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HomeMy WebLinkAbout11-15-1988 AGENDA CITY OF GLNTON CITY COUNCIL November 15, 1988 of the City of Denton CLty Council on Tuesday, Work Session W November 15, 1988, at 5:30 p.m. In the Civil D aEt nse ko m the city Hall, 215 E. McKinney, Denton, lexas which following items will be considered: Note: Any item listed on the Agenda or the Work Session the of Agenda for also be considered as par Regular Meeting. 5,30 P.M. Executive Session:: A, Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. 1. Discuss County vs. it y. 2, Discuss in re: Flow Regional Medical Center. B. Real Estate Under Sec. 2(f), Art. 6252.17 V.A.T.S. C. Personnel/board Appointments Under Sec. 2(g). Art 6252-17 2. Discuss and consider potential Legislative lobbyists. p.m. Denton in the CounciluChambers TofsCity Regular NMeetin of 1988, ate 7:00 City Nove 1ia11 , 215 E. McKinney, Denton, Texas at which the following 1 items will be considered: i 7:00 P.M. 1. Consider approval of the minutes of the regular f meeting of October 4, 1988, the special call meeting of October 11, 1988 and the regular meeting of October { 18, 1988. 2. Presentation by Ms. Dora Garcia regarding the need for more Spanish speaking employees in the Fire and Police i Departments. 3. consent Agenda f Each of these items is recommended by the Staff and i 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. i 'City of Denton City Council Agenda November 15, 1988 Page 2 Listed below are bids and purchase orders to be approved Eor payment under the Ordinance section of the agenda, Detailed back-up information is attached to the ordinances (Agenda items 4,A, 4,b,), This listing is provided on the Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance, A. Bids and Purchase Grders: 1. R, Q, N107G44 - Motorola Communications j communications equiprt~ent - 2, R, Q, N107041 - Motorola Communications communications equipment - 3, R, Q, p107042 - Motorola Communications communications equipment - 4• R, Q. N107043 - Motorola Communications - communications equipment 5- Lone Star Gas -gas line relocation 4• Ordinances A. Consider adoption of an ordinance providing Eor ! the expenditure of fends Eor purchases of materials, equipment, supplies or services in ~ accordance with the provisions of state law ~ j exempting such purchases from requirements of competitive bids, I B• Consider adoption of an ordinance authorizing the Director of Public Works to execute a cash ' Company, Bas Piping contract with Lone Star Gas ~ i~ C• Consider adoption of an ordinance annexing 135 acres located south of Mills Road, east of Mayhill koad, and north of McKinney Street i adjacent to existing city limits, (A-55) (The , Planning and Zoning Commission recommends E approval,) D• Consider adoption of an ordinance amending the fees applicable to certain requests Eor zon[ng amendments; and providing for an effective date, (The Planning and Zoning Commission recommends aPProval,) i H City of Denton City Council Agenda November 15, 1988 Page 3 r L• Consider adoption of an ordinance abandoning and vacating a certain drainage and communications easement within the Ridge of Southridge Subdivision; reserving a portion thereof Eor a communications easement; and declaring an effective date. (The Planning and Zoning Commission recommends approval) F. Consider adoption of an ordinance of the City of Denton, Texas prohibiting the erection, construction, or placement of, all off-premise I portable signs, more than one on-premise portable sign on any one premise, all ground signs over 150 square feet in size ar over 30 Eeet in height, and all ground signs within 500 feet of another ground sign on the same premise; roviding for a penalty !n the maximum amount of ~2,000.OD for violations thereof; providing for this ordinance to be In effec• until and including February 21, 1989; and prrviding for an effective date 0. Consider adoption of an ordfnance Designating and establishing speed zones Eor east and west bound ' traffic on Newton Street froc, its intersection with Wilson Street to its intersection with Morse Street; Eor north and south bound traffic on Wilson Street from its intersection with Newton Street and continuing north for a total distance of 442 feet; providing Eor a penalty of a fine aot to exceed two hundred dollars; and providing severability clause. (The Citizens Traffic { Safety Support Commission recommends approval.} f k, Consider adoption of an ordinance granting a Franchise to Sammons Communications, Inc. to construct, reconstruct, operate and maintain a cable television system in the City of Uent~n and k setting forth conditions accompanying the grant of the franchise. {The Cable Television Adiisory Board recommends approval.) (Second reading) ' 5• Resolutions A. Consider a ~ pproval of a reso]utian authorising the City Manager to sign and submEt an amendment to the Final Statement OE Gbjectives And Projected Use Of Funds submitted in June, 1988 to the Department of kousing and Urban Development with appropriate verifications required by the kousing and Commuuityh Deiv opment Act of 1974, as amended. rv r . City of Denton City Council Agenda November 15, 1988 Page 4 B. Consider approvai r a resolution authorizing the ` Mayor to execute a restated lease agreement ` between the City and AirDenton, Inc.; approving an agreeement between AirDenton, Inc. and Lobransky Enterprises, Inc. and providing an I effective date. C. Consider approval of a resolution authorizing the Mayor to execute an agreement between the City of Denton and the Denton Independent School District for the development of a park located on Teasley Lane. D. Consider approval of a resolution of appreciation j for William "King" Cole. 6. Miscellaneous matters from the City Manager. A. October Budget Recap 7. Official Action on Executive Session Items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 8. New Business: li This item provides a section for Council Members to suggest items for future agendas. { 9. Executive Session: j~ A. Legal Matters Under Sec. 2(e), Art, 6252.17 V.A.T.S. B. Real Estate Under Sec. 2(f), Art. 6252-17 V.A.T.S. i C. Personnel/Board Appointments Under Sec. 2(g), Art 6252.17 V.A.T.S. C E R T 1 F 1 C A T E ff I certify that the above notice of meeting was posted on the 4 bulletin b a at the City (fall of the City o Denton, Texas, on the day of 1988 at 1 o'clock i (a.m.) p.m. 300SC T- N AGENDA CITY OF DENTON CITY COUNCIL November 15, 1988 Work Session of the City of Denton City Council on Tuesday, November 15, 1988, at 5:30 p.m. in the Civil Defense Room of City Hall, 215 E. McKinney, Denton, Texas at which the following items will be considered: Note: Any item listed on the Agenda for the Work Session may also be considered as part of the Agenda for the Regular Meeting. 5:30 P.M. 1. Executive Session: A. Legal Matters Under Sec. 2(e), Art. 6252-17 V.A.T.S. 1. Discuss County vs. City. 2. Discuss in re: Flow Regional Medical Center. B. Real Estate Under Sec. 2(f Art. 6252-17 V.A.T.S. C. Personnel/Board Appointments Under Sec. 2(g), Art 6252.17 V.A.T.S. 2. Discuss and considet potential Legislative lobbyists. Regular Meeting of the City of Denton City Council on Tuesday, November 15, 1988, at 7:00 p.m. in the Council Chambers of City Hall, 215 E. McKinney, Denton, Texas at which the following j items will be considered: 7:00 p.m. t 1. Consider approval of the minutes of the regular meeting of October 4, 1988, the special call meeting of October 11, 1988 and the regular meeting of October 18, 1988. r 2. Presentation by Ms. Dora Garcia regarding the need for more Spanish speaking employees in the Fire and Police Departments. 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. Apprcval of the Consent Agenda authorizes the City Manager or his designee to implement each item in accordance with the Staff recommendations. i City of Denton City Council Agenda November 15, 1988 Page 2 Listed below are bids and purchase orders to be approved for payment under the Ordinance section of the agenda. Detailed back-up information is attached to the ordinances (Agenda items 4.A, 4.b.). This listing is provided on the. Consent Agenda to allow Council Members to discuss any item prior to approval of the ordinance. A. Bids and Purchase Orders: 1. R. Q. 1107044 - Motorola Communications - communications equipment 2. R. Q. 1107041 - Motorola Communications - communications equipment 3. R. Q. 0107042 - Motorola Communications - communications equipment 4. R. Q. 1107043 - Motorola Communications - communications equipment 5. Lone Star Gas -gas line relocation 4. Ordinances A. Consider adoption of an ordinance providing for the expenditure of funds for purchases of materials, equipment, supplies or services in accordance with the provisions of state law i exempting such purchases from requirements of competitive bids. B. Consider adoption of an ordinance authorizing the Director of Public Works to execute a cash deposit gas piping contract with Lone Star Gas Company. C. Consider adoption of an ordinance annexing 13S acres located south of Mills Road, east of Mayhill Road, and north of McKinney Street r, adjacent to existing city limits. (A-SS) (The Planning and Zoning Commission recommends approval.) D. Consider adoption of an ordinance amending the j fees applicable to certain requests for zoning amendments; and providing for an effective date. (The Planning and Zoning Commission recommends approval.) City of Denton City Council Agenda do I November 150 1988 Page 3 L. Consider adoption of an ordinance abandoning and vacating a certain drainage and communications easement within ttie Ridge of Southridge Subdivision; reserving a portion thereof for a communications easement; and declaring an effective date. (1'he Planning and Zoning Commission recommends approval.) F. Consider adoption of an ordinance of the City of Denton, Texas prohibiting the erection, construction, or placement of, all off-premise portable signs, more than one on-premise portable sign on any one promise, all ground signs over 150 square feet in size or over 30 feet in height, and all ground signs within 500 feet of another ground sign on the same premise; roviding for a penalty In the maximum amount of 1,000,00 for violations thereof; providing for this ordinance to be In effect until and including February 21, 1989; and providing for an effective date. G. Consider adoption of an ordinance designating and establishing speed zones for east and west bound traffic on Newton Street from its intersection with Wilson Street to its intersection with Morse Street; for north and south bound traffic on Wilson Street from its intersection with Newton. Street and continuing north for a total distanco of 442 feet; providing for a penalty of a fine s not to exceed two hundred dollars; and providing a severability clause. (The Citizens Traffic Safety Support Commission recommends approval.) H. Consider adoption of an ordinance granting a franchise to Sammons Communications, Inc. to construct, reconstruct, operate and maintain a cable television system in the City of Denton and setting forth conditions accompanying the grant of the franchise. (The Cable Television Advisory Borrd recommends approval,) (Second reading) S. Resolutions A. Consider approval of a resolution authorizing the City Manager to sign and submit an amendment to the Final Statement Of Objectives And Projected Use Of Funds submitted in June, 1988 to the DeFlartment of Housing and Urban Development with appropriate verifications, as authorized and required by the Housing and Community Development Act of 1974, ac amended, City of Denton City Council Agenda November 1S, 1988 Page 4 B. Consider approval of a resolution authorizing the Mayor to execute a restated lease agreement between the City and AirDenton, Inc.; approving an agreeement between AirDenton, Inc, and Lobransky Enterprises, Inc, and providing an effective date. C. Consider approval of a resolution authorizing the Mayor to execute an agreement between the City of Denton and the Denton Independent School District for the development of a park located on Teasley Lane. D. Consider approval of a resolution of appreciation for William "King" Cole. j 6. Miscellaneous matters from the City Manager. A. October Budget Recap 7. Official Action on Executive Session Items: A. Legal Matters B. Real Estate C. Personnel D. Board Appointments 8. New Business: This Item provides a section for Council Meribers to suggest items for future agendas. 9. Executive Session: + I A. Legal Matters Under Sec. 2(e), Art. 6252-17 1 V.A.T.S. B. Real Estate tinder Sec, 2(f), Art. 6252.17 V.A.T.S. 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 [call of the City of Denton, Texas, on the day of 1988 at o'clock. (a.m,) i CITY ECREIARY 300SC i Ii I i f G 3 f a 6 i. 7 t i -,r i N J•~D ~02 f 1D C'"*(DENr0N~ TtXA8 MUNICIPAL ,Ul,o,NG / OENTON, TEXAS 76201 /TELEPHONE (017)bat-0307 Offlos o1 fhs Clfy Msn~p~r M E M O R A N D U M T0j Mayor and Members of the City Council FROM: Jennifer Walters, City Secretary DATE] November 11, 1988 SUBJECTS Back-up for Agenda Item 12 - 5:30 p.m. Back-up information is being supplied for this item under separate cover, 1 j I Jen a ers ` 2727C/2 E i I WINSTF.AD Mc~GU~I~R~E SECHREST (512) 4744530 800 Capital Gear & MINICK Uki 991165 919 Can`RU Avenue Telecopie, (512) 469.9549 Austin, Teea 79701 A Rvku" Capauim U~u,u Homer AL'anY Aerotaeyf k Counw-I n M wt Dial: 370-2811 October 121 1988 Mr. Jim Bunyard City of Denton 215 E, McKinney Street Denton, Texas 76201 Dear Jiml i enjoyed the opportunity to visit with you and, pursuant to our conversation, I am enclosing information for your perusal. As we discussed, please find the enclosed copy of my resume current and a client list. let me need additional information prior htolourou mehave eting, please or y know. I look ado not hesitate to call oif Inmayhbe of assistance. meantimeet , please d Sincerely, Charles iP. Evans ii CWE/glh ~ 1 1 enclosures i~ it r 1 ~ i i i RESUME OF CHARLES WESLEY EVANS PERSONAL Barn February 19, 19391 Jacksonville, Floridal YS", 163 Ibs.l Married June It 1963, to the former Patricia Anne Hackmaa ieventeen TTw ildren - 1036 36 3,117e twenty, and James Wesley age EDUCATION Diamond Hill High School, Fort Forth, Texas 1951.1937 BA History and Government, University of Texas at Arlington ......................1961.1965 Jurls Doctorate, Southern Methodist University School of Law, Dallas a ...........1963.1967 HONORS AND ACTIVITIES High School Football Student Council Golden Gloves Cheerleader Band Member Undergraduate School Phl Kappa Theta Honorary Society Law School Phl Alpha Delta Law Fraternity Student Deputy Chief Counsel, Legal Aid Clinic MILITARY SERVICE AND AWARDS United States Navy, 19396 Medial Honorable Discharge; Good Conduct i, ADMITTED TO PRACTICE LAW................. May 190 1968 , t ADMITED TO PRACTICES i United States Dlstrlet Court, Northern District of Texas United States District Court, Eastern DIM Wt of Texas Plkh Circuit Court of Appeals LEGAL EXf ERIENCE In the y lawfi m of Davh PMatch 19490 an oster !c Evans, at 700 east Abram, Atfttw4 Texas March 1969 through October 1%9, sole practitlo;xr at 1301 New York Avenue, ArUngton, Texas wi with asociation of several attorneys at 809 East Abram,dArlington, Texas October 1974 to February 19760 sole practitioner at First State Bank Building, Bedford, Texas Marcie 19169 formed partnership with Terry R. Leach, at First State Elk Building, Bedford, Texas June 1978 to 1982, partnership with Terry R. Leach, having been joined by James R. Ames In Leach & Am*% at 729 Bedford Euless Road ' Vest, Hurst, as Evans, L January 1983 to March 1986, sole practitioner at 729 Bedford Euless Road West, Hurst, Texas April 1986 to present, sole practitioner at 300 Grapevine Highway, Suite 488, Hurst, Texas Primary legal experience has been In the preparation and presentation of factual and legal disputes in the courtroom before both Judge and jury, conslsting of criminal and civil law, and Including rules bprsueedure, discovery proasas, evidentlary laws, and `eneral and Alhough my lgal practice has been in tr1s~1 work, it has also been general and consisted of the Incorporation of domestic and foreign corporations, real estate law, banking, savings and loan, title work, will$ personal contracts, promissory notes, rental leases, powers of at etc. 1 have also counseled and represented clients on divans, indebtedness, bankruptcy, child supports adoption, workmen's compensation and pasonal Injury uses. I have represented clients In all aspects of trial work dealing with both civil and criminal, this representation being on both the plaintiff and defendant aide of the docket, Since being admitted to practice before the United States District Court, 1 have represented several clients In both civil and criminal cans. My primary responsibility has been In representation and consultation with Wants concerning United States Federal Rules of Procedure, civil rights law federal ayes and erimMal procedure, eonnmaoe and trade, nationality, and various, agency reties and regulations of the United States irovernment. I have also repreesented several cli~~ ~Bankruptey Court Including creditors and those clients seeking POLITICAL AND GOVERNMIENT 1!71.73 - Hurst city ceuncu ~l73.73 • State Representative, 63rd Texas State L bag 1stur and Amy Commlttes judiciary Committee, busirne Intalm Appointments 'Jelnt Constltutlonal Convention Planning Committee" - Appointed by the Speaker of the House for the preparation of the 1974 Constitutional Convention. 1974 - Texas Consltional Convention Delegate - Vice Chairman of Local Government Committee 1973.77 - State Representative, 64th Texas State Legislature Committeess Vice Chairman of House Administration Member Judicial Affairs, Member Ways dt Means Interim Appointments "joint Advisory Committee on Government Efficlencys (Little Hoover Committee) Appointed by the Speaker of the House to Investigate procedures and operations of agencies In the state of Texas so as to make government more efficient. "Special Committee on Corrections" - Appointed by the Speaker of the House to delve Into the problems concerning the penal system of the state of Texas Including board of Pardon and Parole, Texas Department of Corrections and Parole Corr.mlalonerL 1977.79 - State Representative, 63th Texas State Legislature Commlttees Chairman of Judicial Affairs Member Public Education, Member House Administration Appointments NatlmW Conference of State Legislators, National Fiscal Oversight Committee 1979-81 - State Rapresentatlve, 66th Texas State Legislature Committees Chairman of Government Organization (Sw"t) Chairman, Sub-eommittao on biQnguW Education Member Public Education, Member House Administration Appointmentis Sunset Advisory Commlalon, National Conferaice of State Legislature, National Fiscal Oversight committee 191143 - State Representative, 67 Texas State Leglsiatuft Connnlmast Chairman of Government Orpridution Committee (Sweat) Member Public Educatlen, Member House Adminlstratlon Appointmenta Sunset Advisory Commission, National Conference of State Leglslatune, National Fiscal Oversight Committee, blue RUM Commission for the Comprehensive Review of the Criminal hale* Correctlau Systems by Govanor Clamanta 191345 - State Representative, dth Texas State Leglsiau n Committees Chairman of House Administration Member, Environmental Affairs, Public Education Appolntmentsi Chairman of Sunset Commission, National Conference of State Legislators, American Legislative Exchange Councll 198347 - State Representative, 69th Texas State Legislature Committees: Chairman of Government Organisation Members Public Education, Calendars Appointmentsi State Economy and Efficleny Commission, National Conference of State Legislators, American Legislative Exchange Council 1987 - State Representative, 70th Texas State Legislature Committees: Chairman of Calendars Members Government Organization, Higher Education Appointments: National Conference of State Legislators, American Legislative Exchange Council, Southern Education Board by Governor Clements PROFESSIONAL AND CIVIC ORGANIZATIONS Phl Alpha Delta Law Fraternity American bar Association Texas bar Association Fort worth-Tarrant County bar Association Northeast Tarrant County der Association Hurst Euless Bedford Chamber of Commerce Northeast Tarrant County Chamber of Commerce University of Texas at Arlington Alumni Association Rotary Original Member of Board of Directors of Northeast Community Hospital, Rotated each two years u Chairman of the Board Original Member of Board of Directors of Mid Cities National Banks Hurst AWARDS, DECORATIONS AND HONORS Phl Kappa Theta Honorary Society Man of the Month by Hurst hycees Outstanding Recognition to Texas by the Texas Chiropractic Association SSpecialetnition by the State Bar of Texas tlathedd Service to People of Texas as a Member of the 63rd Legislature by State Bar of Tom Lila Membership presentatlon In Texas Parent Teachers Association LW Membership presentation in Gifted and Talented Students Asaoclatlon One of Texas Monthly's Tan Best Logislators I98J Texas Municipal League's Legislator of the Year I"J Red Ribbon Award from 'few Association of CencerMd Taxpayers "WIWam S. Hotly Award from Texas Commission an Akohol and Dry Abuse 19K Who's Who In Texas Who's Who in America I v Y Mho's Who In American PoUtics Mho's Who In Government Outst+ndln$ Americans In the South ADDRESSES Homm M Wfora Court Weal Hurst, Texas 76033 (811-3$3-0943) offices 300 Grap vLnt I$Io97ai; Suite 0488, Hurst, Texas 76034 Austin House of RW*m &t (312-463-033210, Capitol Statlon, Austin, i t 1 I • I~ 1 4 ' E I N i CHARLES EVANS HAS AUTHORED SOME FIVE HUNDRED CONSTITUTIONAL AMENDMENTS AND/OR PIECES OF LEGISLATATION WHICH INCLUDES THE FOLLOWINGt Uniform four day election law In the Stator of Texas Right turn on red after stop Five year license plate renewals joint custody of children state budget execution in Vitro Fertiilzatlon Judicial Title of the Government Code State-wide Municipal Courts of Record ' Texas Liability Re--inurancs facility Head Shop Law to mop the Milne of drub paraphernalla first Sunni Law In the Legislature The $Ifted and talented programs for rtudents In public schools Removal of ad valorem tau" from parm(W property f oversight Committee to review agency's rules cane iegulatlona and reduce duplication In Consolidation of government abanclas so"ss to brk% about a em efficiency in the State of Tex&% to reduce the an of government and reduce taxes Mandatory sentence to make a certainty of punlshmmt to those gonvIcted of acmes St"mUndns of the Ndiciary to make It more ef9dent Formation of a forelgn trade :eta at D/I V Alrpwit which attracts added oommra and crvaas private empioymatt f r I i f I CLIENT LIST a 1. Winstead, McGuire, Sechrest Minick 919 Congress, Suite 800 Austin, Texas 78701 2. Houston Lighting 6 Power 611 walker Houston, Texas 77002 3. Carlson company Ask Mr. Foster-South P. 0. Box 26913 Austin, Texas 78755 4. Lichliter/Jameson i Associates, Inc. 11111 Booklet Drive, Suits 100 Houston, Texas 77099 { 5. Independent Title Association of Texas, Inc. 700 Travis Strut Houston, Texas 77002 6. Chiropractic Society of Texas 2214 Hemphill Fort Worth, Texas 76110 7. Wholesale Beer Distributors of Texas 406 San Jacinto Building Austin, Texas 78701 8. Fort Worth Transportation Authority P. 0. Box 1477 Fort Worth, Texas 76101 9. Texas Society of Certified Public Accountants 1421 West Mockingbird Lane, Suite 100 { Dallas, Texas 75247-4957 10. COS Corporation 7171 Forrest Lane Dallas, Texas 75230 11. Trinity River Authority of Texas P. 0. Box 60 Arlington, Texas 76010 •s i i; . i. i ii T -o- T TRY --minow -Vqx~ --IF dam 9900 SOUTH TOWER PCNNtOIL PLACE BRACEWELL ~c PATTERSO N HOVSTON.TCAAS 77002-0741 TI3 all 1900 TELEX 14 4141 1000 X STREET N. W. 100 CONORESS AVCNVE WASHINOTON.0 C.20000 1009 AUSTIN,TERAS 78701.4042 tot et4 loco rcuX e9 tsTt SIR 472 7800 it pR03V[NOR SO WPC LONDON WIX COT f OI 491 4303 ?,SOMAS A. IOP3ES TELEX 23439 .A.iNER August 11, 1988 M.-. Jiro Runyard Treasurer City of Denton, Texas %'J Municipal Building Denton, Texas 76201 Dear Mr. Bunyard: I have enclosed the questionnaire which I received from you. I hope that it provides you with the type of information which you desire. As we discussed on the telephone the other day, we are very interested in working with the City of Denton, and I would like very much to have the opportunity to visit with you to expand upon the information which we have provided in questionnaire. Additionally, I will be happy to provide you with references should you desire them. With regard to the information supplied in the question- nairs, I would ask that you not contact any of the listed clients without our prior knowledge. We understand that you need this type of information to fully assess our capabili- ties and we will be happy to put you in touch with someone at these clientsO offices. However, as a general rule we 3 consider our client list confidential so we do not provide it unless there is a special situation such-as this is. After you have had a chance to review this material, I will look forward to discussing it with you in greater detail. Very truly yours, Brac well 6 Pa terson Thomas A. Forbes s TAP/bh Enclosure TAF\07090131 1 ti0h DPatEWELL aaTtEP50N 7l. i.i39~ IS~1• v• ~ TROMAS A. TORDIA loo Congress Avenue suite 1900 Austin, Texas 78701 (512) 172-7800 PERSONAL Excellent Health Borne Georgetown, Texas Married ' EDUCATION Saylor University School of Law (JD, 1975) Southwestern University (BA, 1971) rHPMYMENT Bracewell 6 Patterson, 1907-present Groce, Looka i Hebdon, Austin, Texas, 1986-1907 Stons i Forbes, Austin, Texas 1979-1966 sole practitioner, 1977-1979 State Bar of Texas, 1975-1977 Director of Governmental Affairs Counsel to stets Bar of Texas Insurance Trust Executive Assistant to the Executive Director Criminal Defense Lawyers Project Director Texas Automobile Dealers Association - Legislative i Consultant, 1975 1 Staff of Congressman W. R. Poage, 1973 Staff of United States Senator Sam Nunn, 1972 Chapter Consultant Kappa sigma Fraternity, 1971-1972 Greeter Gan Antonio Chamber of Commarce - Management Intern, 1971 i IJOHORS AND ACTIVITIES Southwestern University Students' Association President Blue Key Student Leadership Award, Southwestern University E Alumni Association, 1971 Who's Who in American Colleges and Universities, 1971 Mask and Wig Players FROM BRACEWELL egitERi9N It. i.t998 16115 R. S Page 2 Baylor University School of Law Phi Delta Phi Legal Fraternity - Clark/Historian, Vice President _ Co-chairman, Phi Delta Phi Freshman orientation Southwestern University at Georgetown Board oP Trustees 1971-1973, 1984-1988 Southwestern University at Georgetown Alumni Association President, 1984-1988 Board of Directors, 1976-present Chairman, Austin Alumni Fund Drive, 1976-1977 Class Agent, 1980 American Bar Association House of Dalegatas, 1983-1985 special commission on Inter-American Affairs, 1985-1987 Standing Committee on Law and the Electoral Process, 1983-1987 Young Lawyers Division Assembly Speaker, 1982-1983 Assembly Clark, 1981-1982 Director of the Division, 1980-1981 Long Range Planning Committee Chair, Legislative Action Committee, 1978-1980 Chair, Resolutions Committee, 1981-1982 Section of Administrative Law and Regulator Practice Chair, State Administrative Law Committee Fallow, American Bar Foundation State Bar of Texas Administrative and Public Law Section Chairman, 1984-1985 Council, 1980-present Vice-Chairman, 1981-1983 Secretary, 1980-1981 Committee on State Legislation in the Public Interest Chairman Long Range Planning Committee Presidential Citation, 1979 ra110w, Texas Bar Foundation Texas Youngq Lawyers Association Lagislativa Committee Co-Chairman, 1978-1979 Now Lawyers Orientation Committee Chairman, 1979-1986 Town Nall Committee Chairman, 1980-1982 Board of Directors, 1984.1985 • I:kDh 9RALEWELL PATTERSON il. ?.1?99 16115 p, Page 3 Travis County Bar Association Lawyer Referral Service committee Austin Young Lawyers Association ABA Liaison Committee Chairman, 1981-1982 Awards Committee Chairman, 1982-1983 American Judicature Society, Director, 1983-1989 National Association of Bond Lawyers Federal Bar Association Leadershi Austin, 1981-1982 Curriculum Committee, 1987 Curriculum Committee, Co-Chair, 1988 Westminister Presbyterian Church Board of Deacons, Vice-Chairman, 1981 Service Committee, Chairman, 1979-1981 Austin Council on Foreign Affairs University of Texas McDonald Observatory Board of Visitors Admitted to Practices Texas United States District Court for the Western District of Texas E United States Court of Appeals, Fifth Ctrcuit United States Supreme court • 3 i t i i f TA!/07090115.D0C r i CITY OF DENTON LOBBYIST QUESTIONNAIRE 1. Government agencies you have contracted with. State Bar of Texas Houston Independent School District San Jacinto Junior College District 2. Private sector firma you have contracted with. In the past, I have represented: Texas Academy of Family Physicians Texas Opthamoligcal Association Lumbermens Association of Texas American Automobile Association plus those listed in Item 10. below. j 3. Experience in lobbying efforts. Bracewell & Patterson has been involved in governmental and legislative matters throughout the firm's history. I have been practicing law in Austin since my graduation from law school 13 years ago. My practice has always contained a large segment of legislative representation. My practice has now evolved into one which is almost exclusively regulatory and legislative in nature. 4. Successes in your lobbying efforts. I would characterize my successes in lobbying in three areas: I (1) While representing the State Bar of Texas: the passage of a large number of individual bills on behalf of the bar and its many sections. While representing the State Bar it sponsored no less than twelve sepa• rata pietas of legislation in any session. over twenty pieces of sepa• rate legislation were sponsored by the Bar in one session. In each of these sessions, over 80% of the Bar's bills were passed and signed into law. In addition, I was responsible for defending the Bar against attempts to place its funds in the State Treasury, to remove the Bar from the jurtsdiction of the Supreme Court of Texas, and other measures which were detrimental to the interests of the Bar, j i (2),. Preparation of the State Bar's self•evaluation for the Sunset review process and the passage of the redrafted State Bar Act. (3) The redrafting of the Physical Therapy Practice Act and the passage of that bill by the legislature as a part of the Sunset process. City of Denton Lobbyist Questionnaire Page 2 (4) Securing the veto of a bill which would have changed the uniform election days for school elections. There are other successes which I could point to but which are less concrete, such as effectively defending our clients against adverse I interests, raising the awareness of the legislature about particular problems of various clients who I have represented, and the successful amendment of bills to the advantage of our clients. 5. Failures in your lobbying efforts. The failure of the legislature to remove the restriction on physician referral in the practice of physical therapy. This legislation was considered by the legislature during the last session and we were opposed by the medical association and chii.;oractic association. 6. Special expertise. I (1) drafting and interpreting ceaplex pieces of legislation; (2) recog- nizing and successfully dealing with potential problem legislation introduced by otters; and (3) thirteen years of good relationships with tho varied factions of the legislature and the bureaucracy. 7. General areas that you have lobb.ted for. 1. Health cars. 2. Amondments to corporate, partnership and business statutes. 3. Taxation. 4. Hazardous waste. S. 011 and gas. l 6. Chemical manufacturing. f 7. Professional licensing and regulatory issuer, F 8. Availability. I Our firm is available to work with the and would value the opportu- nity to do so. It appears to as that tha issues which face cities like the City of Denton era increasing in complexity and will regtire knowl• f edge and expertise to actively advocate on your behalf. 9. How do you bill? what are the options? Typically, we bill in three ways: { (1) Hourly rote plus our expanses. The bills for the services world be rendered on a monthly basis. I (2).• Sat Retainer to be paid monthly. This would allow you to budget a f get amount for this enterprise. This fee would not increase even if the time we spent on your behalf increased. i (3) Hourly rate with a ceiling on the amount which would not be exceek- ad. I ~ • City of Denton Lobbyist Questionnaire Page 3 We are very flexible in this regard and we are confident that we could work out a fee arrangement which is satisfactory to you. 10. Current clients (if available), Sterling Chemicals, Inc. (commodity chemicals manufacturing) Parker Brothers & Co,, Inc. (construction materials) Southdown, Inc. (oil and gas exploration and prods)ction, cement manufacturing) Texas Physical Therapy Association (professional society) American Society of Landscape Architects-Texas Chapter (professional society) Houston Independent School District (public education) Houston Sports Association (workers' compensation, taxes, tourist issues) TAF\07090009.DOC ti i f i r 1l f f ' f LUZ= 1 { i AL-1- L-IL I T-" i ~QQ CITY OF DENTON CITY COUNCIL MINUTE'S October k, 1989 ` The Council convened into the work Session at 5:3U p.m. in the r` Council Chambers. PRESENT: Mayor Stephens: Mayor Pro Tem Hopkins; Council Members Alexander, Ayer, Boyd, Gorton and McAdams. ABSENT: None 1. The Council held a discussion of the proposed planned development zoning of 867.8 acres of property located south of U.S. Highway 380 and along Trinity Road and Lake Lewisville and extending approximately 2,400 feet south of FM 426 and of 414.9 acres of property locatr.,d approximately 1,200 feet north of I-35 and extending to Pecan Creek. (2-88-013 and z-1861) Lloyd Harrell, City Manager, stated that this fairly major zoning item had been before the Council on a number of different occasions in different forms. Staff would be reviewing for Council the zoning proposal that was scheduled for the next regular meeting and the history of the zoning proposal as it had developed over the years. Staff would also be asking for requests from Council for additional information needed before the next muting. Cecile Carson, Urban Planner, stated that staff was originally requested by a property owner in the area to annex property in 1984. That owner was proposing a development for a mobile home park and residential lots on 6000 square feet and estate lots on 470 acres of property. The annexation was completed in 1984, but the owner did not proceed with any zoning changes at that time. In 1985F Miller of Texas (now RMB Realty, Inc.), began working with the staff to annex additional property and consider a planned development for approximately 690 acres of land (original zoning case dealt with by Council in 1986). That proposal went to the Planning and zoning Commission in December of 1985 and was approved by a 3-2 vote and forwarded to the Council in January of 1986. At that meeting, the Council requested physical impact analysis, environmental impact analysis and other information. The public hearing was tabled until February 41 1986 when the Council recommended that an ordinance be prepared. At that time, there were still a number of questions in the staff's mind about ordinance requirements, how improvements would be done, etc. and it took about a year to prepare the ordinance which was adopted by the Council on January 6, 1967. Before that document was approved, the representatives of Miller of Texas and Metroplex Engineering began presenting the staff with annexation and zoning proposals for additional land. That included a 66 acre parcel that abutted Highway 380 and extended to the south to just north of Blagg Road and additional property in the south (property now called Southview). The annexations were completed for the property and staff worked with staff from Carter and Burgess and RMB Realty, Inc. in an attempt to reduce 71 f w I City of Denton city council Minutes October 4, 1988 Page 2 the density and intensity in Lakeview. In 1984, there was a request for annexation and zoning for manufactured housing of 66,5 acres in the Southview area. This was an extremely ofcontroversial f ctors# theq requestthwas edenied. About a based month on later, number proposal for SF-7 lots along Pockrus Road and estate lots along Swisher Road was submitted along with the manufactured housing subdivision on the remaining portion of the property. That planned development was approved by the city in 1984. The current request for Southview would request a repeal of past zoning ordinances and replace it with a new proposal. After working with RMS Realty and Carter and Burgess, staff received a revised plan foi zoning in June of 1987. The proposal was not submitted to ,he Planning and Zoning Commission until June of 1988 for public hearing. In between there were a number of questions about moderate intensity areas particularly in the I Southview area. That f 1988, The Planning andrZoning Commission deniednthe early al submitted in June of 1988 for Lakeview and the Southview proposal was withdrawn from the agenda, After the zoning case was denied by the Commission, the petitioners submitted a revised proposal for Lakeview which was scheduled for the July 27, 1988 agenda, That proposal was recommended by a vote of 4-3 by the Planning and zoning Commission, The Southview proposal again met with some opposition and concern from the area residents. The petitioner requested that the item be tabled until the September 14, 1988 agenda which would provide them an opportunity to revise the plan and meet further with ! the neighbors. At the September 14, 1988 meeting, the Planning E and Zoning Commission recommended approval of the Southview proposal, Carson reviewed the policies for zoning and how the proposal met those policies, (Exhibit A). Council Member Ayer asked why the amount of park land was reduced in the Lakeview proposal. f Carson replied that there had been a reduction in the number of units in the area so the standard for that area decreased. i Ayer asked if Southview had the same reason for park land reduction. Carson replied yes. Council Member McAdams asked if the property that needed to be elevated would be done so before the property was dedicated, Carson replied that the Parks Department and the School District had requested that the school site in the Southview area either have materials placed where the property could be elevated or elevate a tract so that there would be a large enough area for a school. In the other areas, provisions had not been made for that. f City of Denton City Council Minutes October 41 1988 Page 3 Council Member Ayer asked about the memorandum dated July 27, 1988 from Assistant City Attorney Joe Morris concerning the dissolution of the RUD District, Would an ordinance be presented either before or at the same time the Council was considering the zoning case. Harrell replied that the Attorney's office had prepared an ordinance and needed an indication from Council on when they wanted to consider the ordinance. Consensus of the Council was to consider the ordinances concerning the RUD and the zoning at the same meeting. 2. The council held a discussion of the proposed new Airport Master Lease Agreement. Rick Svehla, Deputy City Manager, reviewed the language of the form lease to be used for all the beginning negotiations for future tenants at the Airport. The Master Lease would be tailored to fit each specific contract. Council Member Boyd stated that a lease would be hard to administer if it deviated from the master lease due to the length of the lease. He suggested making notes where a lease deviated from the master lease. Debra Drayovitch, City Attorney, felt that the master lease was good as it set standards for all leases and established performance standards. 3. The Council convened into the Executive Session to discuss legal matters (considered intervention in Flow { Bankruptcy Proceedingsl, real estate (considered Fire Station sites - pulled by staff), personnel and board appointments. The Council convened into the Regular Session at 7:04 p,m. in the Council Chambers. PRESENT: Mayor Stephens; Mayor Pro Tem Hopkins; Council Members Alexander, Ayer, Boyd, Gorton and McAdams. ABSENT: None The Mayor presented the following proclamations: A, National Mental Illness Awareness Week B, National Quality Month C. National Fire Prevention Week D. Court Observance Week i i City of Denton city council minutes October 4, 1988 Page 4 1. The Council received a citizen's report from Lloyd McGuire concerning street venders and solicitation permits. Mr. McGuire stated that he felt street vendors were starting to make the City look like a slum. There needed to be some sort of regulation in regards to type of operation on the streets, Street vendors produced no revenue for the City and took advantage of residents as there was no recourse if the merchandise was poor. He presented a copy of an ordinance from the City of Dallas regarding street vendors and asked the Council to consider better regulations for street vendors. 2. The Council considered approval of a request from the University of North Texas to hang banners from selected City streets announcing UNT Homecoming 1988. Susie Autrey, Office of Advancement, requested approval from the Council to hang banners at the following streets: Locust and Parkway, Eagle Drive and Avenue D, Hickory and Avenue A, Avenue E and Highland, and Welch between Highland and Maple. Alexander motioned, McAdams seconded to approve the request. Motion carried unanimously. 3. Public Heariii;d A. The Council considered a request for changing a street name from Highview Court to Tree Crest Place. (The Historic Landmark Commission and the Planning and Zoning commission recommended approval.) l The Mayor opened the public hearing, No one spoke in favor. i Jennifer Ragsdale, representative for the residents of Highview Court, spoke in opposition. She displayed a map of Highview Circle and Highview Court and stated that part of the p.~blem in the area was the fact that the street was not signed properly at both ends of Highview Circle. Changing the street signs to indicate Highview Circle or Highview Street at both ends would eliminate a lot of confusion. It would be very costly for the residents of Highview Court if the street name were changed, She asked if a change had to be made, a 100 be put in front of the house numbers on Highview Court. Ragsdale listed 17 streets in the City of Denton with the exact same problem and those residents were not being asked to change their street names, She presented a petition against the name change signed by the residents of Highview Court. City of Denton City Council Minutes October 4, 1988 Page 5 The Mayok closed the public hearing. Elizabeth Evans, Planning Administrator, stated that this was a request by a citizen living on Highview Circle which was forwarded to the Historic Landmark Commission for consideration. The Commission determined that a smaller number of p;•ople would be affected by changing the name of Highview Court than Highview Circle. A letter was sent to the residents of Highview Court notifying them that a change was being considered and requesting input for a new street :ame. The Historic Landmark Commission recommended Tree Crest Place to the Planning and Zoning Commission. The Planning and Zoning Commission recommended approval of the name change to the City Council. Council Member McAdams asked if any consideration was given, if the problem was based on the implementation of 911, of what the City planned to do with all the other streets with a similar problem. Evans replied that a program would have to be implemented to change other street names to bring the City into the 911 system. McAdams stated that if this was a serious problem for 911 that the Council should look at all of the streets with this problem anA not single out one street. If all of the streets needed to be changed in order to make the system work, that was one thing but doing one street at a time was not appropriate. Council Member Alexander asked who from 911 stated that the streets needed to be changed. Evans replied that her information had come from the Fire j Department. Mayor Pro Tem Hopkins stated that the residents on Highview I Court had received a notice from the Historic Landmark Commission regarding a name change but the notice did not invite the residents to the meeting. They did not understand that they were to attend the meeting and thus did not understand that they could also attend the Planning and Zoning Commission meeting. This should be a policy decision of the City and not change a street name because a resident was inconvenienced. Her understanding was that the request did not come from 911 but from a citizen. If the Council was going to change the street, then work sessions were needed with staff and residents. City of Denton City Council Minutes October 4, 198F Page 6 Lloyd Harrell, City Manager, stated that he would check with the 911 Coordinator for the need to change street names where similar street names were in place. If the Police and Fire Departments were asked about operational problems they have, similar street names would be a problem. Those departments would recommend changing all similar sounding names. Hopkins motioned, Alexander seconded to deny the ordinance. Council Member Gorton stated that there seemed to be many problems with street signs and that the signage should be corrected. Ayer motioned, Boyd seconded to postpone action for two months pending further staff investigatiol, On roll vote, McAdams 'aye,' Alexander 'nby,' Hopkins "nay," Gorton 'nay," Ayer 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried with a 4-3 vote. B. The Council conducted a public hearing on the renewal of a franchise agreement by and between the City and Sammons Communications, Inc. The Mayor opened the public hearing. Gus Seligmann, Chairman - Cable Television Advisory Board, presented the major terms of the agreement. (Exhibit B) John Enlow, Manager of Sammons communications, complemented { staff and the Cable Board for a very thorough review of the operations, + The Mayor closed the public hearing, f 4, Consent Agenda 1 Ayer motioned, Hopkins seconded to approve the Consent Agenda i as presented. Motion carried unanimously. A. Bids and Purchase Orders: 1. Bid #9900 - Used Data Processing Equipment 2, Bid #9897 - Janitorial Services 3. PR 0102272 - General Electric - Unit #5 turbine - $53,140 4. PR 1102274 - General Electric - Unit 05 turbine - $99,500 City of Denton City Council Minutes October 4, 1988 Page 7 5. Ordinances A. The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for the purchase of material:, equipment, supplies or - services. The following ordinance was considered: NO. 88-156 AN ORDINANCE ACCEPTING COMPETITIVE BIDS AND AWARDING A CONTRACT FOR THE PURCHASE OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES; PROVIDING FOR THE EXPENDITURE OF FUNDS THEREFORE; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Gorton seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins 'aye,' Gorton 'aye,' Ayer "aye," Boyd 'aye," and mayor Stephens 'aye." Motion carried unanimously. B. The Council considered 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 bide. The following ordinance was considered; NO. 88-157 AN ORDINANCE PROVIDING FOR THE EXPENDITURE OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Hopkins seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins "aye,' Gorton 'aye,' Ayer 'aye,' Boyd "aye,' and Mayor Stephens 'aye.' Motion carried unanimously. i f City of Denton City Council Minutes October 4, 1988 Page 8 C. The Council considered adoption of an ordinance providing for the approval of an amended site plan for all of the 5.3 acres of land within the planned development district (PD-18) as established by Ordinance No. 74-31 and being located at the southeast corner of Cooper Creek Rcad and Mingo Road. (Z-1776) (The Planning and Zoning Commission recommended approval.) The following ordinance was considered: NO. 80-158 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE APPROVAL OF AN AMENDED SITE PLAN FOR ALL OF THE 5.3 ACRES OF LAND WITHIN THE PLANNED DEVELOPMENT ' DISTRICT (PD-18) AS ESTABLISHED BY ORDINANCE NO. 74-31 AND BEING LOCATED AT THE SOUTHEAST CORNER OF COOPER CREEK ROAD AND MINGO ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN} PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $20000,OD FOR VIOLATIONS THEREOPI AND PROVIDING FOR AN EFFECTIVE DATE. Ayer motioned, Hopkins seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye," Hopkins 'aye,' Gorton 'aye,' Ayer "aye,' Boyd 'aye,' and Mayor Stephens 'aye." Motion carried unanimously, i D. The council considered adoption of an ordinance providing for the approval of an amended site plan for 30.3 acres of land within a portion of the planned development district (PD-22) established by Ordinance No. 81-50, and being located on the south side of Ryan Road, approximately 10500 feet east of FM 2181. (Z-1778) (The Planning and Zoning Commission recommended a rov The following ordinance was considered: NO. 88-159 I AN ORDINANCE OF THE CITY OF DENTON, TEXAS, ?ROVIDING FOR THE APPROVAL OF AN AMENDED SITE PLAN FOR 30.3 1 ACRES OF LAND WITHIN A PORTION OF THE PLANNED r DEVELOPMENT DISTRICT (PD-22) ESTABLISHED BY ORDINANCE NO. 81-50, AND BEING LOCATED ON THE SOUTH SIDE OF RYAN ROAD, APPROXIMATELY 2,500 FEET EAST OF F.M. 2181, AS MORE PARTICULARLY DESCRIBED HEREINI PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 °OR VIOLATIONS THEREOF AND PROVIDING FOR AN EFFECTIVE DATE. I , City of Denton City Council Minutes October 4, 1988 Page 8 C. The Council considered adoption of an ordinance providing for the approval of as amended site plan for all of the 5,3 acres of land within the planned development districr (PD-18) as established by Ordinance No. 74-31 and being located at the southeast corner of Cooper Creek Road and Mingo Road. (Z-1776) (The Planning and Zoning Commission recommended approval.) The following ordinance was considered: NO. 88-158 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE APPROVAL OF AN AMENDED SITE PLAN FOR ALL OF THE 5.3 ACRES OF LAND WITHIN THE PLANNED DEVELOPMENT DISTRICT (PD-18) AS ESTABLISHED BY ORDINANCE NO. 74-31 AND BEING LOCATED AT THE SOUTHEAST CORNER OF COOPER CREEK ROAD AND MINGO ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Ayer motioned, Hopkins seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye,' Hopkins 'aye,' Gorton 'aye,' Ayer 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. D. The Council considered adoption of an ordinance providing for the approval of an amended site plan for 30.3 acres of land within a portion of the planned development district (PD-22) established by Ordinance No. 81-50, and being located on the south side of Ryan Road, approximately 2,500 feet east of FM 2181. (Z-1778) (The Planning and Zoning 4 Commission recommended approval.) f The following ordinance was considered: NO. 88-159 AN ORDINANCE OF THE CITY OF DENTON$ TEXAS, PROVIDING FOR THE APPROVAL OF AN AMENDED SITE PLAN FOR 30.3 ACRES OF LAND WITHIN A PORTION OF THE PLANNED DEVELOPMENT DISTRICT (PD-22) ESTABLISHED BY ORDINANCE NO. 81-50, AND BEING LOCATED ON THE SOUTH SIDE OF RYAN ROAD, APPROXIMATELY 2,500 FEET EAST OF F.M. 2181, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF1 AND PROVIDING FOR AN EFFECTIVE DATE. f I City of Denton City Council Minutes October 41 1968 Page 9 ` McAdams motioned, Alexander seconded to adopt the ordinance. rl On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye,' Gorton 'aye," Ayer "aye," Boyd 'aye," and Mayor Stephens 'aye." Motion carried unanimously. E. The Council considered adoption of an ordinance authorizing the conveyance to Billy Ray Redmon of approximately 5U3 square feet of land owned by the City of Denton in exchange for the conveyance to the City of Denton of approximately 1403 square feet of land owned by Billy Ray Redmon (Wilson and Lakey Streets). (D-45) (The Planning and Zoning Commission recommended approval.) The following ordinance was considered: NO. 88-160 AN ORDINANCE AUTHORIZING THE CONVEYANCE TO BILLY RAY REDMON OF APPROXIMATELY 503 SQUARE FEET OF LAND OWNED BY THE CITY OF DENTON IN EXCHANGE FOR THE CONVEYANCE TO THE CITY OF DENTON OF APPROXIMATELY 1403 SQUARE FEET OF LAND OWNED BY BILLY RAY REDMONI AND PROVIDING FOR AN EFFECTIVE DATE. Elizabeth Evans, Planning Administrator, stated that this was a request for property exchange at Wilson and Lakey Streets. During an evaluation of a preliminary plat for the Redmon Addition, it was determined that the lot would not meet minimum lot requirements for SF-7. The City had excess right-of-way on Wilson Street and the petitioner requested that the right-of-way be exchanged. i Hopkins motioned, McAdams seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins "ay3," Gorton 'aye," Ayer 'aye,' Boyd "aye,' and Mayor Stephens 'aye.' Motion carried unanimously. F. The Council considered adoption of an ordinance altering the prima facie speed limits established for vehicles under the provisions of Section 169(b) of Article 6701d, Vernon's Texas Civil Statutes, upon portions of F.M. Road 426 (McKinney Street), within the corporate limits of the City of ` Denton, as set out in this ordinance. (The Citizens Traffic Safety Support Commission recommended approval.) 1 ' r R City of Denton City Council Minutes October 41 1986 Page 10 Rick Svehla, Deputy City Manager, stated that this was a recommendation from the State Highway Department and the Citizens Traffic Safety Support Commission. Council member 3orton expressed a concern for pedestrians crossing McKinney Street in the area of Mack Park and the proposed speed limit of 40 miles per hour in that area. He felt it would be better to place the 40 miles per hour speed limit beyond the park. Council Member McAdams also stated that she would like to see the speed limit of 40 miles per hour be after the park. Council did not take any action on the item and referred it back to the Citizens Traffic Safety Support Commission. G. The Council considered adoption of an ordinance authorizing entry into an interlocal agreement by and between the City of Denton, the City of Highland Village and the County of Denton relating to the establishment of a program to finance and coordinate the planning for the extension of FM 2499 and providing for the expenditure of funds pursuant to said contract. The following ordinance was considered: NO.88-161 AN ORDINANCE AUTHORIZING ENTRY INTO AN INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF DENTON, THE CITY OF HIGHLAND VILLAGE AND THE COUNTY OF DENTON RELATING TO THE ESTABLISHMENT OF A PROGRAM TO FINANCE AND COORDINATE THE PLANNING FOR THE EXTENSION OF FM 24991 E PROVIDING FOR THE EXPENDITURE OF FUI4DS PURSUANT TO SAID CONTRACT; AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Hopkins seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander 'aye,' Hopkirii "aye," Gorton 'aye," Ayer "aye," Boyd "aye," and Mayor Stephens "aye." Motion carried unanimously. H. The Council considered adoption of an ordinance approving a contract between tho City of Denton and the North Texas umpires Association for officiating softball games for City leagues. The following ordinance was considered: r City of Denton City Council Minutes October 4, 1988 Page 11 NO. 88-162 AN ORDINANCE APPROVING A CONTRACT BETWEEN THE CITY OF M DENTON AND THE NORTH TEXAS UMPIRES ASSOCIATION FOR OFFICIATING SOFTBALL GAMES FOR CITY LEAGUES AND DECLARING AN EFFECTIVE DATE. Hopkins motioned, Boyd seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins "aye,' Gorton 'aye," Ayer 'aye,' Boyd 'aye," and Mayor Stephens '':pa.' Motion carried unanimously, 1. The Council considered adoption of an ordinance authorizing the Mayor to execute an agreement with Doug Arnold 6 Associates, Inc, for consulting services and the performance of an audit of the City's telecommunications services. The following ordinance was considered: NO. 88-163 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH DOUG ARNOLD 6 ASSOCIATES, INC. FOR CONSULTING SERVICES AND THE PERFORMANCE OF AN AUDI^ OF THE CITY'S TELECOMMUNICATIONS SERVICES= AUTHORIZING THE EXPENDITURE OF FUNDS THEREFOR? AND PROVIDING AN EFFECTIVE DATE. Lloyd Harrell, City Manager, stated that this was the first stage for this agreement to audit the amount of money the City pays for phone service with GTE and its long distance carrier. 6. Resolutions r A. The Council considered approval of a resolution changing the regular Council meeting of December 6, 1988 to December 13, 1988. The following resolution was considered: RESOLUTION NO.R88-060 A RESOLUTION CHANGING THE REGULAR COUNCIL MEETING OF DECEMBER 61 1988 TO DECEMBER 13, 19887 AND PROVIDING FOR AN EFFECTIVE DATE. i 4 City of Denton City Council Minutes October 4, 1988 Page 12 B. The Council considered approval of a resolution by the City Council of the City of Denton, Texas, relating to the issuance of bonds by the North Texas Higher Education Authority, Inc., approving the issuance of such bonds and the use of the proceeds of such bonds; and making certain findings ` in connection therewith. f The following resolution was considered: RESOLUTION NO. R88-061 A RESOLUTION BY THE CI:'Y COUNCIL OF THE CITY OF i DENTON, TEXAS, RELATING TO THE ISSUANCE OF B014DS BY THE NORTH TEXAS HIGHER EDUCATION AUTHORITY, INC.; { APPROVING THE ISSUANCE OF SUCH BONDS AND THE USE OF r THE PROCEEDS OF SUCH PONDS; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. ' John McGrane, Executive Director for Finance, stated that the resolution was for $100,000,000 worth of bonds to purchase student loans which should cover a three year period. Under the resolution, it was stated that the City of Denton did not take any responsibility for the administration of the program nor the repayment of the bonds. Mayor Pro Tem Hopkins stated that she would like an opinion from the City Attorney in regards to the City's possible liability for the bonds. Debra Drayovitch, City Attorney, stated that she had been in contact with Paul Holton, McCall, Parkhurst and Horton, regarding this matter and Mr. Horton advised that the City had no liability and that it would be unconstitutional for the City to be responsible for the debt. There was no legal obligation on the part of the City. McGrane stated that he had also spoken with Mr. Horton and Horton had assured him that there was nothing legal which would bind the City of Denton to the bonds. Horton had also spoken to the bond rating agencies with regards to similar type matters and was assured by the bond rating agencies that it would have no effect on the City if the bonds went into default. I Shelby Beer, Fulbright & Jaworski, and Victor Bloede, Hatcher & Company, both reassured the Council that the City of Denton would not be responsible for the bonds. McAdams motioned, Boyd seconded to approve the resolution. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins 'aye,' Gorton 'aye,' Ayer "aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. r r I r 1 - i City of Denton City Council Minutes October 9, 1988 Page 13 C. The Council considered approval of a resolution authorizing entry into an interlocal agreement by and between the City of Denton and the County of Denton relating to library services for fiscal year 1988-89. The following resolution was considered: RESOLUTION NO. R88-062 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND DENTON COUNTY FOR LIBRARY SERVICE; AND PROVIDING FOR AN EFFECTIVE DATE Alexander motioned, McAdams seconded to approve the resolution. On roll vote, McAdams 'aye," Alexander "aye," Hopkins 'aye,' Gorton 'aye,' Ayer 'aye," Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. D. The Council considered approval of a resolution authorizing entry into an interlocal agreement by and between the City of Denton and the County of Denton relating to ambulance service for the fiscal year 1988-89. The following resolution was considered: RESOLUTION NO, R88-063 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND DENTON COUNTY FOR AMBULANCE SERVICE; AND PROVIDING FOR AN EFFECTIVE DATE Alexander motioned, Hopkins seconded to approve the resolution. On roll vote, McAdams 'aye,' Alexander "aye,' Hopkins 'aye,' Gorton 'aye,' Ayer 'aye," Boyd 'aye,' and Mayor Stephens "aye." Motion carried unanimously. i 1. Miscellaneous matters from the City Manager. Lloyd Harrell, City Manager, stated that he did not have any items for the Council. 8. There was no official action was taken on Executive Session items of legal matters, real estate, personnel or board appointment. i City of Denton City council minutes October 4, 1988 Page 14 9. New Business The following items of New Business were suggested by Council Members for future agendas: A. Council Member Boyd asked that the Park Board consider what would be done with the park land dedicated from the Lakeview and southview projects. B. Mayor Pro Tem Hopkins asked to have the timing of the signal lights at Teasley adjusted until the street was reopened to held reduce the amount of traffic congestion. C. Mayor Pro Tem Hopkins asked for an investigation into the street signs on Highview Circle and Highview Court to be sure they were correct. Once they were correct, a letter might be ssnt to the residents informing them of the correct name of the street to help eliminate the confusion associated with the two streets. 10. The Council did not meet in Executive Session following the regular session. With no further business, the meeting was adjourned at 8:55 p.m. f RAY STEPHENS, MAYOR CITY OF DENTON, TEXAS 1 JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS I 2993C 1 i t 1 CITY OF DENTON CITY COUNCIL MINUTES October 11, 1988 The Council convened into a Special Call meeting at 5:39 p.m. in the Council Chambers. PRESENT: Mayor Stephens; Mayor Pro Tem Hopkins; Council Members Alexander, Boyd, Gorton and McAdams. ABSENT: Council Member Ayer 1. The Council considered adoption of an ordinance annexing 135 acres located south of Mills Road, east of Mayhill Road, and north of McKinney Street adjacent to existing city limits. (A-55) (The Planning and Zoning commission recommended approval.) The following ordinance was considered: NO. 88- AN ORDINANCE ANNEXING A TRACT OF LAND CONTINUOUS AND ADJACENT TO THE CITY OF DENTON, TEXAS; BEING ALL OF THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 115.0 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON# STATE OF TEXAS AND BEING PART OF THE M. FORREST SURVEY, ABSTRACT NO. 417, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL 'A' DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. Cecile Carson, Urban Planner, stated that the Planning and E Zoning Commission had recommended to approve the annexation with a vote of 6-0. Based on State statutes, the final date of annexation would be January 90 1989. The last possible date as far as Council meetings was January 41 1989. Staff had determined that those individuals who may be selling their properly to the School District could make agreement with the District to be responsible for the taxes on the property. The original time frame for action on the annexation was final action on November 18, 1988. Council Member Gorton requested a staff report regarding appraised values of property in the area - what recently had sold, what, the sale price was and what the appraised value was. Mayor Pro Tem Hopkiiis asked if the Council needed to vote on the issues at this particular meeting or could they postpone action until a later date. Carson replied thtt in order to meet State statutes, the Council needed to institute the annexation at this meeting. i I 1 I' . City of Denton City Council Minutes October 11, 1988 Page 2 Council Member Alexander asked that even as late as January 4, 1989, certain properties within that area of proposed annexation could be removed from the plan. Debra Drayovitch, City Attorney, replied that the Cite Charter stated that the correct legal description must be in place when the action would be considered. That might require a re-publication of the legal description. Hopkins motioned, McAdams seconded to approve the ordinance. On roll vote, McAdams 'aye,' Alexander aye, Hopkins 'aye,' Gorton 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. Alexander motioned, McAdams seconded to instruct the staff to place the annexation item A-55 on the November 15, 1988 agenda for further consideration. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins 'aye,' Gorton 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously, 2. The Council considered approval of a resolution authorizing the closing of Avenue A between the intersection of Hickory Street and Mulberry Street on Thursday, October 131 1988. The following resolution was considered: NO. R88-064 A RESOLUTION TEMPORARILY CLOSING AVENUE A BETWEEN THE INTERSECTION OF HICKORY STREET AND MULBERRY STREET ON THURSDAY, OCTOBER 131 19880 AND PROVIDING AN EFFECTIVE DATE. Douglass woodruff, Pi Kappa Alpha, requested that the street be closed on October 13, 1988 for a Homecoming pep rally for UNT. He stated that the players from the football team would be speaking, the cheerleaders would be there along with the Song Leaders. i Council Member Gorton asked where was the Pi Kappa Alpha's actual meeting place. Woodruff replied that they did not have a house as of yet but were meeting at the Student Union, fourth floor. Gorton stated that he only saw names of businesses on the petition, no actual signatures of the owners or operators of the businesses. He stated that he could not accept the petition as being valid without the signatures of the owners or the operators of the businesses. He also asked if there was any intent to sell liquor during the function. 1 I III f City of Denton city council Minutes October 11, 1988 Page 3 Woodruff stated not by Pi Kappa Alpha fraternity but that some of the businesses on Avenue A would be as they usually did. Gorton stated that he did not see, on the petition, the names of the businesses that sold alcoholic beverages. Woodruff replied he thought there were three businesses, The Flying Tomato, the Gravity Room and the State Club on the street. He had not seen the petition as he was not in charge of getting the signatures. Mayor Stephens asked if it was Woodruff's understanding that the signatures did represent those of the owners/managers. Woodruff replied yes. Gorton stated it did not. There was one establishment that sold alcohol that was not on the petition - the Green Derby. He had had contact with the owner who was in opposition to the street closing. Woodruff stated that the fraternity was requesting the street closure to be 30 yards past his establishment so as to not interfere with his business. Mayor Stephens asked if Woodruff knew why the Green Derby was in opposition. Woodruff stated he did not. Council Member Boyd asked Woodruff if he had any knowledge if k the signatures were the signatures of the owners. E Woodruff replied that his understanding from Kyle Scruggs, the individual in charge of the petition, the signatures were actual signatures from the owners/managers. l Council Member McAdams stated that her chief concern was the outdoor music until midnight on a week night. Woodruff stated that there would be no outdoor music or speakers because they did not want to bother any one in the neighborhood. The Gravity Room was having a band play that night and they would have the doors open to the establishment but there would be no outdoor speakers. I McAdams asked if the outdoor music was approved but causing a disturbance, were there any legal means was discontinue the music. City of Denton City Council Minutes October 11, 1988 Page 4 Mayor Stephens replied that the Council could impose such ` conditions. f Hopkins asked if it would be possible for the fraternity to go f back and get the actual signatures of the owner or manager from the businesses and return it back to the City by noon on Thursday. McAdams stated that at least one business was objecting and the fraternity would not be able to get that signature. Mayor Stephens asked what percentage would be accepted of the businesses in the area. Steven Pollard, Pi Rappa Alpha, stated that what was going to ` go on Thursday night was not very different from what went on every i'hursday night. They wanted to harness some of that energy, block off Avenue A and have a Homecoming spirit rally. Mayor Stephens asked if the fraternity was taking the responsibility of cleaning up the street after the rally. Pollard replied yes. McAdams stated that she wanted to include some provision that if the music was excessive at 11:00 p.m., then the doors from wherever the music was coming from needed to be closed. Mayor Stephens felt that that was too late. i Pollard stated that they were requesting the street be closed at 7:00 p.m. in order to set up for the speakers to begin at 8:04 P.M. Gorton stated that no matter where the street was closed, there would be a potential traffic confection problem. People would be parking all along that area, limiting an individual business person's access by the general public. He also had a concern with the comment from Mr. Pollard that if this was no more than what went on every Thursday night, why was there a need to close the street. He asked if the University was not having a pep rally on campus. Pollard replied that they were requesting the street be blocked off so that no one would get hurt during the pep rally. he stated that a member of the fraternity, who was a partial owner of the State Club, had approached the fraternity with the idea of a pep rally to show support for the school. Woodruff stated that on Friday night there would be an annual bonfire at the golf course by the Sheraton. This event was in addition to that one. f ;I l 4 i City of Denton City Council Minutes October 11, 1988 Page 5 ih Gorton stated that there was a member of the fraternity, who was part owner of the State Club. Pollard replied that he was an inactive member, an alumni. Gorton stated that, in essence, the fraternity was asking the City to approve a closure of a street to benefit a sole proprietor of a liquor-selling business so that the participants would be captive and would go in and buy liquor at that establishment. Pollard replied that Mr. Gor"on could see it that way but that was not the intent. The State Club was not hurting for business. The fraternity thought this would be a good way to show support for the University and the football team. i Margaret Johnson, a resident in the area, stated that Thursday night would be no different from every Thursday night. She had talked to the fraternity representatives before the meeting and felt that the students should be allowed to have a good time. She felt that it could be a nice affair if they have what they plan to have. If it was going to be a big beer bust like Fry Street, then she was opposed to it. She stated that parking, bathrooms and clean-up needed to be addressed. Mayor Stephens asked what could be done about the parking in the area. Did the street need to be closed at Welch and Hickory. Several Council Members replied that there was adequate parking in the area, with faculty lots and other lots a block or two away. Mayor Stephens stated that the Council did not have the knowledge or assurances from Mr. Pollard and Mr. Woodruff that the signatures on the petition were actual permissions, He was f concerned that the petition might be just a contact list and not necessarily the approval list. r Mayor Pro Tem Hopkins stated that perhaps staff needed to look into the possibility of requiring future petitioners to furnish outdoor bathrooms, and take care of clean-up or put up deposits for clean-up. McAdams motioned, Boyd seconded to approve the resolution with the following changes: (1) the boundaries of the street closure would' be from the southern portion of Hickory Street to the northern boundary of the property line of the Green Derby on Aven:e A and (2) the outdoor music would end at 11:00 p.m. i f' City of Denton City Council Minutes October 11, 1988 Page 6 McAdams stated that the street should remain closed for an additional hour after the music has stopped to allow for clean-up of the street with,)ut the threat of traffic on the ` street. 11 Council Member Alexander referred to the phrase 'all abutting property owners of the street' and asked if Council was comfortable assuming that the businesses listed had given their consent. If they had, were all of the businesses listed within the limits of the closed portion of the street. Cecile Carson, Urban Planner, stated that there were some vacant properties that were not listed as having been contacted. Pollard replied that the only business he could ~.hink of that was not listed on the petition was the State Club and did not j know why it had been left off as they were in favor of the f street closure. Lloyd Harrell, City Manager, stated that since that phrase was in'the 'whereas' section and did not have an effect on what wa,, to be done, it could be removed if the Council .as uncomfortable with it. Council Member Gorton noted that as he looked at t)•, list of i those who had apparently given their approval, he .nly saw two of three businesses that were open at night 1%iat had given their approval and one had not. All of ',pie rest of the businesses were not affected. The rest of bae signatures could be thrown out as mute and the Council .gad to apply who was j being affected and what hours were hang affected. Only one out of three open was being affer'.ed by the closing of the street - even though that businep, was excluded from the actual portion of the street to be :losed. He was opposed to the I motion. Alexander motioned, Gr_con seconded to amend the main motion to strike all referenr.a to street closings, leaving the motion as ! stated with the _xception of all references to street closing. M On roll vote, McAdams 'nay,' Alexander 'aye,' Hopkins 'nay,' Gorton 'a,;_,' Boyd 'nay,' and Mayor Stephens 'aye.' Motion I` failed •Lth a 3-3 vote. r P,yd motioned, Alexander seconded to amend the main motion to change the boundaries of the street closing to read the southern portion of Hickory Street to the north side of the entrance to the p.rking lot next to the Goose Inn Bicycle Shop. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins 'aye,' Gorton 'nay,' Boyd 'aye,' and Mayor Stephens 'nay.' Motion carried with a 4-2 vote. I I ' i M f City of Denton City Council Minutes October 11, 1988 Page 7 The Council then voted on the main motion as amended. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins 'aye," Gorton 'nay," Boyd 'aye,' and Mayor Stephens 'nay.' Motion carried with a 4-2 vote. 3. The Council then convened into Executive Session to discuss legal matters, real estate, personnel and ';oard appointments ( held an annual review of the Municipal Judge, the City Attorney, and the City Manager). Council reconvened into open session and took the following action: A.McAdams motioned, Boyd seconded to continue the employment of the Municipal Judge and granted a 3% salary increase. On roll vote, McAdams 'aye,' Alexander "aye,' Hopkins "aye," Gorton 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. B. Gorton motioned, Alexander seconded to continue the employment of the City Attorney and yranted a 3% salary increase. On roll vote, McAdams 'aye," Alexander "aye,' Hopkins 'aye,' Gorton 'aye,' Boyd "aye,' and Mayor Stephens "aye.' Motion carried unanimously. C. Alexander motioned, Hopkins seconded to continue the employment of the City Manager and granted a 31 salary increase. On roll vote, McAdams 'aye,' Alexander "aye,' Hopkins 'aye,' Gorton 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. With no further business, the meeting was adjourned at 9:52 p.m. 1 RAY STEPHENS, MAYOR, CITY OF DENTON I JENNIFER WALTERS, CITY SECRETARY CITY OF DENTON, TEXAS 2998C i CITY OF DENTON CITY COUNCIL MINUTES October 18, 1988 The Council convened into the Work Session at 5:30 p.m. in the Council Chambers. PRESENT: Mayor Stephensi Mayor Pro Tem Hopkins; Council Members Alexander, Ayer, Boyd, Gorton and AcAdams. ABSENT: None 1. The Council received a presentation regarding the Industrial Pretreatment Program Howard Martin, Environmental Services Administrator, presented the program objectives which were to prevent POTW interference prevent POTW pass through, improve recycling capabilities of wastewater effluent and sludges, enforce categorical standards, and reduce health and environmental risks. He listed those industrial users who were monitored. He stated that the EPA had audited the program in June and had determined required program modifications and recommended program changes. The required modifications included developing technically based local limits by 194, developing an enforceable contract for extrajurisdictional wastewater contributors to the Denton system, beginning routine monitoring of cyanide and total toxic organics, and initiating inspections and monitoring of University of North Texas, Texas Woman's University, and area hospitals. The recommended program charges included issuing Hermits to Denton state school, University of NOrth Texas, and Texas Woman's University, modifying and expanding the permit fo;mat to remove any ambiguity, developing a standardized industrial user inspection forms, developing a written enforcement/response guidance document and reassess current staffing to ensure program effectiveness. Martin provided j information on how levels of metals had been reduced over the last four years. He stated that there was good rapport with industries in the area ar.) that they worked closely with them to help them get into EPA compliance. The audit confirmed the need for additional staff in the program. 2. The Council convened into Executive Session in the City Managr,r's Conference Room to discuss legal matters City cusind tand he considered retaining inglitcounsel igation)~ represent estate (considered selection of a site for a new fire station), and personnel and board appointments. T i rr i r City of Denton City Council Minutes October 18, 1988 Page 2 The Council then convened into the Regular Session at 7:00 p.m. in the Council Chambers. PRESENT: Mayor Stephens; Mayor Pro Tem H^pkins; Council Members Alexander, Ayer, Boyd, Gorton and McAdams. ABSENT: None 1. The Council considered approval of the minutes of the regular meeting of September 6, 1988, the special call meeting of September 13, 19880 the regular meeting of September 10, 1988. Alexander motioned, Gorton seconded to approve the minutes as presented. Motion carried unanimously. 2. The Council received an update from the 191 Committee, Jack Miller, Chairman of the ~91 Committee, stated that the Committee's purpose was to review the spending of funds for previous bond programs and the 191 CIP, The highlights of the programs included: (1) Oak-Hickory streets - the project was proceeding with a lot of input from residents and staff, (2) Teasley Lane - the project was moving rapidly ahead, (3) Bonnie Brae - the project would be out for bid near the end of the year, (4) Woodrow Lane/Burning Tree Drainage/Bridges - the project was over budget due to buying of right-of-way which was not anticipated and the Committee was recommending using funds from the Highway Department, (5) Martin Luther King, Jr. Recreation Center - construction was progressing well, (6) f Senior Center - also progressing well, (7) Traffic Controllers on Carroll and University - the controllers were up and the computers were in with the software being completed. 3. The Council considered adoption of an ordinance of the City of Denton, Texas, providing for the abolishment of the Lakeview Road Utility District, (The Planning and Zoning commission recommended approval.) i _j City of Denton City Council Minutes October 18, 1988 Page 3 The following ordinance was considered: NO. 88-164 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE ABOLISHMENT OF THE LAKEVIEW ROAD UTILITY DIS'TRICTI AND PROVIDIN', FOR AN EFFECTIVE DATE. Cecile Carson, Urban Planner, state that this was a proposed ordinance for the abolishment of the Road Utility District that was created by the 70th Legislature which was entitled the 'Lakeview Road Utility District' and would have allowed for the construction of the arterial street and other accessory streets for the project from 135 to U.S. Highway 380. In accordance with the recommendation of the Planning and Zoning Commission, in their consideration of Z-008-013 (Lakeview) and Z-1861 (Southview), it was recommended to abolish the road utility district, In accordance with State procedures, there had to be a vote of 2/3's of the entire membership of the City Council in order to abolish the Road Utility District. Ayer motioned, McAdams seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander 'aye," Hopkins "aye,' Gorton "aye,' Ayer 'aye," Boyd "aye,' and mayor Stephens 'aye.' Motion carried unanimously. 4. Public Hearings A. The Council held a public hearing and considered adoption of ordinance approving a planned development and concept plan on property currently zoned planned development (PD-126) and agricultural (A). Applicant was RMB, Inc. The request included approximately 867.8 acres of property located south of U.S. Highway 380 along Trinity Road and Lake Lewisville and extended approximately 10400 feet south of FM 426 (East McKinney Street). The property was more fully described as a part of the Moreau Forrest Survey, Abstract 417, and the William D. Durham Survey, Abstract 330. If approved, the following land uses would be permitted: Single Family - 10 - 171.0 acres with a density of 3.2 units per acre Single Family - 7 - 226.8 acres with a density of 4.3 units per acre Single Family Attached - 64.4 acres with a density of 10 units per acre Cluster Homes - 88.1 acres with a density of 8 units per acre City of Denton City Council Minutes October 18, 1988 Page 4 Multi-Family - 59.8 acres with a density of 25 units per acre Office - 18.2 acres Neighborhood Service - 12.0 acres General Retail - 49.7 acres Light Industrial - 35.8 acres Community Facility - 10,0 acres School/Park - 30.2 acres Park - 34.3 acres Right-of-way - 67.5 acres (The Planning and Zoning Commission recommended approval.) Z-86-013, The Mayor opened the public hearing. Alexander Bascom, Robert Bass and RMB Realty, spoke in favor. He introduced members of his team who had accompanied him to the meeting, NOTE: THE FOLLOWING SECTION OF MINUTES IS VERBATIM FROM THE TAPE RECORDING OF THE MEETING. Bascom: I believe in the last four months, we have made more progress on this controversial case, than in the previous four years. This progress has come directly as a result of more reasonable expectations on our pact, contintked hard work by 1 your staff, end a willingness on the part of the Planning and Zoning commissioners as well as yourselves, the Council people, to meet with me in order to try and build a more reasonable consensus on this case. Our application this evening represents our attempts to be more responsive to the interests and nature of Denton as well as the ideas and issues you have shared. I truly hope this proposal indicates our commitment to ; creating and nurturing an effective partnership with the City of Denton, This partnership can serve as a foundation upon which to create a planned development you will be proud of now and in the future. As preface to my comments to Lakeview, I would like to focus your attention on a critical aspect of this evenings material not previously discussed. That is looking at both projects combined rather than as two separate projects, An idea which has merit and seems reasonable given the fact that there is a six lane road that serves as spine connecting f City of Denton City Council Minutes October 18, 1988 Page 5 both projects. Obviously, density and intensity are an important considerations unto themselves and as they reflect the nature of the proposed development. During your deliberations this evening, as they relate to each case individually and collectively, please keep in mind two facts. Intensity, overall for both projects combined calculated on a gross basis, is 5% under the Guide standards. Density, overall for both projects combined calculated on a gross basis, is 4.2 dwelling units per acre. Also, I would direct your attention to the overall reductions and deletions that have taken place course over the the last four months h have deleted 600#000 square feet of retail, 2.1 million tsquare feet of office, 955 apartment units, 466 single family units and we have increased our community facilities acreage by 9 Mills number Road acres. has As deleted completlyakewe Lakeview adacreased node at apartments north by removed acres of r46050tessome odd idential units, we have increased the parks by 4 acres and we conform with all separation policies. Resulting from this proposal are the following accomplishments, intensity for the entire Lakeview has been reduced from 1088 over to 5% under the standards established in your Guide, calculated on a gross basis. Density has been dramatically reduced from 16 units per acre to 4.7 units per acre calculated on a gross acreage basis. Our park land dedication exceeds the City requirement by some 471 and we have recently agreed to pay for an additional reclamation of 6 acres. People per acre has been decreased from 25 to 13.9 people per acre and finally the node at McKinney is 01 over the Guide requirements, that is that it meets the standards as set out by the Guide. As with the other portion of our project, to be reviewed later, we are committed to dedicating right-of-way for and incrementally building a six lane road. The ordinance passed this evening refle:ts our commitment to work with you to abolish the RUD. In rjdition, the language in the ordinance prohibiting the future s of the RUD was suggested by us owneracceptable, in chose to be completly property. close by saying why I The City of Denton is most unusual in its size and nature as well as its presence of respected universities. The conversion of Lake Lewisville will provide a remarkable entity blending it with topography water a d and tees of recreation our thproplanned perty neighborhotods. The opportunity to integrate housing into a system or spine of parks. These assets and attributes creatively blended with attention to sound planning and quality will afford the City of Denton a wonderful and controlled growth opportunity to support future job fotmation. Thank you for your time and consideration. City of Denton city council Minutes October 18, 1988 Page 6 Mayor Stephens: Thank you Mr. Bascom. Any Council Member have a question for Mr. Bascom. Thank you sir. Is there anyone else who would like to speak in favor of this proposal. Please come forward. Jack Miller, 1006 Burning :ree Parkway, Denton: I'm wearing a different hat than I was a few minutes ago. I come before you as a member of the Denton Chamber of Commerce and as Chairman of the Board of the Denton Chamber of Commerce. We don't normally come in and talk about individual requests for changes in planning and zoning but after thinking about this wF-an we felt that we should speak about it. In speaking about it, we need to speak for it. You've got a tough job and you've done a great job over the years in terms of helping Denton to grow and to grow sensibly. The Planning and Zoning Commission has a difficult job. This project has had a difficult time up to this point. But I think what we see here is a cooperation and a coordination and a compromise of all parties to where we are going to be able to see that land develop in a sensible way. Now, not everybody is going to agree with that. But land in Denton is going to develop and we want it to develop in a reasonable way. Whether it be land for offices, parka, schools, industries, whatever. And the way that this has worked out between the City staff and with the developer, we think it makes a lot of sense. We recommend that you do approve it. We feel that the vote here is not just a vote on an individual project. There are other developers from Dallas and Fort Worth and other locaLlons that also think like we do that Denton is a great place to be. And there are people who want to come in and I am convinced that they do it on a responsible way, they want it to be a better community as well. But if we just say no tb all projects, we're going to j issue a message to developers outside of Denton that we don't want any development, And I don't think that as a City we can afford to do that. So I think that this is in keeping with the guidelines that were spelled out. The changes that were made, make a lot of sense, we think. And we really believe that it is to the best interest of the community and that the vote you i make here will not only be a vote for this project but will issue a signals for other people who are trying to also develop in the City of Denton. i Mayor Stephens: Thank you Mr. Miller. Any questions Council might have for Mr. Miller? Thank you sir. Is there anyone else in the audience who would like to speak in favor of this proposed ordinance? Anyone else to s eak p , please come forward. i City of Denton City Council Minutes October 18, 1988 Page 7 Kay Wilkinson, Route 2, Box 617A, Denton: Route 2, Box 617 A in the City of Denton which is the corner of Highway 380 and Trinity Road on the southwest corner. Which is included in the 15 acre triangle outside of the RMB zoning request. There has been a concern on my part and I have discussed with the City and before the Zoning Commission my concerns. Overall, I am in favor of the RMB proposal. It in very beneficial to the City. But I have resErvations in accordance with my residential property because we are currently zoned agricultural, it is my home, it is a residence. And with the intensity levels, there has been some concern with the 15 acres being included or not being included. That at the time that anyone in that 15 acres would desire rezoning due to the fact to maintain the value of their property, that they may not be able to do so if they are not included in the intensity levels and RMB would take up all I~ those intensity levels. I have been assured through conversations over and over again, that this 15 acres will be considered in some way so that if we do desire to rezone, to maintain our market value on that property, to afford us the capability of moving somewhere place else, because we will have to move. Our property will abutt the light industrial and so we are really going to be locked out as a residential piece of property where we would want to continue to live and we need to be afforded the capability of rezoning our property at a future date and be included in those intensity levels. Mayor Stephens: Thank you Mrs. Wilkinson. Any council Member have a question for Mrs. Wilkinson? Council Member McAdams: No. But I would like to say something in response to what she is saying because I think too often t we've had people$ when a zoning case was taking placer make the assumption that I will support this, because it's going to enable me to do something else with my property later on. Now she says she's been talking with staff and she has assurances. You know, I think she needs to understand, there is no assurance whatsoever that that land would ever zoned for anything higher than single family and perhaps large tracts. That any time you start to look at an area, the who a area may be looked at and the intensity in the entire area will generally be considered. So, I don't want you to go away from here tonight thinking that somehow you have a promise, that is not worth the air is was breathed into, that you are going to be able to do something with your property. You may, but that is strictly chance and depending on whomever site here, and yoi don't. have any assurance that staff recommendation is going to I be in favor of that either. And I just want to make that very clear. I City of Denton City Council Minutes October 18, 1988 Page 8 Mayor Stephens: Thank you. Is there anyone else in the audience who would like to speak in favor. Ben Pennell, Route 13, Box 135, Denton: I am here to compliment and pat on the back RMB Corporation. When I moved to Denton some six year ago after analyzing properties and places to buy, one of the areas I did not consider buying was the southeast quadrant of Denton due to the mishmash of utilities; mishmas'^ of roadways through there; the difficulties of mixed patterns r,f housing, especially out towards the lake, some of the lower priced stuff that had been built out there. And for a company to come in and to assemble as much land as they have to solve the problems of people from Aubrey eventually getting to Dallas, through their six lane divided roadway and solving a lot of the City of Denton's problems. The City needs to take a hard look at granting them even more than they ask because of the immense risk they are taking and they have already taken and the moves that they have made to increase the values of properties of everybody in that area and to bring an area that had been somewhat, maybe a step-chi'.j neighborhood, into one that will blend into Oakmont, its .eat development and pull its fine residential developm..it on through the lake. Mayor Stephens: Thank you Mr. Pennell. Any qur4tions for Mr. Pennell? Thank you sir. Is there anyone elF•, in the audience who would like to speak in favor of this proposal? Anyone else in favor of Z-008-013? Any one else ir ravor? Then is there anyone in the audience who would like -o speak in opposition to this proposal for this planned development? Mitchell Turner, 2118 Stonegr'.e: I appreciate the relationship that Mr. Bascom is tryinr to develop with the City of Denton and with some of i*, people in the last four months, particularly. And 7 also realize that some fairly significant changes have beer made in the PD you are considering tonight but I still s0,jit it does not meet some of the quality of life standards th.c the people of Denton have become accustomed to. Specifica':y, there are too many residential units, the people densiti, is too high, the moderate node at 380 is too big. Attr-.oment 10 tells the story on residential units. In the low i•.censity area, there are 5.3 units to the acre versus 4.7 in the Guide which you will find on page 21 of the Guide. Some may think this is not much but it is a variance of 315 units and this is enough to house some 1,000 people. Reducing 1,000 people out of this development would be a great benefit. Secondly, the people density per developed acre, as Mr. Bascom has indicated, is 14 versus 6.5 in the Guide, you will find that on page 8. The housing mix is part of this problem. The Guide strongly encourages housing diversity which you will find on page 24 of the Guide and there is a good diversity from SP-10 down. But there is nothing above. What's happened to T - r,;y of Denton City Council Minutes October 18, 1988 Page 9 SF-13 and SF-161 I guess people would have to go Oakmont. There is a simple solution to this overage of residential units and also this would be beneficial to lowering the people density at the same time. That would be to upgrade some of the SF-attached to SF-7, to upgrade some of the SF-7 to SF-10 and to upgrade some of the Sf-10 to Sf-13. And this is an area which could be negotiated. The size of the moderate node at 380 and Lakeview is also a major problem. This is 101.6 acres, all on the so-ith side of 380. RMS does not own all of the land on the south side of 380 and it leaves no room for enlarging on the north side of 380 to expand this moderate node. Also, the intensity standard in this moderate node is exceeded by 258. It's 1258 of the standard for this node. There are 73.8 acres out ! this 101.6 that are light industrial, general retail and ofi.-e and with this preponderance in commercial, the size of this node should be closer to 30 acres including multi-family and community facility according to the Guide, page 17. The solution for this would be to convert some of this 101.6 acres to residential other than multi-family. Also, I fear that we are going to be creating a traffic conjestion on East McKinney. In addition to this large node at 380, there also is another one, 98 acres, at East McKinney and Lakeview Blvd. and all the people will not be going from Aubrey to Dallas. All of them are not going to be going southeast. Many of the people are going to be coming into Denton and they will be on East McKinney and East McKinney will be overloaded. Ten years ago my wife and I chose to move to Denton. We found neighborhoods that were not crowded. We found that there were few traffic problems and during the ten years, we have experienced a quality of life which we never experienced in large cities. And I just hope that your decision on Lakeview will make it possible for people ten to twenty years from now, to choose to live in Denton for the same reasons that motivated us. Thank you. Mayor Stephens: Thank you Mr. Turner. Any questions that the Council might have of Mr. Turner? Thank you, sir. Is there anyone else in the audience who would like to speak in opposition to this proposed planned development concept plan, Z-88-013? If not, I call upon the petitioner if he desires to have a rebuttal to answer questions raised by the opposition and not to present new information, please. Alexander Bascom: I just wanted to address a couple of comments. The first is what we are passing along here. One of the key items, I think, of this whole case, as it relates both density and it relates to intensity is how do you undertake the calculation. I think as we all fortunately and reasonably agreed, we are being judged within the context and language of City of Denton City Council Minutes October 18, 1988 Page 10 the Guide. The Guide does use the words, as you see on the top al at we tried to do sheet there, over all gross. toas to establish some third party creditable gross is. The second sheet refers to the Urban Land Institute definition of gross which in effect is everything within the confines or boundaries of an individual's accurately has numbers that Mr. Turner mathematically represented are net as it ryeilaat eWe tha euch things relates kto schools, and right-of-way. ove justuin thetUrbanrLand Instituter butnin aother documentsdas not how you wee are ath at deEiWhenoI tookt overe thiscucasenin June it gross, became' imperative to me to be within the confines of the Guide describe was pin recognizing t isata tbenchmark, that is all whenever not specifically or literally to be adhered to but something The that referenced as a benchmark for purposes of discussion. second thing that I would like to address is to follow-up a little bit on what Mr. Pennell said and that is that we believe that our plan because of its cohesiveness, will add quality, will add a sense of neighborhood to an area that does not have then City lanning Deriht not and is nton can be proud tandccanf looks to ttooattract people as it relates to its relationship to parks and to ththe at lake system. Finally, I guess I would like to say we as relative to this project, as well as Southview, developers are spending in excess of $50 million on ofpital Improvements inclusive of land, schools, parks, 1 etc. That is a substantial amount of money for us to commit to. In order for us to get a sufficient return on that money, theh c mbination not y the oriented.ls We to do a think project it's qualitative imerative for location of this property, in proximity to the lake, is why this assemblage transpired in the first place. It is not something that would be there if the lake were not being a recreational lake. We feel that the opportunity for the City swo to plan 1200 acres, close to 1300 acr es in one fell $ O op, with million a developer that has the capacity, excess of that the City will not have to pay nor pay interest on for the number of years that will require for the market to absorb through the production of jobs and people moving to Denton. feel a combination of this economic the c Jobe gplus the manner here which it will combine and support in the City, we feel aught to be a tremendous asset which wwhe ell coupled with the lake, produces something of an amnity as as a quality of life that we think is not matched oClp ra would lleled as any 9 in the Metroplex. If anybody h happy to try and answer them. -T City of Denton city council Minutes October 18, 1988 Page 11 Mayor .itephens: Thank you Mr. Bascom. Any questions Council might have of Mr. Bascom. Thank you, sir. At this time 1 will close the public hearing and call upon the City manager to direct the presentation of his staff. City Manager Harrell: Yes, let me call on Miss Carson please, of our Planning Staff for staff presentation and then following that, I have a few brief comments to make myself. Miss Carson. Cecile Carson, Urban Planner: Mayor and Members of the Council, as most of you are aware, this property has had a very long and lengthy history as far as processing is concerned through Planning and Zoning Commission and City Council. Beginning in 1984, property was being considered in the area for mobile homes and other types of development, and the city began annexing the property. After that was accomplished, we had a petition for additional property to be annexed and a proposal for a planned development that was submitted in 1985 for public hearing. The C',ty staff, at that time, began working with the developer but realized very quicKly that they were interested in proceeding with the development as they had originally presented it and not willing, in many regards, to compromise in changes as far as Development Guide policies were concerned. That proposal that was submitted, continued through the process before the Planning and Zoning c'ommicsion and received a 3-2 vote in favor and then was forwarded or. to the City Council. Again following lengthy discussions and public hearings, the City Council recommended that an ordinance be prepared and the property was zoned Planned Development 126. As further background, we have provided the Council with a chart that shows the existing PD, original zoning, whicn is in the first column o: deve.opment and a general comparison with what is being proposed this evening. There are no areas in which, the development has not improved. The total acreage of the original planned development was approximately 690 acres i and was 1081 over the intensity standard based on the Denton Development Guide. it also included two unsanctioned nodes, nodes approved at Mills and Blagg Road which were not identified in the Denton Development Guide at that time or proposed as nodes during the processing of the Denton Development Guide. There was a large percentage of the development in multi-far..aly uses, approximately 39% of the project, was multi-family, that meaning 12 units or more t) the arse, There was park land dedication proposed of 8.4 acres and school sites of 22.6 acres. This was far lower than what our st.andards that we currently use of 1 acre per 100 dwelling units or 3 persons per 1,000 population, The requirement for 9,571 dwelling units which were proposed in the original development would have resulted in approximately 96 acres of park land and the population estimate of well over 21,000 would City of Denton City Council Minutes October 181 1988 Page 12 have required 63 acres of park land. There were concentration and separation violations both in multi-family and non-residential land uses and there was ultimately no separation between multi-family and residential and retail land uses throughout the development. There were moderate nodes of 80.89 acres at Blagg Road and 160.88 acres at McKinney Street. As this project has continued to evolve, there have been subsequent amendments that have been submitted in order to reduce the intensity and density that have gone both to the staff for review and stopped and also to the Planning and Zoning Commission. There were subsequent proposals that were submitted to the Planning and 'toning commission and unanimously recommended for denial at the June 8, 1988 meeting of the Planning and Zoning Commission. At that particular time, there had baen significant reductions but in the opinion of the Planning and Zoning Commission, they were not significant enough. The intensity was reduced to being 614 over the standard of intensity, the park land met our proposed dedication, it still had a violation of multi-family concentrations with 957 units in parcel 25 alone. It did conform with concentration and s,!paratton policies in general and also showed diversity and requested expansion of moderate nodes at U.S. 380 and et McKinney Street both of which were Banc%ioned nodes by the Denton Development Guide through approval of the City Couocii in 1986 and 1987. The proposal that you have before you was another attempt to come within the guiJelines of the Denton Development Guide and an effort to shc+ an even more substantial reduction from PD126. As was stated by Mr. Bascom, the intensity overall for the project now stands at 54 under the intensity standard fur both the low and moderate areas. That's an overall figure. The moderate node f at McKinney Street does show a 274 over the proportionate share standard, which means that they are asking for more than their proportionate share in this particular area. The Planning and Zoning Commission, however, in reviewing the criteria that the City Council has set out in the Denton Development Guide, stating that a disapportionate share may be allocated if four specific criteria are met. The Planning and Zoning Commission felt that these four criteria were met. One of those being f compatibility of adjacent land uses which the proposal. does comply with. Including '.he fact that .9- eening, etc. will be provided between residential land uses in this particular area. It also provides that topography should he reviewed for disapportionate share to be allocated. In this particular area, there is a large concentrations of trees, there are flood i plain- areas, etc. that must be considered. Thic particular area it appears, through the use of a planned development, would be the moat appropriate location for the moderate node to be located and the planned developr+e.it would provide for more security as the process continues through the detailed plan stage. The Planning and Zoei2ng Commission also looked at the allocation in regard toot!:-,. intensity policies and stated that the intensity policies were met and tl,e one area in whicli 1 1 4 City of Dentor City Council Minutes October 18, 1988 Page 13 there was a question of separation policies, at the corner of Blagg and Lakeview Blvd., was acceptable at this local ion. The and the othar two ureas, both in the moderate intensity area at McKinney w Street care uoter under the _ intensity standard for those two paticlslar areas. The family development Itedoes''range from bSFB10stopSF-7, y single housing and single family attached and there are copies of proposed lay-outs that were included in your back-up and those are also incorporated in the ordinance. The proposal conforms with concentration and separation policies as well as land use diversity policies according to the recommendation of the Planning and Zoning Commission. The one exception, as I stated earlier, in tract 15 moderate nodes the Planning which and Zoning dCommission fairly C lstated that this tractwa at a the more intersectiun ofctwoo major neihborhood service than moving it residences appear further into be a t more elogicalnla dhea e.siInltheaarea and Zoning requirements Commission particular the areas, again does those park meeting. As aproposal oint a fvote clarificationtheir recomm27ded1988approval in July concerning a couple of the recommendations that were included, oriinally the Planning recommerdation concerning an Zoning gservice sbeing hapr provided included the City of Denton. That condition has not been included, as with the Socthview proposal, the Planning and Zoning Commission struck that from their recommendation identifying that it would service pin snbdual for them to require City of a area. The developers shave electric ultimately stated that they are committed to using the city of Denton electric service but we do not have a legal mechanism by which we could require that. This provides a general overview of the proposal as well as a history of the project in comparison to the existing zoning. The Planning and Zoning Commissions as I stated, with a 4-3 vote did recommend approval. Their main concerns being placed at U.S Highway 380 but the majority of the Commissioners feeling that the project had bean a ` substantial improvement and recommended approval. we mailed 28 reply formo to property owners withilE2 01 and w received one you have any questio in favor and 0 in opposition. And I'll be glad to try and respond. Mayor Stephens: Any questions the Council might have for the Urban. Planner? Council McAdams: hat When you include te speak school the site amount Dr does a land dedicated, does it not? ~o r City of Denton City Council Minutes October 18, 1988 Page 14 Carson: The proposal that you see before you has a breakdown ` of the _wo, The joint school park site has approximately 10 f` acres for schools and the remaining property is for parks, so it is included in the calculations because it will be joint school-park sites. McAdams: In terms of when we look at a master plan for parks and we talk about what is necessary, there is various kinds of parks or park uses that we are said to need. Part of the land that is in hare is usable as green spacer essentially. How much actual usable park land do we have for the kind of uses that we say we need? City Manager Harrell: With Council's permission, I think Mr, Brinkman is in the audience and probably can best speak to the park issues, if that is acceptable to the Council. Mayor Stephens: Yes, Steve Brinkmanr Director of Parks and Recreation: Thank you Mayor Stephens and Members of Council. We have within the Lakeview development, two neighborhood parks and a potential for a third and the potential for a third is the access into the Corps property which is site, tract number 32. We also have a larger park which is a school park site of approximately 30,2 acres. All of the neighborhood parks will have at least a 3 acre minimum of land that would be out of the flood plain that could be developed very much like we're developing our Avondale Park right now. Avondale we're concentrating all of the development in about a 3 acre area which is out of the flood plain, the rest of the park is pretty m,ich natural and open for picnicking and nature and that sort of th.ng, So even if the land is in the flood plain here, it does have a purpose as far as a park purpose. We wanted to make sure that within each of these areas there was suitable land, at least 3 acres at each atte, that could be used for developing those things that need to be up out of that park area. Council Member McAdams: OK, I guess what I am getting at is that we certainly have far more than that standard of existing park lan,i in the City of Denton at this time and yet when we look at a mister plan, we say we still need some more parks of specific types and my question simply is, if we take out the kind of land that does not lend itself, do we have what's left in this project, do we have what will meet the same kinds of standards that you come before us when you are trying to persuade us that we need to put money into the park development budget to buy that land? Because we clearly, clearly have far in excess of that number of acres in existence right now in the City. i rr r City of Denton City Council Minutes October 18, 1988 Page 15 Brinkman: I think the acreage that you see in the tracts, are suitable as far as us being able to use each of these for neighborhood park development. The larger site would be used by not only the City but the school district for locating a junior high and a potential elementary school at that site. Again, those developments would be compatible, any facilities that would be developed by the school district at that junior high school, would be used by the City as well and the City facilities as we develop those could be used by the schools, So, the amount of acreage that you see here certainly is compatible with the park uses that are assigned to each of those different park types. It's just when there is a significant amount of flood plain in a particular pack, we want to make sure there is at least suitable a three acre minimum as far as the development, Council Member McAdams: I guess if I put this in very simple ' terms, if we held up the same kind of guideline and criteria to this development that we hold up to Denton when you come before me to ask for something else, does it meet it and does that then mean that you don't need anything else in the City of Denton? Brinkman: No, this would meet or exceed what our neighborhood parks standards are now of one acre per 100 dwelling units. Certainly there are other needs in the community as well but this would meet tha needs as far as that particular development goes, as far as providing the potential of three neighborhood park sites, a larger park site where the school park site and then a linear park area that would provide 14 acres that would be a start of a green belt going into the Cooper Creek area. So, the acreage that we got here would meet our standards as it is now, f City Manager Harrell: Let me clarify further, Steve, and make sure that I state this correctly. As I understand the dedication that has been offered to the City as part of this zoning request, it is consistent with the voluntary park dedication standard which is now being considered by the parks and Recreation Board and refined by the Planning and Zoning Commission. So I think we can state to the Council that the policy that is working its way through the system and will soon be at the Council level, which will tell the staff and give us instructions to voluntarily go out and try to get donations from developers as they come in developing land within the City.. What is being proposed by the Lakeview folks will exceed the standards that are being proposed as now before the Parks and Recreation Board and the Planning and Zoning Commission. I think that kind of response to the question as far as the standards we going to try to hold everyone else to as they come in and develop within the City. Not to say that we don't have still remaining parks and recreation and open space needs in the community because we do. f City of Denton City Council Minutes October 18, 1986 Page 16 Council Member McAdams: Welly I think part of what I was trying to get at and be clear in my own mind as we start this, is that when that discussion about that proposed donation came up, there was considerable concern that a developer not be allowed just to develop what we considered kind of green space that would be not usable for facilities. Nobody seems to be able to give a very direct answer as to when you start to talk about 'ball diamonds and things in place, whether or not, in fact, there is enough of that kind of acreage in this development to coincide with what we have in the City. Because, clearly we are being told, I do distinctly remember that master plan where we were told that we were short in any number of areas within this City, and yet, the number of acres that we have far exceeds that the standard we are talking about here. So clearly, when we look at the City, we are discounting part of the park land. I'm simply trying to ascertain is there some in this development that also should he eliminated in terms of its use with whatever it is we usually proposed in terms of park needs. Brinkman; Yea, the larger park site, the 30 acre park site, where the junior high will bo, will have significant athletic field development at that area. We are also hoping, with the access to the Corps property, to in the future be able to access about a 50 acre community park site that would be Corps property that additional athletic fields could be built on too. So, with the potential of both those, it would provide even more park land for those types, athletic fields and those types of things, than we would have in the community as a whole, Because it would potentially give us 80 acres of community park area with 50 acres that the Corps has out at that site. Mayor Stephens: Would that acreage that you are talking about, the Corps property, will that be above the water level when the lake is raised the 7 feet? Brinkman: Yes, Mayor, the 50 acres that 1 am talking about is this large area in here and most of that is located out of the flood plain. The area in the Cooper Creek area is strictly flood plain but could be matched up with one large park. Mayor Stephens: Have you approached the Corps of Engineers? Brinkman: No, we wouldn't until we found out whether this process was approved or not. i t City of Denton City Council Minutes October 18, 1988 Page 17 Council Member Boyd: I think perhaps the question's been answered but i think what Linnie was driving at was that we have a need not only for neighborhood parks but also for community parks, .here are several grades of parks. And i think the question she was asking was, maybe you ve got enough neighborhood parks, but do we also have for the rather considerable development we've got here, enough acreage that we will also not be asking three days after this thing is approved, to go buy another 100 acres so we can have community parks as well. Brinkman: Yes, the 30 acres at the junior high site is what we would consider the size park for a community park so that would be sufficient enough for that particular development. :he additional option of the Corps property makes that even more attractive because that would take some of the development burden off of that community park that would be where the junior high is located, If we could get the Corps property, we would not have to develop that site around the junior high as intensely as we would without that. Mayor Stephens: Any other questions concerning parks? Any questions anybody might have fir Ms, Carson? Would you explain to us again about the intensity for the area. Carson: At this particular time there is a 15 acre area that Mrs, Wilkinson describes that abutts this property and abutts Highway 380. As part of the interpretation of the moderate node, information in the Denton Development Guide, 15 acres has also been included in the node which is north of U.S. Highway 380. The Planning and Zoning Commission did make a statement to Mrs. Wilkinson as well as other property owners, we have had a subsequent zoning case in this particular area, that they would be considering putting that 15 acres that is south of 380 within the moderate node rather than having it on the north side where there are existing residential houses at this particular time. That 15 acres is agricultural. There are residences on the property as well as vacant land, some of the residences are used as businesses so they are legal non-conforming land uses at this time and can continue to be used for office/commercial types uses, if they were annexed j with those particular uses in place. The intensity in this area, at this point, if this case was approved, would be over the standard based on tho Denton Development Guide, Under those policies, we would have looked at the least intense most logical land use as far as staff in concerned and would have made a recommendation on that which typically would have meant to place something that was similar to what was zoned around it in that particular area as far as our recommendation was concerned. And that is consistent with what the Planning and Zoning Commission is recommended and City Council t,as approved in those particular areas. City of Denton City Council Minutes October 20, 1988 Page 18 Mayor Stephens: What about the intensity around McKinney Street? Carson: At McKinney Street, they have a moderate node at all fcur corners. At that particular area, since they have all four corners, have used all the intensity that is allocated at the area. Mayor Stephens: How wide an area is this and would it prevent other owners from this type of development as well? Carson: It would basically conform if you had drawn a 30 acre node at that particular intersection. The width of it would be approximately what's shown as RMB property, The mobile home park, Vacation Village, abutts the property on one side so future development, at this point at leant, is not anticipated on that side. There is a small existing business on the other side of the property but with what's being placed along that area as retail, office and single family attached, there could be a good transition into low intensity areas on the boundary, Mayor Stephens: Providing no one wants to have the same level of intensity on their property, Carson: That would be correct. Under the low intensity policy, some office, commercial, retail could be located within a half a mile of this particular intersection. So within close proximity they could place a small concentration of retail office non-residential land use or multi-family as well. Council Member McAdams: But is that not already over that area, right now, if this is approveri, Did I not understand that that node is over the intensity level? t Carson: No, the node at McKinney Street, they have requested that all of the intensity be allocated because they have all four corners, so it does not exceed the standard. 1 Council Member McAdams: But anything additionally would, nobody else can do anything then witnout exceeding, Carson: This would be creating the moderate node since it is all four corners, that is the moderate node and any other requests,,... Council Member McAdams: But they vary in acreage, Ms. Carson. rlwvv~ t City of Denton City Council Minutes October 18, 1988 Page 19 Carson: That's :u,rect. Any other requests would have to be added to the moderate node if they requested. The Council would have to consider expanding the moderate node if they ` wanted to do anything further, f Council McAdams: So the effective answer is, if anybody else wanted to do anything, it would go over. Mayor Stephens: Ok, thank you. Any other questions for Ms. Carson? I believe the Manager said he had something. City Manager Harrell: Yes, just very briefly, Mr. Mayor. I guess just a couple of points that I wanted to add also for the record. First of all, to express appreciation, I think, on behalf of the staff to the developer in this particular case for what I think has been due diligence in working with the staff to take, really a zoning that is in place now on the books that does grossly exceed the standards that are mentioned in the Denton Development Guide and working with the staff and with the Planning and Zoning Commission over a number of months, to whittle that down to a point that, as far as staff is concerned and I think the members of the Planning and zoning Commission are concerned, come up with a proposal that in total, looking at the entire project, does meet the standards as set forth in the Denton Development Guide. Secondly, I guess, once again just to point out from a staff standpoint that, it is very unusual for the staff to be confronted with an opportunity to deal with a tract of land, some 1300 acres-almost 1300 acres, owned by an individual property owner. Usually when you encounter this type of thing, you are working with 30-40 different property owners, trying to piece everything together rather than one large property owner. The advantage is that I think the City walks away from a development like this with benefits that if you were working r` with the typical development of 30-40 people, you would not have the possibility of getting the major bridge construction obligated to as you have in this particular instance because with that large tract it can be afforded by a single developer. And normally, that would be a City expense that would be very substantial in putting a type of project like this together. The roadway, I think, has bee;z the subject of ` much discussion, the ability to eventually get the six lane roadway through that part of our community really with no local expense to the City, We mentioned the park land. As the Council is aware, currently the City of Denton does not have a mandatory park land dedication policy so the only way that we are able to get park land, is to persuade developers as they come into the development process, the advisability of making that kind of donation. In this case, that has been done and the standards have been exceeded as has been mentioned over and i 1 r City of Denton City council minutes October 18, 1988 Page 20 above that which we would normally go out, if we were dealing with one out of 30, and try to get that person to donate. So - overall, Mr. Mayor, I just wanted to say from the staff's standpoint really progress has been made. I think we feel that this is an asset not only because of the conformance with the Guide but aleo really some benefits that a City can only receive when you deal with fairly large land owners and the ability to package improvement projects. Thank you. Mayor Stephens: Thank you, sir. Any further information the Council might need before final consideration of this issue? Council Member Boyd: Mr. Mayor, I'd move approval. Council Member Alexander: Second. Mayor Stephens: Motion and a second to approve the proposal Z-88-013. A motion and second, any further discussion? Council Member McAdams: Mr. Mayor, if I may. Having sat here for four years now and six years before that on Planning and Zoning Commission, I think I can safely say this is one of the pore difficult cases that we've had to deal with and there are 3veral reasons for that. And first I want to thank the people who are here now and who are working with this proposal. I would certainly credit them with doing an outstanding job in trying to make some corrections, trying to do things that would make this more palatable. What very much concerns me and what distresses me a great deal, as I look at this project and look back over the years at what we have done with it, is how we came to be here. We need not have been here. We not need have t been in the position of having to deal with a developer of this size over a project that was absolutely intolerable to start with. I can appreciate the fact that staff is excited about having a large tract of land that they can deal with from a planning point of view that's a good thing. It may not necessarily be a good thing in terms of the City where we live. Clearly when that first proposal came and it had many things wrong with it, among those we had the same staff stand j before us that tells us now that the parks dedication meets the requirements, stood here when we were talking about 9 acres and said that was more than adequate, And praised them for that kind of donation. It seems to me that the thing that staff does best is maintain some kind of basic trust. when the i community believes that it can depend upon what you say. I find -that the most difficult thing about this project now is, wondering when somebody is telling the truth because so much was said the first time around and now the figures are different, but the kinds of statements are the same. We lost a great deal on this one project in terms of one's ability to believe that when staff comes before us, that they are telling us to the very beat of their knowledge and intent, the basic City of Denton City Council Minutes October 18, 1988 Page 21 information unbiased. I can appreciate that you might be very much in favor of something. But the Planning and Zoning Commission and the council needs to have simple direct information on which we can base an answer. And I am sorely disappointed in what I have seen all the way through this project. It's unfair to Mr. Bascom and company to sit here and look at them now and wonder what part of this is the truth. Are we now going to see what they have come tin and Reour iatedf They weren't here before. They didn't do his but supported that, so I sit here and 1 am terribly uneasy because I think I hope these people are the kind of people they have appeared to be in the negotiations that they have been doing. On the other hand, what if they're not. What if what we're faced with is what we had the first time. Grab as much as you can. we were told over and over again that this project simply could not work unless we permitted the kind of density that was ss we that was with ibelievem getting itg can Rfly twi h much for lethe there. road. Now And density and with them putting in the road. Now that's clearly a wide gap and then one wonders, what of this can I believe? I truly hops that this is the very last time as a citizen of this city that I am going to have to see and hear the kind of thing that has gone on with this particular zoning case. I think with proper approach we could have had a reasonable project to start with. One that would have been good, that we could all felt good about and would not have had to take two years and a lot of back and forth and questioning about the honesty. One man spoke of the message that we are sending to other developers, and I am certainly concerned about that because I want quality people to come and do a ant run the shells gabut I me on dust That can them to think that they reand nd u pressure r that comesto a sob us andstory omme st staff willtell and ythcan at our come is outrageous and then they will be in a position of backing That down a little bit to get to where they want to go. principle of asking for a million when you need a half million because you think if you ask for a half you wnitate i . the don't want developers to think that's the way we peC City of Denton and clearly that's what this looks like we do So I hope that when we do and that saddens me a great deal. things in the future we will do then in a somewhat more straight forward direct manner and that we will lean more heavily on simply what the basic facts are of the case and then let us decide it on its merits. i think that these people have come a long way in trying to make this palatable. I think it thinkthose howeverp noproblems in des, I think ttheydareotoof much. 96 Ibeing has moderate some that given that they had a certain amount of zoning on the ground, that they could have build, that they have bent over backwards. I think they have made major concessions that they clearly didn't have to make that particular e Irecognize projectit nd That I must say I deeply app doesn't take away the fact that I I City of Denton City Council Minutes October 181 1988 Page 22 think just simply those two things are too much. I, of course, always believed that a four lane built road was sufficient which would have cut that cost and allowed us to have less ,lQnsity and then later on if we felt we needed the other two Ia:,es we could have done that, so I can understand why putting is six lanes, you may need some excess. But it's all an unfortunate situation that I deeply regret. Mayor Stephens: Any further discussion? Council Member Ayer: I certainly agree that this is a tough decision. I doubt if anyone was more upset than I was with the original approval of this project and I'm not totally satisfied with the way it stands right now. But I suspect that in a project of this size, we're not likely to ever be able to get it exactly the way we would like to have it. I was very upset about the RUD, that has been taken care of. I hearty wish that the road could be constructed in the beginning. I recognize the economic problems involved in that. On balance, I have decided that the pluses of this proposal outweigh the minuses and therefore, I plan to support it. Mayor Stephens: Any further discussion? Council Member Boyd: I happily wasn't on the Council when the earlier zoning was had on this, so I am in the happy position of being able to criticize it with impunity. But I do realize that it was a difficult decision then as it is now. The situation, though, that we have here, this zoning proposal it seems to me, has shown us both types of presentations that we get for development here. We'll often see developers come in and present to us a development and the idea is to get as much out of the development as can possibly be done. Whatever impact on the City and whatever impact on the neighborhood, whatever impact on police, fire, utilities. 'their bottom line is their bottom line and no interest in the community other than that. Don't live here, don't plan to and We just a way to make money. Other developers come to us with an idea that they would like to see something that would improve our community and they do intend to make some money, they intend to do this project as well as others but they also intend to have something that they can be proud of and that the City can as well. This development, it seems to me, has gone through perhaps not black and white, but it's gone from at least one extreme to the other, at least part of the way from one extreme to part of the way to the other. I think the development is greatly improved. I do think that the proposal before us meets the criteria we originally set out. There are differences. It's impossible, I think, to draw out a scheme that will fit every situation. But the trade-offs are there and on Coto, the i I p City of Denton City Council Minutes October 18, 1988 Page 23 land fits within the guidelines that we set up as a community as to how we want our development to take place in that area. You can look at specific examples where the argument can be made that it does not meet the criteria. However, I'm not convinced, even in those circumstances, that that is the best argument. For example, one of the things that has come up, is that we evidentially never had a definition of what "gross land use' meant. Does that include roads and parks and things like that or does it not? And, we have to sort of, lots of times zoning issues are decided that way, you decide them on why. So, the argument can be made by those, for example, that the density is too high here because we are going to define gross that way. The argument can also be made by others that tho density is not too high because we are going to define gross another way. If we can't agree on the definition of terms, it's awfully hard to decide whether or not it fits the guidelines. It appears to me it does fit the guidelines. It appears to me that the developer and the City staff and the parties who own land nearby, have all gotten together and come up with a proposal that not only can the City live with but also the developer can make a profit and can develop the property and actually see it happen. There is another problem with these developments that we don't talk about so much but it is possible to draw out all of these plans and sell people houses, have buildings bui?t and then not be able to complete the project. You know that has happened in a number of cities around here and for that matter, there have been developments in the C.ty of Denton that haven't developed quite as they thought it would. So I think it is important that the developer have in his plan the opportunity to make a profit and to see the development to completion. One of the principle aspects of this and one of the most interesting aspects from the City's standpoint is the six lane road with all the bridges and whatnot attached. If this development isn't completed, we may be like some of the cities we visited from time to time where expressways stop in mid-air and that's not something we want. A six lane road that stops 50' above concrete will not benefit anybody and will cost a lot of money. So the completion of this project over the next decades is also important. I think this proposal will allow the City to have k the benefit of that as well. One of the things that occurred to me as I have been studying this that I don't think I know where the boundaries of Denton will be except on the east. This project will be the eastern boundary of Denton. That lake there is going to stop us, probably, from developing the City any further. Somewhere between here and Minneapolis will be the northern boundary but i can't tell you where exactly. But we have some idea here of what in 50 years, the eastern boundary of Denton will look like and I'm rather impressed by it. N I I City of Denton City Council Minutes October 18, 1988 Page 24 Mayor Stephens: Anyone else? Council Member Alexander: I think most everything that needs l to be said has probably already been said and I find myself II agreeing a great deal particularly with Councilman Ayer and Councilman Boyd. This has been a long project Lid fortunately I was also one of those members of the Council who was not here when the first Lakeview project was voted on. And I do think that was not, in retrospect, a particularly good arrangement and I have said so and I continue to believe that on the sum total of the total picture, it was not something that was particularly in the best interest of Denton but it was done. And that is what we now have. And I would stress that 1 think that it's been at in my opinion, t rather remarkable accomplishment on the part of our present management and on the part of those who are associated with this project and the staff and otherwise, who I think have set down with some direction from this Council over the past two and a half years or so and have worked to achieve a reasonable compromise and a working plan that genuinely benefits all parties concerned. This is not a perfect plan, it's not necessarily the way I would have designed it, but I'm not a planner. It's a good plan I'm convinced of that. I think it's within the Guide, I think the developer has made a genuine effort to bring it •.rithin the Guide and I think as we look at it and reflect, clearly it's in the beat interest of Denton to vote in favor of this particular proposal and I intend to do so. Mayor Pro Tem Hopkins: Well, most of the things have been said and could only be repeated that we certainly apprecir,te the developer and the staff and the Council's direction, 1 think, in bringing about what was not a good plan and entirely too much density on something that I was also not n member of this Council when it was passed but came on board shortly thereafter. But i want to say I view this, as I studied it, as a most positive development. That rarely does any city anywhere have the opportunity to do what we as a City staff, developer and Council have this opportunity to do. To stretch j a development, that's already get an eastern border, to stretch it and be able to plan, have the parks, have the housing, have the shops, have this all sketched in at one time. We are, I i j think, much luckier to be doing it this way, than if we began to expand eastward and certainly at least the school district long before the Bass Development Group came in, were already {r committed to land out that way for the High School, they saw f this -coming, so we ace moving eastward. I think about the j Development Plan people who told us they didn't want to see us continue the move southward. I view this as a positive eastward venture, from southeast Uenton t# I think, to come, it will provide jobs. e economically for many Y ars i 1 f City of Denton City Council Minutes October 18, 1988 Page 25 think because of the size of a number of lots, there will be more affordable housing for many of these people in the area. So I think there are many pluses to go along with some of the minuses that we have to take. So I do feel that we have a rare opportunity as far as planning to be able to approve a project like this. I would be like some other Council members have expresses the concern over when you have a developer come in that you don't know much about or you are into all different projects and they don't have the staying power or real financial resources to fall back on to finish the development. And, that can happen again, we all know that. Bull certainly,we have someone here who if anyone should be able to stay and finish it, they should be able to. And I just want to say I appreciate the attitude of Mr. Bascom and his group in recognizing the unworkable plan and unreasonable density of the earlier Lakeview and in making the significant changes that were required to get broader support from the citizens, from the staff and from us. Council Member Gorton: Just let the record show that I, too, was not a member of the Council that passed tree previous Lakeview and I will let my vote express my feelings henceforth. Mayor Stephens: Well, I was a member of the group a few years ago and I have been able to see considerable progress and r congratulations to Mr. Bascom and the team you have working with you on the tremendous progress that you've made because you had a long ways to go in trying to get it right and it's not quite there yet. Of course, everything is relative as someone has said. That it's, what have I heard, it's close enough. Of course, as Ms. McAdams said, we've heard that before too, by some of the same people who are now giving the words of assurance that this time it's really right. Before it was right, but this time it's really right. Speaking of the intensity issue, it seems that on the south part of Teasley a few years ago, we had so much intensity taken up in such a small area that I thought we revised the thinking olong that line to spread the intensity allotment out in an area. So it's troubling a little bit to see that we're not only used it up but apparently over the standard at 380 at proposed Lakeview Street which could be eased back somewhat to permit folks like Ms. Wilkinson or someone else who would want to own: property near there, so that one developer would'nt take it all or hog it all but spread it around a little bit which I thought was our intent when we looked at that south TeaelNy situation a few years, ago. That is, to apply that principle all over the City. I'm also bothered a little bit by so much single family attached housing. We've had expressions before, whenever this came up before, that that could be a real problem, not too far in the future slum area, depending un how it's handled, of course, because the developer would not necessarily be the owner. The land will be turned to other people who will do the i I 1 J t City of Denton City Council Minutes October 18, 1988 Page 26 actual construction, I presume. At least that's what my understanding is. So those are the things that troubled me then, the intensity problem in some of those nodes and then so much of the crowed in housing. Does anyone else have anything to add before we vote? If not we have a motion and a second to approve this proposal, Z-88-013, so with the Council concurrence at this time, we shall vote. NOTE: THIS ENDS THE VERBATIM TRANSCRIPTION OF THE MINUTES. The following ordinance was considered: NO. 88-165 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, REPEALING I THE CONCEPT PLAN AND CONDITIONS APPLICABLE TO THE 690 ACRES OF LAND WITHIN THE PLANNED DEVELOPMENT DISTRICT ESTABLISHED BY ORDINANCE NO. 87-008 (LAKEVIEW, PD-126) PROVIDING FOR A CHANGE FROM AGRICULTURAL 'A' TO PLANNED DEVELOPMENT "PD' ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR 176.97 ACRES OF LAND, AS MORE PARTICULARLY DESCRIBED HEREIN, AND PROVIDING THAT SUCH LAND SHALL BE INCLUDED WITHIN AND BE A PART OF PD-126; PROVIDING FOR THE APPROVAL OF A NEW CONCEPT PLAN FOR THE 867 ACRES OF LAND INCLUDED WITHIN THE DISTRICT] AND PROVIDING FOR AN EFFECTIVE DATE. On roll vote, McAdams "aye," Alexander "aye," Hopkins 'aye," Gorton 'aye,' Ayer 'aye,' Boyd 'aye,' and Mayor Stephens 'nay." Motion carried with a 6-1 vote. B. The Council held a public hearing and considered adoption of an ordinance approving a planned development and concept plan on property currently zoned planned development (PD-88 and PD-89) and agricultural (A). Applicant was RMB, Inc, The request included approximately 414.9 acres of property located approximately 11200 feet north of 1-35E and extending to Pecan Creek and more fully shown in the Gideon Walker Survey, Abstract 1330, and the William Durham Survey, Abstract 330. If approved, the following land uses would be permitted: i Single Family - 10 - 93,4 acres with a density of 3.2 units per acre Single Family - 7 - 209.4 acres with a density of 4,3 units per acre Cluster Homes - 10.6 acres with a density of 6 units per acre City of Denton City Council Minutes October 18, 1988 Page 27 Multi-Family - 16.U acres with a density of 25 units per acre Neighborhood Service - 6.0 acres Community Facility - 3.0 acres General Retail - 12.0 acre3 School/Park - 10.0 acres Park - 18.0 acres Right-of-way - 36.5 acres (The Planning and Zoning Commission recommended approval.) 2-1861. The Mayor opened the public hearing. NOTE: THE FOLLOWING SECTION OF MINUTES IS VERBATIM FROM THE TAPE RECORDING OF THE MEETING, Alexander Bascom: Mayor Stephens, Mayor Pro Tem Hopkins, Members of the Denton City Council, my name is Alexander Bascom, pleasantly Alexander Bascom and I am a partner with Robert Bass and RMB Realty, 201 Main Street, Fort Worth, Texas. Somewhat in the spirit of the recent debates, I'd like not to do what I am supFose to do at this point and I'd just i like to take the opportunity to begin thanking each one of you for your assistance and your support, cooperation that you have shown in working with us. We feel a tremendous victory for us in terms of being able to build such a consensus over the last four or five months. We certainly would not have done it without starting with the staff, working with the Planning and Zoning Commissioners and coming to work with each one of you. So we thank you for that. Including the one none vote. Mayor Stephens: Beg your pardon? Bascom: I said including the one opposition vote. I didn't want to leave you out, Mayor. As an overview of the plan, we have been revising for the last four months, which was favorable passed by Planning and zoning 6-01 let me offer the following comments. Our park land required is substantially over that which is required by the City. Our moderate activity node, which was at Colorado, has been deleted and replaced by a grocery store site of 12 acres, separation problems have been eliminated. Multi-family excesses over the Guide have also been eliminated, I would like to point out our neighborhood I 4 City of Denton city council minutes October 18, 1988 Page 28 efforts which arose during the first Planning and Zoning hearing and led to further negotiations a Shat on witho he surrounding neighbors. specifically, a _ neighborhood service tract that was on the northeast corner down to the southwest corner of tract hr16 f[onorder t further remove it from the proximity neighbors on the west side of Swisher. The multi-family tract, in tract llr has been moved from directly across the street ` from these neighbors furthehoup n rthWas s cfuthat It is tnow I separated by single family zone to not equired ingress/egress rand agreed Swisher. to provide v a landscape greater r through the negotiations with the City. Further south on Swisher, across from Chapparel Estates, wet agreed here ci tizens are not part of the City of Denton, negotiate with them in order to try and satisfy their needs. We converted SF-10 to SF-10 We've made the following changes. on tract 18 in order to make for a more compatible transition. We committed rovideoagrlandscape s bufferirsimilarbatosthedonec further provide and to north on Swisher. I have also committed to tithe detailed groups that I will come back to them during development plan stage, to show them specifics on the buffer zone before we get to the Planning and Zoning session. OTe tof the don't want any surprises. Finally, in response discomfort with the SF-6, that was registered by s that to SF-1 without derived being Commissioners an tract tdo soThe converted from working closely with the Commissioners and staff are as follows: intensity has been changed from 61t over the Guide to 6t under the Guide based on gross calculations, density has been reduced from 7.1 units per acre to 4.1 units per acre decreased calculated froon a m 20 gross 13.6. basis awithp the1eother portions of been project reviewed earlier, we are committed to dedicating I right-of-way for anentI 1 sharedldsome t of sthe 1 following I preface to my comments nd intensity are critical nformation with you. Density a considerations. From the s `ee are i St underewthe Guide sit With relates to both projects, regard to density on both projects, we're 4.2 dwelling nits per acre, both are calculated on a gross basis. to answer any for your considerations of this case and be happy questions. Mayor-Stephens: Thank you. Any questions for Mr. Bascom. Council Member o10. O thi k yo u8 ,your indicated you changed it from l-0 SF V i City of Denton City Council Minutes October 18, 1988 Page 29 Bascom: I'm sorry, That's from SF-7 which is what the tract was initially proposed and what the remainder of the tract remains, we changed that from SF-7 to SF-30 so that the lots directly across from Chapparel Estates would be more compatible with the size and pricing quality of housing that is on the east side of Swisher at that point. Mayor Stephens: Is there anyone else who would like to speak in favor of this petition, 2-18611 Any one else in favor? Don McQuinney, 135 Chapparel Estates: We reside within the city limits of Shady Shores and we're outside, of course, the city limits of Denton. We are the area Mr. Bascom referred to as Chapparel Estates, We've had the privilege of meeting with Mr. Bascom and his staff on a couple of occasions. Mr. Bascom has met with me individually and and he and his staff met with several members of our neighborhood that expressed interest and concern about the development which was immediately adjacent and across the road west of Swisher from Chapparel Estates. We've been very pleased with their sensitivity, with their courtesy, with their interest in our desires and willingness to compromise, a willingness to listen, a willingness to not make broad hand-waving promises but a willingness to be realistic and to meet with us again, as it is appropriate to deliberate over the kinds of buffer and flores and burms that would protect Chapparel Estates from the development immediately adjacent to and across the road from Swisher, west of Chapparel Estates. So I'm here tonight to represent our neighborhood and just simply say we support the motion as we understand it, Mayor Stephens: Thank you Mr. McQuinne An Mr, McQuinne ? Thank Y questions for Y you, sir. Is there anyone else in the ~ audience who would like to speak in favor of this proposal? I Eileen Powell: Mr. Mayor and Members of the City Council, I'm E Eileen Powell. I've resided in this area for 35 years and I think this development will be great for our area, I think it will be an asset to the City of Denton and I'm for it, Mayor Stephens: Thank you. Any questions the Council might have for Ms. Powell? Is there anyone else who would like to 1 speak in favor of this proposal? i Carold Nunez: Mr, Mayor, ladies and gentlemen of the Council, my name is Swisher Road and dI Nunez and l to reside spak a to B the l fact that I is had lodged a letter of protest with the Planning and Zoning ` Commission because of the neighborhood services which were { would be located directly across from my home. We bought and moved in 1972 to this area and our home sits on an acre and a half and the homes adjacent to us at least a half acre to an acre and a half, And when this plan was presented, we were City of Denton City Council Minutes October 18, 1988 Page 30 quite alarmed. I was really upset so I lodged this letter. _ But it's been changed. But I would like to back up for just a minute to attest to the way this group has worked with us. When this came up before, a developer purchased that land, I can't tell what is is now, bought that land and succeeded to get it zoned for manufactured housing. And promptly sold it after the zoning for a nice profit, I'm sure. But my problem with that was that there was no consideration for the homeowners in the area and we were here. There were quite a number of us who were here and protested that the man was not really trying to help the neighborhood. This developer came in and talked with us and when we voiced our concern about the planned neighborhood services located across from our homes, that was changed. And the next Planning and Zoning Commission, I removed my letter of protest and voiced my support because I really appreciate the way they handled this. And I so say so tonight and I thank you. Mayor Stephens: Thank you, Mr. Nunez, Any questions the Council might have for Mr. Nunez. Is there anyone else who would like to speak in favor of this proposal? Anyone else to speak in favor, anyone else in favor? Is there anyone in the audience who would like to speak in opposition to this proposal? Z-1861. Anyone in opposition, anyone in opposition? Hearing none, I'll declare the public hearing to be closed and call upon the City Manager to direct the presentation by his staff. Cecile Carson, Urban Planner: Mayor and Members of the Council, as Mr. Nunez stated, in 19841 the City Council considered planned developments at Swisher and Pockrus Road in this particular area. The Council originally considered a planned development for manufactured housing on the entire 66 plus acres. However, that proposal was denied by the City Council and a subsequent proposal was submitted and there is two existing planned developments on this property. One for 17.1 acres of SF-7 and estate lots along the frontage of Pockrus and Swisher Roads and another planned development for 49.4 acres for a manufactured housing subdivision. The proposal that is before the Council this evening would eliminate both of those planned developments and establish planned development zoning on approximately 414 acres. That proposal would be 61 under the intensity standards based on Denton Development Guide standards. As is indicated in the back-up, at the same time at the Lakeview proposal was submitted on June 8, 1988, a proposal was submitted to the Planning and Zoning Commission for Southview, as well, However, following the denial of that proposal for Lakeview by the Planning and Zoning Commission, the petitioner withdrew the request for Southview. At that point in time, it included a moderate node at the intersection of proposed Colorado Blvd. and Lakeview Blvd, and was 61• over the standard. After that I City of Denton City Council Minutes October 18, 1988 Page 31 evening, the developer began working to not only eliminate the node but again to comply with Development Guide standards. Overall that proposal does conform with the Guide policies of separation and concentration with the exception of tract 8 which is 12 acres of retail land use, as Mr. Bascom stated. In that particular area, the intersection of Colorado Blvd. and Lakeview Blvd., would be an opportunity for the city to provide some shopping and retail land uses within the city limits of the City of Denton. The intersection of 135 and proposed Lakeview Blvd, is in the City of Cornith and there is property in that particular area that would allow commercial and retail land uses. The Planning and Zoning Commission considered this and felt that an exception to the concentration policy was appropriate in order for there to be a tax base created with retail land uses at that particular intersection. The proposal included 18 acres of park land and 10 acres for a joint park school site. This would be approximately 5 acres for an elementary school and 5 acres for a park site, The proposal was recommended unanimously by the Planning and Zoning Commission at their meeting of September 14, 1988. That was after the item was tabled on July 13, 1988 in order to accommodate the concerns that had been expressed by some of the neighbors. Those items have been worked into the plan and the buffer zone and other information is addressed in the ordinance and further details would be applicable during the detailed plan state if the proposal is approved. They had 15 reply forms mailed to property owners within 200 feet. We received 3 in favor and 0 in opposition and if you have any questions, I'll be glad to respond. Mayor Stephens: Any questions the Council might have of the Urban Planner? Thank you. Did you have anything further Mr. Manager? City Manager Harrell; No sir. i Mayor Stephens: What is the pleasure of the Counci:? NOTE: THIS ENDS THE VERBATIM PORTION OF THE MINUTES The following ordinance was considered: NO. 88-166 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, REPEALING THE SITE PLAN AND CONDITIONS APPLICABLE TO THE 17,1 ACRES OF LAND WITHIN THE PLANNED DEVELOPMENT DISTRICT ESTABLISHED BY ORDINANCE NO. 84-180 (PD-88)) REPEALING THE SITE PLAN AND CONDITIONS APPLICABLE TO THE 49.41 ACRES OF LAND WITHIN THE PLAICIED DEVELOPMENT DISTRICT ESTABLISHED BY ORDINANCE NO. 84-181 (PD-89)) PROVIDING I N I~ City of Denton city council minutes October 18, 1988 Page 32 FOR A CHANGE F^.OM AGRICULTURAL 'A' TO PLANNED DEVELOPMENT 'PD' ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR 348 ACRES OF LAND AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING THAT THE LAND INCLUDED IN PD-88 and PD-89 AND THE LAND HEREIN REZONED b5 INCLUDED IN AND BE A PART OF ONE NEW PLANNED DEVELOPMENT DISTRICT (PD-132)1 PROVIDING FOR THE APPROVAL OF A NEW CONCEPT PLAN FOR THE 414.9 ACRES OF LAND INCLUDED WITHIN THE NEW DISTRICTI AND PROVIDING FOR AN EFFECTIVE DATE. Gorton motioned, Boyd seconded to adopt the ordinance. On roll vote, McAdams "aye,' Alexander 'aye,' Hopkins 'aye,' Gorton 'aye,' Ayer 'aye,' Boyd 'aye," and Mayor Stephens 'aye,' Motion carried unanimously. C. The Council held a public hearing and considered adoption of an ordinance approving an amendment to a detailed plan. Applicant was Hashmet V,Ii, representing Psychiatric Institutes of America. The property was currently zoned planned development (PD-1). If approved, the Twin Lakes Hospital at 2026 West University may be expanded to provide additional rooms. Z-88-018, (The Planning and Zoning Commission recommended approval.) The Mayor opened the public hearing. Hashmet Wali spoke in favor. He stated that this would be an addition to the existing hospital. It would add 28 more beds and 14 rooms with classrooms and therapy space. The project would take about 7 months to complete. It would provide additional services to the community. i Betsy Guthrie, Administrator, stated that for the most part the hospital was between 95i-100% occupied. They were not able, based on the number of beds and the demand, to provi,- ~ a children's program to the community. The additional beds would help the hospital provide those services. No one spoke in opposition. The Mayor closed the public hearing. Cecile Carson, Urban Planner, stated that this was part of an original area zoned in 1964 as local busines,o with conditions for setbacks for the development of University Drive. That proposal was carried forward as planned development 01 in the 1969 zoning ordinance. Approximately 2 years ago, the City Council approved the use at this particular site which had formally been the osteopathic hospital. An amendment was done in 1987 to allow for additional office apace as the project began to develop and additional office space was determined to `W 1q1041`- 114NO."w- City of Denton City Council Minutes October 18, 1988 Page 33 be necessary. The Planning and Zoning Commission considered this item at recommended approval of he August to meeting g addand itional nbeds sto i the hospital. The proposal did fall within all of the guidelines of the Denton Development Guide and did conform to Article 11 of Appendix B, the Zoning Ordinance of the City of Denton. There were 9 reply forms that were mailed to property owners within 200 feet. One returned in favor and one in opposition. Council Member Gorton asked if parking would be adequate with the additional beds, Carson replied that it would exceed the parking requirements. N0. 88-167 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR THE APPROVAL OF AN AMENDED DETAILED PLAN FOR THE PLANNED DEVELOPMENT DISTRICT ESTABLISHED BY ORDINANCE NO. 69-1, CONTAINING 4.8 ACRES OF LAND LOCATED AT 2026 WEST N PARTICULARLY PROVIDING FOR A PENALTY INTHEA MAXIMUM SDESCRIBED OF $2,000.00 FOR VIOLATIONS THEREOFI AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Gorton seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye,$ Hopkins 'aye,' Gorton "aye,' .+yer 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. D. The Council held a public hearing and considered ado establishment aof o a inplanned pp development de zoning districts { Applicant was Dale Irwin. The property was currently zoned planned development (PD-108! and two-family (2-F) zoning district. The property was located on the east side of Carroll i Boulevard between Prairie Street and Highland Street. If approved, the property may be utilized for office use. Z-88-010. (The Planning and Zoning Commission recommended approval.) i The Mayor opened the public hearing. Dale Irwin, co-owner of the tract and representative of the other. owners, requested approval of the request. He stated their objective was to combine the three pieces of land currently zoned duplex into one planned development for the construction of three small office buildings. The land joined land on the south which was zoned planned development for office use approximately 2 years ago. By combining all of the tracts n be designed attractive without d the l necessity of small a Carrollce buildings could i City of Denton city council minutes October 18, 1988 Page 34 Blvd. curb cut. The land was now vacant with the possible land uses of multi-family, duplex, fourplex, retail or office. The current zoning of duplex would permit at least three or more duplexes facing Carroll Blvd. It would add more rental property to a predominately rental area with access to at least two of the properties being from curb cuts on Carroll Blvd. One curb cut was existing on one of the tracts of land and would be closed with the proposed development. Property owners in the area did not want apartments or more of that type of property attractive i setting and he felt that development would be would allow lbeat for of the property, No one spoke in opposition. The Mayor closed the public hearing. Cecile Carson, Urban Planer, stated that the Carroll Blvd. policy stated that the proposal should be reviewed in relation to adjacent residential land uses which in that case there would be a solid screening device provided between the existing residences and this site, preferable done with landscaping, existing vegetation that is is place and supplemented with evergreens. It also looks at the circulation situation and there would be no curb cuts on Carroll Blvd. The following ordinance was considered: NO. 88-168 AN ORDINANCE OF THE Ci,TY OF DENTON? TEXAS, REPEALING THE SITE PLAN AND CONDITIONS APPLICABLE TO THE 0.426 ACRES OF LAND WITHIN THE PLANNED DEVELOPMENT DISTRICT ESTABLISHED BY ORDINANCE NO. 86-61 (PD-108)j PROVIDING FOR A CHANGE FROM TWO-FAMILY '24' TO PLANNED DEVELOPMENT "PD' ZONING DISTRICT CLASSIFICATION AND USE DESIGNATION FOR 0.927 ACRES OF LAND LOCATED ON THE EAST SIDE OF CARROLL BOULEVARD, BETWEEN PRAIRIE AND HIGHLAND STREETS, AS MORE PARTICULARLY DESCRIBED HEREIN, AND PROV:DING THAT SUCH LAND SHALL BE A PART OF PD-108; PROVIDING FOR THE APPROVAL OF A NEW DETAILED PLAN FOR THE 1.353 ACRES OF LAND INCLUDED WITHIN THE DISTRICTt AND PROVIDING FOR AN EFFEC'T'IVE DATE. McAdams motioned, Alexander seconded to adopt the ordinance. On roll vote McAdams 'aye,' Alexander 'aye,' Hopkins "aye,' Gorton "aye, Ayer 'aye,' Boyd *aye,* and mayor Stephens 'aye.' Motion carried unanimously. i City of Denton City Council Minutes October 18, 1988 Page 35 5. Consent Agenda McAdams motioned, Hopkins seconded to a rI Agenda as presented, Motion carried unanimouslyVe the Consent A. Bids and Purchase Orders: 1. Bid #9904 - Turn Lane - Colorado Blvd, 2, PR #104555 - P 6 P Construction Co. - repair burned out rent house located at landfill. B. Tax Refunds i 1. Consider approval of a tax refund for Earl Jackson, Jr, 2. Consider approval of a tax refund for Gary L. Juren. z 6, Ordinances A, The Council considered adoption of an ordinance accepting competitive bids and providing for the award of contracts for public works or improvements. The following ordinance was considered: NO. 88-169 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. f i McAdams motioned, Gorton seconde3 to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins 'aye,' Gorto~ 'aye,' Ayer 'aye,' Boyd 'aye,' and Mayor Stephens 1 aye, Notion carried unanimously, f a. The Council considered adoption of an ordinance I accepting competitive bids and providing for the award of contracts for public works or improvements. (Sunmount Corporation-Woodrow Lane and Burning Tree Bridge, Paving and Utilities) N I City of Denton City Council Minutes October 18, 1988 Page 36 The following ordinance was considered: NO. 88-170 ` 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. Rick Svehla, Deputy City Manager, stated that the bids for the project had been very competitive, Two alternates were bid - asphalt and concrete. The bids were very close for the two alternates due to the fact that the bids were similar - 8' of asphalt to 6' of concrete. There had been a lot of discussion among staff regarding the bids and staff had been contacted by each of the low bidders for the different paving types. There were characteristics of both types of materials which were good and staff was comfortable with either bid. Council held a discussion regarding the pros and cons of both types of materials dealing with visibility, skid resistance and durability. Boyd motioned, Hopkins seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander :aye,; Hopkins "aye,' Gorton aye, Aler "aye,' Boyd 'aye,' and mayor 3tephene "aye.' Motion carried unanimously. C. The Council considered adoption of an ordinance designating and establishing speed zones for north ar,l south bound traffic on Sherman Drive from its intersection with Bell Avenue to the north city limits. (The Citizens Traffic safety Support Commission recommended approval). The following ordinance was considered: NO. 88-171 I ! FORONORTHNCAND ESOUTHTIBOU DNDTRAFFIC ESTABLISHING SH RMAN DRIVE FROM ITS INTERSECTION WITH BELL AVENUE TO THE NORTH CITY LIMITS) PROVIDING FOR A PENALTY OF A FINE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00)) PROVIDING A SEVERABILITY CLApSE) AND DECLARING AN EFFECTIVE DATE. Alexander motione9, Hopkins seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander "aye,' Hopkins 'aye,' Gorton 'aye,' Ayer 'aye,' Boyd 'aye#' and Mayor Stephens I aye. Motion carried unanimously, I I I City of Denton City Council Minutes October 18, 1988 Page 37 U. The Council considered adoption of an ordinance designating and establishing speed zones For east and west bound traffic on Wilson :,:reef from its intersection with Lakey Street to its intersection with Bradshaw S.reetj for north and south bound traffic on Lakey Street from its intersection with Wilson Street and continuing north for a total distance of 380 feetr for north and south bound traffic on Bradshaw Street from its intersection with Wilson Street to its intersection with Prairie Street. (The Citizens Traffic Safety Support Commission recommended approval), The following ordinance was considered: NO. 88-172 AN ORDINANCE DESIGNATING AND ESTABLISHING SPEED ZONES FOR EAST AND WEST BOUND TRAFFIC ON WILSON STREET FROM ITS INTERSECTION WITH LAKEY STREET 10 ITS INTERSECTION WITH BRADSHAW STREET] FOR NORTH AND SOUTH BOUND TRAFFIC ON LAKEY STREET FROM ITS INTERSECTION WITH WILSON STREET AND CONTINUING NORTH FOR A TOTAL DISTANCE OF 380 FEETI FOR NORTH AND SOUTH BOUND TRAFFIC ON BRADSHAW STREET FROM ITS INTERSECTION WITH WILSON STREET TO ITS INTERSECTION WITH PRAIRIE STREET] PROVIDING FOR A PENALTY OF A FINE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00)f PROVIDING A SEVERABILITY CLAUSES AND DECLARING AN EFFECTIVE DATE. k David Ellison, Assistant to the City manager, stated that this I was the first direct outgrowth of the East Denton Neighborhood project. This was one of forty.-nine specific issues, problems, suggestions that this neighborhood group recommended to staff. Staff had been meeting with then on a regular basis since the Council had first identified as one of its goals increased neighborhood identity throughout the community. There had been a major problem with the Alexander Street drainage area. There was now great satisfaction with the temporary solution and great anticipation of a permanent solution. The Police Department had a proposal for a neighborhood policing project which the neighborhood heartily approved and which the Police Department would be presenting to Council at a meeting in the near future. The area residents had identified 12 areas of emphasis ranging from law enforcement to code enforcement to housing needs, planning and community development, beautification, education, leaderaM p development and training, etc.. The residents were appointing committees, sub-committees and spokespersons around each of these areas of emphasis. These spokespersons would be meeting with staff to develop specific goals and objectives. 4 City of Denton City Council Minutes October 18, 1988 Page 38 Boyd motioned, McAdams seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander 'aye," Hopkins 'aye," Gorton 'aye,' Ayer "aye," Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. E. The Council considered adoption of an ordinance establishing classified positions in tha Fire Department of the City of Denton, Texas; providing for the number of persons authorized for each classified positions and repealing all ordinances and resolutions in conflict herewith, The following ordinance was considered: NO. 88-173 AN ORDINANCE ESTABLISHING CLASSIFIED POSITIONS IN THE FIRE DEPARTMENT OF THE CITY OF DENTON, TEXAS; PROVIDING FOR THE NUMBER OF PERSONS AUTHORIZED FOR EACH CLASSIFIED POSITION; REPEALING ALL ORDINANCES AND RESOLUTIONS IN CONFLICT HEREWITH; AND DECLARING AN EFFECTIVE DATE, Alexander motioned, Hopkins seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye," Hopkins 'aye,' Gorton 'aye,' Ayer 'aye,' Boyd 'aye,' and mayor Stephens 'aye.' Motion carried unanimously. F. The Council considered adoption of an ordinance authorizing assignment pay for Fire Department employees in the classification Driver who are also assigned to perform the duties of Maintenance/Logistics Officer. The following ordinance was considered: NO. 88-174 AN ORDINANCE AUTHORIZING ASSIGNMENT PAY FOR FIRE DEPARTMENT EMPLOYEES IN THE CLASSIFICATION DRIVER WHO ARE ALSO ASSIGNED TO PERFORM THE DUTIES OF MAINTENANCE/LOGISTICS OFFICER) AND PROVIDIN; AN EFFECTIVE DATE. Boyd motioned, Alexander seconded to adopt the ordinance. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins aye, Gorton "aye,' Ayer 'aye,' Boyd "aye,' and Mayor Stephens 'aye.' Motion carried unanimously. 10 City of Denton city council minutes October 18, 1968 Page 39 G. The council considered adoption of an ordinance and service plan annexing 20,8309 acres being part of the J. Dickson Survey, Abstract No. 3421, and the A. Cannon Survey, Abstract No, 232, znd located at FM 2181 and Old Alton Road, (A-56) (The Planning and Zoning Commission recommended approval.) The following ordinance was considered: NO. 88-175 AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO THE CITY OF DENTON, TEXASI BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 20.8309 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE J. DICKSON SURVEY, ABSTRACT NO. 342 AND A. CANNON SURVEY, ABSTRACT NO. 232, DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A' DISTRICT PROPERTY1 AND DECLARING AN EFFECTIVE DATE. Cecile Carson, Urban Planner, stated that this was proposed final action on the annexation of property along Hwy, 2181. There had been no further contact from Mr. Martin concerning a continuation of his plat procedures or continuation of expansion of the mobile home park at this site. The Planning and Zoning Commission recommended approval of the request in an effort to control development and to ensure that zoning would be in effect and all applicable ordinances would apply to the property. i McAdams motioned, Alexander seconded to adopt the ordinance. On roll vote4 McAdams 'aye," Alexander "aye," Hopkins "aye," Gorton 'aye, Ayer "aye," Boyd 'aye►" and Mayor Stephena "aye.' Motion carried unanimously. H. The Council considered adoption of an ordinance approving the 1988 appraisal rolls as approved by the Appraisal Review Board of the Denton Central Appraisal District, s The following ordinance was consideredi NO. 88-176 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING THE 1988 TAX ROLLS AND PROVIDING FOR AN EFFECTIVE DATE. City of Denton City Council Minutes October 18, 1988 Page 40 John McGrane, Executive Director for Finance, stated that State law required the City Council to not only approve the Appraisal District roll as it came in but once the tax rate was passed it had to be submitted on the City's rolls. ` McAdams motioned, Alexander seconded to adopt the ordinance. on roll vote, McAdams "aye,' Alexander 'aye,' Hopkins "aye,' Gorton "aye,' Ayer "aye,' Boyd "aye,' and Mayor Stephens 'aye." Motion carried unanimously. I. The council consie'?red adoption of an ordinance designating and establishing the anniversary of the birth date of Martin Luther King, Jr. as an official City holiday. The following ordinance was considered: NO. 88-177 AN ORDINANCE DESIGNATING AND ESTABLISHING THE ANNIVERSARY OF THE BIRTHDATE OF MARTIN LUTHER KING, JR. AS AN OFFICIAL CITY HOLIDAYS AND PROVIDING FOR AN EFFECTIVE DATE. Boyd motioned, McAdams seconded to adopt the ordinance. On roll vote, McAdams "aye,' Alexander 'aye,' Hopkins 'aye,' Gorton 'aye,' Ayer "aye," Boyd 'aye,' and Mayor Stephens "aye.' Motion carried unanimously. 7. The Council considered the appointment of three representatives to the 2499 Board. Boyd motioned, Hopkins seconded to appoint Jerry Cott, Bill Utter, and Ann Houston as representatives to the 2499 Board, j 1 Council Member Alexander suggested au in-house committee to make formal contact with the proposed representatives to determine that they would be willing to serve as representatives, ` Mayor Stephens suggested Council Member Alexander chair such a ` committee, Council Member Gorton stated he would be glad to assist Council Member Alexander in contacting the proposed representatives, vcAdams motioned, Ayer seconded to postpone action on the I matter until the next Council meeting in order to give the f committee a chance to contact the proposed representatives. On roll vote, McAdams 'aye,' Alexander 'aye,' Hopkins "aye,' Gorton 'aye,' Ayer 'aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. I~ . i r 1 1 City of Denton City Council Minutes October 18, 1988 Page 41 l 8. Miscellaneous matters from the City Manager, r` A. Harrell noted the September budget recap in the agenda back-up, 9. The Council took the following formal action from Executive Session discussions: A. Debra Drayovitch, City Attorney, recommended that the firm of Henderson, Bryant and Wolfe be retained by the City to represent the City's interest in the bankruptcy litigation filed by Flow Regional Center, Inc. McAdams motioned, Hopkins seconded to retain the recommended firm. On roll vote, McAdams "aye,' Alexander "aye," Hopkins 'aye,' Gorton 'aye,' Ayer "aye,' Boyd 'aye,' and Mayor Stephens 'aye.' Motion carried unanimously. 10, New Business There were no new items of New Business suggested by Council Members for future agendas. 11. The Council did not meet in Executive Session following the Regular Session, with no further business, the meeting was adjourned at 10r18 P.M. RAY STEPHENS, MAYOR CITY OF DENTON, TEXAS i i i JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS 2999C< i f pill t if ' I i f i i ,I MEMO 88-078 1 TO: Mr. R. Svehla, Deputy City Manager FROM: J. L. Cook, Jr., Fire Chief /V DATE: 10 November, 1988 RE: SPANISH SPEAKING CITIZENS In response to the recent concerns raised by Ms. Garcia relative to the response capabilities of the Denton Police and Fire Departments to the needs of our Spanish speaking citizens, we have accomplished the following: 1. Briefed the City Manager on our current statue and explored various possibilities. 2. Met with Mr. Frank Davila of the Civil Service Commission (also LLULAC) to explore possible strategies (see his attached letter). We feel that most of the items in Mr. Davila's letter have merit and are doable. Item 6, incentive pay for bilingual dispatohers, has particular merit, and should be actively pursued. Several of the items, 2-6, will take longer to accomplish but should be given consideration. J 3. Briefed Ms. Garcia by telephone on our progress to date. 4. Agreed for Ms. Garcia, Mr. Davila, Chief Jez and myself to meet on Thursday, 17 November, 1988 at 07:30 hours to review our progress. 6. Discussed the possibility of establishing a "Crisis Hotline" for Spanish speaking citizens to obtain assistance. This hotline would have conference call capability for three-way s conversations with fire or police and be staffed by volunteers. This program would be in cooperation with LLULAC and other interested partiea. We will keep you posted on the progress that we make in this regard. Should you desire further information in this matter, please do riot hesitate to contact. me. JLC/ee xc: M. Jez, Chief of Police I f November 8, 1968 ` Chief John Cook Fire Department City of Denton 211 V Hckinney Denton, Tx 76201 Dear Chief Cook, i I was indeed pleased for the opportunity to dialogue with you and Chief Jeae regarding program options that can be implemented to address the response emergency within units C capabilitites of the Departments, eepsciallyasitrelates toSpanish speaking eonly cltisensnd Tire The attacined our informal meetingtonnNois a vember summary 7, 1988. th The ideas a step would comments discussed at priorities these and to develop a time table. It would be advisable to gather additional input from other sources once a draft plan is prepared. I will be available to be a part of this process and to assist you in gathering other community members to review this project. Please let me know when it will be convenient to review and expand on these notes and comments. ~I Sincerely, ~ I Frank S. Divils, Jr. 1 f ' I t it SUt44ARY OF IDEAS/COMMENTS City of Denton Emergency Response Capabilities to Spanish Speaking Only Citizens November 8, 1988 ` The following summary is provided in response to an expressed need for emergency bilingual personnel dispatchers in both the Fire and Police Departments within the City of Dentone The critical issue is the fear that an emergency call may not get the proper response due to a language communication barrier. The City of Denton has lied a large influx of Spanish speaking individuals and families who are still in the process of learning English and are not yet fully aware of the procedures required to request emergency assistance. The perception of all concerned is that emergency situations need to be identified immediately and responded to accordinflye The comments covered essentially four areas of supports 1. Explore the possiblity of providing bilingual dispatchers either on a paid basis or on a volunteer basis. 2. Prepare a bilingual educational awareness package to introduce and educate the Spanish speaking population about emergency services in the City of Dentone 3. Provide additional training and awareness to City of Denton personnel who work in key emergency areas. This could extent to the selection of personnel to engage in long term training with the possibility of providing incentive rewards to these individuals. 4. Continuing to search for and recruit bilingual personnel to work in the Fire and Police departmentse ' Specific suggestions includedi f 1. Preparing Spanish/English flash cards for EMT personnel to use during emergency situations. 2. Providing air time to review the Fire and Police department unite on the weekly Spanish cable program, "Para Usted", 3e Preparing educational awaareness sessions to Spanish speaking individuals and families. 4. Develop %ore visible opportunities to present these two departments in a positive manner. S. Translate some of the current. "Latch Key" activities into Spanish. E 6. Provide incentives for Fire and Police personnel who are or wish to become bilingual. l NOTE1 Plisse ad delete and contact me so that we can expand on these ideas. i T $ I • i i I I f E if HII, [limps I N C~ 0923L I I NO. _ AN ORDINANCE PROVIDING FOR rHE EXPENDITURE OF FUNDS FOR EMERGENCY PURCHASES OF MATERIALS, EQUIPMENT, SUPPLIES OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF STATE LAW EXEMPTING SUCH PURCHASES FROM REQUIREMENTS OF COMPETITIVE BIDS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, state law and ordlnonce require that certain contracts requiring an expenditure or payment by the City in an amount exceeding $10,000 be by competitive bids, except in the case of public calamity where it becomes necessary to act at once to appropriate money to relieve the necessity of the citizens, or to preserve the property of the city, or it is necessary to protect the public health of the citizens of the city, or in case of unforeseen damage to public property, machinery or equipment; and WHEREAS, Section 2.36 {f} of the Code of ordinances requires that the City Council approve all expenditures of more than $10,000; and WHEREAS, Section 2.09 of the City Charter requires that every act of the council providing for the expenditure of funds or for the contracting of indebtedness shall be by ordinance; f ,I NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: i SECTION I. That the City Council hereby determines that there is a public calamity that makes it necessary to act at once to appropriate money to relieve the necessity of the citizens, or to preserve the ptoperty or 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 Orders" attaches hereto, are hereby approvPJ: PURCHA',1i ORDER NUI.~LR VENUOR AMOUNT R01107041 MOTOROLA COMMUNICATIONS =i4*_ 9.gI R01107044 r MOTOROLA QOMMUNICATIONS ! 5 112A 9U_ R0 10 049 KMH OL.A COMMUNICATIONS RO#167644 MOTOROLA COMMUNIGAII1116S?4-9+ T SECTION 11. That because of such emergency, the City Manager or designated employee is hereby authorized to purchase the materials, equipment, supplies or services as described in the attached Purchase orders and to make payment therefore in the amounts therein stated, such emergency purchases being in such purchaseseby with City from ithe requirements of acompetitive exempting bids. SECTION 111. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1986. A TE RN ,AYO - CITY OF DENTON, TEXAS I ATTEST: 1 UARLUTTH ALLEN CITY OF DENTON,jTEXAS } APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCII, CITY ATTORNEY CITY OF DENTON, TEXAS BY: k i i PAGE TWO c DATE: NOVEMBER 15, 1988 CITY COUNCIL REPORT TOs Mayor and Members of the City Council FROMi Lloyd V. Harrell, City Manager SUBJECT! REQUEST FOR PURCHASE. NO.'S 107041, 107042, 107043, AND 107044 TO MOTOROLA COMMUNICATIONS RECOMMENDATIONS We recommend the above referenced Purchase Requests we approved in the total amount of $590233.580 to Motorola Communications. SUMMARY These requests are for the purchase of mobile radios required to co,nplete the conversion of the Utility Department to the 800 MHz Radio System. This expenditure is the final portion of the approved C.I.P. for conversion of the Utility Department. The Divisions affected are Utility Administration, Electric Production, Metering and Substations, and Electric Engineering. The prices are based on an equipment price list submitted with the original proposal for the 800 MHz System. BACKGROUNDS Request #107041-107044, Quotes from Motorola, Memo from E. Tullos Dated October 25, 1988. PROGRAMS DEPARTMENTS OR GROUPS AFFECTEDs Utility Department I~ FISCAL IMPACT: 1988-89 Budget Funds Account #610-080-02 9227, oy Harrell City Manager P ared by, Name: TOM D. HAW Titles ASSISTANT PURCHASING AGENT Approveds amp HN J. MARSHALL Zles PURCHASING AGENT 009.DOC ti 1'• V• CITY OF DENTON DATE: - e * 10 7 0 4 t" =vftl %ndw Cod.. bgw,kd bo Aul nature ~ x 0-5-4 1 P WW 0 53 7 co: toT~ wdw Add.u ua 0a n No wr nc ? O Q a'1S 2 W Tap. s 6~~ d0 C~ f 7 s A 4 v ww Conlad StiPV%9 • y s ~7._ f / 10 0 BUDGET TOTAL ► owroity 110 Carmody Cod. VW'dw cation Fb, Unil coo bkd cod / , Otis E Rod. A 7 - ~3Si►1iLt S' 61 - /ld~lrr - t.rb. it 7 - 7d ,OC 7d'~5'- 7 f -tTx 3sd•DD /nrorrX Prfo c p 0 7-Y AO- e!!!4 pt p 4 - _ 37031,00 ?Ole i wh+fE #vdai a COW PACE TOIAL ► 11 MUST AGREE WrTH k0GET TOTAL MOW -Pw)a V Sri d, mKo" rHh PQE mw 404ASOW-6 cgpy I 1 t P~O~ # CITY OF DENTON DATE: D- ~g REQUEST* 107042 w,der Cod. Req,,.rkd M Xu1}wri I Aa.rr o^ AcMlty Ob k x Lm hrrd Apency ='ti* lK+ cold, TOTAL A.aw+k pM Ne. 6~ O' No. Dump y~,y~ Ayyw ra DO rl ma w n sw ra do`s St o ~ y~pv+a s vrraor c~wa , s Wn or hoN, _ e BUDGET TOTAL It Acd. Do 'pfian t' Sim CuonMy Connwdry Cody Vadd Canby No UriM Coe Tdd cod v . 141z; I~ - 7 A' A i i WHTE ludrawq Cow PAGE ip1At ► U 1 Must AME wml BUDGET TOtu [ MLOW ^,O*Ikv la w ftv"d wilh P.O) } PN( ~gveilionr'r Cow I CITY OF DENTON 0 REQUEST * 10 7 4 DATE: rqmt*d 1 / Authorize Lure bp,,,,kl, v.,lor Cede x OryawmM _ K 1we Ivrd Arng 0,9- ofon A&vty O61M No. 177, - `RM n oar a" so~nut 'A do AddWO rn DAY A AG ar rx 9 ~,0 1 J A 7 .'>t d < s C&ftd E e BUDGET TOTAL ► E Acct. Onab'e No. f~ C"Woft Code ve dv Ceara No. t>r~ Cad Teb fod - ,r - s" ~J S- S. 3.f O __5-1LC vny > C~rrlr I- r p 673 ~aao Y 65 ; o _ o 7 7 N b// S► r ADO e IS D M- O j c. WKTE Avdx)lkq C PeGE 101A1 ► MUST AGREE W TM LOGET tOTAI YELON lvd w q {-m be fto wd rNh Pi01 pbw .Req Qwiiww l COPY I i REQUE51 CITY Of DENTON DATE* 10704 ` PipoeE4 Wn"C6. - W", osRd X t}wrimd Sgml Agwrcy ppv4no5" x . 2&•- mlr Cbjed xe9L TOTAL No. Vrdu/ N~ana ►e"m lkr !vd ►gsnr U9~^ 7 Cod. 6 No. 1 '~01t7Yy FEED yr oEiNW w®UE V.ndw A&W" wn DAY YE. r4 wr Y L 2 2 SHIP 101. O/- s L 2 J d I Vida CardaA . °iry` 91;R*V S s a e BUDGET TOTAL ► Qmh1y lk.Y Cam b&dy cod. Vadv Coldep No. w ca Tod cod psm L• N0' T Opp Ile, 4 r, i r I i ~cn~ 1 '9S8 • I HASIRG D=-P PAGE TOUT 1 MUST AGREE WTTH Elx)GET T07A1 WHTE liadmirq C^Oy MOW Awd*vq jwS b. Murtrd rr,ih PGj ~ mw Avww%vnws Cagy f I O MoroROLA Communications and Electronics f+`a. COST AND EQUIPMENT REQUIREMENTS 'k- I PREPARED FORT "ten ~5'•} C' --~n ~o/Srz,, rfi 7ro ~/o! 7 A V7 n' UN4T PAIGE EXTENDED PRICES ar { O ,QTY DESCRIPTION P,,o yy 90 ~~A cry d Q 3 40 0 2 LOO- N k- 241 16 - O S 05"r - 8. 'w /G. rorA-~ 72 -7 1 ~ oo f EXTENDED e TOTAL INSTALLATION A D MAINTENANCE _ • 0 7,a - ; - i 2- 121 & - cA X33 iEM ARK SI [XTENOEO ~~Iq!1 TOTAL S4, IJ SALES/USE TAX G r ERMS:. ~~~~'yy~-.-_ SPICES QUOTED ARE F.O.E. FACTO Fl Y. OVOTATIONOOODFaOK31[ DAYS. - /~77 `--_`~6 ~q►ryr-f~ 7f LIVERY: 6NIPMENt FROM FACTORY IN APPAOX&v DAYS FROM RECEIPT OF ORDER. TOTAL O UOT ATION PREPARED !YI ACCEPTED SYt OAT[I _OATEr F EFF S/1/S7 STIC-ZC CUSTOMER COPY - r - f t M MOTOROLA Communications and Electronics Inc. 1301 E. ALGONQUIN ROAD, SCHAUMBURG, ILL. 60196 COST AND EQUIPMENT REQUIREMENTS PREPARED FORT Q C~fx v - ~4S_ =~r~" J~°4~ 1090 -y2 QTY. DESCRIPTION UNIT PRICE EXTENDED PRICES r 61 ~r W , >r _ (a 3 7 N -Al ,ZGN C•9 ' -TeT~~ as Sa~9 EXTENDED E TOTAL INSTALLATION AND MAINTENANCE - I JJii REMARKSI EXTENDED TOTAL SALES/USE TAX o '''w.ko TERMS: VAICES OE IYE QUOTE PMENT FROM CHI CAOOII L, OU OT> T ON uD ATSFfPD RECEIPT ER. `T07 AL f+~J j QUOTATION PqE PARED !YI 1~/w1A~J p/qff ACCEPTED BYr DATEt DATEI STIC•:E CUSTOMER COPY I ~M MOTOROLA Communkations and Electronics Inc. /10~`~'''COST AND EQUIPMENT REQUIREMENTS PREPARED FORT on L C,qf4-S /QP9 ~0 70 -V 3 _ n7an f FX 7-62401 QTY. DESCRIPTION UNIT PRICE EXTEN DEO Y JC `ae,744 l PRICES ~.S11~A4y - p 5 G C ~ / a - 7 - al AN L W Ada: A 771 13C IN 1-i ~r EXTENDED TOTAL INSTALLATION AND MAINTENANCE PALA- AtiI 7EMAPK5I EXTENDED TOTAL / OBE/ SALES/USE TAX /V/r - I FERMSL ~JJJ}} PRICES QUOTED ARE F.O.B. FACTORY. QUOTATION 0000 FOR ~CyJ DAYS. OELIVERY:GHIFMENTFROMFACTORYYIINyAPPRO X6'•! DAYS F~ROM_ AtCEIPTOF OgDER. _ TOTAL iyi O UOMTIDN Pq EPAq EO BYI ~ ~ ACCEPTED BVa f DATE. OArfl EFF 6/1181 $TIC EC CUSTOMER COPY 1 I N t r MoyoROLA Communkatlons and Electronics InC. COST AND EQUIPMENT REQUIREMENTS Z"tRvq 1 107044 PREPARED FORt {`r 901 - a Two street Dt- ton. Tex& 76201 10-24-88 Attn: Don Byrd EXTENDED UNIT PRICE PRICES QTY. DEfC RIPTION 4 Y 2 D 5t%4A 5-K max -9172 scan gn ca e - I _ 33. 35 _ 63. TO 2 B221 Ext Alm 6. 82 13. 65 2 6113 I cable I ' r iI i EXTENDED $3424. 25 I - TOTAL INSTALLATION AND MAINTENANCE XTEND 7EM ARKS= E TOT LEO $3424. 25 SALES/USE n/a TAX j E f E RM s: -__Net•-30 -mys----- PRICES QUOTED ARE P.O.N. FACTORY. OUOTATION GOOD FOR 30 DAYS. - - - $3424. 25 DELIVERY: SNIPMEN7 FROM FACTORY IN APPROX. SO-DAYS FROM RECEIPT OF ORDER. TOTAL ACGFPIED BYt OUOTATION PREPARfO ■YI James Pay Mantos DATft DATEI - EFF 611/67 $TIC-0C CUSTOMER COPY I J I N r CITY01DENT0NJEXAS MUNICIPAL WILDING / DENTON, TEXAS 76201 / TELEPHONE(8i7)566.810c ~RANDIk! TO: Bob Nelson, Executive Director of Utilities L IM: Ernie Tullos, Director of Electric Utilities i DATE: October 25, 1988 I SUBJECT: 800 MHz Radio System In the 1988-89 Fiscal year, we are changing all the electric-system-to - the 800 MHz frequency. In the approved C.I.P, the following amounts were approved: Project A Attached Department Requisitions 89-EP-6 - 20,000 0251 89-ED-11 - 1201000 0252 15,879.20 89-C-3 - 36,000 0253 89-EM-2 - 20,000 0250 340909.93 l 8,.444.45 1 The attache.$ requisitions are for the Administration, Production, and Metering/Substation divisions and are all below the approved amounts. The Distribution division purchase request was forwarded earlier Li the 1 shame ntI of $1070335.30, which is below the original approved amount in The total amount of communication equipment is $166,568.58. .There will be a few additional units purchased for new vehicles when their delivery l is (mown. It is recommended that the attached and 4 to Motorola be approved, purchase requisitions 1I07041, 2, 30 i k EBT:tn 2EBT102S88274 Attachments i i i N I i 1+1 41 I I - 4 I i I ~ , ;i I IF. I 6 i 04 DATE: NOVEMBER 15, 1988 CITY COUNCIL REPORT TOs Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: PURCHASE REQUEST 107063 TO LONE STAR GAS COMPANY RECOMMENDATION: We recommend the Purchase Request to Lone Star Gas in the amount of $11,131.00 be approved. SUMMARY This Request is for a Purchase order indicating approval and acceptance of the attached contract. The contract is for the extension of gas piping 1,835' along Woodrow/and to serve the Animal Shelter. BACKGROUND: Request #107063: Cash Deposit Gas Piping Contract from Lone Star Gas. PROGRAMS, DEPARTMENT^ OR GROUPS AFFECTEDs Animal Control FISCAL IMPACT: The initial payment will come from Anim31 Shelter Bond Funds Account 0430-004-02t)M-9206. Please note that the City of Denton will be refunded at the rate of $5.57 per Mcf of g used during the first 12 months. Lloy V. Harrell 1 City Manager P epared by: Name: TOM D. SHAW Title: ASSISTANT PURCHASING AGENT { Approveds F Q' ame MARS e L ~itle*UR A SING AGENT 009.DOC 1 i Pool # CITY OF DENTON DATE: II 99 REQUEST0 107063 te+poru6l. 0' y~aoib.4 *,a- Cod. ix A-ooke Ncrmhd 6t/l o Z t 9~ ~c_ Vydw Nana 1~ AeQunb Pfd 99 L'~nn ►wd Agonq Orpmimfon A 60y mjocl bb No kpl. TOTAL Li SRV. No. D o 9ao4 CN. No. Va Jo Adds ACIDM D6"V&CMDW MO DAY YK A'G DAY YL t 100 0013 o3 'f sw To - 4 4 vnda Ca++a.+ snirp q s s EOL 6 6 TOTAL Oarrr4 Um comr do cod. Vwida Catalog Ne. L" Cod Totd Cod Dow;pt;um ► ( Ace. EA `i_b__~- ~•II4 C~~, Dse# 6a1~~~~. Cek2+t~ ` ,a -[E It i~ ass pub . i n we ea mw - ar~~L_the; n;mal_She~t~.c~ s VAIN -PWOKP,np ceq YELLOW ~lwdo*v J~ be mkor d wA 10.} PAGE TOTAL ► MUST AGREE WRM NAOlT TOTAL mw -IequKgQwl Cap/ i I I roRu.a1s Lar CASH DEPOSIT GAS PIPING CONTRACT (Commercial Form) THIS AGH£EMENT, IVITNES: ETH, that LONE STAR GAS COMPANY Ihersinaller called "COMPANY") and CITY 0 DF,NTO~ '~NI4-~kiErR - (hereinafter called "APPLICANT") of ? l5 E. MCKINNEYa_DENT -J AS County, Texac in consideration of these premises and of other valuable consideration hereby acknowledged, do agree ei lotlowc (1) Th31 Company will exl3nd its gas piping as folicwa. In Woodrow Lane south of East McKinney to serve the Animal Shelter, In the City of Denton, Denton County, Texas. e 10191 dislance of lest (said piping and any necessary appurtenances are herulnshei referred to as PROJECT") . The route of said gas piping is shown as Exhibit "A" hereto attached and hereby made a pan heraol. t2) Without any right to refund extepl solely as provided in paragraph (3) hersol, Appikant All pay to Company S $11,131.00 in advance (said amount being the net amount for said project), (3) For the firs! twelve (121 months only for which gas bills have been incurred and paid, Company agrees to refund to Applicant y _ 5,91_ ___-tor each MCI Of gas consumed by CUMCM911 directly connected to the piping installed hereunder; provided howsvcr, no a±lund shall accrue too any gas consumed offer the term of this Aareemont set cot below. If a gas Consumer has not been connocled 10 Company's myslem for a sul!Icienl lime to have incurred twelve (f?) monthly bills within the three (31 year COOIreCt term, the yearly net gas bill for the purpose of Computation of the addihonal rotund provided in the preceding sentence of this paragraph, shall be estimated by Company on the basis of Information furnished by the consumer covering consumer's operations and estimated onnutil gas consumplion (a) It Is expressly agreed and uoderrtood that IN aggregate of all words he,eunder shell never snood Iho onpinat amuunl of lhs contr1i It is undarslood that rio relurd or repayment wilt be made 'of any Conaumpf nol connected directly IO the Protect covered ty this co!rba Ct. and after me expiration of the Imes (it year contract teen no further rotunda or repayments shelf be made by Company to Applicant, 1 i (51 The Company's obligation to construct lbe gas piping provided for heroln will be 0ardad out fir III an easoneble eaped'W. subject ro applicable laws. rules and regulations of governmental auCrora es end to any delay occssoned by force majeute or events or conditions of whatsoever nature reasonably beyond Company's cootici, 161 Comp any shalt not be obligated to commence the conblruclior, Inva n spedfled. of to Conlin us such COrralrucl W filler 4 has Cem , minced, unless and unlik (a) Applicant has caused the righl-of-way for the project to be cleaAy staked on the ground by a rogistered engineer; (b) such rlgh( of way has been reduced to Ilnal pride sod cleared of III obs!ruClbns 01 any kind and; (C) III necessary rtghbobway has boon furnishes Company fit* of charge on Company a standard form of easement (Over POW# property of through a dsdlcaled uliblies easemenl. 17) In 14e event Any pavement. tidewalkt or other obstructions ere constructed along or 9trots and routs of the mains provided for herein. suDsaquenl to rho dale of the survey on whch expenses inuvred hereunder are Dosed and prior Id s-aly (60) drys offer Ilya date of this contract, and which conslreclion will result in an increase in Cost to Company in IN Cona;ruclon of the mains provided for heroin, Corn- pang may at its option, cancel this Contract and neither party shall thereafter have any Dbligalion, hereunder, other than Company's obligation r to refund Applicants deposit withou! inlerDSt (a) Applicant ur+derstands that Company their not Do obflgsted or required In construct the Project conlempleled by this egrooment in sdvanre of and prior to the Consiruchen of piping coveiod by contracts and sulhoriaa!ioua which wore enlered into by Company prior to the dale of InA agreement, or piping required IO be conshucled by the provisions of Company's franchise or tonslruc0on required to maintain eaishng sei (V) Tale tO said piping irkluding oppude n Vices, connections War 1O and Psw nslons Ihereol, and Inctudirg 04 right to use, ope•sl6 Arid marntein samc shell forever be and remain e.ctuswely and uncoMnioneuy veiled In Company. As sucesssors and Asipna. N i FOVII i017'4/17 .M,M, • 1 •A~ V LONE STAR OAS COMPANY Intide C/L O R/W U OuUlda GL Sketch of Proposed Co... Project LOCATION pwrJ1.AJ ci+y or tow" Co. No.: 6 O d TOWN PLANT CxIII(31T A !ll oMar Man /ouo'onl ER/RR NO. scHOOI. blsr. fWUafB TerranrCountall MAP SHEET NO,(s)_ 4y 0 t0 ,1 t o f a 1 F. dlc JV'iu e%1 _ rA NZ6 cast..,, 4%~yr f J v" 3 Lf ~~I 6~ ~ 00.1 3 PA./1c nary ] r; f7fGt j i D.E., 0#70 I SUMMARY Of PIPELINE CHANGES IN OISTRI8VTION PLANTS f 3 ABANDONED RETURNED TO NEW INSTALLATION p WAREHOUSE Sift Klrld faet Sla Kind feet size Ind fait Or(glnal ER No. or Data of lnstlllatkfn for replacement and e ~ retirement projects only: 8 Date of this rapon _ 9• /3. dl t BY / DATE: November 9, 1988 CITY COUNCIL RFeORT FORMAT TO. Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: Adoption of an Ordinance Approving a Contract Between the City and Lone Star Gas Company for a Cash Deposit Piping Contract. RECOMMENDATION: The staff recommends approval of the ordinance. SUMMARY: The approval of this ordinance will allow for !Se extension of natural gas service to the Animal Control Center on Woodrow Lr,, . The extension of this line will allow the Center to convert to gas heat and the gas firing of the pathological incinerator, reducing utility cost for the Center by $10,000 per year. BACKGROUND: The Center is currently heated through electric resistance heating methods and the incinerator is fired with propane gas. Both of these methods are extremely costly when compared to the use of natural gas. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: 1 i Animal Control Division. FISCAL IMPACT: The cost of the deposit will be $11,131.00, the majority of which will be refunded during the first twelve months of gas u62ga. Utility costa for the Center should be reduced by approximately $10,000 per year. Respect lly'ssubmitted, p U I lay . Harrell City Manager Prepared by: f j B 1 ngelo Director of Community Services Approv by: Bill Angelo Director of Community Services lball098878 N I 2541L NO. AN ORDINANCE AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A CASH DEPOSIT GAS PIPING NT ECT WITH LONE STAR GAS COMPANY; AND PROVIDING FOR AN EFFECTIVE SECTION I. That the Director of Public Works is hereby author ze to execute a Cash Deposit Gas Piping Contract with City said piping bserve the Star Gas Company for an extension g eing attached of Denton Animal Shelter, a copy of hereto and incorporated by reference herein. SECTION II. That the City Council hereby authorizes the expen ture o unds in the manner skid amount as specified in the ' agreement. shall become effective passage this ordinance and approval, SEaCeOy upon. its That imme 1988. PASSED AND APPROVED this the _ day of i i i ATTEST: t i i ~ a APPROVED AS TO LEGAL FORM: DEBRA A. DRAYOVITCH, CITY ATTORNEY i BY: i a i E J i I j r 4 I ".r Wo lisp CASH DEPOSIT OAS PIPING CONTRACT (Commercial Form) THIS AGREEMENT. WITNESSETH, that LONE STAR GAS COMPANY (hereinahu called 'COMPANY") and CITY ' KIi .'EY DEN T'ON. TExAS (Mreinaher called "APPLICANT") of 215E !(C Arse as tWl County. Texas. in consideration of these pramieM and 01 Other valuable consideration hereby acknowledged, Ill That Company will mend Rs pas piping as WIM": In Woodrow Lane mouth of East HcRianey to serve the Animal Shelter, I in the City of Denton, Denton County, Texas. a told distance 18 feet Iuid piping and any neuSS" SPP'J"GOAncM are nerNnMer retested to u —PROJECT"). This . ~ PROJECT"~. Th two of said 9" piplng it aho'wn as Exhibit "A" hotel* attached and Mrcloy male a Dan hereof, (2) Wlthad 47 right to refund except solely as provided in paragraph (3) hersol, Applicant will pay 10 Connpany S $11,11. M) in advance (said amount being the reel arnourW la said project). (3) For the ftret twelve (+2) months only to which gas bills have been lncurred and paid. Compaq Sgroes to refund to Applicant S, 5T for OW MN of gas consumed by customers directly connected to the piping instatled hereunder, S consumed after the term of this Agreement Set out billow. If a gas consumer nu not provided However. no refund shad seem for any Oaa n o time to bell connected to Compsny's system fa a Sufficient the have n the yearly net gas bin for the purport of additional refund provided in ln@lptec ridding aemence of IHIN) psreptaph,~ M W mated Infamatlon furnished by the consumer covering consumer's operations and estimated annual gas estimelsd by Company on the basis of Informt consumption. (4) his expreeely aprnd and urtderelood that the aggregate of SO refunds hereunder Shall never exceed the orglnal amau-l of the COnlraCt. II is understood that no refund or repsymerA will be made lot any ConWmar not connected directly to the Project COVeree by this contract4 and after the expiration of the threat 131 year contract term no lunher refunds a repayments 090 0 -made by Company to Aodlrcant. I The Canpena Obligation to oW*Axl see gam p0n0 "40 la Protein wk be Castled ail wM all rMe"Olor expedition. Subject ns of gpvemmertlal sulhaAres and w any delay occasioned by lone najeure or events Of CO+dnlons 10 applicable t to aws. rulM and regulations of whatsoever nature rnaonabfy beyond Company s contras. I 111 C460111y ehalf not be OMip W 1006011man" the conpn410111 hMern specified of to Continue Such COMSruc'lrOn Mar A rids COM- menced. unless and until; (a) Applicant has caused the right-of-way lot the projhs to be eleaM slosid on the ground by a r of w~ nae noeen (b) such right-of-way lust bNn reduced to fins) s grade and tam Of easement d Ov n Pm elf pkropemna IhrOjI cgs Wiled t-cf- M boom I lurniehed Company frM at ehetga at Company' t In the avert any Pavement. sjEewelks a other obetrtrctions are conflnicted along or across 1r# Muff *I shhe raiin$ croi :ad to cl Permit. IuOseQWM to IM Cate of IM WtVey 00 which axpMlM mcWred MrWnder are based and prior IC S tY 1601 days in* - C this om- pany may it At 00-04 ancN th ontract and nobler pall PIn too M trKtMha~aIn the y Obligation. ~ undst, : nor thanCompany's oo q tion to refund Applrcanls cepoed wnndut intense till Aporeant underetands that Company shelf no be obligated or roqulred to construct the Projer :onlotri by this 86.1 o n advance of And Or,or to the construction of piping covered by Cont+acto and authoneanone which unto a"ered into oy Comps , "'a Ina data of ttws agreement, or piping repueod so be constructed by Ina prowawnS d Company's franchise o• jStnxlion reduired to -a retain existing stervipe. 'War* (0) Tire to Mid "Mil mcludirig appunenancM. cdnnsprona thereto and extMsern pt4e01• 8.14 -,luding UPS ~ghl 10 use s.:ceMas it 0 mil anti maintain tame amen forever to and remain Ixclutuvefy, and uncondrtronatry Vasod m Company. A! I I 1 ANN T FOAM 1910 ME4RM alel (f01 tl %a oontred is not siscuted end returned by Applicant with his check in the amount stipulated In Paragraph (2) within thirty (90l days of ila effect" dale. Company may, by written wise to Applicant, tied to cancel thla eontrect. This conlrad 1e deemed ellectiw this 31 e t day of Oc tObe r 19 88 and "ll remain in aged for a tern of three (9) years with ouch term commencing on the day of 19_ APPLICANT CITY OF DENTON. ANIMAL SHELTER LONE STAR GAS COMPANY HILL ANGELO By By Title rms F , I I ~i E f 'CFAt4642 l/et M p t'A~~ LONE STAR GAS COMPANY Inside C!L O RMf Proposed C3 Outside C/L Sketch of S ~ Project LOCATION ar~tVor town wn Co. NR NO. 88 5~~of 6 0 • ~1tHl$17 ~ TOWN PLANT ERlR NO. (iroreer than location) ' SCHOOL DiST. MAP SHEET NO.II (DaM m Arrant Counriea) Oo l a"~ 1 'r11 4 sN tit v F. e&YMAVIr / ~L; r~ 426 11,0403 J .01.0,00:L ;e .J CV o pA~ts =~~1ry1 T:19i6C D,E.. rz E?D i 4 i SUMMAAY OF PfPELINI CHANGES IN DISTRIBUTION PLANTS ABANDONED RETURNED TO NEW INSTALLATiON WAREHOUSE Oriyinel ER No. or Dste of imulletion for repleosment ern. Si to Kind Feet Site Kind Feet Size Ind Feet retirement projects only: M e ~ 3. 8I Dole of this report 9.1 D BY Pam kix i i 41 1 r DATEt 11/15/88 CITY COUNCIL REPORT FORMAT TO. Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUfJECTt CONSIDER ORDINANCE ANNEXING 135 ACRES LOCATED SOUTH OF MILLS ROAD, EAST OF MAYHILL ROAD, AND NORTH OF MCKINNEY STREET ADJACENT TO EXISTING CITY LIMITS (A-55) RECOMMENDATION: The Planning and Zoning Commission recommended approval on Seprember 28, 1988 by a vote of 6 to 0. If Council wishes to postpone fine'. action until January, 1989 the Council should by motion et one to a date certain its final action. The Council's last regu ar y resc e u e meeting before the 90 days expire is January 3, 1989. SUMMARY; The Planning and Zoning Commission decided that annexation of the h Denton Independent School District site and property to the west 4 between Mayhill and Mills Roads and McKinney Street was in the best interest of the City of Denton. Documents indicating property ownership, appraised values sad land use are attached, f According to state statute, the annexation process must be completed within 90 days after the instituting of the annexation, Un October 11, 1988, the Council instituted the annexation; therefore, final action must be completed by the Council meeting of January 2, 1989, The charter of the City of Denton states that "amendmen:a may be incorporated into the proposed (annexation) ordinance by a vote of not less than four-fifths of the membership of the City Council"; however, the ordinance must be published again in the newspaper at least 30 days before final action. BACKGROUNDS ~ Denton Independent School District petitioned the City of Denton ` for annexation of 69.097 acres proposed as the site for a new high school. Between 1983 and 1986 the City has annexed property to entirely surround this property. The property iucludes residential uses, agricultural uses, and auto parts and salvage yard. C i S A-55 November 15, 1988 Page 2 BACKGROUND: (Continued) The school district has informed the Planning Department that construction at the high school site will begin after contracts are awarded on December 13, 1988. The construction phase will be approximately 28 months with school to open in September, 1991. For long range planning purposes, DISD is discussing the possibility of purchasing the 15 acres abutting Mills Road which is east or the school district property. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED: All City departments and 28 property owners. FISCAL IMPACT: Fiscal impact will depend partially on the construction of the new high school. A 16' water line exists along the south side of McKinney Street and an B' line along north side of McKinney Street. An 8' sanitary sewer line is located along McKinney Street. Exten- sion of utilities is not proposed in the CIP, how-Ver, the Utility Department estimates minimal cost if DISD develops the high school site. Engineering Division estimates $300,000 to rebuild Mayhill Road (half of road is currently in the City limits) and b360,000 to rebuild Mills Road. Roads would not require immediate rebuilding. The City will need to evalua!e this property during the Capital Improvement Program to dr:frmine if the improvements should be iI included in the CIP. tit j Respec 11y syglnit f c Lloyd Harrell t City Menages Pr red rby: Cecile Carson Urban Planner i i YApp ved: ` s H. Ro bins Executive Director for Planning and Development 22818 I p4Z Minutes September 289 1988 page 4 D. Make a recommendation on proposed annexation of approxi- mately 13S acres locate: south of Mills Road, east of Mayhill Road, and north of McKinney Street adjacent to existing city limits. (A-SS) STAFF REPORT: Ms. Carson stated that the Denton Independent c oo strict requested annexation of a tract of land to _ be used for a now high school. Staff presented City Council with three options for annexation in the area. The Council chose the present configuration for annexation because of cost and because the configuration follows streets. The school district will be extending water and sewer lines to their site but a Capital Improvements project will be necessary to provide water and sewer to the remainder of the area in the near future. A major cost in the future for the City will be the rebuilding of Mills and Mayhill roads. Immediate services that would have to be provided are animal control and solid waste. Twenty-eight property owners have been notified of the proposed annexation and concern has been expressed about increased taxes and in- creased electric utility rates for new construction. The area is currently serviced by Texas Utilities. She said the reasons for annexing this area are that a new high school is being built and single-family and industrial development is anticipated. The Commission's recommen- dation will be forwarded to the City Council. Staff recommends approval of the annexation. DECISION: Ms. Kiker moved to recommend approval of the proposed annexation of approx'.mately 13S acres located south of Mills Road, east of Mayhill Road and north of McKinney Street (A-55). Seconded by Mr. 41asscock and unanimously carrtid (S-0). i f i i i I i I i r A-55 AFFVAFScD LAND VALUES Non-Res. Tax Val Tract Land improvement Improvement 5' Brearly S 45,000 $ Ag. Exempt $ S 315 ALL DISD exempt 8,184 5, 1D Mabry 8,284 2,774 2,774 1.25 lE Joet _ 21,437 2.27 1F Beauchamp 21,437 45,000 5. 1G Carpenter 45,000 41,187 2,88 1H Brown 26,937 14,350 4,123 38,151 51,365 93,039 ,62 1H2 Stout 8,275 11,031 Axtell 9,301 2,774 1.25 1J 222,313 1.0 1K Glen 6,307 7,816 14,125 1.5 1M C1ea 4,803 17,433 27,039 1.0 1Q Glen ,19 1K Glen 35,944 27,299 62,239 130,482 8,360 8,360 3.77 1X1 Glen 3.0 1L Chisem 27,999 53,327 58,354 139,680 22,812 .50 Carter 4,750 18,062 26,245 1.5 IU2 Lawton 14,250 11,995 13,391 .25 lUl Hinson 20375 11,016 ` 3,427 48,427 5.0 1T Hubnik 9,WO 36,000 20,330 4.5 2C * Griffen 9$00 10,330 " 6.0 2B * Baker 61,600 81,320 lb--*R 779 112,779 415 2A * Mc Curley 40,874 71,905 33,359 .28 2E2 Cumming 2,670 36,029 k .75 2E] Mcpoaaald 71125 35,029 Sou 42,054 35,985 .275 2A Lillie 2,442 33,543 - 2,138 ,225 2E7 Wagner 2,138 30,955 .235 2E3 Roessner 21233 280722 47,310 .25 2F] McDonaald 3,800 34,105 91405 2,442 20888 38,158 20,520** .56 2E6/5 Henery f4~•512 5~,~, ~23~ sA~ *Property immediately adjacent to Del.S.D, property and Mille Road **After exemptions 1409k r , i I 2420L NO. AN ORDINANCE ANNEXING A TRACT OF LAND CONTIGUOUS AND ADJACENT TO I THE CITY OF DENTON, TEXAS; BEING ALL THAT LOT, TRACT OR PARCEL OF LAND CONSISTING OF APPROXIMATELY 135.0 ACRES OF LAND LYING AND BEING SITUATED IN THE COUNTY OF DENTON, STATE OF TEXAS AND BEING PART OF THE M. FORREST SURVEY, ABSTRACT NO. 4179 DENTON COUNTY, TEXAS; CLASSIFYING THE SAME AS AGRICULTURAL "A" DISTRICT PROPERTY; AND DECLARING AN EFFECTIVE DATE. WHEREAS, a request for annexation for the property described in Exhibit "A", a copy of which is attached hereto and incorpo- rated by reference herein, was introduced at a regular meeting of ` the City Council of the City of Denton, Texas, on the petition of the City of Denton; and WHEREAS, an opportunity was afforded, at a public hearinheld for that ppurppose. on the gt:k day of c M be bl- , 9891n this council bearing upon ethe a nnexationeprovidedibyv and this ordinance; and WHEREAS, an opportunity was ifforded, at a public hearing hold for that purpose on the Wit -day of 5•~ fe be.' , 1988 in the Council Chambers for al, nterested persons to orate their views and present evidence bearing upon the annexation provided by this ordinance; and WHEREAS, this ordinance has been published in full at least one time in the official newspaper of the City of Denton, Texas, prior to its effective date, and after the public hearings; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION 1. That the tract of land described in said Exhibit "A" a, an the same is hereby annexed to the City of Denton, Texas, and the same is made hereby a part of said City and the land and the present and future inhabitants thereof shall be entitled to all the rights and privileges of other citizens of said City and shall bps bound by the acts and ordinances of said City now in effect or which may hereafter be enacted and the property situated therein shall be subject to and shall bear its ` prorata part of the taxes levied by the City. SECTION It. The property described in Exhibit "A" is hereby classified as ricultural "A' District and shall so appear on the official zoning map of the City of Denton, Texas, which map is hereby amended accordingly. SECTION III. Should any section or part of this ordinance be held unto-'natituLonal, illegal or invalid, or the application A-55/PACE ONE I thereof ineffective or inapplic invalidity or nineffeeti a ess uof unconstitutionality, illegality, but as to such remain- or llporin no tionswthereofI b impair or invalidate such section or part the remaining portion the aamA shall be and remain in full force in portion or portions, and affect; and should this ordinance for any reason be ineffective as to any part of the area hereby annexed to the City of Denton, arts such u h areaeshall notsaffeatathe effectiveny such of this ordi- of any y s Council and th hence as all of the rerei(tsr of such ose to aannex toe they City of hereby c ort iof the b are& described in said Exhibit "A" of this Denton every very Ua art of such described ordinance, regardless of whether any other p area is hereby effectively annexed to the City. Provided, further, that. if there is included within the general description of tertL- tory sat out in Section I of this Ordinance to be hereby annexed to the Citqq of Denton any lands or area which are presently part j other of and inc elimiuts limitatof~anor wich are Presently p or which are not within the CC Jurisdiction g to annex, the same is hereby exeludea and Denton Town excepted from the territory to be hereby annexed as fully as such excluded and excepted area wire 39xPreesly described herein,-. SECTION IV. This ordinance••shall be effective immediately upon is paesage~ day of Introduced before the City Counci on the 1988. da o£ I PASSED AND APPROVED by the City Council on the day 1988. ~Ay-BTt,~~'_ ATTEST: CIrr ARY APPROVED AS TO LEM FORM= DEBRA ADAMI DRAYOVITCHO CITY ATTORny BYt L , A•55/PAGE TWO I EXHIBIT "A" All tY.at certain lot, tract or parcel of land lying and being _ of Texas, an being part aituatsd in the County °f e Abet nton.s ta417 and also being part of of the M• Forrest survey, Lot l .nd 2, described as t followe~au Forre~~t Subdivision, an more particularly said point being the present city lttmits Beginning at 8 point in ent city as described in an inner 811 corner of the pro$ Ordinance No. 83.134, said pp M oint lying 250.0 fast north of and Meadows perpendicular to the cinttheinwattf boundary26 line ne o of th of n® e gMeadows said point also lying and County of Denton, Addition, an addition to the City Page 60 of the plat Records of Texas as racordTexasn said npointo also lying in the east boundary Denton County, line of said Lot 2, Block C of said Morreau Forrest subdivision; THENCE northwesterly 250.E feet northeast of and parallel to the centerline of said F.M. 426 the foSlowin)6 noouth s6Tod 29!tarr; north 63° 54 west 367•9rising the southwese corner of 1 Bloc 361.66'; (3) north 70( 37• west, p north said Lot 20 Block C and, the southeast corner of said Lot `the left C of said eubdivisionr fox a total distance of 418.01; having a red ent al of ap a ple of curve 4° to Ol' an d5) 730 10' west ~ 9of111,711. beginnin c iu chord bearing and distance of north 750 10 west, 851.47 ; northwesterly with said "curva an arc length of $51.661; (6) north 770 24' west, passing the southwest corner of said Lot 1, Block (6) , said C and continuing for a total distanc4 of 498.72' tto A hwest corner of point being the intersection of the southerly t the east boundary he tract described is Ordinanc Ordinance 6with 5-43, said point also j line of the tract described ibed in Abst. No. Forivat lying in the lwest bo-ndar i a of,; the y liE • P bs P a R R. sure y ~y and the east boundary is + notch-couch public road known as oint also 9279 MayhilliRoad for corner; Baits same being the west THENCE North along the present Cityaad the east boundary line of boundary line of said Forrest survey P. R. R. eurrey and is and Said perpendiculars to the 61 said M. E. P. point lying approximately 40,01 west of sad p p northwest corner of HarScrie Lee described Carpenter and wifet Carpenter t 941 and Bre ofd dain nly y wife, M. E. B lea 63 of the 1)RaD.C.T. for 2corner; volume 296, page, 1 THENCE easterly passing at 40.011 more or lasso -of way olive e of corner of said Brearley tract and the south rig A-55 EXHIBIT "A" (Con't) an east-west county road known as Mills Road, and continuing along the south right-of-way line of said Mills road and the north boundary line of said Brearley tract, passing at 609.0 feet, more or less, the northeast corner of said Brearlay tract same being the northwest corner of a tract conveyed from Thomas Wilburn Vaughn at ux to Thomis R. BrovAi by a dr.ed dated May 4, 1948 and recorded in volume, s44, page 270 of the D.R.D.C.T., continuing along said boundary line and road passing at 933.5'9 more or lose, the northeast corner of said Brown tract same being the northwest corner of a tract conveyed from R. C. (Cecil) Vaughn at ux to the Denton Independent School District by a dead dated Juno 270 1972 and recorded in volume 649, page 178 of D.R.D.C.T., continuing slang said boundary line and road passing at 1,540.961, more or lets, the northeast corner of said Denton Independent School District tract same being the northwest corner of a tract conveyed from Lillian Mabry to Herbert McCurley at ux by a deed dated February 250 1978 and recorded in volume 876, page 743 of the D.R.D. C, T. continuing along said boundary line and road passing at 1,961.9 more or less, the northeast corner of said McCurlay tract same being the northwest corner of a tract conveyed from Doyle Griffin to A, M, Baker by a deed dated July 89 1964 and recorded In volume 510, page $60 of the D.R,D.C.T., continuing along said boundary line and road passing ac 2,523.961, more or loss, the northeast corner of said Baker tract same being the northwest corner of a tract conveyed to Mrs. Bertha Griffin by a deed dated March 9 1926 and recorded in volume 205, page 10 of the D.R.D.C.T. anj continuing for a total distance of 2,944.9,61, more or lose to the northerly northwest corner of the pretent city limits as established in Ordinance 83-134 and the northwest corner of said Meadows Addition for corner; THENCE south Oo 12' east along the present city limits, same being the east boundary lint of said Griffin tract and the want boundary line of said Meadows Addition passin at 465.0', more or less, the souther et corner of said Griffin tract and the northeast corner of a tract conveyed from Frank M. Estas at ux to the Denton Independent School District by a deed dated June 27, 1972 and recorded in volume 649, page 180 of the D.R.D.C,T, and continuing for as total distance of 2,579.08' to the point of Beginning and containing 135.0 acrea, more or lase, of laud. A-55 i+LAri OF SERVILE FOR ANNEXED AREA CITY OF UENTON TEXAS Basic Service Plan A. Police Patrolling, radio responses to calls, and other routine police services, using present personnel and equipment, will be provided on the effective date of annexation. B. Fire Fire protection by the present personnel and equipment of the fire fighting force, will be provided on the effective date of annexation. C. Water/Wastewater beginewithinosixtyl(60)adaysaafterstheaeftectiveidate 0f11 the annexation for 911 facilities required to be maintained by the City of Denton. D. Refuse Collection The same re ulsr refuse collection service now provided sixtyn(60) days after be extended anneannoxed E. Streets 1. Emergency maintenance of streets (repair of hazardous etc.), begin Chuckholes, on the r effectiveadate o of traffic annexation. 2. Routine maintenance on the same basis as in the present City, will begin in the annexed area on the effective date of annexation., 3. Reconstruction and resurfacing of streets, installation of storm drainage facilities, construction of curbs and gut:lrs, 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. 1, Traffic signals, traffic signs, street Markings, and the other traffic control devices will bInstalled as and established by appropriate traffic standards, F. Inspection Services Any inspection services now provided by the City (building, beginrInathepennexAtIonaarea oniNO effectivenSatecof will annexation. i i. Service Plan Annexed Area Page 2 G. Planning and Zoning The planning and zoning jurisdiction of the City will extend to the annexed area on the eftective date of annexation. City planning will thereafter encompass th3 annexed area and a zoning designation for tho property will be established. H. Street Lighting Street lighting will be Installed in the substantially developed areas in accordance with the established policies of the City. 1. kecreation Residents of the annexed area may use all existing recreational factlities, parks, etc., on the effective date of annexation. The same standards and policies now used in the present City will be followed in expandin the recreational program and facillties in the enlarged City. J. Electric Distribution The City recommends the use of City of Denton for new electric power, h. Miscellaneous j Street name signs where needed will be installed within approximately six (6) months after the eftective date of annexation. II. Capital Improvements Program (CIP) E The UP of the City is prioritized by such policy guidelines as: A. Demand for services as compared to other areas based partly on density of population, magnitude of problems compared to other areas, established technical standards and professional studies, and natural or technical re- straints or opportunities. B. Impact on the balanced growth policy of the City. C. Impact on overall City economics. The annexed area will be considered for CIP in the upcoming CIP plan. The annexation sees will be judged according to the some established criteria as all other areas of the City. i t ANNEXATION 3E ~y/~/~y•/./~~ NORTH 1 L' I r•r•~ r VjWj V ' 7 l i'~1 ~ I 1! ! I i I f j I ~ r • r ~ J 005 OWNEpSM AM LAND ua ~ A NOQTN fol 2~~, +f1. ❑ Q.'-JAL ~a li 9' Owl" r ~ ~ ~IW~ f ~hl ,{~~111~Y bpltjtL MRirFIN f corer''"' +~c 9th f ~ ftl!'IR •A ;Q ~ f ~ 2 RN 'k 4,IA: 1,aAd 1,aA~ 1IM y,aA. 11.faAe L 'mow ~ ' u+RIP m 1t.,Y { ygMf 1 _ b j Jilin 1+M 1j +1~~ 1 t../ I,Cj.1~. f~J~, ~ ~ ` YID/•.' ~ ~ ` kj, r • HIt,Y ~ i I r t ALA- k t } 7 1 1 +-H 1 DA'lc: 11/U9/88 CITY COUNCIL kEPOR'f FORtiAT TOs Mayor and Members of the City Council U FROM: Lloyd V. Harrell, City Manager SUBJECT: ADOPTION OF AN ORDINANCE ':MENDING THE FEES APPLICABLE TO CERTAIN RNUESTS FOR ZONINU AMENDMENTS RECOMMENDATION: The Planning and Zoning Commission recommended approval at i,s meeting of October 12, 1988 (6-0). SUMMARY: The proposed ordinance will reduce the current fee for down zoning requests, A petition to rezonu more than five tracts or acres from a less restrictive to a more restrictive zoning district would have no fee and one for five or lees tracts or acres would have a fee of $400.00. An application and correct legal description of the property would be required before the case was processed, Staff will analyze each case and consider adding additional property. If more property is included, then there will be no fee when the more then five tract/acre U ,It is reached. BACKGROUND: In 1985, the City Council passed an ordinance changing the zoning ordinance to that as of January 1,1989 properties that are zoned j for non-residential uses will be prohibited from having residential structures. Existing residential unite will be considered legally nonconforming, This means that no new additions would be permitted and if 50% or more of the building is destroyed then it cannot be rebailt. There has been a request by property owners in the Southridge Center Subdivision to change the zoning in the area from retail and office to match the existing residential uses, and n Commission has instructed staff to proceed hwith athis grezoningicase at no fee. At the Commission's request, staff has drafted a fee ordinance to address the issue of any rezoning to a more restrictive district. FROc+'RAti9_ _DEPARTMENI'5 OA GROUPS AFFECTED: Planning and Development Department w',11 have to do its standard case review. 1 Downzoning Fees November 9. 1988 Page 2 FISCAL IMPAC.s Downzoning cases have not been common in the past, so thn fee change may not really affect revenues. Res tfully subm tted. i Pre ed by $ +CHEnage r ElicWth vans Planning Administrate. App veds E F an H. Ro ins a- Executive Dirz2t-ir for Planning and Development 1578x i 1 s r I i i 1 1 F62 Ml nu t e s k September 28, 1981 Page 7 Motion was seconded by Mr. Kamman and unanimously carried (6.0). Ms. Brock moved that staff prepare a policy statement that says Oak Street will hwve no more than two lanes of traffic plus parking, with the traffic pattern to remain as it Is, and no parking will be removed in any area. This policy ' would be attached to the thoroughfare plan In the Denton Development Plan. Seconded by Mr. 11 of 1. and unanimously carried (6.0). i; B. Make a recommendation on preliminary replat of Lots 1.23 to Lots 1R-16R and Lots 42.43 to Lots 42R-SIR, Block A, The Woodlands of Township I1. STAFF REPORT: Ms. Evans stated that the prellmin,ry replat U fff oETF=FS to Lots 1R-16R and Lots 42.43 to Lots 42R•S1P.0 r Clock A, The Woodlands of Township 11, is being done in con}unction with the toning case heard earlier in the evening. The property is toned PD-6 snd single-family development fs anticipated. DLGISION: Mr. Kamman moved to recommend approval of the pre m nary teplat of Lots 1.23 to Lots 1R-16R and Lots 42-43 to Lots 42R-SIR, Block A, The Woodlands of Townshipp ll. Seconded by Ms. Morgan and unanimously carried (6.01. 1 t. Make a recommendation on proposed fee for downtoning of I non-residential toning districts where residential uses exist. STAFF REPORT: Ms. Evans stated that she had infots:ed the Tomm sT a few meetings ago that the City proposed a system to initiate downtoning In some areas. The Commission needs to look at some existing land uses that are currently toned for higher intensity uses. Under the cummaletive toning lax, residential structures in nouresi• dcntial districts will not be allowed to rebuild if over 30 percent of the structure is destroyed and they also cannot do additions. The Commission might want to consider a reduction of one-half of the current fees of 5800,00 for five acres or less and $1,100 for meet than five acres. Other options are to have no fee at all or to have no fee for downtoning properties In the nan•cunmalatlve toning j district and then one-half or some other fee for propetties that are general downtoning cases froro one residential use to another. Staff recommends Lhe option of one-half of current fees. Ms. Evans stated that there are propert' owners from Southridge currently toned for nonresidential uses present at the meeting. The existlnl land use Is two-family and the property is deed restricted for resi- dential uses, She staled the cummalalivelnon•cummalitive ordinance becomes effective Januaty 1989 to prevent build- l,tR new residential units In a non-residential district. ~c The ordinance was approved bees Use there was a problem with y eople building multi-family untie In industrial districts. these uses were unanticipated and the infrastructure was not In place, Several residents of the neighborhood could L bring in a request together and split the fees, C Mr. Roll asked if down toning would solve the problem of the ptople being able to odd on or rebuild Ir necessary, Ms. Evans said yes. Mr. Molt asked if the people will have to go through the regular toning process. ~is. Evans 3ald )es. Fred Vaughan, 306 lially IFill, stated that the develotment he resides In was approved 16 years ago, 'the Clty has now plated restrictions on the property that are unfair to the residents. The residents should not be asked to correct scmethln that is not their fault. The property is now ' unsolimb ~a, 1 4 PAZ Minutes September 28, 1988 Page 8 He sold that If he needed to, he would be unable to sell his property to move to a retirement home because no mortgage company will make loans on the property. the development met city standards when It was built. The residents would not appreciate a City Initiated downroning at ro charge to the residents. Larry Burns. 2002 Woodburn, stated that he was turned down for a loan oil his property because of the tontng problem and that when he received an offer for his property, the buyers loan request was rejected as well. This problem will have on adverse effect on property values. Mr. Burns urged the City to downtone the property at no cost. Ann Storm, 900 Londonderry. stated that she is representln` Hollyhlll Apartments. As an a srtmenl community, they wish to conform to City toning requirements. The propertyy value will be seriously affected and the apartments could in the course of time become a slum. It is not fair to penalise property owners for events beyond their control. Ms. Storm s,rggested that the City compromise and do free downroning for a year. Mr. Bunn stated that several lots In the neighborhood have not been developed. As the neighborhood is residential in nature, he would like these tots to be downtoned as well. No, Evans stated that when a zoning request Is made, those properties can be included. Ms. Evans stated that Yvonne Jenkins of the County Historical Commission has requested that the Commission consider the Issue of downroning in the historic district. Hr. kamman asked how much dewo!oning costs the city. Mr. Bobbins stated that the fees charged for zoning cases represent the average cost of processing. Its. Brock stated that if the City does not charge a fee to I the petitioner, then the taxpayers bear the cost. i Mr. Holt stated that if the fee Is cut in half, the neigh- borhood could request the toning change me a roup and split the fee. lie sold that It would be bettger for the city to `rocess the downroning in I:, a groups. If a number o{ Individuals come in separately, II will greatly affect staff time. Charging na tee at all will ercourage people to come in with Individual cases. Ms. Evans stated that she is concerned about e city cost and staff time if staff has to do the fleld nothtes for un- ~I platted properly, she sold tat regardless of what fee Is required, the petitioners should go through the sppltulion process, Ms. Evens sold that staff would like to do a map of areas where the cummalstlve/non-cummalatlve zoning ordinance will create problems. The Commission could pprlotitlae the areas, She stored that unfortunately It would be a lengthy process. Mr. Holt stated that if the City went t'irough that type of totes: of Ricking out which areas to initiate downroning Rn, the citizens of Southrldge would have the option of waiting on the City or paying a fee. Ms. Evans stated that the citizens of Southrldge are in a hurl The Commission could instruct staff to go ahead and initiate downroning on a specific ores. Ms. Brock stated that the COamis:ion wants to encourage groupp downroning, She pointed nut that If the city inltlotes a process It will be mare contreversial. p6Z Minutes September Sa, 1966 i Page 9 Mr. Robbins suggested a smaller fee for the smaller tracts, Mr. Holt stated that the citltens have an Immediate problem. To Institute a sliding s[s]e would require f urther study. I`+ Mr. Robbing reduced fee costs slit is just something to help the people, Ms. Evans stated that one possibility Is to set conditions so that for so many lots, acres, or property owners there would be no fee. Ms. Brock agreed that the fee should be waived or reduced, its. Evans staled that toning cases take 6 - B weeks for ptocessing and that it will take about four weeks to get a fee change approved. QQ f Mr. 1101t would still be uncooperative because of the uncertain future. Mr. Robbins suggested that when People request dewn:onfng the master plan could automsite ly be consulted and a whole area downtoned, If needed. Ms. Brock downaoningsIngtheeSouthridge area withhneighborhoodlate assistance, Mr. Burns asked about the people who might not wish their property downtoned, to have Mi. theirvSubdivision plotaandhmarkitheolotadtoDnelchanpedY of Ms. Brock that the City Initiate downtonfng on the t Southrldge properties with neighborhood assistance and that the discwslon of fees be cabled until the neat meeting pein; more information, Seconded by Ms. Mor gan and una nnimously carried (6.0 Mr, Molt left the meeting, D. Make a recommendation on the sale of city owned proppereaty located at the nuttheast corner of North Locus I. and ch streets, (11-4s) Ms. Evens at ted that the CIt is requesting disposition of W property left over when the Clty recanstrucepped the Inter- ' reet, Two Y ~K beenidane EThessecondedaotnesfoundsno valuepinaihelproperty propertyCand recommends that IttbeldeededmtonMr.nilardesty who has been maintaining the land, Ms. Brock asked If Mr, Hardesty wants the property, Ma. Evans said yes. It was moved by Mr. Glasscock, seconded by Ms. Morgan and unanlmously carried (5•0) to recommend approval of the disposition of property Totaled at the Intersection of locust and Peach Streets (D•e)), E, mMake ately lSSorcresalou tcd iouihJef MllisaRoad,oeaytpotai Mayyhill Aoad, slid north of Mclinney Street adjacent to existing city limits. (A•95) r N I P42 Minutes October 12, 19!8 Page 2 Its. Carson snid that in regards to the utility lines there Is a V water and an s" sewer line along Brittany and Bayb eld Drives. She said that road must be cut to supply services to the lots an the east side. She stated that the 'Iralhage Improvements were completed with the original plat of udra Meadows Addition, ' PETITIONER; Donna Owen, 101 S. Locust, stated that she was represent ng the owners anA requested the Commissioner's approval of the detailed plan. IN fAYOR: None Present. OPPOSED: None Present, RECOMMLNDATION: Ms, Carson stated that staff recommended appro- ve w E- a condition that all buildings meet minimum standards for the single family 7 district, according to ordinances except the minimum lot area shall be 6,000 square feet and that the property will be completed In phases as outlined In the develop- ment standards. REBUTTAL: None Offered. Chair declared public hearing closed, DECISION; Mr, kamman moved to recommend approval of 2.66-019 wit t e conditions outlined by staff. Seconded by Ms. Morgan and unanimously carried (S•0), III, Consider making a recommendation on preliminaryy replat of Lots 2SA throw b 16B and Lot 27 Block A, and LatI 20A thou CCh 349 and Lots 3~A through 368, Bf ock B, Into Lots 2S thro I. 47, Block A and Lots 20 throw h 34 and Lots 36 through 38, Block B, of the Audto Meadows AdditIon. STAFF REPORT: Mr. Yost stated that the Development Review Comm ttee recommends approval of the preliminary replat. lie added that staff recommended approval with the condition Irohlbiting the development of Lots 27.47, Block A, until the water and sewer taps are Installed and the street repaired. LECISION: Mr, Glasscock moved to recommend approval of the pre n nary replat of the Audca Meadows Addition with the recommende tend Itlon, Seconded by Ms. Morgan and unanimously { E+ Mr, Molt returned, i lY, Constler making a recommendation on a proposed fee for downtoning. STAFF P,bPORTI Ms, Evans stated that the downtoning issue was it¢- " x @T a previous meeting. Based on the comments made by the Commission, the staff looked at the alternative toning fees to charge, Staff proposed a fee of $400.00 for five acres/ tracts or less ■nd no fee for fire or more acres/tracts. She sold that staff would also like the Commission to consider if the downtoning should be applicable In cases when property would be downtoned from non-residential to resident! , as well as when property would be downtoned from a non-residential category to ar.olher non-residential category (i.e, commercial to 1 office), Ms. Evans added that atafE requests an application be Ir completed which would Include a Legal desctlpllon of the property to be downtoned. Mr, kamman asked if there has been the same problem with people I In light industrial (LI) not being able to get financing or selling their property like the group of homowners at the last reeling, MI, Evans told she was aware of this situation, Ms. Brock asked if it would be nore of a problem for staff to downtone commercial (C) property and light industrial (L]), Ms, Evans stated that she did not see a problem with lt. ( P82 Minutes October 12, 1968 Pape 3 Ms. Brock asked If staff objected to including all areas for downtnning and not just res denlial. Ms. Evans said there were no objections. Mr, ]]air stated that. he felt the fee could become a problem It the property to be downroned was owned by a retired couple and they could not afford to have a legal description prepared. Ms. Evans stated that the question was whether the City should cover the expense for the surveyor but this would not be a problem if the property was already platted. Ms. Brock asked If the Cemmisslon had the right to decide whether the property should be initiated by the City. Ms. Evans said yes. On question from Flr. Ka minan, Fls, Evans stated lnal the five acres/tracts do not have to be side by side and could be across the street. Mr. Holt asked If the pproperty owners would have to pay for the city initiated downroniIt. Ms. Evans sold no, there would be only a charge when Initiated by the property owners with less than five acres/tracts. DECISION: Mr. Holt moved to recommend approval of the tee of 3TUU_.Wfor five or less acres/tracts, and no charge for five or more acres/tracts with a complete application. if o legal des- cription is required, the petitioner must goy for the surveyor. Seconded by Mr. Glasscock. Ms. Brock asked If a lawsuit could be filed against the City In the event of hardship. Mr. Morris stated that he did not fael It would be a proble, since the property owner would not have to pay If toning Is initiated by the city. Mr. Robbins stated the charge is for non-city initiated down- toning. IF the city inltlates the downtoning, the city will pay for the survey and the legal description. Chair called for a vote on the notion and carried it unanimously - Ms. Stock moved to recommend that the downtoning apply to all toning districts. Seconded by Mr. EngaIbrecht and unanimously tried (6.0). 9. Consider establishing a toning category to permit a home wedding and reception business. STAFF REPURT: Ms. Carson stated that Diane Duncan contacted tETs -7irribout developing a hone weddintt and reception in a residential district, She sold that Ms. Duncan felt there was a need for the service since some couples did not want to get married in a church or justice of the peace office, Ms. Carson stated that staff first considered the request, In relation to home occupations, but use did not fit because it included on-premise merchandising and increased traffic. Staff did feel that there may be a possibiilty with creating a Speci- fic Use permit (SUP) cateacry. In the consideration, staff found that a church was allowed in all toning districts, a day cue center could be in residential toning districts with a SUP, and private schools were allowed in residential areas with a SUP. She said the only difference would be that the home wedding would generaa traffic on nights and weekends. Fls. Corson continued that staff did have some questions retardli.ee the Pparking and felt that a circular driveway may helpp ]E the lonmisalon approved bsving the business n a tesidenliak ayes with a SUh, the e u If would identity the required parking and as with a day care center the circular driveway would be considered. t ` NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AMENDING THE FEES APPLICABLE TO CERTAIN REQUESTS FOR ZONING AMENDMENTS= AND PROVIDING FOR AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: L ACTION I :hat Section II. B. of Ordinance No. 86-202, is amended to read as follows: B. Fees provided for in Article 26 C for original zoning, or zoning amendment, other than a planned development: j 1. Leas than 5 acres $800.00 2. 5 acres or more $1,100.00 3. The following fees shall apply in lieu of 1 and 2 above, for any request for a rezoning of property from a less restrictive to a more restrictive zoning district, upon submittal of an application and correct legal description of the subject property: as More than 5 tracts or 5 acres No fee b. 5 or less tracts or acres $400.00 SECTION IZ That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of tv88. iRAY STEPHENS, MAYOR ATTEST: JENNIFER WAIlPERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCN, CITY ATTORNEY BY, rrrr i } I i W-1 1 64 W-4 i I N i DATE: 11/09/88 i CITY COUNCIL REPGRT FORMAT . TO. Mayor and Members of the City Council FROM: Floyd V. Harrell, City Manager SUBJECTt ADOPTION OF AN ORDINANCE ABANDONING AND VACATING A CERTAIN DRAINAGE AND COMMUNICATIONS EASEMENT WITHIN THE RIDGE OF SOUTHRIDGE f1 SUBDIVISION, RESERVING A PORTION FOR A COMMUNICATIONS EASEMENT RECUMMENDATIONt 1 The Planning and Zoning Commission recommended approval at its meeting of August 31, 1988 (6-0). SUMMARYt 1 E-B. Abandonment of a 16 foot drainage and communications easement and establishment of an 8 foot communications easement at Lot 4, Block B, The Ridge of Southridge. i BACKGROUND- The establishment of a 16 foot drainage and communications easement at Lot 4, Block B, The Ridge of Southridge, was an error on the original plat document. It should have been an 8 foot communica- tions easement. This error was discovered when the petitioner, Dr, Gershner, requested a fence permit, She subsequently requested the abandonment of the drainage portion of the easement. PROGRAMS, DEPARTMENTS OR GROUPS AFFECTEDt None j FISCAL IMPACTi None I ~ Res ully subm di Prepared byt loy V. Harrell City Manager 1i et Ev ns Planning Administrator Ap ved~ ran,... o ne, AICP Executive Director for Planning and Development 1577x t I, o' . t I P62 Minutes II August 31, 1988 page 7 l 8, E•B. Make a recommendation on a request for abandonment af'"a 16 toot drainage and communications easement and tstablishment o[ an 5100t communications easement at I Lot a, Block B, The Ridge of Southridge. STAFF REPORT: Ms. Evans stated that on error in the widtH o t e easement wu discovered when the petitioner, Ur. Yera Cershner, requested a fence permit. Shu sold a or easementbatsLotn4,oBlock60, ThedRidgegofaSouthrldge, wasps an error on the original plat document. It should have been an eight foot comnun cations easement. Ms, Evans staled that the Development Review Committee recommends approval. tECISION: Mr. Kamman moved to recommend approval for a on onment of a lb foot drainage and communications easement and establishment of an eight foot communica- tions easement at Lot a, Block B, The Aldge of : uthridge. Seconded by Mr. Holt and unanimously carried (6.0). C. ZO~SO9Macres locatednAL FMn218 A doOld Alton on prosed annexation of H", PEPORT: Ms. Carson stated that after a submi tal or-, y1Ti'or development of the Shady Oaks Mobile Ilome Perk, the City Council requester staff to proceed with annexation of the property. She sold the property was previously subdivided which required submission of the plat. The City Council directed staff to begin the annexation rocproess of :study session on May 17, 1988, She Bald thpe perty aplso Includes a tract at the north- west corner ertouslyasubdlrided fromnthon the e tractLt, but the tractfwshhse prrpro shown on the plat. Ms. Carson continued that City services ate available in the area Including utilities. She said that FM 2111 Is a state road and no toad improvement would be necessary. She added that the Council Ass held two public hearings, and a copy of it letter from the owner expressing his objections to the annexation is included with the reply forms. Mr. Mott asked If the area was toned. Its. Carson stated that the City atn:exed the Skyfab Addition and a 500 foot strip along FM 2181 on July 7, 1987 to tie the city limits ihto the Corinth city limits. This was toned temporary I agricultural (A). DECISION: Ms. Brock moved to recommend opprovsl of A•56. rcon a by Ms. Motion and unanimously carried (6.0). IV. Discussi:' of revisions to the sign udinonce. l Ms. Carson stored that there were four areas that she wanted to discuss regarding the revisions to tI,a sign ordinance. Ms. Corson stated that the first topic to be discussed concerns a partial ban versus a tout ban of portable signs, She said that a partial ban would be le allyy possible but enforcement would be difficult. She sold thot nan•commercial messages are neither on nor off premise so additional portable sighs could be placed in the City. Examples would be churches pplacing Bible verses on slgns and non-ppSSW it agencies advertio- ng co:munity be causeiconmerelat business askwouldtnot berables Ing p 5 it to bare porublioblem s lnlentotcemenluotdlhe otdlnanre~h it would present p i I I ~1 v i G4 ~~II ~ ~ i3~ r f ' Z I IV fit'- G' ~ t ~ 1 ~ r 71 ~ r 11 „ R.l Il- y ~ RI I c~1 ~ ems.,. F r 1.~ ~ 'v i' ~b W~C10~• I ~ll, OCS t~Ss~p~prl PLOT PLAI 4- a L0T 4 BLK. B THE RIDGE OF SOUTHRIDGE DENTON, TEXAS I , n fRAIN ACI,'i Il 9 ou ) Val 31F Py VA a , i6 N4r1/'11"1 307.24 / ~4COw 17111 W + t 56-51 cow 1:1-i r, Aviv W 1 ~I t 4, ^ g e• I !LOCATION 4.7 ! 11, ~y/ r W'y 4~ /t`4lA ry7, ~ t ic I" ~ '6,000 1A, All, r, 0 "o 14 v q '066,!861 OROCT ,M, . r@0 i9 l „ e r 40 4f ~ of ~4i. c, 1 /a 4 ~ p ; 1C 4 SL , tit. 1111k, '>,,~A. P 3 W 46 ~ N nol .4.0 4 4.4 n is i ,,ten ~r t I,Y^Lt4^p yytif~` 1+5, 4 CURVC DATA 7,A t 4 in w-oNdr Ti 00 f li- 1164 '1{ 0 r' I 0 ' 2"00 10 91 to It «1 on a 115,00 10 51 11.01 I j y'i'p { p + 11 73T of u w VV 44 / A.~,^OV~'. 16111 71 t1 103_13 1Ca•4irarOfF a?Jr't' / , /.1 WAS 3 39 10641 Vol 11 P41PJ0 16 IrSIACIT 287,43 41.4 9460 3 31113 Bite 10301 t•// . /O ,4 td S IM B 13 Ilk 16 b In 13•5Ol 34!17 4416 96N \ ~y 4 q•4 71 3T4 =l, Q.:. 15 • 39 47 u6.44 + \ j 66 IIs 115 a14 1.w 1` 3•.ur r.,lno a \ 1 \4 6 1s•sooo 513oo ! is Is335 1 6 600 +.4 Is 31 \ ' 1 IA ~1 61500 t 11161 Y L ~ R1NAL ►t.Ai THE RIDGE Of SOUTHRIDGE !LOCK! A66 11.146 All. 1 JOHN Mt00WAN PAVE/ A•1P1 CdY 6 COUNTY OF OINTON, Td AI 1" .100' ClTYofDENTON,TEXAS MUNICIPAL SUrLD1NG / .)EN TON, TEXAS 76201 / TELEPHONE(817)566.8200 MEMORANDUM v DATE: August 24, 1988 TO: Elizabeth Evans, Planning Administrator f FROM: Roger N. Wilkinson, Right-of-Way Agent SUBJECT: Drainage easement abandonment (Lot 4, Block B - The Ridge of Southridge) The above referenced drainage easement was dedicateO by plat on December 13, 1984 and recorded in cabinet D, page 330. It has been determined by the Engineering division and the Engineering firm, (Metroplex, who prepared the plat) that the easement was arbitrarily shown by a drafting Arror. The drainage facilities do not utilize any portion of the easement on this lot. Since this easement was dedicated and was erroneously shown on the plat, I would recommend that the drainage portion of the easement be abandoned for a nominal (application) fee or at the city's cost. If you have any questions or need additional information, contact me at your earliest opportunity. RogetJN. nson ! OS83E I ~ 1 f 1 E- NO. AN ORDINANCE OF THE CITY OF DENTONo TEXAS, ABANDONING AND VACATING A CERTAIN DRAINAGE AND COMMUNICATIONS EASEMENT WITHIN THE RIDGE OF SOUTHRIDGE SUBDIVISION; RESERVING A PORTION THEREOF FOR A COMMUNICATIONS EASEMENT! AND DECLARING AN EFFECTIVE DATE. I THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: $FCTION t, That the drainage and communications easement located on Lot 4 of Block B of the Ridge of Southridge subdivision, as dedicated by the final plat thereof recorded in Cabinet D, Page 330, of the Plat Records of Denton County, Texas, being more particularly described in Exhibit "A", attached hereto and incorporated herein by reference, is abandoned and vacated; provided, however, that there is hereby expressly ressr,.#ed and excepted from vacation and abandonment, a communications easement located and lying within a portion of the easement herein abandoned and vacated, as described in Exhibit "B", attached hereto and incorporated herein by reference. SECTION ii. That by operation of law the City of Denton's property interest in the easement herein abandoned and vacated shall revert to the abutting property owner, whether one or more, and the City of Denton hereby releases all claims to the use of the property in said easement for the purposes therein stated, save and except therefrom, the easement herein reserved. SECTION III. That this ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of , 1988. RAY STRPHENS, MAYOR ATTESTt JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY BY$ -Yr-zi=^ I N I EXHIBIT "A" $372.82 a. FIELD NOTES' A 16 loot wide dralnart end contmunicottonr tasenttnt (ext,11104) BeOlnnin j at the eat cornet of Lot 4, Block B, the Ridge of Southrldle as shown by plot recorded In Cabinet D, Page 3300 Plot Records, Denton County, Texas; Thence South 42 degrees 09 minutes 30 seconds West with the southeast line of is Id Lot 4 a distance of 142.313 feet to the south corner of sold Lot 4; Thence North 41 degrees 14 minutes 42 secon9l West with the southwest line of sold ' Lot 4 a distance of 16.11 feet to a point for corner; I Thence North 42 degrees 09 minutes SO seconds East parallel to and 16 root northwest of the southeast line of said Lot 4 a distance of 142.91 feet to a point for corner in the right-of-way of Hollyhlll Drive; Thence South 39 degrees 22 minutes 27 seconds East with said right-of-way a distance of 16.19 feet to the Point of Beginning and containing 2,212 square feet of land. i i r ` EXHIBIT "B" I ea•aooo,6 FIELD NOTES do d /00, wide cammunleaslorts easement Beginning at the cost corner of Lot 4, Block B, The Rldge of Southrldge as shown by plat records In cabinet D, Page 330, Plot Records, Denton County, Texas; Thence South 42 degrees 09 minutes 50 secondo West with the southeast line of said Lot 4 a distance of 142.38 feet to the eouth corner of sold Lo' 4; l Thence North 41 degrees 14 minutes 42 seconds West with the southwest line of said Lot 4 a distance of 8.03 feet to a point for corner; l Thence North 42 degrees 09 minutes 30 seconds East parallel td and eight foot northwest sf the southeast line of said Lot 4 a distance of 142.65 feet to a point for j corner In the rlght•of•way of Hollyhill Drive; Thence south 39 degrees 22 minutes 27 seconds East with said right•of4ilr e distwo of 3,09 feet to the Point of Beginning and cootelaing 1,140 eQurre feet of lord i I{ I I I I i f i E 1 i f I i I f 1 i I~ 44.4 1 4.6 1 4 I DATEt 11/15/88 CITY COUNCIL REPORT FORMAT I TOt Mayor and Members of the City Council FROMt Llold V. Harrell, City Manager SUBJECTt CONSIDER ADOPTION OF AN ORDINANCE OF THE CITY OF DENTON, TEXAS PROVIDING FOR AN EXTENSION OF A MORATORIUM ON THE ERECTION, CONSTRUCTION, OR PLACEMENT OF THE FOLLOWING SIGNSt OFF-PREMISE PORTABLE SIGNS, MORE THAN ONE ON-PREMISE PORTABLE SIGN ON ANY ONE PREMISE, ALL GROUND SIGNS OVER 150 SQUARE FEET IN SIZE OR OVER 30 FEET IN HEIGHT, AND ALL GROUND SIGNS WITHIN 500 FEET OF ANOTHER GROUND SIGN ON THE SAME PREMISE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2.(X)0.00 FOR VIOLATIONS THEREOF; PROVIDING FOR THIS ORDINANCE TO BE IN EFFECT UNTIL AND INCLUDING FEBRUARY 21, 1989; AND PROVIDING FOR AN EFFECTIVE DATE. RECOMHENDATIONi The Planning and Zoning Commission concurs with the extension. SUMMARY1 The recommendation,+ are intended to reduce the proliferation of signs in the City in order to enhance the overall appearance of the City. A study session was conducted by the Commission on July 13, 1988 with representatives of the Task Force and the sign industry. The Commission has continued to review the revisions at their regu- lar meetings. The Governmental Affairs Committee of the Chamber of Commerce has requested additional time to study the proposals. The extension is necessary to allow for the review to continue and due f to the Council meeting being moved from December 6 to December 13, 1988. BACKGROUNDi The Task Force was appointed in 1987 to review and make recommendations on ways to beautify the City. Sign Ordinance amendments were proposed as one mechanism to improve the aesthetics of the City. PROGRAMS. DEPARTMENTS OR GROUPS AFFECTEDt Citieens, Sign Companies, Future Sign Uaers, Building Inspection, Code Enforcement, and Planning Department. I Signs. November 15, 1988 Page 2 FISCAL IMPACT: The moratorium has not made a significant impact on revenues. Reap fully submi teds I r el Prepared by3 Ci Manager Cecile Carson Urban Planner App ovedI no Eseeutive Director for Planning and Development j 1410k !k j ~ i { r { I NO. AN ORDINANCE OF THE CITY OF DENTON, TEXAS, PROVIDING FOR AN EXTENSION OF A MORATORIUM ON THE ERECTION, CONSTRUCTION, OR PLACEMENT OF THE FOLLOWING SIGNS3 OFF-PREMISE PORTABLE SIGNS, MORE THAN ONE ON-PREMISE PORTABLE SIGN ON ANY ONE PREMISE, ALL GROUND SIGNS OVER 150 SQUARE FEET IN SIZE OR OVER 30 FEET IN HEIGHT, AND ALL GROUND SIGNS WITHIN 500 FEET OF ANOTHER GROUND SIGN ON THE SAME PREMISE; PROVIDING FOR A PENALTY IN THE MAXIMUM AMOUNT OF $2,000.00 FOR VIOLATIONS THEREOF; PROVIDING FOR THIS ORDINANCE TO BE IN EFFECT UNTIL AND INCLUDING FEBRUARY 21, 1989; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council adopted ordinance No. 88-128, providing for a moratorium on the erection or placement of certain signs until December 6, 1988; and WHEREAS, the City Council has determined that it is necessary to extend the moratorium to provide additional time to compplete its review of proposed changes to the City's sign regulationst NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: ,QZ.=IOH I. That notwithstanding the provisions of article !I of Appendix B-Zoning of the Code of ordinances, no permit shall be issued for any ground sign to be located within a non-residential zoning district, which has an effective area greater than 150 square feet, a height greater than 30 feet, or which is to be located within less than 500 feet of another ground sign on the same premise, except as followss A. The provisions of this section stall not apply to ground signs located along Interstate Highway 350 35V, and 35E, and U.S. Highways 377 and 380, for which a permit it required from the Texas Department of Highways and Public Transportation. B. The provisions of this station pr,)hibiting the issuance of a permit for any ground sign over 30 feet in height shall not apply to any medical emergency ground sign for which a special exception is allowed in accordance with section "I. Special Exceptions Allowed" of article 17 of Appendix B-Zoning of the Code of Ordinances. UM ION II, That notwithstanding the provisions of article 11 of Appendix B-Zoning of the Code of Ordinances, it shall be unlawful for any person to intentionally or knowingly erect or N I place, or allow or cause any other person to intentionally or - knowingly erect or place, any off-premise portable sign on any premise within the City of Denton. sEcTTON IIi. viat notwithstanding the provisions of article 17 of Appendix B-Zoning of the Code of ordinances, it shall be l unlawful for any person to intentionally or knowingly erect or I place, or allow or cause any thanr person to portablel sign knowingly erect or place more on any one premise within the City of Denton. •;EnmrON IV, That it shall be unlawful for any parson owning or control 9 any premise within the city of Denton to intentionally or knowingly permit, allow, or cause any other person to erect, construct, or place any sign on the premises owned or controlled by that person, that would be in violation of any provision of this ordinance. SECTION V. That the words "off-premise", "ground sign", "portable sign", "premise", "non-residential zoning district", and "effective area", or any other word as used in this ordinance, shall a®Appe di B-2nig of he Code prescribed of Ordinances. by article 17 of SECTION VI. That except as otherwise specifically provided for in this ordinance, all the provisions of article 17 of Appendix B-Zoning of the Code of ordinances relating to administration and enforcement of sign regulations shall apply to the signs regulated by this ordinance, including but not limited to, the measurement of o portable unlawful the signs, and the effective identifiction and registration removal SECTION Vii. That any person violating any provision of this ordinance uhall, upon conviction, be fined a sum not exceeding Two Thousand Dollars (52,000). Each day that a provision of this ordinance is violated shall constitute a separate and distinct offense. 9=199 V I- That the provisions of sections 1, V, and VI of this ordinance shall become effective immediately upon passage of and of n February, 1909. until c and including the thereafter 2lst day continue this effect ordinance SECTION IL That all other sections of this ordinance shall become effective fourteen (14) days from the date of its passage and shall thereafter continue to bo in force and effect until and including the 21st day of February, 1989. ff,9N9N That the City Secretary is hereby directed to PAGE 2 1 cause the caption of this ordinance to be published twice in the Denton Record-Chroniole, the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the day of , 1988. RAY STEPHENS, MAYOR ATTEST, i JENNIFER WALTER, CITY SECRETARY APPROVED AS TO LEGAL FORMt DEBRA ADANI DRAYOVITCH, CITY ATTORNEY ; By j . I ` E F t I t I 1 i i r f i 6 PAGE 3 i 1 ' I~ rr i F k 14- i 2526L / NO. AN ORDINANCE DESIGNATING AND ESTABLISHING SPEED ZONES FOR EAST AND WEST BOUND TRAFFIC ON NEWTON STREET FROM ITS INTERSECTION WITH WILSON STREET TO ITS INTERSECTION WITH MORSE STREET; FOR NORTH AND SOUTH BOUND TRAFFIC ON WILSON STREET FROM ITS INTER- SECTION WITH NEWTON STREET AND CONTINUING NORTH FOR A TOTAL DISTANCE OF 442 FEET; PROVIDING FOR A PENALTY OF A FINE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00); PROVIDING A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAIN": SECTION I. Based upon an engineering and traffic investiga- tion ereto ore made as authorized b the provisions of Section 169 Article 6701d, V.T.C.S., the foollowing prima facie speed limits for portions of Newton Street and Wilson Street are hereby determined and declared to be prima facie reasonable and safe, and such speed limits are hereby fixed for vehicles traveling upon the following named streets, or parts thereof: Location Extent Speed Limit A. On Newton From its intersection with Wilson 20 MPH Street Street to its intersection with Morse Street. B. On Wilson From its intersection with Newton 20 MPH 1treet Street and continuing north for a total distance of 442 feet. SECTION 11. Based upon an engineering and traffic invest! a- II~ tion ereto ore made as authorized b the rovisi g 169, Article 6701d, V.T.C.S. the p one of Section rima miles per hour for portions of Newton Street and Wils niStreet is hereby determined to be prima facie reasonable and safe, and such 1 speed limits are hereby fixed for vehicles travelling upon such I- streets. fr SECTION III. That if any section, subsection, paragraph, sentence, c "use, phrase or word in this ordinance, or a lication 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 o: this ordinance, and the City Council of the City of Denton, Texas, hereby declares it would have enacted such remaining portions despite any such invalidity. SECTION IV. That this ordinance shall become effe:tive fourteen eye from the date of its passage, and the City Secretary is hereby directed to cause the caption of this ordinance to be published twice in the Denton Record-Chronicle, the official newspaper of the City of Denton, Texas, within ten (10) days of the date of its passage. PASSED AND APPROVED this the day of , 1988. RAY N i'EPAENS , RAYOW'1---- ATTEST: 7ENRI F ER~ WArTERSl-CITY SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY { BY: 19E!Lti3G I i PAGE 2 i t r E N Not To SGaLe- l F x r- a~ x n x x s~ s+. x x x x x a. x x f Z Q M L-IL J R eC.RBATION 3 ~ car.a-r~RZ j ~ s o 4 ~ t: f' NEWTON i Zp rnph I•s S9 2' =i SpEEP .ZOt- 11-40. OF M L K FZEGRBATION GTR.. 4 t< MEMORANDUM DATE: September 26, 1966 TO: Citizens Traffic "Fety Support Commission FROM: Paul Iwuchukwu, Traffic Engineer Associate SUBJECT: Traffic Meeting October 3, 1966 ITEM 92 SPEED ZONING OF THE MLK RECREATION CENTER: The MLK Recreation Center is zoned for speed as follows: On Wilson Street, from its intersection: with Newton Street to the MLK property corner, 20 mph both directions for a total distance of 442 feet; On Newton Street, from its intersection with Wilson Street to its intersection with Morse Street, 20 mph both directions for a total distance of 592 feet. Staff recommends approval. 3 DRIVEWAY VARIANCE REQUEST BY MCDONALD'S CO ATION: Th Donald's Corporation is requ ing a variance to co uct an additional veway on their restaurant 06 W, Universi Drive in Denton (see attached letter . They fee the proposed drive would help update the stor o day's standards. The driveway on a east rner of the facility (driveway !1) i already causing tremendous problem for traffic University Drive. icles entering the facil slow down almost to a ha backing up trafft on University Drive. One of the ses of this roblem is the lack of a bigger turn rad n t driveway. Another cause of the problem is lac f adequate stacking room. What complicates the MINUTES Citizens Traffic Safety Support Commission October 3, 1988 PRESENT: ug Chadwick, Mike Amador, David Grah John Erwin, an irginia Gallian ABSENT: Vivian E rds, John Tompkins, ne Gohlke, and Bruce Chamberlain STAFF: Paul lwuchukwu, ffic gineer Associate Manny Coronado, Tra Supervisor Captain Jim Dotson, o ce Department ITEM Y1 APPROVAL OF AU T 1 1988 TES: The meeti was called to orde at 5:30 p.m. on Monday, ctober 3, 1988 by Doug Cha ck. Virginia Galli made a motion to approve the inutes as wr en. John Erwin seconded the motion. Motion p ssed unanimously ITEM 12 SPEED ZONING OF THE MLK RECREATION CENTER: Paul Iwuchukwu presented the request indicating where speed limit signs would be posted. He stated that all Parks and Recreation centers and schools are required by ordinance to be zoned for speed. The Martin Luther King facility is near completion and zoning is recommended. John Erwin asked if Morse street should be zoned at 20 mpi,. Paul said staff did not feel it was necessary at this time. Staff will look at that at a later time if traffic warrants. Paul said most e4le are using Morse street as a cut throug!i to the tall since Woodrow Lane is closed. E Staff recommends approval of speed zoning for Martin Luther King Recreation Center as follows: On Wilson Street, from its intersection with Newton Street to the MLK property corner, 20 mph both directions for a total distance of 442 feet; On Newton Street, from its intersection with Wilson Street to its intersection with Morse Street, 20 mph both directions for a total distance of 592 feet. STAFF RECOMMENDS: Approval COMMISSIONERS: Virginia Gallian made a motion to accept staff recommendation. John Erwin second the motion. Motion passed unanimously. X.F i i i { i jww~ V I I. 1 i I CABLE TELEVISION FRANCHISE AGREEMENT BETWEEN r THE CITY OF DENTON, TEXAS i AND SAMMONS COMMUNICATIONS, INC. i f 'i I , l t F' I TABLE OF CONTENTS SECTION 1. TITLE .....................................2 SECTION II. PREAMBLE ..................2 SECTION III. DEFINITIONS ...............................2 SECTION IV. GRANT OF AUTHORITY ........................2 SECTION V. POLICE POWER ..............................3 SECTION VI. SYSTEM UPGRADE AND TIMETABLE ..............3 SECTION VII. IDEMNIFICATION AND INSURANCE ..............5 SECTION VIII. COMPLAINT PROCEDURE .......................6 SECTION IX. CONSTRUCTION AND MAINTENANCE ..............7 SECTION X. CONSTRUCTION AND EXTENSION ................8 SECTION XI. CONSTRUCTION BOND REQUIRED ................9 SECTION XII. GOVERNING LAW 10 SECTION XIII. FRANCHISE TERM 10 SECTION XIV. RENEWAL PROCEDURE ........................10 SECTION XV. PERFORMANCE REVIEW .......................10 i SECTION XVI. REPLENISHING LETTER OF CREDIT.....4...... 10 SECTION XVII. SECURITY FUND ............................11 SECTION XVII1. FORFEITURE ...............................13 SECTION XIX. TRANSFERS ................................13 SECTION XX. FRANCHISE FEE 13 SECTION XX1. RATES ....................................14 SECTION XXII. ACCESS TO SERVICES AND FACILITIES 14 SECTION XXIII. EMERGENCY OVERRIDE 17 SECTION XXIV. PROGRAMMING MIX..........................17 SECTION XXV. FORCE MAJSURE ............................17 SECTION XXVI. NOTICES ..................................18 SECTION XXVII. SAVINGS CLAUSE ...........................19 SECTION XXVIII. CONFLICTING ORDINANCES AND ...............19 RESOLUTIONS SECTION XXIX. FEES .....................................19 SECTION XXX. PAYMENT OF TAXES .........................19 SECTION XXX1. NON-LIABILITY ............................20 SECTION XXXII. WAIVERS ..................................20 SECTION XXXIII. APPROVAL AND ACCEPTANCE ..................20 3 i I I r~ I i f i i i { 2518L ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, GRANTING A FRANCHISE TO SAMMONS COMMUNICATIONS, INC., TO CON- STRUCT, RECONSTRUCT, OPERATE AND MAINTAIN A CABLE TELEVISION SYSTEM IN THE CITY OF DENTON, TEXAS AND SETTING FORTH CONDITIONS ACCOMPANYING THE GRANTING OF THIS FRANCHISE; PROVIDING FOR A PENALTY FOR THE VIOLATION OF PORTIONS OF THIS ORDINANCE; PRO- VIDING FOR A SAVINGS CLAUSE; PROVIDING FOR TFE EFFECT OF THIS ORDINANCE UPON OTHER ORDINANCES AND RESOLUTIONS; AND PROVIDING AN EFFECTIVE DATE. THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS HEREBY ORDAINS: WHEREAS, the City is authorized to grant, renew and deny franchises for the installation, operation and maintenance of cable television and other telecommunications systems, and otherwise to regulate cable television within the City's boundaries by virtue of (i) Federal and State statutes, (ii) the City's police powers, (iii) the City's authority over its public rights of way, and (iv) other City powers and authority; and WHEREAS, the City has undertaken an extensive review of cable television service in the City, including but not limited to a review of Sammons Communications, Inc., its respective records of service, its facilities, the cable television-related communit; needs of the City and its citizens for both the present and future, Sammons Communications, Inc.'s ability to carry out each of its commitments as set forth herein and in related documents, the experience and character of Sammons Communications, Inc. management teams and Sammons' financial, legal and technical qualifications to maintain and operate a cable television system franchise in the City in a manner which would serve the public interest of the citizens of the City; and WHEREAS, the City hereby finds that it would serve the public interest of the citizens of the City to grant a cable television franchise to Sammons Communications, Inc., subject to the terms and conditions hereinafter set forth, and Sammons Communications, Inc. voluntarily agrees to such terms and conditions; NG'd THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties hereby agree as follows: i SECTION I. TITLE. This ordinance shall be known and may be cited as "Cable TV Franchise Ordinance." SECTION II. PREAMBLE. This ordinance was passed after a full, open and public - hearing upon prior notice and opportunity of all interested parties to be heard and upon careful consideration of SAMMONS COMMUNICATIONS, INC.'S qualifications, including its legal, financial and technical qualifications. SECTION III. DEFINITIONS. For the purpose of this ordinance, and when not inconsistent with context, words !ised herein in the present tense include the future, the word "shall" is always mandatory. The captions supplied herein for each section are for convenience only. Said captions have no force of law; are not part of the section, and are not to be used in construing the language of the sectiou. The following terms and phrases, as used herein, shall be given the meanings set forth below: (1) "City" is the CITY OF DENTON, TEXAS, a municipal corpo- ration under the laws of the State of Texas. (2) "Gran:ee" is SAMMONS COMMUNICATIONS, INC., a corporation M organized and existing under the laws of the State of Delaware, duly qualified and authorized to do business in j the State of Texas, and it is the grantee and franchisee of rights under this franchise. (3) "City Council" is the City Council of the (I 'Y OF DENTON, TEXAS, or its designated representatives. As used in this document, a word shall have the meaning, set forth in Chapter 5 1/2 of the City's Municipal Code of Ordinances (hereinafter, the "Cable Ordinance") at Article II, unless it is apparent from the context that it has a different meaning, or unless such word 13 specifically defined herein. The term "Grantee" shall refer to Sammons Communications, Inc. or a ` wholly-owned subsidiary of Sammons or a company under common control with or controlling Sammons (prmvided that the liability of Sammons and each affiliated entity acting as Grantee hereunder I shall be joint and several), and its successors hereunder. SECTION IV. GRANT OF AUTHORITY. There is hereby granted by the City to Grantee the right and privilege to construct, reconstruct, erect, operate and maintain, PAGE 2 F , 1 in upon, along, across, above, over or under the streets, alleys, easements, public ways and public places now laid out or dedicated and all extensions thereof and additions thereto in the City, all poles, wires, cables, underground conduits, manholes and other conductors and fixtures necessary for the maintenance and operation in the City of a cable television system for the transmission of television signals and other signals, either separately or upon or in conjunction with any public utility maintaining the same in the City, with all of the necessary and desirable appliances and appurtenances pertaining thereto. Without limiting the generality of the foregoing, this franchise and grant shall and does hereby include the right in, over, under, and upon streets, sidewalks, alley, easements, and public grounds and places in the City to install, erect, operate or in any way acquire the use of, as by leasing or licensing, all lines and equipment necessary to the Grantees cable system and the right to make connections to subscribers and the right to repair, replace, enlarge and extend said lines, equipment and connections. SECTION V. POLICE POWER. Grantee shall, at all times during the term of this fran- chise,be subject to all lawful exercise of the police power of the City. The right is hereby reserved to the City to adopt, in addition to the provisions herein contained and any other existing applicable ordinances, such additional applicable ordinances as it shall find necessary in the exercise of its police power; provided that such additional ordinances shall not substantially or materially conflict with or alter in any manner the rights granted herein, and shall not conflict with the laws of the State of Texas, the laws of the United States of America, or the rules of the Federal Communications Commission. All 4 terms, conditions and provisions of the Cable Ordinance shall be deemed to be embodied in this Agreement and Grantee does hereby agree to comply with the terms of said Ordinance. SECTION VI. SYSTEM UPGRADE AND TIMETABLE. . (a) Within the time period specified in (b) of this section, the Grantee shall have completely upgraded and initiated a Cable System which has the capability of delivering sixty (60) video channels over 450 HHZ Cable bandwidth (the "Cable System Upgrade") and the Grantee shall use its best efforts to maximize usage of such capacity with non-duplicated video channels. (b) The Grantee shall exercise its best good faith efforts to expedite construction of the Cable System Upgrade as required in subsection above in a sound and economical manner. Subject to the provisions of Section XXV. (Force Majeure) hereof, Grat,tee shall meet the following schedule: h PAGE 3 ~I i I 1 N I (1) Submission of all applications for authorizations necessary to begin initial construction of the cable system upgrade on or I before July 1, 1990. h (2) initial gco call onstruction authorizations s Cable necessary Upgrade on or before September 1, 1990. (3) Completion of all of the construction of the Cable System Upgrade on or before November 1, 1993. (4) The Cable System Upgrade shall have the capability to transmit video, voice and data services in two directions simultaneously ("two way services"). Two-way services shall be instituted at such time as it is consistent with federal and state laws and regulations and it is economically and technically feasible; provided, however, it shall be Grantees burden to demon- strate to the City's satisfaction, upon request of the City at any time, that it is not econo- mically or technically feasible to institute such two-way services. (5) Grantee shall have completed the installation of alternative (standby) power sources at the headend on or before May 1, 1989. Thereafter, Grantee shall maintain such power sources so thst all Cable System and work lines and sub-stations may be maintained at full power for at least two (2) hours beyond the time when normal power sources serving the Cable System have ceased. i (6) Grantee shall provide the capability for inser- tion of video programming and other video, voice and data messages into the Cable System from the following points in the City: Municipal Building, 215 E. McKinney, Central Fire Station, 217 W. McKinney, Service Center, 901. Texas Street, Police Station, 221 N. Elm, Library, 502 Oakland and Civic Center, 321 F. McKinney. Grantee shall complete; construction of such cable lines not later than November 1, 1993. In addition to the abov,i-designated points for insertion of video programming and other video, voice and data messages into the Cable System described above, Grantee shall provide a central PAGE 4 I insertion point for the Cable System within the City, which shall be one of the points described above and which shall include signal switching and processing equipment as is reasonably required to allow those utilizing the insertion points listed above to transmit to the other insertion points of the Cable System, or to transmit to all subscribers, at the City's option. Prior to designating the central insertion point for the Cable System within the City, Grantee shall obtain the prior written consent of the City Manager to such designation. (6) Grantee shall, not: later than November 1, 19939 provide and maintain two access channels designated for the following uses: (a) Local Government/Denton Independent School District (a shared channel) (b) Educational Access (c) The Grantee shall submit its drawings and specifications for the Cable System Upgrade to the City not later than July 1, 1990, provided, however, that the City assumes no liability or responsibility whatsoever for the design or construction of the Cable System Upgrade by virtue of its receipt of such drawings and specifications, it beingg understood that the City's approval of such drawings and specifications shall not be required. At the time the Grantee submits such drawings and specifications to the City, the Grantee shall also submit a detailed plan of action for the accomplishment of the Cable System Upgrade, including, without limitation, performance criteria which will permit the City to monitor the Grantee's progress toward completing the Cable System Upgrade in a timely fashion. SECTION VII. INDEMNIFICATION AND INSURANCE. Grantee shall hold the City harmless from all loss sustained by the City on account of any suit, judgment, execution, claim or demand whatsoever against the City resulting from any negligent act or omission on the part of Grantee n the construction, operation or maintenance of its Cable System in the City in accordance with Section 5 1/2-76 of the Cable Ordinance. For this purpose, Grantee shall carry property damage and personal injury insurance with some responsible insurance company or companies qualified to do business in the State of Texas. The amounts of such insurance to be carried for liability shall be not less than those amounts set forth in the Cable Ordinance and as set forth in Exhibit 1 to this Ordinance. PAGE 5 I SECTION VIII. COMPLAINT PROCEDURE.. (a) Grantee shc:l maintain a business office in Denton for the purpose of receiving inquiries and complaints from its customers and the general public. (b) Grantee shall establish and maintain procedures for receiving, acting upon, and resulving subscriber complaints and complaints by the City to the satisfaction of the City's City Manager and any proposed charges to said procedures shall be submitted to the City Manager for his a proval, which shall not be unreasonably withheld. Grantee shall provide written notice of such procedures to subscribers at least once a year. (c) The Grantee shall respond to complaints made by the City or subscribers of the Cable System promptly and, if possible, shall resolve compla.i.nts made by the City or subscribers not more than twenty-four (24) hours following receipt of the complaint by Grantee. Grantee shall maintain complete, detailed records relating to its maintenance and operation of the CablE System which shall be available for inspection by representatives of the City at any time during normal business hours of the City. U ion the City's request, Grantee sicall respond to city in writing within twenty-four (24) hours following receipt of such request by the Grantee regarding any complaint which takes lunger than one week to resolve. (d) Grantee shall provide a local, toll-free telephone service for subscriber complaints to be answored twenty-four (24) hours each day in accordance with the acnedule set forth in Exhibit 2. Such telephone numbar shall be prominently displayed on the first page of each customer bill and in the telephone directory of the City of Denton. (e) Grantee shall provide at least ten days (10) days written notice or to discontinuance of service. to any subscriber of the Cable System. If Grantee has improperly disconnected Cable System service to any subscriber, it shall provide free recon- nection to the Cable System to such subscriber. (f All personnel, agents and representatives of Grantee, including subcontractors, shall wear photo-identification badges, prominently displayed, when acting on behalf of the Grantee in the City. (g) Grantee shall provide advance notice in writing to the resident of any private property within the City prior to entry onto such property wherever the Grantee desires that any of its personnel, agents or representatives should enter such property. This requirement shall apply only when it is reasonable undei the PAGE 6 circumstances at the time and Grantee shall not be required to provide such notice in emergencies. such (h) Grantee shall notify each subscriber of viCsabitletSystem whether In advance of the expected time of any 's premises. Such notification shall specify ce visit will be b before to the °r o ft subscriber afternoon for ar mor ning e9r Grantee shall accommodate the subscriber's anticipated expressed preference service visit. ear, pr once a ovide less anthpotential subscribers with (i) Grantee shall, stem, and credit subscribers of the Cable Sy races, a p a complete list of service offerings'OPti policies associated with the cable system. (j) Grantee shall establish and maiunreasonablyit edoswerin to d lines and ersonnel Of calls~s The oCityla upon receipt a single of all telleF• on more than ten subscribers during 6;00 P•m- complaints icom live, personal business day between the hour~o ofr8 h a~m. stem outage eac regarding their inability gg enc non, sy duri mas gProvided in Section S representative of Grantee periods, may 1/2-62 of the Cable Ordinance. SECTION IX- CONSTRUCTION AND MAINTENOCE' (a) All structures, lines and equipment erected by Grantee shall be so located as talleys, easemdnts,ntand within the City of streets, Y ference with the proper use laces and to cause minimum iownera,eand other public ways "4i p with the rights or reasonable convenience of property o er and lawful Grantee shall the comply with wa or he sonab e's I force. Existing electric ordinances of City utility located pales, poets, conduits, and other such structure ures o any made available to Grantee telephone company, or other public In system shall, when possible, be and in the City on reasonable terms and races for leasing or licensing up racticable in order to 1nimize made uplicatton of shall be used to the extent p availab+.e to interference with travel and Cat idshalleCbesarY roviaioiis of facilities. Poles owned by Y conditions and p Grantee for its use under the terms, a separate pole Rental Agreement to be negotiated between the parties. (b) Grantee shall not oPo~ publict~pb the surface of any lace for any purpose waq p too itreet,~ sidewalk, drive t ° ding, but not ilimiteddance without first having obtained incluermit with applicable ordinances, PAGE 7 Chapter 21 of the Code of Ordinances, except that Grantee shall not be required to post a bond prior to commencing such disturbance. Grantee specifically agrees to pay any fees in connection herewith required by City Ordinances. In case of any disturbance by the Grantee of pavements, sidewalk, driveway, or resto a allexpense other paving mannersurfacing, approved by Grantee thshall, e City, replace cost in sidewalk, driveway or surface so repl disturbed in as good condition as before said work was commencf:d. (c) In the event that at any time during the period of this franchise the City shall elect to alter or change any street alley, Grantee's easement, f cilities, th n inwasuchqu even ,theGrantee, upon reasonable notice from the City, shall remove, relay, and relocate the same at its own expense, (d) Grantee shall, on the request of any person holding a theo building raise or lower its its moving to ipermited the by the moving to, of temporarily expense of such temporary removal shall be paid by the person requesting the same, and Grantee shall have the authority to require such payment in advance. (e) All poles, lines, structure or other facilities owned by Grantee in, on, over and under the streets, sidewalks, alleys and easements and public grounds or places of the City shall be kept by Grantee at all times in a safe and substantial condition. SECTION X. CONSTRUCTION AND EXTENSION. (a) In conjunction with submittal of its proposal for renewal, Grantee has submitted a construction plan, a copy of which is hereby incorporated by reference ahd made a part of the franchise agreement. The plan, attached hereto as Exhibit 2 includes system design details, equipment, specifications anA design performance criteria, a map of the entire franchise area and clearly delineates the following. (1) The areas within the franchise area where the cable system is currently available to sub- scribers, including a schedule of construction for each year that construction or reconstruction is proposed. (2) The areas within the fra,r:hiss area where the cable aystem cannot reasonably be extended due to lack of present or lanned development or other similar reasons, with the areas and the reasons for not serving them clearly identified on the map. PAGE 8 I I (b) Nothing in this section shall prevent the Grantee from constructing or reconstructing the system earlier than planned. However, any delay in thn system construction beyond the times specified in the plan report timetable must be submitted to and approved by the City Council. (c) Extension of the Cable System into any areas not specifically addressed in the plan shall nonetheless be required if the terms of any of the following conditions are met: (1) Upon request of potential subscribers, a Grantee shall extend the system to any contiguous area not designated for initial service in the plan when there exists a density of 35 homes per street mile for aerial cable or 50 homes per street mile for underground cable. Extension shall be at Grantee's cost. If underground installation is required by regulation, Grantee must make installation at Grantee'a expense. Where aerial extension is allowed by regulation but underground installation is requested by benefited subscribers, the cost of undergrounding that exceeds the estimated aerial extension cost may be charged to such benefited subscribers. (2) In areas not meeting the requirements for manda- tory extension of service, Grantee shall provide, upon the request of five (5) or more potential subscribers desiring service, an estimate of the costs required to extend service to said sub- scribers. Grantee shall then extend service upon request of said potential subscribers according to the rate schedule. Grantee may require advance payment or assurance of payment satisfactory to Grantee. The amount paid by subscribers for early extension shall be nonrefundable, and in j the event the area subsequently reaches the density required for mandatory extension, such payments shall be treated as consideration for early extension. (d) Grantee shall construct, install, operate and maintain ` its system in a manner consistent with detailed construction standards submitted by Grantee as a part of its application, Grantee agrees to comply with the Codes, and any supplements or amendments thereto, referen^e4 in its proposal. PAGE 9 I ~ SECTION XI. CONSTRUCTION BOND REQUIRED. Pursuant to Section 5 1/2-63 of the Cable Ordinance, the Grantee shall file with the City a construction bond in the amount of $1,000,000 not later than August 1, 1990. The con- struction bond shall be terminated only after the City Council finds that the Grantee has satisfactorily completed recon- struction of the cable system pursuant to the terms of the Cable Ordinance and this franchise agreement. SECTION XII. GOVERNING LAN. This franchise is governed by and subject to all appplicable provisions of the Communications Act of 1934, as amended in 1984, and regulations promulgated by the Federal Communications Commiaaion pursuant thereto as well as the laws of the State of Texas, not inconsistent therewith. SECTION XIII. FRANCHISE TERM. This franchise shall take effect and be in full force from and after acceptance by Grantee as provided in Section XXXIII., and the same shall continue in full force and effect for a term of fifteen (15) years. SECTION XIV. RENEWAL PROCrl~JRE. This Franchise Agreement shell be subject to renewal in accordance with the terms and conditions of Section 626 of the Cable Communications Policy Act of 1984 47 U.S.C. 546, as now in force and effect or hereafter as amende~. SECTION XV. PERFORMANCE REVIEW. The parties agree that the City shall have the right to con- duct a performance evaluation with the Grantee and the citizens of the City relating to this Franchise Agreement, commencing in the seventh year subsequent to the date of Grantee's acceptance of this franchise. The Grantee agrees to incur the costs of the evaluation and the City's ascertainment of the current cable- related needs and interests of the Cf.ty's residents; provided, however that the total payment by the Grantee shall not exceed Twenty-Five Thousand ($25,000.00) Dollars. This sum shall be adjusted on the basis of the for that the then all Urban Consumer Price Index (CPI-U) Eor the Dallas/Fort Worch Standard Metropolitan Statistical Area bears to the January, 1988 index, which was The City shall provide Grantee with the names of three nationally rc^ognized independent cable television consulting firma and the Grantee, together with the City, shall i PAGE 10 select one of the three consultants to perform the evaluation. Grantee agrees that such costs are in addition to and not to be deducted from the franchise fees due the. City. SECTION XVI. SECURITY FUND. (a) Within twenty (20) days after the effective date of a franchise agreement, the Grantee shall deposit with the City's Executive Director of Finance, and maintain on deposit through the term of the franchise, the sum of Sixty-Five Thousand ($65,000) Dollars in conies, as security for the faithful performance by it of all the provisions of this franchis,: agreement, and compliance with all orders, permits and directions of any agency of the City having jurisdiction over its acts or defaults under this contract, and the payment by the Grantee of any claims, liens and taxes due the City which arise by reason of the construction, reconstruction, operation or maintenance of the system and the payment by the Grantee of any penalties or liquidated damages due the City pursuant to this franchise agreement. (b) The City Manager may draw upon the security fund in the event of any of the occurrences set forth in this Section and in Section 5 1/2-62 of the Cable Ordinance. Within ten (10) days after notice to it that any amount has been withdrawn from the security fund deposited purauaiit to subdivision (a) of this section in accordance with Section 5 1/2-62 (Liquidated Damages), the Grantee shall pay to or deposit with the Executive Director of Finance a sum of money sufficient to restore such security fund to the original amount of $65,000 Dollars. Failure to restore said security fund to the original amount shall constitute a material breach. i (c) Examples of a basis for drawing upon the security fund include, but are not limited to the following; 1. failure of the Grantee to pay to the City any taxes I after ten (10) days written notice of delinquency; i h 2, failure of the Grantee to pay to the City after ten the) City a by written any amounts indemnity due provision tof ` Section 5 1/2-78 of the Cable Ordinance; f (3) failure by the Grantee to pay to the City, any liquidated damages due and owing to the City pursuant to Section 5 1/2-62 of the Cable Ordinance; (4) failure by the Grantee to pay to the City any amounts due pursuant to Section 5 1/2-21(g) of the Cable Ordinance; PAGE 11 i I i i i r_ I (5) failure by the Grantee to pay, upon ten (10) days written notice, any amounts owing as franchise fees If pursuant to Section 5 1/2-69 of the Cable Ordinance. r (d) The security fund deposited pursuant to this Section shall become the property of the City in the event that this contract is cancelled by reason of the default of the Grantee. The Grantee, however, shall be entitled to the return of such security fund, or portion thereof, as remains on deposit with the Executive Director of Finance at the expiration of the term of the franchise agreement, provided that there is then no outstanding default on the part of the Grantee. (e) The rights reserved to the City with respect to the security fund are in addition to all other rights of the City whether reserved by this contract or authorized by law, and no action, proceeding or exercise of a right with respect to such security fund shall affect any other right the City may have. SECTION XVII. LIQUIDATED DAMAGES. (a) The pparties agree to the liquidated damages specified in Section 5 1/2-62 of the Cable Ordinance, as adopted on the let day of. November, 1988, but without prejudice to any other remedies available to the parties hereto to the extent permitted by law. The parties agree that the liquidated damages set forth in the ordinance may be greater or less than the City's actual damages and such damages represent the best estimate by the parties hereto as the likely extent of such damages. The liquidated damages are not intended to constitute a penalty, but rather, are designed to save the parties from having to engage in costly liti- gation with regard to the extent of such damages. In addition to the amounts set forth in the Cable Ordinance, the following liquidated damages si.all apply: For breach of any service standards adopted pursuant to Section VIII., hereof: $200.00 per day (b) If the City Manager determines that the Grantee is liable for liquidated damages, he shall issue to the Grantee by certi- fied msil a notice of intention to assess liquidated dan,iges. The notice shall set forth the basis for the assessment, and shall inform the Grantee that liquidated damages will be assessed from the date of the notice unless the assessment notice is a; pealed for hearing before the City Council. If the Grantee desires a hearing before the City Council, it shall send a written notice of appeal by certified mail to the City Manager within ten (10) days of the date on which the City sent the PAGE 12 I notice of intention to assess liquidated damages. In the event the City Manager receives such a notice from the Grantee, the hearing on the Grantee's appeal shall be held within thirty (30) days of the date on which the City sent the notice of intention andasthseessGlraiqtueidated unless mutuall hearing, and based on b the efacts before it, if the City Council finds (a) that an extension of time or other relief should be granted, or (b) that there was asecssmenty of olation damit shall ive the City ages. I fw he city finds Manager's ethe facts warrant the assessment of liquidated damages, )r any portion thereof, the City may at any time thereafter draw the amount of liquid damages from the security fund established pursuant to Section 5 1/2-61 of the Cable Ordinance up to the full amount of accrued liquidated damages to such date. In considering whether or not to waive all or a portion of any liquidated damages assessable against the Grantee hereunder, the C ity shall consider, without limitation, the number, frequency and Grantemaegnitud and the speed with which the Grantee cured such breach or breaches. SECTION XVIII. FORFEITURE. provisions not ethiso franchise or any Grantee should fail conditions with any reasonable provisions of any ordinance of the City regulating the use by Grantee of the streets, alleys, easements or public ways of the City, and should Grantee further continue to violate or fail to comply with the same for a period of thirty (30) days after Grantee shall have been notified in writing by the City to cease and desist from any such violation or failure to comply so specified, then Grantee may be deemed to have forfeited and annulled and shall thereby forfeit and annul all the rights and privileges granted by this franchise, Frovided that Such forfeiture shall be declared only by written decision of the City Council after following the p g procedures eat forth in Section 5 1/2-23 of the Cable Ordinance and an appropriate public ands fulfil goppaortunity tot be oheard and rtongrespond nteetodue any osuch notice of violation or failure to comply; and provided further i that the City Council may, in its discretion and upon a finding of violation or failure to comply, impose a lesser penalty than forfeiture of this franchise or excuse the violation or failure l to comply upon a showing by Grantee of mitigating circumstances. { Grantee shall have the right to appeal any finding of violar.-,ion or failure to comply and any resultant penalty to or seek relief in any court of competent jurisdiction, In the event of any determination by the City to revoke this Franchise Agreement, i PACE 13 such a determination shall be stayed during the pendency of any judicial review thereof. SECTION XIX. TRANSFERS. All of the rights and privileges ;:d all of the obligations, duties, and liabilities created by this franchise shall pass to and be binding upon the successors of the City and the successors and assigns of Grantee; and the same shall not be assigned or Council, transferred be approval whichth approval prior shall written and obtained Ciin accordance with Section 5 1/2-26 of the Cable Television Ordi- nance. Grantee specifically agrees to comply with the provisions of said Section 5 1/2-26. SECTION XX. FRANCHISE FEE. In consideration of the terms of this franchise, Grantee agrees to pay to the City a sum of money equal to five percent (5x) or the maximum amount permitted by law, whichever is greater, of Grantee's gross subscriber revenues per year pursuant to the provisions of Article I of the Cable Ordinance. The Grantee shall pay to the City in quarterly inscallments within forty-five (45) days after March 30, June 30, September 30 and December 31 of each year the franchise fee attributable to gross receipts of the Grantee during the preceding quarter. SECTION XXI. RATES. To the extent permitted by federal and state law, the City may regulate the following rates, fees and charges. (1) Rates for the provision of basic cable service to subscribers whether residential 'or commercial, ! including multiple tiers of basic cable service. i (2) Rates for the initial installation or the rental of minimum one set of the for the s bscribers'rece equipment basic which cable service..y (3) Any other rates for any type of services delivered by tha Grantee that may become subject to local regulation. The Grantee may petition the Council for a change in rates subject to regulation by filing a proposed rate schedule with the City Clerk. The procedures outlined in Section 5 1/2-70 of the Cable Ordinance shall then be followed. PAGE 14 ' i A SECTION XXII_ ACCESS TO SERVICES AND FACILITIES. Grantee shall Frovide the mnimum ran e of s services rec.uired from time to time by thF as presently ex or may hereafter be amended including, without limiting the ` foregoing, public, educational and governmental use channels in I` accordance with the following conditions: (a) Grantee shall provide and maintain five channels for public programming, educational programming and governmental pro ramming, three initially and, in the event that the conditions rantee shall provide additional laccess the chCable annels. In any revent, GGrantee shall provide and maintain at least five channels not later than November 1, 1993. (b) The three initial channels, which are being maintained as f of the date of Grantees acceptance of this Agreement, shall be designated for the following uses: 1) University of North Texas t ~2) Texas Woman is University 0 Public Access/Local Organization (c) The access channels described in subsection (a) above shall be made available for non-commercial use to qualifying applicants without charge when requested all in accordance with the rules hereinafter mentioned. (d) Rules shall be established by the cooperative effort of channel, regarding access lottery informal on, use City for and the ea access Grantee obscene or indecent matter, and permitting public inspection of the complete record of names and addressds of all persons or groups requesting access time. (e) Should a dispute arise between the user of an access channel and the Grantee relative to the quality of the audio or visual signal, at the request of either, the dispute will be I submitted to an independent engineer to be jointly selected by City and Grantee. The party requesting that such testing be performed shall be required to pay for the cost of testing and analysis performed by the engineer, unless the engineer shall find that there is a distortion of signal quality. eistortion is found, the party responsible for causing the distortion shall pay the cost of testing. ' The Grantee shall provide "A/B switcJ030 and "lock boxes," or similar parental control devices, at c reasonable price to any subscriber upon such subscriber's request. PAGE 15 i - - MOMMEMMOMM (g) Subject to Section 5 1/2-40 of the Cable Ordinance, the Grantee agrees to provide reasonable equipment to be used by access cable casters with the aid of a -clinical and production staff to be provided by the cable operat Equipment that can store programs for later showing shall be provided. In addition Grantee shall make available a centrally located studio to alt access users on a first-come, first-serve basis. Grantee shall provide, at a minimum, the production equipment and facilities designated in Exhibit 3. A11 equipment shall be maintained in good working order by Grantee and shall be replaced as needer'. consistent with good operating practice. (h) Grantee agrees to continue to maintain a local programming studio containing the equipment specified in Exhibit 5, and shall provide adequate staffing for the local programming studio and for training of the public in the use of production equipment. Grantee shall keep a log of inquiries by citizens requesting such training and shall conduct free training sessions in use of cable casting equipment and cablecasting techniques not less than once each three months during the term hereof. (i) Grantee also agrees to provide an instructor and the facilities to train, without charge, once per year, potential access users through sessions offered through the Denton Independent School District. (j) Grantee shall establish rules and rates if necessary, to ensure that the studio is available in an equitable manner provided that Grantee shall not, charge for use of the public and educational access channels unless City has approved the charging of ;he proposed fee. (k) The parties hereby incorporate by reference the provisions of 47 U.S.C. 532, which proviaiot.a are hereby amended to apply to the Grantee and the City, as appropriate. Thc! provisions are incorporated herein to assure that the widest possible diversity f information sources are made available to the residents of the City from the Cable System in a manner consistent with the growth and development of the Cable System. Grantee shall undertake any and all construction installation necessary to keep current with thq latest technological and economically feasible developments in the state-of-the-art cable television, whether with respect to increasing channel capacity, developing new services, andinstituting two-way service or any other state-o£-the-art technology. Further Grantee specifically agrees to comply with Section 5 1/2.93 of the Cable Ordinance. PACE 16 SECTION XXIII. EMERGENCY OVERRIDE. Grantee shall provide and maintain the equipment necessary for the City to maintain an emergency alert system to override, by remote control, the audio And/or video signal to transmit a message regarding a bona fide emergency over all cable video channels simultaneously. Grantee shall designate a channel wl.ich will be used for emergency broadcasts. Grantee shall provide a remote data terminal, telephone lines, modems, cables and an other items needed to adequately supply this service. Such equipment shall be maintained at a location designated by City. SECTION XXIV. PROGRAMMING MIX. (a) Grantee agrees to provide programming that maintains the mix of distinct and separate channels that is presently provided and listed in Exhibit 4. In accordance with the Cable Act, the Grantee shall, for the term of this Agreement, maintain the mix, quality and level of programming set forth in Exhibit 4. (b) In addition to the programming mix indicated above Grantee will use the upgraded system to provide a wide range anA assortment of optional programming services. Grantee shall provide, at a minimum, the following additional services: (1) Provision of an additional full channel space for films and cultural entertainment programming (2) Provision of an additional full channel space for children's entertainment programming (3) Addition of a full channel space for documentary, public broadcasting,programming (4) Addition of « full channel space devoted to weather information service. (5) Addition of a Pay-Per-View Channel (c) Such services shall be provided not later than November 1, 1994. Grantee agrees to produce a minimum of 400 hours of local origination programming annually. One hundred (100? hours of such programming may bei supplied from other Sammons local origination sources. SECTION XXV. FORCE MAJEURE. In the event the Grantee's diligent performance of any of the terms, conditions, obligations or regvirc-ments of this Agreement i PAGE 17 i is prevented or impaired due to any cause beyond its reasonable control which was not reasonably foreseeable to the parties hereto, such inability to perform shall be deemed to be excused for the period of such impairment, and no penalties or sanctions shall be imposed. Before invoking this Seccion, the Grantee must have exercised good faith in attempting to perform such terms, conditions, obligations or requirements. Causes beyond the Grantee's reasonable control and not reasonably foreseeable to the parties hereto shall include, without limitation, labor unrest and strikes. Upon its beat good faith efforts to obtain all authorizations on an expedited basis, the Grantee shall also be excused for time delays in construction requirements in Section VI which are caused by unreasonable delays on the part of utility companies or the City in issuing licenses, permits or authorizations for poles and conduits or other authorizations necessary to continue construction. Where the Grantee cannot obtain access to any individual's property, after due diligence and a good faith effort by the Grantee to obtain access to such property, compliance with the terms of this Agreement shall be excused by the City as to that individual and the consequential effects thereof only, and only for such period as the property is inaccessible. Where the cause beyond the Grantee's control is either an act of God or civil emergency, an inability to perform during such period shall not be an independent ground for termination of this Franchise Agreement. SECTION XXVI. NOTICES. All notices, statements, demands, requests, consents, approvals, authorizations, offers, agreements, appointments or deal nations hereunder by any party to another shall be in writing and shall be sufficiently given and served upon the other party, immediately if delivered personally or by telex or telecopy (provided with respect to telex and telecopy that such transmissions are received on a business day during normal business hours), on the second business day after dispatch if sent by first class mail, registered or certified, return receipt requested, postage prepaid and addressed as follows: The City: City of Denton, Texas 215 E. McKinney Street Denton Texas 76201 Attention: City Manager I The Grantee: Sammons Communications, Inc. 500 South Ervay Street, Suite 200-A Dallas, Texas 75201 Attention: General Counsel PAGE 18 4 I SECTION XXVII. SAVINGS CLAUSE. If anq section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held invalid or 1 unconstitutional by a federal or state court or administrative or `I governmental agency of coapetent Jurisdiction, specifically including the Federal Coenaatcarions Commission, such portion I shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions thereof, SECTION_XXVIII. CONFLICTING ORDINANCES AND RESOLUTIONS. All ordinances or resolutions in conflict herewith are expressly repealed to the extent of such conflict except that in the event of a conflict between the Cable Ordnance and the franchise agreement, the ordinance shall prevail. SECTION XXIX. FEES. This franchise ordinance renews and extends that Ordinance which has previously been granted for the operation of Cable to ivision services in the City of Denton, Texas. Grantee agree, to pay to the City of Denton a luml. sum fee of $91,021, $5,000 of I which was paid by Grantee on July 8 1988, and the remainder of which will be paid upon acceptance of this franchise agreement by ousand reptheraGrantsentseae.volTheuntnrysucontribum of by hGrantee inllieu of$capital expenditures and Grantee agrees that such payment may not be deducted from the franchise fees provided for herein. Grantee specifically agrees, and to the extent permitted by law, waives any rights to claim to the contrary. The City agrees to use such funds for the operation of the Local Government Channel. Grantee agrees to pay the sum of $31,021 to reimburse Grantor for the costs incurred in preparing, reviewing and awarding this franchise. SECTION XXX. PAYKENT OF TAXES. The discharge, ortcausevtoabespaid and andgdischarged, in timely hat it will pay and all payments in lieu of taxes, service charges, assessments, utility fees, user fees and other governmental charges which may lawfully be imposed upon the Grantee with respect to the Grantee or the Cable System or any portion thereof or relating thereto or upon the revenues and income therefrom and will pay all lawful claims for labor, material and supplies which, if unpaid, might become a lien or charge upon any of said properties, revenues or income or which might impair the security interest granted by this Agreement or the value of the Cable System or the Grantee; PAGE 19 provided that nothing this Section the all require tgood faith he Gra to make any such pay the ment so rleo f. shall contest the validity SECTION 1 NON-LIABILITY. other The City shall ndeath or personal injury or foroloss~,y damage person entity for roPertY in, on or about the Cable System or or destr ruction of p any dart thereof by or from any cause whatsoever other than the sconduct City s own negligence or wiard tom the Grantee noor r t shoall any the of City the be liable any way or rag directors, members, agents or Grantee's a affiliates, officers, against the Grantee by auY employees if any claim is asserted taxing authority or other entity as the result of any election or made with decision which the Grantee of filingY feder 1 or stater income to the Cable System for for purposes other type of filing what- or franchise tax returns or making any soever; and the Grantee shall indemnify and save harmless the and defend the City and its officers, agents and emliens, liabilitiesosseienses and same against, any and afeeslaand' disbursements), (including attorneys' from the loss, judgments arising from death oropersonal o f i any Y opr erson or entity damage oti~ destruction of property omissions or resulting directly or indirectly from aneyntscts, o loyees with negligence of the Grantee, cuancffof, or operation in, on, of, or respect to the use of, o P Y about the te,ble System or the Grp ktee. SECTION WII. WAIVERS. No waiver by City of any breach, default or erfoola ion of and terms, covenants or conditions hereof to be Q suchb terms, covenants waiver ofs any observed subsequent edesball fault bofconstrued conditions. SECTION APPROVAL AND ACCEPTANCE. In accordance with Section 13.02 of the Cit Charter, this lays after final tiv ordinance shall b oreethate d tee, tGranteenshall) give itslw ittten approval, if, thf.s nance by signing as provided be cn of hl.s ordi Y ex irati and acceptance of provided that a days if the fapproval lotet o before ordinance shall be twenty-one expn) consecutive weeks which shall in the borne once published oeh of City, thew e official newspaper by Grantee. Grantee for itself, its successors and assigns hereby accepts this ordinance and agrees to be bound by all of its terms and provisions. PAGE 20 w 1w PASSED A4D 4^FROVED on first reading, this the _ day of 1988. PASSED AND APPROVED this the day of 1988. i i R. STEPH -T9701' AY ENS, ATTEST: JENNIFER WALTERS* CI-jY SURE- APPROVED A5 TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY BY: GRANTEE { SAMMONS COMMUNICATIONS, INC. i I ' BY., t Ii k i j j i i PAGF. 21 h i i i i I DI~TSt III 5 1, , l:l'1'Y CUUNCII. 1lliPUll'1' 1'U1lFiA1' Tdt Mayor and Members of the City Council CRUMi Iloyd v. Harrell, City Manager i' SUBJECTI Resolution authorizing an amendment to tV9 1988 Final Statement. 1 RECOMMENDATION: Staff recommends approval of the resolution. { The amendment is necessary to comlSly with Federal $MARY Th I regulations which provide for a 15% cap on spending for It public services. MLK equipment purchases constitute public service expenditures. In 1987 $100,000 was allocated for 1 these purchases. However, this exceeds the 15% cap and mu -t W,000- be spread over a two year period therefore, a second MLK equip-cat 4 This amountrwillebebtakEn 088 with HousinggRehabilita00 the on 1 budget of $369,000. Consequently, the 1981 Housing Rehabilita- tion Budget will be increased by $15,000. The actual dollar amount for Abth NLK Jr. equipment purchases and the housing program will remain the same. P.fi.4GSAMa, PEPARIMENT~_2B_Q_R4.'~LS__A T ttul1 s ltte t N/A U// F1gCAt IMPACT; V:'larre NSA City Manager r Pr red by: 1 ar ara 05 :-t Community ,eveloisment Coordinator j Appr vedt . Executive Director for Planning and Development i I 1835L RESOLUTION NO. A RESOLUTION BY THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT AN AMENDMENT TO THE FINAL STATEMENT OF OBJECTIVES AND PROJECTED USE OF FUNDS SUBMITTED IN JUNE, 1988 TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WITH APPROPRIATE COMMUNITY REQUIRED AMENDED; AND DECLARING A DEVELOP14ENT ACT OF 1974, AS AN EFFECTIVE DATE. WHEREAS, the City of Denton, Texas, is concerned with the development of viable urban communities, including decent housing, a suitable living environment and expanded economic opportunities; and WHEREAS the City of Denton, Texas, has a special concern for persons of low and moderate income; and WHEREAS, the City of Denton, Texas, as an e.titlement city, has prepared, through a citizen participation process, a program for utilizing its fifth year entitlement funds in the approximate amount of $5 351966; and f1f WHEREAS, the City of Denton, Texas, had previously allocated i an approximate amount of $369,000 of the entitlement funds for the purpose of funding housing rehabilitation; and WHEREAS, the City of Denton, Texas, now desirea to reallocate an yproximate amount of $15,1100 of the fvnde appropriated for housing rehabilitation for the purpose of funding equipment purchases at the Martin Luther King, Jr. Recreation Center; NOW, THEREFORE, } { BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DENTON: SECTION I. That the City Council of the City of Denton, Texas, authorizes orizes the City Manager to sign and submit to the Departme+4t of Housing and Urban Development an amendment for the reallocation of funds to the 1987 Final Statement that was previously submitted for a grant application and appropriate assurance for entitlement funds under the Housing and Community Development Act of 1974, as amended. SECTION II. That the City Council of the City of Denton, T9xaa,"- aut-iorizea the Executive Director of Planning and Community Development to handle all fiscal and administrative matters related to the amended final statement. SECTION III. That this resolution shall become effective imme3late y upon its passage and approval. SECTION IV. That the City Secretary is hereby authorized to furn a cop es of this resolution to all interested parties. PASSED AND APPROVED this the day of 1988. FLAY STEPHENSO"KAYOR ATTEST. i JWIFER WALTERSO GUY SECRETARY i r APPROVED AS TO LEGAL FORM DEBRA A. DFAYOVITCH, CITY ATTORNEY 1 BY i i I f E i • t i I i 3 i Awl D. CITY of DENTON, TEXAS MUNICIPAL BUILDINO / DENTON, TEXAS 70201 / TELEPHONE (817) 880.8307 j Office 01 the City Menagef M E M O R A N D U M , 70: Lloyd V. Harrell, City Manager FROM; Rick Svehla, Deputy City Manager DATE: November 10, 1988 SUBJECT: Resolution Changing Corporate Name of FBO and Assignment of a Flight Training School at the Airport When the Maverick lease was assigned to Mr. Huff and Mr, Riley they had not chosen a corporate name and registered it with the State. Since then, they have done so. They have chosen the name of AirDenton, Inc, This resolution changes the lease documents to reflect that change in the corporate name. The new owners also indicated that they would be looking at their flight training school, they have done that and have decided to change subleasees for the flight school. They have proposed to the Airport Board that the new firm, Dobransky Enterprises, be their flight instructors. The attached agreement incorporates them into AirDenton's lease, and this resolution would approve them as the flight training school for the AirDenton lease, The Airport board reviewed this request at its October 19, 1988, meeting and unanimously recommended it to you. If you or the Council has any questions, the City Attorney or 1 would be happy to try and answer them. I c e v a Deputy City Manager RSlbw 43101 I fjG w CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM, Lloyd V. Harrell, City Manager SUBJECT: Agreement between Air Denton,oInc., and Dobranaky Enterprises, Inc. i RECOMMENDATION:- It is the recommendation of the Airport Advisory Board to approve the agreement between Air Denton, Inc., and Dobransky Enterprises, Inc., for operation of a flight school. SUMMARY; Airport Poard members were polled over the telephone for recommendation of approval of the agreement between Air Denton, Inc., and Dobransky Enterprises, Inc. Airport loard Members poll voted unanimously to approve the agreement. B ACKGR(iUND, See attachments. PROGRAMS,-DEPARTMENTS OR GROUPS AFFECTED: This agreement should not affect any other department or group. FISCAL IMPACT: F - - There will be no cost to the General Fund. ~ i RESP FULLY SUBIITTED: t . a Ci Manager Prepared b see Joe Thompson l Title Airport Manager Approv Me Ric able Title Deputy City Manager 2633C/S 1 f N 2550L NO. EXECUTE A RESTATED LEASE A RESOLUTION AUTHORIZING THE MAYOR TO INC., APPROVINGN AGREEMENT BETWEEN THE CITY INC• ANDDDOB pNSKY ENTERPRISES, INC AGREEMENT BETWEEN AIRDENTONI AND PROVIDING AN EFFFCT.VE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: That the Mayor is hereby authorized to execute SECTION I. the estate Lease Agreement between the City an AirDenton, Inc., it copy of which is attached hereto and incorporated by reference herein. Inc. and tween AirDenton, I Agreement be hereto SECTION II. That the Aga copy of which Is attached hereto . na y nterpriaea, Inc., i roved, and incorporated by reference here n,is hereby approved. SECTION 111, That this resolution shall become effective upon~ita pis and approval. of 1988. PASSED AND APPROVED this the - day i EP E , I ATTEST: i IIM ~ i APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY 1 BY : . i 2549L/111088 THE STATE OF TEXAS § LEASE AGREEMENT FOR FIXED BASE OPERATION ACTIVITY BETWEEN COUNTY OF DENTON § THE CITY AND AIRDENTON, INC. THIS LEASE entered into this day of , 1988 by and between the City of Denton, hereinafter e erree as "LESSOR" and AirDenton, Inc., a Texas corporation, having its principal place of business in Denton, Texas, hereinafter referrer to as "LESSEE". WHEREAS, on August 30, 1988 the City Council authorized the assignment of the airport lease agreement, as amended, between the City of Denton and Maverick Aircraft, Inc. to Tony Riley and Group One, Inc., which parties have subsequently incorporated as AirDenton, Inc., for and in consideration, among other things, of the dismissal of the lawsuit styled Maverick Aircraft Inc. vs. City of Denton, No. 88-1829-D filed in t He enton County strict Court; and WHEREAS, the parties wish to %estate the lease agreement to reflect the fact that AirDenton, Inc. is the true Lessee; NOW9 THEREFORE, in consideration of the mutual undertakings, agreements and covenants hereinafter set forth, the parties hereto agree as follows: i F ARTICLE I. CONDITIONS OF AGREEMENT A. Principles of 0 erations. The right to conduct aeronautical act v t es or furnishing services to the public is granted the Lessee subject to Lessee agreeing: 1. To furnish said services on a fair, equal and not unjustly discriminatory basis to all users thereof, and 2. To charge fair, reasonable and not unjustly discrimina- tory prices for each unit or service, provided that the Lessee may be allowed to make reasonable and nondis- criminatory discounts, rebates, or other similar types of price reductions to volume purchasers. 1 E 4 ` B. Non-Discrimination. The Lessee for itself, its personal ` representat ves, successors in interest, and assigns, as a part of the covenant considerawith tion thereof, does he land that:ereby covenant and agree as a c _ 1. No person on the grounds of race, religion, color, sex benefits of, excluded ot from otherwise participation ected in, national the origin 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, no person on the grounds of race, religion, color, sex, or national origin shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination. 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 Traanasrx- 3ortation, Subtitle A. Office of the Secretary, 1, Non-discrimination in Federally Assisted Programs of the Department of Transportation-Effectual of Title VI of the Civil Rights Act of 1964, and as said Regulations may be amended. In the event of breach of any of the above non-discriminatory said t land right to reenter and r nd the facilities thereon, and vs repossess have hold the same as if said Lease had never been made or issued. 1 provision tt including procedures 49 CFR Part 21 are followed and completed, expiration of appeal rights. C. Public Areas. 1. Lessor reserves unto itself, its successors and assigns for the use and benefit of the flying public, a right of flight for the passage of aircraft above the surface of the premises described herein, together with the right to cause in said airspace such noioe as may be inherent in the operation of aircraft now known or hereafter used, for navigation of or flight in the sai~: airspace, and for use of said airspace for landing on, taking off from, or operating on the Denton Municipal Airport. PAGE 2 2 have During the time right to lease the a landings area or s any shall milit thereof t the if such lease is executed f the provisions naval use, , and, of this instrument insofar as they are inconsistent with the provisions of the lease to the Government, shall be suspended. 3. Lessor reserves the right to take any action it considers necessary protect the tlwithrthe ighttto prevent against obstructions together permitting to be erected, any Lessee from erecting, would limit building or other stri:cture on or adjacent to the airport which, in the opinoionthe the Lest, t or ~ constitute a the usefulness or safety of hazard to aircraft or to aircraft navigation. ARTICLE It PREMISES AND PRIVILEGES For and in consideration of the terms, conditions and covenants ep this Lease to be performed by Lessee, all of which Lessee accepts, City hereby leases to Lessee and Lessee hereby hires and takes from City certain property (hereinafter called "leased premises", Exhibit A), located at the Denton Muneiscippal Airport and certain non-exclusive attendant privileges, rig ts, as hereinafter specifically set out. h j A. DESCRIPTION OF PREMISES DEMISED: That th gcaepstoand herenreby leases to t a essee an t e essee oes With improvements from the Lessor that tract of land, together situated here on, described as follows roximately 9.1 scree or A tract of land consisting of Xpi attached hereto 392,040 square feet as depictedrencexhand having the following and incorporated herein by r e metes and bounds: (metes and bounds description to be provided by Lessor within 45 days of the date of execution hereof) i s have the of egress and use of ; the Lfuelafarml existing ongAugusti30e61988d, ewhich is further PAGE 3 1 i 4 I described as follows; (mites and bounds description to be provided by Lessor within 45 days of the date of execution hereof) belowof2, sa0id gtank,tsupon _ Should the fuel Lessor tank more than 60 fo days, Y t reimbursement for the wholesale cost of fuel then in the tank. S. USE OF ADDITIONAL PROPERTY: If, during the term of the primary ease, essee ec es to construct additional facilities Lessee n shall h so area marked "D" on the to expand its operations at notify Lessor. The use attached Exhibit A, nets tiationmbe, tweenethe parties and c the space shall this le secshall of and of j not necessarily apply. However, should some other party make a bona fide offer to the City to lease any of such property, then Lessee shall have the right of first refusal to meet the financial and other terms of any such offer including the fees and considers- exer- notice by Lessor. tion cise said offered within t30rdaysrfrom the date City. C. TERM: To have and hold the said premises together with all improvements, appurtenances, rights, and privileges belonging or in any wise appertaining, unto the said Lessee for a term of years, beginning the date 'fmiarst term} out in this tagreement and ending August 30, 2009 (the primary unless so rmied on an earlier date under any other provisions of this Agreement. ` Lessor shall grant to Lessee the rt to extend the date of this Lease for an additional ten (10) year period from the expiration of said primary term, if Lessee shall construct capital of not less than $1pp74,999.00 not later e than lothe otimesotset voute in the following scheo"ule: 1. Lessee shall construct capital improvements (improvements, constructed by Lessee, which are fixed to the leasehold premises)! equal in value to not less than $58,333,00, which shall be completed on or before August 31, 1993. 2. Lessee shall construct additional fixed capital improve- oequal in value to n or before August $8,333. 0, which shall be com- ments pleted 31, 3. Lessee shall construct additional fixed which ls u on or value to $1 2 completed im ove- August , 003. 4. Lessee must notify Lessor, in writing, not later than August 31, 2003, of its intent to exercise its rights of extension. PACE 4 V The rental rate during said extended term for the 9.1 acre tract shall be not less than the rental rate contained in the lease most recently executed by Lessor on or before September 1, 2008 for property which is classified as "2" on the attached map, being exhibit. "B". The rental rate for the extended term shall be set by the City on or before September 1, 2008 and Lessee shall have ten (10) days from the date of notification by City of said rate to accept or reject said option to extend the Lease. D. USE OF PREMISES: Lessee is granted the non-exclusive privilege to engage in or provide the following: Lessee is required and is hereby granted the non-exclusive privilege to engage in the business of and provide the services of a full and complete fixed base operator. It is expressly understood and agreed that the non-exclusive right to conduct aeronautical activities for furnishing services to the public, including the delivery of fuel into aircraft is granted to the Lessee subject to the provisions set forth herein and all applicable ordinances of the City of Denton. Lessee, its tenants and sublessees shall not be authorized to conduct any services not specifically listed in this Agreement; The use of the leased premises of Lessee, its tenants or sub- lessees shall be limited as follows: 1. The right and privilege to engage in commercial aviation activities, hereby defined as those activities which involve the sale of aviation services for profit to the general public and shall include: 1 The maintenance and servicing of aircraft, which rigght shall include overhauling, rebuilding, repairing, in- spection, and licensing of same and the purchase and sale of parts, equipment, and accessories therefor. 2. The sale of aircraft fuels, lubricants, and propellents within the leased area and at such other areas that may be designated by Airport Manager. 3. The storing of aircraft in hangars or on tiedown areas owned or operated by the Lessees. 4. The sale of said fuels, lubricants, and propellants shall include the right to use vehicles necessary for the servicing of aircraft. 5. The operation of a business of buying and selling new and used aircraft, aircraft parts, and accessories therefore, and aviation equipment of all descriptions either at retail, wholesale, or as a dealer. PAGE 5 6. The operation and sale of aerial survey, photograph, mapping, and spraying services. (However, spraying services shall at all times comply with applicable local, state, and national regulations pertaining to aerial spraying.) 7. The operation and sale of air taxi and sightseeing - services. 8. The operation of schools for the instruction of tha general public in flying, navigation, mechanics, aerial survey, photography, aircraft design and/or training of the pertaining ldipublic rectlyi or any indirectly to aircraft. or skill 9. The operation of non-schedulee and charter air crane- portation of passengers. 10. The sale through coin operated vending machines of tobacco, confections, and refreshments and the maintenance on the leased premises of appropriate facilities therefor. 11. The undertaking of any phase of aviation activity for profit related to or in any way contributing to air transportation or aerial interferes ionhinderlo nya ~.ssucch activity in no way inter approved navigational aids that may exist now or in the future at the Airport. 12. The operation of rental cars ptrsuant to a franchise agreement as required by the Denton City C arto Lessor ten (10x) percent of the net profits payable on a monthly basis, payable with other fees. ; 13. The general use in common with others authorized to do o of all public airport facilities and improvements swhich are now or may hereafter by connected with or ' appurtenant to said Airport, except as hereinafter provided. i No person, business or corporation other than Lessee may operate a commercial, retail or industrial business upon the pre- authorizing the Airport, without reprior t it wroitten consent industrial froms Lessor Lessee or upon activity. Lessee shall be allowed to provide sleeping quarters a.id j noof an around - t be ;onstrued the-clock allow efamily other , accommodations This provision for use guard i PACE 6 I living on the leased premises, and 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 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. Lessee shall file with the Airport Manager and keep current its mailing address, telephone number(s) and contacts where he can be reached in an emergency. Lessee shall file with the Airport Manager and keep current a list of its tenants and sublessees. Lessee shall require its employees and sublessees (and sub- lessee's invitees) to abide by the terms of this Agreement. Lessee agrees it shall promptly correct or remedy any breaches of any rules, regulations, terms, conditions or covenants by its employees or sublessees. E. RIGHTS OF MORTGAGEE: Any person, corporation or institu- tion that ens money to-Lessee for construction of any hangar, structure, building or improvement and retains a security interest in said hangar, structure, building or improvement shall, upon default of Lessee's obligations to said mortgagee, have the right to enter upon said 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 comas first, but in no event longer than the term of this Lease. It is expressly understood and agreed that the right of the mortgagee referred to herein is limited and restricted to those improvements constructed u(th funds borrowed from mortgagee. F. RULES REGULATIONS AND RESTRICTIONS: The use of the pre- mises s a at a t mea e in comp once with and subject to any covenants, restrictions and conditions of record pertaining to the use and occupancy of the leased premises and shall at a times comply with the laws, codes, ordinances, rules and regula- tions, either existing or those promulgated in the future, by the City of Denton, the County of Denton, the State of Texas, the United States of America and the Federal Aviation Administration, or their successors. Lessee shall not operate or permit the operation of any transmitter devices, electrical signals pro- ducers, or machinery on the leased premises which could interfere with the electronic aircraft navigation aids or devices located on or off Airport property. Lessee shall not be permitted to engage in any business or operation on the leased premises which would produce obstructions to visibility or violate height restrictions as set forth by the Federal Aviation Administration PAGE 7 J i N C and/or the City of Denton. Lessee further agrees that at no time during the term of this lease shall any material, fluids, solids or gaseous substances be utilized, stored, disposed of or trans- ported on the leased premises which are considered by Lessor to be a hazard to the health of the general public and that no activity shall be permitted on the leased premises that would produce noxious odors. G. HEIGHT RESTRICTION AND AIRSPACE PROTECTION: The City of Denton - ern- Mun c pa rport, reserves unto itself, its successors and assigns, for the use and benefit of the flying public, a right of flight for the passage of aircraft above the surface of the premises hereinafter described, together with the right to cause in said airspace such noise as may be inherent in the operation of aircraft now known or hereafter used for navigation of or flight in the said airspace, and for use of said airspace for landing on, taking off from, or operating on the Denton Municipal Airport. The Lessee further agrees for itself, its successors and assigns to restrict the height of structures, objects of natural growth and other obstructions on the here- inafter described premises to any height requirements by the ordinances of the City of Denton or any applicable Federal Aviation Administration requirements. The Lessee also agrees :ar itself, its successors and assigns to prevent any use of the hereinafter described premises which would interfere with landing or taking off of aircraft at the Denton Municipal Airport, or otherwise constitute an airport hazard. Lessee hereby forfeits all claims to aviation rights over the leased premises. H. CONSTRUCTION ON PREMISES: Lessee shall have the right to construct a concrete hangar pad, hangar(s), concrete apron(s), concrete taxiway(s), and other improvements necessary for the operation of Lessee's business or approved use of premises, provided however, that Lessee shall submit all construction plans to Lessor for approval of not less than thirty (30) days prior to construction start-up. Further Lessee herein agrees to obtain all necessary permits as pertaining to all construction on the leased premises and to construct all improvements in compliance with all applicable construction codes. No construction shall be permitted on the leased premises prior to Lessee's acquisition of appropriate construction permits and approval by Lessor. Failure of Lessee to obtain applicable construction permits and approval of Lessor, or its designee, prior to the start of any modification on existing improvements or any construction of new improvements on the leased premises shall constitute Lessee's default of this Lease. Lessor herein reserves the right to establish and enforce architectural standards for construction of new improvements and modifications to existing improvements on the leased premises. PAGE S ARTICLE III RENTAL AND FEES A, LAND RENTAL: At 1993e Le see na reesh it tshalln pcayontitnuthing e use e e and occupancy of t e premises the sum of Eight Lessuntilor for te the Fe Hundred ($800.00) Dollars per month. 1. Commencing October 1, 1993 and continuing through l ay to the Less September OaeeThousandeTwoiHundred ($1,200.00) Dollars per month for the use and occupancy of the 4 premises. However, if Lessees fuel flowage for the year October 1, 1992 through September 300 1993 is more than 270,000 gallons, the rental shall be One Thousand Six Hundred 3eptember 030p lla s per month for said 1998. period ending 2. Commencing October 1, 1998 and continuing through September 30, 20030 Lessee shall pay One Thousand Six Hundred ($1,600.00) Dollars per month for the use and occupancy of the premises. However, if Lessee's fuel flowage for the year commencing October 1, 1997 through re199, ntal i 36,000 gallonbs, then Two September Thousand Six Hundred ($2,600.00) Dollars. 3. Commencing October 1, 2003 and continuing through September 30, 2009, Lessee shall pay Two Thousand Six Hundred ($2,600.00) Dollars per month except tha 2002 li Lessee's fuel flowage for the year October 1, 30 2003 is more than 450,000 through September ► gallons, Lessee shall pay Three Thousand ($3,000.00) ~i Dollars per month. 4. For purposes of this section, "fuel flowage" means the ~ amount of Lessee into any l fuel measured facilities ata the in gallons deltivered to Le g, HANGAR AND TIE-DOWN FEES; During the term of this Lease, Lessee s a play essor ten percent (10%) of all hangar and tie- 4 down rental fees collected by the Lessee from customers renting Lessee's hangars or renting tie-down facilities on Lessee's premises each calendar month during the term of this Lease. All rentals and fees shall be paid monthly to Lessor on or beforesthe 15th day of each month during the term of this Lease. All uch hanger rentals and fees shall be accompanied by records showing and the tail number, where sideh number,a of the the n parked location hanairgared or pa aft. PAGE 9 f C. FUEL FEES: During the term of this Lease, Lessere shall pay Lessor t ree percent (3%) of the wh lesafeesr shall be paid of all fuel delivered to the Lessee. All monthly to Lessor on or before the 15th day of each month during the term of this agreement. All such bens shall be accompanied by records showing the timeand the name of the fuel supplier. D. DELIN DENT PAYMENT/PLACE m nts grelEue:andepayable and shall all wont y rents an ee p y be paid by Lessee without demand or notice in writing from Lessor. Lessee shall provide Lessor a breakdown of the fee payments Lessee and received monthly. All rental or fee amounts paid s after the due date by Lessor after more than thirty (30) day shall automatically accrue and include an additional on tfee c.mount (penalty) equal to five percent (5%) of the rental or amount due. any time after notify any Lessentin writing aofuthebdelin- delinquent, the he city may not Lessee shall be made to City er of Denton, Airport Manager, Lessor . at All the poaymentsffices mad of e the hereunder Leaser unless Lessee is notified, Route 1, Box 100, Denton, Texas 76205, in writing, to the contrary by Lessor. E. RECORDS: Lessee shall keep and maintain accurate ecords arkin of wholea~ eTe--fuel delivered for a under period this threee (3) yea s from the , and hanger fees collected, , date the record is made. Such r ll Lesson ore it nduly generally accepted accounting principles. authoried representatives shall have the right at allrec rds able times during business s on of verific tion. receipts of Lessee, for the purpose V, ANNUAL STATEMENT: Within sixty (60) days after the end of each eaten ar year, essee shall furnish Leaner a certified statement of fuel deliveries, and parking Lessor reserves collected during the preceding calendar ehangas sse8s ~ books and records, the right to audit said statement and Le eneral ledger and all other including examination of the g supporting material, at any reasonable time during business hours, for the purpose of verification. If the audit establishes hangararentalsrscollected arking fees, Lessee by overstated five percent s(5%) 'or mores the entire expense of said audit see shall borne by Lessee . to Lessor, withl interest dthereron at sone shall forthwith be paid percent (l%) per month from the date such amount originally Lessee shall be became payable to Lessor. en tsv dueayton Lessor. Either party credited against further payw may with refer Paregraph G (Diputes) h below. it for resolution in accordance PAGE 10 I G. DISPUTES: If any dispute arises as to the amount owed from fuel-el veries or hangar or parking fees collected, the party disputing the amount and/or fee shall notify the other, in writing within thirty (30) days from the date the dispute arises. Upon notification of the dispute, one-half (1/2) of the amount claimed due to Lessor shall be paid forthwith and the dispute shall be submitted to a panel of three (3) certified public accountants, one to be selected by Lessor, one to be selected by Lessee and the third to be chosen by the first two accountants selected. This panel shall, by majority vote, determine the rights of the parties hereunder in conformity with generally accepted accounting principles. The fees due the accountants for such service shall be paid by the unsuccessful parity, or in the event the determination is partially in favor of each party, the fee shall be borne equally by the parties. ARTICLE IV RIGHTS AND OBLIGATIONS OF LESSEE Lessee is required and is hereby granted the non-exclusive privilege to engage in the business of and provide the services of a full and complete fixed base operation at the Airport, subject to the following requirements and obligations and for such consideration, Lessee covenants and agrees to perform or provide the following, as applicable: A. REQUIRED SERVICES: 1. Fuel: To have available those ggrades and octanes of aviation gasoline, jet fuel and other petroleum products normally found at similar airports, and to provide ramp services including the sale and into-plane delivery of those aviation fuel a, lubricants and other related aviation products, and to provide aircraft guidance and assistance within the areas of the leased 4 premises, at least during daylight hours, sunrise to sunset, three hundred sixty-five (365) days per year. All fuels shall j meet minimum F.A.A. requirements for aviation fuels as set out in F.A.A. Circular 5230.4, Aircraft fuel storage handlin and f i dis ensin , as the same may a rev ae , up ate , or rep ace By t e . . or the United States Government. All fuels which are a nationally known brand shall meet the terms of this requirement. All fuels shall be made available either by tank truck, stationary pump or other suitable equipment approved by the Fire Marshal of the City of Denton and the Airport Manager; and in accordance with the provisions of the Fire Code of the City of Denton. All fueling operations and all fuel facilities owned or operated by the Lessee shall be in compliance with the Minimum PAGE 11 I Fueling Standards Ordinance of the City of Denton. All prices for fuels and other petroleum products shall be posted in full public view at all times. Lessee agrees tb.at it shall locate any new fuel storage tanks underground and in compliance with all applicable local, State and Federal codes and regulations, 2. Re_mppSee~r_vices: To provide ramp servicing of, and assistance to, aircraft, including parking, storage and tie-down service, for both based and itinerant aircraft upon or within facilities ;eased to Lessee or other areas designated by the Lessor, at least during daylight hours, sunrise to sunset, three hundred and r•ixty-five (365) days a year. 3. Repair and Maintenance Facilities: To provide for the repair and m,i ntenance o ass an itinerant aircraft at least during normal business hours and days. Lessee agrees to maintain and operate a repair shop for engine and airframe repair with facilities an] equipment and to staff such shop with such per- sonnel as are necessary to provide reasonable service to custo- mers, but in ao event less than three, with at least one A & P licensed aircraft mechanic on premises during normal business hours and reacily available at other times. At least one of the other employees shall be approved and licensed by the Federal Aviation Agency to perform the maintenance and inspections described by tse Federal Aviation Agency in and pursuant to FARs 65, 145 and 91, i±ssor and Lessee agree that Lessee may sublease the aircraft repair shop on the premises. Any such sublease must be approved by Lessor in order to be effective, and shall contain provisions tha: a default by the sublessee shall constitute default by Lessee of this Lease. If repair services are not provided as required by this section, notwithstanding Section IX. G, such failure shall constitute Lessee's default of thi: Lease. i 4. Pilot Lounge: To provide a pilot lounge area, inform- ' tional services, an- -telephone service connections to the Flight Service Station at least during daylight hours, sunrise to sun- set, three hundred and sixty-five (36. sys a year. 5. Parts: To provide for the sales of aircraft and engine parts and `Inst-uments and accessories at least during normal business hours end days. 6. Flligghhl School: To operate a flight school for the instruction ofs`i a general public in flying and navigation. 8. AUTHORIZID SERVICES: In addition to the services required to be providej y- Lessee pursuant to Article IV.A. (Required Services) above, Lessee is hereby granted the non-exclusive privilege, but :s not required, to provide the following services and to engage ti the following activities: PAGE 12 mmi f r i I 1. Ramp services, including loading and unloading of passengers, baggage, mail and freight, and providing of ramp equipment, aircraft cleaning and other services f for persons, firms or air carriers. 2. Special flight services, including n aerialiaerial sight-seeing, I photo- graphy and aerial ambulance operations. 3. Sale of used aircraft. t 4. Rental of aircraft. 5. Aircraft charter operations. It is expressly ud not o required grshall thae sthose which are authorized, but q those required services listed in Article IV., Section A, above. C. OPERATING STANDARDS: In providing any of the required and/or aut or ze serv fees or activities specified in this Agree- stadarndsfit of the public tshall s meet shall or excoperate for the ed the following use and 1. Manager. Lessee shall select, appoint and desi pate to easor in writing, a full-time Manager of business at the leased premises. The manager shall be vested with u and Lessee with respect tou the authority aman manner t and conduct s of the operation of the fixed base services to be provided under this agreement. The manager shall be available during regular business hours and during the manager's absence, a duly authorized subordinate shall be in charge and available during daylight hours, 365 days a year. t 2. Em to ees. Lessee shall provide, at its sole expense, t e emp oyees necessary to provide effectively and efficiently the services required or authorized in this Agreement. k 3. EEm a Quelificationa. Lessee shall control the con"~ucc emeanor andappearance of its employees, who as such technical qualifications and hold shall posse such certificates of qualification as may be required in carrying out assigned duties. Lessee shall be I responsible to supervise its employes to assure a high standard of service to customers of Lessee. PAGE 13 1 D. VENDORS AND SUPPLIERS: to providing required and/or authorize sere ceQ pursuant to this agreement, Lessee shall have the right to choo es iovided sins ArticletiIV- Parag aph rA. g1. suppliers, except pr (Fuel). E. CHARGES BY LEQSEE: andenoteunjustlyr discriminatoryhbasis services on a a r, e qua and not for eachi reasonable pro- to all users thereof' ua and rices charge unjustly discriminatory p vided, however, that the Lessee may be all otedotherasimilarotypes and nondiscriminatory discount o rebate, of price reductions to volume p F. MAINTENANCE OF AIRCRAFT ON UNLEASED PREMISES: It is clearly un eratoo y t e easee t at no r g tor-pr vilfgem has been granted which would operate to t prevent any person, not covered byii this corporation operating aircraft on p p Y o Lease from performing any services on aircraft, including but not limited to maintenance and repair. G. UTILITIES TAXES AND FEES: Lessee ccovenants and onnection with greesuit shall meet a expenses an p Y and occupancy of tha premises and the rights and privilegosrein granted, including, but not limited to the timely payments of: rentals and fees under this agreement, utilities, taxes, permit fees, license fees and assessments lawfully levied or assessed. vful ll Is onngthe authorities pre- Lessee herein agrees pay to a ad valorem property tax all improveme ertainin to the raises, and to comply with all tax laws as p mises leased premises, either existing tax laws or those promulgated in the future. H. MAINTENANCE OF LEASED PREMISES: Lessee agrees it shall be responslSle or a ma ntenance an repair of all items on the leased premises, including buildings, structures grounds, util- ities, grass cutting, landscaping, trash collection and removal, except for exterior asphalt and paved areas and the fuel farm. Lessee agrees that the property, together with all improvements, shall be maintained in chana y in clean and the originalrc loreorotexture of all times and that any g the exterior walla of all structures or improvements shall withheld, from Lessor, and such consent shall not require be unreasonably Lessee shall provide a complete and proper arrangement for the adequate sanitary haarb ene a d and therosre€usew a used mss ha 'li Airport, of all trash, g g all e8 such Lessee garbage,~atras ule approveoperation receptacles t for business. and use h, and PACE 14 other refuse, Piling of boxes, cartons, barrels or other similar items in an unattractive or unsafe manner, on or about the demised premises, shall not be permitted. Lessee shall be responsible for maintaining suitable and attractive yard appearance. Lessee covenants to mow the premises in such a manner to ensure that weed or grass growth is never allowed in excess of that allowed by City weed ordinance require- ments and agrees to removal of weeds from around fences and build- ings. Lessee is encouraged to provide additional landscaping beyond the minimum required by City to assist in enhancing Airport appearance. Lessee herein agrees not to utilize or permit others to utilize areas on the leases premises which are located on the outside of the hangar(s) or building(s) to be used for the storage of wrecked or permanently disabled aircraft, aircraft parts, auto- mobiles, vehicles of any type, or any other equipment or items which would distract from the appearance of the leased premises. Lessee agrees that at no time shall the leased premises be used for a flea market type sales operation. During the term of this Lease, the Lessor shall have the right to require that the metal exterior of hangar(s) or building (e) located on the leased premises be painted at least gone (1) time, with said utilizing Lessor'sg pecifications, atrcopyrof which if, attached hereto as Exhibit "C". Lessor herein agrees to provide Lessee with a two (2) year notice in writing prior to the required completion date of the painting of the hangar(s) or building(s). Lessee herein agrees to pay all costs and expense involved in the hangar or building painting process. Failure of Lessee to complete the hangar or building painting period prior to the required completion date shall constitute Lessee .j default under this Lease. Lessee further agrees that upon the expiration of the term of this Agreement or sooner cancellation thereof, said premises will be delivered to Lessor in good condition, reasonable wear and tear excepted. Lessor reserves the right to make periodic inspection of leased premises and improvements and equipment therein during normal business hours. Lessee shall, at its sole cost and expense, keep and maintain the demised premises and all improvements, additions or alterations thereto, equipment and landscaping constructed or installed by Lessee upon the leased premises fn first-class condition, which condition Shall at all times to based on a standard of care reflecting prudent property management, reasonable wear and tear excepted. Lessee agrees to install and maintain within any building, PACE 15 V parking and tie-down, and fuel storage areas on or hereafter placed on the leased premises, such fire equipment and fire extinguishers as may be required by applicable federal, state and local fire codes and regulations. Lessor agrees to maintain the exterior pavement and asphalt of the leased premises. However, where the Lessor's cost of materials to repair exceeds $2,000.00, Lessee agrees to reimburse Lessor for one-half the cost of the materials which exceed $2,000.00 utilized in making such repair, within 10 days of mailing of an invoice. F%ilure to pay Lessor for such costs shall constitute an event of default under this Lease. Lessor agrees to maintain and repair the existing fuel farm. If Lessor decides to or is required to replace said farm, Lessee covenants to use only Lessor's new fuel farm facilities and pay the rate charged to other customers at tha ' Airport, not to exceed the rates at other public use airports similar to Denton Municipal Airport, in size and scope of aviation activities, located in the southwestern region of the United States. I. HAZARDOUS ACTIVITIES; Should Lessee violate any law, rule restriction or regulation of the City of Denton or the Federal Aviation Administration, or should the Lessee engage in or permit other persons or agents to engage in activities which could produce hazards or obstruction to air navigation, obstructions to visi- bility or interference with any aircraft navigational aid station or device, either airborne or on the ground, then Lessor shall state such violation in writing and deliver written notice to Lessee or Lessee's agent on the leased premises, or to the per- son(s) on the leased premises who are causing said violation(s), and upon delivery of such written notice, Lessor shall have the right to demand that the person(s) responsible for the violation(s) cease and desist from all such activity creating the violation(s). In such event, Lessor shall have the ight to demand that cor- rective action, as required, be commenced immediately to restore the leased premises into conformance with the particular law, rule or aeronautical regulation being violated. Should Lessee Lessee's agent, or the person(s) responsible for the violation(ss fail to cease and desist from said violation(s) and to immediately commence correcting the violation(s), and to complete said corrections within twenty-four (24) hours following written notification, then Lessor shall have the right to enter on to the leased premises and correct the violation(s), and Lessor shall not be responsible for any damages incurred to any improvements on the leased premises as a result of the corrective action process. ARTICLE V INSURANCE AND INDEMNITY A. INSURANCE REQUIREMENTS: Beginning on the effective date of this Lease, Lessee stria maintain continuously in effect at all PACE 16 V times during the primary term of this Agreement and any extension thereof, at Lessee's expense, the following insurance coverages: 1. Comprehensive General Liability Insurance covering the leased premises, the Lessee or its company, its personnel and its operations on the Airport. 2. Aircraft Liability to cover all flight operations of Lessee. 3. Fire and extended coverage for replacement value for I 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: Bodily Injury and Property Damage: $1,000,000 combined single limits on a per occurr- ence basis. 5. aAll dditional policies named shall name and eproCity of vide for Denton a minimum of prior to s0p date written of t any cancellation h or City e the effective f such policies. 6. All policies must be approved by the Lessor. li 7. The Lessor shall be provided with a copy of all such i policies. 8, Commencing October 1, 1993, Lessor herein reserves the right to adjust or increase the liability insurance amounts required of the Lessee, anJ to require any additional rider, provisions, or certificates of insurance, and Lessee hereby agrees to comply with any such adjusted insurance requirements as ! may be required by Lessor within sixty (60) days following h receipt of notice in writing from Lessor stating the increased or adjusted insurance requirements; provided however, that any requirements shall be commensurate with insurance requirements at other public use airports similar to the Denton Municipal port in size and regions of scope of the United aviation States. For the purpose the southwestern pose of this Lease, the Southwestern region of the United States shall be the states classified as the Southwestern region by the Federal Aviation Administration. Lessee shall have the right to maintain in force both types of insurance and amounts of insurance which PAGE 17 4 r exceed Lessor's minimum insurance requireuments. During the ` eriod from October 11 1993 and continuing ntil September 34, 1998, Lessor may not require Lessee to maintain liability p _ insurance policies of more than $5,000,000.00 combined single limits on a per occurrence basis. In the event that State Law should be amended to require types of insurance and/or insurance amounts which exceed those of like 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 insurance and/or amount of insurance as specified by State Law. Failure of Lessee to comply with the minimum specified of n this a Lease. by Lessor shell amounts rtype of seees default insurance constitute Les D. INDEMNITY: During all times that this Lease is in effect, the part es agree that Lessee is and shall be deemed to be an independent contractor and operator and not an agent or employee For of City with respect to their acts Lessee omissions shall ebeu deemed an all the purposes independent contractor and it is mutually agreed that nothing or shall be the parties heretoonatitute a partnership herein Lessee agrees to indemnify and hold harmless City and its agents, employees, and representatives from and against all actsiooor liability for any and all claims, dorannegl and/or arising from or based upon 9 omissions on the part of Lessee, its agents, r and sentativesubcson- members, patrons, visitors, contractors (if any), and/or sublessees, which may arise out of or result from Lessees occupancy or use of the premises and/or activities conducted in connection with or incidental to this Lease Agreement. Lessee shall also indemnify City against any aid all mechanic's and materialmen's liens or any other types of actidemised hereunder arising as a cothe ndu premises liens im osed e upon result This Indemnity Provision extends to any and all such claims, suits, demands, and/or actions regardless of the type of relief sought thereby, and whether such relief is in the form of damages, judgments, and costs and reasonable attorney's fees and expenses, or any other legal it equitable e o mthe nature.ofThis Indemnity Provision shall apply regardles of the injury or harm alleged, whether for injury or death to persons or damage to propertyy, and whether such claims by alleged at common or o This Indemnity Provision shall sapply iwhether athe~basis tforwthe.claim, or statutor or PAGE 18 h suit, demand, and/or action may be attributable in whole or in part to the Lessee, or to any of its agents, representatives, employees, members, patrons, visitors, contractors, and subcon- tractors (if any), and/or sublessees, or to anyone directly or indirectly employed by any of them, Further, City assumes no responsibility or liability for harm, injury, or any damaging events which are directly or indirectly attributable to premise defects or conditions which may now exist or which may hereafter arise upon the premises, any and all such defects being expressly waived by Lessee. Lessee understands and agrees that this Indemnity Provision shall apply to any and all claims, suits, demands, and/or actions based upon or arising from any such claim asserted by or on behalf of Lessee or any of its members, patrons, visitors agents, employees, contractors and subcontractors (if any), and/or sublessees. It is expressly understood and agreed that the City shall not be liable or responsible for the negligence of Lessee, its agents, servants, employees and customers. Lessee further agrees that it shall at all times exercise reasonable precautions for the safety of, and shall be solely responsible for the safety of its agents, representatives, employees, members, patrons, visi- tors, contractors and subcontractors (if any), and/or sublessees, and other persons, as well as for the protection of supplios and equipment and the property of Lessee or other persons. Lessee further agrees to comply with all applicable provisions of Federal, State, and municipal safety laws, regulations, and ordinances. PROVIDED FURTHER, that the Lessee and the City each agree to give the other party prompt and timely notice of any such claim made or suit instituted which in any way, directly or indirectly, contingently or otherwise, affects or might affect the Lessee or the City. Lessee further agrees that this Indemnity Provision shall be considered as an additional remedy to City and not an exclusive remedy,, ARTICLE VI TERMINATION. SUBLETTING AND ASSIGNMENT A. All the terms, restrictions, covenants and conditions of record pertaining to the use and ^%upancy of the premises are conditions of this Lease and failure of the Lessee to comply with any of the terms, conditions, restrictions, covenants and condi- tions of record shall be considered a default of this Lease, and upon default, the Leasor shall have the right to invoke any one or all of the following remedies. Selection of one or more PAGE 19 T ► A I remedies by Lessor shall not constitute a waiver of any other remedy. B. Should Lessee fail to pay the monthly rental amount or any fee prescribed in Article III hereof, such failure shall constitute a default of this Lease, and Lessor may give written notice to Lessee of Lessee's failure to pay and demand payment in accordance with the Lease terms. Should Lessee fail to pay the monthly rental amount or required fee within twenty (20) days following receipt of written notice from Lessor, then Lessor may, at its sole option, terminate this Lease without further notice ' to Lessee. C. In the event that Lessee fails to comply with any of the other terms, conditions, restrictions and covenants pertaining to this Lease Agreement t},an in such event, Lessor may give Lessee notice of said breach, and request Lessee to cure or correct the same. Should Lessee fail to correct said violation(s) or breach within thirty (30) days following receipt of said notice, then Lessor may at its sole option terminate this Lease without further notice to Lessee. Should this Lease be terminated by Lessor for failure of Lessee to correct said breach or violation within the thirty (30) day cure time, Lessee ehall forfeit all rights to all improvements on the leased premises and all improvements on the leased premises shall become the property of the Lessor. D. In addition to termination of this Lease for the breach of terms and conditions herein, the Lessor shall have the right to terminate this Lease for the following reason(s): 1. The Lease has reached the termination date of the original term or any extended term thereof. I 2. In the event that Lessee shall file a voluntary petition in bankruptcy or proceedings in bankruptcy shall be instituted against Lessee and Lessee tberoafter 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. 3. In the event that Lessee should make an assignment of this Lease, for any reason, without the approval of and written consent from Lessor. Upon termination or cancellation of this Lease and provided all monies due Lessor have been paid, Lessee shall have the right to remove its personal property, provided such removal does not cause damage to any part of the hangar, structure or improvements. PACE 20 ti t he E. LIEN: The Lessor shall hav warelien ants, chettsec rit*, for rent a~dresaid upon all goods, fixtures, furniture, tools, and other personal property which are or may be put or caused to be put on the demised premises by Lessee. Upon termination of this spremisesewithinl ten e(10) days personal property y from ersonal elect to remove its pof such after said termination. If Lessee property as agree, Lessor may proceeds, or may have property or may sell the same and keep the Qroc such property removed at the expense of Lessee. retake pair, title to fixed at its own If Lessor has exercised Leits sseeptishall on to improvements as provided, expense, any damage resulting from said removal of personal property and shall leave the leased premises in a neat and clean I condition with all other improvements in place. F. No WAIVER: Failure of Lessor to declare this Lease termi- nated upo` tFie default of Lessee for any of the reasons set out shall not operate to bar, reason destroy of anor waive the y subsequentr vgiolat onQBof rthe cancel this Lease by Lessor for terms hereof. The acceptance of rentals and fees ofY the terms, any period or periods after a default of any performed rm t covenants, and conditions herein contained to be p , p Lestor shall to cancel this deemed a of any failureh and observed of by the Lessee on th9 by Lessee to so perform, l.eep or observe any of the terms, covenants or conditions hereof to be performed, kept and observed, G. SUBLET OR ASSIGNMENT OF LEASE6 Lessee expressly covenants convey more than forty-nine that it w not aas gn t s ease, Y percent (49R) of the interest in its business located on the leased premises, deemed herein to mean the controlling interest in its business, through the sale of stock or otherwise, nor sublet, assign, transfer, nor license x athe pe for erentaln ofp rt o of hangar the said premises for any purpose, space or tie-down space, without the prior written consent of the that onab its ` approoval Lofssthe asale, assignment,loro sublease oflcheifacilities fat aviation related purposes. Inandecoevent nditionathat f ithisa Lease assigned, all provisions, terms shall remain binding upon assignee or subleases. H. EFFECT OF CONDEMNATION: If the whole or any part of the leased preen sea s a a mne or t fed en by eminent domain proceedings any city, county, sta ooity for any y purpose, then the term of this Lease shall cease on the part so taken from the day the possession of that part shall PAGE 21 be required for any purpose and the rent shall be paid up to that day, and from that day, Lessee shall have the right to continue in the possession of the remainder of the premises under the terms herein provided, except that the rent shall be adjusted to such amount as the parties hereto shall negotiate; but, under no circumstances shall the rent be greater than the per square foot rental provided for hereunder. All damages awarded for such taking of land for any public purpose shall belong to and be the property of Lessor, All damages awarded for such taking of structures, improvements or businesses that were constructed by Lessee shall be reflective of their value for the remainder of the lease term and be awarded to Lessee; the remainder to be awarded to Lessor. I. ASSUMPTION: All buildings and improvements of whatever nature rema3 ning 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 absolutely in fee without any cost to Lessor. ARTICLE VII CANCELLATION BY LESSEE Lessee may cancel this Lease, in whole or part, and terminate all or any of its obligations hereunder at any time, by thl.rty (30) days written notice, uppon or after the happening of any one of the following events: (1) issuance by any court of preventing or restraining the use of said airport or any part thereof for airport purposes; (2) the breach by Lessor of any of the covenants or agreements contained herein and the failure of Lessor to remedy such breach for a period of ninety (90) days after receipt of a written notice of the existence of such breach; (3) the inability of Lessee to use said premises and facilitios continuing for a longer period than ninety (90) days due to any law or any order, rule or regulation 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 Government or any authorized agency thereof the maintenance and operation of said airport and facilities or any substantial 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 aforesaid, or may elect to continue this Lease under its tr,rms except however that the use of the leased premises shall no,: be limited to aviation purposes, their use being only limitecl by such laws and ordinances as may be applicable at that time. PAGE 22 R r ARTICLE VIII RIGHTS AND OBLIGATIONS OF LESSOR A. PUBLIC AREAS: 1. Lessor reserves the right to further develop or improve the lending area of the Airport as it sees :it, regardless of the desires or views of the Lessee, and without interference or hindrance. 2. This Lease shall be subordinate to the provisions of any existing or future agreement between Lessor and the United States or agency thereof, relative to the operation or main- tenance of the Airport. B. QUIET POSSESSION: Lessor covenants and warrants that, if Lessee q sc erges the obligations herein set forth to be performed by the Lessee, the Lessee shall have and enjoy during the term of this Lease the quiet and undisturbed possession of the leased premises, together with all appurtenances thereto and without hindrance from the Lessor. C. RIGHT OF EASEMENT: Lessor or Lessor's authorized agent shall ave t e r g t to establish easements, at no cost to Lessee, upon the leased premises for the purpose of providing utility services to, from or across the Airport property or for the construction of public facilities on the Airport. However, any such easements shall not interfere with Lessee's use of the leased premises and Lessor shall restore the property to its al condition upon the installation of any utility services origin on, in, over or under any such easement or the conclusion of such construction. Lessee shall not have the right to levy fees or charges for any exercised right of easement by Lessor or Lessor's I authorized agent. D. INGRESS AND RGRESS: Upon paying the rental hereunder and perform rig a i of tfie terms, conditions, and covenants of this Agreement, Lessor agrees that Lessee shall have the right of ingress to and egress from said leased premises for the Lessee, customers vendors, its officers, emptoyees a ents servants, suppliers, patrons, and invitees over such roadway(s) as may be designated for that purpose and the right of egress to and egress from the landing area for airplanes over taxiways and aircraft parking ramps provided by Lessor. Said roadway(s), aircraft parking ramps and taxiways shrill be used jointly with other tenants on the airport, and Lessee shall not interfere with the rights facilitiesd ands privileges s be of other to such weight wand using type said restrictions as Lessor deems necessary. PAGE 23 E TIE-DOWNS: Between September 1, 1988 and August 31, 1993, Lesso• agrees to reserve fifteen (15) of its present tie-down spaces for the use of transient aircraft. Lessee, at its option, from :ime to time may rent as many of said tie-down spaces as are then inoccupied at the rate of $2.50 each per day or $25.00 per month ARTICLE IX SPECIAL CONDITIONS I: is expressly understood and agreed by and between Lessor and Lessee that this Lease Agreement is subject to the following speciil terms and conditions: A RUNWAYS AND TAXIWAYS: That because of the present sixty thous M , pound continuous use weight bearing capacity of the r mway and taxiways of the Airport, Lessee herein agrees to limit all aeronautical activity including landing, takeoff and taxii g, to aircraft having an actual weight, including the weigh of its fuel, of sixty thousand (60,000) pounds or less, until such time that the runway and designated taxiways on thp Airpo• t have been improved to handle aircraft of such excessive weigh s. It is further agreed that, based on qualified engineering 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 subco a ractors, and its customers and invitees, but shall not include those activities ovor which it has no soliciting part or contr.)l, such as an unsolicited or unscheduled or emergency landing. Negligent disregard of the provisions of this section shall be sufficient to cause the immediate termination of this K enti:e Agreement and subject the Lessee to be liable for r.ny t damages to the Airport that might result. BUILDING LIFE: It is agreed that the life of any building to bi construct`edb Lessee on the property herein leased is at less: twenty-one (21~ years. ARTICLE X GENERAL PROVISIONS A. WAIVERS: Failure of either party to complain of any act or mis-M on the part of the other party, no matter how long the same may continue, shall not be deemed a waiver of any breach of any of the provisions of this lease or a consent to any autaequent breach of any of the sane or any other provisions. PAGE 24 B. LEASE BINDING ON SUCCESSORS ASSIGNS ETC.: All covenants, agreements, prdv~l0ns an con tons 0t s lease shall be binding upon anO inure to the benefit of the respective arties hereto, that is both Lessor and Lessee jointly and severall , the successors or and Lessee, Noon their rantee legal lassignees representatives g of this Lease shall binding pon either party unless it is in writing and signed by both parties. C. ATTORNEY'S FEES: In any action brought by either party in which a u gment a awarded in favor of the party instituting the action for the enforcement of the obligations and conditions of the Lease, that party shall be entitled to recover all costs from the other party, including attorneys fees, involved in the enforcement of this Lease. D. PARAGRAPH HEADINGS: The headings +ssed herein for each paragraph. are use on y or convenience and are not intended to explain the nature of each paragraph. E. PARKING: Lessor reserves the right to restrict and designate parTcing areas for all surface vehicles on all areas of the Denton Municipal Airport. F. SEVERABILITY: If a provision hereof shall e hive finall declare vo or Illegal by any court 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. G. FORCE MAJEURE: It is understood and agreed between the part iesTiereto tat es see shall be relieved from the performance of any obligation of this lease during such period of time as the performance of such obligation disorder, waar, whether decl pparedbor because of revolution, public not, acts of public enemies, strikes or other labor disturbances (unless the some were induced by the negligence or willful act of Lessee, its agents, servants, employees or independent contrac- tors), fires, floods, storms, acts of God, orders or acts of any government or governmental authority through no fault of Lessee, or any cause of a like nature through no fault of and beyond the control of Lessee. In any such case, written notice, sent byy)) registered mail shall be given by Lessee to Lessor of the advising Lessor en (10 days after the commencement of such cause existence of such cause and of Lessee's readiness to resume performance of such obligation upon the removal or nonexistence of such cause. It is further understood and agreed between the parties hereto that Lessor shall be relieved from the performance of any time as the obligation during is such period of impossible such lease obligation performance o of this PAGE 25 T 4 because of revolution, public disorder, war, whether declared ur not, acts of public enemies, strikes or other labor disturbances (unless the same were induced by the negligence or willful acts of Lessor, its agents, servants, employees or independent contrac- tors), fires, floods, storms, acts of God, orders or acts of any government or governmental authority through no fault of Lessor, or any causes of a like nature through no fault of and beyond the control of Lessor. In any such case, written notice, sent b registered mail shall be given by Lessor to Lessee within ten (10~ days after the commencement of such cause advising Lessee of the existence of such cause and of Lessor's readiness to resume performance of such obligation upon the removal or nonexistence of such cause. H. LEASE APPROVAL: Be it further understood by the Lessee that this Agreement shall not be binding on either party until such time as approval of Agreement has been secured from the Denton City Council. I. NOTICE: Any notice given by one party to the other in con- nect ioa w_ftF_ this Agreement shall be in writing and shall be sent by registered mail, return receipt requested, with postage and registration fees prepaid: 1. If to Lessor, addressed to: City Manager City of Denton Denton, Texas 76201 Unless notified to the contrary by Lessor. 2. If to Lessee, addressed to: AirDenton, Inc. Denton Municipal Airport Denton, Texas 76205 Notices shall be deemed to have been received on the date of receipt as shown on the return receipt. J. GOVERNING LAW: This Agreement is to be construed in accordance with t -e aws of the State of Texas. K. ENTIRE AGREEMENT: This Agreement constitutes the entire understanding between 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. L. TIME: All references to days shall be construed to be calendarcays. PAGE 26 T IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. CITY OF DENTON, TEXAS, LESSOR BY: SR YTE ENS, MAYOR - ATTEST: JENNIFER W TER , CI SECRETARY APPROVED AS TO LEGAL FORM: DEBRA ADAMI DRAYOYITCH, CITY ATTORNEY BY: a AIRDENTON, INC., LESSEE k i BY: ff HUFF, PRESIDENT ATTEST: i MARPMTE SECRETARY AIRDENTON, INC. PAGE 27 THE STATE OF TEXAS § COUNTY OF DENTON § BEFORE ME, the undersigned authority, in and for said County, Texas, on this day personally appeared Jim Huff, President of AirDenton, Inc., known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that the same was the act of the said AirDenton, Inc., a corporation of the State of Texas, and that he executed the same as the act of said corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of , 1988. My commission expires; THE STATE OF TEXAS § COUNTY OF DENTON § BEFORE ME, the undersigned authority, in and for said County, Texas, on this day personally appeared Ray Stephens, Mayor of the City of Denton, Texas, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknow- ledged to me that the same was the act of the said City of Denton, Texas, a municipal corporation of the State of Texas, and that he executed the same as the act of said municipal corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of 1988. B My Commission expires: PAGE 28 1 I AGREEMENT FOR OPERATION OF FLIGHT SCHOOL This agreement entered into this ;U _ day of ciann , 1988, by and between AirDenton, Inc. hereinafter referred to as "FBO", and Dobransky Enterprises, inc., hereinafter referred to as "Dobransky", WHEREAS, "FBO" is operating under the terms of an agreement between Maverick Aircraft, Inc. and the City of Denton, such agreement being dated Aug.30,1988, hereinafter referred to as "Agreement', and which "Agreement" is incorporate:,] herein for all purposes; and WHEREAS, "Agreement" in Article IV, AM, requires the operation of a flight school, and WHEREAS, "Dobransky" desires to operate a flight school at the facilities covered under "Agreement", NOW, THEREFORE, in consideration of the mutual agreements and covenants hereinafter set forth, the parties hereto agree as follows; •(1) For a term of three years, begining Dec.1,1988, "Dobransky" will operate a flight school in the premises devised under the "Agreement". (2) "Dobransky" will obey and adhere to all covenants and agreements contained in tho "Agreement". "Dobransky" specifically agrees to comply with the requirements of Article V of "Agreement'. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first above written. AirDenton, Inc I by mea W. f, r es. ,oo Dobransky Enterprises, Inc. by 4uoob-rQanyr Pre Pre . i , 1 V f f i I i • I CITY COUNCIL REPORT FORMAT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: Resolution to enter into an agreement with the Denton Independent School District to develop a neighborhood park. RECOMMENDATION: The recommendation is to pass a resolution to enter into a lease agreement with the Denton Independent School District to develop a neighborhood park on school owned property. SUMMARY: The City of Denton has established a cooperative agreement with the School District to maximize public use of public owned property. The School District currently owns a 12 acre tract of land for a future school site at the intersection of Teasley Lane and Longridge Drive. The Parks and Recreation Department wishes to develop this unused into a neighborhood park until such time the school determines to build a school. Currently, the City and School District operate similar arrangements on adjoining property as well as the City has developed a neighborhood park on lease property at the Denton State School. The City isst actively seeking to reduce the deficiency in neighbor- hood ark land. This dev 1~RmeGBR0U 11 AFFECTpDark Master Plan goals for this neighbor- hood zone. Parks and Recreation PISCAL_ IMPACT: No fiscal impact will result in the current fiscal year budget. Property clean up and mowing will be absorbed into present schedule as available. A i neighborhood support group will be established to raise funds to purchase playground and other park equipment. RESPE FULLLLY SUBMITTED: L1 d V. Harrell City Manager Prepared by: r ame Robert K. Tickner Title Superintendent of Parks A cove ae Title I f n Wceatig CITY of 0ENT0N, TEXAS Civic Center/ 321 E. McKlnneyl Denton, TX 76201 M E M O R A N D U M TO: Betty McKean, Executive Director for Municipal Services and Economic Development PROM: Steve Brinkman, Director of Parke and Recreation DATE: November 90 1988 SUBJECT: Teasley Lane Park We waited to make sure the budget for next year was approved before submitting this to Council. Now that funds are available for maintenance of the area we 1 are proceeding on a fundraising effort to start the development. This j document will finally approve the contract between the City and the Denton Independent School District for the Teasley Lane Park property. e 1 ~ we have discussed this future elementary school site with DISD staff, and they feel that it will be at least five years before this would be used. Even after a school is developed we will continue to use the site as a joint school/park site, hopefully on a permanent basis. r Due to the fact that this area may be developed as a school site in the future, we will only minimally develop this site at this time. We can install parking, picnic areas, play equipment, and play fields, and easily move them if and when a school is constructed. After that, it will be a simple matter to go back in and build facilities such as tennis courts, picnic pavelions, j trail systems, etc. 1 Steve Brinkman i 1 MEM02565 ~atioota! gala/ ~/l~ea/~l ~lli~aied ~ll'i~r~~ ~ Donlon Parks and Recreation / Denton, Texas / I8f 7J tfeTS•8270 R ~1. n c eats CITY of DENTON$ TEXAS Clr14 Center/ 321 E. McKinney/ Denton, TX 76201 CITY OF DENTON PARKS AND RECREATION BOARD MEETING TUESDAY, DECEMBER 11 1987 5:30 P.M. SENIOR CENTER MEMBERS PRESENT: Gary Kirchoff, Chairman Carl Anderson, Vice Chairman Rita Pilkey Dalton Gregory Catherine Bell STAFF PRESENT: Steve Brinkman, Director, Parks and Recreation Bob Tickner, Superintendent of Parks Chris Smith, Administrative Assistant Joy Nesch, Senior Secretary GUEST PRESENT: Virgil Strange 1. MEETING CALLED TO ORDER I The meeting was called to order by Gary Kirchoff, Chairman. II. APPROVAL OF MINUTES FROM LAST MEETING On a motion by Carl Anderson, second of Dalton Gregory, the minutes of the meeting of October 26, 19871 were approved. i III. OLD BUSINESS 1. Mandatory Dedication Ordinance: i Gary opened the discussion with a brief review of the reasons which prompted the need for mandatory dedication ordinance. He then introduced Virgil Strange, who was acting as a representative for the major developers in the area. Mr. Strange said he was concerned that the ordinance would have a negative effect on development and ~/Ya!ianal ~ald~ltedal,~t~ul ~~f'rnnprt ti Donlon Parks end Recreation / Denton, Texas / {6 17) 666•8270 , 10. N i Parks and Recreation Board Meeting December 11 1987 Page - 2 suggested using alternatives such as donations of land from developers, donations from individuals to be used as memorials, or taxes. He also suggested trying a policy statement for 18-24 months to see how it would work and then if the policy did not provide the necessary land or fees, the City could go to a mandatory dedication ordinance. The consensus of the Board was to carry the ordinance to the Planning and Zoning Commission for their review and then to the City Council if approved by Planning and Zoning. 2. Pioneer Farm: Steve reported that the City Council gave approval on the concept of the farm with the condition that it must be shown that it could be self supporting. 3. Martin Luther King, Jr. Center: Steve said the construction drawings have been approved, and the Purchasing Department will send out for bids in about 14 days. The bids will be out for 30 days and then council will approve the lowest and best bidder. He also suggested a committee be formed to start working on the dedication ceremony. Catherine Bell said she would volunteer to serve on the committee. 4. Pool Complex Feasibility Study:, Steve said he should have the report from the consultant j later this week. A copy of the report will be sent to { each member. The report will go to the Finance Department and then a recommendation will be made to Council. I IV. NEW BUSINESS 1. Proposed Teasley Lane Parksite: Steve gave a background on the property which is being proposed as a parksite. The school district had purchased the land for a school site but will not be using the land for several years. The school district has approved the use of the lant for a parksite until it should be needed for a school site. Bob Tickner said the land is approximately 12 acres in size and gave a presentation showing potential plans for the use of the land. Steve said a solicitation drive would be initiated to raise money to help with the development of the property. 1 I Parks and Recreation Board Meeting December It 1987 Page - 3 Dalton Gregory moved that the department move ahead wi'n the development of the parkland on Teasley Lane. P.ta Pilkey seconded the motion. The motion ca-tied unanimously. I V. OTHER BUSINESS 1. December Meeting Date: The Board decided to not have a meetirg in December except for the possibility of a joint meeting with the Planning and Zoning Commission. vie ADJOURN j On a motion by Carl Anderson, second o. e.atherine Bell, the {1 meeting was adjourned. j t i i 4 i i 11 I rr,rr r,rrlr r~ / tia-4 rr/1r11 : . 1.r. lip 8A l1Op I r10 Arrr Ito 0® f 0 00 0 T 7EASlEYIAMELARK 0 12.2+3 fleets I ® ® 1r11r/Ir 111/ E.i ® 0 ®0- 1 L rrrurr tort 4 t 2519E RESOLUTION NO. A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF DENTON AND THE DENTON INDEPENDENT SCHOOL DISTRICT FOR THE DEVELOPMENT OF A PARK LOCATED ON TCASLEY LANE; t AND PROVIDING FOR AN EFFECTIVE DATE THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: r. SECTION I. That the City Council of the City of Denton, here y -approves an agreement between the City of Denton and the Denton Independent School District for the development of a park located at 2201 Teasley Lane and Longridge Drive, a copy of which is attached hereto and incorporated by reference herein, and the Mayor is hereby authorized to execute said agreement on behalf of the City. SECTION 11. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the day of 1988. a ' s RAY STEPHEN3~ MAYOR f I ATTEST: l k P, S JENNIFER WALTER39 CITY SECRETARY 1 i APPROVED AS TO LEGAL FORM: ! DEBRA ADAMI DRAYOVITCH, CITY ATTORNEY BY. ZO AdJ4 "mtj i 2238L THE STATE OF TEXAS AGREEMENT BETWEEN THE CITY OF DENTON AND THE DENTON COUNTY OF DENTON g INDEPENDENT SCHOOL DISTRICT The purpose of this agreement is to provide for the deve- lopment of a park in the City of Denton. This agreement is mode pursuant to the Interlocal Cooperation Act, article 4413 (31.c) V.T.C.S., between the Denton Independent School District, hereinafter referred to as "District", and the City of Denton, Texas, hereinafter referred to as "City", and the parties agree to cooperate in providing for the operation of a public park in the City of Denton and, in furtherance of that general agreement, hereby agree to the following specific provisions: I. The District will permit the City tr, d4velop a public park on its property located at 2201 Teasley Lane and Longridge Drive in the City o enton, enton County, Texas. Said property is more particularly described in the attached survey map on Exhibit 'A" attached hereto, which is incorporated herein by reference. The District will not be responsible in any way for the #!e operation of the park. II. The City will: i A. Operate said public park in accordance with municipal regulations and the terms of this contract. B. Maintain the appearance of the Public Park and surrounding area and its access roads by clearing all trash on a biweekly basis. C. Permit the district to use park facilities at all reasonable hours when the park is open to the public. In this regard, the development of the public park is of mutual concern and benefit to the contracting parties. D. Remove all park equipment from the premises upon the termination of this agreement. E. Indemnify and hold the district harmless for any damages which arise from the City's negligent act or error operating the park. i III. The District and City mutual agree that: As The primary term of the contract shall be for a period of five (S) years beginning on on and terminating exten e , un ess ea contract period is t rou a E new or renegotiated agreement made between the parties. Each renewed or secondary term Shall last for a period of three (3) years. 8. In recognition of the considerable investment required on the part of the citizens of the City of Denton, in both time and public funds, in the acquisition of a suitable location and the development of a public park facility, this contract may only be terminated for one or more of the following causes: 1) Should the City fail to comply with the provisions of this contract; 2) Should the City and District determine the need for said public park to cease; or 3) Should the district need the use of the abova described property. IV. This Agreement shall be binding on both the District and City, effective upon its execution. Either party may terminate the agreement, for one or more of the above causes designated as No. 1 and 2 in Article III (8) above, by giving ninety (90) days { written notice of its intent to terminate the contract. The agreement may also be terminated pursuant to article 111 (8)(3); E ho;+ever, written notice of intent to terminate thereunder must be givan at least ninety (90) itys in advance. EXECUTED this the day of , 1988. CITY OF DENTON, TEXAS BY., RAY , RXYOR ATTEST: PACE 2 i APPROVED AS TO FORM: DEBRA ADAMI DRAYOVVITCH, CITY ATTORNEY f BY:+n BOARD OF TRUSTEES, DENTON INDEPE SCHOOL DISTRICT BY: (~c I r B , P E ATTEST: t RIKE OR_, SECR LfARY s APPROVED AS TO FORM: ATTORNEY FOR BOARD OF TRUSTEES DENTON INDEPENDENT SCHOOL DISTRICT BY: ~ j it r i r s PAGE 3 I I i i~ I I I i 4 _.I 1D CfTYof DENTON, TEXAS MUNICIPAL BUILDING/ DENTON, TEXAS 74201 /TELEPHONE {817) 688-8307 Office of the City Manager M E M O R A N D U M TO: Mayor and Members of the City Council FROM: Jennifer Walters, City Secretary DATE: November 11, 1989 SUBJECT: Back-up for Agenda Item #5.D. The University of North Texas is honoring the late King Cole by dedicating a symposium in his name. Lee Cole will be in Denton December 7th for that dedication. In conjunction with that event, a reception will be held at the Library for Lee honoring King's service with the City of Denton. We are presentigg you with an initial resolution to honor King and will refine it before the reception to include more details about King's tenure with the City. We wanted to present you with an itinital resolution so i that it would be formally approved before the reception. 1 Je e rW a era 2727C/2 f i ~e,~Dlu~nn In appreciation of WILLIAM "KING" COLE wNEAlAS, Mllllem "King" Cole had a distinguished public service career as AsSiStmnt to the City Manager and Assistant Clty Manager for the city of Denton, rates which Involved adminlsraring to numerous boards Including the Airport Advisory Board for which he wrote several grants for runway sstonslons at the Denton Municipal Airports the Assearch and Economic Development Board which coordinated efforts to attract new WoStry for Denton resulting In the establishment of the Golden rrlangIe MalJ and Paterbilt, Inc.) the founding of the Cable rV Advisory board for which he wrote the lranchiear and the Community and Ethnic Aelatlone Board which pioneered efforts to bring in more minority participation for the city of Denton) and Wmal 4, William 'xing' Cole was a dedicated Board representatiro to the Teses City Management Association who consistently strived to further Standards of excellence within the profession. King served as the Dean of the City Management fundaments JB Course AJnee Its JArgtiOn In 1914 At the university of Korth Tessa in coopsratloa with the resat City Management Assocletion. Through his dignified leader- ship, this course has improved the Skills of hundreds of professionals from a variety of disciplines and enhance the overall quality of local goverment In Tarasl and wNEAfAS, MlJliaa 'King' Cole had a great esteem for Ilbrarlos, a high regard for librarians and his leadership resulted In a library espanslon program for the City of Denton) i MOM, TBIAAlt7AE1 BB IT AESOLVEDr 1 that the mayor and Nanbers of the City Council of the City of Denton desire to designate December Y. 1991, as 'ItntIAM XZFG COLA DAT' In the City of Denton, regAm. 4 PASSED AND APPACVSD this the 17th day of November, 1981. li r a t~ I p AAr S7VA(INS. NArCN { C f ATrMt gEN.SIfAA NALURS, Clrr 3"STAR APPAOVaa AS tV L$CAL fCANi EBAA A. rRArow7cm, crftvv f A:rv"BT ti t 'Hid f I i i i 4 i i 1 i i i i r { Irv f ti ' C/ , C1TYofDENTON,TEXAS MUNIC(P'_ dUILDfNG / DENTON, TEXAS 76201 / TELEPHONE W7) 566.8200 f i Date: November 10, 1988 TO: Lloyd V. Harrell, City Manager FROM! John F. McGrane, Executive Director of Finance 1 SUBJECT: OCTOBER BUDGET REPORT i Although there are only preliminary reports for the first month of the 1988-89 II fiscal year, it seems that the month of October has been a rather uneventful fiscal month. Total General Fund revenues for the month were 1.87 Million while total obligations ;,xpendJtures and encumbrances) equaled $1.74 Million. The only major revenue item in the General Fund worth noting was sales tax receipts, The first month's collections were 4589,072. This was 60786 less than projected] however, it was 26,877 greater than last year's actual receipts for the same period. Preliminary economic reports are suggesting that the Christmas sales pariod for this year will not generate significant i increases over last period. I I It is too early in the fiscal year to make any long-term projectional however, ! it seems as though, after the first month, the budget is tracking close to f projection. I If you have any questions, or need any further information, please advise. i N I Jo M cane J Mssjn , , r I r i i 3998F I I f I k N Fl LE r N k