Loading...
HomeMy WebLinkAbout12-09-1986 F1 cotro dFi C~ oar t~~ON ~4Ec 9 8 ~ AGENDA CITY UP DBNTON CITY COUNCIL December 9, 1986 Work Session of the City of Denton City Council on Tuesday, December 1986, at 5:30 p.m. in the Civil Defense Room of the Municipal Building at which the following items will be considered: 5:30 p.m. 1. Review Senior Citizen Opportunities Committee discussions. 2. Receive an update on City Council goals: Goal # 9 - beautification Goal #12 - user fees Goal # 5 - City image 3. Discussion of contract for leased office space. 4. Receive a report on automated voting by the City Council. S. hxecutive Session: A. Legal Matters Under Sec. 2(e), Art. 62!;2-17 V. A. C. S . b. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.C.S. C. Personnel/board Appointments Under Sec. 2(g), Art 6252-17 V.A.C.S. Regular Neeting of the City of Denton City Council on Tuesday, December 9, 1986, at 7:0U p.m. In the Council Chambers of the Municipal Building at which the following items will be considered: 7:00 p.m. 1. Consider approval of the Minutes of the Regular Meeting of August 5, 1986; the Regular Meeting of August 19, il~86; the Special Called Meeting of August 260 1986; the Regular Meeting of September 2, 1986; and the Specl.al Called Meeting of September 9, 1986. 2. Public Heartngs: A. Z-1838. Petition of Bellaire North Joint Venture requesting a change in zoning from the agrtculturat (A) district to the planned development (PD) classification and approval of a detailed plan, including the preliminary plat of Bellaire North Addition, on a 31.5 acre tract located at the northwest corner of Audra Lane and Mockingbird Lane. The property is further described as a tract in the William Lloyd Survey, City of Uenton City Council Agenda December 9 1986 Page Two Abstract #773. If approved, the planned development will permit the development of 135 lots for single family use ranging In size from a minimum of 6,000 square feet to a maximum of 17,570 square feet. (The Planning and Zoning Commission recommends approval.) 1. Consider adoption of an ordinance approving planned development zoning and a detailed plan on 31.5 acres. B. Z-1843. Petition of Richard Cushman requesting a change in zoning from the single family (SF-7) district to the general retail (GR) district on a 0.913 acre tract located on the south side of U.S. Highway 380h (University Drive) approximately 350 feet east of Ruddell Street. The property is further described as a tract in the J.U. Lilly Survey, Abstract 762. If tho request Is approved, the property may be utilized for any purpose permitted in the General Retail district by the City of Denton Zoning Ordinance. (The- Planning and Zoning Commission recommends denial.) 3. Consent Agenda: Bach of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. Listed below are bids and purcha,c orders to be approved for payment under the Ordinance section of the agenda. Detailed back-up Information is attached to the ordinances (Agenda items 4.A0 4.B0 4.C). This listing is provided on the Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance. A. Bids and Purchase Orders: Bid # 9670 - CIP Utilities Section N (included are Texas Street, Austin Street, Schmitz Street and Willowwood.) (The Public Utilities Board recommends approval.) Bid 0 9672 - Retube feodwater heaters Bid # 9674 - Utility Pole Treatment and Reinforcement Bid 1 1675 - Power rescue tool system Bid 9676 - Modular computer room 81 0 9677 - Police sedans City of Denton City Council Agenda December 9, 1986 Page Three Hid # 9678 - Pickups and one ton chassis Bid 0 9680 - Uniforms for City employees Bid # 9683 - Liquid ferric sulfate Purchase Order #76529 to Wang Laboratories, Inc. for annual maintenance service in the amount of $20,880.00 B. Plats and Repla.ts: 1. Consider approval of preliminary and final replat of the Victoria Square Addition, Lots 1R and 2R, Block 1. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of preliminary plat of the Northwood Gardens Professional Office Park Addition, Lot 1, Block A, (The Planning and Zoning Commission recommends approval.) 3. Consider approval of preliminary plat of the Skyfab Addition, Lot 1, Block 1. (The Planning and Zoning Commission recommends approval.) 4. Ordinances; A. uunsider adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment„ supplies or services. 8. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements, C, Consider adoption of an ordinance providing for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance; with the provisions of state law exempting such purchases from requirements of competitive bids. U. Consider adoption of an ordinance authorizing the issuance of Certificate of Obligation for airport improvement4 and all matters incident thereto. E. Consider adoption of an ordinance amending Chapter 10 of the Code of Ordinances of the City of Denton, Texas, to provide Cor the adoption of the Uniform Fire Code, 1985 Edition; providing T City of Denton City/ Council Agenda December 9, 1986 Page Four for amendmients thereto, repealing certain provisions of Article ill said chapter relating to the powers and duties of the Fire Marshal; repealing the provisions of Article IV of said chapter relating to liquif.ted petroleum gas; adopting a new Article IV e..tftled "Alarm Systems", to provide for the installation of smoke detectors in certain dv!elIfng untts; repealing Article IV ("Burning of Trash and Rubbish Restricted") of Chapter 12 of the Code of Ordinances; and providing for a penalty in the maximum amount of $1,000.00 for violations thereof. F. Consider adoption of an ordinance providing for the number of persons authorized to be employed in each classified position in the Police Department for the City of Denton, Texas; and repealing alt ordinances and resolutions in conflict herewith. G. Consider adoption of an ordinance approving a change in zoning from the office (0) and commercial (C) districts to the planned development (PD) classification and approval of a detailed site plan on a 20.550 acre tract located on the south side of Audra Lane approximately 300 feet west of Loop 288. (Z-1813) H. Consider adoption of an ordinance abandoning an unused portion of Mills Road and Price Road located east of Trinity Road and being part of the M. Forrest Survey, Ab3tract No. 417. (The Planning and Zoning Commission recommends approval.) 1. Consider adoption of an ordinance abandoning a drainage easement between Lots 16 and 17, Block h, Northwood Estates Addition. (The Planning and Zoning Commission recommends approval.) J. Consider adoption of an ordinance abandoning and vacating certain utility easements located within Lot 1, block 40 Southridge Bast. (The Public Utilities Board and Planning and Zoning Commission recommend approval.) K. Consider adoption of an ordinance abandoning and vacating certain utility easements located next to the Paige electric substation. (The Public Utilittes Heard and Planning and Zoning Commission recommend approval.) City of Denton City Council Agenda December 9, 1986 Page Five L. Consider adoption of an ordinance abandoning and vacating certain utility easements located within the Gazebo Apartment complex. (The Public Utilities Board and Planning and Zoning Commission recommend approval.) 5. Resolutions: A. Consider approval of a resolution affirming support by the City Council for the Services Program for Aging Needs (SPAN) application to the United States Department of Highways and Public Transportation for assistance for Nandi-Hap, B. Consider approval of a resolution authorizing the City of Denton to apply to the Texas Rental Rehabilitation Program Fund for federal funds for rehabilitation of privately owned rental property. C. Consider approval of a resolution approving an agreement between the City of Denton and the Denton Independent School District regarding the use of common polling places for elections. 6. Consider appointments to the Flow Regional Medical Center Board of Advisors. 7. Miscellaneous matters from the City Manager. 8. Consider appointments to the Flow Memorial hospital board of Directors. 9. New business: 'Phis item provides a section for Council Members to suggest items for future agendas. to. official Action on Executive Session Items; A. Legal Matters B. Real Estate C. Personnel and/or Board Appointments 11. Discussion of status of transfer/lease of Flow Memorial Hospital. 12. Executive Session; A. Legal Matters Under Sec. 2(eArt. 6252-17 V.A.C.S. B. Real Estate Under Sec. 2(f), Art. 6252-17 V,A.C.S. (see item Olt above) C. Personnel/Hoard Appointments Under Sec, 2(g), Art 6252-17 V.A.C.S. (see item f8 above) 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 t~} day o£, 1986 ato'clock (a.m.) ( ,m97 2476C CITY COUNCIL AGIiNDA ADDENDUM December 9, 1986 1. Appearance by Mr. Louis Smith requesting City Council endorsement for a celebrity golf tournament fund raiser. - C h k T I F K A T E I certify that the above notice of weeting was posted on the bulletin boa at the City all of the City of, Denton, Texas, on the~~ day of ► 1986 at r ` o'clock (a.m.) p. ) 2476C/7 AGBNDA CITY OF DENTON CITY COUNCIL December 9, 1986 Work Session of the City of Denton City Council on Tuesday, December 9, 19869 at 5:30 p.m. in the Civil Defense Room of the Municipal Building at which the following items will be considered: 5:30 P.M. 1. Review Senior Citizen Opportunities Committee discussions. 2. Receive an update on City Council goals: Goal N 9 - beautification I;oal #12 - user fees Goal # 5 - City image 3. Discussion of contract for leased office space. 4. Receive a report on automated voting uy the City Council. 5. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.C.S. B. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.C,S, C. Persunnel/Board Appointments Under Sec. 2(g), Art 6252-17 V.A.C.S. Regular Meeting of the City of Denton City Council on Tuesday, December 9, 1986, 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. Consider approval of the Minutes of the Regular Meeting of August 59 1986; the Regular Meeting of August 19, 1986; the Special Called Meeting of August 26, 1986; the Regular Meeting of September 2, 1986; and the Special Called Meeting of September 9, 1986. 2. Public Hearings: A. Z-1838. Petition of Bellaire North Joint Venture requesting a change in zoning from the agricultural (A) district to the planned development (PD) classiffcation and approval of a detailed plan, including the preliminary plat of Bellaire North Addition, on a 31.S acre tract located at the northwest corner of Audra Lane and Mockingbird Lane. The property is further described as a tract: in the William Lloyd Survey, y of Denton City Council Agenda December 91 1986 Page Two Abstract #773. If approved, the fanned development will permit the development of 15 lots for single family use ranging in size from a minimum of 6,000 square feet to a maximum of 17,570 square feet. (The Planning and Zoning Commission recommends approval.) 1. Consider adoption of an ordinance approving planned development zoning and a detailed plan on 31.5 acres. B. Z-1843. Petition of Richard Cushman requesting a change in zoning from the single family (SF-7) district to the general retail (GR) district on a U.913 acre tract located on the south side of U.S. Highway 3808 (University Drive) approximately 350 feet east of Ruddel.l Street. The property is further described as a tract in the J.U. Lilly Survey, Abstract 762, If the request is approved, the property may be utilized for any purpose permitted in the General Retail district by the City of Denton Zoning Ordinance. (The Planning and Zoning Commission recommends denial. ) 3. Consent Agenda: Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff recommendations. Approval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. Listed below are bids and purchase orders to be approved for payment under the Ordinance section of the agenda, Detailed back-up information is attached to the ordinances (Agenda items 4.A, 4.13, 4.C). 'Phis listing is provided on the Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance. A. Bids and Purchase Orders: Bid M 9670 - CIP Utilities Section N (included are Texas Street, Austin Street, Schmitz Street and Willowwood.) (The Public Utilities Board recommends approval.) Bid N 9672 - Retube feedwater heaters Bid # 9674 - Utility Pole Treatment and Reinforcement Bid M 9675 - Power rescue tool systom Sid Y 9676 - Modular computer room laid 0 9677 - Police sedans City of Denton City Council Agenda December 9, 1986 Page Three Bid # 9678 - Pickups and one ton chassis Bid # 9680 - Uniforms for City employees Bid # 9683 - Liquid ferric sulfate Purchase Order #76529 to Wang Laboratories, Inc. for annual maintenance service in the amount of $20,880.00 B. Plats and Replats: 1. Consider approval of preliminary and final replat of the Victoria Square Addition, Lots 1R and 2R, Block 1. (The Planning and Zoning Commission recommends approval.) 2. Consider approval of preliminary plat of the Northwood Gardens Professional Office Park Addition, Lot 1, Block A. (The Planning and Zoning Commission recommends approval.) 31 Consider approval of preliminary plat of the Skyfab Addition, Lot 1, Block 1. (The Planning and Zoning Commission recommends approval.) 4. Ordinances: A. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. B. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements. C. Consider adoption of an ordinance providing for the expenditure of funds for emergency purchases of materials, equipment, supplies or services in accordance with the provisions of state law exempting such purchases from requirements of competitive bids. D. (;onsfder adoption of an ordinance authorizing the issuance of Certificate of Obligation for airport improvements and all matters incident thereto, L. Consider adoption of an ordinance amending Chapter 10 of the Code of Ordinances of the City of Denton, Texas, to provide for the adoption of the Uniform Fire Code, 1985 Edition; providing Gity of Denton City Council Agenda Decewber J, 1986 Page Four for amendments thereto; repealing certain provisions of Article III of said chapter relating to the powers and duties of the Hire Marshal; repealing the provisions of Article IV of said chapter relating to liquified petroleum gas; adopting a new Article IV entitled "Alarm Systems", to provide for the installation of smoke detectors in certain dwelling units; repealing Article IV ("Burning of Trash and Rubbish Restricted") of Chapter 12 of the Code of Ordinances; and providing for a penalty in the maximum amount of $I,000.UU for violations thereof. F. Consider adoption of an ordinance providing for the number of persons authorized to be employed in each classified position in the Police Department for the City of Denton, Texas; and repealing all ordinances and resolutions in conflict herewith. G. Lonsider adoption of an ordinance approving a change in zoning from the office. (0) and commercial (C) districts to the planned development (PD) classification and approval of a detailed site plan on a 20.550 acre tract located on the south side of Audra Lane approximately 300 feet west of Loop 288. (Z-1813) H. Consider adoption of an ordinance abandoning an unused portion of Mills Road and Price Ito ad located east of Trinity Roa,' and being part of the M. Forrest Survey, Abstract No. 417. (The Planning and Zoning Commission recommends approval.) 1. Consider adoption of an ordinance abandoning a :drainage easement between Lots 16 and 17, Block E, Northwood Estates Addition. (The Planning and Zoning Commission recommends approval.) J. Consider adoption of an ordinance abandoning and vacating certain utility easements located within Lot 19 block 40 Southridge bast. (The Public Utilities Board and Planning and Zoning Commission recommend approval.) K. Consider adoption of an ordinance abandoning and vacating certain utility easelo?ts located next to the Paige electric substation, (The Public Utilities Board and Planning and Zoning Commission recommend approval.) City oi` Denton City Council Agenda December 9, 1986 Page Five L. Consider adoption of an ordinance abandoning and vacating certain utility easements located within the Gazebo Apartment complex. (The Public Utilities Hoard and Planning and Zoning Commission recommend approval.) 51 Resolutions: A. Consider approval of a resolution affirming support by the City Council for the Services Program for Aging Needs (SPAN) application to the United States Department of Highways and Public 'T'ransportation for assistance for Handi-Hop. B. Consider approval of a resolution authorizing the City of Denton to apply to the 'texas Rental Rehabilitation Program Fund for federal funds for rehabilitation of privately owned rental property. C. Consider approval of a resolution approving an agreement between the City of Denton and the Denton Independent School District regarding the use of common polling places for elections. 6. Consider appointments to the Flow Regional Medical Center Board of Advisors. 7. Miscellaneous matters from the City Manager. 8. Consider appointments to the slow Memorial Hospital Board of Directors. 9. New Business: This item provides a section for Council Members to suggest i±ems for future agendas. 10. Official Action on Executive Session Items: A. Legal Matters B. Real Estate C. Personnel and/or Board Appointments 11. Discussion of status of transfer/lease of Flow Memorial Hospital. 12, Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.C.S. B. Real Estate Under Sec. 2(f), Art. 6252 17 V.A.C.S. (see item 011 above) Personnel/Hoard Appointments Under Sec. 2(g), Art 625 2 17 Y.A.C.. (see item #8 above) C E R T I F I C A T H 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 1986 at o'clock (a.m.) (p.m.) CITY SECKEFARY 24760 CITY COUNCIL AGENDA ADDENDUM December 9, 1986 1. Appearance by Mr. Louis Smith requesting City Council endorsement for a celebrity golf tournament fund raiser. C h 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 1986 at o'clock (a.m.) p.m. CITY SECRETARY 2476C/7 i CITY COUNCIL REPORT FORMAT December 1, 1986 TO: MAYOR AND MEMBERS OF THE CITY COUNCIL Q FROf1; LLOYD V, NARRELL, CITY MANAGER SUBJECT senior Citizen opportunities Committee RECOMMENDAT ON; N/A SUf Y This committee w4a established to review the needs of senior citizens in our community. BACK6 UN_D A number of seniors from across the community were selected to participate in a committee that would discuss and review opportunities for seniors. PROGRAMS. DEPARTMENTS OR GRQUU AFFECTED: The City of Denton and all groups, agenc~ej, or individuals that serve senior adults in our community. FISCAL IMPACT: N/A R1:SP FULL Sgj! '~ITTED LLOYD V► NARRELL . CITY PANAGER PRE ED BY; NAME Steve Brinkman TITLE Director, Parks and Recreation OVEDS TITLE SENIOR CITIZENS OPPORTUNITIES COMMITTEE November 21, 1986 Purposes To identify program interests and areas of needs of Denton's older population. Memberships 1) The Senior Opportunities Committee was organized at the request of the City Council and was chaired by Mayor Ray Stephens. 2) Committee members consisted in part of elected representatives residing at Fairhaven, Good Samaritan Village, Heritage Oaks Apartments, Lake Forrest, The Vintage, and elected representatives from the Domino Club and Denton Senior Center and other additional at-large members (see attachment A). 3) City of Denton support staff was provided through the services of City Manager Lloyd Harrell and the following Parks and Recreation staffs Steve Brinkman, directors Beth Stribling, program coordinator; and Diana Perez, Senior Center supervisor. Summary: The Committee met on September 11, 25, and 30. Ident.ifi:ation of specific areas of needs were made at all three meetings. Transportation was prioritized as the number one need by the Committee. Following is a list of needs and, when applicable, the action taken at this times 1) Transportation A. Evening/Weekend Transportations Roberta Donsbach, executive director of Services Program for Ageing Needs (SPAN, was invited to address the Committee and reported that the cost of providing evening and weekend transportation within the City of Denton would cost over $460000 annually, that SPAN had received funding cuts this year, and that without additional funding it would be impossible to provide the services. Jeff Meyer, director of City of Denton Planning and Community Development, was contacted, and the evening/weekend request has been referred to the Human Resources Committee. Page - 2 B. Public Transportation 2) Leisure/Educational Programs A. Enlarge Senior Centers Steve Brinkman reported to the Committee on the Capital Improvement Program and the Senior Center expansion. B. Senior Citizen Golf Tournaments Denton Senior Center will sponsor a Senior Citizen Golf Tournament on April 3 at the Sheraton Golf Course. Complete information will be available in the 1987 Winter/Spring Parks and Recreation Brochure. C. Seminar and Discussion Groups: A list of 14 seminars/lectures compiled by Denton Senior Center staff was presented to the Committee by Diana Perez with an invitation to either attend these at the Senior Center or to make arrangements with Center staff for seminar to be presented at their own facility. Topics ranged from "Brown Bag Prescription" to "New Fishing Rules and Regulations" to "Denton's Black History." A complete listing and scheduling will appear in the 1987 Winter/Spring Parks and Recreation Brochure. Joella Orr, director of Emily Fowler Library, presented to the Committee information on speakers for book reviews and discussed literature available for the visually impaired. 3. Street/Traffic A) Traffic light on University and Hinkle. B) Drainage problem in front of Good Samaritan. C) Peach Street needs to be swept and grass cut. 4) Accessibility A) Wheelchair accessibility in downtown Courthouse Square area. 5) Housing A) Subsidized Housing for Seniors: Page - 3 Marion Hamilton, director of Heritage Oaks Apartments, represented Denton Housing Authority and informed the Committee of critical need for low cost housing for older people. Heritage Oaks Apartments currently has over 200 names on its waiting list. 6) Social Services A) Hot Line/Support System for Elderly with Emotional/Mental Problems It was reported by Joan Floyd of Good Samaritan that the Retired Senior Volunteer Program (RSVP) is in the beginning stages of implementing a national program called "Oasis" whose purpose is to provide mental health counseling to older adults through the use of volunteers. Initial target group is the older residents residing in nursing homes. 7) Advocacy A) Senior Citizen Advocacy B) Financial Assistance for Silver-Haired Legislative Representatives Denton Senior Center Advisory Board has indicated interest in this project and fundraising plans are under consideration at this time. 8) Economic A) Part-time Employment Referral Clearing House for senior Citizens B) Senior Citizen Craft Shops A Senior Citizen Craft Shop is a long-term goal of the Denton Parks and Recreation Department. Plans are in the process to expand the Senior Center's Blue Ribbon Bazaar and open it up to more older craftsmen. J C) Seminars on financial assistance, consumer fraud, and j insurances Information is available on a Medgap Seminar in the 1987 Denton Parks and Recreation Department's Winter/Spring Brochuro. 9) Nutrition A) Status of Elderly Nutritional Needs in Dent on Page - 4 10) Future Projections Mayor Ray Stephens indicated to the Committee that a possible meeting would be held within the year. The Denton Parks and Recreation Department is in the planning stages of organizing a Denton Council of Senior Citizens with senior citizen representation from Denton senior citizen organizations. CITY OF DENTON SENIOR ADVISORY COMMITTEE Name Address Phone Juanita Long 2905 Briercliff 387-6226 John L. Carter 1027 Ridgecrest Circle 382-9801 Mark Lockhart 1317 Linden Street (Domino Club) 387-1678 Lera McFarland 3901 Montecito #122 565-9099 Lake Forest Village Wm. B. Henry, Jr. 3901 Montecito #610 387-0095 Lake Forest Village Marian Hamilton 900 Sierra Drive 383-1506 Heritage Oaks Obie O'Brien 2423 Emerson 382-4800 Virginia Foster 205 north Bonnie Brae 387-8482 The Vintage A. L. Gilbrath 205 North Bonnie Brae 387-8482 The Vintage Joan Floyd 2500 Hinkle 383-2651 Good Samaritan Leona Ewing 2400 Bell 565-0908 Fairhaven Wesley Jordan 2400 Bell 566-0198 Fairhaven Ray Stephens 619 Ridgecrest 387-3340 Mayer, City of Denton Lloyd Harrell 37 Timbergreen 382-4343 City Manager Beth Stribling Parks and Recreation 566-0270 Diana Perez Parks and Recreation 566-8281 Otha Bingham 2501 Sell #225 387-3989 Heritage Oaks Edith Bachman 2501 Bell #135 387-3166 Heritage Oaks Johnnie Christian 2500 Hinkle 387-5426 Good Samaritan JoAnn Newman 1320 Cromwell 387-4737 Ruth Mohair 528 Ruth Street 382-6893 Charlcie Barr Lake Forrest Good Samaritan ggRr6 0 g& CITY of DENTON, TEXAS Civic Center i 321 No McKinney i Denton, Texas 76901 CITY OF DENTON SENIOR CITIZENS OPPORTUNITY COMMITTEE THURSDAY, SEPTEMBER 11, 1986 7:00 P.M. CIVIL DEFENSE RM. A G E N D A I. Introductions II. Opening Rei,Arks/Purpose III. Discuss Needs of Community IV. Solicit New Ideas V. Discussion of Future Meetings VI. Other Business VII. Adjourn a 4 *0.4 Denton Parks and Rsor"don i Denton, Texas 1 (a 17) Off-#& TO l l bl 0ENIOR CITIZM OPPORTUNITIES COMMITTEE MEETING THURSDAY, SEPTEMBER 11, 1966 7sOO P.M. CIVIL DEFENSE ROOM The first meeting of the Senior Citizen Opportunities Committee was meld in the Civil Defense Room at 7pm on September 11. The meeting was opened by Mayor Ray Stephens. City Manager Lloyd Harrell and 14 senior citizen representatives and/or staff attended the meeting. The Denton Senior Center, SPAN, Vintage, Domino Club, and Denton Newcomers' Club were named as positive things in the community. The following areas of aging programs/services needs were identified: 1) Senior Citizen Golf Tournament 2) Enlargement of Senior Center 3) Protection against fraud as that which occurred at Lake Forrest 4) Nighttime and weekend transportation for the elderly 5) More subsidized housing for the less affluent 6) Need for a hot line to help with emotional problems of the elderly 7) Seminars and discussion groups (foods, styles, exercises, insurance policies) 8) Public transportation 9) Senior Citizen advocates 10) Senior Citizen craft shop Mayor Stephens requested that John Henry, Jr. and Leona Ewing explain possibilities of beginning seminars, lectures, and discussion groups at different senior citizen facilities. Next meeting date was set for September 25 at Good Samaritan, With no other discussion, the meeting was adjourned. p~} ONA CU*;ULI CI TY o! D&WOM, TtXAS Civic Contor ! 3219, McKinney ! Donton, Tomas 70201 CITY OF DENTON SENIOR CITIZENS OPPORTUNITY COMMITTEE THURSDAY, SEPTEMBER 25, 1986 7t00 P.M. GOOD SAMARITAN A G E N D A I. Introductions II. Restatement of Purpose of Committee III. Continuation of Determination of Needs of Aging Population in Denton IV. Set Goals and Priorities V. Initiate Work Toward Action Plans for Goals and Priorities VI. Future Meeting VII. Other Business VIII. Adjourn • eJ1" e'y~ e./~Z~!?.t•LQti e.~~I~G "f►'~%17i1t~/~ . Denton Parks and Recreation / Dentont Tomas ! (817) 600.8270 SENIOR CITIZENS OPPORTUNITIES COMMITTEE MEETING SEPTEMBER 25, 1986 GOOD SAMARITAN VILLAGE The meeting opened with introductions of those present at the meeting. Last meetings needs were discussed and emphasis was placed on trans- portation being available during weekends and at night. Steve Brinkman, Denton Parks and Recreation Director, reported on the upcoming Bond issue and the status of the Capitol Improvements sub- committee regarding the expansion of the Senior Center. Mayor Ray Stevens encouraged committee members to voice opinions and provide input to Mr. :3rinkman on any needs they would like considered in the expansion. Committee members returned to their respective areas and brought to the meeting the following additional needs: * Transportation * Peach Street ieeds to be swept and grass cut * Concern that hospitals are dismissing people before they should be dismissed * Drainage problems in front of Good Samaritan * Need for traffic light on University and Hinkle due to heavy traffic * Need for support for those suffering from emotional problems (It was reported by Joan Floyd that RSVP is coordinating a program to address this concern) * Need for Seminars concerning Financial Assistance, Insurance and Consumer Fraud. * Need for more housing for elderly - there are waiting lists at most facilities. * Suggestion that a Golf Tournament for Seniors would be successful * The status of nutritional needs in the community * Possibility of looking into a part-time employment referral clearing house for Denton It was also mentioned that Jim Riddlesperger, silver haired Legislature Representative for Denton and Collin County, is having to pay his own expenses for travel. Ideas for possible Fund Rasing were discussed. Mayor Ray Stevens summed up the meeting by as%ing committee members to set priorities on needs mentioned previously. The utmost priority was the need for more transportation. Mayor Stevens will invite Roberta Donsbach, Span Director, to attend the next meeting. In order to provide additional programming for those facilities seeking rlore activities, the Senior Center staff will provide committee members with a list of seminar choices and then help coordinate these programs. The next meeting will be held at Heritage Oaks Apartments, 2501 Bell Ave, at 7:00 p.m. Meeting was adjourned. CITY OF DENTON SENIOR CITIZENS OPPORTUNITY COMMITTEE THURSDAY, OCTOBER 30, 1986 7:00 P.M., HERITAGE OAKS AGENDA I. Introduction II. Literature for Visually Impaired - Joella Orr, Director, City of Denton Public Library III. Capital Improvement Project - Steve Brinkman, Director, Parks and Recreation Department IV. Transportation - Roberta Donsbach, Executive Director, Spann V. Alternative Housing for Older People - Joe Gordon, Director, Denton Housing Authority VI. Workshop/Seminar information - Diana Perez, Center Supervisor, Denton Senior Center l SENIOR CITIZENS OPPORTUNITIES COMMITTEE MEETING OCTOBER 30, 1986 HERITAGE OAKS APARTMENTS The meeting was called to order by Mayor Ray Stevens. The minutes were approved by the committee as written. Mayor Stevens introduced the first speaker on the agenda, Joella Orr, director of the Emily Fowler Library. Ms. Orr presented the various literature available to the visually impaired through the public library. Handouts regarding elgibility for the program were passed out to committee members. Also, anyone interested in book reviews were asked to contact the library for contact names. Next on the agenda for the evening was Steve Brinkman, director of Parks and Recreation Department. Mr, Brinkman presented an overview of the Blue Ribbon Citizen's Committee five year capital improvement. He highlighted the major areas of concern that would take place with- in a five year plan. Major areas of concern were the streets and drainage, athletic field developments, community recreation centers, and the expansion of the Senior Center. The bond election has been set for Saturday, December 13. Those interested in more detailed explanation were asked to contact Mr. Brinkman, the City Manager or the Mayor. Mayor Ray Stevens informed the committee that a committee of citizens would be appointed to monitor the program and report to the citizens of Denton on an annual basis. Mayor Ray Stevens then introduced Roberta Donsbach, executive director of SPAN. Ms. Donsbach addressed the question of weekend and evening transportation. She reported that originally SPAN offered weekend and evening transportation, but there were not enough requests for this service. Ms. Donsbach felt perhaps this was due to families being around on the weekend. She also mentioned that for those requesting transportation to church on Sundays the churches themselves often arranged for transportation. Ms. Donsbach also covered the funding of SPAN, the procedure for purchasing new vans, and the possibility of opening up routes to the public. She said it would cost over $46,000 annually to provide evening and weekend transportation. She added that with the funding cut they have received this year, it would be impossible to include this in their program service without additional funding. Joe Gordon, director of Denton Housing Authority was unable to attend; Marion Hamilton represented the Housing Authority instead. Ms. Hamilton mentioned that there was not enough low cost housing for older people. Heritage Oaks Apartments currently has 200 names on its waiting list and has never gotten below 150. Phoenix Apartments were also mentioned as another possibility for housing. Ms. Hamilton stressed the importance of shared housing for this area. Senior Citizens Opportunities Committee Meeting - Page 2 Diana Perez, Denton Senior Center supervisor, introduced Joann Newman of The Day Home and Ruth Mohair, vice president of the Christian Women's Organization. Ms. Newman gave a brief description of services offered at The Day Home. Ms. Perez then distributed handouts listing several workshops/seminars scheduled to begin at the Senior Center in January. Anyone interested in having one of these seminars offered at their facility was asked to contact staff at the Senior Center. Dude Hingham, committee member, expressed concerns over the inaccessi- bility for wheel chairs on the square. Other locations presenting a problem were brought up. Mayor Ray Stevens informed Ms. Bingham they would look into that problem area. Lera McFarland, committee member, invited everyone to attend the Lake Forest Village Health Center Grand Opening, December 7, 2-5 p.m. Mayor Ray Stevens then expressed his gatitude to everyone for their time and interest. The Mayor mentioned that perhaps the committee would meet again to touch base within a year or so. Meeting was adjourned. Heritage Oaks then provided refreshments. cs Cff y of D!'Aff", rSXAS MUNICIPAL BUILDING i DENr0K rVAS 70201 TELEPHONE (W) "O-Mf oHke of No city Maaaoa M b M. O R A N D U M TO: Lloyd laarrell, City Manager FROM: Kick Svehla, Assistant City Manager DATE: November 20, 1986 SUBJECT: Beautification Goals Update After our discussions with the Council, we have gone back and inserted several key points and items that they asked for. These include some tiring changes on the urban design section in terms of . direction from the Council. We also included a review of parking requirements and tax advantages to be gained under the improvement of the appearance of the City. If We are continuing to cove forward on the impitmentation stages of other are at the Council has approved, c ve a Assistant City Manager ji , Goal: 9 CITY BEAUTIFICATION Committee Members: Bill Angelo Julia Moore Cecile Carson Steve Brinkman Joella Orr Rick Svehla Carol Short Debra Drayovitch Chuck Carpenter Jeff Meyer SUB-ISSUE WHAT BY WHOM WHEN 1. 'Code Enforcement -Establish training for new people Julia Moore Aug.-Sept., 1986 -Implement reorganization Bill Angelo Oct. 1, 1986 -Conduct evaluation of code enforcement Bill Angelo Oct. 159 1986 problem Rick Svehla -Implement Action Plan Bill Angelo Nov. 19 1986 Rick Svehla -Establish new goals and projections Julia Moore Nov. 15, 1986 for performance 1986-1987 -Present goals and projections to Julia Moore Dec. 9, 1986 Council -Make tie-in to Denton Appraisal Dist. Julia Moore Jan. 1, 1987 and obtain access to their data -Complete move of personnel to S.C. Julia Moore Jan. 1, 1987 -Keep statistics on court'acwtivity Julia Moore Ongoing 2. Park Dedication -Receive update from Parks Dept, and Steve Brinkman Oct. 28, 1986 Planning and Community Development on status of proposed ordinance -Staff meet with developers to discuss Steve Brinkman Nov. 1S, 1986 the material received describing Jeff Meyer future park needs of the City and park Betty McKean development fees rage Two -Hold Park Board meeting to receive a Steve Brinkman Nov. 249 1966 report from developers regarding voluntary dedication of parks -Developers submit their proposal Steve Brinkman Jan. 151987 to most the dedication needs' ' -Park Board reviews proposal and Steve Brinkman Jan. 26, 1987 decides how to proceed -Report t.o a joint meeting of the Steve Brinkman Feb. 39 1987 Councii and P and Z and receive recommendations on how to proceed y -Consider ordinance process-minimum to Steve Brinkman Feb./March consider development fee and/or mandatory dedication if developers proposal is unacceptable (Park Board, P and Z, Council) 3. Urban -Conceptual discussions with Park Board Steve Brinkman Oct. 27, 1986 Design and methods to proceed (tree planting and replacement; -Staff develops preliminary standards Steve Brinkman Dec. 1 1986 landscaping; and discusses the problems Cecile Carson ' open space in a Jeff Meyer development; set-backs for -Review preliminary standards with Steve Brinkman Jan. 1, 1987 buildings, signs, developers Cecile Carson sidewalks, etc.; '•s' Jeff Meyer sidewalks -Receive comments regarding the Steve Brinkman Feb. 10 1987 preliminary standards from developers -Hold a joint meeting of P and Z and Steve Brinkman 1st meeting in Park Board and get staff direction Jeff Meyer March -Hold a study session with Council Steve Brinkman st meeting in for briefing on the direction the Jeff Mayer Aril staff is moving. i Page Three -Draft a proposed ordinance Debra Drayovitch April -Continue ordinance process (Review Steve Brinkman April/May by Parkh,,P and Z and Council) Jeff Meyer 4. Pro ram for -Consider reinstitution of Litter Bill Angelo April citizen clean- Round-Up Day Steve Brinkman up Review and expand the beautification Steve Brinkman April program 5. Establish -Designate all major thoroughfares Rick Svehla Nov. 1, 1986 volunteer within the City t organizations to promote the -Contact major organizations within the Chuck Carpenter Nov. 1S, 1986- permanent City such as women's group, athletic Bill Angelo March 1, 1987 maintenance of associations, sororities and Steve Brinkman major thoroughfares fraternities, Chamber of Commerce, Julia Moore Adopt A Road Universities, churches, neighborhood Joella Orr associations, etco to establish volunteer programs -Institute an "adopt a Street" program Bill Angelo March 1, 1987 using Chamber, Realtors, etc. for kick- Julia Moore off -Establish locations for each Bill Angelo Jan. It 1987 volunteer group and make appropriate Julia Moore siggns designating areas'tp.,be Transp. Engineering maintained by specific groUpb Program for -Review efforts of the Beautification Steve Brinkman Nov. 15, 1986 improvement to Committee appearance of the City -Receive report on activities of the Cecile Carson Nov. 1S, 1986 realtors within the City Steve Brinkman -Consider appointing a Blue Ribbon City Council Jan. 1, 1987 Committee to establish mechanisms for improvement of the major entrances to the City Page Four -Review existing ordinance for Cecile Carson Dec. 1, 1986 setback and spacing requirements Charlie Watkins -CrW e a brochure on wall sign Cecile Carson Jan. it 1987 regulations, implement distribution Charlie Watkins through permitting and CO process -Review billboard standard9 Cecile Carson Dec. It 1986 Charlie Watkins -Rov.tew portable si ns and Cecile Carson Jan. It 1987 requirements inclu~ing licensing Charlie Watkins if mobile -Review requirements for olitical Cecile Carson Jan. It. 1987 signs, consider establishing Charlie Watkins timetable limits for set-up and removal -Provide proactive stance, Code Enforcement Ongoing visit with candidate to explain Planning rules and regulations as Jackie Doyle candidates file -Review parking requirements in Debra Drayovitch Jan. 1 1987 residential areas ' -Review and recommend ways~to offer tax Jeff Meyer Dec. 1, 1987 advantages to entities that Improve the appearance of their prdperty. 7. Litter Control -Continue the "Street of the Week" Bill Angelo Ongoing program in Solid Waste Charlie Watkins Julia Moore -Implement the 1986-87 budget proposals Bill Angelo Jan. 1 1987 for litter collection crew Charlie Watkins ' -Look at ways to maintain or expand the Steve Brinkman Jan. 1, 1987 litter barrel program on major thoroughfares Page Five Implement a publicity program to Julia Moore March 1, 1987 positively enforce clean-up efforts and ordinance enforcement. -Construction clean-up requirements Bill Angelo Jan. 1, 1987 Debra Drayovitch -Review existing litter ordinances to Bill Angelo Feb. 19 1987 allow for easier enforcement Debra Drayovitch Julia Moore Explore with the.Judge sentencing Rick Svehla Dec. It 1986 people for cleanup Debra Drayovitch -Establish construction clean-up Bill Angelo Feb. It 1987 ordinance and requirements tnclWing Debra Drayovitch requirements for waste containers Julia Moore -Provide training and emphasis of the Rick Svehla Jan. 1, 1987 goal to police department to encourage enforcement 8. Mowing -Review existing reporting and Steve Brinkman Dec. 150 1986 scheduling procedures Rick Svehla -Set new goals and projections Steve Brinkman Feb. 11 1987 Rick Svehla -Present new projections en~,goals to Steve Brinkman Feb. 39 1987 the Council Goals Meeting 11-19-86 3122M Goal: 12 USER FEES Team Members: Bob Nelson, Team Leader Gary Matheson Jay Anderson Paul Reed Steve Fanning Paul Leslie Joella Orr Jerry Clark David Ham Srini Sundaramoorthy Glenn Jaspers Bill Angelo SUB-Is6ub WHAT BY WHOM WHEN STATUS A. What services are * Develop a list of services for All members 12-08-86 provided? which there are currently no user specific charges. * Develop a list of existing user fees All members 12-08-86 and revenue supported services H. What existing or * Provide copies of Griffith's Fees Jay Anderson 11-25-86 new servi.%-es could For Services: A Cost/Revenue Stud be fur►ded by user ummary 9- £ees? * Develop list of possible changes or All members .Jan-87 or new user fees not covered by Griffith's Study (Privatization) * initiate an update of the Griffith's Jay Anderson Apr-87 Study, and determine which fee analysis to be used in second Griffith's Study * Determine which fee analysis to be Executive .Apr 87 used in second Griffith's Study Committee * Conduct study o~ water and wastewater David Ham Mar-87 capital recovery fee issue * Develop Police/Fire Alarm Permit Gary Matheson Feb-87 ordinance Page `l oft r Goal: 12 USER FEES SUB-ISSUE WHAT BY WHOM WHEN STATUS C. What services * Review complete list of services Department Feb 87 should we no and list possible modifications or Director; longer provide? elimination and consequences Executive Committee Council D. What is the * Contact other cities and selected All members Mar 87 experience of departments for exampples of user other cities fees. Check with COU. regarding user fees'? * Review suggested user fees with All members Mar 87 personnel in other cities and report feedback received. E. What impact would * Develop criteria for assessing impact All members Mar 87 user fees have on current life * Analyze each proposed fee for impact All members Mar 87 styles and various population groups? F. What impact would * Analyze financial impact of: proposed All members Mar 87 user tees have on fees budget and future bond issues? G. What are the legal * Review and address legal issues Legal Dept. Apr 87 constraints associated with proposed user fees H. How do we implement * Develop strategy and action plans All members Apr 87 any proposed new for implementing proposed new user user fees? fees. (i.e., selling the concept) 0 254n Goal: J5 Improve city image Committee Members: Mark McDaniel Annette Watkins Michele Henchy Ralph Klinke Jeanette Scott Bob Tickner Hope Guajardo Charlotte Allen Cnarlie Watkins Lloyd Harrell SUB ISSUE WHAT i BY WHOM A. HOW CAN WE MOTIVATE ALL OF OUR EMPLOYEES To ACCEPT A PERSONAL RESPONSIBILITY FOR BEING FRIENDLY0 COURTEOUS AND HELPFUL TO ALL CITIZENS? 1. Develop motto or Mission Statement Executive staff 3/87 and Publicize it 2. Assist Employees to Recognize - Promote wearing buttons City Image Task 4/87 Rolo with motto Force under CMO - Posters - Lapel pins - Employees Newsletter 3. Awards Program for Employees - Identify exemplary employees City Imago Task 5/67 Force (wider CMO) - Establish reward and recoy- nition programs and activitiest i.e., (a) fellow employees nominate employee of month or quarter (b) promote wearing buttons (c) publicize favoraklle letters (d) po4t items on bulletin boards (how to demonstrate our motto SUB ISSUE WHAT BY WHOM WHEN (e) motto on trucks (f) employee recognition program (g) recognize employees who demonstrate good image by present of button, ribbon, etc. (h) citizens fill out cards on helpful employees (i) monetary prize along with recognition drawing at end of year for trip (k) recognition by annual awards banquet (1) recognition by city council (m) recognition at Boards/Com- mission banquet 4. orientation/Training Programs - Establish an organizational CMO/Executive Committee environment which indicates citizens relation training is important and serious business - Establish guidelines for CMO/Operation Analysis dealing with citizens - Consider developing an Tom Klinck Budget audio-visual orientation discussion program on dealing with 1987-1988 citizen relations - New employee orientation Tom Klinck program to reflect citizen relations training SUB ISSUE WHAT BY WHOM WHEN - Continue Customer Service/ Tom Klinck citizen relation training program - Training session on public Tom Klinck contact - Orientation for division Division Heads - Toward excellence training Exec Committee 2/87 to 7/87 program 5. inclusion of Accountability on - Review to see if on Personnel/ 3/87 Employee's Performance performance review forms Departments/ Evaluation Divisions B. HOW CAN WE AS AN ORGANIZATION INSURE THAT CITIZEN CONCERNS ARE PROKPTLY AND EFFECTIVELY ADDRESSED? Is Better Identify and improve - Create and distribute internal Michele Henchy In-place Identification of Functional, phone list/ready reference by Bryan Stuart (Final Stages) Areas function to all employees 2/1/87 Revise telephone book (GTE) Michele Henchy 2/l/P7 listing/# reference Gary Collins Evaluate need to rename Bill Angelo 2/1/87 functional areas and develop Ann Bingman implementation schedule if necessary Proposals for external Bob Tickner 3/1/87 facility signage Charlie Watkins Bruce Hennington i SUB ISSUE WHAT r By WHOM_~`r-~ WHEN - Proposals for indoor Bruce Hennington 3/1/87 facility signage Charlotte Alien Michele Henchy Denise Spivey Mark McDaniel Dave Ham Bill Angelo 2. Revise Policies Where Necessary - integrate Goal M2 as a mom Klinck 3/1/87 performance criteria on all performance reviews - Develops policies for handling operations Analysis 4/1/87 citizen/customer requests and complaints 3. DeveL,7p Internal System To - Job-Line (Determine Tom Klinck 2/1/87 Effective Track Citizens Concerns feasibility/desirability) - Hot-Line program, ombudsman Operations Analysis 4/1/87 and/or in-house telephone referral program (Evaluate feasibility and desirability) 4, Receiving Feedback on Performance/ - "Let's Hear About it" (CMO) Michele Henchy in-place Institution of Follow-up on Request - Feedback tool for divisions - Michele Henchy 3/1/87 City-Wide (Determine Mark McDaniel desirability/feasibility) Charlie Watkins Develop respective feedback instrument if necessary - Bi-Annual Citizen Survey Bryan Stuart in-place 5. Eduoate Employees About Other - implement stronger program for Tom Klinck 1/1/87 Functions/Operations Within the training about functions of City other departments (orientation) SUB ISSUE WHAT BY WHOM WHEN - Implement division tour program Tom Klinck 3/1/87 - Participative orientation Tom Klinck 3/1/87 among related department/ division - implement re-orientation Tom Klinr.k 6/1/87 program for senior employees C. HOW CAN WE INSURE EMPLOYEES ARE SENSITIVE TO CITIZEN'S PERCEPTIONS? 1. Feedback to Employees - Feedback to all personnel Personnel 1/1/87 (a) Form designed to recognize (Hope Guajardo) excellent work (b) Send a memo announcing 2/1/87 program to Distribution Gist 11 II, and III (c) Prepare memos and forms CMO 2/l/87 as excellent work occurs - Feedback of citizen's surveys CMO January related personnel via newsletter Newsletter 2. Orientation and Training - Counseling/professional. Personnel As needed Progr.ims development sessions (films/speakers) - Training sessions Personnel on-going - Supervisory training Personnel On-going - Educate work crews Direct Supervisors On-going - Orientation sessions and Direct Supervisors on-going department sessions - Interviews (employment) Personnel on-going SUB ISSUE WHAT BY WHOM WHEN D. NOW CAN WE BETTER EDUCATE TOR CITIZEN ABOUT THE WAY SERVICRS ARE PERPORKRD BY OUR EMPLOYEES? 1. inform Public About - Consider producing a Steve Brinkman Budget Process City Serv,lces citizen newsletter or Administration/ 1987-88 Budget magazine council - Newspaper Column - weekly City Council/ on-going Administration Bryan Stuart, Coordinator - Employee of the Month in Committee develop- To be the Record chronicle ing an award program determined for employees by committee - Ad in newspaper Everyone placing Following incorporating City motto a City ad adoption of a motto - Determine possibility of CMO 1/1/87 having a regular City program on Channel 25 - Place motto on all City Vehicle Maintenance Following trucks/City Stationery Purchasing adoption of official motto - Investigate institution of a operations Analysis 5/1/87 volunteer program - Encourage management Administration/ Budget Process visibility in community city council 1987-88 by pa " nq civic club memberanips - Annual performance report Finance Department 3/1/87 - one sheet data on basic city Betty McKean 2/1/87 information (developed monthly) 1 SUB ISSUE WHAT BY WHOM WHEN 2. Tours and Exhibits - Open house tours Appropriate Upon the of City Hall and departments opening of city Facilities any new facility - City Government week with All City depart- Friday p.m. exhibits and tours ments and agencies and Saturday a.m, on date to be deter- minded by CMO 3. Speaker's Bureau - Compile list of City Hope Guajardo 1/1/87 speakers and topics Becky Beeler - Announce availability of Hope Guajardo 2/1/87 speakers and topics to a,ll Becky Beeler service clubs 4. Coffee with Mayor - Organize evening coffees Mayor and manager 1/29, 4/29, and Manager at neighborhood centers 10/29 5. Institute Mayor-For-A-Day Program - Work with school district and Lloyd Harrell Spring 1987 institute program Mark McDaniel 6. Develop Slide Show About Basic - Study possibility of producing Administration/ Budget Process city operations council 1987-88 1685s -.:.v s~~.rrr.. r -s ._.c. R w5 ;iSMiE"3 t : r CITY of DENTON, MMS aiwoo Canter / on i AL mwkwoy / Tiip 7el4 t M E M O R A N D U M TO: Betty McKean, Asr+-i ant City Manager FROM: Steve Brinkman, Director, Parks and Recreation DATE: December 3, 1986 SUBJECT: Data Processing/Personnel Agreement The existing rata Processing/Personnel lease agreement between Joan Cohagen and the City will expire December 31, 1986. As you know, we have reached 4 new six year agreement with Ms. Cohagen. This agreement is different than the pout agreement in that we pay one set monthly fee, no tax increase/adjustment, and no ii,surance increase/adjustment. The lease allows 0s. Cohagen a six percent (61) cost of living increase the first year and a 5.5 percent annual increase thereafter for the term of the contract. These increases are in line with the price index stated in the Statistical Abstract of the United States 1986 Edition. We also have done a comparison of other rental spaces and have determined that this new agreement is fair and even lower (cost per square foot) than many surrounding lease buildings. LEASE COMPARISON DATA AS OF AUGUST, 1986 (61465 sq.ft.) Office Area MonthW Rate/Rate Per Sg.Ft. Annual Rate Data Processing/ Personnel Lease Space 51430.65/0.84 65,167.20 U. S. Post Office 101 E. McKinney 5,365.9S/0.83 $64,391.40 t4a"4Wsa4'VvatAwAdoA*a4d Winn" r z... a 1 h~ ems.,, r i r ;n: r 5 Off i,ge Area Monthly Rate/Rate Per 8 .Pt. Annual RaLt Bell place $00 Bell 8,081.25/1.25 $96,975.00 The McKinney Building 522 McKinney 71046.85/1.09 $84,562.20 Victoria Square North Locust Street 60982.20/1.08 $83,786.40 Clear Creek North Elm 51883.15/0.91 $70,597.80 Commerce Center w. university Drive 6,465.00/1.00 $77,580.00 North Elm Center North Elm Street 91115.65/1.41 $109,387.80 Average per sg.ft. $1.08 The lease comparison data (August, 1986 rates) does show that our new agreement of $.89 per square foot the first rental year (1987), $.94 per square foot the second year (1988), $.99 per square foot the third year (1989), $1.04 per square foot the fourth year (1990), and $1.10 per square foot the fifth year (1991) are figures less or equml to the community average (August, 1986) lease rates. Only in the sixth year (1992) does the square foot rate climb above the 1986 average rate. The 1992 square foot rate will be $1.16. This new agreement allows us to rent 6,465 square feet of lease space in the 199019 at today's average rentI rate for this area. This is not as cost effective as building but probably the best lease rate we can secure in Denton at the prear,t time. Steve Brinkman MEMO0803 r 1~: l,1 j.~{e City Council Minutas August S, 1986 The Council convened into the Work Session August S, 186 at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stephens; Mayor Pro Tom Alford; Council Members Alexander, Chew, Hopkins, McAdams and Riddlesperger City Manager and City Attorney ABSENT: None 11 The Council received a report and discuss the status of the lease agreement and litigation between the City of Denton and Maverick Aircraft, Inc. This item was taken under the Executive Session. 2. The Council reviewed and continued the seiection process for the municipal Judge. 1'liis item was taken under the Executive Session. 31 The Council convened into the Executive Session to discuss legal matters and personnel/board appointments. No official action was taker.. The Council then convened into the Regular Meeting at 7:00 p.m, in the Council Chambers of the Muntctpal Hut lding at which the following Items will be considercd: PRESENT: Mayor Stephens; Mayor Pro Tom Alford; Council Members Alexander, Chew, hopkins, McAdams and Riddlesperger City Manager, City Attorney'and City Secretary ABSENT: None The Council moved agenda item Y2 ahead in the order. 2. The Council r.,)nsidered approval of a resolution in appreciation of the Denson Record-Chronicle for their support and promotion of the Crepe Myrtle planting in conjunction with the Carroll Boulevard Beautification Project. Mr. Fred Patterson of the Denton Record- Chrontcle was present to receive the resolution. The following resolution was read by Mayor Stephens: =r t1~ ,S :i,; any 'nj'k4 i,• `:i J is!: .yi • r:. v;: I City of l,enton City Council Hinutex Meeting of August so 1986 Page Two RESOLUTION IN APPRECIATION OF THE "DENTON RECORD CHRONICLE" WHEREAS, the Denton Record-Chronicle - provided support and promotion of the Carroll Boulevard Beautification Project, Crepe Myrtle planting; and WHEREAS, the Project solicited contributions from businesses and private citizens to purchase Crepe Myrtle Trees to complete the beautification project started in 1979; WHEREAS, The Project, Co-sponsored by the City Beautification Committee, Chamber of Commerce and the Denton Record- Chronicle, received donations which totaled $5,977.43 and nighty Crepe Myrtle trees were planted between Fort Worth Drive and Sherman Drive; NOW9 THEREFORE, BE IT RESOLVED: that the Council of the City of Denton, texas, actin on behalf of the citizens and staff of the City of Denton, wish to acknowledge, with grateful . appreciation, the support and promotion provided by the Denton Record-Chronicle which has made the Carroll Boulevard Beautification Project a success. PASSED AND APPROVED this the Sth day of August, 1986, CITY GF DENTON ATTEST: CHARLOTTE ALLhNp CITY SECRETART CITY OF DbNTUN, TEXAS A PPRUVhD AS '10 LEGAL FORM: DEBRA A i RA U , CITY ATTOMY CITY OF UNTON, TE)LKS Alford motion, Riddlesperger second that the resolution he approved. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", Riddlesperger "aye," Chew Faye," and Mayor Stephens "aye." Motion carried unanilmously, t~ t •N uQ,t kf 4'r ~r i'.' _e4Y st L.., v ag ,.n ,'^.2•..a^^arfr~+~~ '7x nx%w ,y~r'. .}.r, +rz~ .ice ,a,r _ City of Denton City Council Minutes Meeting of August S, 1986 Page Three The Council moved agenda item 13 ahead in the order. 31 The Council held presentation of awards for benuti£ication effort to the City to Mrs. Mildred Hodges in the residential category and Mr. Jack Bell for Victoria Square in the commercial category. The Mayor presented the awards which were accepted by Mr. Monte Mason of Jack Schmidt and Sons Funeral Home in the commercial category (a previous winner) and Mr. Jack Bell of Victoria Square in the commercial category. Mrs. Mildred Hodges was not present to receive the residential category award. The Council then returned to the regular agenda order. 11 The Council considered approval of the Minutes of the Regular Meeting of June 10. Alexander motion, McAdams second to approve the Minutes as presented. Motion carried unanimously. 4. Public H6arings A. The Council held a public hearing on the petition of The Nelson Corporation, represented by Craig Curry, requesting a change in zoning from the agricultural (A) district to the planned development (PD) district and approval of a concept plan on a 52.9 acre tract to the Stephen Hembrie Survey, Abstract 643. The proporty is located on the north side of Robinson Road approximately 800 feat west of state School Road. If the planned development is approved, the following land uses will be permitted: Cluster Homes/Patio Howes - 9.S acres, S2 total units, with a density of $.S unit6 per acre Duplex - 13.4 acres, 80 total units, with a density of 6 units per acre Multi-Family (MF-1) - 10.7 acres, 193 total units, with a density of 18 units per acre Multi-Family (MF-1) - 8.0 acres, 144 total units, with a density of 18 units per acre General Retail (Gil) - 2.7 acres General Retail (Gil) - 8.6 acres Z-17321 The Mayor opened the public hearing. Mr. Craig Curry, from the Nelson Corporation representing the applicant, spoke to favor. His client was seeking approval of a S2 acre planned development. This petition was initially heard by the Planning and Zoning Commission on March 26 where the proposal was tabled for study of an intensity node. On April 9 the Planning and Zoning Commission held a workshop on a changa in the intensity a.nd on April` 43 a change to a moderate intensity node was approved. Mr. Curry',,t'hen displayed various exhibits including an aerial on the ~ ''h=.. Yp #r r i. ii Y. E t L,fk!'r~ r 1 City of Denton City Council Minutes Meeting of August 5, 1986 Page Pour entire Oakmont community, located on Loop 288. Mr. Curry pointed out the proposed locations for arterial !,treats and various types. of housing units on a conceptual site plan, kips of current and proposed zoning were also discussed. Mr. Curry concluded by stating that he felt the land uses were appropriate for the area as well as the road system. Mr. Mitchell Turner, 2118 Stonegate, spoke in opposition stating that he was speaking on behalf of the people in southeast Denton, he was a member of the Land Use Committee and had been shocked. At the present time the City was divided Cato 5 areas each with approximately 20% of the population. In 2S years 3S1 to 35% of the population would be in the southeastern part of town which would overload every major road. This did not have to happen if the City Council would roverse current zoning trends. This trend had been during recent time; since 1984. Tho petition being discussed w1s originally recommended b the Planning and Zoning Commission as a 30 acre moderate zone and now was S2 acres. It could have an adverse impact on the area as it was too diverse and was not a compatible land use. The proposal would not spread the density all -rel the City and was - too much multi-family. Growth needed to be controlled. 'This petition slid not meet the criteria for medium density and would only benefit the developer. Council Member Chew asked Mr. 't'urner if he was speaking as a member of the Land Use Committee or as an individual. Turner,responded that he was spe3king as an individual. Mr. George Olufsen, 2901 Santa Monica, spoke in opposition stating that Oakmont lI would have multi-family housing next to existing single family housing with no transition. Denton did not need any more apartments. If the election was any indication, the citizens did not want more apartments. The Mayor closed the public ;gearing, Cecile Carson, Urban Planner, reported that this petition had been before the Planning and Zoning Commission and the City Council in the form of a change to the inten;:ity node. An update to the Denton Development Guide had adder' two m,)derate intensity nodes which was approved via resotutiop by the Ciry Council in May. The proposal did present problems as it was split between the City of Denton and the City of Corinth. The main concerns during planning were the location near Texas Power and Light easements and lack of buffer zones (multi-f.amtly and retail next to single family) as well as the alignment of Loop 288. Staff was concerned rega,•ding right-of-way for the proposed extenbion of the loop; however, if the loop was not extended in this area, the reguireAient for 50 feet jet backs could be eliminated from the planned dev,.*t opment ordinance. Regarding off site improvements, State School. Road was in poor repair. The Council could recommend- improvrixents to State School Road from h tl) r J Y r 1 i J v " ^t L 1 .$ie u._ r.». ~ t~•. .1,~_ . ~7G".r ~e~. r ~h .,y ~ flaw IY « r. tr. .:J~\~. ! \ i2 ~~7 i'F r'- . ,S •gfrt .i ""f :F ~'w(^~2>'w:v `7"ri 3 City of Denton City Council Minutes Meeting of August 5, 1986 rage Five Ike-358 to the northern boundary of the property. There were 8 reply forms mailed with 1 returned in favor and 0 returned in opposition. The Mayor allowed S minutes for rebuttal. Mr. Craig Curry, representing the petitioner, rebutted stating that opposition had not been previously heard at the Planning and Zoning Commission meetings. Thtm was one case where Oakmont had shown the City Council that they were trustworthy and would stand by their word. All street improvements have been done at the expense of Myers Development. It was a unique piece of land and densities, on the whole, were not high. Adjacent area was currently toned for duplex and fourplex development. There was some concern about the condition requiring 201 of the area be landscaped. Carson responded that the percentage of area for landscaping in the ordinance was consistent with current requirements but could be reviewed during the next step of development. i. The Council considered adoption of an ordinance approving a change in tontng and approval of a concept plan on a 52.9 acre tract located on the north side of Robinson Road approximately 800 feet west of State School Road. The following ordinance was presented: NO. 66-143 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. . 69-19 AS AMENDED, AND AS SAID MAP APPLIES TO 52.9 ACRES OF LAND LOCATED ON THE NORTH SIDS OF ROBINSON ROAD, APPROXIMATELY 800 FEET WEST OF STATE SCHOOL ROAD, AS IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR, A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION, TO PLANNED DEVELOPMENT DISTRICT CLASSIFICATION AND USE DESIGNATION; PROVIDING FOR APPROVAL OF A CONCEPT PLAN FOR SAID DISTRICT; PROVIDING FUR A PENALTY IN A MAXIMUM AMOUNT OF $100')4.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, mcAdams second to adopt the ordinance with the Planning and Zoning Commission recommendations, On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", Rtddiesperger "aye,;' Chew "ayeand Mayor Stephens "aye,„" !lotion carried unanimously. B. The Council held a public hearing on the petition of Paul M. Haywood, Jr. requesting amendment of a detailed site plan on a 2.1 acre general retail section of an existing planned development (PD-4I) located at the southwest corner of East McKinney Street (Flt i SJ' 1 ~ t 3 .1 Sa Y "S r ar)ra t{„y, r it4 ;~'3 s S~ f Fri .~~~5 SS r) ~ aZtl[''^=~'TiVq RW17W411rY3A rig, City of Benton City Council Minutes Meetin of August S. 1986 Page Six 426) and Loop 288. The property is further described as a tract in the M. Yoachum S+irve , Abstract 1442, if approved, the amendient will Chan a the design of a proposed curb cut/driveway on Loop 2880 Z-1$90 The mayor opened the public hearing. Mr. Tom Jester, representing Paul Haywood, spoke in favor stating that one traffic median at the location was not acceptable to the state. His client did not really care one way or the other, No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Urban Planner, reported that 4 reply forms had been mailed with O returned. This was a Z acre tract on the southwest corner of Loop 288 and East McKinne/ Street. Zoning had bath approved for retail use, A detailed site plan had been approved kby the Planning and Zoning Commission and the City Council. One feature included was a curb cut on Loop 288 which did not meet the subdivision rules and regulations for corner clearance distance. This request forwarded to the State Highway Department and was rejected. The w3w design reflected a "driveway" effect which the City Engineer felt would create a hazardous condition. Council Member Alexander asked for alternatives. Spivey responded that the design which the developer had agreed upon had been rejected by the state; however, the design before the Council was the one which the state had suggested. Jerry Clark, City Engineer, stated that the turning ratio for the first proposal violatei state standards. The curb cut could either be removed or used as a standard driveway, Council Member McAdams asked if the location of Vat curb cut could be moved or must it be eliminated. Clark replied that spacing on a major arterial should be 200 feet. Council Member Hopkins asked if there was a curb cut to the property on McKinney Street, Clark responded yes. Mayor Stephens asked it the curb cut on McKinney and Loop 288 corsld be consolidated. Clark responded that the maximum width wanted would be 35 feet. Mr. Jester stared' that they had been wbrkin on this project over a year. They had been to Planning and Zoning Commission, City Yar~tl s~ E~ ~uY4.~i1i~iY.fdl7t u~~t41d. rr :fix 47 IL City of Denton City Council Minutes Meeting of August 5, 1986 Page Seven councfi, Development Review Committee and Citizens Traffic Safety Support Coaaission. They would strongly request council not to el minate the curb cut as it would have a very detrimental effect on the center to not have access from Loop 288. Council Member McAdams stated that she felt people would turn both ways at this access point. 1. The Council considered adoption of an ordinance approving amendment of a detailed site plan on a 2.1 acre general retail section of an existing planned development (PD-41) located at the southwest corner of East McKinney Street (FM 426) and Loop 288. The following ordinance was presented: NO. 86-144 AN ORDINANCE ANENDING ORDINANCh N0. 86-91 TO PROVIDE FOR APPROVAL OF A REVISED DETAILED PLAN FOR A PORTION OF THE PLANNED DEVELOPMENT DISTRICT ESTABLISHED BY ORDINANCE NO. 82-83, AS SAID PLAN APPLIES TO 2.1 ACRES OF LAND LOCATED AT THE SOUTHWEST CORNER OF LAST MCKINNEY STREET AND HIGHWAY LOOP 288; PROVIDING FOR A PENALTY IN THE AMOUNT OF $10UOO.UO FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN kFFECTIVE DATh. Alexander coition, Chew second to adopt the ordinance. On roll call vote, McAdams "nay," Alexander "aye," Hopkins "aye," Alford "aye", kiddlesperger "aye," Chew "aye," and Mayor Stephens "nay". Motion carried 5 to 2 with Council McAdams and Mayor Stephens casting the "nay" votes. C. The Council held a public hearing on the petition of Jo Storer requesting a change in zoning from agricultural (A) to the planned development (PD) district and approval of a concept plan on 164.31 acres located at the southeast corner of Brush Creek Road and U.S. highway 377. The property is more fully described in the H. Haggood Survey, Abstract S17; W. Hudson Survey, Abstract 586; and George Iv. Laughtery Survey, Abstract 3Si. If approved, the planned development will permit the following land uses: General Retail - 17.28 acres Private School - 2.36 acres Single Family Attached - 10.48 acres, 117 total units, with a density of 11.2 units per acre Multi-Family - 11.21 acres, 200 total units, with a density of 17.8 units per acre Single Family Attached - 18.82 acres, 218 total units, with a density of 11.60 units per acre Single Family (SF-10) - 35.60 acres, 102 total units, with a density of 2.87 units per acre Single Family (SF-16) - 60.76 acres, 122 total units, with a density of 1.01 units per acre f Open space (private) - 7.80 acres Z•1791 gg < t ; p` 'i Et r v k# ^~rr a * City of Denton'Ctty Council Minutes Meetin of Aurist 5, 1986 Page h ght The Mayor openod the public hearing. Mr. Greg Edwards, Metroplex Engineering representing Ms. Storer, spoke in favor stating that the parcel was located southeast of two arterials. There was a rai:road track on the west of Highway 377 and east was the Denton Country Club golf course. His firm had tried to follow the Denton Development Guide regarding buffering higher intensity and less desirable land uses on the west side. There was a creek on the northern portion of the property which would provide permanent buffering . The required right-of-way would be provided for the proposed Loop 288 extension should it come down Brush Creek Road. Ms, Jo Storer, the petitioner, spoke in favor stating that the development would be very open and hoped the Council could grant approval. No one spoke in opposition. The Mayor closed the public hearing. Cecile Carson, Urban Planner, reported that this was a planned development of approximately 164 acres in st:,e and was located a considerable distance from any developed area of Denton, The petition was for a planned development aad was in a moderate intensity area, No additional set backs had been requested along Brush Creek Road. The Argyle/Denton issue regarding utilities had been addressed and the petition did not violate the Denton Development Guide. There had been 5 reply formes mailed with 0 returned. 11 The Council considered adoption of an ordinance approving a change to zoning and approval of a concept plan on 164.31 acres located at the southeast corner of Brush Creek Road and U.S. Highway 397. The following ordinance was presented; NO, 86-145 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF UkDiNANCba OF THh CI'T'Y OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AS AMENDED, AND AS SAID MAP APPLIES TO 164.31 ACRES OF LAND LUCAThD AT THE SOUTHWEST CORNER OF BRUSH CREEK ROAD AND U. S. HIGHWAY 779 AS IS MORE PARTICULARLY DESCRIBED HbRBIN; To PROVIDE FOR A I.HANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A14 DISTRICT CLASSIFICATION AND USE 14SIGNATION, To PLA14NED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; PROVIDING FOR APPROVAL OF A CONCEPT PLAN FOK SAID DISTRICT; PROVIDING FOR A PENALTY IN A MAXIMUM AMOUNT OF 000, 00 FOR VIOLATIONS THERhOt; AND PROVIDING FOR AN EFPBC IVg DATE. LL" r~ ,•r a, ,e:;' ` a W,- 7Y17 F City of Lenton laity Council Minutes Netting of August S, 046 Page Nine McAdams notion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins 'lave," Alford kiddlesperger "aye," Chew "ayes" and Mayor Stepher's "aye." Motion carried unanimously. D. The Council held a public hearing on the petition of Metroplex Engineering Corporation requesting a change in zoning from the office (0) and commercial (C) distracts to the planned development (PD) classification and approval of a detailed site plan on a 20.550 acre tract located on the south side of Audr.t Lane approximately 301 Feet west of Loop 288. The property is further described as a tract in the M.E.P. and P. Railroad Company Survey, Abstract 927. If approved, the, planned development and site plan will permit the development of 472 multi-family units. Z-1813 The Mayor opened the public hearing. Mr. Greg Edwards, Retronlex Engineering representing the owners, spoke in favor stating that this was a portion of an existing planned development. The developers were interested in 11 acres of multi-family. The current planned development was for multi-family and the petitioners were requesting a detailed site plan for this 0 area. There was a problem with encroachment on office and commercially zoned area. Il,e request was for 20 acres of multi-family with parking and landscaping. The request was actually for down zoning and would lessen the intensity. No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Urban planner, reported that 6, reply forms had been mailed with 1 returned in favor and r; returned in opposition. In May of 1980, three zoning changes had been approved by the City Council; commercial zoning on 12.3 acres, office zoning on 2.9 acres and a multi-family planned development on 11.1 acres. The developers were planning to develop a portion of the commercial and office as multi-family, which they could do under cumulative zoningo kavher, they had asked to add this multi-family to the planned development and site plan. The tract was located in a low intensity area by current zoning but also was under standard in actual land use. The only concern was the concentration of the units which would be a violation; however, a planned development with a site plan was preferable . All isrues had been reviewed and were in compliance. The Planning and Zoning Commission had recommended approval. Hopkins motion, McAdams second to approve the petition. Motion carried unanimously. 44 ju~ y City of Menton City Council Minutes Meeting of August S, 1986 Page Ten B. The Council held a continuation of the public hearirtg on the petition of Dr. Bill Cudd requesting a change in zoning from the single family (SF-10) district to the planned development (PD) classification on an 18.24 acre tract located at the northeast corner of U.S. Highway 380 and Old North Road. The property is further described as a tract in the Caswell Carter Survey, Abstract 275, and the R. B. Longbottom Survey, Abstract 775. If the planned development is approved, it will permit the development of an office p. Z-184, The mayor opened the public hearing. Mayor Stephens asked staff to provide background information. Denise Spivey, Urban Plenner, reported that there had been one previous zoning case in 1984. The request was for a change from single family to a planned development with 104 acres of neighborhood services, a 2 acre park, 6.5 acres for warehouse use, S.4 acres of cluster housing and 2.8 acres of zero lot line housing. This request had been dented. There had been another zoning request on property located to the west of this parcel. . The Mayor continued the public hearing. Dr. Cudd, the petitioner, spoke in favor stating that his request was basically for a 3,000 square foot office complex. He had been with not hborhood representatives regarding the development and had not race ved any negative input. Drainage would not be a problem at MI.tywood and he did not want a large portion of multifamily housing in the parcel. He would maintain a private roed open to the public and was willing to put this commitment in writing. The parcel would be developed in S phases with the drainage concerns addressed first. Council Member McAdams asked how and when the drainage problem would be rosolved. Cudd responded that the land would be professionally maintained and contain concrete, sod and trees. A six foot fence would be installed for buffering. Council Member McAdams stated that there were a number of areas in Denton with vacant offices. What was the guarantee that this project would proceed if the first five acres of the offices did not sell. Cudd replied that he would be selling the majority of the buildings rather than leasing and, in that regard, there was virtually no competition on tae market. Council Member McAdams stated that a third party could purchasethe building %ad than lease space. Y ~1) '?fa 4J ` P' .sly ' r•" ` ~f rhS7 I it ° `1 *+J Ji S~i i ~5 r : 3. City of Denton City Council Minutes Meeting of August S, 1986 Page kleven Cudd responded that he would set a limit on the percentage of the property which could be leased. Council Member McAdams asked how this would be done. Cudd replied through deed restrictions. Council Member McAdams stated that the City could not enforce deed restrictions. Mr. Roger Barrett, Metroplex Engineering, spoke in favor and presented a graphic layout of the proposed development. He further stated that there was neighborhood support for the project. The problem was buffering. No parking would be allowed on the road going into the project for safety reasons, The landscaped 30 feet of drainage easement would help the neighbors to the north and the residential type architecture and landscaping would be compatible with the neighborhood. It was planned to realign the existing drainage channel to the property, Mr. Greg Edwards, Metroplex Engineering, spoke in favor stating and presented a slide of the existing subdivisions with single family homes. Mistywood was locatea on the south side cf the property. The City's master drainage plan called for water to drain on down to the creek, In fact, the water drained into the bark yards on the south side of Mistywood and then into the street and cul-de-sacs and into the yards. There was a high point in the street and a 30 to 40 acre tract which drained into the bal-k yards, Development of this parcel would pick up the drainage onto Dr. Cudd's property. These drainage problems would be eliminated by this development, His firm had taken a look at the entire area and the major drainsgge channel, If the property was developed, it would add S acres of Elow to the railroad track, The flow would be reduced upstream by So gfs. Mr. Sam Rosson, 2516 Freedom Lane, spoke in favor stating that he was a volunteer lead block captain to look after the best interests in the neighborhood. He had come to the conclusion that the property was not suitable for single family dwellings, Dr. Cudd was willing to expend large sums of money to improve the drainage situation on Mistywood and the architectural style would be compatible. The schools in the area were already overcrowded and both single family or multt-family housing would only add to that problem. As the office units would be purchased rather than leased, there would be some pride in ownership. Dr. Cudd was planning to have his own office in the complex. Mrs. Virginia Blair, Foxcroft Circle, spoke in favor stating that the neighborhood block captains had been organised to protect the neighborhood but were to favor of the petition. , Mr. Gene Atkin, 116 Old Mill Pond, spoke in favor stating that he had contacted all 13 homeowners and 11 were in favor prior to the a hearing before the Planning and Zoning Commission. J City of Denton city council minutes meeting of August S, 1986 Page Twelve Mr. Charles Mayfield, 2491 Bast University, spoke in favor stating that he would prefer a horse pasture but that would not happen. He felt the intersection was a traffic hazard. Ms. Barbara !toss, 2728 Mistywood, spoke in favor stating that they neighbors had fought drainage problems. This petition was the best which had been proposed. If the project took care of the drainage, the neighbors would get the 20 feet easement back. Ms. Lathy Ulatoskt, block captain, spoke in favor stating that she had worked for two years regarding this property. The proposal was not for commercial development but rather garden offices. Other developers were watching to see what happened. The neighbors felt this was what their neighborhood needed and would be the highest and best use of the land. Mr. 'fom Collins, Mtstywood, spoke in favor stating that he also wa, a block captain and his interest was the drainage situation and the 20 feet easement. He hoped the Council would approve the plan. Mr. Bob Gorton, 2414 Emerson, spoke in favor a presented a petition signed by 22 residents. The block captains had worked with the developer and the neighbors had been given the opportunity to voice their opinions. He asked the City Council to consider all of the issues. Mr. Tony Lewis, representing the block between Old North Road and woxcroft, stated that this block was also in favor of the petition. Ms. Larlene Guthrie spoke in opposition stating that it took three minutes to get across Old North Road now and it was a dangerous intersection. This development would add to the traffic problem. Mr. Mark Frost, 14i.ll Pond, spoke in opposition and presented a list of those in opposition to the development. Those in opposition wanted single family development. The Mayor allowed l`r. Cudd five minutes for rebuttal. Mr. Ron Hayes, representing Dr. Cudd, stated that his client had begun with a small proposal on 2 acres which had been expanded to the present 18 acres at the request of the neighborhood. Twenty reply forms had been mailed with 15 returned in favor and none in opposition. Seven block captains had spoken in favor of the petition. The proposal was not commercial but rather garden office. Dr. Cudd would dedicate a public street if the Council so aestred. While the number of units was high, they would be residential in appearance. Any violations' of density were the outgrowth of trying to meet the needs of the neighbors. The Mayor closed the public hearing. City of Denton City Council Minutes Meeting of August 5, 1986 Page Thirteen Denise Spivey, Urban Planner, reported that this Particular zoning case had generated much discussion. The parcel was located in a low intensity area which was designated by the Denton Development Guide as primarily residential. The traffic generation stady took into account the entire area. While this development would generate more traffic than single family uses, it did not violate the standard for the entire area, Approval of this petition woul~ be a gross violation of the Denton Development Guide, The neighbors would wo able to reclaim the 20 feet easement and Dr. Cudd had met with the neighborhood and incorporated their suggestions into the plan. Old North Road and Highway 380 had been approved for a traffic signal. Funds were in a futur,i Capital Improvements Program bond issue and, if approved, would be included in the first year, The Planning and Zoning Commission had recommended denial by a vote of 3 to 1, if approved by the City Council, staff recommended the inclusion of all suggested conditions to the planned development. It would require 6 affirmative votes to overturn the Planning and Zoning Commission recommendation for genial, Dr. Cudd would maintain the private road as the City had no enforcement power on private streets. The City also could not enforce any deed restrictions with Dr. Cudu might place on the structures. Council Member McAdams stated that she felt the neighbors should know that when Dr. Cudd sold the units, he waz no longer responsible. Debra Drayovftch, Gity Attorney, reported that the City could not be involved with deed restrictions; the primary concerti was land use. Council Member Hopkins stated that she assumod an officeowner association would play the same role as a homeowners association, in which members were bound by vory strict rules. Riddlesperger motion, Alexander second to approve. Council Member McAdams stated that she felt this was something the neighbors would regret. There would be ten times more traffic than now existed. while she could sympathize with the people regarding the drainage problem, she felt this development would impose on the entire neighborhood. Council Member Alexander stated he felt it was a dangerous precedent not to listen to the neighbors and developer who had worked together. On roll call vote, McAdams "nay," Alexander "aye," Hopkins "aye,pp Alford "aye," Kiddlesperger "aye," Chew "aye," and Mayor Stephens playa.'' Motion carried b to 1 with Council blember McAdams casting . the "nayp" vote. F. The Council held a public hearing on the petition of Mel. R. Lacquemont requesting a change in zoning from the aggricultural (A) district to the planned development (PD) classification and approval of a concept plan on a 412.12 acre tract City of Denton City Council Minutes Meeting of August 5, 1986 Page Fourteen in the Thomas Toby Survey, Abstract 1288. The property is located on the west side of FM 2164 approximately 1,850 feet north of Hercules Lane. If approved, the planned development will permit the following land uses: Tract I - Townhouses - 21.50 acres, 215 total units, with a density of 10 units per acre Townhouses, 14.71 acres, 147 total units, with a density of 10 units per acre Townhouses - 21.17 acres, 211 total units, with a density of lU units per acre Neighborhood Service - 2.77 acres Tract, II - Single Family (zero lot line) - 33.64 acres, 168 total lots, with a density of 5 units per acre Uffice - 19.01 acres Tract III - General Retail - 20.74 acres Multi-family - 30.94 acres, 618 total units, with a density of 20 units per acre Townhouses - 12.96 acres, 129 total units, with a density of lU units per acre Tract IV - Townhouses - 22.48 acres, 179 total units, • with a density of 8 units per acre General Retail - 7.88 acres Tract V - Multi-Family - 18.26 acres, 292 total units, with a density of 16 units per acre Single Family (zero lot line) - 43.88 acres 219 total lots, with a density of 5 units per acre Single Family (7,500 square foot lots) - 68.16 acres, 259 total lots, with a density of 3.8 units per acre Single Family (10,000 square foot lots) - 29.51 acres, 88 total lots, with a density of 3 units per acre Neighborhood Service - 3.01 acres Upen Space (detention) - 13.31 acres Z-181S The Mayor opened the public hearing. Council Member Hopkins left the meeting due to a conflict of interest. Mr. Mel Lacquemont, the petitioner, spoke in favor stating that he was a planning and zoning consultant representing Sweeney Thiebeaux. He commended the City staff for their work with him on this case. The parcel was locate in north Denton and was 412 acres divided into two sections being split by Loop 288. There was a "noise corridor" due to the Loop and approximately 62 acres of the land was unusuable. The Denton Development Guide called for the area near Loop 288 and Locust Street to be moderate and low intensity areas. The moderate intensity area would have to be increased with retail and other transitions. Utilities in the area would meet the requirements of the City. The water situation was acceptable; however, sewer service was a Problem. The developer i City of Benton City Council Minutes Meeting of August 5, 1986 Page Fifteen would have to install a parallel sewer line and extend such to the . property. There was good thoroughfare access due to Loop 288, Locust Street and Highway 77. The internal thoroughfares would be collector streets. In trying to address the comments and concerns expressed by the Planning and Zoning Commission, the multi-family portion had been reduced to 200 units. His client also concurred that there should be no through street and would reduce the multi-family from 20 to 18 units per acre. The plan included 7.8 acres of retail use but this included the transmission line easements. The 10 units per acre of townhouses was felt to be excessive which only left two pieces of property which would have to be developed at SF-10. The lower density could be transferred from the property to two parcels. The development would be residential in nature and of moderate intensity. Mr. David Evers Tripp, representing the family, spoke in favor stating that there had been some concern at first regarding the development but the issues had been addressed. Mr. Phil Phillips, attorney representing Sweeney Thiebeaux, spoke in favor stating that he had contacted Mr. Dave Brown and he was O satisfied with the plan. There were no objections to the plan by the neighbors. mr. Floyd Gaston, pastor of the North Elm Baptist Church, spoke in favor stating that he felt this was a good plan for the area. No one spoke in opposition, The Mayor closed the public hearing. Cecile Carson, Urban Planner, reported that this was a complicated issue. The Planning and Zoning Commission had considered the petition .end a split vote resulted. Therefore, the Commission had no recommendation to forward to Council. The Item has presented to the Council by the petitioner was not the same as seen by the Planning and Zoning Commission. Staff had rajviewed this plan. Mayor Stephens asked if the petition should be referred back to the Planning and Zoning Commission. Debra Drayovitch, City Attorney, reported that while the changes might be substantive, they appeared to be less dense; however, if the petition as presented was different from the one which had been advertised for the public hearing, a referral back to the Planning and Zoning Commission might be in order. Council Member McAdams stated that the overall density was decreased. Perhaps it should be referred back to staff for review rather than the Planning and Zoning Commission. City of Denton City Council Minutes Meeting of August S. 1986 Page Sixteen Lacquemont stated that prior to submission to the Planning and . Zoning Commission in June, staff had included a list of recommendations. All of those items had been discussed at the Planning and Zoning Commission and were resubmitted to staff. At this point, they were talking about a conceptual site plan. Council Member Alexander stated that the issue appeared to be with the conditions of the plan and not major changes. While he would prefer to see exacting wording, he did not feel the petition should be referred back to the Planning and Zoning Commission. Council Member Chew stated that no ordinance was being considered at this time • only the concept of the plan. City Manager Lloyd Harrell reported that he felt sympathy for the petitioner and felt the staff would look more favorably on this plan as given; however, this was a procedural question. It was not the policy to make changes in a plan on the City Council floor. Staff would prefer to review the plan and report back to the Council. Debra Urayovitch, U ty Attorney, reported that this item could be placed on the next City Council agenda and perhaps the ordinance also be Included. Council Member Alford stated that It was frustrating that a group could prepare the plan, go before Planning and Zoning Commission only to have the Council table the item. Lacquemont stated that he did not disagree with the review as there would be a time delay between the approval and the passage of the ordinance in any case, However, his client would like to have a consensus on approval from the Council so action on the property could begin, kiddlesperger motion, Chew second to approve the petition dependant on the concurrence by staff. Motion was withdrawn. Alexander motion, McAdams second to Instruct staff to prepare an ordinance for August 19 incorporating the changes as presented by Mr, Lacquemont, with staff review and report to Council prior to the passage of the ordinance, motion carried unanimously, G, The Council held a public hearing concerning the proposed annexation of approximately 132,64 acres of land being part 0 of the G. Walker Survey, Abstract No. 1330, and part of the W. Durham Survey, Abstract No. 3U09 and beginning at, a point approximately one mile south of NM 426 (East McKinney) and l 1/2 miles north of I.3SE. A-37 3 City of Denton City Council Minutes Meeting of August S. 1986 Page Seventeen Council Member Hopkins joined the meeting. The Mayor opened the public hearing. David hllison, Senior Planner, spoke in favor stating that this was the path of the proposed thoroughfare for the proposed Lakeview development. One reply form had been mailed with zero returned. There were no housing units or population in the parcel. The second public hearing would be held on August 19. No one spoke in opposition. The Mayor closed the public hearing, Chew motion, Riddlesperger second to continue with annexation proceedings. Motion carried unanimously. H. The Council held a public hearing on an ordinance amending Appendix A of the Code of Ordinances of the City of Denton, Texas, by amending the provisions relating to participation and pro rata reimbursement agreements for water and sewer facilities to provide that such agreements shall terminate within one year thereof unless construction of the facilities has begun. The Mayor opened the public hearing. Bob Nelson, Director of Utilities, spoke in favor stating that the City should not lock up funds for more than one year due to these pro rata and participation agreements. No one spoke in opposition. The Mayor closed the public hearing. 11 The Council considered adoption of an ordinance amending Appendix A of the Code of Ordinances of the City of Denton, Texas, by amending the provisions relating to participation and pro rata reimbursement agreements for water and sewer facilities to provide that such agreements shall terminate within one year thereof unless construction of the facilities has begun. The following ordinance was presented: NO. 86.146 AN ORDINANCE AMENDING APPENDIX A OF THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, HY AMhNDING THE PROVISIONS RELATING TO PARTICIPATION AND PRO RATA REIMBURSE14ENT AGREEMENTS FOR WATER AND SEWER FACILITIES TO PROVIDE THAT SUCH AGREEMENTS SHALL TERMINATE WITHIN ONE YEAR THEREOF UNLESS CONSTRUCTION OF THE FACILITIES HAS BEGUN; AND PROVIDING FOR AN EFFECTIVE DATE. ' i City of Denton City Council Minutes Meatin of August 5, 1986 Page B ghteen McAdams motion, Riddlesperger second to ado?t the ordinance. On roll call vote, McAdams "aye," Alexander 'aye," Hopkins "aye," Alford "aye", Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. 5. The Council considered taking vote of record on proposal to consider a tax increase for FY 1986-87. John McGrane, Director of Finance, reported that a public hearing must be held and notice must be published regarding a tax increase. Staff was recommending the public hearing be held on August 26 at 7:00 p.m. in the City Council Chambers. City Manager Lloyd Harrell further reported that the information furnished by the Finance Department was not required by law and did include the $221000,UUU in bonds. Staff was suggesting this notice be added to the official notice which was required. Council Member Hopkins asked if the tax rate could be lowered but not raised. McGrane responded yes. McAdams motion, Chew second to proceed with the adoption of the 590 tax rate, on roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. 6. Consent Agenda McAdams motion, Chew second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agenda: A. Bids: 11 Bid N 9630 - C1P Utilities Section C 21 Bid f 1.535 - Metal building 3. Bid 0 9639 - Meters, current transformers, meter sockets S. Plats and Replats: 1. Approval of preliminary plat of the Bonnie brae Addition. {The Planning and Zoning Commission . recommends approval.} 20 Approval of preliminary plat of the Denton Nursing Center Addition, Lot 1, Block 1. (The Planning and Toning Commission recommends approval.) City of Denton City Council Minutes Noetin of August 5, 1986 Page N neteen 3. Approval of preliminary plat of the Golden Triangle Mini-Mall Addition, Block A. (The Planning and Zoning Commission recommends apl, -&-ova l . ) 4. Approval of preliminary plat, of the Medical Center Addition, Section 1. (The Planning and Zoning Commission recommends approval.) S. Approval of final replat of Montecito Del Sur Subdivision, Phase I, Lots 14-16 and 25-34, Block A; Lots 5-8, Block D; Lets 2-110 Block E; Lots 1-18, Block N; Lots 1-20, Block G, and Lots 1-7, Block H. (The Planning and Zoning Commission recommends approval,) C. Change Orders and Final Payments; 14 Consider approval of Change Order #2 in the amount of $1,211 and final payment in the amount of $24,424.69 to Advance Tank Texas Inc., for the 2 MG ground storage tank. The Public Utilities Board recommends approval.) 20 Consider approval of final payment to Dickerson Construction in the amount of $38,508.53, Bid 0 9557 - 1986 Section B CIP, water and wastewater improvements (water lines on Bolivar, Tulane and Northridge and sewer lines Bolivar and forth b1m). (The Public Utilities Board recommends approval.) 31 Consider approval of final payment to Dickerson Construction in the amount of $10,772.46, Bid 0 9592 - 1986 CIP Section G, water lines. (The Public Utilities Board recommends approval.) 4. Consider approval of final payment to Roy4Willis Electric Company for an ovorview signal bore project, Bid 0 9608, Purchase Order 0 73558. D. Pro Rata Agreements; 14 Consider approval of a pro rata agreement with Holbert-Wyatt Addition, owner Holbert-Wyatt Volkswagen Inc., and/or their assigns, for a new water line. (The Public Utilities Board recommends approval.) 7. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. City of Denton City Council Minutes Meeting of August S, 1986 Page Twenty The following ordinance was presented: NO. 86-147 AN ORDINANCE ACCEP'T'ING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PUR.HASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR 0 EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "$ye," Alford "aye", Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. Council Member Chew left the meeting. B. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements. The following ordinance was presented: NO, 8614$ AN ORDINANCh ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORXS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", Riddlesperger "aye," and mayor Stephens "aye." Motion carried unanimously. C. The Council considered adoption of ordinance setting a date, time and place for public hearings concerning the annexation of approximately 23.6420 acres of land being part of the Gideon Walker Survey, Abstract 1330, and beginning adjacent and north of hdwards Road approximately 6.5 mile east of Mayhili Road and .S mile west of Swisher Road. A-41 David Ellison, Senior Planner, reported staff was recommending the first public hearing be hold on August 19 and the second public hearing be held on September 2. The following ordinance was presented: NO. 86-149 AN ORDINANCE SETTING A DATE, TIME AND PLACE FOR PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY AS DESCRIBED HEREIN BY THE CITY OF DENTON, TEXAS AND AUTHORIZING AND DIRECTING THIS MAYOR TO PUBLISH NOT{CE OF SUCH PUBLIC HEARINGS. City of Denton City Council Minutes Meeting of August S, 1986 Page Twenty-One Alexander notion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", kiddlesperger "aye," and Mayor Stephens "aye." Motion carried unanimously. D. The Council considered adoption o£ an ordinance approving a specific use permit in a single family (SP-10) zoning district at 623 hctor Street for the operation of the Jane Marshall School. S-18S The following ordinance was presented: NO. 86-150 AN ORDINANCE GRANTING A SPECIFIC USE PERMIT FOR THE JANE MARSHALL SCHOOL; PROVIDING FOR THE REFERENCING OF SUCH USE ON THE ZUNING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO, 69-11 AND AS SAID MAP APPLIES TO APPROXIMATELY 1.08 ACRES OF LAND IN THE CITY AND COUNTY OF DENTON, TEXAS, BEING LOCATED AT THE SOUTHWEST CORNER OF SENA AND ECTOR STREETS; PROVIDING FOR A MAXIMUM PENALTY OF $19000.00 FUR VIOLATIONS THEREOF; PROVIDING FOR A ShVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", Riddlesperger "aye," and Mayor Stephens "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance approving a change in zoning from the agricultural (A) to the commercial (C) district on 4.024 acres located on T-35 South, south of Pockrus Road and south of the M,K.&T. Railroad, Z-1812 Council Member Chew joined the meeting. The following ordinance was presented: N0. 86-151 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON TEXAS, AS tiAME wAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCE OF THE CITY OF DBNTON, TEXAS, BY ORDINANCE NO. 69-1, AND AS SAID MAP APPLIES TO APPROXIMATELY 4.024 ACRES OF LAND OUT UP THE GIDEON WALKER SURVEY, ABSTRACT NO. 1330 AS IS MOkh PAkTIGULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION AND USE DESIGNATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE TO COMMERCIAL "C" CLASSIFICATION AND USE FOR SAID PROPERTY; PROVIDING FOR A MAXIMUM PENALTY OF $1,000 FOR VIOLATIONS THEREOF; PROVIDING FOR A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of August 5, 1986 Page Twenty-Two McAdams motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", kiddiesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. F. The Council considered adoption of an ordinance authorizing the Mayor to enter into an agreement between the City of Denton and Deloitte, Haskins, and Sells as auditors for the fiscal year ending September 30, 1986. The following ordinance was presented: NO. 86-152 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF DENTON AND DULOITTE, HASKINS, AND SELLS AS AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1986, AND DECLARING AN EFFECTIVE DATE. Hopkins motion, Alexander second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Notion carried unanimously. G. The Council considered adoption of an ordinance of the City of Denton, Texas, amending Chapter 10 (Fire Protection) of the Code of Ordinances of the City of Denton, Texas by the addition of Article V hereto to be entitled "Alarm systems'"; requir:n; the installation of smoke detectors in certain dwelling units. The following ordinance was presented: NO. 86-153 AN ORDINANCE OF THE C OF DENTON$ TEXAS, AMENDING CHAPTER 10 (FIRE PROTECTION) THE CODE OF Ok1;INANCES OF THE CITY OF DENTON, TEXAS BY THE ADDITION OF ARTICLE V THERETO TO BE ENTITLED "ALARM SYSTEMS"; REQUIRING THE INSTALLATION OF SMOKE DETECTORS IN CERTAIN 114E LING UNITS; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $19000.00 FOR VIOLATIONS THEREOF; AND PROVIDING AN EFFECTIVE DATE. Riddlesperger motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye", Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance approving a contract for the City's participation in the cost of installing an oversized water main. Bob Nelson, Director of Utilities, reported that this water main was for Holbert/Wyatt Volkswagen at a cost to the City of $16,191. City of Denton City Council Minutes Meeting of August 5, 1986 Page Twenty-Three The following ordinance was presented: NCO. 86-154 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICIPATION IN THE COST OF INSTALLING AN OVERSIZED WATER MAIN; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT: APPROVING THE EXPENDITURE OF FUNDS THEREFORE' AND PROVIDING FUR AN hFFhCT1Vb DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford Riddlesperger "aye," chew "aye," and Mayor Stephens "aye." Matiun carried unanimously. 1. The Council considered adoption of an ordinance approving a contract for the City's participation in the cost of installing an oversized water main. The following ordinance was presented: NO. 86-155 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICIPATION IN THE COST OF INSTALLING AN OVERSIZED WATER MAIN; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; APPROVING THE hXPENDITURE OIL FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Chew secona to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. J. The Council considered adoption of an ordinance prohibiting the parking of vehicles on the west side of Fry Street between the intersections of West Oak and Scripture. Jerry Clark, City Engineer, reported that the residents had initiated this request and 80k of the property owners had signed a petition in favor of the action. The following ordinance was presented: NO. 86-156 AN ORDINANCE PROHIBITING ThE PARKING OF VEHICLES ON THE WEST SIDE Of FRY STREET BETWEEN THE INTERSECTIONS OF WEST UAX AND SCRIPTURk; PROVIDING A SEVERAEILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCI,ED TWO HUNDRED DOLLARS; AND DECLARING AN EFFECTIVE DATE. City of Denton City Council Minutes Meeting of August 5, 1986 Page Twenty-Four McAdams motion, Hopkins second to adopt the ordinance, On roll call vote McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," kiddiesperger "aye," Chew "aye," and Mayor Stephens "aye," Motion carried unanimously, X. The Council considered adoption of an ordinance accepting the dedication by deed from Barworth Corporation of certain real property situated in the V.B. Gailor Survey, Abstract No, 4521 Denton County, Texas, and recorded in Volu:ie 513, page 351 of the deed records of Denton County to the City oV Denton, for the use of said property as a public street. Jerry Clark, City Engineer reported that this dedication was for right-of-way for necessary for the Stuart Street project, The following ordinance was presented: NO. 86-157 AN ORDINANCE ACCEPTING THh DEDICATION BY DEED FROM BARWORTH CORPORATION OF CBRTAIN REAL PROPERTY SITUATED IN THE V. E. GAILOR SUkVbY, ABSTRACT N0. 4520 DENTON COUNTY, TEXAS, AND RECORDED IN VOLUME 5130 RAGE 351 OF THE REED RECORDS OF DhNTON COUNTY, TO THIS CITY OF DbNTON, TEXAS FOR THE USE OF SAID PROPERTY AS A PUBLIC STREET AND DECLARING AN EFFECTIVE DATE. McAdams motion, Chew second to adopt the ordinance, On roll call vote McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddiesperger "aye," Chew "aye," and Mayor Stephens "aye," Motion carried unanimously. L. The Council considered adoption of an ordinance approving an amendment to the agreement between the City of Denton and Freese and Nichols for engineering services in regard to the raw water discharge/ pump station structure for Ray Roberts Reservoirs .Bob Nelson, Director of Utilities, reported that approximately l8 months earlier, the City had entered into an agreement with Freese and Nichols for this study. A realtor had assisted in looking for potential sites with one of the primary issues being cost, Freese and Nichols had then completed a flow analysis and staff had relooked at the locations. The end result was a need to amend the agreement and pursue sites further to the north. The cost of the amendment would be $26,000, The following ordinance was presented: NO. 86-I58 AN ORDINANCh APPROVING AN AMENDMhNT TO THE AGREEMENT ENGINhERINGE SF.RVIChS DIN TO REGARD F TO TH B8 N ANOLSWA ER DISCHARGE/ RUMP STATION STRUCTURR FOR RAY RODARTS RASBRVOIR, AND PROVIDING F" AN SPIliCTIVB DATA. .:.x+ r>;~i'. '±fi-,.,'. ^"~T f... ;3y +5 e•:i~r y.,. ;..:fi r~~{~ City of Denton City Council Minutes Meeting of Au ust S, 1986 Page Twenty-F ve Alexander motion, McAdams second to adopt the ordinance. On roll call vote, McAdam; "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. M. The Council considered adoption of an ordinance approving an agreement between the City of Denton and Management A licattons Consulting, Inc. for consulting services in connection w~ h the 1986 rate study for electric, water and wastewater services. Bob Nelson, Director of Utilities, reported that it was anticipated that a 9% to 9.S; increase in water rates would be forthc)ming during the year due to Lake Ray Roberts. There was also a need to continue looking at electric rates due to co-generation and other factors. Staff was recommending an outside consultant be retained to insure that the rate structures were established in a prudent and correct manner. The fee for the study would be $39,000 with a completion date in September. Staff would also request that the council appoint members to a steering committee for the rate study. The following ordinance was presented: Nu. 86-159 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND MANAGEMENT APPLICATIONS CONSULTING, INC. FOR CONSULTING SERVICES IN CONNECTION WITH THE 1986 RATE STUDY FOR bLECTR1C, WATER AND WASTEWATER SERVICES, AND PROVIDING FOR AN EFFECTIVE DATE. 14CAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye,' Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. N. The Council considered adoption of an ordinance authorizing the Mayor to execute an agreement with the cities of Garland, Bryan, Greenville and Brazos Electric Power Cooperative, Inc. relating to the sale of electrical power to Texas New Mexico Power Company. Bob Nelson, I,lrector of Utilities, reported that this ordinance would authorize the sale of capacity to Texas New Mexico Power Company, who did not generate electricity. The four TAjPA cities had sold to Texas New Mexico and over the next six month period, the city of Denton's portion of the sale would be approximately $400,000 to $430,000 with the possibility of a higher dollar figure for the next year. The following ordinance was presented: NO. 86-160 AN ORLINANCL AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE CITIES OF GARLAND, BRYAN, GREENVILLE AND BRAZOS ELECTRIC POWER COOPERATIVE, INC. RELATING ~0 TH~ gALB OF ELECTRICAL POWER TO TEXAS NEW MEXICO POW COS ANY; AND DECLARING AN EFFECTIVE DATE* i,,F... City of Denton City Council Minutes Meeting of August S, 1966 ?Age Twenty-Six McAdams notion, Alexander second to adopt the ordinance. On roll call voto McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye*" Motion carried unanimously, 0. The Council considered adoption of an ordinance authorizing the Mayor to enter into an agreement between the City of Denton, City of Bryan, City of Garland City of Greenville and Enserch Gas Company for the sale of natural gas. Bob Nelson, Director of Utilities, reported that, coupled with the sale of power to Texas New Mexico Power Company, the City needed to assure itself of low cost natural gas. The following ordinance was presented: NO. 86.161 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT BETWEEN THE LlTY OF DbNTON, CITY OF BRYAN, CITY OF GARLAND, CITY OF GREENVILLE AND ENSERCH GAS COMPANY FOR THE SAyb OF NATURAL GAS, AND PROVIDING FOR AN EFFECTIVE DATb. 0 Hopkins motion, Alexander second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. P. The Council considered adoption of an ordinance authorizing the Mayor to execute Amendment. No. 1 to the Texas Municipal Power Pool and interchange agreement by and between the cities of Garland, Denton, Bryan, and Greenville and Brazos Electric Power Cooperattve, Inc. relating to pool system operations. Bob Nelson, Director of Utilities, reported that this amendment provided that if any member of the Pool did not have the required reserve, no other member of the Pool would sell capacity to the extent that the entire Pool did not have sufficient reserves. The Pool member who was deficient would have the right to purchase supplemental capacity from the other members. The following ordinance was presented: NO. 86-162 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AMENDMENT N0. 1 TO THE ThXAS MUNICIPAL POWER POOL AND INTERCHANGE AGREEMENT BY AND BETWEEN THE CITIES OF GARLAND, DENTON, BRYAN, AND GkhENVILLE AND BRAZOS ELECTRIC POWER COOPERATIVE RELATING TO POOL SYSTEM OPERATIONS; AND DECLARING AND EFFECTIVE DATED City of Denton City Council Minutes Meeting of August 5, 1986 Page Twenty-Seven McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," kiddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. 8. Resolutions A. The Council considered approval of a resolution for approval of sewer pipeline boring license for Pockrus Road sewer line from Missouri-Kansas-Texas Railroad Company. The following resolution was presented: R h S 0 L U T 1 U N BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: The Mayor is hereby authorized and directed to execute on behalf of the City of Denton, Texas, a Pipe Line License Agreement dated March 19, 1985, between the City of Denton and the Missouri-Kansas-Texas Railroad Company relating to the construction, reconstruction, use, maintenance, repair and installation by boring method, of one sanitary sewer line encased in a carrier pipe not exceeding eight inches (811) in diameter at Mite Post K-725.77, Denton County, Texas. PASSED AND APPROVED this the Sth day of August, 1986. RAY SIEMENS, RITUR CITY OF DENTON,TEXAS ATTEST: CUROTTE o CITY SECRETM CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Chew second that the resolution be approved. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," ktddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. . B. The Council considered approval of a resolution approving a letter agreement with Heard, Goggan, Blair, Williams $ Harrison for the collection of delinquent utility accounts in bankruptcy. City of Denton City Council Minutes Meeting of August 5, 1986 Page Twenty-Eight Debra Drayovitch, City Attorney, reported that this item had been discussed at the July 1 meeting. A tax contract had been awarded; however, the City Attorney was still handling utility bankrulftcy. This would provide for one centralized handler, The following resolution was presented: Rh S 0 L U T I O N BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION 1. That the Mayor of the City of Denton, Texas be, and he is hereby authorized, to execute on behalf of the City of Denton a letter agreement for the collection of delinquent utility accounts in bankruptcy between the City of Denton and Heard, Goggan, Blair, Williams $ Harrison. SECTION 116 That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the Sth day of August, 1986, CITY OF DBNTON,ATEXAS ATTEST: H A "N, GUY S RU CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FURM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: Chew motion, Hopkins second that the resolution be approved. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlesper$er "aye," Chew "aye," and Mayor Stephens aye. Motion carried unanimously. 91 Tabled Items A. The Council considered the table item of the petition of Don M. Bryant requesting a variance of provisions of the City of Denton Subdivision and Land Development Regulations requiring sidewalk, paving, curb and gutter, and drainage improvements for City of Denton City council minutes meeting of August S, 1986 Page Twenty-Nine perimeter streets adjacent to proposed subdivisions. Two 3.0 acre lots located adjacent and west of Hickory Hill Road between Gibbons (toad and FM 1830 are proposed. The property is located in the City of Denton 's area of extraterritorial jurisdiction (81'J) and single family development is anticipated. V-30 The item removed tabled. 100 The Council considered nominations to be forwarded to the Denton County Commissioners Court for an appointment to the Denton County Housing Finance Corporation. Mayor Stephens stated that Chris Hartung had resigned from the Denton county Housing Finance Corporation to make roam for his successor. Chew motion, McAdams second to appoint Lloyd Harrell to the Denton County Housing Finance Corporatton. Motion carried unanimously. 11. There were no miscellaneous matters from the City Manager reported. 12. There were no items of Now business suggested by Council Members for future agendas. 13. The Council considered appointments to the Board of Advisors of Flow Regional Medical Center. Debra -Drayovttch, City Attorney, reported that this was not a City board and consideration of appointments could not be handled under hxecutive Session. Council Member Riddlesperger stated that he felt this item should be resolved. A list of nominees from the Blue Ribbon Committee had been produced and had been altered. Classifications had been added. The Commissioner's Court had not acted. These nominees had been chosen by the physicians at Flow Hospital; however, substitutions could be made. The Council could not know who the Commissioner's Court would appoint but 85 names had been submitted and placed on the list. Consensus of the Council was a continuance of this appointment process with Council Members Riddlesperger and Alford dissenting. 14. Consider appointments to the Special Citizens Advisory Committee on capital improvements. This item was taken ender the Bxecuttve Session. 15. The Counc:l reconvened into the bxecutive Session to discuss legal nutters real estate, personnel and board appointments. No offtctai action was taken. a City of Denton City Council minutes meeting of August S, 1986 Page Thirty 160 iio official action on kxecutive session items was taken. With no further item of business, the meeting was adjourned, CHARLOTTE r CITY SECRITUY i 23270 i CITY county MINUTES August 19, 1946 The Council convened into the work Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stephens, Mayor Pro Tom Alford Council Members$ Alexander, Hopkins, MCA4ams and Riddlesperger ASSENT: Council Member Chew I. The Council received the final version of the 1986 Denton Citizen's Survey and discussed the results. Lloyd Harrell, City Manager stated that this was a traditional projdct done by the City which in the past had yielded some very valuable information, He introduced Dr, Jim Glass to the Council who was to give some formal results of the 1986 survey. Dr. Glass reviewed the results of the survey with the Council noting various areas where the results warranted comments. He stated that areas of concern for Denton citizens were parka, electricity, and utility billing. He noted that there was significant support for bond programs with the majority of the support going for streets/drainage rather than for parka, etc. Renters were more willing to support the bond projects rather than homeowners, Beautification was more specific this year than others and sidewalks received more support than attractive entrances, Council Member Chew joined the meeting, Glass concluded by pointing out that the citizens felt that growth in the City was too fast but they supported different types of growth. The citizens were willing to pay for services --even adding new services, Council Member Riddlesperger stated that the overall results were encouraging--that the citizens were interested in what was happening in Denton. Council Member Alexander stated that the fact that the citizens noted that the streets were improving was encouraging and appreciated the effort that was done on the survey, The Council then convened into a joint meeting with the Cable TV Advisory Board at GOD p.m. in the Civil Defense ;zoom. 1. The Council and the Cable TV Advisory Board held a discussion of procedures to be utilized by the Cable TV Advisory Board in examining the new franchise for cable TV service in the City of Denton. PRESENT: Mayor Stephensl Mayor Pro Tom Alfordl Council Membersr Alexander, Chew, Hopkins, McAdams, and Riddlesperger ABSENTS NOne The Cable TV Advisory board was introduced with the following members prosenti Gus Seligmann, Darlene Whitman, and Charlie McNeill. The other members could not attend the meeting. Seligman:i stated that the TV Board would like to get some dirdction from the Council regarding procedures for re-negotiating for franohisement and why a consultant was needed for the negotiations. F ;.T ~s7;^ s*--xc~fa~-,, q , .mw~sa-.--•rc ,YFI+*', w_";'"T y l . .a e.. _ ;m;. ~ ~ v - .7: City of Denton city council minutes August 190 1986 Page Two Julia Moore, Administrative for Public Works was introduced to the Council and spoke for the Cable TV Board. She stated that there were five items to consider during the negotiations. Those areas were service evaluation, financial analysis of present process, consumer market survey to see that new services were needed if any, and legal aspects. A time frame for this process would be 6-6 months. Due to the amount of time required to properly address all of the issues, the Cable TV Advisory Board was recommending that a consultant be hired to assist in the process. Three proposals were currently being looked at and a selection had not yet been made. It was the feeling of the Cable TV Board that they wanted the Council to give them the go ahead before they contacted one of the consultants. Council Member Riddlesperger asked how many years the franchise was. Moore replied it was a 10 year agreement, Counci] Member Riddlesperger asked about the City about looking into the possibility of owning the Cable TV company, Bill Angelo, Assistant Director of ruolic works, stated that the City of Denton was in a better position than other citie& to own a cable company, There was a possibility that the City could look into owning the company but at this time it was not a very viable alternative. Council Member McAdams asked when the current franchise ran out. Moore replied in 1989, Council Member Alexandsr asked what the Cable TV Board needed from the Council. Moore replied that the Board needed some direction from the Council regarding what to do about a consultant. Council Member Riddlesperger asked that would be gained from a consultant, 8eligmann replied that the consultant could look at other areas such as equipment, kinds of services, rather than just at rates, council Member Hopkins stated that she felt the services of a consultant was in order. Council Member Chew agreed with her statement. Council Member Alexander stated that he felt a full service consultant was more desirable than a limited service consultant. Council Member Chew asked to hear what the other Cable TV Board members felt about the issue, Ms, Darlene Whitman stated that a consultant was necessary especially in the area of adequate legal advice. Ms. Charlie McNeill stated that the Board should talk to the cable TV company itself and get their ideas and their requests. Mayor Stephens stated that it appeared that the consensus of opinion of the Council was that a consultant would be in order. 8eligmann stated that the Board would like the authority to hire the consultant and that they were not in favor of the previous consultant that was hired, City of Denton city council minutes August 190 1986 Page Three • Seligmann continued that CTIC has many errors in its presentation and did not give good service. The Board did not gEt what it had paid for. At the time the company was hired, it was all-right but not at this time. His preference would be a comprehensive company, Debra Drayovitch, City Attornoy, stated that the contract would have to go to Council since it would by for more than $101000. The Cable TV Board could make the recommendation for which company to use and then the Council would consider it. Council Member Alexander stated that he would like to see the Cable TV Board take an active role and develop recommendations for the Council, 2, The Council conv6nod into the executive session to discuss legal matters, real estate, personnel/board appointments. No official action was taken, The council convened into the Regular Meeting at 7100 p,m, in the Council Chambers of the Municipal Building. PRESENTI Mayor Stephenal Mayor Prn Tom Alford, Council Members: Alexander, Chow, Hopkins, McAdams and Riddiesperger ASSENTI None 1, The Council received a gift from Mayor John Tilley, Tea Tree Gulley, South Australia, presented by Rev. Roger Hollar of Denton. Rev. Hollar presented Mayor Stephens with a book dealing with the settlement of Toa Tree Gl.tlloy. flayor Stephens thanked Rev. Holiar for the hook and stated that it would be sent to the Library for everycno in the City to enjoy. 2. The Council received a presentation of the Dollar-A-Bay awards to City of Denton employees. Lloyd Harrell, City Manager, introduced Paulette Owens-Homes who was the staff person in charge of the 'DAD' program. Holmes stated that the program was deoi-ned to receive input from City employees on how the City could save money. It was created from the current fiscal situation at hand. It would be run annually. Those employees receiving awards included Ms. Pat Strickland, Mr. John Lobaugh, Mr. Greg Muirhead and Ms. Marsha Williams, Mayor Stephens thanked all of the winning employees and all of the employees who participated in the program for their efforta, and congratulated the winners on their money saving ideas, 3. Public Hearings A. The council held a public hearing concerning the petition of Donny Doeter requesting approval of a specific use permit is a single family (BP-10) Zoning district to permit the development of a 208 bed nursing home on a 4.9 acre tract located on the west side of Carroll Boulevard approximately 11500 feet north of U,S, Highway 380 (University Drive). The property is further described as a tract in the R, Beaumont Survey, Abstract 51. Before the public hearing began, Mayor Stephens presented to the audience the rules regarding speaking before the Council during public hearings. r City of Denton city council minutes August:l,), 1986 Paqe pou. The Mayor opened the public hearing, Mr, Donny Doster spoke in favor of thL petition. He stated that there currently was a nursing home located on the property and that they wanted to expand the facility. Currently they were at 981 capacity and were sending patients to Dallas. He requested that the Council approve the specific use permit, Mr. Lee Keith, Denton County Veteran Service Representstivc, spoke in favor of the petition. Mr. Keith stated that the present nursing home provided economical beds for people such as the veterans he assisted. He encouraged the council to pass the petition. Mr. Greg Edwards, Metroplex Engineering, spoke in favor of the petition. He stated that the developer had completed all of the needed requirements and asked the Council to vote in favor of the petition, No one spoke in opposition. The Mayor closed the public hearing. Denise Spivey, Urban planner, stated a specific use permit was granted by the City council for this property in 1969. At that time there was no ordinance adopted, or site plan adopted for that specific use permit. Over the years a nursing home facility developed and currently there was a facility existing containing 148 beds, The application would be two fold. One to request an additional 60 beds and second, the granting of the specific use permit would legitimise the existing facility. The proposal complies with all of the requirements of the Development Guide and the zoning ordinance, The Planning and Zoning Commission recommended approval of tho proposal with a 6-0 vote. 11 The Council considered adoption of an ordinance approving a specific use permit to permit the de.teiopment of a 206 bed nursing home on a 4.9 acre tract located on the west side of Carroll Boulevard approximately 10500 feet north of U,S, Highway 380 (University Drive). The following ordinance was presentedi NO, 86-163 AN ORDINANCE OF THE CYTY OF DENTON, TEXAS, GRANTING A SPECIFIC USE PERMIT FOR A NURSING HOMEI PROVIDING FOR THE REFERENCING OF SUCH USE ON THE ZONING MAP OF THE CITY OF DEN:ON, TEXAS, AS SAME WAS ADOPT:,D AS AN APPENDIX TO THE COPE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO, 69-1, AS AMENDED, AND AS SAID MAP APPLIES TO 4,9 ACRES OF LAND LOCATED ON THE WEST SIDE OF CARROLL BOULEVARD, APPROXIMATELY 11500 FEET NORTH OF U. S. HIGHWAY 380, AS IS MORE PARTICULARLY DESCRIBED HEREINI PROVIDING FOR A MAXIMUM PENALTY OF 010000.00 FOR VIOLATIONS THEREOFI AND PROVIDING FOR AN EFCECTIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll call vote, McAdams 'aye," Alexander "a,re," Hopkins "aye," Alford "aye," Rtddlespergar "eye," Chek 'aye, and Mayor Stephens "eye," Motion carried unanimously. i • i- +ia' "i"w° ,',,,+'7F~..'`"-°-e' F r{.;~ ..-..'mow mo.'s aR_ -Fi` W° r f z City of Denton city council minutes l August 19, 1986 Page Five B. The Council held a public hearing concerning a petition of Dimension Development Company requesting an amendment to a planned development (po.19/PD-82) and approval of a concept plan for the single family single family (SP-7), cluster housing and park areas located east of Lillian Miller Parkway at the intersection of Teasley Lane (PM 2181). The 161.7 acres was zoned planned development by ordinance 84-109 and permits the development of cluster, multi-family, general retail, single family - 10,000 square feet, single family - 7,000 square feet, office, perk and a community facility site. The amendment would change three areas: 19.00 acres - Pror;r cluster housing with a total of 120 units To: Single Family with a minimum lot size of 7,000 square feet 30.39 acres - Proms Single Pamily with a minimum lot size of 10,000 square feet To: Single Family with a minimum lot size of 7,000 square feet 28.93 acres - From: Cluster housing with a total of 314 units Tor Cluster housing with a total of 339 units The Mayor opened the public hearing. Mr, Rick Neff spoke in favor of the petition, He asked the Council to approve the usage changes that they were suggesting and approval of the concept plan which would give a better idea of exactly what kind of development was going to take place. Council Member Riddlesporger asked if the developers planned to pave the other two lanes of Lillian Miller Parkway, Neff replied no. Council Member Riddlesperger stated that part of the problem was in terms of access and wondered why the paving of Miller was not in the plan. Neff stated that it was not in the plan at this point and did not know if it would be in the future. Council Member McAdams asked if there was going to be right-of-way left for the paving. Neff replied yes that the right-of-way was already dedicated. Mr. Jerry Cott spoke in favor of the petition. He stated that at the beginning of this development, an 8' stone or brick wall was to be built between his property and the developing property, He wanted to make sure that the wall wad in the petition and would be built. He also stated that all of the property in that area was zoned on a first-come, first-serve basis. SP-16 zoning was the only zoning available that would not go over the City's Development Guide. City of Denton City Council Minutes August 19, 1986 Page Sir Me. Claudia Brown spoke in opposition of the petition. She asked that if the petition was approved it would increase traffic and that it was very difficult now to get in and out on Lillian Miller Parkway. The Mayor closed the public hearing. Cecile Carson, r an Planner stated the the planned development was already approved and in place by ordinance 84-109. This wA3 an amendment to that ordinance and a request for approval of a concept plan. She stated that additional right-of-way had been provided by the developers to construct the additional two lanes of Lillian Miller Parkway. She stated that in the original ordinance there was not a condition that a fence be built between the two properties in question, Technically, the problem of the fence whould be addressed during the detailed planning stage and not at this point in time, Overall change does not change the intensity or density in the area. Planning and Zoning approved the petition by a vote of 5-1. Nine reply forms were mailed with one returned in favor. Mayor Stephens asked that the density would not be changed, Carson replied that certain areas would increase but the elimination of the cluster housing and the reduction to single family (SF-7) caused a significant reduction in that area. Mayor Stephens asked now the development would affect the property to the south. Carson replied that it would provide additional flexibility to developers in the future. The surrounding zoning would be looked at when considering a new proposal in that area. Mayor Stephens asked about the property to the north. Carson replied that the property to the north was single family with 10,000' lots. The density was not significantly altered with the change. Mayor Stephens asked No. Carson to address the question raised by No. Brown concerning the traffic problems. Carson stated that the intensity was not going to be changed so the traffic generation would stay the a&A*, Lloyd Harrell, City Manager, added that Lillian Miller was a part of the Capital Improvement Program that was filed with the Council by the Planning and Zoning Commission, it called for funding to complete Lillian Miller to a four lane section, Council Member Alford asked that in regard to the buffer wall, was it included in the amendment. Council Member McAdams stated that it was not included in the amendment. Debra Drayovitch, City Attorney, stated that the appropriate time to insert the requirement for the screening would be in the detailed site plan approval stage. Council Member Alford asked how they could be assured that it would be there. ITF 4• T r ff City of Denton amity Council Minutes August 190 1086 Page Seven Carson explained that the amendment did not affect the entire southern boundary of the project, it affects only one small part of the project, There could be more problems if the wall were to be required before the detailed site plan was worked out than to wait until the entire plan was developed. The letters and statements from Mr. Cott and the noted conditions in the minutes of the Planning and Zoning meeting, and in the city Council minutes would assure that the wail would be noted. 1. The Council considered adoption of an ordinance approving an amendment to a planned development (PD-10/Po-82) and approval of a concept plan for the single family (8F-10), single family (SF-7), cluster housing and park areas. The following ordinance was presented. 1 NO. 86-164 AN ORDINANCE OF THE CITY OF DENTON, TE%AS► APPROVING A REVISED CONCEPT PLAN FOR THE PLANNED DEVELOPMENT DISTRICT ESTABLISHED BY ORDINANCE NO. 84-109, AS SAID PLAN APPLIES TO 161.7 ACRES OF LAND LOCATED EAST OF LI6LIAN MILLER PARKWAY AT ITS INTERSECTION WITH TEASLEY LANE, AS IS MORE PARTICULARLY DESCRIBED HEREIN= AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Alford second to adopt the ordinance as presented and to add as a note in the minutes that council desires that a'c the time of the review of the detailed site plan, a solid fence along the southern boundary be incorporated into the detailed site plan. on roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. C. The Council held a public hearing on a petition of Jack Price, representing First Texas Medical, Inc., requesting approval of a detailed plan and preliminary plat on 4.849 acres of a planned development (PD-1). The property is located at 2026 West University and shown in the Robsrt Beaumont Survey, No, 31. If approved, the development of a psychiatric hospital would be permitted with standards as shown on the detailed plan. The mayor opened the public hearing, Mr. Bob Gladney► Psychological Institutes of America, spoke in favor of the petition, He stated that the development Of the hospital was a joint venture between First Texas Medical and Psychological Institutes of America, it would be run and managed by Psychological Institutes of America. He stated that there was a need for thiP service in this area and would provide benefits to the community in the form of approximately 150 jobs in the area, NO one spoke in opposition. The Mayor closed the public hearing. Cecile Carson, Urban Planner, stated that the site plan had been approved by the Council. It was a formar osteopathic hospital And would not change intensity/density. All of the former conditions had been removed except that the site plan he submitted to the Planning and Zoning Commission and the Council for approval. The plan conforms to all City ordinances. Seven reply forms were mailed with 1 returned in favor and 1 returned in opposition. The Planning and Zoning Commission approved the plan unanimously. rTATIM Xi 4 :r r r City of Denton City Council Minutes August 190 1986 Page Eight 1. The Council considered an ordinance adoption of an ordinance approving a detailed plan and preliminary plat on 4.849 acres of a planned development (PD-1). The following ordinance was presentedi NO. 06-165 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A DETAILED PLAN FOR THE PLANNED DEVELOPMENT DISTRICT APPROVED BY ORDINANCE NO. 69-1, AS SAID PLAN APPLIES TO 4.8 ACRES OF LAND 1,0^ATED AT 2026 WEST UNIVERSITY DRIVEr AS IS MORE PARTICULARLY DESCRIBED HEREIN PROVIDING FOR A MAXIMUM PENALTY OF $1,000.00 FOR VIOLATIONS THERBOPI AND PROVIDING FOR AN EFFECTIVE DATE. Hopkins motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye,' Alexander 'aye," Hopkins 'aye,' Alford "aye," Riddlesperger "aye," Chew "aye," and mayor Stephens 'aye.' Motion carried unanimously. D, The Cuuneil held a public i.earing to consider a petition of Whisonant Properties requesting a change in zoning from the agricultural (A) classification to the planned Oevelopment (PD) district and approval of a concept plan on a 60.2 acre tract located on the south side of East McKinney Street (FM 426) approximately 650 feet west of Loop 288. The property is further described in the M. Yoachum Survey, Abstract 1442, and the Mary L. Austin Survey, Abstract 4. If approved, the planned development will permit the following land uses: Parcel A - Garden Office - 5.77 acres Parcel B - Two Family (Duplex) - 14.21 acres - 130 total units with a density of 9.15 units per acre Parcel C - Single Family Attached - 40.02 acres 478 total units with a density of 11.95 unite per acre The Mayor opened the public hearing. Mr. Jim McElhaney spoke in favor of the petition. He stated that the developers had been before the Planning and Zoning Commission three times and had been denied three times. He presented to the Council a map detailing the development. He stated that in May the developers presented to the Planning and zoning Commission a concept kith lower density and that concept was denied. Staff recommended lowering the dwelling units and eliminating the general retail. He stated that there was a need for this concept plan in Denton. They were not asking for zoning, they were asking for approval of their concept plan. Mr. Gwendyl Mulkey spoke in favor of the petition. He stated that lie and his family had formally owned this property and still owned yroperty next to the proposed development. He stated three reasons for approval of the development: the property met the Denton Development Guide for moderate intensity, the property would be more useable than it is now, and he personally felt that it would benefit Denton in the area of increased taxes and jobs. No one spoke in opposition. The Mayor closed the public hearing. 77t City of Denton City council Minutes August 190 1906 Page Nine Denisa Spivey, Urban Planner, stated that the property was located in a low intensity area being primarily residential in nature. The area was already over the intensity standard and this development would further intensify the intensity. The office parcel exceeded the standard, Another question dealt with the compatibility of the development with surrounding land uses, There currently existed a S! subdivision, a PD-66, and a platted subdivision. The surrounding land uses were designated single family. She stated that since planning and Zoning had denied the petition, there would be needed a 6 out of 7 favorable vote to pass the petition. Eight reply forms were mailed out with 5 returned in favor, zero in opposition. Council Member McAdams stated that she would like to see this property developed with single family detached houses. The area was overloaded with apartment complexes and the additional office space was not needed. Council Member Alford was concerned with the fact that three times this particular developer had gone to Planning and Zoning and had been denied three times, He questioned if it would be appropriate to send this proposal back to Planning and Zoning for a further look at the situation of first-come, ftrst-serve which appeared to be happening here. Chew motion, McAdams second to accept the recommendation of Planning and Zoning Commission for denial, on roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye,' Alford "nay," Riddlesperger "nay," Chew "aye," and Mayor Stephens "aye." Motion to deny passed 5-2 with Council Member Riddlesperger and Mayor Pro Tom Alford casting the "nay" votes. E. The council held a public hearing on a petition of City of Denton requesting an amendment of an existing planned development (PD-60), and approval of a revised detailed plan, on a a 12.08 acre tract located on the east side of Audra Lane approximately 152 feet north of Paisley Street. The property is further described as a tract in the Jonathan Brook Survey, Abstract 55. if approved, the amendment will change the rear yard setback from a 30 foot minimum to a 15 foot minimum buildings setback. The mayor opened the public hearing. No one spoke in favor. No one spoke in opposition. The mayor closed the public hearing. M Denise Spivey, Urban Planner, stated that the original planned development was approved as a basic zero lot line development with a private pack area. The development was recently amended to provide front/cezr/side yard setbacks to define building separations which wens not presented in the original plan as wall as to eiiminatt the private park area from the proposal. The building plans included a 30' rear setback, The new plans submitted by the developer had lesser setbacks which required the latest amendment, The 15' yard setback was consistent with other developments. The Planning and Zoning Commission recommended approval by a 5-2 vote, Council Member McAdams asked why there was a change in the size of the setbacks. Cpivey stated that the developer stated that the houses with larger square footage were doing better in the marketing .S " City of Denton City Council Minutes August 190 1986 Pays Ten Surveys and designed larger houses for some of the remaining lots, The larger houses would have encroached into the 30 setback and all of the houses now planned would work with the 15' setback. The following ordinance was presentedt NO. 86-166 AN ORDINANCE AMENDING THE PLANNED DEVELOPMENT DISTRICT APPROVED BY ORDINANCE N0. 86-124 FOR 13.4 ACRES OF LAND LOCATED EAST OF AUDRA LAMB AND NORTH OF PAISLEY S TREET, AS IS MORE PARTICULARLY DESCRIBED THEREIN) TO PROVIDE A IN REAR YARD I PROVIDINGF FOR A PENALTYOIN THE A MOUNT OF $1,000.00A OR VIOLATIONS THEREOFI AND PROVIDING AN EFFECTIVE DATE. Hopkins motion, Alexander second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "eye," Hopkins "aye,' Alford aye, Riddlesperger "aye," Chew "aye," and mayor Stephens "ays," Motion carried unanimously. F. The Council held a public hearing concerning the proposed annexation of approximately 131,64 acres of land being part of the 0. Walker Survey, Abstract No, 1330, and part of the W, Durham Survey, Abstract No. 300, and beginning at a point approximately one mile south of FM 426 (East McKinney) and 1 1/2 miles north of I-35E. (A-37) The Mayor opened the public hearing. David Ellison, Senior Planner, stated that this was a City of Denton initiated annexation. The purpose was to have all of the property that would be included within the proposed thoroughfare for the proposed Lakeview Development in the City of Denton. The Parke and Recreation Department requested additional acreage be added to the request for annexation for their planning purposes. There had been no objection to this annexation as proposed. No one spoke in opposition. McAdams motion, Chew second to continue annexation process. Motion carried unanimously. 0. The Council held a public hearing concerning the proposed annexation of approximately 23.6420 acres of land being part of the Gideon Walker Survey, Abstract 13300 and beginning adjacent and north of Edwards Road approximately .5 mile east of Mayhill Road and ,5 mile west of Swisher Road. (A-41) David Ellison, Senior Planner, stated that this was a voluntary Petition for annexation. The staff saw no objection to the annexation. One reply form was mailed, zero in response, A second public hearing would be in two weeks. No one spoke in opposition, The Mayor closed the public hearing. McAdams motion, Alexander second to continue the annexation process. The motion carried unanimously, 4. The Council received a report on a staff analysis of a revised concept plan on the request of M41 R. Lacquement for a change in zoning from the agricultural (A) district to the planned development (PD) classification. The property consists of 412.12 acres located on the west side of FM 1164 approximately 1,850 feet north of Hercules Lane. (Z-1815) ~ t`Y kt' ~.f.. i",.`&vF a£' iR °n 9=, •3 g`. ys* .iyasn -..rr .;a,"'.. sm s~ Y! -"ili~rr-"T%xe.-°E`y'#! V a' 71, City Of Denton City Council Minutes August 19# 1986 Page slave" • Lloyd Harrell, City Manager, stated that this was the item that was before the Council two weeks ago. At that time, staff stated that they would analyse the AS and get an ordinance prepared for this meeting. The planning staff was ready to give a complete analysis of the proposal but the ordinance was not ready due to problems in the legal descriptions provided by Lacquement. Debra Drayovitch, City Attorney, stated that at the Wednesday night Planning and Zoning meeting the field notes were furnished, Thursday afternoon a req.rest was submitted) and due to the work load of the staff, it was not possible to prepare the ordinance. Council member Hopkins removed herself from the meeting, Cecile Carson, Urban Planner, presented the staff report. She stated that there were four changes that the developer had made from the time that tha development was presented to the Planning and Zoning Commission and when it was presented to the Council. Those items were requests that the staff had made to the developer prior to the recommendation to the Planning and Zoning Commission and were not made until the Council meeting, Those items concerned the northern collector street which the staff had requested be term:nated because of a problem with the 113 mile separation betwe(,n the intersection of FM 2164 and Loop 288, The 1/3 spacing was necessary for any collector street to most in order for safety reasons and for signalization. It was terminated and no access would be permitted from the office area on to the collector streut. The second change was concerning the multi-family density in the moderate intensity area which would in effect be expanded if the proposal was approved to slightly over 100 acres. The multi-family in question was reduced from the proposal presented to the Planning and Zoning Commission of 20 units per acre to 18 units per acre, This would provide additional flexibility for anyone requesting additional multi-family in that moderate intensity area because 750 is the maximum amount. The intensity in that moderate area would still be at capacity if the proposal was approved. The third change was with the multi-family use on the western border of the proposal, The property abuts a light industrial area and was requested as a transition between the single family and the light industrial. The total number of units was reduced to 200 wnieh did not violate the multi-family concentration. The last change was a reduction in the townhouse area in the northwest corner of the proposal. This property was part of the low intensity area to the south, The concentration of one type of land use was not recommended by the Development Guide. :his would still remain as one type of land use being townhouses) the change would be in the density that was being proposed. The proposal as shown would reduce the overall density by 127 units by changing one area to 8 units per acre, the area to the east would be 6 units per acre and the third parcel would remain as a 10 unit per acre, The changes as submitted did make the proposal much better as for as land planning was concerned. T approved, the request for the low intensity area and the moderate intensity area would be at capacity. The staff did receive a proposal for the two adjacent properties to be coned and they were in the process of going to Planning and Zoning. A number of conditions were recommended by staff to be added to the proposal if the Council approved it. The conditions covered transportation situation which the proposal could not develop unless the transportation improvements were made. .r y3C •-x;94 p~°'-f.,`sK§,",i`f.T'~i✓,;;~, ,~'1}"r~~" :9~F,r~~~p°` °r =.a,~ 'v w.},a y e city of Denton city council Minutes August 12, 1986 Pago Twelve Council Member McAdams asked that it the area was at capacity, would the a,d,jacent property be zoned SF -7, Carsons replied that the remainder property in the low intensity area would be required to be toned Sr-10 so as not to violate the intensity standard, It would be looked at as a compatibility of the surrounding property. Council Member McAdams stated that the Council should look at the area now so that subsequent requests could be dealt with fairly. Alexander motion, Chew second to direct staff to prepare and bring back an ordinance and include the recommendations staff had made. The motion carried unanimously, Council Member Hopkins returned to the meeting, 5, consent Agenda Chew motion, Alexander second to approve the consent Agenda as presented. Motion carried unanimously. Consent Agendas A, aide and purchase Ordersi 1. P.O, 074672 - Robert Filters Corporation - $14,101.10 2, P.O. 074752 - General Electric Company - $32,596.00 3. aid 09640 - Repair cooling Towers B, Plats and Replete: 1, Approval of preliminary and final replat of the Denton Square Shopping Center Addition, (The Planning and zoning Commission recommends approval.) 2. Approval of preliminary plat of the Green and Moore Addition. (The Planning and Zoning Commission recommends approval.) 3. Approval of preliminary plat of the Holbert-Wyatt Addition, Lots 1 and 2, Block 1. (The Planning and Zoning Commission recommends approval,) 4. Approval of final replat of the Riowa Trail Estates Addition, Lots 1-30, Block A. (The Planning and Zoning Commission recommends approval,) C. Contracts Consider approval of a lease between the City of Denton and Doris M. Shiflet for office space at 110 W. Oak. 6, Ordinances A. The Council considered adoption of an ordinance accepting competitive bide and providing for the sward of contracts for the purchase of materials, equipment, supplies or services. >d , ~V 'r." },..y . y~:.r s€ra;•- ay+~}:.^..a , s ~ - s .x. ; <n- "RY c^ MIV11-11W, 11 a City of Denton City Council Minutes August 19, 1986 Page Thirteen The following ordinance was presented: NO. 86-167 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS" RQUIPMENT, SUPPLIES OR SERVICES1 PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye,** Riddlesperger "aye,' Chew "aye," and Mayor Stephens aye. Motion carried unanimously, B. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements, The following ordinance was presented: NO. 86-166 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS] PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR! AND PROVIDING FOR AN EFFECTIVE DATE. Alexander motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye,' Hopkins 'aye," Alford *ayi," Riddlesperger *aye,' Chew "aye," and Mayor Stephens "aye." Motion curried unanimously. C. The Council considered adoption of an ordinance that authorized an increase in the number of c;ertifiod police officers. Lloyd Harrell, City Manager, stated that this ordinance was a Civil Service requirement that once positions in the Police Department were approved, the City Council must authorize additional strength, Fuur of the positions had already been filled. Two other positions were currently being tested for and those should be filled moon after October 11 1986. The following ordinance was presentedr NO. 86-169 AN ORDINANCE PROVIDING FOR THE NUMBER OF PERSONS AUTHORIZED TO BE EMPLOYED IN EACH CLASSIFIED POSITION IN THE POLICE DEPARTMENT FOR THE CITY OF DENTON, TEXABI REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH, AND DECLARING AN EFFECTIVE DATE. Chew motion, Alexander second to adopt the ordinance. On roll call vote, McAdams *aye,* Alexander 'aye," Hopkins "aye,* Alford "aye," Riddlesperger "aye," Chew *ays,* and Mayor Stephens "aye." Motion carried unanimously. D. The Council considered approval of an ordinance for proposed oversize agreement with Greenfield-Woods Addition, Owner Teasley Road Associates, Denton, Texas, and/or their. Assigns for a new sanitary sewer line, Bob Nelson, Director of Utilities, stated that this ordinance was for an oversizing between and 18" and a 10" sewer line. The area was near the new Loop 288 project. Total cost for the city was $79,280. The Public Utility Board recommended approval, c '°~S;C1",u''''' .,-.,'S. j~'yi`1°' a' jl°s °~s- r3 ~-@'f';9u:'s,i:-. 5• -w .-y:, x.*z, i+ 2., 1 City of Denton City council Mint,tes August 190 1466. Page Fourteen The following ordinance was presented: NO. 66-177 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICIPATION IN THE COST OF INSTALLING AN OVERSIZED SEWERMAIN; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACTS APPROVING THE EXPENDITURE OF FUNDS ' THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins second to adopt the ordinance, On roll call vote, McAdams "aye," Alexander 'aye," Hopkins 'aye," Alford "aye," Riddlesperger "dye," Chew "aye, and Mayor Stephens "aye.' Motion carried unanimously. 7. Resolutions A. The Council considered approval of a resolution requesting that the Federal Communications Commission expedite its hearing process in the allocation of MHz bands 821-825 and 886-870 for use by public safety agencies, Bill Angelo, Assistant Director of Public Works, stated that several 800 frequencies were becoming available by the FCC, Many cities felt that these frequencies should be reserved for use by public safety agencies. He recommended that the Council adopt this resolution in support of that position. The following resolution was presented: R E S O L U T I O N WHEREAS, additional emergency radio frequencies are urgently needed for City public safety use in order to promote the health and safety of the publict and WHEREAS, the City Council has been advised that the city of Mesquite has requested that the Federal Co.munications Commission allocate MHz bands 821-825 and 866-870 Cor public safety user NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF OENTON, TEXAS: IIECTI I. That the City Council of the City of Denton urges the Federal Communications Commission to expedite its hearing process in the allocation of MHz bands 821-825 and 866-870 in order to mutt urgent needs of public safety units. SECTION 11. That the City Council of the City of Denton urges that in the Commission's determination, effect be given to the Congressional intent of Public Law 98-214 and that MHz bands 821-825 and 866-870 be allocated to public safety use. SECTIQN III. That the City Secretary is hereby directed to forward a copy of this resolution to the Honorable Mark e, Fowler, Chairman of the Federal Communications Commission and to Brunhilde Nystrom, Mayor of the City of Mesquite, Texas. s •:t4 `.>.wr:s. " :qty 717 r .z City of Dentoo city council minutes August 190 1986 Page Fifteen SECTION IV. That this resolution take effect immediately from and after its passage as the law in such cases provides, PASSED AND APPROVED this the 19th day of August, 1986. RAY RTE ENS, RAYOR CITY OF DENTON, TEXAS ATTEST: A TE LEN, I SEER-31M CITY OF DENTON, TEXAS APPROVED AS TO LEDAL FORM: DHSRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DZNTON, TEXAS BY: Alexander motion, Chew second that the resolution be approved. On roll call vote, McAdam,. "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlea(,erger "aye," Chew "aye," and Mayor Stephens "aye.' Motion carriad unanimously. 0. The council considered approval of 9 resolution in support of Denton filing for an application for a grant from the Texas Wuter Development Board to study regional water needs for communities and non-incorporated areas in Denton county and supporting Denton serving as the administrator for such grant on behalf of the "Water for the Future Committee for Denton County." Bob Nei.son, Director of Utilities, stated the this grant would allow various communities to study the needs of water supply fot the entire Denton County area, The County would be the administrator but could not apply for the grant, Denton was provider of water which was one of the stipulations of the grant. The following resolution was presented: R E S O L U T I O N WHEREAS, the Texas Water Development Board has funds available for grants for studying regional water supply issues: and WHEREAS, the Water for the PutUre Cosueittee of Denton County has been exploring water supply issues for cities and non-incorporated areas of Denton county and desires to acquire such fundingi and WHEREAS, the offices of the Denton County Commissioners Court have provided the administrative services in coordinating these study efforts and in receiving engineering proposals for conducting such study: and WHEREAS, the Water Development Board funds aro only available to existing water utility entitiest and • TIM City Of Ponton city Council Minutes August 190 1986 page sixteen WHEREAS, the City of Denton is empowered and authorized to operate a water system pursuant to Article 1108, Tex. Rev, Civ. Stat, and other applicable laws; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DEN TON: SECTION I. That the City of Denton, on behalf of the Water for the Future Committee of Denton County, desires to submit an a plication for funding assistance for a study to investigate alternatives for providing water supplies to cities and unincorporated areas of Denton County. SECTION II. That the City Manager of Denton is hereby authorized and directed to make application for such funds, SECTION III, That the City of Denton desires to serve as administrator of said grant on behalf of Water for the Future Committee of Denton County, provided that the administration costs be proportionately shared by members of the committee. ffjCTION IV. That funds for preparing the application for subject grant be supplied from pledged funds collected from member(s) of the subject committee. SECTION V. That a certified copy of this Resolution shall constitute an application and request on behalf of the City of Denton to the Texas Water Development Board pursuant to 5355.1060 Texas Administrative Code, for approval of the funding described in Section 1 of this Resolution. SECTION VI. That this resolution shall become effective immediately upon its passage and approval, PASSED AND APPROVED this 19th day of August, 1966. R , MAYOR CITY OF DENTON, TEXAS ATTESTf CHARLOTTE ALLEN CITY SECRITARY CITY OF DENTON,tTEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: i F. t~5y r. , _ . city of Denton City Council Minutes August 19, 1986 Page seventeen McAdams motion, Alexander second that the resolution be approved. On roil call vote, KCAdams 'aye,' Alexander 'aye,' Hopkins 'aye,' Alford 'aye,' Riddlespergor "aye,' Chew 'aye," and Mayor Stephens "aye.' Motion carried unanisously, C. The Council considered apppproval of a resolution for condemnation of approximately 0.5011 acres (located in. South MCCracksli Survey, Abstract No, 817) needed for Stuart Road Right-of-Way between Juno and Loop 288 from Joseph J. Tallal Development. Rick Svehla, Assistant City Manager, stated that the City had tried to negotiate with the developer in this area for the right-of-way so as to extend Stuart Road. The developer had not agreed to what the city considered a fair market price so staff recommended approval of this resolution. The following resolution was presentedt R E S 0 L V T I 011 WHEREAS, the City Council of the City of Denton has herotofors determined the necessity for and ordered the acquisition by the City of Denton of the hereinafter described right, title and interest in the land hereinafter describedt and WHEREAS, the City ,f Denton has been unable to agree and cannot agree with t'ae owner upon the value of the hereinafter described right, title and interest in the hereinafter described land situated in the City of Denton, Denton County, Texas, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, THATI SECTION It The City Council hereby finds and determines that it is necessary to acquire the hereinafter described vighte, title and interest in the hereinafter described land, and that it is necessary thEt it authorize proceeding in eminent domain to acquire the right, title and interest in the hereinafter described property. SECTION II. The City Attorney of the City of Denton, Texas; is hereby aW,horized and directed to bring condemnation proceeding to obtain the fee simple title, including all improvements thereof, to the following tract of lane: situated in Denton County, Texas: ALL that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and bring part of the S. McCracken Survey, Abst. No. 817, and also being part of a tract of land as conveyed from Denton 185, LTD to Joseph J. Tallal, Jr.. Trustee by deed January 18, 1965 recorded in Volume 1718, Page 219 of the Deed Records of Denton County, Texas, and more particularly described as follows: BEGINNING at the southwest corner of the south tract, said point lying in center of Stuart Lane; THENCE north 06 091 east along the west boundary line of said trait and in Stuart Lane, a distance of 705.0 feet to a point for a corner; THENCE east a distance of 13.0 feet to a point for a corner; qr..:e., r^A+"s `a.., #5' fr 'Y im T -i ~e i t «..n.. S.n,i, -°c ftvpYPti' t city of Denton city Council Ninutes August 190 1986 Page 6igbteon THENCL south 5' 43' east a distance of 205.43 feet to a point for a corners THENCE south 00 09' west, 34 feet east of and para',iel to the west boundary line of said tract, a distance of 501.0 feet to a point for a corner, said point lying in the south boundary line of said tracts THENCE north 89' 18' 10" west, along the south boundary line of said tract, a distance of 34.0 fast to the place of beginning and containing 0.5011 acres of land, more or less, of which 0.1780 acres lies within Stuart Road for a net of 0.3231 auras. For street and utility purposeal with the title thereto vesting in the City of Dentoni however, there is excluded from said prcperty to be condemned all the oil, gas and sulphur which can be removed from beneath said land without any right whatever remainin fromrthof said 6 surfacelofgsaidnlandsulphur the ingress of exploring, developing, drilling or mining the same. SECTION III0 This Resolution shall become effective from and after ita date of passage. PASSED AND APPROVED this the 19th day of August, 1986. RA S EP ENS, Y R CITY OF DENTON ATTEST: CRXILOTTE LLE , CITY SECRETARY CITY OF DLNTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY. Hopkins motion, Alexander second that the resolution be approved. On roll call vote, McAdams 'aye," Alexander 'aye," Hopkins "aye," Alford "aye," Riddleeperger 'aye," Chew 'aye,' and Mayor Stephens "aye.' Motion carried unanimously. 8. The Council considered approval of a proposal to allow the Mayor and the City Manager of the City of Denton to approve and sign the promulgation statement and the City of Denton Emergency Management Plan in accordance with the Texas DisasLer Act of 1975 and City ordinance 465-48, civil Defense (chapter 7). Bill Angelo, Assistant Director of Public Works, stated that this was a major revision of the emergency management plan which was last revised in 1980. The major change was that the program would remain a joint venture with the City and the County but there would be two separate plans for emergencies. Chew motion, MCAda.is second to approve the proposal. Motion carried unanimously. City of Denton City Council Minutes August 19, 1986 Page Nineteen Tabled item Bryant requesting Cau va tacoesid ed the Petition of Don M. Denton Subdivision and Land Development provisions nse r quiring sidewalk, paving, curb and gutter, and drainage improvements for perimeter streets adjacent to proposed subdivisions. Two 3.0 acr4t lots located adjacent and west of Hickory Hill Road • between Gibbons Road and !M 1830 are proposed. The property is located in the City of Denton's area of extraterritorial jurisdiction (ETJ) and single family development is anticipated. McAdams motion, Alexander second to remove the item from the table. K)tion carried unanimously. Debts Drayovitch, City Attorney, stated that Dick Kelsey had met with her and ,roe Morris on two occasions and tried to work out the problem with th~< variance. She continued that there was a very good and honest disagreement as to whether or not the law requires that a piece of property in a situation such as Mr, Bryant's be platted and subject to thane requirements. We explored the possibility of obtaining an Attorney General's opinion on the case and have a contract between L. a city and M favor of r, Bryant whareby the Attorney General's pinion caste down in an would escrow improvements he ThCityp ere was he by the Attorney " General that subdivision rules applied to those developments within the City limits as well as in the ETJ. Council members Hopkins asked if it was correct that because the location of the property was a certain distance from the city and :loser to the City of Argyle that it would be legally within our rights to grant a variance. Drayovitch answered yea, in her opinion, Council Member Chew read from a memo from the City Attorney, 'I would offer the comment of legalities aside, r believe that in view of the distance of Mr. Bryant's property from the city limits, r certainly think it would be a reasonable decision for the City Council to grant the variance, r might add that upon review of the conditions set forth and the regulations that must be met to warrant a variance, it is my opinion that they are overly strict. I requested Joe to take a good look at these criterias and his revision of the regulations and to draft some revisions to this particular section,' Council Member McAdams stated that she was unclear about the phrase 'legalities aside", Drayovitch replied that she felt it was almost impossible for anyone to meet those criteria, She stated that it was not a legal decision, it was a factual determination by the council as to whether or not those criteria are met, Council Member Alexander asked the Attorney that was it her opinion that granting of the variance would not make it more difficult for the Council to enforce the requirements in other situations. Drayovitch replied yea, that was her opinion. Lloyd Harrell, City Manager, stated that it was the position of the staff that in view of the City Attorney's finding, that indeed there was some question on both sides concerning the enforcing of these standards. Staff would suggest that the Council look at this as an individual item and that if the ~.rs„. , r"^ ~ •c'F f Y +++qs~ s~'~` .e.s+ ~ . .-sz„^ R°'+ ~:z v; 'tom..;-'T~S'~e~h a.q v~+.car ra.., _~~i`~,'; r< rX City of Denton city council minutes August 19, 1906 Page Twenty Council found that because of the individual circumstances that this did warrant a variance, then grant the variance. Riddlesperger motion, Chew second to grant the variance. Notion carried by a 5-2 vote with McAdams and Stephens casting "nay" votes. 10. The Council received a report on miscellaneous matters from the City Council. City Manager Lloyd Harrell stated that there would be continued budget hearings on Saturday. These -4ouid be held in the Civil Defense Room. 11. New Business No items of New Business were suggested by Council Members for future agendas. 12. The Council considered an appointment. to the North Texas Higher Education Authority. Mayor Stephens stated that the reason for the need of an appointment according to Ms. Nita Stallings, was that the position from North Texas would soon be vacant. McAdams motion, Chew second to select Mr. Lindsey Keffer. Motion carried unanimously. 13. The Council considered authorizing the mayor to establish a senior Citizens Opportunities Committee, chow motion, Alexander second to authorize the Mayor to establish a Senior Citizens Opportunities Committee. Motion carried unanimously. Emergency Agenda Item Tt,e Council considered a resolution in support of not cutting funds to higher education. The following resolution was presentedt R E S 0 L U T 1 0 N WHEREAS, at this critical Juncture in the Select Committee on Higher Education's study, as the Legislature meets in a crucial e?ecial session to consider issues of extreme importance to his State, the City Council of the City of Denton is of the opinion that any attempt to solve the deficit pproblems facing the State solely by reducing expenditures would be short-sighted, and most detrimental to the future of higher education in Texast NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OP DENTON, TE%ASt i SECTION I. That the City Council of the City of Denton. Texas calls upon the Legislature to consider favorably a combination of judicious spending reductions and the enactment of legislation providing for additional sources of public funding. By following this equitable and reasonable course, the Legislature will assure our colleges and universities of continued support and our citizens will be assured that public education of the highest quality will be preserved and not allowed to deteriorate. R ' City of Dsnton City Council Minutes August 19, 1986 Page Twenty one BRCTIONIII That the Cityy Secretary is hereby directed to forward a copy of this resolution to the Governor of the State of Texas, the Lieutenant Governor of the State of Texas, the Speaker of the House of the State of ttxa8f and the Select Committee on Higher Education of the State of Texas. • SECTION III. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the 19th day of August, 1986. CITY OF DENTON, TEXAS ATTESTt CHARLOTTE ALLEN, CITY SURSTARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON# TEXAS 9Ys Alexander motion, Hopkins second to adopt the resolution. On roll call vote, McAdams 'aye," Alexander "aye," Hopkins *aye,* Alford "aye,' Riddlesperger *Aye,* Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. 13. There was no official action on executive Efession items of legal matters, real estate, personnel or board appointments. 14. The Council reconvened in the Executive Session to discuss legal matters, real estate, personnel and board appointments. No official action was taken. With no further items of business, the meeting wrs adjourned. gay SEephena, Mayor Jennifer mr e, Deputy City Secretary 0384e a- ya''~.;t m r-r: w#"+'T~!. zr't}.s a-....n r.pr,; s5 rt ,.rrhTt S~^ rga.i °r~z City Council Minutes August 260 1986 The Council convened into the Special Called Meeting at 4:o0 p.m. in the City Manager's Conference Room. PRESENT: Mayor Stephena; Mayor Pro Tote Alfordt Council Members Alexander, Chew, Hopkins, McAdams and Riddlesperger ABSENTt None 1. The Council considered a review and continuation of the selection process for the Municipal Judge. This item was taken under the Executive Session. 2. The Council convened into the Executive Session to discuss personnel/board appointments. No official action was taken. The Council convened into the special Called Meetingat 600 p.m. in the Civil Defense Room of the Municipal Building. PRESENTS Mayor Stephens; Mayor Pro UP Alford; Council Members Alexander, Chow, Hopkins, McAdams and Riddlesperger City Manager and City Attorney ASSENT: None 1. The Council held a review and tentative resolution of major policy issues of the 1986-87 annual program of services. The council then convened into the Special Called Meeting at 7:00 p.m, in the Council Chambers. PRESENT: Mayor Stephens; Mayor Pro Tom Alford; Council Members Alexander, Chew, Hopkins, McAdams and Riddlesperger City Manager, City Attorney and City Secretary ABSENT: None 1. The Council hold a public hearing on the proposed tax increase and approval of a date for the tax rate vote. The Mayor opened the public hearing. Mr. Jesse Coffey stated that he was against any tax increase. Mr. Coffey then presented some figures involving the growth of Denton. These figures were obtained from the City of Denton Finance Department and also from General Telephone. In 1980 there were 26,435 connections for the phone company; in 1985 there were 34,725 which was an increase of 311. These numbers did include commercial telephone accounts and did not necessarily refltact the number of residential telephone users. North Central Texas Council of Governments information showed the population on Denton in 1980 to be 48,218; the population in 1985 was 550022 which was an increase of 141. City of Denton information showed the population in 1980 to be 48,063; based on land use projections, the population in 1985 was 60,000 which was an increase of 251. There were an estimated 17,000 electrical connections in 1980 and 25,000 in 1985 for a 471 increase; 140500 water connections in 1980 and 16,500 in 1985 or a 141 increase. Based upon these figures, a 201 increase in population would be approximately correct. Mr. Coffey stated that he owned an apartment complex and there had been a 761 increase in city taxes on those apartments over a five year period, The electrical bill at the apartments has increased 1001 with a 121 increase in usage, the water/sewer bill had increased 146% with a .31 in usage. rf the City owned the utilities and if the utilities were to support City operations with no tax increase, it was not working. County taxes had increased 831 and the school taxes had increased 571 during the same prrriod of time. The number of city employees had increased by 251 and the amount of total salaries had e~*~, `k~" -,~~"e~~`#,~.'~R mb ,;,3.,, +:r.9e: r n ,.rF. N, :2ca5R P.. + Zf~ City of Denton city Caunell' minutes meeting of August 26, 1986 Page Two increased 908, The City budget in 1980 was $40,775,605; the proposed budget for 1966-67 was $110,078,332 which was a 1708 Increase, This was a tremendous increase, The Federal, stats, County, School District and City were all talking about raising taxes, Mr, Coffey concludes by asking the Council to please put a cap on taxes] the increase in population did not justify an increase in taxes. Mayor Stephens stated that the Council wet not looking at the $110000,000 budget but rather the General Fund of the City. The utilities were governed by rates, Mr. Floyd Martin stated that he was retired and had paid taxes to the city for 38 years and felt he would be "ripped off this year.' The Tax Appraisal District had raised the evaluation on his house by 381 and on his property by 608, Now the City was talking about raising his taxes 54%. During the 38 years he had lived in Denton he had asked the City to do two things; when his street was repaved, the curb and sidewalk in front of hi!, home had been torn up and he has asked for it to be repsired. Last year he had tried to get the City to abate a weed problem on a lot. City Manager Lloyd Harrell responded to Mr. Martin by reported that the City did not have anything to do with the assessment of property values. The council was considering keeping the current tax rate of 591. This tax rate, coupled with the reassessment completed by the Tax Appraisal District, would result in an average increase in City of Denton taxes of approximately 101. Mr, E. N. Craven spoke stating that he had lived in Denton since 1964 and had checked the tax rates prior to relocating. The first year his property was taxed as a lot; the second year it was taxed as a residence valued at 068,814. This year, after the reappraisal, the value was set at $84,903. The citizens and elected official had to understanding that this could not continue to go up. Mr. Craven concluded by asking the Council to do their utmost to hold down the taxes. Retired and middle r!.aes residents could not continue to pay taxes which increased by 101 each year. Mr. M. Co Burch spoke stating that he felt the tax board should look at the assessments. Regarding annexations, real estate brokers asked people if they wanted to buy property and would then get the property annexed and zoned. If the property did not develop, the City should collect back taxes on the higher zoning. Regarding franchise taxes, Mr. Burch stated that he would hate to be the victim of double taxation. Mr. Jesse Coffey directed his comments to the City Attorney asking If the proposed increase in revenue would exceed the legal limit which would cause a roll-back election. Debra brayovitch, City Attorney, responded that it vis her understanding that it did. Coffey asked if this would be posted in the paper with time limits, given the amounts and how much it exceeded the limits; would this become public notice? Drayovitch responded that all of the requirements for the property tax code would be met. After this meeting, there would be a notice stating that the City Council had conducted a public hearing on a proposal to increase the property taxes by the percentage of the increase over the effective tax rate. Coffey requested a letter from the City Attorney outlining the City council's action and the amount by which the tax exceeded the legal limit if a public notice was not required by law. _'k4 T`r, Y,FY '#fy'j City of Denton city council Minutes Meeting of August 26, 1966 Page Three Drayovitch asked if Mr. Coffey meant the effective tax rate. Coffey responded yesj at what poirlt would a roll back election is called. Drayovitch responded chat it was at; the City was at 10,11, Coffey asked if the City of Denton, as owner of the utility system, had to file their rates with the Pub1Ao Utility Commission and have them approved. Drayovitch responded no. Coffey asked if there was any remedy under law for citizens to protest 1001 and 146% utility increases over a period of five years. Drayovitch suggested Mr, Coffey contact an attorney because the only remedy she knew of was to go to court. Thor* were certain instances wherein the Jurisdiction of the Public Utility Commixeion could be invoked, she did not believe rate setting was included. City Msnager Llovd Harrell reported that the proposed City budget was very conservaLive. Thera were problems on the revenue side due to lower sales tax revenues, lose of revenue sharingg and a decrease in building permits. There was an expected shortfall of *11,000tooo in the General Fund. Regarding the comments regarding the Increase in the number of City employees, the percentage increase was less than the increase in population Denton had experienced. Regarding salaries, the City of Denton was still below the market average of other cities, Council Member Riddlesperger stated that the state set standards for City fire and police personnel bat did not furnish any funds to help meet those standards, Council Member McAdams stated that even in Dallas, with a large industrial base, was experiencing major budget problems. Council Member Alexander stated that there was a close relationship between the cuts in federal funds being returned to the local level and the increases in local, state and school taxes. Council Member Ridd.lesperger stated that the Human Resources Committee had been forced to recommended increases in City of Denton funds to offset moneys not being received from the federal and state sources. Council Member Hopkins expressed her appreciation to those attending ':he public hearing and giving input, Council Member Chew stated that the proposed budget was the beat prepared and most conservative one he, had seen in his five, and one- half years on the City Council. The funding responsibility had been past down from the federal to the local level. The City was trying to provide services and the name quality of life to its citizens but with less dollars, The Council would consider both the 571 and $91 tax rate during this budget process, Taxes would be reduced when the industrial tax base wan broadened. Mayor Stephens stated that the council Members were also taxpayers and as such, would scrutinize the expenditures of the City. During budget time, people had a variety of interests (parks, recreation programs for youth, the Senior Center, etc.) for which they sought continued or increased funds, Quality economic development was needed to assure the continuation of the quality of life which Dentonites had come to expect. The Mayor closed the public hearing. 9 1 ' ~ {y T W F4.~ F _.i ^zgdlGesg' ' JFr_~ ~ 77-ATF fm7.F Tt ~T.'e~'3,.('^AV3 fPg},f 'tt 4 £ X is v+f ~t~ Tf l J r City Of 006ton city council minutes meeting of August 260 1986 Page lour Alexander motion, Chew Second to take the tax rate vote on September g, 1886, at 7300 p,m, in the City Council Chambers of the Municipal Building, Notion carried unanimously, 2. The Council reconvened Into the Executive Session to discuss legal matter, real estate, porsonnel/board appointments, No official action was taken. With no further items of business, the meeting was adipurned. RAY STEPHSNOt NAM ZHARLOTTE , 1662a , , ,k sp` Yea-'~° S :i'^1" s Z*S`d aTr?~sa~, '9r_ t.' .r +a~^;t_`$q.A'a a T,: r * ,4t ,7- s7 Y-._ ,rn a+ • NOTICE OF PUBLIC MAKING ON TAX 1NCRBA35 The CITY OF DENTON will hold a public hearing on a proposal to increase total tax revenues from roperties on the tax roll in 1985 by 10.11. Your individual taxes may increase at a `rester or lesser rate or even decrease, depending on the change In the taxalle value of your property in relation to the change in taxable value of all other property. The public hearing will be hold on August 260 1986 at 7:00 P.M. at the City of Denton Council Chambers, 215 E. McKinney Street. FOR the proposals AGAINST the Nroposal: AASBNT and not voting: The following is the proposed distribution of funds provided from the $,59/$100 valuation: Maintenance and Operations $6,4370000 General Fund* Payment on Principal and Interest for debt of the City 307760000 Additional Amount for Capital Improvements or payment on debt service for capital projects 205.000 TOTAL COLLECTIONS $1U.418.000 *Includes expenditures for Police, Fire, Municipal Court, Genera? Government, etc. 1 s y 1 y-~'~F*w:?R.S.•,+M 'k, n. T;r, r... n a"4.'IC1S'R,'$:F CITY or DBM i 51TY CQVUSIL NIMUTaS Sept*Aber 2, 1936 the Council Convened into the work session at 5.30 p.m. in the City Manager's Conference Room in the Municipal Building. PRESENT: Mayor Stephensl Mayor Pro Tom Alfordi Council Members Alexander, Chew Hopkins, McAdams, and Riddlesperger ABSENT: None 1. The Council convened into the Executive Session to discuss legal matters, real estate, personnel/board appointments, No official action was taken, The Council convened into the Regular Netting at 7:00 p.m. in the Council Chambers of the Municipal Building, PRESENT: Mayor Stephonal Mayor Pro Tom Alfordt Council Members Alexander, Chew, Hopkins, McAdams, and Riddlesperger ABSENT: None Agenda item 12 was moved forward in the agenda order, 2. The Council received the presentation of awards for beautification effort to the City. Bob Ticknor, Superintendent of Parks, presented the awards. The winner in the residential category was Ann and John Garling and the commercial category winner was Ms, Gloria Burck for San Jacinto Plaza. Mayor Stephens presented the award to the Garlings. Mrs, Garling stated that it was a great honor to receive the award. She wanted to thank America for giving them the opportunity to buy just a small piece of this great country. Mayor Stephens presented the award to Ms. Burck. Me, Burck expressed her gratitude and stated that it was a team effort. The council then returned to the regular agenda order. 1. The Council considered approval of the Minutes of the Special Called Meeting of June 19, 1986 and the Special Called Meeting of June 26, 1986. McAdams motion, Alexander second to approve the minutes as presented, Motion carried unanimously. Mayor Stephens presented the rules for public hearings. 3. Public Hearings A. The Council held a public hearing on the proposed 1986-87 Annual Program of Services. The Mayor opened the public hearing, Greg Taylor addressed the Council. He was concerned about the firefighters wages and referred to the general pay plan for the City of Denton. He stated that only the firefighters (Civil Service employees) did not have step raises. A program was submitted by the Fire Department to include step raises for the i Y _ a r~rr +~[3; ~.r.;r~' .g, H .,y7.',*~,F . ,i sr'nn •"Sc,'~ .t T ,b 31.n •r.F' .^a : +s+' s 3. ^,5: City of Denton City Council Minutes Septkaber I, 1984 Page Two firefighters but it was not accepted. He asked the Council to look at the inequality of the pay plan, Sven the civilian employees of the fire department received step raises. He asked to try and equalize the pay plan for the firefighters. Baxter Ireland addressed the council. He stated that the City needs to out back--that the budget could be smaller. With the new residents in town, the tax base is larger, Hold the line on the budget--don't increase it. Dan Wall addressed the Council. He stated that even though things seemed tight, he had found some inconsistencies in the City, for examplo, when he wont through the North Lakes park, he found the lights were on the driving range and the tennis courts and no one was there. He felt that if mono? IN tight, there had to be a better way to spend money than to save the lights on with no one there, if the City was tr inq to show the citizens that they are trying to 'reep the budW in line, the citizens would not be so opposed to paying taxes. Karen Conner, a member of the Human Resources Committee, spoke to the Council. She referred to the Ljot that in the current budget recommendation the money for HUA11`1 Resources Committee agencies be kept at last year's level. She stated that the State and Federal governments had already made cuts and had flans to make more. The Federal and State governments ex ected Ehe local governments to assist more in the support of social service agencies. She continued that the moderate increases that they were making for would in no way make up for the cuts already felt by the State and Federal governments, If the funding were to remain at last year's level, grant money would be in jeopardy. In addition to the Federal and State outs, the population of Denton had been growing rapidly and that increase was causing a greater demand for services, Council Member Riddlesperger complemented Ma. Conner for her work on the Human Resources Committee. Peggy Keller, R,S,V,P „ addressed the Council. She stated that the agency was funded by a variety of sources but that most of those sources had already made ruts in their funding. She stated that the local government was making cuts to local people not just faceless people, If the services were cut, the fat was not being cut from the programs, the necessities were. Council Member Riddlesperger stated that he felt strongly for R.S.V.P. IL was not asking help for itself, it we.a asking help for others. Council Member McAdams felt that not all the programs hac+ been given equal time. She mertioned Nandi-Hop/Span. If a cut was made there, a possible cut was being made for people to obtain jobs. She compared the benefits for the young in the day care centers with the benefits for the old in SPAN, R.S.V.P., etc. Barbara Lewis, asked the Council to remember the priorities that every one of these agencies need. That cuts could effect the quality of services of not only the day care centers but the other agencies as well. Barbara Naplin addressed the Council regarding cuts in the budget to the Human Resources Committee agencies. She stated that the state funding depended on sustained local funding. i al, , , _ -'vt :.X fP`R,4~` , .•gn> e i .'F9 sf t re -<F: z z: "I City Of Denton City Council Minutes September 2, 1994 Page Three Roberta Donsbach of SPAN addressed the Council. She stated that the 'message they are now getting from the Federal ` Government is that the local communities are wanting to support these he agencies. oih life that s is t fiery gshe would look at y good. She would rather have to pay more taxes than not have the services available. Counr,il Member Chf- defended SPAN Saying that tt was a top quality operation an] really added a lot to the quality of life in Denton. Council Member Riddlesperger stated that both facets of serving the young and old were important. He complioented the Human Resourere Committee on the wonderful job they had done. Council Member Alexander stated that the comments presented had made an impression on him and that he would take them into consideration when finalizing the budget. Council Member McAdams Stated that the SPAN program had been viewed as 1 model to other communities and states in that they provided the quality of services that they do wits `he amount of funding they received. The Mayor closed the public hearing. Council Member Hopkins stated that tier silence has not meant that She was not taking into account all that wrS being said. She appreciated the concerned citizens coming to speak to tie Council. Council Member Alford stated that the Council did know what was toktng place and that the next two weeks would bu filled with lots of thought and concern. Mayor Stephens stated that the Council appreciated the presentations that everyone had made and that the council would take comments and suggestions into account when finalizing the budget. Lloyd Harrell, City Manager addressed the Council regarding some ht plights on the budget. He stated that this budget would a~low the City to tread water, with no giant steps forward in improving the quality of life in the City out also not slip back. The only new positions for staff would be .Avenue producing positions or positions that were mane4ted by previous legislation. The City was asking its employees to do more with not as great of pay. It would be a challenge for dr;artments to operate this next year with all the items that hGve been squeezed down to the minimum, He stated that revenues were a problem for the city and that sales tax growth had had a major drop-off as had building activities. He referred to the problem of the firefightesa pay plan. He stated that they were trying to fund a comprehensive look at the entire pay plan but there wasn't the money to do that, Financial realities dictate thct the City wait another year or two to du this cornrehensive look at the pay plan. He agreed that something needed to be looked at in regards to the lighting remaining on at the recreation facilities when no one was there. He stated that procedures wound be changed if needed to correct this problem, In the social service areas, Harrell stated that while it was important to fund those agencieki, the budget was tight and had to cut some in those areas to be equitable for all departments. Harrell concluded by saying that the budget was vhry wall prepared and that much thought h td gone into it. city of Denton city council minutes September 21 1986 Page your S. The Council held a public hearing concerning the proposed annexation of appeoxi" tely 23.642O' 3,6420 aaces of land being part of the Gideon Walker Survey, Apstrac• 13301' and beginning adjacent and north of Edwards Road approxi-1~ely .5 mile east of Mayhill Road and .5 mile west of Swisher Road. (A-41) The Mayor opened the public hearing, David Ellison, Senior Planner# stated that this was a voluntary petition acid was the second public hearing. It was a reasonable request. The institution of annexation proceedings would be at the special called meeting of September 23, 1986, No one spoke in opposition. The Mayor closed the public hearing. 4. Consent Agenda McAdams motion, Chew second to approve the Consent Agenda as presented. Motion carried unanimously. Consent Agendas A. Bids and Purchase Orderar 1, Bid 09632 - Underground duct bank system 2. Bid 19644 - CIP utilities Airport Road sanitary sewer S. Plate and Replate: 1. Approval of preliminary and "inal replat of the H. V. Hennon Subdivision, Lots 2 and 3. (The Planning and Zoning Commission recommends approval.) 2. Approval of preliminary and final replat of the Wooded Acres Subdivision, Lot 21 Block 4. (The Planning and Zoning Commission recoy.:mends approval.) C. Change Orders: 1. Consider approval of Change order 01 to Bid # 9609, Purchase Order 0 73633 for the Stuart-Seline Project, 5. OrJincnces A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements, The following ordinance was presented: N0. 86-171 AN ORDINANCE ACCEPTIt:9 COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORI AND PROVIDING FOR AN EFFECTIVE DATE, i c !s r ,,4.~C§s{.Fs'.t aH^~ sis?S r3 "k'i"`3[!$s xa5 i'.'•s- A.~ *r .;._'t t' t r +',r'Y...'r.'i; .;.+.P:w .r::;..E'Ta.'S'T T° ..f uF' i~ r. 5 iF;; c/:t ",..k. City of Denton City Council minutes September 21 1966 page Pit,e Riddlespetger motion, Chew second to adopt the ordinance. on roll call vote, McAdams "aye," Alexander 'aye,' Hopkins 'aye," Alford "aye," Riddlesperger "aye," Chew "aye," and mayor Stephens "aye." Motion carried unanimously. B, The Council considered adoption of an ordinance approving a request for a change in zoning from the single family (SP-10) district to the planned development (PD) classification on an 16.24 acre tract located at the northeast corner of U,S. Highway 360 and Old North Road. The property is further descriLed as a tract in the Casueli Carter Survey, Abstract 275, and the R. B. Longbottom Survey, Abstract 775. (Z-1814) The following ordinance was presentedr NO. 86-172 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON$ TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THS CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AS AMENDED, AND A.S. SAID MAP APPLIES To 18.24 ACRES OF LAND LOCATED AT THE NORTHEAST CORNER OF U.S. HIGHWAY 380 AND OLD NORTH ROAD, AS IS MORE PARTICULARLY DESCRIBED HEREIN# TO PROVIDE FOUR A CHANGE IN ZONING CLASSIFICATION FROM SINGLE-FAMILY "SP-10" DISTRICT CLASSIFICATION AND USE DESIGNATION, TO PLANNED DEVELOPMENT "PD' DISTRICT CLASSIFICATION AND USE DESIGNATION: PROVIDING FOR APPROVAL OF A CONCEPT PLAN FOR SAID DISTRICT: AND PROVIDING felt AN EFFECTIVE DATE. Alexander motion, Chew second to adopt the ordinance. on roll call vote, McAdams "aye,' Alexander 'ays,' Hopkins 'a,,e,' Alford 'aye," Riddlesperger "aye," Chew 'aye," and M.agor Stephens "aye," Motion carried unanimously. C. The council considered adoption of an ordinance approving a request for a agricultural (A) district to theng pin zoning from the planned development (PD) classification and approval of a concept plan on a 412.12 acre tract in the Thomas Toby Survey, Abstract 1286. The property is located on the west side of PM 2164 approximately 1,850 feet north of Hercules Lane. (7,-1815) The following ordinance was presented: NO. 86-173 AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AS AMENDED, AND AS SAID MAP APPLIES TO 412.12 ACRES OF LAND LOCATED ON THE WEST SIDE OF F,M. 2164, APPROXIMATELY 1,850 FEET NORTH OF HERCULES LANE, AS IS MORE PARTICULARLY DESCRIBED HEREIN: To PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION, TO PLANNED DEVELOPMENT "PD' DISTRICT CLASSIFICATION AND USE DESIONATIONI PROVIDING FOR APPROVAL OF A CONCEPT PLAN FOR SAID DISTRICT: AND PAt)VIDING FOR All EFFECTIVE DATE. „3 r + ^f. ~..a'gt„'±RF*F+r• i€ -c' r£.. t. . r -,.py <•r city of Denton city Council Minutes September It 1936 Page' six Alford motion, chow second to adopt the ordinance. on roll call vote, McAdams "ays,• Alexander *aye,* Hopkins "aye," Alford mays," Riddlssperger "aye," Chew 'aye," and Mayor Stephens "aye." Motion carried unanimously. D. The council considered adoption of an ordinance abandoning and vacating certain utility easements. Bob Nelson, Director of (Itiiities, stated that this was a utility easement which Brazos used as a transmission line for a new power plant, This was a quit claim and was giving the property back to the residents in the area. The following ordinance was presenteds No. 86-174 AN ORDINANCE ABANDONING AND VACATING CERTAIN UTILITY EASEMENTS AS DESCRIBED HEREINI AND DECLARING AN EFFECTIVE DATE. Riddleapsrger motion, Alford second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander may*.* Hopkins "aye,' Alford "aye," Riddlesperger 'aye," Chew •aye,• and Mayor Stephens "aye," Motion carried unanimously, E. The Council considered adoption of an ordinance amending water rate schedule W3 ("Water Sale for Resale to C.OVernmental Agencies, Division, or Subdivisions'), as adopted by ordinance No. 84-137, to provide for a revised cats for such sales made by contract after June 10 1986. Bob Nelson, Director of Utilities stated that the rate needed to be applied to the ws,ter sale. The rate consultants had looked at the rate and recommended it along with the Public Utility Boaro, Mayor Stephens asked if this was treated water. Nelson replied yes that it was treated water that Came from Dallas. Stephens asked if this would affect the water treatment p14nt as the Cit} had more of these types of stiles. Nelson replied yes and that this contract with Lake Cities was an interim contract which would allow Lake Cities to buy a piece of the new water plant and be a joint owner with the City. The following ordinance was presentedi NO. 86-175 AN ORDINANCE AMENDING WATER RATE SCHEDULE W3 k'WATER SALE FOR RESALE TO GOVERNMENTAL AGENCIES, DIVISIONS OR SUBDIVISIONS'), AS ADOPTED BY ORDINANCE NO. 84-137, TO PROVIDE FOR A REVISED RATE FOR SUCH SALES MADE BY CONTRACT AFTER JUNE 1, 19861 AND PROVIDING FOR AN EFFECTIVE DAME. Hopkins motion, OcAdams second to adopt the ordinance. On roll call vote, NcAe,tms "aysjO Alexander "aye,' Hopkins "aye,' Alford "aye,' %iddlespergar "aye," Chew "aye," and mayor Stephens "aye." Motion carried unanimously. r t r~,a,~{tea, .,...~";u••~cq~~~ `~:;.t`s n-~, 3~+ zrF c.~tu ,~•f ,3"..~,,,. h .--tQ.-'~'..x"4~' ..tz _-'s-,~: City of Denton city council Minutes Sept" ber 20 1900 Page Seven F. The Council considered adoption of An ordinance approving a contract for the City's Participation in the cost of installing an oversised mower main. Bob Nelson, Director of Utilities, stated that the school district was proposing an elementary school on Hickory Creek Road. They needed to extend a sewer line which required only a 10" line but the regional area required a 15" line. The Public Utility Board recommended approval. The following ordinance was presentedi NO. 86-176 AN ORDINANCE APPROVING A CONTRACT FOR THE CITY'S PARTICIPATION IN THE COST OF INSTALLING AN OVERSIZE SEWER MAINi AUTHORIZING THE MAYOR To EXECUTE THE CONTRACTi APPROVING THE EXPENDITURE of FUNDS THEREFORE, AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Hopkins aecond to adopt the ordinance. On roll call vote, McAdams "aye," Alexander 'aye," Hopkins "aye," Alford "aye," Riddlesperger "aye," Chew "aye," and Mayor Stephens "Aye." Motion carried unanimously. G. The Council considered adoption of an ordinance providing for one-way traffic west bound on Highland Street from Welch Street to Avenue A and on Highland Street from Avenue D to Avenue E, Rick Svehla, Assistant City Manager stated that At the August meeting the Traffic Safety Support Commission reviewed the request from North Texas. The present traffic flow was confusing and the Traffic Commission was recommending that Highland become one-way. Mayor Stephens asked if the Commission was aware of the impact that was going to be made at the corner of Welch and Avenue A if a traffic light was not installed at the same time as the change in traffic flow. Svehla replied that staff looked at the fact that if Highland was one-way going west that one of the conflicting movements was eliminated. Stephens motion, Chew second to table the ordinance for further study. Motion failed on o 5-2 vote with Alexander, Alford, Riddlesperger, Hopkins, and McAdams casting the "nay" votes. Mayor Stephens stated that he felt an overall study should be done before any action was taken and to look at the overall area before changes were made. Svehla stated that there was a signal at Eagle and Welch being planned. The commission looked at the directions that occur in that area. There were conflicting movements in the area which could be atreaMlined by making the street all. one-way or all two-way. NTSU had asked to make the street all one-way. A traffic count sad not been done but it probably would not meet the standards required for a Signal. Council Member Alexander stated thi, he would like to go on the recommendatfon of the Traffic Safety Committee. They had reviewed it and the Council should defer to their judgment. i ;f ~ s n, City of Denton City Council Minutes septenbex 21 IM Page sight Hopkins notion, Riddlesperger second to adopt the ordinance with the Amendment that it not be inyieiaented until the new signal at welch and Eagle was operative. Hopkins amended the motion directing the City Attorney to anlnd the ordinance as stated above, on roll call vote, MoAdans •aye,• Alexander 'aye,' Hopkins *aye," Alford 'aye,• Riddleaperger. •a~e,' Chew 'nay,' and Mayor Stephens 'nay." Notion carried with s 5-2 vote, H. The Council considered adoption of an ordinance prohibiting the parking of vehicles on the west side of Austin street from its intersection with Pecan Street to its intersection with East Oak Street, Rick Svehla, Assistant City Manager, stated that this request was from Mr, Joe Hopkins who owned the property adjacent to the request. This ordinance would remove the parking along the side of his building where the underground parking garage was, The Traffic Safety Support Commission recommended approval. The following ordinance was presentedi NO. 66-177 AN ORDINANCE PROHIBITING THE PARKING OF VEHICLES ON THE WEST SIDE OF AUSTIN STREET FROM ITS INTERSECTION WITH PECAN STREET TO ITS INTERSECTION WITH EAST OAK STREETI PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS1 AND DECLARING AN EFFECTSVE DATE. Hopkins motion, Chew second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander 'aye," Hopkins 'aye," Alford "eye," Riddlesperger 'aye," Chew ■aye,' and Mayor Stephens "aye." Motion carried unanimously. 6. Resolutions A. The Council considered approval of a resolution appointing the Special Citizens Advisory committee on capital improvements. Lloyd Harrell, City Manager, stated that this resolution would formally appoint the Special. Citizens Advisory committee on capital improvements. There were approximately 51 individuals on the committee which would take the capital improvements program as submitted by the Planning and Zoning Commission, review the document, make suggestions to the council for modifications, The following resolution was presented: R E S O L U T I O N SECTION I. In accordance with the Resolution of the pity Council adopted on the 15th day of July, 1986, the follrvring individuals are hereby appointed to serve as members of the Special Citizens Advisory Committee on capital improvements: Karen Abernathy Elinor Hughes Hugh Ayer Dave Krause Geneva Berg Jo Luker Homer Bly Da:.1a McDade Bill Brady Jack Miller i I 71,111"f city Of Denton city council minutes September 20 1986 r page Nine Darrell Bulls Allis Miller Lucy Campbell Ralph Morrison Mike Campbell Clovis Morrisoe, Jr. Bill Claiborne Bettye Myers Jski Craven Kathy Orr Bob Crouch Lisa Patterson Bill Crouch Fred Patterson Frank Davila William P. Phillips Roberta Donsbaeh Harold Reed, Jr. George Edwards Larry Reynolds John anlow Richard Salazar Hazel Frederick Joe Short Robbie Gober Chuck Smith Bob Gorton Sue Smith Halan Hailey Don Smith Tom Harpool Denny Snider John Harris Donna Tramm,41 Lloyd Hindman Ed Wolski Joe Holland Donald Wright, President Ann Houston A. E. Wyatt John Hughes SECTION II. That it Shall be the charge of said Committee to make recommendations to the City council on the manner of iag•lamenting the City's five-1,ear Capital Improvements PlAn. SECTION III, W That this resolution shall become etfective immediately upon its passage and approval. PASSED AND APPROVED this the 2nd day of September, 1986. RA STEPHENSt MAYOR CITY OF DENTON, TEXAS ATTESTS CHARLOTTE MN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORMt DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: McAdams motion, Chew second that the resolution be approved. On roll call vote, McAdams 'aye," Alexander "aye,' Hopkins "aye,' Alford "aye,' Riddlesperger "aye,' Chew "aye," and Mayor Stephens "aye." Motion carried unanimously, 7, The Council considered approval of sanitary sewer service outside the City limits for Mr. Ray L. Eaker, Bob Nelson, Director of Utilities, stated that Mr. Baker lived in the Forest Ridge area had requested sewer service. There was a sewer line directly behind his property that c,r.ld easily serve the property. The Public Utilities Board recommended approval. / h d 1.%u .:5~~^..'°tr-n4T ~.i.` ~r r n rfisw. ^r~a'~` ✓i a.-~ 'n rf,i, c-c , t . s .a :.r City of Denton city council Minot*$ September T, 1986 Page Ten Chew motion, l;lexander to approve the sanitary sewer service outside the City limits. Notion carried unanimously. ' 6, The Council considered approval of sanitary sewer service outside the City limits for Me, Norma Harrison. Bob Nelson, Director of; Utilities, stated that this was the exact situation as Mr. Baker, in fact, Me. Harrison was a neighbor of Mr. Baker's. The Public Utilities Board reoommanded approval. Riddlesporger motion, Alexander second to approve the sanitary sewer service outside the City limits. Motion carried unanimously. 9, The Council received an update on Flow Memorial Hospital. Debra Drayovitch, City Attorney, stated that shl. was pleased to report that the attorneys met last Wednesday for approximately 1 hours and reached a tentative solution so that the issue of the deed could be resolved, It was unfortun❑te that some statements had been made that the attorneys had stalled the agreements and that it had been deliberate. She felt that each attorney was doing his best to represent the interest of his respective clients. With respect to the deed, the City was of a different interpretation then the hospital's attorneys, A compromise had been reached and it involved the fact that the City and the County wcald have the option to purchase the hospital property in the event that the hospital ceased to be operated as a non-profit corporation provi4:ng hospital services. The option to purchase would take place with nominal consideration, 1.e. $160 but would be only able to be exercised after the city and county had given notice to the hospital corporation that they were not in compliance with the conditions of the deed. When the negotiations took place, everyone aareed to present to his :espective clients, deadlines within wisioh the hospital would have the right to recommence as a non-profit corporation and/or provide hospital services as the case might be, The City felt that a lengthy period in which the hospital would have an opportunity to curer the defaults, would not be necessary bacause you either nad non-profit status or you had u letter from the IRS saying you are not A 501C3 corporation. Moreover, if hospital services were being provided on the property by a physician, nurses, it doesn't intail that every single unit or room be operational, but that hospital services of some sort are being provided on the hospital property. For those reasons, the City did not feel that a long notice period was necessary, .f was her understanding from her attorneys, that the hospitax attorneys had asked that as long as the huspitnl corporation was using due diligence to cure the alleged default, the City and the County could not exercise it's option. This was something the Council had to decide on. It was not really a legal issue, it was a question of how the council would like to proceed on this matter. It should be pointed out that even with resolution of this matter, there would still remain a nui.ber of steps necessary that must be taken prior to the closing of this property. The only actions that remain necessary on the part of the City and the County are the appointment of the Hoard of Advisors and two other steps which would takb place right at closing (a list of all outstanding malpractice claims and a determination of whether or not to use Hill-Burton eligibility standards). i ' a{ ~i..r7 77. .i ,x+~r1777"'777 City of Denton City Council Minutes September 2, 1486 Pro" Sloven Council Member Alexander asked it the difference in what the City had anticipated would be the case and what the hospital attorneys had reaommonded, was that a due diligence clause was added to the agreement, was that the only real difference which would have the effect of a longer of period of time, in all probability, before the City and the County could make the repurchase. Drayovitch replied yes. She went on to explain that it went a little bit further than that, The City also wanted to insert a due diligence clause, but the City felt that there should be a time limi" un that of perhaps six months to a year. The City felt that with.n a year some sort of nospital services Could be offered even if the entire facility were destroyed. The result of the open-ended clause as opposed to having a fixed limit, like six months or a year, was that at any point if the City wished to exercise the option and the hospital was not in agreement, we would be forced into litigation which would possibly go on for a goon long while. Council Member Hopkins asked if the hospital was not in / agreement with the time limit. Drayovitch responded that the hospital Colt that so long as they could 8rover that they were using due diligence, that the option would not be triggered, Council Member McAdams stated that in effect the hospital could be operating with the IRS having said it was no longer a non-profit corporation but tb.y could continue to operate and the City in effect would nos "eve any option for however long the hospital said they were sing diligent in trying to get that opinion reversed, Drayovitch stated that that was exactly sight. Council Member Alexander stated that this mechanism would also require the City and County to come agreement to &ctually file the suit. Drayovitch stated yes if the City were denied the option to repurchase, This still did provide for 4 very strong remedy in the case of non-compliance or a violation of the covenants. It was the strongest remedy she thought the City could have, Council Member Alexander stated that the primary argument for the uue diligence clause without time restrictions on the part of the attorneys for the hospital was that that kind of provision would enhance the ability of the hospital to provide financing. Drayovitch stated yes for the option to repurchase as opposed to an automaric reverter. Alexander asked wily the hospital was unwilling to put on a reasonable time limit. What was the logic and argument behind their side of that position. Drayovitch replied that she felt that if she were o.. the other side, she would fight for the very same thing. She would negotiate to give as much flexibility and as much protection as she could. Council Member McAdams was troubled by the face that if the intention of the three groups was to salvage the hospital and do this as quickly as possible, why was it being fought out as s yaw.iN L7 tys ,"`y +-..fi `5' 7Li t IY .~`r'z ,J. 1. _t. '}n 7« r `s { _ 7 City of Denton city council Minutes September 20 1966 Page 'helve though we were toes and demanding every, possible protection in terms of them having as long as possile to hang on to that rather than having it revert it it Ceases to operate as a non-profit institution. Drayovitch stated that she had articulated that same thought at Wednesday's meeting. Going back to the very first charge of the Blue Ribbon Committee, the thread throughout all of these past months, was the rsaaon why the City and County were not selling to a for-profit institution was beonuse of this group's pledgqe to continue to operate a non-profit hospital providing publia health care services. Council Member McAdams stated that it was very clear to her that neither the City not the County wanted to operate the hospital and that was why they were trying to pass it on to someone else. Why would the hospital corporation think that the City would want to take it back. Drayovitch stated that that was another reason why the option to repurchase was favorable to the City because it need not, if the City or county did not wish to exercise it, they were not bound to it. But at the some time, it something were to happen and the continuation of those services were in jeopardy, if the governments) bodies decided that they wished to continue, they would have the opportunity. Council member Riddlesperger stated that he felt this was an examQle of how the lawyers had been arguing for three or tour months. Lay people cannot understand why these three set of lawyers can't get together in a concept that the Council and the Commissioners Court had agreed to the basic concept, why they can't get together and do it. The city was allowing the hospital to bleed to death while arguing over incidental matters. The agreement was simple enough that they would return the hospital, they would give us a chance to buy it back if it did not operate as a hospital. He felt that was all that was necessary to put in there. He would recommend that the City sncept the concept presented here and go ahead and fix the cor'ract. Cu,uncil Member McAdams stated that sho had a real concern that the County and the City were in agreement on the issue that they don't really want the hospital back. However, If it would cases to be a public-type hospital, the City wanted to make certain that they could get that facility back it they desired and somehow provide that service to the people in the County. Council Member Riddlesperger stated that he felt at times that the lawyers were trying to kill Plow. The doctors and the people that the City were depending upon were saying that the V.ty was not doing its job. Council Member Hopkins asked the Attorney if she felt the hospital would accept any type of time frame or were they again.vt any time limit. urayovitch stated that it was to be open ended. Hopkins asked if Drayovitch felt the City was protected enough in this instance since it could possibly go to litigation. Drayovitch replied that it was a more significant protection then what was originally proposed. i k, i 7 C!.ty of o" ton City council Minutes 1epkepber 20 1916 page thirteen Council Member Alexander asked the attorney if the Council needed soxw type of motion or action to give hor direction. Mayor Stephens replied that the Council could not give her motions as the item w!9 just to receive an update. Drsyov,ttah asked if the council was willing to accept the proposal of Mr. Butterfield on behalf of the hospital. Council Members McAdams and chow replied no. The Council considered the agenda addendum before them, Agenda Addendum It The Coj.ncil considered adoption of an ordinance authorising the purchase of ,3231 acres of real property for street improvement purposes, said property being situated in the City ^f Denton, Texas and being part of the n. McCracken Survey, Abstract No. 817. The following ordinance was presentedr NO. 86-176 AN ORDINANCE AUTHORIZING THE PURCHASE OF AN EASEMENT FOR STREET IMPROVEMENTS! SAID EASEMENT CONTAINING APPROXIMATELY .3231 ACRES OF LAND LOCATED IN THE S. ACCRACKRN SURVEY, ABSTRACT NO. 817, IN THE CITY OF DENTON, TEXAS AS IS MORS EARTICULARLY DESCRIBED HEREiNJ AND PROVIDING FOR AN EFFECTIVE; DATE. Chew motion, McAdams second to adopt the ordinance. On roll call vote, McAdams "eye," Alexander 'aye," Hopkins "aye," Alford "aye," Riddlesperger 'aye," Chew 'aye,' and Mayor Stephens "aye." Motion carried unanimously. The council then returned to the regular agenda order. 10. The Council received a report on miscellaneous matters from the City Manager. City Manager Lloyd Harrell reported that the City task force had been appointed to monitor the Health Department and how that i.asue was progressing. The task force was attending a briefing that evening being held by the Commissioners court, 11. New Business No items of New Business were suggested bi Council members for future agendas. 12. The Council convened into the Executive Session to discuss legal matters,, ;eal estate, and personnel/board appointments. The Council reconvened into open session in the city Manager's Conference Room, Municipal Building. Debra Dr.ayovitch, City Attorney stated that she had been in contact with one of the hospital's attorneys and had discussed the open-ended part of the contract. she stated that he felt that 6 months would be acceptable if open-ended with a total deutruction. he was not speaking for &ny of the other lawyers but only for himself. i r City Of Denton city council winutea Sspt"Ibsr 21 13ti P490 trourt"n It War the Consensus of opinion of the Council to move on this agresmo0 and sss what Would develop, With no ~urthsr items Of business, the mesting was adjourned. M , MAYOR JENNIFER IMRIE DEPUTY CITY SECRETARY 02420 I r CITY COUNCIL MINUTES September 9e 1986 The council convened into the joint work session at 500 p,m. with the Planning and Zoning Commisaion in the Civil Defense Room of the Municipal Building. PRESZNTJ Mayor 8tephonsr May Pro Tom Alfordl Council Members Alexander, Chew$ Hopkins, McAdams and Riddlesperger Planning and Zoning Commission Members Holt, Cannon, Brook, Claiborne, Cole and Escue ASSENTI None 1, The council held a discussion of intensity policies in eastern Denton between U.S, 380 and I-35, Cecile' Carson, Urban Planner, reported that the staff had been looking at land use planning in the five quadrants of the City for growth, current trends, haw this growth and trends would affect Denton in the future and how to change the policy to best suit Denton. She gave some projected growth figures for Denton in the areas of population, housing and transportation. It was staff's recommendation that three moderate intensity nodes be developed along the following areast U.S. 3800 McKinney Street, and I-35, The petitioner had submitted a land use re uest for five moderate intensity nodes in this area. Staff had objections in that as the fivq nodes developed they would enlarge, join and soon overlap. There ware problems associated with the five nodes in that thece might be a shift in growth to the eastern quadrant with less interest to develop in other areas of the City, The CiLy would still be responsible for those services in other parts of the City. From the utility standpoint, the City would also be forced to build in that section of town because of the cost for the oversizing. There would also be a need to increase the sewer plant, Streets would also be a consideration as collector streets would receive more traffic and would need upgrading, Commissioner Claiborne asked what kind of fiscal impact the five nodes would have on the CIP program. Carson replied that there would be an obvious shift in demand for services by higher density/intensity areas but that the funds would have to be balancea so that other areas would not be neglected. Claiborne asked hew the average rate payer woulo be affected if development and growth in this area were greater than other parts of the City. Carson replied that she did not know. She stated that projections would have greater density in one location but that the population growth would be for the whole City, Other arose would have less population. Council Member Alexander asked for a projected time frame f,.)r the development. Carson replied that no final plan had been submitted but that the original development has a 20 year plan for total build-out, i prsrs-~T•er!~=,.,~---..,~, , . _ :its ITT City or Denton City Council Minutes Meeting of Bepteaber 9, 1986 Page 2 Claiborne asked Carson to describe the workings of the Land Use Planning Committee. Carson replied that they had had a aiap planning session mapping growth for the City, Claiborne asked about Pecan Creek drainage west of'Loop 288. Carson re lied that th[are was A natural flow alonj the creek and would need the flood area to remain so that the creek could flow into that area, some additional building would be needed to redirect/rechannel the water elsewhere to insure n> flooding, Mayor Stephens asked if 1:he FSMA maps were accurate. Carson replied that the actual maps may be accurate but that the final development may change and thus change the maps, Council Member Alexander askso if the developer was rteponsible for the development of the drainage so as to be sufficient for present needs and needs in the future. Carson stated that the drainage was a very technical aspect which reqquires a study on how the drainage would affect their development any] how it would affect other developments, Council Member McAdams stated that the basic system was the place to start. It would not •.rork to go back and put the utilities in later, The basic system had to be funded first. Council Member Chew stated that he would recommend balanced growth in all parts of the City. Commissioner Claiborne recommended three nodes of growth, This would distribute the fis&al impact on the City, Mayor Stephens asked if there would be a commercial strip similar to University Drive, Claiborne replied that a five node system may creato another University Drive. Council Member Chew stated that Some commercial strips were necessary for help with utility bills, Council Member McAdams stated that nodes of commercial businesses wouJ.d be fine but no strip of commercial businesses, Commissioner Brock stated that the commercial development would not be reduced but rather distributed throughout the area and not concentrated in one area, Consensus of the Council was to limit the area to three nodes of development, 2. The Council hold a discussion of the first come - first serve intensity allocation proceduro, Steve Fanning stated that traditional district zoning system is probable as much individual policies as anything, it had boon written in 1919 with broad system categories, Currently staff was trying to look at individual developdrs and specific individuals. However, the system was written to do something difterent, city of Denton city Council Minutes Meeting of September 90 1966 Page 3 He offered the following ouqgestionat start with work sessions before formal advertising, 11>ok at planning with allocations, if the current intensity is already over standaros look at ways to accommodate planning instead of getting hung up on numbers, and if not over standards, do other types of planning. Claiborne stated that now the first in with the most get the beat and would recommend immediate discontinuation of this practice. Mayor Stephens asked that if each individual case was looked at, how would you keep from over building the area, Claiborne replied that the Denton Development Guide policies would have to be reinforced and to look more at specific planning areas, Holt stated that first come - first serve could not be done away with entirely. Eventually you would have to say no more intensity is left for your proposed development but he did not have a specific plan, Council Men,ber Riddlesperger suggested that the developer be called in to see what others in the area were going to do. He also suggested a group meeting with the nevelopers in the area to see what would be developed. Holt suggested that perhaps the undeveloped owners could be notified as to what was going to be built around them, 3. The Council convened into the Executive Session to discuss legal matters, real estate, personnel/board appointments. No officiat action wav taken. The Council convened into the Regular Meeting at 7t00 p.m, in the Council Chambers of the Municipal Building. PRESENTi Mayor Stephensg Mayor Pro Tom Alfordt Council Members Alexander, Chew, Hopkins, McAdams and Riddlesperger ABIENTt None 11 Resolutions A. The Council considered adoption of a resolution allocating $42 on the tax rate to the General Debt Service Fund only. Lloyd Harrell, City Manager, stated that this resolution was a written expression of the intent that the proceeds from the additional $42 tax rate would be specifically earmarked ana placed in the loneral Debt Ratiromerit Fund of the City and would not be available for any kind of General operating Expenses. If some of the issue were not approved by the voters or if the Council decided at a later point to not go forward with any kind of bond issue proposal, '.a proceeds from the levy would remain in the Debt Retirement Fund and would be available for the following year to be able to reduce the debt retirement levy. Council Member Riddlesperger complimented the Manager for the excellent job he and his staff had done on preparing the budget. i City of Renton city council minutes Meeting of September 9, 1986 Page Council Member Chew stated that an excellent job had been done and commanded the Manager and Mayor for the upcoming resolution, Council Member Alexander stated that the resolution made very good sense, He too complimented the Manager and staff for putting together an excellent budget document, The following resolution was presentedt R E 6 0 L U T I Q N WHEREAS, the Planning and zoning Commission has moos its recommendation for a five year Capital Improvement Plan to the city councils and WHEREAS, the city council has eetablished a Citizens committee to review the proposed capital Improvement Plan together with other proposed Capital improvements and make recommendations to the Planning and Zoning commission and city council relative theretol and WHEREAS, a bond election and bond sale may be necessary to provide funding for the Capital Improvements Programs NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTONs SECTION I. That if a $0.59 tax rate (per one hundred dollar valuation) is approved by ordinance of the City Council, $0,57 (per one hundred dollar valuation) of said $0.59 would be necessary to provide funding for the City's current 1986-87 maintenance and operation budget and the existing debt service requirements of tlsanl year 1986-87. SECTION II. That the proceeds from the additional $U,02 tax rate (per one hundred dollar valuation) will be placed in the City's General Debt Service Retirement fund in order to halp defray the COOLS of any additional debt service requirements needed to fund a Capital Improvements Program, SECTION 111. That, in the event no program is recommended, or the voters fail to approve the construction of the proposed capital improvements, the proceeds from the additional $0.02 (per one hundred dollar valuation) will remain in the General Dobt Service Fund, and be available to pay future year debt service requirements on existing outstanding debt, and allow reductions in the debt service levy of f,ture years, PASSED AND APPROVED this the 9th day of September, .1986, R STMENS, RAYOR CITY OF DENTON, TEXAS i I City of Denton City Council Minutes Meeting of September 9, 1986 Page 5 ATTEST; CITY OF DENTON# T29AS APPROVED AS TO LEGAL FORM; DEBRA ADAMI DRAYOVITCH, CITY ATTORN4Y CITY OF DENTON, TEXAS BY ; Chew motion, McAdams Second that the resolution be approved. On roll Call vote, McAdams 'aye," Alexander 'aye,' Hopkins 'aye,' Alford 'aye,' Riddlesperger "aye," Chew "eye,' and Mayor Stephens 'aye." Motion carried unanimously, 2, ordinanoes A. The Council considered adoption of an ordinance setting the tax rate for fiscal year 1986-87. The following ordinance was presentedt NO, 86-179 AN ORDINANCE LEVYING THE AD VALOREM TAX OF THE CITY OF DENTON, TEXAS, FOR THE YEAR 1986, AT THE RATE OF $0.59 PER $100.00 ASSESSED EVALUATION ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY ON JANUARY 11 1986, NOT EXEMPT BY LAW) PROVIDING REVENUEb FOR PAYMENT OF CURRENT MUNICIPAL EXPENSES, AND FOR INTEREST AND SINXING FUND ON OUTSTANDING CITY OF DENTON BONDS; PROVIDING FOR LIMITED EXEMPTIONS OF CERTAIN HUMESTEADSI PROVIDINO FOR ENFORCEMENT OF COLLECTIONS) PROVIDING FOR A SEVERABILITY CLAUSE) AND PROVIDING AN EFFECTIVE DATE. Chow motion, McAdams second to awupt the ordinance, on roll call vote McAdams "aya,' Alexander "aye,' Hopk;.ns "aye," Alford 'a~e," Ridd~esperger 'aye,' Chew "aye," and Mayor Stephens "aye." Mo Ion carried unanimously. B. The Council considered adoption of an ordinance and service plan instituting annexation of approximately 132,64 acres of land being part of the 0. Walker survey, Abstract 1330, and part of the 4I. Durham Survey, Abstract 3000 and beginning at a point approximately one mile south of FM 426 (East McKinney) and one and one-half miles north of I-35E. Cecile Carson, Urban Planner, stated that this was the institution of annexation and the final action would be October 21, 1986, The following ordinance was presented; No. 86- AN ORDINANCE 4NNEXINO A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON# TEXAS; B£INO ALL THAT LOT, TRACI OR PARCEL of LAND CONSISTING OF APPROXIMATELY 132.64 ACRES OF LAND LYING AND BLUING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE 0. WALKER SURVEY, ABSTRACT 1330 AND PART OF THE W, DURHAM SURVEY, ABSTRACT 300, DENTON COUNTY, TEXAS] CLASSIFYING THE SAME AS AGRICULTURAL 'A" DISTRICT PROPERTY) AND DECLARING AN EFFECTIVE DATE. i t city of Denton city Council minutes Meeting of September 9e 1966 page 6 McAdams Motions Chew Second to adopt the ordinance, on roll call vote, McAdams "eye,w Alexander "aye,' Hopkins "aye,' Alford ways," Riddlesperger "aye,' Chew "aye," and Mayor Stephens `aye.' motion carried unanimously, 3. '@he Council considered authorizing the Mayor to establish a Denton Bicentennial of the United States Constitution Committee. Mayor Stephens stated that this would be part of a national committee, The committee was just beginning and would last until 1989. He suggested that the chairman of the committee be Dr, John Kincaid. Alexander motion, Hopkins second to approve the authorization. Motion carried unanimously. 4, The council received a report and held a discussion on the reorganization proposal for the County Health Department. Paulette owene-Holmes stated that clinical and environmental services would have the same assessment. Health service fees had been increased significantly. This had caused a lower per capita rate resulting in lower assessment rates for all participating municipalities, Contracts would be submitted by the 15th of the month, The contract would be presented at the next meeting. Council Member Chew commended the task force for its outstanding job, Council Member McAdams expressed home concern that while the amount that the city was paying was going down, someone else was paying for the difference. The intent was to provide basic services to everyone and perhaps now everyone may not be able to pay for those services, she expresses concern that perhaps people would not get their children immunized now because of the increased costs to them. Lloyd Harrell, City Manager, stated that the City's 151,000 figure was probably an interim atop and! may inuresso in the future, The Council convened into the work Session in the Civil Defense Room of the Municipal Building 1. The Council received a report on the 1986 City Council goals and priorities, The first report received was on Flow Hospital. Debra Drayuvitch, City Attorney, stated that Choy were following the ach,:dule as planned and would report back when the dates came up. She stated that the list on Flow showed the outstanding steps that still remained, The deed was being prepared and will be sent out on Wednesday the 10th. The hospital attorneys have the option to look at it and make any changes they felt were necessary, As soon as this is done, the other steps would be started. She stated that an approximate completion date would be in a maximum of 8 weeks, council Member Riddlesperger stated that the delays were very painful to Flow and pressed to get all the steps done as quickly as possible. i iiJ i± City of Denton city Council Minutes Meeting of September 9, 1966 Page 7 Council Member Riddlesperger stated that he had spoken with a retired doctor in the community and he appreciated the way the C4ty was pushing to save Flow. Betty McKean, Assistant City Manager, presented the report on Economic Development. She stated that this was a preliminary report, that the committee had met two times. The report was an organization of the committee's brainstorming. The committee had taken into account policies of the City that Pay hamper development, the research by the Cott Committee, and participation in a study for economic development. The Economic Development office at the Chamber of Commerce should be ready by January. McKean continued that before the next elections and retreat a final report would be ready as well as a master plan. Council Member Stephens stated that he felt the committee should have at least one Council member and one Public Utilities Board member on it. Bob Nelson, Director of Utilities, stated that the make-up of the committee had been recommended by the Public Utilities Board. Stephens felt that more than one council member was needed for monitory situations. Nelson stated that the Council was important and that he could approach the Public Utilities Board and 3ok to substitute a Council member for one of it's members, Stephens stated that two representatives from the city was inadequate and there should be at least 1/3 of the committee members from the City if not more, Harrell replied that there were staff members also on the committee and that he would make the list of staff membets available to the Council. Harrell replied that there was a delicate balance between the Chamber and the City, The chamber wanted to keel, the commil so more in the realm of the Chamber and not too much with the Clty, Stephens asked if it was the consensus of the Criuncil that the make-up of the committee be one Public Utilities Board mo-mber, the City Manager, the two Assistant City Managers and two Couneit members, Council Member Alexander wanted to stay sensitive to the Chamber of Commerce, He indicated that perhaps the council could suggest the make-up rather than mandate tl,e make-up, Council Member Hopkins concurred with Alexander. Stephens stated that the chamber may welcome the added interest by the Council, Council Member Chew stated that he did not think this would be a problem for the Chamber, Council Member Alford stated that in all likelihood not all Council Members would be able to attend at the same time anyway and thus the Council would always be represented if there were two members to the Committee. City of Denton City Council minutes meeting of September 1986 Page 8 MCXean then gave a report on the separate steps outlined in the backup for Economic Development, Some additional steps that were suggested were to host an annual city breakfast for local industry heads to discuss Denton and economic forecasts, participation in the National Institute of Trade to help exporting of local goods produced here in Committee would continue to meand t AsJd expansion report the f opindings The council. Mayor Stephens reported that the Texas Economic Commission would hays a representativol Phyllis McMahn, here in Denton on Tuesday, the 36th to discuss what the Economic Commission could do for Denton. Steve Brinkman, Director of Parke, presented the report to the Council on Space Needs. He stated that City Hall and the Police Department had already used up all available square footage. The committee had discussed both short term and long term decisions, The committee felt that future efforts should be to build rather than to rent. Short term needs included expansion of City Hall, build a new law/court facility which would free-up the old police department for additional space. Future optinns would be to have professional help to assist in a long term plan. Council Member Riddlesperger stated that it would be wise to hire a consultant to study space needs. He wondered about a second floor for the present City Hall. Lloyd Harrell, City Manager, stated that staff had had some similar conclusions, He also suggested branching of utility aepartmehts throughout the City and to look aheau for office complexes in downtown Denton for long-range plans. Council Member Alexander asked what* a new police department woula be, Brinkman replied that the location was not as critical as for the fire department but should probably be along one major street. He stated that the committee would continue to look at options and report back to the ^ounoil, 2. The Councirl received a report on miscellaneous matters from the City Manager, City Manager Lloyd Harrell stated that he would be going to Greenville for a TMPA meeting, Those Council members interested were invited to attend also. They would be leaving at 800 a.m. and would be back by 200 p.m, Due to an annexation schedule, it would be necessary to meet on the 23rd for a short special meeting, The meeting would begin at 500 p.m, and would be very short. He asked which Council members would be r.ttending TML in Houston, He stated that in conjunction with the TML meeting there would be a special trip to Austin on October 30 for the Select Committee Meeting on Education, He also asked if anyone would be interested in touring the Gibbons Creek Power Plant, Plans were not made at this time, I 1-4k11 rte.:... City of Denton City Council Minutes Meeting of September 9, 1966 Page 9 3, The Council convened into the Executive Session to discuss legal Mattera, real estate, personnel/board appointments, -No official action was taken, With no further items of business, the meeting was aujourned, JENRIPER TRITI, DEPUTY CITY SECRETARY 1579s HATE: 12/09/86 CITY COUNCIL SSPOAT rostmT, , T0: Mayor and Members of the City Council FROM: Lloyd Harrell, City Mani+ger SUBJECTS PUBLIC HEARING FOR 2-1838 and ADOPTION OF ORDINANCE RFCOMMENDATION2 The Planning and Zoning Commission considered this item at its meeting of December 9, 1986 and voted to recommend approval of z-1838. SUMMARY: This is a request for a change in zoning Prom the agricultural (A) district to the planned development (PD) classification on a 31.5 acre tract located at the northwest corner of Audra Lane and Mockingbird Lane. If approved, the planned development will permit 133 single family detached lots ranging in size from 6,000 square feet to 17,570 square feet. BACKGROUND: This proposal is compatible with existing zoning and land uses in the area and will result in only a slight increase in the violation of the area intensity standard. PROGRAMS, DEPARTMENTS OR GF.OUPS AFFECTED: Not applicable. FISCAL IMPACT: There is no impact on the general fund*gsit ub edt Prepared bys City manager Deni Spivs Urban Planner app ve Jeff Me Director of Planning and Development 2000g/l PLANNING AND ZONING COMMISSION REPORT TO THE CITY COUNCIL To: Denton City Council Case No.: Z-1836 Meeting Date: DeoQmber 9, 1986 GENERAL INFORMATION Applicant: Bellaire North Joint Venture 420 S. Carroll Boulevard Denton, Texas 76201 Status of Applicants Owner Requested Action: Change in zoning from the agricultural (A) district to the planned development feD) Classifica- tion. If approved, Lite planned development will permit 135 single family detached lots ranging in size from 61000 square feet to 17,570 square feet. Location and Size: A 3105 acre tract located at the northwest corner of Audra Lane and Mockingbird Lane Surrounding Land Use and zoning: North - Vacant; single family residential; A South - Single family residential; A, PD-1.1 East - Single-family residential; A, PD-64 West - Vacant; single family residential; PD-811 A, SF-7 Denton Development Guides Low intensity area SPECIAL INFORMATION Transportation: This property has frontage on Audra LanejU and Mockingbird Lane, collector streets. Perimeter street paving and thirty (30) feet of right-of-way from center line will be required on both streets. Silewalks will be provided along Mockingbird, Audra, and Oakshire. (case 2-1838) Page Two SPECIAL INFORMR,TION (continued) Utilities: Existing 80 water line on Mockingbird Lane has sufficient capacity and fire flow to serve the proposed develop- ment. Existing sanitary sewer has capacity for this project. Pro rata charges will be requirid on bath water and sewer lines. The existing sewer line in the interior of the project will be rerouted. Electrical facilities in the development will be "nderground. Drainage: A major drainage channel will be contained in a 50' drainage easement running west-east through the center of this property. Box culverts will carry the water under Audra and Mockingbird lanes, ANALYSIS This property is located in a low intensity area that is currently over the standard by approximately 10 based on existing zoning. When the intensity standard for the area is violated, the next step is to determine the least intense, most logical land use for the site. Planned developments with 61000 square foot or smaller lots are located to the east, weet, and south of this property and the developer originally proposed 61000 square foot lots on this tract. Due to the intensity violation and the over-concentration of small lot sixes in this area, staff requested that the developer revise the request to meet. SF'-7 standards (minimum 7,000 square foot lots). After further study and negotiation, the developer submitted a new plan featuring a mixture of lot sizes ranging from 6,000 square feet to 17,570 square feet. The lot size distribution is as follows: Lot n,; ea of Lots 4 of Total Lots 6,000 15 11 61001- 6,500 38 28 6,5o!- 71000 11 8 71001-~ 7, 570 71 53 ...~.•,..ey.i:yra' ""~?F` .-•-y . ?t7. 5 1.. roq;, v u'Fe a'l3'w s?~assk+ x j. r. (Gee Z-1839) Page Three ANALYSIS (continued) In summation, this proposal is compatible with existing zoning and land uses in the area and will result in only a slight increase in the violation of the area intensity standard. RECOMMENDATION The Planning and Zoning Commission considered this item at its meeting of November 12, 1986 and voted to recommend approval of Z-1838iby a vote of 5-0. ALTERNATIVES 7 1. Approve petition 2. Approve petition with conditions 3. Deny petition ATTACHMENT; 1. Location Map 2. Detailed Site Flan and Preliminary Plat 3. Design Statement 4, Reply Form Totals 5. Property Owner List 6. Minutes of the PlanninV and Zoning Commission meeting of November 12, 1986. 0423e H lull PD'I~ r-- rrr~rr L rr rrr rr S w r • PH4 A i Ct. rr wrrr PD~ t SF ~ t PJ ' ' ~rrw.rr• ' i A s,5 SF-10 00 r.r •.♦w-~GB ' rrrrrrrr i pom?3 i rrrrrr PO-34 ; . rr r .w r rr r rr rr w r r Poo PDdO A ` L f rrr.. r r r•r rrrrrr rrr ~ .rrrrr.71 tr 1& t,L + z SF*? T••-~°• Nv~~'.S~/1'I1MK1 Mli 1 4Y Gl r i ~'I. ~ ~ M . AN II!/Wtt/, 1 I:N'~IfA p/y r y, rrr ♦ a~~MIY~ .~rpt t/4WAf ►.+14 I • i I/Y~y / i rllr/Y At' is, 44. jk__ •111 r3 r n.f n 'A, ! A T 4 f 4, , .t ' ^ GIItRf/R MFCws / , ' '"'ll • IT hRM _.Y to NrO A 1+'rM1 AM- /r I»I ~r} I y bl STRE~7` ~ sr ar +a _ y • xFr aN I Sol ` W j IA x N 1/ r ~6 II 41 Ll ! L s of Y IL rjy M N / 1~~. 1 ~ ~ -I e ~ 11 Oryrl nl GL4iMd N MM'TfN ~ d ~ J/ ` , ` ' • N ' ' NI N S r IL 1= 3' y y j.. l' 1 1 lit ' --7trY o 'i ' M . ~ - - x' a r I r~ 11" - - -1 ...,1 ~ r . r 1/ , r. I . TRTt• /NO.C~ I ,may 11.1. +WM NYf~AMyr. Fr ~ 1.b RYNM f ~ W~ 14rp I ♦M~/I I_ ~ • ! 1. r '.O etM, , 1^VfIiW ' 11Yr //Ar/►flu IY,yr G1~«~• d all b ~ . - - tnrr' A ~c",1 ir] MAN i~~ F+ KI Nx M lYN N r ' r ~ „ ' Yy~ - - I r /~~Yy1 ~ ' YMIYW 1 ~.y y• N MI11Y «II.Ib 1Y111~1•rrl'r r~Ir..Y ..II. ,a`E:r r"Yz'~iY,♦ I , 1rl,lllrxFl. /,•IY rlrtirN ..1 • . ~rI- -A^FZ)' , YY} V ~MWM WxIW ~f 41xi.I H«r Y~r~ ~ Yrl 'wry flll Y 11 ,r~ Yyyy~Iylr „~~1'Y~ Y1/ ~Nr~H YM 1 F ~ ~ Ir. MIW. Y N~ FI 1111r1i 11' IY W."Illrl I•IIIIY ^ MI ~ rT . ,.1,~:,,~' I~Cbl1A1R•C MoRi~~ nvorricr .1,. "w Iwlnrl.'Y1~L.j'~Iy.r..I,IM;ai~ 3r,S/~Ijlr;?55h~/ri l II` IMIYYI« 7.985NPI /+~'RP./i Irl rllr. crr`r nno ~ 1.. ~ .OIpl7•Y />P (lllrl''rrr 1Er[✓. ' 1 w ~1 r/I M 111 rV F«IyI Y Hlr /r_ I . 1 • 1w~Y yY xY 'YY I M VIrY I 1. 1 Y,YrI BURKE ENGINEERING ~nll~• . ,.i YI 11 : W.1 4 rrxY 4Yr. aw 1 -'NpI/~tlL I~( I/',/ r~Y ~~/y M/ ~~~y ~1~y/~ ~r.1Y~Y IX~111 rw rw.l +Y 1 .rl IY wn• n ..r.1. i, • .r IXr~L~~/. Minr~~~JJ/~I ~~rv/1//fC.. Pw~ OVn144,~Gi 1 .w ♦iYr ~I Y'I~•.yw~.r,yYPA.war "Y xl, I,• r..r, walr CON?]ULT1q CIVIL EN911EI1 AO 'P'4 tIMOM, /TIW IMI tM•MM liar !4a/hl r T ;1 It C. C C. IT D • I /1II, 1 lot) ~15!4'-'6T#~dP Ft*'~r f? r f 1 , F xa,'~:... n .~i.y~. ~,i+.y "'~4` •f y..~`5'~3°mrC:::;~+' r Ifn f wVRLA Geserol Notes$ 1. Statement of Intent - It is intended that this land be xoned and platted within the City Lial.ts of Denton, and be subdivided as indicated on the Concept/Detail Plan and Preliminary Plat. The Owner will also be the Developer, The lots are to be used for individual Single-Fasily hares. 2. Relation to Comprehensive Plan - This development in intended to provide 4.5 dwelling units per acre (considering net area) of detached Single Family housing in an area designated as 'Low-Intensity' by the Develop- ment Guide. 3. 'Ares Summary Cross Ares • 31.50 Acres Perimeter Road Basements • 1.23 Pipeline Basement . 0.42 NET AREA . 29.85 Acres 4. !.and Use - The only land use proposed for the entire tract is doacn.d Single-Family. A total of 135 lots a;e proposed within two sections. The overall density is 4.5 units per acre considering net ores, or 4.3 units per acre considering gross area. 5. Off-Site Information - , Drainage - The bloater Drainage Plan has been consulted and the drainage easements proposed are consistent with our estimate of what will be necessary for the required drainage capacity. Additional offsitr analysis is necessary to prevent dowantream proble". Access - All access will be via Audra Lane and Mockingbird Lane (Old North Anad), the only existing roadways. Utilities - Refer to the drawing for locations of adjacent existing waterlines and sanitary sewer lines. 6s Traffic and Transportation - Estimating the total trips based on 10 trips per day per dwelling unit, the completed development would produce 1,350 trips per day. 7. Buildings - Individual houses will be located as indicated on the detail, The maximum structure height will be two stories. Building setbacks are • proposed as 25' for fronts, 10' for backs, 15' for sides at an intersec- tion, and 6' for interior side lot lines. 8. Residential Subdivision - Dansity ■ 4.5 dwelling units per acre Total number of lots 135 Minimum lot area will be 6,000 sq.ft.= minimum lot depth will be 86 ft.= and minims lot width at front building line will be 58 ft. 9. Tress - The existing tree locations are shown on the plan. Most will probably need to be removed during construction. 10. Opea Space - No park dedications are proposed. The only open space anti- ,+e, °„«F'Y.R''Sy° .fr. e']L~c n"'°l..t,'`;:d}y$at fc " !TM'°.*t`'r~8°kM '*s!"yryr:?° ':g"P'Cz"4.'c •I'•'. S•AT. !',RS`+. lxM. RIP cipeted WilA bo the drainage am I" pip line 0"001 to, and aeither of these will be intended for public use. 11. Screening - No screening device is considered necessary and none are pro- posed. 12. Utilities - Existing and proposed utilities are indicated on the plan. A portion of the existing 10sanitary sewer line will be rerouted through Newcastle Lane. 13. Development Schedule - It is anticipated that construction will commence on about 1 Her 1987 and be completed on about l Feb 1988. Section Two construction is expected to commnnce on about 1 Apr 1988 and be completed on about 1 Mar 1989. 14. Signs - No permawat signs are proposed for the developmient. 15. Sidewalks - A new 4' wilds standard City of Denton sidewalk is proposed along the North side of Audra and along the West side of Mockingbird and along the south side of Oakshira. No other sidewalks are proposed within the subdivision. 16. Landscaping - There is no common landscaping proposed within the subdi- vision. 17. Lot Sin Distribution Summary - Lot Area (sq.ft.) No, of Lots % of Total Lots . 6,000 38 28 6,001 - 6,500 41 30 60501 - 10000 14 11 70001 - 17,570 42 31 135 100 18.. Driveway Acceas Direct driveway access will not be permitted to either Audra or, Mockingbird. 19. Channel to be built wil.n Section One. 20. Underground electrical system to be installed according to city specifications. ! Z~1838 -s. n t e i ";.~Ti",," } q ,a p Q: .•.,q. .9m't .7 r'.y 4c` J^' 'sf v` eq;:i .,wrv.2g~+. szy VK- L. W PROPERTY OW= RMY FORM CITY COUNCIL ~-1838 IN FAVOR IN OPPOSITION UNDECIDED Del Morton None Received 777 East 15th Plano, TX . t3 ,z w, did Jjjl&V JAC Gti i i MMMOVAN6 i .I .j r Will AAA \ ' V wommuft II / I ~ a WMWWAft~ MMWMNNNENNMM r 1 Jura I i! ~~~}11r 1 11f ,I ~~h3'at5L1 <.:f~ti h.YY'4~!'IIf~F . ? C+^~:';# x+ ru3 d^W4n t,J•xrF,r ,;nk, T, w, y -If Agea Noun= . "3 f X1 3 rl~~rn V dAl A \ J~ \ V 1 S 9 `4g1"~r.•,a r Oa~ r man •-.t a 'A~.. "'~S~"'~t^ ti .iT'.t°^'~' .~~4 n X h: n ~3 :a.n x~ ~ r:_'k ~"`y 'ii r Sy 'r'.d, r --'tt7,.'~~ ~a , c Ne"aber 12, 1044 r Page 5 BCi5I4 Mr. Claiborne stated that It seems that they ave a net hbor versus the City of Denton standards and the subdivision regulations are designed to protect the residents of the city. He said that channels are not always aesthetically pleasing. he said that the real issue is two-fold, first is the detailed plan consistent with what has already been approved and the answer is yes. The second is whether the drainage is serviceable and coopatible. He said the channel is not serviceable ' and probably preferable rather than compatible. He said that he would favor the detailed plan but not the narrow bottom channel. Mr. Kamean stated that the propposed would require more maintenenee and felt the net`hborhood in the lon run would appreciate a channel that is more serviceable. ' Mr. Claiborne moved tr, approve Z-1836 and eliminate the drawings for the drainage improvements. Seconded by Mr. Escue. Motion carried (S-'i). Mr, Holt voted no. Mr. Claiborne stated that the drainage issue will be addressed at the platting stage which is later on the agenda. Mr. Gorton stated that he had to leave at this time and asked that when they consider the final plat of Dr. Cudd's to consider the drainage as proposed. B, Z-1838. Petition of Bellaire North Joint Venture re- quest ng a change in zoning from the agricultural (A) district to the planned development (PD) classification end approval of a detailed plsn, including the preliminary plat of the Bellaire North Addition, The property is a 31.S acre tract located at the northwest corner of Andra Lane and Mockingbird Lane and further described as a tract in the William Lloyd Survey, Abstract #773. If approved, the planned development will permit the development of 13S lots for single family use ranging in size from a minimum of 6,000 square feet to a maximum of 17,570 square feet. Mr. Holt left the meeting stating that he had a conflict of interest. Thirteen notices were mailed to property owners within 200 feet; one reply form was received in favor, no reply forms were received in opposition, one reply form was received undecided. PSTITI_QNER; Brian Burke, Burke Engineering, stated that t ey concurred with the staff report. He said that the planning constraints on the property include a major drain- age essement, an existing gas pipeline, frontage along Audra and Mockingbird, and topography. He said that they have been working with staff for quite some time and un- derstand the ramifications for requirements of the public improvements. He said that they have proposed a land plan that will address all concerns. He said that Phsse I will include all the drainage improvements to the west property line and part of the perimeter street paving Improvements. Phase II will finish the perimeter street paving improve- ments. IN FAVOR: None present. OPPOSED: None present. Richard Cushman, 1551 Mingo Road, asked about the im- provement of the roads. Mr. Burke stated that the Im- provements will be concrete with curb and gutter and 17 feet of asphalt. ~ X"~$ t', s• 5 t ';'h `+XF~ .3{ sera i'` k ~TF` a~.<5 H r oiTr._.wy"~~ ~*F, ~Th 'i:'~R '°k f'f n aPs 2 Minutes November 12, 1986 Page 6 Rusty Callaway 3001 Weston Drive, asked about a light system at the Intersection of Mockingbird and University. Mr. Clerk stated that the project is in the bond issue. Mr. Claiborne stated that this would be done if the Capital Improvement Pl+1n Program is approved by the voters. Mr. Calloway asked about the bridge in this area that is being proposed and will It be improved. Mr. Burke stated that it would be widened by 6-8 feet. Mr. Claiborne asked if the bridge would be a box culvert situation. Mr. Burke said yes, probably. R E ORTi Ms. Spivey stated that this property is te n a low intensity ores that is currently over the standard based on existin zoning; therefore, the least int,pnse, most to ical lani ust for the site must be con- sidered. She ss1d that planned developments with 6,000 square foot or smaller lots are located to the east, west and south of this property and the developer originally proposed 6,000 square foot lots on this tract. Due to the intensity violation and the over-concentration of small lot sizes in this area, staff requested that the developer revise the request to meet SF-7 standards. After further study and negotiation, the developer submitted a new plan featuring a mixture of lot sizes ranging from 6,000 square feet to 17,570 square feet, She said that in summation, this proposal is compatible with existing zoning and land uses in the area. REBUTTAL; Mr. Burke stated that he was available to answer questions. Chair declared the public hearing closed. BCiSIUNc Mr. Glasscock moved to recommend approval of Seconded by Ms. Cole and unanimously carried (5-0). Mr. Holt returned to the meeting. C. Z-1841. Petition of The Nelson Corporation, representing ysT ems-Development Corporation, requesting an amendment to a planned development and approval of a concept plan. The property is booted south of I.3SE and southeast of State School had and is approximately 43.4 acres in the G.W. Walker Survey, Abstract 1330. If approved, that amendment would permit the maximum het ht of the structures to in- crease from 2 1/2 to 15 stories and provide for a one parking space to 300 square feet of floor space ratio rather than a one space to 200 square feet ratio. Three notices were mailed to property owners within 200 feet; no reply forms were received in favor or opposition, Ms. Carson stated that the petitioner has requested that the height be limited to eight stories rather than fifteen stories but all other information would be the same as for as floor area ratios and parking are concerned. She said that the Oakmont Developrent which is a 725 acre project in southeast Denton was before the City Council for public hearings in 1985 anJ due to some complications in technical requirements the ordinance was not adopted until 1986. She said that during the time between the public hearing and the actual ordinance being drafted there was a conflict between the staff and the developer's interpretation of the requirements that were submitted to the Planning and Zoning Commission and City Council. She said basically this concerned the height requirement. She said that the staff recommendation and then the recommendation from the Commission to the City Council was based on the height being limited to two and one half stories In a commercial district. she said that the petitioners were under the assumption that the area was a }'cumulative planned devel- opment" and that the regulation coacming height in the %~i s -:f 3, .:~~:w e,^r +r ~q, a ~Y,xn ~f'~PE a,.r~`~,~ r xi"S' y~, i ''~ydi,€~i,'is `~s. MAO NO. AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE N0. 69-1, AS AMENDED, AND AS SAID MAP APPLIES TO 31.S ACRES OF LAND LOCATED AT THE NORTHWEST CORNER OF AUDRA LANE AND MOCKINGBIRD LANE, AS IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM AGRICULTURAL "A" DISTRICT CLASSIFICATION AND USE DESIGNATION, TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; PROVIDING FOR APPROVAL OF A DETAILED PLAN FOR SAID DISTRICT; PROVIDING FOR A PENALTY IN A MAXIMUM AMOUNT OF $11000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the zoning classification and use designation of 31.5 acres of real property, described in Exhibit "A", attached hereto and incorporated herein by reference, is hereby changed from Agricultural "Al' District Classification and Use designa- tion to Planned Development "PD" District Classification and Use designation under the comprehensive zoning ordinance of the City of Denton, Texas. SECTION II. That there is approved for the district hereby established the "Detailed Plan'i, labeled as Exhibit "B", attached hereto and incorporated by reference; so that hereafter the district shall be used and developed in accordance with the Detailed Plan herein approved. SECTION III. The Zoning Map of the City of Denton, Texas, adopted the lath day of Jai:uary, 1969, as an Appendix to the Code of Ordinances of the City of Denton, Texas under Ordinance No. 69-1, as amended, is hereby amended to show such change in District Classification and Use subject to the above conditions and specifications. SECTION IV. That the City Council of the City of Denton, Texas, hereby finds that such change is in accordance with a comprehensive plan for the purpose of promoting the general welfare of the i 'g«t-z-=z City of Denton, Texas, and with reasonable consideration, among other thing, s,. the character of the district and for its peculiar au'.ty for particular uses, and with a view to conserving t'e vaiue of the buildings, protecting human lives, and encouraging the most aypropriate uses of land for the maximum benefit to the City of Denton, Texas, and its citizens. SECTION V. Any person who shall violate a provision of`tti<. ordinance, or fails to comply therewith or with any of the requirements thereof, or of a permit or certificate issued thereunder, shall be guilty of a misdemeanor punishable by a fino nDt exceeding One Thousand Dollars ($1,00 .00). Each such person shall be deemed guilty of a separate offense for each and every day or portion thereof during which any violation of this ordinance is committed, or continued, and upon conviction of any such violations such person shall be punished within the limits above. SECTION VI, That this ordinance shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the day 7f , 1986. RAY 3'r EFHEtS', CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: 9 Z-183#/PAGE 2 •Y,r-.'m -4"~'hg.!G ~'a 3ra. ~e r_ i-a,.y.„~. :k~*^.'iw ze a:rw+~.'-i~~~ ~j•~.i',eie i-' -rv 'z~s;._ ~ .f. ~ ~ A BEING a description of s tract of land in the William Lloyd Survey, Abstract Number 7730 City and County of Denton, Texas; and being more particularly described as follows; BEGINNING at an iron rod at the point of intersection of the South line of said Lloyd Survey (the centerline of Audra Lane) with the centerline of Mock- ingbird Lane (North bound from said Audre Lane); THENCE North 89 degrees 59 minutes 36 seconds West along the South line of said Lloyd Survey (the centerline of Audra Lane) 10940.08 feet to an iron rod at,the Southeast corner of a certain 12.091 acre tract; THENCE North 46 degrees 49 minutes 11 seconds East along the Southeast line of said 12.091 acre tract (mostly along a fence) 969.89 feet to a fence post for a corner at the Northeast corner of said 12.091 acre tract; THENCE South 89 degrees 43 minutes 58 seconds East 28.72 feet along a fence to an iron rod; THENCE North 46 degrees 54 minutes 04 seconds East 465.66 feet to an iron rod for a corner; THENCE North 89 degrees 15 minutes 44 seconds East mostly along a fence 829.62 feet to an iron rod in the centerline of said Mockingbird Lane; to2anminutes ssaaidMockingbirddegrees angle pointseconds thealong the East SlineBoffeet tract the describ- ed herein; THENCE South 01 degrees 27 minutes 31 seconds East along the said Mockingbird Lane 430.09 feet to the POINT OF BEGINNING, and enclosing in all 31.5 acres. Area Summary: Gross Area • 31.50 Perimeter Road Easements • 1.23 Pipeline Ease- ment ' 0.42 NET AREA 29.85 Acres Z-1838 7 TIM' 'I .Y`}}.r ,,'.3i~"+tSCg'rswrei.".TA 'f~aa„y?' a ws`r,3~"?+ r 's'r7 ":r:x r x t EXHIBIT "B" DETAILED PLAN FOR BELLAIRE NORTH, CONSISTING OF: 1. Detailed Site Plan and Preliminary Plat (1 page), and 2. General Notes and Development Schedule (2 pages). Z-1838 s r I ,1y ~ i{pj~'3 r. r'JMNe Iu r l' .';,us l • ~~1 ~''r'; •AkiN/MS~.r, rlaH',IlAM/ :-.I A'1~ q 1/r. s. /nrprp f N %4M'M4 f ` a alnr ! a u M 11 A r b s. s i`! ~M,, {OMfO A ~ .l~W Y M~ jlpA ~ ' 1 3 I } t~--•x+'71 ~~y ~n.~ J . IoM A N li y ~•c 1'14INIf( Mw0, ,rJa ` q 1.11'1 ` Y to 17 1 r °wl 6 . ?61 c t.. L to is, Id. N4 r rw I Hr % M ra IQ r1 ~e y {rl LI LL 1f /t _ le / a/ 1 M { N to 'f~'PIGgL ` ~ \ . i c! 1 1 , t w a { ~ r 6UI6VIN4 "~E P.+lC.K ~ 7 1 ! nr _ nr`r4-'! r et -T + -r, { 10 AIWIN u f'INf,+N r1 r'p. ~ 6 . A ~ CN/ "fit-'•. ~i • 1. Y I, Y - I ae+krlra.a it. 3c, L .r y ` I y ,I v loo r. .E 1 'r l r;~ ti o ~ 1 1 r ~ , I t r .rr ff/I1 /r~.O~f Ir f N„•Y x+rrl.l..1n ! ! N rtalM6 'r I ye , •"64"• ='L LAJV f yr"p, q/I/{ 'BMW W W"N + lAljO . ',w 4. u1 ra, .I. w nyyl{L111,Y. „I I ~...I u~W1y1 N - _ ! rlr~ WAY ~'I •,Y~IY YIW n. N' iui.i lM. II Y 111 V.r r.. INr I. 1Y .NN'I . n I I . •11A~ `'11l f ~~~~Q~ Y Ld~ ANY M I N.N I ~r~ r 1. NAAMA 1. N X11 yy Nol I Ml~l I" r .IM. i. 1...1 . { •'N' I .11.1+. 3LS0~l7O55lk I IIY ; .h. .I `.:1 '1 N"N~" i'.i ? 9,B511E'i mow. ~ .1.. L.. lY QC`J k17~NB GI7•Y AND _ r - . r~ GnuNfti' nn ))GII{hpl, I><YA/i f BURKE ENGINEERING 11 A", ru. N I ..1 1.. 11 1 ..1.1. ' oNMM1• I ~..I 1 . ~,o.r SWAI!?E~11!JO1 1'i~6iflT7lNfi 81MAN BUA%E,PE. .!N •+N '.a r -..11„ COtl FItt.TN(1 CIVIL. EtBiiNEEN I.~T MYwrW.rr ..u 11,f. ~r/"•. 1K/A'.. /Lrr r j'k g4^It. w?1 0[N}pN, fl>«{ Itllil'1{t•~f/l w.r1l~.iy ~ 1 sin ~S i .l{"`'. fa :.Y''w :.rz s~ ,"k. ,~A •,`'i.''^q':,. sY l rr+k ^eep""~f.,+p. ..y-pry S At..Y_. MUM p NOM General Notes: 1. Statement of Intent - It is intended that this land be zoned and platted within the City Limits of Denton, and be subdivided as indicated on the Concopt/Datait Plan and Preliminary plat, The Owner will also be the Developer. The lots are to be used for individual Single-Fiudly homes. 2. Rvlation to Comprehensive Plan - This development is intended to provide 4.5 dwelling units per acre (considering net area) of detached Single- Family housing in an area designated as 'Low-Intensity' by the Develop- ment Guide. 30 'Area Summary Gross Area • 31.50 Acres Perimeter Road Easements • 1.23 " Pipeline Easement • 0.42 NET AREA w 29.85 Acres 4. Land Use - Tho only land use proposed for the entire tract is detached Single-Family. A total of 135 lots are proposed within two sections. The overall density is 4.5 units per acre considering net area, or 4.3 units per acre considering gross area. 5. Off-Site Information - Drainage - The Master Drainage Plan has been consulted and the drainage easements proposed are consistent with our estimate of what will be aecessary for the required drainage capacity. Additional offsite analysis is necessary to prevent downstream problems. Access - All access will be via Audra Lase and Mockingbird Lane (Old North Road), the only existing roadways. Utilities - Refer to the drawing for locations of adjacent existing waterlines and sanitary sewer lines. 6. Traffic and Transportation - Eatissring the total trips based on 10 trips per day per dwelling unit, the completed development would produce 1,350 trips per day. 7. Buildings - Individual houses will be located as indicated on the detail. The maximum structure height will be two stories. Building setbacks are proposed as 25' for frontal 10' for backs, 15' for sides at an intarsec- tion, sad 6' for interior side lot knee. 8. Residential Subdivision - Density • 4.5 dwelling units per acre Total number of lots . 135 Minimum lot area will be 6,000 sq.ft.1 minimum lot depth will be 86 ft.; and minimum lot width at front building line will be 58 ft. , 9. Trees - The existing tree locations are shown on the plan. Most will probably used to be removed during construction. 10. Open Spats - No park dedications are proposed. The only open space anti- Ufa ~t. -r'` a t ~ and spa p 001ine ,easement,, and r thtr of these VilI be intended for public use. 11. Screening No screening device is considered necessary and none are pro- posed. 12. Utilities - Existing and proposed utilities are indicated on the plan. A portion of the existing 10 sanitary sewer line will be rerouted through Newcastl* Lane. ' 13. Development Schedule - It is anticipated that construction will commence on about 1 Her 1987 and be completed on about 1 Feb 1988. Section Two construction is expected to comments on about 1 Apr 1988 and be completed on about I Her 1989. 14. Signs - No permanent signs are proposed for the developsient. 15. Sidewalks - A new 4' wide standard City of Denton sidewalk is proposed along the North side of Audra and along the West side of Mockingbird and along the south side of Oakshire. No other sidewalks are proposed within the subdivision. 16. Landscaping -There is no common landscaping proposed within the subdi- visian. 17. Lot Size Distribution Summary - Lot Area (sq.ft.) Not of Lots 9 of Total Lots 6'000 38 28 60001 - 6,500 41 30 6v501 - 7,000 14 11 70001 - 17570 42 31 135 100 18. Driveway Access - Direct driveway access will not be permitted to either Audra or Mockingbird. 19. Channel to be built with Section One. 20. Underground electrical system to be installed according to city specifications. . r Z-1838 an 3+ m i" [ 4'l s*'"s- ca x^r-72 '4 `r .L •..:'~c~ j 9R?is 12/09/u CL!" COCIICIL N"T FORMAT TO: Mayor and Members of the City Council k FROM% Lloyd W toll, City Manages SUBJECT 3 PUBLIC M"aING FOR Z-1843 RECOMMENDATION: The Planning and Zoning Commission considered this item at its meeting of November 12, 1586 and voted to recommend denial of z-1843, SUMMARY: This is a request for a change in zoning from the single family (SF-7) district to the general retail classification on an 0013 acre tract located on the south side of U.S. Highway 380 (University Drive) approximately 350 feet east of Ruddell Street. BACKGROUNDS This request violates the intensity, offioe/retail concentration and strip commercial policies of the Denton Development Guide. PROGRAMS DEPARTMENTS OR GROUPS AFFECTEDI Not applicable. FISCAL IMPACTS There is no impact on the general fund. Reape lly submi t d: Llo Bartell Prepared by: Cit Manager Den se 8pieey V Urban Planner Apps ads Jeff Mey Director of Planning and Development 2000g/2 v PLANNING AND ZONING COMMISSION ANPORT TO THE CITX COUNCIL To: Denton City Council Case No.: Z-1843 Meeting Date: December 9, 1986 GENERAL INFORMATION Applicant: Richard Cushman 1551 Mingo Road Denton, Texas 76201 Status of Applicant: Owner Requested Action: Change in zoning from the single family (SF-7) district to the general retail (GR) classification. Location and Size: A 0.913 acre tract located on the south side of U.S. Highway 380E (University Drive) approximately 350 feet east of Ruddell Street. Surrounding Land Use and Zoning: North - Vacant, Single family residential; SF-10 South - Vacant, Single family residentialt SF-7 East - vacant, Single family residential; SF-7 West - Bowling alley, restaurant) C Denton Development Guides Low intensity area. SPECIAL INFORMATION Transportation: The property has frontage on U.S. Highway 3808, a primary major arterial. Joint access should be provided for this tract and the remaining portion of the owner's property with U.S. 380 frontage, A sidewalk will be required along the Highway 380 frontage of the property. ryc~C: i a _ u 5. (Case Z-1043) Page Two SPECIAL INFORMATION (continued) Utilities: Existing 16" water li~,a has sufficient capacity for this development. An existing 8' sanitary sewer n located approximately 1,250 feet east of this project at the intersection of University Drive and Redwood street may have capacity for this project. A 10" sewer must be extended from this linoi kcrove University Drive property frontage. Drainages This tract is located at the top of the drainage basin so no significant improvements will be required. Natural drainage patterns should be maintained. Ideally, a general development plan should be done to analyze the drainage for the owner's entire 22 acre tract. ANALYSIS This request violates toe following three major policies of the Denton Development Guide: 1. Intensity - The property is locate' in a low intensity area that is currently over the standard based on both existing zoning and land use. Approval of this request would lead to a further violation of the intensity standard for the area. 2. Office/Retail Concentration - The Development Guide limits office/retail concentrations in low intensity areas to four (4) acres in size and these conventrations must be separated by at least one half mile. Over four acres of retail and commercial zoning is already in existence at the intersection of Ruddell Street and U.S. Highway 380. Approval of this request will result in a violation of the office/retail concentration policy for low intensity areas. 3. Strip Commercial Policy - The Development Guide strongly discourages any! form of continuous strip commercial zoning or land use backing up to low intensity areas. The property in question is located in a low intensity area itself and the rest of the tract is likely to develop as residential land use. Approval of retail, zoning at this site would establish a commercial strip along U.S. Highway 380. r .yeri+K'fY:'r4?^w,, ::n ; .._.3w - a sb",'-., 7.'j +a rrmv++ ~Yt( ys tzp tRy' ; F" r;# -,..s .,.mod-F~e; 4 (Case Z-1843) Page Three RECOMMENDATION i The Planning and Zoning Commission considered this item at its meeting of November 12, 1986 and voted to recommend denial of Z-1843 by a vote of 6-0. ALTERNATIVES 1. Approve petition 2. Deny petition ATTACHMENTS 1. Location Map 2. Reply Form Totals 3. Property Owner List 4. Minutes of Planning and Zoning Commission meeting of November 12, 1986 19478 4 w kkkk i 10 ITIM 1 W-P MF-l M ! T ~ 1 I~j1 . Lij 010 rrrr, TTr, PD- owl PO _ I PD-111 / MP-2 • MF-2 l^J PO H-28 A, _ I PD-34 v FVi0 +-'tN M1, -'F`771'° mza ' "-tt amt.,. 'PROP91TY OWNER RZPLY Foln CITY COUNCIL Z-1843 IN FAVOR IN OPPOSITION C. E. Curry None Received 1411 Last University Denton, TX Richard Cushman 1551 Mingo Denton, TX ~3 4a ZKS7 A \ C S 1 A J-446 X&JA LA r L U d O r Widni ~4 i T sr wW'e s-`!~[ r. '^e..'r» f. p `5' 'fs"3' l rtyR .k.,_. . vy v: 1 3 , d IiovsH~er iZ, 19t6 Page ~ i~ f Mr. Holt stated that he felt the Commission would be run- ning a risk if the request was approved if the property was sold or developed br another person in regards to parking. He said that he was concerned about the aesthe- tics in that there could be an isolated tell building. He said that he would not like to be living next to an eight story building. He added that he would vote against the amendment because of aesthetics. Mr. Escue moved to reconead denial of Z-1112. Seconded by Mr. Holt and motion failed (3-3). Mr. Claiborne, Mr. Glasscock and Mr. Keenan voted no. Mr. Glasscock moved to recommend approval of Z-1811. Seconded by Mr. Kasman and motion failed, (3.3). Ms. Cole, Mr. Escue and Mr. Holt voted no. Chairman Bill Claiborne advised that Z-1812 would be for- warded to the City Council with no recommendation from the Planning and Zoning Commission. D. Z-1.443. Petition of Richard Cushman requesting a change n zoning from the single family (SP-7) district to the general retail (GR) district on a 0.913 acre tract located on the south side of U.S. Highway 380E (University Drive) approximately 3SO feet east of Ruddell Street. The prop- erty is further described as a tract in the J.D. Lilly Survey, Abstract 762. If the request is spproved, the property may be utilized for any purpose permitted in the General Retail district by the City of Denton Zoning Ordinance. Six notices were mailed to property owners within 200 feet; one reply form was received in favor, no reply forms were received in opposition; a petition with 29 names not within 100 feet was received in opposition, PETITIONER: Richarl Cushman, 1551 Mingo Road, stated that e as een trying to tell the property. He added that he lives on the property right now. lie said that no one wants to develop as SF-7 as currently zoned and live next, to apartments or a bowling alley. IN FAVOR; None present. OPPOSED; Janice Collvins, 2011 Boyd, stated that she lives in the neighborhood east of the request. She said that this zoning request has come up on approximately one acre of land that is joined by several businesses to the west, ;equoia Park to thu east and Idiot's Hill to the north est. She said that this zoning request is in vio- latie.,i of tle intensity standard for this area and the cona,,ntration and se sration policies for general retail. She aid ths: general retail exists within a half mile west and is «pproximately four acres. She said that the rezoning would impair the residential development of this area and encorrage strip cosercial into an established residential area. She said that the access to Highway 380 is very limited and the property should remain Angie family. She said that retail in a residential area downgrades the quality of the homes and can bring about slum areas. She said that requests of this type make the people feel as if there is nowhere in the city that one can be free of developers and speculators. She said that staff recommends denial of the petition because it is in violation of the Development Guide that was adopted by the Planning and Zoning Commission and City Council and urged the Commission's support to deny. Kelly Briones, 1506 Seminole, stated that one of the main reasons she selected a home in this ores is because the area was quiet and would be conducive to family living. She said that the resomiar would be detrimental to all r yy 1~r!'i nY '•~ti F'r Ij~'I~ - .VIY",v;a'P $.`Y T,':: Y_Te£4q.sw• 71 P 4 Z Minutes November 12, 1486 Pass 10 residents that live in this area. She s yd 8th t( the • notice was not posted on the property. ~h! asked for those in opposition to !tand, Approximately 20 people stood up. Joe Moore, Sequoia Addition stated the he would like to $ee the property remain as ~F-7, Rosemary Wright, 2025 Glenwood, stated that right now they cannot get OLt to Highway $80 and make a left turn at peak hours. She said they have to to around to a-tr,tfic light. She said that she feels if approved the traffic would be horrendous. Bert Hamilton, 1506 Choctaw, stated that if the property i will s toned commercial it will have a domino effect which said thateeasttandewestethereeare nowlateralastreets run- ning from Ruddell Street across that property. He said that they cannot access to Ruddell Street because it is already full of apartment buildings. He stated that in years to come he felt this property would be open to sin- gle residences and city will be forced to open streets. He said if this property Is approved commercial then the access to Highway 380 will be closed and then there will be traffic problems on Mingo Road. ST REPORT: Ms, Spivey stated that this property is oeate in if low intensity area that is currently over the standard based on both existing zoning and lend use. Approval of this request would lead to a further vtolrti-~r: of the intensity standard for this area. She said that over four acres of retail and commercial Lining is already in existence at the intersection of Ruddell Street and U.S, Highway 380 and approval of this request will result in a violation of the office/retail concentration policy for low intensity areas. She said that the Development Guide strongly discourages any form of continuous strip commercial zoning or land use backing up to a low inten- sity area. The property in question is located in a low intensity area itself and the rest of the tract is likely to develop as residential land use, Approval of retail zoning at this site would establish a commercial strip along U,S,.Highway 380. She said that staff recommends denial of Z-1843 due to the violations of the Denton Development Guide policies. REBUTTAL: Mr. Cushman stated that this property is t really really shouldn't 0affectfanyone. He said ifdhave t to it as SF-7 those roads are going tc be flooded by a lot more traffic than a fresldentialedrivesaon Highway e38said 0. Heasaid ethat one piece thin size shouldn't affect anyone. He said that as Bonn as Highway 380 is widened there should be no prob- lem. He said that he would sell the property for what it has been appraised. Chair declared the public hearing closed, DECISION: Mr. Fescue stated that the violation of the sp r t and intent of the Development Guide are rather self evident as has been advanced by the staff, Mr. Holt moved to deny Z-i813. Seconded by Mr. Glasscock and unanimously carried (6.0). F. rR KE"UN ELIMINART AND FINAL REPLAT OF THE ORICiNA TOWN OF , par a o , oc 23. STAFF REPORT: Mr. Ellison stated that thts property is located a the northwest corner of Sycamore Street and South Elm and the property is tewW central brtlness (CD) and the proposed use is expansion of ala stisting buildly J ° -,.-:...S.a.-..`may,, :.r .r . n.:;.~4 rEF p1; 1 VIF r=-fig~s~. r t CITCOUNCIL REPORT FORMAT , A TO: Mayor and Members of the City Council FROM: Lloyd Harrell, City Manager SUBJECT: Approval of: preliminary and final replats of the Victoria Square Addition, Lots 1R and 2R, Block l; preliminary plat of the Northwood Gardens Professional Office Park Addition; preliminary plat of the Skyfab Addition, Lot 1, Block 1 RECOMMENDATION: The P1inning and Zoning Commission recomme.ids approval of tha above referenced plats and replats. SUMMARY: The replat of the Victoria Square Addition entails splitting the existing one lot office/retail devel- opment at the northeast corner of N. Locust and E. Prairie into two separate lots. Northwood Gardens Prufessional Office Park Addition is the first phase (one building) of a recently approved planned development (PD) for office use at the northeast corner of Old North Road and Hwy. 380 East, The Skyfab Addition is a seven (7) acre tract in the ETJ adjoining F.M. 2181 across from Hickory Cr ek Mobile Home Park. The City Council instructed staff to initiate annexation action and If the plats are approved it appears that construction of an aluminium fabrication business will be well underway before the annexation process runs its course. PROGRAMS, DEPARTMENTS, OR GROUPS AFFECTED: Property owners FISCAL IMPACT: Undetermined Resp fully s b fitted Prepared by: ' _AAA, A - David L. Ellison Senior Planner Apph4i$tM e Director of Planning and Development . qtt ..~it,i~ti tip, a soffit +~.t _ ~t__:_.. - - r':~2x~y+ y.. n'~i,y nsvx.: =_FU -.•:3r u•'1± 'y ~Tir'g 'c'H{&r SY r.rs-x 'a4'-xr! asst a.w^°-i?'kT4,.Y,h +~g n.: * s..W- CITY COUNCIL AGENDA BACK-SUP SUMMARY SHEET MEETING DATES December 91 1986 SUBJECT: Approval of the preliminary and final replats of the Victoria Square Addition, Lots 1R and 2R, Block 1 SUMMARY: This 1,661 acre parcel is located adjacent and north of East Prairie Street between South Locust and wainwright. The property is zoned commercial (C) and is the existing Victoria Square redevelopment. An abandoned automobile dealership was in place before redevelopment occurred. The purpose of the replat is to resubdivide the property into two lots for financial reasons. Adequate utilities, streets, drainage, driveway access and other public improvements are in place and adequate. ACTION REQUIRED: Approval of the preliminary and final replats. RECOMMENDATION: The Planning and Zoning Commission recommends approval. ALTERNATIVES: Approval ATTACHMENT: Reduced preliminary and final replats o Davili Ellison Senior Planner 1670s/2 Now i 'y f OINK[ ►Wt LOT zR t o. OCK i uea a. fat ;IX 1Wn NF. eanrL nw Tp01 a d ► rd.. Y I M N'N• t~111, x M M'N' Itt.N' tmw tlt 1 N ~!t? lil► ~ I ~ it ~ytt~tlpl p ~1 ~ ~ 1~1 f I ACFWq','', t I f ' 1 d~ ~.~'ry, AP"U,LOCATION IN•YLN II r: rd lr 7j1 I FUXMAIO FfA CITY W CtWM Al. r ?i.:. f~ STANFORD "Aivy"Am f i f I aNlMe:r m'm"' " I ' 1 unYM RN~t t[bIt[N s t[n [Nt Wow VICTORIA SOUARE LOTS IR C ?A, /LOS _ ow 1.0% ONE tN YMt wltfr LM7N Now. rsw LOCATION NAP Nwl r oomm Fp too ONO$ [t 1' M' q [1017 ' o 't i` h r .;'mot ¢z! _ y • 0ea1cAT 1014 STATE Of TV-U COUNTS! OF overom 1PR6R0A4, I"A ANt [mewr"ne trio/. Ye Y w e.eN mf o onml of Joel tIl"W H mm wWW le. W Smrrof• AMnM Mmwow PIP. Doom Coo", To", 04WAS eN K TM% 1 1►nmte / M0:0" o e MN q 1w M1L rNwNe 4 Vim= I4M tell 03. Dad Roq"r of "w rosy. W Mot rM of o 4^t10x tomfl drwH1N Is 1 lni N oA a/. ermtel o YOer IItO. hM 11, DI" Ro101M of to" "11rT, 01111 ( V.~"'o'ttAt 4ol nom twlWWir 4ww*so Y Aommi cotworwa Y ► foM 7!♦IM OW Mr a w YMaMW of ow it" dowIwp M WI hWM fuw 4 1111,34, 10. ! .M' n.► " 60 tw Orfistintoittiog, r l1 VON" 1 4W Rome Lam" rMr M• aw Rrw,k W ow too" IM wMww mow N rN 1,mn 3, I I g TNoAN 14111111 With w "M rI~W wy or no Le" i0ol l Akmbft Af IARO too "e fowl 11Ii1A y lo" W " w be*"" - of am "OIL 00"" 01 Yoh 1110. rlim 07, Dmo Dotlr - + LOT 2P Si 1 7400 t101" It m OW" M mYY w 11MNMm 112ft" to 48 tool I/♦lo" Moto ill wr BLOCK 1 N V::m 14 rrarw ON IAOw w 1,0161 14 ..umrw art it "It. I.w.MI N 0,87! Acres k TWO" MA04AIPrla.Wwf9.WOWVOWMNo"APOW-W"wlwwW~oWMI ""e" 101001 M N 1 femw 1Re"A wr iY for wmmN O rime" " " I t t It mw N abler A "mpY 0Nw a domm e" 01' Imse' feel 10 1 too" 7t' o eoeww lie, fw me" I Tom" MoA a dw"w of NIA fee a m few" Iron rrl tw M" = L Li'. l1iLPltt.iflt..,~ ..f p M 0436' 10' 11 W M • •r^f' n4 MIA M ioNmmr 31 mNemlwM looms" II" 1 iNNM" N.if fM M 1 loeM I/I•Im" toPN Ne $ Y Se. 10, 0 li7.0' N M M'06' M IN,M' red for Witter. p Thmoo I"m M Mtn" O WrmO M mmrerll 1"mf A tftMOO of IIUt fro 0 t foe11 oomort 1e1 a IM ~ilpp ( 8 0 own f1*44. mrmt rN Wl ftobm m* * w,.r~pt i r".". moth H Ielew m Mot" A "ma 1Y" M► w W* rlt►fef-wy w N11►nMA S~ 1 I ii fNNw if 1 no tM to w f W rf M"Wq w o*01MM N "I IM I w" of k" LOT J,A C MOM', r1m1Rrm& KN07 AFL" WSIT TIgY fRUVM D 7401 " A"I CmOrewoe• I". AM "N►Ar ltew this 00 M i",Im lM eon" t""lb" wr"nr 4 Lw BLOCK A 9 IA. 11! Noltk 1, t~ La u, Nw t i *1mm.tM I"n " it City « D"0e, 0"W Coorstoga 111 tim m " lel M n 1 I Mk" I forHw W M a Mi nMwmoto IhN'l n"wA. IN. M emi. L 0.790 Acres = Out 0411 s ^ STATe Or TLXAS 4 DrtM ry t4 mMMiMm NNmr MM for rho Into sf THS, "1 IYh toy Mn"olly n0"eN I"k O IYr GOV. hawwo 16 M 10 be IM nlNm wM MW M Imk^u"t le IN f"rMlel 1"emw"t 1M 1 g 1Meer401N to d t41 4 rmMW W Itwr lw t4 rmfrM mM m"Ilttnllm" 14NI1 ImrlMwd 1M it tm' NyfRp„ IIIL. o IN "emm4ly MWIL r " 01.re m mMi ■ y hood mN wl o! effcr rW tM MT" .101{, r.a M ",36'00' M 106.69' IM Wood elt" 0 - \Y HN Cwotlo HMeK Au■r0,re>ti sjRTlrlcAre 1[NCAr ALL 13M 6V TII4R MtNNfTk TW 4 ftdwA owsor1K RA11N"" how 40 open. M Mbr MMfr If" rN1 rW W Aw"MeYm RLrLA7 wr"A wrwollYr Y eMMMM N" w wPftM , 1N IYr 14 Ym Mm W+e ~,~TVICTORIA BOUAFlE NM ~ "A" /y' MINI A ROUT ap im I.. A 1 a VMIM IA 1N4MK Ifl ~ Mir µ TW NILIIAN LOVIe IIIRVIT. A-T6R 0f7T AND COWtt M 4110CM MW liiwtmmilk APO WM 1.01 9M T~ Rootipter" hub w. Noll amm""a .Oros f6'YI4tON4 ROKA f VICTORIA SO~~}I11i.AW 16i LOTS IR & 0 4A X ~ R 1lTI~LDI OWWnn en WAY N t0f yM LOW 1111" OW loft low 1661tlTYR6 wt7t0 It% 2111 LWA to. COS. YON MA' MWOM, WAS mot ALr 0• W. gpow m Seek sot n wit 1' * AO' Ot ~Nlq..l~ e°' t!T /n{ r Iris { ; ',.f It V N u ry ~ u.- vV , x r:. YtM1 77" r/ - I CITY COUNCIL AGENDA BACK-UP SUMMARY SHEET MEETING DATE: December 9, 1986 SUBJECT: Approval of the preliminary plat of the Northwood Gardens Professional Office Park Addition, Lot 11 Block A SUMMARY: The Planning and Zoning Commission and City Council recently approved a planned development (PD) for an eighteen (18) acre clustered office development at the northeast corner of Old North Road and U.S. 380 E (University Drive). The plat for Phase I consists of 3.491 acres. The general development plan for the entire 18 acre proposal was approved by the Planning and Zoning Commission and City Council on October. 29 and November 4 respectively. The owner agreed to, and the Planning and Zoning Commission and City Council accepted, a general development plan that included the following public improvements in conjunction with Phase i. 1, installation of the drainage improvements along the north property line to serve the whole tract 2. installation of sidewalks on Old North Road 3. a deceleration lane on U.S. 380 4. extension of a watermain and service from old North Road through Phase I 5. extension of sewer from Mingo Road to Phase I ACTION REQUIRED: Approval or denial of the preliminary plat. RECOMMENDATION: The Planning and Zoning Commission recommends approval of the preliminary plat of the Northwood Gardens Professional Office Park Addition, Lot 1, Block 1. ATTACHMENTS Reduced preliminary plat 1663a Y 'TF, i ~ plr.lgmµtnlti rsf la ~ I ' w.U. q.A I 1 ~ I+ 1r- r SIMJtrgIU•Ir y I"" O ~ J~ lun/ 1 orur. o.f v11 Nr.1f.W 1Y e ' G t. V ~1 f •r iMiP lvrvll n1'1 v11 "1' rq. 36 1riM11011 h1, Iw. r1.r1I a a. ] ! i r ~r tCYlr VaW,Nrrlf7 ~~...'.k`. l K j, y=am"`( 4 !i i~l ! `rr r . • lKwirp•U r1~ •1• ! / M.1~ 'W.7r ICn 11I1v1r 1.+• 1r . 1 ~I•W~n!'gq/~ • Jn r i~ .rlwr ii rw •M Y:aWF n~n 10, A! I ' w Nwil w~ la rr.a i f~ 1 ~ f~-~+ 1 w ttN+w N whir 1~.~~r~ J r~JJ1JrJJ •JV1 +.::,r.rrvp«.rWwlllyrMwrfVr11r11R1r. i:! jYlnl.11' %IlA VIwnvrµw RMP4 NJ . rww1 71 i I t ✓rN•~. ~J r~r J,{\~ r 1 v ('~~~~~.~,..►Ny1 :1E. r~,''1l r= 1 Y1Y1M w4 Y4 1111 n ~r r ^-j ~W j,~1~1 \ I~ r wt:~+urWrr rJr ►+nIM .111r 6 r / ml:einii',., 1W M1i/IIrn11n►1r►rrMMa ~EiAI.»~ SI L PLAN r" ~r LJ/ 1 tit rn r W ..R R p vwr 44 ~ •v04tlq•1 .rr Jf''.r"".~.r.~rJ 1-/l S~~.,l~i MM1rn111•wft , I..' . : r^I41l1 nW ~ fr M IMr tires ♦.Y .Yr r.•WfnY MN r!•:WMgMK •+MN. l1YL.J SM. alY~ 0 caawrr of aerie! row . r%„7 rltua wyfllfaw«w...r 10 ` 9 i~CCEtq~D;:~4i 0 7 ~~V S ED 4 t'- .~Ii.y , r` .r,r * , i .I~l¢` ~.t`' S•.S rx ~ I. (~c~•Id'~•~~`r~ey ,.,~I';941 ~r`t/r1.;Als~'~'v'L~~; ,,alr ~:~r s ~I ~ c t s y, .+"r«r_«rv.+r 7n ,P am.. q'.,..r bE °:?r<Ys'.`i".5Al sra ssi rrr1--rz i W_ i .v y`€' 'r. *'4~.ai"y~(''laa r .te*- +r ,ig kpw kf-.. !n i ' 41iY ~~uwl,l~ 8AC&-UY SUMMARY Shbbi MEETINU DATL: Decomber 9, 1986 SUBJECT: Preliminary Plat of the Skyfab Addition, Lot 1, Block I SUMMARY: This tract is 7.336 acres located south of FM 2181 approximately 1.1 miles from Hickory Creek Road and adjacent to Hickory Creek Mobile Home Park. This tract is more fully described in the A. E. Cannon Survey, Abstract 232, Denton, Texas. The property is o,atside the city limits, and a light industrial development is anticipated. The plat does not conform to the minimum require- ments of the Denton Subdivision and Land Develop- ment Regulations with respect to flow requirements for fire protection. Article 4.07 of the City of Denton Subdivision and Land. Development Regulations states that adequate minimum capacity shall be 3,000 gpm for high inten- sity commercial and industrial areas. The Public Utilities Hoard concluded at its November 19, 1986 sooting that the 30000 gpm standard must be met before Skyfab Addition could tie into the City of Denton water service but it did not deal with the fire flow issue. ACTION REQUIRED: Approval of the plat RECOMMENDATION: The Planning and Zoning Commission recommends approval of the preliminary plat of the Skyfab Addition with the condition that the 3,000 gpm flow standard be met prior to final plat approval. The developer is contemplating requesting a vari- ance of the flow requirement prior to final plat action. ATTACHMENTS: 1. Reduced plat 2. Public Utilities Soa.;d Minutes - 11/10/86 h /~4iu'21WtL;Zir&.i!:.,i.`.;d116P'.n ..'L - u, .:t3i.t1i:,.t~r;i:S `i.:.~ t .'✓✓'f1.,.1 f.. ,s ,1~ wkJ~lEd1c? "i~~S r,: ,Y~_.t.1 _ _ .r ..i' "Ala T 19 2 tsrsMi r MAYO Lm t~ i' Nq~t y 0, ilpLm L" ~NM.A'f/iQYALM 1. tNino m Law o stum I •r11ar no 70 i rirJ 511 •i•Q• i i. i. I i, 111p t1 ~7N 'Ills is am w 40 I x 4. ~1I iotai ie Sm ML M Mw I LOCATION MAP O~tT.11' MN.MiI. f4 am Nm ftvag 1.>SI[ i ~ / 4 . /IDLY I PARL Lunt? SLAT W7w.7N1 I.OQA7Y !'tWl.. or Ni17 rNtralr Lan ~ .d. SKYPA9 ADDITION V n 1, K= 1 7.30 wo I I ~ A,i, Q~ w 'fiuKn'.wfr ..ao H. a. THOMPSON Ywlr x Qs11aL TMxr r.Yi ti.a MR, I r k_212 I ~pyEY OMNEA C AY-MAN ADDITION 1120 eJ rEm STW.q un 1, coat 1 LEWISVILLE, 10AS i 1 I rl.~ j ~ I J I wwrtwrnn~ naslY i I , ~',M tlplLi N w-iir w , rr ~~t~~~ '-'•I r+N!o►tlioa wAroR irinM ALnNNAtw0 \ 1. MINIM r wows*" nm us" r w1W IIIN fa ( I NAetrwnN aNey iii' NN aim" a rm, ` Y. DAN od"m WOW M ON NMI OPWAV MM ""a" only. iIN. MOQ YI~I~I!/ my If t"I" I SKYPA AWI ION aotMSYrOF OM~A► T&M 9 SPOIL, slow OM 11.S:AF WNaA ,.,Wr I!. L, `1~11A ~4 "V 01 Wk DATE: November 19, 1946 PUBLIC UTILITIES BOARD AGENDA ITEM TO: CHAIRMAN AND MEMBERS OF THE PUBLIC UTILITIES BOARD FROM: R, E. Nelson, Director of Utilities SUBJECT: CONSIDER WATER AND SANITARY SEWER SERVICE, AND ENFORCEMENT OF FIRE FLOW REQUIREMENTS, FOR SKY-FAS ADDITION. SKY-FAB, INC., OWNER, 1120 SOUTF. TZXAS STREET, LEWISVILLb, TEXAS 75067 AND/OR THEIR ASSIGNS RECOMMENDATION: The Utility staff recommends approval of outside city limits service for Sky-Fab Aldition, The Utility staff and Fire Marshall also recommend that fire flow requirements of 39000 gpm be enforced for this commercial/industrial development, SUMMARY: r w_rwwr~ An existing 8" water line is on the south side of HWY 1181 on adjoining property to the East of this develop- sent. An existing 15" sanitary sewer is approximately 50 feet South of this development. Utilities for this proposed addition are less than 200 feet away. BACKGROUND: This proposed development is on the South side of the East•West portion of FM 1181, and East of the North- South portion of FM 1181 across from Hickory Creek Mobile Home Park. An additional concern to this development is fire flow. The subdivision rules anot regulations (Article 4.07(e)) state that 3,000 gallons per minute is required for high intensity commercial and industrial development. Fire flow from an adjacent hydrant gives 440 gpm. The developer con- tends that his development sits alone with no other tommerclal or industrial development nearby.. The developer is not asking for a fire flow variance, only Public Utilities Board interpretation of high intensity. The Utilities staff and the Fire Marshall both feel that since annexation is imminent for this develop- ment, the metal fabrication plant could bi, followed by other industry of a sim'Llai usage, the 3,000 gpm fire flow requirement should be enforced. The developer wishes to address the Public Utilities Board personally. 1 y i f. 9,,: of p. I 1 f V f ii fill iu 77 _7 7 X3 Sky•kab request Page z b PKOGRAMS , DBPAXTMkiNTS OR GROUPS AFFECTED: City of Denton Municipal Utilities, City of Denton, the developer, future developers, and the citizens. FISCAL IMPACT: No cost to City of Denton Respectfully submitted: Nelson Prepared by: Director of Utilities C, David Has Director of water and Wastewater. Utilities Approved: W~ 'C David Director ofmWater and Wastewater Utilities Attachment 1: Letter requesting water and sanitary sewer service Attachment 2: Location map 0237n:7 I gig III as NOPL .w.... ENGK%eEP &1"Gi • LAND PLAN YONG • SUFNEYN G enwrw•owA VM ' MMUt•TMA#^ P.r.. OWS, POSSOMM OS November 1986 86.0455 Mr. David Haar Assistant Director of Utilities Water and Wastewater Division City of Denton Denton Service Center 501 Texas Denton, TX 96201 Re: Utility Service Request Outside City Limits Sky-Fab Addition (Fig-Art, Inc.) p1ANNING DEVELOPMENT Dear Mr. Ham: DEpARIMENT Our client (Fig-Art, Inc.) owns a tract of land on Farm-to-Market Road 2181 so!jth of Denton's City limits. There are existing water and sewer lines Immediately adjacent to the property which were extended by Jay-Mar Corporation and Holigan Development, Inc. back in 1984 (see attached preliminary plat). The proposed land use for this development calls for the construction of a 5.000 ft3 office building and a 1 000 fts aluminum metal _.,Since this property lies outside Denton s y m s, we art making a formal request for water and sewer utility service. The development and land uses are similar to the Jay Mar Addition which was platted In 1984. Enclosed are copies of Development Review Committee (DRC), Public Utility Board (PUB), and City Council meetings which approved service outside City limits and final platting for this development. Please schedule this service request on the next available PUB agenda. If you have any questions concerning this matter, please do not hesitate to contact me. Regards, Tim Fisher TF/sm enclosures 11ta t•+t:]RT WOMN m oPwF.. * OENTC7tV, TEXA, 70008 • 101 303.441E • METl1O 4 1 2150 SOUTH 0T9N*VK" • W;" 300 • UPA46VLL.E, TEXA8 11 7 • 1~'~i Qg7'Q41~ z'' : $ Nr ' ;dr4 f _c D • 0 UK LOCATION MAP S - 2 MILES SKYFAB ADDITION LOT Is BLOCK ! 7.336 ACRES out of the A,E. CANNON SURVEY A-232 COUNTY OF OEMTON, TEXAS OWNER SKYFAB INC. 1120 S.TEXAS STREET LEWISVILLE* TEXAS 75067 ,:J a r pv a 107*w- k7v [.t MINtI'l7s8 PUBLIC UTILITIES BOARD November 19, 1986 MEMBERS pRRShNT: Chairman Roland Laney, John Thompson, Edward Coomes, Kenneth Frady, Lloyd Harrell, R. E. Nelson ABSENT EXCUSED: Nancy Boyd STAFF PkBSLNT: Co David Ham, Ernie Tullos, John McGrane, Glenn Jaspers ' OTHERS PRESENT: Tin Fisher, George Arthur et al City Council Chambers 6:00 p.m, to 9:15 p.m, Page 3 7, CONSIDER WATER AND SANITARY SbOLR StXVICE AND ENFORCEMENT OF FIRE FLOW RL;4UIAbNhNTSs FOR SK FAB ADD ION. KY AB IN U%NL 1 0 L W S I LE E has introduced Mr. Tim Fisher, engineer for the Skyfab Addition, Mr, Fisher explained that fire flow requirements could not be met due to financial considerations, and pointed out that at present the development was outside the city limits and therefr,re did not require City fire pro- tection. The Board discussed the request of Skyfab and attempted to determine whether a "special and unique exception" to the fire flow requirements existed in this case, The Board ultimately decided to make the following motion: Thompson moved to recommend to the Planning and Zoning Commission approval of the request for utility service outside City limits, if the develo0 r could meet the 3,000 gpm fire flow requiremernts. Coomes spoke in favor of the motion. Coomes stated that if the required fire flow standards are unreasonable or im- proper, it is the ultimate responsibility of City Council to make such a determination. .ii 'O'.'f1JO,i 71 •F-~l f Zr,^, i. _~t~ltei ~~5.?,.rn~~.NO~„,v,~4._. , o'~;i rf~.. al f : _..i, -`.~hnt_- •.z ~ 0923E N0. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE 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, equip- ment, supplies or services in accordance with the procedures of state law and City ordinances; and WHEREAS, the City Manager or a designated employee has reviewed snA recommended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as shown in the "Bid Proposals" submitted therefor; and WHEREAS, the City Council has go in the City Budget for the appropriation, of funds to be used for the purchase of the materials, equipmont, 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 2409 of the City Charter requires that every act of the Council providing for the expenditure of funds or for the contracting of indebtedness shall be by ordinance; NOW, THEREFORE, THE COUNCIL OF THE CITY Or DENTON HEREBY ORDAINS: SECTION I. That the numbered items in the following numbered bids for materials, equipment, supplies, or services, shown in the "Bid Proposals" attached hereto, are hereby accepted and approved as being the lowest responsible bids for such items: BID ITEM NUMBER N0. VENDOR AMOUNT Avoedals tndust►° it.% a~ m Prey i n- Inc 40 OAO _ M 967.1 El {b ra us 19.258 AA __%7fi_ ALL SICTIO0 That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitten= the bids for such items and agrees to d ij. h r, 'iyy ~ ~ ; Yr LIi4~t il~u~3.Irie a wi61, :r Li ! Y /~l{1f'61 ~1~,A'. ;k.'TJx., h b~`,»'Y 9 .,iYlA lau. "1. F 77 CONTIM ATION SECTION I. BID NUMBER ITEM N0, VENIVR AM"T 9677 ALL Bill Utter Ford $21994"4.00 9678 29394 Dave Krause Dodge 1699417.20 9678 510 54 Dower AIC 54.183.69 9680 ALL Dickie Mork Clothes 209WO.OC 9683 ALL F E 39 Inc. 57.6OD.00 ~ iw9 w k'• purchasa the materials, equipment, supplies or services in accordance with the terms, specifications, standards quantities acd for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. SECTION 111. That should the City and persons submitting approved and accepted items and of the submitted bids wish to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto; provided that the written contract is in accordance with the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related bid documents herein approved and accepted. SECTION IV. That by the acceptance and approval of the above numbered items of the submitted bids the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contrac~ made pursuant thereto as authorized .;rein. SECTION V& That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this 9 day of _ December 1986. RAY MAYOR CITY OF DENTON, TEXAS ATTEST: CfiAtEUTTE AL , MY 91CRETUY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON* TEXAS BY: I PAGE TWO l 1 .i 1 . j ti.' bait.4~ll~aid lbL 'ti .I. J ♦ t L { 4 1' a ~'S.e 4 3 • i. _ t n., - S .L.. S!~P r3.A•7,..1 .i. J;f, : .R.v~. e,. i.. •_N11.t • ' DATE: December 9, 1986 JQTY COUpCII. REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BIN 9672 - RETUSE FEEDWATER HEATER ff$N 'I TI : We recommend this bid be awarded to the lowest bidder of Avondale ndustries in the amount of $50,255.00. • This bid is for the materials and labor to rutube the feedwater SU ea er• on Generating Unit N4 at the Municipal Power Plant. BACIWl0~1,MID: Tabulation Sheet PROGRAMS, OEPARTIOTS OR GROUPS AFFECTED: Maintenance of Power Plant FISCAL 111PACT: 1986/87 Budget Funds ACCTli 610-080-0251-8339-E312 Maintenance of Power Generating Equipment Respectfully submitted: Lloyd V. Harrell City Manager Pr ared by: Name: Tom 0. Shaw, C.P.M. Title: Assistant Purchasing Agent Approved: , n Name: John J. Marshall, C.P.M. TftJ1: Purchasing Agent 1 I f I I I HID 1 9672 ISWTHNESTERN I AVONDALE I GENERAL I I I DID TITLE RET50E FEEDNATER NEATER I ENGINEERING I INDUSTRIES I ELECTRIC I I 1 OPENED 11/18196 2111 P.M. I CO. I I CO. I I I ACCOUNTI 618-191-!251-8339-E3f2 I 1 TULSA I I I I I I f 1 I I ----------------------I-------------I-------------I-------------I-------------I 1 I QTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR I ----f---------f----------------- °_-----I-------------i-------------I-------------i-------------I---°.-------{ ! I I I 3 I f I 1. 1 LS IRETUDE FEEDWATER HEATER 1 64,831.11 1 511255.16 1 58,192.10 1 1 I I I i f I I I I J I I 1 I I I 1 ! I DELIVERY 1 21-21 NKS 1 1 56 DAYS I I I ! ! I 1 I I f I ! I i I i I I I I I i I f I 3 I I 1 f I I I I I I f I I I 1 ! I I I I 1 I ! I I DATE: December 9, 1986 CITY CDINICILT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BIN 9674 - UTILITY POLE TREATMENT B REINFORCEMENT RECMENDATION: We recommend this bid be awarded to the lowest complete bid meeting specifications, Osmose Mood Preserving, Inc. of Waxahachie, Texas for an estimated total cost of $409000.00. AWRY: This bid was sent to the only known Contractors providing this type of service in this area. We received two bids and the bid from Osmose is the only complete bid providing for the treatment as requested as well as bidding the reinforcement of existing poles. With the above Osmose is the only bidder meeting our specifications and bidding all items. We have again as in the past budgeted for a specified amount and have assigned specific sections of the City to be inspected, treated, reinforced, etc. BACKED: Tabulation sheet PROMMl DEPARTFENTS OR GROUPS AFFECTED This is an ongoing yearly project in the Electric Utility Department. Account N 610-080-025?-8339. FISCAL. IMPACT: There is no additional impact on the General Fund. Respee,tfully submitted: Lloyd V. Harrell City Manager Prepared by: Name: o ars a . . . Title: Purchasing Agent Approved: Maw : Jdhn J. Marshall, C.P.M. T1L1l:Purchasing Agent ! I I 1 I , BID 4 4674 1 CENTRAL I DOMOSE I I 1 210 TITLE POLE TREATMNT i REINFOROTI UTILITY ! NOOD I I I OPENED 11/18186 21111 P.N. I SERVICES I PRESERVING I I I ACCOUNTI 6!1-181-1262-8339 I 1 CO. I I I I f I I I 1-----------•--I-------------I-------------I-------------I 1 1 QTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I ----I---------I- ------------------------I-------------1-------------1-------------I-------------1 I I I I i I I 1. 1 IPOLE INSPECTION i 1REATMTI I I I { A. I I TREATED POLE 1 11.61 1 13.76 { 1 I b. I 1 REJECTED POLE 1 11.11 1 12.93 1 1 t c. I I REPORTED POLE 1 1.81 1 1.90 1 I I U. 1 1 SNIONTER INSPECTION I NO BID 1 3.41 1 1 I a, 1 1 ROLLON HEART INTERNAL 1 4.11 1 6014 1 1 I f. I i FUMIGANT TREATMENT 1 7.111 1 8.13 ! 1 1 Q. 1 I TREATED REJECI POLE 1 11.51 1 14.36 1 I 1 h. I 1 WORK SUMMARY 1 NC.3.111 1 1.14 1 1 I { 1 I ! I I 1 1 1 1 I I I I I IPOLE REINFORCENEN7 I I I I I t, I I REPORTED POLE 1 00 1 17,11 1 1 I b. I I REJECTED POL! i NB I A/C I I ! to I I REINFORCED ME 1 91 1 211,11 1 1 I I I I 3 I I 1 I f 1 I i I I I I I f I 1 1 DATE: December 9, 1986 CITY g MIL REPORT TO: Mayor and Members of the City Council FRON: Lloyd V. Harrell, City Manager SUBJECT: BID/ 9675 - POWER RESCUE TOOL SYSTEM RECOI~EM- TION: We recommend this bid be awarded to the lowest bit meeting specification of Sunfire Apparatus in the amount of $12,258.00. SUMMARY: This bid is for the purchase of a hydraulic power rescue too or use by the Fire Department. The lower price offered by Russell Brothers is for a heavier unit with less pulling force and a smaller spreading capacity. BACKGROUND: Tabulation sheet PROGU M15. DEPARTMENTS OR GROUPS AFFECTED: Fire Department FISCAL IMPACT: 1986/87 Budget Funds ACCTN 100-060-0051-9104 Fire Dept, Capital Improvements Vehicles A Equipment Respectfully submitted: Lloyd V. Harrell City Manager Prepared by: 1 ~ ti Name: Tom 0. Shaw, C.P.M. Title: Assistant Purchasing Agent Approved: 4m: John J. Marshall, C.P.M. Tjtl#; Purchasing Agent I t I I ! I I BID 1 9615 1 MDODY-DAY I SUN FIRE I CRASH I RUSSELL I RUSSELL I 1 BID TITLE POKER RESCUE TOOL I I I RESCUE I BROTHERS I BROTHERS I 1 OPENED 11119/98 2t11 P.M. I I I EQUIPMENT I OF TEXAS I OF TEXAS I I ACCOUNT! 11!-168-1851-9181 1 1 1 SERVICE I I I I I I I I I ALTERNATE I I -----I------------- I............. I------------- I-------------I- -----------I-------------i 1 I QTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR I ----I---......{----------- .-------------I-------------I-------------I-------------I---._--------I-.--_..------I-------------I I I 3 I I I I I I I. 1 1 IMODEL 31C SPRFADFR I NO BID 1 11181.0 1 NO BID 1 1,61b.25 1 31111.11 1 I ! r I I I I I I I 2. 1 1 IMODEL 25 CUTTER 1 1 21116.16 I 1 21216,25 1 21041.0 1 ! I I I 1 I I I 1 I 3. 1 2 IMODEL 31 RAMS N/BASE I 1 21392.0 1 1 21511.51 1 21621.11 1 I 1 I I I I 1 I I I 1. 1 1 INODEL 1118 POWER UNIT 1 1 31881.16 1 1 3}681.25 1 2,696.11 1 1 I I t I I I I I I 5. 1 1 IAUX HAND OP PUMP 1 1 651.11 1 1 552.56 1 512.11 1 I i I I 1 I I 1 I I I I I I I I I I I I I TOTAL 1 1 12~258.It 1 1 12,139.15 1 111604.11 I I I I ! I I I I I I I I DELIVERY 1 1 31 DAYS I I I I I I I I I I I I 1 I l I I I I I I I I 1 I I I { I { I I s' DATE: December 9, 1986 CITY COU116IL REPORT T0: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BID# 9676 Modular Computer Boom at Power Plant REC WT1!N: We recommend this bid be awarded to the low bidder W.W. Cannon Co. of Dallas for the total amount of $20,933.00. SUMMARY: This bid was sent to several prospective vendors. We received three good reliable bide. W.W. Cannon Company is the low bid an for the complete project. This room is for the Computer Controls at the Power plant and must be constructed as such with a raised floor sound deading and insulated walls. This bid includes everything including electrical wring, except air conditioning and if required floor covering. 8ACKGROUND: Tabulation Sheet PROGRAMS. DEPARTIJEWS OR GROUPS AFFECTED: Electrical Utilities Production & Distributior. FISCAL IMACT: Budgeted Finds 610-080-0251-9213 Respectfully submitted: Lloyd V. Harrell City Manager Prepared by: Name; JohA Marshall Title:' Purchasing Agent Approved: NeeNt: John Marshall T}Ill:' Purchasing Agent I I I I I BID 1 9616 1 M.C. I N.N. I W. A. I I BID TITLE MODULAR COMPUTER ROOM I EQUIPMENT I CANNON I 1AYLOE I I OPENED 11/18186 2111 P.M. I CO. I CO. I CO. INC. I I ACCOUNTI 611-181-1251-9213 1 1 1 1 I i I I I I I............. I------------- I------------- I-------------E 1 1 QTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I ---I---....-.1-------------------------I------------- 1-------------I------------- I-------------1 I I I I I I I 1. I L.S. I MODULAR COMPUTER ROOM 1 25,999.12 1 281933.11 1 23,266.18 1 I I I I 1 I I I I I I I I I I I DELIVERY I 1-B NKS I 6-1 NKS 1 6-8 NKS I I I I I I I I I I I I I I I I I I I I I I I 1 I I I I i I I I I I 1 1 I I I I I I I I I I I I I I I I I I I 1 I I 1 I I I DATE: December 9, 1986 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: BID# 9677 - POLICE PATROL SEDANS RECOMIENDATION: we recommend this bid be awarded to Bill Utter Ford in the amount of 112,193.00 each for 18 sedans. Total bid package $219,474.00. SUMMITRY: This bid is for the purchase of eighteen (18) Police Patrol Sedans. Six units are motor pool replacements and 12 units are additions to the fleet. The motor pool replacement units are normal annual replacements. The fleet addition units are for continuation of the "assigned office program." Bids were solicited from four qualified local bidders. Chester Morris Chrsyler Plymoi(th and Dave Krause Dodge were forced to "no bid" due to Chrysler Corporation relocating their rear wheel drive assembly plant. Triangle Chevrolet chose not to reply to our bid solicitations for unexplained reasons. BACWAMD: Tabulation sheet PROGRAMS, DEPART1ENTS OR GROUPS AFFECTED: Motor Pool as,d Police Deapr+.ment Operations FISCAL IMPACT: 12 units will be funded through a tease/purchase agreement to be prepared for Council action at a later date. 6 units will be funded in a combination of Motor Pool funds $47,913.00 and 198¢/87 Budget ACCTN 100-070-0043-9104 in the amount of $25,245.00. Respectfully submitted: Lloyd V. Harrell City Manager Prepared by: Name: Tom Shaw, C.P.M. Title: Assistant Purchasing Agent Approved: N4W : John J. Marshall, C.P.M. 134; Purchasing Agent t I I I I 1 BID 1 9677 1 BILL I DAVE I TRIANSLE I CHESTER I I BID TITLE POLICE SEDANS I UTTER I KRAUSE I CHEVROLET I MORRIS I 1 OPENED 11/25186 2111 P.R. I FORD I DODBE I I CHRYIPLY I 1 ACCOUN14 I I i ! i I I I 1 I I I I............. 1.........---•I------------- I------------- I--.----------I 4 I QTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR l ----1---.._..I------------------------- 1-------------f------------- I------------.I------------- I-------------1 I I I I I ! I I I, 1 16 1 POLICE PATRDL SEDANS 1 17,193.11 1 NO BID 1 MO REPLY I NO BID 1 I 1 I I 1 1 I 1 I I I I I { I I 1 I DELIVERY 1 61-91 DAYS I I I I 1 I I 1 f I I I I 1 I WARRANTY 1 425.111 1 1 t I I I I i 1 I I I f I I I I ! I I 1 1 I 1 1 1 1 I I t I I I I 1 I I ,CAS DATE: December 9,1986 CITY COIMCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd Y. Harrell. City Manager SUBJECT: BID# 9678 - PICKUPS AND ONE TON CHASSIS RECOMIEIMAIION: We recommend this bid be awarded to the lowest bidder meeting specification as listed below. ITEM UAN. DESCRIPTION VENDOR PRICE EXTENDED PRICE 1. NOT TO BE PURCHASED AT THIS TIME 2. 5 ton 9WB pickup eve rause Dodge $ 9,049.00 $45,245.00 3. 9 } ton LWB Pickup Dave Krause Dodge 9,149.00 82,341.00 4. 4 3/4 ton LWB pickup Dave Krause Dodge 10,387.00 419431.20 5. 3 1 ton Cab/Chassis SWB Dower GMC 10,797.67 32,393.01 5a. 2 1 ton cab/chassis LWB Dower GMC 10,895.34 21,790.68 6. NOT TO BE PURCHASED AT THIS TIME TOTAL BID AWARD - $2239200.89 Dave Krause Dodge total award - $169,017.20 Dower GMC total award - 540183.69 NOTE: Due to the specific uses by some departments a variety of optional equipment will be added to some vehicles. None of which is significant dollar value to alter the low bid recommended award. SUMMARY: This bid is for the purchase of 23 pickups and one ton chassis -for ur by the City of Denton. Five units are fleet additions for: Water and Sewer (1), Electric Distribution (1), Electric Metering and Sub Stations (2), and Wastewater Treatment (1). The other 18 units are motor pool replacements. BACKGROUND: Tabulation Sheet PROGIULIS. DEPARTMENTS OR GROUPS AFFECTED: Motor Pool Fleet and the various using departments FISCAL IMPACT: This purchase will be funded from Motor Pool funds and budget funds from the various using departments. Motor Pool - $114,998.48 86/87 Budget- 1085202.41 Respectfully submitted: Lloyd V, HaFrell City Manager page •z. December 9, 1986 BID# 9678 Prepared by: Name: om aw, ; Title: Assistant Purchasing Agent Approved: Name:,-Jo J : Marshall, , Title: Purchasing Agent ! I I I 1 I 61B t 9671 1 PILL 1 00 1 TRIAMBLE I DAVE I I 818 TITLE PICKUP/ i 1 TON CHASSIS i UTTER I OX I CHEVROLET I KRAUSE I 1 OPENED 11/25/66 21ll P.M. I FORD I I 1 DOD* I I ACCOUNTO I I I I I I I 1 I I I I I-------------I-------------I-------------I------------- I-------------I t 1 OTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR t --_.I---•---..;---------------- ---------I-------------I-------------I------ 1-------------I-------------I 1 i I I I i I I i. 1 1 1112 TON MID SIZE P/U 1 61174.0 1 11651.91 1 NO REPLY I 6964.3.0 I I 1 I I I 1 I I I 2. 1 S 1112 TM FULL STZE P1U $01 91191.0 1 91167,24 1 1 9,149.00 1 1 1 1 1 1 1 1 1 1 3. 1 9 11/2 TON FULL SIZE P/V Lai 9,955.0 1 91334,11 1 1 99149.0 1 I 1 1 1 1 1 1 1 1 44 1 4 1314 TON FULL SIZE PIU Lai II,B36.101111 1 11,632.69 1 1 119367.81 1 I 1 1 1 1 1 1 1 1 5, 1 S 11 TON CA6/CHASSIS 1 111945.11 1 11,797.67 1 1 111696.11 1 1 5A. I I ADD FOR LONG IMIEEL 9ASE 1 1 97.67 1 1 1 1 6, 1 1 1314 TOM CARED VAN 1 12,476.N 1 11,657.33 1 1 110996.0 1 I ! ! i I I I I I I I I I I I I ► I I DELIVERY 1 61-91 DAYS I 75 DAYS I 1 91-151 DATE I 1 I I i I I I I I I I I I I I I 1 I I I I I I I ! "•yc"%h', M~^. 4 ~.a. ~m .x~~rtgm N _'A'^T:,a H 'F f ~rA.',4 ~n _~l 'd 4'j`F ~ ...g T^'~`_ • t fY a t. DATE: December 9, 1986 CITY COMILREPOR_T TO: Mayor and Members of the City Council FROM= Lloyd Y. Harrell, City Manager SL"CT: BIN 9680 - UNIFORMS FOR CITY EMPLOYEES NOW NDA I K: We recommend this bid be awarded to the overall low bidder fora items rental and/or purchase to Dickie Work Clothes, This award at the prices indicated on the tabulation sheet. The low overall total of $70.26. Estimated total usage of $20,000.00. Y: This bid was sent to several vendors in the Denton and Metro- p ex area. We received six bids, three complete and three for sale of items only. The low for both rental and purchase is Dickies, therefore we are awarding to the low bidder for all items, The uniform policy is in the Drocess of being rewritten and approved. This may change so that some uniform shirts may be rented and some may be purchased. It is the intent of this bid that all winter coats or jackets will be purchased. The award as above should provide for all items at present. Any major changes could require another bid. BACKGROM: Tabulation Sheet fVfflo RiPARTNIFJITS OR 6R~1lIP,E AFFECTED: Uniforms for City Employees as budgeted. f,ISCAt FACT: There is no additional impact on the General Fund. Respectfully submitted: Lloyd Y. Harrell City Manager Prepared by: Name: John J. Marshall, C.P.M. Title: Purchasing Agent Approved: John J. Marshall, C.P.M. >~Iti Purchasing Agent f I ! 1 1 I 7 t /I8 4 9681 ! FACTORY I DICKIES I DONIVAN I PREFERRED 1 1 1 K 1 TEXAS I BID TITLE U1IFORMS-07Y EMPLOYEES I SALES I NORI( I UNIFORMS t UNIFORMS t SERVICE 1 INDUSTRIAL I i OPENED 11113186 2111 P.M. I I CLOTHES I I I I SERVICE I t ACCOtM1T4 I 1 I { I I { ) I I I 1 { I I i +1- t `-DIY .rl--- ITEM DESCRIPTION I . VEINNIR..-I VENDOR----1- -VENNQA-- •1-` VENDOR.-~ I---VENDOR ---I---VENDOR I---V-----ENDOR I..,_•-..--I I-°-----...... I-------------i I------------- I-------------1-------------1-------------1 I I RENTAL I I I I I 1 1 t I I I I I I I I I I !I ISHIRTS 111% COTTON 1 1 2.41 1 1 1 4.25 1 3.35 1 I 1 1 i 1 1 I I I f I 1. 1 ISHIRTS b5135 MEN 1 1 2.15 1 1 1 2175 1 2.45 r f 1 I NOMEN 1 1 2.21 1 1 1 2,75 f 2.45 1 { I I { I I { I 1 I r I I PURCHASE I I I I I I ( { I I I ! { 1 1 { i I 3. 1 ISHIRTS )III COTTON 1 11.45 1 8.61 1 II." 1 11.11 1 12.0 1 11.16 1 1 1 1 1 1 1 1 1 1 1 1 4. 1 )SHIRTS 65133 MEN 1 7.15 1 8.13 1 9.N 1 9.25 1 1I.N 1 11.95 1 1 i { MEN I 9.15 { 1.3b 1 8,11 I 9.25 i II.M I I1.95 I 1 I I I I I I I ! I I 5. 1 ININTER JACKETS 266 1 23.51 1 18.86 1 18.95 1 22.95 1 25.N 1 21.N I I I I I I I I I I 1 1. 1 b. I ININIER JACKET 1 74.51 1 19,65 1 19.95 1 24.95 1 26.N 1 21.11 1 I I i 1 I t J I 1 1 1 I I i I I t I 1 t I I ITOTAL 314,516 1 76.45 1 63,51 1 65.91 I 77.11 1 83.0 1 73.16 I I I I ! 1 1 t I 1 { I I ITOIAL 11213,41516 1 1 71.26 1 1 1 92,15 1 11031 1 I i I f I 1 I I I i I I I I I t I I I ! I DATE: December 9, 086 CITY COUNCIL REPORT TG: Mayor and Members of the City Council I FROM: Lloyd V, Harrell, City Manager SUBJECT: BIO/ 9683 - LIQUID FERRIC SULFATE NOMFiElIOATI011: We recommend this bid be awarded to the lowest bidder meeting specification.of FE3, Inc. in the amount of $128.00 per ton for the annual estimated use of 450 tons. Total bid award is estimated to be $57,600.00, SIMMOT: This bid is for the purchase of an annual supply of Ferric Sqlfate~for use in water treatment at the Water Production Plant, The annual usage is estimated to be 450 tons and will be ordered on an as needed basis during the contract period. BAC10iiRO1M Tabulation sheet Memorandum - Jerry Roush PRO WAMS. DEPARTIEN?S OR AROUPS AFFECTED: Utilities/Water Production Division FISCAL IMPACT: 1986/87 budget funds ACCTN 620-081-0460-8105 Water Treatment Chemical Supplies Respectfully submitted: Lloyd V. Harrell 6!ty Manager P aced by: Name: Tom D. Shaw, C.P.M. Titie: Assistant Purchasing Agent Approved: ` Nate: Jo 'J. i4arshall, C.P.M. Tull; Purchasing?""t a I 4 1 I I I I BID 1 983 1 STAIIFFER I DALUM I NALCO I FE 3 1 DIXIE I f 810 TITLE LIQUID FERRIC SULFATE I VNICAI I INC. I CHEMICAL I INC, I PETRO I I OPENED 11/25186 2111 P.M. I I I I I CHEMICAL I i ACCOUIT$ I I I I ! I ! 1 I I I i I I ............................•.------..--I-------------I- -----------I-----.-------;.............I.......-----I........-----I f OTY I ITEM DESCRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I YEW I VENDOA i 5------...I-y-----------------------I-------------I............. I-------------I-------------I- -----------I-------------i I l I I I i 1 l f 1. 1 451 19% SOLUTION LIQUID I NO 110 I NO 119 1 461.11 1 12818 1 135,76 1 I 1 TONS IFERRIC SULFATE I I I I I 1 I I I k I I I 1 I i I I I 1 I I I I I I I DELIVERY t I 1 14 DAYS I I DAY 1 7 DAYS I I I I ! I I I 1 1 I I I I i ! ~ I 1 1 I I I I 1 I I I 1 i I I I I I I 1 t I = I I I 1 I I k 1 I I I I I I I 1 } I I I I 1 I ! I I 1 I I i I I I 1 I ! i I I I 1 1 :a.... +F ,z~'x _T~Erx a s 4A ;,.r: Ste. a.r rf~ '~rwss.~a± Cl" of DENrON DENTON, rEXAS 70201 MEMORANDUM "a= mm mm m mm m TO: John Marshall, Purchasing Agent FMN: Jerry Pbush, Water Production Superintendent DATE: November 26, 1986 SL JWT: Bid Evaluations, Ferric Sulfate Bid Nuntw 9683 Fe 3 Inc. has the lamest bid on 450 tons of Liquid Ferric Sulfate and meets all specifications. Utilities/Water Production Division ro=monds award of the contract to Fe 3 Inc. J Lam. erry ftuW, Water Production Superintendent JR/se co: Dave Hmn, Director Water/Mote Water Utilities C" M All r. •'~i X17 r i~LL V ~o ,m ~•r..~.-,~+ra~+~',-szwwq~w t ,T,. y...;:~,s a~ r; rN; -'c, 0923E NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING FOR AN EFFECTIVE DATE, WHEREAS, the City has solicited received and tabulated competitive bids for the construction of public works or improvements in accordance with the procedures of state law and City ordinances; and WHEREAS, the City Manager or a designated employee has received and recommended that the herein described bids are the lowest responsible bids for the construction of the public works or improvements described in the bid invitation, bid proposals and plans and specifications therefore; 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 providing for the expenditure of funds or for the contracting of indebtedness shall be by ordinance; -NOW, 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 Invita- tions", "Bid Proposals" or plans and spec.'fications attached hereto are hereby accepted and approved as being the lowest responsible bids: BID NUMBER CONTRACTOR AMOUNT 9670 Joe Bensda Construction t 6 n`n, SECTION 11, That the acceptance and approval of the above competitive bids shall not constitute a contract between the City and the person submitting the bid for construction of such public works or improvements herein accepted and approved, until such person shall comply with all requirements specified in the Notice to Bidders including the timely execution of a written contract and ' r a.. An`" furnishing of performance and payment bonds, after notification of the award of the bid. SECTION III. That the City Manager is hereby authorized to execute 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 that 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, quantities and specified sums contained therein. SECTION IV. That upon acceptance and approval of the above competitive bids and the execution of contracts for the public works 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 9 day of December 1986. CITY OF DENTON, TEXAS ATTEST: CHARLOTTE MEN9 CITY SECRETM CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY : PAGE TWO DATE: December 9, 1986 CITY COLA UP REPORT TO: Mayor and Members of the City Council FROM: Lloyd Y. Harrell, City Manager SUBJECT: BID/ 9670 - CIP SECTION "N" WATERLINES 6" AND 8" RECQR MDATIOM: We recommend this bid be awarded to the lowest bidder, Joe Benson Construction in the amount of $156,692.00. The Public Utility Board recommend approval. SUMMARY: This bid is for the construction of 6" and or - water lines for Texas, Austin, Schmitz, and Wiliowwood Streets. These projects are approved C.I.P. improvements and the bid price is within engineering estimates, ~J1CI~BROIq Tabulation sheet Public Utilities Board's Minutes 11/19/86 f R068AI S DEPARTIENT5 OR GROUPS AFFECTED: Utility Department Capital Improvements FISCAL, IMPACT: 1986/87 Capital Improvement Program Funds Respectfully submitted: Lloyd Y. Harrell City Manager 7&red by: Mama: Tom 0. Shaw, C.P.M. Title: Assistant Purchasing Agent Approved: Name: John J. Marshall, C.P.M. 7) !~O3 Purchasing Agent t• I I I I I 1 I I I } 1 } fill 1 9611 1 ;ALVEAT I .LIE 1 RICKEASON I IN I CIRCLE C i MUM 1 1. MAY I m I NII"IN9 I ILL I JAV-LIAR I 111 111LE 80 CIF UTILITIES o!C "N" I PAVINTI I PENN ICON9TRUC1101h lCOVIOXTINl1 ICB11111MCTION ICON IMKIION lCONSINK11011 IC1NBiRII III I MM"NE I NElow I COW. ' OPENEO 11113186 2i" P.N, I COIN' fCON91AKTISN I CO. I I CO. I Co. I CO. I cl I SERVICE I I I ACCOMIll I I 1 1 f { } } I I i I I I t I I I 1 1 I I ~ ...............................!-------------1-------------I---.-..-..---I-------------3-------------t-------•-----I----••------- I I ITV I ITER KIKRIFTION I VEM10R I VENDOR I VEROOR I VENDOR I VEN10R I VEMM I VIM" I VEtf1/R I VEWA I VENDOR 1VEMIR f _...1.._ -•I- - I------------- 1------------- 1------------- I------ I------------- 1------------- 1------------- I............. I............. 1------------- I I I { I I I 1 I I I I 1 1 t. I ITEIAS 91, NATERLINE 1 4f,545,11 1 29,312.3f I 36,/if.00 t 421286.0 1 41 ,8154.1 I 36,277,5# 1 31,119.11? f 35,441.0 1 0,416.0 1 3405M.fNl 141,934.0 I I I I I I I I I I I I I 1 ' 2, I IAUSTtN 91. NATERLINE f 125,442.0 1 0,917.9 1 115,213,15 I 148,667.64 1 1269122.51 1 113,103.11 1 111,211,11 1 I0,426.1111 1 1270182,61 1 113,791.11 1151,229.301 I I I I I I I I I I I = I } 3. 1 15CPAIll 91, NAURU* 1 11616,0 1 39169." 1 6106.11 I 9,"9.#4 i 1,91.01 I 6,111.#4 I 1,#43." i 1,/21,1 I 1,346,21 1 71#46,01 111,134.1' I I I I 1 I f I I I i I I 1 4, 1 IN1LLOMMOOO 91, NATERLINE 1 43,413.1 1 32,643.111 1 39,111.58 I 51,6A31 1 41,8821.31 1 3794fN1.51 1 37,993.11 1 33,164,0 1 419651.32 1 34,623.0 1461613.11 1 f I f I 1 ! I t I I I I I ! 5, I I TOTAL 1-4 1 218,146," 1 166,692," 1 111,173.23 1 256,111.36 1 21,673.0 1 1/0".1111 211,11.11 1 11,157,10 f 217,115.23 f 111,#41.11 1256,911,511 t I ! I I I ! 1 I 1 1 I I I I I I 1 f I 1 1 I t } ~ ~ 1 1 818 8011 I TED I YE9 I no I its I MEI I ml I us I I" 1 YE1 I no 1 0 1 f 1 f ! I 1 I ! I I I i t } I I ! f 1 I r 1 I I 1 I I 1 I I 1 I I ! ! f I 1 I I ! f r I 1 ! I f I I I t I ! I I ?[MT-s srin .-3^.,ru +g°ss+rs _ .i MINUTES PUBLIC UTILITIES BOAR ID November 19, 1986 MENDERS PRES MT: Chairman Roland Laney, John Thompson, Edward Coomss, Kenneth Frady, Lloyd Harrell, R. E. Nelson ABSENT EXCUSED: Nancy Boyd STAFF PkbShNT: C. David HAS, Ernie Tullos, John NcGrane, Glenn Jaspers OTHERS PRESENT: Tim Fisher, George Arthur et al City Council Chambers 6:00 p.m. to 9:1S p.m. Page 2 3, 40NSIDhR FINAL PAYN13NT TO BARRETT COMMERCIAL BUILDERS FOR z . Tullos explained that the work had been inspected and accepted by the staff. The staff was recommending approval of the tinal payment. (:Oomes moved approval of the final payment to Barrett Commercial Builders Thompson second. All ayes, no nays, motion carried unanimously. 4. CONS DER bID OPbNING BID 09631 FOR UVhR5IZE SEWER LIMB AT M Ham explained that the stay recommends approval of the • lowest cost difterence of $SO,B14.11 as the City's par- i. r^7 tfcipatton for the oversized sewer line from 10 Inches to 18 Inches, Accordtn to Ham, the City Council approved the oversize N agreement August 2S, 1986. The proposed development re- quires a l0" sewer line, whereas the anticipated growth in the surrounding drainage areas requires 18" sewer line. 'A- Approximately 5,015 LF of 18" seksr IIhe will be installed. GJ .n Thompson moved approval of the lowest cost difference of $30,814.11 submitted by Dickerson Construction. Frady second. All ayes, no nays, motion carried unanimously. 5 SAN WE y~OPhN ING. BID r9660i_FOR hAbl h Uk! VB RhL lhF Ham requested that this item be pulled pending submission of new bids, ' 6. CU 5IL BID OPE W%1,11111190,70, FOR Tb S AUSTIN, SCHMITZ w , Has explained ,hat the staff recommend award of the low bid of Joe bensou Construction in the amount of $156,692,00 According to Ham, these are approved CIP improvements, Thompson moved t9 recommend approval to the City CcLuncfl of the low bid of Joe Benson Construction in the amount of $1$6,692.00. Frady second. All ayes, no nays, motion carried unanimously, Y M. 17 "s s I N0. AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR EMERGENCY 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. WHEREAS, state law and ordinance require that certain contracts requiring an expenditure or payment by the City in an amount exceeding $10,000 be by competitive bids, except in the case of public calamity where it becomes necessary to act at once to appropriate money to relieve the necessity of the citizens, or to preserve the property of the city, or it is necessary to protect the public health of the citizens of the city, or in case of unforeseen damage to public property, machinery or equipment; 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 gnat every act of the council providing 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 City Council hereby determines that there is a public calamity that makes it necessary to act at once to appropriate money to relieve the necessity of the citizens, or to preserve the property of the city, or tj protect the public health of the citizens of the city, or to provide for unforseen damage to public property, machinery or equipment, and by reason thereof, the following emergency purchases of materials, equipment, supplies or services, as described in the "Purchase orders" attached hereto, are hereby approved: PURCHASE ORDER NUMBER VENDOR AMOUNT 76529 Yang Laboratories. Inc. S ,2Q.$80.00 i "a '9471F t~~' e 't'i#,`--; 'Tr' i~ t _T`^t ,l. "-i i ~jx: ♦ a ' ? 1 y SECTION II* That because of such emergency, the City Manager or designated employee is hereby authorized to purchase the materials, equipment, supplies or services as described in the attached Purchase Orders and to make payment therefore in the amounts therein stated, such emergency purchases being in accordance with the provisions of state law exempting such purchases by the City from the requirements of competitive bids. SECTION III. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the 9 _ day of December 1986. RAY STEPRENS9 MAYOR CITY OF DENTON, TEXAS ATTEST: ALLEN, CRULOTTE CITY SECRITXAT CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: PAGE Two v t =rte Tr?f„ '"F,T i."^~'e""f':v ~rc;-,;,yrs-a F 1*`y9; DATE: December 9,1986 CITY MWILAW TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell. City Manager SWECT: PURCHASE ORDER / 76529 - NAN6 LABORATORIES C li ITIOII: We recommend this purchase order to Wang Laboratories in to amount of $20,880.00 be approved for payment. Slion This purchase order is for the annual maintenance r'>IeVvi a on the Wang processing hardware and software in the Word Processing Center. This contract will be in effect from October 1, 1986 through September 30, 1987 and includes all repair service and software upgrades. BACKGROUND: Purchase Order 76529 Wang Invoice OU141682 PROGRAMS. DEPARTIiE,lITS OR OROUPS AFFECTED: Word Processing Center FISCAL IMPACT: 1986/87 Budget Funds ACCTN 100-036-0006-8341 Respectfully submitted: Lloyd V, Harrell City Manager Poi ared by: Name: Tom D. Shaw, C.P.M. Title: Assistant Purchasing Agent Approved: Joan J. Marshall, C.P.M. T10t; Purchasing Agent - - mono n;,. "`iR 901.8 TEXAS STREET KM ORDER DIRStTQN, TX 76401 P.Q. NUMBER DATE/VENDOR NO. DOCr1MENT TYi r. 7662 9 1112610,06 $ to WAN49000 VENDOR SHIP TOc WhNG LABORYTIRS• INC* POO• BOX 9111519? 04LLAS9 TX 75288 _ ao~ReP. 6 ITEM ACCOUNT NUMBER UNITS NUMBER DESCRIPTION BID NO. UNE AMOUN 01 too 036 0006 8341 1 WANG SYSTEM MAINTENANCE 20 r 8800 00 he Citx of Denton, Texas is tax exempt • House Bill No. 20, o. 209000000 eference P.O. Number on all B/L,Shlpments and Invoices i hlpments are F.O.B. City of Denton, or as Indicated. By sn~:l Send Invoices TO: Direct Inquiries TO: City of Denton, Accounts Payable John J. Marshall, C.P.M. Purchasing Agent 216 E. McKinney St., Denton, TX 76201 Tom D. Shaw, C.P.M. Asst. Purchasing Agent (or as Indicated on Purchase Order) 617/666.63`11 D/FW Metro 2670042 The City of Denton Is an equal opportunity employer i 7? ?F7; Tr 7X Um ORIGINAL INVOICE - MAINTENANCE 91621 09/18/86 =09/24 /36 OU141"2 rNoplo Po 12/12/83 2 049033 SOLD CITY OF DENTON To ATTNI MANY AAMSEY 10/01/86 09/30/37 213 E MCKINHEY ST DE1fT0li Tx 76201 NET 30 DAYS mmm gym tNVALLOD 'CITY OF DENTON MAINTENANCE ' At ATTHS MARY RAMSEY 215 MCKINNEY ST 31LLING ONLY DENTON Tx 76201 Jill, 10101196 TKRU AN REST PREPAID START 10-Q1-86 ABF 717LH, 78 31010 um MODfL NOt; NUtN ; Otl$QNSMTIpN / OtLL. AWNTNLY MO OTY : P@gC0 AMOt1NT x ; 6340 Y2067 SERIAL NU 5577 24312 5505-3 MASTER H7879 5506-2 F8224 K81613 01658 K31783 K31792 32227 KS1778 MZ3061 NLOO22 NL3695 AWS-4 MASTER IR6149 IR7961 LE7101 LE7463 LW2676 W2677 LW2679 LW2680 MY2463 6381W 1303 KK1304 01303 KF2205 LD1013 6581WC 29566 6581WR 6371 TSF-31 P2974 L01331 MG0725 5536=4_._ 4004 -KM6225-M6268'KM6293 6340-45 MASTER 51390 6540-3 DISK 491 6565 IN518O 6300-OIS-64 7399 ****'t****** COMMENTS EF 717ZH, 783H3, 86D53~,266G79CAo 175HDo 176HD, 751MV y~AAlf gor~resppo~nAdonar Owuid refonome Invoke "mbar. Direct all Inqulm to: WJWWAL , qE North 3lroot iw~gMwY, MA 01871 SAL= TAX TEL: 0'17-000-OW76 NIN11f0mw NE! TOTAL , ±Oam-1016 2 0492 0-10-12 0 04M 192 MOO 2. OF 3 ri ?^a rs.c` ,:TZ s r F^,- >a ~'A.. -s ;Rwq' L~ y:?ra w. ,F,. c-rf°?Y.r:3yr` c ha~`,r rAr . OJ►LRAf. YX. 7M ORIGINAL INVOICE - MAINTENANCE AM NMI 1, NA, 3 11m No PO 12/12/65 916ZR 09/18/86 09/24/86 OU141682 049033 801.0 CITY OF DENTON TO ATM MARY RAMSEY 10/01/86 09/30/87 215 E MCKINNEY ST DENTON TX 76201 NET 30 DAYS TYR. 11STALLED 'CITY OF DENTON MAINTENANCE AT ATTN: MARY RAMSEY 215 E MCKINNEY ST BILLING ONLY DENTON TX 76201 13701786 T1UW ANNUAL 1 REST PREPAID START 10-01-86 REF 717zH9 783HJ, UNE MODEL . " / . " MONTHLY. Mo. bafo: NUQNLR . " b~t~11I~fIDN 6340 11 LA . D N 14 RAP 5577 192-40 CPS RIGA DENSITY MATRIX 12 1 56.0 672.00 5505-3 P SYSTEM 5 MODEL 3 MASTER, 12 1 SO. 600.00 CONSISTING OF: 5505-3 MASTER I MASTER FOR 5505-3 SYSTEM 5506-2 10 WORKSTATION AWS-4 4K ARCH WKST W-STAND KY6D 12 9 52. 5616.00 CONSISTING OF: AWS-4 MASTER 9 ARCHIVING WORKSTATION MASTER 65811+ S CPS DAISY OUTPUT' PRINTER 12 3300.00 65SIRC S CPS WIDE CARR DAISY PRTR 12 1 55.0 660.00 63$1WR EMAN. 35 CPS DAISY OUTPUT 12 1 55. 660.00 TdF-31 IN SHUT FEEDER FOR 6581W 12 3 23. 828.00 SV36-4 4K (IT-KEYBOARD WORKSTATION 12 4 31. 1488.00 6540-3 IS 140 MODEL 3 MASTE1, 12 1 280. 3360.00 CONSISTING OF: 6540-45 MASTER 1 CPU W-DISKETTE 6540-3 DISK 1 PHOENIX DISK 80.4 MA + 6565 PTIONAL 275 M8 DISK DRIVE 12 1 266. 3192.00 6300-0I8-64 LECTRONICS FOR OIS GRAPHIC 12 1 21. 252.00 wAN wM *nc::0 Mind rofmn4 Involoo number. Direct ail Inquires to: IUMT" i7i Nirth~ reM, t+wlrtwryr, MA 01876 SALES TAX TEL! SGT-N1i-g7ti MM/MIIRI01" M TOTAL 041 "ll - tftbe 2 0482 5-19-12 9 04m 192 tt9" 1 ~ R uCffYO/ 01ffAON, TtX" MUNICIPAL BUILDING / OENTON, TEXAS 76201 /TELEPHONE (617) 666.6307 Odice of the City Afans"r M E M O R A N D U M TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager DATE: December 5, 1986 SUBJECT: CERTIFICATES OF OBLIGATION FOR THE AIRPORT This item was placed on this agenda due to the Notice of Intention to Issue the COs which we were required to publ!sh in the newspaper. However, we are awaiting further information from our tinanci.al advisors pprior to the actual issuance. As some Council action will be required on December 9, we recommend that a motion for continuance to December 16 be approved. Thank you. rQL~ 0C4-'1' oOyOV. arre ca 2481C M E M' O DATE: November 17, 1988 TO: Lloyd Harrell, City Manager FROM: Robert Hagemann, Fire Marshal i SUBJECT: Ordinance of Firs, Code Update We have chosen to present the Uniform Fire Code, 1985 Edition. This rdition of the code will update the code that we ar3 currently using, the Uniform Fire Code, 1982 Edition. With this update the fire rode will be compatible 'with the Building Code. The 1985 Code Update will help us to stay current as our City continues to grow , Attached to this memo is an Ordinance Amending Chapter 10 of the Code of Ordin- ances of the City of Denton, Texas, to provide for the adoption of the Uniform Fire Code, 1985 Edition and Amendments. R6bert ogemann Fire Marshal RH /ec r , °iiz N --s-c;A, a ms~.':r • N0. AN ORDINANCE AMENDING CHAPTER 10 Of THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, TO PROVIDE FOR THE ADOPTION OF THE ' UNIFORM FIRS CODE, 1915 EDITION PROVIDING FOR AMENDMENTS THERETO; REPEALING CERTAIN PROVISI NS OF ARTICLE III OF SAID ct,'ArTBR ABLATING TO THE POWERS AND DUTIES OF THE FIRE MARSHAL; Risvi .LING THE PROV13IONS OF ARTICLE IV OF SAID CHAPTER RELATING TO LIQUIFIED PETROLEUM GAS; ADOPTING A NEW ARTICLE IV ENTITLED "ALARM SYSTEMS" TO PROVIDE FOR THE INSTALLATION OF SMOKE DETECTORS IN CERTAIN DWELLING UNITS; REPEALING ARTICLE IV ("BURNING OF TRASH AND RUBBISH RESTRICTED") OF CHAPTER 12 OF THE CODE OF ORDINANCES; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $I,000.00 FOR VIOLATIONS THEREOF; PROVIDING FOR A SIVERABILITY CLAUSE; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSs SECTION 1. That Article I of Chapter 10 of the Code of Ordinances is amended to read as follows: ARTICLE I. IN GENERAL Section 10-1, Uniform Fire Code--Adopted. There is hereby adopted by the City of Denton, Texas, for the purpose of prescribing regulations governing conditions hazardous to life and property from fire or explosion, that certain Code and Standards known as the Uniform Fire Code, including Appendices I through VI, inclusive, and the Uniform Piro Code Standards published by the Western Piro Chiefs Asso- ciation and the International Conference of Building Officials, being particularly the 191S editions thereof s.nd the whole thereof, save and except such portions as are hereinafter deleted, modified or amended by Section 1.02 of this ordinance, of which Code and Standards have been and are now filed in the office of the City Secretary and the same are hereby adopted and incorporated as fully as if set out at length herein, and from the date on which this ordinance shall take effect, the pprovisions thereof shall be controlling within the limits of the City of Denton, and within 51000 feet thereof, where specified therein. Section 10-2. Amendments. The Uniform Fire Code, adopted in Section 10-1, is hereby amended as follows: a, By the deletion of the following provisions: 1, Section 2.103, "Fire Prevention Bureau". 2. Section 2.104, "Fire Prevention Engineer or Fire Marshal". 3. Section 71.103, "Bonds for Fireworks Display Required". • b. By the addition thereto of Article IV of this Chapter. c. 81 the amendment of the Uniform Fire Code as followss •~,a. wiu.` t°`'T~^~~w: •;nv.F7-- ` w'r e 7k . (1) The amendment of Section 2.107, Right of BntrY, to read as follows. Sec. 2.107, h f Ent Whenever necessary to make an lnspec op to ea once any of the provisions of this Code, or whenever the chief or his authorised representative has reasonable cause to believe that there exists in any building or upon any premises any condition which makes such building or premises un- safe, the Chief or his authorised representative say enter such building or promises at all reasonable times to Inspect the same or to perform any duty lm- posed upon the Chief by this Code. If such building or premises be occupied, he shall first present proper credential and demand entry, if such building or pre- mises be unoccupied, he shall first make a reasonable, effort to locate the owner or other persons having charge or control of the building or premises and demand entry. If such entry is refused, or, if no owner or other person having charge or control of the build in or the premises can be located, the Chief or his authorised representative shall have recourse to every remedy provided by law to secure entry. "Authorized Representative" shall include the officers named in Sections 2,105 and 2.106 of this Code. (2) The amendment of Section 2.108, Liabilit for Damages, by adding a second paragraph to rea3"as o ows: All regulations provided in this Code are hereby declared to be -governmental and for the benefit of the general public. Any member of the City Council, any City Official or employee, or any member of the Building Code Board, charged with the enforcement of this Code, acting for the City in the discharge of his duties, shall not thereby render himself person- ally liable, and he is hereby relieved from all personal liability for any damage that may occur to persons or property as a result of any act required or permitted in the discharge of his duties. Any suit brou ht against any such official or employee because ofd such act performed by him In the enforce- went of any provisions of this Code shall be defended by the City of Denton through its designated attorney until the final adjudication of the proceedings. (S) The amendment of Section 2.201 (a), ns ection and Unsafe Buildings, to read as follows: (a) The Fire Marshal or his designated representative shall inspect annually all buildings or premises or portions thereof, used for of nonresidential roup occupancies, including hotels and lodging ~out*$, as defined by the Uniform Building Code, and at other times all other buildings and pre- mises as may be necessary, including such other hazards or appliances as the Chief may designate, for the purpose of ascertaining and causing to be corrected any conditions which would reasonably tend to cause fire or contribute to its spread or any violation of the purpose or provisions 01 this Code and of any other law or standard affecting fire safety. FACE 2 i ° ~rsz`+' ms~ez'r,y~..`:"-'4:~ z Sr . :,_t .m, ~s~r..~g v • ` f*t 'r e s F F-7 (4) The amendment of the last sentence of Section 2.201 (b), Inspection and Unsafe Buildints, to read as ollows: All such unsafe buildings are hereby declared to be public nuisances and shall be abated by repair, rehabilitation, demolition, or removal in accordance with the procedure specified in the "Minimum Housing and Building Standards Code" of the City of Denton. (5) The amendment of Section 2,3020 Board of Appeals, to read as follows: Sac. 2.301. ADneal_,s to_ by Idiot Code Board. In order to deters me t He su a t-ity oof t*rnste materials and type of construction and to provide for reasonable interpretations of the provisions of this Code, the Building Code Board as created and or``anized under the Buildings Chapter of the Code of Ordi.ances shall pass upon all pertinent matters. Whenever the Fire Marshal disapproves an application or refuses a permit applied for, or when it is claimed that the provisions of this Code do not apply or that the true intent and meaning of the Code have been wrongly misconstrued or wrongly interpreted, the applicant may appeal from the decision of the Fire Marshal to said Board within thirty (10) days from the date of the decision appealed. In addition to such board , the Fire Marshal may request that additional members be appointed for a sppecific ruling' or interpretation. Such members shall be voting, ex-officio members and appointed by the Chairman o;f •the Building Code Board to assist in the determination and /or ruling of a specific issue or case, Such appointment shall be temporary until the ruling is rendered. No more than two (1) members shall be appointed at such time, each having exper- tise In the matter of question. The Board shall adopt reasonable rules and regulations for conducting its investigations and shall render ■ll decisions and findings in writing to the Fire Marshal with a dupli- cate copy to the appellant and may recommend to the City Council such new legislation as is consistent therewith. (6) The amendment of Section 3,1010 Unlawful Continuance of Fire Hazard, to read as follows: Sec. 3.101. Unlawful Continuance of Fire Hstsrd. (a) Any person operating or maintaining any occu- pancy, premises or vehicle subject to this Code who shall permit any fire hazard to exist on premises under his control or who shad fail to take immediate action to abate a fire hazard when ordered or notified to do so by the Chief or his duly authorized representative shall be guilty of a separate offense for each and every day or portion thereof during which any violation of any of the provisions of this Code is committed or continued. A person convicted of a violation of any provision of this Code shall be guilty of an offense punishable by a fine not to exceed one thousand dollars (;1,(100.00). PAGE 3 . "z ?,~;?..ti :~y':S t :e !"i~4.~ -e":`uy {,~o'r.'~y>w.s"'3•.7 ~',x ~r'» 5 .a. '7'~w.rv a...~~~rw,+-.+s.r. (b) When any vehicle is found in violation of any provision of this codes such fact shall consti. tuts prism facle proof tkat the person in whose name said vehicle is registered is guilty of a violation of this Code. (7) The amendment of Section 4.1011 Permit Rogul rod. by adding a new provision to read as FoTlowss 40. A omat! F e Al rm at c it Bxt s - lag s s n a em o aea , cons rue , ■ y ar reconstruct any 'autog& tic fire alarm system, automatic tire extinguishing system or standpipe system; provided however that the permit required herein shall not apply to the installation of smoke detectors in "dwelling units" as defined by Article IV of this chapter. (a) That the definition of "Bureau of Fire Prevention" contained In Section 9.104 is amended to read as follows: BUREAU OF FIRE PREVENTION is the Office of City Fire Marshal. (9) That the definition of "Chief or Chief of the Fire Department" contained In Section 9.105 is amended to read as follows: CHIEF OR CHIEF OF THE FIRS DEPARTMENT is the Chief of the Fire Department or the City Fire harshal. (10) That the definition of "Jurisdiction" contained in Section 4.112 is amended to read as follows: JURISDICTION is the City of Denton, Texas. (11) The amendment of Section 10,107, Fire Apparatus and Access koads, (a) to read as follows, (a) General. Fire apparatus access roads shall be prov ed and maintained in accordance with the provisions of this se...,tion, which shall govern and control over any other provision of any ordi- nance relating to the same subject matter, to the extent of any conflict thereof.. (12) The amendment of the first paragraph of Section 10.301 (c), Water Supply, to read as follows; (c) Water Su 1 . An approved water supply capable of supp y ng required firs flow for fire protection she ? be provided to all premises upon which buik legs or portions of buildings are hereafter constructed. When any portion of the building protected is -in excess of 300 feet from a water supply on a public street there shall be provided, when required by the Fire Marshal, on-site fire i' hydrants and mains capable of supplying the re- quirsd fire flow. The requirements of this Code rolatin to water supply shall be in addition to any other requirements rf any other ordinance relating to water supply. Notwithstanding the provisions of Section 2.302 any appeal made from a determination of the fire PA02 4 t.. 01 7, J_ C' Narshal under this section of the minimum water supply required for a pr osed development, plat, plan or rapist submitted for approval pursuant to the provisions of the Denton Development Code, shall be made in accordance with the provisions 4 and procedures of the Denton Development Code. (13) The amendment of Section 71.102, Permit f r Manu- facturins, Sale and Dischar~, to :ea as o owes (a) Sxcept as hereinafter provided, it shall be unlawful for any person to possess, store, to offer for sale, expose for sale, store, sell at retail, ■anufactura, or use or explod4 any fire- works within the City limits or within five thousand feet (500001) thereof. (b) A person may puke use of fireworks for the purpose of a public fireworks display upon the Issuance of, and in accordance with, a permit issued for such display pursuant to the provisions of article S.43 of the Texas Insurance Code, as wended. Section 10-3. Arson Reward. The City will pay a reward of two hundred and fifty dollars ($250.00) cash to any person furnishing and providing the City with information leading to the arrest and conviction of any person for the offense of arson within the corporate limits of the City. Section 10-4. Fire Inspection and Permit Fees, (a) Fire Safer Inspection Fees, The occupant, lessee or person making use o any building or premises, or portion thereof, required to be inspected annually, in accordance with Section 2.201 (a) of this Code, as amended, shall be charged, and pay within thirty (30) days of being billed therefor, as a condittun to continued lawful occupancy of the building or premises required to be inspected, a fire safety inspection fee based upon the amount of Interior square footage of the building leased, occupied or used by such person. The fee shall be charged no 2oore than once per year for each building inspected, re~ardless of the number of Inspections or reinspections, and shall be in an amount established, and as from time to time amended by ordinance of the City Council, a copy of which shall be on file with the City Secretary. Inspec- tion fees for common areas of such buildings or premises shall be charged to and paid by the owner in accordance with the square footage inspected as provided for herein. (b) Foes Imposed for P ■its Required b Article of the U ifor re ny permit requ • y c e e Uniform re code, as amended harming shall be Issued only upon payment of a permit fee in an emount established, and as from time to time amended, by ordinance adopted by the City Council, a copy of which shall be kept on file with the City Secretary. Sections 10-5-•10-17. Reserved. sac Ion II. That Section 10-33 of Article III of Chapter 10 of the Code of Ordinances is amended to read as follows: FAGB 5 *Tv ='#r`-. *~`'R''ayt~.s~.n°?~rx~~A.:: t.h F.v-.w. y~.,ry n~~ >ye+e,_. r^ay wr . a€ r"-+1¢a. s.r°€~.'r?E!Fr 'i Section 10.33. Duties of fire Marshal. The Fire Marshal shall have the primary duty of administering and enforcing the Uniform Fire Code. SECTION Ill.. ' That the provisions of Sections 10-34 through 10-43 of Article Ill of Chapter 10 of the Code of Ordinances ore repealed. SECTION IV. That the provisions of Article IV of Chapter 10 of the Code of Ordinances are repealed. S CTIOM V. That there is enacted a new Article IV of Chapter 10 of the Code of Ordinances to read as followss ARTICLE IV. ALARM SYSTEMS Sec. 10-S4. Definitions (1) Sodr om means any room which is designed with the intent at t be used for sleeping purposes. (2) oxri or means a passage which connect] parts of the dwelling unit. (3) Dweilin Unit means a hose, mobile home, duplex unit, apartment Unit, condominium unit, or any dwelling unit in a multi-unit residential structure. It also means one or more roots which are subject to a single rental agreement and which are rented to a tenant or tenants for use by persons as a permanent residence. (4) Landlord mesas the owner, lessor, or sublessor of a dwelling unit. A managing agent or leasing agent, whether residing or officing on-site or off-site, shall be considered the agent of the landlord for purposes of notice and other communications required or allowed under this article. Otherwise, a manager or agent of the landlord shall be considered a landlord under this article only if the manager or agent purports to be the owner, lessor, or sublessor in the rental agreement. (5) Smoke Detector means a device which is (1) designed to std-' ect visible or invisible products of combustion, (2) designed with an alarm audible to the bedrooms it ser- vices, (3) powered by either battery, alternating cur- rent, or other power source, (4) tested and listed for use as a smoke detector by Underwriters Laboratories, Inc., Factory Mutual Research Corporation, or United States Testing Company, Inc., and (S) in good working order. (6) Te ant means any person whc is entitled to occupy a we ng unit to the exclusion of others and who is obligated to pay rent for the dwel?,ins unit under a written or oral rental agreement. (7) 1!9%,o Smoke Detector moans the performance of the act or a4 ceof manufacturer of a smoke: detector recommends for that particular model of smoke detector as a simple test of whether 1)r not the smoke detector is in good working order. PAGB 6 S'ry T P a n y tit.... , . - a ~f' i ''b K+ ` r s' n v`i°'R 'F'#r;Zc s..s 'r , a` iT` a p*3j.rrr eaaT'.°4 v X 7 . "n ^ Y= . (8) Units Con u ted After a tember 2 1081 ■esaa any unit R OF a u a e• as saue after September w4ich9B iii occupied as buildi a resi pdence for I the d ti o time after September 10 I981. • (9) Un s Co OR e ed on o foe a be 1 98 mesas aA un o W MI a u a8 per-M-17 was saue on or before September 1 19810 or which was occupied as a residence for the first time on or before that date. Sec. io-SS. Duty to Install Smoke Detectors in Certain Dwell- ing Units (a) New units constructed after September 1, 19819 at least one smoke detector shall be installed by the landlord outside of each separate bedroom in the Immediate vicinity of the bedroom, except that: (1) where the dwelling unit is designed with the intent that a single multi-purpose room be used for dining, living, and sleeping purposes, the smoke detector shall be located inside the room rather than outside; (2) where the bedrooms ore served by the same corridor, at least one smoke detector shall be installed in the corridor In the immediate vicinity of the bed- rooms; and (S) where one or more bedrooms are located on a level above the cooking and living area, the smoke detector for the bedrooms shall be placed at the center of the telling directly above the top of the stairway. (b) A smoke detector required by this section shall be in- stalled prior to commencement of possession of the dwelf- Ing unit by the tenant in accordance with manufacturer's recommended procedures, subject to the following: (1) a smoke detector shall be Installed on a ceiling or wall; (2) if installed on a ceiling, the smoke alarm shall be installed no closer than six inches to a wall; (3) if installed on a wall, the smoke detector shall be installed no Closer than 6 inches to the ceiling and no farther than 12 inches from the telling; (4) a smoke detector may be located elsewhere if permitted by the Building Code; end (S) if a smoke detector is electrically operated rather than battery operated, the power system and instal- lation procedures for the snake detector shall comply with the Building Code, (b) 4iistiA Units. For all dwelling units constructed on or before September 1, 1981, at least one smoke detector shall be installed by the landlord is accordance with subsection (a). A smoke detector required by this subsection shall be installed In accordance with the location and installation procedure requirements of Subsection (a)., PAGE 7 . k~ c ''y s'~.'.ar"~'JR:'~ ra ,1.-r~.^"v5'n r+6.. ;•::v.~'"a-;+ e r e w-c., rt!~: .4r^ .~~gwr -.s K € 'R''AR~ ?S' ..fir ~ °.~~F - ~ , t~ n SOC- 10.56. Duty to Inspect and Re~alr, (a) Upon commencement of a tenant's possession of a dwelling iinit containing a smoke detector, the landlord shall have a duty to test the smoke detector to verify that it is In good working order. Upon installation of a smoke detector by a landlord after commencement of the tenant's possession of a dwelling unit, the landlord shall have a duty to test the smoke detector at that time to verify that it is in good working order. (b) During the term of the rental agreement or any renewal or extension thereof, the landlord shall have a duty to inspect and repair a smoke detector only if the tenant has given notice to the landlord of a malfunction or made a request to the landlord for inspection or repair. The notice of the landlord need not be in writing unless written notice is required In the written rental agree- ment. The laodlard shall comply with the tenant's request for inspection and repair within a reasonable time, considering the availability of material, labor, and utilities. (c) A landlord shall not have a duty to inspect or repair a smoke detector if the damage or malfunction is caused by the tenant or the tenant's family, guests, or Invitees during the term of the rental agreement or any renewal or extension period of the rental agreement. provided, however, a landlord shall have a duty to repair or replace a smoke detector covered by this subsection if the tenant pays is advance for the reasonable cost of the repair or replacement, including labor, materials, taxes, and overhead., • (d) A landlord shall have satisfied his duty to inspect or repair a damaged o'r malfunctioning smoke detector if, after a test of the smoke detector, a test indicates that the smoke detector is in good working order. Sec. 10-57. (a) A erson commits an offense If as landlord of a dwelling unit he: (1) fails to install a smoke detector in cumpl.iance with Section 10-55; or. (2) fails to test or repair a smoke detector in compliance with Section 10-56. SECTION VI. That the provisions of Article IV (Burning of Trash and Rubbish Restricted) of Chapter 12 of the Code oil Ordinances are repealed, said article being reserved for future use. SECTION, VII_ That if any section, subsection, pare raph, sentouce, clause, phrase or word in this ordinance, or application thereof to any person or circumstance to held invalid by any court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this ordiaamee and the City Council of the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such invalidity. PAGE g _70k 77 MA : y _f` ~,iY+r SECTION VIII. That the repeal of any ordlnance or any portion thereof by the ppreceding sections shall not offset or impair any act done or right vested or accrued or any procsedias suit or prosecution had or commenced In any cause before sua repeal shall take • offsctt but every such act done, or right vssted or sccrued, or pprocesdin s, suit or prosecution had or commeacod sksll remain in full forco and affect to all intents or purposes as if such ordinance or part thereof so repealed had remained in force. SECTION IX. Any person who shall violate a provision of this ordinance, or fails to comply therewith or with any of the requirements thereof, or of a permit or certificate issued thereunder, shall be guilty of a misdemeanor punishable by a fine not exceeding One Thousand Dollars ($1,00 .00), Bach such person shall be deemed guilty of a separate offense for each and every day or portion thereof during which any violation of this ordinance is committed, or continued, and upon conviction of any such violations such person shall be punished within the limits above. SECTION X. That this ordinance shall become effective fourteen (11) days from the data of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) days of the data of its passage. PASSED AND APPROVED this the day of , 1986. A , MAYOR CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON,.TEXAS APPROVED AS TO LEGAL PORN: DEBRA ADAM DRAYOVITCN, CITY ATTORNEY CITY OF DENTON, TEXAS BY: Max 9 4 Yr R y I N0. AN ORDINANCE PROVIDING FOR THE NUMBER OF PERSONS AUTHORIZED TO BE EMPLOYED IN EACH CLASSIFIED POSITION IN THE POLICE DEPARTMENT FOR THE CITY OF DENTON, TEXAS; REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH, AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That, until otherwise determined by the City Council, the following number of persons shall be authorized to be employed in each classified position in the Police Department: 1 CHIEF OF POLICE 3 DIVISION COMMANDERS 6 LIEUTENANTS 9 SERGEANTS 68 POLICE OFFICERS. SECTION ON 11. That 911 ordinances and resolutions in conflict herewith are repealed to the extent of such conflict. SECTION III. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of 1986. CITY OF DENTON, TEXAS ATTEST: MOLUTTE ALLEN- CITY SECF1TW CITY OF DBNTON,0TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS By A NC <iF V! M ja.n> Pfr`~E.. F_' ITS # P FRI 7 ' \E ^a WV2 4 C/rYOf DN lrTCW, rEX" MUNICIPAL WILDING ~ DENTON, r AGtfS 4817) 5"-M MEMORANDUM DATES November 21, 1986 TO: Charlotte Allen, City Secretary PROM: Gary Matheson, L-vision Commander SUBJECTs ordinance Amendment Please place the attached ordinance amendment on the next council agenda. This is necessary in order to reflect the addition of (1) one police officer and (1) Police Sergeant position which were approved in this years budget. i r___j Gary Matheson Division Commander, Police £F .r TF * ] T.. ~ R"y' C7~°.@ , TF .4."7" r+F+P ';7A 4-• - -a t .qe t. sy wa~t.r~'' a OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: Captain Gary Matheson FROM: Debra A. Drayovitch, City Attorney SUBJECT: Ordinance Authorizing Classified Positions DATE: November 13, 1986 Per your request of November 11, 1986, attached is a copy of the above-referenced ordinance. Should you have any questions relative to same, please advise. TCR DAD:js xc: Lloyd V. Harrell, City Manager Attachment { t''~ ' ~..,-.c + -.r~ ,.mss _ r w r 3 DATI1 12/09/10 CITY COUNCIL REPORT FORMAT 4 n TO: Mayor and Members of the city council FROM: Lloyd Harrell, City Manager SUBJECTt ORDINANCE ADOPTION FOR 2-1813 RECOMMENDATION: The City Council approved this item at its meeting of August 5, 1986. SUMMARYt This was a request for a change in zoning from the commercial (C) and office (0) districts to the planned development (PD) classification and approval of the detailed site plan for that tract as well as the existing 11.1 acre planned developments BACKGROUND: The detail plan is consistent with Zoning ordinance standards for multi-family developments and the conditions of the original planned development. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTEDt Not applicable, FISCAL IMPACT.t There is no impact on the general funds Respect ly submitte04 L oyd rrslis Prepared by: City Manager .A1ddL 5 ~~L Denise SpiQeyt! Urban Planner Appr ed Jeff Mey+ Director of Planning and Development 0374o i °d f e N0. AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO, 69-1, AS AMENDED, AND AS SAID MAP APPLIES TO 9.3 ACRES OF LAND LOCATED ON THE SOUTH SIDE OF AUDRA LANE, APPROXIMATELY 300 FEET WEST OF HIGHWAY LOOP 2889 AS IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM OFFICE "0" AND COMMERCIAL "C" DISTRICT CLASSIFICATION AND USE DESIGNATION, TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; PROVIDING FOR APPROVAL OF A DETAILED PLAN FOR 20.E ACRES OF LAND AS IS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR A PENALTY IN A MAXIMUM AMOUNT OF $1,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS: SECTION I. That the zoning classification and use designation of 2.20 acres of real property, described as Tract II in Exhibit "A", attached hereto and incorporated herein by reference, is hereby changed from Office 110" District Classification and Use designa- tion to Planned Development "PD" District Classification and Use designation under the comprehensive zoning ordinance of the City of Denton, Texas. SECTION 11. That the zoning classification and use designation of 7.18 acres of real property, described as Tract III in Exhibit "A", attached hereto and incorporated herein by reference, is hereby changed from Commercial "C" District Classification and Use designation to Planned Development "PD" District Classification and Use designation under the comprehensive zoning ordinance of the City of Denton, Texas. SECTION III. That the "Detailed Plan", attached hereto as Exhibit "B" and incorporated herein by reference, for the 20.5 acres of real pro- perty described in Exhibit "A", is approved and adopted as the detailed plan for the property, in accordance with Article 11 of Appendix B-Zoning of the Code of Ordinances, so that hereafter the property shall be governed by, used and developed in accordance with such plan. SECTION IV. The Zoning Map of the City of Denton, Texas, adopted the 14th day of January, 19690 as an Appendix to the Code of Ordinances of the City of Donton, Texas under Ordinance No. 69-1, as amended, is hereby amended to show such change in District Classification and v Use subject to the above conditions and specifications. SECT That the City Council of the City of Denton, Texas, hereby finds that such change is in accordance with a comprehensive plan for the purpose of promoting the general welfare of the City of Denton, Texas, and with reasonable consideration, among other things for the character of the district and for its peculiar suitability for particular o,!ses, and with a view to conserving the value of the buildings, protecting human lives, and encouraging the most appropriate uses of land for the maximum benefit to the City of Denton, Texas, and its citizens. SECTION VI. Any person who shall violate a provision of this ordinance, or fails to comply therewith or with any of the requirements thereof, or of a permit or certificate issued thereunder, shall be guilty of a misdemeanor punishable by a fine not exceeding One Thousand Dollars ($1,000.00). Each such person shall be deemed guilty of a separate offense for each and every day or portion thereof during which any violation of this ordinance is committed, or continued, and upon conviction of any such violations such person shall be punished within the limits above. SECTION VII. That this ordinance shall become effective fourteen (14) days from the date of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton Texas within ten ~ ~ (10) days of the date of its passage. PASSED AND APPROVED this the day of , 1986. R STEP , MA CITY OF DENTON$ 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: 77 MU"OPLEX ENMMUN IN0 COMPORATION ii~r►~,r ENGINEERING • LAND PLANNING • SURVEYING r~ fTANROAp "fYD" N e YATMANN. A.~., R►fr 1•r>A~IHOfNt J.O.a► 7705.5 Ford Builders 24 October 1986 FIELD NOTES Tract I All that certain tract of aarcel of land situated In the MEp & PRR Co. Survey, Abstract Number 927, Dontua County, Texas; said tract also being part of a tract shown by deed to H.J. Hay's as recorded In Volume 1717, Page 406 of the Real Property Records, Denton County, Texas, and being more fully describers as follows: Beginning for the northwest corner of the tract being described herein ; said point also being the northwest corner of sold Hayes tract, and In the center of Audra Lane; Thence South 89 degrees 53 minutes I I seconds East, along the north line of said Hayes tact, and the center of sold Audra Lane, a distance of 279.01 feet to a point for the :ortheast corner of the herein described tract; Thence South 00 degrees 33 minutes 00 seconds Nest, a distance of 9000 feet to an ell corner of the herein described tract; Thence South 89 degrees 12 minutes 54 seconds East, a distance of 220.12 feet to a point for the northern southeast corner of the herein described tract; said point also being an ell corner of said Hayes tract, and also being the northwest corner of a tract shown by deed to North Texas Nursing Home of Denton, Inc, as recorded in Volume 753, Pag•a 951 of the Denton County Deed Records; Thence South 00 degri:cs 45 minutes 18 seconds West, along the western cast line of said Hayes tract, and the west tine of sold Nursing Home tract, a distance of 470.08 feet to a point for the southeast corn'm of the herein described tract; said point also being the southern southeast corner of suid Hayes tract, the southwest corner of said Nursing Home tract, and also being In the north line of a tract shown by deed to Channel Two Foundation, Inc, as recorded in Volume 1491, Pago 545 of the Denton County Real Property Records; Thence North 89 degrees 0 ^iinutes 41 seconds West, along the southernmost line of said Hayes tract, and the north line of said Channel Two tract, a distance of 497.44 foot to a point for the southwest corner of the herein described tract; said point ni9o being tho southwest corner of said Hayes tract, and the southeast corner of the Audra Meadows Addition as shown of rooord In Cabinet E, Slide 371 of the Denton County Plot Records; Thence North 00 degrees 33 minutes 00 socohds East, along the west line of said Hayes tract, and the east line of sold Audra Meadows Addition, a distance of 1372.50 feet to the Point of. Beginning and containing 11.17 acres of land. 11123 FORT WOAT'H ORVE • 0EN70N. TEXA>9 78205 • (9171383.14119 • K4ETRO X430-9eM2 am rM tjTH STEK vtON9 • SLATE 3M • t.EWOVK.LE., TEXAS 7W O-9 • W41221-9418 1 .1.F? i;~ L•~~fit ril~,~~r,.:~'~~7 fA' ,~a. , di. .•la i: ~i ~n~ W~t6~1i'i2. S.l., ti: ~L:~~.IZti.,. iLLl. t'- .;s~,iia~i3 ;•,Y °.rw e•:., a4•`~Cg 'Tti x~af N s,. _ ..w ,4 Ma I1111QPLUX ONGINOWAINO CCAPOAAdn0N tcNGNEEFUNG • L.ANO RLAI r$W-4Q • SURVEYING OTANPOPM Hsu*" MAIJATMANN, P.m., RIM, Mwamew J.O.► 7705,7 Ford Builders 24 October 1986 FIELD NOTES Tract All that certain tract or parcel of land situated In the MEP & PRR Co, Survey, Abstract Number 927, Denton County, Texas; said tract also being part of a tract shown by dead to B.). Hayes as recorded in Volume 1717, page 406 of the Real Property Records, Denton County, Texas, and being more fully described as follows: Beginning for the southeast corner of the tre.et being described herein; said point also being the eastern southeast corner of said Hayes tract, the northeast corner of a tract shown by deed to the North Texas Nursing Home of Denton, Inc, as recorded in Volume 753, Page 951 of the Denton County Deed Records, and in the west right- of-way line of Loop 288; Thence North 89 degrees 11 minutes 02 seconds West, along the northern south line of said Hayes tract, and the north line of said Nursing Home tract, a distance of 129.36 feet to an angle point; Thence South 00 degrees 46 minutes 42 seconds East, a distance of 3.27 feet to an angle point; Thence North 89 degrees 12 minutes 54 seconds West, along the northern south line of said Hayes tract, and the north line of said Nursing Home tract, passing at 358.44 feet the northwest corner of said Nursing Home tract, in all a total distance of 578.56 feet to a point for the southwest corner of the herein described tract; Thence North 00 degrees 33 minutes 00 seconds East, a distance of 180.01 feet to a point for the northwest corner of the herein described tract; Thence South 89 degrees 12 minutes 54 seconds East, a distance of 425.03 feet to a point for the northern northeast corner of the herein described tract; Thence South 01 degrees 19 minutes 57 seconds West, a distance of 110.01 feet to a point for an ell corner of the herein described tract, Thence South 89 degrees 12 minutes 54 seconds East, a distance of 288.31 feet to a point for the northern southeast corner of the herein described tract; said point also being in the east line of said Hayes tract, and in the west right-of-way line of said Loop 288; Thence South 03 degrees 58 minutes 14 seconds West, along the east line of said Hayes tract, and the west right-of-way line of said Loop 288, a distance of 66.91 Pert to the ?oint of Beginning and containing 2.20 acres of land. 1123 pMT WCMWrH C)mVe_ * 08WCIN, T6XAS 7ft2M • tOI713631410 + METRO 430-16M =0 SMITH ®1 • sTE 30G • LEWtlVIL.t.1E, TEXAS 7t'K307 • 79"j" Q@1-Q416 A t s~' "I", r m~~ ~.S=9ii'n --•sw~sq sJ", .TSB. ~l Y, °...4."~ °n.a .k.'Fr. c[ln .'..jZ l°. • lVlsiiitTliQ L K ■iA tNiisi~111M0 C0111111 MATMN am ENGINEERNG • LANG aLANNIPI 3 • SURVEYNG ATANROPM MUG" MAWPTMANNo PA., WIG, rg1laMMMV J.O.M 7705.6 Ford Builders 24 October 1986 FIELD NOTES Tract 111 All that certain tract or parcel of land situated in the MEP do PRR Co. Survey, Abstract Number 927, Denton County, texas; said tract also being part of a tract shown by deed to B.J. Hayes as recorded in Volume 1717, Pole 406 of the Real Property Records, Denton County, Texas. and being more fully described as follows: Beginning for the northwest corner of the tract being described herein, ;aid point boars South 89 degrees 53 minutes I I seconds East, 279.01 feet from the northwest corner of said Hayes tract, and also being in the center of Audra Lane; Thence South 89 degrees 53 minutes It seconds East, along the north line of said Hayes tract, and the center of said Audra Lane, a distance of 435.01 feat to a point for thy- northeast corner of the herein described tract; Thence South 01 degrees 19 minutes 57 seconds West, a distance of 729,98 feet to a point for the southeast corner of the herein described tract; Thence North 89 degrees 12 minutes $4 seconds West, a distance of 425.03 feet to a point for the southwest corner of the herein described tract; Thence North 00 degrees 33 minutes 00 seconds East, a distance of 724,89 fact to the Point of Beginning and containing 7,18 acres of land. 9123 r-OA I WORTH ORIVE • OENTtSN, TEXAS 70205 • W71383-1418 • METRO 4317-1692 250 NTH STEMNIONS • BUTTE 300 • LEWOVA.LE. TEXAS 75087 • f~21.41 QQQi I.0418 4.,' '~°w.~;llfp..TCS']-,'*.3-`~,},~'.q.~~,"',°S3.r~`,' s'Lo :s"i aR.f,~.. .r «;~aa : ar•.+-rs;~~ ~a+rH..~~.-'m 'Tp` .k-r .y~y.'.. r' 2 EXHIBIT "B" Detailed Plan for Audra Lane Apartments Consisting o£: 1. Planned Development Design Statement (3 pages); 2. Detailed Site Plan (1 page); and 3. Landscape Plan (1 page). -1813 . 3^''g t ` f~ T. Ycf.._x Z-KV R~ -a' FTx' MM Ci! R~'4'-3~"'~:~'.... W ;~`.'~'E~ r`:~'.l~€ ~ •~X~°"}: tea ~.F PD-7705 PLANNED D - noWVarr DBSIGN S'TATB M or AUDRA LANE APARTMENTS 1• State ant Of Insect A. To develop an apartment community district. as permitted by coning Be Development and marketing con coincide with established and future market damand. Construction to be accomplished by phasing. 26 All tion to Coax°~~iVM A detailed site plan of approved zoning districts located in a low intensity area according to the City of Denton Development Guide. 3. Ac-! Phase I - 10.62 acres Phase II - 9.93 acres 4. Land Use A. Existing land use - agricultural. pasture -20,55 acres Be Proposed land uses Phase I - apartments - 10.62 acres Phase II - apartments - 9.93 acres 50 Off-Site Info tion As shown on the Detailed Site Plan 6. T of jig sn4 Tr r As shown on the Detailed Site Plan A. Projected amount of traffics Phase I - 1.920 V.T.D. sip Phase II - 1.856 V.T.D. Total - 39776 V.T.D. 000 0~ 'r-"s=•e.w.'w€ ; `tea';?sTwy`'g `.~^+'r per;. «-c+rr,a~s':- a,a'° rr :v'te~t u-. q,',rxwr-"~ti; } WPM FL" ~I f 7. 8ui A. Location: As shown on the Detailed Site Plan 8. Maximum heights 4S-footo two-story Co Minimum building setbackas 25 feet D. Maximum total gross floor area: Phase I - 191,528 S.F. - (including clubhouse) Phase II - 191460 S.F. S. Number of dwelling units and units per acre: Phase I 240 dwelling units - 22.60 d.u./acre Phase II -r 232 dwelling units - 23.36 d.u./acre 8o ftsiftntlil Subdivisiong N,A. 9. Water and Draiaaae As shown on Detailed Site Plan 10, Utilities As shown on Detailed Site Plan 11. Trees As shown on Detailed Site Plan. There are individual trees located on the pro4arty with Oaks 3 inches in diameter or greater. A majority can be saved with the land uses proposed. 12. fly" As shown on Detailed Site Plan Phase I - 37.75 - 4 acre open space, private Phase II - 37.75 - 3.75 acre open space, private 13* kr.Lwinll As shown on the Detailed Site Plan •h' .'t it ci r7y MV Vt -W-IIZ "Rim 14* byAjopwnt-Sc had ttlo A. Estimated start of construction: To commence upon approval (1986) Bo Estimated phasing as shown on the Detailed Site plan Phase 1 1986-1987 Detailed Site Plan submitted this date Phase 11 1988-1990 Detailed Site Plan submitted this date t I • f % F , , Y1C1NS" NA/ 1~ I .w ~ fsmlq weN 1 sC. ~ ' .K i ~ rw ss. *+qw ..r rw %W fr+ / , + rr 1, M wr "am M eq+r •fw r M+•q MMMIM. pp 1 r Y W M ft M Wu ■ fir 0►frr. S, erNe fur$^ifso" freow ftm" . rrrrsre,e. qr.w. W N memo w r f.r r. .'y' qv, r• Mtlt MYw1! AIM mw 11. r It. om +1... ~ . ~ ` ' ~ rrar wl NO rrrr w en+.ea tlYR . flr 11M0 UK uat ..r. a r0•R K1fe O.M. 6.Y./k wig I le.619 !N !!.r 1 tl W+qM+ YYM . MI e M 1 f K 11 e. e>. m wx I i ,y 7 •e rrr rns W r r r r y+ I werfr.Yr+. r M fr w to+q n !ee sM r.n 1 w..u, e+ w w w r e.e•rw. ~.r ! ..r rn:an Il,fr er e..n y' 1 i + J!!m I i ' r.o'~ A~ COMdi1T~Cti1 20N1N0 r . OgNSr~lllN . ftinrgYe . 'w..~,.~,_ ~.ni fr•rrfrf/Iq r.a q~sgr be IqLp OVA:= UR PLO It-ire 04W WW t \.A 7E .r a I ~ " .rrl v ~.I .',r r",.[ n x; v i ` 5i 40 ,tr r Ti 1 !q I ti I Cm .9 'J Jam. ' ,'J,~ { LRONNO f SXISTINO Tpees :y . .'c SHAOS B ORNAMSNy'A Tpee• SeASONAL COLOit SHRUBS TVPICAL ON ALL $LOGS. eVlrRORiRSNs "NO SCARE PLAry AUCRALANK APARTMENT8 rm-F W91 IL me mw low {e ~ `x : T.e s _''t~i R 3` yv- r. ae:. a , ix i 9~~y'3•"ps. _ NOS AN ORDINANCE ABANDONING AND VACATING CERTAIN PUBLIC STREETS AS DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, Texas has determined that the hereinafter described public streets are no longer needed for public use; and NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HERESY ORDAINS: SECTION I. That the hereinafter described publi streets are abandoned and vacated as public streets as shown on Exhibit "A" attached hereto and incorporated herein by reference. SECTION II. That said public streets are herein abandoned and vacated, and by operation of law, the City of Denton's property interest in said public titreets shall revert to the abutting property owner, whether one or more, and the City of Denton hereby releases any and all claims to the use of the property described' in said easement referenced herein for the purposes therein described. SECTION III. That this ordinance shall ~ecome effective immediately upon its passag( and approval. PASSED AND APPROVED this the day of , 1986. CITY OF DENTON, TEXAS ATTEST: f~ ALLEN, CFRLOTTE l CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORbI: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTONO TEXAS F" Y e"~,-.wz*s>.,,.r -•R3~~'•~w-°7!'rryva'C V%S[ EXHIBIT "A" ALL that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, U at: of Texas, and bein part of the M. Forrest survey, Abst. No. 417, and more particularly described as follows: BEGINNING at the southwest corner of the tract being described herein, said point bears south 87024123" east 259.131from the northwest corner of a tract conveyed by deed to Tor Prouty, Trustee recorded in Vol. 1666, Page 781, of the Deed Record: of Denton County, Texas, said point also lying in the eastern right-of-way line of a sixty foot (601) road dedicated to Dei►ton County recorded in Vol. 213, Page 282 of the Deed Records of Denton County, Texas; THENCE north 43054133" east, along the east right-of-w+y of said road, a distance of 37.83' to a point for a cornet, said point being the southwest corner of a tract conveyed to PMK Limited Partnership by deed recorded in Vol. 1630, Page 889; THENCE south 8702S'S1" east, along the south boundary line of said PMK tract, a distance of 2S09.88' to a point for a corner, said point being the southeast corner of said PMK tract; THENCE north 2016144" east along the east boundary line of said PMK tract, passing at 658.80' the northeast corner of said PMK tract, and cont'auing a tot*al distance of 668.28 to a point for a corner, said point bein] ~*.he southwest corner,, of a tract conveyed to Tor Prouty, Trustee by Deed Recorded in Vol. 17SS, Page 49S of the Deed Records of Denton County, Texas; THENCE north 89059110" east, a distance of 93.42' to a point for a cor;ter; THENCE south 34002102" west, a distance, of 37.11' to a point for a corner, said point being the northeast corner of a tract conveyed to Tom Prouty, Trustee by deed recorded in Vol. 1770, Page 404 of the Deed Records of Denton County, Texas, said point also being a U.S.,Povernrent Monument Number Q-311-W; THENCE south 89059010" west, along the north boundary line of said Prouty tract, a distance of S.61' to a point for a corner; THENCE north 5017024" east, a distance of S.6S' to a point for a corner; l 4t t ~ r i.;, t4 4. t t 3 f .S f r . 1v ~t .1'ty.: 4r 'tt sls~ '.,.f;.~1~v;~:Md:.,~3vi.Li~._~~~•aCi 3'r '.1 i.. .«•yI~II .k... +y .x, y'Iy::.+tr^T.,',"y .trF, fs °9±`aa~: : ;i Yr n:r ,.z ~g _ ,T-}~ Fah{,4 °J THENCE north 84049132" west, a distance of 40.24' to a point for a corner; THENCE south 2039149" west, a distance of 264.28' to a point for a corner; THENCE south 102514S" west, a distance of 58.50' to a point for a corner; THENCE south 200139" west, a distance of 335,65' to a point for a corner; THENCE north 87041136" west, a distance of 1195.97' to a point for a corner; THENCE north 87050109" west, a distance of 196.75' to a point for a corner; THENCE south 202S146" west, a distance of 11.70' to a point for a corner; THENCE north 87024123" west, a distance of 1171.22' to the place of beginning. 8 ~r _ 1. 1 II , i r~ivri:}3e:4V&.~''. r l Planning and izoning Cumrission November 12, 1986 The regular meeting of the Planning and Zoning Commission of the City of Denton Texas was held on Wednqsday, November 12 19860 At 5100 p.m., in the Council Chamber uF the municipal Bud ding. Present: Bill Claiborne, Ruby Cole, R. B. Escue, Jr., Judd Holt, Ivan Glasscock and Mliliar Kaman Absent: Buline Bruck Present from Staff: David Ellison, Sen'.or Planner; Denise Spivey, Urban Planner; Cecile Carson, Urban Planner; Joe Morris, Assistant City Attorney; Dave Ham, Director of Water/ Wastewater Utilities; Jerry Clark, City Engineer; Ray Rumfleld0 Civi1 Engineer; Martha Davidson, Pla,"ting Technlcian; and Susan Mitchell, Secret Chairman Bill Claiborne called the meeting to order. 1. MINUTES: it was moved byy Mr. Escue, seconded by Mr. Kamman uWa-d7unimuusly carried (6.0) to approve the minutes of the regular meeting of October 190 1986. II. C&2 TT AGENDA: It was moved by Hr, Escue, seconded by Ms. u e ancT`unanimuusly carried (6.0) to approve the consent agenda as follows: A. Approval of final plat of the Gulden Triangle/Michael's Addition, Lot 11 Block 1. By 'tecummend approval of abandonwent of an unused portion of Mills and Price roads located east of Trir:lty Road and being part of the M. Purest Survey, Abstract No. 417. C. Recummend apprutiul of abandunaent of a drainage easement between Lots 16 and 17, Block E, Northwood Estates Addition. D. Recommend a royal of abandunaent and vacation of certain utipp lity easements located within the Gazebo Apartment cumplax. E. Recommend am oval of abandunaent and vacation of certain util~tyy easements located within Lot It Block 40, Suuthridge East. F. Recumwend appruval of abandonment of an easement next to Paige Electric Substation. 111. PUBLIC HBARING A. ;-1136. Petition of Dr. Bill Cudd requesting approval u a etailed plan, including the preliminary pplat of Nurthwuud Gardens Professionals Office Park, the prup- erty is a 3.49 acre tract located at the northeast corner of U,S, Highway 380 and Old North Road and is further de- scribed as a tract in the Caewell Carter Survey, Abstract 275, and the R.B. Lungbuttum Survey, Abstract 775. The pro party is tuned planned davalupmant fur uffice use and the detailed plan provides Information concerning the first phase of the development, Nineteen notices were mailed to property owners within 200 feet; three reply forms were receive] in favur, one reply fu."r waa received in opposition. i P 4 Z Minutes Novomber 120 1984 Page 2 PS ITIONER: Roger Barrett Matroplex Engineerin Corvoru- on, stated that the doceferatiun Iona on U,S, Highway 380 will be constructed in Phase I, He said that the two story line has not changed and nu parking will be allowed on the private drive thruuQh the canter of the pyroject. tie said that they, have worked with the nalghborhoud to eliminate the savers traffic problem at Old North Road and U.S. Highway 380 and this develupment will help the situa- tion. Ile sold that they ore propusing a 30 foot drainage and landscape aasament, a six foot screening wail on north yruyarty boundary In Phase I, large building setbacks, and residential type architecture. He said that the project is to have a residential typo feel and be as natural as possible but still solve the drainage problem. Mr. Holt asked if the street would connect to Mingo (load in Phase I, Mr. Barrett stated that the street would not connect to Mingo Road until Phase It. Mr. Holt asked how many years before Phase 11. Dr. Bill Cudd said appruxi- mately two years. Greg Edwards, Matruplex Engineering Corporation, stated that one of the very Important parts of this particular development in regards to the odjecont pruperty owners and this overall concept was the inclusion and committment to solve a major drainage prublow, lie said that in the planned daval4pment process they )An,,~~rr..~~ the opportunity to create their own rules in davei ng the yruperty. He said that they hove provided a drainage and landscape area with extra width to provide fur drainage and landscaping needs. He said that staff is concerned because the dra m- agge cruss-section proposed dues nut meet the requirements uf. the Subdivision and Land Development Regulations lit that It dues not contain a 10 year st,)rm within the cun- cretu lining. He said that they era proposing a concrete trickle channel. He said that the tuj, width of the con- crate Is 8 feat top to top, inside to inside and back to back would be about 9 foot. He said basicallyy the depth of the concrete of the channel is one foot. Ile said that fur a 10 your storm it would be about 2 feat uver the con- crate lining and for :Ldu l00 your storm it would be about the same elevation of the city standards. fie said that they felt the 8 feet channel would be adequate enough fur the city equip}~aunt and wainte«anca. Ifs said that either system wuuid provide flood protection within thu easement with one foot of freeboard between all the exist- ing huuses that are not within the floodpluin. Ha said that landscaping is four times greater with the channel they have proposed. Mr. Claiborne asked how much water would the channel curry uy to the top of the cutterete, Mr. Edwards said una-third of a 10 year flood would be contained within the concrete lining of the channel. Mr. Claiborne asked how much water would the City of Denton standard channel carry in the concrete lining. Mr, Edwards said a full 10 year storm. Mr. Holt asked if there was a better chance of flooding with the proposed drainage channel. Mr. Edwards said no. IN FAM i Charles Mayfielde lives across the street from 1 0 vaiupment,' stated that they thought this area was wing to fo like a park and than they start luukingg at an 8 foot drainage channel and feel like they ore being taken advantage of. Ile said that if the proposed channel bill hold the water and look residential, It Is what the neighbors wan Ne stated that he felt the city standard channel luuke5 like a giant skateboard park. I I ~MORREAU gU 1••f•e A0. I ' ~~i~ commuftity ~POCb«• 44 I i. 'SHADY SHORE t fig, $0 r LOCATION MAP y aap 60' R.O.W. DEDICATION to / '4 ow0e DENTON COUNTY, TEXAS K Vd6me 213, Page 282 DR , PM .r MILL8 ROAD (NOT IN USE) P N 43064'33' E 37.83' N 09424'23' W 2 9.13' 4S x Gum s N 87.24'23' W 11 %1,22' 29.42' 6W R.O.W. DEDICATION to Gam, DENTON COUNTY, TEXAS Volume 212, Pape 692 D.R. Ocy'Ok Issoo 624 0,1k. 0 Sol 91 i 00` dkoe 42l to ~S,E a USe~°' ~~a w -too X666. P 15681, No. AN ORDINANCE ABANDONING AND VACATING A CERTAIN DRAINAGE BASEMENT AS DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, Texas has determined th•±t the hereinafter described drainage easement is no longer needed for public use; and WHEREAS, in accordance with the provisions of Texas Revised Civil Statutes, Article 5421c-12, an appraisal of the fair market value of said easement has been obtained; and WHEREAS, in accordance with state law, said easement is being abandoned and vacated in consideration of the receipt of their fair market value by the abutting property owner thereof; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION _1_4 That the hereinafter described easement i.s abandoned and vacated as an easement for drainage facilities: All that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the C. Carter Survey, Abstract No, 275, and being part of Lot No. 16, Block E of the Northwood. Estates Addition, an addition to the City/County of Denton conveyed to Robert Eugene Campbell and wife, Judith Gale Campbell by deed dated August 30, 199S and recorded in Volume 1712, Pa a SSO of the Deed Records of Trenton County, Texas, as more particularly described as follows: BEGINNING at the northeast corner of said Lot 16, Block B, same being the southeast corner of Lot 17, Block E, said point lying in the west right-of-way line of Craig Lane; THENCE south along the east boundary line of said Lot 16, same being the west right-of-way line of Craig Lane to the south boun ary line of a 20 foot drainage easement for a corner; THENCE west 20 feet south of and parallel with the north boundary line of said Lot 16, same being south boundary line of said Lot 17, to a point lying in the east boundary line of a 16 foot naAment for a corner; THENCE north with the east boundary line of said 16 foot utility easement to the north boundary line of said Lot 16, same being the south boundary line of said Lot 17, for a corner; THENCA east along said line to the place of beginning. SECTION Il. That said easement is herein abandoned and vacated, and by operation of law, the City of Denton's property interest in said easement shall revert to the abutting property owner, whether one or more, and the City of Denton hereby releases any and all claims to the use of the property described in said easement referenced herein for the purposes therein described. SECTION III. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 198b. CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF n6NTON, TEXAS BY: Planning and Zuaiag Cuswission November 12, 1916 The rr ular meeting of the Planning and tuninl Comrlssion of thy City u1 Denton Texas was hold on Node sday, November 12 1916, at ;0 pose, In the Cuuncii Chamber u~ the Municipal Building. Present; Bill Claiborne, Rubrr Cole, 1, 1. Blcue, Jr., Judd Hutt, Ivan Glasscock and Millias Kaaman Absent; Buline Bruck Present from Staffs David Bllisun, Senior Planner; Denise Spivey, Urban Planner; Cecile Carson, urban Planner; Joe Morris, Assistant City Atturney,, Dave Haa, Director of Water/ Wastewater Utilities; Jerry Clark, City Bnglneer; Ray RusfioldI Civil Engineer; Martha Dovidson, Planning Te;hnician; and Susan Mitchell, Secretary Chairman Bill Claiborne called the meeting to order. 1. MINUTES; It was suvod byy Mr. Escuo, socundod by Mr. Koasan aand'VR'anlmuusly carried 16.0) to approve the ■inuteA of the regular meeting of October 29, 1916. 11. ON-S p_ It was moved by ilr. EtCUe, seconded by a. u e and unanimously carried (6.0) to approve the consent agonda as fulluxs; A. Approval of final flat of the Golden Triangle/Michael's Additi.un, Lot 19 Bruck 1. B. Recommend approval of abandunuont of an unused purtiun of Mills and Price roads located east of Trinity Rudd areJ being part of the M. Purest Survey, Abstract Nu. 417, C. Rocummend approval of abandonaent of a drainage easement between Lots 16 and 17, Block E, Northwood Estates Addition, D. Recuasmend r ruval of Mbandunment and vacation of certain utility easements located within the Gdzabu Apartment complex. B. Recuwwond a ruvdl of abandonment and vacation of certain utilityy odsements located within Lot 1, Block 40, Suuthridgo Bast. P. Rocumwend approval of abandonment of on easement next to Palle Electric Substation, III. ELI ~Aa A, Petition of Dr. Bill Cudd rvquesting ppappruval Northwoodi0nrdinsnOrvfe~siunrlsi~0 iceiPark, 7hutprup- V n4; is a 3.49 acre tract located at the nurthwast corner u 6'~.S. Highway 310 and Did North Road and is further de- scribed as a tract in the Casweli Carter Survey, Abstract 275, and the R.B. Lungbuttua Survey, Abstract 775, The property is zoned planned devolupment for office use and the detailed }elan provides i.nfuraatiun concerning the first phase ut the development. Ninetee!s notices wore t,;ildd to property owners within 200 feet; three reply furors were received in favor, one reply form was received in uppusitiun. WINNE P 8 Z Minutes Noveal er 12, 1986 Page 2 ~s Roger Barrett t Metruplex Engineerin Curyura- 33180 wi11 bedconstructedein1Phaseo1.1 He said.thatitheatwo stony lime has nut changed and no parking will be allowed on the private drive throlk the coat*( of the pyroject. He said that they have worked with the net hburhood to eliminate the severe traffic problem at 01 North Road and U.S. Highway 310 and this development will help the situa- tion. 1{e said that they are proposing a 30 foot drainage and landscape easement, a six foot screening wall on north pro arty boundary In Phase I y y , large building setbacks, and residential type architecture, He said that the project is to have it residential type feel and be As natural as possible but still solve the drainage ptublea. Mr. Holt asked if the street would connect to Mingo Road In Phase I. Hr. Barrett stated that the street would not cunnact to Mingo Ruud until Phase It. Hr. Holt asked how many years before Phase It. Dr. Bill Cudd said approxi- watoly two years. Greg Edwards, Matruylex Engineering Corporation, stated that one of the very isyyurtant parts uE this particular dovelupment in regards to the adjacent yropertpy owners anJ this overall concept was the inclusion and committment to solve it major drainage problem. He said that in the planned devalupment process they hrtcr the opportunity to create their own rules in dove pillns the property. Hn said that they have provided a raina8e end landscape urea with extra width to pruvide fur drmind r and landscapingp needs, He said that stuff is concern"I because the draln- a a cross-section pruposad dues not meet the requiraaants u the Subdivision and Land 0ovvlupmont Re ulutiuns in that it fuss not contain a 10 your stun w~thin the con- crate lining. He said that they are proposing it concrete trickle channel. No said that the top width of the con- crate is / foot top to toy, inside to Inside and back to back would be about 9 font. Hu said basicullyy thf! depth of the concrete of the channel is one foot. fie said that for a 10 year stunt It would be about 2 feet over the con- crete lining and for a 100 yyear storm it would be about the same elevAtlon of the city standards. He said that they Cult the 8 fart wide channel would be adequate enough for the city aquayyaent and mdintenance. He said that either system would provide (loud prutectiun within the easement with one fuot of frerbuard between all the exist- ing houses that era not within the flood Iola. He said that landscaping is foot- times graatsr with the channel they have prupusad, Me. Claiburne asked how much water would the channel carry up to the top of the concrete. Mr, 3dwards said ono-t it'd of a 10 your flood would be contained within the cuncrotd lining of the channel, Mr. Claiborne asked how mutt; water would the City of Denton standard channel carry in the concrete lining. Mr. Edwards said a full 10 year storm. Mr. Holt Asked if there was a batter chance of flooding with the proposed drainage channel. Mr. Edwards said no. tQ IH V j Charles Mayfield -"lives aeruss the street from ` 1TV opaentj stated that they thought this area was fwing to be like a park and then thenr start luukin at an 1 foot drainage channel and feel Lika they ore being taken advantage of. He said that if the proposed Channel will hold the water and look residential, it Is what the neighbors want. He stated that he felt the city standard channel looked Lika it giant skateboard park. iy✓~ arlt Mtt A. , 4NyM ' • Y.e ' AM.w, i•At•n fA.,M r, a[rrC V Vry~ ' / * uldM J q '//~7~0/ Irrl : ~1:Ia ~ t1r N' 1Y 4. 1,w /!1/I !!JO/ y.t•" +.w , tit. of r•+r, 'wA, At av / /vrn, N' 11' I?• t /1•Ir.ev M atf 1,011 42,111, / AQ MIM •n• 1 Ntirl j ".w• t M^ M' n" t r All IO.1• s' 11 l17 t! 144 W m ilt•tt. 6,11,11,414,11, a 1N. r+Aa dNp / al ell~) pn g, i/1 s1 IlftrN .rrld MI of S%, M NN N Of uM / I IV I f, A t'enc• i W 1t' As' t. rlt'A... M 'IF 1-77 / YI /ll rvvlt [••t•r:.. M tw rl.nl AIwI A .i U'.ut rr. n' St tt "t to if /ol At lot n s 1. J( p vannn S I 'ta Ir v r e4tnv/", /ls7~ 7/~ '•~r t M' IfY V1A dHtwn MfIK i+;,- f Or try tT v. dl.lnrr of It t //r+ rt 010 tvnee d d fs' tr' I/ . /Ittwrr M Ix t //I 1 N N `nrrtn / 1!r It' 4)" t , of$~ n! ! LL I I T' i l ~S' i• Y e 4{41.044, II dlflra A! It LM t III ?7~Y•d f! ' y I1.. 60 4I Witt lot A li Wt L101 tlrwt. II } tf t . elttwf N 1111111 It' 11' ! rlw t'IS tilt" !/O ///J lr.N r%rt . altr f rover; /U. I' lIf I/ I/ 14,11 MI.t •11t• tn1.11. to flr yr[ .104• . elr I f,4{ I.At to r -lot :•r A a IY li' Ir t A e1dWw H W 11' 1))' v elw I r /III Mr/h. r soo . A w 11' v • fl tt.w. r1 M the loft o1.. ttt f 14{,41 fat M A r1A1 fM o e riw O If o1w .M AIntlK uwMrt of ~ntd Alnn 1+bnr Vl•Li1 1},If odnN. ~ fl tl 1 ~ r al r', rl•r~r.I at nr^ if n:nr nlur" 4q l! if 1 tl0 rtrg r f1. awh I1.'t 0. j„t ~r ft 1 drlll.n. a....ti,o, oA M IN (1lr 41 ';nwh. +1 . !f I ItrNP 1'N nnl.nn M Mt. MIYL ""I' 1 { t 0,/; t~ nll H II n Htl.. MIIII M M WO nr n rlV MVI(f. .~Jf \ V H.1r/ 111 M Y/t +f Mry !u'I/I N. Ihl.r.- ! k1.1~~• _ ,I he dMttlrtl tr.,Alntr nAnnA M lflff l el Wu + 1 j~ ) ~t//~1 ~y 1 r' MHI •.t I'1 i4,. vrn IM fln}t V IMr. }'AI r r r'1 ' V M.IrutLIMry.MAl/ueSIMl I., lu Wt^r'1 rl 1'141 1Y, .1 1 "1 Mr lift s ` l r n I , r HQ(f 1, //•je t f GµdM thl. ~~YY of to &V 0 S t 14 r", ! 1 I r /f • I Iht4 ~I II R! L / , f IWI I'LL Ie4 iA of6I~ wt Mnlly, A Mr I Irk RMIIP'M. b., tAa.w to o to Oil, jr I Y YMtl.t fM IkO to, IN 1,", V. vY'll "A" N9 11011 Or Arfltl, 11,11 ~ f h Ir~ ~ / .fl ,//rrllfn/ft+~ ~i ,t I / IJ } i1 t N' C { 1 f 0`K lyelr AL if d" If IA y !s II 1041 f ! / • It ~I~ /11~I 9 U ~ ~ h.dN~ir~l/ UL 114 M fill( Mall tttl If I I/s I ~,r Al I, I'~Mlh "(W. do MIM cord" n} • 1. th•I IN c",io. I.M~t6 ~ Ill.l.nn lau- k t• r 7 ttt~~1 Y c'"I M ICfM K"Ir Y., 14 uW,sr"W oftwitll h'rl Wtl li/•14 1. x111, IAefo to r Of M 104 Aal M 0441 'w Yf:.l•e km 1.r• IN IN AfMM ~~~I/4.-•.•. 11 iii••~~~~""" • ~ ~ Urtl V'Nl `t 11041{ kd 1W M M/ltl, eh1 R f r / rfY %n~ 4 j If uf_ J !v /4?q,H' vnuyu d/•1mo tell Ott a _ al►4 .'1 im ' n!b/~rH/voov ES r<r rfJ Adar ON I. WIN 10114111" 01E1-1100N, reXA tic, ;.vc lAeYiNa, r~Xlas t. _ ..ti'{ .nlt4)1f1~ ~...-..e, r «t.:. Y . q:. n , _ ....,-rte _ . r. DATE: *A~GM F 9 $ 8 6 CITY COUNCIL AGENDA ITEM TO: MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Lloyd V. Harrell, City Manager SUBJECT: CONSIDER ORPINANCE ABANDONING AND VACATING CERTAIN UTILITY EASEMENTS LOCATED WITHIN LOT It BLOCK 40 SOUTHRIDGE EAST, AND DECLARING AN EFFECTIVE DATE RECOMMENDATION: The Public Utilities Board at its meeting of October 22, 1986, recommends approval of the Lot 1, Block 40 Southridge East easement abandonment for the following reasons: 1. Builder wishes to build on part of easement. Because the builder's lot is a corner lot, the front building line, side building line and easement do take up a lot of space. 2. Since easement is for secondary service to only one customer, feel ten (10) foot easement is adequate for Electric Distribution. 3. No facilities are located in the six (6) foot section to be quitclaimed. SUMMARY/BACKGROUNDS Easement was granted to provide service to next door neighbor. Standard width of a utility easement is sixteen (16) feet. PROGRAMS, DEPARTMEN'T'S OR GROUPS AFFECTED: Electric Ui.ility Department, Sammons Cable Televison, ,:nd General Telephone Company ]Usement Abandonments Southridge East Page 2 FISCAL IMPACT: Cost to process paperwork. Respec lly Submitted: Llo V. Harrell A repared By: City Manager B. Tu os Director of Electric Utilities Approved: _~a R. E. Nelson Director of Utilities Attachments: I - Proposed ordinance II - Location Map III - PUB Minutes of 10/22/86 IV- P&Z Minutes of 11/12/86 1'$OIL s NO. AN ORDINANCE ABANDONING AND VACATING A CERTAIN UTILITY EASEMENT AS DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, Texas has determined that the hereinafter described utility easement is no longer needed for public use; and WHEREAS, in accordance with the provisions of Texas Revised Civil Statutes, Article 5421c-12, an appraisal of the fair market value of said easement has been obtained; and WHEREAS, in accordance with state law, said easement is being abandoned and vacated in consideration of the receipt of their fair market value by the abutting property owner thereof; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SBCTION I. That the hereinafter described easement is abandoned and vacated as an easement for public utilities: ALL that certain lot, tract or parcel of land lying and being situated in the City and County of Denton, State of Texas, and being part of the John McGowan survey, Abst. No. 797, and being part of Lot No. 1, Block 40, of the Southridge sst, Phase I Addition, an addition to the City/County of Denton, and also being part of a tract of land as conveyed from Interwest Savings Association to Southridge Place Joint Venture by deed dated 6-01-84 and recorded in Volume 14189 Page 28S of the Deed Records of Denton County, Texas, and more particularly described as follows: BEING the west 6 feet of an existing 16 feet communications and utility easement along the east 16 feet of said Lot 1 and Block 40. SECTION II. That said easement is herein abandoned and vacated, and by operation of law, the City of Denton's property interest in said easement shall revert to the abutting property owner, whether one, or more, and the City of Dentor hereby releases any and all claims to the use of the property described in said easement referenced herein for the purposes therein described. SECTION III. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of r , 1986. RAY STIPHEN59 MAYOR CITY OF DENTON, TEXAS ATTEST: CRARLOTTE ALLEN CITY SECIRTM CITY OF DENTON,OTEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: • .7:. -a 111 Mf la qtr e !A l • Lv a • ~ ror~r r" ~ 1i ` Pro?osfd 40 be Abondonad I 1 1 ~ 1 r . fir. kL r r f i r ..v EXCERPT PUBLIC UTILITIES BOARD MEETING OF OCTOBER 220 1986 7. CQNSI1LbK HDINANCB ABANDONING AND VACATING A CERTAIN UTILITY bli N 1' LuLAThD A LOT Is O LM 0 i AS DkLLAXING AN OFECTIVh N-11 Tullos explained that the alectric utility staff recommends approval of this easement abandonment be^ause the builder wishes to build on part of the easement. Sufficient space (10 feet) will be left on the easement, and this is Aa pnomtn for nlnctric distribution. Page 5 Thompsvn roved to recommend approval of the easement abandonment to the City Council. Frady second. All ayes, no nays, motion carried unanimously. Y P 4 Z Minutes k M November 12, 1986 Page 2 11. CONSENT A$BNDA: It was proved by Mr. Escue, se,.;ondec: by sWi7c"ole 4nd unanimously carried (6-0) to approve the consent agenda as-S ollows: A. Approval of final plat of the Golden Triangle/Michael's Addition, Lot 1, Block 1. B. Recommend approval of abandonment of an unused portion of Mills and Price roads located east of Trinity Road and being part of the M. Forest Survey, Abstract No. 417. C. Recommend approval of abandonment of a drainage easement between Lots 16 and 17, Block B, Northwood Estates Addition. D. Recommend approval of abandonment and vacation of certain utility easements located within the Gazebo Apartment complex, E. Recommend atp rovol of abandonment and vacation of certain utility easements located within Lot 1, Block 400 Southridge Bast. F. Recommend approval of abandonment of an easement next to Paige Electric Substation. 5 1 al r, 1 ~ Y DATE s * e 8 6 CITY COUNCIL AGENDA ITEM TOs MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Lloyd V. Harrell, City Manager SUBJECTs EASEMENT ABANDONMENT NEXT TO PAIGE ELECTRIC SUBSTATION RECOMMENDATION: The Public Utilities Board at its meeting of October 22, 1996, recommends that the easement bo abandoned for the following reasons: 1. Easement is no longer in use. 2. A promise was made to the owner of the property that aft9r he granted the needed easement to 1-35, and the old easement was no longer needed, the City of Denton would abandon the old easement. S►.'.4wy s The easement being abandoned currently has no aul.ive City of Denton utilities located in it. Originally, a sewer line was in it, but it was relocated to a new easement. BACKGROUNDr The easement woe acquired to locate exit feeders from Paige Electric Substation on 1-35. The reason the TMPA easement and Paige Road were not used is that TP&L had an existing line on Paige Road which would have required joint construction. Construction would have been very difficult due to existing facilities and street alignment. Width of Paige Road might change in the future and require relocations. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: City of Denton, City of Denton Municipal Utilities, and R. J. Button# To" -.3 Easement Abandonments Paige Electric Substation Page 2 FISCAL IMPACTt Cost to process paperwork. Respectfully Submittedr 4LloV, Harrell repared By: City Manager Tu oa Director of Electric Utilities Approved: R. E. Neison Director of Utilities Attachmentst I - Proposed Ordinance II - Location Map III - PUB Minutes of 10/22/86 IV- P$z Minutes of 11/12/86 NO. AN ORDINANCE ABANDONING AND VACATING A CERTAIN UTILITY EASEMENT AS DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE, WNBREAS, the City Council of the City of Denton, Texas has determined that the hereinafter described utility easement is no longer needed for public use; and WHEREAS, In accordance with the provisions of Texas Revised Civil Statutes, Article 5411c•12, an appraisal of the fair market value of said easement has been obtained; and WHEREAS, in accordance with state law, said easement is; being abandoned and vacated in consideration of the receipt of their fair market value by the abutting property owner thereof; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINSt SECTION 1. t That the hereinafter described easement is abandoned and vacated as an easement for public utilitlesi A 16 foot wide easement for the purpose of installing, operating, maintaining and replacing if necessary sanitary sewer lines on, under and across a certain tract of land in the MEP 4 PRA Company Survey, Abstract 9SO, end the Gideon Walker Survey, Abstract 14300 In Denton County, Texas, said easement extending from a tract deeded by the said Roy A. Bentleyr and wife, One Frances Bentley to E. C. Potter, at al by deed dated November 169 1968, recorded in Volume 578, Page 347 of the Deed Records of Denton County, Texas, southeasterly to the south boundary line of the gentler tract, the center of said easement being more fully described as follows: BEGINNING at a fence line on the southeast line of the said tract deeded to Potter, at al, at a point south 400031 west 8 feet from the eastern most corner of said Potter, et al tract; THENCE south 48.30' east across the Bentley tract 40$.0 feet to the south line of the Bentley tract In the middle of a public road at a point approximately 780 feet west of the southeast corner of the Bentley tract. SECTION II. That said easement is herein abandoned and vacated, and by operation of law, the City of Denton's property interest in said easement shall revert to the abutting property owner, whether one or more, and the City of Denton hereby releases any and all claims to the use of the property described in said easement referenced herein for the purposes therein described. SECTION 111. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED thla the day of 1906, CITY OF DENTON, TEXAS ATTESTt t i CITY Of DENTON,tTEXAS APPROVED AS TO LEGAL FORMS DE1lRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS syl W%*" PAGE •7 a y .FHj~T. m v~' c. 4 T^ % y - ~`..2.. M t _`~F .F T _ 'iS s1 ♦ ♦ a it rte... 10 oe-le x r M ,011110 A~ .00 10 / k / s .00 i ~y 00/ ti ~oe Qom/ it /000 4 r 010, 1 1 YMVx y♦ Yx~Y ~r~I / w• 10 A. •'~~a .n. r 'z;^y. cseC~c'aSm +..~±1 S}A'• spa{}&N -~'~,4'... fy,~i EXCERPT PUBLIC UTILITIES BOARD MEETING OF OCTOBER 220 1986 Be CONSIDER OKDINANCh ABANDONING AhD VACATING A CERTAIN UTILITY EASE-AhNT LOCAThD N Tullos explained that the electric utility staff recommends Approval of this easement abandonment because the easement is of no value to the City, and the owner wishes to clear the title. The easement currently has no active City utilities located there. Thompson moved to recommend approval of the easement abandonment to the City Council. Coomes second. All ayes, no nays, motion carried unanimously. P 4 Z Minutes November 12, 1986 Page 2 IT. CONSENT AGENDA: It was moved by Mr. Escue, seconded by s. Cole M unanimously carried (6-0) to approve the consent. agenda as follows: A. Approval of final plat of the Golden Triangle/Michael's Addition, Lot 1, Block 1. B. Recommend approval of abandonment of an unused portion of Mills and Price roads located east of Trinity Road and being part of the M. Forest Survey, Abstract No. 417. C. Recommend approval of abandonment of a drainage easement between Lots 16 and 17, Block E. Northwood Estates Addition. no Recommend approval of abandonment and vacation of certain utility easements located within the Gazebo Apartment complex. E. Recommend approval of abandonment and vacation of certain utility easements located within Lot 1, Block 40, Southridge East* F. Recommend approval of abandonment of an easement next to Paige Electric Substati no i DATES Wh, 86 CITY COUNCIL AGENDA ITEM TOr MAYOR AND MEMBERS OF THE CITY COUNCIL FROMr Lloyd V. Harrell, City Manager SUBJECTS CONSIDER ORDINANCE ABANDONING AND VACATING CERTAIN UTILITY EASEMENTS LOCATED WITHIN THE GAZEBO APARTMENT COMPLEX AND DECLARING AN EFFECTIVE DATE RECOMMENDATION: The Public Utilities Board at its meeting of October 22, 1986, recommends approval of the Gazebo Apartment Complex easement abandonment for the following reasons: 1. Easement not in use. 2. Owner needs to clear title for sale since building is located On top of easement. 3. To encourage individuals to dedicate easements in the ftture for the utility system. SUMMARY/BACKGROUNDt The City of Denton previously required easements to locate electric facilities in commercial/industrial developments. This practice was discontinued five years ago by making owner responsible for conduit. PROGRAMS, DEPARTMENTS- OR GROUPS AFFECTEDs Electric Utilities Only ''+`i'ix . ,s'.§vey3'.3:,, r tr . r::~•- : T? f a q < F l 1 ~ - 1F Y A Basement Abandonments GAZebo Apartment Complex Page 2 FISCAL IMPACT: Cost to procesn paperwork, Re full , ads (//.J 8y: Lloyd V. Harrell japarad City Manager B. Tullos Director of Electric Utilities Approveds R. R. Nelson Director of Utilities Attachments I - Proposed Ordinance II - Location Map III - P M notes of 0 '2/86 IV-PAZ Minutes o 1 12/86 7'a@"3~^: rid ~`_.~r'.. '#+;C es rt,,~r~a:~e'X^`..~`n'~P.'S`i"."~~X "`""+'h;3'~-• NO. AN ORDINANCE ABANDONING AND VACATING A CERTAIN UTILITY EASEMENT AS DESCRIBED HEREIN; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Denton, Texas has determined that the hereinafter described utility easement is no longer needed for public use; and WHEREAS, in accordance with the provisions of Texas Revised Civil Statutes, Article S421c-12, an appraisal of the fair market value of said easement has been obtained; and WHEREAS, in accordance with state law, said easement is being abandoned and vacated in consideration of the receipt of their fair market value by the abutting property owner thereof; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the hereinafter described easement is abandoned and vacated as an easement for public utilities as shown on Exhibit "A" attached hereto and incorporated herein by reference. SECTION 11. That said easement is herein abandoned and vacated, and by operation of law, the City of DentoAls property interest in said easement shall revert to the abutting property owner, whether one or more, and the City of Denton hereby releases any and all claims to the use of the property described in said easement referenced herein for the purposes therein described. SECTION III$ That this ordinance shall become effective immediately upon its passage and approval. ,r `'a• ^'1 kr rt ~'E ? ^ , r. sin r~ yir -a. t > vk . yzva. z d" . i P?gSED AND APPROVED this the day of 1986. CITY OF DENTON, TEXAS ATTEST: oCHARLOTTE KLLENp CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CI'T'Y ATTORNEY CITY OF DUNTON, TEXAS Z) A BY: w-.7+#, °t_j r~•+{tw a 'xro ,ra~g`u"'°..rv .,k r+ -i!1x 98g+~n 7 EXHIBIT "A" TRAM All that certain tract or parcel of land lying and being situated in the William Loving Survey Abstract Number 759 in the City of Denton, Denton County, Texas and being a part of the called 3.140 acre tract described in the Deed from Joe Below and Ernest P. Simpson to Gazebo Apartments, Ltd recorded in Volume 945, Page 461, of the Deed Records of Denton County, Texas, and more particularly described as follows: BEGINNING for the northeast corner of the tract being described herein, at a point in the north line of a public utility easement described in the deed from Joe A. Below and Ernest F. Simpson to the City of Denton, recorded in Volume 836, Page 780, of the said Deed Records, said point being south 89 degrees 40 minutes 40 seconds west a distance of 16 feet and south 00 degrees 41 minutes 18 seconds west a distance of 170 feot and south 89 degrees 51 minutes 32 seconds west a distance of 12.40 feet from the northeast corner of the said easement, same being . the northeast corner of the 3.140 acre tract; THENCE south 00 degrees 08 minutes 28 seconds east with the east line of an apartment building part of the way, passing its southeast corner, in all a total distance of 21.30 feet to a point for the southeast corner of the herein described tract; THENCE south 89 degrees 51 minutes 32 seconds west a distance of 2.14 feet to a point at a re-entrant corner of the said easement for the southeast corner of the herein described tract; THENCE north 00 degrees 08 minutes 28 seconds west with the west line of the said easement passin the south line of the said apartment building a distance of 21.30 feet to a point at another re-entrant corner of the said easement; THENCE north 89 degrees Sl minutes 32 seconds east with the north line of the said easement a distance of 2.14 feet to the PLACE OF BEGINNING and enclosing 46 square feet of land. TRACT II. All that certain tract or parcel of land lying and being situated in the William Loving survey Abstract Number 759 in the City of Denton, Denton County, Texas, and being a part of the called 3.140 acre tract described in the deed from Joe Below and k . ~°5"+x4F.•-"a `s.M. aka p€ *•s^s?' t••£R°±.. RZO~„'V .'?„5rx r '4 ;:sT~-.c ,gym:-`•}v..s~ zr c xaky}~e z Ernest F. Simpson to Gazebo Apartments, Ltd recorded in Volume 945, Page 461, of the Deed Records of Denton County, Texas, and being more particularly described as follows; BEGINNING for the most southerly southwest corner of the tract being described herein at, a point in the west line of a public utility easement described in the deed from Joe A. Below and Ernest F. Simpson to the City of Denton recorded in Volume 836, Page 780 of the said Deed Records, said point being north 00 degrees 08 minutes 28 seconds west a distance of 87.20 feet from the most southerly southwest corner of the said easement, some being a re-entrant corner of the said 3.140 acre tract; THENCE north 00 degrees 08 minutes 28 seconds west with the west line of the said easement entering an apartment building a distanco of 17.80 feet to a point at a re-entrant corn.)r of the said easement; THENCE south 89 degrees S1 minutes 32 seconds west a distance of 10.00 feet to a point at the most westerly southwest corner of the said easement; THENCE north 00 degrees 08 minutes 28 seconds west with the west line of the said easement a distance of 16.00 feet to a point at the most westerly northwest corner of the said easement; THENCE north 89 degrees 51 minutes 32 seconds east with the north line of the said easement a distance of 13.70 feet to a point north of the northeast corner of the said apartment building, for the northeast corner of the herein described tract; THENCE south 00 degrees 08 minutes 28 seconds east with the east line of the said apartment building a distance of 33.80 feet to its southeast corner; THENCE south 89 degrees Sl minutes 31 seconds west with the south line of the said apartment building a distance of 3.70 feet to the PLACE OF BEGINNING and enclosing 28S square feet of land. I • z ° r R l.NRldt1r, •-«..•..~..w........w. ,Y At .t 91.1 l, Old 16 :1 0 oa, 40 t lot A 1' ~:JLL ~ S : . 10, Not T rra ' 7 ~ • r fr • sf • M . f7 47 lot 44 M'i 1 t14.,0A1N0 4Ir,LrJ" 1!1 Y w ♦ r I Y 1 1/I k I'•~y ,.LAUNOAY + ol- 'qq I O i t v ~ r~ • f I lop O V~ ~1 I / M. 1ti,11 0' ' • CJLL J11.?I~ N 4•t r ar,,..e ~F+.. k of 8 p J iSf>nQlr ~Ir • 19 f , r • +N r 7 ' • • T Ir ! • , . L.4 do a / 1C ; .J ~,!•t If all. . r v !e9 114! I = if ARSS O MOL RAN ) f ~ Q ~.~w • eP •a. so4 Z Z • iog` , • Z i 1 ,1 T ` M♦ I . 10 Ids. M a' Nf4N L... -Iefah hf' ' 1 t t Ot• a• It w o.!' ~IRIY' f' • . ~ ALL •111)' Ot♦r♦♦•1 Frft • HIGHLAND IrfYtfflN rIN/M{T ;gNs,N p • • I V rw. r ♦ L wrRwr le,l rar, e• nrRFf,t • fal• tY.•e R.. ,.r.,111 pNtla 100-WMJM 1aN 001, "t to" r..lrol,0 rrl, I.t.1 to tln I"" of tl.• ,A bl , RorwMY1 t ra• Ja► b Awbr rM o'roo,t ,I,qq„ hOT1 All of Pilo er41e011 $how* I'll •ilarll loaf C ' 1'•„ O FU F••• p" of tiro sale 1•.q 1Fp,e 0 to 40 910101 t1#60,09 I e♦ ar+na4 if Rlsnl •t•.tatf Tart "a• 44 '*tow AM Malt! P. S1 014re Net. e0XIM041f1 04011 N4 4101104 1,011 t 7!/ Pow LfY H tlra 0414 F•M 1~•fq Y114 A. MSw 4104 F""Cr F. 410/440 on 40 01 K the fat# 00" ea•a(rl•1 s r , } I." 4d ~';{~~~$Fi~ _p.~[.n•;~ M ~ .4'n~,. d~'f~'r`s °e~y 9xlr Y`f'em,Wy; » .'ns 4 Tom, a~ t,~~~ 4 I EXCERPT PUBLIC UTILITIES BOARD MEETING OF OCTOBER 22P 1986 6. CONSIDER ORDINANCE ABANDONING AND VACATING A C#RTAIN i ~y i (.A hU H H A b A Mh CURPL auo explained that the electric utility staff recommends approval of this • is of no value to the l,ity. Thompson moved to recommend approval of the easement abandonment to the City Council. Coomesrhse second, All ay est no nays, motion carried unanimously. required easements to ca electric f practice was commercial/ industrial developments* discontinued five years ago by making the owner responsib'.e for the electric conduits. r '~`7~~N ;ayraf`t..~""` * * %%a:+1~3 `e '~3 e~:T*mcF• ra•:~~'~~" . ,'7-3 ~ '4~ ~w3r'y~~' ` . P 4 Z Minutes November 12, 1986 Page 2 II. CONSENT AGENDA It was moved by Mr. Escue, seconded by fps`` Zoo a an u~taralmously carried (6-0) to approve the consent agenda as follows: A. Approval of final plat of the Golden Triangle/Michaelts Addition, Lot 1, Block 1. B. Recommend approval of abandonment of an unused portion of Mills and Price roads located east of Trinity Road and being part of the M. Forest Survey, Abstract No. 417. Co Recommend approval of abandonment of a drainage easement between Lots 16 and 17, Block A, Northwood Estatbs Addition. D. Recommend approval of abandonment and vacation of certain utility easements located within the Gazebo Apartment complex. E. Recommend approval of abandonment and vacation of certain utility easements located within Lot 1, • Block 40, Southridge East. F. Recommend approval of abandonment of an easement next to Paige Electric Substation, 1 p ,4 "i 7` f , AB FR ""`^}T AP l DATE *112/2/06 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell SUBJECT: Farxii-Hop Resolution RECOMMENDATION: The staff reoom w4s approval. SUMMARY: This resolution affirms the Council's support for services Program for Aging Needs (SPAN). BACKGROUND: This resolution was prepared at the request of Roberta Donsbach, Director of SPAN. PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: No other groups will be affected by this resolution. .I FISCAL IMPACT: T'here will be no impact on the general fund. k , Respectfully submitted: ' y P pared by: 01 - Ap oved: i 1106 ~ 00 yawom, T"u 701 MEMORAN" DAMk Deoember 50 1986 TO: Lloyd Farrell, City Manager FROM: Jeff Meyer, Director of Planning & Cxrm ity Development Awl Resolution of support for SPAN Roberta Dansbach requested the passage of this resolution. it will be included in SPAN's application for Section 18, Rural Transportation funding. The resolution will provide eviderre of community support for SPAN. Funding allocated under Section 18 could be as much as $274,500.00 and will be used for operating expenses and capital investnmzts. No additional funding is being raquested from the city. The services tIAt will be provided by SPAN utilizing the new funding will in no way adversely effect their current service to the elderly of Denton. J p 1 ~rai ' Q'i>SSAt~" fr3si .r~~.`C+z.ai;Y6CxgyS~-Y'. ±+a~~.~7 ~ M1 s I643, R E S 0 L U T I 0 N WHEREAS, the Denton City council was instrumental in bringing Services Program for Aging Needs (SPAN) into being in February, 1974, in an effort to most the acute transportation needs of elderly citizens of the City of Denton; and WHEREAS, the Denton City Council, through the years, has participated actively in shaping the scope of Services Program for Aging Needs (SPAN) services to citizens of Denton; and WHEREAS, after careful consideration, the SPAN Board of Directors has submitted an application to extend its services to enable persons of all ages to ride on established SPAN routes throughout Denton County, through Section 19 of the United States Department of Highways and Public Transportation; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON: SECTION I. That the Denton City Council hereby affirms its support of Services Program for Aging Needs (SPAN) application for Section 18 assistance. SECTION II. That this resolution shall be effective immediately after its passage and approval. PASSED AND APPROVED this the day of , 1986. CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DMA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS 1 BY: ~Lddl iw, J 01 3{M1b v>l.r .Js'•`;<ti ,.Ytir. ,i~ 1 (':ts, .ti. r F w DATE: 12/1/86 t> CITY COUNCIL ANFORT FORMAT T0; Mayor and Mewbers of the City Council PROM: Lloyd V. Harrell SUBJECT: Rental Rehabilitation Program Application Submission RECOMMENDATION: Staff re=woxls approval SUMM AR Y t The Planning Department through the Camxanity Development Block Grant Officer request: this approval to submit an application to the Texas Rental Rehabilitation program in or& r to receive federal funding for Denton's Rental Rehabilitation Program. BACKGROUND; This program is currently set up with funding provided fmn tl,o Texas Department of Community Affairs. The program was funded for both the 1984 and 1985 years. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED; The Co mnnity Development Block Grant Office will administer the program. Building Inspection Office will be involved in inspection of rehabilitated units. FISCAL IMPACT: The C a=mity Development Block Grant office will be used to administer the federal grant funding. The*q will be no impact on the general fund. i Respectfully submitted; Pre ared by: Barbara Ross ► i Community Development Coordinator Appr ve q1ff l'~IAt .cM.GS V, R S S 0 L U T 1 0 N WHEREAS, it is necessaryy for the Council of the City of Denton to authorize the submission of an application to the Texas Rental Rehabilitation Program Fund for federal funds; and WHEREAS, the City of Denton is eligible to receive such funds and desires to apply for federal funds administered by the Texas Rental Rehabilitation Program Fund; and WHEREAS, the City of Denton, as an entitlement City has prepared a program for utilizing its share of the funl for rehabilitation of privately owned rental property to be used rimarily for residential rental purposes in the amount of 100,000; and WHERBAS, the City of Denton desires these funds to support the rehabilitation of privately owned rental property; NOW THEREFORE$ BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DBNTON: SECTION I. That the City Council of the City of Denton, Texas authorizes the City Manager to sign and submit to the Texas Rental Rehabilitation Program Fund• a grant application and appropriate assurances for entitlement funds under the Housing and Community Development Act of 19740 as amended. SECTION II. That the City Council of the City of Denton, Texas authorizes the City Manager to handle all fiscal and administrative matters related to the application and the assurances required therefore. SECTION 1114 That the City Secretary is hereby directed to forward a certified copy of this Resolution to the Department of Housing and Urban Development. 1, t. I:. 1 N~• PASSED AND APPROVED this the , day of Docember, 198; RXY r MAYOR CITY OF DENTON, TEXAS ATTEST: CHARLOTTE ALLEN, CITY SECRET M CITY OF DBNTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: J rF;}4 u J..`s'x#'¢S r' kFtil~.:e!i..la~,'~r, 1i ak • . grs.7R`Nr'. . `F::4.9` r r 1F , rt a ' .,-.T-+~ F L R E S 0 L U T 1 0 N WHEREAS, Chapter 271 of the Texas Election Coda authorizes political subdivisions to conduct joint elections; and, WHEREAS, the Board of Trustees of the Denton Independent School District have requested the City Council of the City of Denton to conduct its regular election to be held April 4, 19870 jointly with the School District election; and, WHEREAS, the City Council, having given due deliberation to the proposal for a joint election, is of the opinion that designating common polling places for tho April 4, 1987 election could adequately and conveniently serve the voters of the City of Denton and facilitate the orderly conduct of such elections; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS: SECTION I. That the Mayor is hereby authorized to execute an agreement between the City and the Denton Independent School District providing for joint polling places in the 1987 regular municipal election, a copy of such agreement being attached hereto and incorporated by reference herein. SECTION II. That this resolution shall take effect and be in full force immediately upon its passage and approval. RAY STEPHENS, R CITY OF DENTON, TEXAS ATTEST: CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DE3RA ADANI DRAYOVITCH, CITY ATTORNEY BY: i 1 'S +650L THE STATE OF TEXAS S COUNTY OF DENTON S AGREEMENT FOR CONDUCTING JOINT ELECTION This is an agreement by and between the City of Denton, Texas (CITY), and the Denton Independent school District (SCHOOL). WHEREAS, article 978b, Texas Revised Civil Statutes and Chapter 271 of the Texas Election Code authorize cities and school districts to conduct joint elections; and WHEREAS, CITY and SCHOOL represent that they have each adopted resolutions authorizing the terms of this agreement: electionsTfor nofficeOrsLand ntheroi. shold teir ues Jointlyr ngeneral 4th, 1987. together oAApril 2) CITY and SCHOOL agree to jointly designate the same polling places within the City. These polling places shall be: a) American Legion Hall 629 Lakey Street Denton, Texas b) Fire Sta+ion No. 3 2110 Sherman Drive Denton, Texas c) North Lakes Recreation Center 2001 West Windsor Drive Denton, Texas 76201 d) Denia Park Recreation Center 1001 Parvin Denton, Texas 3) CITY and SCHOOL agree to designate the £o.1lowing polling places for voters living within the School District but outside the City: a) Non-city voters in County Precincts 1R, 3B, 3D, and 3G: Dania Recreation Center b) Non-city voters in County Precincts 1B, 1C, 2M, 4M and 4N: Fire Station 14o. 3, Sherman Drive F ~ U N r t f. r°4' M Ll•.2I: . ~ ~1 r ly "Y i 4 ~k J` tia .e a+ ~ 1 q .S' t ~r e) The CITY and SCHOOL will each provide their own separate ballots, poll lists, tally sheets, returns and ballot boxes. CITY and SCHOOL will each and separately post election orders and public -election notices. Each entity will separately receive applications for place on the ballot, assure eligibility to run for office, draw for places on the ballot, prepare expenditure and contribution reports, and handle other matters relating to candidates. S) CITY and SCHOOL agree to each separately appoint election judges for all voting boxes located in the City at the polling places specified in Section 2 hereof. Absentee voting shall be conducted in accordance with the requirements of the Texa;i Election Code at the Office of the City Secretary at City Hall, 215 Bast McKinney, Denton, Texas. The parties agree that the City Secretary shall be designated the joint absentee voting clerk for absentee voting and one or more of the deputy absentee voting clerks shall be designated by SCHOOL. School's regular absentee voting clerk shall receive applications for absentee ballots to be voted by mail and shall complete the remaining procedures for absentee voting by sail. 6) Each party shall be responsible for bearing the costs of its election and for the tabulation of its own election results. 7) CITY agrees to provide space for absentee voting for School District at the Municipal Building. 8) SCHOOL agrees to utilize the punch card voting system and will secure the necessary equipment from the Denton County Clerk's office and shall be responsible for any computer programming related thereto. 9) CITY agrees to place signs at all polling places inside the City on the day of election and to retrieve and store same after the election. SCHOOL agrees to place County-owned voting booths and other election materials at each voting box within the Cite on election day. SCHOOL further agrees to return the booths to the County after such election. 10) Should a run-off election be required, the party requiring a run-off will be solely responsible for conducting such run-off election. 11) Each party shall be responsible for any liability resulting from its election should a recount be requested for the City election, the City Secretary shall represent the City. Should a recount be requested for the school election, the Superintendent or his designee shall administer the recount on behalf of SCHOOL. PAGES 2 r n., 6; • , 3; ;f':i , , b~ _ ~A~v~n~36~.i'r1f~"i`.1~4.'~~..!.tai:S~nL"s.,~,l l„ ~.t~C?'~ ,rrrx..x~5 ~ MV, 12) This agreement shall be effective upon approval of the United States Attorney General pursuant to Section S of the Voting Act. EXECUTED this the day of~ , 2986. THE CITY OF DENTON, TEXAS DENTON INDEPENDENT SCHOOL DISTRICT BY: BY: LLOYD V, HAKRELL CITY MOXG',At TWICROUCH, PRESIDENT APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DBNTON, TEXAS BY: PAGE 3