policy development. Thompson recommended the Board consider a project of self evaluation In order to direct the ten (10) year audit. Boyd agreed, however, indicated teat the Staff is concerned about the amount of time needed for such a self-evaluation project. Laney felt that the only in-house assistance needed would be primarily secretarial it, nature. Thompson indicated there would also be meetings, and followup by the Staff. Herring suggested Thompson develop his plan prior to the next meeting. Boyd volunteered to provide secretarial assistance. . 3827U:3 .fu1Y3985 3. DISCUSS AND CONSIDERJ,Jp 9ANAGNENT 5TUD1 8Y PUBLIC Coomes re ,ted the Board to delay this item until 'ue arriva~ of Laney. the Board agreed, Thompson requested suggestions From the Board and staff prior to proceeding to the next agenda item. Coomes suggested the following in number five (5) under two question to be placed oes the City need some kind of capital recover y DIn ord for financial management to be solid? What areerother cities doing in this matter?" Nelson indicated that Keith Reed of Touche Ross offered to be the coordinating entity for this project. Touche Ross would employ the necessary to assist the Board in whatever ca people pacify. Thompson agreed that the Board would naed someone in this capacity. O Coomes posed a question regarding the expense of conducting two studies, one for the Board and one to meet the City Charter requirement. Nelson, indicated that the self evaluating study incorporating the , possibly fulfill the Charter requirement; however,ula legal opinion would be needed, Nelson cited several advantages to utilizing a coordinating body. The amount of staff time that will be involved for this project would be considerable without the coordinating body to assist. In addition, the Board could limit the cost of the project as well as eliminate the fees involved in contracting individual coordinarors. The latter would also prolong the self-evaluation Process. Boyd indicated a deli a to look at Denton as a regional body in the study. Thompson indicated that it can be considered. 3827U;4 M 1W Thompson suggested the following question for I as Ft "Do we have written formulated rules and regulations? Are they adequate and fair?" Thompson indicated a desire to begin the project in August a.-,a requested suggestions from the Board for the nP:,t meeting. July 17L 1985 8. DISCUSS AND CONSIDER MANAGEMENT STUDY. Laney expressed concern regarding the article in the Denton Record Chronicle which indicated that he ro self-evaluating study could meet the charter requirements if coordinated by a consultant firm, Laney prefers that the self-evaluation study preceed the formal management audit. Nelson encouraged the Board to move forward on the management study soon or soon is possible. The utility staff would recommend a full management audit, rather than a salt-evaluation study. Coomes thinks that there is a tremendous advantage to conducting a self-evaluation study coordinated by a consultant that would meet the charter requirements. He indicated that the City would save money and the new City Manager would have a document to draw upon if changes were needed. The board asked John Thompson to check with and invite a management professor to a special r.atled Board meeting in tuo week to discuss the proposed management study. • M INUTES PUBLIC UTILITIE0 BOARD MEETING July 31, 196S 7:00 a.m. Ramada Inn M WERS PRESENT: Roland Laney, Edward COOmes, Nancy Boyd, John Thompson, R.E. Nelson, Chris Hartung STAFF PRESENT: Ernie Tullos, David 4am, Charles Cryan OTHERS PRESENT: Steve Beeler, Denton Record Chronicle ABSENT: None Meeting was called to order by the Chairman, Roland Laney at 7:OS a, m• 1• C MEETNG OF ONSIDER THE MINUTES OF THE PUBLIC UTILITIES_ BOARD J 1 , 1985-1 Coomes amended. made a Thompson seconded to approve the minutes as carried. Z• DISCUSS ANI CONSIDER MANAGEMENT STUDY. • Thompson informed the Board that Dr. Littlefield, a Management Professor at North Texas State University, could not be present at the morning meeting due to recent surgery. Dr. Littlefield will be available for the regular August Board meeting to discuss the proposed Management Study. The Board members discussed the role of the "Study Coordinator's for the proposed Management Study. Thompson recommended two primary duties: 1. Provide expert support for each phase of the study. a. Advise on available talent in a specific topic area. b. Negotiate with propposed study leaders as to timing of specific topic work sessions and "on site" work scheduling. c. Coordinate any document information such as questionnaires, measurement instruments, etc. Organize and compile study achievements. I a. Review previous Utility Management Study documents with particular eaphasis on recommended a.ztions. b. Review management documents and studies of other utilities to develop additional measurement data. c. Compile a comprehensive report fron, study areas including recommended actions or changes. After some additional discussions the Board took no action on the item, The Board indicated that the staff should begin developing a contract with cost and specific study elements open for Board recommendation. 3. DISCUSS MASTER SEWER PLAN FOR HICKORY CREEK AREA. Nelson again informed the Board of the problem of enforcing current policies with regard to wastewater A control within the drainage area north and west of the Lewisville Lake. The overiding emphasis in this discussion was protection of the Denton water supply at its intake point west of 13SE at Lewisville Lake. Coomes made a motion directing staff to work with the cities within the drainage basin to develop a Regional Wastewater plan within the area within a set of guidelines: 1) That the City of Denton and its ratepayers not bare a disproportionate share of costs; 2) That Denton protect its primary water supply; 3) That planning focus on service to Municipal Corporations or Public Utility districts; and 4) That all legal concerns be included within contractractual obligations. Boyd seconded the motion. Motion carried. • - IML NO. AN URDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF DENTON ,',NO C, L, LITTLEFIELD FOR PROFESSIONAL CONSULTING SERVICES REGARDING A MANAGEMENT EVALUATION STUDY FOR THE UTILITY OEPARTMENT OF THE CITY OF DENTON, TEXAS; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT APPROVING THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the C0 y of Denton desires to undertake a Utility Management Evaluation Study for tls Utility department of the City of Denton, Texasi and WHEREAS, the City desires to obtain professional consulting services in connection with such at;dy$ and WHEREASO C. Littlefield to qualified and capable of performing the services desired by the City, la acceptable to the City, and is willing to enter into an Agreement with the city to perfoca such servicesi NOW, THEREFORE, THE COUNCIL OF THE CITY OF DEN'NN HEREBY ORDAINSi SECTION 1. That the contract between the City of Denton, Texas and C. L. and alonslfconaulti gcssrv ces in connection wilntthereof, for profes. Management Evaluation study for the Utility Departmentaoftthe City of Denton is hereby approved and the mayor is hereby authorized to execute the contract on behalf of the City, SECTION II. Tnat the expenditure of funds in the amount of Eignteen Thousand Dollars (:18,000.00) for compensation and a sum not to exceed Two Thousand Dollars (62,000.00) for actual expenses is hereby approved. SECTION III That this ordinance shall become effective Immediately upon its passage and approval. PASSED AND APPROVED this day of 1485. RICHARD O, STEWART, MAYOR CITY OF DENTON, TEXAS ATTEST CHARLOTTE A EN, ITY ECRETAR CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM; DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY; y{~,~ r ~t • J ~y~ IIII THE STATE OF TEXAS S AGREEMENT BETWEEN THE CITY OF COUNTY OF DENTON $ DENTON AND C. L. LITTLEFIELD The City of Denton, Texas, a home rule municipal corpc.ation, hereafter called "CITY", acting herein by and through its Acting city manager and C. L. Littlefield, hereafter called "CONSULTANT", hereby mutually agree as followa: I. SCOPE OF SERVICES CITY agrees to employ consultant for the purpose of coordinating a management study of City's Utility System and its support service groups which shall be conducted in the following manners 1. CONSULTANT sha..l work with the Public Utilities Board and the City's adminijtrative staff in planning the scope of the management evaluation. 2. CONSULTANT shall conduct anA be responsible for the implementation of the evaluation by performing the following services: (a) Aid the Public Utilities Board in the selection of specialized management consultants to undertake specialized aspects of the evaluation. (b) Consult witn staff regarding administrative processes ds carried out including organization, planning, policy formulation ano use, performance, measurement anea control, employee relations, finan- cial administration, interdepartmental relations, staff, Board and Council relations and community relations. (c) De•.ermine, with staff and Board, areas that offer potential for improvement and prioritize these areas in terms of time and attenti'n. (d) Devise study approaches toat utilize both inside talent (Board, staff, other departmental personnel, Coordinator) and outside specialists, and implement those that are possible for the current fiscal year. 3. CONSULTANT shall compile a draft comprehensive report of all separate ;management studies by June 15, 1986, with final report due July 15, 1986. II. PAYMENT . CITY agrees to pay CONSULTANT for the services performed here- under as ioil.owss (a) The sum of Eighteen Thousand Dollars ($18,000.00) pay- able in monthly installments of Three Thousand Dollars ($3,000.00) per month, commencing November, 1985. (b) A sum nit to exceed Two Thousand Dollars ($20000.00) for out-of-pocket expenses which shall be submitted monthly. Such out-of-pocket expensen include, but are not limited to, travel, long disf.ance telephone c;narges and printing expenses. Said expenses shall. be suomitted on a monthly basis. (c) Payments shall be made for services in subsection (a) no later than the 5th day of the month following and snail be paid no later than 15 days after submission of expenses provide] for in subsection (b), III. TE%M The term of this Agreement shall commence upon Octooer 150 1985. CONSULTANT shall complete his services provided hereunder within nine months from the date of execution of this Agreement. PAGE 2 0 IV. TERMINATION CITY may terminate tnis Agreement upon 30 days written notice to CONSULTANT. In the event of termination, CITY shall pay CONSULTANT for full services rendered and expenses incurred to date of termination and CITY snall receive 311 completed work to the date o° termination and any work in progress snall also be delivered to CITY. V. MODIFICATIONS • The provisions of this Agreement constitute the entire Agree- ment between the parties and supercede all prior communications and agreements, oral or written, between the parties hereto with regard to the subject of this contract. VI. SUPERVISION AND CONTROL BY CITY It is mutually understood and agreed by and between CI'T'Y and CONSULTANT that CONSULTANT is an independent CONSULTANT and snall not be deemed to tie or considerei an employee of the CITY of Denton, Texas for the purposes of income tax., withholding, social security taxes, vacation or sick leave benefits, worker's compen- sation, or any other CITY employee benefit. The CITY shall not gave supervision and control of CONSULTANT and any employee of CONSULTANT, and it is expressly understood that CONSULTANT shall perform the services hereunder at the direction of and to the PACE 3 satisfaction of the City Manager of the City of Denton or his designee under this Agreement. VII. OTHER CONSULI..NTS It is hereby understood that CITY shall enter into agreements with otner individuals, firms ..c corporations to assist in the performance of the services provided for herein. Such individuals, firms or corporations shall perform services under the direction of CONSULTANT and said servli.;es mall be coordinated I with CONSULTANT. VIII. SOURCE OF FUNDS All payments to CONSULTANT under this Agreement are to be paid by the CITY from funds appropriated by the City Council for such purposes in the Budget of the City of Denton. / IX. CONFIDENTIAL WORK No reports, information, project evaluation, or any other documentation developed by, given to, prepared by or assembled by CONSULTANT under this Agreement that contains confidential infor- mation belonging to CITY snail be disclosEd or made available to dny individual or organization by CONSULTANT without the express prior written approval of .he CITY. i PAGE 4 X. OWNERSHIP OF DOCUMENTS Upon acceptance or approval by CITY, all reports, data and other documents given to, prepared or Lissembled under this Agree- ment by CONSULTANT, and any other related documents or items shall become the sole property of CITY and shall be delivered to CITY. XI. INDEMNITY To the extes:t allowed oy the law of the State of Texas, CON- SULTANT shall defend, indemnify, and hold CITY whole and harmless against any and all claims for damages, costs, and expenses to persons or property that may arise out of, or be occasioned by or from any negligent act, error or omission of CONSULTANT or any agent, servant, or employee of CONSULTANT in the execution or performance of tnia Agreement. XIr. RIGHT OF REVIEW CI'T'Y may review any and all of the services performed by COP,'SULTANT under this Agreement. XIII. INSURANCE CONSULTANT snall provide, at his own cost and expense, worker's compensation insurance, liability insurance, and all • other insurance necessary to protect CONSULTANT in the operation of CONSULTANT's business. PAGE 5 XIV. EiERVICES b SUPPLIES TO BE FURNISHED BY CITY City agrees to furnish to Contractor the following services; {a} Typing support through the word Processing Department and minimal staff assistance to assemble the final document required herein. XV. ASSIGNMENT This Agreement shall not be assignable in whole or in part without the written consent of the other party. . XVI. VENUE Venue and jurisdiction of any suit, rignt or cause of action arising under or in connection with tnis Agreemant Shall be exclusively in Denton County, Texas. XVII. NOTICE Any notice given by one party to the other in connection with this Agreement shall be in writing and snail 4e sent by registered mail, return receipt requested, with postage and registration fees prepaid: CITY CONSULTANT Rick Svenla C. L. Littlefield Acting City Manager 2703 Brookfield • 215 East McKinney Venton, Texas 76201 Denton, Texas 76201 PAGE 6 Notices snal, be deemed to have seen received on the date of receipt as snoxn on the return receipt. Executed this the day of 1985. ~:ITY OF DENTON, TEXAS 1 BY: RICK SV'6HLA, ACTING CITY MANAGER ATTEST: CHARLOTTE ALLEN, CITY SECRE ATAT RY CITY OF DL,i, ''"7, TEXAS APPROVi AS . ' ,AL FORMS DEBRA Al Ml DRAYvVITCH, CITY ATTORNEY CITY )F JENTON, TEM BY: CONSULTANT BY: C. L. LIi'TLEFIELO Tnat is hereUy designated as the person to administer the provisions of his ayrpe:r,•:~nt. D+ ~~E FLICK _ .N LA, ACTING Li'1~ MANAG :t PAGE 7 DAM 10-1-85 CITY COUNCIL MORT FORKAT TO: Kayor and Kembers of the City Council FROM: Rick Svehla, Acting, City Kanager SUBJBCT- APPROVAL OF THE FOLLOWING PLATS: 1. Preliminary/Final Replats of the Teasley Kell Subdivision, Lot 1R, Block A 2. Preliminary Reylat of the Sun Valley Addition, Lot 14, Block A 3. Preliminary Replat of the Su=Ltt Addition, Lots 1, 2, Block 1 4. Preliminary Plat of the ItimbrrVigd Addjtl.on,vc_,?,t1.,~h , 5. Preliminary/Final Replete of the Paul Kaallton Addition, Lot 4-S, Block A 6. Preliminary/ Final Replats of the Fry Addition, Lot 11-R, Block 5 1• General Development Plan of Ridgeway Meadows, Phase I Rg1C0l418NDATION: The Planning and Zoning Commission considered these items at its meeting of September 25, 1985 and voted to recommend approval of the above listed plate. BACKGROUND: PROGRAKS 4 D8PARTMBNTS OR GROUPS AFFBCT64: FISCAL IKPACT: AckSve y sub tte : y: Acting City Kanager Prepared b Denise SplVey~- Urban Planner Approve Jiff Meyer Director of Planning and Development 1346/4 7.00 CITY COUNCIL BACK-UP SUMMARY SHEET M98TINU DATE: October It 1985 SUBJECT: Preliminary and final replats of the Fry Addition, Lot 11-R, Block 5 S" AARY: This tract is 0.51 acres located at the northeast corner of Anna Street and Sunset Avenue. This tract is shown in the Robti:t Beaumont Survey, Abstract 31, Denton, Texas. The property is zoned general retail (GR), and office/retail development is anticipated, City services and facilities, including water, gas, sanitary sewer, telephone, electrical, and solid waste are available. The plat conforins to the minimum requirements of the Denton Subdivision and Land Development Regulatiuns. The purpose of the replat is to eliminate an interior lot line and create one large lot, ACTION REQUIRED: Approval of the preliminary and find replats RECOMMENDATION: The Plannini and Zoning Commission recommends approval. ATTACHMENT.' Reduced plat yua . .Qn , Denise S v y Urban Planner 1342g/6 1 LOT 0 fL.UnJ<f LOT I ICI 1 ';Z` {TA4. !KR C OFFICE P Q rr~cE t ONE: w+t so of m aw NO Mi CMw vl a ~T II•N, CLOCK S 1t01a J N"AL *ETA ZONE it LUCILLE PEEL NO ICq LE rLEI \\~s M 25'91L t f - ' UN S[ f AVENUE iqr so epw --~_q~rt drrtw~ I I, n.cc5 ! 7 I rH,v'..IF rthn 'atl.. tl'a I ~ r. FRY ADDITION r ? SZ LOT II-R, BLOCK S 165 AC. i M165 j 2 Df.n1 N A1,0141' or Loll II Vol a tI Poll t tof V It, elect C Afar . a1; M1i Ts, rt 76 D RD CT. a NOBEAT IEAL1AONT ST. A • SI ' LDCNiON N AP Col etl Wry d Dula, Tva a -_O.nu JETT DEVELOPMENT CO. MMV rM Y LOT p. .0. PL M t w I r.ari 1 7130 FIXED, eDIVA1D1 1 AIIOCIAILS, INC. MwI1M 1 MhIrY ..ll r,nr .an awl qa+a nur Iw1 -'LiR w a ~ f in+r L IVr'F1 r:Vp ,n Ing 11 /101 CI T 1 0 1 ST/TI or rnu (Obit Of On, If ANKi W w ~ ib4 ca 11 t.641, I.,t fr trod ft,t Atetei Tai,:f Twa. w Mty $13 .1 lit 11 w Para N la, q 11Nh s, Iq IIf{tIK, rwa41 to felt 7S p•0• h No" 1wa4 of all rw.tr, •^I 1•V1 we pnitda]/ 4wr111/ u fall., I I1101q RC at s sts,1 Pas a ohs sMhrK .ww of "ca IN 71. it IRT AOO nO,t the IalorMtl" N th .80th rl/ht-•f. f a Ira, IwW sill th LOT K. @LOCS 1 LOT I a,K tllhtol~ j or 4a St"'t ~tAp TWM' hrtlh NIL th Mat rtlh•..,rf-rl N Kid 4r k1 th KK Its. N "if l4 I1 . two of 110.1 tM 4a Knl s M IS 71, •OS'OdO . ISO DOS At the ~ti tMar ,f of / let 111 f1M 1.rt% h htr at 04 11.4" 00 r ..44 6tt 410 tlA 80th Ilnt o Of mid 1.u 11 tni IT, • , Islam N lim IM W . Kiwi Sb fse 1 Y CNwtr1 R OT 11.8. BLOCK S LOT rf'Id1'ol$"I% 6 dill., st IS rw s rwl 7IS K tit meth ♦f 17, wr w all 1."n 1 .iK r ch 680th ila N ql/ 1N 'a LOT II LOT II i I a' Li Sw1 10 11 01 slnthis 0D Mws f Ntat eh wstl I1s4 1111183 _ 6f lat. I I re / 11 16! .{eh this .Nth r7lh'•-r1 s: KII S.4N = I...w s Ilatw" of 151.0 to" Is nI 7slsl ad 1111"1.1 w teu1.1.1 1s it& O.SIU atrr if lad. !I I Iw tRauat na ALL wn by nine rlcarr, Txl', 1 4 hsnhr w.N this Plot Ml pt We Ilif h r,1. /ar•if raplnl a IN II-1 11Kh S• rr/ 1M1ttr to Ih CLIP N / 9 r 100 Or ,r, Irtr (well. T64s wl la. Mr.1r 4tlun is the pll It .K hn"r Ih 11r"t= "f ",r.It$ dM Ilrrq, SUNSET /VE14UE 1RIST, 90ROr. Jwr Os,Mr.6.t G .TATS W Terse Afsrt r, Ow w4rsywe rtsri r6hlls tv th 1<sts N T1ns w this 4r prsealir slp,rw Issss o as to be IN prM ,Asst ssa is b t ib d is t!r fw.plq lMrrN w sdarl,fpf to r tht M s.NttN Ins BONN to lh Parr" 680 <MIIwRlr1 t7rnls uM.ssN , w Is IN "Witt thin, sNt N. Ot." .wsr " hw 8.4 K.1 at 6111" this W 41 d uurl . I< K tM trs . .tut :16 C.rl n1K ".1rri AMA? w yRr7Trr'S LDTltlydl FRY ADDITION "°Ir, n ocpxl, crv lu ti. 1r TNfst nnvn, LOT 11-R, BLOCK S That f. Slwfsfl h.strn6, Iq t.nrw hull Swwrse, As hn1, loftier thet 1 rtprN tab 11.1 r/ 4Krlrlr r Kt. 1 w 0.5161 AC, K"r,[6 80"61 of the Ir1 r/ thl th it" Mr ,hw lhhr.K Kn Bsinl 0 R40111 d LAI II BOA 01--d 80461 at Potosi "prtlna I$ wtw4wi Nth I% INN, IM d LAI 12. li=d S. Fry F/eNIOn; NI. IS, pons OROLT, ROBERT K 911801 RT BY. A- 11 LOCATit I MAP Coq' laid Cone OI Owal, 7,01" tr w Tsw tatlKKw Milt Osaw SwwT" L. 7711 JETT OEVCLOHAERT Co a ' 1MA1lAC w Ll TIT AMT104 COT II•R, /LOCH rfu/l, D.Alol 1 AA&MgAru, 110'0 ".rrraw....w, 1~n our .ore. tssN isMPa 0[14 .bas R•T7p RECEIVES Si f' 1 • 'V C Y I CITY COUNCIL BACK-UP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: Preliminary and final replats of tte Paul Hamilton, Addition, Lot 4-B, Block A V MMARY: This tract is 0.63 acres located on the west side of Cleveland Street, 500 feet south of Eagle Dr. This tract is show,: in the Alexander Hill Survey, Abstract 623, Den+:on, Texas. The property is zoned multi-family (MF-1), and multi-family developtnenc is anticipated. City services and facili'cies, including water, gas, sanitary sewer, telephone, electrical, and solid waste ere available. 'The plat conforms to thy:, miuimum requirements of the Denton Suodivisic'n and Land Development Regulations. The purpose of the teplat is to eliminate an interior lot line and create one large lot. ACTION REQUIRED: Approval of the preliminary and final replats RdCUMMENDATION: The Planning and Zoning Commission recommends approval,with t'ze condition that building permits will not be iss-ied until relief sanitary sewerline is constructed along Eagle Drive to relieve sewer capacity bottleneck in this area. ATTACHMENT: Reduced plat N1A 4r QA Denise Spive6+ Urban Planner 1342g/1 ! A Ww/ 'DULLLV lOr~0.af,Y 4 II,! WIPPA MfO I ~y YI.r jON[ ~_at j w4~ 77 y us.Id • L4• . N Y / . 1 twj LOT 4R. BLOCK A A j O.04 AC. ' 1 liV `Y D. 70NA I I LIA 1 ► 1 LOT A I[ Mr. 1 jON[ ~ y I I ~ Me PWLUPPARP, PC~Lii PAUL HAMILTON ADDITION LOT 4R, BLOCK A 0.434 At MI+1 a Rrolal d RN Raw Morransn Af0wn, LMI 4 AM S. 9160 A; a R/CMO11 Ia VO1 344, ►4ADZ DIN oRoodrel u W D1 CP.Ir~TT, raw AllrenOn MIII 3utw u7r1T A•613 f131r~ /T~ Cary t/+l C/YIY7 M DAn IoA. TIra1 row ~QIAB[R ~ / •9i IJ SCQ N. lOCA7rpY YV 111 .+i lAyL Kw%.TON AOp w LOT AA IILOCA ► IIILDA, 1--DWA/WAA YWpATL, IIIC. rwrrr. Twrgrrr _ r,n ray. ~ln. wN RYrO1 Krq r!W I III C AI tat RIn d Toes COUSf1 OF Khit/1 1a11ILlS, i, $tattle I/tt1 w am 00*1 N s IIKt Of Ib/ as the Call of la.tb N 10 IN Num/er 1111 lung, ISe1rK1 Seamy 111, Omtb CwK/. Tease, wt Ukq all of Late o Nt S, ilerl 1, hell Iwlltw "allm 1. [M Cat, of AKn, ee I..w I. gteas 341. lat• 401, Ned IKee1e N he of CGwtp, s•/ WAS rurg p.rtlnt.-I/ Iryeelm/ w fdleuet 11"ImM.S at a steel pit at 6a twlhawl ww 01 eat/ Led 1, b14 steel Ib hatq w the ways rllbtrl r,l A Clerked itrrll I TMKa le.lt ill data., L *Louis, 00 MaWa West a!l t.a myth IIb at wit W 4 e 51154A OVLL[t + la /I,twe f 111.00 1.0 to . Keel pis &I IN .b[bea•t twbl N bll Sat ti 10. "C 06 is I M ft Mt1l OCK 0g7pq t TNIoo Sato Vlto IM at it" M Lyle 1 .M S t tiHeKe J 110.15 fort et • xeel Ib VOL 344L p •0/ at K IN lM blLlW ,t tKYI Of q/ Id[ » Tbstr Pont IY N{.'eas 71 u..tee M aKeeds 6.1 Ito am brit it. eel/ tea S e V If u.MS of 170,10 I at to . fw!•tKh plot at the twtoma earnee K b11 Fat S, b71 N IVSYOeg l»/d IIM .1.1 . IN eeK rf,Mrf'••p ed b(s Cl.wlsM Sir,", r a 1 Thee, Seas M Nerra II Hart.. 00.K w/e WK VILA 4o, at r[tslsl w/ N eel/ w OC Ctreelw/ Str1K a /Sear..:, of Ip.11 low, to tM P•1❑ •1 lr,u.t" ,M crlr❑f el in all 0.6% Kn1 LO' of ire/. ' I N /d. Tp PJ1/Wl, My ILL no If 11161 pIlOE4117, LOT 4R, BLOCK A O f • 8 IS he t. I, , uAt14 I,. P. b Mfrtr aW this p61 44114 -4 M, the M,rt. NrH be in,erto I 0.634 AID. 1. W IN t1, 1, hell bahew We 4t mowrU t Oil t1 serr.. a, .M le Mrrh dedicate 1• Y[39..4 If" I p 1, m It1t1e w l ulr.o lM arena . an/ nt, A. tMr.in. /~0pI p,I1a0~. LO' C II 3 W Y 1 ~~WYY Y~ YYY to I 1 I tm I eat eat u Ad. Amer l _ SN'SYOGIl 11/00 /TAn OF TfJlal hasps ww10 R Before r, IN r,frn11nr1 burp Mile Sae the NK..1 Teeee, M able hl W1.111 l LOT S appeared SlKllr at... Ian to as 10 by too /erba .bee bee Is wtrtllel t• IN fs"I.J Iwtrwal NI Ktrww r/1p4 to b that he 4N Ked the wb 1.1 W W". MI A [r,lpnllaa ehafel, "pressed sod I. the eepeett/ .(sled. Cl,m May 0, h.nl .r/ Sell of ,ffl[, ttie tha III K 1t01. I ur1 , e K IN urea eels 44 Cnarlwlw wplew 5911 t 1001 Ct1 TI F 1C I T11 IOW 1LL 411 IT MC4 IIL1EM, T1V1 1, Awlo,t U,s,tron, bpuu,ed hall, Sunr,tr, A. Mnar wif, thy, 1 pr,sred t,1, ,b, r1 hKrtptran Not en .noel sad Knrrar bnr/ of rM 4M r/ tll w1♦ 1r,» plv soc tta nim very Dtar" n ter q rwnlDlee 11 Keaflama aLh LM Irr 7t mpul Ii me e ii•e:r _ 'er Tx elt tapKVM hll le 9VtAT OF lu,.rlne I.alwr 1111 PAUL HAMILTON ADDITION LOT 4R, BLOCK A 0.634 ALL MinO i Py" N IM PNI WlruPpl A000a, LOS 4 vow So IIa/I A 1 R, twdta in VA, 741, PE 401 DOW Pocar0l DW40 CaMT, Taw AllmrlOw wit Awrq A • 413 CM A110 Camq of Oman. lot" 0 7A A111- I . 'I bodam A FOX LOCOTIp1/ + .r S t 1 SOT 4L RtIC~ 1 / N r) vL1 BTtrs MILCl. 10*AA01 a A000CIOI , I0 M.r,Iw,eer oooq~ r~rtw]R tPf, A,t 4arq q,V NM BOTH _ r ww`tia .wr w B art T4 CITY COUNCIL BACK-UP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: Preliminary Plat of the Summerwind Addition SUMMARY: This tract is 55 acres located on the north side of East McKinney 1500 feet east of Audra Lane. This t:zct is more fully described and shown in the J. Brock Survey, Abstract 55, Denton, Texas. The property is zoned single family (SF-7), and residential development is anticipated. City services and facilities, including water, gas, sanitary sewer, telephone, electrical, and solid waste, are available. The plat conforms to the minimum requirements of the Denton Subdivision and Land Development Regulations. ACTION REQUIRED: Approval of the preliminary plat RECOMMENDATION: The Planning and Zoning Commission recommends approval. ATTACHMENT: Reduced plat UL Sv i4 - 4_u "i Denise Spivey' Urban Planner RECEIVED i a 1 85 ,t . S .:..J > % 1 or 7;'-py* Y( .y. f .rY./ • ' ~ • ~ I~ ~ r ~ i. ail ' ~ I'1., 1 2 G M 1. A1, wM'• , rte; ~ / •~'..yj J tip.- 1•' I 1 /\t~ ~ I•~1 ..1 1 I ra aJr r 001 r - i IFfIrU( MIRY ~.Y.~ jt i ' w• r. Pobb, 1` f w , w i' r 'I I ' L' 1 1 .l f ' q11 ~f ( 1. d.' ! / ~•rA 1 • S 5 S+F YC. - u. y 1'. f T . (11j C: 1 } I; 'A A 't Oo pp M y 11.1 Al- y y1 ~~CC I ` rl rr~l` ~ ~ AiACknA(f V NITV l I , l - .J .CM EIIM w 1• r- ...r-., . - µ ~ l{.y Ci Y 1 _ '1 . w..- nSLt J I t .rr'' ♦ 1 fib'.r f 1 r, « ,~rJrj[11 rr r,1 "rrt TI ~ '1,.` X"-r! ~ ~il r - _ 1 ♦t I r _ <ti i •J1 C _ \ 1 • ` .~I +'w~v H kn..1 i %y . 1..~ • .~r-a • 1/•* '.''y? a I r 1 r •!t` r i' a• . u 1;I~ Jj 'fl t ~.rrMa . \ . I ~t rwwY..yl- 11 •`.~•..,...~Ir/ 1 ~'rI tJ', ~7 P1 ♦ 1 1 ~l, h 1 . - Z r, \1 t r•.. ~If % 1 ry 1• {yI . • J . _ • 1 fl/J ,I~,R ~tl ~ _4 . ♦ '.r-. `~~i~.#`!`•:'~y.; 'il''~ i . .1~~~--..tt` .f ~ , w-~_~(~ ~ J_'1~ IF rj 'r 1' 'f r ,l T /I 1 1.,r 1 L l 11 r~.R~...... , -S r( 'a} N ,•r i11 ~ r\ J 1 1 tl r AV's ' L~ w_K"1•~ / -4- L~ ~ ~ ~`I _ ~ ~ 111. ,17.I , f y-• f lM5 I a. A .tr..- J1 ~ C. t• r ~.^r0a....f 1 '~f/_ 'M••"►1♦.rn w. 1,,'. ~l~ ::..n«='.. ;,r -a. / i_ 110• ~ , . ~ JI 1. t x ---e ~ --4~~~~,y 2{ 1 WM1•~•~O to/ 34:3.5, V f, ,w " r •'r_ rr , .•1 • ry ~...w.r",rw .i+Y .•w t=X15•-_",. ~ 1 ..."rwlirini rM ~ Prot Y r r l~.~ . . _ r r 1 . 1r.1: iw .~w'r r• w r nw r.1 r • ►.ri •.r I I'I JI r~ .-r•..• rw.i n wrwr . kJM r +r1♦h n 1^'n"i .,wr ~ ww I wVM f ti 11 b 4 r♦.. M.. w~~ wl rnrn ..Z 1 ` w' 7 M1H rwr ;,I 't? r`. rl.r r w r r • w' w.ir 1. • ' a . V rj~, w ~ 1 nw rw, 11= . A. • Nw. .~w. 4rl.w ~~r I nN +ri ,w rl 1W4 rl }r ~rj w ~r Y .V OM rl r ~ . • rM1.fowwrlr iwl 111Yr * MrY-, ol . w rrrw.rr w r•.t rY • r ww~ r • L I wri t - 1''(}~ jn•w.n.n..il. 1wr• ,.'rnT .l lrr'ni4b r•xv . 1NI~ 1, l1b ~r 1Y 1Ln11.1 RJ ~qM /1~ .1'.. Mw qO Y~rr wrnw p. ~r\.IIw h4 M h M /M.y 0... ~ r.1 r rl• y r. 1r Hrwnr rl., r r M.~'1r,r.{'wrt • r'+1 ~ R"♦' W 4 1. rti~ 11M Y a,.. rlr r rr r. ru wl n. w. r„1•~..~..`r '1•' Y. t , Q r JM lo1hw•tw 1•M rwl'.IYM• w '.'ANA r~r+ Y rw rw.r IwUMr..w~1rr1 .111. n• r Yy..w r .rr wa rlrrl M ~.\1 I r N ' •+w 1111r... r11.1r r w'+b •r ri..wn ti1 tir 11w wV .wAl t M •T ji:q.. Y r/rwlwrrwrti r• a-m r 1 , wrq F 111r rF r ""Plrlt ♦1 • '..il M rprl • 1 M Y r M URBAN uA! ENOINEERJNO - Y= .er@I rel./ ( Y... ~ I,r "Llo'P441 C(..'t.c+uavr qa 6UMMERWIAD rl'r. to 1•. nn L -5-''-7 ..x k _ . r ~ "fr - ~~1f' "6tLt l .'>A. [v 1 1! t• t•Y ey ~s 1 7 n~~ •Ye.n>r.w`v3r•+1•.tslby"~.y1.,. .t r 7r ♦r: l~t~~~l• ~trl ~.'./iR 1. irir..+.~ LW. RZ I CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: General Development Plan of the Ridgeway Meadows Addition, Phase I SUMMARY: This tract is 161.7 acres locaced at the northeast corner of FM 2181 and Lillian Miller Parkway. The property is zoned planned development (PD), and single family, multi-family, cluster, and general retail development is anticipated. City services and facilities, including water, gas, sanft.ary sewer, telephone, electrical, and solid waste are available. The general development plan conforms to the minimum requirements of the Denton Subdivision and Land Development Regulations. The purpose of the general development plan is to allow the Planning and Zoning Commission to review proposed thoroughfare patterns, land use and the relationship to adjoining property. ACTIOF REQUIRED: Approval of the general development plan RECOMMENDATION: The Planning anO Zoning Commission recommends approval. ATTACHMENT: Reduced general development plan iuat s~,_ Denise S ivcfy Urban Planner 0996s rww ' MOM 1f1 ' '.r• J , !I i ' Ili ' •±.1 I • ` 1. • i . 1 \ ,;;1;11 „ X11! ; ,J l Ir , ' -,16~ . ~ - 1 l I \ 10 COOdF Tr c - , 11110114 F"* 10000 M Sao anKM 11~ `'Allll.'i alllry Perk - , NN I , net r • r r' ~ I ! '1 i I sb* Fancy/ i T aC 1 t 111 Nowton Od*O ' ' ' ti /D-10/OMnM r 1 iw■ w~ I Dotal tk1f001 Site /D EE/OnMa &W Tiro raway } lkWeY~lop~d ,v ; U MEADQWS 1 VENSION DEVELOPMENT JOMPANY .r' CITY COUNCIL BACK-UP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: Preliminary replat of the Summit Addition, Lots 1 and 2, Block 1 SUMMARY: Tnis tract is 13.7 acres located at the southeast corner of Johnson and Daugherty Streets. Tnis tract is shown in the Alexander Hill Survey, Abstract 623, Denton, Texas. "he property is zoned commercial (C), and multi-family development is anticir,±ed. City services and facilities, including water, gas, sanitary sewer, telephone, electrical, and solid waste are available. The plat conforms to the minimum requirements of the Denton Subdivision c~nd Land Development Regulations. ACTION REQUIRED: Approval of the preliminary plat RECOMMENDArIUN: Tne Planning and zoning ~:om+nisaion recommends aporoval with the condition that Johnson Street- he imprcved from this project to Dallas,Drive. ATTACHMENT: Reduced plat ATTACHMENT: Reduced plat QP J'( U 2n1s ivey Ur:)an Planner 13429/1 BANES LOTT I I ( { VAMMT IOCA Y 1 ~ r,< sneer. v IVCIOI sai,aa' aav {j O6'[ TTI,I e+.+.1 ~r .e AMC r aT b Z,~,i a VICINITY, MAP ✓ y r eo' oo• aa.~a' ~r . T.i MON 00 CA }y ,/l }.f 1 al t -il-"~~! 1 F ANN F CTanLI I 1 i pq uno. ' BLOC / ZONED Ilsr cut , r n _ I FO[ DAOCFS[RT f I [ I _ C .k T... r• ti - : ^ 0 ACA WMviaoN t~ . nA d~fvrr<n vr~ ._..L. I I 1 R f I ~ j ~III~ ,r A a • . ql Aa' ~ HLNAT eAR DAYIO 6A0T dts a11 d.... " SO• I ' r <Z609 ccr'4aft Mrs ITY and COUNTY of DENTONITX PRELIMINARY REPLAT POINT Of 9TALNAINa J [3.732 ACRES -SUR DI THE A. HILL -SURVEY AB. Or, SUMMIT ADDITION LOTS I and ' 2 OW4M,* DAVID MOUNHUIe 3t51 $TATE St SUTE 210 SANTA aAga" CA 9705 rem aet atts ' maat roro1 1. swrOWty im Owned terereld. • ' d, kt.dvrnui na to wo-Teed n»d plea. EURKE Epj(;'N£ER1N0,r IMAN IUIIKE, PA ' ,1• 14 "Utm i ycdly u lidLT~iNa~es"to. rwt..tlt CONSULTINO CAVIL IENGIW 1►. eTmV~due M~ryOwe-atN, TtMd IH tatad _ L V I a L- o f Y - ~r z:.see • IT c"4' ~~~e~aaafat'J~ CITY COUNCIL BACK-UP SUMMARY SHEET MEETING DATE: Octohdr 10 1985 SUBJECT: Preliminary replat of the Sun Valley Addition, Lot 14, Block A SUMMARY: Tnis tract is 0.68 acres located on the south side of Hercules Lane 15U feet west of Stuart Rr)ad. This tract is shown in the B.B.B. and C.R.R. Survey, Abstract 186, Denton, Texas. The property is zoned generAl retail (GR), and retail development is anticipated. The developer is investigating options for utility service to this tract. ACTION REQUIRED: Approval of the preliminary replat RECOMMENDATIOd: 'Eno Planning and zoning Commission recommends approval ATTACHMENT: Reduced plat Denise Sp ve Uroan Planner 1342g/9 Ynl T•y wJ jI LI • 1 ~ 4r ~ ~ r~J,l =--,soLOCA1iON NAPY Wnfm I I I I yf,,y uL{r AOOI os I LOT 11, /LOCK [Maf BUT MOYCC lo w& A I 0,//1 A{, iIOL llf, Ap lw& 'L 701,( 0[NLRAL OCTAIL lope b vm I 10 , 117Ti4Li fL[pC~ ,~fiu OG. I I fbKAAI Al-W lope C p lOt II ' LOT f SLOT 1 I 110 0 t ■ I y,I,y.yACi[r^AObTI N J IY~ /LOCRN A i CA/ A.PON T., T tool V IS D M[1141NAM 4tfLAT E SUN VALLEY ADDITION LOT 14, !LOCK A 0./U A{TfL Aloe M port of &A VellAy Ad6Np4 /Ac1Af I, block AI Aawood h VAI, t, / h I// Plat Mewds 0.CT. C. AK. CO aRNtT ki// CRY a Cowl of D{nl[A, T{I{[ RECEIVED St' 1 S 1385 0[N[L00/A I 44CA &ELL I VALLtt AOOIT,ON LOT N OLACA 1 1 tOtAFD1 / AINOMM. tMO IIIIJI/y { FIr/rNl ~JI.J~~ F i,•1 rat Yyl« OIFr w1,A n..L=~N1 0 A4& r ` a w,. CITY ..OUNCIL BACK-UP SUMMARY SHEEP MEEPING DATA;: October 10 1985 SUBJECT. Preliminary and final replace of the Teasley Mall Subdivision, Lot 1R, Block A SUMMARY: This tract is 0.3 acre located at the southwest corner of Teasley Lane and Londonderry Lane. This tract is shown is the C. Poullalier Survey, Abstract 1007. Denton, Texas. Ttie property is zoned office j0), and office development is anticipated. City services and facilities, including water, gas, sanitary sewer, telephone, electrical and solid waste are available. The plat conforms to the minimum requirements of the Denton Subdivision and Land Development Regulations. The purpose of the replat is to eliminate an existing interior lot line and create one large lot. The develoier is propo,ing an addition to an existing offic.: building. ACTION REQUIRED: Approval of the preliminary and final•replats RECOMMENDATION: The Planning ani Zoning Commission recommends approval. A71TACHME a uCed p#1t Denise Spifey Urban Planner 1228a r 1 YIA I • LONOOND RAT NT [nATr e b A.O M. / ARnN f--- , vA Irdr rA TEA7LIT MALL /.AOT!SON AArB~- RERLAT Of LOT 7, /LOCK A Amoco VOL M, 10 1 t /IYEAAL MI7A4 IONS B~ 1 i~ ~A I W fl 0.01 Y 4ALA0V MAAAWMt MT, IMO, t VOL. MT. ►t. 170 A/R,p UITLRE 204E ; ANELIACNART RVLAT TEASLEY MALL SUlOIVIVON LOT 111I ILOIM A 0.344 At 80N6 A AEn AT DR LO tI I A 8; O.V-4 AI TLATLIV MALL MDIVIAION, PiCDOM iN 8000 q, AAct 01, R. a t. r. NTT AV Cou"" or oTNTON, TIAAS t. ►OULLAOIN BuR41 A•100f W 7ML=L NL wr LOT IR WU t MAON L0T 83x0 A IItLD/, Eef ARDA 8 A8/OOIAT//, AO. I~nrl 'YWM1~ /M, NMMwA MMOR Rrr{ NNI O--T~~~ n 0.7414 FrlO 11,1 006 M 11at9Att01 aln or rtxA7 oalrrr OF /171Tar I I Or. read TI I A in r: toot coo, or rf N1lallar 14,rtr Ak uftc Zh" 1001, Ai holy all iaNlrl" N, rrW/N 4 filntw tN If CaNtal W MSy ell N lu 1 T4 s 7, IIKI 9 31 tANt+Kt ,toot ti IoM few the Clt/ N Amtw, sow rso.T111t Cooseetr+~fAN uW ~W, . Tract U+/y4 City N deeN at1 Mlp IN I M C. ll K014 N ta cotter. m+ late Nr nt1. a,4 MIv1 1 a prtfetluh faacrilad AN hllNee IM' M11ulp at M INN M4,, it. c W aNt Mau Come ad "!1 74 74:114A hKl, Jlt Mle1 ti MW rllht.el-4,1 N Tasaiy a I+eat atasl Jla No C. POULLALI X11 ip'•l w ER SURVEY A•1007 TA"u Aerth 11 date", 04 Neat" All wow$ tool 111uree N 110. teeth"At career of soil let 7! Ot fNl " a I Pat TMncr North M /e1tNa 11 RI"tn If a d, tan 1 /l,tr,ca of as"b"at career Mull {et 1. al" Mfa1 N the taste rl Myf. "'q !"1 b • W rrl pie at he r= lnsItthau AI . le r"s b •111,44, a f wf NW,f lr qvo eel h!ot 4" , / 7 cao,11a test NU tte aweh et " to 75,0 last. to • W"I Ma A at to Polluted N , corn to rtjhee h"aO1tr LONDONDERRY LAhft cast 1CR0a wotr Metlaaatatl •1001 Nlf ar""tLM 1 [1114,14 N M da1r"a by arassoot7 • • Tow, c state aE 11.0 feet- Ad a •01x1 Mvln a L.. Iaii 7( u1 u are of,unc, N 30.25 fast L a Wool pie n AM w" LM -44 H LT Keu" q AM, Lxl 71.7! t 1~jTy a s lhtyf-etp N Wf fw, I 7u1 heel .,r at Tom, saaap 01 4.1'"A 11 a auto, 01 won4 We., A,h sold rlp"t-,eiI , +l K(1jSj~~~ tht M1let N M14.1q aM entta1a1n1 b oil 0.74 Kres of ~ /y natea N 14,37 Iv" IICaLaTId ALL t41dn 7qR a~ e. t y' q IAN. TWILMI[, CROW ALL Ha If MI7c FW&Tt TEA9ttl0 ALL f►pRj R LOT IR ' ,11kOCK . A~ ' 0 rut. t 1, or. /r4, T11111 t w adopt [114 plat of A _ LOT ! LOt k 11, Ito i 1, !Maly all 1W rf etN a eM Olt of I`nt"ot be hsrrb /roctlMf fn+arL/ N Let Atco"c tO INlau AM pNll[ W forever street, N+ N f Ma tw foa l _ t "rota rl+etr t"n N, 1 taus, ,N /e Mob/ " RIMOS't1'<f Ip0.06' 1111171 Of rubs r I a offell it, tM.Mi IYNr a/ p1"J two. knew to is to he the PayeMAIN f UP es ttrwaa O N T"N. N this dal J4,,plyllr l am acaud It..17 M/ NAOf W 1• w tMl M esac to la aa1K111tf l1 the 4e 1 VOL pie III/, IC 170 We W is the taMtitl oats!, "nod the Me far low iuMr W tan,ldarstleasttMra4e tgra„ad CAM "tar a1 hand WA anal of Nf14, it" he t -ttl of- IMS. are 1 1L M l ate t •a4, Cws1"Iw bplreol 1191071 11T l I1t 10010 TOW " If 7"61 fItlORfLJL t That 1. ltuferl Rtyta"e, fe S-t R[RLAT 01 p bad 1Kad a"itlw 4, Ktul MI aeetrttNNny4N tMf u+ A. beee/l nn,fr tot 7 prepared this plot TEASLET' of "rapid N0"Isim 11 taae4wo It1 et othat , to Irw toe. aMyWl tMr MALL SVBO11:SION 1010 iN ew "to LOT IR1 !LOCK A i aA,Iwls 0.344 A1. ` 191016 A At►LAT Of LOT, 1 1 tt 1Latc far.""Mi1ar r wr It AI TtAlLt/ MALL /VODM IqN, Rt00r10m ~whttlfMA IN N 1008 O. /A0/ alt R, R. O C t ' Ce7r A40 COV01T/ 01 11911tON. TEIA$ O. IOVLLAIItR OVRVb A-1001 / _ o,1„LR r 00. IRLD TOW1 LOUTMN MAR f1tT l•aw TLAILLI MALL 14161y1py1 LOT IA LLOCA A IKD illlq t:1K1, ChWA1tM / AJ10O+AT1 R . `_~N e w rat, arynr MtwTa"ww I INmN w Mara nw ra/f1 0.1/04 x v, 7- WrYofDENTON,rEXAS MUNICIPAL BUILDING/ DENTON, TEXAS 16201 / TELEPHONE(811)566.8200 September 17, 1985 M F M 0 R A N D U M TO: Mayor and Members of the City Council FROM: Victor Schneider, Tax Technician THRU: William Jay Anderson, Assistant Director of Finance SUBJECT: Approval of Tax Refund RECOMMENDATION: Tax Technician recommends that tax refu,.id be issaed. SUMMARY: Chapter 31, Section 51,11 of Texas property Tax Code requires the ayproval of the governing body of the taxing unit for refunds in excess of $500.00. Taxpayer, First Texas Savings Association, has re- quested a refund in the amount of $611.46 for dup- licate tax payments on same account for tax year 1984. BACKGROUND: First Texas Savings Association should have paid tuxes on account number 7182-01000 in the amount o: $585.96. hcy paid $611,46 on December 30, 1984 and $585.96 on January 11, 19850 they are requesting that the differ- ence of $611.46 be refunded. FISCAL IMPACT: $311.46 to be refunded. Respectfully submitted, V_utor Schneider Tax Technician a William Y Anderson Assistanic irector of Finance Dora APPLICATION FOR TAX REFUND Ila:end ApplksUon 71.11 f1/e?i Collecting Office Name: City of Denton Tax Department Collecting Tax For: city o Denton (Taxing Units) 215 East McKinney Street, Denton, Texas 76201 Address City, State, Zip Code - In order to apply for a tax refund, the following Information must be provided by the taxpayer. IDENTIFICATION OF PROPERTY OWNER: Name: First Texas Savings Assn. Address: ree , 'M as,-Te-xas--7Mik6 tin: Bobble CrTs-w-eTj- Telephone Number (if additional Information Is needod): IDENTIFICATION OF PROPERTY: Description of Property: Lot 10A Slic 25 Southridge Addition/2213 Woodbrook Address or Location of Properrtty~ _ Account Number of Property.% or Tax Receipt Number: INFORMATION ON PAYMENT OF TAXES: Name of Taxing Unit Year for Amount of From Which Refund Which Refund Date of the Amount of Tax Refund Is Requested Is Requested Tax Payment Taxes Paid Requested 1 City 19 82 12-30 / 19 82 $ 611.46 $ 611.46 f 2. 19 82 lv-~- / 1983 $ °85.96 $ 3. 19 $ $ ! Taxpayer's raason for refund (attach supporting documomtation): PERM DUE TO DUPLICATE TAX PAYAtM A 71D LATE RECEIP'T' OF tKMWTF,AI) IM11P ION "I hereby apply for the refund of the abovadescribed taxes and certify that the Information I have given on this form Is true and correct" cVF ATrACILM t EME'FR APRIL 3. 1985 Signature Date of Application for Tax Refund DETERMINATION FOR TAX REFUN • XXXX. Approval Disapproval i~ ~ ~2--- Pe; L~ (C 4-1, APRIL 3, 1985 Signature of Authorized Officer" MARK E. Dat. Signature of Presiding Officer(s) of Taxing Data Unit(s) for refund applications over $500 Any parson who makes a false entry upon the forpoing retard shall be sublact to one of the Ioar wing pensiVes: 1. Imprisonment of iot more then 10 years not lase than 2 years and/or a tine of nol more Than 65,0)0 or both such tins and Imprisonment; 2, confinement In jog for a term up to 1 year at a Ilne not to exceed 62,000 or both such fine and Imprisonment asset forth In Section 31.10, PRnal Code. 30 COLLECTIONS F1 RS Savings Aii6i l tlon April 2,1985 City of Denton Tax Office Mark Schmitz Municipal Bldg Denton Tx 76201 Dear Mark, Per our phone converstion of April 2,1--1945 regarding the account number 7182-01000for 1982,.,taxes,which we paid $611.14 and $585.96 we are requesting his pa;ment did not reflect the homestead exenption the refund of 11.46\as this' that had ben r_$n -64 Please refund to Rife attention of account number 11-041791-5 /09-10-1322 and directly to my attention. Thankypu. Sincerely (p J3 q3 -E_ W3 Bobbie Criswell ADMINISTRATIVE Off ICES • 3,15 WEST TWELFTH SMUT • DALLAS TEXAS 75208 • 041948-24010 ~Mw f 3r•i Ri k ~r " •r ~rti- r- f t i { t ri :,.JR 3,11 'r'i 'j•I , rt r,3 ..r :K ~t j'~•.n rL • "J:y.♦-~ 1! ~ 'S', ' ,J T'^•IJ a . J V , {f ~ N~1'!~l ~::'r~Y*•,W!~ i j-(µ0 1,. rri 4;`-, •.,5lA .j 13 r Iii'}.'tt., ~).r y~ k-5~~4. Y~j.. w- ~1' ~l`. 'jy'.. ~7 ,•.jl L•~,a ,rl♦ 5 W~~„ ! i , '.1 •p' r :,l'.` ' 1 y 't! r ..s a1,R t ~ 'f ,..w .~J, 'L.r -r.~i 1-. ♦ f ,V , r i ' r •'y, s i:,~ P vv r~ • ''dam' `IR '-v} ~1n A ♦ 1l 7 i. 'j '~1~'..` e,'' • S ~ 7 r i^~ ' r' ' 1 1 v -ter, r is r } ' . i • „ , l_ a!' „ ~ 3r.- 1 .i t'll 1*u *ntr •Il li d ~J i l . r yla R ;J. ~a, r -t I 1 `•~a• S1f 17 p~ S3 , ik,1 •i, j .;~w a, yi;^'C"~t( ~('t. (N ~ . ?tTi ~.k'r7n~ c'41! ~r • ti „ .r r ,-w.. 5, ~ ,yf^ \,.'y, r' J j:~}: :~~lc""~ ,i{,•!~ yb~ r,~i~ AJ ~•~t''• ♦ '~5,, 1« .ti F rLT.:q }r".r~:~' \ ~i f y 3' i. s .v 5~ 1:a LS, I•..k'rry+~. ~,j14 , r1 ( ■{~j'.~ 4 'Y 1'Y f ~•.Y~6 ~R l' n'E , r '3l K , •w ~ J ~ I• r , . + ? `•r Y•_ ~41, ~IY{S~.'Y.f {i ~/1 } •J J~w ).r Tlf.i:1y f'C 1~5~., 'G• , ` '\I y~ 1 1 r } i, •;rr `f Gir Iii .7W i II .x9 Jr. •L[l^. yyy 1 / ~•.1' , J5••I l,r: J♦ 7' r ;1. w', +,.ri f 3,.~ d IY. _ '4. sj,~ ly. t..• • A l ~ f 1 4 R . J1♦ ~ J " ` ' r:}' t. 1 r •r. 3 ) . . ; r , , 11., °Mt.A_Y~+ ^J ; y-4M>N O h ;!C J r~ ~ rt •y ~.,''la Rj~~Mf` I r 1,: 5 + .i. + , ~Y •J .I r Y+r• 1 a~yr L.V ♦s 4; f~S 1; 4'lz f. 1!f/1'. Ji 1 r~ ~lAtr -•r ..?r~ , yx r',•. ~....•.r..._.5 ii Jl.4wlb.. Al ntl~ t ? y= R' r r R` Yalta AXES ARE DUE OCTOBER Ciro ofDen/rn rot dp3tr,nrol ! t A'a R, 'rf t!J} } k ~ k r fC it AND BECOME OflINOUENT Hv,3{ipol /ruldieg TAX STATEMENT s i F r S. f1 tyfJ3 ? fEBPUARY 1st SEE REVERSE dJin..Tr1.374:U! SIDE FOR PENALTY AND INTER i ,a.¢ .f' r~i ''a i.r., F ,?',T /H01L J6A-dl1R `if i ~r 1, c { j • „ ' EST DETAILS ; 1 ate' e ` SCRIPT LUT 10A 1 J . } r' V ACCOUNT NUMBER TAX YR PATUM ZQ~J o///AIIT~T _ Tld2-0l 000 14'82 •J r'', 1 r ry x1~ e rr. rti'. 1 S N 1AOCATION ASSESSED EXEMPT TAXABLE YAWS 1 1)0094 11 gm d~04 SURVEYOR MKT. APPRAISED TAX DUE tt { c EdJ4 b11.♦i RATIO PENALTY 411 ;.1 J ~ • ` .611 .4o. F14ANCES Ke GUYNLS ' 2213 M'L• ST u;itjJK oPlTUN► TX 7G201 11 1 v • 4 s. ~,'t~ 1 . . 4 2 'q't'r - . ° o' - r, . _ . . j.. , ~ g- l.lr'•l•• i^w"•...a r.-~..~ ~q•. 0 y~r1l~t+w~ie~ •,'•y 1 a~. R4; ! L3! r^.. i . a ~ r t ' r «.,,p7 '.+s'?~•p_•'..'~R4~r'7!`.:.l , YI~ ~i. i October 1, 1985 CITY COUNCIL AGENDA ITEM TO: MAYOR AND MEMBERS OF THE CI ' TY COUNCIL FROM: Rick Svehla, Acting City Manager SUBJECT: Consider Final Payment, CIP Project 85-S-9, Woodrow Lane Sewer, to Albenestus Construction in the Amount of $14,163.30. RECOMMENDATION: The Public Utilities Board, at their meeting of September 18, 198S, recommended to the City Council approval of the final payment In the amount of $14,163.30 to Albe,kestus Construction. SUMMARY This project was earlier recommended by the Public Utilities Board and awarded by the City Council to the second lowest hiddsr, Albonesius Contracting. The project is completed as per the plans and specifications, pending formal acceptance by the Utility Department, Hence, this request for approval of final payment to the co, tractor. BACKGROUND This is ar approved I'Y 85- CIP project. This is to relieve and to provide extra capacity to an already overloaded 8" sanitary sewer line un Woodrow Lane. About 3900 LF of sewer line from 14" to 18" in sizes has been installed in this project, PT,OGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Denton Municipal Utilities, City Engineer, the contractor, and citizens. 3934U:7 ji ejl 4ti-."7~e .~.n rvx ~..4' .y k ..lt N,i FISCAL IAPACT FY 85 budgeted amount $147,000.00 Recommended Award as Sid $139,711.00" Actual Cost after Construction 141,633.50a Previous payments to Contractor 127,470.20 Final Payment due (this request) $14,163.30 *actual cost is more ($19921.50) than the recommended award. This is due to about 91 LF of extra 10.' pipe that had to be installed due to field conditions. Source of funds: sewer bonds- 624-008-0471-9942 Prepared by: R Srini Soidaramoorthy Civil Engineer Acting City Manager Approved: k-7 E. a son Director of Utilities Exhibit 1 L,atailed estimate 93 and final II Location map III Minutes PUB Meeting of 9/18/5 3930:8 S 7 t1Nf~fe no Job-Mo. I DO Projects WOODROW LANE SEVER IMPROVEMENTS Ovour t conlese nald 7- / 7- 16-1. CITY of DENTONs TEXAS oaf* of Iasi 1160414 JERRY CLARK Cart of ibis fslimale 9- 9- 8 S- IXIAILEO ESTIMAT$ _ lM - • II10 7 1MORK . I ~O. 01lt~1IT101f Um mw n' . TOIAt tots toWlittO VAIVI VMtiT~ 'A.t.'1. Co&"io W6At LACK. M 18" Sa , Sewer Main 9 4 8' Duo 'rrron ewer Pipe SOU-44-nn 511 n. ewar maln 15~ 2 00 161 If Dueti~e IrSew "San ever Main 43L 21,00 903 00 2411 Bore Casing Pipe SOL .00 7 000,$0 6"6- -2o6o, 00 onore a noasemeti0 4 C 40 1 . !JG annel Grading AT Pettan Creek Lump 2 000 00 2 000.00 Sewer Main Crossing um . AIL f i l Tots CentrmCost i 77T-2. 00 TOTAL A"ftvsd Contrad CT Orders A00 Ot011CT No. No. No. T0141 I Conlr6d cost to 0111e - .o..U»...N»N.«.b.N.U UNO«.wHN.1..«u...HU b. «U NN.N...... e of Compl.ted work and rmf*rlsls stored on site .............................N............«......... ,...............N........» Last hislned Pwcw I"It pmell) »...u«Naw.««.N.«...««««.wuw««w...»N.w.uuu uu uuNNN n...w..»N. w.» T010 otal Amount Ow{ +T-W~Wk* *As fithmt' ....N«............NYY.NN»w.w.»M..«N..N...M.......N.«..w«......................».«.N Ld1t. Etllnml`. _._-ly Afptovad . w..«..»..«.»NfwM.. ...w........... .N.,................ &.1.. NNw» Mwiunt Ow Thk Nakaste J9t75 ~?lCan ~ Of S2 .i 39 s, ~ ~ ~ PROJECT ~ f A4 or;. Ss s SHADV f ( '`-ie SPENCER R0. ¢0,9 q~ 0 9q~~ YL~ q0 l,ssE _LOCATIQN MAP N.T.S. \ EX►f!Q!T , t EXCERPT FROM MINUTES PUBLIC UTILITIES BOARD MEETING Seltember 18, 1985 CONSENT AGENDA; a. Consider Proposed Oversize Agreement with WINDSOR WEST ADDITUN, W.H. SMITH, OWNER, AND/OR HIS ~CSSTGR'5~ for a new Water line. Thompson made a motion to recommend approval. Frady seconded the motion. All ayes, no nayes, motion carried. b. Consider proposed Water Line Pro Rata Agreement with WINDSOR WEST ADDITUN, W.H. SMITH, OWNER, AND/OR HIS ASSIGNS Motion was made by Coomes. Boyd seconded the motion. All ayes, no nayes, motion carried. c. Consider Participation cost CERTIFICATE OF FINAL COST for Water Line and ewer ne ve'II'er.%iae Agreement, MEADOWS MOBILE HOME PARK. HOL,IGAN DEVELOPMENT C. Thompson made notion. Motion was seconded by Frady. All ayes, no nayes, motion carried. d.' Consider Final Payment CIP Project 65-S-9 WOODROW LANE SEWER TO ALBEf~ESiUS CONSTRUCTION In the mo►tnt of *14,163.50. Coomes made motion. Boyd seconded motion. All ayes, no nayes, motion carried. e. Consider Final Payyment, LIP Project 85-WP-6 HIGH SERVICE PUMP t3' INSTALL7CTTO.V TO RED kIVER CONSTRUCTM IF THB OU T OF412, 515. Thompson made motion. Seconded by Frady. All ayes, no nayes, motion carried. 77 October 1, 1985 CITY COUNCIL AGENDA IT174 D. TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM Rick Svehla, Acting City Manager SUBJECT: Consider Final Payment, CIP Project 85-WP-6 High Service: Pum Y5 Installation, to Red River Construction in the Amount o~ $42,515. RECOMA ENDA°i ION The Public Utilities Board, at their meeting of September 18, 1985, and Freese & Nichols, Inc., Engineers, recommend approval of this final payment to Red River Construction Company in the awount of $42,5iS. SWHARY On August 27, 1985, the Utility Department Staff and Freese and Nichols Inc., Engineers, had made a final inspection of the project site and found that the job was completed in accordance with plans and specitications, hence this request for approval of the tinal payment to the contractor. BACKGROUND This approved 1985 CIP project was awarded by the Public Utilities Board and the City Council to the lowest qualified bidder, ,Red River Construction Company. Corstruction was started February 1, 1985. The date of the final inspection, August 27, 1985, is being established as the date of commencement of all warranties and the one year correction period required by the contract document. PROGRAMS, DEPARIM ENTS OR GROUPS AFFECTED City of Denton Municipal Utilities, Freese F, Nichols, Inc., the Contractor and the citizens. FISCAL IMPACT Total Budgeted: Phase I purchase of pum s/Motors) $305,000 Phase II Pump installation J 3934U:14 Total Awards: Phase 1 (not this agenda item) $ S11393 Phase 11 Previous Payments $226,935 This Final Payment $42,515 TOTAL AWARD $320,843 There is no change order on this item. Source of Funds: Bond tends 623-008-0460-9101-7941 Prepared by: Re ec ully ubmitted, S-r151 san aramoor y ' Livil Engineer Rick vehla Water/Wastewater Divisions Acting City Manager r vet , P Ae. ~veTson Director of Utilities FXIII61T I Letter of acceptance from Freese & Nichols Inc. It Pay estimate 06 and final 111 Minutes PUB ideeting of 9/18/85 ~I I 39340:15 i i i 1 •t , t R 1N14 ky ,i ~ LLLIRLLLL~FN.Y[ Ro,L>,.,.. told, R~OGLAT A. TNOY►GON oil. ►a C 0 N S U I T I N 0 1N01NEits 0~Tooloa eo=rs. jog AN16T ek' itpir, ►L . August 30, 1985 WIN C. Co►~iANG. rs GARY N. RLLVLL, ►L. Mr, C. David Ham, P.E. Assistant Director of Utilities City of Denton Service Center/Warehouse 901-A Texas Street Denton, Texas 76201 Re: City of Denton High Service Pump Station Extension Periodical Estimate No. b and Final Oear Mr. Ham: A final inspection was made Tuesday, August 27, 1985 and all work was found to be completed in apparent accordance with the contract plans and specifications, The date of substantial completion is hereby established as August 27, 1985, which is also the date of commencement of all warranties and the one year correction period required by the contract documents. Attached, please find two (2) copies of the Periodical Estimate No. 6 and Final for Red River Construction Company for the construction of the High Service Pump Station Extension covering work from July 1, 1985 to July 23, 1985. We have reviewed the quantities on the estimate from the Contractor and recommend that the final amount of $42,515.00 be paid. If you should have any questions, please feel free to contact us. Very truly yours, FREESE AND /N~ICHOLS, INC. Coy M. Yeach, P.E, CMY:kdw Attachment 058JFJ,LTR xc: Jerry Roush Dean Porter oil to MA0 GT 01 99 7 ►007 WOMTN, TLMA• Po 1OG TttL►N7NL got 0!G loot MR.TRO alt .!o • 1000 +r• :.Z~ a r9~r .;r r °r nL~~I" r 1`lr: kv- .,a r~, ,.-..rr-~1 f Ydyr'1 U1 PERIODICAL ESTIMATE FOR PARTIAL PAYMENT Periodical Estimate No. 6b~ Per! r,d Ju1y 1, 1985 t July 2g3, 1985 City of Denton Address: Dntonsaexa Came of Owner: s 76201 P. 0. Box 923 Name of Contractor:- Red River Construction Co. Address: Addison, Texas 75001 High Service Pump Stat on TypeofP3roject:- Extension Estimated Contract Cost: $ 277,700.00 Item Unit aantit Q"Atlty Unit Vaiue of No. DESCRIPTION OF ITEM of ri inel completed co pykw Measure Est!`nute to veto Pried Work i 1 Construction of High Service Pume Station x ens on. Ia Bond and Insurance L.S. 1 1 40650 4,650.00 1b Excavation L.S. 1 1 221900 22,900.00 1c Concrete Slab C.Y. 40 40 200 8,000.00 1 Concrete Supports C.Y. 5 5 300 10500.00 1 Walls C.Y. 32 32 300 99600.00 1 Top Slab C.Y. 21 21 300 6,300.00 1 Parapet Nall C.Y. 9 9 300 2,700.00 1 Suction Tie-in to Pump Station L.S. 1 1 20,000 20,000.00 li Suction Header L.S. 1 1 24,500 24,500.00 IS Install Pump L.S. 1 1 29200 2.200.00 1 Valves Each 8 8 50800 46,400.00 11 Discharge Hea& r L.S. 1 1 200000 20,000.00 1 Discharge Tie-in From Pump Station L.S 1 1 20,000 20,000.00 . 1 Sump Pump and Piping L.S. 1 1,300 1.300.00 1 Miscellaneous F.itals L.S. 1 1 50700 5,700.00 1 Painting L.S. 1 1 3,000 39000.00 1 Backfill L.S. 1 1 119000 11,000.00 1 Electrical L.S. 1 1 260000 26,000.00 YY\ A page z of t r Unit qu.ntity ~QQua~ntit PUrincte No. Item DESCRIPTION OF ITEM of Original I Comppleted Compled lotf Measure E.tlrruto to Date work is Repair Existing Roadway L.S. 1 1 1,700 19700.00 It Jobsite Overhead Mo. 4 4 8,000 32s000.00 269,450. 0 2 &sW gr Deduct JUM 2a Extra 1500 psi Concrete C.Y. 25 100 2b Extra 3000 psi Concrete C.Y. 15 200 2c Extra Rebar Lbs. 1500 0150 2d Extra Concrete Backfill C.Y. 25 80 The undersigned Contractor certifies Lhat all work, including materials and equipment on hand, covered by this Periodical Payment has been completed or delivered in accordance with the Contract Documents, that all amounts have been paid by him for work, materials, and equipment for which previous Periodical Payments were issued and received from the Owner, and that the current payment shown herein is now due. CONTRACTOR RED RIVER CONSTRUCTION Ry tl~,,....,_ Date 7/25/85 can or e. Subscribed and thi 25th day of July lg 85 Notary Public: o com My Commission res: 10-28-87 Recommended for Payment by: Total Value of Original Contract Performed , , +269,450.00 zits Work Performed Shown Above or -0- eese an to s ate Attached Statement . . . "I Tr X or - / g -0_ Jrlrt_rials on band- AttacShownhed Above ~`~^^~~•"w'~'"' n~ Stata ement . Date Total Value of Work to Date. . . . , , 92699450.00 Date Lela: Amount Retained _.,.0--% . . . . . . . -0- Net Amount Earned on Contract 9264,450.00 Date Approved for Payment By: Lela: Amount of Previous Payments _ 226,935.00 Uri BALANCE DUE THIS ESTIMATE , , , , . . $ 429315.00 +byv t ut c PERIODICAL ESTIMATE FOR PARTIAL PAYMENT • Periodical Estimate No• ¢ perm July 1, 1985 t July 23, 1985 Name of Owner; City of Denton ~~~1faing Address: Deni,;n0 Texas 76201 P, 0. Box 3 Name of Contractor. Red R1 er Construction Co. Address ; Addison. Texas 75001 High Service Pump Station TypeofProject:-Extension EstimatedContract Cost:; 277,700.00 lttm Unit Quamitr Quantity Valua sf unit No. DESCRIPTION OP ITEM of Oriylaal Complekd Nice Complekd Neuure Eetlmaw to Mtn o I 1 Construction of High Service Pump Station x en'sTon. la Bond and insurance L.S. 1 i 4,650 4,650.00 lb Excavation L.S. 1 1 220900 22,900.00 l Concrete Slab C.Y. 40 40 200 8,000.00 1 Concrete Supports C.Y. 5 5 300 19500.00 1 lulls C.Y. 32 32 300 9,600.00 . 1 Top Slab C.Y. 21 21 300 6,300.00 1 Parapet Wall C.Y. 9 9 300 2,700.00 1 Suction Tie-in to Pump Station L.S. 1 1 200000 20,000.00 i 1i Suction Header L.S. 1 241500 24,500.00 1j install Pump L.S. 1 1 29200 20200.00 1 Valves Each 8 8 50800 46,400.00 11 Discharge Header L.S. 1 1 200000 20,000,00 l Discharge Tie-in From Pump Station L.S. 1 1 200000 20.000.00 1 Sump Pump and Piping L.S. 1 1 19300 1,300.00 1 Miscellaneous Metals L.S. 1 1 50700 50700.00 1 Painting L.S. 1 1 3,000 3,000.00 1 Bacx II L.S. 1 1 110000 111000.00 1 Electrical L.S. 1 1 261000 26,000.00 . ti 71 f May f7. 1"1 Mrp David Mamm Assistant city utility Director Mntont Texas 76210 Dear W. Mains i write to you in response to the phone conversation we had on May 179 t"4 at J p.m6 pertalning to the 82 acres at the corner of Payne Drive and Bonnie Srae. We need a letter from you stating information Concerning water and sewer for proposed planned devetope"t sh~ an the enclosed map. Your assistance and iseldiate attention will be greatly appreciated. Bln Orel Larry Frank s~F Ilk- ~xa,8,r I1'. - r. r r r ~ W l r• r.~. r r r r r r r • 1 l 1 • , . ~ y.. iii. , IJJMI ° 1 Jfrll~ ~ + , y:: ~ . 1 - r ~ A r R r - l a i rpund LA ' ■ • 0 BM w Ile, 0 EXCERPT FROM MINUTES PUBLIC UTILITIES BOARD MEETING September 18, 1985 CONSENT AGENDA: as Consider Proposed Oversize Agreement with WINDSOR WEST ADDITON, W.,H. SMITH, OWNER. AND/OR HIS for a new Water line. Thompson made a motion to recommend approval. Frady seconded the motion. All ayes, no nayes, mot:.on carried. b. Consider proposed Water Line Pro Rata Agreement with WINDSOR WEST ADGITUN W.H. SMITIl OWNER AND/OR HIS ASSIGN . Motion was made by Ccomes. Boyd seconded the motion. All ayes, no nayes, motion tarried. co Consider Participation cost (CERTIFICATE OF FINAL COST) for Water Line and ewer Line Oversize Agreement, MEADOWS MOBILE HOME PARK, HOLIGAN DEVHLOPMRNT-INC. Thompson made motion. Motion was seconded by Frady. All ayes, no nayes, motion carried. d. , Consider Final Payment CIP Project 8S-S-9 WOODROW LANE SEWER, '10-~ES1-(TS CONSTRUCTION in the Amount o~'-$TTITi330. Coomes made motion. Boyd seconded motion. All ayes, no nayes, motion carried. e. Consider Final I'a ment, CIP Project 85-WP-6 HIGH SERVICE PUMP 03M[A N '10 RED RIVER CONSTRUCTM IN THE OUNT OF $42j,515- Thompson made motion. Seconded by Frady. All ayes, no nayes, motion carried, DATE: 9125/85 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Rick Svenla, Acting City Manager SUBJECT: SALE OF TRANSFORMER RECOMMENATION: We recommend that this transformer, that has not been in use for sometime, be sold to Ohio Transformer Corporatiot. of Lousiville, Ohio for the sum of $209000.00. SUMMARY: This is a transformer that has been out of service for some time. VS_Wiave.advertised and asked for bid/proposals several times. Up until now we have not received an offer that could be considered. We have talked to Ohio Transformer Corporation and have received a Purchase Order offer of $20,000.00. We however agree to sell only as is where is and loaded on the truck or freight car by the purchaser, or at his expense. We also propose to have the transformer paid for in full before it is picked up or moved in any way. This offer is the only one we have received that is acceptable, This sale is in agreement with Mr. Ernie Tullos o: the Utility Department BACKGROUND: Purchase Order PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: FISCAL IMPACT: Re ectf fly su it ed: Rick Svehla Acting City Manager Prepared by: e:,, n Msrahsll, C.P.M. c"fitle. Purchasing Agent Approved: "e 1151( o Marshall, C.P.M. 'P`iles urchasing Agent ZRA MOM PURCHMI ORDER NUMBER r/ 0776 CONSTITUTION AVENUE UE P.O.saxIYI 3198'- 9~ E ! r E THESE NUMIERS MUST APPEAR F 4 LOUISVILLE, OHIO 44641 ON Att INVOICES, SHIPPING r r TELEPHONE: 216 -871.3333 PAPEAS.PACKAGES,AND TELEX: 983472 OHIO TRANS LSVI All CORRESPONDENCE. TO City of Denton-Purchasing Dept, H OT P-U at Y 901-B Texas St, P 1701 Spencer Rd. T Denton, TX 76201 0 i DATE ORDER DATE REQUIRED CONFIRMING SHIP VIA 9-17-85 10-4-85 ® TO John Marshall OTC TERMS rA~x 111141.11 ADD µ MARK SHIPMENT DELIVERY iERMS: ny NO FRT. Negotiable F.OB. ik 'El' ALLOW ❑ Fx] w y t; r , ♦ 1 ` ; iCMIK :r•1.6' .f, R{'i A~:11. lII! 1 1 'EA General Electric SerfC660407 10/12.5 MVA 3¢ 20,000100 oil transformer 67,000V, delta Pri, w/t gips Loaded 131200Y/7620 V. Sec, w/OTC t10% _ As isl Class OA/FA-T; 54% iOtal,Wt-95,40011 I I /~rrSL' '~L •3r,'1'.~' >~S n;~ lr;t r 42sgw I Pruchaseagr~em t is conditional oa our,,customer issueing by ct, 18, 1985, a lettel'of cr dit -s:, - to purcnoWiiff,tMfa I~ ; I Denton"COUncll to meet 10%1/85 to determlr e ] intent dr,;~~n~t a> abo a price;.`' I ;era ,r I I I T-1 lItPIJCTI0I`JS r,~„E :A,t OHI TRAN 0 ER C RPORATION M.v D4!RIV WJ♦LM'u,~yb^A. 1+ n]H,vC+ryrS 1O U411 &',C 0~+OY -19 il SEE RE.109 SM UTHOR1IED SIGNATURE VENDOR COPY a;; . s^o.. fir,' _ , f. u a ra, ;:e ;y . DATBt 10/01/85 0In COUNIM WORT FOW. T TOt Mayor and Members of the City Council FROM: Rick Svehla, Acting City Manager , SUBJBCTt Y-24 4COMMSNDATION: The Planning and Zoning Commission recommended denial of Y-24 at its August 14, 1985, meeting by a vote of 5 to 0. SUMMARY: This is the petition of Jame and Marguerite Stauver requesting a variance of Article 4.09 of the City of Denton Subdivision and Land Development Regulations. The article details the requirements for the extension of water and sewer lines across the full width of a lot. In addition, Articles 4.07 and 4.08 require that water and sewer lines be sufficient for domestic use and conform to the ltnster Plan ''or the City. BACKOROUNDt The property is located at the eouthweut corner of Crescent and Bolivar Streets and has 200 feet of frontage on Crescent Street. The variance would eliminate the requirement for extending a six inch water line along the 200 feet of lot frontage and a six inch sewer line along the frontage of Lot 2, Block 1. PROGRAMS. DBPARTMRNTS OR GROUPS AFFSCTRD: The Utilities Department, Planning and Development Department, and the general public are affected. Four (4) property owners within 200 feet were mailed notices of the public hearing. FISCAL IMPACTt If the variance is approved, the general public would be required to pay for any improvements. Re Q. y eu itt Q Rick Svehla Prepared byt Acting City Manager -Cit. Cecile Carson Urban Planner Appro d: Jeff Msye Director of Planning and Development 1283a CITY COUNCIL AGENDA BACK-UP SUMMITRY SHEET MEETING DATE: October It 1985 SUBJECT: V-24. This is the petition of James and Marguerite Stauvnr requesting a variance of Article 4.09 of the City of Denton Subdivision and Land Development Regulations. The article details with the requirements for the extension of water and sewer lines across the full width of a lot. In addition, 1trticles 4.07 and 4.03 require that water and sewer lines be sufficient for domestic use ant! c>nform to the master Man for the City. SUMMARY: The proj~orty is located at the southwest corner of crescent and Bolivar Streets and has 200 feet of frontage on Crescent Street. The requested variance would eliminate the requirement for extending a six inch water and a six inch sewer line along the frontage of Lot 2, Blot:k 1 on Crescent Street. Variations and modifications of the requirements of the Denton Subdivision and Land Development aejulatfons are discussed in Article I, Chapter III and states in part that in no case shall the commission or council grant modifications unless it finds that all of the following conditions are catiefieds 1. The modified proposal would conform to the city master plane. 2. Literal enforcement of a provision would result In an extreme hardship for the development of the subdivision. 34 Granting of a modification will not have the effect of preventing the orderly subdivision of other Iend use in the area. 4. The modification accomplishes the spirit and intent of the standard. 5. The problem in question is not generally commcn to other properties in the city. If the problem standerd in question is of general application to numerous properties hhroughout the city, then the Planning and Zoning Commission is prohibited from granting such variance, but should instead recommend an ordinance change to the City Council. 6. The actual pecuniary cost of development of the property shall be considered for modification of standards. 7. The hardship must be a physical hardship relating to the property itself as distinguished from a hardship relating to convenience. 8. The hardship must not result from the applicant's or proposed property owner's own actiono. If the City Council concludes that the eight conditions as specified in the subdivision regulations are met, a majority of affirmative votes is required to grant the variance. (r4• ' k't f 1 ~ ~ Cik~ Council Beck-up summery Sheet October 1, 1985 Paige 2 ACTION REQUIRED: Approve or deny the request for variance RECOMMENDATION: The Planning and Zoning Commission recommended that the variance be denied and improvements be required at its August 14, 1985 meeting by a vote of 5 to 0. ALTERNATIVES: Approve or deny the request for variance ATTACHMENTS: 1. Reduced plat 2. Memorandum from Utility Department 3. Minutes of the October 16, 1984 Development Review Committee meeting 44 City Council Back-up for Stauver Addition 5. Minutes of the Planning and Zoning Commission meeting of August 14, 1985 Cecile Carson Urban Planner 0947a LOCUTION MAP F t ~ SDOO • J orr~:our :rtouc }y ~ 4 CA►` ` I t fi NOTES 1. cowoulk WAS INIUMARo Mo rODWf4c ► ,r"cn rc or M~Lo e I Q Ili 5 CRES[CIVT tRCCT In so ~t o w ~ I t rrr its, /ul UAW t AIDNG NS MINI? .W NO r7' LWCr mow. In ~ Coll yI 1ss> `O/'~t Ae,~ Lw m -O.t1! Ac, ru, r ear ADEN, 1OT I LOT t C WI a at ' BLOCK r I c+b 4 C > > r Z \ y 'Q cA.,rsS +o rro 0 C ur1 roo \c 1 ` 1 I WALTt E IKAYFIr LO Ip f y+ t F tONr V T rM-Nt16 „may pt foot Y. 1. Iilr U:.'r Llrlr r r',rN ELM 11Y11•r; hk.y Kl, 1 yc>fot.lYl ~__.w..........--~ REVISED 5TAUV(g ADD. F a CITY Of DENTON q U71L171 M2M0RANDUM rrrrrrrrr rr r..rrrrrrrrrrrrrrrrrrr.....rrrrrwr..rrrwrrrrrr rrrr rrrrrr..rrrrr r T0s Planning & Zonirg Commission ATTNi David Ellison, Planning & Ccmmiunity Development FROMs Ray RUMfield, Civil Engineer, Water/Wastewater DAM August 81 1985 SUBJECTt Variance on Stauver Addition for August 14, 1985 p & Z Meeting The Utilities Department opposes this variance request because this is not a special or peculiar factor or condition and does affect the general application and spirit of the rules and regulations of the subdivision regulations. This is not a single family rosidence applying for utility service. The developers of Stauver Addition ire proposing a duplex addition as a business venture and as such should be subject to the same regulations governing all other commercial developers in the City of Denton. It is the policy of the Utilities Department that water and sanitary sewer lires be extended along roadways or streets thereby making access to utilities available to other developments in the same area. The Utilities Department through the Development Review Committee recommonded that water and sewer be extended along the frontage of Stauver Addition in Crescent Street right-of-way. The estimated cost of utility extension is approximately $5,183.00# $2,625.00 for water (210 LF X $12.50 LF) and $2,558.00 for sewer (155 LF X $16.50 LF). Cost of utilities are, therefore, in line with overall estimated costs, $5,183 -j- $170,000.00 estimated cost of 2 duplexes a 2.9% of estimated total cost. The developere of Stauver Addition want to extend water and sewer from Lot 2 to Lot 1 in opposition to City policy outlined above. For these reasons the Utilities Department recommends de.slal of this request for variance. RR#gb cY1''1t' Ot De"ON r ~ 81'~Dlt~?EO 1 p 14 CL SUBJECT Lq ~(,+Z C _ LL~L 1. C Lett C t- l f C 1, I AA r ORC minutes Review al JL~ t. N1LNN flimps laN acccer. ~aMtcn 40 Ap-&i 41 C~ -1 awe. ww ur o~. 76 ,1. UILA Z _ d to C6rut1~-cf t~ ~tb t~ia c.~a..1: t3b Coat d 1. - t 77 ' ~e.'Lc.t.l~at 6Y __T1L_4 ~'L t.p , 9. 9. 10. I CITY COUNCIL. AGENDA BACK-UP SUMMARY SHRET MEETING DATE: February S, 1985 SUBJECT: Approval of the preliminary plat of the Stauver Addition, Black 1 SUMMARY: This is a tract of 0.427 acres situated south of and abutting crescent Street and west of botivar Street and shown in the R. Beaumont Survey, Abstract #Al1, City of Denton. This site le zone' reel.detial two family (2-F) and the plat establishes two family lots. The minimum lot size for a 2-F lot is 6,000 square feet with a minimum lot depth of 100 feet and minimum lot width of 60 feet. Both lots exceed the minimum area and lot width require- ments, but fall short by 7 feet on the minimum lot depth requirement. The developer has requested a variance of the minimum lot depth requirement. Water, sanitary sewer, telephone, gas and electrical services and facilities are adequate and available. ACTION REQUIRED: Approval of the preliminary plat RECOMMENDATION: The Planning and Zoning Commission recommends approval of the preliminary plat of Stauver Addition, Block 1. ALTERNATIVES: Approval or denial of preliminary plat ATTACHMENT: Reduced preliminary plat Harry ersaud Development Review Planner 0601e Minutes Development Review Committee October 16, 1984 DRC Members Presenti Jerry Clark, David Ham, Wayne Horsley, Don McLaughlin, Koorosh Olyai, Robert Hagemann, Tommy Stone, Texx Stewart, David Ellison, Harry Persaud, David Salmon, Robbie Baughman and Ray Rumfield. Engineer, Planner, Architect, Surveyor, or other development interests presents Charles Watkins II. Review of Concept Preliminary Repiat of Stauver Addition A. Engineering 1. Meets preliminary plat checklist. 2. 40 cfs going down Bolivar - see if street capacity is okay, no effect to duplex. 3. Both streets are in the City standards, right-of-ways are okay. 4. Right-of-way off-set dons not effect street? 5. How will this site be served with sewer and water? B. Transportation Engineering Please refer to Engineering comment section. C. Water and Sewer 1. Require 6" water line on Bolivar with gate valves at each end tied into existing 4" water line. Construc- tion drawings will be needed at the time of final platting. 2. Need flow test at fire hydrant on Bolivar approximately 250' north of Crescent Street. 3. No pro rata charges are requited. 4. No oversize agreement is necessary. 5. Need to se+, conference with owner and Robbie Baughman, Building Inspector. D. Electric Service available, detail to be worked out with building plans. } 1 4 { R.., 7 ;F. Ninutea Development Review Committee Stauver Addition October 16, 1984 Page 2 E. Fire 'No camsants at this time. F. Building Inspection 1. The Planning and Zoning Commission will have to vary lot depth requirements. 2. As dicussed in the Development Review Committee meeting, this department is concerned about the proposed water line serving lot 1 to be installed, across lot 2. G• Lone Star Gas Gas service is available. H. G.T.E. Service is available. I. Cox Cable No representative was present. , J. Solid Waste 1. Residential solid waste service is available. 2. The City ordinance requires that all single family mite be served by the City's Sanitation Division. 3. We will provide twice-a-week curb service, and collection of bulk trash once a week. 4. All garbage must he placed in plastic bags or small boxes. Customers will be billed on their utility bill. K. Parks and Recreation Area is not served by existing neighborhood park. L. Planning and Community Development 1. Lot depth issue is one that staff can support. 2. Major technical concern is water line problem. P $ Z Minutes August 14, 1985 Page 4 E. V-24. Petition of James and Marguerite Stauver reyt-esting a Wariance of Articles 4.07 and 4.08 of the City of Denton Subdivision and Land Developmen►. Regulations which require (UNAPPROVED) that water and sewer lines be sufficient for domestic use and conform with the master plans f(-, the city. The tract is 0.427 acres and located at the sc.ithwest corner of Crescent and Bolivar Streets. The tract is described as Lots 1 and 2, Block 1, of the Stauver Addition and shown in the BaB $ GRR Company Survey, Abstract No. 185. The property is zoned two-family. Four notices were mailed to adjacent property owners; no reply forms were received in favor or In opposition. Ms. Carsor explained that there are existing water and sewer lines in Bolivar Street, that subdivision regula- tions require extension, across frontage of both lots, approximately 200 feet along Crescent Street. She said at oresent time there is a residence on lot 1 that does have water, that it was intention of developer to tap onto existing line on lot 2 and go to lot 1, that staff has numerous problems with that. PETITIONER: Greg Edwards engineer, advised that if al!15U6 request is denied sewer line would not have to be extended all the way across lot 1, that subdivision regulations allow just to lot line if properties farther away cannot be logically served; water line would have to bo extended across frontage of both lots. lie said staff's policy is extension of lines for future development in the same area, which policy he supports. Ile pointed out that structures directly across the street are served from Bolivar, that properties along Anna are served by water and sewer from Anna. All surrounding properties are served with water and sewer and he doesn't see :tow approv- ing this request would inhibit other developers. Ile said that Mr. Stauver is proposing to keep existing residence on lot 2 and build a two family structure on lot 1. He noted staff's estimate of cost of 2.9 percent of proposed development and stated that it woul' actually be double that since only one structure will be built. Ile also pointed out that cost for a small job is more than for a larger subdivision. They feel that cost of running public sewer and public; water to serve this two family lot is a substantial amount of cost of total develop went, city is going to be inheriting maintenance on 250 feet of new line and they don't see putting in public facilities to serve this one two family residence, Chairman asked what if developer sold lot and Mr, Edwards answered they can dedicate a private easement along lot 2. He said that instead of running a 6" line, they pro- pose coming in with a 3/4 to 1 inch service line. i P Z Minutes August 14, 1985 Page 5 Jim Stauver, owner, stated that two trees which increase value of property would be destroyed by putting new line in. lie said that property directly across street was served in same manner he is requesting about two years ago and he doesn't see any physical problemv. IN FAVOR: None present. OPPOSED: None present. STAFF REPORT: Ms. Carson continued staff report stating that as c regulations were addressed at time the prelimi- nary plat was approved, that Utility Department did ask that water and sewer lines be extended. She said that Building Inspection had indicated that a request to tap onto existing lines would require a 16' easement plus a variance from Plumbing Code Board which is highly unlikely. She said that subdivision regulations require twat eight conditions be met before Commission can grant a varaince that Developpment Review Committee does not feel all cond?,- tions have been met and recommends denial. Mr. Rumfield stated that Utility Department opposes lines not being put in right-of-way as lines would then be pri- vate. lie said there i,, no guarantee that lot will not be sold leaving the city with no access. Ile added that the city wants the privilege of looping water line over to next street to control pressure at some future date. Chairman asked if developer gives a private easement on lot 2 and if there was a break, then wouldn't the city have the right to go in and repair? Mr. Rumfield said that if city did not have a contract and if property sold, then city would not necessarily have that right, that is why city wants a dedicated line. Ms. Carson advised that new line would be in street and would not affect existing trees. REBUTTAL: Mr. Edwards repeated that cost to put lines underneath the paved street for a small development would be very extensive. lie said he didn't think there would be any question that if a private easement across lot 2 was dedicated that owner of lot 1 would not have continued right to use that facility. Public hearing closed. DECISION: Mr. Claiborne stated that he realizes this 3`§q`6-§ bly a hardship on developer but given the eight criteria that must be met before a variance can be ap- proved, he cannot support the request. lie moved to deny V-24. Mr. Escue seconded the motion stating that city master plan should be conformed to. Vote was called and motion carried unanimously (5-0). DATE: 10-1-85 CITY COUNCIL REPORT rQJ(KAT ` TO: Mayor and Members of the City Council FROM: Rick Svehla, Acting City Manager SUPI'SGT: V-26. THIS IS THE PETITION OF ELBERT HUGHES REQUESTING A VARIANCE OF ARTICLES 4.03, 4.07, 4.10, 4.150 OF THE CItY OF DENTON SUBDIVISION AND LAND DRVRLOPMENT REGULATIONS. THE ARTICLES DETAIL REQUIREMENTS FOR DRAINAGE STANDARDS, RIGHT-OF-WAY AND STREET PAVING STANDARDS, SEPTIC TANK PERMITTING STANDARDS, AND MINIMUM WATERLINE SIZE AND FIRS HYDRANT SPACING STANDARDS. MCOMMSND TION: The Planning and Zoning commission recommended that the variances be denied and improvements be required at their September 11, 1985, meeting by a vote of 6-0. SUMMARY: Mr. Hughes has requested a variance of drainage improvements, septic tank permitting standarde, minimum waterline size standards, minimum fire hydrant spacing requirements, and right-of-way and perimeter street paving standards. DACKGROUN% The Development Review Committee and the Engineering Department reviLved the varlanco request and nonoluded that the improvements should be made. RROGRAMS. DEP6 MENTS OR GROUPS 0_LFf8CTED: Not applicable FISCAL IMPACT: There 1s no impact on the general fund l Rink Svehla Prepared by: Acting City Manager Del',Lse Spivey Urban Planner App v Jeft Me Director of Planning and Developd*nt 1346g/3 CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETINP DATE: OctobAr 1, 1985 SUBJECT: Y-26. This is the petition of Elbert Hughes requesting a variance of Article 4.03 of the City of Denton Subdivision and Land Development Regulations. The article details right- of-way and street paving standards. SUMMARY: Variations and modifications of the requirements of the Denton Subdivision and Land Development Regulations are discussed in Article I, Chapter III and states in part that in no case shall the commission or council grant modifications unless it finds that all of the following conditions are satisfied: 1. The modified proposal woula conform to the city master plans. 2. Literal enforcement of a provision would result in an extreme hardship for the development of the subdivision. :i. Granting of a modification will not have the effect of preventing the orderly subdivision of other land use in the area. 4. The modification accomplishes the spirit and intent of the standard. 5. The problem in question is not generally common to other properties in the city. If the problem standard in question is of general application to numerous properties throughout the city, then the Planning and Zoning Commission is pro- hibited from granting such variance, but should instead recommend an ordinance change to the City Council. 6. The actual pecuniary cost of development of the property shall be considered for modification of standards. 7. The hardship must be a physical hardship relating to the property itself as distinguished from a hardship relating to convenience. 8. The hardship must not result from the applicant's or proposed property owner's uwn actions. If the City Council concludes what the eight conditions as specified in the subdivision regulations are met, a majority of affirmative votes is required to grant the variance. A memorandum from Jerry Clark, City Engineer, describing the cost and effect of the improvements is attached. ACTION REQUIRED: Approve or deny the request for variance RECOMMENDATION: The Planning and Zoning Commission recommended that the variance be den.. id improvements be required at its meeting of Septemt._r I1, 1985 by a vote of 6-01, ALTERNATIVES: Approve or deny the request for variance ATTACHMENTS: 1, Reduced plat 2. N,emorandum 3. Minutes Tie se p ey, rail-F nl7 erg " CITY COUNCIL AGENDA SACK-UP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: V-26. This is the petition of Elbert Hughes requesting a v`arTance of Article 4.07 ;,f the City of Denton Subdivision and Land Development Regulations. The article details minimum waterline size and minimum fire hydrant spacing requirements. SUMMARY: Variations and mo4ifications of the requirements of the Denton Subdivision and Land Development Regulations are discussed in Article I, Chapter III and states in part that in no case shall the commission or cok.ncil grant modifications unless it finds that all of the following conditions are satisfied: 1. The modified proposal would conform to the city master plans. 2. Literal enforcement of a provision would result in an extreme hardship for the development of the subdivision. 3. Granting of a modification will not have the effect of preventing the orderly subdivision of other land use in the area. 4. The modification accomplishes the spirit and intent of the standard. 5. The problem in question is not generally common to ether properties in the city. If the problem standard in question is of general application to numerous properties throughout the city, then the Planning and Zoning Commissior: is pro- hibited from grenting such variance, but should instead recommend an ordinance cha,ige to the City Council. 6. The actual pecuniary cost of development of the property shall be considered for modification of standards. 7. The hardship must be a physical hardship relating to the property itself as distinguished from a hardship relating to convenience. 8. The hardship must not result from the applicant's or proposed property owner's own actions. If the City Council concludes that the eight conditions as specified in the subdivision regulations ai-e met, a majority of affirmative votes is required to grant the variance. ACTION REQUIRED: Approve or deny the request for variance RECOMMENDATION: The Planning and Zoning Commission recommended that the variance be denied and improvements be required at is meeting of September 11, 1985 by a vote of l;M4 ALTERNATIVES: Approve or deny the request for variance ATTACHMENTS: 1. Reduced plat 2. Minuteo.',aa ` ITEenise Sp"ive UrDannYlanner CITY COUNCIL AGENDA BACK-UP SUMKIRY SHEET MEETING DATE: October 1, 1985 SUBJECT: Y-26. This is the petition of Elbert Hughes requesting a va ante of Article 4.10 of the City of Denton Subdivision and Land Development Regulations. The article details septic tank permitting criteria. SUMMARY: Variations and modifications of the requirements of the Denton Subdivision and Land Development Regulations are discussed in Article I, Chapter III and stares in part that in no case shall the commission or council grant modifications unless it finds that all of the following conditions are satisfied: 1. The modified proposal would conform to the city master plans. 2. Literal enforcement of a provision would result in an extreme hardship for the development of the subdivision. 3. Granting of a modification will not have the effert of preventing the orderly subdivision of other land use in the area. 4. The modification accomplishes the spit-it and intent of the standard. 5. The problem in question is not generally common to other properties in the city. If the problem standard in question is of general application to numerous properties throughout the city, then the Planning and Zoning Commission is pro- hibited from granting such variance, but should instead recommend an ordinance change to the City Council. 6. The actual pecuniary cost or development of the property shall be considered for modification of standards. 1. The hardship must be a physical hardship relating to the property itself as distinguished from a hardship relating , to convenience. 8. The hardship must not result from the applicant's or proposed property owner's own actions. If the City Council concludes that the eight conditions as specified in the subdivision regulations are inet, a majority of affirmative votes is required to grant the variance. ACTION REQUIRED: Approve ur deny the request for variance RECOMMENDATION: The Planning and Zoning Conraission recommnded that the varitince be denied and improvements be required at its meeting of September 11, 1985 by a vote of 6~•0, ALTERNATIVES: Approve or deny the request for variance ATTACHMENTS: 1. Reduced plat 2. Minutes 'wn x . 14t t4^.s.• ue nise bplveyr urban Planner CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: V-26. This is the petition of Elbert Hughes requesting a vva ance of Article 4.15 of the City of Denton Subdivision and Land Development Regulations. The article details drainage standards and requirements. SUMMARY: Variations and modifications of the requirements of the Denton Subdivision and Land Development Regulations are discussed in Article I, Chapter III and states in part that in no case shall the commission or council grant modifications unless it finds that all of the following conditions are satisfied: 1. The modified proposal would conform to the city master plans. 1 2. Literal enforcement of a provision would result in an extreme hardship for the development of the subdivision. 3. Granting of a modification will not have the effect of preventing the orderly subdivision of other land use in the area. 4. The modification accomplishes the spirit and intent of the standard. 5. The problem in question is not ge.ierally common to other properties in the city. If the problem standard in question is of general application to numerous properties throughout the city, then the Planning and Zoning Commission is pro- hibited from grcnting such variance, but should instead reconnend an ordinance change to the City Council. 6. The actual pecuniary cost of development of the property shall be considered for modification of standards. 7. The oardship must be a physical hardship relating to the property itself as distinguished from a hardship relating to convenience. 8. The harlchip must not result from the applicant's or proposed property ;whet s own actions. If the City Council concludes that the eight conditions as specified in the subdivision regulations are met, a majority of affirmative votes is required to grant the variance. A memorandum from Jerry Clark, City Engineer, describing the cost and effect of the improvements is attached. ACTION REQUIRED: Approve or deny the request for variance RECOMMENDATION: The Planning and Zoning Commission recommended that the at its by n a s vote required Sedenied ptember n 11, 1985 Improvements meeting variance of be ofu 6-0, ALTERNATIVES: Approve or deny the request for variance ATTACHMENTS: 2, RMemorandumat 3, Minutes venise'Sj3~Y~ Urban YTannerr J .N V~ I LS •IO+ttl "got Iew10, Y , FBI" 1 ` 61.1106'6 C[NTIERLINE CUM DATA S_ M. WOf10'[. CW11R { A T L t` 1,111 AC. I 4Y6 tt 100.0 I{{.tT i/{11 ! in OAt{ OR 5411 600.0 Is$,1 106A0 6 aclss 101 0.04 17.11 61 J t 1~1• 4116 F //I / SIY{W 11. I a 1 0'- a 1 1113 oil 1~ w ALL IIOAO AII[ {d 41014T CI WAY. ' ALL CVL• •SAC6 AAt 40' RAM. I ! I lot Nr►/N1 1 1.716 1 15 l'~~' f II• 1 INI M V we I r; mks J l p11VIN / lYKV1 I y I T 1,116, Ita.n. 1 Yon two , . rN a n. h1N0 Ybc.d t....... l..Ykr 6 t oeo V.W MNN.16~ Y,INIII ~1 ~I~---.+• twwiy q IYO/N-I,/ry. U • ~ ~ J be a Ali I- led FrN `1.71 f `Lao is .d~ ~w, . 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X .YI .1N YpM rN~I nlllbl Rlul NA - 666 AEI. 7d • /-4A 2 CITYo/DE14TON,TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE(817)566.840 MEMORANDUM DATE: September S. 1985 TO: Planning and Zoning Commission FROM: Jerry Clark, City Engineer SUBJECT: Variances on right-of-way, street paving and drainage improvements for Oak Ridge Estates. 1. By not putting any facilities that will address streets or drainage, this subdivision will be a future constriction. Both traffic and drainage will have difficulty flawing through without experiencing some design probloins. A collector street is needed in the area but was not addressed by the developer. 2. Literal enforcement of the ordinance is what the City of Denton intended when it extended its subdivision regulations out into the ETJ. These regulations were available to this developer and the county during the pre- development stages. This commission can't let too many subdivisions of this site through without losing total legal control of its ETJ. 3. Granting these variances will create design and functional problems for future developments around the area. When collector streets and drainage channels are ignored instead of being addressed, the potential owners as well as future neighbors are put into possible endangerment. Flooding, emergency access, ingress-egress in the future have become City of Denton responsibilities when they are taken into the City after platting has occurred. Other City services such as solid waste and utilities are greatly effected by street design and construction problems. 4. Since no alternative soitttions except the bare minimums shown have been presented, the City can make no judgement. It seems that cost versus proper service levels for the future seem to be the main issues Page 2 of 2 pages 5. The property if, very common with others throughout the ETJ. It has st~me drainage improvement needs, some road needs and a fairly average topography for the area around Denton. 6. The developer is the only one capable cf determining profit required for construction to occur. 7. As stated in NS the ppropertyy has no ma or physical problems that are ou! of linewith other properties. 8. The property ^wners decision to develop now in our ETJ without considering our standards seems to be a self created problem. The above reflects the Public Works Department's opinion of the variances being requested, None seem to have any merit other than cost of development for the developer, Quality development as per the ETJ regulations should be our goal. Sincerely, i Jerry &a.rk P.E. City Engineer sr 10304E P Z Minutes September 11, 1985 Page 2 V-26. Petition of Elbert Hughes requesting variances of the T -o Towing articles of the City of Denton Subdivision and Land Development Regulations; (UNAPPROVED) 1. Artcllest4.03 - andardconcerning right-of-way and street paving 2. Article 4.15 - concerning drainage standards and requirements. 3. Article 4.07 - concerning minimum waterline size and minimum fire hydrant spacing. 4. Article 4.10 - concerning criterc for permitting individual septic tanks. The property is located east of Wildcat Road, west of Rockhill Road, and south of FM 426. The property is further described as a 78.6 acre tract in the C. B. Emmons Survey, Abstract 403. Eight notices were mailed to adjacent property owners; no reply forms were received in favor; one reply form was received in oppositioi., and one reply form received was undecided. PETITIONER: Ann Powell, attorney, asked the Ci:y of Denton eave this 'evelopment alone because the county regulations l 1i to were adequate in this instance. She said that this tract was too remote for city services including fire and police protec- tion and that the city had no present plans for annexation. She said that she was concerned about having concrete channels and believed that this had been resolved. She said that the water line and fire hydrant requirements had been resolved by default because the city would not be supplying services to this property, She stated that the water line rind services would be prov'oed by Blackrock out of the Aubrey area. She said that individual septic tanks would be used and that it was a matter of convenience for the people who buy the tracts. She added that the road into this developmoi.t wns going to be dedicated to the county and should have to abide by the county since the county was going to maintain the road. Bud Hauptmann, representative of Fields, Edwards & Associates, presented estimated cost figures. )le said that the cost of concrete pavpmant in the channel was not under consideration anymoro because requirement had been waived. He stated that to improve with city standards, the cost would be under $400l-0I to etcostpwouldwhey~undert1200,000, andntooimproveewithh county standards alone, the cost would be under $100,000. IN FAVOR: June Middleton, real estate agent from Century 21, sstafcd-'that she agreed with all other speakers and believed it would be fitting to have county standards, OPPOSEDs Hone present, ~T P $ Z Minutes September 11, 1985 Page 3 STAFF REPORT: Mr. Ellison stated that he was concerned W63fff"-,rT&t'ezr'standards and requirements in the extraterritorial jurisdiction (ETJ). He added that he was concerned about the integrity of the subdivision regulations. He said that the purpose of these regulations wns to impose city standards with some exceptions because if the property is ever annexed it would be substandard with county regulations. He said if the variances ara ap roved, the city cannot tell other subdivisions in ETJ to meet y standards. He added that cost could not be a justification to approve variances because if granted because of cost factor, others before and in future will be treated unfairly, lie also added that the City Council had decided not to annex this property currently, He noted that this property was 24,000 Feet from city electricity and one and one-half miles from the city limits. Ms, Spivey stated that these are four separate variances and that they should be treated individually. Ms. Spivey explair►ed the following articles: Article 4,03 - refers to street sections that the city requires put in as to the materials and the depth of those sections. She added that tke preliminary plat was approved on a conditional basis that a right-of-way be granted across the top of the northernmost lot for a future collector street in that area. The petitioner is requesting a variance of granting that right-of-way for the future collector street and also a variance of having to comply with city speci.itca- tions for the depth and construction of streets. She added that they wish to comply with county standards. Article 4.07 - Ms. Spivey said this could be addressed by Ray Rumfield if the commission had any questions. Article 4.10 - Ms. Spivey otated that the subdivision regulations require a percolation test on each lot in subdivision whereas the county does not require this. She added that the petitioner feels that the county is sufficient for percolation tests and issuing septic tank permits. Article 4,15 - She said that originally it was thought that the petitioner would have to put in a concrete lined channel and based on discussion with the Development Review Committee and Eng sneering De artment, it has been determined that it would be permissible to use an earthlined channel. She stated that this particular variance would riot be required. Ms, Spivey stated that they have reviewed all these variances and that staff recommends denial. 77 -7, p g z Minutes September 11, 198S Page 4 Mr. Juren asked about the items discussed in the Development Revieu Committee meeting. Ms. Spivey stated that Article 4.15 was discussed and that the staff and engineering department felt that it was faasible to allow an earthlined channel in- stead of a concrete channel. Mr. Juren asked if they were still living up to the standards on this article, Ms. Spivey replied ye:,. Mr. Juren asked if they were now asking for a variance of Article 4.1S and Ms. Spivey replied no. Mr. Claiborne asked what kind of sewer system was proposed as a result of Article 4.10. Ms. Spivey said the problem was not witi, the sewer system itself bra with the method of testing. She added that the subdivision, regulations require a percola- tion test on every lot wherers the county does not. She said that the petitioner believes the county is complete. Mr. Claiborne asked how far al.art and hoa deep were the testis taken. Mr. Hauptmann replied four fret apart and that the depth depended or, the soil. Mr. Claiborne asked about the cost and what happened it tests were unsatisfactory. Mr. itauptmann repliei: that costs varied and that the county would require more tests if results were unsatisfactory. REBUTTAL: Ms. Powell said that at the; time an individual uys a ot, the county will require nev percolation tests and the size of the house will determit~e the lateral lines. She stated that she believes that this tract of land is appropriate for the variances because it is so remote. Public hearing closed. DECISION- Ms. Brock moved to deny V-26; Mr Claiborne seconded an t was unanimously carried (6-0). r NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURC OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has solicited, received and tabulated competitive bids for the purchase of necessary materials, equipment supplies or services in accordance with the procedures of state ~aw and City ordinances; and 'WHEREAS, the City Manager or a designated employee has reviewed and recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "aid Proposals" submitted therefor; and WHEREAS, the City Council has provided in the City Budget for the appropriation of funds to be used for the purchase of the laterials, equipment, supplies or services approved and accepted herein; and WHEREAS, Section 2.36 (f) of the Code of Ordinances requires that the City Council approve all expenditures of more than $10,000; and WHEREAS, Section 2.09 of the City Charter requires that every act of the Council providin,; for the expenditure of funds or for the contracting of indebtedness shall be by ordinance; NOW9 THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the numbered items in this following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" attachad herccoI are hereby accepted and approved as being the lowest responsible bids for such items: BID NUMBER ITEM NO. VENDOR AMOUNT 9519 1 Alamo Transformer $ 9,300.00 9519 2 Foleline 11,415.00 9519 3 Dusenberry $ 24,t20.00 9519' 4 Dusenberry S,iiO.D0 9519 5 Polsline $ 28,340.00 9519 6 Alamo Transformer $ 10,330.00 9519 7 Dusenberry $ 3,238.00 9522 1.4 Temple $ 26,171.00 9322 3 Poleliae $ 41,040.00 9332 ALL ^.o!Jos Aabulaace Sales 6 $ 38,643.U0 Se►7Lce PAGE 1 SECTION II. That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bide for such items and agrees to purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION III. That should the City and pereovs submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bide, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related bid documents herein approved and acs pted. SECTION IV. That by the acceptance and approval of the above numbered items of the submitted bids the City Council hereby authorizes the expenditure of foinds therefor in the avount and in accordance with the approved bids or pursuant to a vx1tten contract made pursuant thereto ac authorized herein. SECTION V. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this _ I day of octoba , 1985. RICHARD 0. STEWARTO RXM CITY OF DENTON, TEXAS ATTEST : CHARLOTTE ALLEN CITY SECRETARY CITY OF DENTON,,TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: PAGE 2 i DATE: 9/25185 CITY COUNCIL REPORT TO: Mayor and Members of City Council FROM: Rick Svehla, Acting City Manager SUBJECT: BID# 9519 Distribution Transformers RECOMMENDATION: we recommend this bid be awarded to the lowest evaluated bidder for each item: 1. 15pc 50 KVA CONV to Alamo Transformer at 620.00ea 9,300.00 2. 15pc 50 KVA CSP to Poleline at 761.00ea -11,415.00 3. 20pc 75 KVA CSP to Dusenberry at1231.00ea 24,620.00 4. 10pc 75 KVA CONY to Dusenberry at 889.00ea - 8,890.00 5. 20pc 100 KVA CSP to Poleline at1417.00ea -28,340.00 6. 10pc 100 KVA CONV to Alamo Transformer at1035,00ea =10,350.00 7. 3pc 167 KVA,CONV to Dusenberry at1746.00ea 5,238.00 Total bid award $98,153.00 SUMMARY: This bid is for the purchase of Electric Distribution polemount transformers. The quantities are estimated to last 90 days and are sufficient to replace normal stocking requirements. 8,6CKGROUND: Tabulation Sheet. PROGRAMS DEPARTMENTS OR GROUP AFFECTED: Electric Distribution FISCAL IMPACT: 1985/86 Budget Fund3 Account f 611-008-0252-9222 R spec uily sub 'tted: Rick Svehla Acting City Manager repared by: Tom D. Shaw, C.P.M Assistant Purchasing Agent Approved: M a s l l$ ~C~ . ~c ing Agent lu 1~ AS19 , ID -.TRANSFORMERS f EN Veptesber 19, 1985 2100 PRIESTER ALAMO SAN ANGEL TEMPLE CUMMINS VAN TRAM DUSEN- VZSCO POLE- TEMPLE ELECTRIC BERRY LINE COUNT 1 611-008-0252-9222 EH DESCRIPTIMT- - WOW R WER01t 1. 15 50 KVA CONV _i 806.00 620.00 151.00 688.00 VENDOR- 666.00 853.00 694.00 700.00 732.00 831.00 SP 812.00 838.00 781.00 821.00 981.00 763.00 748.00 161.0 837.00 S KVA CSP 1160.00 1388.00 1243.00 280.00 1426.00 1231.00 1088.00 1018.00 1196.00 10 75 RYA CONV 966.00 900.00 1238.00 1103.00 046.00 1258.00 ,89.00 975.00 916.00 995.00 20 100 RYA CSP `o i4gg.oo 1183.00 1485.00 1 10 100 KVA CONV 1225.00 1035.00 1400.00 1316.00 1210.00'1487.00 1269.00 1127.00 1022.00 1264.00 3_ 167 KVA CONV 1709.00 1625.00 1935.00 1761.00 161.00 _ 1991.00 1746.00 734.00 1698.00 1763.00 DATE: October 1, 1995 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Rick Svehla, Acting City Manager SUBJECT: BID #9522 WIRE AND CABLE RECOMMENDATION: We recommend this bid be awarded to the lowest bidder as listed: Item 1 to Temple, Inc. at 5299.00/m't for 30,000 ft. _ $ 8,910.00 Item 2 to Temple, Inc. at ;569.00/mft for 5,000 ft = 29845.00 Item 3 to Temple, Inc. at $1144.00/mft for 4,000 ft. = 4,576.00 Item 4 to Temple, Inc. at 5815.00/mft for 12,000 ft. a 9,780.00 Item 5 to Poleline, Inc. at 5513.00/mft for 80,000 ft. 41,040.00 - We also recommend Item 5 be awarded to Cummins Supply based on stock delivery at 5524.00/mft for 80,000 ft. 41,920.00 TOTAL AWARD :109,131.00 Poleline delivery is 90 days after receipt of order SUMMARY: This purchase is to rep'kace war(:house stock and is estimated to last from 3 to 6 months. Item 1-4 is for overhead construction and item 5 is for underground installation. BACKGROUND: Tabulation Sheet PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Warehouse Inventory and Electric Distribution System FISCAL IMPACT: 1985/86 Working Capital Funds Account Number 710-004-0598-8708 R pect ully s bmt ted: Rick Svehla Acting City Manager oaared y : r Name: Too: 0. Shaw, C.P.M. Title: Assistant Purchasing Agent Approved: H J Harshall, C.P.M. V~fl urchasing Agent BID f QF99 BID w1RE A CABLE OPEN_ September 19 ~aR~, PRIESTER MESCO NELSON SUPPLY ELECTRIC TEMPLE POLELINE CUMMINS ACCOUNT # SUPPLY QTY, ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR 1 30mft Tri 02 VENDOR VENDOR VENDOR lex 365.00 305.00 320.OU 299.00 304.40 301.00 2 5mft Tri lex X12 0 512.00 589.00 609.50 569.00 579.00 573.00 3 4mft uad 1,4 0 1283.82 1180.00 1226.42 1144.00 1165.80 1152,00 4 12mft Seconder 4 0 4 0 2 0 1011,00 840.Q0 814,50 815.00 829.00 822.00 5 8omft URD /2 Concentric 570. fm 569.00 639.45 526.00 513,OJ 524.00 Deliver toc o oc o oc o - _ 16 weeks 7 Weeks 60 Days 50-60 Das 90 Days 1 Dayays DATE: October 1, 1985 CITY COUNCIL REPORT TO: Mayor and Mem`,iers of the City Council FROM: Rick Svehla, Acting City Manager SUBJECT: 810 49532 AMBULANCE RECOMlENDATION: We recommend this bid be awarded to the lowest bidder, Collins Ambulance Sales and Service, in the amount of $51,995.00 with optional air ride suspension at $41800.00 and au~omatic starting system at $1,850.00. Total bid package delivered to Denton is $589645.00. SUMWIRY: This bid is for the purchase of a new front line ambulance. The bid prices have been determined by the City of Dallas in April of 1985 on theer bid number 0841612. They bid 6 units plus nine units for 1986 delivery. Through an arrangement with the City of Dallas, Collins Ambulance and the City of Denton, we are able to "piggyback" their bid. The savings involved are in excess of $20,000.00 and over 120 days in delivery time. The bidding process for the City of Dallas meets or exceeds all legal requirements for the City of Denton. The cooperative efforts of the two neighboring cities and Collins Ambulance makes this transaction very advantageous to the City of Denton. We are very pleased and proud to bring this pruposal to the Council for your consideration. BACKGROUND: Tabulation Sheet PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Fire Department FISCAL IMPACT: This purchase will be funded by lease/purchase over a 36 month payout. The actual annual percentage rate is expected to be below 9%. Res uliy submitted: Roared by: Rick Svahla Acting City Manager Name Name T:~"om~~hawl .M. Title: Assistant Purchasing Agent Approved: a o-Te ks 4PurcIa;ingjA en t t BID ! 9532 BID AMBULANCE 0841612 COLLINS SUPERIOR SOUThdES'f AMBULANCE REMOUNT PROFESSION L OPEN April 23, 1985 City of Dallas ACCOUNT # Lease/Purchase # QTY. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR 1 1 Ambulance with Chassis 51 995.00 55 453.G ` repaymen 2 Ambulance without Chassis 52,426.00 56,418,26; 7LJV&L repaymen N A 3 Air Ride Suspensio" 41800.00 2.200.00 4 Automatic Starting 1 850.00 1185Q.00 z t ' i G~ NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS: PF.dVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR: AND PROVIDING FOR AN EFFECTIVE DATE. the C has competitive bids fora the constructions oaf public received and tabulated wants in accordance with the procedures of state law and City ordinaocs; and received hand recommended the y Manager or a herein designated described bide employee has lowest responsible bids fnr the construction of the public works or improvements described in the bid invitation, bid proposals and plane and specifications therefore; and WHEREAS, that the City cCouncil3 approvef althe Code of l expenditures n of Ordinances requires $1000; and WHEREAS, Section 2.09 of the City Charter requires that every act of the Council providing for tho expenditure of funds or for the contracting of indebtedness shall be by ordinance; NOW9 THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the following competitive bids for the construction of public works' or improvements, as described in the "Bid Invite- tions", "Bid Proposals" or plane and specifications attached hereto are hereby accepted and approved as being the lowest responsible bids: BID NUMBER COQ CTOR AMOUNT 9445 W.Y. RARRISON 198,166,40 9493 CALVERT PAVIWC $ 115,850.68 9509 BUSINESS ESSENTALS L.10.944.97 10'STORE& $ 56.241.00 9511 G 6_S a_a[m LSTINC S 114.OS4.00 SECTION II. That the acceptance and ariproval of the above competititva bids shsil not constitute 4 contract between the City and the person subm:iting the bid for construction of such public works or improvements herein accepted and approved, until such person shall comply with al), requirements specified in the Notice to Bidders inc udtnE the timely execution of a written contract and furnishing of performance and payment bonds, after notification of the award of the bid. PAVE 1 PAN s y" rf"I SECTION III. That the City Manager is hereby authoriied to axcecnte all necessary written contracts for the performance of the construction of the public works or improvements in accordance with the bids accepted and approved herein, provided thac such contracts are made in accordance with the Notice to Bidders and Bid Proposals, and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantitites and specified sums contained therein. SECTION IV. That upon acceptance and approval o! the above competitive bids and the execution of contracts for the public v-)rks and improvements as authorized herein, the City Council hereby authorizes the expenditure of funds in the manner and in the amount as specified in such approved bids and authorized contracts executed pursuant thereto. SECTION V. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the I day of October , 1985. CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN CITY SECRETARY CITY OF DENTON99TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY. PAGE 2 DATE: October 1, 1985 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Rick Svehla, Acting City Manager SUBJECT: BID #9445 MCKENNA PARK BOOSTER PUMF, RECOMMENDATION: We recommend this bid be awarded to the lowest responsible bidder, W.F. Harrison, in the amount of $298,166.40, SU114ARY: This bid is for the purchase of a high service pump station to serve the northwest Denton area. The bid 'ncludes the buildings, purip and all control apparatus associated with the complete installation. BACKGROUND: Tabulation Sheet PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Water Production Capital Improvements FISCAL IMPACT: Water & Sewer Bond Account N,jmber 623-008-0460-9101 Work Ordir 7934 Re. ectf ly su i~ Rick Svehla Acting City Manager epored by: Name: ora D. Saw, .P,M. Title: Assistant Purchasing Agent Approind• ti *tle n rsha PM. Purchasing Agent lU 1_ 9445 11D 1K;KENNA PARK BOOSTER PUMP " U. F. ONYX BELL C6L DUOPRO RiD RIVER SMITH SA RECISION EPCO LA1NE >'EN September 12, 1985 2 P.my HARRISON CONST. CONST. CONST. LONST. CONST. PU14P NT POWER IND. B(AILE CONST ACCOUNT 1 i 1115M DFSCRT IMION VUFW,t VENDOR -VENDOR VENDOR VEPDOR- VENDOR UNUOR ENDOR IEFWT- VEY R i 1 Total Including pump _ 298,116.4 345,645. 348,392. 302,900.00 3039390.00 J56,900.00 - L~24~4U 41,898.00 2 .__,p On1y _ _ 60.300.00 JJA °v October 1, 1985 CITY COUNCIL AGENDA ITEM TO: CHAIRMAN $ MEMBERS OF THE PUBLIC UTILITIES BOARD FROM: R. E. Nelson, Director of Utilities SUBJECT: Consider Rid Opening, McKenna Park Booster Pump Station, Bid #9445, RECOMMENDATION The Public Utilities Board, at their meeting of September 18, 198S, recommended to the City Council approval of the lower,t bidder, W. F. Harrison Construction, Arlington, Texas, in the amount of $298,166.40 for the High Service Pump Station construction. The Board also recommends approval of the lowest bidder, Precision Powered Products, Inc., Housto.i, Texas, for pump end motor supply in the amount of $38,900.10. Thu BoE,rd further recommends that the General Contractor, W. F. Harrison Construction, be authorized to purchase the pump and motor from the lowest pump bidder, Precision Powered Products, inc. SUMMARY The bids were opened September 12, 1985, and the results are as follows: W. F. Harrison Construction, Arlington, Tx 309,166.40 C$L Construction, Temole, Tx 3149000.00 Duopro Constn., Carrolton, Tx 13314,390.00 Lakemont Construction, Conroe, Tx 344,360.00 Onyx Construction, Ft Worth, Tx 13560745.00 Bell Construction, Buffalo, Tx 3590492.00 Red River Censt., Farmers Branch, Tx 368,000,00 Pump $ Motor Only: (2 in number) Precision Powered Products, Houston, Tx $38,900.00 Smith Pump Co., Hurst, Tx 41,098.00 Jersey Equipment Co., Dallas, Tx 142,463.00 Layne $ Bowler, Memphis, Tenn. $43,690.00 Sepco Industries, Dallas Tx 44,320.00 ASA Hunt, Inc., Dallas, fX 160,300.00 3934U:9 The Public Utilities Board recommends approval of W. F. Harrison Construction, Arlington, Tx., in the amount of $2981166.40. All bidders included $S0,000 in their bid for two pumps and two motors. With the recommended apprroval of the lowest pump And motor bidder in the amount of $3809000 the lowest bid for installation will be $309,266.40 ($50,000 -$38,900) ■ $298,165.40. BACKGROUND This is an approved FY 85 CIP project. This project is to increase pressure and flow for fire protection to the customers in the northwestern area of the city. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED City of Denton Utilities , supporting departments, and citizens, contractors. FICCAL IMPACT FY 85- currest estimate CIP 85-WP-9 $3000000.00 Actual recommended awari $298,166.40 'source of funds: Water Bonds 623-008-0460-9101-7936 Prepared by. R speced, Srini Sundaramoorthy c SYRIA Civil Engineer Acting City Manager Approv t1 / e son - - - Director of Utilities EXHIBIT I Bid Tabulation II Minutes PUB Meeting of 9/18/85 III Ordinance 3934U:10 S hn S i EXCERPT FROM MIAUTES PUBLIC UTILITIES BOARD MEETING September 18, 1985 C ONSIDER BID OPENING FOR MCKEmA PARK BOOSrER PUMP, BID 19445. Boyd made a motion to recommend two contracts: one with W.F. Harrison for pump installation, valve installation and ether wort in the amount of $259,266.40, the other with Precision Powered Products for two pumps and motors at $38,900. Motion seconded by Thompson. All ayes, ILO nayes, motion carried. . t Sri ~^q DATE: October 1, 1985 CITY COUNCIL '1EPORT TO: Mayor and Members of the City Council FROM: Rick Svehla, Acting City Menager SUBJECT: BID #9493 HIGHWAY 380 SANITARY SEWER LINE RECOMMENDATION: We recommend this bid be awarded to the lowest responsible bidder, Calvert Paving, in the amount of $115,850.68. SUNiARY: T i his bid is for the installation of approximately 5464 feet of 10" pvc sewer pipe with miscellaneous sewer services and concrete manholes. The work will be completed in seventy- five days. This project is located on the south side of Highway 380 and runs west from the intersection of 380 and 135. BACKGROUND: Tabulation Sheet PRV d ; - 5, DEPARTMENTS OR GROUPS AFFECTED: Capital Improvement Program Water and Sewer Utility FISCAL IMPACT: 1984/85 Sewer Bond Funds Account #F624-008-0471-9114 Work Order 9957 Re pectf 1]y su ite~~//d: Rick Svehla Acting City (tanager Pared by: aTo. D. Shaw, C.P.M. w title: Assistant Purchasing Agent Approved: ' On Marshall, 1e: casng Agf nt BID 4 9493 BID IRO SANITARY SEWER PAIN OPTIZ BbB ALYERT D/FW MIDWEST DICKERSON OPEN` SP,ntemher 17. 1985 -2 -p.m. CONSTRUCT. CONSULT. PAVING UTILITY BRIDGE CONSTRUCT. CO, CO. CO. CORP. CORP. ACCOUNT # QTY. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR 1 Sewer Lot 131,573.36 283 396.0 115 850.68 135 547.20 132,525.80 159,288.00 Add ndums Received 1 6 2 1 6 2 1 5 2 1 6 2 1& 2 1& 2 Bid and Yes Yes Yes Yes Yes Yes _ q October 1, 1985 CITY COUNCIL AGENDA ITEM TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Rick Svehla, Acting City Manager SUBJECT: Consider Bid Opening, US 380 Sewerline, FY CIP 8S-S-12, Bid #9493. RECOMMENDATION The Public Utilities Board, at their meeting of September 18, 1985, recommended to the City Council approval of the lowest bidder- Calvert Paving Company, Denton, Tx., in the amount of $1I 5, B SO.68. SUMM AR Y The bids were opened September 17, 1985, and the results are as follows: Calvert Paving Co., Denton, Tx 115,850.68 Optiz Construction, Oklahoma, 131,573.36 Midway Bridge, Lewisville, Tx 132 525.80 DFW Utility Co., Irving, Tx Y135,547.20 Dickerson Constn., Ceina, Tx $159,288.00 B&B Constn Co., Dallas, Tx $2830396.00 BACKGROUND This is an approved FY 8S CIP project. This line is intended to divert sewer flow from 35 and US 380 lift station to Hickory Creek outfall, thus relieving Vie 10" sewer line on West University Drive from overloading. Since the diversion flows by gravity in Hickory Creek outfall, the operating and maintenance cost of this lift station will be eliminated. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED Denton Municipal Utilities, supporting departments, citizens, contractors. I 3S34U:16 FISCAL IMPACT FY 85 current estimate $1800000.00 Actual recommended award $115,850.68 Source of funds: sewer bonds 624-008-0471-9114-9957 Prepared by: aw11y subs tied, Srini Sundbramoorthy Rick Sveh"la Civil Engineer Acting City Manager App 9ved 6 e s n Director of Utilities EXHIBIT I Did Tabulation II Location Map III Minutes PUB Meeting of 9/18/85 IV Resolution 3934U:17 S~ x"9,i4 -f ina `~i y, n 5_.'~' rx ^'Y. T 6 !.*.:y~~ .-,;Tin .y. it ' I. a i I ~ , .1 l PROJ EC ` _ T r hoc-AT=I - , : ~r ;_.a~ ~L r~~,~ .a EXCERPT FROM MINUTES PUBLIC UTILITIES BOARD MEETING September 18, 1985 I CONSIDER BID OPENING, US 38G +EWERLINEI FY CIP 85-5-129 Bid The item was presented to the Board by David Ham. Coomes made a motion to accept the recommended lost bid, second by Thompson, all ayes, no nayes, motion carried. I DATE: 9/25/85 CITY COUNCIL REPORT TO: Mayor and M6,mbers of the City Council FROM: Rick Svehia, Acting City Manager SUBJECii: BiDO 9509 Modular Furniture RECOMMENDATION: We recommend this bid be awarded to Business Essentials bidding the Aspect line in the amount of $110,944.97. This award is for the nurchaue of the complete system installed as per the specifications and drawings submitced with the bid. SUMMARY: This is the bid for panels, wozk surfaces and chairs. We received rrve Ma. The bid of Stewarts did not qualify as they did not enclose the re- quired bid bond. The bid of Goldsmith's is on a post and psnel systev and is not as wdis the intent of the specifications. T;ze specifications call for specific make and stock numbers with like design, appearance function and level of quality. Goldsmith requested this Rosemont line to be approved and were given pernission :o bid bid the Rosemont post and panel system as an alternate. We then have recommended the lowest bid neeting the specifications and bid requirements iPCi~ da Essentials. The met the arecifications and bid requirements. Tabulation Sheet PROGRAMS, DEPARTMEI(TS OR GROUPS AFFECTED: None FISCAL _IMPACT: No fiscal impact on the General Fund. b tt~ Re0fu0.0 su Rick Svehia Acting City Manager Prepared by: ec n Ma rshall, C.P.M. f jiMtl; y : Purchasing Agent Approved: . CL , Me hn Marshall, f.P.M.y L11tle• Furchasing Agent BIU M 9509 PID TITLE MODULAR PANELS 6 FURNITURE BUSINESS GOLDSMITH HAWORTH OFFICE SMARTS ESSENTIALS FURNITURE OFFICE OPENED 9/17/85 2;00 pm OF DALLAS SUPPLY ACCOUNT N S~~QT_Y.. _ _I11tj DESCRIPTION _ VENDOR _ VENR YENI?OR _ VENDOR -VENV)R--- VENDOR -VENDOR . _J_ Ut_a~.~e e> ~aa_8h s~L~___. 110,944.97 46,870172 _ 1181277. 13 _ 128. 00.56 98.347.24Y days ___56 drys 4 2 days 70 des 60 days _ BID BOND yes yes yes yes no Alternate Post & Panel no yes no no no J• • r DATE: 9/24/85 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Rick Svehla, Acting City Manager ' SUBJECT: BID$ 9510 Participation Hobson Lane / 377 Water Main RECOMENDATIOMI We recommend this Participation Bid, after review by the Utility Board, to be approved for the amount $56,241.00 with Jo Storer, Route I, Box 276, Argyle, Texas 76226. This is the low difference as submitted by five bidders: See the tabulation sheet. SUWARY: This H6 was sent out and prepaired by Ifields and Edwards for Jo Storer. rer. The bid was advertised ua a participation bid, received and opened by the amity of Denton. The bid was evaluated, finding the low difference of r: five bidders as shown on the tabulation sheet. BACK6._.Ol1ND: Tabulation Sheet PROGRAMS DEPARTMENTS OR GROWS AFFECTED: Utility Department - Water and Sewer D v sion. FIXAL IMPACT: There is ao impact on the General Fund. R pect ily s it Rick Svehla Acting City Manager Prepared by: <ZZ s~ a` Tom D. Shaw Title: Assistant Purchaaing Agent Approved: J n J. Marshall tle Purchasing Agent Liu r 9510 BID TITLE_ Hobson Lane/377 Water Main OPENED_ 9/3/85 _ 9 & F Calvert Albenisus Dickerson D/FW Construct. Paving Construct. Construct. Utility ACCOUNT d _ y Q•. ITEM DESCRIPTION VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR VENDOR Total Water facilities 1789854.00 190,410.53 133,639.00 116,632.0 1491116.0 Alternate 729359.00 91,070,00 61,359.00 309474.8 73,665.00 161nch water 11"e cost 154,847.00 166,217.00 116,950.00 115,373.0 131,426.0 10 inch water line cost 71,709.00 89.820.00 60,709.00 49,689.8 73,163,0 Difference 839138.00 769397.08 56,241.00 65,683.2 58,263.0 Low total cost to City fir r rticipation 56,241.00 r October 1, 1985 CITY COUNCIL AGENDA ITEM TO: MAIOR AND MhMBERS UP THE (,1TI COUNCIL FROM: Rick Syehla, Acting City Manager SUBJECT: Consider Bid Opeping, City Participation, Hobson Lane/U.S. 377 Oversize Waterline, Bid 19510, Storer Homes Inc. RECOMMENDATION The Public Utilities Board, at their meeting of September 18, 1985, recommended to the City Council approval of $56,24: as the cost of the City's share for this water line oversize from 10" to 16". SUMMARY Bids were opened September 9, 1985, and the results are as follows: City's 16" W. L. 10" W. L. Sharo^" Albenesius Construction $1160950.00 $609709.00 $569241.00 DVW Utility Company 1312426.00 73,163.00 580263.00 Dickerfon Construction 1151373.00 49,689.80 65,683.20 Calvert Paving Co 166,217,08 890820.00 76,397.08 B&F Construction 1549847.00 710709.00 83,138.00 ""difference between 16" and 10" BACKGROUND This oversize agreement was approved by the City Council August 219 1984. The pro~>osed 16" water line is in accordance with the roaster water distribution study of Hogan and Rasor Inc., Engineers. The participation agreement is for approximately 6000 LF of 10" to 16" of water line. However, the developer is proposing to install only about 3,694 LF at this time, and he needs to install the remainder in the future. 3934U:5 i 44 ( j. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED City of Denton Municipal Utilities, City Engineer, the Developer and the citizens. FISCAL IMPACT FY 85 budgated estimated 10" to 16" water line, 6,000 L~: $72,000 Actual City's Share 10-16" Waterline $569241 3,694 LF Faurce of Funds: Water bond funds- 623-008-0461-913b-7927 Prepared by: Q1,4,4 1 Su &ted, Srini Sundaramoorthy `a fickSy Civil Engineer Water/Wastewater Divisions Acting City Manager APPro1 v 6LLrr R. E! N Director of Utilities EXHIBIT I Copy of Oversize Agre-Bent II Bid Tabulation III Location Map IV Minutes PUB Meeting of 9/18/85 I i 393411:6 -moo... F V ~ a t a 'tot 1 f• ( X11 ~ 1 ~ .M ' C .1,~:' l~ I ` :I t Ate'±j j1 `V t', c"Orr C, t f.A+1TlX6 LIAOA 1 j ui • r: I , _ ~7 it i pp, ~ ~ ~ .jam, 1 / .;I~; ~ M ` roma err ~ it to ~ • ~ ; ~ ~ , y2•~ ten/ 11 , ~'~-iii •t 1. V 1 WATERLINE OVE'111 PAATICIP6220N AGREEMENT THE STATE Of TEXAS S KNOW ALL MfN BY THEAE PRESLNTSI COUNTY Of DENTON I THAT WHEREAS, STORER HOMES, INC., is the Daveloper of certa:,i property shown on the attached map, which sap is incorpor:.ted herein as it set forth in full, and further described as property on Bush Creek Road and State Highway 377, (near City of A99l0e), and Developer desires to serve such property with 70,000 feet of on and offsits water line facilities and, WHEREAS, the Argyle Nat Eupply Corporation (AWSC) desires that such on and offsitt water facilitiea be overtired and the AWSC will participate in the additiraal coat of the oversized facilities frog the north side Of the Santa to Railroad, approxi- mately 1%,C70 feet to the south end of the Storer property, pursuant to the provisions Of the Denton Development Code, Appendix A to the Code of Ordinences of the City of Denton T)xaal and WHEREAS, the City of Denton also desires that such on and off site water facilities be oversized and the City of Denton wkli participate In the additionsi cost of the oversized faclittiee from Hobson LVIS to the north Bide of the Santa re Railroad, approximately 6,000 teat, purutant tv the provisions of the Denton Development Code of the City of Denton, TexasI NOW, THEREFORE, THIS AGREEMENT, made this '02~ay of 10841 by and betw •n STORER HOMES INC., ARGYLE WAT~TION (AWSC), AND THE CITY Of DENTON, TEXAS, a HOMO Rule Municipal Corporation of the State of Texas, hereinafte: called 4City61 WiTNESSETHI 1. The Developer std AWSC x:11 install, by contract or otherwise, a IV water line and aeourtenanceS to serve the • property described on the Ar.cachod map in accordance with all WATERLINE OVERSIiE PARTICIPATION AGRESMENT/STORER HOMES, INC. PAOE 1 City of Denton ordinances, rules, regulations, policies and procedures. The said facilities shalt be located AS Shorn on the attached nap which is made a pact neteof for all intents and purposes, The enyineering design and easement purchases will be paid by the Developer and AWSC. 2. The AWSC share Of the 18timated Coat of Oversising Said facilities is ;168.900 (11,0001 x $32-520.00) for construction Only. The City of Denton share of the eStimatad cost of oversising slid facilities is ;12,000 160000, x $32 - 420.001 for construction Jnly- Upon completion cf construction and acceptance by the City of said facilities, the actual Cost of the AWSC and city's oversize participation in said facilities Shall be determined and certified to oy the Director cl Utilities or his designee, and his certificate setting out the AWSC and City's cost of said facilities shall be attached hereto and made a pact heteof. 3. The AWSC and City shall pay for their shares of the facilities within thirty (30) days from the date of acceptance of the facilities- it under Such terms and conditions that are mutually acceptable to the patties. T .le to Said facilities is hereby and shall at all times be vested in the City. 5. The D+velopet and AWSC snall and does hereby agree to indemnify and hold harmless the City from any and all damages, lose or liability of any kind whatsoever, by reason of injury to property or third person occasioned by any act or omission, neglect of wtOng-dOing of Developer or AWSC, its office u, agents, employees, invitees, COntiactors of other persoiss with regard to the perfornanCe of this contLact, and Developer and AWSC will, at their own cost and expense, detend and protect against any and all such claims and demands. WATERLINE OMS M PARTICIPATION AGREEMENT/STOREA HOMES, INC. PAGE 2 7, 777-,T~- 77 1771r, • IN WITNESS HHIREO►, this instrum"t is exaCUted in by sela parties this day of ~a2~.~ 14SA, AP.GYLI HATER SUPPLY CORD RATION STORIR HOMIS INCORPORATED (AHSC) syl BY: CITY Of DINTONt TEXAS BY: C D E MAY ATTIST: 4• CIT`! OP DENTON, TEXAS APPROVED AS TO LEGAL ?ORM: JOE D. MORRISr ACTING CITY ATTORNEY BY: li J s HATERLINI OVIRSIII PARTICIPATION AGREEMENT/STORER HOMLSi W. PAGE 'A' V ♦1r, .a4 w" Li, • T1'R!!11 n ~'n `~°"r f ~.a fwn. ~y. ~yl r5F Ct t'i d , t ".pF EXCERPT FROM MINUTES PUBLIC UTILITIES BOARD MEETING September 189 1985 OliSIDER BID OPENING CITY PARTICIPATION HOBSOONN Ham presented this item for Board review. Thompson made a motion to recommeind the Council accept a bid in the amount of $S6,241, as the City's share t., ,varsl-,., s04 LP of water line from 0" to 16". Nancy Boyd seconded the potion. All ayes, no nayes, motion carried. I v 1: yy! s;. rq`~'S''Aa,'-~'._1+♦ : 1 i r P v k: r r, r n"tr DATE: October It 1985 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Rick Svehla, Acting City Manager SUBJECT: 910 09513 REPAIR AND PAINT TWO 2,000,000 GALLON WATER TANKS RECOMMEMOATION: We recommend this bid be awarded to the lowest responsible bidder, GAS Sandblasting, in the amount of $60,380.00 for the McKenna Park Tank and $53,614,00 for the tank located at the Water Plant. Total bid price of $114,054.00. SUMMARY: This bid is for the sandblasting, cleaning, and repainting back to existing color; of two 2,,000,000 gallon water storage tanks. BACKGROUND: Tabu',tion Sheet PROGRAHS9 DEPARTWNTS OR GROUPS AFFECTED: Capital improvements to Water Plant Facilities FISCAL IMPACT: 1985/86 Budget Funds Account /620-008.0460.8301 Maintenance of Building and Equipment spec ally bm! d: Itick Svehla acting City Manager Pr rcd by: aR, Tom P. Shaw, C.P.M. 01.1e: Assistant Purchasing Agent Approved: n . ,"iarshaII, C. P,Rf;" •1e~ urchasing Agent I aID # 9513 I BID REPAIR TWO 2,000,000 TANK GbS TANK DON L. O.L.D. OPEN September 12 lyb5 2 p.m. SAND- SAND- OWEN COMPANY + BLASTING BLASTING PAINTING ACCOUNT I A PAINTIN &PAINTING ESCRIPT 0 VENDOR ENDOR VENDOR VENDOR VENDOR VENDOR QTY. ITEM DESCRIPTION' McKenna-Park 6Q.Rl9,Q 2 Water Plant Tgnk ,§3.§74,00,90,790.00 A8.905,oQ_U.441.fln Total 114,054.0 145,290.OLMM~ol JA1667fi,hi r r w~ r r ai Y. h.. .*i , +P`?T; s• l . .:e`x i!'F"''~7""~'^*T! e: P`ye m• r {7 i DATES October 1, 1985 CITY COUNCIL AGENDA ITEM TOi MAYOR AND MEMBERS OF CITY COUNCIL FROMI Rick Svehia, Acting City Manager SUBJECTi Consider Bid Opening for Interior Painting of McKenna Patk Storage Tank and One 3mg Ground Storage Tank at the Water Plant, Sid 49513 hRCOMMENDATIONs The Public Utilities Board, at their meeting of September 18, 1985, recommended approval of the lowest bidder, G & S Sandblasting and Painting in the amount of $114,054.00. SUMMARYe The bids were opened September 12, 1985, and the results are as follows$ McKenna Park Tank 2mg Tank TOTAL 0 WPP G & S Sandblasting and Painting Co., Abilene, Texas $60,380.00 $53,674.00 $114,054.00 Tank Sandblasting & Painting Co., Mineral Wells, Texas 540500.00 90,790.00 145,290.00 Don L. Owen Painting Co., Dallas, Texas 60,819,00 88,905.00 149,724.00 Old Cc , Mineral Weller Texas 880235.00 93,441,00 181,676.00 The Public Utilities Board shall recommend approval of the lowest bidder G & S Sandblasting and Painting in the amount of $114.054.00. .,be t46 tanks were bid together and the rocomended lowest bidder is the combined lowest. BACKGRGUNDi The painting on these tanks is 10-15 years old and the recent interior inspection of the McKenna Park tank revealed that it needed new painting. The 2 mg storage tank At the water plant is also in the stages of paint deterioration. The City is planning to install the high-service pump at the McKenna Park, the construction of which will begin approximately end of October, 1985, subject to board and city council approval. The staff believes it is a good time to start and complete the painting before the McKenna Park pump station becomes operational. ry j~ vi., v ilg r, y o` y✓ F'~.^ r1 .Lt r,:A i '.I D'~ R'A u FISCAL IMPACTe This is a proposed PY86 project. The staff is aware that FY66 budget is still being reviewed, and this request is subject to the PY86 budget approval by the council. This project is intended to begin after October 1, 1985. Proposed FY86 budgeted amount $:'000000.00 Recommended Award to G & S Sandblasting and Painting 1140054.00 Source of Fundse Revenue 620-008-0460-8301 Res ct ly s ittede Rick Svehle Acting City !tanager Prepared bye C. David Ham Assistant Director of Utilities APPROVEDt l E, Nelson Director of UE!!ities EXHIBIT Ie Bib Tabulation EXHIBIT 113 Minutes of PUB meeting of 1-16-85 EXCERPT FROM MINUTES PUBLIC UTILITIES BOARD 14EETING September 18, 1985 I CONSIDER BID OPENING FOR INTERIOR PAINTIN3 OF MCKENNA PARK STORAGE TARY7 NRD tFtSW WATER STORAGE TANK AT THE U. 1 , Thompson made a motion to recommend the Council accept bid in the amount of $60,38.0 for the McKenna Park tank and $53,674 for the 2M6 tank at the Wastewater Treatment Plant by G&S Sandblasting. Frady seconded the motion. All ayes, no nayos, motion carried. r `r NO. AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR' EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SEL.,?ICES IN ACCOR- DANCE WITH THE PROVISIONS OF STATE LAN MEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. VHERER•S, state law requires that certain contracts re iriog on expenditure or payment by the City in an amount Oxus a ding q~,S,000 be by competitive bids,. except in the case of public calamity where it becomes necessary to act at once to appropriate money to ofltheecity, aoreitiI a necessary citizens, to protect the publ c healthrofethi aititens of the city, or in case of unforeseen damage to public property, machinery or equipmei,`; and WIMEAS Section 2.36 (f) of the Code of Ordinancesrcquires that the eL ty Council approve all expenditures of sore than $140009 and . WHEREAS, section 2.09 sf t4a City Charter requires that every act of the council pro-,r ding for the expenditure of funds or for the contracting of indebtedness shall be by ordiname s; NOWs THEREFORE, THE COUNCIL. OF THS CITY OF DENTON HjrtBY ORDAINS: SECTION I. That tho City Council hereby determines that there is a public calamity thst makes it necessary to act at once to appropriate money to relieve the necessity of the cititans or to prassre the property of the city, or to protect the public health of the citizens of the city, or to provide for uaforseen dame a to public property, machinery or equipment, and by reason thereof, the following emergency purchases of materials, equipment, supplies 3r services, a described in the "Purchase Orders' attachad hereto, ari, hereby 4pprovedt PURCHASE ORDER NUMBER ADOR AMOUNT 7009a morn axcAVersoN 12s,000,0wo, 70099 8M SICAVATION 21 125.00 . -----.......rte.... r r..._+.. PACE L ~rrrr.rrwr.c ir n "r b x~~•.. .,..y r ri. Gerry:.. SECTION 11. That because of such emergency, the City Manager ov designated eavloa* is hereby authorized to purchase the materials, equipment, supplies or services ae described in the attached Purchase Orders and to oaks payment therefore in the amounts therein stated, such emergency purchhaases beano to accordance with the provisious of state law exempting such purchases by the City from the require meats of competitive bids. SECTION III. That this ordinance shall become effective immediately upon its passers and approval. 'PASSED AND APPROVED this the I day of _ October , 198S: CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLM CITY SECRETARY CITY OF DENTON,9TEXAS APPROVED AS TO LEGAL FORK: DEBM ADAHI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: PAOS 2 7,1 w1-1 P Y. DATE: October 1, 1985 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Rick Svehla, Acting City Manager SUBJECT: PURCHASE ORDERS #70099 and #70098 BOYD EXCAVATION RECOMMENDATION: We recommend purchase order #70098 in the amount of not to exceed $25,000.00 be approved and that purchase order number 70099 in the amount of $21,125.00 be approved also, SUMMARY: These purchase orders are for the lining and compaction 0 ,the refuse cell bottom and side wall (purchase order #70098) and for the additional 325 hours of scraper rental for landfill excavation (purchase order #70090), MCKGROUND: Purchase Orders 70098 and 70099 .RIOGRANS9 DEPARTMENTS OR GROUPS AFFECTED: Landfill Operations FISCAL IMPACT: Solid Waste Landfill Development Bonds Account Number 631-002-0803-8502 R pest ully s bmi ted: Rick Svehla Acting City Manager Pre red by: aml my ` om aw, Title: Assistant Purchasing Agent Approved: a a rs a T chasing Agent 901.8 "1EXA3~S711EL7 , FORCHABE ORDER DENTON, TX 76201 P. 11. NUMBER T DATE / FNDOR NO, DOCUMENT 0099 04;24/85 SOLID WASTZ TYF BOY49000 VENDOR SHIP TO: BOYD EXCAVATION 3500 FT WORTH DR DENTONs TTX 70201 ITEM ACCOUNT NUMBER UNITS NUMBER DESCRIPTION BID NO. LINE AMOUR 01 531 002 0303 0502 323 HOURS SCRAPPER RENTAL 21s125.~i:,The City of Denton, Texas Is lax exempt. House Bill No. 20, d AL F p.o. 21 125.0+ rr~+rr~~'~~rr Reference P, 0. Number on all B/L, Shipments and Invoices. Shipments are F. 0, 8. City of Denton, or as Indicated. By Send Invoices TO,- Direct Inquiries TO: City of Denton, Accounts Payable John J. Marshall, C. 215 E. P. M. Purchasing Agent McKinney St,, Denton, TX 76201 Tons 0, Snaw, C. p. R, Asat. PurchIslnp Agent (Or as indicated on Purchase order) 817/566.8311 D/FW Metro 267.0012 The City of Denton Is an equal opportunity employer c v ' s v r r 961.8 ?EXAs STREET' ER 2Qi DENTON, T06 P. O. NUMBER DATE /VENDOR NO. DOCUMENT TYF 7009U 09/2 /85 SOLI WASTE BOY40000 VENDOR SHIP TO: 3CjYD EXCAVATION 3500 FT MOPTH OR DENTON* TTX 76201 ITEM ACCOUNT NUMBER UNITS NUMBER DESr.RIPTION BID NO. LINE AMOUN' OZ 631 002 0803 @502 1 FOR LINING LA10FILL. BOTTOM 25r000.3C C2 631 002 0303 8502 RATER TROCK 0 '~5*00 FIR 03 631 002 0803 8502 GRAUER 1 6;1.00 HR 04 631 002 0303 8302 COMPACTOR l 66000 HOUR The City of Denton, Texas Is tax exempt - House 8111 No. 20. OTAL F p•0. 25, 000.0. Reference P. 0. Number on all 8 i I., Shipments and Invoices. Shlpteats are F. 0. S. City of Dented, or as Indicated. By Send Invoices TO: Direef Inquirio% TO: City of Denton, Accounts Payable John J. Marshall, C. P. M. Purchasing Agent 215 If. McKinney St., Denton, TX 76201 Tom D. Shaw, C. P. M. Asst. Purchasing Agent {or t Indicated on Purchase Wit) 011/566.6311 D/Fw Vitro 267.0042 The City of Denton Is an equal opportunity employer all COVNCIL RRPOM;r,[ OATS, id/Ol/85 TOs Mayor end *#%bs;e of the City Counoil /V FRWS: Rick Svehla, Acting City Ketager SUSJT9CT1 ADOPTION OF AV ORDINANCE AND SERVICE PLAN ANNEXING APPROXIMATELY :15 ACRRS OF LAND dtIN4 PART OF THE J. WEST SURVEY, ABSTRACT 13311 W BEOIRRINO APPROXIMATELY 5,000 FEET WORTH OF U.S. HIGHWAY 380 EAST AND WEST OF ROCKHtLL ROAD (A-22) ai.~rQAS.LQ!!~ $s TQe is a continuation of an annexatton plan begun in 1983-84 that will extend the City of Denton'e extraterritorial jurisdiction in this area to enable additional future annexations in the area of our future water ceooures and aid in defining the ultimAte northeastern boundary of the City of Dtnton. ~ACKORORVDs Final action on a 175 acre strip •djoining this area wee taken by the City Co.aoil on February 21, 1984. The annexation process was initiated earlier, but halted when an error was discovered concerning the legal description and affected property owners. P.EiQ¢BNS~, DEPAR'~'KBNT8 OR QBQ fps -AF Cant All of th,, property belongs to the City of Dallas, FISCAL IKS'ACTa Undetermined R rot ly su itt s Rick Svehla Prepared bys Acting City Manager r~'► Devid Ellison Senior Planner Appro dJeff Keys Director of planning and De';4 opmoat 11956 a*. 1 Qom' NO. AN ORDINANCE ANNEXING A TRACT Of LAND CONTIGUOUS AND ADJACENT TO THE CITY-OF DENTON* TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 115 ACUS OF LAND LYING AND BEINo SITUATED IN THE COUNTY OF DENTIN STATE Of TEXAS AND BRING PART OF THE J. HEST SURVEY ABSTRACT W- 1331 DENTON COUNTY TCJM CLASSIFYING THE SAMi AS AGRICULTURAL "A6 DISTRICT PROP6TY; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the request for annexation was introduced at a regular meeting of the City Council of the City of Denton, Texas, on the petition of the City of Denton, Texas, and WHXR1AS, an opportunity w 4s afforded. public hearia held for that purpose on the ~ day of 1985 ~n the Council Chambers for all-AW!reated persona state their views and present evidence bearing upon the annexation provided by this ordinance; and WHEREAS, an opportunity r s afforded, t a public heartoj held for that purpose on the - 6 day of u .*ST- . 1985 in the Council Chambers for all n erested persona o sae their views and present evidence bearing upon the annexation provided by this ordinance; and WHEREAS, this ordinance has beta published in full at least one time in the official newspaper of the Citq of Denton, Texas, prior to its effective date, end after the public hearings; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDA1NSi SECTION 1. That the hereinafter described tract of land be, and the same to hereby annexed to the City of Dentoo, Texas, and the sane is made hereby a part of said City and the land and the present and future inhabitentc thereof shall be entitled to all the rights and privileges of other citizens of said City and shell be bound by the acts and ordinances of said City now in effect or which way hereafter be enacted qnd the property situated therein shall be subject to and shall bear its prorate part of the taxes levied by the City. The tract of land hereby annexed is described as follows, to-wits All that certain tract or parcel of land lying and being situated in the County of Denton, St; a of Texas, being part of the J. West gtsrtay, Abstract 1331 and more particularly described as follows: BEGINNING at a point in the present city limits, said point lying in tl:e 'forth boun<'rry tine of said tract dera,,ibed in Ordinance No. 84.15, said point also Iyins in the East boundary line of a tract described in Volume 607, Page 563 of the Deed Records of Dentr,n County, Texas; THENCE North slon the East boundary line of a tract described in Volume 607 Page 363 of the deed records to a point in 0s North boundary I no of the J. Vast Survey, Abstract 1331; THENCE East along the North boundary line of the J. West Survey, a distance of 3,500 feet to a point for a corner; THENCE. South a distance of 500 test to a point for a corner; PAGE I 77 some mmmmsamwp~n THENCE Vaat a distance of MOO fast to a point for a corner; THENCE South to a point limits; for a corner in the said present city THENCE Vast along said present city limits to the place of beginning and containing 115 acres of land more of loan. SECTION It. he above pp PP g tural All District randdahallasoyapPaA rronytheaofficialasonin cma of the City of Denton, Texaaswhich map is hereby winded accordingly. SECTION I This ordinance shall be effective immediately upon its passage. Introduced before the City Council on the ;O day of 1985. PASSED AND .0PROVED by the City Council on. the - day of 1985. CITY OF DBNTON, TEXAS ATTEST: CITY OF DMON,pTEXAS APPROVED AS to LEGAL FORM. DEBRA ADAHI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS ay: PA06 2 w PLAN OF SERVICE FOR ANNEXED AREA CITi OF DENTON TEXAS WHEREAS, Article 970a as amended requires that a plan of service be adopted by the governing body of a city prior to passage of an ordinance annexing an area; and W:EREAS; the City of Denton is contemplating annexation of an area which is bovnded as shown on a map of the proposed annexation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: Section 1, Pursuant to the provisions of Article 970a as amended, Texas Code Annotated, there is hereby adopted for the proposed annexation area the following plan of service: I. Basic Service Plan A. Pi I ice (1) Patrolling, radio responses to calls, and other routine p011c,3 services, using present personnel and equipment, will be provided on the effective date of annexation; (2) Traffic signals, traffic signs, street markings, and other traffic control dcuices will be inotalled as the need therefore is established by appropriate study and traffic standards, B. Fire (1) Fire protection by the present personnel and equip- ment of the fire fighting force, will be provided on the effective date of annexation, C. Water (1) Water for domestic, commercial and industrial use will _,e provided at city rates, from existing city lines on the effective date of annexation, and thereafter from new lines us extended in accordance with article 4.09 of appendix A of the Bode of the City of Denton, Texas. D. Sewer (1) Properties in the annexed areas will be connected to sewer lines in accoiManco with article 4,09 of appendix A of the code of the City of Denton, 'texas. E, Refuse Collection (1) The same regular refuse collection service now pro- vided within the city will be extended to the annexed area within one month after the effective date t,i annexation, Service Plan Annexed Areas Page two F. Streets (1) Emeriency maintenance of streets (repair of hazardous chuckholes, measures necessary for traffic flow, etc.) will begin on the effective date of annexation. (2) Routine maintenance on the same basis as in the present city, will begin in the annexed area on the effective date of annexation, (3) Reconstruction and resurfacing of streets, installa- tion of storm drainage facilities, construction of curbs and gutters, and other such major improvements, as the noel therefore is determined by the governing body, will be accomplished under the established policies of the city. G, Inspection Services (1) Any inspection services now provided by the city (building, electrical, plumbing, gas, housing, sanitation, etc.) will beg7i; in the annexation area on the effective date of annexation. It. Planning and Zoning (1) The Planning and Zoning jurisdiction of the city will extend to the annexed area on the effective date of annexation. City planning will thereafter encompass the annexed area. I, Street Lighting (1) Street lighting will bc: installed 1n the substan- tially developed areas in accordance with the established policies of the city. J. Recreat.v,: (1) Residents of the annexed area may use all existing recreational facilities, parks, etc., on the effec- tivo date of annexation. Ths same standards and policies nov used in the present city will be fol- lowed in exl+anding the recreational program and facilities in the enlarged city. K. Flectric Distribution (1) The city recommends the use of City of Denton for r.lectric poy!er. Service Plan Annexed Areas Page three L. Miscellaneous (1) Street name signs where needed will be installed within approximately 6 months after the effective date cf annexation, II, Capital Improvement Program (CIP) The CIP of the City consists 6f a five year plan that is up- dated yearly, The Plan is prioritized by such policy guide- lines as: (1) Demand for services as compared to other areas based partly on density of population, magnitude of problems compared to other areas, established technical standards and professional studies, and natural or technical restraints or opportunities. (2) Impact on the balanced growth policy of the city, (3) Impact on overall city economics. The annexed area will be considered for CIP planning in the upcoming CIP plan, which will be no longer than one year from the date of annexation. In this new CIP planning year the annexation area will be judged accordingly to the same established criteria as all other areas of the city. l ~ at. c•.. r. .'a•aa 1.~1r i►1 • i a, i EXTRA-TERRITORIAL JURISDIC1 ION LINE ' r. 21. Om RHODES RD. _ 1ARTLEE FIELD RD, i a ILLRD ✓ 1 r • .y1 ~ • 1 A-22 li~Qlisc.J, ANNEXATION SCHEDULE "June 24, 1985 Submit City Council agenda item ✓Juns 25, 1985 Submit City Council agenda back-up July 2, 1985 City CAUncil sets date, time and place for public hearing July 3, 1485 Notice to Denton Record Chronicle July 5, 1985 Publish notice and mailout July 8, 1985 Submit City council agenda item July 9, 1905 Submit City Council agenda back-up * July 16, 1985 City Council holds public hearing v-Ju1y 17, 1985 Notice to Denton Recctd Chronicle July 190 1985 Publish notice and mailout July 290 1985 Submit City council agenda item July 30, 1985 Submit City Council agenda back-up August 6, 1985 City Council holds second public heating August 12, 1985 Submit City Council agenda item August l3, 1985 Submit City Council agenda back-up * August 20, 1985 City Council institutes annexation proceedings August 23, 1905 Ordinance to Denton Record Chronicle ✓ August 25, 1985 Publish ordinance September i4, 1985 Submit City Council agoiida item Ssptembet +79 1985 Submit City Council agenda back-up " ate 4-► 1985 Final action by City Council at special Cc h, lF, / called meeting "Denotes action by the City Council O964q DATE1 10/01/85 CITY COUNCIL REPORT FORMAT / TOt Mayor and Members of the C+ty Council FROM Rick Svehla, Acting City Manager SUBJECT: ADOPTION OF AN ORDINANCE INSTITUTINO ANNERATION PROCEEDINGS FOR AGPROXIMATELY 160 ACRES BEING PART OF TH3 BBB AND CRR dURVEY, ABSTRACT 141, AND LOCATED NORTH OF FM 1173, SOUTH OF BARTHOLD ROAD, 'PEST OF IN-35 St AND EAST OF MASCH BRANCH ROAD ANL THE GC 6 SF RAILROAD (A-24) g9COMMENDATIONt The Planning and Zoning Commission recommends annexation as proposed. SUMMARY: Residents of the area in question and staff are concerned about development patteeAv and possible environmental impacts. Some limited development is underway and existing land uses include auto salvage business and similar unattractive commercial ventures. BACKGR01)D t PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: The City of Denton Public Utilities Board, City Engineer, Planning and Community Development Department and some area residents have expressed concerns abcit existing and potential land use conditions of this area. Properties and land uses that are partially in the City o: included in this proposed annexation included five (5) single family resi- dence, PorL A-Stall, Footer's Western Wear i Saddle Shop, Dozier Cahinet Works, W 6 W Auto Salvage, Border Cowboy Truck Stop, Howdy Doody Grocery, Cunningham's Photography Studio/reeldence/mini- warehouses, commercial builAinq construction and a formor golf driving range. F?SCAL IMPACTt Undetermined R spect lly a mit s Prepared byt Rick evehla Acting City Manager David Ellison Senior Planner Appro ds J*if Meye Director of Planning and Development 08116 CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: Adoption of an ordinance instituting annexation proceedings for a tract of land approximately 160 acres in size being part of the 8.!3.B, and C.R.R. Survey, Abstract 141, and located north of FM 1173, south Cf Barthold (toad, West of I-35N and east of Masch nranch Road and the GC and SF Railroad (A-24). SUMMARY; Residents in the area of property described above have expressed concern about existing and poten- tial development and land use conditions. Existing development elong the City's 500 foot strip includess Border Cowboy Truck Stop, Howdy Doody Gvocery, Foster 's Saddle Shop, Dozier Cabinet Works, Curiningham's Photography Studio and Mini-Warehouses, Port-A-Stall Factory Outlet, and W & W Auto Salvage. The City of Denton Public Utilities Board has also recommended that the City Council consider annexation of this area after reviewing problems associated with the Cowboy Truck Stop sewer system approximately two (2) months ago. The Border Cowboy Truck Stop sewer problem has been resolved for now, but environmental concerns remain with respect to this general vicinity. The City Engineer and members of the Planning Department met with the owner of pro~;rty between Barthold Road and FM 1173 which was formerly used as a driving range for golfers. The property owner has stated that it is his intention to develop mini-warehouses and similar commercial uses. Little or no regard for City of Denton Subdivision and Land Development Regulations was shown during discussions. The City Engineer is particularly concerned about stated plans to alter natural drainage patcerns. A site visit has revealed some development activity -nn the land in question. City of Denton regulations governing property in the extra- territorial jurisdiction may not prove helpful if actual subdivision of land does not occur. It is also impossible to prevent further development of unattractive commercial land uses such as auto salvage yards without zoning control. I 77- City Council Back-up October 11 1985 Page 2 SUMMARY (Continued): Anrexation and control of land use through zoning will have little effect on existing conditions if traditional non-conforming status remains in effect. But again, it appears to be the most expedient and forceful method available for monitoring future undesirable land uses. The relative proximity of this area in relation to the existing city limits (500 foot strip from center line of I-35) appears to make it a good candidate for annexation when such factors as impact of land uses on the City of Denton and availability of City services is considered, ACTION REQUIRED: Adoption of ordinance RECOMMENDATION: The Planning and zoning Commission ,ecommends annexatic:i as proposed. ALTERNATIVES: 1. Approve ordinance and continue annexation 2. Deny ordinance and discontinue annexation ATTACHMENTS: 1. Map 2. Planning and Zoning Commission minutes of September 11, 1985 N11 ndh'om I M ITI Planner 0817s . d ' 11S7L a NO. AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGU04JS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL THAT LO', TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 160 ACRES OF LAND LYING AND $ZING SITUATED IN THE COUNTY OF DENTON STATE OF TEXAS AND BEING PART OF THE BBB 6 CRR SURVEY, ABSTUCT 141 DENTON COUNTY, TEXAS CLASSIFYING THE SAME AS AGRICULTURAL "I" DISTRICT PROPERTY; A43 DECLARING AN EFFECTIVE DATE. WHEREAS, the request for annexation was introduced at a rveular booting of the City Council of the City of Denton, Texas, on the petition of the City of Denton, Texas; and WHEREAS, an opportunity was afforded, at a public hearing hold for that purpose on the day of Seajemb~rg 1985 in the Council Chambers for all nterested persons to sae their views and prosInt evidence bearing upon the annexation provided by this ordinances and WHEREAS, an opportunity w 1g at a public hearing held . sJ 1 g for that purpose on the l~.I+ day of , 1985 in the Ccuncil Chambers for all -interested perso e o s A e their views and present evidence bearing upon the annexation provided by this ordinance and WHEREAS, this ordinance has been published in full at least . one time in the official newspaper of the City of Denton, Texas, prior to its effective date, and after the public hearings; NUW1 THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the hereinafter described tract of land be, and the same is hereby annexed to the City of Denton, Texas, and the same is made hereby a part of said City and the land and the present and future inhabitants thereof shall be entitled to all the rights and privileges of other citizens of said City and shall be bound by the acts and ordinances of said City now in effect or which may hereafter be enacted and the property situated thsrain shalt, be subject to And shall bear its prorate part of the taxes levied by the City. The tract of land hereby annexed is described as follow, to-Vitt All that certain tract or parcel of land lying and being situated in the County of Denton, State of Texas, being part of the BBB L CRR Survey, Abstract 141 and I-ning more particularly described as follows: BEVINNINO at a point in the ppresent city limits as established by Ordinance No. 69.40, Tract VI, said point lying 500 feet Vest of and perpendicular to the center line of 1-33 and in the center line of I'M 1173; THENCE South 89°39' West, along the center line of said FM 11730 a distance of approximately 2,1$3.5 feet, more or less, to a point; THENCE South 87057' west, continuing aloe the center line of said YM 1173 a distance of approximately 1,9 3.5 feet more or labs, to a point in the East right-of-Way line of the 0.4.6S.f. Rsilrcr.d for a cornar; THENCE North 23°32' Nest, along the East right-of-way line of said railroad, a distance of approximately 1,782.3 feet, more or Imes, to a point in the North boundary line of said survay and a Bract convayed to A, F. Barthold by deed racorued in volume 40, Page 549, of the Deed Records of Denton County, Texas, said point also lying in an East and West county road, known as Barthold; THENCV. East, along the North boundary line o£ said aurvay and weld Barthold tract in said road, a distance of approximately 20343.4 feet, core or less, to the Northeast corner of said Barthold tract, same being the Northeast corner of a tract conveyed to James +f Corbin by deed recorded in Volume 788. Page 429, of the Deed Records of Denton County, Texas; THENCE South 89°28' East along the North boundary lino o` said Corbin tract and said survey in said ro&d, a distance of 11034.21 feet to the Northeast corner of said Corbin tract, same being the Northwest corner of a tract conveyed to Willard E. Simpson by dead recorded in Volume 1215, Psg. 864 of the Deed Records of Denton County, Texas; THENCE North 89°15'40" East, along the North boundary line of said Simpson tract and said survey is said road, passing at 693.04 feet of the Northwest corns% of a tract conveyed to Wesley Clark by deed recorded in Volume 894, Page 375, of the Deed Records of Denton County, Texas, and continuing along the North boundary line of said Clark Lract and safd survey in said road for a total distence of 1,000 feet to the Northeast corner of said Clark tracl., same being the Northwest corner of a tract conveyed to • USBr.,k by deed recorded in Volume 1168, Page 786, of the Deed Resurds of Denton County, Texas; THEIICE South 69°29' East, along the North boundary line of said USBank tract and said survey in said road, a distance of approximately 324.6 feet, more or less, to a point in the said present city limits, said point lying 500 feet West of and perpenjicular to the renter line of 1-35; THENCE South 0°44" East, 500 feet Nest of and parallel to the center line of I-35, along said present city limits, a distance of spp:oximately 1,083.25 feet, more or less, to a point; THENCE South 2°57" East, coutinijing 5UO feet Went of and parallel to the centerline I.35, Along said present city limits a distance of approximtely 578.11 feet, more or less, to the place of beginning and containing 160 acres of land, more or less. SECTIUN 11. The above. described propa.ty is hereby classified as ricul- tural "A" Dis-.rict and shall so appear on the official zoning nap of the City of Denton, Texas, whi-h map is hereby amended accordingly. SECTION 111, Should any section or part of this ordinance be held unconstitutional, illegal or invalid, or the application thereof ineffective or inapplicable as to any territory, such unconstltu- tivnality, illegality, invalidity or ineffectiveness of such secti4in or part shall in no wise affect, impair or invalidate the remaining portion or portions thereof, but as to such remaining portion or portions, the same a:.all be and remain in full force and affect; and should this ordinance for any reason be ineffec,. Rive as to any part of the area hereby annex.d to the City o! ' Dentooo such ineffectiveness of this ordinance as to any such part or parts of any such area shall not affect the effectiveness of ~jl I- 11"j 10 i this ordinance as to all %%f the remainder of such area, and the City Council hereby declares it to be its purpose to annex to the My of Denton overy part of the area described in Section I of i this ordinance, regardless of whether any other part of such j describRd area is hereby effectively annexed to the City. ! Provided, further, that 1E there is included within he general description of territory :et out in Section I of this .rdinance to be hereby annexed to the City of Denton sny lands or area which are presently part of and included within the limits of the City of Denton, or which are presently part of and included within the limits of any other Cit , T)wn or Village, or which are not within the City of Denton's urLadiction to annex, the sane is hereby l excluded and excepted rom the territory to be hereby annexed as fully as if such excluded and excepted area were expressly described herein. SECTION IV. This ordinance shall be effective immediately upon its passage. Introduced before the City Council on the _ day of , 1985. PASSED AND APPROVED by the City Council on the day of a i r_ 1985. e1TCTJgCD77STEAAKT, i~.NA CITY OF UENTON, TEXAS ATTEST: CHARLOTTE ECRETARY CITY OF DENTONO TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMi DRAYOVITCH, CITY PTTORNEY CITY OF DENTON, TEXAS by: /&h(? ~f PLAN OF SERVICE FOR ANNEXED AREA, CIT. OF DENTON. TEXAS WHEREAS, Article 970a as amended requires that a plan of service be adopted by the governing body of a city prior to passage of an ordinance annexing an area; and WHEREAS, t4v City of Denton is contemplating annexation of as area wi;ich is bounded as shown on a map of the proposed annexation, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: Section 1. Pursuant to the provisions of Article 970a as amended, Texas Code Annotated, there is hereby adopted for the proposed annexation area the following plan of service: I. Basic Service Plan A. Police (1) Patrolling, radio responses to calls, and oti:er routine police services, using present personnel and equipment, will be provided on the affective date of annexation; (2) Traffic signals, traffic signs, street markings, and other ',-ffic control devices will be installed as the need the7efore is established by appropriate study and traffic standards. B. Fire (1) Fire protection by the present personnel and equip- ment of the sire fighting force, will be provided on the affective date of annexation, C. Water (2) Water for domestic, commercial and industrial use will be provided at city rates, from existing city lines on the effective date of annexation, and thereafter from new lines as extended in accordance with article 4.09 -)f appendix A of the code of the City of Denton, Texa.. D. Sewer (1) Properties in the annexed areas will be connected to sewer lines in accordance with article 4.09 of appendix A of the code of the City of Denton, Texas. E. Refuse Collection (1) The same regular refuse collection service now pro- vided within the city will be extended to the annexed area within one month after the effective riate of annexation, a d } 3 r Service plan Annexed Areas Page two F. Streets (1) Emergency maintenance of streets (repair of hazardous chuckholes, measures necessary for traffic flow, etc.) will begin on the effective date of annexation, (2) Routine maintenance on the ,?ame basis as in the present city, will begin in the annexed area on the effective date of annexation, (3) Reconstruction and resurfacing of streets, installa- tion of storm drainage facilities, construction of curbs and gutters, and tither such major improvements, as the need therefore is determined by the governing body, will be acc.mplished under the establisheu policies of the city. G. Inspection Services (1) Any inspection services now provided by the city (building, electrical, plumbing, gas, housing, sanitation, etc.) will begin iu the annexation area on the effective date of annexation, H. Planning and Zoning (1) The Planning and Zoning jurisdiction of the city will extend to the anizexed area on the effective date of annexation. iity planning will thereafter encompass the annexed area. 1. Street Lighting (1) Street lighting will be installed in the substan- tially developed areas in accordance with the established policies of the city, J. Recreation (1) Residents of the annexed area may use all existing recreational facilities, parks, etc., on 'he effec- tive date of annexation. The same standards and policies now used in the present city will be fol- lowed in expanding the recreational program and facilities in the enlarged city, K. Electric Distribition (1) The city recommends the use of City of Denton for electric power, Service Plan Annexed Areas Page three L. Miscellaneous (1) Street name sign-i where needed will be installed within approximately 6 months after the effective date of annexation, II. Capital Improvement Program (CIP) The CIP of the City c( nsist (j A ri,;r: year plan that is un- dated yearly, The Plan is prioritized by such policy guide- lines as: (1) Demand for services as compared to other areas based partly on density of population, magnitude of problems compared to other areas, established technical standards and professional studies, and natural or technical restraints or opportuz:itie~). (2) Impact on the balanced growth policy of the city. (3) Imi,nm (in ol,! 01 City e('r it ?iSILS. The annexed area will F,,, rrnsidered for CIP planning in the upcoming CIP pian, which will be no longer than one year fr<•m ,he date c)f annexation. In this neu CIP planting y(-,ai an„exati-n area will be judged accordingly to the same established criteria as all other areas of the city. M~ v -07 ~ : o ~ R :d , ad M Via . ~a Blu cand o ti• •po.pz r onzer R~.' ~ • Chin Is a • 90 a a i tG h 'ko pnoh Rd • 'arthold Ads • ! are (►vT11 t • gack 0 •c y •7p N v P • J (7: =8 u niv d R F r r 1 n~ ~ a.r 1, ~ -fr:Xe A-24 ANNEXATION SCHEDULE e/ August 12, 1985 Submit City Council agenda item August 131 1985 Submit City Council agenda back-up August 20, 1985 City Council sets date, time and place for public hearing August 21, 1985 Notice to Denton Record Chronicle August 23, 1985 Publish notice and mailout. August 26, 1985 Submit City Council agenda item 1r August 27, 1985 Submit City Council agenda back-up September 3, 1985 City Council holds first public hearing v September 4, 1985 Notice to Denton Record Chronicle September 6, 1985 Publish notice and mailout September 9, 1985 Submit City Council agenda !tens September 10, 1985 Submit City council agenda back-up September 10, 1985 Planning and Zoning commission makes recommendation tom" September 17, 1985 C ty Council holds second public hearing v ` September 23, 1985 Submit City Council agenda item L September 24, 1985 Submit City council agenda back-up * cctober 1, 1985 City council adopts ordinance and service plan instituting annexation pcoceedinga October 4, 1985 Ordinance to Denton Record Chronicle October 6, 1785 Publish ordinance November 11, 1985 Submit city council agenda item November 12, 1985 Submit City council agenda back-up * November 19, 1985 Adoption of final annexation ordinance and service plan by City Council * Denotes action by the City Council 09648 ...P 6 Z'Mlnutes September ii, 1985 Page T CO IA-24: Petition of City of Denton for annexation of approximately 160 acres being part of the B.B.B. and C.R.R. Survey, Abstract 141, and located north of FM 11739 (UNAPPROVED) south of Barthoid Road, west of 1-35 ncrth, and east of Masch Branch Road and the GC A SF Railroad, Mr. Ellison stated that this area warrants city control and needs urbanization. He said that in this area is an auto salvage) aho that has change: the land use. 'Ie added that the Border cowboy Truck Stop had sdme problems with their sewer system and it was sugggested by the Public Utilities Board that they should be annexed, lie stated that at the last City Council meeti:g the biggest issue was five existing residences that were not creating any land use problems. City Council believed that they should be annexed also. He said that City Council can eliminate any part of this annexation, DECISION: Mr. Pearson moved to recommend approvcl of L A- Z4; seconded by Ms. Brock and unanimously carried (6-0). D. A-27. Petition of Aikman Development Corporation and rid y of Denton for annexation of approximately 117.5 acres being part of the B. Merchant Survey, Abstract 800, the C. Chacon Survey, Abstract 298, and the S. Venter Surve% (UNAPPROVED) Abstract 1315, and beginning at the southwest corner of FM 2181 and Hickory Creek Road and north of Old 11ton Estates, Mr. Ellison said that approximately 63 acres of ounton Manor Estates, which is a subdivision, is voluntary, Ths remaining property is involuntary and needs to be anreA e,; to create a uniform city limit line, Stephanie Compton, owner of 80 acres east of this parcel, stated that she is in favor of the annexation. Richard Compton stated that he and others of .,ac niini, areas were in favor of the annexation. DECISION: Mr. Escue moved to recommend approval vi A-27; seconded by Ms. Cole and unanimously carried (6-0). E. SET A DATE, TIME" AND PLACE for an orientation workshop. Mr. Claiborne: suggested a workshop be held on Wednesday, October 16, 1985 t 5:00 p.m, Commissioners present concurreO. Mr, 4laaiborne asked staff t) find a place for the meeting and contact those Commissioners not present to determine if that would be a satisfactory date. Meeting adjourned 6:30 p,m, CITY COUNCIL REPORT PQRMAT DATE: 10/1/85 TO Mayor and Mem.iers of the City Council 1 !11 , NRQM: Rick Svehla, Acting City Manager SUBJBCr: Adoption of an ordinance instituting annexation proceedings for a tract of land approximately 117.5 in size lying in and being a part of the B. Merchant Survey, Abstract 800, the C. Chacon Survey, Abstract 298 and the, S. Venter Survey, Abstract 1315, Denton County, Texas, and beginning at the southwest zorner of PM 2162 and Hickory Creek Road. (A-27) RECOMMENDATION: The Planning ar,d Zoning commission recommends annexation as proposed. SU MARY: This is a joint petition between Aikman Development Corp., requesting voluntary annexation of a 62.474 acre (257 lot SP-7 detached) subdivision, titled Dunton Manor Estates, beginning adjacent and south of Hickory Creek Road and adjacent and west of PM 2181 and north of Old Alton Estates, and the City of Denton, requesting the involuntary annexation of the adjoining 55 acre tract to the east. W:KtiROUND: Adequate City of Denton utilities are available for extension to this site. A final plat and possibly change in zoning request from agricult ral (A) to single family (SP-7) is alticipated on the 62 acres owned by Alkman Development Corporation. P,ZOG2AH3, DEPARTMENTS OR GROUPS AFFECTED: Approximately two single family res).dences are located within the area proposed for annexation (involisntary portion). FISCAL IMPACT: Undetermined Res ectfu y sub tte : Prep r by: Rick Svehla _ Acting City Manager Patricia Ryan Planning Intern App ve n~w Director of Planning and Development 1209a 77777 tC S CITY COUNCIL',.AGENDA BACK-IMP SUMMARY SHEET MEETING DATE: October 1, 1985 SUBJECT: Adoption of an ordinance instituting annexation proceedings for a tract of land approximately/ 117.5 acres in size lying in and being part of the B. Merchant Survey, Abstract 800, the C, Chacon Survey, Abstract 298, and the S. Venter Survey, Abstract 1315 and beginning at the southwest corner of Fri 2181 and Hickory Creek Road (A-27). SUMMARY: Dunton Manor Estates, a planned 257 lot SF-7 subdivision on 62.474 acres, is proposed on property beginning adjacent and south of Hickory Creak Road, and west of FM 2181. An adjoining 55 acres was included in the annexation upon City Council direction. 4 The City Council was interested in development ° potential of this area when the annexation question was discussed c. July 2, 1985, Since direction was given to bogin the process for this parcel, a voluntary annexation and zoning petition has been submitted for 50 acres on the north side of Hickory Creek Roaa. UTILITIES: The Utility Department has reported that an { existing City of Denton 8' water line has sufficient capacity to serve this development. Sanitary sewer service is proposed from a 10' City of Denton lisle that must be extended approximately 31400 fcet to the Hickory Creek lift station or from an existing 10' line along FM 2181. Typical 8' sanitary sewer and 6' water is proposed for internal service. Permission to be served by the City of Denton utility system must be approved by the Public Utilities Board, Planning and Zoning Commission and City Council if the property is not annexed. (.;as service is available from FM 2181. Telephone service is available from FM 2181 and riickory Creek Road. Electric service is from either the City of Denton or TP&L. r n3' .,err ! o'p. r r v city Council Back-t,p October It 1985 Page 2 TRANSPORTATION: Hickory Creek Road is presently designated as a secondary major arterial (80 feet of right- of-way and 4 lanes ultimately on the official thoroughfare plan of the City of Denton.) The City has discussed designating Hickory Creek Road as part of the Loop 288 system as opposed to Ciyan Road. The owners have been informed of this possibility and asked to consider larger than required setbacks. Right-of-way dedication cannot be required for LoDp 288 at this time and no setbacks beyond the 25 foot minimum are being providedl right-of-way sufficient for a secondary major arterial is being dedicated. Fifteen feet of right-of-way is being requested for FM 2181. Staff projects that the entire row of lots (ten) abutting Hickory Creek Road will have to be acquired for right-of-way if conceptual plans for Loop 288 become a reality. Sidewalks ore required along Hickory Creek Road for a distance of 858,88 feet and FM 2181 for a iistance of 553.73 feet. ACTION REQUIRED: Adoption of an ordinance ATTACHMENTS: 1. Map 2. heduced plat Davin Ellison Senior Planner Q88as 71 "1" ao. AN ORDINANCE ANNEXING A 1AACT OF LAND CUhTIGUOUS AND ADJACEN'r TO THE CITY OF DENTON, TEXAS; BEING ALL ThAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 111.5 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON STATE OF TEXAS AND BEING PART OF ThS B. MERCHANT SURVEY, ABSTRACT NO. 800, C. CRACUN SURVEY, ABSTRACT 2980 AND THE S. VENTER SURVEY, ABSTRACT 1315 DINTON COUNTY, TEXAS' CLASSIFYING THE SANE AS AGRICUL :AAL "Ar' DIiTRICT PROPERTY; ANd DECLARIN'; AN EFFECTIVE DATE. was int regulorRmeetinghof rtheques CityfCouncileoftthe City of Denton, iit xasa on the petition of the City of Denton, Texas; and Wh&tEAS, an opportunity was afforded, at a p blic hearing held for the, purpose on the 3~! day of ~Pr , 1985 Sn the o the a Coul rs for all ndnpresentmevidence bearinupon the annexation eprovidedibyvthis ordinance; and WhEREA.S, an opportunity w&A afforded, at a p}},,•biic hearing held for that purpose on the day of m be.~ 1965 in the Council Chambers for a'l~rested per so a to state their views and present evidence bearing upon the annexation provided by this ordinance; and • rinp ththis e official ordinance newspaper e of the published one time City of Denton, Texas, prior to its effective date, and after the public hearings; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY OADAIHS: SLCTION 1. That the hereinafter described tract of land be, and the dace is hereby annexed to t"e City of Denton, Texas, and the same is made hereby a part of void City and the land and the present and future inhabitants thereof shall be wntitled to all the rights.and privileges of other citizens of said City and shall be bound by the acts and ordinances of said City now in effect or which may hereafter be enacted and the propdrty situated therein shall be subject to and shall bear its prorata part of the taxes levied by the City. The tract of land hereby annexed is described as follows, to-wit: All that certain tract or parcel of land lying and being situated in the County of Denton, State of Texas and being part of the d. Xerchant Survey, Abstract 800, C. Chacon Survey, Abstract 198 and the S. Venter Survey, Abstract 1315 and more particularly deacrloed as follows: BEGINNING at the intersection of the heat right-of-way line of Fh 1181 with the South boundary line of Hickory Creek Road, said point lying 50 feet West and 37.5 feet South of the Northeast corner of said Venter Survey; THENCE East crossing said VK 2181, a distance of 95 feet to a point In the East right-of-way line of said FM 2181 and the present city limits and described in Ordinance No, 65-43 Tract III for a corner; ■ r R' { . it L. ai • THOC£ South long said distance of approximately present 11 f s-;,c core olriloss, tora point-for e corner, said point being an outei cll corner of said right-of-way; THENCE East along said present city limits and ri&h-.-of-way, a distance of 5 feet to an inner ell corner of said right-of-way; dista.E South along said present city limits and right-of-way, a fora ce o f approximately 1,954.55 foot, sore or less, to a point T HOU west, crossing said FM 1181, a distance of 100 feet to the i4at corner soft-a of-way tratl conveyeda to FBobllCarawaysebybeing ed thre recorded silt Volume 1380, Page 236 of the Dead Kecords of Denton County, Texas; TRINCL North 88°52'47" Vast, along trio Gouth boundary line of said Caraway tract a distanci of 2 480.?4 feet to the Southwest corner of said Caraway tract in tits Kest boundary line of the said Venter THENCE Survey; yy boun CaawayNtractlandt Venter Sur ey,g andistanco ofdis 60line of .61 feet said the dorthwast corner of said Caraway tract, same being the racordedt inoVolume of 14a tract 18, Page 91 conveyed thto 6. e Deed Records of W.iton county, Texas; INEUUC North 0°42'%'1" East, along the West vundary lira of said Caraway tract and you sr Survey, a distance of 823.10 feet to a point for a corner in tits South 5oundary line of an lsst and West county road known as Hickory Creek Road; THENCE East along the South boundary lin• of meld road, pawing at 859.73 feet the East boundary line of said Caraway tract, same being the West boundary line of a tract conveyed to Frank Madrigal Dentr%. C unty ~oTexae, Vcontinuing alPage ong 195 tf South boDeed undary Records line of said ti0ed and passing at 11508.74 feet the East boundary line of said Madrigei tract, some going the West boundary lint of a tract conveyed to Alvin K. Meredith and wife Madlyn Meredith by deed recorded in Volume 8190 Page 474, of the Deed Records of Denton County Texas and continuing along the South boundary line of said road for a total distance of 2,428.44 feet to the place of beginning and containing 117.5 acres of land, more or less. SBCTIOY 11. pp " turalh"AabDDistrictranddshelf arty appear on the classified official as A r'cul- of the City of Denton, Texas, which ■ap is hereby amended accordingl.'. SECTION III. Should ■ny section or part of this ordinance be held unconstitutional, ppippllegal or inva3!.d or the application thereof tionality,e ill gality cabinvalilitytnnrtoinlfficllvene a ncofstiuch section or part shall in no wise affect, impair or invalidate the remaining portion or portions taoreof, but am to such remaining portion or portions, the same shall be and remain in full force and effect; and should this ordinance for any reason be ineffec- tive to to any art of the area hereby annexed to the City of ® orn parts oft any suchi area osh+all h not oaffect e the effectiveness aof this ordinance as to all of oh* remainder of such area# and the City Council hereby deeiarea It to bb its purpose to annex to the l n T. ' Cit of Denton ever Y y part of the area described in Section I of this ordinance, regardless of whether any other part of such described area is hereby effectively annexed to the city. Provided, f-irther, that iE there is included within the general description of territory set out in Section I of this Ordinance to be hereby annexed to the City of Denton any iands or area which are presently part of and included within the limits oC the city of uenton, or which are presently part of and included within ti-. limits of a:y other Cit , Town or Villags, or which are not within the City of Danton's jurisdiction to annex, the same is hereby excluded and excepted rom the territory to be hereby annexed as fully AN if such excluded and excepted area were expressly described herein. SECTION IV. This ordL,. --a shall be effective immediately upon its passage. Introduced before the City Council nn the _ day of 1985. PASSED AND APPROVEV by the City Council on the day of 1985. RICHARD 0. STEWAiT, YOK CITY Of VENTON, TEXAS AT'i ES T : l 6 ALLENO CITY CITY OF UENTON, TEXAS APPNOVEU AS TO LEGAL FOM: MPA ADAMI DRAYOVITCH, CITY ATMV1Y CITY OF liINTU,NNj TEXAS BY: ~/j',Q A QA A jj. 67 W7 Y* k - < r. r t V YK I • .1 :r1X. I f 3 7 .l7 1~ 1^ PLAN OF SERVICE FOR ANNEXED AREA.; CITY OF DENTOK TEXAS WHEREAS, Article 970a as amended requires that a plan of service be adopted by the governing body of a city prior to passage of an ordinance annexing an area; and WHEREAS, the City of Denton is contemplating annexation of an area which is bounded as shown on a map of the proposed annexation. NOW, THEREFORE, BE IT RESOLVED PY THE CITY COUNCIL, OF THE CITY OF DENTON, TEXAS: Pursuant to amonded, Texas Section Code . Annotated, there the Is hereby provisions adopted Article the 970a as annexation area tho following plan of service: proposed 1. Basic Service Plan A. Police (1) Patrolling, radio responses to calls, and other routine police services, using present personnel and equipment, will be provided on the effoc:tive date of annexation; (2) Traffic signala, traf°ic. signs, street markings, and other traffic control devices will be installed as the need therefore is established by appropriate study and traffic standards. B, Fire (1) Fire protection by the present personnel and equip- ment of the fire fighting force, will be provided on the effective date of annexation. C. Water (1) Water for domestic, commercial and industrial ustj will be provided at city rates, from existing pity lines on the effective date of annexation, and thereafter from new lines as extended in accordance with article 4.00, of appendix A of the cods sf the City of Denton, Texas. D. Sewer (1) Properties in the annexed areas will be connected to sewer lines in accordance with article 4.09 of appendix A of the code of the City o! Denton, 'texas. 0. Refuse Collection (1) The same regular refuse collection service now pro- v1ded +rr€thin the city will be extended to the annexed area within ene month after the effective date of annexation. r ? i Service Plan Annexed Areas Page two F. Streets (1) Emergency maintenance of streets (repair of hazardous chuckholes, measures necessary for traffic flow, etc.) will begin on the effective date of annexation, (2) Routine maintenance on the same basis as in the present city, will begin in the annexed area on the effective date of annexation. (3) Reconstruction and resurfacing of streets, inscalla- tion of storm drainage facilities, construction of curbs and gutters, and other such major improvements, as the need therefore is determined by the governing body, will be accomplished under the established policies of the city. G. Inspection Services (1? Any inspection services now provided by the city (building, electrical, plumbing, gas, housing, sanitation, etc.) will begin in the annexation area on the effective date of annexation. H. Planning and Zoning (1) The Planning and Zoning jurisdiction of the city will extt•nd to the annexed area on the effective date of annexation. City planning w:il thereafter encompass the annexed area. 1. Street Lighting (1) Street lighting will be installed in tk~ substan- tially developed areas in accordance with the established policies of the city. J. Recreation (1) Residents of the annexed area may use all existing recreational facilities, parks, etc., on the effec- tive date of annexation. The same standards and policies now used in the present city will be fol- lowed in expandin3 the recreational program and facilities in the enlarged city. K. Electric Distribution (1) The city recommends the use of City of Denton for electric power. i Service Plan Annex-r' Areas Pagc ,ee biisc( iianeuus (1) street name signs whrrn rceded will be it,.,talleu within a months after the effective date of annexation. I1. Capital Improvement Program (CIP) The CIP of the City consists of a five year plan that is up- dated yearly, The 111:,n is prioritized by such policy guide- lines as (1) Demand for services as compared to other areas based p::rtly on density of population, magnitude of problems compared to other areas, established technical standards and professional studies, and natural or technical restraints or opportunities. r2; Impact on the balanced growth policy of the city. (3) Impact on overall city econ,,mics. The annexed area will be considered for CIP planning in the upcoming CIP plan, which will be no longer than one year from the date of annexation. In this new CIP planning year the annexation area will be judged accordingly to the same established criteritt as all other areas of the city. 7e ?.-,I r ~7s °E I~.'t t ;;"r""• . 1 1. I . 1 ; i _ - . • _ HICKORY CREEK Ap._ { tee. C-•.r----_ - - - • = :.f~,~~ . Y, fr f. r. r ~'>u bjeot site 1 / I • I .ti voluntary i I involuntary] All" h r 1 ~ ~ 1 ♦A' • Y I .~.~.~~~i • r ~ r ~.r . r . .~ti . w r ~ _•w _ ~ rr.. • r .~Iry ~ ~ 7 xs kip jr t*;T' : P w7 T v'r ° • ~C A-29 ANNEXATION SCHECUGg ~ v August 12, 1985 Submit City council agenda item v August 13, 1985- Submit City Council ageraa back-up August 20, 1985 City Council sets date, time and place for public hearing ✓ August 21, 1985 Notice to Denton Record Chronicle v August 23, 1985 Publish notice and mahout August 26, 1085 Submit City Council agenda item August 27, 1985 Submit City Council agenda back-up *vseptember 3, 1985 City Council holds first puVU c hearigq .r September 4, 1985 Notice to Denton Record Chronicle ,.September 6, 1985 Publish notice and mailout September 9, 1985 Submit City Council agenda item ,,,-September 10, 1935 Submit City Council agenda back.-up September 11, 1985 Planning and Zoning Commission makes recommendation September 17, 1985 City Council holds second public hearing September 23, 1985 Submit city council agenda item v98ptember 24, 1985 Submit City Council agenda back-up * October i, 1985 City council adopts ordinance and service plan instituting annexation proceedings October 4, 1985 Ordinance to Denton Record Chronicle October 6, 1985 Publish ordinance November 114 1985 Submit City council agenda item November 12, 1985 Submit City Council at ada back-up * November 19, 1985 Adoption of final annexation ordinance as,l service plan by City Council * Denotes action by the City Council 09649 ,.w.'1`W'r.rp"R.: rr-•_~.~3' R f s A r'. P Z'Minutet September ll, 1985 Page 7 C. A-24. Petitions of City of Denton for annexation cf approximately 160 acres being part of the B.B.B. and C.R.R. Survey, Abstract 1410 aad located north of FM 1173, (UNAPPROVED) south of Bart hold Road, west of I-3S north, and east of tdasch Branch Road and the GC 6 SF Railroad. Mr. Ellison stated that this area warra;its city control and needs urbanization. lie said that in this area is an auto salvage shop that has changed the land u3e. He added that the Border Cowboy Truck Stop had some problems with their sewer system and it was sugggested by the Public Utilities Board that they should be annexed. He stated that at the last City Council meeting the biggest issue was five existing residences that were not creating any land use problems. City Council believed that they should be annexed also. He said that City Council can eliminate any part of this annexation. DECISION: Mr. Pearson moved to recommend approval of seconded by Ms. Brock and unanimously carried (6-0). D.fA-27. Petition of Aikman Development Corporation and U of Denton for annexation of approximately 117.5 acres part of the B. Merchant Survey, Abstract 800 the C. acon Survey, Abstract 298, and the S. Venter Aurvey, (UNAPPROVED) Abstract 1315, and beginning at the southwest corner of FM 2181 and Hickory Creek Read and north of Old Alton Estates. Mr. Ellison said that approximately 63 acres of Duuton t!anor Estates, which is a subdivision, is voluntary. The remaining property is involuntary and needs to be annexed to create a uniform city limit line. Stephanie Compton, owner of 80 acres east of this parcel, stated that she is in favor of the annexation. Richard Compton stated that he and others of surrounding areas were in favor of the annexation. DECISION: Mr. Escue moved to recommend approval of A-27; L_secon a by Ms. Cole and unanimously carr.ed (6-0). E. SET A DATE, TIME AND PLACE for an orientation workshop. Mr. Claiborne suggested a workshop be hell on Wednesday, October 16, 1985 at 5:00 p.m. Commissioners present concurred, Mr. 6la1borne asked staff try find a nlaeo for the meeting and contact those Commissioners not present to determine if that would be a satisfactory date, Meeting adjourned 6:30 p.m. r 7 17 77 DATE: 10/01/85 CITY_MNCIL REPORT TFFORMAT TO: Mayor and Members of the City C I' ouncil FROM. Rir,K'Svehla, Acting City Manager SUBJECT: ADOPTION OF AN ORDINANC3 S6TT;NG A DATE, TIME, AND PLACE FOR PUBLIC HEARINGS CONCERNING THE PETITION OF TIE CITY OF DENTON FOR ANNBXATION OF APPROXIMATELY 296.97 ACRES BRING PART OF THE I-COY SURVEY, ABSTRACT 21 W. 6URL6SON SURVEY, ABSTRACT 93, 8. BURLESON SURVEY, ABSTRACT 249, AND THE K. JOHNSON SURVEY, ABSTRACT 666 (A-26) RECOMMENDATION: Staff recommends tl:gt public hearings be held on October 15 and November 5, 1985, at 7:00 p.m• in Council Chambers of the Municipal Building. SUMMARY: The City Counr.il requested that staff research the possibility of extending the city limit line (minimum 500' strip) along I-35N toward the City of Sanger. Staff has determined that one annexation for a 3 1/2 mile distance (maximum permitted by law) would place the Denton city limits approximately 1/2 mile south of the Sanger city limit line. The City of Denton can annex property within its extraterritorial jurisdiction without written consent so long as it does not annex within 1/2 mile of a neighboring city limit line. Officials of the Cily of Sanger have informed staff that their current city limit line ends on the northern edge of Duck Creek. FROGR4MS. DEPAP,TK9NTS OR GROUPS AFFECTZL: Approximately 296.97 acres are included in this proposed annexation. A strip 750 feet wide (300-400 feet of 1-35 right-of-way) is proposed. The existing strip is 1,000 feet wide, but staff is recommending the 750 foot strip to avoid annexing s.aall portions of residences and structures. FISCAL 13PACPs Undetermined Re peCt lye mit : Rick 9vehla Prepared by: Acting City Manager David Ellison' senior Planner ApPro d! Jeff Mey Director Of Planning and Developme%t 1265g(1) 1205L NO. AN ORSINANCE SETTING A DATE, TIME AND PLf^8 FOR PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CLRTAIa PROPERTY AS DESCRIBED HEREIN BY THE CITY OF DENTON, TEXAS, AND AU'lORItING AND DIRECTING THE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS, TdE CITY COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSi SECTION 1. un the day of 1905, at 7900 o'clock P. M. ir, l City7ounail ChamEeis -57"EFe -Municipal Building of th^ City of Denton, Te"s, the City Council will hold a public herring giving all interested persona the right to appear and be heard on the proposed annexation by the City of Denton, Texas of the property described oolow, On the day of , 1985, at 7s00 o'clock P.M. in the City ouncil Cnaia ere o e unicipal Building of the C(ty of Denton, Texas, tha City Council will hold a public hearing giving all interested persons the right to appear and be heard on the proposed annexation by the City of Denton, Texas of the following described property, to-wits All that certain tract or parcel of lend lying and being situated in the County of 0e*.ton, state Of Texas and being part of the I. Coy Survey, Abstract 212, J. Ayers Survey, Abstract 2, K, Burleson Survey, Abstract 93, B. Burleson Survey, Abstract 249 and the R. Johnson Survey, Abstract 666 and more particularly described as followas BEGINNING at a point in the present city limits, Said point lying in the North be)undary line of the tract described in Ordinance Nc. 69.40, Tract VI, said point lying 350 feet West of and perpendicular to the center line of 1-35s i THENCE Northerly, 350 feat Nest of and parallel to the center line of 1.35 the following f6Ut (4) courses and digtaneess (i) NORTH 10 5s' west, a distance of 2,199.7) feet, (2) North 00 53' East, a distance of 6.168.64 teo:s 131 North 9O 02' west, a distance of S,202.191 (4) North 20 10' west, a distance of 4,903.36 feet to a point for a corners THENCE North 870 10' East, panning at 350 feet the center line of 1-35 and continuing for a tonal distance of 700 feet to a point for a corner, said point lying 330 feet East of and perpendicular to the center line of 1-351 THENCE Southerly, 350 feet East of and garailel to the center line of 1-35 the following tour (4) course$ and distances (1) SOUTH 20 $0' East, a distance of 4,865.44 tests (2) South 90 02' East, a distance of 5,225.71 felts (3) South 00 53' West, a dlstsi.:o of 6,211,96 feat, (4) South 10 58' East, a distance of 2,192.29 feet to a point tot a corner in the present city limits, said point lying in the North line of a tract ewscribed in I)rdinanca 69.40; Tract VII THENCE South 680 02' west, Along said present city limits, passing at 350 feet the center line of 1.3S and continuing for a total distance of 700- feet to the place o.0 beginning and containing 296.91 acted of land more or leas,' .4-26 y w ~ a q i• 'S1 r~ ti rl{ i". *rwr. SECTION II, and Tae Mayor of the City of Denton, Texas, is nereby authorized nd directed to cause notice of auch public bearings to bo published once In a newspaper having general circulation in the City and In the above descrloed territory not more than forty days not leas than twenty days prior to the date of such public hearings, all in accordance with the Municipal Annexation Act (Article 970a, Vernon's Texas Civil Statutes). SECTION III. This ordinance snail be in full force and affect immedi+Lely following fts passage and apprcvai. PASSED AND APPROVED this the day of 1965. CITY 07 DENTON, TEXAS ATTESTt CHARIZffE ALCENo CITY SECRE CITY OP DENTON, TEXAS APPROVED AS TO LEGAL FORMr DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF /DENTON, TEXAS Bye 7C// 'J ',~}a.~r v ~i C:a s';a ~ .t S.,'_'r',??-~~._ i+~ l t~ y:~ t~+.•i~. ,.'__s^__'^".-,~'9 1~o5L i1 l i NOTICE Ur PUBLIC 0AARINGS ON YROPOSED ANNLxATION NOTICE IS HER.8Y GIVEN TO ALL INTERESTED PERSONS Mrs The City of Denton, Texas, pcopases to institute annexation proceedings to alter the boundary limits of said City to aCd the following deacrloed territory to the corporate limits of the City of Denton, to-witr All that certain tract or parcel of land lying and being situated in the County of Denton, State of Texas and tieing part of the 1. Coy Survey, Abstract 212, J. Ayeca Survey, Abstract 2, M. Burleson Survey, Abstract 93, Be Burleson Survey, Abstract 449 and the R. Jonneon Survey, Abstract 666 and mots particularly described as follower BEGINNING at a point in the present city limits, said point lying in the North boundary line of the tract described In Ordl.:anco No. 69-40, Tract Vi, said point lying 350 feet West of and perpendicLolar to the center line of -351 THENCE Northerly, 350 feet West of and parallel to the center line of I-35 the following four (4) coursea and distances- (1) NORTH 10 58' West, a distance of 20195,71 feet, (2) North 00 53' Feat, a distance of 6,168.64 feet) (3) North 90 02' West, a distance of 5,202.791 (4) North 20 50' West, a distance of 4,903.16 feet to a point for a cornea THENCE North 870 10' East, passing at 350 feet the center line of I-35 and continuing for a total distance of 700 feet to a puint for a corner, said point lying 350 feat Bast of cad perpendicular to the center line of I-351 THENCE Southerly, 350 feet East of and parallel to the center line of 1-35 the following four (4) courses and distances) (1) SOUTH 20 50' East, a distance of 4,865.44 feet) (2) South 90 02' Bastr a distance of 51225,71 feet) (3) South 00 53' West, a distance of 60211.96 feet, (4) South 10 58' East, a distance of 2,192.29 feet to a point for a corner in the present city limits, said point lying in the North line of a tract described in Ordinance 69-40, Tract VII THENCE South 880 02' West, along said present city limits, psss:ng at 350 feet the center line of I-35 and continuing for a total distance of 700 feet to the place of beginning and containing 296.97 acres of land more or less. A Public Hearing will be held by and before the City Cuurneil of the City of Dor.ton, Texas, un the day of , 19850 at 700 o'clock P, M. in the CIEy-'Council Caaam`sers`or-Me Municipal Building of th-1 City of Denton, Texas, for all persons interested in the above proposed annexation. At said time and place all such persons ■hall have the right to appear and mi heard. Of all said matters and things, all persons interested it, the things and matturo herein mentioned, will take notice. A Public Hearing will be held by Ind before the City Council of the City of Denton, Texas, on the day of , 1985, at 7100 O'clock P. M, in the C ti y-Council. C AFiAM,47 O the Municipal Building of the City of Denton, Texas, for all persons interested in the above proposed annexation. At said tie* and plhca.all such persons shall have tEe right to appear end bs A• tL r F heard, Of Aii said matters and tnings$ all persc,ns intt~rested in the thinga and matters nersin mentioned$ will take noti,e. MCHARD . STEKARTp FlJ1MA CITY OF DENTONo TEBA'3 ATTERTi A T E AL ENi CITY ]~(j A, 1, N~ . .h'°' ! V 1 • .v t~ d , ,v i I: , C3 i; ~~~1 c n C 1 ~qf~q w•~yk k "I'~~ N. i. u~aM. r. ~ ' ~~t t a o i Crow Wrldhte: Rd C"O o N Sanger city limits S rt1J I r o n r R d. f+• dlOAeel ~Rd, 8~/r r Rae 1;1 RJ k.•r;i`n`rrRinr~' I'r it Rd c u In► a Rd. f . o • `L • tdrfh Rd;y,~ ?[wig w. •JJ4iv. {WW MIL .r,x d H ineR B!u? Mound .r "far s #4*1 ~ Present Dentin City Lim SO so ad s• •Genr.f Rd •4~t0a Ad , I 9i, j 7 i 1 I ~ ~ ~ ' ~ her • ~ ~ ~ 44 S FS • Orr q lld. ; of dnCh d $ rinoi Rd 16 no ! INS KRU 110p 454 / • f~ ~ ~a00•1~01! ~ JV r ~ •r i a aki it • r yJ • 6 f / • f. a ',N MAI /l•0 o es l rJf! J • , f~ . cis 0 y 14 40 t ~ i4yf w AI r } • ~ , ' ~.N fir.. ~ `S, , ; ~ ' ~ w ' r-,..,•a-.a...~.~. dI, tl I • o' Yeti : PA. , • , eo lit y 77_77"7" '_'",pe.YtSF ' mil` ~Tld p ."'4^ss y- f u,i ` T 'hAV~ •FY?61:f ~C^ T Tr 3:~ i {i4 i'. i i a"S_'" A-26 ANNEXATION SCHEDULE September 23, 1985 Submit agenda item September 24, 1985 Submit agenda back-up * October 1, 1985 City Council sets date, time and place for public hearing October 2, 1985 Notice to Denton Record Chronicle October 4, 1985 Publish notice and mailout October 7, 1185 Submit agenda item October 8, 1985 Submit agenda back-up * October 15, 1985 City Council holds first PlIblic hearing October 16, 1985 Notice to Denton Record Chronicle October 18, 1985 Puolish notice and mailout October 28, 1985 Submit agenda item October 29, 1985 Submit agenda baCk-up ' November 51 1985 City Council holds second public nearing November 11, 1985 Submit agenda item November 121 1985 Submit agenda back-up * November 19, 1986 City Council institutes annexation proceedings November 21, 1985 Ordinance to Denton Aecord Chronicle November 24, 19d5 PUbiish ordinance December 3U, 1985 Submit agenda item December 31, 1965 Submit agenda back-up * January 7, 19d6 Final action by City Council * oenotes action oy the City Council G964g 1 DAVE? 10/al/e~ CITY COUNCIL PI PORT FORMAT TOI Mayor and Members of the City Council I. FROMS Rick Svehla, Acting City Manager SUBJECT: ADOPTION OF AN ORDINANCE SETTING A DATE, TIME AND PLACE FOR PUBLIC HEARINGS CONCERNING THE PETITION OF SH?1UL Ce BARUCH FOR VOLUNTARY ANNEXATION OF 92,80 ACRES LOCATED NORTH OF HIGHWAY 77 APPROXIMATELY 1,050 FEET EAST OF I-35o (A-28) RECOMMENDATION: Staff recommends that public hearings be held on October 15 and November 5, 1985, at 7:00 peme in the Council Chambers at the Municipal BGllding. SUMMARY: Annexation and light industrial (LI) zaniei is being requested for the abovs referenced tract. Approximately 1645 acres already in the city limits and adjacent and north of Highway 77 abuke this tract to the southe BACKGROUND: This site is located in a high and low intensity area, Annexation and land sale activity has increased in the general vicinity of the Texas Instruments property and future Loop 288. PROGRAMS. DEPARTMENTS OR GROUPS A110ECTEDs No existing housing or population is locsted within the area proposed for hnnexation. FISCAL IMPACT: Undetermined. R e- s mit r;,, P Nepared by: Rick Svehla QJ J &-rr. Acting City Manager David Ell son Senior Planner Appro d Jeff Mey Director of Planning and Paveloprent 0972] v.=`Fe-~--.r -T---t-,Q -,li'_ 1207E NO. AN ORDINANCE SETTING A DATE, TIME AND PLACE FOR PUBLIC HEARINGS ON TH'd PROPUSEJ ANNEXATION OF CERTAIN PROPERTY AS DESCRIBED HEREIN BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING AND DIRECTING THE MAYOR TO PUBLISH NOTICE Of SUCH PUBLIC HEARINGS. THE CITY COUNCIL 0jP THE CITY OF DENTON HEREBY ORDAINS: SECTION I. On the day of , 1985, at 7:00 o'clock P. M. In the City Council Chem6vi*i oZ the Municipal Building of the City of Uenton, Texas, the City Council will hold a public hearing giving all interested persons the right to appear and be heard on the proposed annexation t-y the City of Denton, Texas of the property described below. On the day of 1985, at 7s00 o'clock P.M. in the City Council Cnambess o the cnicipal Building of the City of Denton, Taxes, the Cify Council will hold a public nearing giving all interested parsons the right to appear ani be heard on the proposed annexation by the City of Denton, Texas of the following described pro;ert;(, to-wits All that certain tract or parcel of land lying and being iiituated in the County of Denton, Slate of Texas, and being part o4 the A. White Survey, Abstract 1406, the M. May Survey, Abstract 807 and the S. Johnson Survey, Abstract 683 and being more particularly described as follows BEGINNING at a point in the present city lirits as established by ordinance No. 82-4, said point almo lying S00 feet North of and perpendicular to the cantos line of U.S. Highway 77 and thr most Easterly Southeast corner of the tract described in Ordinanco No. 83.27; THENCE North 0' 19' 11' East, paeniny at 69.05 feet the Easterly Northeast corner of the tract described in Ordinance No. 83-27, and continuing for a total distanois of 1,017.86 feet to a point for a corner in the North boundary line of said White Survey, said point also being the Southwest vorner of the M. May Survey, Abstract 807 and the Southeast corner of the S. Johnson Survey, Abstract 6831 THENCE North 88' 37' 15' West slang the North boundary line of said White Survey, same being thn South boundary line of said Johnson Survey, a distance of 126.61 feet to a point for a corner) THENCE North 06 17' 21' East, a distance of 1,062.95 feet to a point for s corner; THENCE South 89' 31' 39' East, a distance of 2,I8SX, feet to a point for a cornea THENCE South 0* 22' 27' West, a distance of 561.11 feet to a point for a corner; THENCE North 89' 27' 00' Wash a distance of 1,033.1 feet to a point for a corner; THENCE; South Of 12' 28' West, a distance of S06.g6 feet to a point for a corner, in the South, boundary line of the said may Survey, same baing the North boundary line of the said White StirvAyf ' A," 'h. 1 .r v .r •e4 q r; a 4~ , i. J , a. ~r 1..:'~. "5'k THENCE South 0" 25' W Nest, a diutarsCs of 1,845.44 feet to a point for a cornet in the present city limits as established by Ordinance No. 82-4, said point $00 feet Nortn of and perpendicular to the center line of U.S. Highway 771 THENCE North 580 14' 51" West, 500 feet North of and ,+rallel to the center line of U.S, Highway 77 and with said city limits a distance of 866.58 feet to a point) THENCE North 58" 22" $7" West continuing along said liner a distance of 679.55 feet to the place of begin;.ng and co,itoining 92.8 acres of land more oc was. SECTION II. Thl Mayor of the City of uuncon, Texas, is nwreby autnoti:ed and directed to cause notice of sucn public nearings to be published once in a new.papat naving general circulation in the City and in toe aoove descr bad territory not more than forty days not leas than twenty days prior to the data of such public hearings, all in accordance situ the Municipal Annexation Act (Article 970a, Vernon's Taxas Civil Statutes), SECTION III. This ordinance snail be in full force and effect immediately following its paeeage and approval. PASSED AND APPROVED this the day of , 1985. RICHARD O. : ' ART. MAY OR CITY OF DENTONo TEXP.S ATTESTI 'Cr AR TE ALLEN, CITY SLCRRETAR7 CITY OF DEN'TONo TEXAS APPROVED AS TO LEGAL FORMS DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTONr TEXAS BYE%1. ' .'L 2 rt :'ice S p a , r~"• S' 't x~. , y 1 i~f r~f 9'.'f ff ~M" f r E.. 'y 1207E NOTICE OF PU841C HEARINGS ON PROPOSED ANNEXATION NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS THATI The City of Oenton, 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-wits All that certain tract or parcel of land lying and being situated in the County of Ue,i^on, State of Texas, and being part of the A. White Survwy, Aostract 1406, the M. May Survey, Abstract 807 and the S. Johnson Survey, Abstract 683 and being more particularly described as followss BEGINNING at a point in the present cit limits as established by ordinance No. 82-41 said point also lying 500 feet North of and perpendicular to the center line of U48, Highway 77 and the most Easterly Southeast corner of the tract described ii, ordinance No. 83-21i THENCE North 06 19' 11" East, passing at 69.05 feet the Easterly Northeast corner of the tract described in Ordinance No, 63-27, and continuing for a total distance of 1,047.86 feet to a point for a corner in the North boundary line of said White Survey, said point also being the Southwest Corner of the .4. May Survey, Abytcaut 807 and the Southeast corner of tn• S. Johnson Survey, Abstract 683 THENCE North P8" 37' 15" West along the iocth boL+ndary line of said White Survey, same being the South ooundacy line of said Johnson 5jur,rey, a distance of 126.61 feet to a point for a corners THENCE North 00 17' 21" East, a distance of 1,062.95 feet to a point for a corners THENCE Louth 890 31' 39" East, a distance of 2,485.31 feet to a point for a cornerr THENCE South 00 22' 27" Welt, a distance of 564.11 feet to a point for a corners THENCE North 890 27' 00" West, a distance of 1,033.4 feet to a point for a corners T39NCE South 00 22' 28" West, a distance of 506.06 feet to a point for a corner In the South boundary line of the said May Survey, same being the North boundary line of the said White Sutveyj THENCE South 0" 25' 59" West, a distance of 1,845.44 feet to a point for a corner in the present city limits as established by Ordinance No. 82-4, said point 500 feet North of and perpendicular tr, the center line of U.S. Highway 77) THENCE North $801 14' S1" West, 500 feet North of and parallel to the center line of U.S. Highway 77 and with said city limits a distance of 866.58 feet to a point) THENCE North 580 22' 57" West continua:.; along said lines a distance of 679.55 feet to the place of Leyitininq and containing 92.8 acres of land more or less. A Public Hearing will be held by and before t,1e City Council of the City of Denton, Texak+, on the day of , 19850 at 7100 o'clock P. M. it the City Council Cnam scs o e Municipal Building of the City of Denton, Texas# for all persons interested in the above proposed annexation, At snit 'time and place all such persons shall have the right to appear and be heard. of oil said matters and things, all persons interested in the things and matters herein mentioned, will take notice. R•~o is Wx •.I4 i,.` X .i 'A~-~~f ~~':p ~r p. k. A Public Nearing will be held by and before the City Council of the City of Denton, Texaso on the day of , 1900 at 700 o'clock P. M, in the C tf y Council Cnam ere o the Municipal Building of the City of Denton, Texas, for all persons interested in the above proposed annexation. At sa+i time and place all such persons shall have the right to appear and be heard. Of all said matters and things, all persons interested in the things and matters hareir. mentioned, will take notice. RIC RD 0. STE ART, KA R CITY OF DENTON, TEXAS ATTESTi CHARLOTTE ALLEN, IT SE T 14 1. 1 • iM 1'70.1 ( • 11114 fS1.1 v,ryl t1 11.11 NM Is FI 1. "m Attn. HCn.f 1.1 101111'M 1N IIAT a" N. 1 4+ltn 1 rf, r 441-At u1, ArFN .µr.•1, 11111, a 1,41 f 1. re 1pra IKf NfaKIL U/lVI fyr II Ilr, rvl:1M 1. wire ♦hll, lil"A, M, I.+•, 1n 1. 41". ul +N 10.11. rbb,: ~~s jj~r Jj Ilt :hNN 1!'4p. 411 rIrl .II, mole .t"m' .I IaIUIJ•nf J{/f.f/ II f. MAY stn Kr r AesTAecr eor Qr. IL,N r.,t as ,rl •L,, x I' MI N ksl f, NPIt 1 4CIIt11.111. 1J ..rM i. Ae?TRAC • 68D r:.0 VIM :4NWas Lf want Afi':. oR:n.' h w,, 'a "r~4. "Al 8.111 AKIUtI Is IKy I' 1 _ Ieelae if nl 011tr11'r to$Al of ms at ""M q 14 "1 j 1 tirl 0 Mn n:n Alm, At i A No* t 0.4N. 11 N9Il11 1, CAUL 4N 11 ,hual 111t I •nT14A .p1 IF .t•, y star m y ;K. f:p 1 x • +f,t 1170'00 90.1111 I•;xfU tl. o.y It 4 olw+ r 1 rr ,IHI, ,1 rlf/ toy Il. lq 1 f~~-.•- - 411 Yt~f' 11 r,l•1M6'f•OH<ltq ll rlK9111119 1 Irmkl bil lrli't..l I I` .1 ..4t. 11 1011 000 M :M 111 1I rtl will L:lo if J 1Ll KN, Matt tfltrl i0 'L'U111t 4:x•ll M4 .1 Isms ,Ip,t ens s y ¢t by 11'A14N1 U/ ,M 1 n a y ,1/ mitt At111 II 11s111I v .',II Mr" yf 1,00 >L.pt1y .r ! I HY.! W 1,41 A MHITf 1W7VtY A95TRACT 1400 !11 .1 1 A y t►N S, Mai N170 M MlYYI to 41Wn1 1" 14 IbA1M 111 t t ,r.r a W ,N.N NO, h y IN /III } 9 M1tl }11.1 N 1441CM 11 0%%110 4M It 11fulfl of.? 1 l,,fw I d INLN Not ad Pam U 1 IMn fl'kWr N 1 'N 0 to IT,If 011101 fan lYl n. Ml%'.O, 1U, /1.4 1. tYtl .1 rt f~ M,I C+►L11,1 N 1, 1. LCC141f 111 NIKI bin N WISH 14 11r111t m 11 la" III, UK ~a 1.1111% MOIM Cin 6"t 4llsul y f11M1lL n "N .I1:1 LM a .3. 414411 rr A 9111we It N•,'./ 1111 It 1 "It, 1MR1 701,4 N 1441/!111 •;6111 had it l'/.G0111t.'f rt Elastic 111.111. tart t111t 11%1tl had /4LL'.lfl all It ,10!ts t:M OF 1.11 1k i441 11 1 aJ.'44ti of 111.11 at as 1 Kr Mk \ Mltl fa!11Is AcNfl tl 4111 M 11 Nf:1lf 1.! 4411-WO ly A tN1A• ItU A M as '1_44IPtn;A 11 al;•;r,v R.N ~~1` 1 • / ,1 4111 W GFI. IU rw l.,11 eq t+n ~t f \1 00'70 a-28 AAh4:GdY.aM d -Y F ot~ surrr N{MMETT G NAINI INC. Y2.~01k11~i Ik mitt f 11a 11 t77NSUt1t4G (AAUPS 4 Y ICA ?Kt A on Wmt gjw, A! I40g 1 alt ICri1,W1 f lJPot1OM rLmlUl1 tool b 1 144 ll L A11190N WN U Wt h-" 0"OS TLf/, 0. ~,I {ji ! : 9 . Sir R 1 . ~4. S t i9 G' c n f ;B i. A-28 ANNEXATION SCHEDULE Septemoer 23, 1985 Submit agenda item September 24, 1985 Submit agenda back-up * October 'l, 1985 City'Council sets date, time and place for public hearing October 2, 1985 Notice to Denton Record Chronicle October 4, 1985 Publish notice and mailout Octooer 70 1985 Submit agenda item October 8, 1985 Submit agenda back-up Octooer 15, 1985 City Council holds first public hearing October 16, 1985 Notice to Denton Record Chronicle October 18, 1985 Publish notice and mbilout October 26, 1985 Suoinit agenda item October 29, 1985 Submit ayenua back-up * Novemlter 5, 1965 City Council folds second public hearing Novemoer ill 1985 Submit agenda item Noveizer 12, 1985 Submit agenda back-up i Noven)er 191 1986 City Council institutes annexation proceedings November 21, 1985 Ordinance to Denton Record Chronicle NoVevibar 24, 1985 ilublisn ordinance December 3U, 1985 Submit agenda item December 31, 1985 Submit agenda back-up * Jtinuary 7, 1986 Pinal action by City Council " Denotes action by the city Council 0964g y 6AT11 10/01/65 CITY COUNCIL REPORT FORMAT TOt Mayor and Members of the City Council !1~ I PROM1 Rick Svehla, Acting City Manager SUBJECTt ADOPTION OF AN ORDINANCE SETTING A DATE] TIME AND PLACE FOR PUBLIC HEARINGS CONCERNING VOLUNTARY ANNEXATION OF APPROXIMATELY 59.6 ACRES LOCATED AT THE NORTHWEST CORNER OF FM 2164 (NORTH LOCUST) AND PROPOSED LOOP 288 AND LYING AND BEING PART OF THE re TOBY SURVEYo ABSTRACT 128E (A-:9). RECOMMENDATIONt Staff recommends that public hearings be held on October 15 and November 5, 1985, at 7100 p.m, in the Council Chambers at the municipal Building. SUMMARYI Mel R. Lacquemont, Planning and Zontng Consultant$ has submitted an annexation petition for the above referenced parcel in behalf of the owners of a total 412 acre parcel. The purpose of the annexation is to include all subject property in a pending mixed use zoning proposal. The 55 acres in question begins adjacent and north of proposed Loop 288 and west of P.M. 2164. BACKGROUNDt This site is located in a low intensity area pi,edominantly with a moderate intensity node located at the intersection of proposed Loop 288 and F.M. 2164. PROGRAMS. DEPARTMENTS OR GROUPS APE CTED,t No existing housing or population is lncludtid in the area proposed for annexation FISCAL IMPACTt Re ect y su ltt~da Prepared by: Rink Svehla h44 MclAng City Manager David Ellison Senior Planner Appr ed s Jeff. Mey Director of Planning , and 0eyeiopmene. 12166 Xp '.1 R l W~ 7, 4k F;r R. r .1 1d' G. ~ 1~~ . J 4 ,ar A: i2oe NO. AN ORDINANCE SETTING A DATE, TIME AND PLACE FOX PUBLIC HEARINGS UN THE PROPOSED ANNEXATION OF CERTAIN PROPERTY AS DESCA113ED HEREIN BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING AND DIRECTING PHE MAYOR TO PUBLISH NOTICE Of SUCH PUBLIC HEARINGS. THE CITY COUNCIL OF THE CITY or OENTON ESEREBY ORDAINSI SECTION 1. On the day of , 1985, at 7100 o'clock P. M, in the City ounoll Chambersof tn* MunLoipal Building of the City of Denton, Texas, the City Council will hold a public hearing giving all interested persons the eight to appoar and be neacd on the proposed annexation by the City of Denton, Texas of the property descrioed below. On the day of , 1965, at 7100 o'clock P.M. In the City ouncil Chsmbers of the `X niclpai Building of the City of Denton, Texas, the City Council will hold a public nearing giving all interested person. the right to appear and be neard on the proposed annexation by the City of Denton, Texas of the following descrloed property) to-wits All that certain tract or parcel of land lying and being situated in the County of Denton, State of Texas, and being pact of the T. Toby Survey, Aostcact 1288 and more particularly described as follows) BEGINNING at a point in the present city limits as established by ordinance No. 74-36, Tract ills said point lying SOD feet West of and perpendicular to the center line of State Hwy. FM 2164 and in the North boundary line of said Toby Survey] THENCE South 1'14' West, along said present city limits, :500 feet West of parallel to tae center line of FM 2164, a distance of 103,39 feet to a point for a cognate said point lying 600 feet North of and perpendicular to the center line of State Hwy, Loop 288 and in the present city limits as estaolisnad by Ordinance 140, 82-51 THENCE Westerly along said present city limits, 6UO feet North of and parallel to toe center line of Loop 260 the followings 1, westerly along a curve with a radius of 6,319.59 feet, central angle of 16427149' and a chord of South 90431152.°.' west, 2,020,9 feet, an ace distance of 2,039.1 feet, 2. South 7101715V West, a distance of 1,195.3 feet to the beginning of a curve, 3, westerly along a curve with a radius of So129,i8 feet, central angle of 1S4351374 and a chord of South 19005146,50 west, 1,391,76 feet, an ato distance of 1,391.16 feet to a point for a corner in the west boundary line of said Toby SurveyE THENCE North 0•S11060 8ast1 along the West boundary line of said survey, a distance of 1,126.21 feet to the Nortnwest corner of said Toby Sufveyi THENCE !South 400462' Eeot, along the worth boundary line of..*ald Toby Sut`vey, a ?)stance of 41304,46 feet to the place of bo4;Aing and centainlr4 59.6 acres of land more of lees, Vr ",k J SECTION i1. • The Mayor of the City of Oenton, Texas, is hereby autnc~rtzed and directed to cause notice of such public nearings to be puolisned once in a newspaper having general circulation ih the City and in the above described territoty not a»re than forty day$ nor less than twenty days prior to the date of such Fublic hearings, all in accordance with the Municipal Annexation Act (Article v70a, Vernon's Texas Civil Statutes). SECTION ill. Tnis ordinance nn,zll be in full force and effect immediately following its passage and approval. PASSED /.ND APPROVkD this the day of , 1y85. R-a. D 0. STEWART, MAYOR CIT.. OF UENTON, TEXAS ATTESTt CHARLOTTE A LEN, CNT SECRETAR CITY OF DENTON# TEXAS APPROVED AS TO LEGAL FURMt DEBRA ADAMI DRAYOVITCN, CITY ATTORNEY CITY OFF DENTON, TEXAS Byt Z. a et. ° M f Tf vn r~ i _ • =G ors b'. . 4 ' t' 4 1206E NOTICE OF PUBLIC HEARINGB ON PROPOSED ANNEXATION NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS THAT: US City of Denton, Texas, propOSea to institute annexation proceedings to alter the ooundary limbs of said City to add the following described territory to the corporate Limits of the City of Denton, to-wit: Ail that certain tract or parcel of land lying and oeing situated in the County of Denton, State of Texas, and being part of the T. Toby survey, Aostract 1288 and note particularly described As follows: BEGINNING et a point in the present city limits as establisred oy Ordinance No. 74-360 Tract III0 said point lying $00 feet West of and perpendicular to the center line of State Hwy, FM 2164 Ana in the Nnrtn boundary line of said Toby Surveys THENCE South 1414' West, along said present city limits, 500 feet West of parallel to the center line of FM 2164, a distance of 103.39 feet to a point for a corner, said point lying 600 feet North of and perpendicular to the center line of State Hwy, Loop 288 and in the present city limits as establisned by Ordinance No. 82-5r THENCE Westerly along said present city limits, 600 feet Nortn of ar,d parallel to the center line of Loop 288 the following: it Westerly along a curve with a radius of 6,329.58 feet, central angle of L8627149" and a cnord of Soutn 80831152,5" West, 2,030.9 teat, an arc distance of 20039.7 feat, 2. Soutn 71017158" pleat, a distance Of 1,105.3 feet to the beginning of a curve, 3. Westerly along a curve with a radius of 5,129.58 feet, central angle of !5035137" and a cnord of Soutn 79405146.5" West, 1,391.76 feet, an ace distance of 1,391.76 feet to a point for a cornier In the west boundary line of said Toby Surveys THENCE North 0057106" East, along the West boundary line of said survey, a distance of 1,126.21 feet to the Northwest corner of said Tooy Survey] THENCE South 89104'32" East, along the North boundary line of said Tooy Survey, a distance of 40396.46 feat to the pace of beginning and containing 59.6 acres of land mono or lets. A Public Hearing will be held by and before the City Council of the City of Denton, Texas, On the day of , 19850 at 7s00 o'clock P, M, in the City ouneil Chambers o the Munlaipal auiiding of the City of Denton, Texas, for all persons interested in the above proposed annexation. At said time and place all such persons shall nave the light to appear and no heard. Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice. A Puolio Hearing will oe held by and before the City Council of the City of Denton, TexaS, On the day of , 19650 at 7:00 o'olock P. N, in the City 70 ncll Cnombers o the unicipal Building of the City of Denton, Texas, for all persons interested in the above proposed annexation. At said time and place all suen persons shall nave the right to appear and be heard. Of all said matters and tnings, all persons Interested in the Lnings and matters nerein mentioned, will take notice. r: CITY Of DUMP TEXAS ATTEST: ) t , CITY SECIMART Mai A-297p IC lh[r~uwt f ua~0 to SM N. Woe. R Rtt~M~~n CITYof DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (8171566-8200 MEMORANDUM DATE: September 24, 1985 TO: Rick Svehla, Assistant City Manager FROM: Roger N. Wilkinson, Right of Wa.y Agent SUBJECT: Abandonment of Easement The City of Denton Utility Department, electric division acquired ower line facilities and easements from Denton County Electric Loop. The facilities have been removed which cross a tract recently subdivided, Northwood 10th installment. The owners have requested the easement across their property to be abandoned. The electric division concur with this request and wish to have it released, Roger N. Wilkinson Right of Way Agent is 10319E 't n~ ayL ~k ~,E_ a oft .".w w ~ ~ti 4 eA 'tY i. e .r x[,j' NO. AN ORDINANCE ABk:DONING AND VACATING CERTAIN UTILITY EASEMENTS AS DESCRIBED HEREIN; AND DECLARINO AN EFECTIVE DATE. WHEREAS, the City Council of the City of Denton, Texas has determined that the hereinafter described utility easements are no longer needed for public uses and WHEREAS, in accordance with the provisions of Texas Revised Civil Statutes, Article 542le-120 an appraisal of the fair market value of said easements has been obtainedl and WHEREAS, In accordance with state law, laid easements are being abandoned and vacated in consideration of the receipt of their fair market value by the abuttng property owner thereof# Now, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY OROAINSs SECTION I. Tnat' the hereinafter described easements are abandoned and vacated as an easement for public utilitisss Right-of-way easement as described in a deed from 0. L. Morgan, and wife, Edna Morgan to Denton County Electric Cooperative, Inc., dated April 16, 1940, recorded in Volume 4030 Page 291, of the Deed Records of Denton County, Texas, and being the same rignt-of-way easement assigned by Denton County Electric Cooperative, Inc. to the City of Denton, Texas, by instrument dated, September 16, 1985, recorded in Volume 1123, Page 635 of the Deed Records of Denton County, Texas. SECTION II. That said easement is herein abandoned and vacated, and by operation of lav, the City of Denton's property interest in said easement shall revert to the abutting property owner, whatnot one or more, and the City of Denton hereby releases any and all claims to the use of the property described in said easements referenced herein for the purposes therein described, SECTION IIIs That this ordinance shall become effective Immediately upon its passage and approval. PASSED AND APPROVED thiJ the day of 1985. CITY OF DENTON* TEXAS ATTESTi CH RLOTTE XLLENs CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL PORMs DEBRA ADAMI DRAYOVITCH, CITY KTTORHEY CITY Of DENTON; TEXAS BY$ s ey w 1 r (i~ i t r r n, 9 ` ~f i CITYof DENTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (817) S66-8200 MEMORANDUM DATE: September 21, 198S TO., Rick Svehla, Assistant City Manager FROM: Roger Nilkinson, Right of Way Agent SUBJECT: Drainage Easement abandonment (Oakridge Estates) Joe Jeter, developer of Onkridge Estates, has requested a drainage easement to be abandoned which lies on Lot 23, Block 2, This easement was originally designated for a concrete flume for offslte 1rainage. When construction began it was determined that it would be better to install the drainage flume on lots 24 and 37. This easement has not or will not be needed in the future for drainage improvements. Roger N. Wilkinson Right of Way Agent is 00319E 4 w :k W s y a' ti `4'' x ray w. 1~i i. I H ~ 1, IF NO. AN ORDINANCE PROVIDING FOR THE ABANDONMENT OF A DRAINAGE EASEMENT WITHIN THE CITY OF DENTON AND AUrHORIBING THE MAYOR TO EXECUTE A QOI%LAIM DEED CONVEYING ALL RIGHT, TITLE AND INTEREST OF THE CITY IN SAID EAST4ENT TO THE OWNER OF THE TRACT OF LAND CONVEYED BY SAID EASEMENTS AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City COU.oil of the City of Denton, eating ,)ursuant to law, and upon the request and petition of the grantee herein, deems it advisable to abandon and conveyy the hereinafter described trac4 of land to grantee end is of the opinion that said drainage easement is not needet! for public use, and tn, : same should be abandoned and quitclaim. to Joe D. Deter, a,. hereinafter providedl and a9EREASF the City Council of the City of Denton is of the Opilion that the best interest and wnifaro of the public will be served by at ndoning and conveying the same to Joe D. Jeter, for the :onsiddration hereinafter more fully sat (orth? NOW, THEREFORE, i'HE COJNCIL OF THE CITY OF USNTON HEREBY OROAINSt SECTION I. That the following described tract of land in the City of Fenton bo and the same is hereby abandoned, vacated and closed inso'ar as the right, title and interest of the public are con.etnedt The east sixteen (16) .eet of Lot No. 23, Block 2 of the Oak Rid 99a Estates shown as a drainage easement designated and deOicated to the public by plat filed of record in Cabinet D, Page 111 )n May 171 1994 in the plat records of Denton County, Texasl said plat being part of the tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the R. S. Longoottom Survey, Abstract No. 77S and being all or part of that tract of land as conveyed from Richard Leo Smith to Joe D. Jeter by deed dated January 11F 1984, recorded in Volume 1322, Page 830 4 the Deed Records of Denton County, Texas. SECTION II. That the Mayor and City Secretary are hereby euthot:_►d to execute and deliver that certain quitclaim deed attacned hereto and incorporated herein conveying said drainage casement described therein to Joe D, Jeter. SECTION III. That portion of the public drainage easement herein described being vacated, abandoned, and closed is made subject to all existing zoning regulations and deed reatticti<,os, if any, and subject to sll existing easement rights of others, if any, whether apparent or not, I SECTION IV. This ordinance shall take offeet and be in full force and effect from and after the date of its Pataage, and it is so ordained. PASSED AND APPROVED this day of 1985. e A RICHARD . TE ART, MAYO CITY OF DENTONj TEXAS ATTEM CHARLOTTE ALLENo CITY SECRETARY CITY OF DENTONt TEXAS APPROVED AS TO LEGAL FORMi DEBRA ADAMI DRAYOVITCHt CITY AT'T'ORNEY CITY OF DENTONg TEXAS BY g x/41 All PACK t i ry Iiiii-im rtialYStlMtM oasis t+any ere„o.aeeW r-- '-•i -sir L„.-. ~hp tuft of &X000 tlDgl X111 den 6 ter re>gnte: 0093dg of DENTON • 3 That The City of Denton, Texas, a Municipal Corporation of the County of Denton and State of Taxes for and in consideration of the sum of Ten and No/100 ($10.00) DOLLARS to it In hand paid by Joe D. Jeter of the County of Denton anS State of Texas the receipt of which Is hereby acknowledged, do by these presents BARGAIN, SELL, RELEASE, AND FOREVER QUIT CLAIM unto the sald Joe D. Jeter his heirs and assigns, all its right, title and Interest In and to that certain tract or parcel of land lying In the County of Denton , State of Texts, described as follows, to-wit, The east sixteen (14) feet of Lot No. 23, Block 2 of the Oak Ridge Estates shown as a drainage easement designated and dedicated to the public by plat filed of record In Cabinet D, Page 111 on May 17, 1984 in the plat records of Denton County, Texasl said plat being part of the tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the R. B, LOngbottom survey, Abstract No. 775 and being all or part of that i tract of land as conveyed from Richard Loo Smith to Joe D. Jolter by deed dated January 11, 1984, recorded in Volume 1122, Page 830 of the Deed Records of Denton County, Texas. 1 j " I i TO HAVE AND TO HOLD the said premises, together with all and singular the rights, privileges and appurttnances thereto is any manner betnogint unto the said Joe D. Jolter, his heirs and uafgr, forever, so that neither Grantor the said f City of Denton, Texas, a Municipal Corporation, its successors or assigns nor ittillmtxc any person or persons claiming under it shall, at say time ittreafter, have, claim, or demand any right or title to the aforesaid premises or appurtenances, or any part lhca,of. W17NESS our hand at Denton, Texas this day of A. D. 19 85 Witness at request of Crantor; THECIITY,Of DLNTONt,„TE?~AS A TT E 9 T t gYc.,.... .jjCM..jY....gftW1';"A1f811....._ f z=_CMXR GTTE ALlr£N, CITY,SPCR]11161Y , ! ~1 toorr .p iN Otte irks ti;N .a Zeros, t:).~•I/r M•r «ar~ ls trl AAAIII J of Is the 411 ff/r J.Lr 1 _ .J S - ! -Y 3, ii::i♦tIeyi iaifi~r S i l l raa0 a~_'"• JU . EL11~911 R11►rN L. f `~f 1MIp1~~ rep I r! ~L~ 1 097 I M1Nt I 1 =f Malawi ,)1INi III SHERMAN D. 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O'• 1f , 610 fiord 150 01 R QA& ~VROYI&P ' !r . 1 ' rRC r -N 12p?1/'07'1! 11 V 11e, $O 1 I i 1011 / I ..,.,.,..r...,.. 41111, some Ior DATE1 10/01/85 SITT COUX916 RSPOR? PORMk! L Tot Mayor and Members of the City Counoii ` FROMi Rick Svehla, Acting city Manager SUBJECT: ADOPTION OF AN ORDINANCE REPEALING PARAGRAPH B OF ARTICLE 21 OF APPENDIX B-ZONING OF THE CODE OF QRDINANCES OF THE CITY OF DENTON RELATING TO THE APPROVAL BY THE CITY Cl OF PLATS WITHIN AN AREA WHERE ANNEXATION PROCEEDINGS ARE PENDINGX AND PROVIDING AN gFFECTIVj DATE RECOMMENDATION: The Planning and Zoning Commission rtno:mends approval. The City Council held a public hearing and voted to approve the ordinance at its meeting of September 17, 1985. ~8X= Recommendation of repeal of this ordinance is based on the attached legal opinion. Essentially, review and approval of plate cannot be delayed pending annexation if the development complies with City of Denton Subdivision Regulations, aACdGROUND: . '.tir. _ :,a °''.•j~ "`fib; «,«w,%a.»~€~,r I PROGRAMS. DEPARTMENTS OR (AMPS AFFECTED: Developers property in extraterritorial jurisdiction, City Council, Planning and Zoning Commission, and staff FISCAL IMPACT: N/A R. ly eu itt Rick Svehla Peepared by, Acting City Manager David Etlison Senior Planner Approv Jeff Meye Director of Planning and Development 13298 1007L NO. AN Oy9INANCE REPEALING PARAGRAPH B OF ARTICLE 21 OF APPENDIX B-ZONING OF THE CODE OF ORDINANCES OF THE CITY OF DLNTON RELATING TO THE APPROVAL BY THE CITY COUNCIL OF PLATS OF SUBDIVISIONS WITHIN AN AREA WHERE ANNEXATION PROCEEDINGS ARE PENDING; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That paragraph B of Article 21. of Aprandi:c B-toning of the Code of Ordinances which reads as follows; B. The planning and zoning commission of the City of Denton shall not approve any plat of any subdivision within any area where a petition or ordinau.ce for annexation or a recommendation for annexation to the City of Benton Is panding before the %ity council, unless and until such plat shall have been approved by resolution by the airy council. is tLoraby repealed. SECTION It. That this ordinance shall becowe effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1985. RICHARDO. A Tj MAYOR CITY OF DENTON, TEXAS ATTEST: Y CITY OF OENTON, TEXAS APPROVED AS TO LEGAL, FORM: JOE D. MORRIS, ACTIVO CITY ATTORNEY CITY OF DENTON, TEXAS BY; ' I T! 1 Ctr*e OF DBNro.'4, rrx4s OFFICE OE rHd CtrY A"ORNL'y U.3MORANDUM la D. Morris, Assistant City Attorney RObwt 8. Hunter, AaM4nt City Attorney DATE: January 14, 1985 'ro: Harry Persaud, Development Review Planner FROM: Joe D. tiorris, Acting City Attorney SUBJECT: OPINION NO, 363; Requirements of Article 21 B, of Appendix B-Zoning, providing that tite Planning and Zoning Commission not approve plat of subdivisions in the FTJ which are being considered for annexation .without prior approval of the City Council. In your undated letter received on January 8, 1985, a copy of which is attached, you have asked our office to prepare a resolution for City Council action pursuant to paragraph B of Article 21 of Appendix B-Zoning of the Code of Ordinances which provides as follows: B. The planning and zoning commission of the City of Denton shall not approve any plat of any subdivision within any area where a petition or ordinance for annexation or a recommendation for annexation to the City of Denton is pending before the city council, unless and until such plat shall have been approved by resolution of the city council. Article 914s, Texas Revised Civil Statutes, confers upon the City the authority to approve plats of subdivisions within 5 miles of the corporate limits of the city, Section 3 of the statute sots forth the procedure the city may follow in approving plats of subdivisions, Section 3 reads, in part, as follows: Sec, 3. It shall be unlawful for the County Clerk of any county in which such land lies to receive or record any such plan, plat or replat, unless and until the sane shall have been approved by the City Planning Commission of any city affected by this Ant, if said city has a OPINION NO. 363 January 14, 1985 Page Two City Planning Commission and if it has no City Planning Commission unless and until the said plan plat, or replat shall have been approved by the governing body of such city. If a city has a City Panning Commission, the governing body may, by ordinancs~ additionally require approval of said plan, plat, or replat by the governing body...Any person desiring to have a plan, plat or replat Approved as herein provided, shall apply therefor to and file a copy with the Commission, if there be one, or with the governing body if there is no Commission. Tits Com- mission, or governing body, as the case may be, shall act upon so%;e within thirty (30) days from said filing date. If said plat be not disapproved within thirty (30} days from said filtaR date, it shall be deemed to have been approved by the Commission, or the governing body if there is no Commission. If a city with a Commission has required that approval be given by the governing bodyy then the governing body shall act upon the same with~n thirty (30) days after the approval by the Com- mission, or after the approval by reason of nonaction. If said plat be not disapproved by the governing body within said thirty (30) days, it shall be deemed to have been approved by the governing body. (emphasis added) The statut,~ry procedures of Article 974a, Section 3, clearly pro- vides that the Planning Commission shall have the power to approve plats of subdivisions, within thirty days of their filing, unless, y ordinance, the city council requires that such plat also be approved by the city council. If, the city council by ordinance, is also required to approve such pleat, it shall act upon the plat within thirty days after approval of the planning commission. When a statute directs that action be taken in a certain way it may be performed in no other manner. Smart v. Lloyd, 370 S.W42 d 245 (Civ.Appi-Texarkana 1963, no writ s c cy may not add a procedural step that is not required by the comprehensive provisions of the state law setting forth the procedure to be followed by the city when exercising the power conferred upon it by the state statute. San Pedro North LTD V, City of San Antonio, 562 S.W.2d 260 (C£v.AppI-San Antonio 1978 writ re n. r.. e.; cert. don. 99 S.Ct. 616; reh. den. 99 S.Ct. 1060); City of San Antonio v. Lanier, 542 S.W.2d 232 (Civ.App.-San Antonio 1 writ refod n.rse. The Denton Development Code provides for the approval of final plats by the Planning and Zoning Commission (Art. 2.03). Paragraph S of Article 21 of the toning ordinance adds a procedural step to the OPINION N0. 363 January 14, 1985 Page Three subdivision apPproval process which is not provided for or required by Article 974a and, therefore, is inconsistent with state law. The City Council may provide by ordinance that it give final approval of subdivision plats after the Planning and Zoning Com•• mission acts upon the plat. A city ordinance cannot reverse the procedure provided by state statute and require approval of a subdivision plat. by the City Council prior to final approval of the Planning and Zoning Commission. Although we do not know what the original intent of paragraph B of Article 21 of the zoning ordinan:e was, we can see no practical reason at present :or such a provision. Since the approval requirements for subdivision plats within the City and the extra- territorial jurisdiction are the same, we see no reason for a provision that requires the City Council to approve a subdivision plat of land located in an area which is subject to annexation proceedings to be approved by resolution of the Council prior to final approval of the Planning and Zoning Commission. We would suggest that paragraph B of Article 21 of our zoning ordinance be repealed or amended to conform to the procedures required by state statute. SUMMARY Paragraph B of Article 21 of Appendix B-'Zoning of the Code of Ordinances, which requires approval of any subdivisiun located within an area which is subject to pending annexation proceedinggs by resolution of the City Council prior to final plat approval by the Planning and Zoning Commission, is inconsistent with the subdivision plat approval procedures provided by state law. We recommend that such provisions be repealed or amended to conform to the procedures required by state law. JDM: jc , P i Z Minutes Pabruary 27, 1985 Pegs 6 Mr. Morris stated he would sujgast a specific site plan be approved by this commission. Mr. Sidor aceeptad the addition to the motion. Vote wes c,illad and motion carried unanimously (7.0). C. Recommend approval of final rsplat of the Owstay Park Addition, Block ll, Lot 12A. Mr. sPormau(s 0.36 east of Bonnie Brae. He stated athe tract to toned residential multi-family (Mr-1) and mutts-faaily develop- ment is anticipated. Thl purpose of the rspplatt is to remove the existing lot ino go create one building site. Devalopment Review Comittee racomends approval. Mr. Rubio stated her is representing the developer end the purpose is to a:!te one lot out of two. No one spoke in favor or in opposition to the request. Chair declatod the public hearing closed. Mr. Worts made a motion CC0p recommend approval of the Owslay Park AndiRlon, Lot 11 recommend block It. Seconded by Mr. Esau* and unanimously carried (7.0). D. Recommend approval of final rsplat of the Thompson Addition, Phase i, Lot 1. abutcia tOldtNorth 1.7 acrs situatedavast of andthis Road. north of U.S. Highway 380. The site is toned fo multi- family devolopp!pnent and residential multi-fau.!y develop- ripi iataisntooabaadon ansexistingaiasese ppntuwhich is o0 required to service this davalopment. Development Review Committee recommends approval. No one spoke In favor or in oppoottLon to the request. Chair declared the public haaring closed. Linaltorsplateof the ThompsoncAddition, Phase of Lot 1. Seconded by Mr. Sidor and unan„sourly carried (7.0). E.' Recommend approval o: a proposnd ordinance that would repeal paragraph S of Article ?.1 of Appendix g-Zoning of the aCodo of pproval ObyLthecCityjCoCho unciltof platantn e of subdivisions within an area where annsxatioa proceed'.age are pending; and providing an effective date. Mr. Parssud read paragraph g, Article 21, of the zoning Cityno! Dint her PPannot and Zoning Commission of the approve y plat of Any eubdlvi- sion within any area where a petition or ordinance for CityxCouncilo the City andf untilosuch efore approved by resolution of the City Council. He aontinuad under pprovisions in Artlcls 914 (A) o! Texas evias3 Civil 5tatua1, the Plaaning and 'loin` iubdiviiian shal phe" t0a power to A days of the'ieptilial unlesso P 2 Minutes February 17, 1915 Pale 7 by ordinance the City Council rtquires that such plat also be approved by the City Council. He stated the Denton Development Code provides for the approval of final plats by tha ?tannin' and Zoning Commission and procedural o974 ts) vaad ptneiefore, inconsistent with state law, On question from Mr. Sidor, Mr. Ellison stated yes, what we have now is conflicting with state statutes. Chair declared the public hearing closed, Mr. Claiborne made a motion to recomeend approval of an ordinance d-ZoninjpofLthe CodelofpOrdinances Article the City of Denton. Seconded by Mr. BfC1ie and Unanimously carried L (7.0). IY. Considerations A. Recommend approval of the preliminsry Flat and general development plan of McDonnell Highlands. Mr. Persaud stated this is a tract of 39,5 acres situated south of and ceast of Section aluoflthiscdevelopment Street, urrent- ly within the city limits and rho toning of the tract is being considered along with plattlntt procedures. The area currently outside the city limits is to be considered for annexation and toning at a later stage. Dove:,. ont Review Committee reccamends approval with conditions. Mr. Laporte side a notion to recommend approval of the preliminary plat and general development plan of McDonnell Highlands with the following conditions: 1) That a 16" diameter water ilne be extended from Mayhlll Road along McKinney Street and across the frontage of the property. i) that a 12" diameter sanitary sewer line is to be extended from Hickory Creek outfalL to the subject property. Seconded by Ms. Cole and motion carried unanimously (7.0). 6. Appproval of preliminary and final plat of the Plrst Assembly of God Addition. dr. Persaud stated this is a tract of 1.144 acres situated vast of and abutting Carroll Boulevard, north of U.S. Highway 310. He stated this site Is covered by a specific use permit S•lW for day care center develop- ment and sanctuary development is anticippated. He continued, Carroll Doulovard north of U. S. Highway 310 is to be codes It Rated as A primary major arterial road feethof0eitth!•oliway tiaiiqultid~nbuenwidiiiluniblADto request this rijt•of•way under our current regula. tioRS. Development Review Committee recommends approval. DATE: 10-1-85 CITY C0l~c~r~YP48~.ro~xAT ~ / TO: Kayor and Members of the City Council L-f PROM: Rick Svehla, Acting City Manager SUBJECT: ADOPTION OF AN ORDINANCE AMENDING APPENDIX A - DENTON DEVELOPMENT CODE OF ORDINANCES OP THE CITY OP DENTON, TEKAS TO PROVIDE FOR THE IMPOSITION OF FEES FOR SUSRL"ING PgTTTIoms FOR VOLUNTARY ANNBXATIONS, PROVIDING A SEVBRABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE RECORMNDATION: The Planning and Zoning ComirsLon r*comends approval of a $250.00 fee for petitions: for property over five (5) Gores and no fee for property lose thin five (5) acres. Y= The City Council held a public hearing and a majority voted in favor of a fee at the September 17, 1985s meeting. BACKGROUND: Staff recommet,ded a fee after notioing a rise in voluntary petitions for property with questionable development potential. PROGRAMS, DEPARTMENTS OR GRQUP9 AFFECTED: Petitioners LUCAL IHPACT: The 8250.00 charge will cover only a small portion of the cost of processing petitions for annexation. Re pegl4 ly su ttt Rick Svehla Prepared ~ b~Q y% + Acting City Manager ~ David Ellison Senior Planner Appr ed Jeff Hey Direotod of Planning and Development 13476 1084L N0. AN ORDINANCE AMENDING APPENDIX A•DENTON DEVELOPMENT CODE OF THE CODE OF ORDINANCES 6t THE CITY OF DENTON, TEXAS TO PROVIDE FOR THE IMPOSITION Ot FEE9 FOR SUSNiTTING PETtiIONS FOR VOLUNTARY ANN"- ATIONS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON, HERESY ORDAINSI SECTION I. That Article 3.03 (2) of Chapter III of Article It[ of Appendix A, the Denton Development Code, of the Code of Ordinances is amended by adding a new subsection (f) to read to follows: Article 3.03. Annexation Policy (f) Any persons firm or corporation who shall petition the city for annexation shall pay to the Department of Planning and Community Development a fail in an amount determined, and as from time to ties amended, ordi bas d uponcthe administrative council. of too shalt in revlewtng such petitions. A copy of the ordinance establishing the fees shall be maintained in the Department of Planning and Community Development. SECTION It. se or phraTha i wordy in subsectiono paragraph, sentence, clause, Y arson or circumstance is held invalid applicationthereof hofcompetent urisdictton, such holding shall not affect the validity of the remaining portions of this ordinance, and the City Council of the City of Denton$ Texas, hereby declares it would have enacted such reaaining portions despite any such invalidity. SECTION III. That this ordinance shall becoea effective immediately upon its passage and approval. PASSED AND APPROVED this the day cf 1985. CITY OF DENTON, TE ATTEST: CITY OF DENTON,~TEXAS APPRO AS TO LEGs DEBRAVADAMI DRAYOViTCH,RCITY ATTORNEY CITY OF DENTON, TEXAS BY:~ P b 2 Minutes July 10, 1986 Page a 2, 1 ORDINANCE AMENDING APPENDIX A • DENTON DEVELOPMENT CODE OF e o e on, exas p~'• v1do tor CAI on of fees for submi•ting petttions for voluntary annexational providing a severability clause= and providing for an effective date, • STAFF REPORT: Mr, Ellison advised that on April 10, loss Ca8IiC331anendorsed the concept of imposing fees for, volun- tary now presented for $250.00 which is one helf the minimum fee for toning changes, He ce,..- tlnued that legal department has urged that established explabe as ined thatostaff his pbeenbgetting &lot of petitions for voluntary annexation and toning of large parcels, that he feels many are speculative. I;e said there Is no great detriment to the city to annex properties as Ion; as no or# administrativegcostslin occupy withithe annexation schedule. IN FAVOR: None present. OPPOSED: None present, Public hearing closed. DECISION: Mr, Claiborne commented he has mixed emotions. TKMKie feels $250.00 is reasonable for large parcels but he has problems with the small property owner. Mr. Juren commented that same costs would be involved In large or small tracts, however, he 13 also concerned about small developer. He moved to recommend a p ova! of ordi- nance and accept staff's recommenJation of 250,00 for voluntary annexation of five acres or more, with no fee for less than five acres. Seconded by Mr. Claiborne. Mr. Ellison asked Mr. Morris if that would create asry le al problems and Mr. Morris said probably not but he didn't know how breaking it down could be justified. He said he would look at it further prior to the City Council meeting, Vote was tilled and motion carried unanimously (4.0). IV. CONSIDERATIONS$ A. PRELIMINARY PLAT OP THE DAVIS E UITY REALTY ADDITION, LOF A, b9ccK is STAPP REPORT: Mr. Ellison explained that tract is 1.4 TETIL-rarmd at the northeast corner of Highway 310 and Gay Drive, property is toned eneral retail and retail development is anticipated. development Review Committee recommends &P royal with condition that sanitary sewer useage be halted to six toilets temporarily, on question, he said engineer representing developer saes no objection to condition, c October 1, 1985 CITY COUNCIL AGENDA ITEM Study Session TO: MAYOR AND MEMBERS OF THE CITY COUNCIL PROM: Rick Svehli, Acting City Manager SUBJELI: J PROPOSbb UTILITY BOARD SELF EVALUATION STUDY ON THE t.1 UTILITY: SYSTEM RECOMMENDATION The Public Utilities Board, at their Set'tember 18, 19859 meeting, re- mmended approval of subject management evaluation study. SUMMARY/BACKGROUND Attached is the recommended management evaluation contract betweon the City of Denton and Dr. C. L. Littlefield. Dr. Littlefield will be responsible for assisting the Public Utilities Board and Staff in an evaluation of the Utility Dept, L-nnt and General Government support services to tine Utilit, This evaluation should hel► to itl,rove the :anage n! of the Utility and City ant will provide the i undatko►, information that will be necessary for the Ci..►rter required management study which is planned to be conduct,d in ,W or 1988. Dr. Littlefield will coordinate the efforts of any a-tditional sNcialists that may be required in this fort. He will also compile the information and prepare a f;nal report. The City will provide typing and report printing and report assembly services. The, contract with Dr. Littlefield is for $18,000 professional Services and $2,000 expenses. Cumpletion of the project is nine (9) months. It is anticipated 'hat 501 of ti►e study will cover internal reviews of the Utility Department such as organitational structure, planning -ontrols, communications, reporting, safery, equipment ,till?.ition, op rational practices, effic.tences, public relations, Council/board/staff liaison and relations, etc. The remainin, 501 of the study w 11 cov(,r support services that are pruvided by Genera; Governmei* u:h ns finance, accounting, cost accounting, custc»ec tvice, personnel, data processing, energy "t nn Tvt,t engineering, lns,"pctions, right-of-way ac u► it nn, Iurchasing, warehousing, vehicle maintensnce, etc. ~c305U:6 PROGRA!%4S, DEPARTMENTS OR GitOiJPS AFFECTED: All City of 11entun Departments, citizens. FISCAL IMPACT: Dr. Littlefield 200000 4 specialists B $3,000 each 120000 Misc. Secretarial Support 20000 Staff Time not determinable Estimated Total $34,000 Source of funds: Electric/Water/Sewer Adm. Services Budget 1985 Budget 25,000 1986 budget 25,000 Any additional funds required would be transferred from amounts budgeted :or Power Supply Study, Transmission Engineering Studies, or Innovative Energy Management Program. R pest u11y ub i ted C Ve a Acting City Manager . ;T R. elson Director of Utilities EXHIBIT I 'roposed Contract if 8/21/85- PUB Agenda Item on Mgmt Study III Logal Opinion IV Minutes of PUB Meetings "Actions to bate" V ordinance 390$u;7 • Y .+5: 1196L NO. AN ORDINANCE APPROVING A CONTRACT BETWEEN THS CITY OF DENTON AND C. L, LITTLEFIELD FOR PROFESSIONAL CONSULTINU SERVICES REGARDING A MANAGEMENT EVALUATION STUDY FOR THE UTILITY DEPARTMENT OV THE CITY OF Dr1TON# TEV.ASr AUTHORISING THE MAYOR TO BXECUTS THE CONTRACT) APPROVING THE EXPENDITURE OF FUNDS THEREFORER AND PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the City of Ds!.Ron desires to undertake a Utility Management Evaluation Study for the Utility department of the city of Denton, Texas) and WHEREAS, the City desires to obtain profesiional consulting services in connection with such study) and WHEREAS, C, L, Littlefield I$ qualified and cappable of performing the services desired by the City, is acceptable to the City, and is willing to enter into an Agreesent with the City to perform such servlcesR NOW, THEREFORS, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS) SECTION I. That the contract between the City of Denton, Texas and r, L, Littlefield, attached hereto and made a part hereof, for I':ofes- sional consulting services in connection with the preparr.tion of a Management Evaluation Study for the Utlil;y Department of the City of Denton is hereby approved and the Mayur is hereby authorised to execute the contract on behalf of the City, QECTION I1, Tnat the expenditure of funds in the amount of Eighteen Tnocaand Dollars ($lS,000.00) for compensation t,r,d a sum not to exceed Two Thousand Dollars (12,000,00) for actual expenses is hereby approved. SECTION III. f That this ordinance shall become effective immediately upon its passage and approval, PALSE1 AND APPROVED this day of 19854 RICHARD 0, S'PE ART, M►.YC;R CITY OF DENTON, TFXA6 ATTESTt CHMMTH i Y dE(.RET RQ CITY OF DCNTON, TEXA6 APPROVED AS TO LEOAli FORMt DEBRA ADAMI DRAYOVITCH, CIYY ATTORNEY CITY OF OENTONt TEXAS by $ ! a ! `'7 t . i g p A LEGAL DEPARTMENT MEMORANDUM Debra Adtni Drayovitch, City Attorney Jot D, Norris, Assistant City Attorney Robert S. Xunter, Assistant City Attorney TO: R. E. Nelson, Director of Utilities FROM: Debra A. Drayovitch, City Attorney SUBJECT: Management Survey of Utilities DATE: Juno 3, 1985 In accordance with your re queat of May 21, 1985, I have reviewed Article 12, Section 12.08{f) of the Home Rule Charter of the City of Denton with respect to the requirement of a management study. The requirement of the Charter is quito cle+irly stated: a general management survey (is) to be made of all utilities under the jurisdiction of the board by a competent management consulting or industrial engineering firm. Because of this language, I do not feel that the Public Utilities Board can direct the study and meet the requirements of the Charter provision. I do believe that the staff and the members of the Public Utilities Board can legally take an active role in participating in the study. It may also be possible to utilize different expert consultants for different areas of the management study but it should be noted that it is questionable as to whether this will satisfy the requirements of the Charter. Should you have any questions relative to this matter, please do not hesitate to contact me. 6 A. DRAYOVI DAD : ja xc: G. Chris Hartung Mayor & members of the City Council I I THE STATE OF TEXAS y AGREEMENT BETWEEN THE CITY OF DENTON AND C. L. LITTLEFIELD COUNTY OF DENTON $ The City of Denton, Texas, a home rule municipal corporation, hereafter called "CITY", acting herein by and through its Acting City Manager and C. L. Littlefield, hereafter called "CONSULTANT", hereby mutually agree as follows: 1. SCOPE OF SERVICES CITY agrees to employ consultant for the purpose of coordinating a management study of City's Utility System and its aupport service groups which ahall be conducted in the following manner: 1. CONSULTANT shall work with the Public Utilities Board and the City's administrative staff in planning the scope of the management evaluation. 2. CONSULTANT shall conduct and be responsible for the implementation of the evaluation by performing the following services: (a) Aid the Public Utilities Board in the selection of specialized management consultants to undertake specialized aspects of the evaluation. (b) Consult with staff regarding administrative processes as carried out including organization, planning, policy formulation ana use, performance, measurement and control, employee relations, finan- cial administration, interdepartmental relations, staff, Board and Council relations and community relations. (c) Determine, with stefe and Board, areas tha'_ offer potential for improvement and prioritize these areas in terms of time and attention. (d) Devise study approaches that utilize both inside talent (Board, staff, other departmental personnel, Coordinator) and outside specialists, and implement those that are possiole for the current fiscal year. 3. CONSULTANT shall compile a draft comprehensive report of all separate management studies by June 15, 1986, with final report due July 15, 1986. II. PAYMENT CITY agrees to pay CONSULTANT for the services performed here- under as follows: (a) The sum of Eighteen Thousand Dollars ($18,000.00) pay- able in monthly installments of Three Thousand Dollars ($3,000.00) per month, commencing November, 1985. (b) A sum not to exceed Two Thousand Dollars ($2,000.00) for out-of-pocket expenses which shall be submitted monthly. Such out-of-pocket expanses include, but are not limited to, travel, long distance telephone charges and printing expenses. Said expenses shall be submitted on a month.1y basis. (c) Payments shall be made for services in subsection (a) no later than the 5th day of the montn following and shall be paid no later than 15 days after submission of expenses provided for in subsection (b). III. TERM The term of this Agreement shall commence upon October 15, 1985. CONSULTANT shall complete his services provided hereunder within nine months from the date of execution of this Agreement. PAGE 2 , ire da.4 IV. TERMINATION CITY may terminate this Agreement upon 30 days written notice to CONSULTANT. In the event of termination, CITY shall pay CONSULTANT for full services rendered and expenses incurred to date of termination and CITY snail receive all completed work to the date of termination and any work in progress snail also be delivered to CITY. V. MODIFICATIONS The provisions of this Agreement constitute the entire Agree- ment between the parties and supercede all prior communications and agreements, oral or written, between the parties nereto with regard to the subject of this contract. VI, SUPERVISION AND CONTROL BY CITY It is mutually understood and agreed by and between CITY and CONSULTANT that CONSULTANT is an independent CONSULTANT and snail not be deemed to oe or considered an employee of the CITY of Denton, Texas for the purposes of income tax, withholding, social security taxekz, vacation or sick leave benefits, worker's compen- sation, or any other CITY employee benefit. The CITY shall not nave suporvision and control of CONSULTANT and any employee of CONSULTANT., and it is expressly understood that CONSULTANT shall perform the serviees hereunder at the direction of and to the PAGE 3 10 y°x Fly satisfaction of the City manager of the City of Denton or his designee under this Agreement. VI1. OTHER CONSULTANTS It is hereby understood that CITY shall Enter into agreements with other individuals, firms or corporations to assist in the l performance of the services provided for herein. Such individuals, firms or corporations shall perform services under the direction of CONSULTANT and said services shall be coordinated with CONSULTANT. i VIII: SOURCE OF FUNDS 1 All payments to CONSULTANT under this Agreement are to to paid I by the CITY from funds appropriated by the City Council for such 1 purposes in the Budget of the City of Denton. IX. CONFIDENTIAL WORK No reports, information, project evaluation, or any other documentation developed by, given to, prepared by or assembled by CONSULTANT under this Agreement that contains confidential infor- mation belonging to CITY shall be disclosed oc made available to any individurl or organization by CONSULTANT without the express prior written approval of the CITY. { i I r PAGE 4 j %NNW . ~ y X. OWNERSHIP OF DOCUMENTS Upon acceptance or approval by CITY, all reports, data and other documents given to, prepared ot, assembled under this Agree- ment by CONSULTANT, and any otrier related documents or items shall become the sole property of CITY and shall be delivered to CITY. XI. INDEMNITY To the extent allowed ny the law of the State of Texas, CON- SULTANT shall defend, inaemnify, and hold CITY whole and harmless against any and all claims for damages, costs, and expenses to persons or property that may arise out of, or be occasioned by or from any negligent act, error or omission of CONSULTANT or any agent, servant, or employee of CONSULTANT in the execution or performance of this Agreement. MI. RIGHT OF REVIEW CITY may review any and all of the services performed by CONSULTANT under this Agreement. XIII. IN:URANCE CONSULTANT shall provide, at his own cost and expense, worker's compensation insurance, liability insurance, and all other insurance necessary to protect CONSULTANT in the operation of CONSULTANT's business. PAGE 5 XIV. SERVICES SUf'PLIES TO BE FURNISHED BY CITY City agrees to furnish to Contractor the following services: (a) Typing support through the Word Processing Department and minimal staff assistance to assemble the final document required herein. XV. ASSIGNMENT This Agreement shall not be assignable in whole or in part wit:iout me written consent of the other party. XVI. VENUE Venue and jurisdiction of any suit, rignt or cause of action arising under or in connection with tnis Agreement shall be exclusively in Denton County, Texas. XVII. NOTICE Any notice given by one party to the other in connection with this Agreement shall be in writing and snall oe sent by registered mail, return receipt requested, with postage and registration fees prep,.id: CITY CONSULTANT Rick Svehla C. L. Littlefield Acting City Manager 2703 Brookfield 215 East McKinney Denton, Texas 76201 Denton, Texas 76201 PAGE 6 Notices snail be deemed to have been received on the date of receipt as shown on the retarn receipt. Executed this the day of _ , 1985. CITY OF DENTON, TEXAS BY: RICK SVEHLA, ACTING CITY MANAGER ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORMS DE3RA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: tit. CONSULTANT BY: C. L. LITTLEFIEID That is hereby designated as tte person to administer the provisions of this agreement. DATE RICK SVEHLA, ACTING CITY MANAGER PAGE 7 August 21, 1985 PUBLIC UTILITIES BOARD AGENDA ITEM EXHIBIT It TO: CHA W AN AND M BIBERS OF THE PUBLIC UTILITIES BOARD FROM: R.E. Nelson, Director of Utilities SUBJECT: DISCUSS AND CONSIDER MANAGEMENT STUDY. RECOMMENDATION SOMA ARY/BACKGROUND The Public Utilities Board has discussed several approaches to conducting a Management Study and have generally indicated an interest Ise employing a Management Professor to coordinate the Study. Attached is a sample contract for such services. Also included herewith is a general scope of work and minv-r s of previous Public Utilities Board discussions on the Aanagement Study. PROGRAMS, DEPARV ENTS OR GROUPS AFFECTED: Denton Municipal Utilities, citizens, City of Denton. FISCAL IA PACT Not determinable at this time. Prep:.red by: Respectfully submitted, Robert Nelson R.E. Nelson, P.E. Directur of Utilities Director of Utilities Approved: 1 R.E. Nelson Director of Utilities Exhibit I Paper b•.* john Thompson, June 27, 198S 11 Questionnair: by Joan Thompson prepared April 29, 1985 III Minutes PCB Atetings IV Contract for Management Study Attachment I Scope of Services, Pnase I through VIII 38S9U . r r. y r ~ r' a SUGGESTED A ETHODS FOR CONDUCTING A J ANAG V ENT SELF-EVALUATION In light-of the City Attorney's opinion at our last meeting and the fact that the formal management audit has been postponed, I suggest that we `undertake a comprehensive management self-evaluation study to ensure that we ars following the best possible management practice itheh De ton utilities. Such an evaluation should help us adequacy, efficiency, and effectiveness of utility management and operations, and should help identify areas where we could improve. It should also assist us in preparing to contract for a management audtt in the future. Steps to Pare for Stud I suggest that we employ a management expert from one of our universities to assist us with the study and to act as overall coordinator of the study. This consultant should assist us in designing the study. Then he should consult with tha man%genent staff and then prepare self-evaluation questionnaires on various aspects of the utilities management. The staff would be involved in answering the evaluations which would serve as the b,-sis fcr board/staff study sessions. At these meetings we would first look at what we are presently doing; hear from the consultant his view of what, the best management practices call for, and finally we would discuss alternative actions which may be called for. I believe that we might reasonably hold one such study session every six weeks over the next nine months or a total of six stildy sessions. ',e will need to talk with the management consultant about areas or topics to be considered, but I suggest that we begin wtih a session considering the recommendations of earlier management audits. What was proposed? What' have we done to meet the recommendations? Do we need to do anything further? The remaining five sessions might follow the topics listed in nv questions submitted to the Board on April 19, 1985. For instance. we could first consider how well we manage ideas, planning and guidance of the utility. The question I raised in thus memo might hf:lp us in planning such a program. A third program would consider how well we manage t7ings-- operations of physical plant and equipment. Again the question on my earlier memo might help in planning such a program. The fourth program would consider managing people, that is the behavioral aspects of management. Here we might survey employer-aanagement attitudes; consider pay scales in other utilities; at well as looking at the management styles used in motivating and communicating with employees. Y is Page t A fifth program would look at managing in the political-inter-organizations environment.. we could look at the city-utility relationships; the utilitTMPA relationships; The utility-citizens-relationship. The sixth and final program could compare Denton's utility with other comparable utilities. Summary As I see the self evaluation study, there would be self eva!uation questionnaires prepared by and evaluated by a management expert. :anagement staff would be directly involved in evaluating what we are presently doing. At joint staff/board study sessions, we would compare what we are doing against the State of the art management practices. There would be a total of six such study meetings over a nine month period. The meetings would be as follows: 1. Consideration of the affect of earlier management audit recommendations. 2. Managing ideas, planning, and guidance of the utility. 3. Managing things-operations of physical equipment, plant and 4. Aanaginf; people-behavioral aspects of management, 5. Managing in the political inter organizational environment. 6. Comparisons of Denton's utilities with other comparable utilities. A copy of the suggested questions for management audit, April 29, 1985 is attache,. John Thompson Public Utilities Board Member June 27, 1985 37'S~U;i•2 w n 0 777 t $ n 1 t 'f d 3' ? y' . _T 7 SUGGESTED QUESTIONS FOR MANAGEMENT AUDIT (submitted by John Thompson, Public Utilities Board Member) April 29, 198S 1. MANAGING IDEAS, PLANNING $ GUIDANCE OF UTILITY A. Is the Utility organized in suet, a way as to effectively perform its tasks? 1. Could it be improved? 2. Are woitc teams well organized? 3. Are supervisors performing effectively? S. Regarding the Management Information System, does the Utility Management Team have adequate data for decision making? 1. For foreforecasting and evaluating outcomes from the the administrative process? 2. Could it be improved? Now? 3. Does the system provide best/worst scenarios, how to respond to a drop in revenues and/or increase in operating expenses (use in gas or oil pricing) C. Does needed information flow effectively in the utility's communication network? 1. How could communications be improved? 2. Does the communication system work downward or upward? 3. Is there a Eeedback process? L. Is the managerial planning system adequate? 1. Are work assignments well-planned and conceived and fully implemented? 2. How are the tasks and objectives, once completed evaluated? 3. Once evaluated, how are, rerommtndations (changes) Implemented? 3b24U V'P ~ V11 ql~ 1' "f lal I l I. E. Are evaluation studies conducted to insure that all programs are as effective as possible? 1. How can the evaluation program be improved? 2. In employee evaluation (performance evaluations) -are they fair to everyone or are they generalized? 3. Are there any training programs to assist those employees that had low performance evaluations or reward those with high performance evaluations rather than dollars alone? F. Do we have written procedures, rules and regulations for administrating various policies? 1 11. MANAGING THINGS-OPERATION OF PHYSICAL PLANT AND EQUIVMENT A. Is the financial management system organized and operated as eftectively and efficiently as possible? 1. Do revenues from income and bonds compare favorably with comparable utilities? 2. How does ou: operating budget process compare with most successful utilities? a, Does it need to be modified? 3. flow does our CIP budget process compare with most successful utilities? a. Does it need to be modified? 4. Evaluate the Utilities' treasury functions, and the various financial reports which are made. a, floe :an this aspect be improved? b. Are idle funds properly invested? c. Are the investments safe? (i.e., city of Beaumont) 36240:2 41 r S. Does the City need a capital recovery, fee for financial support to pay for new capital costs in Water/Wastewater Plants and oversize lines? a. What are other cities doing? B. Evaluate the materials management program. 1. Does the utility's purchasing program insure that we receive the best product for the least cost? a. How can this be Improved? 2. Does the inspection and testing program used by the Utility adequately insure that materials and equipment purchasel are of the quality called for? I 3. Does the program for storage of materials and equipment safe and efficiently managed? a. Are inventory controls adequate? 4. Is there proper control over the utilization of materials a.td equipment? S. Goes the utility have an aduequate risk management program that covers all possibilities of loss at the best cost possible? a, Are collections from insurance companies for losses promptly made? b. How are current insurance coverage and practices evaluated and updated? 111. MANAGING FEUi'LE-BEHAVIORAL ASPECTS OF MANAGE4ENT A. Evaluate the leadership styles of management staff and the organizational climate for creativity, 1. Is there an openness for communications? 2. Now can we improve in this area? B. Are employees and staff highly motivated in their work? 1, What additional steps need to be made to riot Ivate emplo~,ees? 2. Evaluate }personnel system. 3bZ4U:3 }Y M':r t : hr arC i ;.G i .n 1V. MANAGING POLITICS-POLITICAL RELATIONS OF CITY WITH CITY AND CITIZENRY A. How does Utility's cantribution to General Government compare with that of other municipal utilities? B. Evaluate Utility's public relations environment and programs. V. COMPARE DENTON' S UTILITY WITH O&HER COMPARABLE UTILITIES. i i 36141,:4 June 19, 1985 EXHIBIT, CHAIRMAN AND M EWBERS OF THE PUBLIC UTILITIES BOARD III. FROM: R. E. Nelson, Director of Utilities SUBJECT: Receive City Attorney legal Opinion Regarding Conducting of Management Study by Public Utility Board with In-House Assistance. RECOMMENDATION: None at thi!, time. SUMriARY: I At the May 15, 19859 Public Utilities Board meeting, the Board discussed a possible alternative method to conduct a management study, rather than hiring a management consulting firm. Th,i3 alternative included acquiring the services of several different parties who would be authorities in selected areas of management and work closely with the Board and staff to provide a management review and recommendations. Some question developed regarding whether such alternative approach would meet the charter provision for the management study. Attached herewith is the City Attorney's opinion regarding this question. Also included with this agenda packet is the 1965 Management Study, the 1978 Management Study of the Electric Divisions and the 1980 Management Study of the Water/Wastewater system. BACKGROUND: Not applicable. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Department of Utilities, Public Utilities Board, engineering firms. FISCAL IMPACT: None at this time. Pre red by Res Lectfully, Submitted, R. ~~CfeT'1'sb~ r I Director of Utilities Director of Utilities EXHIBIT I City kttorney Legal Opinion II Previo- Management Studies 3 33U:41 A Vi REVIEW OF PROPOSED c4 ANAGt.JFNT "!;fuDY EXHIBIT IV BY PUBLIC UTILITIES ra!.kRD Actions to Date February 6, 198S 0. 'CONSIDER UTILITY MANAGEMENT STUDY The Board had requested this stns be placed on thi agenda to discuss utilities organisation issues. The Board hae also requested a list of management consultants who regularly engage in organization management studies. EXHIBIT 1 item is a list of such firms attached to the agenda . Mr. Nelson spoke to the Board regarding the Maus and suggested that the list of consultants by no means is to be' considered comprehensive b ~ but does include cospaniils which staf. was somewhat familiar with and could recommend, The Board discussed various considerations that they would de~ ire, The Board would like to request a brochure from each of a selected group of consultants to inform them of the type of services available. The group selected by the Board with the ability to deal with utilities and to cover several geographical areasi Tovehe Ross of Dallas, Ernst and Whinney of F.jrt Worth, Gilbert Comeonweath of Pennsylvania, Barry and Associates of California. The Board requested that staff write each of the firms and request the list of services, a brochure, and list of clients for wnnr they have done a study recently. The staff will than do a follow up and contact the list of clients to s4* what services were provided, the scope of the study, ana their satisfaction. No other action was taken. The Board anticipates reviewing this topic as soon as the information becomes available. i March 17, 198S 9. CONSIDER ENGINEERS' aK,CIiURES AND INrORMATION FOR DEVELOPMENT Ur F4ANXrjF.%iEN i THE DEPAR7rf$N T O F-TrrLTfiTE a n ey requested written reports from the various companies. Nelson recommended that two management consulting firms' representatives make formal presentations at the April meeting. Herring confirmed the suggestion and further recommended Theodore Barry Associates and Touche Ross. In addition, Herring suggested that a sub committee make out a list of questions for the companies, Laney suggested that these representatives be present at our next regular meeting, April 240 198S. Volunteers for the sub-committee are Laney, Coomes, and herring. 38170:l 4 n April 10, 1985 This item was not presented to the Board at the April meeting. M,Sw 1985 4. CONSIDER AANAGMENT STUDY Thompson indicated tnat he was not imrressed with either Touche Ross or Theodore Barry Associates to conduct the management study. What we want, according to Thompson, is a management audit that will (1) force us to evaluate our operation in light of the best management standards possible, and (1) give us a comprehensive study of our organization. He suggested the Board itself conduct the audit. He outlined the proposed audit to include the following guidelines: 11 Create a management study that will include the City Council, Utility Board, City and Utility Management, and Operating Personnel and compare us to other similar utilities. 2. Involve all parties or their representatives who will be included in the study. 3. Recruit management experts, (approximately six) to outline issues and questions from their respective areas of study for the group to ask of itself, the organization, and utility data base. 4. Have all sectors of Utility Administration answer the questions outlined from the experts. 5. Have each expert analyze the answers in his area of ex,oertisc, and review their findings with the group. 6. Have one expert or team of experts (ie. Manager of a major utility) to analyze the conclusions/recommendations of the six experts, and conduct a final seminar. The study would be conducted over a per'Aod of about six months; each expert would be involved for approximately one month in his respective area of expertise. Herring praised Thoapson's innovative approach to the management study, but expressed the concern that the study may not satisfy the charter requirements. Hartung suggested we get an opinion from Legal regarding this issue. 3827U:2 i' Coomes expressed the' concern that the study must have public and City Council credlbilitY Laney agreed. Thompson indicated that we could recruit experts in each area which would give credibility to the study. Laney also reminded the Board that the City Charter was developed in a similiar manner and is considered to be a credible and outstanding document. Herring suggested that we obtain a Legal ruling on the proposed plan and proceed from that decision. Laney suggested Thompson outline the proposed program. In the meantime, Herring asked that the proposed program be ready and viewed prior to the next meeting. Thompson agreed do so. to Herring feels we will need a full time person to work for six months on this project. Boyd suggested we include Utility personnel and Input from the Board. Herring made a motion to postpone action on item 04 until the next scheduled meeting, June 19th at 7:30 p.m. Boyd seconded the motion. All ales, no nayes, motion cirried. June 19, 1985 RECEIVE CITY ATTORNEY LEGAL OPJNION REGARDING CONDUCTING F PUBLIC-CMITY BOARD ASSISTANCE. Drayovitch rendered a legal decision regarding this item. She indicated that a management study must be conducted by an engineering/consultant firm-every ten (10) years. There could be a consultant for each utility if desired. Laney suggested the Board do a study to regulate policy development. Thompson recommended the Board consider a project of self evaluation in order to diroet the ten (10) year audit. Boyd agreed, however, indicated that the Staff is concerned about the amount of time needed for such a self-evaluation neededt.would Laney be primarily tsecthe retarilal in in-house nature. indicated there would also be meetings, and followup by the Staff. Herring suggested 'Thompson develop his plan prior to the next meeting. Boyd volunteered to provide secretarial assistance. 3827U:3 July 3, 198S 3. DISCUSS AND CONSIDER mMwEAlENT ST.'UDI BY PUBLIC Coomes requested the Board to delay this item until the arrival of Laney, The Board agreed. Thompson requested s+.ggestions from the Board and staff prior t:o proceeding to the next agenda item. Coomes suggested the following question to be placed in number five (S) under two (2) A: "Does the City need some kind of capital recovery in order for financial management to be solid? What are other cities doing in this matter?" Nelson indicated that Keith Reed of Touche Ross offered to be the coordinating entity for this project. Touche Ross would employ the people necessary to assist the Board in whatever ;api,city. Thompson agreed that the Board would neod someone In this capacity. Coomes posed a question regarding the ex Nnse of conducting two studies, ,oe for the Board and one to meet the City Charter requirement, Nelson Indicated that the self-evaluating study incorporating the professional coordinating body could possibly fulfill the Charter requirement; however, a legal opinion would be needed. Nelson cited several advantages to utilizing a coordinating body. The amount of staff time that will be involved for this project would be considerable without the coordinating body to assist. In addition, the Board could limit the cost of the project as well as eliminate the fees involved in contracting individual coordinators. The latter would also prolong the self-evaluation process. Boyd indicated a desire to look at Denton as a regional body in the study. Thompson indicated that It can be considered. 3827U:4 1Y`, a Thompson suggested the following que`tion for, I as Ft "Do wo have written formulated rules and regulations? Are they adequate and falr7" Thompson suggestions begin t the pBoa•d tfor the next meeting. J jul 17, 1985 8. DISCUSS AND CONSIDER MAJAGEMENT STUDY. Laney expressed concern regyrding the article in the Denton Record Chronicle which indicated that the pproposed self-evaluating study could meet the charter re.-~uirements if coordinated b a consultant firm. Laney preters that the self-evaluation study preceed the formal management audit. Nelson encouraged the Board to move forward on the management study soon or soon as possible. The utility staff would recommend a full management audit, rather than a self-evaluation study. Coomes thinks that there is a tremendous advantage to conducting a self-evaluation study coordinated by a consultant that would meet the charter requirements. He indicated that the City would save money and the new City Manager would have a document to draw upon if changes were needed. The Board asked Join Thompson to check with and invite a management professor to a special called Board meeting in two week to discuss the proposed management study. 17 1 -,v t z'" MINUTES PUBLIC UTILITIES BOARD MEETING July 319 1985 7:00 a.ms Ramada inn MEdBERS PRESENT: Roland Laney, Edward Coomas, Nancy Boyd, John Thompson, R. E. Nelson, Chris Hartung STAFF PRESENT: Ernie Tullos, David Has, Charles Cryan OTHERS PRESENT: Steve Beeler, Denton Record Chronicle ABSENT: None meeting was called to order by the Chairman, Roland Laney at ;:OS a.m. 1CONSIDER THE MINUTES OF THE PUBLIC UTILITIES BOARD Coomes made s motion to approve the minutes as amended. Thompson seconded the motion. Motion carried, 1. DISCUSS AND CONSIDER MANAGEMENT STUDY. 1 Thompson informed tho Board that Dr. Littlefield, a Management Professor at North Texas State University, could not be present at the morning meeting due to recent surgery. Dr. Littlefield will be available for the regular August Board meeting to discuss the proposed Management Study. The Board members discussed the role of the "Study Coordinator" for the proposed Management Study. Thompson recommended two primary duties: 1. Provide expert support for each phase of the study, a. Advise on available talent in a specific topic area. b. Negotiate with proposed study leaders as to timinJ of specific topic work sessions and "on site" work scheduling. Co Coordinate any document information siich as questionnaires, measurement instruments, etc. q`7ri~; ;S?.'6 ^~;Ta"T^`r'r~'"y ~sa. t in 2. Organize and compile study achievements$ a, Review previous Utility Management Study documents with particular emphasis on recommended actions. b. Review mr,nagement documents and studies of other utilities co develop additional measurement data. c. Coi )ile a comprehensive report from study areas including recommended actions or changes, After some additional discussion] the Board took no action on the item. The Board in4icated that the staff should begin developing a contract with cost and spa cific study elements open for Board recommendation. 3. DISCUSS MASTER SEWER PLAN FO_R_ HICKORY CREEK AREA. Nelson again informed the Board of the problem of enforcing currer.t policies with regard to wastewater ntrol within the drainage area north and west of the discussion waskeprotectionovof i theg Dento;swaternsupply at its nta:e point west of 13SE at Lewisville Lake. Coomes made a motion directing staff to work with the cities within the drainage basin to develop a Regional wastewater plan within the area within a set of guidelines: 1) That the City of Denton and its ratepayers not bare a disproportionate share of costs; z) That Denton protect its primary water supply; 3) That planning focus on service to Municipal Corporations or Public Utility districts; and . 4) That all legal concerns be included within contractractual obligations. Boyd seconded the motion, Motion carried. r OSAL ' w' I E 5 0 L U T 1 0 N BE IT RESOLVED BY ME CITY COUNCIL OF flip' CITY OF DENTON, TEXAS: SECTION I. The City Council of the City of Denton, Texas, heresy nominates Raymond Pitts to be a member of the Board of Directors of the ' County Bide AEpraisal District for the County of Denton, 'y Texas. SECTION it. This Resolution shall haco-le effective from and after its date of passage. PASSED AND APPROVED this the _ day of 1985. CITY OF Dd.VTONI T[~(AAS~~ ATTEST: ALLEN CITY BE 4 CITY OF DENTON,,TEXAS APPROVED M 'TO LEGAL FOAH: DEBRA ADMI DRAYOVITCH, CITY ATTOMEY C111 OF MAN, TEXAS HY:~ kr i ~$'p,~}! i5~~y~Ffl nrw, L"°i M:yee~~tip~j, i.. r rrl - w .r MARY 'Jt'+ u DEMNO r ' - 7 ff ~ , t " 8Ep TO: All Taxing Units Addressed BEPTDZER 19, 1985 FROM: Mary Jo H111--County Clerk RE: Voting Entitlement and Nominees for Denton County Appraisal District 1986-1987 Based upon the information furnished meo your voting entitlement for Board of Directors for 1986.1987 Denton County Single App sisal Tax District is'listed on the attached sheet, with the 1984 Tax levy submitted to me by the Denton County Appraisel District. Each voting taxing unit may nominate one candidate for each position to be filled on the Board of Directors. There will be five (5) positions filled on The Board of Directors. THESE NOMIKATIONS MUST BE MADE BY RESOLUTION. Once V- 9 each voting taxing unit has comp e e e nom na ons, a Ares ngg officer of each voting unit' s governing body submits the NAMES and DDRESSES of the nominees to me. These nominations must be submitle To me MUKE OCTOBER 16s 1985s Nominations received AFTER OCTOBER 15 1985 will note ne u e on e )a of which must be prepare y me an su to to the presiding officer of the governing body of each voting unit BEFOR,OCT08ER 30. 1985. Each voting taxing unit must determine its vote by RESOLUTION and submit it to me BEFORE NOVEMBER 15 1985. Votes cast AFTER NOVEMBER 15. 1985 will be dis- reg'ar e 8EF2E DECEMEER 1 19850 I must count the votes and declare the five candidates w o rece ve t re arges cumulative vote totals elected. By this date also. I must notify the governing bodies or all taxing units in the appraisal districts and the candidates, of tha resultse I respe;:tfully request your assistance inmeeting these deadlines. It you have any questions, or if I may help in any way, please call me. Thank you for your cooperation in helping to meet, our deadlines. Sinca;,ely, i I + P Oy BO il y er , 4eoton, Texas 76202 i♦~4 ~,v Iy pi'_Sn l7 tir Ys t c+ .•1^, ^ r,fl F.+. DENTON COUNTY APPPAISAL DISTRICT BOAR OFDIRECTRS VOTING CALCULATION PROCESS SCHOOL DISTRICTS 191 TAX LI?VY ENTIVO ftEN1 ArRyle Aubrey 521,i)38.00 42 Denton 3450555.00 28 I 4 11,5520141.00 943 Krum 420,531.00 35 Lake Dallas 1,166,052.Of1 95 Lewisville 16 125 195.00 1316 NoLittlerthwest st ~105,330.0A 57 3,959,981.00 323 Ponder Point A43,414.00 69 r 224,8AR.00 19 Sanger 914,297.00 74 COUNTY Denton County 9,376051.00 765 SPECIAL DISTRICTS* Clearcreek W.A. 149849.00 Colony MUD 1 , 368, 58'1.00 Corinth MUD 27,000.00 Denton Countyy F.P. 20016840 Lake Cities MUA 151,19240 Trophy Club MUD 576,483.00 * SPECIAL DISTRICTS ARE NON-VOTING CITIES Aubrey 33,964.00 3 'the Colony 1,3050240.00 106 Corinth 190,678.00 15 Denton 608080814.00 556 Eastvale 32068.00 3 Plower Mound 921 , 352. Aft 75 Highland Village` 54007A2.00 44 Justin 37,840.0(1 3 KrugerviII v 14,740.00 1 Krum 19,6;,5.00 2 Lake Dallas '211901-90000 18 1 Lewisville 4,?#3,,733.00 362 / Little Elm ,.84,615900 7 Marchall Creek 6s685 00 1 Oak Point 38,286.60 '3 Pilot Point 13700.00 12 Ponder 4 605.b0 Roctoke 42,284.00 4 Sanger 217 924. AO 18 N o 6'8. 0 --M- rVv F i'. ¢ '1N4, 'p'ry f°,~ SC y- T ~ • }P 4 r, ~ p ,i 141 1~1SL~ r. 80 k E 5 0 L U T 1 O N WHEREAS, on July 25, 1978 the City of Denton entered into a contract with the State Department of Highways and Public Transportation to procure right-of-way for the extension of Highway Loop No. 288 fro.s the present north terminus of U. S, Highway 380, north and west to Interstate Highway 's5; c..d WHEREAS, pursuant to such acqutAtion of right-of-way, Lone Star Gas Company is required to relobate certain pipelines and facilities; and WHEREAS, in accordance with the contract between the City of Denton and the State Department of Highways and Public Transportation, the City will reimburse Lone Star Gas for the cost of utilities relocation and the State will reimburse the City of the eligible relocation costs paid by the Cityl and WHEREAS, the reimbursable coat of the utilities relocation by Lone Star Gas Company has been determined to be in amount of Twenty-ehrea Thousand Four Hundred Eighty-eight and No/100 Dollars (=43,488.00) to be paid by the City with reimbursement to the City by the Stats of the el°gitle relocation costs; and WHEREAS, Lone Star Gas Company has requested that the City of lenton, by resolutions authorize the payment of the utilities relocation coat prior to the beginning of tae relocation work; NOW0 THEREFORE, BE IT R VOLVLD BY THE COUNCIL OF THE CITY OF DENTOO : SECTION 1. Tiiat thn City Manager is hereby authorized, in accordance with the CYty of Denton's contract with the State Department of Highways and Public Transportation, to make payment to Lone Star Gas Company for its eligible cost in relocating its utility facilities as a result of the acqquisition of right-of-way for Highway Loop 288, the estimated ali ible coati thereof being in the amount of Tvanty-three Thousand Four Hundred Eighty-eight and Na/100 Dollars ($23,488,00), and the actual cost to be submitted, determined and paid upon completion of tha relocation work. SUITION 11. That• this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1485. CITY OF DSNTON, TEXAS ATTESTi LHARLOTTE ALLIM CITY SECRETARY CITY OF DENTON,sTLW APPKOVED AS TO LEGAL FORMS DEBRA ADAMI URAYOVITCH, CITY ATTORNEY CITY or DI:MN, TLW J l w CIT'V OI DBNTON, TEXAS MUNICIPAL BUILDING / DENTON, TEXAS 76201 / TELEPHONE (817) 566.8200 MEMORANDUM DATE: Septembor 24, 1985 TO: Rick Svehla, Assistant City Manager FROM., Roger N. Wilkinson, Right of Way Agent SUBJECT: Loop 288 relocation lone Star Gas Company is requesting a resolution from the City of Denton approving and authorizing reimbursement for Utility relocation of their facilities. Their cost estimate of $24,342.00 and $4,014.00 was approved for a reimbursement of 82,831 by the state. The City would be required to pay a maximum of $23,487.27 ($24,342.00 + $4,014,00 x 82,831 ■ $23,487,27) and the state would reimburse the City 901 of $23 487,27 which would be $21,138,55, so the actual expenditure would be $29348.72. Roger N. Wilkin3on Right of Way Agent is 1031913 =%f T .iJ .r,.. u i r y,1~L 1` COMMISSION rONEAT C tANIER, CAAlrutAN AND PUBLIC TRANSPORTATION MARK K a G ENG~~' 0 C,00% AOREAtH.UEOMAN 0t .OHN A E{UhER, A P. 0, box 3067 D31111a, T.exau 75221-3067 July 18, 1985 W nEPIY REFER to Utility Adjustment, U1-1710 FILE NO Lone Stir Gas tompan"-v Denton County CSJ 2250-02-002 8018-1-57 S.H, Loop 288: Prom US 380, ttortii and West To WOst of FM 428 Mr. G, Chris Hartung City Hanager City of Denton 215 Easy, McKinney Denton, Texas 76201 Doar PIr. Hartung: 141 are pleased to advise that the subject Utility Adjustment is 82.83% eligible for State coat pLirticipation. You are requested to advise Lone Stnr Gas Compr.ny to proceed with their work. A few clays before c1icy plan to start work, they should furnish written notification to our engineer aft to the date when work will begin. Likewise, they should again furnish written notification as to the date when all work hats been completed. Prior to or at the time of final billing, we will need executed copies of Form D-15-24A, Utility Joint Use Agreement, and an executed copy of Form D-15-30, Quitclaim, covering tho abandoned property interest appli- cable to the regular facility. Hr. Dwight Bird Is our ongincer in charge of this project. Ho may be reachad by telephone in Denton at 817-387-1414. His mailing adiress is P. 0, Box 20230 Denton, Texas 76201, Mr. Bird should be contacted concerning any changes in Ils3t. L'llltt. ole. F;OW 0"i?, ..r Plop. Mgmt.... a very~r y Asst. ROW E::gr. Enq Eng eer r .AW6 r• j U111. District fight BArd w/attachments dufX`( r ►landla t f ..............~.-..-•-r y. r !y 1"41 C : i41" u d i xr l^'d 5', v OM A. WILU6 Lone Star Ga W Company " 4 r^ ~ R«wi c«+nl~ a 341s. NWW6W S"W , 00FIM 16101/5201 1,. so" lev"tsw. April 1, 1983 ` Mr. Chris Hartung, City Manager City of Denton 213 E. McKinney Denton, Texas 76201 Subjects Line R/W 3 iJ< 6 District Regulator 018 S. H. Loop 288 Hwy. Acct. 08018.1-37 Denton County, Texas r Mr. Hartungi A review has been completed of our April 24, 1984 cost estimate regarding the subject Highway project. Enclosed are 6 copies of revised estimates and plans for the relocation of approximately 284 feet of 6-Inch Pipeline F-1, and abandonment of approxi- mately 263 feet of existing 6-inch pipel also the relocation of an existing above ground regulator facility. Estimated cost for alteration of Line F-1 is $24,342,00, of which 20% will be at Lone Star Gas Company's expertise and 80% ($19,474.00} will be at the City's expense. (See enclosed copy of original right-ot-way map.) Estimated cost for r,~locatlon of the regulator facility remains $4,014.00. ease furnish this office outtt rylW.,rw~w~t oil t> arM 4tewgd . on thirrlro*tt lrt the^esfimate amount of $23,488.00. hen this authorizatlon Is reeelved,. Y wilt beu frt a podelm► Ito .pursue this matter. 1_ o O t S t" 6 t4 We have not providrd a Form D-13-U1 for the regulator feelllty, since no separate easement was taken for the existing regulator facility, which has been continually In operation since Its Installation in 1963. Upon completion of the alteration work, you will be furnished an Itemized invoice as to the actual cost Incurred. --7777 t r.Hartung Inge 12:19x1 Should you have any questions coxerning our cost estimates and plans,! will be happy to meet with you at your convenience to discuss this matter detail. In greater Sincerely, g A$ W 1!!s ~ S GAW:DCrrb Enclosures cc: S. T. Worthington, Jr. Anita Jones B. I Thogmartin 1 i REVISED ESTIMATED :16ITEP.IAL COST TO COSSTRUCT APKIJXI`IATELY 184 FEET OF 6-INCH LIFE F1 BETWEEN APPROXIMATE STATIONS 53+81 AND 55+65 TO CONF0%%1 TO STATE HIGHWAY 288 CONSTRUCTION IN DENTON COUNTY, TEXAS DESIGN WORKING PRESSURE OF 500 PSIG DATE: JANUARY 21, 1485 Material 284 Ft. 6.625" 0-D., 12.91#0 .188" Wall, API-5L Grade X-42 Seamlesv or E.W. Line Pipe (Class 2) @ $6.25/Ft, $ 1,175 I 1 Ea. 6" x 2" Weld Reducer Tee 85 4 Ea. 6" 45° Long Radius Welding Ella 312 284'Ft. of 6" Coating & Wrapping of Pipe @ $0.20/Ft. 57 6 Rolls of Tape Coating @ $22.50/Roll 135 2 Gallons of Primer m $17.50/Gal. 35 1 Gallon of Inhibitor @ $25.00/Gal. 25 5 Gallons of Methanol (Methyl Alcohol) @ $20.00/Gal. 100 1 £a. Cathodic Junction Box 30 20 Ft. No, 8 T,W. Stranded'Copper Wire @ $0.30/Ft. 6 1 Ea. Road Crossing Sign (Pipeline Marker) 20 1 Ea. Cathodic Test Lead installation 30 5 Ft. of 3/4" Conduit @ $1.00/Ft. 5 Miscellaneous Material, Acetylene, Oxygen, Coating Between Joints, Bolts, Caskets, Etc. 131 Sales Tax 137 TOTAL COST FOR MATERIAL $ 2,C83 t. Colt estimate Line F1 Relotation January 21, 1985 Page 2 n Company Labor 1 Dist. Superintendent 16 hrs. @ $12 /hr. $192 1 General Supervisor 16 hre. @ 10/hr. 160 1 General Clerk It 4 hrs. @ 9/hr 36 1 Accountant 10 hrs. @ 10/hr. 100 1 Survey Crew 6 hre. @ 40/hr. 240 1 Draftsman 8 hre. @ 8/hr. 64 1 Engineer 10 hrs. @ 10/hr. 100 TOTAL COMPANY LABOR $ 892 Payroll Taxes, Insurance, Vacation Allowance, Retirement Benefits, etc. (27.192 of Co. Labor) (Current Rate) $ 243 Equipment Expense 1 Passenger Car 250 Mi. @ $ .23/Mi. 57 1 Truck - 1/2 Ton 250 Mi. @ .23/Mi. 58 TOTAL EQUIPMENT EXPENSE $ 115 Storehouse Expense b Purchasing Costs (5.10% of Material) $ 147 Right-of-way Damages: 280 mct of Gas Lost @ $3.70/mcf $ 1,036 (1) Total Company Expense S 5,316 Contract Costs for Construction - Driver Pipeline $140900 Other Contract Costs - X-Ray b Inspectio:a $1.200 (2) Total Contract Expense $16,100 General Costs (12.42% of (1) + (2) . $2,660 Omissions 6 watingencies: 5% of (1) . $ 266 (3) Total Miscell.4neous Expense $ 2,926 TOTAL CONSTRUCTION COSTS (1) + (2) + (3) $24,342 Cott Estimate Line F1 Relocation January 21, 1983 Page 3 EST MATE SUMMARY TO RELOCATE PORTION OF LINE Ft STATE HIMAY NO. 288 DENTON COUNTY, TEXAS Total Construction Costs $ 249342 Plus Abandonments Charges (covering capping and filling with water) * $ 250 Total Estimated Cost of Project $ 249342 2OX at Lone Star's Expense • $ 4,868 80% at Other's Expense w $19,414 * Included in Driver Pipeline Contract Cost v • !t {r 'i' 'dry 'I ?;''t'" Y j %0 r RECEIVED JUI 3 1 147R COMMISSION S'rATE DEPARTMENT OF HIGHWAYS ENOINEER•DIRECrOR REAOAN HOUSTON, CHAIRMAN AND PUBLIC TRANSPORTATION S. L. DESERRY OEWITT C. OREIR P. U. Box 3067 CNARLE11 E SIMON$ Dallas, Texas 75221 July 28, 1978 Denton County 8018-1-57 Loop 2881 From present north terminus of U. S. Highway 380, north and west To Ynterstatb Highway 35 Mr. Rick Svehla Director of Engineering and Development City of Denton 215 East McKinney Denton, Texas 76201 Dear Mr. Svehla: The fully executed Contractual Agreement for Right of Way Pro- curement on subject project is forwarded herewith. Expenditures by the City of Denton on behalf of this project are eligible for consideration for State participation under the terms of the contract. As soon as we are in position to initiate work on this project, we will advise. Yours very truly, ohn 0. Keller District Engineer KM1a Attachment cc1 Joe P. Maddox Pa~,a' 1 0~ 5 Rave 7^tt C04TRACTUAL AGREEMENT FOR RIGHT OF WAY PROCUREMENT (CITY FORM) STATE OF TEXAS COUNr. Do 8 PROJECT801-1-S 7 COUNTY OF TRAVIS X HIGHWAY Loop 288 This agreement entered into this _,_,_,.2,5 „ day of _ July , 14. 78 by and between the State of Texas, acting by acd through the State Department of Highways and Public Transportation, hereinafter called the Statd, •nd etrX ep ne~r~n Texas, acting by and through its duly authorized official under Ordinance dated 5th day of July. , 19 78 , hereinafter called the Citya vAaR.FAS, the State has deemed it necessary to make cartain highway improvements on Highway No. Loop 288 From ores•*+r~north tArminua of tr. A. wohwAy ?An~ s„orth &ad west To 1nteratate HtghWA3 35 _ and which section of highway improvements frill~Here"senate the acquisition of certain right of way, and ' WHEREAS, it is agreed that such right of way purchase shall be by joint, effort of the State and the City; NOW, THEREFORE be it agreed that acquisition of such right of t,ay shall be in accordance with the terms of thic contract and in accordance with applicable Federal and State laws governing the acquisition policies for acquiring real property, The State hereby autho- rizes and requests the City to proceed with acquisition and the State agrees to reimburse the City for its at ire of the cost of such right of way providing such acquisition and reimbursement are accomplished according to the provi>'xons outlined herein and agreed to by both parties hereto. LOCAATAGN_ SUR YS AND PREPARATION OF RIGHT OF NAY DAThe Statr,, without cost to the City, will do the necessary -preliminary engineering end title investigation in order to supply.to the City the data and instruments necessary to obtain acceptable title to the desired right of way. QETERMIINATION OF RIGHT OF HAY VALUES! The City agrees to make 2 determination of property values for each right of way parcel by rethods acceptable to the City and to submit to the State's District Office a tabulation of the values so determined, signed by the appropriate City, representative. Such taLulations shall list the parcel numbers, ownership, acreage, and recommended compensation. Compensation shill be shown in the component parts of land taken, itemization of improvements taken, damages, if any, (offset by enhancements, jLf any,) to the remainder, if any, and the amounts the total compensation will be reduced if the owner retains improvements. This tabulation shat' be accompanied by an explanation to support the determined values, together with a copy of information or reports used in arriving at all determined values. Such work will be performed by the City at its expense without cost participation by the State, The State will review the data submitted and m,.y base its reimbursement on the values as determined by this review. The State, how..ver, reserveA the right to perform at Its own expense any additional investigation deemed necesseryr including supplemet,tal • appraisal work by State emiloyees or by employment of fee appraisers, all as may be necessary for detarmik4 tion'of values to constitute the basis for state reimbursement. (See attached short w.teh is made a part hereof.) , Y Peg 2 x, Rev. 7'-77 . If at any stage of the project '<;evelopment it is determined by mutual agreement between the State and the City that there should be waived the requirement that the City submit to the State property value determinations for any part or all o: the required right of way, the City will make appropriate written notice to the State of such waiver, such notice to be acknowledged In writing by the State. In instances of such waiver, the State by its due processes and at its own ex- pense will make a determination of values to,constitute the basis for State reimbursement. I NEGOTIATIONS: The State will notify the City as soon as possible do to the State's deter- mi~ nation of value.' Negotiation and settlement with the property owner will be the responsibility of the City without participation by the State; however, the City will notify the Mate immediately prior to closing the transaction so that a current title investigation may be made to determine if there has been any change in the title. The City will deliver properly executed deeds which together with any cura- tive instruments found to be necessary as a result of the State's title investiga- tion will properly vest title in the State for each right of way parcel involved. Va costs incidental to negotiation and the costs of recording the right of way instruments will be the responsibility of the City. The cost of title investiga- tion will be the responsibility of thR State. CONDEMMON: Condemnation p+uceedinga will be initiated at a time selected by the City and will be the City's responsibility at its own expense except as hereinafter indicated. The City will obtain from the State without cost current title inform&- Lion and engineeting data at tt:~: time condemnation proceedings ere to be initiated. Except as hereinafter set forth the City will concurrently Me condemnation pro- ceedings and a notice of lis pendens for each case in the name _f the State, and in ` each case no filed the judgment of the court will decree title to the property con- demned in the name of the State. The City will accomplish the legal procedures and curative matters found to be necessary as a result of the State's title investiga- tion, fulfilling the obligation to properly vest title in the State of Texas. The City may, as set forth herein under "Excess Takings," and where it is determined to be necessary, enter condemnation proceedings in its own name. Property acquired in the City's name must comply with the requirements set forth in the engineering data and title investigation previously furnished the City by the State at such time.se the City conveys said property to the State. COURT COSTS, COSTS OF SPEC M C "ISSIONERS' BEARINGS AND APPRAISAL EXPENSE: Court costs and costs of Special Commissioners hearing9 assessed against the State or City in condemnation proceedings conducted on behalf of the State and fees incident there- to, will tie paid by the City. Such costs and fees, with the exception of recording fees, will be eligible for 90 per cent State reimbursement under the established reimbursement procedure provided such costs and fees are eligible for paymtnt by the State under existing State law. Where the City uses the State's appraisers employed on a fee basis in Special Commissioners' hearings or subsequent appeals, the cost of the appru.iser of updating his report, of preparing new reports, preparing for court testimony and appearing In court to testify In support of his appraisal, will be paid direct by the City, but will b1i eligible for 90 per cent State reimbursement under established reimbursement pre.:edure provided prior approval for much appraiser has been ohtained from the State. The fee paid the appraiser by the City shall be in accordance with the fee schedule oft forth in the appraiser's contract for appraisal services with the State. • •Rev. i~yr EXCESS TAKINGS I In the event the City desire@`0 acgnire land in excess Of that re- quested by the State for right 'of way purposes, the Statews cost participation wil be limited to the property needed for right of way purposes. -if the City elects to it- quire the entire praparty, in2luding the excess taking, by i,single instrument of con- veyance or in one eminent domain proceeding, the pro arty involved will be acquired in the name of the City and that portioo,requested by t~a State for right of way will be conveyed to the State. When acquired by negotiation, the Statewa participation will be based on the state's approved value of that part requested for right of ray pur- poses, providing sueh approved vi%Iua does not exceed actual payment made by the City. When acquired by condemnation, the Staters participation will be in the proportionate part of the final judgment amount computed on the basis of the relationship of the State's approved value to the State's predetermined value for the whole property. IH.PRO~ St Property owners will be afforded an opportunity in the negotiations to retain any or all of their improvements in the right of way taking. In anticipation of the owner desiring to retain his improvements, the Staters approved value will in- clude the amounts by which the upper limit of State participation will be reduced for the retention. It is further agreed that the upper licit for the State's participa- tion in the Cityts cost for an improved parcel will be reduced as shown in the State's approved value whore the owner retai:,s an improvement which to to be woved by either the City or the owner. In the event the improvements which are, in whole or part, a part of the right of way taking are not retained by the owner, title is to be secured in the name of the State. The State will participate in the acquisition of a structure severed by the right of way line if the part of the house, building or similar struc- ture outside the right of way cannot be reconstructed adequately or there is nothing but salvage left, provided the State's value is established on this basis and provided title to tit entire structure is taken in the twme of the State. The State shall dis- pose of all improvements acquired. The net revenue derived by the State from the dia- • position of any improvements sold through the Board of Control will be credited to the cost of the right. of way procured and shared with the City. RELOCATION OF UTI:LITIES% If the required right of way encroaches upon an existing utility located in its own right of way and the proposed highway construction requires the adjustment, removal or relocation of the utility facility, the State will estab- lish the necessity for the utility work. State participation in the cost of making the necessary change, less sny resulting increase in the value to the utility and less any salvage value obtainable, may be obtained by either the "retigal cost„ or "lump sum,( procedures. Reimbursement under "actual cost" will be reads ,subsequent to the City's certification that the work has been completed and will be words in an amount equal to 90 per cent of the eligible items of cost as paid to the utility rimer. The "lump sum's procedure requires that the State establish tie eligibility of the utility work and enter into a three party agreement with the owners of the utility facilities and the City which sets forth the exact lump sum amount of reimbursement based on a prior appraisal. The utility will be reimbursed by the City after proper certifica- tion by the utility that the work has been done, said reimbursement to he on the basis , of the prior lump sum agreement. The State will reimburse the City in win amount equal to 90 per cent of the firm comitmant as paid to the utility owrner. Tho foregoing is subject to the provision that the individual lump sum approved value e411 not exceed $204000, except as specifically approved by the Ctate. In those cases irhere a single operation is estimated to exceed $20,0001 the trausactton will be brought to the atten- tion of the State for determination of proper handling based upon thew circumstances involved. Such utility firm commitment will be an appropriAte item of right of way. Tt:e adjustment, removal or relocation of any utility line on publicly awned right of way by sufferance or permit will not be eligible for State reimbursemew:. The term "utility's under this contract shall include publicly, privately, and cooperatively owned utilities. 'v." 2 k E x Y , x ~ to ^4, e. lsn i .,.y ~ .K N Sa '~-~fa Page: 4 b"t 5 Revs' 7077 FENCING M UIREMKISc The City may either pay the property owner for his existing right of way fences based on the value such fences contribute to the part taken and damagep for an unfenced condition resulting from the right of way taking, in whith case the estimated value~of such right of way fences and such damages will he In- cluded in the recommended value and the approved values or the City may do the fencing on the property owner's remaining property. Where the City parfurmsiight of way fencing as a part of the total right of way consideration, neither the value of existing right of way fences nor damages for an unfenced condition will be included in the recommended value or the approved value. State participation in the City's cost of constructing right of way fencing on the property owner's remainder may be based either on the actual cost of the fencing or on a predetermined lump sum amourt. The State will be given credit for any salvaged fencing material and will .,.,t participate in any o~,erhsad coats of the City. If State participation is to be requested on the lump sum basis, the State and the City will reach an agreement prior to the actual Accomplishment of work as to the necessity, eligibility, and a firm commitment as to the ro.it of the entire fencing work to be performed. The foregoing is subject to 6e provision that the lump sum approved cost shall not exceed $20,0000 except as specifically approved by the State. In case the fencing is estimated to exceed $20,000, the transaction will be brought to the attention of the State for determination of proper handling based upon the circumstances involved. REIMSURSIWNPt The State will reimburse the City for right of way acquired after the dar^ of this contract in an amount not to exceed 90 per cent of the cost of the rigl;t of way acquired in accordance with the terms and provisions of this agreement, The State's reimbursement will be in the amount of g0 per cent of the State's predetermined value of each parcel, or the Fiat cost thereof, whichever is the lesser amount. If condemnation is necessary and title is taken ea set forth herein under the section headed "Condemnation", the participation by the State shall be based on the final judgment, conditioned that the State has been notified in writing prior to the filing of such suit and prompt notice is also given as to all action taken Oerein. The State shall have the right to become a party to the suit at any time for all purposes, including the right of appeal at any stage of the proceedings. All other items of cost shall be borne by the State and the City as provided by other provisions of this agreement. If a lump sum fencing or utility adjustment agreement has been executed the state will reimburse the City in the amount of 90 per cent of the predetermined lump sum cost of the right of way fencing or utility adjustment. If the City prefers not to execute a lump sum agreement for either fencing or utility adj.stments the State will reimburse on the actual cost of such adjustments. The City's request for reimbursement will be supported by a breakdown of the labor, materials and equipment used. GENERAL: It is understood that the terms of this agreement shall apply to new right of way authorised and requested by the State Department of Highways and Public Transportation which is needed and not yet dclicated, in use, or previously acquired in the name of the State or City for highway, street$ or road purposes. 10 This agreement shall also apply, as to any existing right of way, to outstanding V:I ^rh~'' i+ t 4a. yt .A r ^reT', a#.:, ,tly5 l rJ,~ Form A-X5.37 Page S of Rev. 7-77 property interests not previously acquired iind to eligible utility adjustments not previously made, as authorized and requtated by the State Department of Highways and Public Transportation. It is understood that this contract shall bo effective from and after the date of full execution by the State of Texas, it is further understood that if unusual circumstances develop in the right of way acquisition which are not clearly covered by the terms of this agreement, such un- usual circumstances or problems will be resolved by mutual agreement between the State and the City. CITY OF TEXAS THE STATE OF TEXAS BYs - Certified as being executed for the yor purpose and effect of activating and/or carrying out the orders, astabUshed policies, or work pr,)gra" heretofore approved and authorised by the State Highway and Public tr&nsportation Commies 3 By St to Engineer-Director f Highways and Public Transportation Executed and approved for State HS&hway `i and Public Transportation Commission under authority of Commission Hinute 70104. ATTESTi RECOHNENDED FOR APPROVAL strict Engineer 7 Program Engintl r Chief Engineer of Highway Design w,- kit of Way Engineer y; 31 l. • In accordance with Paragraph #2, under the heading "DETERMINATION OF RIGHT OF NAY VALUES", herein, the County hereby raquests, and the State agrees, that the State, by its due procestoo and at its own expense, will make the determination of vatu-se to ccn- stitute the basis for State reimbursement. (Attached Sheet) 1 i .•'1., ',11A Y a I~ i`. ls4,1 rl.. 64•~ i•.1 S.Y. 1 . 1 ' Ti 0: til'AITI 01: 7F 4S 'COll,YIY OF DINIUM MY 01.0 DWI I, Brooks liolt, City Secretary of tiro City of'Acnton, Tcxns, do • hereby CSR'' fY tlhati the attached is a tnre and correct copy of ' passed and npv(xi by the ty a g o ty"ol-Fcrrto», foxrrs, on the clay (Nr. 19 , as Smilro appears ofi 'cord in my Off icer~, - 14 no In Witness Micrcoi, I havo hereunto sct roy-lnna and lho of 'cia • seal of the City of Denton, T'cxas this do) of , A.U• 19-2y-. rc~ohs• dolt , City Sccretaary + City of l)cnton, Texas . 1 ' • , , . 0 U , N r4 a PIP 00 W /1 1 Q y O co 0 N O kk~ r W 1 A +7 (s. u r 41 14 W H ca 00 0 0 'O N W O 'f{ r1 d o o 3 u 0 A4 .0 P A o 9 V A N o X00 u U d x a o u p to W 41 p x b w 9 z 0 (1 1 V) 4 C) O OI N u O 60 q N 1 A .0 0 4 z ►-+I N u ~ a to O H W H p N O a0 ro F-+ p z O HI u ° N a N pC ro o Z o l b a A. ,u 00 44° 44 £ A 41 41 10 A a o u 0 01 41 41 • ± ~ ~ of a N 1 w q p ro a, y aoi ~ H b N ro t: d W f > A ro J.1 60 ro •b 3 u Ln 44 4- a a O H O W LL U 4 41 y M O V t-1 r.{ A O O ' ~ ~J ro u •O pq u z •a .+C CI x u' cd ~C ro O W ro v d H U e0 •aD to 3 ~ N N W d CO 4.1 W y yyv~~~ W o r. 41 U ►y v o u • ',t oo a~ u N u H w ro a k W u 4j u A aO ~x u O u P 41 W A 4' O u vi ' H N ,c0 p 0 o qp O A d A. 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'f.fl4 a .'Y ~ F~ n ;f6` r., •h. ,4' l r ~ d 1220E i cam'. ~ i R E S 0 L U T 1 0 H WHEREAS, the City of Denton and certain businesses located in Denton recognise the need for the improvement of the southbound frontage road of Interstate Highway 35-H from Airport Road south to its terminus and to the intersection of Airport Road and the frontage road to enlarge the turning radii to aliL;w for tractor trailer turning movements as well as the need for an entrance ramp from the frontage road onto southbound Interstate Highway 35-WI NOM, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OP DENIM That the City Council of the City of Denton, Texas does hereby petition the State Highway commission to appropriate funds and authorize tha construction of the aforementioned improvements; AND FURTHER BE IT RESOLVED, that the City Secretary is hereby directed to forward copies of this Resolution to the members of the State Highway Commission, PASSED AND APPROVED this the day of RICH D 0. - AAT, M Y R CITY OF DENTON, TEXAS ATTESP3 CORM AMEN, ECRSTARY CITY OF DENTON, TEXAS APPROVED AS TO !.FOAL FORM! DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BYs 11 XIV, October 198S CITY COUNCIL AGENDA ITEM TO: MAYOR AND MEMBrRS OF THE CITY COUNCIL FROM: Rick Svehla, Acting City Manager SUBJECT: Consider Final Particin:tion Cost for Water Line and Sewer Line Oversize Agreement-Meadows Mobile Home Park-Holigan Development. R6COMMENUATION: The Public Utilities Board, at their meeting of September 180 1985, recommended to the City Council approval of amount $53,764.08 for water and $6,446.30 for sewer as the City's share of the oversize agreement. SUMMARY The Utility and the Purchasing Department staff have worked out the City's share in cost based on cost difference in material used in this project. Per the attached table, the dollar amount worked out to be $53,764.08 for water and $6,446.30 for sewer. The construction of the line is complete. BACKGROUND The oversize agreements were approved by the Public Utilities Board and, suL•sequently, by the City Council at its meeting of January 8, 1985. When the City was in the process of receiving bids for this project, it was found that the developer had already started the construction. Hence, the bid was pulled off and at a meeting wfth the Developer, it was decided to calculate cost difference in material only for payment. It is believed that it is only fair to do so in the absence of no-comparable previous bids on such project. Subsequently, at the time of project completion, the City Inspector checked the quantity of materials and the material cost difference was calculated per attached exhibits. PROGRAMS. DEPARTMENTS OR GROUPS AFFECTED: Denton Municipal Utilities, City Engineer, the developer, and citizens. 3934US20 [ wl~ N .,.y ti~ ..FISCAL IMPACT Eater Line Oversize F1 85 budgeted estimate 8" to 16" Water Line, 4,560 LF $47,880.00 Actual cost to City (8" to 16" Water Line, 4,768 LFA) $S30764.08 Source of funds: Water bonds- 623.008-0461-5138-7919 Aactual quantity installed is more than estimated quantity. Sewer Line Oversize FY 8S budgeted estimate 10" to 12" sewer line, 5,420 LF $10,840.00 Actual cost to City (10" to 12" 6 15" c.ewer line, 2,785 LF) $6,446.30 Source of funds: Sewer bonds- 624-008.0471-9138-9745 "actual quantity installed is less than estimated quantity. Pre pared by: R p@c idly ub ted, Srini Sunderamoorthy c ve a Civil Engineer Acting City Manager Ap uved R. E. Nelson Dir^ctor of Utilities Exhibit I Cost Tabulation- Water Line Oversize 11 Cost Tabulation- Sewer Line Oversize III Approved schedule of pipes and fittings installed IV Location Map V Minuf^t PUB Meetins of 9/18/85 VI Reso.a, =ion 39340:21 , • MEADOWS MDIULC FIOM6 PA IL >~•TO 11•" wn1U LIAI_. C OYETt pARTIGjrp~o~a ITEM DFSCRIPrioAj VOWT Gorr 7617AL air cosr vlrrcRtmer .Z, 416" PIPE, ♦'Ta4 L.F' d Is•Ta 7'5,141.6! 4i Z4'/'4Q tti ! t" r11i 47a4 1-F fi b•9o 3 20 84'T•20 R J !i' XfL" ~'SE f CAC11 5y1•SS 641.36 80. r a'' X S` TEE iiml „_391 ^3 y" _ 16p.po Ibooo r to 1i 6" Tir 7~!'ACII .~Sl.pn 3R16•bo 00. WE , .INo•oo ; ~ 980'00 - 11 ✓ 4" IC 04" RlOVCIR 4 LACH ~oi• $16 do IIQ / NOT A►PNLAffLIr - • --slatA_Q_ . rr 64t 4e 1i 06" X 16P CAVIL I 9.A6N 64q-49 11S•oo 19ti e0 IS 1 iwni 1 74" CAS!VCs 611 LF rjybb•OD ~o•4d x IwZ~op 130. bG17L' 1 11i" , G1S1NC~ 69' LF i - _ . _ 3>1•so „ 3C 1e-no r.....•. 44x1...\_-_ 15 / I L" PI.vG+ 1 CAC 1+ 11Fy I tZ 11ry~! 11; A• r s" PcuA, I crf~If - .....C :11.. 34,1tir Mfir IL" 6ATF VALVE 6'CAM (h l7~t•ID /O1lylp So9PO0 g5aao ~,yno•oo a y ' WAI. .~3,7a4.o6 • yllliRiN~i r•. fitrr i11r !•a..r.T It,heIL to it 1aso A i-, ® MEADOWS M0126114 H Ara PARIL !OY' TA I2 rj" 9mIWg OVERSItE NIM DI SC/l!1!!ON Co>;Y DI►CS Rsuti UIUIT mr TOTAL GO'.Y Ia." Vs It" b'S I 1s" saR 35 PYG Iepg 9177LF ! at 40 12:1 111. o0 Y I,7bl• 00 la 10" Sort is 777 LP' of-60 2 1611 D• T,• f GA6101 loo LI: 9y pp - =1}pn.pp y ~O.OO.. 1a It f 7 100 LA 7I OU 74101 _ 3 17" sort 315 P. ]2 e.7 axLIF Ib oo 4 3!,3t2.4 n ~~.glt 3D 3a Io" salt iI pvc. 2i07.45 l.rn I~r•o~l t 3o, 107. 1o _ '~G4k6. 30 W a ' 16" Water Liss to Ksadors Mobile 60411 Perk WIT MAMMY ZXT1N§ION • f 1. 8" X 8" Tapping Sleeve i ~ Valve 16" pips 660.00 1 each 660.00 pipe 15.76 LF 4700 74x072.00 / 16" Cate Valve 6190 LF 165 LF 11138.50 `2" Blowol! Valve 10794'00 6 ditto 10,794.00 ✓g• 69' 8" Cate Volvo 10 2 •~c 170.00 +~J 6" Cate Valve 269.00 2 each 538.00 /8. 16" X 16" Tee 176.19 7 each 11233.33 l6" X 6" Tes 541433 1 each 541.351 1010: fire Rydrant 498.00 7 each MUM.., . 8" X 16" Reducer 430.00 7 each 3j130.40 16" X 16" Cross 206.50 4,esch 026100/ g) 70649.48 1 each 649.48 ✓ 3. Bore under McKinney (24" casin 14. Mister Motor Vault .00 LF 68 LP 4,760.00 ✓ 434 16" Plug 2.500.00 1 each 20500.00 16. Sand 6.00 14 *00 1 each 144.92 / 17. $onda Cy 300 CY 18800000 I$- Labor b Equipment 1183 Manhro 2.51 $1330436.84 3,255.00 $14230.93 Equip 237 Brw$11839.13=$230118.26 Alternate 2s. 8" hater Line 6.90 4700 LF U. 8" Tte 150.00 1 each 329430.00 904. 8" X 6" Tee 140.00 7 each 150.00 Us, Not necessary 980.00 12e. 8" Cross 195.00 1 each 13s. Bore under McKinney 14" Casing 38.50 LF 68 LP 195600 1304. 8 Plug 34.15 1 each 21618.00 178. Bond 39,15 2.51 Items 2+8+9+i, + 12 + 13+ 15 + 17 • $87,934.15 Items 2a + Be + 9& + lla + l2a + 13a + 15a + 17a . -382465`15 Total difference 8" to 16" $499269.60 Total cost of 16" Water Line (No profit for RDI) $133.436.84 Coo t . I J~J rr Niai~';_,ZT~ 1 6565 61*YdnO ft Ftsswsly I Suits 800 1 South Tower 1 0811 . Tex" 75247 1 (214) 6,314031 July 310 1965 John Marshall Purchasing Department City of Denton Municipal Building Denton, TX 76201 REs McDonnal-Meadows outfall Sanitary Sever Alt A - actually installed 7. 15" SDR 35 PVC 577' a $21 $12,117 2. 16" Ductile iron 100' 1 $24 2,400 V): ~~12" SDR 35 PVC 2209' 6 $16 35o344 4. ~sVj, SOR-3S-PYC 0:1 P 60' a $12 720 5. 48" Manholes 9 0 $1250 11,250 , 6. Concrete Encasement b Pitting 11000 i $62,831 . Alternate S 1. 10" SDR 35 577' 8 $18 $10,386 2. 12" Ductile iron 100' 6 $21 2000 3. 10" SDR 35 PVC 2209' B $14 30,926 4. 8" SDR 35 PVC 60' 0 $12 720 8" manhole 9 e $1250 1}; oncrate Encasement b Pitting 1156,382 Actual Inatalled $62,831 Required by City 55,382 Amount of participation by City $ 7,449 Sincerely, f I 8-T. Sanders HTS/cbe Nldd~ 11 4 • • r r • vi • . F tj %:a Be ll, k 1 00 41 •r , ` . ■ ; • _ Y ON 0 411 C L 0.6 ✓ W r1 ! 1 , % 1 ~ ~ •1'l~'rr ' , r t w. • • r i r, V 1~ • , •~i, ♦ 1 dINDO 1 • Iii= ' 04 • -i' • 41 ' • • foo' J t I;N~• .t 1 *40 1 jo 00 do, 49 • • 1.~ . y 1 Jw.. Y r , ~11 I M. to, . • •ow* 11•I• / •r 7I.~w.,r ..•rw • T+1r w•,'L k d 21- y EXCERPT FROM MINUTES PUBLIC UTILITIES BOARD MEETING September 18, 1985 CONSENT AGENDA: as Consider Proposed Oversize Agreement with WINDSOR WEST ADDITUN W,H. SMITH OWNER AND/OR HIS for a new Water line. Thompson made a motion to recommend approval, Frady seconded the motion. All ayes, nn nayes, motion carried. b. Consider proposed Water Line Pro Rata Agreement with WINDSOR WEST ADDITUN W.H. SMITH OWNER AND/OR H1S 5 M., Motion was made by Coomes. Boyd seconded the motion. All ayes, no nayes, motion carried. c. Consider Particippation cost {CERTIFICATE OF FINAL COST for Water Lime and Sewer Line 0"vers ze Agreement, MEADOWS MOBILE HOME PARK,_ HOLIGAN DEVELOPMENT-M, Thompson made motion, Motion was seconded by Frady, All ayes, no nayes, motion carried, d. Consider Final Payment CIP Project 85-S-9 WOODROW LANE SEWER fo-31US CONSTAUCI'ION in the Mount o , ..r Coomes made motion. Boyd seconded motion, All ayes, no nayes, motion carried. e. Consider Final Paarme_n~t, GIP Project 85-WP-6 HIGH SERVICE PUMP fr-T9 ALLATTQN TO RED RIVER CONSTRUCTM IN THE U T OF 4I 515. Thompson made motion. Seconded by Frady. All ayes, no nayes, motion carried, R