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HomeMy WebLinkAbout05-05-1987 AGE ~';,.4 CITY OF DEN'TON CITY COUNCIL May 5 , 1987 Work Session of t h e City of Denton City Council on Tuesday. May 5, 19870 at 5:30 p.m. In the Civil Defense Room of the Municipal Building at which the following hems will he ; considered: (Note: Any item listed on the agenda for the Work Session may also be considered as part of the agenda for the Pegular i, Meeting.) t 530 p.m. J 1. Receive a report from Teresa Waller of the Central Business District regarding chr "Main Street" project. f f 2. Receive an overview of the I-35 north -nnixation prociss. % 3. Receive a report from the Capital Recovery Fee Committee - Tom Hbrpool and Camp, Dresser 6 McKee. 4. Executive Session: G a,, r A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. B. Real Estate Under Seca 2(f), Art, 6252.17 V.A.T.S. C. Personnel/Board Appointments Under Sec. 2(gi Art 6152-17 V.A.T.S. regular Meeting of the City of Denton City Council on Tuesday, May 5, 1987, at 7:00 p.m. In the Council Chambers of the ' Municipal luilding at which the following items will be considered: w S Vii: r, fie'' - 7:00 p.m. 1 Consider approval of the minutes of the regular meeting of April 9, 1987 and the regular meeting of s ~ ' April 11, 1987. :r 2. Public Hearings A, Hold a public hear!ng concerning proposed r fa annexation of approximately 69.1694 acres being ; part of the S, Venter Survey, Abstract No. 1315; C. Chacon Survey, Abstract No. 298; J. Baker Survey, Abstract No. 47; J. Dickson Survey, Abstract No. $41; and the A. Cannon Survey, 'r Abstract No. 232, and located adjacent and south of FM 1181 and east of Old Alton Food. (A-48) . ~g , I t s.~ 1 qF City of Denton. City Council Agenda Pay S 1987 Page I 1 B. Consider approval of a petition of John A. ►'immey I requestln historic landmark (H) designation at 1 923 Wcst Hickory Street. The property is further described as an 11,880 square foot tract in the E. Puchalski Survey, Abstract 996. (The Historic k ! Landmark Commission and the Planning and Zoning fi Commission recommend approval.) (H-36) ' C. Consider approval of a petition of Burke Engineering requesting a change in zoning from the multi-fart ly 0;F-1) district to the planned development (PD) classification and approval of a detailed plan on an 0.47 acre tract located at the northwest corner of Nest Oak Street and Catroll Boulevard. The property is further " described as a tract in the 14HIl am Neill Survey, Abstract 971. If approved, the planned development will permit the construction of two (2) two-story office buildings containing a total rt "'e of 9,840 square feet. (The Planning and Zoning . rr Commission recommends approval.) (Z-1853) 1. Consider adoption of ordinance approving a r change' in zoning to the planned development (PD) classification and approval of a detailed plan on an 0.47 acre tract located dt the northwest corner of hest Oak Street and Carroll Boulevard. D. Consider approval of a petition of Lynn and 3 } Jerome Cott requesting approval of a specific use r, permit in an agricultural (A) district at 3505 easley Lane. Tie property is further described as a 173.3 acre tract in the J. Fisher Survey, .o r Abstract 421, and is also known as the Sundown Ranch. If approved, the specific use permit will allow the development of a training park for horses to include the following facilities: ~r Training Track Boarding Stables - 120,000 square feet Maintenance/Office Space 14,000 souare r f h t feet. (The Planning and Zoning Commission recommends approval.) (S-192) 1. Consider adoption of ordinance approving a ; specific use permit at 3505 Teasley Lane. t N ' r i v 'i r1 City of Denton City Council Agenda I May S, 1967 Page 3 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, 431 4.C.). This listing is ` provided on the Consent Agenda to allow Council Members to d1scuss any item prior to approval of the ordinance, A. Bids and Purchase Orders: 1. Bid 09734 - Sod for Airport 2. Did 09737 - Traffic Controller 6 Heads 3. Rid 09744 - Slanting Disc Yurp Control Valves 4. Hid 09631 - Teasley Road Associates ' I Participants S. P.O. $78595 - Wesco $33,000 - insulated copper wire ; . B. Final Payments , 1. Consider approval of a final payment for Welch Street Overview in the amount of $6,964.21. Ordinances i ~ A. Consider adoption of an ordinance accepting competitive bids and providing for the award of. contracts for the purchase of materials, y equipment, supplies or services. ` B. Consider adoption of an ordinance accepting j, competitive bids and providing for the award of contracts for public works or improvements. r City of Denton City Council Agenda May 5, 1987 Page 4 C. Consider adoption of an ordinance providing for r^ 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. j D, Consider adoption of an ordinance providing for the adoption of a concept plan for 43.4 acres of land located south of 1-3SE and southeast of State School Road, and being a portion of that planned development district created by Ordinance No. 86-109. (2-1842) E. Consider adoption of un ordinance repealing Ordinance 86-OOS, effective January 1, 1986, which provided for the annexation of 296 acres of i land being part of the 1, Coy purvey, Abstract No. 2; W. Burleson Survey, Abstract No. 93; B. Burleson Survey, Abstract No. 249; and the R. Johnson Survey, Abstract No. 666, F, Consider adoption of an ordinance setting a date, time and place for public hearings concerning the proposed annexation of 212.12 acres being part of ' the I. Coy Survey, Abstract No. 212; J. Ayers Survey, Abstract No. 2; W. Purleson Survey, Abstract No, 93; R. Burleson Survey, Abstract No. 249, and the R. Johnson Survey, Abstract No. 666. (A-49) S. Resolutions S A, Consider approval of a resolution changing the May 19, 1987 Council meeting to May 12, 1987. B. Consider approval of a resolution authorizing Amendment No. 1 to the Airport lease between the I City of Denton and Port-A-Port. C. Consider approval of a resolution supporting Lt. x` Governor Bill Hobby's proposed "Build Texas t Program". f 6, Consider approval of an amendment to the $10 million street bond program by assuming maintenance lay t' responsibility for 1%~asley Lane from I35E and Dallas Drive and converting its reconstruction from a state to a city project, l 7. Consider approval of an amendment to the $10 million street bond program by changing the construction of Hickory from Cedar Street to Austin Street from a r4 rebuilding to a repaving protect and adding the ° repaving of all of the streets on the square and its r adjacent streets (Cedar, Walnut, Austin and Pecan), r, ` .110 I I City of Denton City Council Agejida May S, 1987 Page 5 j 8. Official Action cn Executive Session Items } A. Legal Matters B. Real Estate l I C. Personnel D. Board Appointments 9. Miscellaneous matters from the City Manager. 10, New Business: ' This item provides a section for Council Members to suggest items for future agendas. 1, 4 11. Executive Session: A. Legal Matters Under Sec, 2(e) , Art. 6252-17 V.A.T.S. B. Real Estate Uneo r Sec. 2(fArt. 6252.17 V.A.T.S. `.t^ C. Personnel/Board Appointments Under Sec. 2(p}, Art 6252-17 Y.A.T.S. C E R T I F I C A T E ' oL~ I certify that the above notice of meeting was posted on the f t° bulletin boa d at the City Hall of the City ton, Texas, on the day of ~pk!~_,, 1987 at o' clock a T~=TT ' (a.m.) p.m. f,'_ CITY ' SECRETARY j 2647C ai ~ SLI+ ':Y ! ~ V e 4 V Y. ' FYr 1 ~qw+-M'a' W".".R(t./ly'rVIMY;J•sYw.. Jv!4er.,rr: , rv...a, . ,•+a.a::,syppM'3p~y,~.~ r~ ACh Y . / F'4 AGENDA ADDENDUM CITY OF DENTON CITY COUNCIL May S, 1987 7:00 p.m. 1. Consider approval of an ordinance approving a contract between the City of Denton and Freese and Nichols, Inc. for engineering services and declaring an effective date, ^i, ! A, 1. k 2bS2C lee Y r I i` 4 L 11f fl ~ yr r. r aw t r C % .I r r t ; r ..7j~_.w..~wr.x.+.....+w..MaIYY.'nlvW+rs .r.~.. N,..... _ . ..,..a...qli4Dy'~4i~~,p) A { 1 t 1 i AGENDA ADDENDUM C17Y OF D£NTON CITY COUNCIL May S, 1987 ,r 7:00 p.m. j Consider adoption of ordinance approving a historic 2, landmark {H} designation at 929 Nest Hickory Street. 2652C :10 1 {~~J x 1 0, r , a -n I ~0~t 5f'se Ij r 1 ~ ik- 1 fA I AGENDA CITY OF DENTON CITY COUNCIL May 5, 1987 Work Session of the City of Denton City Council on Tuesday, May 5, „87, at 5:30 p.m. In the Civil Defense Room of the Municipal Building at which the following items will be js considered: j (Note: Any item listed on the agenda for the Work Session may also be considered as part of the ap:~rda for the Regular Meeting.) 5:30 P.M. Receive a report from Teresa Waller of the Central Business District regarding the "Main Street" project. Receive an overview of the I-3S north annexation process. f 3. Receive a report from the Capital Recovery Fee 4 Committee - Tom Harpool and Camp, Dresser 6 McKee, 4. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. B. Real Estate Under Sec. 2(f), Art. 62S2-17 V.A.T.S. I C. Personnel/Board Appointments Under Sec. 2(g), ' ,5. Art 6252-17 V.A.T.S. Regular Meeting of the City of Denton City Council on Tuesday, j E May S, 19879 at 7:00 p.m. in the Council Chambers of the Municipal Building at which the following items will be considered: f; 7:00 .m. p 1. Consider approval of the minutes of the regular meeting of April 9, 1987 and the regular meeting of April 21, 1987. 2. Public Hearings z ` A. Held a public hearing concerning proposed I annexation of approxtrately 69.1694 acres being 1 part of the S. VVenter Survey, Abstract No. 1315; C. Chacon Survey, Abstract No. 298; J. Baker F- Survey, Abstract No. 47; J. Dickson Survey, 1 Abstract No. 342; and the A. Cannon Survey, w' Abstract No. 232, and located adjacent and south of FM 2181 and east of Old Alton Road. (A-4E) 1 ~ yG'P!H9NSi~LW ~,«+~',9Jf?k'♦}A}',~Natwlo~+~~y.:nn M+l r.,r a..l.:,Jd ~.R ~ r.,., ,.;w..i.., e. .~i:a,.oF 4 4.c . w e i City of Denton City Council Agenda May 5 1987 Page B, ronsider approval of a etitin John A. Kie requesting historic landmarks(H)f desig ationmmat 928 West Hickory Street. The property is further described as an 11,880 square foot tract in the E. Puchalski Survey, Abstract 996. (The Historic Landmark Commission and the Planning and Zoning ;I Commission recommend approval.) (11-36) C- Consider approval of a petition of Burke Engineering requesting a change in zoning from f the multi -family (NF. 1) district to the planned development (PD) classification and approval of a theainorttiwe t on an %,e t tract Street located Carroll Boulevard. The property is further described as I tract in the William Neill Survey, Abstract 971. if approved, the planned developmer. will permit the construction of two (2) two-story office buildings containing a total of 9,840 square feet, (The Plannin8 and Zoning Commission recommends approval.) (2-1853) I. Consider adoption of ordinance appproving a change in toning to the planned develcpment ON classification and approval of a a, detailed plan on an 0,47 acre tract located at the northwest corner of We and Carroll Boulevard, West Oak Street P, Consider approval cif a petition of Lynn and Jerome Cott requesting approval of a specific use permit in an agricultural (A) district at 3505 easloy Lane. The property is further described f as a 173.3 acre tract in the J. Fisher purvey, Abstract 421, and is also kncwr, as the Sundown allow the appdevelopnentheofpeaiftrainin par will ` horses to include the following facilities: for Training Track Boarding Stables - 120,000 square feet Maintenance/Office S ace - " feet, p 14,000 square (The Planning and Zoning Commission recommends s approval.) (5-192) I. Consider adoption of ordinance approving a specific use permit at 3505 Teasley Lane, ^v 'j City of Denton City Council Agenda May S, 1987 Page 3 3. Consent Agenda Each of these items is recommended by the Staff and approval thereof will be strictly on the basis of the Staff j recommendations. Approval of the Consent Agenda authorizes the City Harager or his designee to implement each item in accordance with the Staff recommendations. I Listed below are bids and purchase orders to be I approved for payment under the Ordinance section of the agenda. Detailed back-up Information is attached to the € ordinances (Agenda Items 4,A, 4.B, 4.C.), This listing is provided on the Consent Agenda to allow Council Members to discuss any stew prior to approval of the ordinance, A. Bids and Purchase Orders: 1, Bid 09734 - Sod for Airport 1. Bid 09737 - Traffic Controller & H.-ads 3. Bid 09744 - Slantinp Disc Pump Control Valves 4. Bid 09631 - Teasley Road Associates i ' Participants i tiaf S. P.O. $78S9S - Wesco - $33,000 - insulated f copper wire B. Contracts ' 1. Consider approval of a contract for revisions to drainage design manual, drainage regulations and expansion of the ! Master Drainage Plan. C. Final Payments 1. Consider approval of a final payment for Welch Street Overview in the amount of A. $60964.11. 4. Ordinances s!fj' 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 ""t4~p contracts for public works or improvements. j ' t w 'rt City of Denton City Council Agenda May 5 1987 Page A 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. Consider adoption of an ordinance providing for the adoption of a concept plan for 43.4 acres of land located south of 1-35E and southeast of State School Road, and being a portion of that planned development district created by Ordinance o. 86-109. (1-1842) E. Consider adoption of an ordinance repealing Ordinance 86-OUS, effective January 7, 19869 f which provided for the annexation of 296 acres of land being part of the 1. Coy Survey, Abstract No. 2; W. Burleson Survey, Abstract Nto. 93; B. Burleson Survey, Abstract No. 249; and the R. Johnson Survey, Abstract No. 666, F. Consider adoption of an ordinance setting a date, time and place for public hearings concerning the proposed annexation of 212.12 acres being part of the I, Coy Survey, Abstract No. 211; J. Avers r Survey, Abstract No, 1; W. Burleson Survey, Abstract No. 93; B. Burleson Survey, Abstract No. 149, and the R. Johnson Survey, Abstract No. 1riti 666. (A-49) 1 9 Resolutions A. Consider approval of a resolution changing the i May 19 l 1987 Council meeting to May 12, 1987 I B. Consider approval of a resolution authorizing d ; Amendment No, 1 to the Airport lease between the City of Denton and Port-A-Port. C. Consider approval of a resolution supporting Lt, Governor Bill Hobby's proposed "Build Texas :x Program", 6. Consider approval of an amendment to th-" $10 million street bond program by assuming maintenance 1 E responsibility for Teasley Lane from 135E and Dallas r Drive and converting its reconstruction from a state to a city project. ` 7• Consider approval of an amendment to the $10 million I, ? street bond program by changing the construction of I i dickory from Cedar Street to Austin Street from a ~ f, rebuilding to a repaving project and adding the =1 repaving of all of the streets on the square and its adjacent streets (Cedar, Walnut, Austin and Pecan), i1 I e City of Denton City Council Agenda May S, 1987 Page S 8. Official Action on Executive Session Items: i A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 9. Miscellaneous matters from the City Manager, 10. New Business: r This item provides a section for Council Members to suggest items for future agendas. 11. Executive Session: } A. Legal Matters Under .Sec. 2(e), Art. 62S2-17 1 V.A.T.S. B. Real Estate Under Sec. 2{fArt. 6252-17 V.A.T.S. ff ,r1 "4 C. Personnel/Board Appointments Under Sec. 2(g) Art 6252-17 V.A.T.S. C E R T I F I C A T E I certify that the above notice of meeting was posted on the ~ bulletin board at the City Ball of the City of Denton, Texas, f " on she day of , 1987 at o'clock 3 t ebr •lF CITY M R Y fix, a ' ' d' 2647C F,s o, F' r. F C M1~~ A + r'~ e ~ C 4- ` d F I t Ii A 00 CIT' 6OUNCIL MINUTES/ April 9, 1987 The Council conrened into the work Session at 5:30 p.m, in the Civil Defense Room. PRESENTS Mayor Stepp,ensi mayor Pro Tom Alfvedi Council Members Alexander, Chew, Hopkins, McA4ams, and Riddlesperger, ABSENT: None i 1. The Council received a report regarding the upgrading of the radio system, Rick Svehla, Assistant City Manager, stated that this would be a gtadual solution to the problem of the radio system. It would not be a big impact on the budget all at one time. The problems with the system had been reviewed and a tentative plan to structure the problem had teen worked out. The rosoad system would be a state-of-the-a:6I system and would allowofor sub-frequencies that would not interfere with other frequencies, it would utilize a computer system with little delay in getting on the system, Svehla listed sayllal , conditions that existed in the current system which in luGed a key-up problem in which the system was deed when someone wee using the system and others would have to wait for that person to finish, the age of trio system which was purche:ed in the mid-196018. The cost of the new system would be $1 million for what was termed the backbone of the system which included I! ' putting on the fire Department and police DepartmenP, and the beginning equipment, Svehla also stated that 95% of the time, 100% of the City would be covered and that it could also tie in to the 911 emergency system. He asked the council for permission to talk with other entitles in the area which would 3A with joining Denton in this venture end and then to proceed t Council Member Alexander asked if the initial money would be on hardware - radios, consoles, etc, A; r Svehla replied yes that the original money woulu be for the j , backbone equipment, Alexander asked stout service for others joining trip system - who would be responsible for the m8latanince for those systems, II Svehla replied that the City would be responsible anly for the maintenance of the backbone system. The other entitiss would f be responsible for their own equipment. Alexander asked about maximum capacity of the system, Svehla stated that the maximum capacity of radios on the system was approximately 3,000. He stated that the backbone of the system would be located at the power plant with the microwave system. At that location, theta would always be power for the r,. microwave system because of the emergency bnokup power generator. Ray bells, Superintendent-Motering and Suostations, stated that A tJ1d`' q, Y,, the reasons for choosing the power plant were that it was Penned 21 hours, it had high security, it had backup power, and r' the area was uncluttered with other buildings and towers, rk' M4%oor Stephens asked if there would be a tax increase i V, associated with the purchase of the eyetem, r^ +c , t . In ~ 4~1 ~ ) fir. t i 1 E f , it i City of Denton City Council Minutes April 9, 1987 Page 2 i Svehla repiled no that through budgeting and from the uxilIarias, the money for the system would not require a tax a increae. Lloyd Harrell, City Manager, stated that the old system was running out of capacity. Council Member Alexander observed that this would be a good window of opportunity for the City of Denton. i The consensus of the Council was to proceed with the system. • ~ i "r 2. The Council considered a report regarding the j possibility of increasing the property tax exempt status for j citixeis over 65 years of age. f Lloyd Harrell, City Manager, stated that this was an item that j i was held for the new council for discussion on the 1987-88 budget. The current tax exemption was 416,°,0 over the tegular homestead exemption. The effect on the City budget would be for every $1,000 increase, the cost for the City would be $12,425.00. He felt that a long term goal was needed but that 1.,} t + the timing was not good. if there wss going to be a change in I the exemption, a formal ordinance needed to be passed by May/1. He felt that it might be better if this issue were discussed with the other upcoming budget issues. The elderly p 6` • could be a major budget issue and a goal could be where to go with the exemption. t 6 yp Council Membei Riddlesperger felt that looking at the exemption rt during the budget process would oe s good idea. This year was not the year to increase the tax exemption due to the oeclining t sales tax revenues. I t «r ;.y f The consensus of the Council was to look at this issue as a separate item during the budget process. b 1. The Council convened into Executive Session to discuss 4 legal matters, real estate, personnel and board appointments. No official action was taken. The Council then c nver,ed into the regular meeting at 712: p.m. k in the Council Chambers. ni 1 PRESENTr Mayor Stephens; M.y r Pro Tem Alford; Council Members Alexander, Chew, Hopkins, McAdams, and i Riddleep+,rgec. ABSENT: None The Mayor presented a proclamation regarding "Pelt Housing N Month". Jeff Meyer, Director of Planning; accepted the Proclamation. The„ Mayor presented a proclamation regarding "Denton County a k, Day" honoring A.E. Wyatt and the Denton Chamber of Commerce. The Council received an invitation from the Executive Committee of the Denton Area Come Alive Crusade for public officials to attend Crusade meetings. Richard Barrett, Chairman of the Executive Committee for the Denton Area Come Alive Crusade, extended an invitation to the Mayor and Members of the City Council to attend the Crusade meeting, Monday April lI; 1y0. f1 s ~ City of Denton City Council Minutes April 9, 1987 Page 3 2, The Council considered appproval of the minutes of the special call meeting of January 27, 1987; the repular meeting of February 3, 1987; and the regular meeting of February 17, {4 1987, McAdams motion, RiddIesperger second to approve the minutes as presented. Motion carried unanimously. i 3. Item 13 was removed fror the agenda. The Council received a request from Kay Lamb, Calhoun , I Junior High, to close one block of Congress Street on May 8 for "Cougar Day". Kay Lamb, a representative of the Calhoun PTA, requested that the block of Congress between Alice and Denton Streets be I closed 3:00 p.m. - 8:30 p.m., May 8 for "Cougar Day". Riddlesperger motion, Alford second to approve the request. Motion carried unanimously. S. The Council received a request from Zachary Tucker, I ? k Activities Coordinator-Greek Affairs of NTSU to solicit funds for United Wcy from the followinp City streets April 11, 1987: Eagle and Ave. C; Loop 288 and I3S; Ave. D and 135; Carroll and University; Bell and McKinney. ` r Alan Partaln, representing Zachary Tucker, stated that durinp E Greek Wcek funds were raised for United Way. This would be the third year that the Greeks had solicited for funds and he asked i 4 -4 the Council to consider their request. ) r & Hopkins motion, Alford second to approve the reluest. Potion carried unanimously, ' : 6. Consent Agenda Alford notion, Chew second to approve the consent aperds. Votten carried unanimously. Consent Agenda 1. Bid 19715 Re-Roof Police Station 2. Bid 19716 - Capacitors a 3. Bid 89721 - T.Y. Sewer Inspection System 1. Bid 89726 • Repair Cooling Tower r~ t''' S. Bid 89727 - Disposal of PCB Material 6. Bid 89736 • Truck Cab Chassis z' 7. Bid 19732 - Auto, Commercial 6 Industrial t Batteries 8 fu' , B. Sid 1 9131 - Sod for Airport ~ 9. Bid 19702 Greenfield Woods Paving t s Participation 10. Bid 19709 - Hickory Creek Road School Paving Participation 11. Bid 19722 Pboinix Apartments Rehabilitation .3, 1 I...w.M n J Y... 4 City of Denton City Council Minutes Ayril 9, 1987 Page 4 12, Bid F 9778 - Gleenwood Lane Paving i Drainage e. Sale of Personal property 1. Bid #9738 - Sale of Digger Derrick i C. Tax Refunds f 1. Consider approval of a tax refund - Anna G. i Tanner - $549.02 IE 2. Consider approval of a tax refund - Denton u Savings and Loan Association - ,$3,048.35 i 3. Consider approval of a tax refund - One Oak Place Denton, Limited - $1,180.35 D. Plate and Replats + 1. Consider approval of preliminary plat of the Beaty Addition, Lot 1, Block 1. 2. Consider approval of preliminary plat of the Grace Temple Baptist Church Addition, Lot 1, Block 1. - t I 4 J. Consider approval of preliminary and final replat of part of Lots 14 and 15 of the W.J. f wheeler Addition. 7. Ordinances Ir + A. The Council consiaered adoption or an ordinance r, accepting competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. Tat following ordinance was consiaereds s ;A r AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWAADING A " CONTRACT FDA THE PURCHASE OF MATERIALS, EQUIPMENT, SVFPLIES OR SERVICES$ PROVIDING FOR THE EXPENDITURE Of + Ar~r ,;rt FUNDS THEREFOREI AND PROVIDING FOR AN EFFECTIVE DATE. ' McAdams motion, Alexander second to adopt the ordinance, On f roll call vote, McAdams mays," "Alexander ways," Hopkins "aye," Alford e " Riddlespetger aye, Chow aye, and Mayor y 'E Stephens aye. Motion carried unanimously. ' B. The Council considered adoption of an ordinance accepting competitive bids and contracts for providing for the award of public works or improvements. The following ordinance was consideredr » n" ' NO. 87-057 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND PROVIDING + 70R THE AWARD OF CONTRACTS FOR PUBLIC WORKS OR :MPROVEMENTSr PROVIDING FOR THE EXPENDITURE Of FUNDS THEREFORE AND PROVIDING FOR AN EFFECTIVE DATE, Y4, . 4 1 11 , ..-'^'Nf'n, 1 S City of Denton City Council Minutes April 9, 1987 Page 5 Alford notion, McAda.as second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlespetger "aye," Chew "aye," and mayor Stephens "aye." Motion carried unanimously. i C. The Council considered adoption of an oroinance approving a consulting contract to Albert H. Halff and Associates, Inc. relative to engineering services. The following ordinance was considered: NO. 87-058 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND ALBERT H. HALFF ASSOCIATES, INC. FOR PROFESSIONAL ENGINEERING SERVICES: APPROVING THE EXPENDITURE OF FUNDS THEREFOR: AND PROVIDING AN EFFECTIVE DATE. Rick Svehla, Assistant City Manage[, stated that this was a contract for design work on a bridge. Chew motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlespetger "aye," Chew "aye," ano mayor - r a d' Stephens "aye." Motion carried unanimously. 0. The Council considered adoption or an ordinance 1 approving a contract oetween the City of Denton and the North r,. Texas Umpires Association for officiating softball games for r City leagues. r r ry The following ordinance was considered: y! NO. 87-059 AN ORDINANCE APPROvING A CONTRACT BETII THE CITY OF i•.. DENTON AND THE NdRTH TEXAS UMPIALS ASSOCIATION FOR OFFICIATING SOFTBALL GAMES FOR CITY LEAGUES AND y E, DECLARING AN EFFECTIVE DATE. Steve Brinkman, Director of Parke and Recreation, stated that w. i this item would provide for services of officials for the adult softball games. McAdams motion, Alexander second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," 4 Alford "aye," Aiddlesperger "aye," Chew "aye," ■nd Mayor Stephens "aye." Motion carried unanimously. J E. The Council considered adoption of an ordinance authorizing the Mayor to execute an agreement oetween the City y f!, Of Denton and Denton Boys S ueball, Inc, for recreational programs sponsored by the Parka and Recreational Department, The following ordinance was considered: r NO. 87-050 AN ORDINANCE AUTHORIIING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND DENTON BOYS `t { BASEBALL, INC. FOR RECREATIONAL PROGRAMS SPONSORED BY ( THE PARKS AND RECREATION DEPARTMENTr APPROVINO THE EXPENDITURE OF FUNDS THEREFORE AND PROVIDING FOR AN EFFECTIVE DATE. IT, 3 , i I City of Denton City Council Minutes Aptil 9, 1987 page 6 } Alexander motion, chew second to adopt the ordinance. On roll Call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Rlddlesperger "aye," Chew "ayeand Mayor Stephens "aye." Motion carried unanimously. F. This item was removed from the agenda. G. The Council considered adoption of an ordinance ` increasing storage and impound fees. i The following ordinance was considered: No. 87-051 AN ORDINANCE OF THE CITY OF DENTON, TEXAS AMENDING SECTION 24-131 OF CHAPTER 24, ARTICLE V O! THE CODS Of ORDINANCESi P REPEALINGALLCONPD?CTING O ORDIA.A:.CES$ AND LDECLARING SAN E ' EFFECTIVE DATE. Rick Svehla, Deputy City Manager, stated that these fees would be storage charges for the City. a Hopkins motion, McAdams second to adopt the ordinance. On roll "I call voce, McAdams "aye," A~exanderhe ye r. "aye, "Mays[ Alford aye, Ridd`.eaperger aye, - Stephens "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance authorizing a contract between the City of Denton and Denton I ri County Cot ambulance services. ` i ..e following ordinance was considered: ~j NV. d7-062 Gf AN ORDINANCE APPROVING AEI IN'IERLOCAL AMBULANCE AGREEMENT BETwEEN THE CI'Tx OF DENTUN AND DEN'a0N COONTY FUR AMBULANCE SERVLCES) AND DECLARING AN 4fFECIIVE DATE. McAdams motion, Chew second to adopt the ordinance. On roll ` call vote, McAdams "aye," Alexander "sye," Hopkins "aye," h Alford "aver" Riddlesperget "aye," Chew "aye," and mayor +°w+ Stephens "aye." Motion carried unanimously. try z,.,! 1. The Council considered adoption of an ordinance y; instituting annexation of approximately 80.03 acres being pact of the James Coltart Sdrvey, Abstract 286, and located northwest of Loop 288, north of Kings Rowo and west of Farris Road. (A-12) (The Planning and toning commission recommends approval.) 1~ Y The following ocalnence was considered: ~ w k NO. 7 '4 a ' AN ORDINANCE ANNEXING A TRACT Of LAND CONT:C000S AND ,5. ADJACENT TO THE CITY OF DENTON# TEXASs SPINO ALL THAT a L(n, TRACT OR PARCEL OF GAND CONSISTING Of APPROXIMATELY 8002 ACRES Of LAND LYING AND BEING SITUATED IN THE COUNTY 0! DENTON# STATE OF TEXAS AND BEING PART of THE JAMES COLTART SURVEY, ABSTRACT NO. 208, DENTON COUNTY, TEXAS) CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PRUPEATYI AND DECLARING AN r• EFFECTIVE DATE. { 1 City of Denton City Council Minutes April 9, 1987 Page 7 Hopkins motion, Chew second to adopt the ordinance. On toll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "eye," Riddlesperger "Aye," Chew "aye," and Mayor Stephens 'aye,' Mutton carried unanimously. J. The Council considered adoption of an ordinance providing for temporary no parking on both sides of North Carroll Blvd. from 250 feet north of Fain Street to Sherman Drive during the Spring Fling on may 2 and 3, 1987 and i authorising Spring Fling banners to be hurq over various City streets. The following ordinance was consldereds •i NO. 87-063 f AN ORDINANCE PROH?BITING THE PARKING OF VEHICLES ON 90TH SIDES Of CARROLL BOULEVARD TWO-HUNDRED FIFTY FEET 12501) NORTH OF FAIN STREET TO SHERMAN DRIVE DURING THE ANNUAL SPRING FLING TO BE HELD MAY 2 AND 3, 19875 ALLOWING BANNERS TO BE HUNG ABOVE PUBLIC S'rREETSs PROVIDING A SEVERABILITY CLAUSEI PROVIDING A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS; AND DECLARING AN 1 EFFECTIVE DATE. Bill Angelo, Director of Community Services, stated that the no t' parking along Carroll Blvd. would allow access for emergency " vehicles to the nursing homes in the area. The banners were t advertisements for the Spring Fling. I , Ridolewperger motion, Alford second to adopt the ordinance, On e i toll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Ridulesperger "aye," Chew "aye," and Mayor Stephens "aye." Motion carried unanimously. ti The Council consiuerea the supplemental agenda items, The Council considered adoption of an ordinance approving a contract proviuing for waotewatet service betweel, the City of Denton and the Town of Hickory Creek, The following ordinance was considereo: r AN ORDINANCE OF THE CITY Of DENTON, TEXAS, APPPOVING A CONTRACT PROVIDING FOR WASTEWATER SERVICE BETWEEN THE ~4` ` CITY UP DENTON AND THE TOWN OF HICKORY CREEKS AND PROVIDING FOR AN EFFECTIVE DATE. k` Bob Nelson, 6Xecutive Director Of Public Works, stated that this item was late for the agenda packet because the Town of f Hickory creek returned the Contracts on Friday after the ifS packets had already been delivered to council. Action wag needed on this item as soon as possible. The Public Utility Biard had recommended approval. McAdams motion, Alford second to adopt the ordinance. On toll < ur cell vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlasperyer "aye," Chew "aye," and mayor Stephens '.ye.' Motion carried unanimously. 2. The Council Considered auoption of an ordinance i. + appprovLny a ^ontract providing for the interim sale of wholesale treated water between the City of Denton and the Town of Hickory creek. Ld r,. Y k F City of Denton City Council Minutes April 9, 1987 Page 8 The following ordinance was considered: NO, 87-065 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING A CONT4ACT PROVIDING FOR THE INTERIM SALE OF WHOLESALE TREATED WATER BETWEEN THE CITY OF DENTON AND THE TOWN OF HICKORY CREEK; AND PROVIDING FOR AN EFFECTIVE DATE. Bob Nelson, Executive Director of Utilities, stated that this was a water contract in conjunction with the wastewater E contract with Hickory Creek. i Mc;%dams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Alford "aye," Riddlespetger "aye," Chew "aye," and mayor Stephens "aye." Motion carried unanimously. 5. The Council considered a recommendation regarding the City secretary position. ' Lloyd Harrell, City Manager, recommended Jennifer Welters for appointment as the r7ity Secretary for the City of Denton. Riddlesperger motto., Chew second to approve the „u! recommendation. Motion carried unanimously. { ku. 9. The Council considered a recommendation regarding the i u appointment of a Deputy City Secretary. Lloyd Harrell, City Manager, recommended Snaron Joruan anu Cecile Carson for appointment as Deputy City Secretaries. + McAdams motion, Chew second to approve recommendation. Motion t, carried unanimously. i , yt ft'S Item 111 was moved forwaru in the agenua. H, £ y ' it. Miscellaneous matters from the City Manager I A. Elizaoetn Evans was aAKeu to give a brief a r presentation regarding Community Development Block Grant Week. 1 Evens stated that April 11-18 was National Community Y,~c I Development Week and listed several activities going on for the week. B. Harrell reported that the General Obligation Bond rating had held at the same rata. Council convened into Executive Session to complete a 41v' S J discussion begun at the earlier Executive Session. . Council returned to the regular agenda order. ~ L rt 10, official Action on Executive Session items. I.B. Consider a formal response to the Flow Regional Medical Center's letter of March 6, 1987, regarai;.g the 19ase of Flow Memorial Hospital. ti, Debra Drayovitch, City Attorney, a'.ated that in accordance with a letter presented to the City Council members and the members of the Commissioners Court on March 60 1987, certain conditions wets set forth as a prerequisite to continufhg on with a lease agreement. Some f those requar`,s conflict .rith provisions of i the existing lease agreement ■nd the county on March 230 1987 ris a r},{. voted to direct their attorney to prepare a let.'sf to the Board lr+ of Directors of the $03 tci(3) cor?oretion adv4ding the .xs ,.w... ,w - . ....xr. n. i_:W • dp,k.P~.,r'-. i}t~Ns 4a1~T~"'~~ i i li City of Denton City Council Minutes April 9, 1987 ' Pas, 9 Corporation Board that they considered these requests constituting an anticipatory breach of the agreement. This j ! action was also for the Council's consideration. j Riddlesperger motion, chew ;1cond to direct the city Attorney I to prepare a letter to the Board of the proposed SOllC1i3) 1 Corporation in accord with the County position inoicating that an anticipatory breach was taking place And that the City Council considered the contract null and Vold. This action would net prevent another agreement with the same or similar `P people. Motion carried unanimously. 11, New Business A. Council member Atfo[d urged a continuation in the city Council's efforts to work with the Chamber of Commerce for IE continued good interaction. B. Council member Alexander noted that the three outgoing council Members had made a major contribution to the City of Denton over the past 6 years and that all the citizens of Denton were very grateful to them for all their hard work and effort. ` 13. The Council considered adoption of an ordinance canvassing the returns and declaring the results of the regular + {'1 municipal election held in the City of Denton on April 4, 190. The following ordinance was conalderea: r 1 4V ~ • a L`f~; AN ORDINANCE CANVASSING THE RETURNS AND DECLARING THE RESULTS Of THE REGULAR hUNICIPAL ELECTION HELD IN THE i CITY Or DENTON ON APRIL 4, 190. kvl Jennifer Walters, City Secretary, read the reaUlte of tar " n u r', v election. Riddleaperger motion, Chew second to adopt the ordinance. Un ! toll call vote, McAdams "aye," Alexanaer "aye," Hopkins "aye," Alford "ayeRiaolespetger "aye," Chew "aye," and Mayor !I n Stephens "aye." Motion cacrleo unanimously. 14. Adjournment Chew motion, Riaalespe[ger second to adjourn, Notion carried 1 unanimously. Regular Meeting of the City of Denton City Council on Thursday, ? April 9, 1987, in the Council Chambers of kne Municipal ` Building. i ' . 4= r NTt MeYor Stepnenat Council Members 11exender , Ayer, PRESS . Boyd, Gorton, Hopkins and McAdams. t.• x None AB96NT2 t 14 oath of office administered to newly electea Council Members. Jennifer waiters, City Secretary, Administered the os:h of rx office to the newly elected Connell Members Ayer, Boyd, Gorton fr, i' and Hopkins, 4 r Y, f ~ 1 ~ t 1 41w.Pyv rs nan,r, . ,{s FY r 9 r I ` wommusna I City of Denton City council minutes April 9, 1987 Page IO 2. The Council considered election of a Pro Tempore. Alexander motion, Hopkins second to nominate Linnie McAaams for the position of Mayor Pro Tempore. Motion carries unanimously. The Council presented resolutions of appreciation to Joe Alford, Mark Chew and Jim Riddlesperger. The following resolution was considered: RESOLUTION IN APPRECIATION Of "JOE ALFORD` AEREAS, Joe Alford has served as a Councilmember of the City { of Denton since April, 1981 and as Mayor Pro Tempore from April, 19x6 until today[ and WHEREAS, the City of Denton has been extremely fortunate in having en7oyea the dedicated and outstanding contributions of Joe Alford, and his efforts to make Denton a better city: and WHEREAS, Joe Alford, among his many contributions to the community, has served as state director of Texas State florist Association, as a member, director and vice president of the Denton Chamber of Commerce, chairman of the Board of Deacons of first Baptist Church, member of the National Committee for Economic r k f Development and as president of the Regional Transportation Commictle Ana is an active memoer of the Kiwanis Club[ and WHEREAS, Joe Alford has also serveo as a airector of the Heart Association and A^erican Cancer Society: ana WHEREAS, Jos Alford nag always served auove ana beyond the efficient discharge of his duties in promoting the r" r j welfare and prosperity of the City, and has earned the lull respect of his fellow Councilaemoers and colleagues and citizens of Denton and loss of his - services will be keenly felt) NOW, THEREeORE, BE. IT RESOLVED: d,w~i .t u That the City Council of the City of Denton, acting on 'i Pe behalf of the citizens and staff, wishes to aq acknowledge wit.: grateful appreciation the services of f J Joe Alford and :he devotion he has given the city council of the City of Denton, and hereby orders that this Resolution be made a part of the official minutes of this Council to bo a permanent record of the City, 17, and that a copy of this Resolution be forwarded to Joe Alford as a token of our appreciation. 8E IT FURTHER AESOLVEDt ,,w~2^„„'.C ? that the City of Denton does hereby officially ano a sincerely extend its best wishes to the Honorable Joe Alford for A long and successful career As a member of :yY our community, PASSED AND APPROVED this the 9th day of April, 1987. o a'EA n ' r City of Denton city council minutes April 9, 1987 Page 11 RAY STEPHENS, MAYOR i i ATTEST, JENNIFER WALTER _ ACTING CITY SECRETARY APPROVED AS TO LEGAL PORK: ' DEBRA ADAMI DRAY VITCH CITY ATTORNEY McAdams motion, Alexander second to approve the resolution. On roll call vote, McAdams "aye," Alexander "aye," Napkins "eye," r Gorton "aye," Ayer "aye," Boyd "eye," and Mayor Stephens i. "aye." Motion carried unanimously. The following resolution was considereat RESOLUTION IN APPRECIATION OF w a s ~p~ "MURK CHEW" ; r .p WHEREAS, tonight, the City Council of the City of Denton loses one of its most valued members, Mark Chew, who voa the i first Black elected thereto in April of 19dl and who was the first Black selecteo b his colleagues to serve as Mayor Pro Tempore from April, 19d5 until April, 1186: and It '~.,r ti4' WHEREAS, Mark Chao's service to the community is eviaeneed by Why F, his participation As a Board member of the Denton ~I^n w Kiwanis Club, Denton Hi-Noon Lions Club ono Cross t~ Timbers Council of the Gitl Scouts of America, as well W~+"3 as the Denton County Mental Health Aoviso y Board: by a his service as a memoer of the steering committee for + Leadership Denton and the Denton Area Coma Alive Crusade: as a member of the Denton High School ; A " vocational Education Board and of the Board of Directors of family Servicea: and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services of Mark Chew, and seek his continues support, which we + yr know will be forthcoming: and WHEREAS, Mark Chew has always served above ono beyond the more efficient discharge of his duties in promoting the welfare and prosperity of the City, and has earned the full respect end admiration of his subordinates ono { fellow Councilmembers: NOW, THEREFORE BE IT RESOLVED!} ~that the sincere and warm appreciation of Mark Chew, felt by the citizens and staff of the City of Denton, Eq > be formally conveyed to him in A permanent manner by + spreading this Resolution upon the official minutes of ~ the City of Denton, and forwarding to him a true copy thereof: and o, t <a „ r , kr ~ fj' y`~ f x t e, . fir, + P City of Denton City Council Minutes April 9, 1987 Page 12 f BE IT FURTHER RESOLVED: that the City of Denton does hereby officially and sincerely extend its best wishes to the Honorable Mark Chew for a long Ana successful career as a member of our community. f PASSED AND APPROVED this the 9th day of April, 1987. E TE ATTESTP v JENNIFER WALIERS ACTING CITY SECRETARY .4 APPROVED AS TU LEGAL FORMS I. " DEBRA ADAMI DRAYOVITCH~ ` CITY ATTORNEY " Boyd motion, Ayer second to approve the resolution. On roll call vote, McAdams "aye," Alexander "aye," Hopxine "aye," I ' Gorton "aye," Ayer "aye," Boyd "aye," ana mayor Stephens "aye." Motion carried unanimously. 4 1 rn The tollowtng resolution was consiaeredl +~a RESOLUTION IN APPRECIATION OF "JIM RIDDLES,+ERGER" IE WHEREAS, tonight, the City Council of the City of Denton loses i " w one of its most valued members, Jim Riddlesperger, who was slatted thereto in April of 1981 and has servaa for six yearsl and WHEREAS, in addition to his service as A Councilmember, Jim ' +R Ridalesperger has served as president of the Nortn 7.w Texas State University Chapter of trio Texas Association of College Teachers) as honor professorl as advisor to International Students) he has recelveo a distinguished teacher award and has served AS the chairman Of Wesley foundation board) And as president " roe of the Cross Timbers Girl Scout Codncill ono „ FY { WHEREAS, Jim Riddlesperger has also aervaa as a member of the L9t;Charter Revision Committee) chairman, Advisory f Committee, Area Agency on Agingi as executive board ti+ r member, North Central Texas Council of Governments) ana as chairman of the Administrative Board, First United Methodist Church and professor emeritus, North P Texas State University] and is currently president of ➢ i" the Denton Riwanis Club and a member of the first Texas Silver Haired Legislature) and WHEREAS, the City of Denton has been extremely fortunate in having enjoyed the dedicated and outstanding services fie of Jim Riddlesperger, And seek his continued support, ~a which we know will be forthcomingr ana h I it i City of Denton city council minutes April 9, 1987 Page 13 WHEREAS, Jim Aiddlesperger has always served the more eLEl above and beyond pr omoti cient discharge of his duties in ng the welfare and prosperity of the City, and has earned tha full respect and admiration of his subordinates and fellow Councilmembersj I NOH, THEAEFORE, DE that the IT RESOLVED: !ft Aiddle pergeci felt bynthewcitizens andatstaff oof tjh City of Denton, be formally Conveyed to him in a I Permanent manner by spreading this Resolution upon the official minute, of the City of Denton, and forwarding to him a true copy thereof, PASSED AND APPROVED this the 9th day of April, 1987. ri 5 a' U STEPHEN , Y A TTESTt , ' JENNIFER NALTER9 ACTING CITY SECRETARY APPROVED AS TO LEGAL FORM I' r i oeeR M D m CITY ATYORNEY t $ ..r .4 -fi McAdams motion, AIezander second !o approve the ceeolutio,,, On j Cortonal"aye~° McAdams ease," Boy 0 Alez~r,+er "aye," Hopkins "e e " "aye," Motion carried unanimously, aye'" End nayoc Stephens i sr y The three former Council member, thanked the Connell for the recognition. a 1 i Miscellane" s matters from the City Manager. The following items were Managers presented by Lloyd Harrell, City A, A reminder that the Texas Municipal League Region "q r } B dlnr.er would be in Denton April 30, 1987 at the Sheraton, e. Council orientation would be Al 16 and 1987. Department presentation, would be duringrthe motninQ ar7ie tours of Various City facilities during the afternoon. Any of the Council member, were welcome to Ittend the sessions at the t° Service center. C. A Council budget was distributed, Itewasoasked ethat gthe q the upcoming % rr,turned by Tuesday Eor tabulation and dlecuuloe oehther2l~ meeting. x A } fi ~ ~ vl~•x .;ei.',.~luv.~,o-r~~'r'Jr921d dR'~MC+GtiR' 5 City of Denton City council minutes April 9, 1987 Page 14 j 5. New Business A. Council Member Boyd asked that the Council look at the City election district lines and perhaps consider realigning those lines. / { S. Council Member Cotton asked for a joint meeting of the City Council and the County Commissioners when DeIoitte, E Haskins and Sells presented their report regarding Flow E Hospital. A tentative date of April 21, 4:00 p.m. had been set. % 6, Executive Session 1 The &oencil reconvened into the Executive Session to discuss legal matters, teal estate, personnel and board appodntments. No official action was taken. With no further business, the meeting was adjourned at 900 p.m. i ; ~ I r p ' RAY STEPHENS, MAYOR r. lY" CITY OF DEN'"ON, TEXAS EfS "i y ~r 'a I to y ~i. - JENNIFER WALTERS 1. •C CITY SECRETARY a CITY Of DENTON, TEXAS i~ 2642C u i?;yv r av` ~.4 w k. Y ^yr f IY A r^ , y a1y~a a f r y1~ h , 5J `ikl ~W'C , s JF° t 1 I n4 .4 t+ t ~ .f ti 1 lY Y i ~ i,'+ y }J d w it 7A"'T~I'~ fy Gt ~ Q J I f 11 R ~ :Rw..vwia..rr.n.waavse v. b+t$N4me.{i.K9A.wv °.t....r . _ ti'v-'y k.~4Y4j f ~y ~'~"r z a CITY COUNCIL MINUTES April 21, 1987 The Council convened into the Nock Session at 5:10 p.m. in the Civil Defense Room. PRESENT: Members Alexander M Ayers PB^yd,eGOrton,a and Hopkins ABSENTS None t I~ 1. The Council convened into Execrsive Session to discuss I legal matters, teal estate, personnel and board appointrents. More specifically a six month evaluation of the municipal Judge and the City's representation on the Texas Municipal League were discussed under personnel/board appointments. No official action was taken. The Council then convened into the regular meetin. at 7310 p.m. in the Council Chambers. PRESENTS Mayor Stephenar Mayor Pro Tem McAdams: Council Members Alexander, Ayer, Boyd, Gorton and Hopkins. ASSENT: None Item 12 was moved ahead in the oroer. ° 2. The Council presented a resolution of appreciation to as Hugh Lyntn. ` The following resolution was presentees RESOLUTtON IN APPRECIACION OF r,HI:F HUGH LYNCH" 'Silk i V ; NHEREAS, after serving as a patrol chits[ for t n a City from 195) to 19bb, as captain of patrol from 1067 to 195s# b ad captain of the Criminal Investigation Division of the Police Department from 19b9 until 1949 when rte „ became acting chSef, end as Oolice Chief for the city of Denton since 1981, Chiet Hu?h Lynch has resigned: and WHEREAS, during his tenure with the City, Chief Lynch ham been a member Of th, international Association of Police Chiefs Oi the lexAS Police Association, of the Texas t "t LAW Enforcement intelligence Unite Association, of the 'vt Nor c. Texas Police Chiefs Association, and of the W , Denton :c'un.y Police Chiefs Associations and r p WHERPAS, Chief Lynch's dedication to hts profession and the community is evidenced by his implementation of the Crime pravention program, the training program, s^tr, traffic department, take-home car policy and the new tactical unity and WHEREAS, the City of Denton has been fortunate in having enjoyed the dedicated And outetand!ng scrvlces of thief Hugh Lynch and wish to recognixc camel WHEREAS, Hugh Lynch has elw,ys served above and beyond the E efficient discharge of his duties in promoting the conas earned the lleagues and wait r eapAnd ct p of p his fellow he empCity, loyees and r! citlsens of Dentons , 01 i H xs6~'~r Y City of Denton City Council Minutes April i1, 1987 Page 2 NOW, THEREFORE, BE IT RESOLVEDi that the sincere and warm appreciation of Hugh Lynch felt by the citirens and officers of the City of Denton, be formally Conveyed to him in a permanent manner by recording this Resolution upon the official minutes of the City Council of the City of Dentonr Texas and forwarding to him a true copy thereof as a token of our appreciation. PASSED AND APPROVED this the 21st day of April, 1987. , 1 RAY S'rEPHENS, MAYOR LINNI£ MCADAMS RANDALL BOYD MAYOR PRO TEM COUNCIL MEMBER e'• HUGH AYER JANE HOPXINS r COUNCIL MEMBER COUNCIL MEMBER i z r7 IM R. ALEXANDER 808 GORTON COUNCIL MEMBER CUUNCI`. MEMBER V ATTEST? JENNIFER OALTEnS ' ACTING C::Y SECRETARY - APPR04EO AS IO LEGAL FJRMr `EBRA ADAMI DAAYOVITCH - - - - ' CITY ATTORNEY r. u 3 MCAdAms motion, AleYanuer secono to approve the resolution. On roll call vote, McAdams "aye," Alt::sndee "aye," Hopkins "aye," Gorton "eye," Ayer "eye," Soya "aye," and mayor Stephens "aye." Motion carried unanimously. Hugh Lynch, former Chief of Police, thanked that Mayor and the Council and stated that it was a pleasure to serve as an officer and a Chief for the City of Denton, 1, The Council presented a Medal of Valat to Mr. Mike i i Sessions, Driver/Parameaie-City of Denton fire Department, I F3 Mayor Stephens read a letter from Captain Mike TaylOf-Station N, which detailed the neroic actions r,y Mike Sessions after witnessing a traffic accident, The Medal of Valor was the second highest honor awarded by the Denton fire Department, it was cw,'ded only to those Denton firefighters who had exhibited an act or acts of conspicuous bravery above and beyond the call of duty in which grave personal harm was a very epparent possibility. The act would be beyond the realm of routine fire suppression activity and was typically during an attempt to h~l save a human life. „ri ~ ' City of Denton City Council Minutes April 21, 1987 Page 3 Chief Cook and the mayor presented the Medal of valor to Mike Sessions. Mike Seasir.ns thanked the Council and the Fire Department for the hand! they had given him. The Mayor presented a proclamation to Dr. Darrell Bulls for his manyY contributions to th3 community among which were the Chai[man of the Board of Directors of the Denton Chamber of Commerce, the Leadership Denton Program, and United Way. Dr. Bulls thanked the Council for the proclamation and stated that Denton was a great community to live and work in. 4. The Council received and tabulated bids for the purchase of $3,500,000.00 of General Obligation bonds. Frank Medanich, First Southwest Company, stated that there were 7 bide received. The bids and the net interest rates were as followedf Lovett-Mitchell, 7.8841861 Intertirst, 7.98011 Merrill Lynch, 7.89881 Republic Bank-Dallas, 8,0436051 M Bank, 7.9S7961 Underwood-Neuhaus, 7.998791 Smith Barney and Co., 8.02035. Frank and David Medanich and Paul HOrton retired to tabulate the bias, a The Council returned to the regular agenda order. 1. The Council considered approval of the minutes of regular meeting of MAr7h 10, 1981 and March 170 1987 and the k special call meeting of March 24, 1967. IiE v r' Alexander motion, McAdams aecono to approve the minutes as presented. Motion carries unanimously, i` 51. I 5, Tne Council receivea an annual report by the Denton Convention and visitors 8areau.rl~' Bob wooden, Denton Chamuer of Comrerce, presented packets to the Council regarding the visitors and Convention Bureau which marked the lath year of operation. Mr. wooden presented an q,1 overview of the ectivltiee of the Council, He stated that some Areas of focus for 1947-88 were raising the number of conventiona/meetings held in Denton, publishing a new Denton brochure, Lake Ray RoDerts, and the North Teaas Film Commission. Mayor Stephens and the Council thanked the Denton chamber of e ,ti } t Commerce for the report. 14 4 6, The Council received a request from Me, Carl William$ to waive tees for the Fred Moore Park on June 18-200 1967 for c; the Denton County NAACP to sponsor a Juneteenth celebration. s Carl Williams thanked the Council for the opportunity to ask a again for the opportunity to sponsor the Juneteenth Celebration. Ir' r, r Carl Young had asked the Council to address this issue before a decision had been mane. The Council granted him permission to speak on the isaue. Carl Young stated that toe a while there was no Juneteenth celebration. Cach year the celebration had grown in site and there were no proolems during the celebration, He stated that ' he felt Mr, Wt111ame was not doing an adayate lob and was holding the celebration tar A profit instead of lust for the celebration, He asked the Council to let him Coordinate the Celebration. He would extend the hours until midnight Juhe 17, 18, 19 and 20, t . r 1 . City of Denton City Council Mihutes April 210 1987 Page 4 Mayor Pro Tom McAdams asked if this was not a ioint operation between the City and the sponsor of the event. Lloyd Harrell, City Managers stated that the action needed from the Council was to declare an official sponsor of the event and therefore would be no fee charged for that activity. Official wavier would be required to extend the hours of the celebration past the 10:00 p.m. curfew. Alexander motion, Hopkins aacond that the agreement be approved between Carl Williams ind the City of Denton, dates and hours to be June 18-20 until 10:00 p.m. each night. Motion carried f~f unanimously. i 7. The Council received a report from Mr. Carl Young regarding the economic/social expectations of the people in Southeast Denton. Carl Young presented the following items that were needed in Southeast Denton: (1)the youth of the area needed a work program for the summer, (2) a drug program was needed in the area, (3) the parks were fine, (4) the Police Department was fine in that area, (4) the fire Department was segregated with no Black being on the rice Department, (5) the Affirmative Action Program was not used in Denton, (6) Mill and Mores Streets should be changed to Martin Luther King Blvd., and (7) t " the new recreation center should be named C.N. Collins ! Recreation Center. The Council moved item 111C ahead in the order, 11. ordinances C. Tne CouncLL considered adoption of an ordinance authorizing the issuance, sale, and delivery of City of Denton ' General Ubligation Boaas, series 190, levying the tax to pay same, and approving and authorizing instruments and pcoceducea relating thereto. r The following ordinance was considered: ORDINANCE AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY OF CITY t" " i^r = Of DENTON GENERAL OBLIGATION BOND9, SERIES 14871 LEVYING THE TAX TO PAY SAME, AND APPROVING AND AUTHORIZING INSTRUMENTS AND PROCEDURES RELATING THERETO. l ?rank Medanichs first Southwest, recommended that the bid go to Lovett-Mitchell. He stated that this was the beat offer the market had at this time. " Council Member Soya aakeo why the market was so poor at that time. Medanich replied that there were several reasons some of them being the high volume of bonds on the market, Japan was not buying bonds at the present time, end the interest rate was the i best at this time with good representation, Lloyd Harrell, City Manager, stated that John MCOTane and he had discussed recommending postponing this item but it would have been 45 days before any Motion would be token again due to the notice requirements of the charter. t r ! Hopkins motion, Alexander Second to adopt the ordinance. On roll call vote, McAdams "eYs," Alaxander "aye," Hopkins "aye," Gorton "aye," Ayer "aye,b Boyd "eye," and Mayor Stephens "aye." Motion carried unanimously. i f 1 _t : ,NbF+'O )6M vy n-:.w....... . v:. Y+....,+.r~.... u,a:I1n',kS.ewS^"Y?kwAli`3'Y.';A+S EA?l.Mi~.>... !I2 City of Denton City Council Minutes April 21, 1987 Page 5 The council returned to the regular agenda order. 8, The Council received a report from Mr. Mack McIntyre regarding a Sewer/solid waste oilling dispute. . Mack McIntyre stated that he had not been billed for eater/sewer charges for 19 months. The problem was a billing i roblem with the City. He did have the services provided to him but was not billed for the services. He felt that he should not have to pay for the past service, approximately 1 $100.00 as it was the City's fault he did not receive a bill. { The cost should be absorbed by the City due to their error. 1 Mayor Stephens asked if Mr. McIntyre had indeed received the { aervicea. McIntyre replied yes he had received the services but that he was not used to the type of billing system the city of Denton used. He had never had water and sewer separated out from a 4 bill before and thus was not looking for it when his electric l ' bill came from the City. i Debra Drayovitch, City Attorney, stated that the City had no authority to waive the fee. It would violate State law and the r City Charter to waive the fee as services were provided but not billed for. r Lloyd Harrell, City Manager, stated that Mr, McIntyre had not received a pill for sewer/refuse during a 19 months period. when the problem was discovered, it was treated as any similar t cage, in that the customer had an equal amount of time to pay the bill as the time the bill was in error. In the case of Mr. McIntyre, he would have 19 months to pay the bill, Council Member Hopkins stateu that there ware ways that other ate pa were taken in regards to these matters. For example, with a water billing problem, the City assessed the actual cost used adjusted when She there stated thatn the a water leak 1 gal bill was the backup read that backoilling was not to exceed 6 months with an overbilling/undecoilling problem. Nineteen months was not enough time to repay the bill, McIntyre should be given all the I: time he would like to repay the bill. Llo d Harrell, City Manager, stated that where it was found, k Y . " ` without dispute, that aervieee were received and the City was in error in the billing for those services, the consistent policy was that the customer was given the equal amount of time to pay back the bill as the will was in error. He suggested f' that it Council had proolems with that policy, it should be looked at for an amendment, but act to single out one customer. A consistent polio/ should ae applied, do for all and not for lust one, ' Kayyr Pro Tom McAdams stated that if the policy was wrong, then t.• it needed to be changed, if the services were provided, then v it was ■ lust bill even though it was done badly and after the + time of services, a Kayor Stephens asked Mr. McIntyre how much time he felt he needed to repay the bill. McIntyre replied tnat he was unsure. E E City Of Denton City council minutes April 21, 1987 Page 6 Mayor Stephens thanked Mr. McIntyre for presenting his case to the City Council but restated that the Council was not able to alter the billing as that would be in violation of state law, the City Charter and an established City policy. i 9. The Council received a report from the '91 Committee. Hugh Ayer, chairman of the CIP 191 Committee, presented the report, Before doing so, he suomitted his resignation on the Committee to the Council. He felt that the Committee should retain its independence from the Council and should not have a council member on the Committee. Ayer stated that with s few exceptions, both of the bond programs were on schedule, The Street Bono Issut had the following prvjectst (1) the repaving/overlaying program had 40 streets on the schedule. All but 7 were completed. Those delays were due to utility work that needea to be completed which would be done in the next few months, (2) the rebuilding program had 16 projects. Eight were done or unaer construction, Two changes were recommended for this sectiont assume maintenance of Teasley Lane from 135E and convert the project from a state project to a city projectl change the rebuilding of the streuts around the Square to a repaving protect. The CIP Program had the money reedy to begin the pro ects as of this meeting. The first year projects would include the Martin Luther Xing Recreation Center, the sidewalks e at Evers/Jennings senool, the Nooorow Lane bridge. Two projects on the program were having problems. Those projects were the Loma del Rey arainage project and the Loop 2e8 ti z expansion from LS1d0 to Colorado Blvd, Tne Loma eel Rey drainage project was delayed until 1989-90 so that it would coincics with the state schedule of the Loop 288 expansion. Recently the State had done some rescheduling and the Loop 288 project was delayed indefinitely. Staff was negotiating with the District Engineer to keep the Sta., on acheaule with the Loop 288 project, k Council Member Corson also submitted his rt%ignation from the Committee, i' . F 10. Consent Agenda McAdams motion, Cotton second to approve tae Consent Agenda as presented. Motion carried unanimously. Consent Agenda A. Bids and Purchase Orderat t ' 1. Bid 19739 - Xnuckle Boos crane 2. Bid 19110 - Asphalts Emulsion, Road Materials 3. Bid 19741 - Mobil Radios }f 4. Bid 19743 - Cable 12 Triplex 5. Bid 19733 - Tennis 6 Basketball Courts 6, Bid 19736 - 20,0001b, Truck Cab/Chassis e. Tax Refunds Consider A tax refund to Denton County Title in the amount Of X512.17. j 2. Consider s tax refund to first Texas 8avings Association in the amount of X1,119,56. + { 3. COnSlJCr a tax refund to Al and aim MCNALt it in the amount of *1,219.14 'r I ti: City of Denton City Council Minutes April 21, 1981 Page 7 council member Hopkins left the meeting. 11. 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 k serviced. L The following ordinance was consideredi ( NO. 67-067 f AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A E CONTRACT FOR THE PURCHASE of MATERIALS, EQUIPMENT, + SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE[ AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motion, Ayer second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. 4 ;-ks 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 considered; No, d7-U68 AN ORDINANCE ACCEPTING COMPETITTIVS BIDS AND PROVIDING FOR THE AWARD OF CONTRACTS FOR PUBLIC wOHKS OR IMPROVEMENTS[ PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFOR; ANU PROVIDING FOR AN EFFECCrIVE DATE. 10 r McAdams motion, Gorton second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "Aye," Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. C. Item C. was considered earlier in the meeting. ! 1 " r`y+ Council Member Hopkins returned to the meeting, 1 D. The Council considered adoption of an ordinance designating and establishing speed tones for cast and west bound traffic on Highway 77 from its intersection with interstate 35, east service road 300 feet west of its intersection wth Orr Street. r The following ordinance was consideredt NO. d7-070 r AN ORDINANCE DESIGNATING AND ESTABLISHING SPEED CONES F :r` tis FOR EAST AND WEST BOUND TRAFFIC ON HIGHWAY 77 FROM ITS INTEA,.ECTION WITH INTERSTATE 35-E SERVICE ROAD 300 j fBE'T WEST OF ITS INTEASECTION WITH ORR STREET► PROVIDING FOR A PENALTY OF A FINE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00)[ PROVIDING A SEVERABILI'tY CLAUSE[ AND DECLARING AN EFFECTIVE DATE. 14 Rick Svehla, Deputy City Manager, stated that this ordinance III would establish new speed limits on Highway 77. The State Highway Department had asked that an ordinance be provis3d to them showing the old limits. T110ee ordinances could not be found so A apeca study was done to facilitate the speed formula, ' w 1. Afe.M „Lnu, ~~ii°~Rj rw4'.rt~,el M~h~•Nt~iW" A , City of Denton City Council Minutes April 21, 1987 Page 8 Council Member Gorton asked what portion of TI would be included in the ordinance. If a large portion was included, would the Council not be looking later to reduce the speed there for the additional traffic entering/exiting the Highway. Svehla replied that in the future some kind of signaling would probably be required to facilitate the flow of traffic and if so, the speed in the area would not have to to altered as the signal would take care of the problem, McAdams motion, Alexander motion to adopt the kedinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye Gorton "aye," Ayer "aye," Boyd "aye," and Mayor Stephens t "aye." Motion carried unanimously. E. The Council considered adoption of an ordinance designating and establishing speed zones for east and west bound traffic on U.S. Highway 380 fro,e its intersection with Bell Avenue to Mayhill Road for a distance of 1.80 miles. The following ordinance was consiaeredr AN ORDINANCE DESIGNATING AND ESTABLISHING SPEED ZONES FOR EAST AND WEST BOUND TRAFFIC ON U.S. HIGHWAY 380 FROM ITS INTERSECTION WITH BELL AVENUE TO MAYHILL ROAD RADISTANCE F1.80 rPROVIDING R $2UUN OF A FINF NOT TO EXCEED Two HUNDRED DOLLARS ( 00)1 PROVIDING A S£VERASILITY CLAUSEr AND DECLARING AN f ter EFFECTIVE DATE. 'c i ti Rick Svehla, Deputy City manager, stated that this ordinance ° was similar to the one 3ust previously disrussea. Ina State recommendea the speea limits and the Citi._ns Traffic Safety III Support Commission recommended approval. McAdams motion, Hopkins secund to soopt the crdinanci. on roll call vote, McAdams "aye," Alexander "aye," Hopkins "ate," Gorton "aye," Ayer "aye," Boyd "aye," ano mayor Stephens "aye." Motion carried unanimously, ! F. The council considered eooption of an orainance prohibiting the parking of vehicles on the north end south I` sides of a portion of Roberts Street. The following ordinance was considereat 07-072 AN ORDINANCE PROHISITINO THE PARKING OF VEHICLES ON y, n.J THE NORTH AND SOUTH SIDES OF A PORTION OF ROBEATS • STREETI PROVIDING A SEVEAABILITY CLAUSEI PROVIDING A „ PENALTY NOT TO EXCEED TWO HUNDRED DOLLARAI AND DECLARING AN EFFECTIVE DATE, Rick Svehla, Deputy City Manager, Stated that this was e request from the neighborhood on Roberts Street, The normal setbacks for no parking" at an intersection were 3u'. Neighbors in the area indicated to staff that there wets problems in entering/exiting from Roberts street on to Bell Avenue, particularly if there were parked vehicles in the area of the intersection, A petition was received from the } neighbors in the area and the Citirana Traffic Safety Support ` Commission re~!ommended approval, J Ah ~1°•• I City of Denton city council minutes April 21, 1987 Page 9 Alexander motion, McAdams second to adopt the ordnance. On roil call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "Aye," Boyd "aye," Ana Mayor Stephens "aye." Motion carried unanimously, 0. Council con dered dotion of an orci designating ands establishing sischoolAe fsty speed zonesanon portions of Evers Parkway and Garaenview Street and reaucing f the maximum prima facie Speed limit for such portions of aaio streets from thirty to twenty miles per hour during certain hours, }Ii The following ordirance was consiceredt I N0. 87-073 ! AN ORDINANCE DESIGNA.ING AND ESTABLISHING SCHOOL SAFETY SPEED ZONES ON PORTIONS OF EVERS PARKWAY AND GARDENVIEW LIMIT S REDUCING PORTIONS HE OF MAXIMUM STPRIMA REETS FACIE FROM THIRTY (30) TO TWENTY (20) MILES PER HOUR DURING CERTAIN dOURS1 PROVIDING A PENALTY Of A FINE NOT TO EXCEED TWO HUNDRED DOLLARS (#200.00); PROVIDING A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. { Rick Svehla, Deputy City Manager, stated that this school zone was in the area of the Evora Slemer.tary School. At the time, there were no school speed zones for crossings nearrathe school. The Citizens Traffic Safety Support Commission recommended approval. McAuams motion, Alexander second to adopt the ordinance. Un roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," ' Nor to; "aye," Ay aye, Boyd "aye," and Mayor Stephens ay:. Motion carer ried unanimously, t estaolishing s hlo ding izone nlocated on o the on weut an t steer oif arry Street. Of 1 The following ordinance was consideteoj N0. 97-074 AN ORDINANCE Of THE CITY OF DENTON, TEXAS ESTABLISHING ` i,•,I A LOADING EONS LO.ATRD ON THE WEST SIDE OF FAY STRESTi PROVIDING FOR 1. PFXALTY IN THE MAXIMUM AMOUNT OF 200.00 FOR VIOLAT104S THERE0F1 AND PROVIDING FOR AN FFECTIVE DATE, Rick Svehla, Deputy City Manager, stated that the loading zone f was for a business on fry Stress and the Citizens Traffic +6s' Safety support commission recommended approval, C ~ McAdams notion, Hopkins second to adopt the ordinance, on roll call vote, MCAaAms Naya/0 Alexander "aye," Hopkins "aye," i' Gorton aye,on Aysr aye,iBoyd aye," and Mayor Stephens 'aye., Kati tattled unanmously, t I. The Council considered adoption of an ordinance actuarial so~vices~ Company's proposal to provide the City with I B i City of Denton City Council Minutes April 21, 1967 Page 10 The following ordinance was considered; r NO. B7-075 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE WYATT COMPANY RELATING TO RISK MANAGEMENTI APPROVING THE EXPENDITURE OF FUNDS THEREFOR; AND PROVIDING AN EFFECTIVE DATE. ~ I Harlan Jefferson, Risk manager, stated th?t the insurance industry had changed tremendously. It was necessary to look At all possible services available. The Wyatt Company was Able to pi vide the study services to evaluate the requirements of the C McAdams motion, Hopkins second to adopt the ordinance. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton 'ae," AYer "Aye," Boyd "aye, and Mayor Stephens "aya," Moytion carded unanimous y. J. The Council considered adoption of ordinance setting a date, time and place for pudlic hearings concerning proposed annexation of approximately 59.1694 acres being part E Of the S. venter Survey, Abstract No. 13150 C. Chacon Survey, Abstract No. 290, J. Baker Survey, Abstract No. 47, J. Dickson Survey, Abstract No. 342, and the A. Cannon Survey, Abstract No. 232 and located so16cent and South of FM 2181 and east of i , Old Alton Road. (A-46) The following ordinance was conwiaereo; t NO. E7-016 AN ORDINANCE SE'r1'ING A DATE, TIME AND PLACE FOR PUBLIC is HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY AS DESCMISED IN EXHIBIT "A" ATTACHED HERETO E; K BY THE CITY Or DENTON$ TEXAS, AND AUIHORIEINO AND DIRECTING 'f HE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. 1., David Ellison, Senior Planner, stated that this was a City of Denton initiated annexation of a 5001 strip down FM21dl to the farthest point before the City conflicted with the Cotnith city , limits, Puoltc hearing dates would be May S, 1907 and May 120 ' McAdams motion, Hopkins second to adopt the ordinance. On roll i call vote, McAdams "aye Alexander "aye," Hopkins "ays," Gorton "eyeAyer "eye," Boyd "aye," and Mayor Stephens n q+ rt;j "aye." Motion carried unanimously.„ p,} K. The Council considered adoption of an ordinance ' temporarily closing Congress Street between Alice Street and i Denton street on Friday May B, lW1 and declaring an effective ?}~x date. The following ordinance was consideredt ` NO. 67-077 ' AN ORDINANCE TEMPORARILY CLOSING CON13AESS STREET BETWEEN ALICE STREET AND DENTON STRICT ON fAIDAY, MAY s, 19871 AND DECLARING AN EfVKCTIVE DATE, . v i it A~MV*4 I City of Denton city council minutes April 21, 1987 Page 11 McAdams motion, Hopkins second to adopt the ordinance. On roll cell vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," soya "aye," ano mayor Stephens "aye." Motion carried unanimously. amending ArticleeICofnChaptera23e of the Code offOrdinsncet1Rof the City of Denton ("Hotel Occupancy Tax"1 to provide for penalties for delinquent taxes and interest :barges ,`.or delinquent taxes to be paid under this section. The following ordinance was conaideredt N0. 87-078 AN ORDINANCE AMENDING ARTICLE I OF CHAPTER 23 OF THE CODE OF ORDINANCES OF THE CITY OF DENTON ("HOTEL OCCUPANCY TAX") TO PROVIDE FOR PENALTIES FOR E DELINQUENT TAXES; INTEREST CHARGES FOR DELINQUENT f TAXES TO BE PAID I$DER THIS SECTION1 REPEALING ALL ORDINANCES IN CONFLICT HEREWITHI AND PROVIDING FOR AN EFFECTIVE DATE. John McGrane, Executive Director of finance, stated that there was a lack of enforcement for late payment of the hotel/motel occupancy tax. This ordinance would allow for a 51 penalty for lane payment withi the first 30 days, another 51 penalty for an additional 30 oays, and then an interest rate not to exceed 101 after the 60 days. He felt that this would give the city an effective enforcement policy to collect those funds. McAdams motion, Alexander second to adopt the ordinan-e. On ,A p roll call vote, McAdams "aye," Alexander "eye," Hopkins "aye," Gorton Neye, Ayer "aye," Boyd "aye," and mayor stephena aye. otion carried unanimously. 12. Aeaolutions A. The Council considered a supporting and endorsing the expeditious establishmentutand construction of a new controlled access spur freeway. The following resolution was consideredt RESOLUTION NO. A87-026 v { A RESOLUTION SUPPORTING AND ENDORSING THE EXPEDITIOUS ESTABLISH- MINT AND CONSTRUCTION OF A NEW CONTROLLED ACCESS SPUR fASEWAY, AND DECLARING AN EFFECTIVE DATE. t'.x Charles Sheloy, Perot Group, stated that this freeway would De t1 a controlled access freeway which would connect frill{ with a 135W, The freeway would be good for the area and all of the is right-of-way had been donated by the Perot Group, > McAdams motion, Hopkins second to approve the resolution. On roll call vote, McAdams "ale," Alexander "aye," Hopkins "aye," I Gorton "aye," Ayer "aye, Boyd "aye," and Mayor Stephens i "aye." Motion carried unanimously. f B. The Council considered approval of a resolution supporting the establishment of a new airport facility, The following resolution was conslderadi i r ,1i E y RESOLUTION NO. A07-027 ,E A RESOLUTION SUPPORTING THE ESTABLISHMENT OF A NEW AIRPORT FACILITYI AND DECLARING AN EYFECTIVI DATE, s` { i •e. nsr n"J!AV.e Ni:,}iwYt:wj/.= 1 City of Denton City Council Minutes April 21, 1987 Page 12 Charles Snelby, Perot Group, stated that the property was located on I35W and FM156. The property was not currently in the City of Fort wo[th but annexation proceedings were in progress. The airport would be for business/industrial aviation only. The Perot Group had donated 300 acres to the city of Fort Worth and negotiations were currently underway with the FAA. Lloyd Harrell, City Manager, stated that the City was sensitive to the effect that the proposed airport would have on the Denton Municipal Airport. The resolution was modified to put the City on record to recognizing the long-range value of the proposed airport but making the endorsement more general than other communities might make. The Airport Board had met with the Perot Group at which time it wee debated what effect the proposed airport might have on the City airport. Their conclusion was that the proposed airport, long-range, would be complimentary to the City's an(, would n)t be a big drain. McAdams motion, Alexander seccnd to approve the resolution. On roll call vote, McAdams "aye," Alexander "aye," Hopkins "eye," Gorton "aye," Ayer "aye," Boyd "aye," ■nd Mayor Stephens % "aye." Motion carried unanimously. r C. The Council considered approval of a resolution authorizing the City's application to the Emergency Shelter Grants program. 4 i The following resolution was consLaeredc I RESOLUTION NO, Rd7-02d A RESOLUTION OF THE CITY COUNCIL OF THE CIYrY OF DEN'rON, TEXAS, AUTHORIZING THE SUBMISSION OF A 'TEXAS EMERGENCY SHELTER ';RANTS PROGRAM APPLICATION TO THE TEAAS LEPARrMENT OF COMMUNITY AFFAIRS AND AUTHORIZING THE MAYOR TO ACT Ati THE CIfV S EXECUTIVE OFFICER AND _ AUTHORIZED REPAESENIATIVO IN htX MATTERS PER'tAIN1N4 rO THE CITY'S PARTICI?ATION IN THE EMERGENCY SHELTER GRANTS PROGRAM. Elisabeth Evans, Community ilovelopment Block Grant Program, stated that this Wms a state application which was rushed as the State had not allowed ads uate time for v Prepetetton, y j Friends of the Family and HOPI' would receive the lunge and the jls City would administer the funds. Hopkins motion, Alexander second to approve the resolution. On roll call vote, McAdams "ale," Alexander "aye," Hopkins "aye," Oorton "ayeAyer "eye, Boyd "aye," ono mayor Stephens mays." Motion Cerrito unanimously, 13. Miscellaneous matters from the City Manager A, The tahulated results from the Council priorities J1 had been handed out at the work evasion ano those results would i be considered as the proposed 1981.88 budget was prepared. s 'da - y 8, The Flow 'Aemorial Hospital utility Dill was now at $160,000.00. 1 M, 11, There was no official action taken on Executive Session items of legal mattera, real estate, personnel and board appointments. / I l J ' I I , wee+;-... C City of Denton City Council Minutes April 21, 1987 Page 13 15. New Business The following items of New Business were suggested by Council members for future agendas: A. Council Member Hopkins reported that the Capital :mprovemont Fee Study Committee was informed that pending legislation, if passed, would not be recommended by the consultants to the City. The impact fee would ae defined in onl one way immediate at pastr.d The Committee decided to wait uanj see at the State Legislature was going to do. B. Mayor Stephens informed the Council that there would be a joint City Council/County Commissioners meeting on April 29 at 3:00 p.m. in the Council Chambers, Deleitte, Haskins and Sells would be presanting their Li,al report to the joint sessions, 15. Tha Council .•onvened into Executive Session to discuss ! legal matters, real ectatet personnel and board appointments. More specifically, to consider the designation of an otticial NCTCOG voting repo tentative for 1947-83 and to considsr the designation of city representative to the Economic Development Advisory Board u:der personnel/board appointments. The ' following action was taken: A. McAdams motion, Hopxina second to appoint Council E Member Alexander as the official NCTCOG voting representative d, for the City of Denton, Motion carried unanimously. a B. McAdams motion, Hopkins second tr submit for nomination the name of Council Member Jim Alexander to the ' Executive Board for NCTCW . 1 ? : x• C. ^.•[ton motion, Hopkins second to nominate Mayor Stephens, Council Member Ayer, City Manaqer Harrell, Executive ' Director of Economic Development McKean and a aesignated representative trom the Public Utilities Board to the Economic y Advl_ory Board. Motion carried unanimously, With no further business, ere meettlg was adjourned at I1:e0 i P.M. .a RAY STEPHENS# MAYOR ry CITY or DENTON, TEXAS :r n+ w ^ ` MN1 ER WALTERN i CITY SECRETARY 1 r C111Y Or DENTON, TEXAS' r ij,uf. x s'vk 260C ! 4 r , i I 1 I DATE: 05/05/67 i i CITY COUNCIL REPORT FORMAT TO. Mayor and Members of the City Council FROM: Lloyd V. Harrell, City manager SUBJECT: Public hearing concerning proposed annexation of approximately 69.1694 acres being part of the S. Venter Survey, Abstract No. 1315) C. Chacon Survey, Abstract No. 298: J. Baker Survey, Abstract No. 47: J. Dickson ` Survey, Abstract No. 342: and the A. cannon Survey, Abstract No. 232, and located adjacent and south of PH 2181 and east of old Alton Road. (A-48) RECOMMENDATION: A Planning and Zoning commission recommendation will be forwarded j after consideration tentatively scheduled for May 13, 1987. 'A r SUMMARY: The City Counc:.l requested in October, 1986 that staff prepare docu- ments. for annexation of property along PM 2181. i'he request came in conjunction with the submittal of a plat for Skylab Addition. Since 4y~ ( y, r the property is in the extraterritorial jurisdiction, information was r submitted to the City Council to consider annexation of the property. 5 Land use alcng the FM 2181 corridor in this Brea became a prominent W' +w issue when the developers of Hickory Creek Mobile Home Park applied for plat approval in 1984. The City decided to not proceed with annexation when the developer pledged to build the park to city of r o Denton standards. The Jay-Mar Addition, a 5.665 acre site, was plat- ted in October, 1985 and the property was platted so that Jay-Mar could ~~tif; construct a commercial plumbing office and shop. Skylab Addition was approved in December, 1986 so that an aluminum fabrication and assembly plant could be constructed. In addition, the development of commercial buildings and placement of mottle homes on tracts in this area have be- Como a common occurrence in the last couple of years, Land use patterns along PH 2181 south of Hickory Creek Road have reached the point where annexation may be necessary to prevent unsightly commmerical stripping of the thoroughfare. The Beautification Task Force has recommended that PH 2181 be identified as a major entranceway to the City of Denton. k BACKGROUND: " The existing city limits is located on FM 2181 approximately 2,500 feet E north of the Skyfab Addition. The proposed annexation includes a 500 foot w strip along PH 2181 that will connect the city limits to the boundary be- tween Corinth and Denton. I I i e q?'n i CC Format Sheet - A-48 may 5, 1987 i Page 2 PROGRAMS, DEPARTMENTS OR GROUPS AFFEcrED: All departments or divisions responsible for providing basic city services and property owners included in the annexation. FISCAL IMPACT: The impact has not been determined at this time. Fp, Respoc ly submitted: F Loy airel City arager i PreeJpared/by: y V +~:e 1 +9 Y 1 'x David Elliso a•1 R „ # Senior Planner _ i I App v Jeff Me executive Director fr for Planning and Development r Baia: J~~,~ ✓•Y.4 iirF ] y f _ r }b i X i ; ,r„ ~ VC ri r ti•htr I ~ kT X11 h4.J 1 r 14 ~l ~ ~NI }i -r 44 dT 1 I ~th 4 4 tr Ih f v r Y ~ .~n~ C r h + i ,i S'I t , h ~ IlI I l1 r . . tsars,.. . i 17"0L A 8 NOTICE OF PUBLIC HEARINGS ON IMPOSED ANNEXATION NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS THAT: ' f The City of Denton, Texas, proposes to institute annexation i proceedings to alter the boundary limits of said City to add the I } territory described in Exhibit "A", attached hereto and { incorporated by reference herein, to the corporate limits of the City of Denton. A Public Hearing will be held by Atyouncil efore the y Council of the City of Denton, Texas, on theday of 1987, at 7:00 o'clock P. M. in the C Cam er o the Municipal Building of the City of Denton, Texas, for all persons interested in the above proposed annexation. At said time and Place all such persons shall have the right to appear and be l + heard. Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice. A Public Hearing will be held by d b fore the C Council of the City of Denton, Texas, on the/ day of , "Al r' { 1987, at 7:00 o'clock P. N. in the ti City Council Cam ers the ar Municipal Building of the City of Centon, Tcras, for all ersons .,i interested in the above proposed annexation. At said time and # place all such persons shall have the right to appear and be a' heard. Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice. Ft %jlv PRENS RAY R CITY DENTO , TEXAS ATTEST: .JE ALTERS Ae"K MY SECRETARY l ' A-48 041SE126 SKYFAB ADDITION A-48 ALL that certain tot, tract jr parcel of land lying and being situated in the City and County of 0ento~., State of Texas, and being part of the S. Venter Survey, AbSt. No. 1315, C. Chicon Survey, Abst, No. 298, J. Baker Survey, Abst. No. 47, J. Dickson Survey, Abst. No. 342, and the A. Cannon Survey, Abst. No. 232 and more particularly described as follows; BEGINNING at a point in the present city limits, said point lying in the Nest boundary line of the tract described in Ordinance No. b5-43, Tract III, said point also being the southeast corner of a tract described in Ordinance No. 86-238, said point lying 50,0 fen Ent of and perpendicular to the centerline of F.N. 2181; TH,SNCE Southirly`50.0 fast East of and parallel to the centerlfas of said F.M. 2181, along the fast right-of-way, line of said F.M. 2181, sank being the present city limits the following three (3) courses and distances; (1) South 46' East, passing at 689.95 feet, the South boundary line of said C. Chicon Survey, same being the North boundary line of said J. Baker Survsyv continuing for a total distance of 1,452.56 foot to tht beginning of a curve to the left, having a radius of 2,815.79 fast, a central angle of 4' 53',': chord bearing and length of South 30 12' 30" East, 239.92 feet; (2) Southerly along said curve to thq I* ft, 239.99 feet; (3) South 5" 39' East, 222.39 feet to point for a corner, said point being the southwest corner of eha tract described in Ordinance No. 65-43, Tract 111; THENCE North 64" 21' East, along the South boundary tine of the tract described In Ordinance No. 65-43, Tract 1110 same being the present city limits, a distance of S.0 feet to a point for corner, said point f lying 55.0 feet' East of and perpendicular to the centerline of said F.M. 2181, said point also being the southeast corner of the tract described in Ordfnahce`NO. 65=43, Tr" III;, , THENCE Northerly 55.0 feet East of and parallel'to the centerline of said F.M. 2181, same being the present city limits the following` three 43) courses and distances; 11) North 5' 39' West, 222.39 feet to the beginning of a curve to the right, having a radius of 2,a10.f9'feet, a central angle of 4" 53', and a chord bearing, and length of North 3' 12' 30" West, 239.49 feet; (2) Northerly along said curve to the H gAt, 239.59 feet; (J) North 0! 46" West, passing at 762.5 feet the north boundary line of the J. Baker Survey, same being the south boundary tint of the C. Chacon Survey, and continuing for a total distance of 1,452,55 feet to 1 point for corner, S THENCE North 89' 14' East, a distance of 195.0 feet to a point for corner, said poln• tying 250.0 feet East Of and perpendicular to the centerline of said F.M. 2181; THENCE Southeasterly 250.0 feet East of and parallel to the centerline of said F.M. 2ib1 the followu.rg six i (6) courses and distances; (1) South 00 46" East, passing at 689.95 feet the South boundary line of the C. J1 fhaeon Survey, same being the North boundary line of the J. Baker Survey, and continuing for a total distance of 1,452.5$ feet to the beginning of a urve to the left, having a radius of 2,61b.79 feet, a central angle of 44 $31, a chord bearing end length, of South 3. 12' East, 222.88 feet; (2) Southeasterly along said curve to the left, 222.94 feat; (3) South 50 39" East, 896.26 feet, a central angle of 85" 060, a chord bearing and length of South 40 12' East, 1,212.16 feet; 14) Southerly along said curve, 1,702.1 feet; (5) Worth 89' IS' East, for corner, said point lying In the present city limits as established by Ordinance No. 78-28, said point also lying 10.0 feet west of and perpendicular to the Denton-Corinth i common jurisdiction line, and the east boundary line of the J. Baker Survey; THENCE South 1' 30' West 10.0 feet west of and parallel to the Denton-Corinth common jurisdiction line, same being the present city limits, passing at 185.0 feet the North right-of-way line of said F.M. 2t81, and continuing for a total distance of 250.16 feet to a point for corner, said I of said F.M. 2181, same befog the south boundary line of J. Baker Survey, and the Norbthinoundarynlineiof said A. Cannon Survey; 1 i i THENCE South 10.0 feet Nest of and parallel to the Denton-Corinth common jurisdiction line, same being the present city limits, passing at 60.0 feet the South right-of-way line of said F.M. 2181, and continuing for A total distance of 250.0 feet to a point for Corner, said point lying 10.0 feet west of and perpendicular to the Denton-Corinth common Jurisdiction line, and the East boundary line of the A. Cannon Survey; THENCE Westerly 250.0 feet South of and parallel to the centerlfne of said F.M. 21811 Sam being the North boundary line of the A. Cannon Survey the following two 12) courses and distances; (1) South 890 2S' Nest, 1,117.75 feet; (2) South 89" 15' Nest, 117.95 feet to a point for corner, said point lying to the East boundary line of the Skylab Addltfoo, and addition to the County of Denton, State of Texas, and filed In the Plat Aecords of Denton County, Texas, same being the Nest boundary line of the JAyur Addition; y THENCE South 04 16' 11" West (South 0" 23' tg" fast according to plat) along the East boundary line of said Skyfab Addition, same being the West boundary line of the Jgvir Addition, a distance of 1,256.46 j feet to a point for corner, said point being the SoutA 9 eest corner of sold Skylab Addition, sear being the 1 Southwest corner of the Jaymar Addition; f THENCE South 880 49' 254 West (South 894 04' SS' West according to plat) along the South boundary line of said Skylab Addition, a distance of 339.37 feet to the South corner of' said Skylab Addition, THENCE North 04 16' 11" East (North 044 23' 19" West according to plat) along the Westerly West boundary line of said Skylab Addition, a distance of 42938 feet to the Southerly Northwest corner of said SkyfaD Addition; ~I THENCE North 88" 46' 36" East (North 64" 07' 06" East according to plat) along the Southerly North boundary line of said Skyfab Addition, a distance of 169.49 feet to an inner ell corner of said Skylab Addition; THENCE North 01 16' 11' East (North 04" 23' 19' Nest according to plat) along the Nest boundary line of said Skylab Addition, a distance of 828.10 feet to a point for corner, said point tying 250.0 feet Soutn of and perpendicular to the centerline of said F.M. 2181; i THENCE South 89' 15" West 250.0 feet south of and parallel to the centerlfne of said F.M. 2181, same being the north boundary line of said A. Cannon Survey, a distance of 59.17 feet to the beginning of a curve to the right, having a radius of 1,396.26 feet, a central angle of BSI 060, and a chord bearing and length of North 48" 12' Nest, 1,888.40 feet; THENCE North esterly 250.0 feet Southwest of and parallel to the centerline of said F.M. 2181 the 4 following four (4) courses and distances; (1) Northwesterly along sold curve to the right, passing the North boundary line of the A. Cannon Survey, time being the South boundary line of the J. Baker survey, passing the West boundary line of the J. Baker Survey, some being the East boundary line of the J. Dickson Survey, 2,073.64 feet; (2) North 5' 39' West, 603.3 feet to the beginning of a curve to the right, having a radius of 3,115.79 feet, a central angle of 4' 531, a chord bearing and length of North 3" 12' 30" West, 265.46 feet; (31 Northwesterly along said curve to the right, 265.56 feet; (4) North 0" 46' Nest, passing at 854.5 feet the North boundary line of said J. Dickson Survey, same being the South boundary ifne of said S. Venter Survey, and continuing for a total distance of 1,452.55 feet to o point for corner, said point lying in the present city limits as established by Ordinance No. 85-238; j THENCE North 890 14' East along the present city limits, passing at 200.0 feet the West right-of-way Ii fie of said F.M. 2181, passing at 250.0 feet the centerline of said road, and continuing a total distance of 3004 feet to the POINT OF BEGINNING and containing 69.1694 acres of land. i PLAN OF SERVICE FOR ANNEXED AREA, CITY OF DENTON, TEXAS WHEREAS, Article 970a as amended requires that a plan of service be adopted by the governing body of a city prior to passage of an ordinance annexing an area; and WHEREAS, the City of Denton is contemplating annexation of an area which is bounded as shown on a map of the proposed annexation. NOW, THEREFORE, HE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS: Section 1. Pursuant to the provisions of Article 970& as amended, Texas Code Annotated, there is hereby adopted for the proposed 1 annexation area the following plan of service: I, Basic Service Plan i A. Police (1) Patrolling, radio responses to calls, and other routine police services, using present personnel and equipment, will be provided on the effective date of annexation; ' (2) Traffic signals, traffic signs, street markings, f. and other traffic control devices will be installed as the need therefore is established by appropriate study and traffic standards. ` B. Fire {sx 4 (1) Fire protc4tion by the present personnel and equip- r went of the fire fighting force, will be provided on the effective date of annexation. C. Water F i (1) Water for domestic, commercial and industrial use .A. will be provided at city rates, from existing city lines on the effective date of annexation, and thereafter from new lines as extended in accordance with article 4.09 of appendix A of the code of the r, City of Denton, Texas. D. Sewer (1) Properties in the annexed areas will be connected to sower lines in accordance with article 4.09 of appendix A of the code of the City of Denton, Texas. ; E. Refuse Collection (1) The same regular refuse collection service now pro- , vided within the city will be extended to the annexed area within one month after the effective date of annexation. r v Service Plan Annexed Areas Page two F. Streets i (1) Emergency maintenance of streets (repair of hazardous chuckholes, measures necessary for traffic flow, etc.) will begin on the effective date of annexation. (2) Routine maintenance on the same basis as in the present city, wiil begin in the annexed area on the effective date of annexation, (3) Reconstruction and resurfacing of streets, installa- tion of storm drainage facilities, construction of curbs and gutters, and other such major improvements, as the need therefore is determined by the governing body, will be accomplished under the established policies of the city. G. Inspection Services (1) Any inspection services now provided by the city (building, electrical, plumbing, gas, housing, a 1 sanitation, etc.) will begin in the annexation area " on the effective date of annexation. ` i H, Planning and Zoning C~; (1) The Planning and Zoning jurisdiction of the city N'! .1 will extend to the annexed area on the effective # date of annexation. City planning will thereafter •l r eccompass the annexed area, f 1 4 1 1 + y . "1 1. Street Lighting (1) Street lighting will be installed in the substan- tially developed areas in accordance with the ' established policies of the city. J. Recreation (1) Residents of the annexed area may use all existing E recreational facilities, parks, etc., on the effec- tive date of annexation. The same standards and policies now used in the present city will be fol- lowed 1i expanding enthe larged r eity,nal program and facilities K. Electric Distribution (1) The city recommends the use of City of Denton for 1' electric power. i Service Plan Annexed Areas page three t L. Miscellaneous f (1) Street name signs where needed will be installed within approximately 6 months after the effective date of annexation. Ii. Capital Improvement Program (CIP) z, The CIP of the City consists of a five year plan that is up- dated yearly. The Plan is prioritized by such policy guide- lines as: (1) Demand for services as compared to other areas based partly on density of population, magnitude r of problems compared to other areas, established technical standards and professional studies, and natural or technical restraints or opportunities. } it r,. (2) Impact cn the balanced growth policy of the city. IEf ' (3) Impact on overall city economics. The annexed area will be considered for CIP planning in the upcoming CIP plan, which will be no longer than one year from t the date of annexation. In this new CIP planning year the A-~'<" I, v annexation area will be judged accordingly to the same established criteria as all other areas of the city. }ryi n a. f i r ii r i 1 y 1 { e r . r r r Y 5 I': ' l I. , E 1 to Lane 6 Ryan O H ckoi • ~~y. 'CrQer; Rdf ~owltn • \ M CORINTH 2,. POP 461 1 so of /Al • • ` ko .L..... woo t ! ) S GADS iPW { C .r Rte. ~ ,~•r' a r'o'.r GQPPER\ L 4 ' CANYON POP 240(EST~ ' Z IY f _ b' ANNEXATION SCHBDDLK A-48 April 130 1987 Submit City Council agenda item April 15-'1987 Submit City Council agenda back-up i April 21r 1987 City Council sats date, time and place for public hearing April 22, 1987 Notice to Denton Record Chronicle for f first public hearing j" ✓ April 24, 1987 Publish notice and mailout for first public hearing I j April 27, 1987 Submit City Council agenda item , April 29, 1981 Submit City Council agenda back-up April 29, 1987 Notice to Denton Record Chronicle for second public hearing r May 1, 1987 Publish notice and mail out for second + public hearing May 4, 1987 Submit City Council agenda item May 5, 1987 City Council holds first public hearing at regular meeting f vj ft" r May b, 1987 Submit City Council agenda back-up May 12, 1987 City Council holds second public ' hearing at special called meeting l s - May 13, 1987 Planning and Zoning Commission makes „ 'fk recommendation may 250 1981 Submit City Council agenda item h 1 ~ May 270 1987 Submit City Council agenda back-up ,I y M June 20 1987 City Council institutes annexation 4 , + proceedings at regular meeting June 30 1987 Ordl%anee to Denton Record Chronicle June 5, 1987 Publish ordinance V June 29, 1987 Submit City Council agenda item i July 1, 1987 Submit City Council agenda back-up ' July 7, 1987 Final action by City Council at regular meeting eYf s Denotes action by the City Council 09648 X a DATE: 05--~05-8877 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council (J` ~J FROM: Lloyd Harrell, City Manager f SUBJECTS PUBLIC NEARING FOR H-36 AND ADOPTION OF ORDINANCE III ~ 1 RECOMMENDATION: t The Planning and toning Commission recommended approval of H-36 by a vote of 7-0 at its meeting of March 25, 1987. SUMMARYS This is a request for an individual historic landmark designation on t a a multi-family (MF-1) zoned tract located at 928 Hest Hickory Street. ' BACKGROUND:, This property is worthy of historic designation due to its a architecture, its association with the Aeyzor family, and its Inclusion in the Oak-Hickory Historic District. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: Not applicable. - g i FISCAL IMPACTS' 4R'~;'ys M1,~y 't'here is no impact on the general funs. Respect ly aubmittedi r. oY e City anager Prepared bye y aVm Denise Sp ve S~N ,n ~ Urban Planner Appro Jeff Hey Grow Executive Director for apt Planning and Development ~y rl i ti 22919/1 n t a i ' PLANNING AND ZONING COMMISSION REPORT TO THE CITY COUNCIL E To: Denton City Council Case No.: H-36 Meeting Date:- May 5, 1987 GENERAL INFORMATION Applicant: John A. Kimmey j 928 W. Hickory Denton, Texas 76201 Status of Applicant: Owner 1 Historical landmark (H) zoning { } Requested Action: designation. ~ Location and Size: An 11,880 square foot tract located at 928 W. Hickory Street Surrounding Land Use and Zoning: North - single Family Residences S SF-71 MF-1 South - Single Family Residence, Apartmentst MF-1 East - Single Family Residences MF-1 West - Single Family Residences MF-1 ~r. Denton Development Guide: Low Intensity Area SPECIAL INFORMATION f` 7 ~ VX, Article 28 A-1 of the City of Denton Zoning ordinance defines a historic landmark as any building, structure, site, district, area of architectural, historii:al, archeological or cultural importance or value, which the City Council determines shall be protected, enhanced, and preserved in the interest of the culture, prosperity, education and general welfare of the people. f Section 28 A-2 of the pabove urposes eofrtheehistoricaleprdeclares as eservation policy the following p p ordinance: 1. To protect, enhance, and perpetuate historic landmarks which represent or reflect distinctive and important elements of the City's and State's architectural, f archeological, cultural, social, ec,)nomic, ethnic, and political ',istory and to develop appropriate settings for such places. r iCase H-36) Page Two SPECIAL INFORMATION (Continued) 2. To safeguard the City's historic and cultural heritage as embodied and reflected in such historic landmarks by appropriate regulations. 3. To stabilize and improve property values in such locations. 4. To foster civic pride iii the beauty and accomplishments of the past. 5. To protect and enhance the City's attractions co tourist and visitors and provide incidental support and stimulus to business and industry. 6. To strengthen the economy of the City. 7. To promote the use of historic landmarks for the culture, prosperity, education, and general welfare of the people of the City and visitors to the City. ! f ANALYSIS The house located at 928 W. Hickory Street is worthy of historic I r " designation for the following reasons: p 1. This house was built in May and June of 1912 by J. Fred Rayzor, son of James Newton Rayzor whose family moved to 'a Denton County in the 1870s. The Rayzor family has been an integral part of the history, development, and growth of Denton County for over one hundred years. 2. This house is representative of a particular style os f :.`.P architecture. According to Peter Flagg Maxson, Chief i 5 Architectural Historian of the Texas Historical Com- mission, tie house is a good example of the American i' four square style of architecture, and is sometimes < referred to as a Pyramid House due to its roof con- figuration. 3. This house is included in the Oak-Hickory Historic District. The preservation of this early twentieth century structure and neighborhood is important to the history and architecture of the City of Denton. RECOMMENDATION The Historic Landrtark Commission recommended approval of H-36 by a vote of 6-0 at its meeting of March 91 1987 and felt that the structure met the following criteria for historical (H) designation: (Case H-3b) Page Three RECOMMENDATIUN (Continued) A. Embodiment of distinguishing characteristics of an i. architectural type or specimen. i B. Relationship to other distinctive buildings, sites, or ~ areas which are eligible for preservation according to a 1 plan based on architectural, historic, or cultural motif. j C. Identification with a person or persons who significantl contributed to tht culture and development of the City, State, or United States. D. A building or structure that because of its location has become of value to a neighboraocd, community area, or :k the City. E. Vaiue as an aspect of community sentiment or public pride. F. Character, interest, or value as part of the develop- ment, heritage, or cultural characteristics of the City . ~ of D tates. enton, State of Texas, or the United S R The Planning and Zoning Commission recommended approval of H-36 by a vote of 7-U at its meeting _i March 25, 1987, ALTERNATIVES ~F w a 1. Approve petition 2, Deny petition ~t SSS\llli f f I T I K ' t" ATTACHMENTS r 1, Location Map F 1 2, Petition , 3. Historical Summary YA a++ 4. Reply Form Totals 5. Property Owner List 6. Minutes of Historic Landmark Commission meeting of March 9# 1987. 7, Minutes of Planning and Zoning Commission meeting ~15"~ of March 25, 1987. rr .1-v r SrF z { 1 r 1! 1 I { I 2195g •y A 5 t h t t.` a p: w..„. , r i sY .•"44 eSNi+"i"t.rC ~fAAy`FAMI,A1""r, rt•. ~ r J1 f # 4< 100 e0 r0 2:0' WELCH-Z 54 035 160 q6 ~ il! i W V a cic ^ v co 144 u CD VV = EULTON 1 --2 1 N i J _ 0DV 114 $ L A w 1425 v 14' x V O7 ~ t 11~. V V ~I D Z 9 ca r s "9511P _nL D 13{{' eo v co E3 a tai N , 1n . TA " W 114' y _ ad 117 ~ O 1 of 1~ b~ A A t so 501 2 14C } ` N N 201 'w.' ~ •N~O•. 1~ uSS' t11~ I p t3 '10.0 {I i Hlel i 41! V IA 11W a N T ILI" ~~O s ISO' f \ r 1 mot tI V• V F . y 1 ~ ♦ > fS Ia0 I V40' 110' o r " N A, Y 140' SI' fk A R CID I A $ - too' MOUNTS or 104' ^ 1 351.7 111,1, W v r 1 J ti f ~ 4 1 0 , 4 , t 3 ,rx j , PETITION FOR HISTORIC LANDMARK DESIGNATION TO THE HISTORIC LANDMARK COMMISSION, PLANNING & ZONING COMMISSION, AND CITY COUNCIL OF DENTON, TEAS: t j I/VA, the undersigned, owner( of, or party O with financial interest all property herein described, do hereby file this m Ylof~r petition, asking that the said property be designated as a historic landmark under Y f the provisions of Ordinance #80-30 of the Code of Ordinances of the City ~ of Denton, Texas. The said property is located at 928 W. Hickory Street i and is more particularly described as follows: All that certain tract or ?arcel of land situated i f ski Survey, Abstract 9961 City and County of Dentonn Tthe E4 Puch exas, beingl- part of a certain tract described in a deed from David Kittrell to John Franklin Miller III, on September 7, 1976, recored in f . + Vol. 803, Page 26, Deed Records of said County, ~ i f r;r rr hj i I/~ herewith tender the filing fee of sixty-five (65) dollars. v 4 ar ~ 4Ir' s` r I/ i authorize the City of Denton to place a sign or signs on the above f property for public notification of the proposed historic des gnation, F~6 u Vie: E{ 4 Name Addre s 928 W. Hickory s X y cl, City Denton, State , ~ Texas EE ~r f 5 C, ~ a 1 Phone 387-8725 r x Submitted this day of 198 r ' \r,'~Y A p~ytiSdgY..'~.N„I'. iw l' t., cs=o'>•„ Li Y nll fPl , r; 1:ISTORIC LANDMARK ZONING PETITION City of Denton, - f Y SITE ADDRESS. 928 t4est Hickory St. CITY LOT d BLOCK OR LEGAL DESCRIPTION:,. 100 x 120 lot, hart of the E. Puc - sTciu'rvey, i s ract ity 6 o. o ern on,-Texas, eing a oar o a certain tract escri el in a ee rom David--K i re. to o n 111 E' r, e , recor e( . e e e F county. ing a family PRESENT USE:dwel i nq ZONING: MF-1 CONSTRUCTION/DESCRIPTION:One story, 6 room frame home built in the n eri- can oursquare st a 1a so called a Pyram", 1100-ST See a ac e e er CONDITION: EXTERIOR: Good INTERIOR: Good 1 (GOOD, FAIR, R !I PRESENT OWNERS ADDRESS •z+wcava.r. John A. Kimmey, Jr. 928 11. Hickory St. NUMBER 387-8723 DATE BUILT: 1912 DATES AND EXTENT OF ALTERATIONS/ADDITIONS: 1 (lone of imourtance to )resent appearance Resturation 786. 9 CHIT~t UI ERs ORIGINAL 0 R: ARCHITECTURAL STYLE OR PERIOD WITH DESCRIPTION OF ANY INNOVATIVE DESIGN, FEATURES, i DETAILS, MATERIALS OR CRAFTSMANSHIP, Sunaalow in the Americas Fo r- Sauare stvle._also calla Pvramill Ho L;"Cl. NATIONAL REGISTER? NATIONAL LANDMARK? RECORDED T~gAS LAND1 LOCAL SURVEYS Ott RECOGNITION? The hou'se' is In the Oak-Hickory Hi;tortr District ADD ADDITIONAL INFORMATION TO SUPPORI CLAIM IN CHECKED CATEGORY. 3, 51 11, 12, 13 F T~ y CURTTS TUM149ELL EXECUTIVL DIRECTOR } TEXAS HISTORICAL COMMISSION k; AUS11N. TEXAS 78711 (5111475.3093 ~ f.O.BOX 1=276 4 November 1986 Mr. Hike Cochran City of Denton Landmark Commission 609 West Oak Street Denton, Texas 76201 Dear Mikes Thank you for your recent inquiry regarding the Hickory Street portion of the Oak-Hickory Historic District in Denton, Denton County. The twenty photographs which you provided indicate a good concentration of earl 20th century residences designed and built in popular styles of the perils. at 920 West Hickory r A variety of architectural styles are represented. The house ' V. good example of a late Queen Anne style cottage, while 818 West Hickory demonstratea 'i Jacobetban Revival Influence. There is a good exam le of the American rF ersquare style at 804 West Hickory, as well as its one-story countse oar 1-- The real glory vL 25 a P,-......~ Ho_u.s-e. ry -.---9 os ----er_ tionT at 928 Wen Hickor-. cvu ~ad c the street is in its bungalow 314 West is ry is one good example and 1002 West y Hickory another. The house at 902 West Hickor has.a small second floor which would classify it as an unusual Airplane Bungalow, and 916 West Hickory is a very fine craftsman Bungalow. A few structures such as the houses at 800 and 912 West Hiclory have had unsympathetic alterations, but there appear reversible and the houses con- much significant historic fabric. I would also add that while traditionally the more spectacular Historic Districts were the first to be placed on the National kegister of Historic Places, such as San Antonio's King William or Jefferson, early twentieth century neigh- borhoods such as this are increasingly recognized as important to the history and architecture of Texas and their communities. The Swiss Avenues are important but do ` not reflect how most of our great grandparents lived. Not long ago we listed the primarily Bungalow/American Fouraquare Winnetka Heights Historic District in Oak Cliff in Dallas, and others have been approved in Georgetown, Cisco, Paris, Fredericksburg, San Antonio and other Texas cities. We feel that neighborhoods such as these will f grow in importance as time goes by if respected. Thank you for your consideration. `I Yours truly, P~ X09 < cc: The Hon. Ray Stephens Peter Flagg Ffaxson Chief Architectural Historian 4 970 S A24-4 r;#0Uy106 ✓~r r 1 1 JOHN A. KIMMEY, JR. HOME, 928 W. HICKORY SUPPORTING DOCUMENTATION LEGAL DESCRIPTION: All that certain tract or parcel of land that is situated in the Eugene Puchalski Survey, Abstract No. 996, Denton County, Texas being a portion of a lot deeded by David Kittrell et ux to John Franklin Miller III on the 7th day of September, 1976 and recorded in wilume 803 page 26 deed records of Denton County, Texas, and being more fully ' described as follows: Beginning at an iron pin at the southwest corner of said lot on the north right-of-way of West Hickory Street: Thence north 00 degrees 26 minutes and 30 seconds east along the West boundry line of said lot a distance of 120.80 ' 'feet to a found iron pin and fence corner at the southwest corner of a 0.038 acre tract described in a deed from John 71 11 r Franklin Miller III to Rollin Sininger and recorded in 1. volume 1185 page 919 deed records of Denton County, Texasl Thence south 89 degrees 47.minutes and 26 seconds east with a fence a distance of 99.00 feet to a found iron pin and fence corner at the southeast corner of said 0.038 acre tract and on the east boundry line of said lot from David f; Kittrekk to John Franklin Miller III= C4 G g +~r- + Thence south 00 degrees 24 minutes and 12 seconds west a distance of 120.43 feet to an iron pin at the southeast corner of said Miller lot on the north right-of-way of or,a . West Hickory; Thence north 90 degrees 00 minutes and 00 seconds west along fJ the north boundry line of west Hickory Street a distance of 99.89 feet to the point-of-beginning. There were four lots in this tract of land originally. f"y Two facing Hickory Street and two facing Oak Street. J. Fred Rayzor built his one story, six room frame home at 928 W. Hickory Street in may and June of 1912 for a cost of $20400.00. Another house was built on Hickory Street. Two houses were built on the lot east of the J.N. Rayzor ,s home at 1003 West Oak Street. Y~L ;a If 1 T , 1 t 1 ; ~1 ,I r f r i \r ~I CRITERIA TO BE USED IN HISTORICAL LANDMARK DESIGNATION s 3. The house is an example of American Foursquare archi- tecture. This example is also called a Pyramid House. ; Please see the attached letter from Peter Flagg Maxson, ' Chief Architectural Historican of the Texas Historical Commission. 6, 12, 13. The house is in the Oak-Hickory Historic € District and as such has an historical value for *ha area and the community as a whole. 11. The house was built in May and June of 1912 by J. Fred Rayzor, son of James Newton Rayzor whose family moved to ; Denton County in the 1870's. The Rayzor family have been " Y 1 1 an integral part of the history, development and growth of Denton for over a hundred years. g Tti x t .s P+ S 1> fy ~ ~ 1° ~ ~ 1 ti ~ I I / r i1 A.IYt" Is l ~ r r r~"u. S a 5 S+pp rat ~.f I ' f I ~ ~ Y I r; .y 1 Ir , f} s r ~ "kr~i ail Y4;11 Yrs A.'1. ^t" ` f ^.j tr * i;Aaf~~ .ryM„ _....,.....,....i,.~.->..,.. r.Y, tira~vy...,,:'. ra . r>.n .t 4hir Ar~ldC•,1 ~.w`4i~'. I rviiiat ,~.r 1 al . . r 1 l4 j 1 { PROPERTY OWNER REPLY FORMS CITY COUNCIL j k H-36 IN FAVOR IN OPPOSITION 'INDECIDED 1 Rollin and Barbara None Received Sininger 1003 West Oak Denton, TX 76201 John F. Miller III 2127 West Oak tx Denton, TX 75201 Penny Edvean 1000 West Hickory p~! a Denton, TX 76201 4111 W ` .r14 r t..•r y \ y ' • tip . ? L, t2 l:l Y ti .a ~ .Ir. AP a.) . I s s s er S )A I.,Y• Aa' ,4, 4 l ! ;:i e f , l W . ~ ~ ~f A~J 1i ~ Y: "Y y'. 1 L., I. i ~a Ff S.. .I, ~tYy..,., a.a..~.a..~ rr. a 1K{,a n• _ a _~-tea-d7 S-go a~ -o e l 1 a~fv'a .av _ . ~a q -OQLIOO 1 1 1 . - it gol, ,I / y y 0 D D R 1 11~. ~ 1 %A MCnn x Y" f= 3q , ,4 3a 4380-0/'700 SRrnG Jc~ ~ ier l aa a ~ -Ob 1 4gio 00300 S~`e Trt 1 l~ t i I, -O boo C-, pluk co . e i i r. Cv.i r1dn 1 9 gS`l74 1X0 -L`CWr Gl 11'1 r4, s C~ Ar~ l r) Lo r. e `76 f% T% s , OQ svc ?,S-o fn 17 aG- 1i DeY\C.f 21 4 rroru '7 6 (71 C' 'ACE SA-V-s MCA -TDNM AS e e r c 4 1 ~ i f 1 rt , , E r- t; ..V Minutes Historic Landmark Commission March 9, 1987 The regular meeting of the Historic Landmark Commission of the City of Denton, Texas was held on Monday, March 9, 1987, at 4:10 p.m., in the Civil Defense Room of the Municipal Building. j Present: Randall S. Boyd, Mike Cochran, Catherine Conrady, Samuel Marino, Sandra Matthews, and Too Miller < Absent: Robert Albrecht, Gaylen Flckey, and Bullitt Lowry Present from Staff: Denise Spivey, Urban Planner; Elizabeth Evens, Community Development Manager; Barbara Ross, Community Development Coordinator; Joe Morris, Assistant City - Attorney; and Olivia Carson, Secretary Chairman Mike Cochran called the meeting to order. 1. Minutes It was moved by Mr. Merino, seconded Dy Mr. Miller and unanimously carried (6.0} to approve the minutes of the regular meeting of February 9, 1987. . It. Public Hearing > -36. Request of John A. kimmey for historic designation at728 Nest Hickory Street. Chairman Cochran opened the public hearing. PETITIONER: Jahn >lnmey, ovner of the propertyy at 929 West Hi ry, stated that the house is in the Osk•Hickory Historic District and that such buildings are in line with the way onr M ancestors lived. He said that such buildings should be pre- served. Ther. Is little la our lives that Is stable and the houses in the district should be recognised. Nr. kimmey stated that he is not a native of Denton but plans on remaining here n and that he wishes to preserve the past. He said that he has k~l t not been able to contact the Raytor family which originally owned the house, but he hopes to obtain photographs of the house from them that were taken around the time the house was built. He sold that he does not think there have been any changes to the structure except in the front porch. He further a p stated that he wishes to restore the house and will do what is within his budget to ensure authenticity. F. R t IN FAVOR: None present. ' OPPOSED: None present. s STAFF REFORr: M?. Spivey stated that the property at 928 Nest c oAlry is ifthin 'he oak•H;ckory Historic, District. Based on °a comments by the Chief Architectural Historian of the Texas Historical Commission that the house Is a good example of the r° American Foarsquarc style, staff recommends approval of the gr4 request for historic designation. li' u r Chair declared the public hearing closed. A.II`` rr DISCUSSION: Mr. Miller stated that it is commendable of Fir Mmey that he nominated the house for historic desig- nation and that it is indeed a nice representotive of the a z^ American Foursquare style. It is not a bungalow as is stated i., + on the application. He said that he did have one reservation and presented pictures to tha Commission. He said that the porch stoop roof added on the east side is not in character with the rest of the house. The porch on the west side is in r la °s` , character; the boxed c>rnice and square columns are similar r+ 'g to the front porch, and the friers goes all the way around the .X ,i D HLC Minutes March 9, 1987 Page 2 . house. The porch on the east side appears to have becn installed in the bungalow period 10 or 12 years miter the F houso was built. It has a Sracket cut of the wall and exposed tt} rafters. the porch roof should be removed or remodeled so rhymes with and closed lcor- nice , and the porch roof negates that. Otherwise, the house q is acceptable for historic designation. % Mr. Cochran asked if the porch was added before 1957. / Mr. Viller said yes and that all of the houses have been added to but the reason for historic designation is to preserve the past as it was. A later addition is not represtntative of the` way it was., i Mr. Cochran stated that the classic vision pea ]e have of his own house is from the addition of the arc p h i orliinally a square box. N he house was Mr. biller stated hat Mr. Cochran 's house was a designation i of the remodeling. Y:.'. ? Mr. Boyd stated thit he agreed with Mr. Miller but that tLero E-At ^ ere circumstances to which the addition was added so long ego that it has historic value in itself. He cited the Scripture 4 building as an example. The building was remodeled to restore l f. ,F authenticity but the eeiliny from a later addition was retained because it had a separate historical character. He said that 1 { ~N he felt the house at 928 best Hickory should be recommended I~t,#gif for historic designation and that Mr. kimmey should be encour• !~*f` 7 1a aged to remove or remodel the pcrch. n'< Mr. Cochran asked if the side door was added. { Mr. Miller said that it appears to be original because it isF j" trimmed out the same. c e 4ap r Mr. Boyd said that the porch is not the same qualityy as the rest of the house but that he thinks that a house should not ,S ys be denied designation because it has had work done on it that S ! a is inappropriate. M s. Conrady asked hcw difficult it would be to tear the parch out. V+. n r a .~r• Mr. Miller avid that it would not be difficult but that the ~Y ¢C " slope dictates jacking tie edge up so that the new frieze board would not be below the window. ~ s 1 Ms. Conrady asked if the same roof could be preserved by just jacking It up to change the r'ngle. Mr. Miller said that is Is disturbing to have an irrelevant structure. " Ms Conrady stated that she liked Mr. Boyd's idea of encour- aging preservation. The owner cnn correct the angle of the Is 1,k"lrr ~f~ slope. h v Mr. Miller said that If the exposed rafters were changed to boxed cornice the porch would have ,note integrity, 5i Mr. Cochran asked about the railing on the front porch. Mr. Kimmey replied that John MI''. a installed the railing, previous owne r hs Q Mr. Miller had told him that ~e tried r to follow the original pattern. Mr. tiamey said that he hoped to obtain Chotographs of the original extcrlor in order to verify outhhenticity. ,c 'd. I t . J - } HLC Minutes March 9, 1987 Page 3 Mr. Boyd stated that photographs attached to old City tax records might be +elpful in establishing the orlgins l condi- tion of the house. Mr. Cochran stated that these records are in the watehouse and that he has permission to get them and take them to the County Historical Commission. j DECISIGN: Mr. Boyd moved tc recommend that the property at k 3 fMssY Hickory Street be designated historic as it meets the follo0ng criteria end that Mr. K'mmey be encouraged to remove or remodel the east porch so that It will conform to the over- all architecture of the houses A. Embodiment of distinguishing characteristics of an architectural type or specimen. B. Relatirnship to other distinctive buildings, sites, or areas which are eligible for preservation according to a plan based on architectural, historic, or cultural motif. r~ x C. Identification with a person or persons who significantly contributed to the culture and development of the City, a St'. to or United States. ' D. A building or structure that because of its location has become of value to a neighborhood, community area, or the Cl ty. E. Value as an aspect of community sentiment or public pride. F. Character, interest, or value as part rf the development, heritage or cultural characteristics of the City of Denton, Atate of Texas, or the United States. t ~-4 ¢ A Seconded by Mr. Marino. ,a k F' y Mr. Miller said that he is willing to accept the motion with tk the recommendation because Mr. Kimmey had indicated that he dI is willing to remodel. y P i ' Ms. Conrady asked if historic designations had been accepted u r y with reservations before. Mr. Miller answered that the house on Bolivar had been accepted t, with the condition that the screens be tinted dark. a Mr. Marino commented that he felt the addition was old enough x f: to have historical integrity. cJt ri Roll call vote: p' Randall Bo d - Aye Catherine Conrady - Aye x Mike Cochran - Aye Samuel Marino - Aye Sandra Matthews - Aye ~i Tom Miller - Aye Motion unanimously carried (6.0) t`e 'M, <,k• Ms. Spivey stated that a letter will be sent to Mr. Kimmey informing him of the decision and date of public hea IV ring . , before the Planning and Zoning Commission. Assumin a positive recommendation by the Planning and Zoning Com- mission, the City Council will also hold a public hearing. Mr. Cochran stated that he is glad Mr. Kinney applied for historic designation as Hicaory Street is in greater Jeopardy a than Oak. Mr. Cochran eFpressed hope that Mr. Kimmey will proudly display his historical marker and inspire others in the neighborhood. k t_ . _ ..,....~'.k lwl.gAdr 41u 45P"V.,M'Afk'. ~7 .~1 ~ ' a✓~iax'~t~.'+AV~I/~~A.l r.. +I.M. r .~r`IS r~' G 14 i Ml nutes Planning end Zoning Commission March 25, 1987 The regular meeting of the Planning and Zoning Commission of the f City of Denton, Texas was held on Wednesday, March 25, 1987, at SS00 p.m., in the Council Chamber of the Municipal Building. Present: Euline Brock, ill ClaiHoborne, Ruby Cole, k. B. Escue, Jr., Ivan GlasscockB, Judd lt and William Kamm" Absent: None Present from Staff: Jeff Meyer, Director of Planning and Develop- mentl Denise Spivey, Urban Planner, Cecile Carson, Urban Planner; Joe Morris, Assistant City Attor,.ey; Jerry Clark, City En - sneer; Srini Sundaramoorthy, Civil Engineer; and I Suss-6 M4tchell, Secretary Chairman Bill Claiborne called the meeting to order. I. MINUTES: It was moved ty Mr. Escue, seconded by Ms. Brock i an unanimously carried 7-o) to approve the minutes of the regular meeting of March 11, 1987. 11. CONSENT AGENDAS It was moved by Mr. Escue seconded by r' pr. U asscock and unanimously carried (7.0~ to approve the Y consent agenda as follows: - A, Recommend approval of preliminary plat of the Beaty Addition, Lot It block 1. r, B, kecommend approval cf preliminary plat of the a , 3J J Grace Temple Baptist Church Addition, Lot 1, Block 1. C. Adoption of resolution appprevtng vacation of the plat of Las Fsoradas Phase I Subdivision to the City and County of Lenton, Texas. 1lI. Public Hearings r. A. 5.191. Petition of Terry and Cathleen Sexton requesting e sp~fic use permit in a two-family (2•P) toning district at 1019 Congress Street. The property it further described as all of Lots 3 and 4 and the west 25 feet of Lot 2 of the ;r. High School Addition. If appproved, the specific use permit will oilow the development of two residential units on the upper floor and ISO child capacity day core center on the lower floor. Seconded carried table. 0). Mr. kscut s. Cole moved action remove unnimously from by M Mr. Claiborne stated that 5.191 has been formally requested by the petitioner to be withdrawn. He said that this Item w will not be considered by the Plannin and Zoning Commif- 1 lion, lie added that the petitioner wtli have to start from the beginning and if the petitioner reElles the property yfa '.L l owners within 200 feet will again be notified. a sail that he apologited for the Inconvenience. V y Mr. Escue moved that S•191 be withdrawn. Seconded by Ms, Cole and motion unanimously carried (7.0). P B.T H-36. Petition of John A. Klmmey requesting historic Tan'dmitk (H) designation at S:8 West Hickory Street, E The property Is further described as an 11,880 square ' foot tract in the B. Vuchaliki Survey, Abstract 996. Eighteen notices were mailed to property owners within 200 feet; four reply Eorms were received In favor, no reply forms were received in opposition, W.5i1.MuI'~nr..w. 'n.r,x:aen,sbd„-n •rd ~t.:(:!'a'.N ,+aa a«»,,. - q=, , r } P 6 Z Minutes March 2S, 1987 Page 2 PETITIONER: John Kimmey, 928 west Hickory, stated that he e t t ere needs to be Dore people interested In preserving the past. He said that there Is precious little remaining from our past in the city. He said that he would like others to know that there are people who are interested in reserving the past for future generations. He said that he simply enjoys living in older homes and wants to see it preserved and maintained long after he is gone. He added that displaying a plague if app raved would be making a j public statement that thls house is ppart of the past and for others enjoyment. He felt that it is his stewardship to ensure through this process that the house is sowehow maintained, IN FAVOR: John Miller stated he owned the house mme a ely to the east and property on lots 7, 15, and 16. He said that he sold the house to Mr. Kimmey in December and Is In favor of historic designation. j Mike Cochran, Chairman of Historic Landmark Commission 1 stated that he came to the meeting to urge the Comnission to appprove this petition for a number of reasons. He said that he felt the structure is architecturally important, fie said that the letter from Peter Maxson in the back-up mentions the importance of the architectural structure, a f t He said that this is exactly the type of action the the IILC hoped to encourage with the creation of the historic + district. Fir, Holt asked about the effects of historic designation. Mr, Cochran stated that the effects are small. He said tloat onll SIt of the property in the Oak-Hickory Historic i. " Llstrict needs to be historic for creation of a historic ' district, he said that it the tax abatement ordinance is oa~ passed by the City COUnCII there will be pore benefits. OFF'eStL; `lone present. + I STAFF REPORT: Hs. Spivey stated that the house at 928 std West Hickory is worthpp of historic designation for the following reasons: 1) the Raynor family (builder of the house) has been an integral part of the history, develop- s merit, and growth of Lenton County for over one hundred years; 2) the house is representative of a particular style of architecture as pointed out by Peter Maxson, f Chief Architectural Historian of the Texas Historical 4 Commission; and 3) the house is included In the Oak- Flickory historic District. She added that the historic Landmark Commission recommended approval of 11.36 by a vote of 6.0 at Its meetlnp of March 9 1987 and felt that the structure met the criteria for historical designation, REb01IAL. None offered. j ' f Chair declared the public hearing closed. " e D W SION: Ms. Cole moved to recommend apyrovai of H•36. r, ± Seconded by Mr, Molt and motion unanlmousty carried (7.0), C, S-192. Petition of Lynn and Jerome Co•t requesting ap prcvaI of a specific use permit in an agricultural (A)- district at 35US Teasley Lane. The property is further a r+ i described as a 173,3 acre tract In the J. Fisher Surveys Abstract 1210 and is also known as the Sundown Ranch, if approved, the sppecific use permit will allow the develop. ment of a trainJng park for horses to include the following facilities., 1 Training Track l,'I boarding Stables • 120,000 sqquare feet Maintenance/Office Space L1,000 square feet. I *1U10 yy 4~IWAIw w. i ~ f t , 1 EXHIBIT "A" ALL THAT CERTAIN TRACT OR PARCEL OF LAND THAT IS SITUATED IN THE EUGENE PUCHALSKI SURVEY, ABSTRACT NO. 996, DENTON COUNTY, TEXAS BEING A PORTION OF A LOT DEEDED BY DAVID KITTRELL ET UX TO JOHN FRANKLIN RECORDED IN MILLER VOLUME II II OH THE 26 t DEED YRECORDSSEPTEMBER DEATON COUNTYD TEXAS, AND BEING MORE FULLY DESCRIBED AS FOLLOWS; BEGINNING AT AN IRON PIN AT THE SOUTHWEST CORNER OF SAID LOT ON THE NORTH RIGHT-OF-WAY OF WEST HICKORY STREET, i THENCE NORTH 00 DEGREES 26 MINUTES AND 30 SECONDS EAST ALONG THE WEST BOUNDARY LINE OF SAID LOT A DISTANCE OF 120.80 FEET TO A I FOUND IRON PIN AND FENCE CORNER AT THE SOUTHWEST CORNER OF A 0.038 ACRE TRACT DESCRIBED IN A DEED FROM JOHN FRANKLIN MILLER III TORLLIN SWINCnUNTY, GER AND TEXASRDED IN VOLUME I18S PAGE 919 DEED RECORDS O THENCE SOUTH 89 DEGREES 47 MINUTES AND 26 SECONDS EAST WITH A FENCE A DISTANCE OF 99.80 FEET TO A FOUND IRON PIN AND FENCE CORNER AT THE SOUTHEAST CORNER OF SAID 0.038 ACRE TRACT *11D CH THE EAST BOUNDARY LINE OF SAID LOT FROM DAVID KITTRELL TO JOHN 'FRANKLIN MILLER 1111 r THENCE SOUTH 00 DEGREES 24 MINUTES AND 12 SECONDS WEST A DISTANCE a OF 120.13 FEET TO AN IRON PIN AT THE SOUTHEAST CORNER OF SAID " HILLER LOT ON THE NORTH RIGHT OF-WAY OF WEST HICKORY; THENCE NORTH 90 DEGREES 00 MINUTES AND OD SECONDS WEST ALOIIG TIIE NORTH BOUNDARY LINE OF WEST HICKORY STREET A DISTANCE OF 99.89 w FEET TO THE POINT-OF-BEGINNING w . 4 Yi n „ H-36 jj ,°+4r a i J' u i 1786L r NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, DLEIGNATING THE PRO- PERTY LOCATED AT 928 WEST HICKORY STREET AS A HISTORIC LANDMARK UNDER ARTICLE 28A OF THE COMPREHENSIVE ZONING ORDINANCE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $1,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Historic Landmark Commission and the Planning and Zoning Commission of the City of Denton have recommended that the property herein described be designated as a historic land- mark in the City of Denton; NOW, THEREFORE, i THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS; SECTION I. That the property located at 928 West Hickory Street, being more particularly described In Exhibit A attached hereto and Incorporated herein by reference, is hereby designated as a historic landmark under Article 26A of the Comprehensive i Zoning Ordinance of the City of Denton, Texas. SECTION It. That said property herein described shall be indicated upon the zoning map of the City of Denton as a historic w'. landmark by the letter 411, and the property herein described shall be subject to all of the terms, provisions and requirements a: of Article 28A of the Comprehensive Zoning Ordinance of the City of Denton, Texas, and such designation shall be in addition to any other use designation established in the City's zoning ordinance applicable to such property. SECTION III. Any person who shall violate a provision of this ordinance, naance, or fails to comply therewith or with any of the requirements thereof, or of a permit or certificate issued thoreunder, shall be guilty of a misdemeanor punishable b 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 IV. That this ordinance shall become effective fourteen 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, ' j r• I f r 4 r Texas, within ten ` the official newspaper of the City of Denton, i (lo) days of the da-y of its passage 1986. 1 { PASSEL) AND APPROVED this the day of 1 I R MAT a RAY STEPHE S, CITY OF DENTON, TEXAS I 'S 1 ATTEST' ( 'r I k ,u CITY OF DENTON, TEXAS @~IV, G 41K APPROVED AS TO LEGAL FORM: " l"Y DEBRA ADAMI LRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS . L ~ by, 3 r *r .7r, i ~ r t a §ry ~ waj ^ n'~ rl~`R h h{ re ,fig,)! 11 •4 .r { ,a rr /PAGE TWO J ~ i it y. , . DATE: 05/05/87 CITY COUNCIL REPORT FORMAT TOs Mayor and Members of the City Council FROM: Lloyd Harrell, City Manager I l I SUBJECTS PUBLIC HEARING FOR L-1853 AND ADOPTION OF ORCINANCE RECOMMENDATIONS The Planning and Zoning Commission voted to recommend approval of a E-1853 by a vote of 6-1 at its meeting of March 25, 1987. I . I SUMMARYs This is a request for a planned development (PD) for office use on an 0.47 acre tract in an MF-1 district located at the northwest ri corner of Carroll Boulevard and West Oak Street. r This proposal will upgrade the site's traffic circulation and result , 7 r+ in a slight reduction of intensity for the area. afr PROGRAMS. DEPARTMENTS OR GROUPS AFFECTEDI~' 'a K Not applicable. `'SRS FISCAL IMPACTS There is no impact on the general fund. 40t, ully subm t ds o ; BarrelI t' Prepared bys anager Alm ise Sp- i eyv Den Urban Planner r t . ,rc s APP e ' 4♦ ••t r y ' 1 i w `Jeff Me executive Director for Planning and Development a of I~ .I,Y , f♦SfyNdr,~iW,x,~~.lrr:.:.,,_.,,..,...,.... _.....,w3r.a:w~,g.dMrr~.:ran~.lf4TitlJtw,£~ygw.'urw i R . PLANNING AND ZONING COMMISSICN REPORT TO THE CITY COUNCIL { I TO. Denton City Council i Case No.: Z-1653 Meeting Date: May 5, 1987 { GENERAL INFORMATION f Applicant: Burke Engineering i 417 S. Locust, #105 i Denton, Texas 76201 Status of Applicant: Engineer Requested Action: Chang: in zoning from the multi-family (MF-1) district to the R, planned development (PD) classification for office use and approval of a detail plan. Location and Size: An 0.47 acre tract located at the ' northwest corner of Carroll Boulevard and West Oak Street. Surrounding Land Use r rr and Zoning: North - Retail, offices: MF-l, PD South - Offices: NS ; East - Officesi C West - Apartments, single family residencesy MF-1, SF-7 ;•`r Denton Development Guide: Low intensity area SPECIAL INFORMATION Transportation: This property is located at the a corner of a primary major arterial, s Carroll Boulevard, and a secondary All major arterial, West Oak Street. An k existing driveway at the northeast sr, corner of the property will be used for exit purposes only. An existing drive approach on West Oak Street will be abandoned and one at the western edge of the property will be r` ` used for entrance purposes only. There is an existing sidewalk on the y~ south side of simprovements to Carroll Street, or Oak Street are required. n L t. w (Case Z-1853) Page 2 j SPECIAL INFORMATION i utilities: An 6" water line in west Oak Street and a 6" water line in Carroll Boulevard provide adequate water I service and fire flow to the site. Two 8" sanitary sewer lines in Oak :street and Carroll Boulevard provide adequate sewer service to the site. Gas, electric and telephone services are availa`le to the site. Drainage: The property slopes from west to east. All drainage should flow to Carroll I ' Boulevard and Oak Street. No public 1---~__~f drainage improvements are required - ANALYSIS This multi-family (MF-1) zoned site is currently the location of an eight unit apartment building and a legally nonconforming medical office building. The owner proposes to demolish both structures and replace them with two, two story office buildings of 61256 square feet and 1,584 square feet, respectively. The following is an analysis of this proposal: 9 1) Intensity - This site is located in a low intensity area that is currently over the standard by approximately 14• based on existing land use and 21% based on existing zoning. This proposal will result in a slight reduction r_ in intensity for this parcel. ' 2) Parking/Traffic Circulation - This plan is an improvement in parking and traffic circulation over the existing site. The traffic flow will be one way through the site with the approach on west oak Street serving as the only ingress point and the approach on Carroll Boulevard serving as the only egress point. 3) Technical Standards - This proposal meets City of Denton ` . Zoning Ordinance standards concerning building setbacks, floor area ratio, height limits, and required parking. • q 6 1 i (Case z-1853) j Page 3 i RECOMMENDATION i The Planning and zoning commission recommendedapproval of 7-1853 by a vote of 6-1 at its meeting of March 251 1987, as this j proposal will upgrade the site's traffic circulation and 1 t„ appearance while resulting in a slight reduction of intensity for the area. ALTERNATIVES 1. Approve petition 2. Approve petition with conditions t 3. Deny petition 1 ATTACHMENTS 1, Location Map 2. Detail Plan 3. Design Statement 4, Reply Form Totals 5. Property Owner List 66 Minutes of the Planning and zoning Commission meeting of ' March 25, 1987, sr f f ~ r 11 r9. . } r :a + v ( r c} 'I r 1 n r- r 0539k ,rt ti i DENTON ''t!__._ i60' yep 22f 4! r~ S5 74_ u a ~l 1~` ~ ~ Y IV I 43 0 IJ eo ec ' N N A' UI i IAMB -w - -U~►,- _ . 'r w a ;kow , = I u. D gee x f - c r D ~t~,! H c~ ~C CC ti -1 -4 1 s ~ k I 9 I G ~ I Ll I It{i CARROLL BLVD. f Sff 1 _ S! 1 a V S. W S. U Q+ V !f S~ e CI! = N3 95- t KA ` PINER W T~ W 50 m ao e ' P~ qq 9 gig, a O ISf I, < f. My v EI y ro $ a . r L ah Ida, 09 114' law . ' r v.. , _..v •..,.t- a ..,r..w .ka•v kY"r-=1 p r... a..v.. t I ,yY 1 r r I , rr Y yI. . W ..~y wY~l,ww ~ . rrrr M i M; MM1 W1J•WYY Y►YI Y ~ I• ~ Lw Y ir.'k•!, I I. M1,r'I., .~WY YY Y~J irY. Y1Y M1 M1rl , IvI ywI YN 1YrK . 11II{ I. Im rl YrrlY .wl, wlX 1. I~ ~,~11y r~~i y • ~ti w~ a1 •N i~~' bl'w+'i . i jN 4.1 Y YNI. / , 1. i.prJ,wI1N IwYN~wr IYlYryi'wXi MIXr}~t~Yl1"~. OIL" r Y i 1. ir+r..Nrw r. t i.LliY l'~I~ ,l I' ^ X. YYhr .irlw YrY NIrYW. _ 'I 1 II. M1 YY Y .~I~.11I1Yy,~•Y~'PY II•YY,I,M~ ~QII )l~ 1 \ 11 i MMy YY 1W 1Y NIT1'I Yi1. ~M1y.ir.: M.rM 1 ~ !I]JM`` yKYYY~w Y~,,rw,.~YMrp1~r~,1'1r~1/~~M yT1~1~~~ yl InM.IYYYWwt 1~T,'~. MY •.1 Y:• I'1 I/I[Y LtNiN f ~ CAP' w•wl., ` bx' a•W~~ CONCEPT AND,DETAILED PLAN OF LOT I , BLOCK I I BEATY ADDITION; OWNER ; TIM BEATY ter?) 141 - 13N ! BURKE ENGINEERING fly Iw tdeer CARROLL - OAK OFFICE BUILDING W E. eawetY SUITE 100 I Intl lu+ i DENTON, TE111E TEE01 NITI Iee• EZR I - 1987 REVISED f r I 1 GENERAL NOTESt 1. The owner proposes the construction of two two story office buildings divided into two phrses. Phase One includes the construction of two story office ',uilding (8256 square feet). Phase Two includes the construction of a second two story office building (1584 square feet) located adjacent to Phase One. i 2. Referring to the Denton Development Guide, this site appears to be within ~I a high intensity node. I 3. The single tract total area is 0.47 acres, in the City and County of Denton. There is only one tract equalling 0.47 acres. 4. Site and surrounding area is zoned MF-1. t 5. The only access to the parking lot will be from Oak Street. 7ue only exit from the parking lot will be to Carroll Blvd. There wi_1 be a designated fire lane within the parking lot. 6. Projected traffic generation: (office-government category a 295/day). 7, Building site of the proposed structures will be determined as part of building plan review. 4 8. No open space is proposed. ' i. 9. No screening is proposed. 10. No major changes in the topography. 11. Tho site is out of the 100-year flood plain. 12. Construction start is anticipated during March 1987 and Phase One construction { `c> completion is anticipated by September 1987. 'Following completion' of Phase" y o".F One, the existing office building at the corner of Oak and Carroll will be demolished and Phase Two construction will commence during October 1987. t IIY Phase Two co,istructioa will be complete by August 1988. I„. P ~ 1 ,q 1r IF 1 1 n I Ik y ~ I'd 6 * { i r ~ ' °1981 / ,_.+~.`1!A1~'ijr5fidl F~i'*r i0k!s. a. a,a+r r.r.. ..~.e v. •+..r~.. 4w„u gh~4!...M. 4Mr'PMW"a_+Wa. YI W M f ~ / a~1i~~pFF r M n Y 1 yr .1 1` PROPERTY OWNER REPLY FORMS CITY COUNCIL 2-1853 i IN FAVOR IN OPPOSITION UNDECIDED j R. Glenn Davis None Received P.O. Box 1862 Denton, TX 76202 Alonzo Jamison " 616 West Oak Denton, TX 76201 Patricia Powers (Thomas) 2819 Foxcroft Denton, TX 76201 Wilma H. Bordelon Apex Leasing Corp, Townhill Oaks Apt #11 r' 516 West Oak w? ;s. Denton, TX 76201 + rv V ` ar V ~ > s,i A r Y lr ~ r, A) f ~ h 1'J rtt 1 +iV k y r. NS 1, l k i l 'I , r 19 LyyL~r rr ~ V~3~ ' !r F ' k '7 a Iti n. nYj~A f 7 M~~h~t r y:• 'w ' l~= t' ~l w'4l 1 ~ t. ti 7ra l' ' ~ it ~ J~ . y a )J ~MM~+i~Mw..~~"..n ....-y.+r. ~nlM4r#.. r...r aMY.:..yyJxr,•fJ~ ~.M~w L a ~ } 1853 l X11" p f A~`~~Arrp~ LAI( S i 5790 c^ 7 all .116 U r" cl ' rro i a r~ r 7. -hign - ty t) e", 66 )~A7~Aj, Al s r f,&, 76 42 ~ 3r ~ r 7 'y~iBO.ti I i { i 1. 3- /c, Y ,I Z/IIJ(corner of ~ANCArroll ~a y 7S p a UPS 'CI C ~ , M. W. r i &W) Lf i 4 o_ 1 co 12~ , i )071 -C)lb rr r7laN o, - Dla D D r o~- j 'rro•Ss7 1~f5 J1~~ corner off' ~~Arro ° _ 7S /a 4 40 -o r 'A P 7670, -o v I ao oo L t t r7t. 4.01 F , C77 v t j O 1 ~il 3 1700 H -~C.IQ ' a, - n C) C Assoc Iti G r "TY 7s C~0- UO M" i i P b 1 Minutes March 25, 1987 Page 4 DECISION: Mr. Escue moved to recommend approval of S•192 su act to the condition that events at this location shall not be open to the general public without a change in toning. Seconded by Mr, Glasscock and motion unani- mously carried (7-0). I D.J ! i-IBS3. Petition of Burke Engineering requesting a change l Tn caning frog the multi-family (MF-1) district to the E planned development (PD) classification and approval of a detailed plan on an 0.47 acre tract located at the north- west corner of West Oak Street and Carroll Boulevard, The property is further described as a tract In the William Neill Survey, Abstract 971. If approved, the planned de- velopment will permit the construction of two 1) two-story office buildings containing a total of 9,840 square feet. Seventeen notices were mailed to property owners within E 200 feet; two reply forms were received in favor, no reply forms were received in opposition. PETITIUNER: Brian Burke, Burke Engineering, stated that t e~i purpose is to remove the existing buildings and build an office building, he said that there Is ample parking proposed. He said that one sidewalk will be poured on the east boundary line and six feet of rlght-of-way for Carroll Boulevard is provided. He :aid that water and sever are 3 adequate and feels that there will be no drainage problems, R.' Mr. Claiborne stated his concern is the parking abutting f 1 the street. He added that this is a prime opportunity to 1 diesrsequpirtheed.area. He asked if the parking on the pion is 4 dlr. Burke stated that they had one more than required t j and the corner was converted to landscaping area. 4 b:r. Claiborne stated that he would like to see more r r` landscaping than what the detailed plan shows. Mr. Burke stated that besides what is shown on the plan the right way is the only other place for Iandscapiny. he said that t he understood the concern but felt that this plan is some- what of an improvement and it improves the visibility. 4 Mr, Claiborne stated that he would like the idea explored ` t.` about reducing the number of parking spaces for landscaping { si purposes. Mr. Burke stated that a lot of the office uses need the parking spaces and felt sticking with the parking spates Is much safer in long run. 4,r IN FAVOR: Nona present. } d ` OPPOSED: None present. Jeanette McCrea, $03 North Carroll, stated that with chair ; office building they were required to have a certain per- centape of greenbelt with their planned development and they ld not have enough parking and had to lease space. t She added that she was neither for or against the proposal. STAFF RIPOM Ms. Spivey stated that this multi family j t tone $to Ts currently the location of in eight unit t1 apartment building and a legally nonconforming medical j office building. The owner proposes to demolish both • ti^ structures and replace then with two, two story offite i buildings of 9,IS6 squire feet and 1,58< square feet, „ .G ( respectlvely, She said that the site is located in a low intensity item that Is currently over the standard by ap• proximately 141 based on existing land use and III based on existing toning. She said that the traffic flow will be one way through the site with the approach on West Oak y' 'v street serving as the only ingress point and the approach i r P 4 Z Minutes March 25, 1987 page 5 on Carroll Boulevard serving as the only egress point. She said that staff recommends approval of 1-1853 as thie propose will upgrade the site's traffic circulation and appearance while resulting in ■ slight reduction of En- tensity for the area. y E Ms. Brock asked why there was no percentage requirement on ! this planned development. Ms. Spivey stated that there li was very little room In which to provide landscaping. She said that the traffic circulation was more desirable for safety purposes than landscaping. She said that one al- ternative could be to reduce the square footage of the building for more landscaping. REBUTTAL: None offered. Chair declared the public hearing closed. DECISION: Mr. Escue stated that if not for the existing Urrce use he would not be in favor but added that this proposal improves the area so he moved to recommend i approval of 1-1853. { ' Seconded by Ms. Cole. ` Mr. Claiborne asked for the proposed height of the sign. Ms. Spivey said that there is no specific height on the plan but the attachment states the sire and height will be controlled by current sign ordinance. rn i; Mr. Meyer asked for the maximum for the sign. Ms. Spivey p,z stated that she was not sure. 14r. Burke stated that he ' } believed In the Development Review Committee said 150 ".F square feet. 4+ Y Y a W 6 y Sir. Morris stated that the maximum size of the sign depends on the setback. r byr. Burke stated that he would like for the maximum sloe of the sign to be eight feet off the ground, " Ms. Carson stated that the sign had to be at least four " ' 1 r feet off the ground for the visibility triangle. w Mr. Claiborne moved to amend motion to add that the si n ordinance be applicable to this plan of 1.1855. Secon~ed r by Mr. Escue and motion unanimously carried (7.0). Vote was called on original motion with amendment and motion carried (6.1). Ms. Brock voted no. z I k• E. PRELSM1NAkY AND FINAL REPLAT OF PART OF LOTS 14 AND 1S OF , A' STAFF REFOR1t Ms. Carson stated that this property is acres n site and Incased adjacent and west of North Locust Street approximately 175 feet south of University Drive. A brick two story residence and a separate frame structure that was once the site of Bay City Seafood is located on the property. The purpose of the replat is to remove s property line betwten lots 14 and 1S. Approxi- mately 1,SD0 square feet of area will be added to the c existing frame structure and the Don Barnes Photography i Studio will be moved to the site. She added that the Development Review Committee recommends approval. P1111121E1 : Brian Burke, Burke Engineering, stated that t ey are working with Coleman and Associates and Don Barnes on this plat. He added that he is available for " f. questions. i .x.w. wa-~., . „ t dMS,, w•,„'YS;/7u ~'wY ~ .A, , s t_ ~ 1763L NO. AN ORDINANCE AMENDING THE ZONING MAP OF THE CITY OF DENTON, TEXAS, AS SAME WAS ADOPTED AS AN APPENDIX TO THE CODE OF ORDINANCES OF THE CITY OF DENTON, TEXAS, BY ORDINANCE NO. 69-1, AS AMENDED, AND AS SAID MAP APPLIES TO 0.47 ACRES OF LAND LOCATED AT THE NORTHWEST CORNER OF WEST OAK STREET AND CARROLL BOULEVARD, AS IS MORE PARTICULARLY DESCRIBED HEREIN; TO PROVIDE FOR A CHANGE IN ZONING CLASSIFICATION FROM MULTI-FAMILY 11MF-1" DISTRICT CLASSIFICATION AND USE DESIGNATION, TO PLANNED DEVELOPMENT "PD" DISTRICT CLASSIFICATION AND USE DESIGNATION; PROVIDING FOR APPROVAL OF A DETAILEL PLAN FOR SAID DISTRICT; PROVIDING FOR A PENALTY IN A MAXIMUM AMOUNT OF $I,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. 'i r, . THE COUNCIL OF THE CITY OF DENTON, TEXAS, HEREBY ORDAINS: " SECTION I. That the zoning classification and use designation of acres of real property, described in Exhibit "A", attached hereto and incorporated herein by reference, is - hereby changed from Multi-Family 'IMF-111 District Classification and Use designation to Planned Development "PDA' 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 estab sl~fiee "Detailed Plan", labeled as Exhibit "B", attached { hereto and incorporated by reference; so that hereafter the h district shall be used and developed in accordance with the t Detailed Plan herein approved. 41 i SECTION III. The Zoning Map of the City of Denton, Texas, adoptee a T~tT' day of January, 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 spedifications. SECTION IV. That the City Council of the City of Denton r♦ , Texas,`fer`e5y 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 uses, and with a view ~o 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. a h. { i r~,-s,,. , _ .a ;.✓d.,p r,c~sAl+`.aW M1M r:'v Ar L.k H•,tiz:. kvw r... A i I SECTION V. 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 .t above. r. SECTION VI. That this ordinance shall become effective fourteen 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 i (10) days of the date of its passage. { PASSED AND APPROVED this the day of , 1967. rf t ~ j ih,rf r' ii 3 , + 1 RAY STEPHERS9 MAYOR ' r CITY OF DENTON, TEXAS ;r, k ~ r . ' t a'I i a° tip ' x ATTEST: 1'p 0.Y. t . t_ h• a . C. a ~ Sl 9 4 _ ~r 1 `~k..l Jry CITY OF DENTON, TEXAS i APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OFDENTON, TEXAS 1 ~ BY: 'Y1r~ inn , y~r Y` J ~ 'r ~w It • , Z-18S31PAFf CWO 1 )4 l i _ t % 1 r ~ it r P i Exhibit "A" f i i All that certain lot, tract, or part-. o: land, being situated in the City and County of Denton, Texas, being out of th William Neill 100.5 acre survey, Ab- stiract No. 971, Denton Count , ?axai, in being more particularly described as follows: BEGINNING at the Southeast corner of the tract a>nveyed by Will Williams et ux to W.H. Magness and W.G. Maddox by deed dated February 3, 1949 and shown of re- cord in Vol, 350, page 549 of the Deed Records of Denton County, Texas, said point also being the intersection of the West right-of-way line of Carroll Blvd. and the North right-of-way line of West Oak Street; THENCE West along the North right-of-way line of West Oak Street a distance of 156.0 feet to a point for corner; THENCE North 00 degrees 25 minutes 50 seconds East along the East side of an existing retaining wall a distance of 160.0 feet to a point for corner; f THENCE East a distance of 66.8 feet '.o a point for corner; THENCE South a distance of 52 feet to a point for corner; s ~ r THENCE East a distance of 88 feet to a point for corner in the West right-of- way line of Carroll Blvd.; ~ vZ~ ~ ."It .;1 r, ' 'lMCE South along the West right-of-way line of Carroll Blvd, a distance of w 108 foot to the POINT OF BEGINNING, and enclosing 0.47 acres. vas , r n`:Y F b t. ~r r 11't's .d ~ G 1`. 4 K b t 4 9t,rd ~ j, s .5.,. k." 2-1153 7 r` a 7NMlti.r,~. Aw4nr,«r...,.......... .,.-z. ...,v..,W44,u~>JhF*4.trdweiJ+..a.a.r,Ar.Mw+...- I ' I EXHIBIT "B" I •'+h 4 ~ DETAILED PLAN FOR CARROLL-OAK OFFICE BUILDING, r'• ' CONSISTING OF: 1. Concept and Detailed Site Plan (1 page); Y NT and 2. General Notes and Development Schedule s (1 page) ij 1tf i~ X $ r,% n ` 5 s 1Y ' :r f fi? yf4 ' j C 7 I r z, f tea ~ fA ,n ~ttx in 't .i*.l ~y t r;e„ r 2-1853 f.- z 1 .h w f E JJJyr'T r 'n f »fJ~ ~ ~ F , ' l 4 1/3 'I L f 1 ~ ' ~ ayr xru r. ♦ l II...~ I 1ri. uwl, .Y ..Y~rul\ulrti ~ Y~ W •w~..i\.. Y rr04: ~l 1. 0.YIIY WMY yy♦y 4.y 4~ 11~~1j} 1 W .Y IrY\ Y ~ Y CY• W ~M~ Y• Y1 fir. 1 IN Y..~W IY YrY\ . i L. L.p.Y1.,Ir .,Y~rW~Irr.~.Wi,p•~:Jr ~I': , ' r i' I •YWrI YY..•L iYiYW I' ~~P - JJf ~ ^ ..F iYMY1. ~Y.~YY. i yj ~ ~ 11. M1YI.YN141►f+. MY14Y, if I. YMr.,W "YtYI~YMYIY Iltl~rl~►.:.•rN h I~rMYrvWW.LY~4YY~YL;` AMY "`S~ ,a.gy.p rf 'rf 6 p - Wti oaf CONCEPT AND,DETAILED PLAN OF 1 - -9 I- LOT I , BLOCK BEATY ADDITION OWNER : TIM BEATY I617t $6E • ISO DAri~6,~~°~ G~< BURKE ENGINEERING >o AE"E"N6 ENttY CARROLL-OAK OFFICE BUILDING 6n 6. LDCUET, WE 105 + ;w+ 6 DENTON, MAE T6E01 ISM 466. $714 t . i . ~►.:~.I , RECrrvED 2 1981 1 r • T E YI r i GENERAL NOTES: 1. The owner proposes the construction of two two story office buildings divided ` into two phases. Phase One includes the construction of two story office 1 building (8256 square feet). Phase Two includes the construction of a second a ! two story office building (1584 square feet) located adjacent to Phase One. ~33 2. Referring to the Denton Development Guide, this site appears to be within - a high intensity node. 3. The single tract total area is 0.47 acres, in the City and County of Denton. r There is only one tract equalling 0.47 acres. 1 4. Site and surrounding area is zoned MF-1. ~I a; '5. The only access to the parking lot will be from Oak Street. The only exit from the parking lot will be to Carroll Blvd. There will be a designated fire lane within the parking lot. 6. Projected traffic generation: (office-government category - 295/day). 7. Building size of the proposed structures will be determined as part of building plan review. t AC ~ , 88 No open space is proposed. 9. No screening is proposed. le 10. No major changes in the topography. I 11. The site is out of the 100-year flood plain. 12. Construction start is anticipated during March 1987 and Phase One construction A4^;,;` completion is anticipated by September 1987. Following completion of Phase ~j,. =+Y 1 One, the existing office building at the corner of Oak and Carroll will be demolished and Phase Two construction will commence during October 1987.' ? Phase Two construction will be complete by August 1988. 2 , 1AECEIVED FrR 2 7 1987 +i~ }~~l c a Yy' i #as . . . , u.. i k. , w~Mrnf F r..rt ry.y^ i 5 r 4 A4 iP, A644 A' " s~f . 4. , : C ~4 DATE: 05/05/67 I CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council f FROM% Lloyd Harrell, City Manager 1 SUBJECT: ?UBLIC HEARING FOR 5-192 AND ADOPTION OF ORDINANCE RECOMMENDATION: II. The Planning and Zoning Commission voted to recommend approval of S-192 at Its meeting of March 25, 1987, by a vote of 7-0, with the t` condition that events at this location shall not be open to the 1)_ general public. SUMMARY: This is a request for a specific use permit in an agricultural (A) ' district to permit the operation of a training park for horses. If approved, the park will include the following facilities: (1) Training track - 1 miler (2) Boarding stables - 1201000 square feels and (3) Maintenance/office space - 14,000 square feet. j y BACKGROUNDS j. Approval of this request will maintain the intensity standard for the property and fulfill the Denton Development Gulde policy of .L. conserving agricultural, open :pace, and greenbelt lands within and adjacent to the Citye i% 1, I t1~ . PROGRAMS. DEPARTMENTS OR GROUPS AFFECTED: 4~i, . Not applicable. ~ ~ Via; • { FISCAL IMPACT: k There is no Impact on the general fund. + Respect 1y aubmittedi t _zz y ys 1 r I ~ Prepared by: city onager ALVA, Denise Spi ey t Urban Plainer Appr : M1 Jiff Meye Cxecutive pirecktomfor "•i Planning end Development x s 2291g/2 i d F'/ y ~ k • 7 M+- y } ..yey+erovn....r...-:... .,.....,~.,..w w.r+s.a,,sv: , : r r. ~r. raea gib'. PIC"4.r M'-Rw:. r , I PLANNING AND ZONING COMMISSION REPORT TO THE CI4'Y COUNCIL To: Denton City Council Case No.: 5-192 Meetin Date. Ma 51 1987 9 Y , GENERAL INFORMATION Applicant; Lynn and Jerome Cott 3505 Teasley Lane Denton, Texas 76205 Status of Applicant: Owner/Developer j iRequested Action: Approval of a specific use lermit to allow the operation of a train- itig park for horses to include the following facilities: W' Training Track ;a Boarding Stables - 120,000 square feet Maintenance/Office Space 14,000 square feet.}}. 4, { Location and Size: A 173.3 acre tract located on the i east side of Teasley Lane (F.M, 2181) approximately 1,500 feet north of Ryan Road. Surrounding Land Use 1 i 7M , and Zoning: North - Agricultural, vacant: PD-02 South - Vacant, radio station, mobile home parks PD-68, A, S-166 East - Vacant] PD-20 West - Single family residences, duplexes! A, PD-65, SF-10 Denton Development Guides Low intensity area SPECIAL INFORMATION A" Transportation: This property has frontage on Teasley- Lane (FM 2181), a primary major arter ial with 120 feet of rigrit-of- way, f access existing the driveway ranch howill use. be An s addi- tional a r driveway is proposed at the southern end of the property to pro- vide access to the track and stables. 1 < li (Case S-192) Page Two SPECIAL INFORMATION (continued) Utilities: Developer must extend ari existing 8" water line on the west side of Teasley Lane from the Bent Oaks Subdivision to the southern border of this property. A water line pro rata agreement can be worked out subject to Public Utilities Board approval. Developer may tie into r force main with a private lift sta- tion for management buildings and apply for septic tank permit for horse stables. j Drainage: All drainage will be run to detention ponds. An additional lake is propose for drainage and track maintenance purposes. Culverts for driveways must be designed during the platting stage. ANALYSIS The owner of this property desires to consolidate several of his existing facilities at this site by constructing a training park I for horses with the following facilities: A one mile training track# boarding stables with a maximum of 120#000 square feet, and maintenance/office buildings with a maximum of 14,000 square f 4 feet. Professional trainers will be employed to train the ! owner's horses as well as those of other clients. The track I will be a private facility and no pari-mutuel racing will be III I permitted without re-zoning or amendment of the specific use permit. This property is currently divided into two low intensity areas. The northern half of the property is located in Area 42 which is 7% over the standard based on existing zoning and the southern portion of the property which contains the stables and track site is 3% under the standard based on existing zoning. A study to determine if the boundary ling between the two areas should be moved is currently underway. Approval of this request will maintain the intensity standard for the property in ques- tion since the base agricultural (A) zoning will not change. This request also fulfills one of the most: important policies of the Denton Development Guide: The conservation of agricultural, open space, and greenbelt lands within and adjacent to the City. Conservation of these areas is important in maintaining a k balanced self-sustaining community. K. rA K' . I (Case 5-192) Page Three RECOMMENDATION i The Planning and Zoning Commission recommended approval of S-192 with the condition that events at this location will not be open to the general public without a change in zoning by a vote of 7-0 at its meeting of March 250 1987. ALTERNATIVES j 1. Approve petition 2. Approve petition with additional conditions 3. Deny petition ATTACHMENTS 1. Location Map 2. Specific Use Permit Site Plan 30 Reply Form Totals 4. Property Owner List i e 5. Minutes of the Planning and Zoning Commission meeting of March 25 1987. s y N% I a br ~rl ~ ~ 1 ` ,1 t, p A ,iR r ,r i Alta ~~3 ~ 0541k ! r ! y PQ-49 PO - IN I -71 NSF-10 r I \i PD h3 ti,+ 1 1 PD 20 S-192 `PD-45 -1 , lse.16 F_ FD 65 -"Ti0__ I A f_: SF - 13 I 1~ . PD-68 i _N. -r 4rr- 10 i S-140 } - , CPC S•l66• r»+ PD-92 r .jaNIT41Y •!4M PD-6,1 - r crt-T-+v ~x f e•S•ovfo• ~ ,See ora.•t ss ! ve• , r. rel re• ~ t . , I-. / - # t raJel rol Irrrl\ /Y~aINS I` rrrVVV ~fG / ~ ~r((/: / \ C I ' ' iii I p srorlebl iax e ~ n ~ ~ % ~ 11 ~ wnr x us / I ep•r xQ°j~ 3 G I •~`F - - - " ti ~z r=te- ` tart o ~r• / }j 620 r I ~~~wnr Moe b I III S . \ G~ / G50 C" CO rr_., 1--'P r t~ r \ PD•jQ Lam. J In ! \t • ~a •r1"^ 17 ~2 8 Aer • / r ~+lJ / 1\ I11 LA0 Ad/ PQOA LAKE J 9 Ge W •p•1,, k (4V T OC \ ' l roa bog" keeco 4p, ` *141 ON! t1t rlaJllLTY111aL1 n t ~~n~~+1 I to i... FD Lud °,ta Re FR4 r r~• I 1:+deplfl Sinn f hoof Cott !N lunlw! level. j MUTING PROPOSED 096CNIPTION 01cetyt1!a • +u1 WrlleoP uesl. Iuttol a ane/liley tvttlx C 1.el litlfl N NaN fni araif Neslf, tl pHT t• w tees tlesr Aafat stable@ • 170,004 I.F. wT11 •+4 Maintlnanef And attila lyleel 11,004 J.P. ~~5+~PV / b* N71 uIMS 141%k% N lu►lul 17 Too$ ..ifts t.frlt ft Mangolnt 1411/1n111 1 stories P • F f' 1 i` lanlUry IIYIf tan Mina 1•Ina Au1 0414 sill of esnnes111 If f Ptoroslr I s+ ~•1r l,J od ! a.~llf Un11lM Italnf~dl, ff t! ITf :'%.14'" lower at the Va}04 pal /fYlb !l 111117 ajll/Yll 111/0U{ Ii1M H •unea STAR S P taMtrYe11r1. a• ~•Ir +O'} PROPOSED LAYOUT FOR PwPe~le i / r SUNDOWN RANCH I ' 100' eNN~ANC P P P P PP P fNtln TRAINDNI PARK yGAl.f Y Ioe too uob LAka, A $ LJ tilatuA~ WJTXIIIS A10 ASSOCUITES,%C. i IIIWIII 1IIIMIIIM 1 1141014 41 ~9 - ~ uflflrlf,nawefr / e•Ca t•i u1e OGtIIYN x N • k t fJf-11 t~0• ,.,......._,....-r.-«...•wwY.+xl,f M:NN'.•KAwM -,s.. . ,.,,......,....,.,..w.nr.wap.F+MINfYa~ae~nMnM'M_.., PROPERTY OWNER REPLY FORMS CITY COUNCIL 5-192 i IN FAVOR IN OPPOSITION UNDECIDED 1 None Received None Received 3 aq t 1 r F~ y r 8i Ax .r a n s r r~r. ,b:r♦ " ~:1 + r>. f xW: f d 0 `f r ' ? a r~l rql tax I I 1 , I //,yyf 1 f I~® Y y "y\r e 71 ~ 11 fii, ~r. ~T ~ r Ix v sn ~ yn l~` Iv IS A„ ! y~ p I + 41 r r f ~ a . y l.t , . x .,w x.... ~ • +i'n~nMkA`r.73rG.1WU`i4lYb7~1►kRY1~i~4ww~.+.~" d ! M4mY~Yn+✓„n,F.. r...-...na.x wr 'Xr+a. : -.r.. ` t MT.wrtix ml z ~I ~ a r w m E r } c ,ay 99 0 P 2 a Apw lyll -AI •0, 0 1 y ~ --4 191 y • °I all • L c.7 R-S / "7 S 7 o p 0 4 7 a 5 F ti t 4AJ I 140a A, j (o er ~II I aoo 3 SD e 5-QAJ a, - s r rINt Co „ '715-5 d 3-rr- ay 3Sc9S' ° jj i C VSfn7e TfJ Se I c e s is ,Arc Sort , TC 'J 5,c RJ J 7 i Y ~t I I i L I, i IV 4 a I j i 1 1 . i y I, P 6 2 Minutes March 25, 1987 Page 2 fETinoNER: John Kinmey, 928 west Hickory, stated that he e t there needs to be more people interested In preserving the past. He said that there is Drecious little remaining from our past in the city. He said that he would like k others to know that there are people who are interested in ppreserving the past for future generations. He said that he simply enjoys living in older homes and wants to see it ! preserved and maintained long after he is gone. He added that displaying a plaque if approved would be making a public statement that this house is part of the past and for others enjoyment. He felt that it is his stewardship to ensure through this process that the house is somehow maintained. IS FAVOR: John Miller stated he owned the house mme ately to the east and property on lots 7, IS, and t 16. He said that he sold the house to Mr. limmey in December and is In favor of historic designation. Mike Cochran, Chairman of Historic Landmark Commission, stated that he came to the meeting to urge the Commission to appprove this petition for a number of reasons. He said that he felt the structure is architecturally important. He said that the letter from Peter Hasson in the back-up a mentions the Importance of the architectural structure. fie said that this is exactly the type of action the the IILC hoped to encourage with the creation of the historic district. sir. IloIt askew about the effects of historic designation. '.it. Cochran stated that the effects are sa,al1. Ile said that oil1 511 of the property in the Gak-hick(fr% hislcric t L,t t I i C t noels to to historic icr cre.AtIuy of a it isttric i,+ vi dlllCl~t Ib eai that Lt tit n Cal alga t e r: a tit or~ii if it c,` i ..k , 5 cry,,. 1 tilt t.l t\' Louncll tiiore Mill I+E it cte hC ne[Iti. , r 41 iI ?Li: \LnC 1'te 5C 11 t. S r ~ , yf STAR hLP0 I: Ms. Spivey stated tlut the house 3t eft 1 c ory is worth22 of historic designation for the a" , ) following reasons: 1J the K a ) I C r IamIIy (luIIJer of the r F' i licuseJ has been an integral part of the hl story, develop- s :•r neat, and growth of Lenten County for over one hundred „t. ,years; the house is representative of is particular style of architecture as pointed out by Peter Maxson, c Chief Architectural Historian of the Texas historical Commission; and 3) the house is included in the Oak- "w Hickory Historic District. She added that the historic Landmark Commission recommended approval of H-30 by a vote of b-u at its meetinY of March 9, 1917 and felt that the y. structure met the criteria for historical designation. REDt11AL: None offered. ~ Chalr declared the public hearing closed. ' OLLISit^`: yls. Cole moved to recommend approval of H-36. aeon e.f by yir. Holt and motion unanimously crrried (7.0). 1 C, S IE: Petition of Lynn and Jerome Cott requesting ap• + M E prcvaY of a specific use permit In an agricultural (A) district at 3SOS Teasley Lane. The p[cperty Is further ' described as a 173.3 acre tract in thhe J. Fisher Survey lbstrict 121, and Is list known as the Sundown Ranch i. f approved, the sppecitic use permit will allow the develop. ment of a training park for horses to include the foilowing ! Training Track Boarding Stables - 120,000 square feet Maintenance/Office Spac, 11,000 square feet. h + , .n n. re. riP7nN. k`.x.MdD+D`~+D.H:al:+.++ a,E hµN.NLLgVr yu J.eu . NI'n v ~-:":I'i rn n x•.•'•.. ill If_.. p & 2 Minutes March 25, 1987 Page 3 Fourteen notices were mailed to property owners within 200 feet; no reply forms were received in favor, one reply form was received in opposition. PETITIONER: Jerry Cott, owner of Sundown Ranch, stated t a1-iT7-oveeber of 1987 Texas citirens will be voting on whether they want horse racing in the State. He said that if approved there will be several public race tracks around the State of Texas. He said that Sundown Training park if approved is not intended for racing. He said that this facility would be ideally located for the State of Texas, Uklahcma and Louisiana. He said that there will not be more than 200 horses at any one time and the current popu- lation is 30 to 40. He said that they would not have more than 30 to 40 people who will be at the park in the daytime to groom, train, exercise, etc. He said that the people who do this will shop and live in Denton. He added that this facility will enhance the economy. He said that there will be no betting and the general public is not allowed, He said that traffic will be minimal and that the lake is needed to keep the track watered. He said that if racing does not comes to Texas they will not construct and may not if racing comes to Texas. E E IN FAVOR: None present. OPPOSED: hannal khraish, owner of the property located mme ately to the south in PD-68, stated that he loves horses but doesn't want to live with horses. He said that r k. they can see the barn from where they will be developing residential haves and feels they will br affected adversely. STAR kliURT: Ms. Spivey stated that the cwner of this p property desires to consolidate several of his existing g: facilities at this site by constructing a traluing park for horses with the to owing facilities: A one mile tralnina track, boarding stables with a maximum cf 120,OOu square feet, and maintenance/.,ffice buildings with a maxi- mum of 14,UDO square feet. She said that professional trainers will be employed to train the owner's horses as well as those of other clients. the track will be a prl• vote facility and no pari-mutuel betting will be persltted under a condition to the request without re-toting or amendment of the specific use permit. This property Is currently divided into two low intensity areas. The northern half of the property is located in an area which Is 71 over the standard based on existing toning and the southern portion of the property is In an area which is 31 under the standard based on existing toning. A study to ~f determine if the boundary line between the two areas should be moved Is currently underway, Approval of this request will maintain the intensity standard for the property 1n I question since the base agricultural (A) toning will not change. This request also fulfills one of the most impor- tant poiiclas of the Denton Pevelopment Guldet "The con- ! servation of agricultural, open space, and greenbelt lands within and adjacent to the city." Conservation of these f areas is important in maintaining a balanced self sustain- ! ing community. She said that staff recommends apprcvsl of S•192 with one condition, i9 REBUTTAL: Mr. Cott stated that they carefully considered their `"nel hbors In this proposal. l:e said that the prop- erty to t e south will be screened with a number of toll trees. He said that the barns are ISO feet from the boundary line. He said that the plans were designed by race track designers and they are familiar with the area and growing communities in Texas. Chair declared the public hearing closed. ' i..«aw.'.... .w r...a ,.~a e. y. a ..L.A~'3•}i.k-.11.'i4'l~"'4'?iM+YM',:.:..n.-.. I y p 6 Z Minutes March 2S, 1967 Page 4 DECESiON: Mr. Escue moved to recommend approval of S-192 su ect to the condition that events at this location change shall oning .beseoper to conded by the Mgeneral Glasscck public and without cation a unanl in t 1 mously carried (7.0). D. 2i-nhton,4 Petitiontheomuf districtntoatheange planned development (pD) classification and approval of a detailed plan on an 0,47 acre tract located at the north- west corner of Nest Oak Street and Carroll Boulevard. The property is further described as a tract in the William Neill Survey, Abstract 971. If Approved, the planned de- offlceebuildingiecontalningossto ulioE 9,040osquare wfeet. Seventeen notices were mailed to property owners within 200 feet', two reply forms were received in favor, no reply forms were received in opposition. PETIT1uNLRt Brian Burke, Burke Engineering, stated that The purpose is to remove the existing buildings and build an office building. he said that there is Ample parking proposed. He said that one sidewalk will be poured on the R east boundary line and six feet of right-of-way for Carroll Boulevard is provided, He said that water and sewer are adequate and feels that there will be no drainage problems, r pr. Claiborne stated his concern is the parking abutting the street. He added that this is a prime opportunity to t dress up the area. He asked if the parking on the plan is all required. oy r, burke staled this they had ore more than re%kulred j l tie corner was converted to landscaping area. r. Claiborne states that !c would like to see more ~Y cf' landscaping than what the detalled plan shows. y«r. Burke t stated that Lesldes what Is shown on the plan the right-at- way is the only other place for landscaping, he said that he understood the concern but felt that this plan is some what of an improvement and it improves the visibility. yir, Claiborne stated that he would like the ldtA explored ' abor'. ducing the number of parking spaces for landscaping putpw,. . Mr, Burke stated that a lot of the office uses ' + need the parking spaces and Celt stl<king with the parking paces is much titer in long run, IN FAVOR: None present, 114 i y t OPPOSED: None present. Jeanr to McCrea, SOS North Carroll, stated that with their office building they were required to have a certain per. centA a of greenbelt with their planned development end b qq they Eid not have enough parking and had to tease space. She added that she was neither for or against the proposal. ~Y A I, r ° STAtF REP6R7: Ks. Spivey stated that this multi-family : tohesite ~19 currently the location of an eight unit apartment building and a legally nonconformin tied Ica I ottice building. The owner proposes to demolish both structures and replace them with two, two story of tLee < ,.1 V buildings of IOIS4 square feet and 1,664 square feet, resdectIveIy. She said that the site Is located In a tow intensity area that is currently otter the standard by op- proximately 141 based on existing land use and 211 based on exlstinq toning. She said that the traffic flow will be one v',, through tt.e site with the approach on Nest Oak + Street serving as the only ingress point and the approach „r 1 ,M •Y.:a .aPkyl.t.4tw e,.t a.«'4n..t~,;~. a,+-. r. .,..r I { 1791L NO. AN ORDINANCE GRANTING A SPECIFIC USE YERMIT FOR A HORSE TRAINING PARK, AS SAID PERMIT APPLIES TO 173.3278 ACRES OF LAND LOCATED AT 3505 TEASLEY LANE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $1,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING AN EFFECTIVE DATE. t 4 THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: i { SECTION I, That, pursuant to Article 10 of Appendix B-Zoning of t e Co a of Ordinances, a specific use permit for a training ~ park for horses is hereby granted for the property located at 3505 Teasley Lane, ^s is more particularly shown in Exhibit A attached herein and incorporated herein by reference, subject to i the following conditions and restrictions: 3• 1. That the property shall be developed and used in ° accordance with the site plan shown in Exhibit R, attached hereto and incorporated herein by reference. 2. Tile training park shall not be used for events which J are to be open to the general public, i~ SECTION I1. The Zoning Map of tha City of Denton, Texas, adopted t e-ITth day of January, 19691 as an Appendix to the Code of Ordinances of the City of Denton, Texas under Ordinance No. 69.11 as amended, is hereby amended to show such permitted use, subject to the above conditions and specifications. ` SECTION III, That the City Council of tho Citr of Denton, Texas, ere y `Finds that such change is in accoi:rnce with a comprehensive plan for the purpose of promoting the general s:tr 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 uses, and with a view to conserving the value of the buildings, j protecting human lives, and encouraging the most appropriate uses of land for the maximum benefit to the City of Denton, Texas, and its citizens, W 1f SECTION IV. Any person who shill 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 there- under, shall be guilty of a misdemeanor punishable by a fine not I " .t i w+..vy'ww.r..,. •.r+G u,e, r. dc..^+,ri'^.•o`tie1a 12nUt kJ3'!.a .v:...w~+r 'r i a 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 ordi- nance is committed, or continued, and upon conviction of any such violations such person shall be punished within the limits above. SECTION V. That if any section, subsection, paragraph, j sentence, clause, phrase or word in this ordinance, or application thereof to any person or circumstance is held invalid by any court of competent jurisdiction, such holding shall not affect ' the validity of the remaining portions of this ordinance, and the City Council of the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such % 4 invalidity. SECTION VI. That this ordinance shall become effective fourteen 14 days from the date of its passage, and the City j Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, ce~~3 the official newspaper of the City of Denton, Texas, within ten f i (10) days of the date of its passage. PASSED AND APPROVED this the d?y of 1986. , i 0 P ~..t AY STEP NS, MAYOR v✓ r+~ CITY OF DENTON, TEXAS ATTEST: ~ i. t JENNIFER rY1 ° X,~ P WALTER S9 CITY SE" R~ CITY OF DENTON, TEXAS ?'r APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY { CITY OF DENTON, TEXAS j Rn F I BY: 11 .rum ` S-192/PAGE Two r ` f. S . ~[E i } EXHIBIT "A" t SUNDOWN RANCH BOUNDARY DESCRIPTION Beginning at a point in the east right-of-way line of FM Road 2181 and the north line of the H° E. Harman 181.42 acre tract; THENCE S 88' 07' 04" E, 3,562.98 feet; THENCE S 00' 26' 28" W, 2,102.78 feet; THENCE N 89' 59' 53" W, 1,568.85 feet; THENCE S 00' 41' 22" W, 803.59 feet; THENCE S 89' 59' 42" W, 79u.42 feet to a point in the easterly ' right-of-way line of FM Road 2181; THENCE along the easterly right-of-way line of FM Road 2181 the following three courses and distances: N 20' 06' 46" W, 440.80 feet to the beginning of a curve to the left having a central angle of 11' 58' 14" and a a radius of 2,909.78 feet; 2 THENCE along the curve 607.93 feet to the end of the curve; THENCE N 32' 10' 30" W, 654.64 feet; THENCE leaving the right-of-way line of FM Road 2181, N 05' 54' j 34" E, 982.24 feet; THENCE N 88' 09' 35" W, 490.17 feet to a point in t',e easterly right-of-way line of PH Road 2181; „ THENCE with the easterly right-of-way line of FM Road 2181 for two courses and distances: N 01' 04' 18" W, 436°62 feet to the beginning of a curve to the left having a central angle of 06' 06' 40" and a radius +f of 761.78 feet; THENCE along the curve 81.25 feet to the Point of Beginning, and containing 173.3278 acres of land. ~r k w `,Fug v. q,J'ic f.w ° 4L " ra •-M, n'nMa 'Ne U.D. 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(1 fj1 711 i r orlooold os igawgea N [tin i.SS►ut ta.N ".911 "$a 16.81 Ralsludi ! d d - d o LL lid 32 t •iulfll itet foe.dalu Nl 70 14610 g"•1 ••4 .3" Si M1N07 1 ela at 10014"1 is *46109 geggdN .N y'.fa1 2 a11Yh NI •tlY/1 Hr-r •a'1 aca'lt mods 11110 OYI efoege7gldM E • A .a 1411 - a't aNYtt .sands/ 1142v avow .doll S ijf 07NIe,MV O e--~ •aM lo4 uPis aidittau ~{tl plot of u1111 Vda ll Jd$d y '11 MOI IdL~GiO OBGOdOid DNIlSlt3 o . aelLdae 'peat aepoed .81, it 4oPh7oe•t -rags( uwatN.i w 116.1 agelot 1 vu l flodat•Ned dN3 3l -Od / 10 O9 - ~ I p IN'Af • - 1 1t V ~ Li <~OO a,YJ4 OM ~ ~ ~~n a - \ ~'P,d,+t .v~tipoKr• a~ TItFl'3Tri ~J r 1-3 r a ~>tri '..d I9 0240dO0d RIO I N +F t CAN Ir h 4 ^ ot~ o I Ir ~a' n 111 1I}t 108•/_1 r \ ( ip 1 i~ 1 Nal L a N d~v~ 1 ANN I 1. , ~ ~ 1 crlar ~ laid ,ed a ~ j / / 1 I oa lel So O-PCA~m d 1 CITY of DENTON / 215 E. McKinney / Denton, Texes 76201 MEMORANDUM DATE: April 27, 1987 'TO: CITY COUNCIL FROM: Jerry Clark, City Engineer SUBJECT: Welch Street Overview j n. A pro-construction meeting was held for this project on December 17, 1986. The project was allotted 28 calendar days for completion. Work was completed on January 30, 1987 with 40 calendar days used. The contractor worked every day except Sundays and holidays. 1 The overage of days was due to utility relocations. The ' utilities requiring relocation were telephone (GTE), Sammons cable and a North Texas communication line. the utility lines had to be removed from the west side of the street to the new poles on the east side. The contract amount was $65,069.00. The contract was completed for $6:),642.10. This is an overage of $4,573.10 or 71. Amount ' r retained for final payment is 101 or $6,964.21. This overage was due to several field conditions that are normal to a project in an older area, The contractor encountered an existing sewer line that hai only 18" of toyer. This line had to be encased or replaced to protect it from being crushed. We 4 decided to encase it due to time and cost involved in replacing 4 the line. The additional cost for encasement was $2,408.00. This is 531 of the total overage. The remainder of the overage was frrm five additional water service adjustments, two additional sewer adjustments and an additional driveway. We felt our storm sewer design would not effect all these services but results showed otherwise. it is recommended that this project be approved for final payment and no liquidated damages be assessed to the contractor. The contractor showed excellent cooperative efforts with the utility companies and worked every available day with reasonable crews. Inspector of the project shows that it is functioning as designed. angster 3Zrry ar Project Inspector City ngine 0453E I, gE5Q11~1►~~ ciry of DENTON DENTON, TEXAS 7820` CITY OF DENTON ! PERIODfCAL ESTIMATE FOR PARTIAL PAYMENT 817/566-8200, D/FW METRO 434-2520 f Engineering Division 817/566-8358 I Utility Department 817/566-8451 Periodical Estimate No. Final Period 1/3/81 xo~30 87 Contractor R• L; Roberts Construction, Tnc Address _p, 0. Box 175, s,nrer TX 76266 Project Welch Street Paving 6 Drainate Estimated Contract Coat S 189 112.50 Did No. - 9688 P.O, No. 16824 (Acct 1 434 002 S883 4105) No. Contract Bork Days 28 Days Used 40 I I I Unit I Quantity I Quantity 1 I DESCRIPTION OF WORK I of I Original I Completed 1 Unit I Value 1 f Item 1 Measure Cstimate TO Date I of Completed I f I Contractors Warraneieal I Pcice work I 1 1.21 1 and Understandin 1 I ( 1 8's i LS ± ;2500.00 1 $2500.00 1$2500.00 1 $ 21500.00 1 E` I 2.11.5 1 Inlet Frame and Cover I EA 1 1 1 , 1 1 1 130.00 1 1 l 12.12.3-13) 24" Pipe Sever RCP I f 1 150.00 I ~ w I LF 1 330 1 i I I I X, 1 I 1 I 320 I 32.00 I 10,240.00 1 i Remove Concrete I I I . 3'A I (Pavement) I Sy 1 7 I 7 1 I I t 1 I 1 9.00 I 63.00 1 I I Remove Concrete I I 1 3-B I (Curb and.Cutter 1 I I I I. k ; 1 ) I LF I 550 I 550 1 1 1 I I 4.00 I 1 2,200.00 1 Remove Concrete I I I I 1 I 1 3-C 1 (Drivexays, Sidevalks)f Sy I 1 I ' 1 I f 360 1 360 I 8.00 I 21880.00 1 f 1 f 1 Preparation of I I 3.1 I Right-of-Way I LS i $3000.00 1 1 I I. I I 3000.00 13000.00 I 3,000.001 1 3.3 1 Unclassified Excavatial Cy I I I I I 1 f 600 ; 600.00 I 4.00 1 2,400.00] C I I TYPe A Hydrated I 1 I 14.6-A I Lime Slu11rry 1 I I I I 1! TON I 1S I 10_~I 80.00 1 800.00 1 f` 1 t I 1 k D SESCVh~p1~"~~ CITY of DEN TON DENTON, TEXAS 7821 I I I Unit .I Quantity I Quantity I I Value Il I I DESCRIPTION OF WORK I of I original I Completed I Unit I of Completed] I Item 1 I I Measure I Estimate I To Date ! Price f W rk I '6" Lime Treated I I. I I I ' I I i I , 1 6,6-b 15ubgrade 1 Sy I 1690 1 1690 1 1.20 1 29028.00 1 1 16J" Asphalt Pavement I I I I 3.7.A-1 I Base (Type A) I Sy I " I I I I 1400 1 1377 I 7.90 1 10078.30 t i I 1 11" Asphalt Pavement I I I I I { "s 15.7.A-2 i (Type D) 1 SY 1400 1 1377 I j I I 2.60 1 3,5BO.20 ` I 12" Asphalt Pavement 1 5.7-B I (Patch Material, Type Ih TON 1' 5 1 7.5 tons I 70.00 1 I ~~s~ 1 I I ,1 I 525.00 I Concrete Pavement I I I I I 13.8-A.1 I (6" Flatwork) 1 Sy 1 46 1 46 1 24.00 1 11104.00 I I I 'y 1 1 Class "A" Concrete I I I I 1 It . 1 1 7.6.5 ( (Retaining vall) I Cy 1 5 I ' < I I I I 1 8 1 300.00 1 20400.00 15' a 5' Junction Box ( I 1 I i I7.6.A-1 I and Cover i ~ .I 1 1 I I I I ~_1 16t _O.nn I 1,650-00 p.6.A-2 1 8' Curb Inlet ' i EA - 1 1 1 1 11850.00 1 19850.00 1~ I I I I IBarricades, Warning- I I I I I 1 l+ 18.1 'Detour Sign., 1 LS 1 520000.001 100% 12000.00 1 29000.00 11 18,2-A' IConcrete Curb and Cuttek LF 1 520 1 559.0 1 6.00 1 3,334.00 i t r I I i ' SA 1 8.3 1 Driveway 6" 1 5Y 1 115 1 135.65 1 24.00 1 1 I 3,253.60 I j 18.3-A ISidevalk 4" 1 SY 1 226 I 230 1 18.00 60140.00 I f I " 18.7.2-B 1Reinforcing Steel I LS 1 263 1 265 ! 80 1 212.00 1 I I I 1 I I I 1 ISP-2 t ISaw Cut I LF I 28 1 28 1 2.00 1 56.00 1 h ISP-10 Illock,Excavation I CY I 0 I 0 1 30.00 1 -0- ISP-13.A ]Adjust Water Valve I EA j 1 I I I I 0 1250.00 1 -0- I5P-15.8 ]Adjust Manhole 1 EA j 1 1 I 1 1 . ti I .I 1 0 1350.00 1 -0- 1 + I`_ 1 ! I 1 I I 1 1 I r .F i I I Unit I Qvanttty r Q ntl t y it I DESCRIPTION OP wOAk I o! u a I fleet t I Orlgtnai Me I Completed 1 Unit vat°• I I aau a Estimate 1: Date r of Complete I I Priem work SP-16 I I Handicap Ramp 1 I I I 1 4 I j SP'20 I I 4 Remove Concrete (Inlet r 1 250.00, 1,000,00 1 PA 1 1 .1 I Remove 21" Pipe r I 1 I 750,00 750.00 ASP-26.A I Sever CHp • 1 I I i I LP I 1 1 'SP-27.A Water set' viee Adjustment I 317 1 317 1 6.00 1,268.00 EA I 2 1 ~5P-27,B f Sever Service Adjustment I 1 7 ~ 250.00 1,750.00 EA I 2 1 E 1 I 4 300.0 0 1,200.00 1 I I I ~ r I i • 1 I I I I I I I (Change Crder tl I i I I I 1 i I 300 ' 344 1 7.00 2,408.00 I I I i 1 r r. 7 The undersigned Contractor certifies that all work and equipment on hand, coveted by this Periodical Pa including mate ta completed of delivered in accordance with the ContracteDOeumenla, nthat amounts have been paid by him for work, materials, and equipment for which all previous Periodical Payment that current a s were issued and eceived fro the Owner, andP Yme+tt shown herein IS now due. ,i CONTRACTOR R. L, Roberts Construetio(igne. ~ - Y Reeommen d [or Payment b r Gate Y Total value of Ori nal Contract Performed _ S 6i 7i 2~0 ` Extta work PerEor ed - " ptoJ ect Ina ter Shown Above or Date te Attached Statement Inspection Dept. Date Materials on Hand - Shown Above or Attached statement Total Value of work to Date 69-----= 42-iA Leest Amt. Retained X4_1 ' 2 Het Amount Earned on Contract -Approved for Payment by$ 69,6-- 4_ _ i Less Amount of Previous Payments Utility,Dcpt. or City Engr. Date BALANCE DUE THIS ESTIMATE f 12321 ,t 0923L 1 { NO. AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT i FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; { PROVIDING I'OR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING 1 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 ordinance.:; and R WHEREAS, the City Manager or a designated employee has reviewed and racomnended that the herein described bids are the lowest responsible bids for the materials, equipment, supplies or services as spawn in the "Bid Proposals" submitted there.or; 5 and WHEREAS tha City Council has pprovided in the City Budget for the app,ropriation of funds to be used for the purchase of ' the materials, equipment, supplies or services approved and " j accepted herein; NOW, THEREFORE, It, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. r ? 4 FIjk. t y 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: ; V. BID ITEM AMOUNT S I. I NUMBER NO. VENDOR i 9734 ALL TRINITY TURF 9737 TRANSY - (QRP InlAno 00 CONSOLI .ATEQ TR ATTIC Z.i49-~ 9737. 9744 ALL ENVIRONMENTAL t P- R11~ OVEMEbLTS 11.999.00 s s I 1 3~ P SECTION II. 7I That by the acceptance and approval of the above numbered xi items of the submitted bids,, the City accepts the offer of the persons submitting the bids for such items and agrees to ~ i 'r . purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards quantities and for the specified sums contained in the Bid Invitations, Bid Proposals, and related documents. I , SECTION III. 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 Managar 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, t' specifications, standards, quantities and specified sums contained in the Bid Proposal and related bid documents herein approved and accepted. r% SECTION IV. That by the acceptance and approval of the above numbered s 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 y; contract made pursuant thereto as authorized herein. SECTION V. i That this ordinance shall become effective immediately upon i' its passage and approval. 1987. ; PASSED AND APPROVED this 5_ day of MAY ~ F c RA STEPHENS, MAYOR = CITY OF DENTON, TEXAS ATTEST: -JENNIFER I SECRET A z~ s f CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: a DEBRA ADAMI DRAYOVITCY, CITY ATTORNEY ; - s r {CITY OF DENTON, TEXAS BY: PAGE TWO s'. s ;i DATE: May 3, 1987 CITY COUNCIL REPORT TO: Mayor and Members of the City Council i FROM: Lloyd Y. Harrell, City Manager SUBJECT: BID/ 9734 SOD FOR AIRPORT 4 RECOi4tENDATION: We recommend this bid be awarded to the lowest bidder, + Trinity Turf in the amount of $11,542.00 plus 08 cents per foot for sod retention if needed. Total bid not to exceed $12,000.00. SUMMARY: This bid is for the purchase of materials and labor to cover approximately 10,100 square yards of airport drainways with common bermuda sod. This bid also includes fertilizing and watering until sod is established. This project is necessary due to the erosion problems on the I~ north end of the airport. W r, 1 BACKER I , , •.a OUND: Tabulation sheet ~ n ; i 1•S ` ' 'ta~ PROGRAMS, DEPART MEATS OR GROUPS AFFECTED: s Airport operations FISCAL IMPACT: 1986/87 Bond Funds 401-002-AB87-8306 'rS Respectfully submitted: r boy Harrell vxt City Heger PrEpared by: Nam Tom D. Shaw, C.P. Title: Assistant Purchasing Agent 4. ~ j Approved: 1 ame: ohn Marshall, C M Title: Purchasing Agent i , - s I s I ; I 1 P1@ 1 1 4731 I ALLEN I R-B I IRINI1Y I I 1 BiB ililE 54 FOR AIRFOR1 I LANDSCAPING I SOD I I I 1 OPEMEI 3126,167 Tiff P.M. I I I 1 I ; t' ACCOUNII 1 I I I I I I I I I I-----------•- I 5 °-°--•I I 1 I OY t ITEM DESLRIPTION I VENDOR I VENDOR I VENDOR I VENDOR I VENDOR 1 I-------------I•--•---------t-------------I-------------1--------•----I p 1 I I I I I S r j I I I I 1 I 1. 'i11,14 §11 SOD 1 1.51 1 1.75 1 1.11 1 ! I I I 1 1 I I 2. I11e LDSI FER11LHER 1 .2277 1 1.321 1.211 I S I` I ; i S I i I 3. 50. VD.` I AE1EN11DN 1 2.51 1 1111 1 PAB I I I I," R' I I I I I I i" .1 ~ I I I I t I i;. I ; r 1 I ! I i I I I r I 1 i ' I I I I 1 a . r . 777 x' t , a , c y DATE: May 5, 198'7 CITY COUNCIL REPORT TO. Mayor and Members of the City Council f FROM: Lloyd Y. Harrell, City Manager SUBJECT: BID# 9737 - TRAFFIC CONTROLLERS do HEADS RECOMMENDATION: We recommend this bid be awarded to the lowest bidder meeting specs ication as follows: Item 1 Traffic Controllers to Tran stCorp. II Item 2 Signal Heads to Consolidated raffic at $6144.00 ea - $103,456.00 Item 3 Signal Heads to Consolidated Traffic at 240.00 ea - 4,088.50 TOTAL BID $109,944.50 SUMMARY: This bid is for the purchase of traffic controllers and signal heads to be utilized to upgrade the traffic signal system throughout the City. At such locations as Carroll at University, Loop 288 at Hwy 380, and the expansion of Nottingham to Mingo Road among several others are target sites. ` The lower prices offered by Traffic Signal on Item 1 fail to meet compatability requirements. The items offered on lit and #3 from Traffic Parts do not meet specificati;ns and they have not complied with terms of the bid. d s r.. Y v?, BACKGROUND: Tabulation Sheet :A PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: fi q J 1~ Traffic Control Department - Signalization Upgrade FISCAL IMPACT: 1986187 Capital Improvement Bond Funds ; l~ e p ar r1 p,r Respec lly submitted: F ,ti• 1 ~y Llo V. Harrell ~i " City Manager L M { q . P ared by: Name: Tom D. Shaw, C.P.M. Title: Assistant Purchasing Agent ~1 . 5 + 1 k i Approved: F, cin me:~ ohn 3. Marshall, C .P.M. Title: Purchasing Agent Y tl I I 1 3 I { i 1 1 I I /I6 1 4757 1COrISOLIDATED 1 TRANSYT 1 TRAFFIC 1 TRAFFIC 1 I BID TITLE TRAFFIC CONTROLLERS I TRAFFIC 1 CCRF. E164AL 1 FARTS OFE:tEh 3!31!@7 2110 P.O. I COtiTFOL 1 1 E".JIPe,;Nl INC. I ACLLtIfNTI ! I 1 ! 1 I 1 1 1 1 ° .............•°_•-_w I------------•. 1 1TTY 1 ITEM DE6CRIP}ION VENDOR 1 VENDOR 1 VE'IDOR VFIOCR I VE4iDR 1 - -1 -....-._-.1 .............1------------- I i 1 1 I I I 1 I. 1 16 18 ]NAEE CONTROLLER I NS 1 8.421.221 1 5.67S,42 N3 1 1 , I I WIN CA5111ET 1 1 1 1 'T 1 { I _1 24 ITNFEE SE,:TI"N S160L HEW 144.00 1 ki I 171.35 1 137.7e i s _ 1 ! I I 31 `1 17 ;FIVE 3EiTIGN SISNAL NEAT 1 .IB.51 1 53 1 UL U I W.50 ! 3 I I I 1 I 1 ! _ I 1 I 1 I 1 6". ,r T 1 ! ! 1 I 1 r^ I. I DELIVE0 163-+0 OATS I 1 1 61-75 DAYS t 1 1 ! I T 1 1 ( T I I I 1 1 ! T 1 1 I 1 I I 1 ; 1 L, JI ~I I• 1yy41 ~l I Y { 1 ~ f 11. I'F DATE: May 5, 1987 CITY COUNCIL REPORT TO: Mayor and Members of the City Council j FROM: Lloyd V. Harrell, City Manager j SUBJECT: BID# 9744 - SLANTING DISC VALVE e , RECOSI•IENDATIOU: We recommend this bid be awarded to the only bidder, Environmental Improvements at a total bid price of $119999.00. , arr (k SUMM4RY: This bid is for a 14" and a 16" slanting disc pump valve for use at rs the Water Production Plant. Because Environmental Improvements was the only bidder, another city was contacted about their recent purchase of a valve. Environmental Improvements bid is lower and very competitive compared to their purchase. e, a BAtIC6R0UNU: Tabulation Sheet Memo - Utility Department r i PROGRAMS, DEPARTFUTS OR GROUPS AFFECTED: ,al Utility Department - Water Production ,41 ; FISCAL IMPACT: 1986137 Budget Fund for Water Production Bond 623-008-0460-9106 r ~ q Respectfully submitted: ` + n t , ' oy arre i City tanager a rt, 7 t a a ,1 Prepared by: y % Mfr Qt' 41 Name: Denise Manning Title: Buyer Approved: g W t~~ , Name: Tom Shaw, C.P.M. O Title: Assistant Purchasing Agent 1 lid N 1 f;r i~`4,'~ e,~ rW.►Mr-.mnw ..ra_.. _..rwt~-W.'n.J ..ww--:..~.r, ..~er c , 1 J~ 1 E I I I 1 i DID 1 1 9144 IENVIRONNE4TAL1 I I DID TITLE SLANTINS DISC VALUE 1INPROVEIlE41 OPENED 4123"87 2:12 P.P. 1 INC. i I 1 ACCOuNT1 623-2 @ 8-a 461-5126 I 1 1 3 I 1 I i 1 QTY I ITE4 DESORIFTION I VENDOR I 441-0A 1 4ENDOA VE40CR 1 ..........-------------------------1------------- - .--------..----i 1 1 ~ 1 I 1 I I I 1 I I, ! 1 114' SLA'ITIND DISC %KP 1 1 1 f i I I CWRDL VALVE 1 5.5011a ; I I ,1. I 11 I I 1 I I 'q,~ I I I 1 I 1 i 2. 1 1 116' SLAINNS DISC FMP I I I I C04TRk VALVE I 615!7188 1 1 tm I f I I 1 I I 5'', r, t" I 1 I 1 ! I ~ 4 f I DIS:OJNT FOR IOTA I II.M.U 1 I 1 I ' 3 T! I I I i 'i ~ f 1 i I 1 1 1 ' r' I I I I I i t, 11 i i I I I I I 1 ! I I I I I ~ ~y` 1 I f 1 I I I I 64r 1. j)y h. M' _ _-.r....- -+....'.nl~w~wswl~.wrr.+.' _.........rrr~'m;Mnlvs.r~+'.-.«~ti~r..MYIW~.A/Ip~4M14~.r•1~r:.. % 77 'A~ , i , ~f yt,.ril t .f 5 ~,+yl If4iLY 1 ~ 1 •T r~ r " 1 ~ 1 vl 1' a r4Y'rl ~ tr i sZ I. t I .r xj ~ ~ 1 CITY of DENTON D=.ITON, T,`XAS 76201 M E M O R _A N D U M f` Y a M ~ ~ Y. M TO, Joan Marshall, Purchasing FROM: Dave Ham, Ditector of Water/Wastewater Utilities DATE: April 24, 1987 r, d. IN SUBJECT: Evaluation of Bid 89744 for 14" and 16" Slanting Disc Valves r v \I. ~ p 5i a The Utility Department Water/Wastewater Division has evaluated the above- a t, noted bidder, Environmental Improvements. E Due to the receipt of this cnly bid for the Slanting Dtsc Valves, the Utility Department contacted the City of Lewisville regarding their last year's purchase of a 14" Slanting Disc Valve at a cost of $6,454. Environmental Improvements bid of $5,549 is 16.3% leas, which indicates gyn. that this is an attractive bid. Therefore, the Utility Department Water/Wastewater Division recormends awarding said contract to Environmental Improvements. Y~ ~ 1 rye y 1 . fk S° I+ y r C + 1 Davb Ham 1 Director of Water/Wastewater Utilities fJ.` IJ n a c PON- a r . ~y i V923L /r 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. li 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 escribed in the bid invitation, bid proposals and plans and specifications therefore; NOW, THEREFORE, THE COUNCIL OF TiE 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 specifications attached hereto are hereby accepted and approved as being the lowest r responsible bids: " BID NUMBER CONTRACTOR AMOUNT 'r 9631 TEASLEY ROAD ASSOCIATES $14,)32.70 y,, JUPANTS {r~~ i✓ ! i ~ I is h! ~ ! J Y + i y N' SECTION II. 1 1 r That the acceptance and approval of the above competitive bids shall not constitute a contract between the City and the person submitting the bid for construction of such public works or improvements herein accepted and approved, until such person c: shall comply with all requirements specified in the Notice to ' Bidders including the timely execution of a written contract and j I j l"..v.. ( lrq,q K7r~'NtliA/i11 i furnishing of performance and payment bonds, after notification of the award of the bid, SECTION III. That the City Manager is hereby authorized to execute all ! necessary written contracts for the performance of the j construction of the public works or improvements in accordance with the bids accepted and approved herein, provided that such contracts are made in accordance with the Notice to Bidders and Bid Proposals, and documents relating thereto specifying the terms, conditions, plans and specifications, standards, quantities and specified sums contained therein. ,r SECTION IV. That upon acceptance and approval of the above competitive bids and the execution of contracts for the public works and improvements as authorized herein, the City Council hereby v authorizes the expenditure of funds in the manner and in the "i amount as specified in such approved bids and authorized 'j contracts executed pursuant thereto. i SECTION Y. That this ordinance shall become effective immediately upon ~ •e r ~ ~ ~ t s its passage and approval. .Y PASSED AND APPROVED this the 3 day of MAY 1987, { ~1 ~ k KAY { y« S E HEN , A OR CITY OF DENTON, TEXAS ~'+C p ATTEST: ,~I :x7 .1 4 N 1 ER WALTER$ T ERE R E I ?^x h' ` CITY OF DENTON TEXAS 1 APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY " fi,slNxW „ CITY OF DENTON, TEXAS BY. V1 S PAGE Two .4ru W'ne«....._ 1 b•.Mr n:+'.? 3~Vt+4Y+.4 : , t f d DATE: April 28, 1987 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd Y. Harrell, City Manager SUBJECT: SID M31 City of Denton Participation Teasley Road Associates Loop 288 utility Crossings l RECOI1•10DATION: We recommend this bid be approved for the City of Denton to pay ' to Teasley Road Associates the total of $14,732.70 as per the l } above participation bid for this project. r SUMMARY' This bid was sent out and received for several utility crossings of the new Loop 288 being built. Some of these have been completed and paid. This is for two of the remaining three to be paid, and they have been completed and calculated at the then bid prices. The prices are those submitted as the low bid prices and are not necessarily the total low Contract price or the prices of the Contractor. The developer, ~ ~ Teasley Road Associates (Mr. Vergal Stra.nge) selects the Contractor for the project. BAC1(GRUUND Final memo calculations with the billing informtion from Teasley Road . Associates and the Purchase Order copy. ' • `p, a PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: utilities Water & Sewer k' { FISCAL 111PACT: 624-008'0471-9138 There is no additional impact on the General Fund. x_ Respectfully submitted: ell- Harrel Ill City Manager G . 4 Prepared by4 JtM4 o J. f4arshle: Purchasing Agent Approved. ;S a% hn -P-MI TItl. s . AS Purchasing en • s fR L s ~ f p SC4 ~ •'1 ..:fir ~7'(,~ j }~I ;7 f~1{~<i 'u - i IS L; ' a' E 1 y MEMORANDUM „ DATE: April 10s 1987 ~y... r' TO; Teasley Road Associates, Greenfield Woods West Tract FROM: John J. Marshall, C.P.N. Purchasing Agent s SUBJECT: Participation Loop 288 Utility Crossings Bid N 9631 4 2. P.0 M 78800 624-008-0471-9138 ) 3. Account 0 1 r a ~ f ff r~l M+ 4. Approved by Council ' 5. Cost of City Participation as per Bid „ 1. Cost, with oversizing for furnishing and installing 24" casing 16" DI Pipe 6 '15" PVC Pipe with 2 manholes & 2 15" plugs. $31022.70 2. Less-cost of 'required size 16" casing lo" PVC 2 4" manholes & y 2 10" plugs. $1 270.50-- i a, Total City Cost this Protect $11995.20 i i'F l 9 ~ po •i ~r,r t~ ft A iYy ~ , I' ~y ',.''e M,* r 817 5ti5 8311 V FLY METRO 267.004 n l ,,mot 't i Teasley Road Associates P.O. Box 117 Denton, Texas 76202 18171383.1520 6 / j April 21, 1987 ~~~DD ;o I Mr. John Marshall Purchasing Agent { City of Denton 901 S Texas Denton, Texas 76201 RE: Sanitary Sewer Crossings at Greenfield Woods Loop 288 in Northeast Denton Y a, Dear John: I , Please accept this as our invoice for the City's participation share concerning the oversize sanitary sewer construction at Loop 288: 15" Sewer Line: West Greenfield Woods ' r n ~ k 1624 DI easing 42 5,11 $38150 j $12512.50 {5 15+' PVC , @ $35.31. 14830.20 „ pipe 40' @ $17.00. i- 4" manhole 2 each @ $1400.00. 680.00 .00 yC1K J y.., :gym 15 plug 2 each @ $100.00 2200.00 TOTAL COST OVERSIZED FACILITYt ~i p.' a •1 $31022.70 ' Y ,3,,r c1 10" Sewer Line: West Greenfield Woods i' b r :'s 16" DI Casing 325: @ $29.50 460' @ $14.00. $9587.50 10" PVC pipe 6440.00 4' Manhole 4' Manhole 2 each @ $1400.00.1 2800.00 G- g 2 each @ $100.00=i 200.00 TOTAL COST OVERSIZED FACILITY: a c r $19027,50 'yt^ " CITY OF DENTON SHARE: s , - 19027,50 , ` $11995.20 ` ~A Very Truly You s, a V. Strange i , , ~'3 ,e. r'dx..iL^~a'W~'.+1~1~5'krk9~MYwici►i4a~...-.' , a t,, ,F N ._.lr :-'f. 75 P7~CNA5, "3Ci'. lT;;N, TEXAS75201 a M` MEMORANDUM DATE: April 10, 1987 ' TO: Teasley Road Associates EDS Tract } .a FROM: John J. Marshall, C -'.M. Purchasing Agent SUBJECT: Participation Loor, 288 Utility Crossings F 4 P, 1 1 1. Bid M 9631 10 2. P.O. N T6801 f i 3. Account 1 624-008-0471-9138 ' s,+ a 4. Approved by Council S, Cost of City Participation as per Bid i•` el ke. iFJ_y. W MfC ; ~ c i 1. 250LF 24" Steel Casing (oversize @ $32.75) a $8187.50 LESS 2. 25OLF 16" Steel Casing (required @ $21.80) ° $5450.00 i 4y , • ~ ; ~ ~ r Total this Project $2737.50 a The above calculations on the completed crossing at the lov bid price per linear foot. John J. Marshall, C.P.M. Purchasing Agent ~wsr 4 817i566-891 7 34WMETR0267004? M'rv.rwa;.~.r»..,,.... _ wz,, I rP~r, 4M ~ n 1R r i 1 Teasley Road Associates P.O. Box 117 Denton, Texas 76202 (817) 383-1520 v A, 9b~ 7 E i oat e, o ~ April 21, 1987 E N ~ e Mr. John Marshall " Purchasing Agent City of Denton 901 B Texas a, Denton, Texas 76201 p. of ; "0 l~ RE: Sanitary Sewer Crossing at Greenfield Woods Loop 288 in Northeast Denton s• r, F nl 1f 1~ : F :.i r , .r k F~ Dear John: r r, Please accept this as our invoice for the City's participation share concerning I the oversize sanitary sewer construction at Loop 288: SFr r r Greenfield Woods- EDS tract: f ti 5 r+`~ F ' i 24" Steel Casing 250 LF @ $32.75• $8187.50 +F, „ 16 Steel Casing 250 LF @ $21.80• 5450.00 r~ ) ~t CITY OF DENTON SNARE: (24" minus 161): $2737.51 ✓4 t • G1 I tiry ;1a~ Very Truly Yours, ~a c /J!V, trange C 1 V 4 a , ry'° I ,tr,. «,;'rrili»^~.}w4~.1171 row '1~ it dt I Mk ~ . s , vuv. i 0923L NO. AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR I EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR I SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. 5 ! ' 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 i, 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 it city, or in case o unforeseen damage to public property, machinery or equipment; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: r,57; SECTION I. That the City Council hereby determines that there is a s public calamity that makes it necessary to act at once to appropriate money to relieve the necessity of the citizens or'~ Z4 to preserve the property of the city, or to 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 j Orders" attached hereto, are hereby approved: PURCHASE . rE ORDER NUMBER VENDOR AMOUNT 78393 s WESCO $33,000.00 4 4/ t. , I t SECTION II. ,h That because of such emergency, the City Vanager or designated employee is hereby authorized to purchase the materials, equipment, supplies or services as described in the x~ , { s 1 ~ f ly(w .'.t y. • °,h•..ro.•.f , a43r1' {i.:.+w:dM'6.Mn.!. a...._. ,y r rte'. l attached Purchase orders and to make payment therefore in the purchases being in amounts therein stated, such emergency P accorcance with the provisions of stare law exempting such purchases by the city from the requirements of competitive bids. " SECTION III. That this ordinance shall become effective immeliately upon its passage and approval, 1987. a; l j PASSED AND APPROVED this the 5_ day of RAY TE HEM S, MA OR CITY OF DENTON, TEXAS r4 i 1 f rf ATTEST: F k } #x"~ CITY OF DENToN, T1'XAS si APPkuVED AS TO LEGAL FORM: µ v"`'~ DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS f , t" k p ~ e rr E " a as ra f: yl l 4fT t 11 1 '4 ~y~~a,1 Y S"^JZ 1~,j PAGE TWO j f i rnt)C1'% i 'r nJ , r e i DATE: A1ay S, 1987 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd Y. Harrell, City Manager j SUBJECT: PURCHASE ORDER #78595 - WESCO 5 RECOMFIEMDATION: We recommend this purchase order in the amount of $33,000.00 to I, Wesco be approved. I SUMMARY: This purchase order is for the purchase of several sizes o! insulated cop, wire. this wire is for the secondary services for the Downtown Square Project. C The quantities far exceed the normal Warehouse stock. The Imoortarre of completing i this project by critical deadlines Is the basis for declaring this requirement an emergency. Power to the Courthouse on the Square and all traffic controls in the area x are currently being supplied by way of a temporary system. + , 1k BACKGROUND: Tabulaton of Telephone Quotes 1 h• ' I I Y PROGRAMS, DEPARTWNTS OR GROUPS AFFECTED' E .J t, Electric Utility Department - Downtown Square Project y5 t 5 r ,_Y~ FISCAL IMPACT. 1986187 Budget Funds for Electric Bond 4 s~ Account # 611-008-0252-9221 l5 y a r}! ~ gyVJ ~ { ! r•~!~ + A5. t r n~ ~ r Respectfully submittel: t w, . 5 i 5+ 1 .~5 I Lloyd V, Harrell x ! , City Manager ' i , 'w5 rv'lcr , Alt ` i >1 5 Name: Tom D. Shaw, C.P.M. Title' Assistant Purchasing Agent Approved: St u .V i 5•P AYY., l~ 5 Y, 7W4tlj:P o allC,Prchasing Agent r .t r r I , tir q y •i L 'r . ' w• i I 1 3 I I I I i PHONE GUG1E {OFFER WSRE FOLELINE I CUMINS 1 TFh~.E i NELSON I WEM 1 NEM I 1 r~ YAFIOUS Sl2ES I I 1 I I I I I I` QRTE 1127117 I ii(MiC 1 SL'FFLY I INC. I ELECTRIC 1 11 1 12 f I SCO9L'NT1 ars•als-a2;i3-ti22; I I I ~ I I I I ~ i I I 1 1 I 11 1........____.I............. .............I-------------I---....._._...;I ` 1 vENfGR I VENDOR 1 VENDOR ITY i ITEM CESGR1F11O% VEw1OR I YE';IA I VMV I VE'IOOR L, T 1............. 1.......... .........._..I....._._.....; I I I I I I 1 1 1 , ~ r. I { 1 I ~ I I ~ I I ► YnR101S WIRE I A 1 31.117,8' 1 33,131,11 1 33.:+7,11 1 75,70i,O8 1 33,01 1 I F irlnchtles 601oss, 26osts,I I I 1 I I I 1 I I I I I f € 111, 201, vol f, I 12. 1111 I ! i I I I 1 t 1 1 { I I i I ~ 1 I I I ,:r I I I I 1 1 l 1 I I i i I i t ~ ~ I I I 1 I I I i { I I I I i 1 I I "i i I I I I I ~ 1 I ~ .f ( r -I I I I I I I I { 1 I I I I I I I 3 r. •t h W SJ)} , i u i , , e iJa E~, ~ J. a - r, a~5 . M ~ r 7t', " Y .1 f yet, al 4~ o ~ ~ i CITY OF DENTON, TEXAS VI -B TEXAS STREET PURCHASE ORDER DENTON, TX 76101 P .O. NUMBER DATEd,VF 2 9% O. 2 DOCUMENT TY1' 75593 j M'S 19000 VENDOR v1►?FySHIP TO: x_sco 1205 CYPQ9S3 STRF.FT rnNFIRMAT104 ONLY P.O• BOX 37.17n nO 11:1T DUPLICATE FORT WORT49 TX 76117 BID/REF. B a j ITEM ACCOUNT NUMBER UNITS NUMBER DESCRIPTION BID NO. LINE AMOUNT 0t 6t0 030 0252 9221 10000 FEET 500 ACM THHN 17.130.00 s 02 $10 090 0282 9221 4000 FERT 25l. .4CM THHN 3.at 00 03 610. OSO 0252 9221 ROOQ FEET 4/0 THHN 6.000.00{, O4 610 090 0232 9221 8000 FEET 2/0 fHHN 4.000.00 wi } O9 910 090 0232 9221 7000 FE¢T 1/0 THNN 900.00L Al 06 6t0 090 0292 9221 4000 FEET t2 THHN 1.200.00 07 610 090 0252 92P1 3000 FF.T 010 THHN 15O.OO % ' r l 69 Sl0 090 0292 9221 SECONDARY 6 SERVIC_S FOR 00MN- 09 510 090 0252 9221 TOWY SQUARE PQnJE<CT d' 3f I . J qq ,y A r ek ~ . lea +Y }N !i' , j 'ref 14, ` r The City of Denton, Texas Is tax exempt • House Bit; No. 20. Tt1 t. F . 0.0. 39•oobed0 E ..t, Reference P.O. Number on all 8/1.,Shipments and Invoices r` Shipments are F.0,8, City of Denton, or as Indlested. By 1 - 6 ~ .Vfr! ~f ~ y Seed lnvolces T0: Direct Inquiries T0: n City of Denton, Accounto Payable John J. Marshall, C.P.M. Purchasing Agent 116 E. McKinney Si, Denton, TX 18201 Tom 0. Shaw, C.P.M. Asst. Purchasing Agent (or as indicated on Purchase Orden 617/698.8311 D/FW Metro 267.0042 } The City of Denton Is in equal opportunity employer i ° 1 T i. 1 , ,.,'k, , ..-.,r....,. _ ..w.,.. « ..r_ . „ . o - . xeM.~..m a1 k. ,r~F,xo.kr►y e 1 y/' Ida ~ , I i 1 DATE:05/0587 CITY COUNCIL REPORT FORMAT 1 TO: Mayor and Members of the City Council FROM= Lloyd V. Marrell, City Manager i S7BJECT: Ordinance for 2-1842 I RECOMMENDATIONS The City council requested that an ordinance be prepared for :-1842 at its meeting of February 3, 1987. i, SUMMARY: An amendment to a 75 acre planned development located south of I-35, c k BACEGROUND: The amendment would permit the construction of an eight (8) story II building in the 43 acre section designated for commercial land use t r and a 1 to 300 parking ratio. The transportation conditions have r been revised after discussion with representatives of Oakmont Estates s,•r' r' " and city Staff. The ordinance has been reviewed by Oakmont Estates 4and Mrs Curtis Hawley has concurred with the wording of the conditions. } PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED! All departments involved in the development process, '^J►, ' lISCAL IMPACTSr. No impart can be determined at this times Respectf submitte : a Llc d V arrell sF city Me ag'er I. Prepared bys , CeC le Carton Urban PISAbor 1 7 , M r ,ed s , . r f pyF}~' Ap OV i ,i ~ ~ ~l a~ r h vti Jeff e i ° Executive Director for Planning and Development ~}fir ~ ~ ~ ~1~ ' } ~;,ymwr... . »ru..+-5s..1; ,fhlCdAi144>;M.r4• e. •tMYRWi-' ' , r, . 1756L NO. AN ORDINANCE OF THE CITY OF D£N1'ON, TEXAS, PROVIDING FOR THE ADOPTION OF A CONCEPT PLAN FOR 43.4 ACRES OF LAND LOCATED SOUTH OF I-35E AND SOUTHEAST OF STATE SCHOOL ROAD, AS IS MORE PARTICULARLY j DESCRIBED HEREIN, ANU BEING A PORTION OF '[HAT PLANNED DEVELOPMENT DISTRICT CREATED BY ORDINANCE NO. 86-109; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on June 3, 1986, the City Council, by the adoption of Ordinance No. 86-1U9, approved the creation of a planned develop- ment district for 74.8 acres of land, as described therein; and WHEREAS, on February 3, 1987, the City Council held a public hearing on the petition of The Nelson Corporation requesting approval of a Concept Plan for 43.4 acres of the Planned Develop- ment District, as described herein; NUW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That Ordinance No. 86-109 is amended by repealing j Exhio t~-3Tr,_ attached thereto. I f SECTION 11. That, in accordance with the provisions of artic?e11 of Appendix B-Zoning of the Code of Ordinances, Exhibit t Yi'a "E", attached hereto and incorporated herein by reference, is approved as the Concept Plan for the 43.4 acres of land described therein. SECTION III. That this ordinance shall be attached to Ordinance o-Ro 80-109, showing the adoption of the Concept Plan approved herein, and the amendments he"ein made. rF' SECTION IV. That this ordinance shall become effective immediately upon its passage and approval. f. PASSED AND APPROVED this the day of 1987. RAY 9TEPI , MAYOR ATTEST, JENNIFER WALTERS, CITY SECRETAR APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY h BY. i '.w..w.r...-,... ..r... ,.w,,... . a.ab.«Sri,alwir«I4Anrr.•.w.......ro.....,... r k EXHIBIT "Ell CONCEPT PLAN FOR OAXMONT DEVELOPMENT-43.4 acre Commercial Use Tract, consisting of: 1. Legal Description (1 page); 2. Concept Site Plan (1 page); and r" 3. Development Standards (4 pages). 4. Phase III Land Uses (2 pages). r s;• ~i s f x Ai r5 r.;" r s I 'r ~d~ Y ~ 1 rah } ~ Y . )n rp n ~ir ,'I F5 I °r a . f Y,kr~ r y . dfr Y • f 1 ~4"qs x fh a^ r y Lf t 3' ll .~f~'} f r 1 ♦ ~.YF) ~ v'1 a ',r r 7 r, ' 1' i '~Mf111Wfna+•«r, ..+w...w.r . r. . _..w'w...w wsw ....r.rwnwa.~sw'w,IS:rq.Aww~l~'.µ+pWMrYPMwwwm~Mr.. .y. 4,t: 7 eta a ~ i 1. Legal Description FIELD NOTES OAKMONT 43.40 ACRES BEING a tract of land situated in the 1330, city of Denton, De O ;4 W, WALKER SURVEY, Abstract nton County, Texas No. COMMENCING at a point in the easterly line of Block 1 of Wimbleton Village, Phase I, an addition to the City of Denton 1 point beini 77.66 feet northerly of the north•rlyt 1i eo oft Winston Drive, ` measured along the easterly line of said Block 1, said point also being In the common city limits line between the Cit 1 ` Corinth; y o! Denson and the Town of beettweenSthe do 00 of8 Dentn n and 00 a che E Town of tCorinth common samecity Surveys limits line 1801.74 feet to the POINT OF BEGINNING= y' Abstract so. 1730, a disalon tance the THENCE North 01 deg 55 min 31 see East, leaving the southerly line of said C.W, Walker Survey, a distance of 278,75 lest to a polar fo said Saint being the beginning of a curve to the right having a centco rralnerran,le o O7 deg 41 min 12 see, a radius of 663.98 fact and a 83 deg 34 min l9 sec West, with a chord distance of 90.17dfast~ing of North THENCE Northwesterly, along said curve to the right, to arc length of 90.24 feet to the end of said curve, a point for cornerl THENCE North 79 deg 40 min 43 sec West, a distanee of 914,17 feet to a rne w idetgasrling eaiemente point being In she northeast rly line of a SO foot THENCE easem nt4astfolluvstlY, along the northeasterly line of said gas line North 09 deg U1 min 00 sec west, a distance of 499.98 feet to a point for cornerl North 12 deg 48 min UO sec west, a distance of 305.72 feet to a point for eornarl THENCE North 47 dog 09 min 00 sec West leaving the northeasterly ling of said as ling essemant, a distance of 414.86 feat to a point for cornerl THENC, North 42 deg 51 min 00 see East, a distance of 571,01 tee t point for corner said point belag in the southwesterly line of In ate to Highway 35, (3160 loot R.O.W.)l testate e THENCE South 47 deg 07 min 00 sec East alont the southwesterly line of Interstate Highway 3521 a distance of R78-42 eat to a p oint for corner, said point being the beginning of a curve to the left having a central angle of 03 deg 16 min 00 sec, a radius of 5879.64 lest, and • chord leetl bearing of South 46 deg 45 min 00 see East, with a chord distance of 339.18 THENCE South easterlyy, continuing along the southvestarl Interstate Highway 35L1 and along said curve to the left, an area lenlthaof THE C6 Southt50edoge23 mina00dsee lattl continuingc ilo nl the eouthv line of Interstate Highway 35E, a distance o astarly cornerl of 500.S2 11 ce to a oint fo THENCE South 50 deg 33 min 00 see tests continuing along p r F line of said Hi hva g g the southwesterldista nce y point being in the common city ll its7,lineebatwo44 thinCityrof Dentonsind the Town of Corinth, same be! N 1 Survey, Abstract No. 133ui In the southerly lino of the O.W, Walker THENCE North $4 de 00 m2n 00 sec West, with to between the City of Denton and the Town of Corlnth~ms mecbeing alonglt'he southerly line of the O.W, Walker Survey, Abetraee No. , 1:67,00 feat to the POINT OF BEOINNINO, and containing 13 49, acriisut 3enJ4o , ,.I Concept plan OAKMONT ~ f Nnlon. Texas -oei. ~S' > \ 111. fIN4111.11r1 11...11.11111/1 I HgIN1 u111114.11p /b 1.11.11..111 INIf&1/ 111 U HR 60.0.0 r , .1 lose 11114 IN1 111 1.. ` 110160. 10., bw14 ~i so ~ rf It ' I Pj ' \ two I 44N W r Yt \ ..N1 i 1 I1u b1 un•.i.1ruN1 'r / \ ~f'~ ~ U«N, 1 ♦ It so f/ •1' 111`11111. N60.61411 t 1! \ /I1 W11 N. U 1.1. .LHlt.r 11. ..1 ~..~N11. b4111' I.S. 1.4" 111.x. 1.11 ft1 1H1 I r r N 1NN• w ` _ \ 7w L will • I IIIN. ..N~ r N .60 711r...` r~1 1.•',rr' Iqr h«. N bbU. ~ .1 I,rNN Nrn ~ ` % el, 61 Lam. w HI{b •/yip 1.111., I4HIN 41rN1U tl NN 411 1nb. .IIN M1Ny1 .II r/.` ~p 40 It .6. •IWNr1 ".0 .0.0 11 4NU111 H IH. 410.N 41 4b.... r1U" , 1 .NIr1/ 1U1q I/ H1 1unI11.Nn Nuw 6urN ! qIN•T11414... 1 NOp b! INluuurU NU1«u bHN1 ~s" IN1p.. 0spot, 0.4 . ",11 441.1 ` bu4Nr1 •1.1.11 040. 4.11.1 so01.11.4 ft is wr u,1 •IINr./ 11 .o u 11111 buNHUI b0 all 11 1.1 0 1 a 1 0 1 tH• I 14"0.11 x14114111 `1'1'.111111 41 O 4 N N.w rr lY 14..Nr11/41 NN r4 4N .NI 41 rl 111.11 . 414. N,1 NI IN1..1 4N1 N ruN 11 . 1rIN....1 II INIII 61644.41 I'm of U41N./ 11 NI 011.11 1x11 .111.11 111 f / 11. 111,11111, 11. /1111 ..H 1yf/M~M~~ 1 N1 r1 U41.. r1 Uup Y__ Y •1•U.UI i1NIP tlrN Ilo1 N :114161.111:0 h1{~{1 p11P1. 11 .1x1111 Ily .111.141/ U ut. ...f .ru~r.~...w•h..^.w•.+.. Ye.r11W.Y.•!n«.+r•".. ...,....~,....•+raw..+rnJCMRaMV1RWhMlIII{L~AYFR~aJW I..M~'.•+.wMYw~N ,.r'."•',' I r Yd t 4 1 1 r I p , 3. Develop.tent Standards (1 of 4) ! STATEMENT OF INTENT To ensure a development that provides a variety of goods and r services intended to be compatible with existing and Pr oPosed 1 land uses in the vicinity. RELATIONSHIP TO DENTON DEVELOPMENT GUIDE This development is located in a moderate intensity area and provides diversity through a community unit concept with jobs close to housing and a transportation balance eliminating trips across town for day-to-day needs. I 4 DEVELOPMENT SUM MMY k Commercial and/or Office Uses 43.4 Gross Acres Total 16 Maximum lil F.A.R. Maximum floor area 1,890,504 u square feet a ,e ,i TRAFFIC AND TRANSPORTATION There shall be a minimum separation of two hundred (200) feet between points of access off of the Interstate 35E frontage road. All streets, paving and parking lots shall conform to standards employed by the City of Dentoq. PROJECTED TRAFFIC GENERATION Traffic projections outlined in the site rraff£c Analysis for Clj Oakmont Estates prepared by Barton-Aschman Associates, Inc. .r _ BUILDINGS r' " Building locations and minimum setbacks as shown on the Concept Plan. A building envelops is defined as that area within which buildings are anticipated to be located. Building envelopes, as indicated on the concept Plan, are subject to change. ;y Maximum building height#eight 18) stories. TREES Tres masses are shown on the Concept Plan. Every effort will be taken to ensure the survival of significant trees on site. r ,rsM: rk. ,N WA+IJ'1 y~~,ynar r`4 ~ I . .s.a..n. i.:;,w .p:.gfi'(n SwFMVa',r ti. ~V . 1 t r i .j 1 3. Development Standards (2 of 4) i SCREENING j~ Screening elements shall be addressed on the Detail Plan. Of?-SITIS INlOR'HATION E As shown on the Concept Plan. UTILITIES n I: Existing utilities as shown on the Concept Plan. The proposed sanitary sewer location is subject to change. Precise j w, locations of utility lines shall be addressed on the Detail Plan for this area. DEMOPMENT SCHEDULE ti % Detail Development Plans for initial phasing will be submitted no later than November, 1994. At that > p time, specific scheduling of Detail Plan submittals for the remaining phases of this area will be outlined. It is antioipated that buildout of the development should occur r u within a 25 year period or by the year 2011. rF ' ii L 7 1y4 y, i I r, ~ * + r;, alb- I .r l % ~le ' 1 ` k +k ry r frM~ ' lye I w l n { r i S 1 A ' } ! . ~ rte I a + ~ ✓y ~M : iHINAyq•. .ter'..........-~ ,.....,.....w..r. N: m:-...w rr...».._.. ....._...rs.eeM+uWW+eW.•e...tiul~wrwal'.nwa.r++..w`..W....w.l'.w...«w 1. t ~ ' I 1 1 R M.~ 1 ' x is yyr~~+.. F Lt S 3. Development Standards (3 of 4) j i COMMERCIAL SHOPPING PERMITTED USES: All uses as permitted in the commercial and office zoning districts, except that the following uses shall not be permitted: Amusement, Commercial (outdoor), Drag Strip j or Commercial Racing Asphalt or Concrete Batching Plant (permanent) Brick Kiln or Tile Plant Cemetery or Mausoleum Dormitory, Boarding or Rooming House ' Dump or Sanitary Fill Area F Extraction and Sale of Sand, Caliche, Stone, ? f!. Clay or Gravel Fairgrounds or Exhibit Area Go-Cart track Halfway House s Hatchery, Poultry Hauling or Storage Company ? heavy hachinery Sales and Storage Dome for Care of Alcoholic, Narcotic or i 'k< Psychiatric Patients 'a+a'~' Livestock Auction Livestock Feeding Plant, Pens or Yards "i Mining or Storage of Mining Wastes Open Salvage Yard for Rags or Machinery etc Petroleum Collecting c,r Storage Facilities Private Utility Shop or Storage Yard Rodeo Grounds Sand, Gravel or Earth Sales or Storage 1 g"✓' : 4' Stable, Commercial Rental Stable, Boarding s: Stable, Private Club Storage and Sales of Furniture or Appliances Outside a Building r Theater, Drive-In 1'4~ t Tire Re-Treading or Capping Tool Rental Trailer Camp or Mobile Home Park Trailer Rental or Salas Used Auto Parts Sales f 1 ~ ~,a + M } ~ ~ ~ , F[SJl< 7- 14 vc •'-7 X r Q r,y.~ _,,_....._...,........>.,wu.wr.rxlM„b.l+r<.n:.vw L,::qaw..:.,.-,.,__ ....,>.cw,tc-i1 A~:'.kJ-F7r+FAwWyJ-0Stl:ab-tali-F.ra4M.M+w•~11', r , r 1 , :f 't - J > . Iti Development Standards (4 cf 4) I i ' REQUIREMENTS: Height Requirements: Maximum of night (a) stories" Area Requirements, Front Yard - Minimum twenty-five (2S) feet. Side Yard - Minimum fifteen (15) feet, Rear Yard - No rear yard is required. Landscaped 0 en S ace - Five percent (51) of the total lot area-sf~al a ma nta ned as landscaped open space. S., Lot Coverage - Maximum fifty percent (50t) by buildings. Floor Area Ratio: Maximum 1:1 Building Materials: The main building exteriors shall be cons tof glass, stone, brick, tiles, cemant, concrete, or similar materials, or any combination thereof. Parkin Re uirements: One (1) off-street parkin s ace shall be prodd for each three hundred square feet (3001) o floor space. Traffic Requirements: " j Jt' 1. Mihen the level of service changes from C to D at the E unsignali:ed intersection of State School Road and the service roads of Interstate Highway 35-E, or accidents at the above mentioned intersection exceed the guidelines of the State Highway Department as determined by the City Engineer, then, as a condition of receiving building permits thereafter, 13,31 of the cost of the signalixation equipment needed at that intersection or $5,200,00, hall e id to tht it of , if less, s a, L whichever is the City of Denton would bbe presponsible Cfor theDnecessary on X signali:ation equipment. i'2, by the date of any one or more land use shown in the " attached list of "Phase III Land Uses" is projected to lr generate vehicular traffic in excess of S0000 trips per ' day, as determined by the city Engineer, but in no case ' later than January 10 1992, a revised traffic study for ,y ?tj the entire 725 acre development, specifically addressing all ac needs o part ot development located 91thin theCity of Denton, must be submitted to the City "?ntineer. y , f si r v r i u M ♦Y e { k YEARS (1992-Completion) :i PFME III LANM USES Tract Land US" I + 1 ApLrtrwta 2 Ca,eesrcial Sh-wirnq 1 7 C=%=ial Shopping j k ~ 18,23 Simla-Family 29 Tc vnhcu" 30 Estate Hcm 31 Clustar Hatie w 32 Patio Hamsa 33 ApAztmts/C=%kmiALuw Nsighbot+~ood 5ho~inq i r ' r ~ 37 Carden Hams 38,39 Tow!'tm" 40 1;mi0W1i%W ShopFirq ~ 9 J ±1 M1 Oalandlt II f II G r A-1 Cluster HM1WPeti0 Hams t rl A-2 Patio How/Wax ' B-1 Apartmmntay0ondaniniumr `I . 6 ' 1•°a 1 r'"y 8-2 Apsttx~t~/Cadatinitans . , ~ CV d y:: , 4 Y rfd ::4 , 11 F =..L ` y n J 4.° fl e m; 4 rf~~XY44 r, ' r f ¢ SI ~I ~ y~ '4 J Ir~i Qj{~ L rl! y t 1 .1 M 1 r J ,v s 1. 4 . r R i . f 1 1n a ILyyysar..w._ MS { 1 S J L 1• ' 1. 1 a li AP C ti Rol 10 Scale 0,07i 3 OAifMONT Q I e •<'x°~~ b / ,'~~01• 14 13 I R ► ~ S H ON 1 1, 11 ~V I Af0 TH~ 11 K ~e'04 r xao Afc 49 NS Z1 I ~T4 N I z y t k 2d t1 I TH i 14• !R ure rr 3 I IT 1 ~ r 11 O (•IM•IY IM Il•1.n1 w•.111 O 1.•IPYI ~9U1 = `I~1 r 11.1 y411 r1° /1•.1 - i { ~ L..1•° IIYy brow .W 'I , 0 LI•fl l/ •NU r M CM'I.MM •1»n s IY.l oil /I.rl OH •11•,1. »W,e..rr.-° lol.yo/w•wl 03 LN11 S 1 •L..YM•In1►WN LL• I I r V l41 I+Wl1 {.(loll `y:' , {1•I YIa Imo r 1uY IIMr (wool g` IN Lwl (wll S4 ~ 2, t 1 H e ~,t 1 LANG USES-m r DATE: S/5/87 CITY COUNCIL REPORT FORMAT T0: Mayor and Members of the City Council FROM: Lloyd Y. Harrell, City Manager SUBJECT: Adoption of an ordinance repealing Ordinance No, 86-005, effective January 7, 1986, which provided for the annex- ation of 296 acres of land being part of the I. Coy Sur- vey, Abstract No. 2; W. Burleson Survey, Abstract No. 93; B. Burleson Survey, Abstract No, 249; and the R. Johnson Survey, Abstract No. 666. i RECOhSMENUATION: The Planning and Development Department recommends repeal of the ordinance and immediate initiation of the "reannexation" process for a S00' strip along the same route as opposed to the existing 700' strip. A 500' strip will achieve the same fundamental purpose of helping pro- tect the City of Denton's boundaries and providing a mech- anism to annex and control development in this area. ' SUMMARY: When the City of Denton extended its city limit line nurth = a along I-3S in January, 1986 there was significant opposi- tion from property owners. The purpose of the annexation was to extend Denton's city limits as far north as possi- ble without conflicting with the City of Sanger and other neighboring communities. The minimum width of an area be- ing considered for annexation is 500'. Previously approved strips along 1-35N are 1000' in width. Staff suggested y' that continuation of a 1000' strip would take in too many residences and businesses and create a problem for both f 4 7L 'k a, property owners and the City with respect to delivery of services. Information on the effects of a 500' strip and 1 700' strip (compromise between the minimum width allowed and existing 1000' strip) was provided and the City Council decided to proceed with the 700' strip annexation with the understanding that they would look at disannexing to 500' later. Obviously, most property owners lobbied for no annexation first and foremost, and the minimum 500' width as their second alternative. Staff received a ,request to reduce the width of the 700' strip to 500' from a property owner a few months after final annexation action was taken. In an attached opinion f the legal staff advised that disannexation request was not a in accordance with the correct statutory procedures. In a later legal nandtannexationvate5001 isroneaofotwflhe originas che possible approas. N c { City Council Report Format May 5 1987 Page BACKGROUND: I Final annexation action was taken by the City Council on January 7, 1986. The City of Denton was the petitioner and the Planning and Zoning Commission recommended approval. PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: Twenty owners of property were notified of the City's proposal to annex the 296.97 acres (3 1/2 miles at 700 width). Reannexation at 500' width would incorporate 212.12 acres. All or a portion of 13 main uses (7 non- e residential and 6 residential) are included in the 700' strip. An abandoned residence, approximately 80% of Love's Truck Stop, 5-10 feet of Smith Brothers Roping Supply, and one single family residence would be included in a 500' strip. FISCAL _IMPACT: According to estimates by the Planning and Develop- ment and Finance Departments the city would lose approxi- mately $50352 in ad valorem taxes and $2,000 in sales taxes, if the annexation is reduced from a 700' to a 500' strip. y Res tful-ly sybjfitte f j } arre w: ? City Manager t,. Prepared by: aV son Senior Planner Executive Director for Planning and Development t a' i i k. ' f ,.,.a i.. ,d "i 4::a w F.? Vs,v+wa.+nw+,.warr . t? 4 1760L NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, REPEALING ANNEXATION ORDINANCE NO. 86-005; AND PROVIDING FOR AN EFFECTIVE DATE. r 1 WHEREAS, Ordinance No. 86-005, effective January 7, 1986, provided for the annexation of 296 acres of land, as more particularly described therein; and WHEREAS, state law requires that before any city may institute annexation proceedings, the governing body of such city shall provide an opportunity for all interested persons to be heard at two public hearings to be held not more than forty (40) days nor less than twenty (20) days prior to institution of such proceedings; and WHEREAS, the required public hearings for Ordinance No. 86-005 were held on October 1S, 1995, and November 5, 1985, and annexation proceedings were instituted on November 19, 1985; and { WHEREAS, the second public hearing was not held less than J, twenty (20) days prior to the date of institution of annexation 33 i proceedings for Ordinance No. 86-005, as required by law; and WHEREAS, the City Council wishes to repeal Ordinance No.Y 86.005; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That Ordinance No. 86-OOS is repealed. " SECTION II. That this ordinance shall become effective imme at83 el-upon its y passage and approval. ti PASSED AND APPROVED this the day of , 1987. 4 RAY STEPHENS, MAYOR [ s ' CITY OF DENTON, TEXAS a..' ATTEST: { 1 JENNIFER doh l ~ " `6 { K Itpff f 1- v FETM ' V CITY SM APPROVED AS TO LEGAL FORM; DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY I > 0 , ~BY s ~ 114.x. Fj j i r A { DATE: 5/5/87 CITY COUNCIL REPORT FORMAL' 41F TO: Mayor and Members of the City Council 1 j FROM: Lloyd V. Harrell, City Manager SUBJECT: Adoption of an ordinance setting a date, time and place for public hearings concerning the proposed annexation of 212.12 acres being part of the I. Coy Survey, Abstract No. 212; J. Ayers Survey, Abstract No. 2; W. Burleson Survey, Abstract No. 93; B. Burleson Survey, Abstract No. 249, and E the R. Johnson Survey, Abstract No. 666. (A-49) RECOMMENDATION: Staff recommends that public hearings be held on une 2 and June 16, 1987. j SUMMARY: This action would initiate the annexation of our 3 1/2 mile strip along 1-3SN towards Sanger at 500' width in- I stead of its existing 700' width. t i ?i1 BACKGROUND: ?qa Final annexation action was taken by the City Council on " j January, 1986. The City of Denton was the petitioner and the Planning and Zoning Commission recommended approval. f PROGRAMS DEPARTMENTS OR GROUPS AFFECTED: + ,V , y Property owners and City of Denton FISCAL IMPACT: The 500' strip would result in a decrease of approxi• mately $5,352 in ad valorem taxes and $2,000 in sales taxes ' a according to calculations by the Finance Department and lr` Planning and Development Department. 9 Re tfu'l}y itt d, ; Llffd V. r arre City Manager Prepared by-.. av son s Senior Planner 1 } Ap o e Executive Director for Planning and Development " i P. v. .d. 1761L F NO. ` AN ORDINANCE SETTING A DATE, TIME AND PLACE FOR PUBLIC HEARINGS ON THE PROPOSED ANNEXATION OF CERTAIN PROPERTY AS DESCRIBED IN EXHIBIT "A" ATTACHED HERETO BY THE CITY OF DENTON, TEXAS, AND AUTHORIZING } AND DIRECTING THE MAYOR TO PUBLISH NOTICE OF SUCH PUBLIC HEARINGS. THE CITY COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. On the day of 1987, at 7:00 o'clock -PM. in the City Council Cham ers o the Municipal Build- I ing of the City of Denton, Texas, the City Council will hold a public hearing giving all interested persons the right to appear and be heard on the proposed annexation by the City of Denton, I Texas of the property described in Exhibit "A" attached hereto and I incorporated by reference herein. On the day of , 1987, at 7:00 o'clock P.M. in the City Council Chambers o the unicipal Building of the City 4. r of Denton, Texas, the City Council will hold a public hearing giv- Ing all interested persons the right to appear and be heard on the E proposed annexation by the City of Denton, Texas of the property d described in Exhibit "A" attached hereto and incorporated by e:. reference herein. E~ x SECTION II. The Mayor of the City of Denton, Texas, is hereby author.ze an directed to cause notice of such public hearings to } y; y: be published once in a newspaper having general circulation in the City and in the territory described in Exhibit "A" not more than twenty days nor less than ten days prior to the date of such 1 public hearings, all in accordance with the Municipal Annexation M L{~ Act (Article 970a, Vernon's Texas Civil Statutes). SECTION III. This ordinance shall be in full force and effect ' 4e~ immediately following its passage and approval, ra i ? PASSED AND APPROVED this the day of , 1987. 1 CITY OF DENTON, TEXAS ATTEST: I ACTING CITY SECRETARY trot APPROVED AS TO LEGAL FORM: t DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY ' t w: f i r 'rV r BY: Mr cz) 1 1i Ll1M k r ,Yrti* r • "~YF1LtM. .n rear., dere .,..,p...:vlr. ,f f"A.• !xx «..ar„.,...,+. , j EXHIBIT "A" All that certain lot, tract or parcel of land and being situated in the City and County of Denton, State of Texas, and being part of She I. Coy Survey, Abstract No. 212, J. Ayers Survey, k Abstract No. 2, W. Burleson Survey, Abstract No. 93, B. Burleson Survey, Abstract No, 249, and the R. Johnson Survey, Abstract No. 666, and more particularly described as follows: BEGINNING at a point in the present city limits, said point lying in the north boundary line of a tract described in f )rdinance No. 69-40, Tract VI, said point also lying 250 feet west of and perpendicular to the centerline of I-3S; f THENCE northerly 2S0 feet west of and parallel to the centerline of said I-3S the following four (4) courses and distances; (1) north 10 S8t west, a distance of 2,197.22 feet; (2) north 00 Sat east, a distance of 6,174.83 feet; (3) north 9° )2' west, a distance of 5,206.05 feet; (4) north 2° 50' west, a dietance of 4,897,93 feet to a point for corner, said point lying 250 feet 5 west of and perpendicular to the centerline of said I-3S; THENCE north 870 10' east a distance of 500.0 feet to a point for corner, said point lying 250 feet east of and perpendicular { 7~ w? to the centerline of said I-3S; THENCE southerly 2S0 feet east of and parallel to the centerline of said I-3S the following four (4) courses and distances; (1) south 20 50' east, a distance of 4,870,86 feet; (2) south 90 Ott east, a distance of 50222.45 feet; (3) south 00 SS' west, a Fr,tr~. t distance of 6,205.77 feet; (4) south 10 S8' east, a distance of 2,184,78 feet to a point for corner, said point lying in the A present city limits as established by the tract described in r y Ordinance No. 69-40, said point also lying 2S0 feet east of and perpendicular to the centerline of said 1.3S; THENCE south 884 02' west along said present city limits, passing at 250 feet, the centerline of said I.35 and continuing i" for a total distance of 500.0 feet to the place of beginning and k containing 212.11 acres of land. E l~ ,9 tl ~ _ Jt ^w ' i A9,~~ 4 c . r I ~iIYnMiru.r'.w....+., .n ..,.W .e w. . c,,. . -ela-.n d Y. Ni/94rw<', ...~w.n, 1761L t NOTICE OF PUBLIC HEARINGS ON PROPOSED ANNEXATION i NOTICE IS HEREBY GIVEN TO ALL INTERESTED PERSONS THAT: The City of Denton, Texas, proposes to institute annexation proceedings to alter the boundary limits of said City to add the j territory described in Exhibit "A", attached hereto and incorporated by reference herein, to the corporate limits of the City of Denton, i k' A Public Hearing will be held by and before the City Council j of the City of Denton, Texas, on the day of , 1987, at 1:00 o'clock P. M. in the C tI -7ouncil Cha`m ergs of the Municipal Building of the City of Denton, Texas, for all persons ' interested in the above proposed annexation. At said time and M' place all such persons shall have the right to appear and be heard. Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice. A Public Hearing will be held by and before the City Council of the City of Denton, Texas, on the day of , t't 1987, at 7:00 o'clock P. M. in the C tiy-Council Cam bets o the j Municipal Building of the City of Denton, Texas, for all persons k4J r, 3' interested in the above proposed annexation. At said time and place all such persons shall have the right to appear and be n, M ' 1 heard. Of all said matters and things, all persons interested in the things and matters herein mentioned, will take notice, i .y1 f v 4' A S P M OR CITY OF DENTON, TEXAS ATTEST: Lh ` £p t J ,l w I ACTING CITY SECRETARY t , i r .w I i I i ~ i j EXHIBIT "A" i i i ! All that certain lot, tract or parcel of land and being situated in the City and County of Denton, State of Texas, and being part of the I. Coy Survey, Abstract No. 211, J. Ayers Survey, Abstract No. 2, W. Burleson Survey, Abstract No. 93, B. Burleson Survey, Abstract No. 249, and the R. Johnson Survey, Abstract No. 666, and more particularly described as follows: BEGINNING at a point in the present city limits, said point lying in the north boundary line of a tract described in Ordinance No. 69-40, Tract VI, said point also lying 250 feet I west of and perpendicular to the centerline of I-3S; THENCE northerly 2SO feet west of and parallel to the centerline j of said I-35 the following four (4) courses and distances; (1) north 10 58' west, a distance of 2,197.22 feet; (2) north 011 53' t, east, a distance of 6,174.83 feet; (3) north 9° 02 west, a y distance of 5,206.05 feet; (4) north 20 SO' west, a distance of !1q 4,897.95 feet to a point for corner, said point lying 250 fee' west of and perpendicular to the centerline of said I-3S; THENCE north 876 10' east a distance of 500.0 feet to a point for corner, said point lying 250 feet east of and perpendicular t" to the centerline of said I-3S; y., THENCE southerly 2SO feet east of and parallel to the centerline of said I.35 the following four (4) courses and distances; (1) Asouth 2° SO' east, a distance of 4,870,86 feet- (2) south 90 02' east, a distance of 5,222.45 feet; (3) souA 00 53' west, a ! Y distance of 6,205.77 feet; (4) south t° $8' east, a distance of r' 20184.78 feet to a point for corner said point lying in the present city limits as established 6y the tract described in 1 Ordinance No. 69-40, said point also lying 150 feet east of and ail perpendicular to the centerline of said 1-3S; THENCE south 880 02' west along said present city limits, passing at 250 feet, the centerline of said 1.35 and continuing for a total distance of SOO.0 feet to the place of beginning and k containing 212.12 acres of land. s r I n a` k I + e 4 ~ L 1 r I r 1 i i p _ as ♦ .L~y. d. `V{1ti4i1:PhfRH ' ' ./.ViN1Y1 Hl•t.. . hrt i4f, n • ~s y :In O.t1C►IeY ql. 1 u ~.;•,'::a ~c4•►n•!39 AQ • • Cro• WN~AIS. Rf. .,fe• • ~ ~ a ru+q•en . Rf.. • _ Saager City Units ZA~ T I'm 104. 0 60.1--0 f fill R • r : `ice W" ••r• J•S•'~ opt I J , '.f V • A♦)=1i~~~s • t j i. a 41 AP 449-ffir w To in in RI.s Ye•AI' ' ' ' ; • ' tslksant Daatbf " • a Rf Citr-Lim 9co :u R w MISS ad j' ~j7Y• 1 ~R1LT :1 r I'• J its. JIM Auv •sa lot$ 41 J 5-10 M~p ! L~ II i ' 46 Vd 1 , % 44 r. J• r . ' ? ' I I I i i I OFFICE OF THE CITY ATTORNEY MEMORANDUM E E TO: David Ellison, Senior Planner FROM: Joe D. Morris, Assistant City Attorney I SUBJECT: Rea nnexa lion of Area Included in Annexation ~ Ordinance No. 86-005 DATE: March 16, 1987 In response to your request dated January 9, 1987, we are sending a copy of the proposed ordinance repealing Ordinance No. 86-OOS, 4 and copies of the required public notice and proposed annexation ordinance for the "reannexation" of a portion of the area pre- viously annexed by ordinance No. 86-OOS. We would suggest that f you have the Council approve the ordinance repealing Ordinance No, 86-005, and then begin the procedures necessary to "reannex" the reduced area, Since there was a procedural defect in Ordinance No. 86-OOS, in that annexation proceedings for that ordinance were instituted before the lapse of the necessary time after the second public hearing, as required by State law, the ordinance is invalid. How- V, ever, should the state Legislature pass an appropriate validating statute, that ordinance would become valid as of the effective date of the statute. Therefore if the City does not want to annex the land included in Orh nance No. 86-0050 it will Ld necessary to repeal the ordinance before the Legislature acts so r as to prevent its validation, If you so direct, we will add a section to the attached ordinance repealing Ordinance No. 86.005. Because of time limitations, you IN ~i should go ahead and advertise for the attached ordinance. 9 r As an alternative to repealing Ordinance No. 86-DOS and beginning M S;` t new annexation procedures for the reduced area, you could wait t 4"t until the ordinance is validated, then disannex a portion of the area in accordance with the procedures of State law, as outlined in Opinion No. 86-09. That alternative, of course, may be unacceptable because the disannexation procedure would rely upon a majority of the persons living with the annexed area initiating the disannexation Procedure by petition, v, s *i. 10 01 F ; 1 l i David Ellison 4 March 161 1987 page Two in closing, if you want to insure that ordinance No. 86-005 is not j validated, we would emphasis that you will need to have the Council ~ -r act upon the ordinance repealing Ordin~ine eL gislatures before courses ` Legislature passes a validating act. began its first called regular sessions in January of this year. last applicable validating statute concerning Although, the previous Legislature on June 15, annexations was passed by the called regular session, You l9qS ho which was during for s hou~d not depend upon this Legislature doing likewise. If 6_005 Legislature is not , some reason you want t delay urselfhthatg the Ordinance yourself repealed, you should sati sfy going to enact a validating statute during that period of time. Y~ ~ Y 1, l I 1 } Y 4r'1 9~ gyp. t JDM:js t°yA' xc: Lloyd V. Harrell, City Manager t r,x s ' r ,.r Attachment 5 z APPROVED: 4 r Ly~ P ,,r ♦ I /J•' /AID lr` I 20421 t j~f$ Y N i ~ tl P r~ ~ r'M1 }ti 1+„{ 's 4 i ..n...,,,..fe. w73wtv,82i4JfASY,d'+'''a;y,7.aw/ur ,f { i. OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: David Ellison, Senior Planner FROM: Joe D. Morris, Assistant City Attorney SUBJECT: OPINION NO. 86-09 Disannexation Procedures DATE: August 1S, 1986 l In your request received on June 16, 1986, you ask our office to prepare the appropriate legal documents for the disannexation of land. The land to be disannexed is a 250 foot strip laying adjacent to and paralleling a 750 foot strip of and running along Interstate Highway 35, which was annexed by Ordinance No. ' 86.05 earlier this year. lie understand that the request for reduction in the annexed land from a 750 foot strip to a 500 'rv 3 foot strip of land came from landowners in the area. In light of the provisions of the Municipal Annexation Act, we believe that it is not appropriate at this time to prepare an ordinance , l providing for disannexation. Article 970x, the Municipal Annexation Act, provides a specific procedure to be followed for the disannexation of land, which may be briefly summarized as follows. When an annexing city fails to discharge its obligation to provide equivalent city services to the annexed area in accordance tith the service plan required by the Act, a majority of the qualified voters residing in the annexed area may petition the City Council to disannex the area. (section ]OF) The petition must be prepared in accordance with the detailed requirements of form required by the Act. (section 10H) In addition, prior to the circulation of the petition, notice of the petition must be given by posting and publication. Proof of posting and publication must also be submitted along with the petition, (section IOH). If the City E Council fails or. refuses to disannex the property within sixty E days after a proper petition is submitted, any person who had signed the petition may file a suit in district court requesting that the land be disannexed. If the court finds that a proper petition was filed with the City, and that the City failed to perform its obligations in accordance with the service plan, the court shall enter Its order disannexing the land. (section ]OF) 5' i 4 ! I 1 OPINION NO. 86-09 August 15, 1986 Page Two i r It Is Important to note that if an area is disannexed in accordance with the Act, it may not be again annexed within five years of the date of disannexation. If it is again annexed with- in seven years of disannexation, the period for implementation of a service plan shall not exceed one (section 10G) year from reannexation. The courts have held that as a result of enactment of the i Municipal Annexation Act, "the governing body of the city does not have the right to repeal an annexation ordinance or to adopt a disannexation ordinance without following the s ecific procedural requirements establi p shed in ~ " Art Hitchcock . 9,Oa. v. city Lon mire of 572 S. w, 2a 122 Di] st. writ ref1d (Civ. App. - Houston St !io n. r, e.) See also Ya usto _ ra n, 583 S.W. 2d 935 v• Cit of Stston wr-Tt-ref'd n.r.e.); Cit ( of ,Temple voFulton~ 430 S .W.. 2d 737 (Civ. App. - Austin 1--Q, "fiat 9VE'd n.r.e. ' We conclude therefore, that the City may not disannex property without compliance with the detailed provisions of municipal Annexation Act. We understand that no formal petition for disannexation has been submitted. When and if a proper petition for disannexation is filed with the Clty, we will prepare the necessary documents to act upon the petition, as ii.structed by .j the City Council or as requested by your department. Until such time, we will defer taking any further action on your request, ~t r , Respectfully submitted, 1 . 1A/y "Ni JDM: f s 'rc M xc: Lloyd V. Harrell, City )iana, Jeff Meyer, Director, Planning 6 Community Development APPROVED: I, i. Awl 16971 i (t E' Y yl -i (214-579-8015) 1308 Mosswood Irving, Texas 75061 February 26, 1986 i r ~ I Honorable Mayor Richard Stewart 6 Members of the Denton City council 215 E. McKinney Strut City Municipal Building Denton, Texas 76202 Dear Mayor Stewart and Council Me,tberss 4 $ 'r a f WOown9acres on 135 a portion of which was taken into the City of Juary, 1986. Denton in The 9 acres are cut of the J. Ayers Su-veyp 2o located on the east side of the freeway y 1460 feat along Abstract al and r t t I hi9fmY rnd about 271 feet deep. The 750 eet Pstrip itaken into the ; " . limits takes in the biggest P taken into Denton city portion of our property. See the drawing attac:,ed. r: Uar preference would be to be I l out of the limit are available at this time, gut iletely ccrPte 1 tt awxlyis note; since no then m i }1 r Wo request that at least a reduction of the strip from 750 feet bllet500 feet Made by the Cotmil. This reduction would give 1 andowners some relief. Cm reason for this request is because of the involved l that since taxes water end sewer services are not planned for this areaorsevPxal feeyears cannot afford to pay city taxes for services was are not being Be that we `t I am sure Thank you for your time and consi4eration j t"• in this matter. Can Plea m advise if concern. is some other procedure we need to rqlZow. Sincerely youxes Julius B. t111~nr [a; ~ - ~ Enolnaure „ ? ri,rs. it a e ~rtt, t. Y 1., r 'fit u'i G,., i S). yr r ! E { ,f , ~w..,n'Tm. ,%F~l:,p$rMd✓e'Jf~iie.xq+ a ' yr f 1205L NO. ~ AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXASr BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPAOXIMATELY 296.97 AMS OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING € PART OF THE I. COY SURVEY, ABSTRACT NO. 212, J. AYERS SURVEY, ABSTRACT 2, W. BURLESON SURVEY, ABSTRACT 93, B. BURLESON SURVEY, ABSTRACT 249 AND THE R. JOHNSON SURVEY, ABSTRACT 666, DENTON COUNTY, TEXASr CLASP ^YING THE SAME AS AGRICULTURAL 'A` DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the request for annexation was introduced at a regular meeting of the City Council of the City of Denton, texas, r on the petition of City of Denton, Texasi and r WHEREAS, an opportunity was afforded, at public hearing held for that purpose on the day of I(Zr~d , 1965 in the Council Chambers for all nterested pert s to state their views r and present evidence bearing upon the annexation prow+d by this j ordinances and t WHEREAS, an opportunity was afforded, at a pub to hearing held for that purpose on ene day of , 1985 in the iI f Council Chambers for all interested persons to state their views and present evidence bearing upon the annexation provided by this Ordinance; and Y WHEREAS, this ordinance has been published in full at least t one time in the official newspaper of the City of Denton, Texas, {r1 prior to its effective date, and after the guolic hearings; 3 yryY NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS, SECTION to 41 c That the hereinafter described tract of land be, and the same pis i S. is haraoy annexed to the City of Denton, Texas, and the same is made hereby a part of said City and the land and the present and future inhaaitan a thereof shall be entitled to elt the rights and privileges of other citizens of said City and shall be bound by I i. the acts and ordinances of said City now in effect or which may hereafter be enacted and the property situated therein shall be t subject to and shall bur its prorata part of the taxes levied by a the City. The tract of land hereby annexed is described as f i~d Sollows, to-wits All that certain tract or g parcel of land lying and being situated in the County of Denton, State of Texas and being part of the 1. y Coy Survey, Abstract 212, J. Ayers Survey, Abstract 2, W. Burleson I Survey, Abstract 93, B. Burleson Survey, Abstract 249 and the R. r~ Johnson Survey, Abstract 666 and more particularly described as ia fOIIawII BEGINNING at a point in in* peasant city limits, said point lying in the Noftn boundary line of the tract described in Ordinance No, 69-40, Tract VI, said point lying ISO feet West of and perpendicular to the center line of I-35; i THENCE Northerly, 350 feet West of and parallel to the center line of 1.35 the following four (4) courses and distances y (1) NORTH 10 56' Neat, a distance of 20199,71 feat, (2) North { 00 $3' East, a distance of 6,168.54 feet; (3) North 9o 02' West, a distance of S,202.79s (4) North 20 SO' West, a distance of 4,903.36 feet to A Point for A Corners I , r•; t I f THENCE North 870 10' East, passing at 350 feet the center line of t-35 and continuing for a total distance of 700 feet to a point for a corner, said point lying 350 feet East of and perpendicular to the center line of I-351 THENCE Soutnerly, 350 feet East of and parallel to the center line of I-35 the following four (4) courses and distanceai (1) SOUTH 20 50' East, a distance of 4,865.44 feats (2) South 90 02' East, a distance of 5,225.71 feetr (3) South 00 53' West, a distance of 6,211.96 feet, (4) Soutn 10 $8' East, a distance of 2,162.29 feet to a point for a corner in the present city limits, said point lying in the North line of a tract described in Ordinance 69-40, Tract VIr THENCE South 880 02' West, along said present city limits, 1 passing at 350 feet the center line of I-15 and continuing for a ( total distance of 700 feet to the place of beginning and containing 296.97 acres of land more or lees. SECTION II. ' The above described property is hereby classified as Agricul- tural 'A' District and snall so appear on the official toning map of the City of Denton, Taxas, which map is hereby amended s accordingly. , ' SECTION III. fl " , f Should ■ny section or part of this ordinance be held unconstitutional, illegal or invalid, or the application thereof ineffective or inapplicable as to any territory, such uneonstitu - tionality, illegality, invalidity or ineffectiveness of such (ti section or part shall in no wise affect, impair or invalidate the remaining portion or portions thereof, but as to sucn remaining portion or portions, the same shall be and remain in full force and effect( and should this ordinance for any reason be ineffec- tive as to any part of the area hereby annexed to the City of Denton, such ineffectiveness of this ordinance as to any such part or parts of any such area shall not effect the effectiveness of y , t°^ this ordinance as to all of the remainder of such area, and the City Council hereby declares It to be its purport to annex to the City of Denton every pert of the area described in $action I of q ) tnis ordinance, regardless of whether any other part of such ,l x described area is hereb, effectively annexed to the City. Provided, further, that ff there is included within the general description of territory set out in Section I of this Ordinance to 'A"* be hereoy annexed to the City of Denton any lands or area wnich 1Z I are presently part of and included within trio limits of the City r , t,+ of Denton, or which are presently part of and included within the limits of any other City, Town or Village, or which are not within the Clty of Denton'a jurisdiction to annex, the same is hereby excluded and excepted front the territory to bt hereby annexed At fully as if such exoludsd and excepted aria ware expressly described heroin, SECTION IV. t This ordinance shall be effective immediately upon its passage. Introduced before the City Council on the day of 1985, h ' r. , .i F, ~ M , r WL+rvVw.,....., e. > _~;1 ~ $ h,fA.i!i QiSR.o•^' } w : r } a PASSED AND APPROVED by the City Council on the day of EWAFK CITY OF DE TON, TEXAS yc: t. s ATTEST: It ,t x CITY OF DENTON,~TEXAS Are ~ APPROVED AS TO LEGAL FORM: DEBRA ADANI DRAYOVITCH, CITY ATTORNEY s CITY OF DENTON, TEXAS f y 1 Vy /a, r by t . OjYN. /1 U Iu nYT1 ~ ' aR i an , y ~ k~ i e, ~.4Vw .F. 4 7 ? !i E ee^^ff t~ t~ wr nranr,^' T«r9 ~fA y ~ t ^ ,i 5 r w fd r •az t, n f CITY OF DBNTON r MEMORANDUM ik i ti DAM December 12, 1485 a TOt Mayor and Members of City Council { FROKt David Rlltson, Senior Planner r , SJBJBCTt POSSIBLI WINSION OF THR CITY LIMITS APPROXIMATELY THRBB AND ON! HALF MILES ALONG 1-35H (A-26) r The City Council requested information concerning businesses and residences j )R d `I that will be included in the above referenced annexation, it approved. The attached information was gathered using the best available maps and aerials, N V~ f t Measurement@ and distances provided were setimated without benefit of sophisticated equipment and techniques, used when doing formal surveys, but the information to accurate enough to rive a better picture of the potential impact of the proposed annexation on affeated properties. State has attempted to show how ' a 7501 and a 5001 strip will be affeected . Allhpropertynfrontagsxoutsidefofoth 'rr• highway department R.O.W. is affected to varying degrees along the entire these and one-halt mile stretch (front yards), but few businesses, or i residences, or structures would be included in a 5001 strip. Annexation of the 7501 strip would include a significantly greater number of main uses. "r Speoitioally, all or a substantial portion of 13 out at 18 main structures or ks! '''4 w{ uses would be annexed in a 750' strip (sewn nonrestdentlal uses and $ix residential uses). All of an abandoned residence, eighty peroent of the facilities at Loves Truck Stop, and a maximum at five to ten feet of the front portion of Smith Brothers Roping Supplies and a mingle-family residence, r are the only uses or structures that would be annexed within a 500' strip. A total of 20 owners of properties are included to the proposed area of annexation according to current information taken from the tax rolls, a f 11 r ! lF# , 111 a v 1 ~ rs i Mayor and Members of .ty council December 12, 1985 Page 2 The City Council must take final action within 90 days after November 24, 1985 (date of institution of annexation proceedings), otherwise, the annexation process must be reinitiated from the beginning, it the City Council chooses to reduce the width of the strip to 500 teak, an amended final ordinance must be published at least 30 days prior to the date of final action. The earliest regular meeting that final action can be scheduled for with respect to a 7501 strip is January 7, 1986. The latest possible date that final action can be taken, regardless of the width of the strip, is February 22, 1986. it the area of annexation is reduced staff should be able to make revisions, publish an ordinance, and schedule final action, it a decision to do so is made no later than the regular City Council meeting of January 7, 1986. 'r David Bllis • on ad J , r Enclosure 00370 r 3 5 k e 4> ' r rv( y?. I, ,fir r 1 d" ~ I ~ ` (~11~ s,..~L a E ! 1 ~ ~y d aa~ u' ~ r. of M' E , J ~'f~k ray .a I r ~ ~ 1. ` ~a..•.w _ _ , ~.r.~i'~rael:z.iii,y.°x M1 ~'~%g:y!y~I,,.rT.M7V::(kvEa}'A7W~+~"e°"., ,f y a » I.< . A-26 STRUCTURES AND VSRS I I APPROXIMATK I I I I I I I DISTANCE FROM I JAPPROXIMATI I I ! I I KDGE OF SIRVICK IPROM CRNTBR LINK (PORTION OF (PORTION OF I I TYPE OF USE I I ROAD TO PACK OF IOP I-35 TO PACK IMAIN STRUCTURK IMAIN STRUCTURE I I (AND OWNER) I LOCATION I MAIN STRUCTURK [OF MAIN STRUCTURKIWITHIN 750' STRIPIWITAIN 500' STRIP( I 1. PROPSSSION-I West side of I 138 feet I 320 feet I All I None I I AL OFFICE I I-3511, north of I I I I I ! (D.C.L.D. I and abutting I I I I I CORP.) i Casa de Rodolphoi i ! I 2. CASA D9 I West side of I 110 feet I 310 feet All o• restou- None of restau- I I RODOLPHO I I-35N approxi- I ( I rant nd sign I rant (sign only)( ! MEXICAN FOOD lately 1,700 ( I I I I RESTAURANT feet north of I I I I I ! (RODOLPHO I Rector Road I I I ! I CRUZ)' i overpass I I 1 1 1 3. StNOLe West side of 115 feet { 270 feet All None FAMILY ! I-3511 approxi- I I I I RISIDINCI I lately 900 feet I I I I I (UNCIRTAIN I south of Casa I I II I II I 07 CURRI T de Rodolpho I I I I ! { I I I I I N. 8INOLN West side Ct 80 feat 230 feet All I(axIMA 5-10 I P"L? ! 1-35K approxi- I I ! ! test of front I RtBIDINCt !stately 400 feet I ! I I face of building (UNCIRTAIM north of Rector I ! I I O~VRRINT Road overpass i I I II I I ! 5., EINOLN Welt side of 70 feet 270 feet All Mons FAMILY ~ I-3511 at corner RISIDINCE of Rector Road I I `trI (RON11ie , West and , I I I I SCHIRT2) I service road I 1 1116) ? . •,r;' v+ 't ' ' i i A-26 December 12, 1985 Page 2 I I I APPROXIMATE 1 I I I DISTANCI FROM I (APPROXIMATE I 'I I I I EDGE OF SERVICE IFROK CENTER LINE 1OORTION OF (PORTION OP I I TYPE of USE I I ROAD TO PACE OP IOF I-35 TO FACE IMAIN STRUCTURE I (MAIN 9TRUCTURBI I I tAND OWNER) I LOCATION I MAIN STRUCTURE 1OF MAIN S_TRUCTUREIWITHIN 750' STRIPIWITHIN 5001 STRIPI 1 6. SINGLE I Heat side of I TO feet 1 270 feet I All I None I 1 FAMILY I I-35N adJacent I I I i 1 I RISIDENCE I and south of II (WALTIR 1 residence above SCHIRTZ) i i I I 1 I I 7. MOBtLI HOME( West side of I 245 feet I 390 feet I None I None I 1 RIStOUCE I I-35N adjacent I I I I (CARL I and north of Btgl I I 1 Tex Sandblastingi VINZANT) 1 Co. i I I I I I 'I B, BIO TEX I Weut aide of 1 140 feet 1350-400 toot I No More Than 1131 None of Building: SANDBLASTING 1 I-35N, North ot1 1 1 of 8truokure ( (Replica or 1 CO' I F.M. 156 1 i I status of sit `I (11LIN GOODt) i I I I i Tex within 5009I 4. PAUL'S I I I 1 I I Ie9SN side of i 300 feet I 420 feet (None of Building (Non, of Building 1 CRIATiVI I I(Rntranoe and 1 (Rn canoe i Sign) ; g Martin l sign only) i only) c jpau eta") i 1 I 1 l ~ 10. BtNOLIWest side of I I I I 1 1 50 feet i 255 feet ; None 1 None FAMILY RIO, 1 I-35V at Hiles (ALLM n) ~ Road overpass . ' ' I 1 I I 1 j j 1=-• I I I I ( 1 i} fkY; ' h 7 .4 r 7 t i A-26 December 12, 1955 Page 3 I I I APPROXIKATR I I I I I I I DISTANCE FROK IAPPROXIKATI I j I I I I IDOI OF 3IRVICR IFROM CINTIR LING (PORTION OF ]PORTION Or { TYPI OF USI I I ROAD TO FACT OF IOF I-35 TO FACT IKAIN STRUCTURI (MAIN STRUCTURR (AND OWNIR)_ ` LOCATION i MAIN STRUCTURE, iOF MAIN STRUCTURI,WITHIW ,7% STRIPiWITHIN 500' STRIP 111 BLUR KOUND { West side of I 135 feet I 270 feet I All or Building I None of Buildtngl I KITHODIST I I-359 approxi- j I I I I I CHURCH I mately 1,600 ft.l I I I I (BLUR MOUND { south of Kilsm I { I I I { M97HODIST I Rd. overpass I 1 CHURCH) It. BLUR MOUND I South and Ad- { 140 test I 250 feet I Approximately None I CRMRTIRY I iaeent to Church] I 150% of cemetery { ,I ( I 1 I I j 134 BLUR MOUND ( South and ad- { 130 feet j 210 feet j All j None j COMMUNITY ( jacent to come- I I I I I ` CINTIR ! tell I I I I I I L ~lr_. I 144 $Kt"t BROS.) Vogt side at I 130 test 255 feet I 90% of Main I Maxie= 5-10 ft.l ROPIMO $up- { 1-35 approxi- I j I Building and I of front tart { PLt (JOHN 1400 ft. North j I Intranet I of main buillLngl T. SMI'T'H) { of Canter Road I I (entrance fate ` overpass I I I = within 500' E I l strip) 15. CAUSLI I last side of I I { I 410 feet I 570 feet I None of Main I None of main l BtABLIS I-359 approxi- { I I Building I building { (CAUM _ mately 400 ft. I I { (Intranet gatel (Intranet only){ alt"RPRtess)I south of Kilos { { only) it Road overpass ( I I (I l 1 t I ''1116] F~ a ,F o a tl ~ A_ A-26 December 12, 1985 Page # ( I I APPROXIMATC I I i I k I I DI9TANCI TROK I IAPPROXIMATI I k I IDOL OT BSRVICI IrROM CINTRR LIRE (PORTION Or IPORTION Or I TTPR Or USE I I ROAD TO PACE OP IOP I-35 TO TACI IMAIN STRUCTURE (MAIN s'RUCTURI ( (AND OYNIR) 1 LOCATION 1 MAIN 9TRUCTURN 10r MAIN $TRUCTURIiWITH ILIJO` BTRIPIVITRiIL 5001 STRIP( j 16. LOVIPS j east side of I I I I I I S8 feet I 160 feet I All asttities I e01 et structural BTOPS 1-35N approxi- I to canopy 1 I I and tsoilities (UNCIRTAIN I ssstely 400 ft. I Or CUM" I south of Milsm j 80 feet I I I I I I OWNER) i Road overpass i to Canopy 1 I I 1 I 17. NOQILC NOM) Cast side of I 160 toot I 330 feet I All I None RISIDINC2 I I-35N approxt- I I I I I I (UNCINtAIN I sately 3,200 ft.I I I I I or OURNSW I North of Kit" I I i I 4 OUNSR) I Road overpass i I I I t 1 ~ I 18 AEANl"80 Cost side of 115 toot 240 feet I ALL ALL I Rtb1DdlCt 11-35V approxi- I I I I (UWC1*tA1N I eately 2,200 ft.I I I k 60 OUR"" I south of Motor OYNtR) Road overpass I j j I . .I t I ( I I ~ I ' ;I I ttI ! k i A 9 PROPERTY OWNER PXPLY FORMS CITY COUNCIL A-26 IN FAVOR IN OPPOSITION UNDECIDED None Received Albert Schertz Route 21 Box 725 Sanger, TX I John C. Garrison Route 1, Box 715 Sanger, TX Darin Goode a Route 11 Box 707 Sanger, TX Albert H. Linenschmidt Route 1, Box 485 Denton, TX s Bobby Jack Linenschmidt ~r 6818 Patrick Dallas, TX f Virginia L. Singleton 6523 Lake Circle s~ , d\ Dallas, TX Mary Oesch Linenschmidt `<< 6818 Patrick Dallas, TX } John T. Smith 1-35 a Ganzer k~ Denton, TX F' Walter W, Schertz ~ Route 1, Box 704 Sanger, TX - Steve Mallon Cauble Enterprises P,O. Box 1926 Denton, TX t i f D.C,L,D. Corporation f F P,O, Box 247 i Sanger, TX j,- I Casa DA Rodolfo Restaurant P,O. Box 427 Sanger, TX j s#, Intratex Land i Cattle Co. r_! P.O. Box 247 Sanger, TX " (not on mailing list) w iuyygyrryyyti ri'Mr. s _ •p•.". j.lL Vie' x FS\VA^ f 1 1721L k i RESOLUTION NO. A RESOLUTION CHANGING THE REGULAR COUNCIL MEETING OF MAY 19, 1987; AND PROVIDING FOR AN EFFECTIVE DATE, i WHEREAS, the regular Council meeting of the City of Dentir scheduled for May 19, 1987 is hereby changed due to a conflic. with the annual meeting of the American Public Power Association; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTUN, TEXAS: SECTION 1. That the regular Council meeting to be held on May 19, 1987 be changed to May 12, 1987. PASSED AND APPROVED this the Sth day of May, 1987. r. T1 A P CITY OF DENTUN, TEXAS ,cgs d r~y'la At 'l r , Irv. ~ ; tb ATTEST: a, 1 ell t C , y r JENNIFER WILTERS9 CITY snIMTM CITY OF DENTON, TEXAS I~ r t r R.! APPROVED AS TO LEGAL FORMt I DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTUN, TEXAS ~,tr BY: s 4. r r 4 a ,l 1 1 Y t _ DATBt 04/20/87 CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd Harrell, City Manager SUBJECT: ABSOLUTION TO AMEND THB AIRPORT LEAS6 AORSBMBNT OF PORT-A-PORT RBCO_ lwi6~ONt It is the recommendation of the Airport Board to approve the ¢ Port January by and amendment to the lease agrment betweon the Clty insurance requirements of the lease. r SUMMARY: The insurance market has become in recent years so unpredictable that some measure was needed to accommodate the changes in the market. This amendment defines tome that will protect both the City of Denton and the airport tenants in an unpredictable insurance ^1 }F,: market. RO RAMS SP RT NTS OR GROUP9 AFFECTED: This amendment should not affect any other department or group. ~r {,q ti FISC` l_mACTt r There will be no cost to the General Fund. r Respect y submittedt x y` City Hager i Pre d by: @a~,r Bowling On h Airport Man or A i h"r Appro R ck Svehla d Deputy City Manager 8xeeutive Director for Engineering r ! r i 7~ r 15B7J Y e ~^t e ' t e F r 1765L i l RESOLUTION NO. AMENDMENT NO 1 TO THE AIRPORT LEASE A RESOLUTION AUTHORIZING I j BETWEEN THE CITY OF DENTON AND PORT-A-PORT; AND PROVIDING FOR AN EFFECTIVE DATE. i WHEREAS, certain real property upon the Denton Municipal f Airport was leased to Port-A-Port, a Texas partnership, by lease agreement dated January 20, 1987; and I WHEREAS, the City of Denton and the lessee desire to amend the let:e agreement; and ;i WHEREAS, the Airport Advisory Board for the City of Denton has recommended approval of the proposed airport lease amendment; and WHEREAS, the City Council of the City of Denton, Texas, ` believes it to be in the interest of efficient airport operations to approve such lease amendment; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTO.Y: r SECTION I. The attached amendment to the airport lease agreement; between the City of Denton and Port-A-Port dated January 20, AA 1987 and also attached hereto, is hereby approved. v SECTION II. The Mayor is hereby authorized to execute the attached lease amendment on behalf of the City and the City Secretary is hereby i directed to affix this resolution, with the executed lease i amendment attached, to the original airport lease agreement dated January 20, 1987, inscribing on the original agreement the fact it has been amended and the effective date of such :.y amendment. { SLCION III. k That this resolution shalt become effective immediately upon its passage and approval. j { i S, i i :rr 1 PASSED AND APPROVED this the day of , 1987. RAY STEPHENS, MAYOR r CITY OF DENTON, TEXAS r4 a .E ATTEST: P k ACTING CITY SECRETARY CITY OF DENTON* TEXAS 1 J" F. APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY a <dr.~,l CITY OF DENTON, TEXAS, }w 55 u t ( BY., rrA r}"A 1 ;J1' F ~','n i r r k 47e A{ n{"1y^ k ~ +l'Y a t r f `yn s y q n L , U rlYz T.. it r F r 1765L i THE STATE OF TEXAS S AMENDMENT NO. 1 TO AIRPORT LEASE AGREEMENT BETWEEN THE COUNTY OF DENTON S CITY OF DENTON AN) PORT-A-PORT WHEREAS, certain real property upon the Denton Municipal Airport was leased to Port-A-Port, a Texas corporation, by lease agreement dated January 20, 1987; and WHEREAS, the City of Denton and the lessees desire to amend the lease agreement to require that Lessee maintain various I rolicies of liability insurance; NOW, THEREFORE, iiii WITNESSETH: The City of Denton, Texas, hereinafter referred to as "Lessor" and Port-A-Port, a Texas corporation, hereinafter referred to as "Lessee", for and in consideration of the rents, covenants and conditions contained herein, do hereby mutually agree that the airport agreement between Lessor and Lessee dated January 20, 1987, is hereby amended as follows: 1. Section XIV, INSURANCE, is amended to read as follows: A. REQUIRED INSURANCE: Lessee shall maintain continuously in effect at a t mes uring the term of this agreement, at Lessee's expense, the following insurance coverages. r M' 1. Comprehensive General Liability covering the leased 3 1 premises, the Lessee or its company, its personnel and its operations on the airport, ` r 2. Aircraft Liability to cover all flight operations of Lessee. 3. Fire and extended coverage for replacement value for all r facilities used by the Lessee either as a part of this f agreement or erected by the Lessee subsequent to this agreement. :a 4. Liability insurance limits shall be in the following minimum amounts: I Bodily Injury and Property Damage: I $1,000,000 combined single limits on a per occurrence basis 5. All policies shall name the City of Denton as an additional named insured and provide for a minimum of thirty (30) days written notice to the City prior to the effective date of any cancellation or lapse of such f r` policies. so i i r , I 6. All policies must be approved by the Lessor. 7, The Lessor shall be provided with a copy of all such policies. B. During the original or extended term of this Lease, Lessor herein reserves the right to adjust or increase the liability 4 insurance amounts required of the Lessee, and to require any additional rider, provisions, or certificates of insurance, and 1 Lessee hereby agrees to provide any such insurance requirements as may be required by Lessor; provided however, that any requirements shall be commensurate with insurance requirements at other public use airports similar to the Denton Municipal Airport, in size and 1 in scope of aviation activities, located in the southwestern region of the United States. j Lessee herein agrees to comply with all increased or adjusted insurance requirements that may be required by the Lessor through- out the original or extended term of this lease, including types of insurance and monetary amounts or limits of insurance, and to comply with said insurance requirements within sixty (60) days following receipt of a notice in writing from Lessor stating the increased or adjusted insurance requirements. Lessee shall have the right to maintain in force both types of insurance and amounts of insurance which exceed Lessor's minimum insurance requirements. In the event that State Law should be amended to require types of insurance and/or insurance amounts which exceed those of like ;r or similar public use airports in the southwestern region of the United States of America, then in such event, Lessor shall have the right to require that Lessee maintain in force types of insurance and/or amount of insurance as specified by State Law. Failure of Lessee to comply with the minimum specified amounts + or types of insurance as required by Lessor shall constitute Lessee's default of this lease. IN WITNESS WHEREOF, the parties have executed Amendment No. I + to this airport lease this day of , 1987. - PASSED AND APPROVED this the day of , 1987. CITY OF DENTON, TEXAS, LESSOR f BY: nT-6TEPHENS, MAYOR { AMENDMENT NO. 1 TO AIRPORT LEASE AGREEMENT/FORT-A-PORT/PAGE 2 +I i ' i ATTEST: j 1 JENNIFER WALTERS ACTING CITY SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY: PORT-A-PORT, LESSEE y BY : t , , t'i`t d ` THE STATE OF TFX I t COUNTY OF DFffm S Subscribed and sworn to before me this j, day of , 1997 by B. K. Lilly, President of Port-A-Port. 0WCGL SEAL. ZAU A. VIAtLAr, 3 v k A NOTARY ,rn:7:21 CII M , 6tn ICI. CSltp Gw~y r ~ smml!lion ExPiro! Asrq 11 1191) a _ My Commission expires: 1 ' t, 1hN„. 1 1 4 ' / AMENDMENT NO. 1 TL AIRPORT LEASE AGREEMENT/PORT-A-PORT/PAGE 3 r y 1 1691L THE STATE OF TEXAS S AIRPORT LEASE AGREEMENT COUNTY OF DENTON ; LAND LEASE I This lease is made and executed this _aQ day of 1987, at Denton, Texas, by and between Me City o colon, a Municipal Corporation, hereinafter referred to as "Lessor", and Port-A-Port, a corporation organized under the laws of the State of Texas having its principal offices at Route 1, Box 14-K, South Ranada Drive, Paso Robles, California 93446 hereinafter referred to as "Lessee". WITNESSETH: ` WHEREAS, Lessor now owns, controls and operates the Municipal f Airport (Airport) in the City of Denton, County of Denton, State of Texas; and WHEREAS, Lessee desires to lease certain premises on said airport and construct and maintain an aircraft hangar and related aviation facilities thereon; and NOW, THEREFORE, in consideration of the premises and the mutual covenants contained in this Agreement, the parties agree as follows: ;ti• ` I. CONDITIONS OF AGREEMENT NOTWITHSTANDING ANY LANGUAGE TO THE CONTRARY HEREINAFTER CON- TAINED, THE LANGUAGE IN PARAGRAPHS A THROUGH D OF THIS SECTION SHALL BE BINDING. M A. Principles of Operations F' The right to conduct aeronautical activities for furnishin services to the 8 public is granted the Lessee subject to Lessee agreeing; 1. To furnish said services on a fair, equal and not un- justly discriminatory basis to all users thereof, and 1. To charge fair, reasonable and not unjustly discrimina- tory prices for each unit or service; provided, that i the Lessee may be allowed to make reasonable and non- discriminatory discounts, rebates, or other similar types of price reductions to volume purchasers. ~:a B. Non-Discrimination The Lessee, for himself, his personal representatives, successors in interest, and assigns, as a part of the conside- ration hereof, does hereby covenant and agree as a covenant running with the land that; i 1. No person on the grounds of race, religion, color, sex, I or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subjected { to discrimination in the use of said facilities, 2. In the construction of any improvements on, over, or under such land and the furnishing of services thereon, I no person on the grounds of race, religion, color, sex, i or national origin shall be exclu;rd from participation in, denied the benefits of, or totlierwise be subjected ' to discrimination; E 3. The Lessee, shall use the premises in compliance with all other requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Trans- portation, Subtitle A, Office of the Secretary, Part + 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation-Effectual of Title VI of the Civil Rights Act of 1964, and as said Regulations E may be amended. That in the event of breach of any of the above non- discriminatory covenants, Lessor shall have the right to terminate the Lease and to reenter and repossess said land and the facil- ities thereon, and hold the same as if said Lease had never been made or issued. This provision does not become effective until the procedures of 49 CFR Part 21 are followed and completed, { including expiration of appeal rights. C. Right of Individuals to Maintain Aircraft It is clearly understood by the Lessee that no right or privilege has been granted which would operate to prevent any M ason, firm or corporation operating aircraft on the airport a performing any services on its own aircraft with its own regular employees (including, but not limited to, maintenance and repair) that it may choose to perform. D. Non-exclusive Right It is understood and agreed that nothing herein contained shall be construed to grant or authorize the granting of an exclusive right within the meaning of Section 1349 of Title 431 V.S.C.A. i PAGE 2 k y i E. PubliAreas i i 1. Lessor reserves the right to further develop or improve the landing area of the airport as it sees fit, regard- less of the desires or views of the Lessee, and without interference or hindrance. 2. Lessor shall be obligated to maintain and keep in repair the landing area of the airport and all publicly owned i facilities of the airport, together with the right to direct and control all activities of Lessee in this regard. 3. During time of war or national emergency, Lessor shall have the right to lease the landing area or any part thereof to the United States Government for military or naval use, and, if such lease is executed, the pro- visions of tb.is instrument, insofar as they are incon- sistent with the provisions of the lease to the Government, shall be suspended. 4. Lessor reserves the right to take any action it con- siders necessary to protect the aerial approaches of the airport against obstruction, together with the right to prevent Lessee from erecting, or permitting to be erected, any building or other structure on or adjacent to the airport which, in the opinion of the ; Lessor, would limit the usefulness - or safety of the airport or constitute a hazard to aircraft or to , aircraft navigation. S. This Lease shall be subordinate to the provisions of any existing or future agreement between Lessor and the ~F' ' United States or agency thereof, relative to the opera- V fl=' tion or maintenance of the Airport. l V 11. LEASED PREMISES Lessor, for and in consideration of the covenants and agree- ments herein contained to be kept by Lessee, does hereby demise and lease unto Lessee, and Lessee does hereby hire and take from Lessor, the following described land situated in Denton County,, Texas, as described as follows: A. Land A 481.37 foot by 3S0 foot tract of land, which after ex- cluding three 20 foot by 350 foot easements for hangar taxiways is comprised of approximately 147,480 square feet, or 3.386 acres, drawn and outlined on Attachment A, having the following metes and bounds: j PAGE 3 t f i 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 Wm. Neil survey, Abst. No. 970, and also being part of a tract of land as conveyed from Mrs. Ellen Pearl Corbin, Et Al to The City of Denton by deed dated January 19, 1944 and recorded in Volume 305, Page 216 of the Deed Records of Denton i County, Texas, and more particularly described as follows: ! COMMENCING at the eastern most southeast corner of said tract, s Road I said point aid point lying in a north-south public road known as Underwood also survey, same being ithe in the boeast undary boundary y of line of J.Hardin survey, Abst. No. 1656; THENCE north 880 36' 10" west a distance of 594,91 feet to a point for corner; f THENCE north 10 23' 50" east a distance of 290.00 feet to a point for corner; THENCE north 880 36' 10" west a distance of 350.00 feet to the j POINT OF BEGINNING; said point being the southeast corner of the " tract being described herein; THENCE north 880 361 10" west a distance of 350.00 feet to a point for corner; I THENCE north 10 23' 50" east a distance. of 481.37 feet to a a, point for corner; .r w^ THENCE south 880 36' 10" east a distance of 350.00 feet to a point for corner; THENCE south 10 23' SO" west a distance of 481.37 feet to the ; j PLACE OF BEGINNING and containing 3.87 acres of'land. a Together with the right of ingress and egress to said property; and the right, in common with others so authorized, of passage upon the Airport property generally, subject to reason- able regulations by the City of Denton; and such rights shall extend to Lessee's employees, passengers, patrons and invitees. For the purposes of this Agreement, the term "Premises" { shall mean all property located within the metes and bounds described above including lease hold Improvements constructed by the Lessee, but not including certain easements or property owned and/or controlled by the Lessor. B. Additional Property f Lessee is hereby given the first right of refusal for a 1 period of five (S) years to lease a 481.37 foot by 3SO foot tract PAGE 4 I a i { of land, which, after excluding three 20 foot by 350 foot ease- ments for hangar taxiways, is comprised of approximately 147,480 square feet, or 3.386 acres, drawn and outlined on attachment B, i having the following metes and bounds: 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 We. Neil survey, Abst. No. 970, and also 6ing part of a tract of land as conveyed from Mrs. Ellen Pearl Corbin, Et Al to The City of Denton by deed dated January 19, 1944 and recorded in Volume 305, Page 216 of the Deed Records of Denton f > ,c Count Texas, and more particularly described as follows. I COMMENCING at the eastern most southeast corner of said tract, E said point lying in s north-south public road known as Underwood Road, said point also lying in the east boundary line of said We. Neil Survey, same being the west boundary line of the J. Hardin survey, Abs N ~ t. No. 1656 I i THENCE north 880 361 10" west a distance of $94,41 feet to a I point for corner, THENCE north 10 23' SO" east a distance of 190.00 feet to the POINT OF BEGINNING; THENCE north 880 361 1011 west a distance of 350.00 feet to a point for corner; THENCE north 10 231 SO" east a distance of 481.37 feet to a point for corner; THENCE south 880 360 1011 east a distance of 350.00 feet to a point for corner; 1 I a{ rHENCE south 10 23' 50" west a distance of 481.37 feet to the e. S .Y PLACE OF BEGINNING and containing 3.87 acres of land. Lessee shall have forty-five (45) days to exercise this { first right to lease the above-described land under terms and conditions to be negotiated herein, upon receiving notice from the City Manager of the City of Denton, that Lessor has a party desiring to lease such property. C. Improvements Provided by Lessor I 1. Paved aircraft taxiways as outlined and drawn on Exhibits D and E, attached hereto and incorporated by j reference herein, with the southern most taxiway to be extended from Taxiway J to the service road. { * I 2. Paved vehicular roadway providing access to the leased premises as outlined and drawn on said Exhibits D and E. PAGE S . iJ i 3. A six. (611) inch water line and hydrants of size and flowage to allow usage for fire protection. 4. Electrical and water utilities to or in close proximity S to the leased premises with access for Lessee. S. Six (6) security lights to be erected on the leased premises. 6. Drainage design and water drainage system capable of handling normal rainfall. j 1 For the purpose of this agreement, the term "Lessor improvements" shall mean those things on the leased premises belonging to, constructed by, or to be constructed by the Lessor, which enhances or increases, or will enhance or increase, the value or quality of the leased land or property. Unless other- wise noted herein, all Lessor improvements are and will remain the property of Oe Lessor. All improvements made by Lessor must be described in detail above, or above referenced and attached to j this agreement in an exhibit approved by the Lessor. s III. TERM i The term of this Agreement shall be for a period of twenty- five (25) years, commencing on the 1st day of February, 1987, and continuing through the 30th day of January, 2012, unless earlier terminated under the provisions of the Agreement. Lessee shall g- have the first right of refusal to renegotiate this lease for two additional five (S) year periods at the end of the primary term of twenty-five (2S) years at a renegotiated rental and terms . mutually agreed upon by the Lessor and Lessee without regard for or considering the then cost of living index. If Lessee elects , to renegotiate this Lease, it shall give notice in writing a addressed to the City Manager at least one hundred eighty (180) days before the expiration of the primary term of twenty-five (2S) years. E IV. DEVELOPMENT SCHEDULE A. FAA Ramp Proper ` 1. Lessee shall lease that certain portion of the aircraft parking apron commonly referred to as the FAA ramp, and I an area equal I drawn and outlined on Attachment 1C1 to "seven tie down spaces, under the terms and conditions ~ described and outlined below for a period of twelve (12) months commencing on February 1, 1987 and con- tinuing through the 30th day of January, 1988 or until sixty (60) days after the roadway and taxiways to the leased premises have been completed and are open for I PAGE 6 Lessee's use. Should construction of the taxiways and roadway not commence within thirty hundred and sixty- five (36S) days of the signing of this agreement, Lessor or Lessee shall be entitled to cancel this lease by giving thirty (30) days written notice to Lessor. At the end of the twelve (12) months, the ramp property may continue to be leased on a month to month basis, subject to FAA approval. I 2. As consideration for the lease of the ramp property, Lessee shall pay Lessor the sun of Two Hundred Ten Dollars ($210.00) per month, payable in advance on or before thr first day of each month. 3. The lease of the ramp property shall be subject to the provisions of Article VI. B., C., XII, XIII, XIV, XV, and XVII of this lease agreement; provided, however, all buildings and/or improvements excluding taxiways and hangar floors and aprons, moved to or constructed upon the premises by Lessee shall remain the property of Lessee and shall be removed from the premises upon the termination of the lease of the FAA ramp property. ! B. Primary Property It is expressly understood and agreed that the development i of the primary lease premises shall be divided into five incre- ments, with each increment comprised of 29,496 square feet. For the purpose of this agreement, those increments which are active shall be considered Property A and those increments which are inactive shall be considered Property B. An increment shall be considered active and included in Property A upon the issuance of a building permit for construction upon an inactive increment. i f Not later than sixty (60) days from Lessor's notification to I Lessee of the completion of the site work and the availability of 1 the primary lease premises for Lessee's use, the first increment of 29,496 square feet shall be activated and considered property A. Additional increments shall be activated and considered part of Property A at intervals not to exceed twelve (12) months, until such time as all five increments are activated. Should an increment be activated because of construction, the requirement of annual activation shall not apply. All increments added to Property A shall be considered as part of Property A as if said additions were and had been within Property A from the original k date of execution of this agreement. V. PAYMENTS, RENTALS AND FEES 3 Lessee covenants and agrees to pay to Lessor, as conside- ration for this lease, payments, rentals and fees as follows: PAGE 7 l A. Land Rental For and in consideration of the sum of five hundred ($S00.00) dollars, receipt of which is hereby acknowledged, Lessor leases to Lessee Property B. Upon the completion of taxiway and roadway, land rental shall be twenty-five (¢25.00) dollars per month in advance, each month, for an additional sixty (10) days or until a building permit for construction is issued, whichever comes first. After sixty (60) days or upon issuance of a build- i. ing permit, the first increment shall be considered Property A and land rental shall be the sum of two thousand sixty-four dollars and seventy-two cents ($2,064.72) per year, payable in twelve (12) equal monthly installments in the sum of one hundred seventy-two dollars and six cents ($172.06) in advance, on or ' before the first day of each and every month. Upon the activa- tion of the second increment, pursuant to and in accordance with ' Section IV. B, hereof, land rental shall be the sum of four thousand one hundred twenty-nine dollars and forty-four cents ($4,129.44) per year, payable in twelve (12) equal monthly installments in the sum of three hundred forty-four dollars and twelve cents ($344.12) in advance, on or before the first day of each and every month. Upon the activation of the third increment, land rental shall be the sum of six thousand one hundred ninety-four dollars and sixteen cents ($6,194.161 per 1 year, payable in twelve (12) equal monthly installments ire the sum of five hundred sixteen dollars and eighteen cants ($516.18) dollars in advance, on or before the first day of each and every month. Upon the activation of the fourth increment, land rental shall be the sum of eight thousand two hundred fifty-eight dollars and eighty-eight cents ($8,2S1,.88), p,sr yaar, payable in twelve (12) equal monthly installments in the sum of six hundred eighty-eight dollars and twenty-four cents ($688.24) In advance, on or before the first day of each and every me nth. Upon the t'activation of the fifth increment, land rental shall be the sum i of ten thousand three hundred twenty-three dollars and sixty E cents ($10,323.60) per year, payable in twelve (12) equal monthly installments in the sum of eight hundred sixty dollars and thirty cents ($860.30) in advance, on or before the first day of each and every month during the term of this agreement. B. Lessor Improvement Rentals None, as there are no improvements upon the leased premises. i C. Payment, Penalty. Adjustments All payments due Lessor from Lessee shall be delivered to the Airport Manager, unless otherwise designated in writing by the Lessor. Payments which are more than fifteen (1S) days past PAGE 8 g I duo shall be assessed a penalty of one-half (1/2) of one percent per day, compounded daily, for each day or fraction thereof which the payment or fee is more than fifteen (1S) days past due. The yearly rental for laid and improvements herein leased shall be readjusted at the end of each five (S) year period during the term of this lease on the basis of the proportion that the then current All Urban Consumer Price Index (CPI-U) for the Dallas/Fort Worth, Texas, Standard Metropolitan Statistical Area, as compiled by the U.S. Department of Labor, Bureau of Labor Statistics bears to the f December, 1986 index which was (1967 1 rental amount is now based upon seven 60 100), The land foot per year for the land herein leased, .07) cents per square f f These four (4) rental adjustments, if ar.y shall occur on the following dates: February 1, 1992 February 16 2002 February 1, 1997 February 1, 2007 I VI. RIGHTS AND OBLIGATIONS --LESSEE A. Use of Leased Premises Lessee is granted the non-exclusive privilege to engage in or prnvide the following: 1. The construction, erection, distribution, sale and Ik lease of aircraft hangers. 2. Parking, storage and tie-down facilities for aircraft upon or within the leased premises. 3. Office or storage space on or within the leased f premises for aviation activities or businesses. Lessee, its tenants and sublessees shall not be authorized to conduct any services not sricifically listei3 in Vats agreement. The use of the lease premises -E Lessee, its tenants or sublessees shall be limited to only those in- dustrial activities 'laving to dorwith or relatedltorairports and aviation. No person, business or corporation may operate a come mercial, retail or industrial business upon the premises of Lessee or upon the Airport without a lease or license from Lessor auth- orizing such commercial, retail or industrial activity. 0. Standards Lessee shall meet or exceed the following standards: 1. Address. Lessee shall file with the Airport Manager as eep current its mailing address, telephone f r, PAGE 9 4 I. I `a I . number(s) and contacts where it can be reached in an emergency. 2. List. Lessee shall file with the Airport Manager and eep current a list of its tenants and sublessees. Such list shall also include all aircraft located on the leased premises, including aircraft make, model, identification number, and the owner's name, address and telephone number. } 3. Conduct. Lessees shall contractually' require its employees and sublessees (and sublessee's invitees) to 1 abide by the terms of this agreement. Lessee shall promptly enforce its contractual rights in the event of a default of such covenants. 4. Utilities Taxes expenses an connection with the use of the Fees. Lessee shall pay mentsd n Premises and the including the timely 8h pesYment ofiutilities,etaxesgrpermit j I fees, license fees and assessments lawfully levied or assessed: 5. Laws. Lessee shall comply with all current and future e eral, state and local laws, rules and regulations " which may apply to the conduct of b,;siness contemplated, including rules, regulations and ordinances promulgated by proLessor, minent a place all necessary and/or frequired licenses or permits. 6. Maintenance of Pro ert Lessee shall be responsible or t e ma ntenance, repair and upkeep of all property, buildings, structures and improvements, including the mowing or elimination of grass and other vegetation on the Premises, and shall keep said Premises neat, clean and in respectable condition, free from any objection- able matter or thing. 7. Unau+horized use of premises. Lessee may not use any o t e ease an or prem~sivaterctthe ub operation apart- private motel, hotel, restaurant, tent house, or for industrial, commercial or retail tent purposes, except as authorized herein. 8. Dwellings. It is expressly understood and agreed that no permanent dwelling or domicile may be built, moved to or established on or within the leased premises nor I may the Lessee, its tenants, invitees, or guests be permitted to reside or remain as a resident on or within the leased premises or other airport premises. PAGE 10 S Vim.,✓i y.. 9. _quit Possession. Lessee shall quit possession of all premises leased herein at the end of the primary term of this lease or any renewal or extension thereof, and deliver up the premises to Lessor in as good condition as existed when possession was taken by Lessee, reason- able wear and tear excepted. 10. Hold Harmless. Lessee shall indemnify and hold harm- { ass the essor from and against all loss and damages, including death, personal injury, loss of property or ofhLessee'sebusiness arising and upon the leased premises. 11. Waiver of Liabilit and Indemnification. Lessee further i covenants an agrees t at t w not old Lessor or any ; of Lessor's agents, officers or employees responsible for any loss occasioned by fire, theft, rain, windstorm hail, or from any other cause whatsoever, whether saiu i cause be the direct, indirect or merely a contributing j factor in producing the loss t oransurplus y airplane, tmayto-I mobile, personal property, parts located or stored in the hangars, .T-hangars, offices, aprons, field, or any other location at airport; and * and to s be e stagree that ored, whether eonlthesfield orein the contents hangars, at Lessee's risk. Lessee agrees to indemnify, defend i and save airport, its agents, officers, representatives, and employees, harmless from and against any and all , liability or loss resulting from claims or court action arising directly or indirectly out of the activities of Lessee, its agents, servants, guests or business visitors under this agreement or by any act or omission of such person. C. Signs Lessee shall have the During the term of this Agreement, right, at its own expense, to place in or on the lease premises signs identifying Lessee. Said signs shall be of size,by h ape and design, and at a location or locations, approved ` Lessor and in conformance with any overall directional lessor's or sign program established by Lessor on the Airapiod rt. signs l ssor's approval shall not be withheld unreasonably. S be maintained in good repair throughout the term of this agree- sessee agreement ment. Notwithstanding any other provision of this shall s p Party of Lessee. in the said signs shall rem remove, at its expense, all lettering, signs and placards so erected on the premises at the expiration of the term of this Agreement or extensions thereof. c PAGS 11 VII. COVENANTS BY LESSOR Lessor hereby agrees as follows: A. Peaceful Enjoyment. That on payment of rent, fees, and performance o the covenants and agreements on the part of Lessee to be performed hereunder, Lessee shall peaceably hold and enjoy the leased premises and all rights and privileges herein granted; B. Co-mD-liance. Lessor warrants and represents that in the establishment, construction and operation of said Denton Municipal Airport, that Lessor has heretofore and at this time is complying with all existing rules, regulations, and criteria distributed by the Federal Aviation Administration, or any other governmental authority relating to and including, but not limited to, noise abatement, air rights and easements over adjoining and contiguous areas, over-flight in landing or takeoff, to the end that Lessee will not be legally liable for any action of trespass or similar cause of action by virtue of any aerial operations over adjoining property in the course of normal takeoff and landing procedures from said Denton Municipal Airport Lessor further warrants and represents that at all times during the term hereof, or any renewal or extension of same, that it will continue to comply j with the foregoing. { Vill. SPECIAL CONDITIONS i It is expressly understood and agreed by and between Lessor 3 and Lessee that this lease agreement is subject to the following special terms and conditions: Runways and Taxiways. Because of the present sixty thousan tou,UUUJ pound continuous use weight bearing capacity of the runway and taxiways of the Airport, Lessee herein agrees to limit all aeronautical activity including landing, takeoff and taxiing, to aircraft having an actual weight, including the weight of its fuel, of sixty thousand (60,000) pounds or less, until such time that the runway and designated taxiways on the Airport have been improved to handle aircraft of such excessive weights. It is further agreed that, based on qualified engineer- ing studies, the weight restrictions and provisions of this clause may be adjusted, up or down, and that the Lessee agrees to abide by any such changes or revisions as such studies may dictate. "Aeronautical Activity" referred to in this clause shall include that activity of the Lessee or its agents or subcontractors, and its customers and invitees, but shall not include those activities over which it has no soliciting part or control, such as an unso- licited or unscheduled or emergency landing. Negligent disregard of the provisions of this section shall be sufficient to cause the immediate termination of this entire Agreement and subject the Lessee to be liable for any damages to the Airport that might I result. I Y ~ 1 PAGE 12 i 1 ' are n_...._ , a ~ „ - _ t, IX. LEASEHOLD IMPROVEMENTS A. Required ImRrov_e_m~e_n_t__s. As art of the consideration for the privilege here ni granted, Lessee is required to and hereby aggrees to construct or otherwise make improvements to the pre- mises, as specified herein, but not limited to, the following: 1. Five (S) T-hangars, pads and related aircraft driveways. 2. Three (3) 43 x 36 Box type hangars, pads and related I aircraft driveways. Lessee shall provide Lessor with tentative plans for the development of the entire premises herein leased together with a tentative timetable or schedule for said development. Should said development not occur within the specific time limits mutually agreed upon by and between Lessor and Lessee, Lessor shall have the option to cancel the lease on all non-developed portions of said lease after a thirty (30) day written notice to Lessee to cure such a default. B. Plans. Lessee agrees that it shall, within one hundred eighty TT M calendar days from the date the roadways and taxi- ways have been constructed and are open for Lessee's use, submit to the Lessor, for approval, detailed plans and specifications for the above listed initial proposed leasehold improvements. Lessor agrees that it shall either approve the plans and specs- fications as submitted, or transmit proposed revisions to Lessee, within forty-five (0) calendar days of receipt of the plans and specifications from Lessee. In the event that Lessor requires s revisions of the original plans and specifications, Lessee shall have forty-five (45) calendar days from the date of receipt of the proposed revisions to resubmit the plans and specifications for Lessor's approval. Such approval shall not be withheld unreasonably. Construction shall commence within one hundred eighty (180) calendar days of Lessee's receipt of Lessor's final approval of the plans and specifications, and shall be scheduled for completion not later than one hundred eighty (180) days after commencement of construction. C. Additional Requirements. Before commencing the construc- _ tion of any mprovements upon the premises, Lessee shall submit: l 1. Documentation, specifications, or design work, to be approved by the Lessor, which shall establish that the improvements to be built or constructed upon the lease i premises are in conformance with the overall sire, li shape, color, quality and design in appearance and structure, of the program established by the Lessor on the Airport. PAGE 13 j~: 2. All information required of the City of Denton Sub- division and Land Development Regulations (outline of requirements are on file in the Airport Manager's office). 3. The estimated cost of such construction. No construction may commence until Lessor, acting by its City Council, has approved the plans and specifications and the location of the improvements, the estimated costs of such con- struction, and the agreed estimated life of the building or structure. Approval by the City Council shall not be unreason- ably withheld; should the Council fail to deny Lessee's plans and specifications within sixty (60) days of submission thereof to specifications shall be deemed lens and the Councili such p ap publiproved.c Documentary evidence of the actual cost of construction areas and/or facilities shall be delivered by Lessee to of Lessor's City Manager from time to time as such costs are paid by Lessee, and Lessor's City Manager is hereby authorized to endorse upon a copy of this lease filed with the City Secretary of Lessor such actual amounts as 'he shall have found to have been paid by r him upon said contract shall be conclusive upon all parties for all purposes of this agreement. D. Additional Construction or I_m_ro_vem~ents. Lessee is hereby authorise to construct upon t e ate- herein leased, at its own cost and expense, buildings, hangars, and structures, that Lessor and Lessee mutually agree are necessary for use in connection with the operations authorized by this lease, provided however, before commencing the construction of any improvements upon the premises, Lessee shall submit plane and specifications as specified in Article VIII0 Paragraph A (Additional Requirements). E. Relocation of Hangars. Lessor may, during the term of this agreement ana any extensions thereof, require Lessee to relocate some or all of its hangars to another location on the airport. Lessee shall comply with Lessor's requirement if the following conditions are met: 1. That the requirement to relocate be by resolution by the majority of.the Council members of the City Council of the City of Denton, 2. That the Lessee be given fourteen (14) days notice of t the City Council's intent to act on such a resolution and Lessee be given an opportunity to speak before the Council at the Council meeting at which this item appears on the agenda. PAGE 14 r 3. That equal or better facilities including those Items described in Section 2C of this agreement together with equal or better roadway access to the new facility, be constructed and completed at Lessor's expense prior to relocation, 4. That Lessee shall be given six (6) months to complete the relocation of its property. S. That Lessor shall compensate Lessee for Lessee's actual costs in relocating its property by deducting such costs from Lessee's monthly rental each month or fraction thereof until Lessee is compensated in full. 6 . That Lessee shall not be required to relocate more than one time location (including tion and event.) F. Ownership of Improvements 1 It is understood and agreed that all Port-A-Port buildings and certain improvements constructed upon or brought to the pre- mises by Lessee shall remain the property of Lessee or its Sub- lessees and that they may be moved on or from the leased premises by the Lessee or its Sublessees; except that all buildings and improvements of whatever nature remaining upon the leased premises at the end of the primary term, or any extension thereof of this lease shall automatically become the property of Lessor atsolutely in fee without any cost to Lessor. No building or improvement I shall be removed from the leased premises should Lessee or its Sublessees be in default of this lease agreement. It Is agreed that the life of the buildings to be constructed by Lessee on the t property herein leased is thirty-five (3S) years. G. Building Valuation Should this lease be cancelled for any reason before the end of the twenty-five (25) year primary term, or extensions thereof, it is expressly understood and agreed that Lessor reserves the right to purchase all buildings, structures and improvements then existing upon the premises by tendering to Lessee one thirty-fifth (1/35) of the undepreciated value of such building for each year remaining on the agreed life of such build- Ing. The undepreciated value of all improvements is to be deter- :r mined by having such improvoments appraised by three appraisers, E ti one appointed by Lessor, one appointed by Lessee and one appointed A by the two appraisers. Y S `1 X. SUBROGATION OF MORTGAGEE Any person, corporation or institution that lends money to Losses for construction of any hangar, structure, building or r'P PAGE 1S J i improvement and retains a security interest in said hanger, structure, building or improvement shall, upon default f upon obligations to said mortgagee, have the right to enter p leased premises and operate or manage said hangar, structure, building or improvement according to the terms of this Agreement, for a period not to exceed the term of the mortgage with Lessee, or until the loan is paid in full, whichever comes It firs obut sin no event longer than the term of this Lease. understood and agreed that the right of the mortgagee referred to herein is limited and restricted to those improvements constructed with funds borrowed from mortgagee. XI. RIGHT OF EASEMENT Lessor shall have the right to establish easements, at no cost to Lessee, upon the leased ground space for the purpose of providingg utility services to, from or across the airpport property or for the construction of public facilities on the Airport. How- ever, any such easements shall not interfere with Lessee's use of the leased premises and Lessor shall restore the property to its original condition upon the installation of any utility services on, in, over or under any such easement or the conclusion of such E construction. XII. ASSIGNMENT OR SUBLEASE OF LEASE A. Asst nment. Lessee expressly covenants that it will not assign t s ease, convey more than forty-nine percent (491) of the interest in its business, deemed herein to mean the con- ; trolling interest in its business, through the sale of stock or otherwise, nor sublet, assign, transfer, nor license the whole or 11 any part of the said premises for any purpose, except for rental of hangar space or tie-down space, without the written consent of the Lessor. The provisions of this lease shall remain binding upon the assignees, if any, of Lessee. B. Sublease. Lessee shall provide Lessor with a form of the lease agreement to be utilized in subletting, and if the form should change, Lessee shall submit any amendments thereto. Pro- vided, however, that each such sublease shall automatically termi- remove lease, and the lease or nate hangar the event timmediately termination license is entered into with the City for such site. Lessor agrees that it will not unreasonably withhold its approval of the sale or sublease of the facilities for airport related purposes. XIII. ACCESS BY CITY 1 Lessee shall permit Lessor's authorized agents free access to y. the leased premises at all reasonable times for the purpose of PAGE lb fi I I inspection, mating necessary improvements or repairs, or enforcing the terms of this lease. XIV. INSURANCE A. Required Insurance. Lessee shall maintain continuously in effect at-all times duTg the term of this agreement, at Lessee's expense, the following insurance coverages. F 1. Comprehensive General Liability covering the leased premises, the Lessee or its company, its personnel and its operations on the airport. i 2. Aircraft Liability to cover all flight operations of Lessee. r 3. Fire and extended coverage for replacement value for all facilities used by the Lessee either as a part of this agreement or erected by the Lessee subsequent to this agreement. 4. Liability insurance limits shall be in the following minimum 'amounts: a y Injury 61,000,000 per occurrence Bodil r + Property Damage: 61,000,000 per occurrence. 5. All policies shall name the City of Denton as an addi- ,rt1~ tionai named insured and provide for a minimum of thirty (30) days written notice to the City prior to ? the effective date of any cancellation or lapse of such Ik q` policies. ?r b. All policies must be approved by the Lessor. ; I ' J 7. The Lessor shall be provided with a copy of all such j policies. B. Lessor reserves the right to increase the types or amounts of insurance coverage, and to require any additional amounts of insurance coverage, and to require any additional riders or pro- visions in said policies or certificates as may be considered necessary by the Lessor's Risk Manager. Lessor may not make such f' changes more than once a year. Lessee shall comply with such notice within thirty (30) days. 1 XV, CANCELLATION BY LESSOR " r In the event that Lessee shall file a voluntary petition ` in bankruptcy or proceedings in bankruptcy shall be instituted z^ c PAGE 17 j M ; I 1 i S y 1I i. ICI against it and Lessee thereafter is adjudicated bankrupt pursuant to such proceedings, or any court shall take jurisdiction of Lessee and its assets pursuant to proceedings brought under the provisions of any Federal reorganization act, or Lessee shall be i divested of its estate herein by other operation of law; or Lessee shall fail to perform, keep and observe any of the terms, covenants, or conditions herein contained, or on its part to be j performed, the Lessor may give Lessee written notice to correct such condition or cure such default and, if any condition or default shall continue for thirty (30) days after the receipt of such notice by Lessee, then Lessor may, terminate this lease by a ' a written notice to Lessee. In the event of default, Lessor has the right to purchase any or all structures on the leased premises under the provisions of Section VIII Paragraph C (Cancellation) hereof. XVI. CANCELLATION BY LESSEE Lessee may cancel this Agreement, in whole or part, and terminate all or any of its obligations hereunder at any time, by thirty (30) days written notice, upon or after the happening of any one of the following events: 1. Issuance by any court of competent jurisdiction of a ! permanent injunction in any way preventing or restrain- ing the use of said airport or any part' thereof for airport purposes; ,m 2. The breach by Lessor of any of the covenants or agree- ments contained herein and the failure of Lessor to } remedy such breach for a period of ninety (90) days i after receipt of a written notice of the existence of such breach; 3. The inability of Lessee to use said premises and facilities continuing for a longer period than ninety (90) days due to any law or any order, rule or regu- lation of any appropriate governmental authority having jurisdiction over the operations of Lessor or due to war, earthquake or other casualty; or 4. The assumption or recapture by the United States Govern- ment or any authorized agency thereof the maintenance and operation of said airport and facilities or any sub- stantial part or parts thereof. Upon the happening of any of the four events listed in the preceding paragraph, such that the leased premises cannot be used for aviation purposes, then Lessee may cancel this lease as afore- said, or may elect to continue this lease under its terms, except k .i ' PAGE lg k1; a f however, that the use of the leased premises shall not be limited to aviation purposes, such use being only limited by such laws and ordinances as may be applicable at that time. XVII. MISCELLANEOUS PROVISIONS 1 A. Entire Aareemmeent. This Agreement constitutes the entire understonwing bet--en ween the parties and as of its effective date supersedes all prior or independent Agreements between the parties covering the subject matter hereof. Any change or modification hereof shall be in writing signed by both parties. B. Binding Effect. All the covenants, stipulations and agreements -----in shall extend to, bind and inure to the benefit of the legal representatives, successors and assigns of the respective parties hereto. C. Sever. If a provision hereof shall be finally declared void or !legal by any court or administrative agency having jurisdiction, the entire Agreement shall not be void; but the remaining provisions shall continue in effect as nearly as possible in accordance with the original intent of the parties. D. Notice. Any notice given by one party to the other in connect own with this Agreement shall be !n writing and shall be sent by registered mail, return receipt requested, with postage and registration fees prepaid: 1. If to Lessor, addressed to; ` City !tanager I r City of Denton T Denton, Texas 76201 ' 2. If to Lessee, addressed to: Port-A-Port, Incorporated A Route 1, Box 14K Paso Robles, California 93446 rz - Notices shall be deemed to have been received on the date of receipt as shown on the return receipt. E. Headings. The headings used in this Agreement are intended for convenience of reference only and do not define or limit the scope or meaning of any provision of this Agreement. P. Governing LLaw. This Agreement is to be construed in accor- dance with-the laws of the state of Texas. PAGE 19 (ry 1 i i 1 G. Waiver of Default. Acceptance by either party following a default wITI-not be eemed a waiver of such default. No waiver by either party of a default will constitute a waiver of Any other default. J. Abandonment. If the Lessee shall abandon the leased pre- mises at any t during the term of this lease or be disposed ' therefrom by process of law or otherwise, any personal property belonging to Lessee and left on the premises thirty (30) days after such abandonment or dispossession shall be deemed to have been transferred to the Lessor, and the Lessor shall have the right to remove and to dispose of the same without liability to i !I account therefor to Lessee or to any person claiming under Lessea. ; IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. CITY OF DENTON, TEXAS, LESSOR BY. r, ATTEST: r . X10 ACT Cl SECRETARY CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI DhAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS 1 BY., ATTEST: PORT-A•PORT, LESSEE I .`M Aid bey 1~} i ' f y y i t A ~y 4. BY: /~//0 PAGE 10 R; r •w,,,--. w :,x_, .a . . n:,:4 r tirR» 4+~anlyFl'.n..wi., . z,. .y r, , µ TAXIWAY 'j" 70' IOHAI' ! J ! To'~ M1921 soot ® r _.J ~ k ~ - Lr..,E I JJ 'r r x i ! 1 R f I , F T I 1 d big 83 Iti,lT 1 ti'i~ I MI 1lto t INO.tt 4 ! e ,....a -FUTURI INDU TAI L AR~A 4 . IT,69t96. A R!8 r ell + 4 1 S 00 I % l., 1kF ~ L.I \ , 1~ •rv / i` ,/d'•~•, • 1, X76' r, y"fib ICI 'm II 14MINaf ~J" ~30 101~! 0 1r ' 1 1 ,J ! 1 I W j x sWl it, r ! J _ 1 m . 1 ./i low I 4 ti' x I NI q 10 [5 {ILii 11 I x _ i is 13 004 9 / ~••••••••••••••FUTURl INOU YRIAL AR A ~ , r) ~ 1 1 o f, • 4 1, f + l f e 1 ~ ~ II . Ill 1 , t +'I MrAdgm vt C 0 a i I y1o rr ,r. a~ -PL r' { a a ~K IJ y I 11 r k , r f JL -1-- b~ r r r 5' Yr r , 4 11 ► J 4k1 ~ ,n,;A~rirrt,..... .,,rrG +'i~a~r' ~•ry.a.y~.. - r I . 4 li ~ , P7: CITY of DENTON, TEXAS MuNiciow Euum / ciwoiy, TEXAS 71201 / T EL EAHONE (d 17)111-A10T Office 01 the City Maneper December 16, 1986 r Mr. Xen Keatts Port - A - Port Route 1, Box 14 X Paso Robles, California 93446 i Dear Mr. Keatts: Fnclosed is a final copy of tho lease agreement that we received. My apologies for not sending one to you sooner, As we discussed In our phone conversation, 1 have also inetuded a a, dim Iran which would stage the construction of the taxiways, we would proposed to build either the furthest north or the furthest south taxiway all the way from taxiway J to the service road, And we would also propose to build the ,axiwsy at the other extreme across the entire width of the first parcel or some 3S01. We would connect these two by a temporary road that would be constructed in a north-south direction across the western porrior of the optional property, This would allow for vehicular traffic to enter the hanger areas from tb service road and would not be rffec►ed b•y any decisions that the FAA grade about vehicular traffic on taxiway J. Since you mentioned fte possibility of staging some construction, we would propose to build the middle taxiway as you lease #Phe hangers on it and/or as you teased the fourth k portion of your original lease. The final two sections of the taxiway in your optional property would be hailr before the optionet property was leased. If this scheduling would work for you, we would propose to incorporate this language in the lease, If a different scenario or scheduling could be more appropriate for you, we would be happy to try and discuss those and reach an agreement as soon as possible, To that end, we are conrinuinp to work to try and have the lease ready for the 6th of January for Council review. We will keep you notified as to its progress. t ,1 We look !nforward to continuing to work with you and thank you for g he time ►o review this alternative. ! ',Y I F Sine , k Rick Sv h a Assistant City Manager Enclosures jw/323SM f i 4 a .~~,~ylp Y+.• saY Y. inn rif.~... a~w i i . i I J. Attachment E ~ J' i TAXIWAY "J" 30 11069.0s7, 7 , fr I+ 3'50"[ ~ 1' y Y I 1 % ~1 4 0 W 1 o ~ gUw.O IMMeplR[C• 6o w L I 'sole 41WA L^ICD r W Q } O I I • 4 I s I ~ ~ I I . IYS r 00 , = o f I)o 1 ! j f 1 " N102 3'! .00 NJ* 11 1 1 j `,~I. •''1 I~ ^ ,N 1x3 60 c it 801:1 1, , • I R,, ,,,.....H4••••....... • ••..FUTURq INDUI TRIAL X11! A copy ' HINUTES AIRPORT ADVISORY BOARD JANUARY 13, 1987 REGULAR MEETING OF THE CITY OF DENTON AIRPORT ADVISORY BOARDt TUEEOAY, JANUARY I30 19870 AT StOO P.M., IN THE CIVIL DEFENSE ROOM OF THE MUNICI- PAL BUILDING. MEMBERS PRESENTt Carrell, Heywerdr Keith, Smith, Wright, Williams MEMBERS ABSENTt Arno OTHEPS PRESENTi Bruce Srownr Clint Lynch, representing Pott-A-Port i and Fox 51r Lloyd Harrell, City Hanagerr Ric1, lilt Svehla, Assistant City Managers Bill Angelo, Direc for of Community Servicesr Debra Drayovitch, City J) Attorneyr Bruce Cardwell of the City Staff Y 1. The Board considered the Minutes of the regular meeting of Decem- ber 9, 1966. A wotion was made and seconded to approve the Minutes as '~ritten. The motion passed unanimously. ;r Q. Tta Board considered the adoption of amendments to the insurance requirements included in existing and future commercial lease agreements. The Board reviewed a memorandum from Harlan L, Jefferson, the City Risk Manager. Debra Dreyovitch suggested that a 610000,000 combined single limit (C6L) policy a]or,g with an annual review of the policy with changes in the coverage made with i et,angss In the insurance market taken into consideration would allow for the insurance needs of the airport to be met presently I and in the future. A motion was made and seconded to recommend a I $1,000,000 combined single limit policy with an annual review be adopted as an amendment to existing and future lease agreements. 1 The motion passed unanimously. 3. The Board considered the priority ranking of various projects for preal?lication for Federal assistance. The Board expressed concern about the flexibility of the ranking as the airport priorities changed with time. Bill Angelo assured the Board that preapplica- tion priority changes could be accomplished with a letter to the F.A.A. A motion was made and seconded to table the discussion until the next meeting to allow for further study. The motion passed unanimously. 4. The board considered the Airport Manager Report. Rick Svehla reported to the Board that the City Council had approved in the I meeting of December 16 the sale of the Certificates of obligation ` to finance the development of the southeast corner of the airport. a 11 4 Alsor Mr. Svehla reported that the City Engineer, Jerry Clark, and Proy the engineer for the F.A.A. Grant ect, W. P. Hills, met on AIRPORT ADVISOPY BOARD MINUTES January 111 1987 Page 2 January 9 to discusc final design. The two projects will go out for bid in a joint contract with the goal to start construction by mid April. Mr. Svehla reported on the status of the selection process for Airport Manager position. The final interviews with the top tour candidates for the position will be held on January 19 and 20. Mr, Svehla reported on the Port-A-Port lease, Legal had recommended some wording changes to tie down requirements in the lease for lighting, piping, and development pha)ing with as new taxiway design. Also, Legal had recommended a clause allowing City access to the hangars for inspection, Mr, Svehi-t hoped to have the lease ready for Council action by their January 20 meeting. Mr. Bruce Brown expressed concern that the lease term ai.d rates be standard for all leases on the airport, The Board assure:., i Mr, Brown that a standard lease was a concern of the board also. Frank Hayward inquired about the status of a lease amendment to the Fox 51 lease agreement recommended by the Board during the October j meeting. Hr, Svehla explained that it was oLr understanding that Fox 51 no longer desired the change since the arrangements they had with the entity which was to sublease the hangar to be built on the property had fallen through. Mr. Lynch stated that he felt that the City should go ahead with the amendments to allow for quick development in the future. Don Smith inquired as to the necessity of tine Pmendment and whether or rot !ox 51 still desired the t change. After some discussion, the Board decided to put a hold on this matter until a real need arose for the amendment, hr. Svehla reported the possibility of a paint shop being moved to the Denton Airport by Mr, Teegarden and the problems associated with paint shops meeting the building and E.P.A. codes. Mr. Svehla reported that the Handar System installation was delayed until the F,A•A. could decide how they wanted it installed, Mr. Hayward asked about the hook up of the terminal building to the new sewer line in- stalled recently. Mr. Svebla said the utility department would be making the connection, S. The Board considered any new businev. The Board reviewed the legal opinion of Joe Morris, Assistant City Attorney, concerning the taxation of aircraft in the City of Denton. The Board will interested in who was responsible for setting the value on aircraft and how much other cities collected. Bill Angelo stated that he thought the apprairal districts used an aircraft blue book for determining the value of aircraft which probably involved some type f of straight line depreciation. The Board expressed concern that the tax be applied equally between cities and within the city. Mr. Svehla said he would investigate this further. j With no further business, the Board adjourned at 600 P.M. 7 r, i j ~I i 1eiu1228708 -t 18I2L RESOLUTION NO. A RESOLUTION EXPRESSING SUPPORT OF LIEUTENANT BILL HOBBY'S "BUILD TEXAS PROGRAM"; AND DECLARING AN EFFECTIVE DATE. from Senator Lieutenant Hugh Parwer,erSenaoir Bill Hobby has, with assistance Montford, Initiated an effort to create an eleven billion dollar public works program to "Build Texas"; and WHEREAS, this program, if enacted by the State Legislature and approved by the voters in November, would amend the Texas Co:tstitution by allowing tho sale of bonds to pay for public ar facilities, I.e. prisons, youth correction facilities, water 16 projects and allowing the issuance of bonds for public facility loans and grants to local governments; and WHEREAS, the City Council of the City of Denton hereby wishes to endorse and support the ro posed amendments; NOW, THEREFORE, p public works program and ? BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON, TEXAS; A SECTION I. That they City Council hereby expresses Its support } e u ld Texas program and legislative p for t ackage and expresses its appreciation to Lieutenant Governor Hobby for his 1 leadership. .r.ECTION II. That the City Secretary is hereby directed to " forward a`c p of this resolution to Lieutenant Governot Bill H0by. PASSED AND APPROVED this the day of 1987. A 4 r, c RXY -ST , rl CITY OF DENTON, TEXAS ka ' ATTEST: JENN FER A TERS, Ci Y ECRETARY T CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM; DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS BY., }t a,. ti J ~g I Build Texas Program i' :Ali 1 I J . i 1..? f fl , S y 11~ rw s ✓ ti's IPy~ f F ~y > aF p''y/, + 1 'G i f Y x^ d 9 yi 4•r 1 ~1 { y t J.' lM 1 W; I 1 i~ f A Lieutenant Governor's office April 13, 1987 ✓ .y iw 1 J~ t ~ ~ o a I 1 S it ' ~ ~Si~.i , ~ Y 4 v~ ~Itv r•{. i ~ t 4 1 W ~w i : « ii...,.i -r a i 9 ..1 ~i~dyW AA.i ,i111V'AFS. M✓ M t ' p , t S 0 ^ u /yl ti t n1 ! i 1. , q Table of Contents I. Build Texas Progrext eumwary 1 I I 'h k I II. !feed for Projects r, i Prisons 3 .j r Water, Water Quality, and Flood Control 5 ' I Public Libraries 6 r~ra Airports 7 . mr ,'r ~I a4r s Jails 6 t IIi, Program Details Financial Details 9 t`S°r Why Use General Obligation Bonds instead of Revenue Bonds? li ' 2 V ti• It i" S1'i9 ~ .u. 'r ~~r4 ti',i t tr.. rS1 ~ r4 t I 4!'V: ,trr ,.,..N.n,w. ,...e.,a.n E'....v r6 v..,, •llpa., htili+i!!rJ `r r `s y. I 1 • ' 1 n Build Texas Programs Summary 1 The Build Texas Program is designed to facilitate and encourage I the construction of state and local public facilities, The j program has three componentst i i State Facilities $300 million in general obligation bonds would be authorized for Texas Department of Correctione, Texas Youth Council, and Texas Department of Mental Health and Mental Retardation construction I programs. • 811 Re 56 by McFarland authorizes $3f0 million in general i oblgation bonds for construction of corrections, youth corrections, or mental health and mental retardation facilities. S.S. 1407 by McFarland allows the Texas Putlic Building Authority to issue up to $30C million in general obligation bonds. Bonds { ' must be reviewed by the Bond Review Board. The Texas Department of Corrections is required to submit a master plan for construction of correction facilities. Waters Water duality and Flood Control $400 million In general obligation bonds would be authorized for water supply, water quality and flood control. S, J.R. 54 by Montford authorizes the Water Development Board to issue $400 million in general obligation bonds ror water projects. Of that amount, $200 million is designated for water supply, $150 million is designated for water quality and $50 million is designated for flood control. 5,8. 1406 by Montford makes the necessary changes to the Water Code, h' C Local Facilities { $400 million in general obligation bonds would be authorized for a state loan program for local public facilities. S.J.R. 55 by Parer would authorize $400 million in general obligation bonds for making loans to local governments to finance construction of public facilities and making grants to local governments for planning and design of projects. 5 al Page 1 k ..,+I~yf3sYnt~EYarw tt; n B.B. 4 by A., Switb, et al, would be amended to allow the proposed Department of Commerce to sell bonds and loan the proceeds to local governments. No new loans would be made after the loan program had been effect for four years. n In , Buying certificates of obligation from would be authorized to make local participationleasier1.isLoans would be structured to provide for zero interest the first year and one-half the market interest tho second year. Public facilities would include jails, parks, airports, libraries, ports, convention centers, and other public projects. $10 million In the V JO-89 biennium would be set aside for a 50 y{ percent matching grant program fop planning and design of projects. Popayment of the grant would be required if construction had not commenced within two years. tf Department of Commerce a roval procedures " applications, if necessary, based onthejobsucreatedrduringlthe 'r as! construction phase and permanent new jobs. .1 1 tl~ ( (r 61 i 1 "sal i .k 1 1 yf,E 5 ! t " r '1 ill` 1i ~ .I I rr {yt 41 a 1 YI tl k \dtl~ Page 2 y. , 1 1'i. w_.vaw....... . , oLyf4Nv.i~:Mf Moir n.♦~~~ _ r. /v , r :1 ` Prisons Background Texas is part of the national movement toward more and longer I incarceration. In the United States during 1986, two new prisons opened every week aid a total of 59,000 beds were added. There are excellent arguments for more diversion programs, like probation with intensive supervision and electronic monitoring. There are excellent arguments for better approaches to t).e dropout, drug and alcohol abuse and child abuse problems which demonstrably reduce crime. There is no evidence that such programs can make a substantial difference in the number of F prison admissions in the near term. Presently, Texas is in a crisis of immense proportions which F requires-alternately shutting the front door and opening the back dcor prematurely in order to keep the prisons in some semblance of compliance with the Ruiz court order. Senate Bill 215 was an emergency measure intended to create some immediate relief. Since it was enacted in February, Governor Clements ...s had to release inmates three times. 4 F Need for New Facilities I! The most recent analysis by .*.e Criminal Justice Policy Council h, shows there will be a shortfall of more than 20, 00 beds in Texas r prisons by 1991. if 4,500 more beds are constructed, as proposed in the Senate appropriations bill, there would be a shortfall of 15,404. If you consider the impact of the Texas Department Cf Corrections sunset bill zeducing good time passed by the Senate, the shortfall increases to 170352 by 1991. The Criminal Justice Policy Council estimates that admissions will increase by about 81000 by 1991. Simply to keep up with that, Texas will need additional capacity in that range. One of the requirements in the enaoling legislation is that the Department of Corrections develop a master plan for correctional facilities before construction begins. This plan would be reviewed to ensure that it co W dered the need for smaller, regional prisons, the wisdom of privatization where it is f r'e cost-effective and the best use of existing facilities, 4 f J a~ . Page 3 , t f j Needed TDC, IYC i MHMR Construction and Repairs 3 Department of Corrections Future reeds required by TDC and/or court 5150000,000 Reroof buildings (any unit) 3,0000000 U,>date water system at Jester I 260000 Rework sewer system in bldg. at Jester I2 170000 Add restrooms to inmate dorm - Jester I i II 760000 Update electrical power systems at 6 units 194,000 Heating and ventilation improvements 2560000 Remodel food service facilities 3,564,000 Law libraries 1400000 Inmate craft shops 345,000 Inmate gym 6000000 Educational and vocational facilities 20213,400 Laundr; storage building 160.100 Sewer improvements 509090000 'r Purchase Michaels Unit 67,135,000 Trusty facilities 1706940000 f a', Mail room 20,000 Install new fire hydrants 520000 1 Ruiz additions to existing units 51000,000 r. ` Renovate existing law libraries 100,000 4 Ritvhen additions i alterations 302960851 Cellbloc% addition - 200 beds - Gatesville 2,400,OOO Near regional medical facility 7,000,600 wastewater treatment 10021,000 Renovate poor locking systems 3,200,000 Pave road i parking lot - Ellis II 500,000 Additional capacity 1000000,000 Repairs i renovations (if TDC contracts w/ MHMR) 1000000000 r TOTAL S!48,775,6$1 ,a rl Texas Youth Commission ` Evins Regional Juvenile Center $30879,Oa8 Roofing repairs 1,633,916 ' TOTAL $5,513,004 Department of Mental Health and Mental Retardation I' Construction, repair i renovation 5120014,400 a"., Renovations to meet JCAH, ICFMR standards 33,0001000 TOTAL 545,014,400 a r F ` GRAND TOTAL TDC, TYC i MHMR $299,3030055 i^~ ■azaerrnain Sources S.B. 123 Page 4 ; . 14 F t h, ' 4 1 } i i I I Water, Water Quality, and Flood Control Background The Texas Water development Fund was established by constitutional amendment in 1957. The first amendment authorized $200 million in general obligation bonds. This authorization has been increased and the purpose expanded in various elections over the pact 10 years. In 1985, Proposition 1 added $190 million for 1 water supply purposes, $190 million for water quality purposes, 1 $200 for flood control purposes, and $400 million for state I participation in water projects. Under the program, state bonds are sold and the proceeds loaned to political subdivisions. For various reasons relating primarily to federal tax reform, the first bond sale under Proposition 1 did not take place until March 1987. At that time, a $150 million issue was sold, comprised of $110 million for water supply and $40 million for flood control. Thus, the first issue utilized sixty percent of the available funds for water supply and twenty percent of the available authorization for fled control. ' Need for Additional Authorization Y r These funds, plus small amounts left from n:evious ' authorizations, have been used in the past :weive ronths for a variety of projects. The largest leans have been for several ; a regional water supply systems, including the Palo Auro River Authority, the Braaosport Water Authority, and individual loans to several cities for participation in the City of Houston's Southeast Water T•:eatment Plant. In addition, twc dozen smaller x projects have been funded. At the present rate, the water supply authorization will be utilized long before the end of the coning ` biennium. r No water quality funds were included in the March 1987 bond sale. However, the state's water quality needs are enormous. Pressure r 1 for state funds can be expected to grow in response to statutory ' revisions to the Board's lending rate, further incentives for regional projects, and changes in federal grant programs. ' In addition, under the Clean Water Act, the existing federal ' grant program for sewage treatment projects is being phased out and federal funds will be used to capitalize a revolving loan fund, The state will be required to match these funds 20 percent, which will require at least $150 million over the next eight years. The preferred source would be general obligation bonds. Without matching funds, the state will lose significant amounts of federal funds. This use was not contemplated at the 1 time Proposition 1 was passed in 1985. Finally, flood control authorization needs to be replenished. ,k page 5 r- d, f L n Public Libraries Library Facilities 3 ~ According to the Texas Library Association the total square ~ footage in all library facilities, including branches, mobile, ~ table facilities should be approximately .75 square feet portable and or per person served. Based on this ctandard, the Library i a Development Division of the Texas State Library has estimated I needed library facilities for Texas communities. Over 68 percent of the state's population does not have access to adequate library facilities. A total of 3.6 million square feet of new library space is needed to meet the Texas Library t.ssociation's standards. In addition, over 15 percent of Texas' public library facilities, totalling 1.5 million square feat, were constructed more than 50 yaars ago and are in need of replacement. t The total amount of federal grants available for library + construction this year is $10221,668. The state appropriation for statewide library development, including program administration, was $10,375,166 for fiscal year 1987. Y Current Public Library Facility Needs FJ i' 3 605,668 (sq. ft.) New Facility Needs I. Cost Per Square Foot x $56 r Total - New Facilities $ 201,917,408 Replacement Facility Needs 1,568,562 (sq. ft.) Cost Per Square Foot x $56 Total -Replacement Facilities $ 87,839,412 r ti;■arrsurrrrr■ TOTAL $ 289,756,880 I ' Notes This estimate excludes site acquisition costs. Sources Texas State Library (based on 1983 data) Page 6 r rr,, 1 Airports Commercial and General Aviation Service Commercial service airports can be divided into two groups, I primary airports and non-primary airports. Texas' 20 primary i airports support scheduled passenger service by large and medium transport aircraft. Texas' 10 non-primary airports support scheduled passenger service by smaller, commuter aircraft. Federal funding for primary airports averages between and SSO million er $40 million limited amount of federal discretionaryairndsts may compete for a General aviation service includes business service airports, community service airports, and basic service airports. Business service airports are defined as those providing business jet access and urban area service. This group represents 32 of Texas general aviation airports, but accounts for 70 percent of general aviation development costs. Community service s airports, representing 45 percent of general aviation airports in Texas, provide business access by single and light twin-engine ° aircraft, turbo-prop aircraft, and a limited number of business jets. Texas' 65 basic service airports support very low levels of flight activity and do not support busiress activity. Federal funds for general aviation airports averages $16 million i 'j a year. In recent years, the state has contributed approximate:y S2.6 million a year. r " Current Texas Aviation Needs Commercial Aviationt ' Primary Service $ 481,739,040 Non-Primary Service 19,498,920 $ 501,273,960 General Aviation Service: Business Service $ 133,408,920 P' Community Service 43,468,560 Basic Service 9,5270280 w.; $ 186,404,760 i. Y Y, TOTAL raarrrsrea:r■ S 687,642,720 Sources Texas Aeronautics Facilities Plan, Texas Aeronautics ~ s. Commission, Auqust w y Page 7 Jails There is a considerable and growing-need for jail construction. There are now 78 jails out of compliance with state standards, most of them because of overcrowding. Among those counties are Harris, Bexar, Tarrant, Travis, Lubbock, El Paso, Potter, £ctor, and Nueces. 45 of these counties are planning to build or renovate jails but have not yet passed a bond issue. Another 30 counties have jail I construction underway. 1111 The crowding problem is largely due to four factors, p. o Tougher DWI laws that create a two-year jail sentence on third offenses. o More probation because of crowding at Texas Department of Corrections. That creates more violators who do jail time. r, t f o Earlier paroles from state prisons which produce more parole 'r violators. Dallas County has 140 to 180 "Blue Warrant" cases in jail nearly all the time awaitin7 processing. o More contempt actions for child support brought by the Attorney General. There are 70,000 Toxi s men in arrears of child support by the Attorney General= estimate and as they are identified, if they refuse to pay, they are put in tail, These factors are unlikely to change in the near term. Meanwhile, many counties have had difficult y. ~tr~e 'S y passing bond issues for jail improvements., 3 ` f1. Sourcess State Commission on Jail Standards, Attorney General's z Office f aj4:i a i t ++~-r 4 4~ ` Y1 , A 'c 4d Page 8 ?r. r f 6 1 : Financial Details State Facilities 1 Under the Build Texas Program, the state would issue up to $300 I million in general obligation bonds to be used for construction of corrections, youth corrections, and mental health and mental retardation facilities. As the proposed legislation is currently written the constitutional amendment election would be held on November 3, 1987. The Texas Public Building Authority could then sell the bonds approximately 30 to 60 days after approval. Debt service would be paid by appropriation from the general revenue fund, although some of the interim debt service could be paid through arbitrage, f Bonds would probably be issued for a term of 20 years, depending on conditions in the financial msrkets at the time of issue. r Witt Water Quality and Flood Control The state would issue up to $400 million in general obligation bonds to be used for water supply, water quality, and flood c"control projects. As the proposed legislation is currently written the constitutional amendment election would be held on November 39 1987. The Water Development Board could then sell the bonds approximately 30 to 60 days after approval. #~ytit The purpose of this bond program is to provide a designated loan pool. Debt service would be paid by the participating political k subdivisions. Bonds would probably be issued for a term of 20 years, depending on conditions in the financial markets at the time of issue. <it Local Facilities The state would issue up to $400 million in general obligation bonds to be used for loans to cities and counties for infrastructure projects. As the proposed legislation is currently written the constitutional amendment election would be held on November 31 1967. The Departwent of Commerce could then sell the bonds ,d approximately 30 to 60 days after approval.' t page 9 } i I I Debt service-would be paid by the participating political subdivisions. All interest during the first year and one-half of the interest during the second year would be capitalized. In addition, $10 million for planning and design grants would be capitalized." Bonds would probably be issued for a term of 20 years, depending on conditions in the financial markets at the time of issue. Y ~ 31 Mr.. n J q ',4 ~ i~, r ',r Y.l r ' x rvf ~ i I w e° - pia .4 3~ n ;d P~Ytl. fly y r:5. . n~i Y~ p ~ 'iya yl • ilr~t~ V ~Y~r } na ~d 6 r Page 10 f JJYV F. u~.ft ~ ~ ,...v...w» ...•..+.ssAA6,~+K15'Vk341RW:1i~RiFJMM i Why Use General Obligation Bonds Instead of Revenue Bonds? This question has arisen recently with regard to the method to be used to provide debt financing for prisons, MHMR facilities, and facilities of the Texas Youth Council. j The basis for revenue bond financing is in the user fee concept. Those who use a service should pay for it. When a particular service can be delivored through the use of a fee, revenue bonds become viable and should be considered. Typically, general obligation debt has been used by issuers to finance assets that permit the delivery of essential services. III Often times, these essential services produce little or no { revenue. Traditionally, these infrastructure projects have been financed through "full faith and credit" general obligation } bonds. i In addition, the use of general obligation bonds is usually the Is Y most inexpensive way to borrow. According to a recent analysis r' of the Texas Public Building Authority, the effective rate on general obligation bonds was one-third of a percentage point " lower than the effective rate on revenue bonds for a financing S scenario similar to the one proposed by the Build Texas program. Correctional facilities and to a certain extent state mental health facilities do not produce revenue and do not easily lend themselves to a "user fee" concept. There are also no offsetting rents that could be used as a % rationale for the revenue bond approach. These facilities provide essential governmental services that easily have a useful life that stretches over the period necessary to repay the bonds. Therefore, it would appear that the general obligation bond i approach to financing these facilities is fully justified and reasonable given today's circumstances. i L ' t , A` ' Page 11 i ' Y Build Texas Program E The Build Texas Program is designed to encourage construction of public facilLties. The program has three componentst• I. State Facilities - 0300 million in general obligation bonds would be authorized for Texas Department of Correctionsr Texas Youth Council, and Texas Department of Mental Health and Mental Retardation construction programs. S.J.R. 56 by McFarlane authorizes $300 million in general obligation bonds for construction of corrections, youth j corrections, or mental health and mental retardation facilities. S.B. 1407 by McFarland allows the Texas Public Building Authority to issue up to $300 million in general obligation bonds. Bonds must be reviewed by the Bond Review Board. The Texas Department of Corrections is required to submit a master plan for construction of correction facilities. it, Water. Water Quality and Flood Control - $400 million in !g general obligation bonds would be authorized for water supply, water quality and flood contro.. E qqr, S.J.R. 34 by Montford authorizes the Water Development Board F to issue $400 million in general obligation bonds for water ' F projects. Of that amount, $200 million is designated for i , s water supply, $130 million is designated for water quality and $30 million is designated for flood control. S.B. 1406 by Montford makes the appropriate changes to the Water Code. r 111. Local Facilities - $400 million in general obligation bonds would be authorized for a state loan program for local public facilities. B.J.R. 35 by Parmer would authorize $400 million in general obligation bands for making )cans to local governments to finance construction of public facilities and making grants { { to local governments for planning and design of projects. f f . H.B. 4 by A. Smith would be amended to allow the proposed Department of Commerce to sell bonds and loan the proceeds to local governments. nt t rs ' U A t r Jt 'i No new loans would be made after the luen program has been i in effect ar four years. I I •uying'cerificates.of Obligations ! would be authorized to make local participation easier. Loans would be structured' to provide for zero interest the first year and one-half thi market interest the second year. Public faellitles would include jails, parks, airports, libraries, ports, convention centers, and other public buildings. 3 010 million in the 1988-89 biennium would be set aside for a F 50 percent matching grant program for planning and design of projects. Repayment of the grant would be required if construction had not commenced within two years. i bepartment of Commerce approval procedures would prioritize loan applications, if necessary, based on the jobs created during the construction phase and rK permanent new jobs. F eF C1 r: 1. t r . 1 .y. ~ r 4 4 l i 1 !t4 tip,. i y. i 1} 1 % f rte! Jz r', ? 4x. t i r 1 i V. Report to Citizens - 91 Committee April 211 1981 Facie three two Of the remaining projects under this category) have been recommended for changes (see below) and the others are in the process of engineering and design work. C, Recommended changes: The stalansa projected ndin the changes from the ociginaAfter careful study and street hoed program. ` evaluation, the committee has endorsed these recommend8eions for ; the consideratlon of the Council. They are C1, That the city assume maintenance responsibility for Teasl:y Lane from IH-35E and convert its reconstruction from a state to a city project. The rationale is that savings esign work tine the money can be effected. complete and bids can reconstruction uly. Ify cowe wait for the State be advertised by y J ^ to sponsor the project there is likely to be a lengthy delay. U 2, That the plan to rebuild Hickory trom cedar to and that the , i Austin be changed to r(~av.ipq a au all ot savings thus realized be use i❑ o repave scent the streets on the square Austin* Pthe ecan.) end 6 treet3 (Cedar, walnut, % impetus for this proposed change is the tact that Hickory is in better ctheitentireansquareinarea thought, and repaving would complement the other improvements being made there. t, Ii. $21.7 MILLION CAPITAL IMPROVEMENT PROGRAM The advertising of bids and the A, Introduction. awarding of contracts for most of the CIP projects r ` scheduled for the current year had to await the sale of al procedures were dcomnot pleted~.r Meuntil anwhilee the staff • 1 has been at wor k for months preparing design schedules woaka doing preliminary engineering Although we would have preferred to have the bonds are very optimistic sold three or four months ago, shows h all r ojectio thensprofjects about our being ablwhich meet attached s durin erthe years they were promised. The being bid clua9ksl public works, fire and police { engineering) P meet divisions and departments all feel that they can the schedule. fi ''-7 Report to Citizens - 91 Committee April 21, 1987 Page three Of the remaining projects under this category# two ! have been recommended for changes (see below) and the others are in the process of engineering and design work. C. Recommended changes: The staff has recommended two changes from the original plans projected in the street bond program. After careful study and evaluation, the committee has endorsed these recommendations for the consideration of the Council. They are as follows: 1. That the city assume maintenance responsibility for Teasley Lane from Ili-35E and convert its f reconstruction from a state to a city project. The rationale is that savings in both time and money can be effected. Design work for the reconstruction is virtually complete and bids can be advertised by July. If we wait for the State to sponsor the project there is likely to be a lengthy delay. C2. That the plan to rebuild Hickory from Cedar to C Austin be changed to re_pav,ing., and that the savings thus realized be usea to repave all of the streets on the square and the adjacent streets (cedar, Walnit, Austin, Pecan.) The impatus for this proposea change is the tact that 4' r Hickory is in better condition than originally r thought, and repaving the entire square area would complement the other improvements being made there. L "I II. $21.7 MILLION CAPITAL IMPROVEMENT PROGRAM ' A. Introduction: The advertising of bids and the Mf g l awarding of contracts for most of the CIP projects scheduled for the current year had to await the sale of bonds, which could not occur until the necessary { legal procedures were completed. Meanwhile, the staff has been at work for months preparing schedules and doing preliminary engineering and design work. Although we would have preferred to have the bonds sold three or four months ago$ we are very optimistic about our being able to meet the projections of the ` attached schedule, which shows all of the projects being bid during the years they were promised. The engineering, parks# public works, fire and police divisions and departments all feel that they can meet a. the schedule. 1911L ` NO. I AN ORDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF DENTON AND FREESE AND NICHOLS, INC. FOR ENGINEERING SERVICES AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: i j SECTION I. That the City Council of the City of Denton hereby approves an agreement between the City and Freese and Nichols, Inc. for engineering services in accordance with said agreement and the Mayor is hereby authorized to execute the agreement on behalf of the City. ,r 4y SECTION II. rw That the City Council authorizes the expenditure of funds in r " the manner and amount as specified in the agreement. SECTION 111. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this day of , 1987, 1 I ;21 il- r' f Yl 1 t' A , MAYOR CITY OF DENTON, TEXAS ATTEST; JENNIFE9 CITY OF DENTON,1 TEXAS SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, C17Y ATTORNEY a ^ ti` a r .r; CITY OF DENTON$ TEXAS h ) • BY. 4clihu V. , U. leaf t AGREEMENT FOR ENGINEERING SERVICES E STATE OF TEXAS (l COUNTY OF Denton This Agreement made, entered into and executed this the day of 19 , by and between-we-my-of Denton, hereinafter ca e e NER an reese and Nichols, Inc., %~.~4einafter called the "ENGINEER" acting herein, by and thrcvgh its representative, duly authorized to to act for and in :,ehalf of said ENGINEER. WITNESSETH, that in consideration of the covenants and agreements herein Contained, the parties hereto do mutually q ree as follows: SECTION { EMPLOYMENT OF ENGINEER The OWNER agrees to employ the ENGINEER, and the ENGINEER agrees to perforit professional engineering services in connection with the Project as stated in the sections to follow; and for having rendered such services, the 7 OWNER agrees to pay to the ENGINEER compensation as stated in the sections r The Project shall include engineering desig9n services required in revis'.ng feasibility ofnImplementingga regionalastolrmwaterudetentionvsyste+noonof the Hickory Creek and an update and expansion of the Master Drainage Plan, Fd ~ SECTION 11 PERIOD OF SERVICE This Agreement shall become effective upon execution by the OWNER and the ' ENGINEER and shall remain in force for the period which may reasonably be required for the resign, award of contract, and construction of the Pro- ject, including Additional Services and any required extensions approved by the OWNER. .n+ e ~ is cr A~ :`y ~ °4i' K F Id F , j 9 ° cy SECTION III BASIC SERVICES The ENGINEER shall render the following professional services for th%~ development of the Project: A. PHASE I: REVIEW Of THE STORM DRAINAGE DESIGN CRITERIA 1. Review the storm drainage design criteria of the 1975 Drainage Manual with the OWNER and identify drainage related problems that have been experienced by the OWNER and for which revisions in the drainage design criteria may be appropriate. 2. Inventory the drainage design criterta for selected cities within the surrounding area in order to compare the OWNER's existing and proposed criteria with other standards. 3. Review the current subdivision and land development regulations with regard to the problems identified in the Y ~ ` Item A.1 and the proposed revisions of the drainage design criteria. ' r 4. Review the status of the floodplain mapping as prepared by the federal Emergency Management Administration (FEMA) for t the four major watersheds crossing the proposed area of study. S. Review the statts of the work plans (for flood control structures) of the Soil 4onservation Service (SCS) for Hickory Creek and Clear Creek. A u... b. Prepare a listing of recommended revisions to the storm drainage design criteria for review by the OWNER's staff. 7. Meet twice Aith the OWNER to discuss the recommended revisions to the storm drainage design criteria. 8. Attend one public hearing concerning the proposed revisions to the storm drainage design criteria. 9. Prepare a final listing of revisions to the storm drainage design criteria for review and approval by the OWNER. B. PHASE II: REVISION Of THE DRAINAGE MANUAL 1. Review with the OWNER's staff the preferred format for the revised drainage manual which will be simplified from the 1915 version of the manual but will incorporate applicable material from t~.I 1975 manuals x .2. i The revised manual will delineate the storm drainage design criteria, expected results of engineering analyses and the format by which design data will be pPresented (rather l. than illustrating specific design method 2. Determine which portions of the 1975 manual will be retained and reprinted in the revised manual. 3. Incorporate the approved revisions in the storm drainage design criteria with the applicable portions of the 1975 manual and prepare a master text for reproduction. 4. After review and approval of the final draft by the OWNER, print fifty (50) copies of the revised Drainage Manual. 1 C. PHASE III: EVALUATION OF REGIONAL STORM MATER DETENTION PONDS ON HICKORY CREEK (See Exhibit A) 1. Meet with the OWNER and the SCS to review the pprigress of the implementation of the existing work plan for the Hickory Creek watershed and determine how the existing data of the SCS may be integrated into a watershed model which can be used to e4aluate the feasibility of providing regional storm water control for the watershed, (The SCS does nct currently have a computer model for its work plan.) 2. Review the water rights issues which may affect the Imple- mentation of a regional system upstream of Lake Lewisville and advise the OWNEK of work that may be necessary when a regional detention pond system is implemented. 3. Review the dam safety regulations which may affect the existing Class A structures constructed by the SCS and advise the OWNER of work that may be necessary when a regional detention pond system is implemented. r" F 4. Assist tke OWNER in evaluating the preliminary engineering requirements of sites Which may be purchased for regional detention ponds. 5. Review the HEC-1 flood routing model of Hickory Creek as prepared by the Corps of Engineers for the 1985 FEMA evaluation for application n this Pro3ecte 6. Prepare a Hydrologic Engineering Center (HEC)-1 model for existing and ultimate watershed development conditions for the Hickory Creek watershed. The model will be limited to no more than 25 detention pond sites, -3- i t 7• Review the 8EC-2 backwater model of Hickory Creek as prepared r^ by the Corps of Engineers in 1985 to determine the appli- cability for this project and also to determine the need for supplemental survey data. The OWNER's surveying staff will provide the data requested, 8• Utilizing the Corps' 1985 HEC-2 model for the main stem of Hickory Creek and the Dry Fork tributary of Hickory Creek, determine the differential floodplain for the main stem and the Dry Fork tributary for the area delineated in Exhibit A for- a. Storm discharges from existing and ultimate watershed development conditions without additional regional detention ponds in place (other than the existing Class A SCS dams), and b. Storm discharges from existing and ultimate watershed development conditions with additional regional detention ponds in place 9. Evaluate the size of the channel improvement in Hickory Creek that would to re ulred to approximate the same floodplain width resulting from building a regional stormwater detention system, 10. Prepare an opinion of the probable cost of construction for the recommended detention ° Improvement system discussednInsItem CaBdandeC.9annel 11, Summarize the results in a report and provide to the ll OWNER three copies of a draft for review. 12. Incorporate the resulting comments and revisions into the y final draft and print twenty (20) copies. D. PHASE IV; REVISION AND UPDATE OF THE 1975 COMPREHENSIVE MASTER DRAINAGE PLAN (FOR THE WATERSHEDS ABOVE THE DESIGNATED FLOODPLAINS) (See Exhibit 8) The designated floodplain on Hickory Creek will be the alternative chosen by the OWNER after completion of Phase III. The desigyrated floodplain for Clear Creek, Pecan Creek and Cooper Branch wi11 be r the FEMA study available at the initiation of this contract. 1. Inventory the existing major drainage facilities in the proposed study area by assembling the available information from fEMA the USGS, the SCS and the OWNER's aerial and topographic mapping, i r ~ -q. ~ I C'` r 2. Visually inspect the structures deemed crucial to the proposed design and determine the need to obtain field survey data for those structures. The OWNER's survey crews will provide the field survey data identified. j 3. Review the land use planning and the zoning for the proposed study area; and, in coordination with the OWNER's staff, determine the land use that can be expected for ultimate watershed development in the proposed study area. 4. Assemble information concerning existing or proposed major water or sanitary sewer pipelines and highways or street bridges that would conflict with proposed drainage improvements. 5. Assemble the information on high water marks and/or drainage problems furnished by the OWNER. 6. Recommend a drainage plan for areas in the proposed study area delineated in Exhibit B. a. Define the sub-watersheds (generally greater than 30 t acres) and determine the acreage in each. b. Calculate the 100-year storm runoff volumes for the r watersheds assuming fully developed watershed conditions as identified by the land use plan. c. Utilizing the slope of the land taken from the available topographic base mapping provided by the OWNER, establish a recommended size of enclosed storm drain larger than 36 inches in diameter concrete-lined open channel or earthenillned (naturalf channel for the areas .f outside of the des gnated FENA flood plains. k 7. Prepare mapping of the recommended storm drainage facilities utilizing as the base map the mylars of the In • 200' I topographic base maps provided by the OWNER. The ENGINEER will ma a reproducible mylars from the on Ina) maps provided by the OWNER. The mapping will illustrate the alignment of the proposed enclosed storm drains or open channels, the drainage area boundaries, the acreage of each drainage area, and thi calculated storm discharge. The drainage plan will be prepared as an overlay generated from digital data by either an Intergraph or AutoCad system and cdmposited photographically with a screened copy of the j topographic base wraps provided by the CWNER, Preparation of 1 t the overlay in a digital data form will allow for that information to be utilized with the digital form of the topographic mapping at such time as the OWNER has its base maps digitized or scanned into digital data. 8. Furnish to the OWNER one (1) copy each of the full size and half size reproducible mylars of the mapping referenced in Item C.7 so that the OWNER can run blue line copies. 9. Provide So bound copies of the half size drawings printed in one color (black and white). SECTION IV ADDITIONAL SERVICES Additional services to be performed by the ENGINEER, if authorized by the OWNER which are not included in the above described basic services, are described as follows; A. Field Surveying required for the preparation of preliminary designs. { b. Making necessary property, boundary and right-of-way surveys, preparation of easement and deed descriptions, including title search and examination of deed records. C. Preparation of applications and su g ment grants, loans, or planning advences nandoproovvidingodatavfor- detailed applications. D. Appearance before regulatory agencies or courts as an expert wit- ° ' ness in any litigation with third parties or rondeom ation proceed- ings arising from the development or construction of the Project,. Including the preparation of engineering data and reports for assistance to the OWNER. SECTION V RESPONSIBILITIES OF OWNER OWNER shall do the following in a timely manner to as not to delay the services of ENGINEER; rS A. Designate in writing a person to act as OWNER's representative with respect to the services to be rendered under this Agreement. Such person shall have contract authority to transmit iritruc- andndecislonsewithInformation, tointerpret ENGINEER'sdsedfne rvicesOforathepProject. 1"r I I .r B. Provide all criteria and full information as to OWNER's require- ments for the Project, including design objectives and con- straints, space, capacity and performance requirements, flexi- bility and expandability, and any budgetary limitations; and furnish copies of all design and construction standards which OWNER will require to be included in the design. C. Assist ENGINEER by placing at ENCINEER's disposal all available information pertinent to the Project including previous reports and any other data relative to design or construction of the Project. D. Arrange for access to and make all provisions for ENGINEER to enter upon public and private property as required for ENGINEER to perform services under this Agreement. E. Examine all studies, reports, sketches, drawings, specifica- tions, proposals and other documents presented by ENGINEER, obtain advice of an attorney, insurance counselor and other consultants as OWNER deems appropriate for such examination and render in writing decisions pertaining thereto within a reasonable time so as not to delay the services of ENGINEER. F. Furnish approvals and permits from all govermrental authorities having jurisdiction over the Project and such approvals and consents from others as may be necessary for completion of the Project. G. Provide such accounting, independent cost estimating and insur. ante counseling services as may be required for the Project, such legal services as OWNER may require or ENGINEER may reasonably request with regard to legal issues pertaining to the Project including any that may be raised by Contractor(s), such auditing service as OWNER may require to ascertain how or for what purpose any Contractor has used the moneys paid under the construction contract, and such inspection services as OWNER may require to ascertain that Contractor(s) are complying V. th any law, rule, regulation, ordinance, code or order applicable to their furnish- ing and performing the work. N. Give prompt written notice to ENGINEER whenever OWNER observes or otherwise becomes aware of any development that affects the scope or timing of ENGINEER's services. 1. The OWNER shall make or arrange to have made all subsurface investigations, including but not limited to borings, test pits, soil resistivity surveys, and other subsurface explorations. OWNER shall also make or arrange to have made the interpretations a of data and-reports resulting from such investigation:. All costs associated with such investigations shall be paid by the OWNER. s a.: I i -7- I ~r i r^ J. Research and provide the information specifically identified by the ENGINEER in the Scope of Mork, including: a. The applicable subdivision and land use regulations and mapping, b. The identification of drainage problems, c. Designation of ultimate land use for the study area, d. Location and size of major conflicts such as water and j sanitary sewer pipelines or other utilities, e. Information on historical high water marks, f. Field surveying information and reduction of notes as identified by the ENGINEER, and g. The legal consultation, appraisals and other efforts ne 0e d to determine the feasibility of buying or obtaining easements for each probable location of a detention pond. t h. The original mylars of the topographic base mapping. K. Furnish, or direct ENGINEER to provide, Additional Services as r, l stipulated in Section IV of this Agreement or other services as required. 1. Bear all costs incident to compliance with the requirements of this Section V. } SECTION VI ~i COMPENSATION A. BASIC SERVICES: i Compensation to ENGINEER for the work defined In Section III shall be the lump sum amount of $450,000.00, in accordance with the following schedule: 1986 fiscal Year $ 25,000 (for Phase 1 and 11) 1988 Fiscal Year $2120500 (for Phase Iii and part of IV) 1989 i1 scal Year $212,500 (for completion of Phase IV) 1-' o Applicable Federal, State and local are not included in the lump sum amounts and will be added to the applicable services and expenses, However, If the OWNER is exempted by statute from the requirement of shat of such loxes, no additional payment to ENGINEER 11 Ee required. n^t r ' , i i Progress payments may be requested by the ENGINEER based on the percent complete. Requests for progress payments will not be more frequent than monthly. If OWNER fails to make any payment due ENGINEER for services and expenses within thirty days after receipt of ENGINEER's statement therefore, the amounts due ENGINEER will be increased at the rate of It per month from said thirtieth day, and in addition, ENGINEER may, after giving seven days' written notice to OWNER, suspend services under this Agreement until ENGINEER has been paid in full all amounts due for services, expenses and charges. B. ADDITIONAL SERVICES: I For additional services in Section IV, except resident represen. tation, the ENGINEER shall be paid based on the Schedule of Charges shown in Exhibit C. P shall be due and payable uon summits for additional services p subel b the Stat"ients shall not be submitted moreofrequentlyNthan£monthly. E SECTION VII TIME OF COMPLETION A ' The ENGINEER will commence work on the Project Immediately upon execution of this contract. The ENGINEER shall complete the work in accordance with the following schedule and as Illustrated on Exhibit D. PHASE 1: REVIEW DRAINAGE CRITERIA (Sumner of 1981) - 60 days after execution of contract PHASE II: REVISION OF DRAINAGE MANUAL (Sumner of 1981) - 60 days after approval of drainage criteria PHASE III: EVALUATION OF DETENTION PONDS (Fiscal Year 1988) - 330 days beginning October of 1988 PHASE IV: UPDATE MISTER DRAINAGE PLAN (Fiscal Year 1988 and 1989) 540 days beginning April of 1989 This schedule of work for engineering services assumes that each phase of the work progresses smoothly into the following phase without substantial nP i tf delay due to public hearings or other conflicts which are not under control of the ENGINEER. Such conflicts may cause the schedule to be revised. SECTION Vill OPINION OF PR08ABLE CONSTRUCTION COST The ENGINEER will furnish an opinion of probable construction cost of the work, but does not guarantee the accuracy of such estimates. Opinions of probable construction cost, financial evaluations, feasibility studies, economic analyses of alternate solutions and utilitarian con- siderations of operations and maintenance cost Qrspared by ENGINEER hereunder will be made on the basis of ENGINEER s experience and qualifications and represent ENGINEER's best judgement as in experienced and qualified design professional. It is recognized, however, that ENGINEER does not have control over the cost of labor, material, equipment or services furnished by others or over market conditions or contractors' methods of determining their prices, and that any utilitarian evaluation of aiy facility to be constructed or work to be performed on the basis of the Report must of necessity be speculative until completion of its detailed r design. Accordingly, ENGINEER does not guarantee that proposals, bids or ~ actual costs will not vary from opinions, by ENGINEER to evaluations or studies submitted OWNER hereunder. SECTION Ix OWNERSHIP OF DOCUMENTS All documents prepared or furnished by ENGINEER (and ENGINEER's independent associates and consultants) pursuant to this Agreement are instruments of service and ENGINEER shall retain an ownersM p and property interest here- in, OWNER may make and retain copies for information and reference, how- ever, such documents are not intended or represented to be suitable for reuse by OWNER or others. Any with out written verification tation by OWNER will be at OWNER's sole risk and without liability oralegal exposure to ENGINEER, or to ENGINEER 's inde endent associates or consultants and OWNER shall inde+mnlf a p and hold harmless ENGINEER and ~nd y ENG 1lossesNE consul from al, dama ER s and expenseseincludingaattorneys' feesaarising outloflormresultings, therefrom. Any such verification or adoption will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. , j i -10- i SECTION X ARBITRATION No arbitration arising out of, or relating to, this Agreement involving one party to this Agreement may include the other party to this Agreement without their approval. SECTION XI TERMINATION Of CONTRACT The obligation to provide services under this Agreement may be terminated by either party upon thirty days' written notice in the event of substan- tial failure by the other party to perform in accordance with the terms thereof through no fault of the terminating party. In the event of any termination, ENGINEER will be paid for all services rendered and reim- bursable expenses incurred to the date of termination and, in addition, all reimbursable expenses directly attributable to termination. r,l SECTION XII SUCCESSORS AND AcS!IjAMENTS OWNER and ENGINEER each are hereby bound and the partners, successors, executors, administrators and legal representatives of OWNER and ENGINEER are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements and obligations of this Agreement. Neither OWNER nor ENGINEER shall assign, sublet or transfer any rights under or interest in (including, but without limitation, moneys that may become due or moneys that are duel this Agreement without the written consent of the other, except to the extent that any assignment, subletting or transfer is mandated by law or the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge r , ) the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent ENGINEER from employing such independent associates and consultants as ENGINEER may deem appropriate to assist in the performance of services hereunder, Nothing under this Agreement shall be construed to give any rights or benefits in this Agreement to anyone other than OWNER and ENGINEER, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of OWNER and ENGINEER and not for the benefit of any other party. r. -11- 3 SECTION III s ENGINEER shall indemnify and save harmless the OWNER and its officers, agents, and employees from the liability of the OWNER on account of any injuries or damages received or sustained by any person or persons or property, including court costs, and reasonable attorneys fees incurred by the OWNER, proximately caused by the negligent acts or omissions of the ENGINEER or its officers, agents, or employees in the execution, operation, or performance of this Agreement. SECTION XIV The following exhibits are attached to and made a part of this Agreement: Exhibit A; Proposed Areas of Study for Storm Water Detent'on and Master Drainage Plan Exhibit Bs Proposed Arras of Study for the Master Drain,,,* Plan Exhibit C: Schedule of Charges .t Exhibit Ds Schedule of Work N r This contract is executed in two counterparts. , IN TESTIMONY HEREOF, they have executed this Agreement, the day of May, 1987. ATTEST: CITY OF DEN'rON, TEXAS, OWNER ' y N.v BY: JENNIFER WALTERS, STEPHENSO OR CITY OF DENTON, TEXAS CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: " DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY CITY OF DENTON, TEXAS By. 4L FREESE AND NICHOLS, INC., E ATTEST: ENGINEER BY: ROBERT L. NICRO { EXECUTIVE VICE PRESIDENT p.ep -M., a i ..s .1 . a $ r J -TA % _ l Y Jk dc i7 I G yyrS •r ' 4L vi ~ ~ ~ C• I !+:~1~`' _ Iii. Y A+I. r%J. t~ '!'.J~~~+' y 1 a - ' r.-, r T w ' 4-1 - ArI ,~`7 ~~7(~~y •l~` \ I , ~1[rJ~'r, Al~I ~3 ' - r 4 -PY q i f t .11, J r vLf . f t' 9+ Y' 'F ~o~ Tli ! ~i `,iC ` S~ I'~~r~ %'1Z, 1.~ . !s 11*41 E 3 its r rte} ~r r , . • . _ T 44 6 ~ ~ °rLa a t ~ i 1 7 Y"t & d f~ 1 .~.t i i 'y~,°bl11IM1 ,1~1 f,;: •f~ 1 I l Imo: -t / v 4 1 e a ro'r /e w ld,r. P I 1 ' ~~:~~~Z . ~d16 • 7~•~~ i.~ 11 ,2 ~ ~ ~r icy ~ r `11 ' L . ,f a, •r .3 A 5 a • ■ ~Y `a,. ^ ~ ! I,j ♦4 ~ 1 ~ ~l N~/INIII LEGEM I 975 STUDY B '1' A .•t ' l 1 ~.1 r I r `..31998 STUDY Bf r i7. l PRIP09ED AREA " FOR TH Y MAtTER DRAIk! t I ' r EXHIBIT C SCHEDULE OF CHARGES SPECIAL SERVICES Staff Members Salary Cost Times Multiplier of 2.3 Salary Cost is defined as the cost of salaries of engineers, draftsmen, stenographers, surveymen, clerks, laborers, etc., for time directly chargeable to the project, plus social security contributions, unemployment compensation insurance, retirement benefits, medical and insurance benefits, bonuses, sick leave, vacation and holiday pay applicable thereto (Salary Cost is equal to 1.3895 times salary,payments. This " factor is i adjusted annually-) kx t Other Direct Expenses Actual Cost Times Multiplier of 1.15 1 Other direct expenses shall include printing and reproduction expense, communication expense, travel, transportation and subsistence away from M Fort Worth and other miscellaneous expenses directly related to the work, including costs of laboratory analysis, tests, and other work required to ~y BFI be done by independent persons or agents other than staff members. M1 N I} S nv..~ i ~ f 1 fi 1 i L f +4ry " N y~'l~9 1 • 0 }r• 1 11 ~y" SA. I" kr • G r' I y 1 r , r f3 ' `i k SCNEOULT OF YORK )OA PASTER DRAINAGE PLAN ' 196) 1966 1969 1990 r un _yu &t or -W an rE r r _ t_ fts n e r r &m m t PM19I 1: AEVIEV HAM A C111EIIA N1 AA AA I MR I1: If VI$IN OF OUAIMAGE WAAML 11 11 It ;r i II I: IIMLWTIOM M IEGIONAL RN 11 AA IN AA AA 91 Ai n 1A AA FM ON NICADIY MC1 - bW IV: N9MTI NUTCI DRAINAGE PI M 11 11 AA AA 1A AA AA 11 Al 1A 1A 11 11 RX 11 11 Al AN i 14 k., d . ~ ry `f ppp . U , AGENDA ADDENDUM j CITY OF DENTON CITY COUNCIL May 5, 1987 7:00 p.m. l 1. Consider approval of an ordinance approving a contract between the City of Denton and Fre-3se and Nichols, Inc. for engineering services and declaring an effective date. i t d w i~~ If 4' ,r, tt i . k f' . I t~ 2b52C "d I E. A eu ,r P r :1 ,q. r ~ ' v a J Y+ yq y E AV v ~ ` L ,4 w„ i FJ 1. Lj3, r Y t c \ 44 fl, l~C n t + .1 Hi 1A, ~ ~ ~ S z G ~ YAs i v .r Mir 1,. c . j City of Denton City Council Agenda May 5 1987 k Page 3 + I 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. J` 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, 43, 4.C.). This listing is provided on the Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance. i A. Bids and Purchase Orders: 1. Bid 19734 - Sod for Airport ! j 2. Bid 19737 - Traffic Controller Heads A 3. Bid 19744 - Slanting Disc Pump Control Valves =~ta 4. Bid 19631 - Teasley Road Associates s kF. Participants ti^ S. P.O, $78S9S - Wesco - $33,000 - insulated copper wire B. Final Payments j 1. Consider approval of a final payment for Welch Street Overview in the amount of $6,964.21. 4. Ordinances w r) A, Consider adoption of an ordinance accepting ;6. competitive bids and providing for the award of contracts for the purchase of materials, equipment, supplies or services. s 1 B. Consider adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements. rN 3 C' Y ~ r,n Yt y I • 178bL CJ~- NO. AN ORDINANCE OF THE CITY OF DFNTON, TEXAS, DESIGNATING THE PRO- PERTY LOCATED AT 928 WEST HICFUKY STREET AS A HISTORIC LANDMARK UNDER ARTICLE 28A OF THE COMPREHENSIVE ZONING ORDINANCE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $19000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Historic Landmark Commission and the Planning and Zoning Commission of the City of Denton have recommended that the property herein described be designated as a historic land- mark in the City of Denton; NOW, THEREFORE, OF THE CITY OF DENTON HEREBY ORDAINS: THE COUNCIL SECTION I. That the property located at 928 West Hickory Street, being more particularly described in Exhibit A attached w nereto and incorporated herein by reference, is hereby designated E as a historic landmark under Article 28A of the Comprehensive < Zoning Ordinance of the City of Denton, Texas. SECTION II. That said property herein described shall be indicate upon the zoning map of the City of Denton as a historic landmark by the letter "H", and the property herein described shall be subject to all of the terms, provisions and requirements of Article 28A of the Comprehensive Zoning Ordinance of the City of Denton, Texas, and such designation shall be in addition to 4 any other use designation established in the City's zoning ordinance applicable to such property. SECTION III. Any person who shall violate a provision of t' this or manta, 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 h' not exceeding One Thousand Dollars ($1,000,00). Each such person x shall be deemed guilty v a separate offense for each and every day or portion thereo during which any violation of this ordinance is committed, continued, and upon conviction of any such violations such per -on shall be punished within the limits above. SECTION IV. That this ordinance shall become effective k fourteen 14 days"from the date of its passage, and the City Secretary is hereby directed to cause the caption of this '4 ordinance to be published twice in the Denton Record-Chronicle, 1 l i f the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage. III PASSED AND APPROVED this the day of , 1986. I . r RAY STEPHEN MAYOR CITY OF DENTU, TEXAS r' i ATTEST: ENNIFER 31i Q + CITY OF DENTON, TEXAS APPROVED AS TO LEGAL FORM: DEBRA ADAMI LRAYOVITCH, CICY ATTORNEY yyti„ CITY OF DENTON, TEXAS I p~ j Y M ~ t 4 ar '4 .01 lyu yys~. R' ~I r.. 1 11l 4 I w y '7, 1 9 d ~ 4 n a , 4.• e a ; ' `'i PAGE TWO i; e 4.fiY . 1 J. r Y ~•l 4 q, 1 g Y` 5. e ak' 1 I I V. ILE W:Y ~ , 41 ge 11 I